MOBILE MONEY TRANSACTION HISTORY

From: 01-Oct-2022 To: 30-Nov-2022

Time Run: 04-12-2022 01:05 PM MSISDN: 233552477521 ACCOUNT HOLDER NAME: PIUS AWUAH

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
30-Nov-2022 02:41:49 PM 52350024 PIUS AWUAH 233540643701 TRANSFER 100 0 0 0 100 233552477521 PIUS AWUAH 53219941 20643107118 1 Internal

26-Nov-2022 05:25:42 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 10 0 0 10 0 233597385634 Ecobank ova 49735553 20568837970 ecobankpush

26-Nov-2022 05:24:25 PM 52350024 PIUS AWUAH 233540643701 TRANSFER 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 20568810393 1 Internal

21-Nov-2022 12:43:49 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 174.85 0 0 174.85 0 233597385634 Ecobank ova 49735553 20461359976 ecobankpush

Cashin To-
21-Nov-2022 12:41:37 PM 61209522 PETER EDUE 233595860972 CASH_IN 170 0 0 4.85 174.85 233552477521 PIUS AWUAH 53219941 20461316082 Internal
233552477521

07-Nov-2022 03:13:30 AM 48878389 momointerest.sp 0 ADJUSTMENT 4.85 0 0 0 4.85 233552477521 PIUS AWUAH 53219941 20181765776 Internal

06-Nov-2022 06:53:09 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 50 0 0 50 0 233540643701 PIUS AWUAH 52350024 20177402100 1 Internal

LYDIA TANO- Cashin To-

06-Nov-2022 06:47:18 PM 71155362 233597422155 CASH_IN 50 0 0 0 50 233552477521 PIUS AWUAH 53219941 20177287671 Internal
ARMOH 233552477521

05-Nov-2022 08:08:29 AM 53219941 PIUS AWUAH 233552477521 TRANSFER 10 0 0 10 0 233540643701 PIUS AWUAH 52350024 20146287946 1 Internal

Cashin To-
05-Nov-2022 08:02:16 AM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 20146174830 Internal
233552477521

03-Nov-2022 09:41:17 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1.05 0 0 1.05 0 233547169659 Debit.Inv 49711825 20122341666 SportyBet hpospush.sp

03-Nov-2022 09:25:15 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 2.05 1.05 233547169659 Debit.Inv 49711825 20122152190 SportyBet hpospush.sp

03-Nov-2022 07:33:06 PM 53219941 PIUS AWUAH 233552477521 DEBIT 21 0 0 23.05 2.05 233547169659 Debit.Inv 49711825 20120171179 SportyBet hpospush.sp

03-Nov-2022 04:27:36 PM 60258763 Felicity Donkor 233592532310 TRANSFER 21 0 0 2.05 23.05 233552477521 PIUS AWUAH 53219941 20115728335 21 Internal

03-Nov-2022 02:46:50 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 1.1 0 0 3.15 2.05 0 MTNONLINEAIRTIMEVENDOR 39011161 20113645145 MTNONLINEAIRTIMEVENDOR

Inv Credit
INTEROPERABILITY
02-Nov-2022 08:35:38 PM 54814562 233243868227 TRANSFER 3 0 0 0.15 3.15 233552477521 PIUS AWUAH 53219941 20101522583 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

02-Nov-2022 07:04:45 PM 53219941 PIUS AWUAH 233552477521 DEBIT 53 0 0 53.15 0.15 233547169659 Debit.Inv 49711825 20099770904 SportyBet hpospush.sp

02-Nov-2022 04:01:37 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 50 0 0 3.15 53.15 233552477521 PIUS AWUAH 53219941 20095318883 h Internal

02-Nov-2022 03:39:53 PM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 53.15 3.15 233547169659 Debit.Inv 49711825 20094855047 SportyBet hpospush.sp

02-Nov-2022 03:39:03 PM 64462146 ELLEN ACTTOULEY 233541501347 TRANSFER 50 0 0 3.15 53.15 233552477521 PIUS AWUAH 53219941 20094837839 194y Internal

01-Nov-2022 01:49:28 PM 53219941 PIUS AWUAH 233552477521 CASH_OUT 206 2.06 0 211.21 3.15 233540695552 THOMAS KANGAH 47438747 20072599187 NationalId-- Internal

31-Oct-2022 08:15:19 AM 53219941 PIUS AWUAH 233552477521 CASH_OUT 5000 10 0 5221.21 211.21 233595860972 PETER EDUE 61209522 20045703034 NationalId-- Internal

30-Oct-2022 06:17:52 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1000 0 0 6221.21 5221.21 233547169659 Debit.Inv 49711825 20038848950 SportyBet hpospush.sp

30-Oct-2022 05:49:31 PM 49711839 hpospull.sp 0 TRANSFER 4785.27 0 0 1435.94 6221.21 233552477521 PIUS AWUAH 53219941 20038315808 Internal

30-Oct-2022 04:53:14 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1000 0 0 2435.94 1435.94 233547169659 Debit.Inv 49711825 20037215324 SportyBet hpospush.sp

30-Oct-2022 04:36:01 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1000 0 0 3435.94 2435.94 233547169659 Debit.Inv 49711825 20036910682 SportyBet hpospush.sp

30-Oct-2022 04:25:42 PM 53219941 PIUS AWUAH 233552477521 DEBIT 500 0 0 3935.94 3435.94 233547169659 Debit.Inv 49711825 20036726531 SportyBet hpospush.sp

30-Oct-2022 04:09:04 PM 53219941 PIUS AWUAH 233552477521 DEBIT 500 0 0 4435.94 3935.94 233547169659 Debit.Inv 49711825 20036421087 SportyBet hpospush.sp

30-Oct-2022 03:41:53 PM 53219941 PIUS AWUAH 233552477521 DEBIT 200 0 0 4635.94 4435.94 233547169659 Debit.Inv 49711825 20035937587 SportyBet hpospush.sp

30-Oct-2022 03:24:48 PM 53219941 PIUS AWUAH 233552477521 DEBIT 200 0 0 4835.94 4635.94 233547169659 Debit.Inv 49711825 20035650316 SportyBet hpospush.sp

ZEEPAY GHANA
INTEROPERABILITY
30-Oct-2022 12:54:55 PM 54814562 233243868227 TRANSFER 4151.01 0 0 684.93 4835.94 233552477521 PIUS AWUAH 53219941 20033066436 ,23xxxxxx73,FTC- Internal
PULL OVA
105246 from Zee Pay

30-Oct-2022 12:47:41 PM 53219941 PIUS AWUAH 233552477521 DEBIT 500 0 0 1184.93 684.93 233547169659 Debit.Inv 49711825 20032952265 SportyBet hpospush.sp

30-Oct-2022 09:44:13 AM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 1199.93 1184.93 233547169659 Debit.Inv 49711825 20030319466 SportyBet hpospush.sp

30-Oct-2022 08:59:41 AM 68353130 ELIZABETH MANU 233592548859 TRANSFER 15 0 0 1184.93 1199.93 233552477521 PIUS AWUAH 53219941 20029705653 g Internal

29-Oct-2022 09:43:22 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 2 0 0 1186.93 1184.93 233592548859 ELIZABETH MANU 68353130 20025944297 5 Internal

29-Oct-2022 09:26:27 PM 49711839 hpospull.sp 0 TRANSFER 130 0 0 1056.93 1186.93 233552477521 PIUS AWUAH 53219941 20025747332 Internal

29-Oct-2022 09:26:22 PM 49711839 hpospull.sp 0 TRANSFER 170 0 0 886.93 1056.93 233552477521 PIUS AWUAH 53219941 20025746421 Internal
29-Oct-2022 07:45:07 PM 53219941 PIUS AWUAH 233552477521 DEBIT 182.9 0 0 1069.83 886.93 233547169606 POS.Inv 61973894 20024157853 Nectar MicroCredit HubtelPOS.sp

