MOBILE MONEY TRANSACTION HISTORY

From: 01-Jul-2022 To: 31-Jul-2022

TIME RUN: 10 Aug,2022 03:04:49PM MSISDN: 233243279435 ACCOUNT HOLDER NAME: PONTIUSPILATEBABA APAABEY

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
AYOLWINE MICHAEL PontiusPilateBaba Cashin To-
30-Jul-2022 04:52:04 PM 39027336 233248127618 CASH_IN 200 0 0 5.19 205.19 233243279435 41933952 18459959604 Internal
AYEKOLGO Apaabey 233243279435
PontiusPilateBaba
29-Jul-2022 06:50:56 AM 41933952 233243279435 DEBIT 10 0 0 15.19 5.19 0 cis 53169694 18434759922 Internet Bundle cis
Apaabey
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Jul-2022 06:49:48 AM 41933952 233243279435 PAYMENT 10 0 0 25.19 15.19 0 39011161 18434750195
Apaabey MEVENDOR OR
PontiusPilateBaba
28-Jul-2022 01:48:16 AM 41933952 233243279435 DEBIT 3 0 0 28.19 25.19 0 cisnew 62525623 18418521709 Internet Bundle cisnew
Apaabey
PontiusPilateBaba
27-Jul-2022 03:53:36 PM 41933952 233243279435 TRANSFER 202 1.52 3.03 31.22 31.22 233241773404 Eric Antwi 39599937 18411922964 Queen Internal
Apaabey
PontiusPilateBaba
27-Jul-2022 03:32:25 PM 41933952 233243279435 TRANSFER 909 6.82 12.14 246.88 246.88 233257111361 CLAUDIA APAABEY 70020635 18411594310 fees Internal
Apaabey
AYOLWINE MICHAEL PontiusPilateBaba Cashin To-
27-Jul-2022 01:32:49 PM 39027336 233248127618 CASH_IN 1100 0 0 62.7 1162.7 233243279435 41933952 18409862564 Internal
AYEKOLGO Apaabey 233243279435
AYOLWINE
PontiusPilateBaba
26-Jul-2022 06:34:06 PM 41933952 233243279435 CASH_OUT 120 1.2 0 183.9 62.7 233248127618 MICHAEL 39027336 18399816237 NationalId-- Internal
Apaabey
AYEKOLGO
PontiusPilateBaba
26-Jul-2022 02:36:44 AM 41933952 233243279435 TRANSFER 50 0 0 233.9 183.9 233245845896 Akansugba Grace 57157586 18388679149 hi Internal
Apaabey
PontiusPilateBaba Akunkuaklie
26-Jul-2022 02:34:02 AM 41933952 233243279435 TRANSFER 50 0 0 283.9 233.9 233541907059 42424991 18388674129 hi Internal
Apaabey Charles
PontiusPilateBaba
25-Jul-2022 01:36:52 PM 41933952 233243279435 TRANSFER 48 0 0 331.9 283.9 233247777103 Frank Diebong 43678339 18379964933 hi Internal
Apaabey
PontiusPilateBaba
24-Jul-2022 12:29:39 PM 41933952 233243279435 CASH_OUT 150 1.5 0 483.4 331.9 233242930029 BABA DANZUMA 55868492 18365240409 NationalId-- Internal
Apaabey
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Jul-2022 09:48:39 AM 41933952 233243279435 PAYMENT 20 0 0 503.4 483.4 0 39011161 18363664810
Apaabey MEVENDOR OR
PontiusPilateBaba Cashin To-
24-Jul-2022 07:38:42 AM 60785756 MAXWELL ASORTOM 233593039672 CASH_IN 500 0 0 3.4 503.4 233243279435 41933952 18362445100 Internal
Apaabey 233243279435
AYOLWINE
PontiusPilateBaba
21-Jul-2022 06:08:40 PM 41933952 233243279435 CASH_OUT 20 0.5 0 23.9 3.4 233248127618 MICHAEL 39027336 18327766209 NationalId-- Internal
Apaabey
AYEKOLGO
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jul-2022 To: 31-Jul-2022

TIME RUN: 10 Aug,2022 03:04:49PM MSISDN: 233243279435 ACCOUNT HOLDER NAME: PONTIUSPILATEBABA APAABEY

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
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Jul-2022 10:10:01 AM 41933952 233243279435 PAYMENT 10 0 0 33.9 23.9 0 39011161 18320725980
Apaabey MEVENDOR OR
PontiusPilateBaba
17-Jul-2022 08:48:11 PM 41933952 233243279435 DEBIT 10 0 0 43.9 33.9 0 cis 53169694 18272134324 Internet Bundle cis
Apaabey
ALAFIISA
PontiusPilateBaba
17-Jul-2022 01:14:25 PM 41933952 233243279435 CASH_OUT 100 1 0 144.9 43.9 233559159353 CLIFFORD 66806089 18266279827 NationalId-- Internal
Apaabey
AWENIBIISI
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Jul-2022 06:10:41 PM 41933952 233243279435 PAYMENT 10 0 0 154.9 144.9 0 39011161 18258207976
Apaabey MEVENDOR OR

14-Jul-2022 08:52:29 PM 60537370 233545844992 TRANSFER 150 0 0 4.9 154.9 233243279435 41933952 18230816139 Orgiis Internal

