MOBILE MONEY TRANSACTION HISTORY

From: 16-Oct-2023 To: 23-Oct-2023

Time Run: 23-10-2023 01:08 PM MSISDN: 233597116425 ACCOUNT HOLDER NAME: WINFRED DEH

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
22-Oct-2023 06:11:25 PM 68792669 WINFRED DEH 233597116425 TRANSFER 7 0 0 51.06 44.06 233242906205 Elizabeth Bomah 43519240 29730656604 2 Internal

22-Oct-2023 06:04:47 PM 68792669 WINFRED DEH 233597116425 TRANSFER 4 0 0 55.06 51.06 233546926446 Mary Yeboah 44078243 29730374575 2 Internal

22-Oct-2023 06:02:29 PM 68792669 WINFRED DEH 233597116425 TRANSFER 25 0 0 80.06 55.06 233546926446 Mary Yeboah 44078243 29730280732 2 Internal

22-Oct-2023 04:58:13 PM 68792669 WINFRED DEH 233597116425 TRANSFER 30 0 0 110.06 80.06 233550840770 APPIAH MICHEAL 66580084 29727607730 2 Internal

ROSEMARY AMONOO -
22-Oct-2023 04:46:20 PM 68792669 WINFRED DEH 233597116425 TRANSFER 10 0.5 0 120.56 110.06 233593415639 60757894 29727142222 3 Internal
MENDS

ROSEMARY
Cashin To-
22-Oct-2023 04:19:17 PM 60757894 AMONOO - 233593415639 CASH_IN 100 0 0 20.56 120.56 233597116425 WINFRED DEH 68792669 29726086299 Internal
233597116425
MENDS

22-Oct-2023 06:39:54 AM 68792669 WINFRED DEH 233597116425 PAYMENT 5.5 0 0 26.06 20.56 0 MTNONLINEAIRTIMEVENDOR 39011161 29706148000 MTNONLINEAIRTIMEVENDOR

21-Oct-2023 03:37:44 PM 68792669 WINFRED DEH 233597116425 CASH_OUT 40 0.5 0 66.56 26.06 233598613561 EVELYN POKUAA 71868291 29685520258 NationalId-- Internal

ROSEMARY
Cashin To-
21-Oct-2023 03:25:48 PM 60757894 AMONOO - 233593415639 CASH_IN 40 0 0 26.56 66.56 233597116425 WINFRED DEH 68792669 29685053093 Internal
233597116425
MENDS

21-Oct-2023 09:22:16 AM 68792669 WINFRED DEH 233597116425 TRANSFER 61 0 0 87.56 26.56 233246703605 Lydia Essah 54612000 29670016014 2 Internal

ROSEMARY
Cashin To-
21-Oct-2023 09:21:21 AM 60757894 AMONOO - 233593415639 CASH_IN 30 0 0 57.56 87.56 233597116425 WINFRED DEH 68792669 29669974578 Internal
233597116425
MENDS

ROSEMARY
Cashin To-
21-Oct-2023 08:57:24 AM 60757894 AMONOO - 233593415639 CASH_IN 31 0 0 26.56 57.56 233597116425 WINFRED DEH 68792669 29668925756 Internal
233597116425
MENDS

NAGRAT-MTN
20-Oct-2023 03:19:45 PM 68792669 WINFRED DEH 233597116425 DEBIT 27 0 0 53.56 26.56 233593812236 KOWRI Payments 67143539 29642316842 BillboxD.sp
Data. You w...

ROSEMARY
Cashin To-
20-Oct-2023 03:18:42 PM 60757894 AMONOO - 233593415639 CASH_IN 28 0 0 25.56 53.56 233597116425 WINFRED DEH 68792669 29642274974 Internal
233597116425
MENDS

20-Oct-2023 11:56:23 AM 55985999 Isaac Adu Twum 233553590374 TRANSFER 25 0 0 0.56 25.56 233597116425 WINFRED DEH 68792669 29634644879 g Internal

20-Oct-2023 12:13:50 AM 68792669 WINFRED DEH 233597116425 PAYMENT 5 0 0 5.56 0.56 0 MTNONLINEAIRTIMEVENDOR 39011161 29620469755 MTNONLINEAIRTIMEVENDOR

19-Oct-2023 06:02:01 PM 68792669 WINFRED DEH 233597116425 CASH_OUT 50 0.5 0 56.06 5.56 233549871166 KELVIN TINDANDOOG 59331257 29609396644 NationalId-- Internal

