MOBILE MONEY TRANSACTION HISTORY

From: 07-Jul-2023 To: 07-Jul-2024

Time Run: 07-07-2024 10:10 AM MSISDN: 233551586675 ACCOUNT HOLDER NAME: MOSES DELVIN ARTHUR

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

Moses Delvin
06-Jul-2024 [Link] AM 51946663 233551586675 DEBIT 1 0 0 1.29 0.29 233547169659 [Link] 49711825 41273396305 SportyBetIlIELEVYIlI0.00IlI906234349010803676IlI0.0 [Link]
Arthur

Moses Delvin PRECIOUS GYAMFUAA

03-Jul-2024 [Link] PM 51946663 233551586675 CASH_OUT 75 0.75 0 80.04 4.29 233598595404 77224383 41166038945 NationalId-- Internal
Arthur ENTERPRISE

03-Jul-2024 [Link] PM 45933255 Ebenezer Bonney 233549702386 TRANSFER 80 0 0 0.04 80.04 233551586675 Moses Delvin Arthur 51946663 41164541773 1 Internal

Moses Delvin
02-Jul-2024 [Link] AM 51946663 233551586675 DEBIT 1 0 0 1.04 0.04 233547169659 [Link] 49711825 41099632691 SportyBetIlIELEVYIlI0.00IlI444908981101278372IlI0.0 [Link]
Arthur

02-Jul-2024 [Link] AM 58471185 Suleman Awudu 233543427642 TRANSFER 1 0 0 0.04 1.04 233551586675 Moses Delvin Arthur 51946663 41099620942 1 Internal

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 2.04 0.04 233547169659 [Link] 49711825 40925933472 SportyBetIlIELEVYIlI0.00IlI514061504170248668IlI0.0 [Link]
Arthur

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 4.04 2.04 233547169659 [Link] 49711825 40921566486 SportyBetIlIELEVYIlI0.00IlI158700792416807398IlI0.0 [Link]
Arthur

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 9.04 4.04 233599926389 Debit. Inv5 72326099 40921416465 SportyBetIlIELEVYIlI0.00IlI323249731279086904IlI0.0 HubTinv5
Arthur

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 14.04 9.04 233599926389 Debit. Inv5 72326099 40915441524 SportyBetIlIELEVYIlI0.00IlI454960126336531614IlI0.0 HubTinv5
Arthur

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 120 1.2 0 135.24 14.04 233596169470 AL-HASSAN YAKURH GARIBA 65740482 40914868351 NationalId-- Internal
Arthur

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 137.24 135.24 233547169659 [Link] 49711825 40914622768 SportyBetIlIELEVYIlI0.00IlI291822110342745519IlI0.0 [Link]
Arthur

QWIKLOAN-
28-Jun-2024 [Link] PM 47941167 0 TRANSFER 136.62 0 0 0.62 137.24 233551586675 Moses Delvin Arthur 51946663 40914553136 Internal
PERSONAL

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 3 0 0 3.62 0.62 233547169659 [Link] 49711825 40905454828 SportyBetIlIELEVYIlI0.00IlI672360235085141769IlI0.0 [Link]
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

28-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 3 0 0 0.62 3.62 233551586675 Moses Delvin Arthur 51946663 40905445624 Internal
Savings and Loans

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 1.62 0.62 233547169659 [Link] 49711825 40903734074 SportyBetIlIELEVYIlI0.00IlI845290458913834287IlI0.0 [Link]
Arthur

Moses Delvin
28-Jun-2024 [Link] PM 51946663 233551586675 TRANSFER 5 0 0 6.62 1.62 233247630319 .LINDA ACHIAA . 65171573 40903621106 Owura Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

28-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 5 0 0 1.62 6.62 233551586675 Moses Delvin Arthur 51946663 40903528985 Internal
Savings and Loans

Moses Delvin
28-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 2 0 0 3.62 1.62 233547169659 [Link] 49711825 40889968113 SportyBetIlIELEVYIlI0.00IlI423215699077257784IlI0.0 [Link]
Arthur

Moses Delvin
28-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 2 0 0 5.62 3.62 0 cis 53169694 40889903751 your Requested cis
Arthur

Moses Delvin
28-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 5 0 0 10.62 5.62 0 cis 53169694 40889526950 your Requested cis
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

