MOBILE MONEY TRANSACTION HISTORY

From: 04-Mar-2025 To: 04-Apr-2025

Time Run: 04-04-2025 11:47 AM MSISDN: 233245600708 ACCOUNT HOLDER NAME: MOSES NARTEY ANORBAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MOSES NARTEY
03-Apr-2025 07:30:34 PM 66491348 233245600708 TRANSFER 38 0.5 0 47.89 9.39 233598940902 TIDYZ J 75864011 55070158199 1 Internal
ANORBAH

MOSES NARTEY FIDO MICRO CREDIT -

03-Apr-2025 10:12:42 AM 66491348 233245600708 DEBIT 619.13 0 0 667.02 47.89 0 PASL.sp 66880800 55036971618 PASL.sp
ANORBAH ID620958102_1IlIELEVYIlI0.00IlI965980405441523510IlI0.0

MOSES NARTEY
03-Apr-2025 10:11:35 AM 66491348 233245600708 DEBIT 730.71 0 0 1397.73 667.02 0 QWIKLOAN-PERSONAL 47941167 55036909610 QWIKLOAN-PERSONAL
ANORBAH

MOSES NARTEY
03-Apr-2025 10:06:03 AM 66491348 233245600708 TRANSFER 2097 20 0 3514.73 1397.73 233247448883 BACON AMENGOR ATSU 57976853 55036600055 ShalomChristdirection Internal
ANORBAH

03-Apr-2025 09:58:18 AM 71854499 SADIQ AMEDOR 233598605075 CASH_IN 1500 0 0 2014.73 3514.73 233245600708 MOSES NARTEY ANORBAH 66491348 55036162866 Cashin To-233245600708 Internal

03-Apr-2025 09:56:01 AM 61069084 SADIQ AMEDOR 233595820076 CASH_IN 2000 0 0 14.73 2014.73 233245600708 MOSES NARTEY ANORBAH 66491348 55036034089 Cashin To-233245600708 Internal

MOSES NARTEY
03-Apr-2025 08:04:40 AM 66491348 233245600708 PAYMENT 5 0 0 19.73 14.73 0 MTNONLINEAIRTIMEVENDOR 39011161 55029910220 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
02-Apr-2025 10:32:38 AM 66491348 233245600708 PAYMENT 105 0.78 1.05 20.78 20.78 233598605162 TIGO PUSH OVA 71396410 54979935467 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
02-Apr-2025 10:26:04 AM 66491348 233245600708 PAYMENT 5 0 0 131.56 126.56 0 MTNONLINEAIRTIMEVENDOR 39011161 54979564186 MTNONLINEAIRTIMEVENDOR
ANORBAH

CHRISTOPHER
02-Apr-2025 10:19:36 AM 58503386 233247661368 CASH_IN 100 0 0 31.56 131.56 233245600708 MOSES NARTEY ANORBAH 66491348 54979195782 Cashin To-233245600708 Internal
BAWILEY

01-Apr-2025 04:03:35 PM 39011174 sdpnsanopull 0 TRANSFER 30 0 0 1.56 31.56 233245600708 MOSES NARTEY ANORBAH 66491348 54940976130 Internal

MOSES NARTEY
01-Apr-2025 03:50:48 PM 66491348 233245600708 PAYMENT 5 0.38 0.05 6.99 1.61 233598605162 TIGO PUSH OVA 71396410 54940291139 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
01-Apr-2025 11:17:24 AM 66491348 233245600708 TRANSFER 25 0 0.25 7.24 7.24 233547299032 PATIENCE BLEWUBE 40917615 54926000605 1 Internal
ANORBAH

MOSES NARTEY
31-Mar-2025 09:59:36 PM 66491348 233245600708 PAYMENT 5 0 0 37.24 32.24 0 MTNONLINEAIRTIMEVENDOR 39011161 54905209860 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
31-Mar-2025 09:56:05 PM 66491348 233245600708 PAYMENT 20 0.38 0.2 57.82 37.44 233598605162 TIGO PUSH OVA 71396410 54905080584 MOSES ANORBAH,233263419731,1 mmipushtigo
ANORBAH

MOSES NARTEY
31-Mar-2025 09:50:27 AM 66491348 233245600708 DEBIT 101.11 0 0 158.93 57.82 233554680944 Cellulant 68688336 54866872451 STAR_OIL_COMPANYIlIELEVYIlI0.00IlI297822352520767012IlI0.0 Cell.sp
ANORBAH