29-Oct-2022 07:40:02 PM 53219941 PIUS AWUAH 233552477521 DEBIT 250.17 0 0 1320 1069.83 233547169606 POS.Inv 61973894 20024064189 Nectar MicroCredit HubtelPOS.sp

29-Oct-2022 07:34:55 PM 52350024 PIUS AWUAH 233540643701 TRANSFER 1320 0 0 0 1320 233552477521 PIUS AWUAH 53219941 20023966411 1 Internal

29-Oct-2022 11:13:32 AM 53219941 PIUS AWUAH 233552477521 DEBIT 40 0 0 40 0 233547169659 Debit.Inv 49711825 20013547238 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

29-Oct-2022 11:09:45 AM 71155362 233597422155 CASH_IN 40 0 0 0 40 233552477521 PIUS AWUAH 53219941 20013467311 Internal
ARMOH 233552477521
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
28-Oct-2022 08:51:12 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 10 0 0 10 0 233541501347 ELLEN ACTTOULEY 64462146 20005403766 1 Internal

28-Oct-2022 08:43:48 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 20005290858 SportyBet hpospush.sp

28-Oct-2022 08:24:15 PM 64462146 ELLEN ACTTOULEY 233541501347 TRANSFER 10 0 0 10 20 233552477521 PIUS AWUAH 53219941 20004969752 1946 Internal

28-Oct-2022 08:20:57 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 20004913107 y Internal

28-Oct-2022 04:07:27 PM 53219941 PIUS AWUAH 233552477521 DEBIT 46 0 0 46 0 233547169659 Debit.Inv 49711825 19999250662 SportyBet hpospush.sp

MASAWUDU Cashin To-

28-Oct-2022 04:05:57 PM 59274380 233555564896 CASH_IN 46 0 0 0 46 233552477521 PIUS AWUAH 53219941 19999217671 Internal
ISSIFU 233552477521

28-Oct-2022 11:33:15 AM 53219941 PIUS AWUAH 233552477521 DEBIT 27 0 0 27 0 233547169659 Debit.Inv 49711825 19993844893 SportyBet hpospush.sp

Cashin To-
28-Oct-2022 11:31:56 AM 47438747 THOMAS KANGAH 233540695552 CASH_IN 27 0 0 0 27 233552477521 PIUS AWUAH 53219941 19993820423 Internal
233552477521

28-Oct-2022 07:49:01 AM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19989542392 SportyBet hpospush.sp

28-Oct-2022 07:46:39 AM 68353130 ELIZABETH MANU 233592548859 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19989502008 g Internal

27-Oct-2022 06:47:22 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1.5 0 0 1.5 0 233547169659 Debit.Inv 49711825 19983254283 SportyBet hpospush.sp

Inv Credit
INTEROPERABILITY
27-Oct-2022 06:47:07 PM 54814562 233243868227 TRANSFER 1 0 0 0.5 1.5 233552477521 PIUS AWUAH 53219941 19983247065 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

27-Oct-2022 06:46:26 PM 53219941 PIUS AWUAH 233552477521 DEBIT 27 0 0 27.5 0.5 233547169659 Debit.Inv 49711825 19983227361 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

27-Oct-2022 06:45:38 PM 71155362 233597422155 CASH_IN 27 0 0 0.5 27.5 233552477521 PIUS AWUAH 53219941 19983204561 Internal
ARMOH 233552477521

27-Oct-2022 06:22:33 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5.5 0.5 233547169659 Debit.Inv 49711825 19982594194 SportyBet hpospush.sp

Cashin To-
27-Oct-2022 06:22:17 PM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 5 0 0 0.5 5.5 233552477521 PIUS AWUAH 53219941 19982587212 Internal
233552477521

27-Oct-2022 05:21:52 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 20.5 0.5 233547169659 Debit.Inv 49711825 19981078582 SportyBet hpospush.sp

27-Oct-2022 03:11:37 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 10 0 0 30.5 20.5 233592548859 ELIZABETH MANU 68353130 19978226645 1 Internal

27-Oct-2022 03:10:13 PM 48697523 KWADZO 233240985518 CASH_IN 30 0 0 0.5 30.5 233552477521 PIUS AWUAH 53219941 19978198936 Cashin To- Internal
DANQUAH 233552477521
27-Oct-2022 10:53:53 AM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 50.5 0.5 233547169659 Debit.Inv 49711825 19973431678 SportyBet hpospush.sp

27-Oct-2022 10:30:14 AM 53219941 PIUS AWUAH 233552477521 DEBIT 29 0 0 79.5 50.5 233547169659 Debit.Inv 49711825 19972994512 SportyBet hpospush.sp

27-Oct-2022 09:42:33 AM 53219941 PIUS AWUAH 233552477521 CASH_OUT 50 0.5 0 130 79.5 233597422155 LYDIA TANO-ARMOH 71155362 19972079212 NationalId-- Internal

27-Oct-2022 08:25:51 AM 49711839 hpospull.sp 0 TRANSFER 130 0 0 0 130 233552477521 PIUS AWUAH 53219941 19970617103 Internal

26-Oct-2022 06:01:35 PM 53219941 PIUS AWUAH 233552477521 DEBIT 24 0 0 24 0 233547169659 Debit.Inv 49711825 19962615189 SportyBet hpospush.sp

Cashin To-
26-Oct-2022 06:00:09 PM 47438747 THOMAS KANGAH 233540695552 CASH_IN 20 0 0 4 24 233552477521 PIUS AWUAH 53219941 19962580076 Internal
233552477521

26-Oct-2022 02:40:08 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 14 4 233547169659 Debit.Inv 49711825 19958271995 SportyBet hpospush.sp

26-Oct-2022 08:55:42 AM 53219941 PIUS AWUAH 233552477521 DEBIT 6 0 0 20 14 233547169659 Debit.Inv 49711825 19951927488 SportyBet hpospush.sp

Cashin To-
26-Oct-2022 08:31:02 AM 52779895 LOUIS BOAFO 233549509449 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19951459142 Internal
233552477521

25-Oct-2022 06:40:08 PM 53219941 PIUS AWUAH 233552477521 DEBIT 29.5 0 0 29.5 0 233547169659 Debit.Inv 49711825 19944979830 SportyBet hpospush.sp

25-Oct-2022 06:38:43 PM 52350024 PIUS AWUAH 233540643701 TRANSFER 29.5 0 0 0 29.5 233552477521 PIUS AWUAH 53219941 19944948371 1 Internal

25-Oct-2022 06:01:57 PM 53219941 PIUS AWUAH 233552477521 DEBIT 2 0 0 2 0 233547169659 Debit.Inv 49711825 19944124667 SportyBet hpospush.sp

25-Oct-2022 05:55:10 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 2 0 0 0 2 233552477521 PIUS AWUAH 53219941 19943971766 j Internal

25-Oct-2022 12:31:01 PM 53219941 PIUS AWUAH 233552477521 DEBIT 60 0 0 60 0 233547169659 Debit.Inv 49711825 19937543537 SportyBet hpospush.sp

25-Oct-2022 12:28:25 PM 52350024 PIUS AWUAH 233540643701 TRANSFER 60 0 0 0 60 233552477521 PIUS AWUAH 53219941 19937498449 1 Internal

24-Oct-2022 05:10:18 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19923131787 SportyBet hpospush.sp

24-Oct-2022 04:17:47 PM 53219941 PIUS AWUAH 233552477521 DEBIT 3 0 0 13 10 233547169659 Debit.Inv 49711825 19921945045 SportyBet hpospush.sp

