MOBILE MONEY TRANSACTION HISTORY

From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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
ARYEE ARDAY Cashout To-
06-Oct-2020 01:29:57 PM 43361328 Farid Quaye 233243789504 CASH_OUT 150 1.5 190.72 39.22 233245658131 54872493 9931666553 Internal
SAMUEL 233243789504
ASAAM EUNICE Cashout To-
03-Oct-2020 09:03:34 AM 43361328 Farid Quaye 233243789504 CASH_OUT 1000 10 1200.72 190.72 233548915079 49783335 9899437477 Internal
FYNN 233243789504

03-Oct-2020 08:57:03 AM 55575188 calpay.sp 0 TRANSFER 1200 0 0.72 1200.72 233243789504 Farid Quaye 43361328 9899362551 ERRANDS Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Oct-2020 08:57:00 AM 43361328 Farid Quaye 233243789504 PAYMENT 1 0 1.72 0.72 0 39011161 9877148948
MEVENDOR OR
DARIES NANA
29-Sep-2020 09:41:26 AM 43361328 Farid Quaye 233243789504 TRANSFER 35 0.5 37.22 1.72 233557955161 51805900 9855224926 tnt prmse acum Internal
YAW ANTWI

28-Sep-2020 07:42:21 PM 43361328 Farid Quaye 233243789504 DEBIT 45 0.5 82.72 37.22 0 gotvnew 54840632 9851554796 GOTV_NORMAL gotvnew
DANIEL K.
Cashout To-
28-Sep-2020 08:57:16 AM 43361328 Farid Quaye 233243789504 CASH_OUT 400 4 486.72 82.72 233592683041 YEBOAH 63817425 9843776538 Internal
233243789504
ENTERPRISE
27-Sep-2020 12:41:10 PM 43361328 Farid Quaye 233243789504 DEBIT 20 0 506.72 486.72 0 cis 53169694 9836816120 Internet Bundle cis

27-Sep-2020 06:54:59 AM 58342798 Emmanuel Obuade 233543803745 TRANSFER 500 5 6.72 506.72 233243789504 Farid Quaye 43361328 9834258992 2 Internal

24-Sep-2020 06:33:38 PM 43361328 Farid Quaye 233243789504 DEBIT 3 0 9.72 6.72 0 cis 53169694 9809635555 Internet Bundle cis

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
23-Sep-2020 10:44:02 AM 43361328 Farid Quaye 233243789504 PAYMENT 2 0 11.72 9.72 0 39011161 9793302958
MEVENDOR OR

22-Sep-2020 01:35:45 AM 43361328 Farid Quaye 233243789504 DEBIT 10 0 21.72 11.72 0 cis 53169694 9779513938 Internet Bundle cis

DWELLERS Cashout To-

21-Sep-2020 08:41:43 PM 43361328 Farid Quaye 233243789504 CASH_OUT 250 2.5 274.22 21.72 233542007408 39022621 9778558400 Internal
VENTURES 233243789504
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Sep-2020 03:14:29 PM 43361328 Farid Quaye 233243789504 PAYMENT 5 0 279.22 274.22 0 39011161 9756622128
MEVENDOR OR

18-Sep-2020 01:18:44 PM 43361328 233243789504 TRANSFER 21 0 300.22 279.22 233240516316 39451581 9744664539 imam jummah Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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-Sep-2020 12:57:15 PM 55575188 0 TRANSFER 300 0 0.22 300.22 233243789504 43361328 9744438595 ERRANDS Internal

MTNONLINEAIRTIMEVEND
18-Sep-2020 10:07:27 AM 43361328 233243789504 PAYMENT 1 0 1.22 0.22 0 39011161 9742528163
OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Sep-2020 07:21:59 PM 43361328 Farid Quaye 233243789504 PAYMENT 3 0 4.22 1.22 0 39011161 9727512387
MEVENDOR OR
Cashout To-
16-Sep-2020 05:52:08 PM 43361328 Farid Quaye 233243789504 CASH_OUT 130 1.3 135.52 4.22 233241583973 CYNTHIA ANIM 59269472 9726343719 Internal
233243789504

