MOBILE MONEY TRANSACTION HISTORY

From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
16-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 30 0 0 30.01 0.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29500359844 MTNONLINEAIRTIMEVENDOR

EDWARD OSEI
16-Oct-2023 [Link] PM 47841637 233554862817 CASH_IN 30 0 0 0.01 30.01 233559841371 Listowell Arhin 65967223 29500306327 Cashin To-233559841371 Internal
KOFI

16-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 30 0 0 30.01 0.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29498209496 MTNONLINEAIRTIMEVENDOR

EMMANUEL
16-Oct-2023 [Link] PM 69990561 233597439670 CASH_IN 30 0 0 0.01 30.01 233559841371 Listowell Arhin 65967223 29498173402 Cashin To-233559841371 Internal
BONSU

16-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 20.01 0.01 233594953642 Debit.Inv2 . 65887018 29481175332 SportyBetIlIELEVYIlI0.00IlI770524917393923244IlI0.0 [Link]

16-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 10.5 0 0 30.51 20.01 233550665560 Boadu Christiana 52580607 29475214293 1 Internal

16-Oct-2023 [Link] AM 59272720 ODURO GODWIN 233240622567 CASH_IN 30.5 0 0 0.01 30.51 233559841371 Listowell Arhin 65967223 29472955784 Cashin To-233559841371 Internal

14-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 5.01 0.01 0 [Link] 67076778 29424833742 One4all Debit System [Link]

JOSHUA
14-Oct-2023 [Link] PM 76312132 233531780674 TRANSFER 5 0 0 0.01 5.01 233559841371 Listowell Arhin 65967223 29424751485 Ee Internal
AMPONSAH

13-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10.01 0.01 233240507700 Debit. Inv3 72326054 29370020425 SportyBetIlIELEVYIlI0.00IlI174211811871881751IlI0.0 HubTinv3

13-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 20.01 10.01 233240507700 Debit. Inv3 72326054 29369256203 SportyBetIlIELEVYIlI0.00IlI462700751489090429IlI0.0 HubTinv3

13-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 80 0 0 100.01 20.01 233542013805 Amma Animah 48155384 29368726138 1 Internal

13-Oct-2023 [Link] AM 62679491 ADU SAMUEL 233594234329 TRANSFER 100 0 0 0.01 100.01 233559841371 Listowell Arhin 65967223 29368555543 100 Internal

08-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 15 0 0 15.01 0.01 233240507700 Debit. Inv3 72326054 29185712169 SportyBetIlIELEVYIlI0.00IlI259548862388743300IlI0.0 HubTinv3

08-Oct-2023 [Link] PM 56050455 KAKARI ROBERT 233558589798 CASH_IN 15 0 0 0.01 15.01 233559841371 Listowell Arhin 65967223 29185647452 Cashin To-233559841371 Internal

07-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 5.01 0.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29167343306 MTNONLINEAIRTIMEVENDOR

07-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 10.01 5.01 0 [Link] 67076778 29167299181 One4all Debit System [Link]

EMMANUEL
07-Oct-2023 [Link] PM 69990561 233597439670 CASH_IN 10 0 0 0.01 10.01 233559841371 Listowell Arhin 65967223 29166422361 Cashin To-233559841371 Internal
BONSU

07-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 15 0 0 15.01 0.01 233240507700 Debit. Inv3 72326054 29144307141 SportyBetIlIELEVYIlI0.00IlI519049045042070096IlI0.0 HubTinv3

06-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 3 0 0 18.01 15.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29130250934 MTNONLINEAIRTIMEVENDOR

06-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 19.01 18.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29128759995 MTNONLINEAIRTIMEVENDOR

06-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 20.01 19.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29127295240 MTNONLINEAIRTIMEVENDOR

06-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 21.01 20.01 0 MTNONLINEAIRTIMEVENDOR 39011161 29125990772 MTNONLINEAIRTIMEVENDOR

DENNIS
06-Oct-2023 [Link] AM 45885783 233554873556 CASH_IN 21 0 0 0.01 21.01 233559841371 Listowell Arhin 65967223 29098042509 Cashin To-233559841371 Internal
FRIMPONG

05-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 20 0 0 20.01 0.01 233550903825 LYDIA TABI OWUSU 68656170 29084741246 Tuchains Internal

