MOBILE MONEY TRANSACTION HISTORY

From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

29-Oct-2020 01:37:13 PM 39906773 Edward Okyere 233249952785 DEBIT 10 0 27.31 17.31 0 cis 53169694 10159351620 Internet Bundle cis

Cashout To-
26-Oct-2020 02:00:30 PM 39906773 233249952785 CASH_OUT 40 0.5 67.81 27.31 233249231994 59867699 10126652914 Internal
233249952785
MUSTAPHA JIBRIE Cashout To-
24-Oct-2020 08:58:57 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 98.31 67.81 233545521548 46826115 10105470388 Internal
JIBRIE 233249952785

20-Oct-2020 02:15:09 PM 39906773 Edward Okyere 233249952785 TRANSFER 240 2.4 340.71 98.31 233548143889 Robert Kofi Copson 59075351 10067245084 o Internal

20-Oct-2020 08:12:35 AM 46260832 Patricia Asamoah 233243521612 TRANSFER 330 3.3 10.71 340.71 233249952785 Edward Okyere 39906773 10063368415 pat Internal

ANKOMAH Cashout To-

18-Oct-2020 06:06:42 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 61.21 10.71 233241827181 58854750 10049704126 Internal
DANIEL 233249952785

18-Oct-2020 07:57:32 AM 41677510 Patricia Aidoo 233249425258 TRANSFER 21 0 40.21 61.21 233249952785 Edward Okyere 39906773 10045132579 1 Internal

17-Oct-2020 07:50:34 PM 39906773 Edward Okyere 233249952785 DEBIT 10 0 50.21 40.21 0 cis 53169694 10043029571 Internet Bundle cis

17-Oct-2020 08:52:24 AM 39906773 Edward Okyere 233249952785 TRANSFER 100 0 150.21 50.21 233557700845 Elizabeth Asante 50278288 10035809266 okyere to eliz Internal

16-Oct-2020 07:07:28 PM 39906773 233249952785 DEBIT 5 0 155.21 150.21 0 53169694 10032393806 Internet Bundle cis

Cashout To-
16-Oct-2020 06:09:48 PM 39906773 233249952785 CASH_OUT 50 0.5 205.71 155.21 233248652299 59141632 10031665354 Internal
233249952785
Cashout To-
15-Oct-2020 10:07:25 AM 39906773 233249952785 CASH_OUT 750 7.5 963.21 205.71 233591451570 60527660 10016263893 Internal
233249952785

15-Oct-2020 10:01:16 AM 46260832 233243521612 TRANSFER 950 9.5 13.21 963.21 233249952785 39906773 10016198446 pat Internal

Cashout To-
12-Oct-2020 06:26:10 PM 39906773 233249952785 CASH_OUT 80 0.8 94.01 13.21 233546751939 46066893 9991705545 Internal
233249952785
Cashout To-
09-Oct-2020 07:47:16 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 144.51 94.01 233593748734 CEPHAS KETU 61646266 9958317607 Internal
233249952785
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
07-Oct-2020 08:03:24 PM 59004917 JANET APPIAH 233555756373 CASH_IN 70.5 0 74.01 144.51 233249952785 Edward Okyere 39906773 9946276739 Internal
233249952785
LORETTA Cashout To-
06-Oct-2020 05:12:35 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 175.01 74.01 233549465138 51662963 9934133915 Internal
ADOMAH ESHUN 233249952785
MUSTAPHA JIBRIE Cashout To-
06-Oct-2020 10:40:53 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 225.51 175.01 233545521548 46826115 9929867825 Internal
JIBRIE 233249952785
Cashin To-
05-Oct-2020 04:41:40 PM 46192218 SAMUEL SARPONG 233543713699 CASH_IN 200 0 25.51 225.51 233249952785 Edward Okyere 39906773 9923419404 Internal
233249952785

05-Oct-2020 04:37:06 PM 39906773 Edward Okyere 233249952785 TRANSFER 100 1 126.51 25.51 233245082979 Mavis Nti 39384225 9923366038 5 Internal

05-Oct-2020 03:44:54 PM 39906773 Edward Okyere 233249952785 TRANSFER 45 0.5 172.01 126.51 233547909028 Joana Oparebea 47630699 9922766412 5 Internal

Cashin To-
05-Oct-2020 10:18:09 AM 56143094 FAROUK QUANSAH 233242364741 CASH_IN 101 0 71.01 172.01 233249952785 Edward Okyere 39906773 9919116836 Internal
233249952785

05-Oct-2020 10:09:38 AM 39906773 Edward Okyere 233249952785 TRANSFER 45 0.5 116.51 71.01 233248142555 Daniel Fordjour 57850512 9919013181 1 Internal

Cashout To-
04-Oct-2020 08:57:18 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 217.51 116.51 233551201518 NAOMI AFRIYIE 65249817 9909723603 Internal
233249952785
Cashout To-
03-Oct-2020 05:31:46 PM 39906773 Edward Okyere 233249952785 CASH_OUT 130 1.3 348.81 217.51 233546751939 Eshun Adomah 46066893 9905024566 Internal
233249952785

03-Oct-2020 01:17:32 PM 39906773 Edward Okyere 233249952785 TRANSFER 5.5 0.5 354.81 348.81 233248142555 Daniel Fordjour 57850512 9902223500 123 Internal

02-Oct-2020 04:53:19 PM 39906773 Edward Okyere 233249952785 TRANSFER 50 0.5 405.31 354.81 233557942977 DIANA DODOO 51686074 9893679810 2244 Internal

02-Oct-2020 04:49:40 PM 39906773 Edward Okyere 233249952785 TRANSFER 100 1 506.31 405.31 233243880733 Harriet Okyere 41299001 9893632850 1 Internal

Cashin To-
01-Oct-2020 11:42:30 AM 60942670 JOHN YAW ADU 233593033878 CASH_IN 200 0 306.31 506.31 233249952785 Edward Okyere 39906773 9879076661 Internal
233249952785

30-Sep-2020 08:42:05 AM 39906773 Edward Okyere 233249952785 TRANSFER 70 0 376.31 306.31 233249751622 DANIEL METTLE 50955517 9865621278 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Transfer to
30-Sep-2020 07:10:40 AM 49735584 ecobankpull 0 TRANSFER 120 0 256.31 376.31 233249952785 Edward Okyere 39906773 9864702912 233249952785 Internal
Successful
MUSTAPHA JIBRIE Cashout To-
29-Sep-2020 10:45:48 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 357.31 256.31 233545521548 46826115 9856000928 Internal
JIBRIE 233249952785

28-Sep-2020 04:12:10 PM 41246753 Solomon Baidoo 233249000055 TRANSFER 350 3.5 7.31 357.31 233249952785 Edward Okyere 39906773 9848842438 painter Internal

27-Sep-2020 06:44:39 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 17.31 7.31 0 cis 53169694 9834205838 Internet Bundle cis

27-Sep-2020 06:42:16 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 27.31 17.31 0 cis 53169694 9834194389 Internet Bundle cis

27-Sep-2020 06:40:28 AM 39906773 Edward Okyere 233249952785 TRANSFER 40 0 67.31 27.31 233241213102 James Dankwah 49202113 9834186196 1234 Internal

COMFORT Cashout To-

26-Sep-2020 05:15:31 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 107.81 67.31 233245224998 55173953 9830305245 Internal
OKANTA 233249952785
Cashout To-
25-Sep-2020 08:44:01 AM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 168.41 107.81 233549374119 Gloria Adubea 48707753 9813480967 Internal
233249952785

25-Sep-2020 07:18:25 AM 39906773 Edward Okyere 233249952785 TRANSFER 100 0 268.41 168.41 233553828094 OKYERE LUCY 61254495 9812630401 1 Internal

24-Sep-2020 04:32:35 PM 41677510 Patricia Aidoo 233249425258 TRANSFER 61 0 207.41 268.41 233249952785 Edward Okyere 39906773 9808073007 1 Internal

Cashout To-
22-Sep-2020 11:06:29 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 308.41 207.41 233591486015 MICHAEL TWUM 60287795 9782745616 Internal
233249952785
Cashin To-
22-Sep-2020 10:52:51 AM 39033120 ABIGAIL ESSEL 233548642796 CASH_IN 101 0 207.41 308.41 233249952785 Edward Okyere 39906773 9782585785 Internal
233249952785
Cashout To-
22-Sep-2020 10:09:01 AM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 409.41 207.41 233591486015 MICHAEL TWUM 60287795 9782070811 Internal
233249952785
Hannah
Afful ,261053737,F
INTEROPERABILITY
22-Sep-2020 08:57:15 AM 54814562 233243868227 TRANSFER 204 0 205.41 409.41 233249952785 Edward Okyere 39906773 9781226005 unds transfer Internal
PULL OVA
wallet to wallet
from AIRTEL
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
19-Sep-2020 12:39:41 PM 39906773 Edward Okyere 233249952785 CASH_OUT 70 0.7 276.11 205.41 233541528737 JOHN SIKA 63758419 9754986837 Internal
233249952785

19-Sep-2020 11:11:02 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 286.11 276.11 0 cis 53169694 9753992190 Internet Bundle cis

18-Sep-2020 12:28:59 PM 65177208 233547696387 TRANSFER 100 0 186.11 286.11 233249952785 39906773 9744121145 1 Internal

MUSTAPHA JIBRIE Cashout To-

17-Sep-2020 02:02:04 PM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 206.61 186.11 233545521548 46826115 9734323503 Internal
JIBRIE 233249952785
Cashout To-
13-Sep-2020 09:30:20 PM 39906773 233249952785 CASH_OUT 100 1 307.61 206.61 233549374119 48707753 9695623062 Internal
233249952785
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
11-Sep-2020 11:43:25 AM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 312.61 307.61 0 39011161 9670864927
MEVENDOR OR
Cashin To-
11-Sep-2020 11:31:42 AM 58672566 SHAMSIYA HALIDU 233245678624 CASH_IN 303 0 9.61 312.61 233249952785 Edward Okyere 39906773 9670737419 Internal
233249952785
Cashout To-
11-Sep-2020 09:35:52 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 60.11 9.61 233557940302 LARRY JAASIM 51954234 9669421253 Internal
233249952785
JOHN KPODO Cashout To-
09-Sep-2020 02:02:38 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 161.11 60.11 233548732917 39015504 9651486723 Internal
DONYINA 233249952785

09-Sep-2020 01:58:03 PM 40028044 Samuel Awotwe 233244522715 TRANSFER 100 0 61.11 161.11 233249952785 Edward Okyere 39906773 9651440210 100 Internal