14-Sep-2020 01:03:44 PM 43361328 Farid Quaye 233243789504 TRANSFER 20 0 155.52 135.52 233247123694 Sowatey Sowa 39215757 9700658172 ofoli Internal

14-Sep-2020 09:50:01 AM 43361328 Farid Quaye 233243789504 TRANSFER 3 0 158.52 155.52 233592555697 Kweku Tatse 62630816 9698475076 kkko Internal

DanielKojo
14-Sep-2020 06:41:48 AM 43361328 Farid Quaye 233243789504 TRANSFER 50 0 208.52 158.52 233243741646 42003240 9696628536 Daniel pump Internal
Edmondson

14-Sep-2020 06:38:00 AM 55575188 calpay.sp 0 TRANSFER 200 0 8.52 208.52 233243789504 Farid Quaye 43361328 9696610089 DANIEL PUMP Internal

Cashout To-
13-Sep-2020 08:51:09 PM 43361328 233243789504 CASH_OUT 500 5 513.52 8.52 233558513502 55353776 9695380798 Internal
233243789504

13-Sep-2020 08:48:02 PM 55575188 0 TRANSFER 500 0 13.52 513.52 233243789504 43361328 9695359690 ERRANDS Internal

GOD IS GREAT Cashout To-

12-Sep-2020 10:03:17 AM 43361328 Farid Quaye 233243789504 CASH_OUT 450 4.5 468.02 13.52 233549754527 39039369 9680363255 Internal
ENT 233243789504
TRANSPORT
12-Sep-2020 09:56:28 AM 55575188 calpay.sp 0 TRANSFER 320 0 148.02 468.02 233243789504 Farid Quaye 43361328 9680286758 Internal
KUMASI PUMP

11-Sep-2020 08:30:03 PM 39451581 Belinda Ainoo 233240516316 TRANSFER 100 0 48.02 148.02 233243789504 Farid Quaye 43361328 9676908081 0000 Internal

Cashout To-
11-Sep-2020 04:14:41 PM 43361328 Farid Quaye 233243789504 CASH_OUT 300 3 351.02 48.02 233549004324 LOUISA LARYEA 48855706 9673820281 Internal
233243789504
EUGENE DORTEY
11-Sep-2020 03:14:32 PM 43361328 Farid Quaye 233243789504 TRANSFER 100 1 452.02 351.02 233244437143 47039588 9673122895 transport Internal
TETTEH
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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
Emmanuel Nii
11-Sep-2020 03:12:44 PM 43361328 Farid Quaye 233243789504 TRANSFER 300 3 755.02 452.02 233546545661 51265131 9673102643 purchase pump Internal
Nartey Sarblah
KINGSTREET
10-Sep-2020 08:08:26 PM 43361328 Farid Quaye 233243789504 PAYMENT_SEND 55 0.11 810.13 755.02 233556606766 PHARMACY 59828962 9666031459 drugs farid Internal
LIMITED
10-Sep-2020 05:15:47 PM 43361328 Farid Quaye 233243789504 TRANSFER 1000 10 1820.13 810.13 233240516316 Belinda Ainoo 39451581 9663962297 mariam Internal
JUDITH
Cashout To-
10-Sep-2020 09:55:44 AM 43361328 Farid Quaye 233243789504 CASH_OUT 500 5 2325.13 1820.13 233245638342 EMMANUELLA 55043886 9659213127 Internal
233243789504
DOH ASAMOAH
10-Sep-2020 09:54:33 AM 55575188 calpay.sp 0 TRANSFER 2000 0 325.13 2325.13 233243789504 Farid Quaye 43361328 9659199757 ERRANDS Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Sep-2020 03:16:26 PM 43361328 Farid Quaye 233243789504 PAYMENT 20 0 345.13 325.13 0 39011161 9641729752
MEVENDOR OR