28-Jun-2024 [Link] AM 54814562 mmipull 0 TRANSFER 10 0 0 0.62 10.62 233551586675 Moses Delvin Arthur 51946663 40889431412 Internal
Savings and Loans

Moses Delvin
27-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 1.62 0.62 233547169659 [Link] 49711825 40860603809 SportyBetIlIELEVYIlI0.00IlI951248618892790194IlI0.0 [Link]
Arthur

Moses Delvin
27-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 2.62 1.62 233547169659 [Link] 49711825 40853356868 SportyBetIlIELEVYIlI0.00IlI507600524427609876IlI0.0 [Link]
Arthur

Moses Delvin Sinapi Aba Savings and

27-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 20 0 0 22.62 2.62 233547169606 [Link] 61973894 40848599526 [Link]
Arthur LoansIlIELEVYIlI0.00IlI172604006015495201IlI0.0

Moses Delvin
27-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 167.58 0 0 190.2 22.62 0 [Link] 71424087 40848446956 ID615929512_1IlIELEVYIlI0.00IlI200584761039211064IlI0.0 [Link]
Arthur

AL-HASSAN
27-Jun-2024 [Link] AM 65740482 233596169470 CASH_IN 190 0 0 0.2 190.2 233551586675 Moses Delvin Arthur 51946663 40848349696 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
22-Jun-2024 [Link] PM 51946663 233551586675 TRANSACTION_HISTORY_ENQUIRY 0 0 0 0.2 0.2 0 0 40613942144 Internal
Arthur

Moses Delvin
22-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 2.2 0.2 0 cis 53169694 40613613257 your Requested cis
Arthur

Moses Delvin
22-Jun-2024 [Link] PM 51946663 233551586675 PAYMENT 2 0 0 4.2 2.2 0 MTNONLINEAIRTIMEVENDOR 39011161 40613549894 MTNONLINEAIRTIMEVENDOR
Arthur

Moses Delvin
22-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 5.2 4.2 233547169659 [Link] 49711825 40611543635 SportyBetIlIELEVYIlI0.00IlI409040181682895749IlI0.0 [Link]
Arthur

Moses Delvin
22-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 6.2 5.2 233547169659 [Link] 49711825 40610914407 SportyBetIlIELEVYIlI0.00IlI675845632371147500IlI0.0 [Link]
Arthur

Moses Delvin
22-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 140 1.4 0 147.6 6.2 233596009465 EMMANUEL AHIABU 66615721 40610447198 NationalId-- Internal
Arthur

22-Jun-2024 [Link] PM 68688650 Cellulant 233554456560 TRANSFER 147.6 0 0 0 147.6 233551586675 Moses Delvin Arthur 51946663 40610213419 CELLULANT_CELLULANT_FIDOINDIVIDUALCRGHA_PAYOUTS_2134811988 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 07-Jul-2023 To: 07-Jul-2024

Time Run: 07-07-2024 10:10 AM MSISDN: 233551586675 ACCOUNT HOLDER NAME: MOSES DELVIN ARTHUR

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

Moses Delvin
15-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 0.5 0 0 0.5 0 0 cis 53169694 40267299359 Internet Bundle cis
Arthur

Moses Delvin
14-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 14 0.5 0 15 0.5 233596239912 ABUBAKARI MAHAMUD 65271374 40241625068 NationalId-- Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

14-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 15 0 0 0 15 233551586675 Moses Delvin Arthur 51946663 40241363244 Internal
Savings and Loans

Moses Delvin
13-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1.48 0 0 1.48 0 233547169659 [Link] 49711825 40191383894 SportyBetIlIELEVYIlI0.00IlI151023873283553672IlI0.0 [Link]
Arthur

Moses Delvin Sinapi Aba Savings and

13-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 20 0 0 21.48 1.48 233547169606 [Link] 61973894 40191265859 [Link]
Arthur LoansIlIELEVYIlI0.00IlI177980255898382929IlI0.0

13-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 20.5 0 0 0.98 21.48 233551586675 Moses Delvin Arthur 51946663 40191010658 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

Moses Delvin
13-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 60 0.6 0 61.58 0.98 233596169470 AL-HASSAN YAKURH GARIBA 65740482 40188097556 NationalId-- Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

13-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 61 0 0 0.58 61.58 233551586675 Moses Delvin Arthur 51946663 40187995025 Internal
Savings and Loans