Cashout To-
05-Sep-2020 05:10:22 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1060 10 1131.11 61.11 233591486015 MICHAEL TWUM 60287795 9614432586 Internal
233249952785
MUSTAPHA JIBRIE Cashout To-
05-Sep-2020 12:23:49 PM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 1161.61 1131.11 233545521548 46826115 9611397358 Internal
JIBRIE 233249952785
Cashout To-
05-Sep-2020 11:56:37 AM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 1222.21 1161.61 233541438348 HANNAH AMOAKO 47805800 9611117492 Internal
233249952785
Cashin To-
05-Sep-2020 11:13:15 AM 39033120 ABIGAIL ESSEL 233548642796 CASH_IN 101 0 1121.21 1222.21 233249952785 Edward Okyere 39906773 9610677644 Internal
233249952785

04-Sep-2020 03:05:38 PM 65177208 JOYCE ASANTEWAA 233547696387 TRANSFER 100 0 1021.21 1121.21 233249952785 Edward Okyere 39906773 9602556402 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SWA ENTERPRISE LC
Cashin To-
04-Sep-2020 01:17:17 PM 39014581 21 MANGO STREET 233542057085 CASH_IN 1010 0 11.21 1021.21 233249952785 Edward Okyere 39906773 9601329945 Internal
233249952785
MAWULI ESTATE
Cashout To-
03-Sep-2020 07:19:21 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 1021.21 11.21 233546751939 Eshun Adomah 46066893 9594712492 Internal
233249952785
Cashout To-
03-Sep-2020 07:18:47 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 2031.21 1021.21 233546751939 Eshun Adomah 46066893 9594705497 Internal
233249952785
ENOCH kwabena Cashin To-
03-Sep-2020 06:55:24 PM 58735598 233248540894 CASH_IN 1000 0 1031.21 2031.21 233249952785 Edward Okyere 39906773 9594402510 Internal
Enock 233249952785
ENOCH kwabena Cashin To-
03-Sep-2020 06:35:20 PM 58735598 233248540894 CASH_IN 1000 0 31.21 1031.21 233249952785 Edward Okyere 39906773 9594132527 Internal
Enock 233249952785

02-Sep-2020 10:33:22 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 41.21 31.21 0 cis 53169694 9577393432 Internet Bundle cis

Cashout To-
01-Sep-2020 08:30:19 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 81.71 41.21 233541438348 HANNAH AMOAKO 47805800 9564988350 Internal
233249952785

28-Aug-2020 01:18:43 PM 46587147 Abotsi Esinam 233246639529 TRANSFER 40 0 41.71 81.71 233249952785 Edward Okyere 39906773 9527759489 40 Internal

JULIANA Cashout To-

23-Aug-2020 09:08:31 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 72.21 41.71 233542074918 39022812 9473481677 Internal
VENTURES 233249952785
Cashout To-
19-Aug-2020 02:08:21 PM 39906773 Edward Okyere 233249952785 CASH_OUT 400 4 476.21 72.21 233546751939 Eshun Adomah 46066893 9433555294 Internal
233249952785
Cashout To-
19-Aug-2020 02:07:13 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 1486.21 476.21 233546751939 Eshun Adomah 46066893 9433543811 Internal
233249952785
Cashout To-
19-Aug-2020 02:06:31 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 2496.21 1486.21 233546751939 Eshun Adomah 46066893 9433536577 Internal
233249952785
Cashout To-
19-Aug-2020 02:05:55 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 3506.21 2496.21 233546751939 Eshun Adomah 46066893 9433530524 Internal
233249952785
Kwesi
Amoako ,2332449
INTEROPERABILITY
19-Aug-2020 01:29:38 PM 54814562 233243868227 TRANSFER 3500 0 6.21 3506.21 233249952785 Edward Okyere 39906773 9433160951 64194,edward Internal
PULL OVA
from GCB G-
MONEY
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

17-Aug-2020 12:59:27 PM 39906773 233249952785 CASH_OUT 100 1 107.21 6.21 233557940302 51954234 9411453468 1 Internal

14-Aug-2020 01:21:09 PM 60289157 233591449980 CASH_IN 101 0 6.21 107.21 233249952785 39906773 9383741226 22 Internal

LORETTA
10-Aug-2020 11:17:19 AM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 1016.21 6.21 233549465138 51662963 9341960680 1 Internal
ADOMAH ESHUN

10-Aug-2020 10:12:01 AM 47886592 Edith Nyatakyiwaa 233243257516 TRANSFER 1010 10 6.21 1016.21 233249952785 Edward Okyere 39906773 9341232401 3 Internal

08-Aug-2020 05:43:20 PM 39906773 Edward Okyere 233249952785 CASH_OUT 70 0.7 76.91 6.21 233248993415 GIFTY BAAH 57371249 9328299291 1 Internal

MUSTAPHA JIBRIE
07-Aug-2020 08:42:35 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 107.41 76.91 233545521548 46826115 9312573594 1 Internal
JIBRIE
MUSTAPHA JIBRIE
07-Aug-2020 08:10:21 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 208.41 107.41 233545521548 46826115 9312240006 1 Internal
JIBRIE

06-Aug-2020 09:28:39 AM 51256513 MENSAH FELIX APPIAH 233557928675 CASH_IN 202 0 6.41 208.41 233249952785 Edward Okyere 39906773 9302911288 1 Internal

04-Aug-2020 09:51:40 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 46.91 6.41 233557940302 LARRY JAASIM 51954234 9283436281 1 Internal

03-Aug-2020 11:27:35 AM 43683989 SampsonA Okyere 233244678347 TRANSFER 40 0 6.91 46.91 233249952785 Edward Okyere 39906773 9274403802 0000 Internal

24-Jul-2020 04:33:18 AM 48878389 momointerest.sp 0 ADJUSTMENT 5.86 0 1.05 6.91 233249952785 Edward Okyere 39906773 9168157178 Internal

21-Jul-2020 11:34:47 AM 39906773 Edward Okyere 233249952785 TRANSFER 31 0 32.05 1.05 233543661284 Joyce Owusu 47988222 9139885327 1 Internal

20-Jul-2020 12:52:18 PM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 62.55 32.05 233558504893 EVANS AMOO 55377050 9129913286 2 Internal

15-Jul-2020 10:54:45 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 72.55 62.55 0 cstyouthpuls 59907517 9083294765 Mobile Money cstyouthpuls

13-Jul-2020 04:53:14 PM 43683989 SampsonA Okyere 233244678347 TRANSFER 50 0 22.55 72.55 233249952785 Edward Okyere 39906773 9068266370 0000 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MUSTAPHA JIBRIE
11-Jul-2020 04:22:22 PM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 53.05 22.55 233545521548 46826115 9051689166 4 Internal
JIBRIE
VICENT
08-Jul-2020 05:01:35 PM 39906773 Edward Okyere 233249952785 CASH_OUT 1090 10 1153.05 53.05 233242432922 54385218 9024001001 1 Internal
MAWUTOR

08-Jul-2020 04:55:22 PM 44058636 Kenneth Obeng 233548104656 TRANSFER 1100 10 53.05 1153.05 233249952785 Edward Okyere 39906773 9023930179 1 Internal

VICENT
08-Jul-2020 04:28:15 PM 39906773 Edward Okyere 233249952785 CASH_OUT 15 0.5 68.55 53.05 233242432922 54385218 9023632776 1 Internal
MAWUTOR

08-Jul-2020 04:24:40 PM 43683989 SampsonA Okyere 233244678347 TRANSFER 50 0 18.55 68.55 233249952785 Edward Okyere 39906773 9023593327 0000 Internal

08-Jul-2020 01:49:25 PM 39906773 Edward Okyere 233249952785 TRANSFER 20 0 38.55 18.55 233248915202 Janet Boahemaa 46993478 9022042959 1234 Internal

JULIANA
08-Jul-2020 10:12:43 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 89.05 38.55 233542074918 39022812 9019983349 1 Internal
VENTURES

08-Jul-2020 08:07:32 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 99.05 89.05 0 cstyouthpuls 59907517 9018764279 Mobile Money cstyouthpuls
EXORNAM
04-Jul-2020 04:37:30 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 200.05 99.05 233557936564 ROSEMARY 52570507 8988211705 1 Internal
SETSOFIA
03-Jul-2020 10:32:31 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 203.05 200.05 0 cst138bundle 59907404 8982380720 Mobile Money cst138bundle
EDWARD
INTEROPERABILIT
03-Jul-2020 10:28:48 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 208.05 203.05 233243868392 54814522 8982366109 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
03-Jul-2020 10:27:39 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 211.05 208.05 0 cst138bundle 59907404 8982361402 Mobile Money cst138bundle

02-Jul-2020 10:16:56 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 214.05 211.05 0 cst138bundle 59907404 8972719289 Mobile Money cst138bundle
EDWARD
INTEROPERABILIT
02-Jul-2020 01:30:11 PM 39906773 Edward Okyere 233249952785 PAYMENT 3 0 217.05 214.05 233243868392 54814522 8967619000 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

02-Jul-2020 01:28:28 PM 39906773 Edward Okyere 233249952785 DEBIT 10 0 227.05 217.05 0 cst138bundle 59907404 8967602981 Mobile Money cst138bundle

01-Jul-2020 03:48:38 PM 39906773 Edward Okyere 233249952785 CASH_OUT 150 1.5 378.55 227.05 233548769137 CRYSTAL PALACE 39040371 8959563600 1 Internal
EDWARD
INTEROPERABILIT
30-Jun-2020 08:06:08 PM 39906773 Edward Okyere 233249952785 PAYMENT 3 0 381.55 378.55 233243868392 54814522 8952653577 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
29-Jun-2020 05:24:44 PM 39906773 Edward Okyere 233249952785 TRANSFER 25 0 406.55 381.55 233551828979 Agyei Alberta 52944854 8941261485 1 Internal

LORETTA
29-Jun-2020 03:43:33 PM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 608.55 406.55 233549465138 51662963 8940135266 1 Internal
ADOMAH ESHUN
VICENT
29-Jun-2020 08:45:28 AM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 1618.55 608.55 233242432922 54385218 8935975990 1 Internal
MAWUTOR

28-Jun-2020 09:51:28 PM 39906773 Edward Okyere 233249952785 TRANSFER 3 0 1621.55 1618.55 233594117922 Arthur Nesta Manly 62197564 8934311704 1 Internal

JULIANA
28-Jun-2020 08:43:56 AM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 2631.55 1621.55 233542074918 39022812 8928663286 1 Internal
VENTURES