08-Sep-2020 07:33:53 AM 58342798 Emmanuel Obuade 233543803745 TRANSFER 300 3 45.13 345.13 233243789504 Farid Quaye 43361328 9636705401 2 Internal

07-Sep-2020 04:30:33 PM 43361328 Farid Quaye 233243789504 TRANSFER 450 4.5 499.63 45.13 233240516316 Belinda Ainoo 39451581 9632284842 kids food Internal

Cashout To-
07-Sep-2020 02:28:04 PM 43361328 Farid Quaye 233243789504 CASH_OUT 1500 10 2009.63 499.63 233594668449 CLETUS ALEO 63887972 9630951310 Internal
233243789504

07-Sep-2020 02:21:28 PM 55575188 calpay.sp 0 TRANSFER 2000 0 9.63 2009.63 233243789504 Farid Quaye 43361328 9630881925 GAUGES Internal

JOSHUA Cashout To-

07-Sep-2020 10:09:01 AM 43361328 Farid Quaye 233243789504 CASH_OUT 200 2 211.63 9.63 233591481278 60390556 9628069661 Internal
ASAMOAH 233243789504
,233207551127,Fu
INTEROPERABILITY
07-Sep-2020 10:03:17 AM 54814562 233243868227 TRANSFER 200 0 11.63 211.63 233243789504 Farid Quaye 43361328 9628001975 nd Tranfer Credit Internal
PULL OVA
from VODAFONE
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Sep-2020 09:39:05 AM 43361328 Farid Quaye 233243789504 PAYMENT 20 0 31.63 11.63 0 39011161 9609678996
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Sep-2020 08:36:21 AM 43361328 Farid Quaye 233243789504 PAYMENT 3 0 34.63 31.63 0 39011161 9598034823
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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
exhaust line
03-Sep-2020 04:01:09 PM 43361328 Farid Quaye 233243789504 TRANSFER 200 2 236.63 34.63 233243677351 Kobina Acquah 52165435 9592115299 Internal
cummins
Richard Adjetey EX10 bucket Cyl
03-Sep-2020 11:27:53 AM 43361328 Farid Quaye 233243789504 TRANSFER 500 5 741.63 236.63 233245949411 45175684 9589042481 Internal
Adjei wrks

03-Sep-2020 10:35:58 AM 43361328 Farid Quaye 233243789504 TRANSFER 300 3 1044.63 741.63 233245001423 Francis Ofori 49871725 9588455788 EX 10 relay Internal

03-Sep-2020 10:29:44 AM 55575188 calpay.sp 0 TRANSFER 1000 0 44.63 1044.63 233243789504 Farid Quaye 43361328 9588384853 ERRANDS Internal
JUDITH
Cashout To-
02-Sep-2020 10:57:26 AM 43361328 Farid Quaye 233243789504 CASH_OUT 750 7.5 802.13 44.63 233245638342 EMMANUELLA 55043886 9577678890 Internal
233243789504
DOH ASAMOAH
02-Sep-2020 09:44:42 AM 43361328 Farid Quaye 233243789504 TRANSFER 100 1 903.13 802.13 233542419159 PROMISE AMUDZI 39564887 9576801781 transport n lunch Internal

DanielKojo
02-Sep-2020 09:43:14 AM 43361328 Farid Quaye 233243789504 TRANSFER 100 0 1003.13 903.13 233243741646 42003240 9576784097 transport n lunch Internal
Edmondson

02-Sep-2020 09:39:26 AM 49752321 gcbpupull.sp 0 TRANSFER 1000 0 3.13 1003.13 233243789504 Farid Quaye 43361328 9576736959 Internal

