MOBILE MONEY TRANSACTION HISTORY

From: 01-Dec-2023 To: 22-May-2024

Time Run: 23-05-2024 01:38 PM MSISDN: 233531252816 ACCOUNT HOLDER NAME: CHRISTIANA TAWIAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
CHRISTIANA RICHARD
04-May-2024 09:07:02 PM 77017082 233531252816 CASH_OUT 1030 10.3 0 1042.98 2.68 233557946922 51826818 38236864350 NationalId-- Internal
TAWIAH RIVERS

Tap Tap Send Momo

Settlement GL
INTEROPERABILITY CHRISTIANA ,GHxxxxxx01,FT241235QQDX-
01-May-2024 12:02:39 PM 54814562 233243868227 TRANSFER 1039.5 0 0 3.48 1042.98 233531252816 77017082 38068832716 Internal
PULL OVA TAWIAH 4812312959052869980573
from Consolidated Bank
Ghana Ltd.

JANET
CHRISTIANA
24-Apr-2024 10:01:26 AM 77017082 233531252816 CASH_OUT 320 3.2 0 326.68 3.48 233597419828 AFRIYIE 69999205 37741141231 NationalId-- Internal
TAWIAH
BOATENG

AYENSU AMOAH CHRISTIANA

24-Apr-2024 09:01:55 AM 60433542 233247600314 CASH_IN 20.5 0 0 306.18 326.68 233531252816 77017082 37738510709 Cashin To-233531252816 Internal
JOB TAWIAH

AYENSU AMOAH CHRISTIANA

24-Apr-2024 08:55:04 AM 60433542 233247600314 CASH_IN 101 0 0 205.18 306.18 233531252816 77017082 37738210382 Cashin To-233531252816 Internal
JOB TAWIAH

CHRISTIANA
24-Apr-2024 07:39:15 AM 67911933 VANESA ADJEI 233554157902 TRANSFER 202 0 0 3.18 205.18 233531252816 77017082 37735101037 2030 Internal
TAWIAH

CHRISTIANA
15-Apr-2024 09:43:46 PM 77017082 233531252816 DEBIT 3 0 0 6.18 3.18 0 cisnew 62525623 37373315610 Internet Bundle cisnew
TAWIAH

19-Mar-2024 05:03:49 PM 77017082 233531252816 CASH_OUT 250 2.5 0 258.68 6.18 233548831461 49033226 36168681023 NationalId-- Internal

Tap Tap Send Momo

Settlement GL
INTEROPERABILITY CHRISTIANA ,GHxxxxxx01,FT240784PZSV-
18-Mar-2024 07:18:13 PM 54814562 233243868227 TRANSFER 255 0 0 3.68 258.68 233531252816 77017082 36133924720 Internal
PULL OVA TAWIAH 4497563505804846261166
from Consolidated Bank
Ghana Ltd.

JANET
CHRISTIANA
09-Mar-2024 12:58:36 PM 77017082 233531252816 CASH_OUT 200 2 0 205.68 3.68 233597419828 AFRIYIE 69999205 35713753013 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
06-Mar-2024 10:36:21 PM 43185035 Beatrice Tawiah 233248963351 TRANSFER 101 0 0 104.68 205.68 233531252816 77017082 35600922527 3351 Internal
TAWIAH

CHRISTIANA
06-Mar-2024 11:36:57 AM 54277016 Ernest Opoku Atta 233244034395 TRANSFER 101 0 0 3.68 104.68 233531252816 77017082 35572812128 1 Internal
TAWIAH

JANET
CHRISTIANA
03-Mar-2024 03:12:54 PM 77017082 233531252816 CASH_OUT 170 1.7 0 175.38 3.68 233597419828 AFRIYIE 69999205 35444844570 NationalId-- Internal
TAWIAH
BOATENG

JANET
CHRISTIANA
03-Mar-2024 03:04:19 PM 77017082 233531252816 CASH_OUT 300 3 0 478.38 175.38 233597419828 AFRIYIE 69999205 35444444366 NationalId-- Internal
TAWIAH
BOATENG

TAP TAP SEND

INTEROPERABILITY CHRISTIANA
02-Mar-2024 03:46:10 PM 54814562 233243868227 TRANSFER 376.5 0 0 101.88 478.38 233531252816 77017082 35401427182 ,MTxxxxxx11,Aminu Dramani Internal
PULL OVA TAWIAH
from Big Pay

CHRISTIANA
22-Feb-2024 07:06:39 AM 54277016 Ernest Opoku Atta 233244034395 TRANSFER 101 0 0 0.88 101.88 233531252816 77017082 34960675717 1 Internal
TAWIAH