Cashin To-
24-Oct-2022 03:52:38 PM 47438747 THOMAS KANGAH 233540695552 CASH_IN 13 0 0 0 13 233552477521 PIUS AWUAH 53219941 19921411750 Internal
 Cashin To-
24-Oct-2022 03:52:38 PM 47438747 THOMAS KANGAH 233540695552 CASH_IN 13 0 0 0 13 233552477521 PIUS AWUAH 53219941 19921411750 Internal
233552477521

23-Oct-2022 07:06:00 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 1 0 233547169659 Debit.Inv 49711825 19906984926 SportyBet hpospush.sp

23-Oct-2022 06:56:08 PM 53219941 PIUS AWUAH 233552477521 DEBIT 4 0 0 5 1 233547169659 Debit.Inv 49711825 19906784530 SportyBet hpospush.sp

23-Oct-2022 06:53:57 PM 64462146 ELLEN ACTTOULEY 233541501347 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19906739377 1946 Internal

23-Oct-2022 04:00:49 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 20 0 233547169659 Debit.Inv 49711825 19903539164 SportyBet hpospush.sp

23-Oct-2022 03:23:32 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 30 20 233547169659 Debit.Inv 49711825 19902912145 SportyBet hpospush.sp
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
23-Oct-2022 01:39:05 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 50 30 233547169659 Debit.Inv 49711825 19901113328 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

23-Oct-2022 10:12:49 AM 71155362 233597422155 CASH_IN 50 0 0 0 50 233552477521 PIUS AWUAH 53219941 19898027595 Internal
ARMOH 233552477521

23-Oct-2022 09:47:41 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10.37 0 0 10.37 0 233547169659 Debit.Inv 49711825 19897687774 SportyBet hpospush.sp

23-Oct-2022 08:36:27 AM 53219941 PIUS AWUAH 233552477521 DEBIT 2 0 0 12.37 10.37 233547169659 Debit.Inv 49711825 19896721644 SportyBet hpospush.sp

23-Oct-2022 08:21:27 AM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 15.37 12.37 0 MTNONLINEAIRTIMEVENDOR 39011161 19896518120 MTNONLINEAIRTIMEVENDOR

Cashin To-
23-Oct-2022 07:46:47 AM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 5 0 0 10.37 15.37 233552477521 PIUS AWUAH 53219941 19896060084 Internal
233552477521

22-Oct-2022 09:49:11 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 15.37 10.37 233547169659 Debit.Inv 49711825 19893346703 SportyBet hpospush.sp

22-Oct-2022 08:27:37 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 35.37 15.37 233547169659 Debit.Inv 49711825 19892246451 SportyBet hpospush.sp

22-Oct-2022 08:15:40 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 55.37 35.37 233547169659 Debit.Inv 49711825 19892047873 SportyBet hpospush.sp

22-Oct-2022 06:19:56 PM 53219941 PIUS AWUAH 233552477521 DEBIT 40 0 0 95.37 55.37 233547169659 Debit.Inv 49711825 19889301889 SportyBet hpospush.sp

22-Oct-2022 05:56:18 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 105.37 95.37 233547169659 Debit.Inv 49711825 19888694982 SportyBet hpospush.sp
22-Oct-2022 05:42:38 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 115.37 105.37 233547169659 Debit.Inv 49711825 19888352116 SportyBet hpospush.sp

22-Oct-2022 05:28:46 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 125.37 115.37 233547169659 Debit.Inv 49711825 19888000724 SportyBet hpospush.sp

22-Oct-2022 04:49:55 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 135.37 125.37 233547169659 Debit.Inv 49711825 19887048864 SportyBet hpospush.sp

22-Oct-2022 01:47:32 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 145.37 135.37 233547169659 Debit.Inv 49711825 19883400651 SportyBet hpospush.sp

22-Oct-2022 12:56:30 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 155.37 145.37 233547169659 Debit.Inv 49711825 19882318455 SportyBet hpospush.sp

22-Oct-2022 08:04:25 AM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 170.37 155.37 233547169659 Debit.Inv 49711825 19876523446 SportyBet hpospush.sp

21-Oct-2022 09:00:17 PM 49711839 hpospull.sp 0 TRANSFER 170 0 0 0.37 170.37 233552477521 PIUS AWUAH 53219941 19872481819 Internal

21-Oct-2022 07:52:56 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10.37 0.37 233547169659 Debit.Inv 49711825 19871365628 SportyBet hpospush.sp

Cashin To-
21-Oct-2022 07:40:53 PM 39030761 THOMAS KANGAH 233554853225 CASH_IN 10 0 0 0.37 10.37 233552477521 PIUS AWUAH 53219941 19871141495 Internal
233552477521

21-Oct-2022 07:13:21 PM 53219941 PIUS AWUAH 233552477521 DEBIT 11 0 0 11.37 0.37 233547169659 Debit.Inv 49711825 19870613387 SportyBet hpospush.sp

21-Oct-2022 04:59:27 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 21.37 11.37 233547169659 Debit.Inv 49711825 19867467739 SportyBet hpospush.sp

21-Oct-2022 04:17:57 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 31.37 21.37 233547169659 Debit.Inv 49711825 19866558217 SportyBet hpospush.sp

21-Oct-2022 03:30:28 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 41.37 31.37 233547169659 Debit.Inv 49711825 19865570057 SportyBet hpospush.sp

21-Oct-2022 02:44:19 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 51.37 41.37 233547169659 Debit.Inv 49711825 19864685749 SportyBet hpospush.sp

21-Oct-2022 12:39:22 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 61.37 51.37 233547169659 Debit.Inv 49711825 19862372890 SportyBet hpospush.sp

21-Oct-2022 07:44:10 AM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 161.37 61.37 0 ghana.gov.sp 59139320 19857013243 Ghana.GOV ghana.gov.sp

21-Oct-2022 07:38:29 AM 68353130 ELIZABETH MANU 233592548859 TRANSFER 61 0 0 100.37 161.37 233552477521 PIUS AWUAH 53219941 19856922955 d Internal

Cashin To-
21-Oct-2022 07:36:04 AM 47438747 THOMAS KANGAH 233540695552 CASH_IN 70 0 0 30.37 100.37 233552477521 PIUS AWUAH 53219941 19856885631 Internal
233552477521

21-Oct-2022 07:23:06 AM 53219941 PIUS AWUAH 233552477521 DEBIT 11 0 0 41.37 30.37 233547169659 Debit.Inv 49711825 19856692009 SportyBet hpospush.sp

21-Oct-2022 06:31:16 AM 52350024 PIUS AWUAH 233540643701 TRANSFER 39 0 0 2.37 41.37 233552477521 PIUS AWUAH 53219941 19856072674 1 Internal

20-Oct-2022 08:49:35 PM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 102.37 2.37 233547169659 Debit.Inv 49711825 19853472583 SportyBet hpospush.sp

20-Oct-2022 07:54:35 PM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 202.37 102.37 233547169659 Debit.Inv 49711825 19852577285 SportyBet hpospush.sp

20-Oct-2022 07:00:02 PM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 302.37 202.37 233547169659 Debit.Inv 49711825 19851545265 SportyBet hpospush.sp

20-Oct-2022 06:31:22 PM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 352.37 302.37 233547169659 Debit.Inv 49711825 19850898018 SportyBet hpospush.sp

20-Oct-2022 05:33:48 PM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 367.37 352.37 233547169659 Debit.Inv 49711825 19849525465 SportyBet hpospush.sp

20-Oct-2022 05:33:05 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 100 0 0 467.37 367.37 233540643701 PIUS AWUAH 52350024 19849509581 1 Internal

20-Oct-2022 07:15:14 AM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 470.37 467.37 0 MTNONLINEAIRTIMEVENDOR 39011161 19838406266 MTNONLINEAIRTIMEVENDOR

