Account details Statement Details

Account holder: KENNETH IMBEAH From date: 16 Jun 2025

Wallet number: +233 533004554 To date: 15 Aug 2025
Profile: MTNGH Medium Duration: 2 Month
KYC Subscriber
Profile

Transaction details Available balance: GHS 5.95

Date & Account Transaction

Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

0.00 0.00 GHS

5 Aug 2025 11:41 MOMO USER +233553059564 Margaret Mensah +1.00 62393366368 -
GHS GHS 5.95

0.00 0.00 GHS

28 Jul 2025 16:54 ADJUSTMENT +momointerest.sp MoMo Interest OVA +0.35 61920212710 -
GHS GHS 4.95

0.00 0.00 GHS

19 Jul 2025 17:57 MOMO USER +233595959246 KENNETH IMBEAH +1.00 61362920189 -
GHS GHS 4.60

0.00 0.00 GHS

19 Jul 2025 13:13 MOMO USER +ysavedep.sp ysavedep OVA +3.00 61345249203 -
GHS GHS 3.60

0.00 0.00 GHS

11 Jul 2025 12:10 MOMO USER +233595959246 KENNETH IMBEAH -2.00 60872858978 1
GHS GHS 0.60

GHS 0.00 GHS

10 Jul 2025 09:56 CASH OUT +233541440134 RAZAK DARKOH -10.00 60806211748 -
0.50 GHS 2.60

0.00 0.00 GHS

10 Jul 2025 09:38 MOMO USER +ysavedep.sp ysavedep OVA +10.00 60805253722 -
GHS GHS 13.10

0.00 0.00 GHS

10 Jul 2025 09:31 MOMO USER +233554747574 ASIBI SEIDU +2.00 60804802846 -
GHS GHS 3.10

0.00 0.00 GHS

10 Jul 2025 09:29 MOMO USER +233554747574 ASIBI SEIDU -2.00 60804709937 -
GHS GHS 1.10

0.00 0.00 GHS

10 Jul 2025 09:28 MOMO USER +ysavedep.sp ysavedep OVA +2.00 60804647376 -
GHS GHS 3.10

GHS 0.00 GHS

10 Jul 2025 07:41 CASH OUT +233540233474 ENNIN NICODEMUS -10.00 60798677773 NationalId--
0.50 GHS 1.10

Packet for Mandate

GHS 0.00 GHS 1749321001011
10 Jul 2025 06:06 DEBIT yelloAD.sp Yellosave Autodebit -5.00 60795485639
0.00 GHS 11.60 product
YELLO.DIlIELEVYIlI0.00IlI4724

GHS 0.00 GHS

9 Jul 2025 16:49 CASH OUT +233598560738 WILLIAM NTSIFUL -15.00 60770580734 NationalId--
0.50 GHS 16.60

0.00 0.00 GHS

9 Jul 2025 16:00 MOMO USER +233552566493 GLADYS ARCHER +20.00 60767399773 -
GHS GHS 32.10

Page 1 of 4
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: www.momo.mtn.com
 Date & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

CASSANDRA GHS 0.00 GHS

9 Jul 2025 15:05 PAYMENT 185919132 -50.00 60764189112 -
ADJAVON 0.25 GHS 12.10

GHS 0.00 GHS

9 Jul 2025 14:12 AIRTIME +233598247083 MTN AIRTIME -10.00 60761292402 -
0.00 GHS 62.35

0.00 0.00 GHS

9 Jul 2025 13:07 MOMO USER +233533731846 ISAAC AIDOO -2.00 60757684854 1
GHS GHS 72.35

GHS 0.00 GHS

9 Jul 2025 10:00 AIRTIME +233257811095 MTN AIRTIME -2.00 60746734202 -
0.00 GHS 74.35

Paystack Ghana GHS 0.00 GHS Dajo unimarket

9 Jul 2025 06:33 DEBIT 138161223 -13.90 60736603312
Limited 0.00 GHS 76.35 paymentIlIELEVYIlI0.00IlI900

Packet for Mandate

GHS 0.00 GHS 1749321001011
9 Jul 2025 06:06 DEBIT yelloAD.sp Yellosave Autodebit -5.00 60736045917
0.00 GHS 90.25 product
YELLO.DIlIELEVYIlI0.00IlI8692

INTEROPERABILITY 0.00 0.00 GHS

8 Jul 2025 21:25 MOMO USER +mmipull +5.00 60729201441 -
PULL OVA GHS GHS 95.25

GHS 0.00 GHS

8 Jul 2025 16:21 AIRTIME +233533004554 MTN AIRTIME -4.00 60709498646 -
0.00 GHS 90.25

GHS 0.00 GHS

8 Jul 2025 16:02 CASH OUT +233541440134 RAZAK DARKOH -20.00 60708289750 -
0.50 GHS 94.25

0.00 0.00 GHS

8 Jul 2025 14:52 MOMO USER +233256877623 BRIGHT NTOW +2.00 60704203976 -
GHS GHS 114.75

0.00 0.00 GHS

8 Jul 2025 14:52 MOMO USER +233256877623 BRIGHT NTOW -2.00 60704171154 -
GHS GHS 112.75

0.00 0.00 GHS

8 Jul 2025 13:36 MOMO USER +233591487171 ERICA NUAMAH -5.00 60700067970 1
GHS GHS 114.75

GHS 0.00 GHS

8 Jul 2025 11:29 DEBIT cis MTN . -5.00 60692510823 your Requested
0.00 GHS 119.75

GHS 0.00 GHS

8 Jul 2025 08:15 CASH OUT +233541440134 RAZAK DARKOH -20.00 60681143681 NationalId--
0.50 GHS 124.75

Packet for Mandate

GHS 0.00 GHS 1749321001011
8 Jul 2025 06:50 DEBIT yelloAD.sp Yellosave Autodebit -5.00 60677274936
0.00 GHS 145.25 product
YELLO.DIlIELEVYIlI0.00IlI2669