CHRISTIANA
20-Feb-2024 07:40:21 PM 77017082 233531252816 DEBIT 3 0 0 3.88 0.88 0 cisnew 62525623 34904730140 Internet Bundle cisnew
TAWIAH

JANET
CHRISTIANA
18-Feb-2024 11:56:40 AM 77017082 233531252816 CASH_OUT 500 5 0 508.88 3.88 233597419828 AFRIYIE 69999205 34796160277 NationalId-- Internal
TAWIAH
BOATENG

INTEROPERABILITY CHRISTIANA ITC LTD ,02xxxxxx41,Sent via

17-Feb-2024 11:08:44 PM 54814562 233243868227 TRANSFER 501.43 0 0 7.45 508.88 233531252816 77017082 34780950364 Internal
PULL OVA TAWIAH Taptap Send from ITC
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Dec-2023 To: 22-May-2024

Time Run: 23-05-2024 01:38 PM MSISDN: 233531252816 ACCOUNT HOLDER NAME: CHRISTIANA TAWIAH

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

JANET
CHRISTIANA
16-Feb-2024 11:40:07 AM 77017082 233531252816 CASH_OUT 100 1 0 108.45 7.45 233597419828 AFRIYIE 69999205 34703917846 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
16-Feb-2024 07:46:31 AM 54277016 Ernest Opoku Atta 233244034395 TRANSFER 101 0 0 7.45 108.45 233531252816 77017082 34694422170 1 Internal
TAWIAH

CHRISTIANA
15-Feb-2024 08:03:30 PM 48878389 momointerest.sp 0 ADJUSTMENT 5.57 0 0 1.88 7.45 233531252816 77017082 34682684634 Internal
TAWIAH

CHRISTIANA RICHARD
09-Feb-2024 03:07:29 PM 77017082 233531252816 CASH_OUT 40 0.5 0 42.38 1.88 233557946922 51826818 34401324579 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA
09-Feb-2024 04:06:41 AM 77017082 233531252816 DEBIT 3 0 0 45.38 42.38 0 cis 53169694 34380805807 Internet Bundle cis
TAWIAH

CHRISTIANA
09-Feb-2024 04:05:59 AM 77017082 233531252816 DEBIT 3 0 0 48.38 45.38 0 cis 53169694 34380802128 Internet Bundle cis
TAWIAH

CHRISTIANA
09-Feb-2024 04:04:58 AM 77017082 233531252816 DEBIT 3 0 0 51.38 48.38 0 cis 53169694 34380796782 Internet Bundle cis
TAWIAH

JANET
CHRISTIANA
07-Feb-2024 09:01:07 PM 77017082 233531252816 CASH_OUT 50 0.5 0 101.88 51.38 233597419828 AFRIYIE 69999205 34333800964 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
07-Feb-2024 01:37:26 PM 43185035 Beatrice Tawiah 233248963351 TRANSFER 101 0 0 0.88 101.88 233531252816 77017082 34313605713 3351 Internal
TAWIAH

JANET
CHRISTIANA
04-Feb-2024 10:09:39 AM 77017082 233531252816 CASH_OUT 100 1 0 101.88 0.88 233597419828 AFRIYIE 69999205 34181941417 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
01-Feb-2024 02:56:31 PM 54277016 Ernest Opoku Atta 233244034395 TRANSFER 101 0 0 0.88 101.88 233531252816 77017082 34064655222 1990 Internal
TAWIAH

CHRISTIANA
26-Jan-2024 04:57:13 AM 77017082 233531252816 DEBIT 3 0 0 3.88 0.88 0 cisnew 62525623 33789468827 Internet Bundle cisnew
TAWIAH

CHRISTIANA RICHARD
25-Jan-2024 08:27:56 PM 77017082 233531252816 CASH_OUT 100 1 0 104.88 3.88 233557946922 51826818 33782806408 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA RICHARD
23-Jan-2024 07:56:12 PM 77017082 233531252816 CASH_OUT 120 1.2 0 226.08 104.88 233557946922 51826818 33694782632 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA RICHARD
22-Jan-2024 04:45:57 PM 77017082 233531252816 CASH_OUT 150 1.5 0 377.58 226.08 233557946922 51826818 33644412066 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA
21-Jan-2024 10:21:27 AM 77017082 233531252816 DEBIT 3 0 0 380.58 377.58 0 cisnew 62525623 33589268884 Internet Bundle cisnew
TAWIAH

CHRISTIANA RICHARD
20-Jan-2024 01:25:10 PM 77017082 233531252816 CASH_OUT 100 1 0 481.58 380.58 233557946922 51826818 33555564751 NationalId-- Internal
TAWIAH RIVERS

