Momo Statement Report

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MOBILE MONEY TRANSACTION HISTORY

From: 15-Jan-2024 To: 20-Feb-2024

Time Run: 27-02-2024 07:54 PM MSISDN: 233548264170 ACCOUNT HOLDER NAME: JENNIFER YEBOAH

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

20-Feb-2024 05:21:29 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 13.51 12.51 0 cis 53169694 34896719263 Internet Bundle cis

Jennifer
20-Feb-2024 02:26:58 PM 48878389 momointerest.sp 0 ADJUSTMENT 2.16 0 0 11.35 13.51 233548264170 60278448 34888714211 Internal
Yeboah

19-Feb-2024 08:38:25 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 12.35 11.35 0 cis 53169694 34862169727 Internet Bundle cis

Jennifer
17-Feb-2024 09:40:30 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 11.35 12.35 233548264170 60278448 34778746052 Cashin To-233548264170 Internal
Yeboah

Jennifer
17-Feb-2024 11:50:23 AM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 10.35 11.35 233548264170 60278448 34750147458 Cashin To-233548264170 Internal
Yeboah

17-Feb-2024 09:23:21 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 11.35 10.35 0 cis 53169694 34742701739 Internet Bundle cis

Jennifer
17-Feb-2024 09:12:59 AM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 10.35 11.35 233548264170 60278448 34742190635 Cashin To-233548264170 Internal
Yeboah

Jennifer
16-Feb-2024 04:48:02 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 9.35 10.35 233548264170 60278448 34716403259 Cashin To-233548264170 Internal
Yeboah

15-Feb-2024 11:47:18 PM 60278448 Jennifer Yeboah 233548264170 TRANSFER 20 0 0 29.35 9.35 233240745332 Enock Adjei 47605601 34689111255 Jennifer Internal

Prince
15-Feb-2024 11:33:43 PM 60278448 Jennifer Yeboah 233548264170 TRANSFER 10 0 0 39.35 29.35 233249099608 56848210 34688949033 Jennifer Internal
Adom

15-Feb-2024 01:11:38 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 40.35 39.35 0 cis 53169694 34662669168 Internet Bundle cis

15-Feb-2024 08:28:39 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 41.35 40.35 0 cis 53169694 34650767016 Internet Bundle cis

14-Feb-2024 06:14:36 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 42.35 41.35 0 cis 53169694 34629885336 Internet Bundle cis

Jennifer
14-Feb-2024 02:58:04 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 41.35 42.35 233548264170 60278448 34620588624 Cashin To-233548264170 Internal
Yeboah

MATTHEW
14-Feb-2024 02:44:22 PM 60278448 Jennifer Yeboah 233548264170 CASH_OUT 100 1 0 142.35 41.35 233540413856 66648271 34620057775 NationalId-- Internal
ABANKWAH

13-Feb-2024 09:24:58 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 143.35 142.35 0 cis 53169694 34595320747 Internet Bundle cis

Jennifer
13-Feb-2024 05:38:43 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 142.35 143.35 233548264170 60278448 34583863196 Cashin To-233548264170 Internal
Yeboah

Racheal Amofa Jennifer


11-Feb-2024 11:04:00 AM 48816617 233554074386 TRANSFER 30 0 0 112.35 142.35 233548264170 60278448 34480008830 1234 Internal
Obenewaa Yeboah

10-Feb-2024 07:01:36 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 113.35 112.35 0 cis 53169694 34426570528 Internet Bundle cis

08-Feb-2024 05:57:24 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 114.35 113.35 0 cis 53169694 34366148938 Internet Bundle cis

Jennifer
08-Feb-2024 11:59:51 AM 60070939 NEWTON AMOAFO 233558033202 TRANSFER 51 0 0 63.35 114.35 233548264170 60278448 34351816512 1 Internal
Yeboah

08-Feb-2024 07:59:22 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 64.35 63.35 0 cis 53169694 34342436231 Internet Bundle cis

07-Feb-2024 09:28:58 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 65.35 64.35 0 cis 53169694 34334756818 Internet Bundle cis

07-Feb-2024 02:53:46 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 66.35 65.35 0 cis 53169694 34316510024 Internet Bundle cis

06-Feb-2024 08:45:40 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 67.35 66.35 0 cis 53169694 34291319143 Internet Bundle cis

06-Feb-2024 07:59:41 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 68.35 67.35 0 cis 53169694 34289348811 Internet Bundle cis

05-Feb-2024 08:52:40 PM 60278448 233548264170 TRANSFER 10 0 0 78.35 68.35 233542746691 48196471 34249805764 Jennifer Internal

05-Feb-2024 06:45:47 PM 57122880 233245725296 CASH_IN 1 0 0 77.35 78.35 233548264170 60278448 34243683412 Cashin To-233548264170 Internal

03-Feb-2024 09:29:44 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 78.35 77.35 0 cis 53169694 34170732272 Internet Bundle cis
MOBILE MONEY TRANSACTION HISTORY
From: 15-Jan-2024 To: 20-Feb-2024

Time Run: 27-02-2024 07:54 PM MSISDN: 233548264170 ACCOUNT HOLDER NAME: JENNIFER YEBOAH

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

Jennifer
03-Feb-2024 02:11:13 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 77.35 78.35 233548264170 60278448 34150684961 Cashin To-233548264170 Internal
Yeboah