MOSES NARTEY
30-Mar-2025 03:47:03 PM 66491348 233245600708 PAYMENT 5 0 0 163.93 158.93 0 MTNONLINEAIRTIMEVENDOR 39011161 54832209136 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
30-Mar-2025 03:43:30 PM 66491348 233245600708 PAYMENT 10 0.38 0.1 174.41 164.03 233598605162 TIGO PUSH OVA 71396410 54832019336 MOSES ANORBAH,233263419731,1 mmipushtigo
ANORBAH

MOSES NARTEY
29-Mar-2025 02:56:12 PM 66491348 233245600708 TRANSFER 50 0 0.5 224.91 224.41 233248327883 Maxwell Tandoh 44786389 54774786537 1 Internal
ANORBAH

MOSES NARTEY
29-Mar-2025 12:35:39 PM 66491348 233245600708 TRANSFER 120 1.2 0 346.11 224.91 233598940902 TIDYZ J 75864011 54767077488 1 Internal
ANORBAH

MOSES NARTEY
29-Mar-2025 11:46:54 AM 66491348 233245600708 CASH_OUT 700 7 0 1053.11 346.11 233559899425 SAMUEL OWUSU 66674993 54764185754 NationalId-- Internal
ANORBAH

MOSES NARTEY
29-Mar-2025 11:31:41 AM 66491348 ANORBAH 233245600708 TRANSFER 100 1 1 1155.11 1154.11 233591450019 ANGELA NELSON 60172214 54763278908 1 Internal

MOSES NARTEY
29-Mar-2025 11:22:59 AM 66491348 233245600708 TRANSFER 640 6.4 6.4 1807.91 1801.51 233591450019 ANGELA NELSON 60172214 54762757171 1 Internal
ANORBAH

MOSES NARTEY
28-Mar-2025 03:49:51 PM 66491348 233245600708 PAYMENT 5 0 0 1812.91 1807.91 0 MTNONLINEAIRTIMEVENDOR 39011161 54718103262 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
28-Mar-2025 12:32:53 PM 66491348 233245600708 TRANSFER 100 0 1 1913.91 1912.91 233547686131 SANDRA AGYEKUM 78849237 54707394139 1 Internal
ANORBAH

MOSES NARTEY
28-Mar-2025 11:38:56 AM 66491348 233245600708 PAYMENT 130 0.97 1.3 2046.18 1915.21 233598605162 TIGO PUSH OVA 71396410 54704370331 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
28-Mar-2025 08:41:31 AM 66491348 233245600708 DEBIT 1 0 0 2047.18 2046.18 0 cis 53169694 54694092409 your Requested cis
ANORBAH

MOSES NARTEY
28-Mar-2025 06:56:32 AM 66491348 233245600708 PAYMENT 5 0 0 2052.18 2047.18 0 MTNONLINEAIRTIMEVENDOR 39011161 54688990074 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
28-Mar-2025 06:16:34 AM 66491348 233245600708 PAYMENT 10 0.38 0.1 2062.66 2052.28 233598605162 TIGO PUSH OVA 71396410 54687919703 MOSES ANORBAH,233263419731,1 mmipushtigo
ANORBAH

MOSES NARTEY
27-Mar-2025 05:02:11 PM 66491348 233245600708 TRANSFER 205 1.53 2.05 2271.24 2269.19 233545782266 Victor Manigah 48055115 54663735280 1 Internal
ANORBAH

MOSES NARTEY
27-Mar-2025 04:57:43 PM 66491348 233245600708 PAYMENT 5 0 0 2276.24 2271.24 0 MTNONLINEAIRTIMEVENDOR 39011161 54663465075 MTNONLINEAIRTIMEVENDOR
ANORBAH
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Mar-2025 To: 04-Apr-2025

Time Run: 04-04-2025 11:47 AM MSISDN: 233245600708 ACCOUNT HOLDER NAME: MOSES NARTEY ANORBAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

26-Mar-2025 10:18:28 AM 66491348 233245600708 CASH_OUT 3200 20 0 5496.24 2276.24 233598547881 70330618 54588270245 NationalId-- Internal