20-Oct-2022 07:14:02 AM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 473.37 470.37 0 MTNONLINEAIRTIMEVENDOR 39011161 19838389412 MTNONLINEAIRTIMEVENDOR
19-Oct-2022 09:35:16 PM 49711839 hpospull.sp 0 TRANSFER 469.78 0 0 3.59 473.37 233552477521 PIUS AWUAH 53219941 19835805028 Internal

19-Oct-2022 08:30:31 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 13.59 3.59 233547169659 Debit.Inv 49711825 19834945017 SportyBet hpospush.sp

19-Oct-2022 08:03:48 PM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 28.59 13.59 233547169659 Debit.Inv 49711825 19834542130 SportyBet hpospush.sp

19-Oct-2022 06:42:47 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 48.59 28.59 233547169659 Debit.Inv 49711825 19833021429 SportyBet hpospush.sp

18-Oct-2022 05:50:36 PM 53219941 PIUS AWUAH 233552477521 CASH_OUT 250 2.5 0 301.09 48.59 233597422155 LYDIA TANO-ARMOH 71155362 19812283946 NationalId-- Internal

18-Oct-2022 05:05:08 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 0.35 0 0 301.44 301.09 0 MTNONLINEAIRTIMEVENDOR 39011161 19811248544 MTNONLINEAIRTIMEVENDOR
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
18-Oct-2022 05:04:37 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 302.44 301.44 233547169659 Debit.Inv 49711825 19811237286 SportyBet hpospush.sp

Inv Credit
18-Oct-2022 05:04:22 PM 54814562 INTEROPERABILITY 233243868227 TRANSFER 1.94 0 0 300.5 302.44 233552477521 PIUS AWUAH 53219941 19811231722 ,23xxxxxx73,SportyBet Internal
PULL OVA from Hubtel

18-Oct-2022 05:03:31 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 5 0 0 305.5 300.5 0 MTNONLINEAIRTIMEVENDOR 39011161 19811212969 MTNONLINEAIRTIMEVENDOR

18-Oct-2022 05:03:01 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 20.5 0 0 326 305.5 233548289327 Stephen Abbey 57232056 19811202008 1 Internal

Inv Credit
INTEROPERABILITY
18-Oct-2022 05:01:52 PM 54814562 233243868227 TRANSFER 324 0 0 2 326 233552477521 PIUS AWUAH 53219941 19811176754 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

18-Oct-2022 04:17:18 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 5 2 0 MTNONLINEAIRTIMEVENDOR 39011161 19810259772 MTNONLINEAIRTIMEVENDOR

18-Oct-2022 11:02:40 AM 53219941 PIUS AWUAH 233552477521 DEBIT 6 0 0 11 5 233547169659 Debit.Inv 49711825 19804703692 SportyBet hpospush.sp

Cashin To-
18-Oct-2022 10:59:33 AM 47438747 THOMAS KANGAH 233540695552 CASH_IN 11 0 0 0 11 233552477521 PIUS AWUAH 53219941 19804647316 Internal
233552477521

17-Oct-2022 06:52:06 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19795031517 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

17-Oct-2022 06:12:25 PM 71155362 233597422155 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19793766170 Internal
ARMOH 233552477521

16-Oct-2022 07:47:31 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19777474798 SportyBet hpospush.sp

16-Oct-2022 07:46:13 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19777452839 4 Internal

16-Oct-2022 07:09:11 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19776804473 SportyBet hpospush.sp

16-Oct-2022 07:08:04 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19776784736 1 Internal

16-Oct-2022 04:25:09 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19773814050 SportyBet hpospush.sp

16-Oct-2022 04:24:25 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19773800239 4 Internal

15-Oct-2022 07:54:52 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19761493477 SportyBet hpospush.sp

15-Oct-2022 07:54:31 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19761486565 5 Internal

15-Oct-2022 06:58:21 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19759923806 SportyBet hpospush.sp

15-Oct-2022 06:56:16 PM 68353130 ELIZABETH MANU 233592548859 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19759855165 5 Internal

15-Oct-2022 04:24:49 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19756177851 SportyBet hpospush.sp

15-Oct-2022 07:25:57 AM 53219941 PIUS AWUAH 233552477521 DEBIT 7 0 0 12 5 233547169659 Debit.Inv 49711825 19746435719 SportyBet hpospush.sp

MASAWUDU Cashin To-

15-Oct-2022 07:17:09 AM 59274380 233555564896 CASH_IN 12 0 0 0 12 233552477521 PIUS AWUAH 53219941 19746322294 Internal
ISSIFU 233552477521

14-Oct-2022 07:22:42 PM 53219941 PIUS AWUAH 233552477521 DEBIT 2 0 0 2 0 233547169659 Debit.Inv 49711825 19741582876 SportyBet hpospush.sp

14-Oct-2022 07:02:01 PM 53219941 PIUS AWUAH 233552477521 DEBIT 12 0 0 14 2 233547169659 Debit.Inv 49711825 19741162173 SportyBet hpospush.sp

14-Oct-2022 06:50:07 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 17 14 0 MTNONLINEAIRTIMEVENDOR 39011161 19740906260 MTNONLINEAIRTIMEVENDOR

LYDIA TANO- Cashin To-

14-Oct-2022 06:47:44 PM 71155362 233597422155 CASH_IN 17 0 0 0 17 233552477521 PIUS AWUAH 53219941 19740854810 Internal
ARMOH 233552477521

13-Oct-2022 08:35:54 PM 53219941 PIUS AWUAH 233552477521 DEBIT 3 0 0 3 0 233547169659 Debit.Inv 49711825 19724921052 SportyBet hpospush.sp

13-Oct-2022 07:31:29 PM 53219941 PIUS AWUAH 233552477521 DEBIT 12 0 0 15 3 233547169659 Debit.Inv 49711825 19723906871 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

13-Oct-2022 06:26:31 PM 71155362 233597422155 CASH_IN 15 0 0 0 15 233552477521 PIUS AWUAH 53219941 19722524119 Internal
ARMOH 233552477521

13-Oct-2022 06:12:53 AM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19709617802 SportyBet hpospush.sp

13-Oct-2022 06:04:18 AM 68353130 ELIZABETH MANU 233592548859 TRANSFER 5 0 0 0 5 233552477521 PIUS AWUAH 53219941 19709563499 g Internal

12-Oct-2022 07:41:07 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 3 0 0 MTNONLINEAIRTIMEVENDOR 39011161 19706256432 MTNONLINEAIRTIMEVENDOR

Inv Credit
INTEROPERABILITY
12-Oct-2022 07:39:35 PM 54814562 PULL OVA 233243868227 TRANSFER 3 0 0 0 3 233552477521 PIUS AWUAH 53219941 19706231207 ,23xxxxxx73,SportyBet Internal
from Hubtel

12-Oct-2022 06:52:22 PM 53219941 PIUS AWUAH 233552477521 DEBIT 22 0 0 22 0 233547169659 Debit.Inv 49711825 19705310951 SportyBet hpospush.sp
12-Oct-2022 06:52:07 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 2 0 0 24 22 233592548859 ELIZABETH MANU 68353130 19705304726 1 Internal

LYDIA TANO- Cashin To-

12-Oct-2022 06:51:05 PM 71155362 233597422155 CASH_IN 24 0 0 0 24 233552477521 PIUS AWUAH 53219941 19705278271 Internal
ARMOH 233552477521

12-Oct-2022 06:27:06 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19704674630 SportyBet hpospush.sp

12-Oct-2022 04:24:08 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 19701874744 SportyBet hpospush.sp

12-Oct-2022 02:50:20 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 30 20 233547169659 Debit.Inv 49711825 19700001030 SportyBet hpospush.sp
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
12-Oct-2022 02:22:19 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 35 30 233547169659 Debit.Inv 49711825 19699500110 SportyBet hpospush.sp