27-Jun-2020 10:17:02 PM 39906773 Edward Okyere 233249952785 TRANSFER 3 0 2634.55 2631.55 233594117922 Arthur Nesta Manly 62197564 8927312334 1 Internal
EDWARD
INTEROPERABILIT
26-Jun-2020 11:19:52 PM 39906773 Edward Okyere 233249952785 PAYMENT 2 0 2636.55 2634.55 233243868392 54814522 8917939977 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
26-Jun-2020 11:17:50 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 2639.55 2636.55 0 cst138bundle 59907404 8917934759 Mobile Money cst138bundle

26-Jun-2020 05:45:00 PM 39906773 Edward Okyere 233249952785 CASH_OUT 300 3 2942.55 2639.55 233546751939 Eshun Adomah 46066893 8914826162 1 Internal

LORETTA
26-Jun-2020 01:16:34 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 3043.55 2942.55 233549465138 51662963 8910959145 1 Internal
ADOMAH ESHUN

25-Jun-2020 05:26:06 PM 39906773 Edward Okyere 233249952785 CASH_OUT 250 2.5 3296.05 3043.55 233546751939 Eshun Adomah 46066893 8905101106 1 Internal

25-Jun-2020 11:19:07 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 3397.05 3296.05 233559862890 JOHN ASMAH 62834310 8901639307 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

22-Jun-2020 10:09:29 AM 39906773 Edward Okyere 233249952785 CASH_OUT 150 1.5 3548.55 3397.05 233246503876 ISAAC YEBOAH 57862400 8873653253 1 Internal

21-Jun-2020 10:45:35 AM 48170282 KPOTI HAWA 233548032047 CASH_IN 99 0 3449.55 3548.55 233249952785 Edward Okyere 39906773 8866293920 1 Internal

20-Jun-2020 09:34:55 AM 39906773 Edward Okyere 233249952785 DEBIT 10 0 3459.55 3449.55 0 cst138bundle 59907404 8857229838 Mobile Money cst138bundle

20-Jun-2020 09:33:36 AM 39906773 Edward Okyere 233249952785 TRANSFER 10 0 3469.55 3459.55 233594117922 Arthur Nesta Manly 62197564 8857217051 1 Internal

20-Jun-2020 08:33:36 AM 56086714 OTOO MARY ADWOA 233558642590 CASH_IN 1010 0 2459.55 3469.55 233249952785 Edward Okyere 39906773 8856661339 A Internal

JULIANA
19-Jun-2020 10:06:26 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 2510.05 2459.55 233542074918 39022812 8848157565 1 Internal
VENTURES

19-Jun-2020 08:20:46 AM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 2510 10 0.05 2510.05 233249952785 Edward Okyere 39906773 8847066126 Edward Internal

17-Jun-2020 04:49:01 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 50.55 0.05 233546751939 Eshun Adomah 46066893 8834028532 1 Internal

14-Jun-2020 03:27:09 PM 43683989 SampsonA Okyere 233244678347 TRANSFER 50 0 0.55 50.55 233249952785 Edward Okyere 39906773 8807500968 0000 Internal

12-Jun-2020 05:03:38 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 51.05 0.55 233546751939 Eshun Adomah 46066893 8792497837 1 Internal
EDWARD
INTEROPERABILIT
10-Jun-2020 02:55:34 PM 39906773 Edward Okyere 233249952785 PAYMENT 3 0 54.05 51.05 233243868392 54814522 8774456515 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
10-Jun-2020 02:46:21 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 57.05 54.05 0 cst138bundle 59907404 8774375697 Mobile Money cst138bundle

JULIANA
10-Jun-2020 08:43:25 AM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 117.65 57.05 233542074918 39022812 8771180549 1 Internal
VENTURES
EDWARD
INTEROPERABILIT
09-Jun-2020 09:58:56 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0 127.65 117.65 233243868392 54814522 8763707164 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
08-Jun-2020 07:38:26 PM 39906773 Edward Okyere 233249952785 DEBIT 5 0 132.65 127.65 0 cst138bundle 59907404 8760623803 Mobile Money cst138bundle
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

08-Jun-2020 01:32:44 PM 42703099 Beatrice Osei Tutu 233249249366 TRANSFER 100 0 32.65 132.65 233249952785 Edward Okyere 39906773 8757090121 5555 Internal

08-Jun-2020 11:00:48 AM 39906773 Edward Okyere 233249952785 TRANSFER 50 0 82.65 32.65 233241020325 Margaret Otiwaa 39640315 8755742346 1 Internal

07-Jun-2020 04:26:46 PM 39906773 Edward Okyere 233249952785 DEBIT 5 0 87.65 82.65 0 cst138bundle 59907404 8750524514 Mobile Money cst138bundle

ANASTASSIA
07-Jun-2020 10:05:12 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 188.65 87.65 233557930984 52640879 8748075135 1 Internal
ACKON

06-Jun-2020 04:55:37 PM 39906773 Edward Okyere 233249952785 DEBIT 10 0 198.65 188.65 0 cst138bundle 59907404 8743762243 Mobile Money cst138bundle

06-Jun-2020 01:54:15 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 201.65 198.65 0 cst138bundle 59907404 8742152854 Mobile Money cst138bundle

JULIANA
04-Jun-2020 10:24:52 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 302.65 201.65 233542074918 39022812 8723189725 1 Internal
VENTURES

03-Jun-2020 03:07:13 PM 39906773 Edward Okyere 233249952785 TRANSFER 5 0 307.65 302.65 233594117922 Arthur Nesta Manly 62197564 8716713931 1 Internal

03-Jun-2020 08:30:54 AM 39906773 Edward Okyere 233249952785 TRANSFER 10 0 317.65 307.65 233594117922 Arthur Nesta Manly 62197564 8713117919 1 Internal

NYADZI CHARLES
02-Jun-2020 10:20:00 AM 52938835 233240975178 CASH_IN 101 0 216.65 317.65 233249952785 Edward Okyere 39906773 8705486878 1 Internal
KOKOU

01-Jun-2020 06:12:53 PM 39906773 Edward Okyere 233249952785 TRANSFER 10 0 226.65 216.65 233594117922 Arthur Nesta Manly 62197564 8701295915 1 Internal

01-Jun-2020 04:22:53 PM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 428.65 226.65 233243953508 ESTHER OBOBI 56374738 8700081082 1 Internal

01-Jun-2020 01:21:22 PM 56853091 MAGDALENE ADDASI 233245093176 CASH_IN 202 0 226.65 428.65 233249952785 Edward Okyere 39906773 8698326317 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-May-2020 04:42:35 PM 39906773 Edward Okyere 233249952785 PAYMENT 2 0 228.65 226.65 0 39011161 8675155195
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-May-2020 04:39:49 PM 39906773 Edward Okyere 233249952785 PAYMENT 10 0 238.65 228.65 0 39011161 8675126300
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

29-May-2020 07:06:35 AM 50385733 Bright Asio 233548176899 TRANSFER 200 2 38.65 238.65 233249952785 Edward Okyere 39906773 8669640941 0000 Internal

28-May-2020 10:40:27 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 41.65 38.65 0 cst138bundle 59907404 8668961639 Mobile Money cst138bundle

26-May-2020 11:12:06 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 44.65 41.65 0 cst138bundle 59907404 8652314970 Mobile Money cst138bundle

25-May-2020 05:11:52 PM 39906773 Edward Okyere 233249952785 DEBIT 5 0 49.65 44.65 0 cst138bundle 59907404 8641613905 Mobile Money cst138bundle

JULIANA
20-May-2020 08:01:15 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 90.15 49.65 233542074918 39022812 8597974300 1 Internal
VENTURES
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-May-2020 07:55:45 AM 39906773 Edward Okyere 233249952785 PAYMENT 1 0 91.15 90.15 0 39011161 8597933832
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-May-2020 07:54:33 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0 101.15 91.15 0 39011161 8597925295
MEVENDOR OR

19-May-2020 10:37:45 PM 39906773 Edward Okyere 233249952785 DEBIT 5 0 106.15 101.15 0 cst138bundle 59907404 8597010769 Mobile Money cst138bundle

LOVE AND LOVE

17-May-2020 08:18:57 AM 39906773 Edward Okyere 233249952785 CASH_OUT 70 0.7 176.85 106.15 233541654982 46453725 8575496382 1 Internal
KOFI KONADU

16-May-2020 03:15:26 PM 39906773 Edward Okyere 233249952785 TRANSFER 35 0 211.85 176.85 233243673948 Samuel Kattah 41525665 8570988413 1 Internal

16-May-2020 08:57:44 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 312.85 211.85 233549374119 Gloria Adubea 48707753 8567966942 1 Internal

16-May-2020 08:48:20 AM 44365457 Okyere Rosemond 233246232397 TRANSFER 100 0 212.85 312.85 233249952785 Edward Okyere 39906773 8567889498 1 Internal

GOOD NEWS
16-May-2020 08:32:41 AM 39014552 233248168365 CASH_IN 100 0 112.85 212.85 233249952785 Edward Okyere 39906773 8567764097 1 Internal
VENTURES

16-May-2020 08:24:14 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 213.85 112.85 233549374119 Gloria Adubea 48707753 8567697500 A Internal

14-May-2020 08:16:41 AM 39621542 Okyere Albert 233249362593 TRANSFER 70 0 143.85 213.85 233249952785 Edward Okyere 39906773 8551531215 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

13-May-2020 10:08:24 AM 48775842 ALICIA AMUAH 233548009154 CASH_IN 50.5 0 93.35 143.85 233249952785 Edward Okyere 39906773 8544578152 1 Internal

12-May-2020 10:24:31 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 96.35 93.35 0 cst138bundle 59907404 8542461167 Mobile Money cst138bundle

09-May-2020 08:40:04 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 197.35 96.35 233245939631 KONEY'S REIGN 54192342 8511412373 1 Internal

TYNDALE PRIME
07-May-2020 12:16:12 PM 39048878 233241798205 CASH_IN 101 0 96.35 197.35 233249952785 Edward Okyere 39906773 8495512152 1 Internal
LIMITED

06-May-2020 06:38:41 PM 39906773 Edward Okyere 233249952785 DEBIT 10 0 106.35 96.35 0 cstyouthpuls 59907517 8490752376 Mobile Money cstyouthpuls

01-May-2020 02:49:52 PM 51182751 Frempong Priscilla 233542928017 TRANSFER 101 1.01 5.35 106.35 233249952785 Edward Okyere 39906773 8445969973 1 Internal

JULIANA
30-Apr-2020 11:07:23 AM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 86.15 5.35 233542074918 39022812 8435926171 1 Internal
VENTURES
EDWARD
INTEROPERABILIT
27-Apr-2020 10:15:57 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 91.15 86.15 233243868392 54814522 8415746386 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
27-Apr-2020 01:34:42 PM 39906773 Edward Okyere 233249952785 DEBIT 10 0 101.15 91.15 0 cst138bundle 59907404 8411428453 Mobile Money cst138bundle

