MOBILE MONEY TRANSACTION HISTORY

From: 09-Feb-2024 To: 19-Feb-2024

Time Run: 20-02-2024 02:24 PM MSISDN: 233536113086 ACCOUNT HOLDER NAME: LINDA AVI

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

EBENEZER Cashin To-

19-Feb-2024 08:33:55 AM 63979980 233247041963 CASH_IN 141.5 0 0 0.77 142.27 233536113086 LINDA AVI 81293467 34830496458 Internal
KWARTENG 233536113086

17-Feb-2024 08:14:22 PM 81293467 LINDA AVI 233536113086 CASH_OUT 50 0.5 0 51.27 0.77 233598611426 THEODORA BAFFOE 72216046 34775324436 NationalId-- Internal

CLARA QUANSAH
INTEROPERABILITY
17-Feb-2024 12:41:39 PM 72107788 233597385646 TRANSFER 51 0 0 0.27 51.27 233536113086 LINDA AVI 81293467 34752728109 ,233509158114,clara Internal
PULL
from VODAFONE

17-Feb-2024 11:03:35 AM 81293467 LINDA AVI 233536113086 PAYMENT 2 0 0 2.27 0.27 0 MTNONLINEAIRTIMEVENDOR 39011161 34747734404 MTNONLINEAIRTIMEVENDOR

17-Feb-2024 10:27:40 AM 81293467 LINDA AVI 233536113086 CASH_OUT 100 1 0 103.27 2.27 233542037633 ELIZABETH SAM 67126409 34745912216 NationalId-- Internal

17-Feb-2024 08:00:06 AM 56061080 Abakah Veronica 233242020649 TRANSFER 51 0 0 52.27 103.27 233536113086 LINDA AVI 81293467 34738912025 week 2 Internal

17-Feb-2024 07:21:29 AM 63866864 NANCY ABBEY 233241485661 TRANSFER 51 0 0 1.27 52.27 233536113086 LINDA AVI 81293467 34737605953 Nancy Internal

16-Feb-2024 09:05:51 PM 81293467 LINDA AVI 233536113086 CASH_OUT 84 0.84 0 86.11 1.27 233598611426 THEODORA BAFFOE 72216046 34729159813 NationalId-- Internal

16-Feb-2024 01:31:12 PM 81293467 LINDA AVI 233536113086 PAYMENT 7 0 0 93.11 86.11 0 MTNONLINEAIRTIMEVENDOR 39011161 34708224931 MTNONLINEAIRTIMEVENDOR

FLOSSIE DZIFA
INTEROPERABILITY ADJAKLOE
15-Feb-2024 05:42:01 PM 72107788 233597385646 TRANSFER 51 0 0 42.11 93.11 233536113086 LINDA AVI 81293467 34674777624 Internal
PULL ,233207955148,D
from VODAFONE

15-Feb-2024 04:15:26 PM 81293467 LINDA AVI 233536113086 PAYMENT 10 0 0 52.11 42.11 0 MTNONLINEAIRTIMEVENDOR 39011161 34670246507 MTNONLINEAIRTIMEVENDOR

15-Feb-2024 03:05:03 PM 76123232 GLORIA MENSAH 233241991656 TRANSFER 51 0 0 1.11 52.11 233536113086 LINDA AVI 81293467 34667141378 5 Internal

15-Feb-2024 01:47:38 AM 48878389 momointerest.sp 0 ADJUSTMENT 0.19 0 0 0.92 1.11 233536113086 LINDA AVI 81293467 34644541397 Internal

14-Feb-2024 09:27:29 PM 81293467 LINDA AVI 233536113086 CASH_OUT 80 0.8 0 81.72 0.92 233548747749 ELIZABETH SAM 39020878 34639799294 NationalId-- Internal

14-Feb-2024 07:24:06 PM 81293467 LINDA AVI 233536113086 PAYMENT 10 0 0 91.72 81.72 0 MTNONLINEAIRTIMEVENDOR 39011161 34634128313 MTNONLINEAIRTIMEVENDOR

14-Feb-2024 11:16:50 AM 81293467 LINDA AVI 233536113086 PAYMENT 10 0 0 101.72 91.72 0 MTNONLINEAIRTIMEVENDOR 39011161 34612065668 MTNONLINEAIRTIMEVENDOR

MARY LILY
14-Feb-2024 09:29:40 AM 76024017 233531147470 TRANSFER 100 0 0 1.72 101.72 233536113086 LINDA AVI 81293467 34607617690 mugeez Internal
MENSAH

13-Feb-2024 03:21:02 PM 81293467 LINDA AVI 233536113086 CASH_OUT 50 0.5 0 52.22 1.72 233243772351 SILAS ABDALLAH 54376816 34577538648 NationalId-- Internal

MARY LILY
13-Feb-2024 11:51:09 AM 76024017 233531147470 TRANSFER 51 0 0 1.22 52.22 233536113086 LINDA AVI 81293467 34569534960 mugeez Internal
MENSAH

12-Feb-2024 11:33:17 AM 81293467 LINDA AVI 233536113086 CASH_OUT 97 0.97 0 99.19 1.22 233548747749 ELIZABETH SAM 39020878 34524500696 NationalId-- Internal

11-Feb-2024 10:02:33 PM 81293467 LINDA AVI 233536113086 PAYMENT 10 0 0 109.19 99.19 0 MTNONLINEAIRTIMEVENDOR 39011161 34507140923 MTNONLINEAIRTIMEVENDOR

11-Feb-2024 09:15:56 PM 39899870 Wendy Mensah 233246350884 TRANSFER 51 0 0 58.19 109.19 233536113086 LINDA AVI 81293467 34505877244 WENDY Internal

11-Feb-2024 12:10:27 PM 58725328 Linda Avi 233248531700 TRANSFER 58 0 0 0.19 58.19 233536113086 LINDA AVI 81293467 34482598425 1347 Internal

11-Feb-2024 10:03:57 AM 81293467 LINDA AVI 233536113086 PAYMENT 2 0 0 2.19 0.19 0 MTNONLINEAIRTIMEVENDOR 39011161 34477832365 MTNONLINEAIRTIMEVENDOR

10-Feb-2024 02:41:24 PM 81293467 LINDA AVI 233536113086 TRANSFER 455 3.41 3.55 5.74 5.74 233531231902 FLOSSIE DZIFA ADJAKLOE 76122242 34446006337 5555 Internal

ALEX CHARLES Cashin To-

10-Feb-2024 02:23:45 PM 39027015 233542058041 CASH_IN 260 0 0 204.15 464.15 233536113086 LINDA AVI 81293467 34445257821 Internal
MENSAH 233536113086

10-Feb-2024 12:42:17 PM 56061080 Abakah Veronica 233242020649 TRANSFER 51 0 0 153.15 204.15 233536113086 LINDA AVI 81293467 34441030492 1 Internal

CLARA QUANSAH
INTEROPERABILITY
10-Feb-2024 12:12:52 PM 72107788 233597385646 TRANSFER 51 0 0 102.15 153.15 233536113086 LINDA AVI 81293467 34439688838 ,233509158114,clara Internal
PULL
from VODAFONE

10-Feb-2024 10:58:37 AM 76123232 GLORIA MENSAH 233241991656 TRANSFER 51 0 0 51.15 102.15 233536113086 LINDA AVI 81293467 34436160360 Empress Internal
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