26-Mar-2025 10:02:39 AM 66491348 233245600708 TRANSFER 141 1.05 1.41 5639.7 5638.29 233596047636 62259271 54587482645 1 Internal

MOSES NARTEY
25-Mar-2025 08:37:04 PM 66491348 233245600708 PAYMENT 5 0 0 5644.7 5639.7 0 MTNONLINEAIRTIMEVENDOR 39011161 54568838950 MTNONLINEAIRTIMEVENDOR
ANORBAH

25-Mar-2025 07:20:23 PM 59637270 Nartey Emmanuel 233247569438 TRANSFER 5000 0 0 644.7 5644.7 233245600708 MOSES NARTEY ANORBAH 66491348 54564381074 1 Internal

25-Mar-2025 04:32:18 PM 40700745 William Koomson 233546207276 TRANSFER 500 0 0 144.7 644.7 233245600708 MOSES NARTEY ANORBAH 66491348 54552696659 1 Internal

MOSES NARTEY
25-Mar-2025 12:35:08 PM 66491348 233245600708 TRANSFER 50 0 0.5 195.2 194.7 233550760581 JUSTINA DORNU 65495650 54540122262 1 Internal
ANORBAH

MOSES NARTEY
24-Mar-2025 07:08:21 AM 66491348 233245600708 PAYMENT 103 0.77 1.03 300 196.23 233598605162 TIGO PUSH OVA 71396410 54465923449 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
23-Mar-2025 09:57:31 PM 66491348 233245600708 PAYMENT 20 0.38 0.2 320.58 300.2 233598605162 TIGO PUSH OVA 71396410 54458762464 MOSES ANORBAH,233263419731,1 mmipushtigo
ANORBAH

MOSES NARTEY
23-Mar-2025 04:33:02 PM 66491348 233245600708 PAYMENT 5 0 0 325.58 320.58 0 MTNONLINEAIRTIMEVENDOR 39011161 54440933337 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
23-Mar-2025 02:39:51 PM 66491348 233245600708 CASH_OUT 100 1 0 426.58 325.58 233558504085 RICHARD AIDOO OFOSU 56391336 54435091328 NationalId-- Internal
ANORBAH

MOSES NARTEY
23-Mar-2025 02:36:15 PM 66491348 233245600708 TRANSFER 101 0.75 1.01 529.34 528.33 233546404729 JULIOUS COFFIE 52128117 54434912880 1 Internal
ANORBAH

MOSES NARTEY
23-Mar-2025 10:10:21 AM 66491348 233245600708 TRANSFER 51 0 0.51 580.85 580.34 233547686131 SANDRA AGYEKUM 78849237 54423206998 1 Internal
ANORBAH

MOSES NARTEY
22-Mar-2025 09:25:05 PM 66491348 233245600708 TRANSFER 301 2.25 3.01 887.11 884.1 233559385615 CINDY EMEFA YIGAH 66949862 54408562032 1 Internal
ANORBAH

MOSES NARTEY
21-Mar-2025 10:16:30 PM 66491348 233245600708 PAYMENT 5 0 0 892.11 887.11 0 MTNONLINEAIRTIMEVENDOR 39011161 54356570846 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
21-Mar-2025 03:42:57 PM 66491348 233245600708 PAYMENT 50 0.38 0.5 942.99 892.61 233598605162 TIGO PUSH OVA 71396410 54333126338 FESTUS KWESIVI JEVISU,233266518202,1 mmipushtigo
ANORBAH

MOSES NARTEY
21-Mar-2025 02:29:39 PM 66491348 233245600708 TRANSFER 51 0.38 0.51 994.88 994.37 233536328831 FESTUS KWESIVI JEVISU 81446943 54329168506 1 Internal
ANORBAH

MOSES NARTEY
21-Mar-2025 12:36:09 PM 66491348 233245600708 PAYMENT 5 0 0 999.88 994.88 0 MTNONLINEAIRTIMEVENDOR 39011161 54323294271 MTNONLINEAIRTIMEVENDOR
ANORBAH

21-Mar-2025 11:37:09 AM 67008202 BIG MARKET. COM 233554882297 CASH_IN 900 0 0 99.88 999.88 233245600708 MOSES NARTEY ANORBAH 66491348 54320121442 Cashin To-233245600708 Internal