27-Apr-2020 07:19:36 AM 48878389 momointerest.sp 0 ADJUSTMENT 1.57 0 99.58 101.15 233249952785 Edward Okyere 39906773 8408097251 Internal

26-Apr-2020 08:37:18 AM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 301.58 99.58 233554861592 KWAME KWAKYE 39041050 8401941529 1 Internal

26-Apr-2020 12:21:20 AM 39906773 Edward Okyere 233249952785 DEBIT 3 0 304.58 301.58 0 cst138bundle 59907404 8400824014 Mobile Money cst138bundle

22-Apr-2020 05:39:57 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 307.58 304.58 0 cst138bundle 59907404 8374471511 Mobile Money cst138bundle
EDWARD
INTEROPERABILIT
22-Apr-2020 05:37:35 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 312.58 307.58 233243868392 54814522 8374450579 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
18-Apr-2020 04:37:46 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 413.58 312.58 233546751939 Eshun Adomah 46066893 8345363952 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

18-Apr-2020 03:27:28 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 416.58 413.58 0 cst138bundle 59907404 8344807406 Mobile Money cst138bundle
EDWARD
INTEROPERABILIT
18-Apr-2020 09:52:32 AM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 421.58 416.58 233243868392 54814522 8342469298 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
17-Apr-2020 11:18:58 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 472.08 421.58 233546751939 Eshun Adomah 46066893 8335973778 1 Internal

16-Apr-2020 10:54:23 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 475.08 472.08 0 cst138bundle 59907404 8333673570 Mobile Money cst138bundle

16-Apr-2020 04:34:54 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 576.08 475.08 233546751939 Eshun Adomah 46066893 8331187323 1 Internal
EDWARD
INTEROPERABILIT
16-Apr-2020 02:36:41 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 581.08 576.08 233243868392 54814522 8330296375 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
NASAP MOBILE TRUST
16-Apr-2020 10:17:32 AM 39024718 - PANKRONO MAIN 233549934480 CASH_IN 50.5 0 530.58 581.08 233249952785 Edward Okyere 39906773 8328362663 1 Internal
MARKET
14-Apr-2020 11:22:47 AM 58725847 Godfred Asante Okyere 233558899032 TRANSFER 30 0 500.58 530.58 233249952785 Edward Okyere 39906773 8314518528 1 Internal

SAMUEL TAMATEY
14-Apr-2020 11:20:32 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 601.58 500.58 233545811402 46825978 8314501307 1 Internal
LARTEY

14-Apr-2020 08:34:27 AM 39906773 Edward Okyere 233249952785 CASH_OUT 111 1.11 713.69 601.58 233546751939 Eshun Adomah 46066893 8313212221 1 Internal
EDWARD
INTEROPERABILIT
13-Apr-2020 10:48:21 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 718.69 713.69 233243868392 54814522 8312172212 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
13-Apr-2020 10:02:11 AM 56143094 FAROUK QUANSAH 233242364741 CASH_IN 100 0 618.69 718.69 233249952785 Edward Okyere 39906773 8307470963 1 Internal

11-Apr-2020 09:35:00 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 719.69 618.69 233546751939 Eshun Adomah 46066893 8295050643 1 Internal
EDWARD
INTEROPERABILIT
10-Apr-2020 11:30:30 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 724.69 719.69 233243868392 54814522 8293682724 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
EDWARD
INTEROPERABILIT
09-Apr-2020 07:07:42 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 729.69 724.69 233243868392 54814522 8285469293 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
09-Apr-2020 06:35:56 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 830.69 729.69 233546751939 Eshun Adomah 46066893 8285195547 1 Internal

09-Apr-2020 07:55:05 AM 52706927 ALBERT OSEI BONSU 233557932818 CASH_IN 101 0 729.69 830.69 233249952785 Edward Okyere 39906773 8280307832 1 Internal

07-Apr-2020 07:47:39 PM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 931.69 729.69 233546751939 Eshun Adomah 46066893 8271475554 1 Internal
EDWARD
INTEROPERABILIT
07-Apr-2020 06:36:36 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 936.69 931.69 233243868392 54814522 8270889350 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
07-Apr-2020 02:32:09 PM 41477104 Ernest Adu 233244099828 TRANSFER 100 0 836.69 936.69 233249952785 Edward Okyere 39906773 8269006514 @ Internal

07-Apr-2020 12:55:24 PM 56143094 FAROUK QUANSAH 233242364741 CASH_IN 100 0 736.69 836.69 233249952785 Edward Okyere 39906773 8268363163 1 Internal

06-Apr-2020 10:08:39 AM 42703099 Beatrice Osei Tutu 233249249366 TRANSFER 70 0 666.69 736.69 233249952785 Edward Okyere 39906773 8260013973 5555 Internal

03-Apr-2020 05:08:32 PM 51686074 DIANA DODOO 233557942977 CASH_IN 50 0 616.69 666.69 233249952785 Edward Okyere 39906773 8244241596 1 Internal

03-Apr-2020 07:31:30 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 717.69 616.69 233546751939 Eshun Adomah 46066893 8240057337 1 Internal
EDWARD
INTEROPERABILIT
28-Mar-2020 06:04:46 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0 722.69 717.69 233243868392 54814522 8202731403 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
28-Mar-2020 05:41:30 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 823.69 722.69 233546751939 Eshun Adomah 46066893 8202385622 1 Internal

28-Mar-2020 10:39:05 AM 39906773 Edward Okyere 233249952785 CASH_OUT 500 5 1328.69 823.69 233558502397 NANA MOHAMMED 55415588 8197735496 1 Internal

26-Mar-2020 09:42:58 PM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 1020 10 308.69 1328.69 233249952785 Edward Okyere 39906773 8186973111 otchere Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

24-Mar-2020 09:27:11 AM 39035768 IZONE WEIJA 233541997496 CASH_IN 303 0 5.69 308.69 233249952785 Edward Okyere 39906773 8166047194 1 Internal

23-Mar-2020 06:40:25 PM 39906773 Edward Okyere 233249952785 DEBIT 3 0 8.69 5.69 0 cst138bundle 59907404 8163186929 Mobile Money cst138bundle

22-Mar-2020 09:58:03 PM 39906773 Edward Okyere 233249952785 DEBIT 1 0 9.69 8.69 0 cst138bundle 59907404 8157084723 Mobile Money cst138bundle

OPSWALLET-
17-Mar-2020 08:23:57 PM 39906773 Edward Okyere 233249952785 DEBIT 85.52 0 95.21 9.69 0 58138232 8118577604 OPSWALLET-PERSONAL
PERSONAL

15-Mar-2020 02:04:32 PM 39906773 Edward Okyere 233249952785 DEBIT 5 0 100.21 95.21 0 cst138bundle 59907404 8099716085 Mobile Money cst138bundle

12-Mar-2020 05:08:36 PM 55415588 NANA MOHAMMED 233558502397 CASH_IN 100 0 0.21 100.21 233249952785 Edward Okyere 39906773 8079421095 1 Internal

LORETTA
29-Feb-2020 04:25:31 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 101.21 0.21 233549465138 51662963 7985876376 1 Internal
ADOMAH ESHUN

29-Feb-2020 09:09:48 AM 45999129 Comfort Nyanteh 233245138645 TRANSFER 50 0.5 51.21 101.21 233249952785 Edward Okyere 39906773 7982293037 0000 Internal

29-Feb-2020 08:58:00 AM 43683989 SampsonA Okyere 233244678347 TRANSFER 50 0.5 1.21 51.21 233249952785 Edward Okyere 39906773 7982191553 0000 Internal
EDWARD
INTEROPERABILIT
25-Feb-2020 07:21:50 PM 39906773 Edward Okyere 233249952785 PAYMENT 3 0.75 4.96 1.21 233243868392 54814522 7952866934 OKYERE,23357037 mmipush
Y PUSH OVA
7201,1
25-Feb-2020 07:08:23 PM 39906773 Edward Okyere 233249952785 CASH_OUT 45 0.5 50.46 4.96 233546751939 Eshun Adomah 46066893 7952716121 1 Internal

25-Feb-2020 04:52:03 PM 53648656 FATI BRAIMAH 233557966924 CASH_IN 50 0 0.46 50.46 233249952785 Edward Okyere 39906773 7951178834 1 Internal

24-Feb-2020 06:38:29 PM 39906773 Edward Okyere 233249952785 CASH_OUT 99 0.99 100.45 0.46 233554446165 SUNLETHA BINEY 58806418 7943286426 2 Internal

22-Feb-2020 10:47:27 AM 39906773 Edward Okyere 233249952785 CASH_OUT 25 0.5 125.95 100.45 233546751939 Eshun Adomah 46066893 7923332332 1 Internal

22-Feb-2020 09:51:10 AM 51319944 NORBI KOFI SETH 233557928380 CASH_IN 25.5 0 100.45 125.95 233249952785 Edward Okyere 39906773 7922849322 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MUSTAPHA JIBRIE
20-Feb-2020 10:34:57 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 201.45 100.45 233545521548 46826115 7906486827 74 Internal
JIBRIE

20-Feb-2020 09:07:28 AM 40288743 Joanna Ayisibea 233243255503 TRANSFER 200 2 1.45 201.45 233249952785 Edward Okyere 39906773 7905717750 Joan Internal

17-Feb-2020 06:38:50 PM 39906773 Edward Okyere 233249952785 CASH_OUT 102 1.02 104.47 1.45 233546751939 Eshun Adomah 46066893 7885824602 1 Internal

17-Feb-2020 05:15:26 PM 54096179 PRINCE ASAMOAH 233240427291 TRANSFER 20 0.5 84.47 104.47 233249952785 Edward Okyere 39906773 7884966286 1 Internal

OPSWALLET-
16-Feb-2020 09:27:34 PM 58138232 0 TRANSFER 80 0 4.47 84.47 233249952785 Edward Okyere 39906773 7878708057 Internal
PERSONAL
NAFTY SECURITY
VENTURES
16-Feb-2020 08:38:32 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 34.97 4.47 233541992709 39045350 7873867898 2 Internal
KOFORIDUA
ADWESO A
LAWRENCE PRINCE
14-Feb-2020 07:36:07 PM 58855620 233243869267 CASH_IN 30.5 0 4.47 34.97 233249952785 Edward Okyere 39906773 7863993168 2 Internal
YAW

14-Feb-2020 12:17:20 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 44.97 4.47 233243953508 ESTHER OBOBI 56374738 7859808595 1 Internal

13-Feb-2020 04:29:14 PM 48775842 ALICIA AMUAH 233548009154 CASH_IN 30.5 0 14.47 44.97 233249952785 Edward Okyere 39906773 7853465938 1 Internal