Moses Delvin
13-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 5.58 0.58 233599926389 Debit. Inv5 72326099 40173590967 SportyBetIlIELEVYIlI0.00IlI537037625565678795IlI0.0 HubTinv5
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

13-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 5 0 0 0.58 5.58 233551586675 Moses Delvin Arthur 51946663 40173579311 Internal
Savings and Loans

Moses Delvin
13-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 10 0 0 10.58 0.58 233240507700 Debit. Inv3 72326054 40173446409 SportyBetIlIELEVYIlI0.00IlI511627440805929014IlI0.0 HubTinv3
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

13-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 10 0 0 0.58 10.58 233551586675 Moses Delvin Arthur 51946663 40173421707 Internal
Savings and Loans

Moses Delvin
13-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 50 0.5 0 51.08 0.58 233592379821 SIMON NSOH 60408383 40165713571 Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

13-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 51 0 0 0.08 51.08 233551586675 Moses Delvin Arthur 51946663 40165625095 Internal
Savings and Loans

Moses Delvin
11-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 1.08 0.08 233547169659 [Link] 49711825 40089700262 SportyBetIlIELEVYIlI0.00IlI979946140919863532IlI0.0 [Link]
Arthur

Moses Delvin
11-Jun-2024 [Link] PM 51946663 233551586675 TRANSFER 195 1.95 0.95 2.03 2.03 233249952912 OSBORN EFFAH ABREFA 70356309 40080068737 1234 Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

11-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 198 0 0 0.98 198.98 233551586675 Moses Delvin Arthur 51946663 40079938555 Internal
Savings and Loans

Moses Delvin
11-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 250 2.5 0 253.48 0.98 233597933636 ENOCH ASARE 67987310 40071396130 NationalId-- Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

11-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 253 0 0 0.48 253.48 233551586675 Moses Delvin Arthur 51946663 40071327597 Internal
Savings and Loans

Moses Delvin Sinapi Aba Savings and

11-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 600 0 0 600.48 0.48 233547169606 [Link] 61973894 40053131464 [Link]
Arthur LoansIlIELEVYIlI0.00IlI453648703697943445IlI0.0

EMMANUEL
11-Jun-2024 [Link] AM 66615721 233596009465 CASH_IN 600 0 0 0.48 600.48 233551586675 Moses Delvin Arthur 51946663 40053017824 Cashin To-233551586675 Internal
AHIABU

Moses Delvin
10-Jun-2024 [Link] PM 51946663 233551586675 CASH_OUT 24 0.5 0 24.98 0.48 233596169470 AL-HASSAN YAKURH GARIBA 65740482 40040537829 NationalId-- Internal
Arthur

10-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 24.9 0 0 0.08 24.98 233551586675 Moses Delvin Arthur 51946663 40040326552 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

Moses Delvin
10-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 40018898718 SportyBetIlIELEVYIlI0.00IlI597797438838993000IlI0.0 HubTinv5
Arthur

AL-HASSAN
10-Jun-2024 [Link] PM 65740482 233596169470 CASH_IN 5 0 0 0.08 5.08 233551586675 Moses Delvin Arthur 51946663 40018828605 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
10-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 1.08 0.08 233547169659 [Link] 49711825 40016587186 SportyBetIlIELEVYIlI0.00IlI413733379690987459IlI0.0 [Link]
Arthur

Moses Delvin
10-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 2.08 1.08 0 cis 53169694 40015997021 Internet Bundle cis
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

10-Jun-2024 [Link] PM 54814562 mmipull 0 TRANSFER 2 0 0 0.08 2.08 233551586675 Moses Delvin Arthur 51946663 40015810404 Internal
Savings and Loans

Moses Delvin
10-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 0.5 0 0 0.58 0.08 0 cis 53169694 40013162155 Internet Bundle cis
Arthur

Moses Delvin
10-Jun-2024 [Link] AM 51946663 233551586675 CASH_OUT 25 0.5 0 26.08 0.58 233596741150 PAUL EDU 66057831 39999411513 NationalId-- Internal
Arthur

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

10-Jun-2024 [Link] AM 54814562 mmipull 0 TRANSFER 26 0 0 0.08 26.08 233551586675 Moses Delvin Arthur 51946663 39998981386 Internal
Savings and Loans