MOSES NARTEY
21-Mar-2025 09:48:23 AM 66491348 233245600708 PAYMENT 30 0.38 0.3 130.56 99.88 233598605162 TIGO PUSH OVA 71396410 54314126129 MOSES ANORBAH,233263419731,1 mmipushtigo
ANORBAH

MOSES NARTEY
21-Mar-2025 09:46:34 AM 66491348 233245600708 TRANSFER 100 0.75 1 232.31 131.56 233550760581 JUSTINA DORNU 65495650 54314024968 1 Internal
ANORBAH

MOSES NARTEY
21-Mar-2025 09:39:48 AM 66491348 233245600708 PAYMENT 51 0.38 0.51 284.2 232.82 233598605162 TIGO PUSH OVA 71396410 54313642960 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
21-Mar-2025 09:38:59 AM 66491348 233245600708 TRANSFER 50 0 0.5 334.7 334.2 233547686131 SANDRA AGYEKUM 78849237 54313597226 1 Internal
ANORBAH

MOSES NARTEY
21-Mar-2025 06:59:29 AM 66491348 233245600708 PAYMENT 5 0 0 339.7 334.7 0 MTNONLINEAIRTIMEVENDOR 39011161 54306023750 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
21-Mar-2025 06:51:15 AM 66491348 233245600708 DEBIT 50.56 0 0 390.26 339.7 233554680944 Cellulant 68688336 54305787102 STAR_OIL_COMPANYIlIELEVYIlI0.00IlI562226831546595382IlI0.0 Cell.sp
ANORBAH

MOSES NARTEY
20-Mar-2025 09:15:56 PM 66491348 233245600708 DEBIT 5 0 0 395.26 390.26 0 cis 53169694 54297477298 your Requested cis
ANORBAH

MOSES NARTEY
20-Mar-2025 08:50:27 PM 66491348 233245600708 DEBIT 5 0 0 400.26 395.26 0 cis 53169694 54296212448 your Requested cis
ANORBAH

MOSES NARTEY
20-Mar-2025 09:13:47 AM 66491348 233245600708 TRANSFER 50 0 0.5 450.76 450.26 233248327883 Maxwell Tandoh 44786389 54256350303 Moses Internal
ANORBAH

MOSES NARTEY
20-Mar-2025 07:16:43 AM 66491348 233245600708 PAYMENT 5 0 0 455.76 450.76 0 MTNONLINEAIRTIMEVENDOR 39011161 54250485201 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
20-Mar-2025 12:22:35 AM 66491348 233245600708 PAYMENT 5 0 0 460.76 455.76 0 MTNONLINEAIRTIMEVENDOR 39011161 54245936033 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
19-Mar-2025 09:51:45 PM 66491348 233245600708 DEBIT 5 0 0 465.76 460.76 0 cis 53169694 54243008223 your Requested cis
ANORBAH

MOSES NARTEY
19-Mar-2025 08:06:09 AM 66491348 233245600708 PAYMENT 51 0.38 0.51 517.65 466.27 233598605162 TIGO PUSH OVA 71396410 54198185002 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
19-Mar-2025 08:03:43 AM 66491348 233245600708 TRANSFER 51 0 0.51 569.16 568.65 233547686131 SANDRA AGYEKUM 78849237 54198060274 1 Internal
ANORBAH
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Mar-2025 To: 04-Apr-2025

Time Run: 04-04-2025 11:47 AM MSISDN: 233245600708 ACCOUNT HOLDER NAME: MOSES NARTEY ANORBAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

MOSES NARTEY
18-Mar-2025 12:31:01 AM 66491348 233245600708 DEBIT 5 0 0 574.16 569.16 0 cis 53169694 54136967342 your Requested cis
ANORBAH

MOSES NARTEY
18-Mar-2025 12:17:22 AM 66491348 233245600708 TRANSFER 61 0 0.61 635.77 574.77 233555005897 FLORENCE AKAKPO 46634580 54136823329 1 Internal
ANORBAH

MOSES NARTEY
17-Mar-2025 03:38:32 PM 66491348 233245600708 DEBIT 5 0 0 640.77 635.77 0 cis 53169694 54111561341 your Requested cis
ANORBAH

17-Mar-2025 08:05:04 AM 88161610 Fido 233540131120 TRANSFER 551.04 0 0 89.73 640.77 233245600708 MOSES NARTEY ANORBAH 66491348 54088471917 Internal