12-Feb-2020 03:52:54 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 115.47 14.47 233546751939 Eshun Adomah 46066893 7845016150 1 Internal

12-Feb-2020 01:19:08 PM 47273615 LYDIA BOAMAH 233545696831 TRANSFER 100 1 15.47 115.47 233249952785 Edward Okyere 39906773 7843828446 1 Internal
EDWARD
08-Feb-2020 10:03:43 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 21.22 15.47 0 mmipush 54814522 7817459810 OKYERE,23357037 mmipush
7201,1
08-Feb-2020 11:13:26 AM 56872442 KPEGLO KOSSI 233244621359 CASH_IN 19.5 0 1.72 21.22 233249952785 Edward Okyere 39906773 7812363889 1 Internal

07-Feb-2020 05:43:46 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 42.22 1.72 233546751939 Eshun Adomah 46066893 7807539732 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
JULIANA
07-Feb-2020 10:40:01 AM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 102.82 42.22 233542074918 39022812 7803953240 1 Internal
VENTURES

06-Feb-2020 05:34:07 PM 39906773 Edward Okyere 233249952785 CASH_OUT 111 1.11 214.93 102.82 233546751939 Eshun Adomah 46066893 7799254698 1 Internal

06-Feb-2020 04:08:48 PM 43683989 SampsonA Okyere 233244678347 TRANSFER 100 1 114.93 214.93 233249952785 Edward Okyere 39906773 7798434685 0000 Internal

05-Feb-2020 09:32:19 PM 39906773 Edward Okyere 233249952785 DEBIT 5 0 119.93 114.93 0 cst138bundle 59907404 7792986853 Mobile Money cst138bundle

05-Feb-2020 05:35:48 PM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 140.43 119.93 233546751939 Eshun Adomah 46066893 7790952411 1 Internal

03-Feb-2020 05:37:51 PM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 201.03 140.43 233546751939 Eshun Adomah 46066893 7772783212 1 Internal

03-Feb-2020 11:19:14 AM 39906773 Edward Okyere 233249952785 CASH_OUT 150 1.5 352.53 201.03 233542005724 NAMNIB ENT 39017658 7769451089 4 Internal
EDWARD
03-Feb-2020 09:41:58 AM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 358.28 352.53 0 mmipush 54814522 7768596561 OKYERE,23357037 mmipush
7201,1
EDWARD
01-Feb-2020 10:13:14 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0.75 369.03 358.28 0 mmipush 54814522 7752021804 OKYERE,23357037 mmipush
7201,1
EDWARD
30-Jan-2020 08:14:36 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 374.78 369.03 0 mmipush 54814522 7739058300 OKYERE,23357037 mmipush
7201,1
EDWARD
28-Jan-2020 08:50:22 PM 39906773 Edward Okyere 233249952785 PAYMENT 10 0.75 385.53 374.78 0 mmipush 54814522 7721630911 OKYERE,23357037 mmipush
7201,1
28-Jan-2020 08:06:17 AM 47447767 DARKWAH GEORGE 233249545959 CASH_IN 303 0 82.53 385.53 233249952785 Edward Okyere 39906773 7715112196 1 Internal

27-Jan-2020 01:49:42 PM 39906773 Edward Okyere 233249952785 CASH_OUT 250 2.5 335.03 82.53 233245778316 ABIGAIL KUMI 57776967 7709764973 321 Internal

27-Jan-2020 07:16:03 AM 48878389 momointerest.sp 0 ADJUSTMENT 1.26 0 333.77 335.03 233249952785 Edward Okyere 39906773 7706452871 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

26-Jan-2020 01:34:56 PM 43683989 SampsonA Okyere 233244678347 TRANSFER 100 1 233.77 333.77 233249952785 Edward Okyere 39906773 7701389317 0000 Internal

25-Jan-2020 10:54:04 AM 57776967 ABIGAIL KUMI 233245778316 CASH_IN 220 0 13.77 233.77 233249952785 Edward Okyere 39906773 7692132840 632 Internal

22-Jan-2020 11:21:27 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 34.27 13.77 233542005724 NAMNIB ENT 39017658 7668673893 47 Internal

22-Jan-2020 10:27:49 AM 39906773 Edward Okyere 233249952785 CASH_OUT 150 1.5 185.77 34.27 233542005724 NAMNIB ENT 39017658 7668251699 4 Internal

22-Jan-2020 09:56:23 AM 39035768 IZONE WEIJA 233541997496 CASH_IN 185 0 0.77 185.77 233249952785 Edward Okyere 39906773 7667989786 1 Internal
VENTURES
19-Jan-2020 08:55:48 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 51.27 0.77 233242521097 MOHAMMED 57028244 7646105926 1 Internal
ADDO
17-Jan-2020 07:56:40 AM 47439539 PAUL MACLEAN 233240747106 CASH_IN 50.5 0 0.77 51.27 233249952785 Edward Okyere 39906773 7632212006 1 Internal

JULIANA
15-Jan-2020 11:20:19 AM 39906773 Edward Okyere 233249952785 CASH_OUT 27 0.5 28.27 0.77 233542074918 39022812 7619088552 1 Internal
VENTURES
EDWARD
13-Jan-2020 08:42:31 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0.75 39.02 28.27 0 mmipush 54814522 7602805413 OKYERE,23357037 mmipush
7201,1
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jan-2020 11:55:50 AM 39906773 Edward Okyere 233249952785 PAYMENT 2 0 41.02 39.02 0 39011161 7554158570
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jan-2020 11:53:04 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0 51.02 41.02 0 39011161 7554136123
MEVENDOR OR
EDWARD
04-Jan-2020 07:36:14 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 56.77 51.02 0 mmipush 54814522 7544822699 OKYERE,23357037 mmipush
7201,1
04-Jan-2020 01:11:36 PM 39906773 Edward Okyere 233249952785 CASH_OUT 150 1.5 208.27 56.77 233245939631 KONEY'S REIGN 54192342 7541824834 1 Internal

ANTOINETTE
02-Jan-2020 05:25:59 PM 39906773 Edward Okyere 233249952785 CASH_OUT 300 3 511.27 208.27 233247682582 58004838 7529538289 1 Internal
HOUMALI
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Benjamin Wiafe
02-Jan-2020 04:49:38 PM 42186655 233246524573 TRANSFER 300 3 211.27 511.27 233249952785 Edward Okyere 39906773 7529248394 1 Internal
Norman

01-Jan-2020 12:14:50 PM 57417462 ISAAC KWANING 233557939473 CASH_IN 40.5 0 170.77 211.27 233249952785 Edward Okyere 39906773 7520597886 3 Internal
EDWARD
31-Dec-2019 10:27:00 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 176.52 170.77 0 mmipush 54814522 7517495310 OKYERE,23357037 mmipush
7201,1
KAM TRADE
29-Dec-2019 10:58:24 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 227.02 176.52 233554853910 INNOVATIONS 39020155 7498767433 1 Internal
LIMITED
27-Dec-2019 04:18:15 PM 43807887 Gloria Ampomah 233541519392 TRANSFER 101 1.01 126.02 227.02 233249952785 Edward Okyere 39906773 7487655399 1 Internal

27-Dec-2019 10:29:53 AM 42703099 Beatrice Osei Tutu 233249249366 TRANSFER 50 0.5 76.02 126.02 233249952785 Edward Okyere 39906773 7484932926 3333 Internal

JULIANA
27-Dec-2019 09:15:23 AM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 156.82 76.02 233542074918 39022812 7484314621 1 Internal
VENTURES

25-Dec-2019 06:49:45 PM 39480670 Awine Atasoh A 233545565767 TRANSFER 51 0.51 105.82 156.82 233249952785 Edward Okyere 39906773 7474288063 7554 Internal

JULIANA
23-Dec-2019 12:06:31 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 206.82 105.82 233542074918 39022812 7453668390 1 Internal
VENTURES

21-Dec-2019 05:43:54 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 307.82 206.82 233546751939 Eshun Adomah 46066893 7441971818 1 Internal

21-Dec-2019 12:41:34 PM 43683989 SampsonA Okyere 233244678347 TRANSFER 100 1 207.82 307.82 233249952785 Edward Okyere 39906773 7439493649 0000 Internal

21-Dec-2019 10:19:02 AM 42992087 Juliet Annor 233246333439 TRANSFER 100 1 107.82 207.82 233249952785 Edward Okyere 39906773 7438286629 1122 Internal

21-Dec-2019 07:57:29 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 208.82 107.82 233546751939 Eshun Adomah 46066893 7437020738 1 Internal

JULIANA
18-Dec-2019 12:15:58 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 249.32 208.82 233542074918 39022812 7413229421 1 Internal
VENTURES

18-Dec-2019 11:06:01 AM 39906773 Edward Okyere 233249952785 CASH_OUT 61 0.61 310.93 249.32 233546751939 Eshun Adomah 46066893 7412657087 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

17-Dec-2019 08:07:33 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 411.93 310.93 233546751939 Eshun Adomah 46066893 7403043162 1 Internal

LARBI DANKWAH
13-Dec-2019 08:05:35 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 512.93 411.93 233549667229 50049940 7379063175 1 Internal
EBENEZER

13-Dec-2019 04:59:32 PM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 500 5 12.93 512.93 233249952785 Edward Okyere 39906773 7377317842 otchere Internal

13-Dec-2019 12:09:38 PM 39906773 Edward Okyere 233249952785 CASH_OUT 211 2.11 226.04 12.93 233546751939 Eshun Adomah 46066893 7374908970 1 Internal

13-Dec-2019 11:47:48 AM 39034464 D.O Dunamis Ent A 233549234333 CASH_IN 202 0 24.04 226.04 233249952785 Edward Okyere 39906773 7374740004 1 Internal

JULIANA
12-Dec-2019 05:06:11 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 64.54 24.04 233542074918 39022812 7369191935 1 Internal
VENTURES
JULIANA
10-Dec-2019 09:53:02 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 165.54 64.54 233542074918 39022812 7349916953 1 Internal
VENTURES

08-Dec-2019 05:19:48 PM 41477104 Ernest Adu 233244099828 TRANSFER 150 1.5 15.54 165.54 233249952785 Edward Okyere 39906773 7338282408 @ Internal
EDWARD
08-Dec-2019 08:37:35 AM 39906773 Edward Okyere 233249952785 PAYMENT 60 0.9 76.44 15.54 0 mmipush 54814522 7335543082 OKYERE,23357037 mmipush
7201,1
08-Dec-2019 08:33:31 AM 48707753 Gloria Adubea 233549374119 CASH_IN 70.5 0 5.94 76.44 233249952785 Edward Okyere 39906773 7335523640 A Internal