GHS 0.00 GHS

7 Jul 2025 19:23 CASH OUT +233240267307 RICHARD KOW-TEI -50.00 60662708493 NationalId--
0.50 GHS 150.25

0.00 0.00 GHS

7 Jul 2025 18:22 MOMO USER +233595959246 KENNETH IMBEAH +23.00 60657932864 -
GHS GHS 200.75

Paystack Ghana GHS 0.00 GHS Dajo unimarket

7 Jul 2025 17:08 DEBIT 138161223 -13.90 60652519900
Limited 0.00 GHS 177.75 paymentIlIELEVYIlI0.00IlI710

GHS 0.00 GHS

7 Jul 2025 16:51 AIRTIME +233595535457 MTN AIRTIME -4.00 60651352511 -
0.00 GHS 191.65

Page 2 of 4
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: www.momo.mtn.com
 Date & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

GHS 0.00 GHS

7 Jul 2025 16:39 MOMO USER +233553059564 Margaret Mensah -100.00 60650600259 -
0.75 GHS 195.65

GHS 0.00 GHS

7 Jul 2025 16:35 MOMO USER +233553059564 Margaret Mensah -250.00 60650330458 -
1.87 GHS 296.40

MTN MoMo 0.00 0.00 GHS

7 Jul 2025 16:31 ADJUSTMENT +233542056776 +547.10 60650102761 -
Treasury Payments GHS GHS 548.27

GHS 0.00 GHS Football

7 Jul 2025 15:58 DEBIT HubTinv4 Debit. Inv4 -5.00 60647968517
0.00 GHS 1.17 InternetIlIELEVYIlI0.00IlI9342

0.00 0.00 GHS

7 Jul 2025 15:53 MOMO USER +233595959246 KENNETH IMBEAH +6.00 60647668055 -
GHS GHS 6.17

GHS 0.00 GHS

7 Jul 2025 14:50 DEBIT hpospush.sp Debit.Inv -1.00 60644082164 SportyBetIlIELEVYIlI0.00IlI648
0.00 GHS 0.17

GHS 0.00 GHS

6 Jul 2025 20:28 DEBIT cis MTN . -2.00 60607256948 your Requested
0.00 GHS 1.17

GHS 0.00 GHS

6 Jul 2025 18:19 MOMO USER +233595959246 KENNETH IMBEAH -245.00 60599657559 1
1.83 GHS 3.17

GHS 0.00 GHS

6 Jul 2025 12:50 DEBIT cis MTN . -1.00 60581716984 your Requested
0.00 GHS 250.00

OTHER +XTRACASH- 0.00 0.00 GHS

6 Jul 2025 12:26 XTRACASH . +250.00 60580559818 -
TRANSACTIONS PERSONAL2 GHS GHS 251.00

GHS 0.00 GHS

6 Jul 2025 08:23 DEBIT cis MTN . -0.50 60570103291 your Requested
0.00 GHS 1.00

OTHER GHS 0.00 GHS

6 Jul 2025 08:20 88016505 XTRACASH . -23.50 60570009635 -
TRANSACTIONS 0.00 GHS 1.50

0.00 0.00 GHS

6 Jul 2025 08:20 CASH IN +233598530928 GODFRED OKYERE +25.00 60570009594 -
GHS GHS 25.00

OTHER GHS 0.00 GHS

5 Jul 2025 21:23 88016505 XTRACASH . -2.00 60559329181 -
TRANSACTIONS 0.00 GHS 0.00

0.00 0.00 GHS

5 Jul 2025 21:23 MOMO USER +233595959246 KENNETH IMBEAH +2.00 60559329102 -
GHS GHS 2.00

OTHER GHS 0.00 GHS

5 Jul 2025 21:15 88016505 XTRACASH . -200.00 60558987637 -
TRANSACTIONS 0.00 GHS 0.00

MTN MoMo 0.00 0.00 GHS

5 Jul 2025 21:15 ADJUSTMENT +233542056776 +200.00 60558987549 -
Treasury Payments GHS GHS 200.00

OTHER GHS 0.00 GHS

5 Jul 2025 12:01 88016505 XTRACASH . -0.50 60525181283 -
TRANSACTIONS 0.00 GHS 0.00

0.00 0.00 GHS

5 Jul 2025 12:01 MOMO USER +233595959246 KENNETH IMBEAH +0.50 60525181179 -
GHS GHS 0.50

Page 3 of 4
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: www.momo.mtn.com
 Date & Account Transaction
Payment Type To/From Amount Fees Tax Balance Reference
Time Name ID

OTHER GHS 0.00 GHS

21 Jun 2025 13:58 88016505 XTRACASH . -3.00 59725866625 -
TRANSACTIONS 0.00 GHS 0.00

0.00 0.00 GHS

21 Jun 2025 13:58 MOMO USER +233242711169 Peter Afadzie +3.00 59725858012 -
GHS GHS 3.00

Page 4 of 4
Disclaimer

Your transaction has been successfully processed and the beneficiary’s account will be credited. The completion of any transfer/transaction is subject to other factors including(but not limited to)
transaction errors, delayed transmission, incomplete information, interruptions, transmission blackout, fluctuations on the network/internet, glitch, delayed information, or other circumstances beyond the
control of MoMo which may impact on the transaction and for which MoMo is not liable. All transactions are subject to fraud checks and verification.

MTN (PTY) LTD is an authorised Financial Service Provider. FSP license number: 44774

Website: www.momo.mtn.com