05-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.11 20.01 0 cis 53169694 29074852920 Internet Bundle cis

05-Oct-2023 [Link] PM 58531116 Tanti Robbert 233559449694 TRANSFER 20 0 0 0.11 20.11 233559841371 Listowell Arhin 65967223 29074578561 1 Internal

05-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 20.11 0.11 233594953642 Debit.Inv2 . 65887018 29071648000 SportyBetIlIELEVYIlI0.00IlI816173408463479193IlI0.0 [Link]

05-Oct-2023 [Link] PM 67337140 A2 ENTERPRISE 233245365566 TRANSFER 20 0 0 0.11 20.11 233559841371 Listowell Arhin 65967223 29071552381 00 Internal

04-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 0.5 0 0 0.61 0.11 0 MTNONLINEAIRTIMEVENDOR 39011161 29046970832 MTNONLINEAIRTIMEVENDOR

04-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 2.61 0.61 0 MTNONLINEAIRTIMEVENDOR 39011161 29038125753 MTNONLINEAIRTIMEVENDOR

04-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 22.61 2.61 233594953642 Debit.Inv2 . 65887018 29018589335 SportyBetIlIELEVYIlI0.00IlI350762979618279902IlI0.0 [Link]

DENNIS
04-Oct-2023 [Link] AM 45885783 233554873556 CASH_IN 21 0 0 1.61 22.61 233559841371 Listowell Arhin 65967223 29013825040 Cashin To-233559841371 Internal
FRIMPONG

03-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 40 0 0 41.61 1.61 0 MTNONLINEAIRTIMEVENDOR 39011161 28992067271 MTNONLINEAIRTIMEVENDOR

03-Oct-2023 [Link] PM 60793666 SETH TWUM 233593026648 CASH_IN 40 0 0 1.61 41.61 233559841371 Listowell Arhin 65967223 28992020483 Cashin To-233559841371 Internal

03-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.71 1.61 0 cis 53169694 28989851770 Internet Bundle cis

03-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 11.71 1.71 233599926389 Debit. Inv5 72326099 28988853069 SportyBetIlIELEVYIlI0.00IlI759149983335643606IlI0.0 HubTinv5

03-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 21.71 11.71 233599926389 Debit. Inv5 72326099 28988735919 SportyBetIlIELEVYIlI0.00IlI139185311760031051IlI0.0 HubTinv5

DENNIS
03-Oct-2023 [Link] AM 45885783 233554873556 CASH_IN 21 0 0 0.71 21.71 233559841371 Listowell Arhin 65967223 28972241067 Cashin To-233559841371 Internal
FRIMPONG

03-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 20.71 0.71 233594953642 Debit.Inv2 . 65887018 28969919887 SportyBetIlIELEVYIlI0.00IlI961380317700643828IlI0.0 [Link]

02-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.81 20.71 0 cis 53169694 28954592597 Internet Bundle cis

02-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.91 20.81 0 cis 53169694 28939584226 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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

ASOMDWIE STORE
02-Oct-2023 [Link] AM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 20.5 0 0 0.41 20.91 233559841371 Listowell Arhin 65967223 28931258903 Cashin To-233559841371 Internal
A

02-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.51 0.41 0 cis 53169694 28926947749 Internet Bundle cis

01-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.61 0.51 0 cis 53169694 28917961412 Internet Bundle cis

01-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 50 0.5 0 51.11 0.61 233597439670 EMMANUEL BONSU 69990561 28917346161 NationalId-- Internal

01-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 51.21 51.11 0 cis 53169694 28907721399 Internet Bundle cis

01-Oct-2023 [Link] PM 41139767 Christiana Mayire 233546929362 TRANSFER 51 0 0 0.21 51.21 233559841371 Listowell Arhin 65967223 28904470226 51 Internal

01-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.31 0.21 0 cis 53169694 28903482578 Internet Bundle cis

01-Oct-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.41 0.31 0 cis 53169694 28903076013 Internet Bundle cis

01-Oct-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 50 0.5 0 50.91 0.41 233597439670 EMMANUEL BONSU 69990561 28900745723 NationalId-- Internal

RICHARD ADDAI
01-Oct-2023 [Link] AM 58987406 233544976949 TRANSFER 50 0 0 0.91 50.91 233559841371 Listowell Arhin 65967223 28899618508 Pp Internal
ADDAI MARFO