05-Dec-2019 09:27:16 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 56.44 5.94 233542005724 NAMNIB ENT 39017658 7314083361 4 Internal
EDWARD
04-Dec-2019 08:07:03 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 62.19 56.44 0 mmipush 54814522 7311562149 OKYERE,23357037 mmipush
7201,1
02-Dec-2019 04:33:05 PM 40829329 Mary Kyei Amoako 233543231938 TRANSFER 51 0.51 11.19 62.19 233249952785 Edward Okyere 39906773 7293026760 1954 Internal

30-Nov-2019 05:22:02 PM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 71.79 11.19 233546751939 Eshun Adomah 46066893 7278958758 1 Internal

30-Nov-2019 04:47:29 PM 39433769 Maxwell Mantey 233244658312 TRANSFER 45 0.5 26.79 71.79 233249952785 Edward Okyere 39906773 7278650424 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

29-Nov-2019 04:33:35 PM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 107.59 26.79 233546751939 Eshun Adomah 46066893 7270584300 1 Internal

28-Nov-2019 08:36:19 PM 58725847 Godfred Asante Okyere 233558899032 TRANSFER 30 0.5 77.59 107.59 233249952785 Edward Okyere 39906773 7263647153 1 Internal

JULIANA
28-Nov-2019 09:54:21 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 98.09 77.59 233542074918 39022812 7258290681 1 Internal
VENTURES

28-Nov-2019 09:30:24 AM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 158.69 98.09 233542005724 NAMNIB ENT 39017658 7258087811 4 Internal

27-Nov-2019 10:50:24 PM 48878389 momointerest.sp 0 ADJUSTMENT 0.07 0 158.62 158.69 233249952785 Edward Okyere 39906773 7255434901 Internal

27-Nov-2019 08:36:57 PM 41526740 Promise Nyarko 233541538349 TRANSFER 60 0.6 98.62 158.62 233249952785 Edward Okyere 39906773 7254572714 1 Internal

26-Nov-2019 08:54:46 AM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 179.42 98.62 233542005724 NAMNIB ENT 39017658 7239719345 4 Internal
EDWARD
25-Nov-2019 06:32:41 AM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 185.17 179.42 0 mmipush 54814522 7229670192 OKYERE,23357037 mmipush
7201,1
24-Nov-2019 08:53:03 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 215.67 185.17 233542005724 NAMNIB ENT 39017658 7223662661 4 Internal

23-Nov-2019 04:17:39 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 316.67 215.67 233549266343 39012852 7218708635 Internal

KLIKO VENTURES
23-Nov-2019 09:15:52 AM 47629154 233549045523 CASH_IN 200 0 116.67 316.67 233249952785 Edward Okyere 39906773 7215317246 1 Internal
KLIKO KINGSFORD

22-Nov-2019 06:59:51 PM 39906773 Edward Okyere 233249952785 TRANSFER 30 0.5 147.17 116.67 233547909028 Joana Oparebea 47630699 7212104745 1 Internal

COSABAFRIQUE
22-Nov-2019 02:06:48 PM 39018286 233549274277 CASH_IN 100 0 47.17 147.17 233249952785 Edward Okyere 39906773 7209443161 8687 Internal
VENTURES- SOKOBAN
JULIANA
22-Nov-2019 11:00:31 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 87.67 47.17 233542074918 39022812 7207912667 1 Internal
VENTURES
JULIANA
22-Nov-2019 10:49:54 AM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 148.27 87.67 233542074918 39022812 7207820060 1 Internal
VENTURES
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

22-Nov-2019 09:57:30 AM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 350.27 148.27 233542005724 NAMNIB ENT 39017658 7207344944 74 Internal

21-Nov-2019 04:34:41 PM 39906773 Edward Okyere 233249952785 DEBIT 2.4 0 352.67 350.27 0 cis 53169694 7202789253 Internet Bundle cis

21-Nov-2019 01:59:39 PM 39035768 IZONE WEIJA 233541997496 CASH_IN 130 0 222.67 352.67 233249952785 Edward Okyere 39906773 7201573255 1 Internal

21-Nov-2019 12:21:29 PM 47427156 Owusu Sekyere 233545025725 TRANSFER 200 2 22.67 222.67 233249952785 Edward Okyere 39906773 7200895146 34 Internal

JULIANA
20-Nov-2019 07:46:29 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 53.17 22.67 233542074918 39022812 7191348316 1 Internal
VENTURES

20-Nov-2019 07:26:49 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 103.67 53.17 233245939631 KONEY'S REIGN 54192342 7191212929 1 Internal
EDWARD
18-Nov-2019 06:18:33 PM 39906773 Edward Okyere 233249952785 PAYMENT 110 1.65 215.32 103.67 0 mmipush 54814522 7180737154 OKYERE,23357037 mmipush
7201,1
18-Nov-2019 01:37:40 PM 43169873 Collins Owusu 233244840970 TRANSFER 150 1.5 65.32 215.32 233249952785 Edward Okyere 39906773 7178353506 1122 Internal

18-Nov-2019 08:44:25 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 115.82 65.32 233546751939 Eshun Adomah 46066893 7175759110 1 Internal

17-Nov-2019 08:06:56 PM 39906773 Edward Okyere 233249952785 DEBIT 3.21 0 119.03 115.82 0 cis 53169694 7173496023 Internet Bundle cis

16-Nov-2019 12:02:18 PM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 149.53 119.03 233546751939 Eshun Adomah 46066893 7164375306 1 Internal

16-Nov-2019 11:00:51 AM 51686074 DIANA DODOO 233557942977 CASH_IN 30 0 119.53 149.53 233249952785 Edward Okyere 39906773 7163941583 1 Internal

JULIANA
15-Nov-2019 11:41:05 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 220.53 119.53 233542074918 39022812 7156566076 1 Internal
VENTURES

15-Nov-2019 06:29:59 AM 39906773 Edward Okyere 233249952785 DEBIT 3.21 0 223.74 220.53 0 cis 53169694 7154217450 Internet Bundle cis

15-Nov-2019 06:08:03 AM 41477104 Ernest Adu 233244099828 TRANSFER 100 1 123.74 223.74 233249952785 Edward Okyere 39906773 7154141056 2 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SWA ENTERPRISE LC
11-Nov-2019 06:11:55 PM 39014581 21 MANGO STREET 233542057085 CASH_IN 100 0 23.74 123.74 233249952785 Edward Okyere 39906773 7128627883 1 Internal
MAWULI ESTATE
LARBI DANKWAH
10-Nov-2019 08:47:37 AM 39906773 Edward Okyere 233249952785 CASH_OUT 300 3 326.74 23.74 233549667229 50049940 7118382413 1 Internal
EBENEZER

10-Nov-2019 07:11:07 AM 53753425 DIANA ADU SAI 233241104937 CASH_IN 300 0 26.74 326.74 233249952785 Edward Okyere 39906773 7117927082 2222 Internal

09-Nov-2019 11:54:57 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 127.74 26.74 233546751939 Eshun Adomah 46066893 7112752809 1 Internal

07-Nov-2019 06:40:58 AM 39906773 Edward Okyere 233249952785 DEBIT 2.4 0 130.14 127.74 0 cis 53169694 7094588668 Internet Bundle cis
EDWARD
06-Nov-2019 02:27:43 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 135.89 130.14 0 mmipush 54814522 7090139874 OKYERE,23357037 mmipush
7201,1
31-Oct-2019 05:06:12 PM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 216.69 135.89 233546751939 Eshun Adomah 46066893 7044565039 80 Internal

31-Oct-2019 02:03:02 PM 48960397 Arkoh Robert 233547376236 TRANSFER 51 0.51 165.69 216.69 233249952785 Edward Okyere 39906773 7043036421 a Internal
VENTURES
31-Oct-2019 08:02:01 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 206.19 165.69 233549476635 JUSTICE NORTEY 51803017 7040110115 38 Internal
BOTCHWAY
ADU ISAAC
30-Oct-2019 05:57:42 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 246.69 206.19 233548717614 39052337 7036100168 1 Internal
VENTURES

30-Oct-2019 04:11:01 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 347.69 246.69 233246505747 GODWIN TETTEH 48490165 7035060183 1 Internal

30-Oct-2019 10:34:39 AM 39906773 Edward Okyere 233249952785 TRANSFER 150 1.5 499.19 347.69 233249049704 RITA OPONG 45676711 7032363317 1 Internal

JULIANA
29-Oct-2019 05:17:50 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 600.19 499.19 233542074918 39022812 7026539899 1 Internal
VENTURES

29-Oct-2019 01:59:37 PM 39906773 Edward Okyere 233249952785 TRANSFER 50 0.5 650.69 600.19 233545547490 THOMAS OSEI 53226654 7024784662 1991 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
JOSIAH AMOH
29-Oct-2019 09:15:16 AM 46211516 233544960307 CASH_IN 500 0 150.69 650.69 233249952785 Edward Okyere 39906773 7022412148 1 Internal
KYEREMATENG

27-Oct-2019 03:07:28 PM 48878389 momointerest.sp 0 ADJUSTMENT 0.64 0 150.05 150.69 233249952785 Edward Okyere 39906773 7009515082 Internal

23-Oct-2019 03:32:54 PM 39906773 Edward Okyere 233249952785 DEBIT 3.21 0 153.26 150.05 0 cis 53169694 6976542821 Internet Bundle cis

22-Oct-2019 03:46:39 PM 39906773 Edward Okyere 233249952785 CANCEL_VOUCHER 100 0 100 0 233249952785 Edward Okyere 39906773 6968527372 null

22-Oct-2019 03:46:39 PM 39906773 Edward Okyere 233249952785 CANCEL_VOUCHER 100 0 53.26 153.26 233249952785 Edward Okyere 39906773 6968527372 null

TRANSFER_TO_VO
21-Oct-2019 06:56:03 PM 39906773 Edward Okyere 233249952785 100 3 156.26 53.26 0 null 6962770304 null
UCHER
MENSAH COSMOS
21-Oct-2019 08:34:23 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 196.76 156.26 233549627898 50817972 6957762472 A Internal
PAUL
RASASI THOMAS
19-Oct-2019 04:00:46 PM 48515247 233547987434 CASH_IN 100 0 96.76 196.76 233249952785 Edward Okyere 39906773 6948208155 1 Internal
QUARSHIE
DJAGBLETEY
18-Oct-2019 05:27:23 PM 39906773 Edward Okyere 233249952785 CASH_OUT 300 3 399.76 96.76 233549147732 49216736 6941766772 25 Internal
ERIC

18-Oct-2019 12:54:30 PM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 420.26 399.76 233546751939 Eshun Adomah 46066893 6939666372 1 Internal