Cashout To-
01-Sep-2020 07:41:08 PM 43361328 Farid Quaye 233243789504 CASH_OUT 75 0.75 78.88 3.13 233557934741 AGYEMANG LINDA 51882880 9572997758 Internal
233243789504
DanielKojo
01-Sep-2020 05:43:17 PM 43361328 Farid Quaye 233243789504 TRANSFER 10.1 0 88.98 78.88 233243741646 42003240 9571452651 transport Internal
Edmondson

01-Sep-2020 05:26:38 PM 39451581 Belinda Ainoo 233240516316 TRANSFER 80 0 8.98 88.98 233243789504 Farid Quaye 43361328 9571226173 0000 Internal

DMAT CHRIS Cashout To-

31-Aug-2020 03:46:54 PM 43361328 Farid Quaye 233243789504 CASH_OUT 100 1 109.98 8.98 233245595040 54992330 9558750426 Internal
ENTERPRISE 233243789504

29-Aug-2020 02:45:22 PM 39451581 Belinda Ainoo 233240516316 TRANSFER 100 0 9.98 109.98 233243789504 Farid Quaye 43361328 9539479539 0000 Internal

Cashout To-
29-Aug-2020 10:05:40 AM 43361328 Farid Quaye 233243789504 CASH_OUT 170 1.7 181.68 9.98 233554847475 FUSEINE AMINU 39051537 9536627154 Internal
233243789504
PatrickKorku
28-Aug-2020 04:47:34 PM 43361328 Farid Quaye 233243789504 TRANSFER 700 7 888.68 181.68 233244385228 42642187 9530307509 ss welding Internal
Fumey
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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
DAVID KOOMSON
ADOE ,1057028,F
INTEROPERABILITY TR -
28-Aug-2020 04:44:00 PM 54814562 233243868227 TRANSFER 300 0 588.68 888.68 233243789504 Farid Quaye 43361328 9530259904 Internal
PULL OVA 233243789504
from ABGH Absa
Bank Ghana
28-Aug-2020 04:07:40 PM 41063746 KorkoiHaniefa Quaye 233242610069 TRANSFER 505 5.05 83.68 588.68 233243789504 Farid Quaye 43361328 9529784361 far Internal

NARTEY Cashout To-

28-Aug-2020 10:33:01 AM 43361328 Farid Quaye 233243789504 CASH_OUT 200 2 285.68 83.68 233242432221 50486231 9525895415 Internal
BENJAMIN 233243789504
MAHANAIM- CAMP OF Cashin To-
28-Aug-2020 10:27:49 AM 49380104 233548906125 CASH_IN 190 0 95.68 285.68 233243789504 Farid Quaye 43361328 9525835102 Internal
GOD VENTURES 233243789504
EMMANUEL Cashout To-
27-Aug-2020 06:16:02 PM 43361328 Farid Quaye 233243789504 CASH_OUT 200 2 297.68 95.68 233242105982 58743889 9520531053 Internal
AKYAW 233243789504

27-Aug-2020 06:08:51 PM 43361328 Farid Quaye 233243789504 TRANSFER 200 2 499.68 297.68 233243677351 Kobina Acquah 52165435 9520430748 consumables Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Aug-2020 05:15:41 PM 43361328 Farid Quaye 233243789504 PAYMENT 20 0 519.68 499.68 0 39011161 9519751571
MEVENDOR OR
EUNICE J. DUNCAN- Cashin To-
27-Aug-2020 01:54:52 PM 60285118 233591448061 CASH_IN 500 0 19.68 519.68 233243789504 Farid Quaye 43361328 9517547156 Internal
MENSAH 233243789504

27-Aug-2020 10:08:20 AM 43361328 Farid Quaye 233243789504 TRANSFER 400 4 423.68 19.68 233243677351 Kobina Acquah 52165435 9515186996 machining ss steel Internal