30-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 1.91 0.91 0 MTNONLINEAIRTIMEVENDOR 39011161 28875955106 MTNONLINEAIRTIMEVENDOR

30-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 41 0 0 42.91 1.91 233594653219 HELINA POKUAH AGYEMANG 68425820 28862481818 Nana yaw Internal

30-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 50 0.5 0 93.41 42.91 233555013897 PATRICK APPIAH 66812064 28861157901 NationalId-- Internal

30-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 113.41 93.41 233594953642 Debit.Inv2 . 65887018 28860095357 SportyBetIlIELEVYIlI0.00IlI840833930635615330IlI0.0 [Link]

30-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 117.41 113.41 0 MTNONLINEAIRTIMEVENDOR 39011161 28848070798 MTNONLINEAIRTIMEVENDOR

29-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 119.41 117.41 0 MTNONLINEAIRTIMEVENDOR 39011161 28834442719 MTNONLINEAIRTIMEVENDOR

29-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 50 0.5 0 169.91 119.41 233593473646 RICHMOND ADDAI MARFO 72236417 28832325389 NationalId-- Internal

29-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 179.91 169.91 233599926389 Debit. Inv5 72326099 28814020706 SportyBetIlIELEVYIlI0.00IlI749976050921757975IlI0.0 HubTinv5

29-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 181.91 179.91 0 MTNONLINEAIRTIMEVENDOR 39011161 28813582092 MTNONLINEAIRTIMEVENDOR

29-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 305 2.29 3.05 492.25 184.96 233551584667 Solomon Badu 60111418 28812943206 Nana yaw Internal

29-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 500 3.75 4 496.25 496.25 233546954286 Christopher Azameti 55485788 28804702519 Nana Internal

28-Sep-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 900 0 0 100 1000 233559841371 Listowell Arhin 65967223 28799505626 Internal

28-Sep-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 100 0 0 0 100 233559841371 Listowell Arhin 65967223 28799483074 Internal

28-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 25 0 0 25 0 233547169659 [Link] 49711825 28772392442 SportyBetIlIELEVYIlI0.00IlI357303046374972797IlI0.0 [Link]

28-Sep-2023 [Link] PM 58481711 Asante Daniel 233554405202 TRANSFER 15 0 0 10 25 233559841371 Listowell Arhin 65967223 28771962182 0.000 Internal

RICHARD ADDAI
28-Sep-2023 [Link] PM 58987406 233544976949 TRANSFER 10 0 0 0 10 233559841371 Listowell Arhin 65967223 28771904521 000 Internal
ADDAI MARFO

28-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10 0 233546100836 Debit. Inv4 72326074 28765306780 SportyBetIlIELEVYIlI0.00IlI801546673043347504IlI0.0 HubTinv4

28-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 30 10 233594953642 Debit.Inv2 . 65887018 28763221100 SportyBetIlIELEVYIlI0.00IlI450210205231205805IlI0.0 [Link]

27-Sep-2023 [Link] PM 65967223 233559841371 PAYMENT 5 0 0 35 30 0 39011161 28754238318 MTNONLINEAIRTIMEVENDOR

27-Sep-2023 [Link] PM 65967223 233559841371 PAYMENT 2 0 0 37 35 0 39011161 28752470499 MTNONLINEAIRTIMEVENDOR

27-Sep-2023 [Link] PM 65967223 233559841371 PAYMENT 4 0 0 41 37 0 39011161 28744257382 MTNONLINEAIRTIMEVENDOR

27-Sep-2023 [Link] PM 65967223 233559841371 DEBIT 10 0 0 51 41 233599926389 72326099 28742711588 SportyBetIlIELEVYIlI0.00IlI655816829332264529IlI0.0 HubTinv5

27-Sep-2023 [Link] PM 60251990 233242613424 CASH_IN 51 0 0 0 51 233559841371 65967223 28730619945 Cashin To-233559841371 Internal

27-Sep-2023 [Link] PM 65967223 233559841371 DEBIT 30 0 0 30 0 233546100836 72326074 28730255446 SportyBetIlIELEVYIlI0.00IlI503338520841382072IlI0.0 HubTinv4

27-Sep-2023 [Link] PM 52680433 233554366561 TRANSFER 30 0 0 0 30 233559841371 65967223 28729708429 30 Internal