18-Oct-2019 09:53:29 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 440.76 420.26 233542005724 NAMNIB ENT 39017658 6938300027 4 Internal

18-Oct-2019 09:36:38 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 481.26 440.76 233541438348 HANNAH AMOAKO 47805800 6938160689 1 Internal

18-Oct-2019 07:49:01 AM 40288743 Joanna Ayisibea 233243255503 TRANSFER 200 2 281.26 481.26 233249952785 Edward Okyere 39906773 6937292710 joanna Internal

17-Oct-2019 08:19:48 PM 39906773 Edward Okyere 233249952785 DEBIT 3.21 0 284.47 281.26 0 cis 53169694 6935690873 Internet Bundle cis

17-Oct-2019 07:31:12 PM 49853148 interpull.sp 0 TRANSFER 200 0 84.47 284.47 233249952785 Edward Okyere 39906773 6935362056 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

15-Oct-2019 07:50:41 PM 39906773 Edward Okyere 233249952785 DEBIT 3.21 0 87.68 84.47 0 cis 53169694 6921052562 Internet Bundle cis

14-Oct-2019 11:21:16 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 108.18 87.68 233542005724 NAMNIB ENT 39017658 6909797453 7 Internal

14-Oct-2019 11:02:23 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 128.68 108.18 233541438348 HANNAH AMOAKO 47805800 6909655421 1 Internal

BAYEBILAMO
12-Oct-2019 09:19:28 AM 56582042 233245015082 CASH_IN 20.5 0 108.18 128.68 233249952785 Edward Okyere 39906773 6896459140 1 Internal
CLEMENT

09-Oct-2019 08:09:03 PM 39906773 Edward Okyere 233249952785 DEBIT 3.21 0 111.39 108.18 0 cis 53169694 6879626178 Internet Bundle cis

TINA TURNA
09-Oct-2019 02:17:42 PM 39040569 233549967140 CASH_IN 10.5 0 100.89 111.39 233249952785 Edward Okyere 39906773 6876908608 G Internal
VENTURES

09-Oct-2019 08:39:18 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 121.39 100.89 233542005724 NAMNIB ENT 39017658 6874542951 4 Internal

THOMAS RASASI
08-Oct-2019 01:19:32 PM 51690671 233557944056 CASH_IN 120 0 1.39 121.39 233249952785 Edward Okyere 39906773 6869654412 2 Internal
QUARSHIE
EDWARD
03-Oct-2019 09:57:25 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 7.14 1.39 0 mmipush 54814522 6837953637 OKYERE,23357037 mmipush
7201,1
02-Oct-2019 07:13:02 AM 39906773 Edward Okyere 233249952785 CASH_OUT 130 1.3 138.44 7.14 233547591581 ALIMATU MAHAMA 46197246 6823317465 1 Internal

01-Oct-2019 05:11:33 AM 39906773 Edward Okyere 233249952785 DEBIT 3 0 141.44 138.44 0 cis 53169694 6814718362 Internet Bundle cis

30-Sep-2019 06:51:53 AM 39433769 Maxwell Mantey 233244658312 TRANSFER 140 1.4 1.44 141.44 233249952785 Edward Okyere 39906773 6807523927 1 Internal

28-Sep-2019 08:00:28 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 102.44 1.44 233247094009 WILLIAM ADU 47721606 6795278854 1 Internal

24-Sep-2019 11:57:06 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 152.94 102.44 233540325793 ISAAC APPIAH 47721343 6768568224 1 Internal

24-Sep-2019 07:48:10 AM 47091687 ALI MUSTAPHA 233549787164 CASH_IN 100 0 52.94 152.94 233249952785 Edward Okyere 39906773 6766739117 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

23-Sep-2019 09:08:47 AM 51457034 Patrick Baidoo 233558794679 TRANSFER 51 0.51 1.94 52.94 233249952785 Edward Okyere 39906773 6760712491 1 Internal

20-Sep-2019 10:45:39 AM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 32.44 1.94 233546751939 Eshun Adomah 46066893 6742024995 1 Internal

19-Sep-2019 04:57:17 PM 39906773 Edward Okyere 233249952785 TRANSFER 50 0.5 82.94 32.44 233547909028 Joana Oparebea 47630699 6737592527 50 Internal

17-Sep-2019 10:23:25 AM 39906773 Edward Okyere 233249952785 CASH_OUT 250 2.5 335.44 82.94 233546751939 Eshun Adomah 46066893 6720402884 1 Internal

16-Sep-2019 06:09:31 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 436.44 335.44 233546751939 Eshun Adomah 46066893 6716789254 1 Internal

ASIEDU OWUSU
16-Sep-2019 12:49:23 PM 51319832 233557963675 CASH_IN 350 0 86.44 436.44 233249952785 Edward Okyere 39906773 6714299557 1 Internal
JAMES

16-Sep-2019 10:38:48 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 126.94 86.44 233546751939 Eshun Adomah 46066893 6713357736 1 Internal
EDWARD
15-Sep-2019 12:57:14 PM 39906773 Edward Okyere 233249952785 PAYMENT 4 0.75 131.69 126.94 0 mmipush 54814522 6708006364 OKYERE,23357037 mmipush
7201,1
10-Sep-2019 06:54:08 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 182.19 131.69 233546751939 Eshun Adomah 46066893 6675431837 1 Internal

BLESSED
09-Sep-2019 11:19:33 AM 39906773 Edward Okyere 233249952785 CASH_OUT 400 4 586.19 182.19 233548672922 39043634 6662367164 1 Internal
TELECOM A
BLESSED
09-Sep-2019 11:18:05 AM 39906773 Edward Okyere 233249952785 CASH_OUT 1000 10 1596.19 586.19 233548672922 39043634 6662349730 1 Internal
TELECOM A
TEFE MAVIS
09-Sep-2019 11:07:40 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 1697.19 1596.19 233245655990 55338046 6662228405 1 Internal
ABLAH
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
09-Sep-2019 09:58:03 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0 1707.19 1697.19 0 39011161 6661391498
MEVENDOR OR

09-Sep-2019 08:53:25 AM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 1600 10 107.19 1707.19 233249952785 Edward Okyere 39906773 6660620624 otchere Internal

07-Sep-2019 02:07:29 PM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 167.79 107.19 233247094009 WILLIAM ADU 47721606 6650079605 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

07-Sep-2019 10:15:03 AM 39906773 Edward Okyere 233249952785 CASH_OUT 500 5 672.79 167.79 233549374119 Gloria Adubea 48707753 6648451382 1 Internal

07-Sep-2019 06:25:55 AM 39433769 Maxwell Mantey 233244658312 TRANSFER 50 0.5 622.79 672.79 233249952785 Edward Okyere 39906773 6646990275 8312 Internal

06-Sep-2019 06:38:01 PM 56142597 BARBARA APPIAH 233245324576 CASH_IN 545 0 77.79 622.79 233249952785 Edward Okyere 39906773 6644906693 1 Internal

06-Sep-2019 04:39:01 PM 39906773 Edward Okyere 233249952785 CASH_OUT 70 0.7 148.49 77.79 233546751939 Eshun Adomah 46066893 6643850515 1 Internal

FRANK ASANTE
06-Sep-2019 10:12:52 AM 39906773 Edward Okyere 233249952785 CASH_OUT 150 1.5 299.99 148.49 233554883284 45853422 6640522515 2 Internal
OPOKU

06-Sep-2019 07:01:55 AM 43102066 Frederick Nkrumah 233242307907 TRANSFER 200 2 99.99 299.99 233249952785 Edward Okyere 39906773 6638855691 1 Internal

MUSTAPHA JIBRIE
04-Sep-2019 01:58:22 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 200.99 99.99 233545521548 46826115 6625577623 4 Internal
JIBRIE

04-Sep-2019 11:17:01 AM 41477104 Ernest Adu 233244099828 TRANSFER 200 2 0.99 200.99 233249952785 Edward Okyere 39906773 6624389874 @ Internal
EDWARD
15-Aug-2019 08:12:42 AM 39906773 Edward Okyere 233249952785 PAYMENT 3 0.75 4.74 0.99 0 mmipush 54814522 6483435865 OKYERE,23357037 mmipush
7201,1
EDWARD
09-Aug-2019 09:22:40 AM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 10.49 4.74 0 mmipush 54814522 6442740617 OKYERE,23357037 mmipush
7201,1
Andrews Kwadwo
07-Aug-2019 05:52:30 PM 39906773 Edward Okyere 233249952785 TRANSFER 30 0.5 40.99 10.49 233554798406 44375664 6431700649 1 Internal
Sarkodie
EDWARD
07-Aug-2019 05:50:19 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 46.74 40.99 0 mmipush 54814522 6431683177 OKYERE,23357037 mmipush
7201,1
VENTURES
05-Aug-2019 09:14:03 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 147.74 46.74 233549476635 JUSTICE NORTEY 51803017 6413365955 37 Internal
BOTCHWAY
LARBI DANKWAH
04-Aug-2019 08:03:28 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 248.74 147.74 233549667229 50049940 6411001512 1 Internal
EBENEZER
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

03-Aug-2019 09:40:49 PM 39107418 Hannah Boadiwaa 233543833466 TRANSFER 19 0.5 229.74 248.74 233249952785 Edward Okyere 39906773 6405530007 1 Internal

01-Aug-2019 08:28:51 PM 39906773 Edward Okyere 233249952785 TRANSFER 50 0.5 280.24 229.74 233249751622 DANIEL METTLE 50955517 6388601985 1 Internal
EDWARD
01-Aug-2019 06:56:56 PM 39906773 Edward Okyere 233249952785 PAYMENT 10 0.75 290.99 280.24 0 mmipush 54814522 6387665150 OKYERE,23357037 mmipush
7201,1
01-Aug-2019 06:52:26 PM 39906773 Edward Okyere 233249952785 DEBIT 0.38 0 291.37 290.99 0 cis 53169694 6387616657 Internet Bundle cis

Payment for WAEC

01-Aug-2019 06:40:55 PM 39906773 Edward Okyere 233249952785 DEBIT 13.33 0 304.7 291.37 0 apsNmoPs.sp 56503478 6387499150 apsNmoPs.sp
SCRATCH CARD
EDWARD
31-Jul-2019 09:44:06 PM 39906773 Edward Okyere 233249952785 PAYMENT 3 0.75 308.45 304.7 0 mmipush 54814522 6380208469 OKYERE,23357037 mmipush
7201,1
EDWARD
29-Jul-2019 08:08:50 PM 39906773 Edward Okyere 233249952785 PAYMENT 5 0.75 314.2 308.45 0 mmipush 54814522 6362733408 OKYERE,23357037 mmipush
7201,1
OPOKU ZOMAYI
27-Jul-2019 03:36:13 PM 46193624 233544968196 CASH_IN 80 0 234.2 314.2 233249952785 Edward Okyere 39906773 6345253077 2 Internal
EMMANUEL KWABENA