MOSES NARTEY
17-Mar-2025 08:02:18 AM 66491348 233245600708 DEBIT 533.32 0 0 623.05 89.73 0 FidoITC.sp 71424087 54088332667 ID620958102_1IlIELEVYIlI0.00IlI429616329611973607IlI0.0 FidoITC.sp
ANORBAH

MOSES NARTEY
16-Mar-2025 10:27:01 PM 66491348 233245600708 DEBIT 5 0 0 628.05 623.05 0 cis 53169694 54080129309 your Requested cis
ANORBAH

MOSES NARTEY
16-Mar-2025 06:38:05 PM 66491348 233245600708 CASH_OUT 200 2 0 830.05 628.05 233242263661 KPACHIN INNOCENT 54448746 54069025763 NationalId-- Internal
ANORBAH

MOSES NARTEY
16-Mar-2025 08:05:16 AM 66491348 233245600708 PAYMENT 10 0 0 840.05 830.05 0 MTNONLINEAIRTIMEVENDOR 39011161 54036468279 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
16-Mar-2025 07:57:10 AM 66491348 233245600708 TRANSFER 50 0 0.5 890.55 840.55 233547686131 SANDRA AGYEKUM 78849237 54036148216 1 Internal
ANORBAH

MOSES NARTEY
15-Mar-2025 10:18:01 PM 66491348 233245600708 PAYMENT 10 0 0 900.55 890.55 0 MTNONLINEAIRTIMEVENDOR 39011161 54027941845 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
15-Mar-2025 09:35:18 PM 66491348 233245600708 PAYMENT 20 0 0 920.55 900.55 0 MTNONLINEAIRTIMEVENDOR 39011161 54026427283 MTNONLINEAIRTIMEVENDOR
ANORBAH

MOSES NARTEY
15-Mar-2025 01:08:46 PM 66491348 233245600708 CASH_OUT 300 3 0 1223.55 920.55 233531922417 JOSHUA AWINSO 76309533 53996297778 NationalId-- Internal
ANORBAH

MOSES NARTEY
14-Mar-2025 11:22:17 PM 66491348 233245600708 DEBIT 5 0 0 1228.55 1223.55 0 cis 53169694 53970993980 your Requested cis
ANORBAH

INTEROPERABILITY
14-Mar-2025 10:09:02 PM 72107788 233597385646 TRANSFER 137 0 0 1091.55 1228.55 233245600708 MOSES NARTEY ANORBAH 66491348 53969066321 DENNIS NII BOI BOYE ,233500112530,1 from VODAFONE Internal
PULL

MOSES NARTEY
14-Mar-2025 07:53:20 PM 66491348 233245600708 CASH_OUT 300 3 0 1394.55 1091.55 233245710624 EMMANUEL KPACHIM 65850094 53962800860 NationalId-- Internal
ANORBAH

MOSES NARTEY
14-Mar-2025 12:21:18 PM 66491348 233245600708 PAYMENT 200 1.5 2 1598.05 1396.55 233598605162 TIGO PUSH OVA 71396410 53936178151 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
14-Mar-2025 12:19:21 PM 66491348 233245600708 TRANSFER 51 0.38 0.51 1649.94 1598.56 233547686131 SANDRA AGYEKUM 78849237 53936081654 1 Internal
ANORBAH

MOSES NARTEY
14-Mar-2025 06:28:27 AM 66491348 233245600708 TRANSFER 100 0 1 1750.94 1650.94 233550760581 JUSTINA DORNU 65495650 53919462275 1 Internal
ANORBAH

MOSES NARTEY
14-Mar-2025 06:26:37 AM 66491348 233245600708 DEBIT 5 0 0 1755.94 1750.94 0 cis 53169694 53919427401 your Requested cis
ANORBAH

MOSES NARTEY
13-Mar-2025 04:24:28 PM 66491348 233245600708 TRANSFER 100 0.75 1 1857.69 1756.94 233533734113 GEORGE NKANSAH 78953929 53894174439 1 Internal
ANORBAH

MOSES NARTEY
13-Mar-2025 04:09:48 PM 66491348 233245600708 TRANSFER 64 0.48 0.64 1922.81 1858.33 233244221652 Rose Efe 41531643 53893317751 1 Internal
ANORBAH