24-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 50 0 233546100836 Debit. Inv4 72326074 28610673597 SportyBetIlIELEVYIlI0.00IlI276367758107515534IlI0.0 HubTinv4

EMMANUEL
24-Sep-2023 [Link] PM 69990561 233597439670 CASH_IN 50 0 0 0 50 233559841371 Listowell Arhin 65967223 28610654178 Cashin To-233559841371 Internal
BONSU

24-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 50 0 233546100836 Debit. Inv4 72326074 28602308419 SportyBetIlIELEVYIlI0.00IlI608971755782476434IlI0.0 HubTinv4

EMMANUEL
24-Sep-2023 [Link] AM 69990561 233597439670 CASH_IN 50 0 0 0 50 233559841371 Listowell Arhin 65967223 28601680571 Cashin To-233559841371 Internal
BONSU

23-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 50 0 233546100836 Debit. Inv4 72326074 28581567345 SportyBetIlIELEVYIlI0.00IlI125782992498050486IlI0.0 HubTinv4

EMMANUEL
23-Sep-2023 [Link] PM 69990561 233597439670 CASH_IN 50 0 0 0 50 233559841371 Listowell Arhin 65967223 28581504222 Cashin To-233559841371 Internal
BONSU

23-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 70 0 0 70 0 233546100836 Debit. Inv4 72326074 28573267966 SportyBetIlIELEVYIlI0.00IlI813817691046198418IlI0.0 HubTinv4

EMMANUEL
23-Sep-2023 [Link] PM 69990561 233597439670 CASH_IN 70 0 0 0 70 233559841371 Listowell Arhin 65967223 28572647084 Cashin To-233559841371 Internal
BONSU
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
23-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 50 0 0 50 0 0 MTNONLINEAIRTIMEVENDOR 39011161 28559104383 MTNONLINEAIRTIMEVENDOR

23-Sep-2023 [Link] AM 67337140 A2 ENTERPRISE 233245365566 TRANSFER 50 0 0 0 50 233559841371 Listowell Arhin 65967223 28558984041 1 Internal

23-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 20 0 233546100836 Debit. Inv4 72326074 28558494627 SportyBetIlIELEVYIlI0.00IlI400801115376696733IlI0.0 HubTinv4

23-Sep-2023 [Link] AM 60793666 SETH TWUM 233593026648 CASH_IN 20 0 0 0 20 233559841371 Listowell Arhin 65967223 28551821572 Cashin To-233559841371 Internal

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.1 0 0 cis 53169694 28546128854 Internet Bundle cis

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 2.1 0.1 0 MTNONLINEAIRTIMEVENDOR 39011161 28545886944 MTNONLINEAIRTIMEVENDOR

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 3 0 0 5.1 2.1 0 MTNONLINEAIRTIMEVENDOR 39011161 28537205399 MTNONLINEAIRTIMEVENDOR

INTEROPERABILITY
22-Sep-2023 [Link] PM 54814562 233243868227 TRANSFER 5 0 0 0.1 5.1 233559841371 Listowell Arhin 65967223 28537067537 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.2 0.1 0 cis 53169694 28535969093 Internet Bundle cis

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 20.2 0.2 233546100836 Debit. Inv4 72326074 28529313536 SportyBetIlIELEVYIlI0.00IlI546789360732845975IlI0.0 HubTinv4

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.3 20.2 0 cis 53169694 28524747583 Internet Bundle cis

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.4 20.3 0 cis 53169694 28524659878 Internet Bundle cis

22-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.5 20.4 0 cis 53169694 28520812945 Internet Bundle cis

ASOMDWIE STORE
22-Sep-2023 [Link] AM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 20.5 0 0 0 20.5 233559841371 Listowell Arhin 65967223 28518179901 Cashin To-233559841371 Internal
A

22-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 0.5 0 0 0.5 0 0 MTNONLINEAIRTIMEVENDOR 39011161 28507683663 MTNONLINEAIRTIMEVENDOR

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.6 0.5 0 cis 53169694 28501416759 Internet Bundle cis

21-Sep-2023 [Link] PM 53169694 cis 0 REFUND 0.1 0 0 0.5 0.6 233559841371 Listowell Arhin 65967223 28498223973 Internal

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.6 0.5 0 cis 53169694 28498149427 Internet Bundle cis