19-Oct-2023 08:11:03 AM 68792669 WINFRED DEH 233597116425 TRANSFER 21 0 0 77.06 56.06 233598078488 JOHN MURIMO 72812711 29587861865 2 Internal

ROSEMARY AMONOO -
19-Oct-2023 07:02:38 AM 68792669 WINFRED DEH 233597116425 TRANSFER 6 0.5 0 83.56 77.06 233593415639 60757894 29585739011 2 Internal
MENDS

18-Oct-2023 03:08:48 PM 68792669 WINFRED DEH 233597116425 CASH_OUT 40 0.5 0 124.06 83.56 233598613846 SAMUEL TAWIAH 72249729 29565019503 NationalId-- Internal

18-Oct-2023 03:04:24 PM 68792669 WINFRED DEH 233597116425 TRANSFER 39 0 0 163.06 124.06 233549185512 MARY ADEKERKER 67236766 29564866456 1 Internal

ROSEMARY AMONOO -
18-Oct-2023 02:47:08 PM 68792669 WINFRED DEH 233597116425 TRANSFER 10 0.5 0 173.56 163.06 233593415639 60757894 29564260709 2 Internal
MENDS

18-Oct-2023 09:00:44 AM 68792669 WINFRED DEH 233597116425 PAYMENT 10 0 0 183.56 173.56 0 MTNONLINEAIRTIMEVENDOR 39011161 29551985031 MTNONLINEAIRTIMEVENDOR

18-Oct-2023 08:11:05 AM 68792669 WINFRED DEH 233597116425 TRANSFER 21 0 0 204.56 183.56 233598078488 JOHN MURIMO 72812711 29550147441 2 Internal

18-Oct-2023 05:10:14 AM 68792669 WINFRED DEH 233597116425 PAYMENT 5 0 0 209.56 204.56 0 MTNONLINEAIRTIMEVENDOR 39011161 29546453273 MTNONLINEAIRTIMEVENDOR

17-Oct-2023 07:05:23 PM 68792669 WINFRED DEH 233597116425 TRANSFER 42.5 0 0 252.06 209.56 233546926446 Mary Yeboah 44078243 29538227686 2 Internal

17-Oct-2023 06:00:04 PM 68792669 WINFRED DEH 233597116425 TRANSFER 26 0 0 278.06 252.06 233550840770 APPIAH MICHEAL 66580084 29535019381 2 Internal

ROSEMARY
Cashin To-
17-Oct-2023 05:38:21 PM 60757894 AMONOO - 233593415639 CASH_IN 100 0 0 178.06 278.06 233597116425 WINFRED DEH 68792669 29533936378 Internal
233597116425
MENDS

17-Oct-2023 08:06:10 AM 68792669 WINFRED DEH 233597116425 TRANSFER 26 0 0 204.06 178.06 233598078488 JOHN MURIMO 72812711 29512665401 1 Internal

16-Oct-2023 05:46:12 PM 68792669 WINFRED DEH 233597116425 TRANSFER 19 0 0 223.06 204.06 233546926446 Mary Yeboah 44078243 29496273087 3 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 16-Oct-2023 To: 23-Oct-2023

Time Run: 23-10-2023 01:08 PM MSISDN: 233597116425 ACCOUNT HOLDER NAME: WINFRED DEH

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
16-Oct-2023 05:34:43 PM 68792669 WINFRED DEH 233597116425 TRANSFER 31 0 0 254.06 223.06 233540215865 AGNES AYERTEY 66470786 29495708927 2 Internal

16-Oct-2023 05:02:26 PM 68792669 WINFRED DEH 233597116425 TRANSFER 26 0 0 280.06 254.06 233550840770 APPIAH MICHEAL 66580084 29494218897 2 Internal

ENOCH
16-Oct-2023 04:41:45 PM 77531952 233532025342 TRANSFER 100 0 0 180.06 280.06 233597116425 WINFRED DEH 68792669 29493329402 1 Internal
ADJEWUDA

16-Oct-2023 06:13:10 AM 68792669 WINFRED DEH 233597116425 PAYMENT 6 0 0 186.06 180.06 0 MTNONLINEAIRTIMEVENDOR 39011161 29471063579 MTNONLINEAIRTIMEVENDOR
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