MOSES NARTEY
13-Mar-2025 12:50:49 PM 66491348 233245600708 TRANSFER 404 3.03 4.04 6041.83 6445.83 233244897306 Esther Sakyibea Tetteh 88886443 53883304167 1 XtraBalance
ANORBAH

13-Mar-2025 12:08:20 PM 67008202 BIG MARKET. COM 233554882297 CASH_IN 300 0 0 2033.88 2333.88 233245600708 MOSES NARTEY ANORBAH 66491348 53881170475 Cashin To-233245600708 Internal

MOSES NARTEY
13-Mar-2025 07:08:19 AM 66491348 233245600708 DEBIT 101.11 0 0 2134.99 2033.88 233554680944 Cellulant 68688336 53865790940 STAR_OIL_COMPANYIlIELEVYIlI0.00IlI446136478198086526IlI0.0 Cell.sp
ANORBAH

MOSES NARTEY
12-Mar-2025 04:35:43 PM 66491348 233245600708 TRANSFER 60 0.45 0.6 2196.04 2135.59 233245371974 Sadzi Grace 58499641 53838821743 1 Internal
ANORBAH

MOSES NARTEY OBENG OB DAYLIGHT

12-Mar-2025 03:36:51 PM 66491348 233245600708 CASH_OUT 70 0.7 0 2266.74 2196.04 233248867770 57797477 53835407810 NationalId-- Internal
ANORBAH VENTURES

MOSES NARTEY
12-Mar-2025 03:03:16 PM 66491348 233245600708 TRANSFER 505 3.78 5.05 898.2 2271.79 233244897306 Esther Sakyibea Tetteh 88886443 53833636292 1 XtraBalance
ANORBAH

12-Mar-2025 01:29:06 PM 67008202 BIG MARKET. COM 233554882297 CASH_IN 600 0 0 2180.57 2780.57 233245600708 MOSES NARTEY ANORBAH 66491348 53829033147 Cashin To-233245600708 Internal

MOSES NARTEY
12-Mar-2025 06:54:44 AM 66491348 233245600708 TRANSFER 100 0 1 2281.57 2181.57 233547686131 SANDRA AGYEKUM 78849237 53809029041 1 Internal
ANORBAH

11-Mar-2025 03:08:21 PM 67008202 BIG MARKET. COM 233554882297 CASH_IN 600 0 0 1681.57 2281.57 233245600708 MOSES NARTEY ANORBAH 66491348 53777844592 Cashin To-233245600708 Internal

MOSES NARTEY
11-Mar-2025 11:52:45 AM 66491348 233245600708 DEBIT 5 0 0 1686.57 1681.57 0 cis 53169694 53767784813 your Requested cis
ANORBAH
 MOBILE MONEY TRANSACTION HISTORY
From: 04-Mar-2025 To: 04-Apr-2025

Time Run: 04-04-2025 11:47 AM MSISDN: 233245600708 ACCOUNT HOLDER NAME: MOSES NARTEY ANORBAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

MOSES NARTEY
11-Mar-2025 11:49:01 AM 66491348 233245600708 DEBIT 5 0 0 1691.57 1686.57 0 cis 53169694 53767590099 your Requested cis
ANORBAH

QWIKLOAN-
11-Mar-2025 09:52:24 AM 47941167 0 TRANSFER 664.29 0 0 1027.28 1691.57 233245600708 MOSES NARTEY ANORBAH 66491348 53761252670 Internal
PERSONAL

11-Mar-2025 09:44:35 AM 88161610 Fido 233540131120 TRANSFER 492 0 0 535.28 1027.28 233245600708 MOSES NARTEY ANORBAH 66491348 53760811271 Internal

MOSES NARTEY
11-Mar-2025 09:20:11 AM 66491348 ANORBAH 233245600708 TRANSFER 505 3.78 5.05 540.33 540.33 233249960654 Justice Anorbah Tetteh 42479057 53759419340 1 Internal

MOSES NARTEY
10-Mar-2025 09:28:22 PM 66491348 233245600708 DEBIT 653.39 0 0 1702.5 1049.11 0 OPSWALLET-PERSONAL 58138232 53745067144 OPSWALLET-PERSONAL
ANORBAH

MOSES NARTEY
10-Mar-2025 09:25:30 PM 66491348 233245600708 DEBIT 396.18 0 0 2098.68 1702.5 0 FidoITC.sp 71424087 53744963003 ID620958102_1IlIELEVYIlI0.00IlI228947289401976538IlI0.0 FidoITC.sp
ANORBAH