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.7 0.6 0 cis 53169694 28497737988 Internet Bundle cis

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.8 0.7 0 cis 53169694 28494674396 Internet Bundle cis

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 10.5 0 0 11.3 0.8 233531780674 JOSHUA AMPONSAH 76312132 28494264376 N Internal

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 11.4 11.3 0 cis 53169694 28491875755 Internet Bundle cis

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 9 0 0 20.4 11.4 233599926389 Debit. Inv5 72326099 28483045295 SportyBetIlIELEVYIlI0.00IlI128691070051509762IlI0.0 HubTinv5

21-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 20.5 20.4 0 cis 53169694 28482819206 Internet Bundle cis

BLESSED SIBLINGS
21-Sep-2023 [Link] PM 39036010 233549065883 CASH_IN 20.5 0 0 0 20.5 233559841371 Listowell Arhin 65967223 28480907533 Cashin To-233559841371 Internal
VENTURES

20-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 5 0 233547169659 [Link] 49711825 28450730334 SportyBetIlIELEVYIlI0.00IlI304082126524213803IlI0.0 [Link]

20-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 10 0.5 0 15.5 5 233597439670 EMMANUEL BONSU 69990561 28450560872 NationalId-- Internal

20-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 18.5 15.5 233547169659 [Link] 49711825 28445328494 SportyBetIlIELEVYIlI0.00IlI123891716252223649IlI0.0 [Link]

20-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 2 0 0 20.5 18.5 233547169659 [Link] 49711825 28432663833 SportyBetIlIELEVYIlI0.00IlI988885659489927208IlI0.0 [Link]

20-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 30.5 20.5 233599926389 Debit. Inv5 72326099 28430915278 SportyBetIlIELEVYIlI0.00IlI341539809805561020IlI0.0 HubTinv5

ASOMDWIE STORE
20-Sep-2023 [Link] AM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 30.5 0 0 0 30.5 233559841371 Listowell Arhin 65967223 28427600223 Cashin To-233559841371 Internal
A

20-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 28425614126 SportyBetIlIELEVYIlI0.00IlI868908653542275348IlI0.0 HubTinv5

20-Sep-2023 [Link] AM 67337140 A2 ENTERPRISE 233245365566 TRANSFER 10 0 0 0 10 233559841371 Listowell Arhin 65967223 28425529308 000 Internal

20-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 28425396104 SportyBetIlIELEVYIlI0.00IlI335497417661689661IlI0.0 HubTinv5

20-Sep-2023 [Link] AM 67337140 A2 ENTERPRISE 233245365566 TRANSFER 10 0 0 0 10 233559841371 Listowell Arhin 65967223 28424598942 1 Internal

19-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 20.5 0 233597439670 EMMANUEL BONSU 69990561 28406288886 NationalId-- Internal

19-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 25.5 20.5 233547169659 [Link] 49711825 28405997648 SportyBetIlIELEVYIlI0.00IlI737304883311217536IlI0.0 [Link]

19-Sep-2023 [Link] PM 41591566 Aikins Afrifa 233554747873 TRANSFER 5 0 0 20.5 25.5 233559841371 Listowell Arhin 65967223 28399068945 0 Internal

19-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 30.5 20.5 233599926389 Debit. Inv5 72326099 28399025666 SportyBetIlIELEVYIlI0.00IlI114607523723622561IlI0.0 HubTinv5

19-Sep-2023 [Link] PM 41591566 Aikins Afrifa 233554747873 TRANSFER 5 0 0 25.5 30.5 233559841371 Listowell Arhin 65967223 28398876538 0 Internal

19-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5.3 0 0 30.8 25.5 233599926389 Debit. Inv5 72326099 28398150086 SportyBetIlIELEVYIlI0.00IlI550061101580095766IlI0.0 HubTinv5

ASOMDWIE STORE
19-Sep-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 30.5 0 0 0.3 30.8 233559841371 Listowell Arhin 65967223 28397344572 Cashin To-233559841371 Internal
A

19-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 15 0 0 15.3 0.3 233546100836 Debit. Inv4 72326074 28393326246 SportyBetIlIELEVYIlI0.00IlI991335515381310393IlI0.0 HubTinv4
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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