MAJESTIC PHONES Cashout To-

26-Aug-2020 08:31:32 PM 43361328 Farid Quaye 233243789504 CASH_OUT 200 2 625.68 423.68 233549290521 39044305 9511686734 Internal
A 233243789504
plate additional
26-Aug-2020 03:46:21 PM 43361328 Farid Quaye 233243789504 TRANSFER 500 5 1130.68 625.68 233243677351 Kobina Acquah 52165435 9508343513 Internal
cash

26-Aug-2020 11:28:58 AM 43361328 Farid Quaye 233243789504 TRANSFER 400 4 1534.68 1130.68 233243677351 Kobina Acquah 52165435 9505694187 ss Internal

SumailaSumaasim
26-Aug-2020 10:56:22 AM 44496661 233244488328 TRANSFER 1500 10 34.68 1534.68 233243789504 Farid Quaye 43361328 9505361850 0244488328 Internal
Alhassan
acquah exhaust
25-Aug-2020 10:18:32 AM 43361328 Farid Quaye 233243789504 TRANSFER 50 0 84.68 34.68 233243677351 Kobina Acquah 52165435 9493993898 Internal
line
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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-Aug-2020 02:33:28 PM 43361328 Farid Quaye 233243789504 DEBIT 101 0 185.68 84.68 0 blupen.sp 57781322 9485780150 Zen Petroleum blupen.sp

Desmond Nortey insurance CR 1117

24-Aug-2020 01:38:43 PM 43361328 Farid Quaye 233243789504 TRANSFER 25 0 210.68 185.68 233244474067 46478975 9485201213 Internal
Akrong 16
OHEMENG Cashout To-
23-Aug-2020 01:12:50 PM 43361328 Farid Quaye 233243789504 CASH_OUT 400 4 614.68 210.68 233549475039 54954064 9475284262 Internal
FRANCIS 233243789504
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Aug-2020 02:26:44 PM 43361328 Farid Quaye 233243789504 PAYMENT 5 0 619.68 614.68 0 39011161 9466162584
MEVENDOR OR

21-Aug-2020 08:22:28 PM 43361328 Farid Quaye 233243789504 DEBIT 37.5 0.5 657.68 619.68 0 gotvnew 54840632 9459869150 GOTV_NORMAL gotvnew

21-Aug-2020 05:58:22 PM 58342798 Emmanuel Obuade 233543803745 TRANSFER 400 4 257.68 657.68 233243789504 Farid Quaye 43361328 9457809031 2 Internal

NICHOLAS KWASI
19-Aug-2020 04:09:42 PM 47295058 233243534343 TRANSFER 250 2.5 7.68 257.68 233243789504 Farid Quaye 43361328 9434842267 2354 Internal
MENSAH

19-Aug-2020 07:45:34 AM 43361328 Farid Quaye 233243789504 DEBIT 10 0 17.68 7.68 0 cis 53169694 9429526483 Internet Bundle cis

badiako pump
18-Aug-2020 02:57:43 PM 43361328 Farid Quaye 233243789504 TRANSFER 100 1 118.68 17.68 233244253136 Bediako Yaw 43537327 9423307331 Internal
suppprt loc

18-Aug-2020 12:51:57 PM 43361328 Farid Quaye 233243789504 TRANSFER 100 0 218.68 118.68 233244948116 Jonas Ahadzi 44758686 9422019025 spring hyd pump Internal

transport Emma
17-Aug-2020 06:00:48 AM 43361328 233243789504 TRANSFER 30 0 248.68 218.68 233541217617 58844386 9407573222 Internal
wrench

16-Aug-2020 02:39:25 PM 43361328 233243789504 CASH_OUT 200 2 450.68 248.68 233545596722 46818647 9403189751 1 Internal