Moses Delvin Sinapi Aba Savings and

10-Jun-2024 [Link] AM 51946663 233551586675 DEBIT 31 0 0 31.08 0.08 233547169606 [Link] 61973894 39995254166 [Link]
Arthur LoansIlIELEVYIlI0.00IlI880242855477136157IlI0.0

10-Jun-2024 [Link] AM 54814562 mmipull 0 TRANSFER 31 0 0 0.08 31.08 233551586675 Moses Delvin Arthur 51946663 39995199022 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 07-Jul-2023 To: 07-Jul-2024

Time Run: 07-07-2024 10:10 AM MSISDN: 233551586675 ACCOUNT HOLDER NAME: MOSES DELVIN ARTHUR

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
Moses Delvin
09-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 10.9 0 0 10.98 0.08 233240507700 Debit. Inv3 72326054 39972727015 SportyBetIlIELEVYIlI0.00IlI267292288962836262IlI0.0 HubTinv3
Arthur

09-Jun-2024 [Link] PM 66057831 PAUL EDU 233596741150 CASH_IN 10 0 0 0.98 10.98 233551586675 Moses Delvin Arthur 51946663 39972623914 Cashin To-233551586675 Internal

Moses Delvin
05-Jun-2024 [Link] PM 51946663 233551586675 TRANSACTION_HISTORY_ENQUIRY 0 0 0 0.98 0.98 0 0 39783208984 Internal
Arthur

Moses Delvin
02-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 3 0 0 3.98 0.98 233547169659 [Link] 49711825 39619546484 SportyBetIlIELEVYIlI0.00IlI650357942071946119IlI0.0 [Link]
Arthur

Moses Delvin
02-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 12 0 0 15.98 3.98 233240507700 Debit. Inv3 72326054 39616445368 SportyBetIlIELEVYIlI0.00IlI388242136281602354IlI0.0 HubTinv3
Arthur

Moses Delvin
02-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 6 0 0 21.98 15.98 233599926389 Debit. Inv5 72326099 39613258447 SportyBetIlIELEVYIlI0.00IlI449340176005680020IlI0.0 HubTinv5
Arthur

INTEROPERABILITY
02-Jun-2024 [Link] PM 72107788 233597385646 TRANSFER 20 0 0 1.98 21.98 233551586675 Moses Delvin Arthur 51946663 39613236419 MONICA KYEREMAA ,233508119022,Inno from VODAFONE Internal
PULL

Moses Delvin
01-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 3.98 1.98 0 cisnew 62525623 39592150424 Internet Bundle cisnew
Arthur

Moses Delvin
01-Jun-2024 [Link] PM 51946663 233551586675 PAYMENT 3 0 0 6.98 3.98 0 MTNONLINEAIRTIMEVENDOR 39011161 39575575335 MTNONLINEAIRTIMEVENDOR
Arthur

Moses Delvin
01-Jun-2024 [Link] PM 51946663 233551586675 DEBIT 114.34 0 0 121.32 6.98 233531028290 AHOMKA LOANS 59747276 39575526310 AHOMKA-PERSONAL
Arthur

AL-HASSAN
01-Jun-2024 [Link] PM 65740482 233596169470 CASH_IN 120 0 0 1.32 121.32 233551586675 Moses Delvin Arthur 51946663 39575475233 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
30-May-2024 [Link] AM 51946663 233551586675 DEBIT 2 0 0 3.32 1.32 0 cisnew 62525623 39445747524 Internet Bundle cisnew
Arthur

30-May-2024 [Link] AM 51162550 Yeboah Daniel 233558643424 TRANSFER 3 0 0 0.32 3.32 233551586675 Moses Delvin Arthur 51946663 39445294511 Aaaa Internal

Moses Delvin
19-May-2024 [Link] AM 51946663 233551586675 TRANSFER 5 0 0 5.32 0.32 233247630319 .LINDA ACHIAA . 65171573 38941448465 1234 Internal
Arthur

Moses Delvin
18-May-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 10.32 5.32 233599926389 Debit. Inv5 72326099 38921001538 SportyBetIlIELEVYIlI0.00IlI644165989185557883IlI0.0 HubTinv5
Arthur

AL-HASSAN
18-May-2024 [Link] PM 65740482 233596169470 CASH_IN 10 0 0 0.32 10.32 233551586675 Moses Delvin Arthur 51946663 38920912463 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
18-May-2024 [Link] PM 51946663 233551586675 DEBIT 3 0 0 3.32 0.32 233547169659 [Link] 49711825 38920740192 SportyBetIlIELEVYIlI0.00IlI114253011303145216IlI0.0 [Link]
Arthur