PontiusPilateBaba
13-Jul-2022 09:51:52 PM 41933952 233243279435 DEBIT 5 0 0 9.9 4.9 0 cis 53169694 18216877053 Internet Bundle cis
Apaabey
PontiusPilateBaba
13-Jul-2022 08:14:54 AM 41933952 233243279435 DEBIT 0.5 0 0 10.4 9.9 233547169606 POS.Inv 61973894 18204842559 MTN Hoods HubtelPOS.sp
Apaabey
CHRISWON
PontiusPilateBaba
10-Jul-2022 09:22:01 AM 41933952 233243279435 CASH_OUT 45 0.5 0 55.9 10.4 233240024687 ENTERPRISE 39037782 18165883891 NationalId-- Internal
Apaabey
CAPECOAST
PontiusPilateBaba
10-Jul-2022 08:54:44 AM 41933952 233243279435 DEBIT 10 0 0 65.9 55.9 0 cis 53169694 18165627053 Internet Bundle cis
Apaabey
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Jul-2022 08:53:28 AM 41933952 233243279435 PAYMENT 15 0 0 80.9 65.9 0 39011161 18165615246
Apaabey MEVENDOR OR
PontiusPilateBaba AWOMBANOPO
09-Jul-2022 01:32:24 PM 41933952 233243279435 TRANSFER 5 0 0 85.9 80.9 233592464775 66117730 18155794931 for Simon Apaabey Internal
Apaabey AGAADIN
PontiusPilateBaba
08-Jul-2022 11:56:47 AM 41933952 233243279435 CASH_OUT 100 1 0 186.9 85.9 233591483639 BENARD APIUNG 59999338 18139310645 NationalId-- Internal
Apaabey
PontiusPilateBaba
08-Jul-2022 08:02:55 AM 41933952 233243279435 TRANSFER 202 1.52 1.53 391.95 390.42 233249866968 Aflibisa Glibert 57023227 18135801679 hi Internal
Apaabey
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Jul-2022 09:34:55 AM 41933952 233243279435 PAYMENT 10 0 0 401.95 391.95 0 39011161 18121559169
Apaabey MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jul-2022 To: 31-Jul-2022

TIME RUN: 10 Aug,2022 03:04:49PM MSISDN: 233243279435 ACCOUNT HOLDER NAME: PONTIUSPILATEBABA APAABEY

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
AYOLWINE
PontiusPilateBaba
06-Jul-2022 04:53:35 PM 41933952 233243279435 CASH_OUT 200 2 0 603.95 401.95 233248127618 MICHAEL 39027336 18112962429 NationalId-- Internal
Apaabey
AYEKOLGO
PontiusPilateBaba
06-Jul-2022 11:13:10 AM 41933952 233243279435 TRANSFER 101 0.76 0.02 705.73 705.71 233555832546 Nsoh Atagliya 46577443 18107987682 hi Internal
Apaabey
PontiusPilateBaba Cashin To-
05-Jul-2022 02:37:15 PM 59297411 AYAMBA ABUGRAGO 233548441425 CASH_IN 440 0 0 265.73 705.73 233243279435 41933952 18095693998 Internal
Apaabey 233243279435
PontiusPilateBaba BUKARI TAHIRU
05-Jul-2022 08:35:24 AM 41933952 233243279435 CASH_OUT 250 2.5 0 518.23 265.73 233243142480 57071829 18090439147 NationalId-- Internal
Apaabey NOAGAH
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Jul-2022 07:03:55 PM 41933952 233243279435 PAYMENT 10 0 0 528.23 518.23 0 39011161 18085187194
Apaabey MEVENDOR OR
PontiusPilateBaba
04-Jul-2022 06:28:39 PM 41933952 233243279435 TRANSFER 70 0 0 598.23 528.23 233242373977 Godwin Anaam 42457502 18084485548 ac Internal
Apaabey
PontiusPilateBaba BUKARI TAHIRU
04-Jul-2022 10:34:23 AM 41933952 233243279435 CASH_OUT 400 4 0 1002.23 598.23 233243142480 57071829 18077016299 NationalId-- Internal
Apaabey NOAGAH
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Jul-2022 07:54:04 PM 41933952 233243279435 PAYMENT 15 0 0 1017.23 1002.23 0 39011161 18070910307
Apaabey MEVENDOR OR
PontiusPilateBaba
03-Jul-2022 03:30:25 PM 41933952 233243279435 DEBIT 10 0 0 1027.23 1017.23 0 cis 53169694 18067457431 Internet Bundle cis
Apaabey
PontiusPilateBaba
02-Jul-2022 07:30:05 PM 70020635 CLAUDIA APAABEY 233257111361 TRANSFER 700 5.25 9 327.23 1027.23 233243279435 41933952 18058744228 1 Internal
Apaabey
PontiusPilateBaba
02-Jul-2022 02:51:02 PM 41933952 233243279435 TRANSFER 900 6.75 12 1245.98 327.23 233257111361 CLAUDIA APAABEY 70020635 18054094246 Bal of fees Internal
Apaabey
PontiusPilateBaba Akunkuaklie
01-Jul-2022 07:27:08 PM 41933952 233243279435 TRANSFER 50 0 0 1295.98 1245.98 233541907059 42424991 18043783691 hi Internal
Apaabey Charles
BLESSING UZOR PontiusPilateBaba Cashin To-
01-Jul-2022 03:42:06 PM 52354847 233557933548 CASH_IN 1010 0 0 285.98 1295.98 233243279435 41933952 18039479017 Internal
UZOMA Apaabey 233243279435
PontiusPilateBaba
01-Jul-2022 07:59:14 AM 41933952 233243279435 TRANSFER 50 0 0 335.98 285.98 233240156630 Awen Gifty 40106354 18032711734 hi Internal
Apaabey
PontiusPilateBaba MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Jul-2022 05:22:30 AM 41933952 233243279435 PAYMENT 20 0 0 355.98 335.98 0 39011161 18031587642
Apaabey MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jul-2022 To: 31-Jul-2022

TIME RUN: 10 Aug,2022 03:04:49PM MSISDN: 233243279435 ACCOUNT HOLDER NAME: PONTIUSPILATEBABA APAABEY

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
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