MASAWUDU Cashin To-

12-Oct-2022 02:09:52 PM 59274380 233555564896 CASH_IN 15 0 0 20 35 233552477521 PIUS AWUAH 53219941 19699278176 Internal
ISSIFU 233552477521

12-Oct-2022 01:40:48 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 30 20 233547169659 Debit.Inv 49711825 19698786907 SportyBet hpospush.sp

12-Oct-2022 01:16:37 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 40 30 233547169659 Debit.Inv 49711825 19698374811 SportyBet hpospush.sp

12-Oct-2022 01:07:06 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 50 40 233547169659 Debit.Inv 49711825 19698212602 SportyBet hpospush.sp

12-Oct-2022 11:36:14 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 60 50 233547169659 Debit.Inv 49711825 19696712435 SportyBet hpospush.sp

12-Oct-2022 07:56:41 AM 53219941 PIUS AWUAH 233552477521 DEBIT 1.53 0 0 61.53 60 233547169659 Debit.Inv 49711825 19692840200 SportyBet hpospush.sp

Inv Credit
INTEROPERABILITY
12-Oct-2022 07:56:23 AM 54814562 233243868227 TRANSFER 1 0 0 60.53 61.53 233552477521 PIUS AWUAH 53219941 19692835301 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

12-Oct-2022 07:55:38 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 70.53 60.53 233547169659 Debit.Inv 49711825 19692822886 SportyBet hpospush.sp

12-Oct-2022 07:31:19 AM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 71.53 70.53 233547169659 Debit.Inv 49711825 19692438305 SportyBet hpospush.sp

12-Oct-2022 07:26:27 AM 53219941 PIUS AWUAH 233552477521 CASH_OUT 380 3.8 0 455.33 71.53 233555564896 MASAWUDU ISSIFU 59274380 19692365518 NationalId-- Internal

11-Oct-2022 11:50:09 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 1 0 0.02 456.35 455.35 233554180644 FUSEINI ALIDU 47455653 19690572148 1 Internal

11-Oct-2022 11:49:03 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 20 0 0.3 476.65 456.65 233554180644 FUSEINI ALIDU 47455653 19690569404 1 Internal

11-Oct-2022 10:16:26 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 100 0 0 576.65 476.65 233242379872 Daniel Yaanor 57008513 19690132814 1 Internal

11-Oct-2022 10:11:39 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 11 0 0 587.65 576.65 0 MTNONLINEAIRTIMEVENDOR 39011161 19690093857 MTNONLINEAIRTIMEVENDOR

11-Oct-2022 10:09:59 PM 53219941 PIUS AWUAH 233552477521 DEBIT 265.62 0 0 853.27 587.65 233547169606 POS.Inv 61973894 19690079631 Nectar MicroCredit HubtelPOS.sp

11-Oct-2022 10:04:01 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 6.5 0 0 859.77 853.27 0 MTNONLINEAIRTIMEVENDOR 39011161 19690029194 MTNONLINEAIRTIMEVENDOR

Inv Credit
INTEROPERABILITY
11-Oct-2022 10:02:35 PM 54814562 233243868227 TRANSFER 859.77 0 0 0 859.77 233552477521 PIUS AWUAH 53219941 19690016509 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

11-Oct-2022 07:46:54 PM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 100 0 233547169659 Debit.Inv 49711825 19688081359 SportyBet hpospush.sp

Cashin To-
11-Oct-2022 07:41:36 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 100 0 0 0 100 233552477521 PIUS AWUAH 53219941 19687985668 Internal
233552477521

11-Oct-2022 04:10:00 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1.96 0 0 1.96 0 233547169659 Debit.Inv 49711825 19682936057 SportyBet hpospush.sp

11-Oct-2022 04:04:29 PM 53219941 PIUS AWUAH 233552477521 CASH_OUT 300 3 0 304.96 1.96 233555564896 MASAWUDU ISSIFU 59274380 19682812831 NationalId-- Internal

Inv Credit
INTEROPERABILITY
11-Oct-2022 04:01:49 PM 54814562 233243868227 TRANSFER 200 0 0 104.96 304.96 233552477521 PIUS AWUAH 53219941 19682753103 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

11-Oct-2022 03:21:37 PM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 204.96 104.96 233547169659 Debit.Inv 49711825 19681902956 SportyBet hpospush.sp

KWADZO Cashin To-

11-Oct-2022 03:21:17 PM 48697523 233240985518 CASH_IN 204 0 0 0.96 204.96 233552477521 PIUS AWUAH 53219941 19681896234 Internal
DANQUAH 233552477521
11-Oct-2022 02:25:13 PM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 50.96 0.96 233547169659 Debit.Inv 49711825 19680806819 SportyBet hpospush.sp

MASAWUDU Cashin To-

11-Oct-2022 02:24:56 PM 59274380 233555564896 CASH_IN 30 0 0 20.96 50.96 233552477521 PIUS AWUAH 53219941 19680801443 Internal
ISSIFU 233552477521

REF 532289135 MTN

MOBILE MONEY
11-Oct-2022 01:45:39 PM 67862290 EBappsDis.sp 0 TRANSFER 20.5 0 0 0.46 20.96 233552477521 PIUS AWUAH 53219941 19680040439 Internal
MOBILE NO
233552477521

11-Oct-2022 01:08:29 PM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 50.46 0.46 233547169659 Debit.Inv 49711825 19679337276 SportyBet hpospush.sp

MASAWUDU Cashin To-

11-Oct-2022 01:08:01 PM 59274380 233555564896 CASH_IN 50 0 0 0.46 50.46 233552477521 PIUS AWUAH 53219941 19679328726 Internal
ISSIFU 233552477521

11-Oct-2022 12:35:35 PM 53219941 PIUS AWUAH 233552477521 DEBIT 115.54 0 0 116 0.46 233547169606 POS.Inv 61973894 19678725801 Nectar MicroCredit HubtelPOS.sp

Inv Credit
INTEROPERABILITY
11-Oct-2022 12:34:26 PM 54814562 233243868227 TRANSFER 26 0 0 90 116 233552477521 PIUS AWUAH 53219941 19678704924 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

KWADZO Cashin To-

11-Oct-2022 12:32:58 PM 48697523 233240985518 CASH_IN 86 0 0 4 90 233552477521 PIUS AWUAH 53219941 19678678042 Internal
 KWADZO Cashin To-
11-Oct-2022 12:32:58 PM 48697523 233240985518 CASH_IN 86 0 0 4 90 233552477521 PIUS AWUAH 53219941 19678678042 Internal
DANQUAH 233552477521

11-Oct-2022 11:53:19 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 14 4 233547169659 Debit.Inv 49711825 19677952699 SportyBet hpospush.sp

11-Oct-2022 11:51:02 AM 53219941 PIUS AWUAH 233552477521 DEBIT 36 0 0 50 14 233547169659 Debit.Inv 49711825 19677910664 SportyBet hpospush.sp

Inv Credit
INTEROPERABILITY
11-Oct-2022 11:32:42 AM 54814562 233243868227 TRANSFER 35 0 0 15 50 233552477521 PIUS AWUAH 53219941 19677569486 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

11-Oct-2022 11:27:18 AM 53219941 PIUS AWUAH 233552477521 DEBIT 100 0 0 115

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL 15
AFTER 233547169659
TO NO. Debit.Inv
TO NAME 49711825
TO ACCT 19677467548
F_ID SportyBet
REF hpospush.sp
OVA
KWADZO Cashin To-
11-Oct-2022 11:26:54 AM 48697523 233240985518 CASH_IN 100 0 0 15 115 233552477521 PIUS AWUAH 53219941 19677459744 Internal
DANQUAH 233552477521

11-Oct-2022 11:16:54 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 25 15 233547169659 Debit.Inv 49711825 19677268791 SportyBet hpospush.sp