EMMANUEL
19-Sep-2023 [Link] PM 72495661 233598637021 CASH_IN 15 0 0 0.3 15.3 233559841371 Listowell Arhin 65967223 28393224180 Cashin To-233559841371 Internal
OWUSU

17-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 8 0 0 8.3 0.3 233599926389 Debit. Inv5 72326099 28303572262 SportyBetIlIELEVYIlI0.00IlI900303844672729326IlI0.0 HubTinv5

17-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 10 0 0 18.3 8.3 233531780674 JOSHUA AMPONSAH 76312132 28303430200 Nana yaw Internal

17-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 22.3 18.3 0 MTNONLINEAIRTIMEVENDOR 39011161 28303275800 MTNONLINEAIRTIMEVENDOR

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 25.3 22.3 0 cisnew 62525623 28294157667 Internet Bundle cisnew

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 29.3 25.3 0 MTNONLINEAIRTIMEVENDOR 39011161 28292341476 MTNONLINEAIRTIMEVENDOR

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 33.3 29.3 0 MTNONLINEAIRTIMEVENDOR 39011161 28289810939 MTNONLINEAIRTIMEVENDOR

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 6.7 0 0 40 33.3 0 MTNONLINEAIRTIMEVENDOR 39011161 28288126574 MTNONLINEAIRTIMEVENDOR

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 6 0 0 46 40 0 MTNONLINEAIRTIMEVENDOR 39011161 28288054193 MTNONLINEAIRTIMEVENDOR

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 51 46 233547169659 [Link] 49711825 28287660427 SportyBetIlIELEVYIlI0.00IlI508566014086887236IlI0.0 [Link]

ASOMDWIE STORE
16-Sep-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 50.5 0 0 0.5 51 233559841371 Listowell Arhin 65967223 28281087203 Cashin To-233559841371 Internal
A

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.6 0.5 0 cis 53169694 28272663257 Internet Bundle cis

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.7 0.6 0 cis 53169694 28271212946 Internet Bundle cis

16-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 9 0.5 0 10.2 0.7 233597439670 EMMANUEL BONSU 69990561 28270804666 NationalId-- Internal

16-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 10.3 10.2 0 cis 53169694 28266948883 Internet Bundle cis

16-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 10.4 10.3 0 cis 53169694 28262309518 Internet Bundle cis

16-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 10.5 10.4 0 cis 53169694 28262185270 Internet Bundle cis

16-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 20.5 10.5 233599926389 Debit. Inv5 72326099 28260548548 SportyBetIlIELEVYIlI0.00IlI147544291836691162IlI0.0 HubTinv5

16-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 30.5 20.5 233599926389 Debit. Inv5 72326099 28260253467 SportyBetIlIELEVYIlI0.00IlI204345738399095778IlI0.0 HubTinv5

ASOMDWIE STORE
16-Sep-2023 [Link] AM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 30.5 0 0 0 30.5 233559841371 Listowell Arhin 65967223 28260153611 Cashin To-233559841371 Internal
A

14-Sep-2023 [Link] PM 65967223 233559841371 TRANSFER 51 0 0 51 0 233594546018 63413824 28204309362 Nana yaw Internal

14-Sep-2023 [Link] PM 69990561 233597439670 CASH_IN 51 0 0 0 51 233559841371 65967223 28204262404 Cashin To-233559841371 Internal

09-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 1 0 0 MTNONLINEAIRTIMEVENDOR 39011161 27997692351 MTNONLINEAIRTIMEVENDOR

09-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 2 1 0 MTNONLINEAIRTIMEVENDOR 39011161 27994340339 MTNONLINEAIRTIMEVENDOR

09-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 3 2 0 MTNONLINEAIRTIMEVENDOR 39011161 27989454898 MTNONLINEAIRTIMEVENDOR

INTEROPERABILITY
09-Sep-2023 [Link] AM 54814562 233243868227 TRANSFER 3 0 0 0 3 233559841371 Listowell Arhin 65967223 27989402072 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

08-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 25 0 0 25 0 233546100836 Debit. Inv4 72326074 27963095106 SportyBetIlIELEVYIlI0.00IlI268166366047045935IlI0.0 HubTinv4

08-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 26 25 0 MTNONLINEAIRTIMEVENDOR 39011161 27952260467 MTNONLINEAIRTIMEVENDOR