16-Aug-2020 07:30:58 AM 43361328 233243789504 DEBIT 0.5 0 451.18 450.68 0 54894993 9400149430 MM statement momostmt

epoxy
15-Aug-2020 04:53:12 PM 43361328 233243789504 TRANSFER 33 0 484.18 451.18 233558280381 58699934 9395924880 Internal
ncaburetorspray
transfer boom cyl
14-Aug-2020 07:57:36 AM 43361328 233243789504 TRANSFER 180 1.8 665.98 484.18 233244437143 47039588 9380160819 Internal
Korle
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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
MTNONLINEAIRTIMEVEND
14-Aug-2020 07:41:14 AM 43361328 233243789504 PAYMENT 10 0 675.98 665.98 0 39011161 9380021300
OR

13-Aug-2020 06:32:30 PM 58342798 Emmanuel Obuade 233543803745 TRANSFER 100 0 575.98 675.98 233243789504 Farid Quaye 43361328 9376816108 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Aug-2020 12:32:43 PM 43361328 Farid Quaye 233243789504 PAYMENT 10 0 585.98 575.98 0 39011161 9362936696
MEVENDOR OR

12-Aug-2020 12:25:06 PM 43361328 Farid Quaye 233243789504 DEBIT 30 0 615.98 585.98 0 cis 53169694 9362860408 Internet Bundle cis

DanielKojo
12-Aug-2020 10:38:56 AM 43361328 Farid Quaye 233243789504 TRANSFER 200 2 817.98 615.98 233243741646 42003240 9361780487 labr Internal
Edmondson
EBENEZER OMAN
11-Aug-2020 07:47:27 PM 43361328 Farid Quaye 233243789504 CASH_OUT 500 5 1322.98 817.98 233595868106 62751005 9357725492 5 Internal
KABUTEY
house
11-Aug-2020 04:13:21 PM 43361328 Farid Quaye 233243789504 TRANSFER 500 5 1827.98 1322.98 233240516316 Belinda Ainoo 39451581 9355181933 Internal
maintenance

11-Aug-2020 11:19:33 AM 43361328 Farid Quaye 233243789504 TRANSFER 50 0.5 1878.48 1827.98 233242376025 Amos Dotse Otu 60993882 9352210629 amos Internal
AUTHORIZE
MOVEMENT AMT:
GHS500.00 TO
11-Aug-2020 11:05:22 AM 43361328 Farid Quaye 233243789504 DEBIT 500 0 2378.48 1878.48 0 calpay.sp 55575188 9352062756 calpay.sp
140******8854
FROM YOUR
WALLET
11-Aug-2020 10:36:45 AM 43361328 Farid Quaye 233243789504 TRANSFER 350 3.5 2731.98 2378.48 233243503855 Collins Gyan 54526978 9351750137 boom crack Internal

ISREAL ADJEI accnt TWRCK

11-Aug-2020 10:27:36 AM 43361328 Farid Quaye 233243789504 TRANSFER 200 2 2933.98 2731.98 233243101972 57417544 9351651487 Internal
SOWAH construction
MARFUL ERNESTINA
11-Aug-2020 10:18:57 AM 51813747 233557963116 CASH_IN 2929 0 4.98 2933.98 233243789504 Farid Quaye 43361328 9351557322 361 Internal
ERNESTINA
DELIGHT
10-Aug-2020 03:58:38 PM 43361328 Farid Quaye 233243789504 CASH_OUT 75 0.75 80.73 4.98 233242662727 48459461 9344943254 1 Internal
AGBEDOR

10-Aug-2020 07:06:54 AM 43361328 Farid Quaye 233243789504 TRANSFER 50 0 130.73 80.73 233542419159 PROMISE AMUDZI 39564887 9339347811 transport n lunch Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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
DanielKojo
10-Aug-2020 07:06:16 AM 43361328 Farid Quaye 233243789504 TRANSFER 50 0 180.73 130.73 233243741646 42003240 9339343747 transport lunch Internal
Edmondson

09-Aug-2020 07:14:57 AM 43361328 Farid Quaye 233243789504 DEBIT 10 0 190.73 180.73 0 cis 53169694 9331774265 Internet Bundle cis