02-Feb-2024 01:29:11 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 78.35 77.35 0 cis 53169694 34104446786 Internet Bundle cis

Jennifer
02-Feb-2024 12:41:35 PM 41890676 Isaac Darko 233249271703 TRANSFER 70 0 0 8.35 78.35 233548264170 60278448 34102621257 111 Internal
Yeboah

Jennifer
01-Feb-2024 05:43:51 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 7.35 8.35 233548264170 60278448 34072173309 Cashin To-233548264170 Internal
Yeboah

NEWTON
31-Jan-2024 06:24:24 PM 60278448 Jennifer Yeboah 233548264170 REVERSAL 1507 0 0 1514.35 7.35 233245725296 57122880 34031142985 Internal
AMOAFO

Jennifer
31-Jan-2024 04:38:22 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1507 0 0 7.35 1514.35 233548264170 60278448 34025513307 Cashin To-233548264170 Internal
Yeboah

30-Jan-2024 02:00:40 AM 60278448 Jennifer Yeboah 233548264170 TRANSFER 40 0 0 47.35 7.35 233240745332 Enock Adjei 47605601 33958741134 Jennifer Internal

28-Jan-2024 09:16:16 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 48.35 47.35 0 cis 53169694 33912727874 Internet Bundle cis

27-Jan-2024 06:01:37 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 49.35 48.35 0 cis 53169694 33866021875 Internet Bundle cis

Jennifer
27-Jan-2024 09:42:10 AM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 21 0 0 28.35 49.35 233548264170 60278448 33844168765 Cashin To-233548264170 Internal
Yeboah

26-Jan-2024 11:13:02 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 29.35 28.35 0 cis 53169694 33800649271 Internet Bundle cis

NAOMI
25-Jan-2024 10:23:31 PM 60278448 Jennifer Yeboah 233548264170 TRANSFER 20 0 0 49.35 29.35 233597529115 75070210 33786469666 Jennifer Internal
APPIAH

NAOMI
24-Jan-2024 10:26:14 PM 60278448 Jennifer Yeboah 233548264170 TRANSFER 50 0 0 99.35 49.35 233597529115 75070210 33743625658 Jennifer Internal
APPIAH

24-Jan-2024 05:53:00 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 100.35 99.35 0 cis 53169694 33730264792 Internet Bundle cis

MATTHEW
23-Jan-2024 06:32:11 PM 60278448 Jennifer Yeboah 233548264170 CASH_OUT 1000 10 0 1110.35 100.35 233540413856 66648271 33690415771 NationalId-- Internal
ABANKWAH

AL Pay ,00xxxxxx17,ITA-
INTEROPERABILITY Jennifer 00002401221920486463-
22-Jan-2024 07:20:49 PM 54814562 233243868227 TRANSFER 1005 0 0 105.35 1110.35 233548264170 60278448 33652713302 Internal
PULL OVA Yeboah Scott Felix Amankwaah
from ALPAY

Jennifer
22-Jan-2024 04:56:30 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 81 0 0 24.35 105.35 233548264170 60278448 33644925380 Cashin To-233548264170 Internal
Yeboah

Jennifer
22-Jan-2024 03:43:21 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 21 0 0 3.35 24.35 233548264170 60278448 33641608535 Cashin To-233548264170 Internal
Yeboah

MATTHEW
22-Jan-2024 07:20:30 AM 60278448 Jennifer Yeboah 233548264170 CASH_OUT 20 0.5 0 23.85 3.35 233540413856 66648271 33622053403 NationalId-- Internal
ABANKWAH

Jennifer
20-Jan-2024 09:49:15 PM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 1 0 0 22.85 23.85 233548264170 60278448 33577946582 Cashin To-233548264170 Internal
Yeboah

20-Jan-2024 05:38:55 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 23.85 22.85 0 cis 53169694 33566565679 Internet Bundle cis

Jennifer
20-Jan-2024 11:33:39 AM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 21 0 0 2.85 23.85 233548264170 60278448 33550712074 Cashin To-233548264170 Internal
Yeboah

19-Jan-2024 07:20:30 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 3.85 2.85 0 cis 53169694 33490626266 Internet Bundle cis

17-Jan-2024 07:25:23 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 4.85 3.85 0 cis 53169694 33407819516 Internet Bundle cis

16-Jan-2024 07:25:39 AM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 5.85 4.85 0 cis 53169694 33366958416 Internet Bundle cis

15-Jan-2024 01:59:27 PM 60278448 Jennifer Yeboah 233548264170 DEBIT 1 0 0 6.85 5.85 0 cis 53169694 33341184196 Internet Bundle cis
MOBILE MONEY TRANSACTION HISTORY
From: 15-Jan-2024 To: 20-Feb-2024

Time Run: 27-02-2024 07:54 PM MSISDN: 233548264170 ACCOUNT HOLDER NAME: JENNIFER YEBOAH

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
DANIEL
15-Jan-2024 10:14:47 AM 60278448 Jennifer Yeboah 233548264170 CASH_OUT 50 0.5 0 57.35 6.85 233595140808 70156314 33332613687 NationalId-- Internal
AWUDI

Jennifer
15-Jan-2024 09:01:22 AM 57122880 NEWTON AMOAFO 233245725296 CASH_IN 50.5 0 0 6.85 57.35 233548264170 60278448 33329623532 Cashin To-233548264170 Internal
Yeboah
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