MASAWUDU Cashin To-

11-Oct-2022 11:15:10 AM 59274380 233555564896 CASH_IN 25 0 0 0 25 233552477521 PIUS AWUAH 53219941 19677235658 Internal
ISSIFU 233552477521

11-Oct-2022 09:26:43 AM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 20 0 233547169659 Debit.Inv 49711825 19674848103 SportyBet hpospush.sp

MASAWUDU Cashin To-

11-Oct-2022 09:25:29 AM 59274380 233555564896 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19674813344 Internal
ISSIFU 233552477521

10-Oct-2022 07:12:16 PM 53219941 PIUS AWUAH 233552477521 DEBIT 12 0 0 12 0 233547169659 Debit.Inv 49711825 19666284422 SportyBet hpospush.sp

Cashin To-
10-Oct-2022 07:11:53 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 12 0 0 0 12 233552477521 PIUS AWUAH 53219941 19666275697 Internal
233552477521

10-Oct-2022 05:53:17 PM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 15 0 233547169659 Debit.Inv 49711825 19664407441 SportyBet hpospush.sp

Cashin To-
10-Oct-2022 05:41:37 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 15 0 0 0 15 233552477521 PIUS AWUAH 53219941 19664132157 Internal
233552477521

10-Oct-2022 11:46:26 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19657465392 SportyBet hpospush.sp

MASAWUDU Cashin To-

10-Oct-2022 11:44:48 AM 59274380 233555564896 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19657438083 Internal
ISSIFU 233552477521

10-Oct-2022 08:18:46 AM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 20 0 233547169659 Debit.Inv 49711825 19653722386 SportyBet hpospush.sp

KWADZO Cashin To-

10-Oct-2022 08:18:33 AM 48697523 233240985518 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19653718260 Internal
DANQUAH 233552477521

10-Oct-2022 08:02:24 AM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 19653432036 SportyBet hpospush.sp

10-Oct-2022 07:27:03 AM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 10 5 233547169659 Debit.Inv 49711825 19652855966 SportyBet hpospush.sp

10-Oct-2022 07:25:07 AM 59274380 MASAWUDU 233555564896 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19652827507 Cashin To- Internal
ISSIFU 233552477521

09-Oct-2022 06:12:12 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 20 0 233547169659 Debit.Inv 49711825 19647270986 SportyBet hpospush.sp

Cashin To-
09-Oct-2022 06:11:08 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19647252949 Internal
233552477521

09-Oct-2022 05:28:55 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19646482375 SportyBet hpospush.sp

09-Oct-2022 05:14:55 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 19646238974 SportyBet hpospush.sp

09-Oct-2022 04:51:06 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 30 20 233547169659 Debit.Inv 49711825 19645827267 SportyBet hpospush.sp

09-Oct-2022 04:38:58 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 50 30 233547169659 Debit.Inv 49711825 19645617617 SportyBet hpospush.sp

Cashin To-
09-Oct-2022 04:36:11 PM 71920949 MARTIN MORCHER 233598622100 CASH_IN 50 0 0 0 50 233552477521 PIUS AWUAH 53219941 19645569198 Internal
233552477521

09-Oct-2022 03:34:47 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19644534970 SportyBet hpospush.sp

Cashin To-
09-Oct-2022 03:29:32 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19644447110 Internal
233552477521

09-Oct-2022 02:56:58 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19643893145 SportyBet hpospush.sp

09-Oct-2022 01:56:27 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 19642858621 SportyBet hpospush.sp

MASAWUDU Cashin To-

09-Oct-2022 01:30:16 PM 59274380 233555564896 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19642434382 Internal
ISSIFU 233552477521

09-Oct-2022 11:54:05 AM 53219941 PIUS AWUAH 233552477521 DEBIT 2 0 0 2 0 233547169659 Debit.Inv 49711825 19640981449 SportyBet hpospush.sp

09-Oct-2022 08:43:05 AM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 7 2 233547169659 Debit.Inv 49711825 19638377936 SportyBet hpospush.sp

09-Oct-2022 08:23:45 AM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 10 7 0 MTNONLINEAIRTIMEVENDOR 39011161 19638122690 MTNONLINEAIRTIMEVENDOR

MASAWUDU Cashin To-

09-Oct-2022 08:09:08 AM 59274380 233555564896 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19637929104 Internal
ISSIFU 233552477521

08-Oct-2022 08:14:56 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 1 0 233547169659 Debit.Inv 49711825 19633792439 SportyBet hpospush.sp

08-Oct-2022 07:54:11 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 2 1 233547169659 Debit.Inv 49711825 19633428867 SportyBet hpospush.sp

08-Oct-2022 07:25:45 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 3 2 233547169659 Debit.Inv 49711825 19632916048 SportyBet hpospush.sp
08-Oct-2022 07:25:45 PM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 3 2 233547169659 Debit.Inv 49711825 19632916048 SportyBet hpospush.sp

08-Oct-2022 06:55:14 PM 53219941 PIUS AWUAH 233552477521 DEBIT 12 0 0 15 3 233547169659 Debit.Inv 49711825 19632296362 SportyBet hpospush.sp

Cashin To-
08-Oct-2022 06:42:47 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 12 0 0 3 15 233552477521 PIUS AWUAH 53219941 19632026425 Internal
233552477521

08-Oct-2022 03:57:41 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 13 3 233547169659 Debit.Inv 49711825 19628395269 SportyBet hpospush.sp

MASAWUDU Cashin To-

08-Oct-2022 03:55:56 PM 59274380 233555564896 CASH_IN 13 0 0 0 13 233552477521 PIUS AWUAH 53219941 19628359366 Internal
ISSIFU 233552477521
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
08-Oct-2022 12:11:52 PM 53219941 PIUS AWUAH 233552477521 DEBIT 11 0 0 11 0 233547169659 Debit.Inv 49711825 19624167215 SportyBet hpospush.sp

MASAWUDU Cashin To-

08-Oct-2022 12:11:18 PM 59274380 233555564896 CASH_IN 11 0 0 0 11 233552477521 PIUS AWUAH 53219941 19624156393 Internal
ISSIFU 233552477521

08-Oct-2022 11:21:12 AM 53219941 PIUS AWUAH 233552477521 DEBIT 17 0 0 17 0 233547169659 Debit.Inv 49711825 19623156786 SportyBet hpospush.sp

MASAWUDU Cashin To-

08-Oct-2022 11:20:59 AM 59274380 233555564896 CASH_IN 17 0 0 0 17 233552477521 PIUS AWUAH 53219941 19623152323 Internal
ISSIFU 233552477521

08-Oct-2022 08:19:01 AM 53219941 PIUS AWUAH 233552477521 DEBIT 11 0 0 11 0 233547169659 Debit.Inv 49711825 19619582505 SportyBet hpospush.sp

Cashin To-
08-Oct-2022 08:07:10 AM 71012434 SADICK HEMANS 233597421837 CASH_IN 11 0 0 0 11 233552477521 PIUS AWUAH 53219941 19619373096 Internal
233552477521

07-Oct-2022 06:53:06 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19613187045 SportyBet hpospush.sp

Cashin To-
07-Oct-2022 06:50:32 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19613128662 233552477521 Internal

07-Oct-2022 05:55:14 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19611797633 SportyBet hpospush.sp

07-Oct-2022 05:36:12 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 19611334886 SportyBet hpospush.sp

07-Oct-2022 05:27:04 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 23 20 0 MTNONLINEAIRTIMEVENDOR 39011161 19611119698 MTNONLINEAIRTIMEVENDOR

Cashin To-
07-Oct-2022 05:25:32 PM 71012434 SADICK HEMANS 233597421837 CASH_IN 23 0 0 0 23 233552477521 PIUS AWUAH 53219941 19611083657 Internal
233552477521

07-Oct-2022 12:15:27 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19604415069 SportyBet hpospush.sp