Moses Delvin
18-May-2024 [Link] PM 51946663 233551586675 CASH_OUT 103 1.03 0 107.35 3.32 233596169470 AL-HASSAN YAKURH GARIBA 65740482 38918637383 NationalId-- Internal
Arthur

18-May-2024 [Link] PM 59747276 AHOMKA LOANS 233531028290 TRANSFER 103.95 0 0 3.4 107.35 233551586675 Moses Delvin Arthur 51946663 38917692752 Internal

Moses Delvin
18-May-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 5.4 3.4 0 cisnew 62525623 38917234867 Internet Bundle cisnew
Arthur

Moses Delvin
16-May-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 10.4 5.4 0 cis 53169694 38817200772 Internet Bundle cis
Arthur

Moses Delvin
16-May-2024 [Link] PM 51946663 233551586675 DEBIT 91.47 0 0 101.87 10.4 233531028290 AHOMKA LOANS 59747276 38811258672 AHOMKA-PERSONAL
Arthur

AL-HASSAN
16-May-2024 [Link] PM 65740482 233596169470 CASH_IN 100 0 0 1.87 101.87 233551586675 Moses Delvin Arthur 51946663 38811058724 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
12-May-2024 [Link] PM 51946663 233551586675 DEBIT 4 0 0 5.87 1.87 233545819936 KGL . 57411023 38604924963 -IlIELEVYIlI0.00IlI947516771243205557IlI0.0 [Link]
Arthur

Moses Delvin
12-May-2024 [Link] PM 51946663 233551586675 DEBIT 2 0 0 7.87 5.87 233545819936 KGL . 57411023 38604495965 -IlIELEVYIlI0.00IlI450313213039270230IlI0.0 [Link]
Arthur

INTEROPERABILITY MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

12-May-2024 [Link] PM 54814562 233243868227 TRANSFER 7 0 0 0.87 7.87 233551586675 Moses Delvin Arthur 51946663 38604202878 Internal
PULL OVA Savings and Loans

Moses Delvin
09-May-2024 [Link] PM 51946663 233551586675 DEBIT 1 0 0 1.87 0.87 233547169659 [Link] 49711825 38461695886 SportyBetIlIELEVYIlI0.00IlI757180845362320396IlI0.0 [Link]
Arthur

Moses Delvin
09-May-2024 [Link] PM 51946663 233551586675 DEBIT 3 0 0 4.87 1.87 0 cisnew 62525623 38461130530 Internet Bundle cisnew
Arthur

Moses Delvin
07-May-2024 [Link] AM 51946663 233551586675 CASH_OUT 85 0.85 0 90.72 4.87 233596169470 AL-HASSAN YAKURH GARIBA 65740482 38342261404 NationalId-- Internal
Arthur

07-May-2024 [Link] AM 59747276 AHOMKA LOANS 233531028290 TRANSFER 83.16 0 0 7.56 90.72 233551586675 Moses Delvin Arthur 51946663 38342169033 Internal

Moses Delvin
05-May-2024 [Link] PM 51946663 Arthur 233551586675 CASH_OUT 102 1.02 0 110.58 7.56 233596239912 ABUBAKARI MAHAMUD 65271374 38258315574 NationalId-- Internal

MAST ARTHUR MOSES DELVIN ,13xxxxxx01,1234 from Sinapi Aba

05-May-2024 [Link] PM 54814562 233244336565 TRANSFER 105 0 0 5.58 110.58 233551586675 Moses Delvin Arthur 51946663 38258246939 Internal
Savings and Loans

Moses Delvin
02-May-2024 [Link] PM 51946663 233551586675 PAYMENT 5 0 0 10.58 5.58 0 MTNONLINEAIRTIMEVENDOR 39011161 38139239501 MTNONLINEAIRTIMEVENDOR
Arthur
 MOBILE MONEY TRANSACTION HISTORY
From: 07-Jul-2023 To: 07-Jul-2024