07-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 27 26 0 MTNONLINEAIRTIMEVENDOR 39011161 27946347380 MTNONLINEAIRTIMEVENDOR

07-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 29 27 0 MTNONLINEAIRTIMEVENDOR 39011161 27945055750 MTNONLINEAIRTIMEVENDOR

07-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 5 0 0 34 29 233550903825 LYDIA TABI OWUSU 68656170 27943578108 N Internal

ASOMDWIE STORE
07-Sep-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 30.5 0 0 3.5 34 233559841371 Listowell Arhin 65967223 27941214948 Cashin To-233559841371 Internal
A

07-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 24 3.5 233597439670 EMMANUEL BONSU 69990561 27941069100 NationalId-- Internal

FLORENCE
07-Sep-2023 [Link] PM 76851426 233599355403 CASH_IN 24 0 0 0 24 233559841371 Listowell Arhin 65967223 27940570271 Cashin To-233559841371 Internal
SARFOWAA

05-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 0.89 0 0 0.89 0 0 MTNONLINEAIRTIMEVENDOR 39011161 27861892193 MTNONLINEAIRTIMEVENDOR

05-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 20 0 0 20.89 0.89 233550903825 LYDIA TABI OWUSU 68656170 27860149603 N Internal

FREDRICK
05-Sep-2023 [Link] PM 39022000 233542057596 CASH_IN 20 0 0 0.89 20.89 233559841371 Listowell Arhin 65967223 27856937263 Cashin To-233559841371 Internal
MENSAH ODURO

05-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 30 0.5 0 31.39 0.89 233593473646 RICHMOND ADDAI MARFO 72236417 27837018257 NationalId-- Internal

04-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 32.39 31.39 0 MTNONLINEAIRTIMEVENDOR 39011161 27828930835 MTNONLINEAIRTIMEVENDOR

04-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 52.89 32.39 233597439670 EMMANUEL BONSU 69990561 27826667796 NationalId-- Internal

04-Sep-2023 [Link] PM 46932985 Juliana Mensah 233247691919 TRANSFER 21 0 0 31.89 52.89 233559841371 Listowell Arhin 65967223 27825680277 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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

ASOMDWIE STORE
04-Sep-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 30.5 0 0 1.39 31.89 233559841371 Listowell Arhin 65967223 27813559177 Cashin To-233559841371 Internal
A

04-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 6.39 1.39 233531450061 [Link] 49711825 27812579297 SportyBet [Link]

04-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 10.39 6.39 0 MTNONLINEAIRTIMEVENDOR 39011161 27811911579 MTNONLINEAIRTIMEVENDOR

04-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 10 0 0 20.39 10.39 233554405202 Asante Daniel 58481711 27811896754 N Internal

04-Sep-2023 [Link] PM 46817531 Samuel Obeng 233548870283 TRANSFER 20 0 0 0.39 20.39 233559841371 Listowell Arhin 65967223 27811815675 1 Internal

04-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 0.5 0 0 0.89 0.39 0 MTNONLINEAIRTIMEVENDOR 39011161 27799745636 MTNONLINEAIRTIMEVENDOR

03-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10.89 0.89 233599926389 Debit. Inv5 72326099 27784648031 SportyBet HubTinv5

03-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 15.89 10.89 0 MTNONLINEAIRTIMEVENDOR 39011161 27783236792 MTNONLINEAIRTIMEVENDOR

Peter Akwasi
03-Sep-2023 [Link] AM 76056677 233531141267 TRANSFER 5 0 0 10.89 15.89 233559841371 Listowell Arhin 65967223 27776716342 1 Internal
Sarpong

03-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 15 0 0 25.89 10.89 233546100836 Debit. Inv4 72326074 27776470948 SportyBet HubTinv4

03-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 28.89 25.89 0 cisnew 62525623 27775168704 Internet Bundle cisnew

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 2 0 0 30.89 28.89 0 [Link] 54287650 27769742365 [Link]

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 35.89 30.89 233531450061 [Link] 49711825 27769585081 SportyBet [Link]

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 38.89 35.89 0 cisnew 62525623 27769492153 Internet Bundle cisnew

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 39.89 38.89 0 MTNONLINEAIRTIMEVENDOR 39011161 27768332952 MTNONLINEAIRTIMEVENDOR

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 10 0 0 49.89 39.89 233550903825 LYDIA TABI OWUSU 68656170 27768325134 N Internal