AOWINMANMICRO Cashin To-

07-Oct-2022 12:14:05 PM 39017125 233549768148 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19604391982 Internal
FINANCE(ELUBO) 233552477521

07-Oct-2022 11:21:21 AM 53219941 PIUS AWUAH 233552477521 DEBIT 3 0 0 3 0 233547169659 Debit.Inv 49711825 19603435647 SportyBet hpospush.sp

07-Oct-2022 10:40:42 AM 53219941 PIUS AWUAH 233552477521 DEBIT 7 0 0 10 3 233547169659 Debit.Inv 49711825 19602636142 SportyBet hpospush.sp

KWADZO Cashin To-

07-Oct-2022 10:40:20 AM 48697523 233240985518 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19602628304 Internal
DANQUAH 233552477521

07-Oct-2022 10:18:31 AM 53219941 PIUS AWUAH 233552477521 DEBIT 3 0 0 3 0 233547169659 Debit.Inv 49711825 19602006281 SportyBet hpospush.sp

07-Oct-2022 10:05:35 AM 53219941 PIUS AWUAH 233552477521 DEBIT 17 0 0 20 3 233547169659 Debit.Inv 49711825 19601622439 SportyBet hpospush.sp

MASAWUDU Cashin To-

07-Oct-2022 10:03:01 AM 59274380 233555564896 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19601545131 Internal
ISSIFU 233552477521

07-Oct-2022 08:58:01 AM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 15 0 233547169659 Debit.Inv 49711825 19600125538 SportyBet hpospush.sp

KWADZO Cashin To-

07-Oct-2022 08:57:50 AM 48697523 233240985518 CASH_IN 15 0 0 0 15 233552477521 PIUS AWUAH 53219941 19600122144 Internal
DANQUAH 233552477521

07-Oct-2022 08:47:38 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19599931738 SportyBet hpospush.sp

MASAWUDU Cashin To-

07-Oct-2022 08:47:13 AM 59274380 233555564896 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19599924004 Internal
ISSIFU 233552477521

07-Oct-2022 06:55:09 AM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 15 0 233547169659 Debit.Inv 49711825 19598101090 SportyBet hpospush.sp

Cashin To-
07-Oct-2022 06:54:42 AM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 15 0 0 0 15 233552477521 PIUS AWUAH 53219941 19598096165 Internal
233552477521

07-Oct-2022 06:41:47 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19597959286 SportyBet hpospush.sp

Cashin To-
07-Oct-2022 06:38:32 AM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19597927420 Internal
233552477521

05-Oct-2022 08:25:19 PM 53219941 PIUS AWUAH 233552477521 DEBIT 70 0 0 70 0 233547169659 Debit.Inv 49711825 19575218929 SportyBet hpospush.sp

05-Oct-2022 07:19:46 PM 53219941 PIUS AWUAH 233552477521 DEBIT 30 0 0 100 70 233547169659 Debit.Inv 49711825 19573578791 SportyBet hpospush.sp

Inv Credit
INTEROPERABILITY
05-Oct-2022 06:10:30 PM 54814562 233243868227 TRANSFER 75 0 0 25 100 233552477521 PIUS AWUAH 53219941 19571098732 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

05-Oct-2022 05:45:32 PM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 40 25 233547169659 Debit.Inv 49711825 19570266162 SportyBet hpospush.sp

05-Oct-2022 04:55:39 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 50 40 233547169659 Debit.Inv 49711825 19568998713 SportyBet hpospush.sp

MASAWUDU Cashin To-

05-Oct-2022 04:55:03 PM 59274380 233555564896 CASH_IN 50 0 0 0 50 233552477521 PIUS AWUAH 53219941 19568985437 Internal
 MASAWUDU Cashin To-
05-Oct-2022 04:55:03 PM 59274380 233555564896 CASH_IN 50 0 0 0 50 233552477521 PIUS AWUAH 53219941 19568985437 Internal
ISSIFU 233552477521

05-Oct-2022 01:33:36 PM 53219941 PIUS AWUAH 233552477521 DEBIT 30 0 0 30 0 233547169659 Debit.Inv 49711825 19564979264 SportyBet hpospush.sp

05-Oct-2022 01:33:16 PM 64462146 ELLEN ACTTOULEY 233541501347 TRANSFER 30 0 0 0 30 233552477521 PIUS AWUAH 53219941 19564973372 1946 Internal

05-Oct-2022 01:05:59 PM 53219941 PIUS AWUAH 233552477521 DEBIT 16 0 0 16 0 233547169659 Debit.Inv 49711825 19564470576 SportyBet hpospush.sp

MASAWUDU Cashin To-

05-Oct-2022 01:05:26 PM 59274380 233555564896 CASH_IN 16 0 0 0 16 233552477521 PIUS AWUAH 53219941 19564460255 Internal

TRANSACTION DATE FROM ACCT ISSIFU

FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID 233552477521
REF OVA
05-Oct-2022 12:45:52 PM 53219941 PIUS AWUAH 233552477521 DEBIT 40 0 0 40 0 233547169659 Debit.Inv 49711825 19564115241 SportyBet hpospush.sp

05-Oct-2022 12:44:55 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 30 0 0 70 40 233541501347 ELLEN ACTTOULEY 64462146 19564098729 1 Internal

Inv Credit
INTEROPERABILITY
05-Oct-2022 12:00:27 PM 54814562 233243868227 TRANSFER 70 0 0 0 70 233552477521 PIUS AWUAH 53219941 19563332220 ,23xxxxxx73,SportyBet Internal
PULL OVA
from Hubtel

05-Oct-2022 11:32:34 AM 53219941 PIUS AWUAH 233552477521 DEBIT 12 0 0 12 0 233547169659 Debit.Inv 49711825 19562847078 SportyBet hpospush.sp

05-Oct-2022 11:25:31 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 22 12 233547169659 Debit.Inv 49711825 19562722714 SportyBet hpospush.sp

05-Oct-2022 11:24:31 AM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 25 22 0 MTNONLINEAIRTIMEVENDOR 39011161 19562704794 MTNONLINEAIRTIMEVENDOR

Rahman Waja
05-Oct-2022 11:16:30 AM 47853959 233544085139 TRANSFER 25 0 0 0 25 233552477521 PIUS AWUAH 53219941 19562559803 1 Internal
abdul

05-Oct-2022 11:01:19 AM 53219941 PIUS AWUAH 233552477521 DEBIT 1 0 0 1 0 233547169659 Debit.Inv 49711825 19562282778 SportyBet hpospush.sp

05-Oct-2022 10:00:14 AM 68353130 ELIZABETH MANU 233592548859 TRANSFER 1 0 0 0 1 233552477521 PIUS AWUAH 53219941 19561120965 g Internal

05-Oct-2022 07:48:51 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19558547206 SportyBet hpospush.sp

MASAWUDU Cashin To-

05-Oct-2022 07:48:34 AM 59274380 233555564896 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19558541968 Internal
ISSIFU 233552477521

05-Oct-2022 06:11:01 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19557248850 SportyBet hpospush.sp

05-Oct-2022 06:09:16 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 19557236340 SportyBet hpospush.sp

05-Oct-2022 06:01:53 AM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 40 20 233547169659 Debit.Inv 49711825 19557187714 SportyBet hpospush.sp

05-Oct-2022 05:49:31 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 50 40 233547169659 Debit.Inv 49711825 19557119364 SportyBet hpospush.sp

04-Oct-2022 10:26:08 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 26 0 0 76 50 233557389538 SAMUEL ANTWI 68121120 19555799736 1 Internal

04-Oct-2022 09:33:05 PM 53219941 PIUS AWUAH 233552477521 TRANSFER 25 0 0 101 76 233544085139 Rahman Waja abdul 47853959 19555236866 1 Internal