Time Run: 07-07-2024 10:10 AM MSISDN: 233551586675 ACCOUNT HOLDER NAME: MOSES DELVIN ARTHUR

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
Moses Delvin Sinapi Aba Savings and
02-May-2024 [Link] PM 51946663 233551586675 DEBIT 500 0 0 510.58 10.58 233547169606 [Link] 61973894 38139086691 [Link]
Arthur LoansIlIELEVYIlI0.00IlI974757582907832801IlI0.0

AL-HASSAN
02-May-2024 [Link] PM 65740482 233596169470 CASH_IN 505 0 0 5.58 510.58 233551586675 Moses Delvin Arthur 51946663 38139010881 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
02-May-2024 [Link] PM 51946663 233551586675 DEBIT 54.44 0 0 60.02 5.58 0 QWIKLOAN-PERSONAL 47941167 38138838968 QWIKLOAN-PERSONAL
Arthur

AL-HASSAN
02-May-2024 [Link] PM 65740482 233596169470 CASH_IN 60 0 0 0.02 60.02 233551586675 Moses Delvin Arthur 51946663 38138793341 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
29-Apr-2024 [Link] PM 51946663 233551586675 DEBIT 3 0 0 3.02 0.02 0 cisnew 62525623 37999596044 Internet Bundle cisnew
Arthur

Moses Delvin
28-Apr-2024 [Link] PM 51946663 233551586675 CASH_OUT 20 0.5 0 23.52 3.02 233596741150 PAUL EDU 66057831 37934772213 NationalId-- Internal
Arthur

INTEROPERABILITY MAST ARTHUR MOSES DELVIN ,13xxxxxx01,0000 from Sinapi Aba

28-Apr-2024 [Link] PM 54814562 233243868227 TRANSFER 23 0 0 0.52 23.52 233551586675 Moses Delvin Arthur 51946663 37934695937 Internal
PULL OVA Savings and Loans

Moses Delvin Sinapi Aba Savings and

27-Apr-2024 [Link] PM 51946663 233551586675 DEBIT 49 0 0 49.52 0.52 233547169606 [Link] 61973894 37916057204 [Link]
Arthur LoansIlIELEVYIlI0.00IlI312018960977418786IlI0.0

QWIKLOAN-
27-Apr-2024 [Link] PM 47941167 0 TRANSFER 49.5 0 0 0.02 49.52 233551586675 Moses Delvin Arthur 51946663 37916027120 Internal
PERSONAL

24-Feb-2024 [Link] AM 48878389 [Link] 0 ADJUSTMENT 0.02 0 0 0 0.02 233551586675 Moses Delvin Arthur 51946663 35052028374 Internal

Moses Delvin
25-Jan-2024 [Link] PM 51946663 233551586675 DEBIT 0.6 0 0 0.6 0 0 cis 53169694 33783578070 Internet Bundle cis
Arthur

INTEROPERABILITY
25-Jan-2024 [Link] PM 72107788 233597385646 TRANSFER 0.6 0 0 0 0.6 233551586675 Moses Delvin Arthur 51946663 33783292604 MOSES DELVIN ARTHUR ,233208885656,0000 from VODAFONE Internal
PULL

Moses Delvin
24-Jan-2024 [Link] PM 51946663 233551586675 DEBIT 5 0 0 5 0 0 cis 53169694 33739527831 Internet Bundle cis
Arthur

INTEROPERABILITY
24-Jan-2024 [Link] PM 72107788 233597385646 TRANSFER 5 0 0 0 5 233551586675 Moses Delvin Arthur 51946663 33738576263 MOSES DELVIN ARTHUR ,233208885656,0000 from VODAFONE Internal
PULL

Moses Delvin
23-Jan-2024 [Link] PM 51946663 233551586675 DEBIT 0.25 0 0 0.25 0 0 cis 53169694 33690038186 Internet Bundle cis
Arthur

INTEROPERABILITY
23-Jan-2024 [Link] PM 72107788 233597385646 TRANSFER 0.25 0 0 0 0.25 233551586675 Moses Delvin Arthur 51946663 33689860576 MOSES DELVIN ARTHUR ,233208885656,0000 from VODAFONE Internal
PULL

Moses Delvin
01-Jan-2024 [Link] AM 51946663 233551586675 DEBIT 0.06 0 0 0.06 0 0 cisnew 62525623 32763502233 Internet Bundle cisnew
Arthur

Moses Delvin
21-Dec-2023 [Link] AM 51946663 233551586675 DEBIT 15 0 0 15.06 0.06 233597422885 LISMIC CONSULT LIMITED 74761235 32300151897 WAEC CHECKER [Link]
Arthur