19-Jan-2024 02:39:53 PM 39047262 DANNY VEE.. 233549964226 CASH_IN 101 0 0 380.58 481.58 233531252816 77017082 33510411431 Cashin To-233531252816 Internal

MABEL
17-Jan-2024 03:19:31 PM 77017082 233531252816 TRANSFER 50 0 0.5 431.08 381.08 233592957574 65328141 33425751226 2211 Internal
KONADU

JANET
CHRISTIANA
15-Jan-2024 05:48:49 PM 77017082 233531252816 CASH_OUT 150 1.5 0 582.58 431.08 233597419828 AFRIYIE 69999205 33350832249 NationalId-- Internal
TAWIAH
BOATENG

TapTapSend CHRISTIANA
14-Jan-2024 04:08:58 PM 80687326 233531097884 TRANSFER 582.5 0 0 0.08 582.58 233531252816 77017082 33307003740 TTS Internal
Remittance TAWIAH

CHRISTIANA
12-Jan-2024 02:00:30 PM 77017082 233531252816 DEBIT 1 0 0 1.08 0.08 0 cisnew 62525623 33219288418 Internet Bundle cisnew
TAWIAH
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Dec-2023 To: 22-May-2024

Time Run: 23-05-2024 01:38 PM MSISDN: 233531252816 ACCOUNT HOLDER NAME: CHRISTIANA TAWIAH

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

CHRISTIANA
02-Jan-2024 08:57:26 PM 77017082 233531252816 DEBIT 3 0 0 4.08 1.08 0 cis 53169694 32838604884 Internet Bundle cis
TAWIAH

CHRISTIANA RICHARD
02-Jan-2024 01:41:20 PM 77017082 233531252816 CASH_OUT 80 0.8 0 84.88 4.08 233557946922 51826818 32819582005 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA RICHARD
02-Jan-2024 01:08:54 PM 77017082 233531252816 CASH_OUT 200 2 0 286.88 84.88 233557946922 51826818 32818298395 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA
30-Dec-2023 02:13:04 PM 77017082 233531252816 DEBIT 3 0 0 289.88 286.88 0 cisnew 62525623 32705623681 Internet Bundle cisnew
TAWIAH

CHRISTIANA
27-Dec-2023 09:29:05 PM 77017082 233531252816 DEBIT 3 0 0 292.88 289.88 0 cisnew 62525623 32596980890 Internet Bundle cisnew
TAWIAH

SERWAAH
CHRISTIANA
27-Dec-2023 03:41:15 PM 77017082 233531252816 CASH_OUT 195 1.95 0 489.83 292.88 233241166531 EMELIA 47305704 32581530362 NationalId-- Internal
TAWIAH
ODURO

CHRISTIANA
26-Dec-2023 04:58:30 PM 77017082 233531252816 DEBIT 3 0 0 492.83 489.83 0 cisnew 62525623 32543694283 Internet Bundle cisnew
TAWIAH

CHRISTIANA
26-Dec-2023 03:39:57 PM 77017082 233531252816 DEBIT 3 0 0 495.83 492.83 0 cisnew 62525623 32540654338 Internet Bundle cisnew
TAWIAH

CHRISTIANA
25-Dec-2023 05:18:47 PM 77017082 233531252816 DEBIT 3 0 0 498.83 495.83 0 cisnew 62525623 32503065568 Internet Bundle cisnew
TAWIAH

JANET
CHRISTIANA
24-Dec-2023 03:53:06 PM 77017082 233531252816 CASH_OUT 500 5 0 1003.83 498.83 233597419828 AFRIYIE 69999205 32458523480 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
24-Dec-2023 02:28:18 PM 77017082 233531252816 DEBIT 3 0 0 1006.83 1003.83 0 cisnew 62525623 32455139748 Internet Bundle cisnew
TAWIAH

Tap Tap Send Momo

Settlement GL
INTEROPERABILITY CHRISTIANA ,GHxxxxxx01,FT23361R9PXB-
24-Dec-2023 02:19:00 PM 54814562 233243868227 TRANSFER 1006.2 0 0 0.63 1006.83 233531252816 77017082 32454769759 Internal
PULL OVA TAWIAH 8874737204919690129701
from Consolidated Bank
Ghana Ltd.