Annan Clifford
04-Oct-2022 09:29:24 PM 57534276 233553299088 TRANSFER 101 0 0 0 101 233552477521 PIUS AWUAH 53219941 19555185787 Cliff Internal
Labaran

04-Oct-2022 07:14:13 PM 53219941 PIUS AWUAH 233552477521 DEBIT 30 0 0 30 0 233547169659 Debit.Inv 49711825 19552043439 SportyBet hpospush.sp

04-Oct-2022 05:43:03 PM 53219941 PIUS AWUAH 233552477521 DEBIT 5 0 0 35 30 233547169659 Debit.Inv 49711825 19548584551 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

04-Oct-2022 05:42:17 PM 71155362 233597422155 CASH_IN 35 0 0 0 35 233552477521 PIUS AWUAH 53219941 19548565296 Internal
ARMOH 233552477521

04-Oct-2022 04:47:52 PM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 15 0 233547169659 Debit.Inv 49711825 19547279361 SportyBet hpospush.sp

KWADZO Cashin To-

04-Oct-2022 04:39:00 PM 48697523 233240985518 CASH_IN 15 0 0 0 15 233552477521 PIUS AWUAH 53219941 19547069491 Internal
DANQUAH 233552477521

04-Oct-2022 02:43:43 PM 53219941 PIUS AWUAH 233552477521 DEBIT 15 0 0 15 0 233547169659 Debit.Inv 49711825 19544652397 SportyBet hpospush.sp

04-Oct-2022 02:29:06 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 18 15 0 MTNONLINEAIRTIMEVENDOR 39011161 19544362620 MTNONLINEAIRTIMEVENDOR

LYDIA TANO- Cashin To-

04-Oct-2022 02:04:23 PM 71155362 233597422155 CASH_IN 18 0 0 0 18 233552477521 PIUS AWUAH 53219941 19543889490 Internal
ARMOH 233552477521

03-Oct-2022 05:44:46 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19528791227 SportyBet hpospush.sp

03-Oct-2022 05:06:00 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 20 10 233547169659 Debit.Inv 49711825 19527883430 SportyBet hpospush.sp

03-Oct-2022 04:40:08 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 30 20 233547169659 Debit.Inv 49711825 19527316562 SportyBet hpospush.sp

Rahman Waja
03-Oct-2022 04:07:42 PM 47853959 233544085139 TRANSFER 30 0 0 0 30 233552477521 PIUS AWUAH 53219941 19526627556 1 Internal
abdul

03-Oct-2022 03:03:47 PM 53219941 PIUS AWUAH 233552477521 DEBIT 20 0 0 20 0 233547169659 Debit.Inv 49711825 19525357657 SportyBet hpospush.sp

Cashin To-
03-Oct-2022 02:59:34 PM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 20 0 0 0 20 233552477521 PIUS AWUAH 53219941 19525278692 Internal
233552477521
03-Oct-2022 01:44:19 PM 53219941 PIUS AWUAH 233552477521 DEBIT 7 0 0 7 0 233547169659 Debit.Inv 49711825 19523863575 SportyBet hpospush.sp

Pius Acttouley
03-Oct-2022 01:29:29 PM 39539948 233246040433 TRANSFER 7 0 0 0 7 233552477521 PIUS AWUAH 53219941 19523588934 1956 Internal
Awuah

02-Oct-2022 07:25:47 PM 53219941 PIUS AWUAH 233552477521 DEBIT 6 0 0 6 0 233547169659 Debit.Inv 49711825 19512040796 SportyBet hpospush.sp

Cashin To-
02-Oct-2022 07:21:15 PM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 6 0 0 0 6 233552477521 PIUS AWUAH 53219941 19511961994 Internal
 Cashin To-
02-Oct-2022 07:21:15 PM 59487874 ASEBIA NADEGE 233243893891 CASH_IN 6 0 0 0 6 233552477521 PIUS AWUAH 53219941 19511961994 Internal
233552477521

02-Oct-2022 06:38:29 PM 53219941 PIUS AWUAH 233552477521 DEBIT 3 0 0 3 0 233547169659 Debit.Inv 49711825 19511179293 SportyBet hpospush.sp

02-Oct-2022 10:35:03 AM 53219941 PIUS AWUAH 233552477521 DEBIT 37 0 0 40 3 233547169659 Debit.Inv 49711825 19502956428 SportyBet hpospush.sp

Cashin To-
02-Oct-2022 10:26:04 AM 59905964 DOMINIC ESSIEN 233546344044 CASH_IN 40 0 0 0 40 233552477521 PIUS AWUAH 53219941 19502828636 Internal
233552477521

01-Oct-2022 06:46:26 PM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 10 0 233547169659 Debit.Inv 49711825 19495153223 SportyBet hpospush.sp
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
Cashin To-
01-Oct-2022 06:39:00 PM 39029786 louis boafo 233549219326 CASH_IN 10 0 0 0 10 233552477521 PIUS AWUAH 53219941 19494976503 Internal
233552477521

01-Oct-2022 05:42:23 PM 53219941 PIUS AWUAH 233552477521 DEBIT 4.72 0 0 4.72 0 233547169659 Debit.Inv 49711825 19493608031 SportyBet hpospush.sp

Pius Acttouley
01-Oct-2022 05:33:14 PM 39539948 233246040433 TRANSFER 4.72 0 0 0 4.72 233552477521 PIUS AWUAH 53219941 19493400683 1 Internal
Awuah

01-Oct-2022 04:47:09 PM 53219941 PIUS AWUAH 233552477521 DEBIT 7 0 0 7 0 233547169659 Debit.Inv 49711825 19492401456 SportyBet hpospush.sp

01-Oct-2022 04:26:57 PM 53219941 PIUS AWUAH 233552477521 DEBIT 40 0 0 47 7 233547169659 Debit.Inv 49711825 19491975195 SportyBet hpospush.sp

LYDIA TANO- Cashin To-

01-Oct-2022 04:19:12 PM 71155362 233597422155 CASH_IN 45 0 0 2 47 233552477521 PIUS AWUAH 53219941 19491807986 Internal
ARMOH 233552477521

01-Oct-2022 03:45:21 PM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 52 2 233547169659 Debit.Inv 49711825 19491100402 SportyBet hpospush.sp

01-Oct-2022 02:45:42 PM 53219941 PIUS AWUAH 233552477521 DEBIT 30 0 0 82 52 233547169659 Debit.Inv 49711825 19489960119 SportyBet hpospush.sp

01-Oct-2022 01:27:25 PM 49711839 hpospull.sp 0 TRANSFER 80 0 0 2 82 233552477521 PIUS AWUAH 53219941 19488481483 Internal

01-Oct-2022 01:25:00 PM 53219941 PIUS AWUAH 233552477521 DEBIT 45 0 0 47 2 233547169659 Debit.Inv 49711825 19488435556 SportyBet hpospush.sp

01-Oct-2022 01:18:13 PM 53219941 PIUS AWUAH 233552477521 PAYMENT 3 0 0 50 47 0 MTNONLINEAIRTIMEVENDOR 39011161 19488310281 MTNONLINEAIRTIMEVENDOR

01-Oct-2022 11:46:01 AM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 100 50 233547169659 Debit.Inv 49711825 19486603082 SportyBet hpospush.sp

01-Oct-2022 11:17:28 AM 53219941 PIUS AWUAH 233552477521 DEBIT 50 0 0 150 100 233547169659 Debit.Inv 49711825 19486018144 SportyBet hpospush.sp

01-Oct-2022 11:00:48 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 160 150 233547169659 Debit.Inv 49711825 19485668685 SportyBet hpospush.sp

01-Oct-2022 06:32:20 AM 53219941 PIUS AWUAH 233552477521 DEBIT 10 0 0 170 160 233547169659 Debit.Inv 49711825 19480969484 SportyBet hpospush.sp
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