EMMANUEL
21-Dec-2023 [Link] AM 66615721 233596009465 CASH_IN 15 0 0 0.06 15.06 233551586675 Moses Delvin Arthur 51946663 32300108557 Cashin To-233551586675 Internal
AHIABU

Moses Delvin Sinapi Aba Savings and

06-Dec-2023 [Link] PM 51946663 233551586675 DEBIT 250 0 0 250.06 0.06 233547169606 [Link] 61973894 31664819927 [Link]
Arthur LoansIlIELEVYIlI0.00IlI995139402014460707IlI0.0

AL-HASSAN
06-Dec-2023 [Link] PM 65740482 233596169470 CASH_IN 250 0 0 0.06 250.06 233551586675 Moses Delvin Arthur 51946663 31664744839 Cashin To-233551586675 Internal
YAKURH GARIBA

Moses Delvin
05-Nov-2023 [Link] PM 51946663 233551586675 DEBIT 0.4 0 0 0.46 0.06 0 cis 53169694 30330291531 Internet Bundle cis
Arthur

INTEROPERABILITY
05-Nov-2023 [Link] PM 72107788 233597385646 TRANSFER 0.4 0 0 0.06 0.46 233551586675 Moses Delvin Arthur 51946663 30330269816 MOSES DELVIN ARTHUR ,233208885656,0000 from VODAFONE Internal
PULL

Moses Delvin
04-Nov-2023 [Link] PM 51946663 233551586675 PAYMENT 4.9 0 0 4.96 0.06 0 MTNONLINEAIRTIMEVENDOR 39011161 30290406747 MTNONLINEAIRTIMEVENDOR
Arthur

Moses Delvin
04-Nov-2023 [Link] PM 51946663 233551586675 PAYMENT 5 0 0 9.96 4.96 0 MTNONLINEAIRTIMEVENDOR 39011161 30290331118 MTNONLINEAIRTIMEVENDOR
Arthur

INTEROPERABILITY
04-Nov-2023 [Link] PM 72107788 233597385646 TRANSFER 9 0 0 0.96 9.96 233551586675 Moses Delvin Arthur 51946663 30290284506 MOSES DELVIN ARTHUR ,233208885656,0000 from VODAFONE Internal
PULL

Moses Delvin
01-Nov-2023 [Link] PM 51946663 233551586675 PAYMENT 5 0.38 0 6.34 0.96 233243868392 VODAFONE PUSH OVA 54814522 30169699429 MOSES DELVIN ARTHUR,233208885656,0000 mmipush
Arthur

Moses Delvin
01-Nov-2023 [Link] PM 51946663 233551586675 PAYMENT 5 0 0 11.34 6.34 0 MTNONLINEAIRTIMEVENDOR 39011161 30169456718 MTNONLINEAIRTIMEVENDOR
Arthur

Moses Delvin
01-Nov-2023 [Link] PM 51946663 233551586675 DEBIT 50.5 0 0 61.84 11.34 233547169606 [Link] 61973894 30167583472 Sinapi Aba Savings and Loans [Link]
Arthur

AL-HASSAN
01-Nov-2023 [Link] PM 65740482 233596169470 CASH_IN 51 0 0 10.84 61.84 233551586675 Moses Delvin Arthur 51946663 30167496828 Cashin To-233551586675 Internal
YAKURH GARIBA

INTEROPERABILITY
24-Oct-2023 [Link] AM 54814562 233243868227 TRANSFER 10.8 0 0 0.04 10.84 233551586675 Moses Delvin Arthur 51946663 29796697901 ,02xxxxxx11,MTN Cashouts from Emergent Payments Ghana Limited Internal
PULL OVA

Moses Delvin
19-Oct-2023 [Link] PM 51946663 233551586675 PAYMENT 7 0 0 7.04 0.04 0 MTNONLINEAIRTIMEVENDOR 39011161 29597034546 MTNONLINEAIRTIMEVENDOR
Arthur

INTEROPERABILITY
19-Oct-2023 [Link] PM 72107788 233597385646 TRANSFER 7 0 0 0.04 7.04 233551586675 Moses Delvin Arthur 51946663 29596977055 MOSES DELVIN ARTHUR ,233208885656,0000 from VODAFONE Internal
PULL
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