09-Aug-2020 07:13:06 AM 43361328 Farid Quaye 233243789504 DEBIT 10 0 200.73 190.73 0 cis 53169694 9331763902 Internet Bundle cis
,233501359615,Fu
INTEROPERABILITY
08-Aug-2020 09:14:03 PM 54814562 233243868227 TRANSFER 200 0 0.73 200.73 233243789504 Farid Quaye 43361328 9330495828 nd Tranfer Credit Internal
PULL OVA
from VODAFONE
07-Aug-2020 04:32:37 PM 43361328 Farid Quaye 233243789504 DEBIT 1 0 1.73 0.73 0 cis 53169694 9317710666 Internet Bundle cis

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Aug-2020 03:21:31 PM 43361328 Farid Quaye 233243789504 PAYMENT 3 0 4.73 1.73 0 39011161 9316869236
MEVENDOR OR
DanielKojo to sena to Taadi
06-Aug-2020 10:13:57 AM 43361328 Farid Quaye 233243789504 TRANSFER 21 0 25.73 4.73 233243741646 42003240 9303386507 Internal
Edmondson rvolv cn

05-Aug-2020 05:08:15 PM 43361328 Farid Quaye 233243789504 TRANSFER 21 0 46.73 25.73 233244507827 Theophilus Mensah 42223775 9297430095 chuck Internal

transport sena
05-Aug-2020 04:00:46 PM 43361328 Farid Quaye 233243789504 TRANSFER 40 0 86.73 46.73 233244507827 Theophilus Mensah 42223775 9296634839 Internal
chuck

05-Aug-2020 06:51:00 AM 43361328 Farid Quaye 233243789504 DEBIT 3 0 89.73 86.73 0 cst138bundle 59907404 9290954955 Mobile Money cst138bundle

DanielKojo welding of boom

03-Aug-2020 03:57:53 PM 43361328 Farid Quaye 233243789504 TRANSFER 80 0 169.73 89.73 233243741646 42003240 9277176018 Internal
Edmondson line ex11
MOBILE MONEY
03-Aug-2020 11:59:12 AM 43361328 Farid Quaye 233243789504 CASH_OUT 200 2 371.73 169.73 233549927396 39024927 9274743028 1 Internal
OFFICE

02-Aug-2020 05:56:18 PM 58342798 Emmanuel Obuade 233543803745 TRANSFER 150 1.5 221.73 371.73 233243789504 Farid Quaye 43361328 9268631378 1 Internal

02-Aug-2020 04:08:25 PM 55575188 calpay.sp 0 TRANSFER 45 0 176.73 221.73 233243789504 Farid Quaye 43361328 9267802754 FOOD Internal

02-Aug-2020 04:04:09 PM 55575188 calpay.sp 0 TRANSFER 50 0 126.73 176.73 233243789504 Farid Quaye 43361328 9267770352 FOOD Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Aug-2020 To: 07-Oct-2020

TIME RUN: 08 Oct,2020 06:26:52AM MSISDN: 233243789504 ACCOUNT HOLDER NAME: FARID QUAYE

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

01-Aug-2020 04:46:23 PM 43361328 Farid Quaye 233243789504 CASH_OUT 600 6 732.73 126.73 233554873426 SAMUEL SIAW 45897330 9259350843 1 Internal

EUGENE DORTEY transport dortey

01-Aug-2020 03:18:00 PM 43361328 Farid Quaye 233243789504 TRANSFER 120 1.2 853.93 732.73 233244437143 47039588 9258413511 Internal
TETTEH bitday

01-Aug-2020 03:11:01 PM 39011174 sdpnsanopull 0 TRANSFER 500 0 353.93 853.93 233243789504 Farid Quaye 43361328 9258344830 Internal

ONYEJIJI EMENIKE
01-Aug-2020 02:13:39 PM 43361328 Farid Quaye 233243789504 TRANSFER 310 3.1 667.03 353.93 233248010050 53096977 9257806273 revolving n sleeve Internal
PROMISE
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