JANET
CHRISTIANA
20-Dec-2023 01:39:02 PM 77017082 233531252816 CASH_OUT 238 2.38 0 241.01 0.63 233597419828 AFRIYIE 69999205 32269654883 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
20-Dec-2023 09:13:52 AM 65328141 MABEL KONADU 233592957574 TRANSFER 15 0 0 226.01 241.01 233531252816 77017082 32257912755 5050 Internal
TAWIAH

CHRISTIANA
20-Dec-2023 08:48:13 AM 65328141 MABEL KONADU 233592957574 TRANSFER 223 0 0 3.01 226.01 233531252816 77017082 32256731461 5050 Internal
TAWIAH

JANET
CHRISTIANA
15-Dec-2023 09:14:32 AM 77017082 233531252816 CASH_OUT 80 0.8 0 83.81 3.01 233597419828 AFRIYIE 69999205 32041045182 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
15-Dec-2023 07:43:44 AM 60544917 FELICIA TAWIAH 233591484145 CASH_IN 81 0 0 2.81 83.81 233531252816 77017082 32037336768 Cashin To-233531252816 Internal
TAWIAH

JANET
CHRISTIANA
13-Dec-2023 09:54:17 AM 77017082 233531252816 CASH_OUT 220 2.2 0 225.01 2.81 233597419828 AFRIYIE 69999205 31954187114 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
13-Dec-2023 08:38:47 AM 65661584 EMMANUEL ANTWI 233552864581 CASH_IN 10.5 0 0 214.51 225.01 233531252816 77017082 31950918533 Cashin To-233531252816 Internal
TAWIAH

CHRISTIANA
13-Dec-2023 08:35:14 AM 65661584 EMMANUEL ANTWI 233552864581 CASH_IN 212 0 0 2.51 214.51 233531252816 77017082 31950766399 Cashin To-233531252816 Internal
TAWIAH
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Dec-2023 To: 22-May-2024

Time Run: 23-05-2024 01:38 PM MSISDN: 233531252816 ACCOUNT HOLDER NAME: CHRISTIANA TAWIAH

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

CHRISTIANA RICHARD
12-Dec-2023 05:23:39 PM 77017082 233531252816 CASH_OUT 85 0.85 0 88.36 2.51 233557946922 51826818 31929173474 NationalId-- Internal
TAWIAH RIVERS

CHRISTIANA
10-Dec-2023 10:43:46 PM 77017082 233531252816 DEBIT 1 0 0 89.36 88.36 0 cisnew 62525623 31852733119 Internet Bundle cisnew
TAWIAH

CHRISTIANA
09-Dec-2023 05:12:14 PM 77017082 233531252816 DEBIT 3 0 0 92.36 89.36 0 cisnew 62525623 31799119519 Internet Bundle cisnew
TAWIAH

JANET
CHRISTIANA
09-Dec-2023 03:14:42 PM 77017082 233531252816 CASH_OUT 100 1 0 193.36 92.36 233597419828 AFRIYIE 69999205 31793548539 NationalId-- Internal
TAWIAH
BOATENG

CHRISTIANA
06-Dec-2023 07:43:29 PM 77017082 233531252816 DEBIT 3 0 0 196.36 193.36 0 cisnew 62525623 31664924000 Internet Bundle cisnew
TAWIAH

JANET
CHRISTIANA
06-Dec-2023 10:53:20 AM 77017082 233531252816 CASH_OUT 240 2.4 0 438.76 196.36 233597419828 AFRIYIE 69999205 31637681545 NationalId-- Internal
TAWIAH
BOATENG

COLLINS NANA CHRISTIANA

06-Dec-2023 08:19:29 AM 52156840 233557938096 CASH_IN 222.5 0 0 216.26 438.76 233531252816 77017082 31630003438 Cashin To-233531252816 Internal
GYAMFI TAWIAH

CHRISTIANA
04-Dec-2023 06:36:04 PM 77017082 233531252816 DEBIT 3 0 0 219.26 216.26 0 cisnew 62525623 31552737233 Internet Bundle cisnew
TAWIAH

CHRISTIANA
03-Dec-2023 06:11:27 PM 77017082 233531252816 DEBIT 3 0 0 222.26 219.26 0 cisnew 62525623 31501900012 Internet Bundle cisnew
TAWIAH

JANET
CHRISTIANA
03-Dec-2023 10:49:02 AM 77017082 233531252816 CASH_OUT 50 0.5 0 272.76 222.26 233597419828 AFRIYIE 69999205 31483769079 NationalId-- Internal
TAWIAH
BOATENG

JANET
CHRISTIANA
01-Dec-2023 11:23:28 AM 77017082 233531252816 CASH_OUT 150 1.5 0 424.26 272.76 233597419828 AFRIYIE 69999205 31396153204 NationalId-- Internal
TAWIAH
BOATENG
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