27-Jul-2019 02:30:35 PM 39906773 Edward Okyere 233249952785 CASH_OUT 60 0.6 294.8 234.2 233246505747 GODWIN TETTEH 48490165 6344789573 1 Internal

27-Jul-2019 11:02:47 AM 39906773 Edward Okyere 233249952785 TRANSFER 61 0.61 356.41 294.8 233543242885 Salah Kodzo Eric 46793884 6343467549 1 Internal

27-Jul-2019 10:55:13 AM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 200 2 156.41 356.41 233249952785 Edward Okyere 39906773 6343415518 edward Internal
EDWARD
25-Jul-2019 08:49:10 PM 39906773 Edward Okyere 233249952785 PAYMENT 3 0.75 160.16 156.41 0 mmipush 54814522 6332925016 OKYERE,23357037 mmipush
7201,1
25-Jul-2019 07:23:38 AM 39906773 Edward Okyere 233249952785 CASH_OUT 21 0.5 181.66 160.16 233546751939 Eshun Adomah 46066893 6326446761 1 Internal

24-Jul-2019 06:13:48 PM 48878389 momointerest.sp 0 ADJUSTMENT 1.17 0 180.49 181.66 233249952785 Edward Okyere 39906773 6323377853 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

24-Jul-2019 03:44:32 PM 39035768 IZONE WEIJA 233541997496 CASH_IN 180 0 0.49 180.49 233249952785 Edward Okyere 39906773 6322127382 1 Internal
EDWARD
16-Jul-2019 08:47:49 PM 39906773 Edward Okyere 233249952785 PAYMENT 1.5 0.75 2.74 0.49 0 mmipush 54814522 6268985257 OKYERE,23357037 mmipush
7201,1
EDWARD
14-Jul-2019 12:48:25 PM 39906773 Edward Okyere 233249952785 PAYMENT 2 0.75 5.49 2.74 0 mmipush 54814522 6252778309 OKYERE,23357037 mmipush
7201,1
DANDOVE
20-Jun-2019 01:36:20 PM 39906773 Edward Okyere 233249952785 CASH_OUT 30 0.5 35.99 5.49 233548713496 39016946 6098574531 1 Internal
VENTURES
GODWIN ASHONG
20-Jun-2019 01:19:56 PM 51948800 233557940210 CASH_IN 31 0 4.99 35.99 233249952785 Edward Okyere 39906773 6098477711 1 Internal
TAWIAH

10-Jun-2019 08:23:54 AM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 25.49 4.99 233546751939 Eshun Adomah 46066893 6031160700 1 Internal

08-Jun-2019 01:16:53 PM 39906773 Edward Okyere 233249952785 TRANSFER 61 0.61 87.1 25.49 233557065928 Apoh Joseph 48974689 6021512656 0288 Internal

07-Jun-2019 06:13:18 PM 39906773 Edward Okyere 233249952785 CASH_OUT 200 2 289.1 87.1 233549266343 39012852 6016863312 Internal

06-Jun-2019 05:01:21 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 339.6 289.1 233546751939 Eshun Adomah 46066893 6009328634 1 Internal

TAKYI KUFFOUR
06-Jun-2019 02:26:28 PM 45896096 233554872665 CASH_IN 120 0 219.6 339.6 233249952785 Edward Okyere 39906773 6008225697 1 Internal
ALBERT

02-Jun-2019 10:08:41 PM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 120 1.2 99.6 219.6 233249952785 Edward Okyere 39906773 5983324280 edward Internal

13-May-2019 07:12:38 PM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 180.4 99.6 233549266343 39012852 5855195954 Internal
SOTEO
13-May-2019 09:18:13 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 281.4 180.4 233549057720 CONSTRUCTION 39019413 5850962565 1 Internal
LTD
GEORGE IVY NAA
13-May-2019 08:36:10 AM 55545193 233240626578 CASH_IN 280 0 1.4 281.4 233249952785 Edward Okyere 39906773 5850655556 1 Internal
ODARLEY
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

09-May-2019 08:52:09 AM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 102.4 1.4 233557949046 DORVOR IBRAHIM 55552204 5826186304 1 Internal
NOTABLE E-
08-May-2019 02:59:55 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 152.9 102.4 233554850534 SOLUTIONS - 39031970 5821867565 Internal
DANSOMAN 16
03-May-2019 05:04:23 PM 40829329 Mary Kyei Amoako 233543231938 TRANSFER 50 0.5 102.9 152.9 233249952785 Edward Okyere 39906773 5786851068 1954 Internal

03-May-2019 12:16:00 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 203.9 102.9 233245939631 KONEY'S REIGN 54192342 5784645981 1 Internal

29-Apr-2019 03:21:19 PM 48306991 JOYCE TANDOH 233548626246 CASH_IN 202 0 1.9 203.9 233249952785 Edward Okyere 39906773 5754738555 1 Internal

29-Apr-2019 01:58:34 AM momointerest.sp 0 ADJUSTMENT 0.96 0 0.94 1.9 233249952785 Edward Okyere 39906773 5750490287 Internal

23-Apr-2019 11:41:34 AM 39906773 Edward Okyere 233249952785 CASH_OUT 130 1.3 132.24 0.94 233546751939 Eshun Adomah 46066893 5713687107 1 Internal

21-Apr-2019 12:14:48 PM 39906773 Edward Okyere 233249952785 CASH_OUT 70 0.7 202.94 132.24 233548032047 KPOTI HAWA 48170282 5702763429 1 Internal

JULIANA
21-Apr-2019 09:14:49 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 253.44 202.94 233542074918 39022812 5702116870 1 Internal
VENTURES

21-Apr-2019 07:28:48 AM 45889181 BASHIRU MOHAMMED 233554872920 CASH_IN 252.5 0 0.94 253.44 233249952785 Edward Okyere 39906773 5701683241 1 Internal

20-Apr-2019 03:10:06 PM 39906773 Edward Okyere 233249952785 CASH_OUT 69 0.69 70.63 0.94 233546751939 Eshun Adomah 46066893 5698655451 1 Internal

15-Apr-2019 08:41:37 AM 43683989 SampsonA Okyere 233244678347 TRANSFER 50 0.5 20.63 70.63 233249952785 Edward Okyere 39906773 5661188445 0000 Internal

13-Apr-2019 05:29:49 PM 39906773 Edward Okyere 233249952785 CASH_OUT 41 0.5 62.13 20.63 233546751939 Eshun Adomah 46066893 5653388579 1 Internal

OWIREDU
10-Apr-2019 12:28:29 PM 39906773 Edward Okyere 233249952785 CASH_OUT 100 1 163.13 62.13 233549134435 49248133 5630303737 5 Internal
AGYEMAN DUAH
GODSWAY
10-Apr-2019 10:19:54 AM 39906773 Edward Okyere 233249952785 CASH_OUT 11 0.5 174.63 163.13 233242536208 55710483 5629454998 1 Internal
ADIKAH
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

08-Apr-2019 10:49:09 AM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 225.13 174.63 233546751939 Eshun Adomah 46066893 5616233218 1 Internal

03-Apr-2019 01:56:44 PM 41652494 Rosemond Ampomah 233548868557 TRANSFER 202 2.02 23.13 225.13 233249952785 Edward Okyere 39906773 5586352791 202.00 Internal

31-Mar-2019 10:19:22 PM 41860479 Samuel Govina 233244449930 TRANSFER 10 0.5 13.13 23.13 233249952785 Edward Okyere 39906773 5568906654 1 Internal

26-Mar-2019 11:59:45 AM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 53.63 13.13 233542230568 ABASS ABUBAKAR 46365990 5534482356 1158 Internal

24-Mar-2019 02:23:04 PM 46669280 MICHEAL APPIAH 233248396989 CASH_IN 50.5 0 3.13 53.63 233249952785 Edward Okyere 39906773 5523434394 1 Internal

21-Mar-2019 05:28:26 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 53.63 3.13 233546751939 Eshun Adomah 46066893 5507569948 1 Internal

21-Mar-2019 12:59:10 PM 39906773 Edward Okyere 233249952785 CASH_OUT 50 0.5 104.13 53.63 233554865354 BAMPOE ADDO 45799599 5505887621 1 Internal

EBENZY BUSINESS
21-Mar-2019 11:17:01 AM 39906773 Edward Okyere 233249952785 CASH_OUT 300 3 407.13 104.13 233542016314 39024904 5505283366 1 Internal
VENTURES

21-Mar-2019 06:28:43 AM 47091687 ALI MUSTAPHA 233549787164 CASH_IN 101 0 306.13 407.13 233249952785 Edward Okyere 39906773 5503595272 1 Internal

20-Mar-2019 08:36:03 AM 39397034 NanaAsare Bediako 233243783797 TRANSFER 300 3 6.13 306.13 233249952785 Edward Okyere 39906773 5498050984 123 Internal
ENTERPRISE
19-Mar-2019 05:47:26 PM 39906773 Edward Okyere 233249952785 CASH_OUT 40 0.5 46.63 6.13 233549437381 SAMUEL HENRY 50090740 5495446590 40 Internal
BINEY
19-Mar-2019 11:04:23 AM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 40 0.5 6.63 46.63 233249952785 Edward Okyere 39906773 5492910678 agyakyere Internal

EBENZY BUSINESS
16-Mar-2019 03:37:02 PM 39906773 Edward Okyere 233249952785 CASH_OUT 80 0.8 87.43 6.63 233542016314 39024904 5477520303 1 Internal
VENTURES
EBENZY BUSINESS
15-Mar-2019 05:09:09 PM 39906773 Edward Okyere 233249952785 CASH_OUT 20 0.5 107.93 87.43 233542016314 39024904 5472101438 1 Internal
VENTURES

15-Mar-2019 04:41:39 PM 39906773 Edward Okyere 233249952785 TRANSFER 650 6.5 764.43 107.93 233243026665 Isaac Agyekum 42956518 5471888864 650 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Mar-2019 To: 02-Nov-2020

TIME RUN: 03 Nov,2020 09:16:03AM MSISDN: 233249952785 ACCOUNT HOLDER NAME: EDWARD OKYERE

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA

15-Mar-2019 04:20:08 PM 53634029 Kwesi Amoako Brenu 233244964194 TRANSFER 750 7.5 14.43 764.43 233249952785 Edward Okyere 39906773 5471725045 agyakyere Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Mar-2019 07:08:14 AM 39906773 Edward Okyere 233249952785 PAYMENT 10 0 24.43 14.43 0 5455731372
MEVENDOR OR
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