EMMANUEL
10-Mar-2025 07:44:16 PM 60681965 233593038818 CASH_IN 2000 0 0 98.68 2098.68 233245600708 MOSES NARTEY ANORBAH 66491348 53739996733 Cashin To-233245600708 Internal
COFFIE KWAME

MOSES NARTEY
10-Mar-2025 06:20:37 PM 66491348 233245600708 TRANSFER 50 0.38 0.5 99.18 99.18 233248327883 Maxwell Tandoh 44786389 53734057634 1 Internal
ANORBAH

MOSES NARTEY
10-Mar-2025 03:38:31 PM 66491348 233245600708 PAYMENT 31 0.38 0.31 181.25 149.87 233598605162 TIGO PUSH OVA 71396410 53723844687 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

MOSES NARTEY
10-Mar-2025 01:29:39 PM 66491348 233245600708 TRANSFER 50 0 0.5 231.75 181.75 233547686131 SANDRA AGYEKUM 78849237 53717465802 1 Internal
ANORBAH

MOSES NARTEY
10-Mar-2025 01:27:31 PM 66491348 233245600708 TRANSFER 50 0 0.5 282.25 232.25 233550760581 JUSTINA DORNU 65495650 53717362836 1 Internal
ANORBAH

MOSES NARTEY
10-Mar-2025 01:24:43 PM 66491348 233245600708 PAYMENT 21 0.38 0.21 303.84 282.46 233598605162 TIGO PUSH OVA 71396410 53717218566 ASIBI MOHAMMED,233261649660,1 mmipushtigo
ANORBAH

10-Mar-2025 12:02:02 PM 67008202 BIG MARKET. COM 233554882297 CASH_IN 300 0 0 3.84 303.84 233245600708 MOSES NARTEY ANORBAH 66491348 53712756903 Cashin To-233245600708 Internal

MOSES NARTEY
09-Mar-2025 05:28:59 PM 66491348 233245600708 DEBIT 5 0 0 8.84 3.84 0 cis 53169694 53676928210 your Requested cis
ANORBAH

STAR OIL MASTER STAR SAVER STAR OIL LOYALTY BENEFITSof 4p per litre on your
09-Mar-2025 05:18:20 PM 69411049 233597392708 TRANSFER 0.4 0 0 8.44 8.84 233245600708 MOSES NARTEY ANORBAH 66491348 53676509408 Internal
WALLET purchase

MOSES NARTEY
08-Mar-2025 01:57:42 PM 66491348 233245600708 TRANSFER 110 0.82 1.1 9.54 9.54 233547686131 SANDRA AGYEKUM 78849237 53612860068 1 Internal
ANORBAH

08-Mar-2025 01:54:25 PM 66041968 EDMOND AYUM 233540578497 CASH_IN 120 0 0 0.36 120.36 233245600708 MOSES NARTEY ANORBAH 66491348 53612685042 Cashin To-233245600708 Internal

MOSES NARTEY
07-Mar-2025 03:38:18 PM 66491348 233245600708 DEBIT 5 0 0 5.36 0.36 0 cis 53169694 53561849129 your Requested cis
ANORBAH

MOSES NARTEY
05-Mar-2025 08:41:01 AM 66491348 233245600708 DEBIT 10 0 0 15.36 5.36 0 cis 53169694 53426920844 your Requested cis
ANORBAH

MOSES NARTEY
04-Mar-2025 04:04:15 PM 66491348 233245600708 PAYMENT 5 0 0 20.36 15.36 0 MTNONLINEAIRTIMEVENDOR 39011161 53391700357 MTNONLINEAIRTIMEVENDOR
ANORBAH

JOSEPH BENSAH
04-Mar-2025 03:54:15 PM 69245642 233256436293 CASH_IN 20 0 0 0.36 20.36 233245600708 MOSES NARTEY ANORBAH 66491348 53391084164 Cashin To-233245600708 Internal
AGBODZALU

MOSES NARTEY
04-Mar-2025 02:26:23 PM 66491348 233245600708 PAYMENT 0.5 0 0 0.86 0.36 0 MTNONLINEAIRTIMEVENDOR 39011161 53386245354 MTNONLINEAIRTIMEVENDOR
ANORBAH
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