02-Sep-2023 [Link] PM 49711839 [Link] 0 TRANSFER 49 0 0 0.89 49.89 233559841371 Listowell Arhin 65967223 27768274959 Internal

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.99 0.89 0 cis 53169694 27767029021 Internet Bundle cis

02-Sep-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 0.19 0 0 0 0.19 233559841371 Listowell Arhin 65967223 27766994519 Internal

02-Sep-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 0.8 0 0 0 0.8 233559841371 Listowell Arhin 65967223 27766921842 Internal

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1.5 0 0 1.5 0 233531450061 [Link] 49711825 27758355958 SportyBet [Link]

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 11.5 1.5 233599926389 Debit. Inv5 72326099 27750852671 SportyBet HubTinv5

02-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 15.5 11.5 0 MTNONLINEAIRTIMEVENDOR 39011161 27750778616 MTNONLINEAIRTIMEVENDOR

EMMANUEL
02-Sep-2023 [Link] PM 69990561 233597439670 CASH_IN 15 0 0 0.5 15.5 233559841371 Listowell Arhin 65967223 27750701779 Cashin To-233559841371 Internal
BONSU

02-Sep-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 10 0.5 0 11 0.5 233597439670 EMMANUEL BONSU 69990561 27744813561 NationalId-- Internal

01-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 12 11 0 cis 53169694 27737549967 Internet Bundle cis

01-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 10 0 0 22 12 233550903825 LYDIA TABI OWUSU 68656170 27733952333 N Internal

01-Sep-2023 [Link] PM 46932985 Juliana Mensah 233247691919 TRANSFER 15.5 0 0 6.5 22 233559841371 Listowell Arhin 65967223 27733903837 1 Internal

01-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 16.5 6.5 233599926389 Debit. Inv5 72326099 27727852208 SportyBet HubTinv5

01-Sep-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 20.5 16.5 0 MTNONLINEAIRTIMEVENDOR 39011161 27727228163 MTNONLINEAIRTIMEVENDOR

ASOMDWIE STORE
01-Sep-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 20.5 0 0 0 20.5 233559841371 Listowell Arhin 65967223 27727095471 Cashin To-233559841371 Internal
A

31-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 50.5 0 0 50.5 0 233594546018 Ampong Theresah 63413824 27691027403 N Internal

INTEROPERABILITY ALEXANDER KWABENA ASAMOAH ,233508353330,1

31-Aug-2023 [Link] PM 72107788 233597385646 TRANSFER 20 0 0 30.5 50.5 233559841371 Listowell Arhin 65967223 27690792307 Internal
PULL from VODAFONE

ASOMDWIE STORE
31-Aug-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 30.5 0 0 0 30.5 233559841371 Listowell Arhin 65967223 27689808528 Cashin To-233559841371 Internal
A

31-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 13.93 0 0 13.93 0 233546100836 Debit. Inv4 72326074 27674329591 SportyBet HubTinv4

30-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 14.03 13.93 0 cis 53169694 27669829188 Internet Bundle cis

30-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 10 0 0 24.03 14.03 233550903825 LYDIA TABI OWUSU 68656170 27669713498 N Internal

30-Aug-2023 [Link] PM 46932985 Juliana Mensah 233247691919 TRANSFER 21 0 0 3.03 24.03 233559841371 Listowell Arhin 65967223 27669264364 1 Internal

30-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 31 0 0 34.03 3.03 233576594532 CHRISTOPHER GYAMFI ADU 71756920 27661801132 Nana Yaw Syders Internal

ASOMDWIE STORE
30-Aug-2023 [Link] PM 39015500 AMANIAPONG SHS 233542057585 CASH_IN 10 0 0 24.03 34.03 233559841371 Listowell Arhin 65967223 27660566806 Cashin To-233559841371 Internal
A

30-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 44.03 24.03 233546100836 Debit. Inv4 72326074 27656291506 SportyBet HubTinv4
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
30-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 64.53 44.03 233597439670 EMMANUEL BONSU 69990561 27653769055 NationalId-- Internal

30-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 40 0 0 104.53 64.53 233546100836 Debit. Inv4 72326074 27648853436 SportyBet HubTinv4

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 109.53 104.53 0 MTNONLINEAIRTIMEVENDOR 39011161 27637711079 MTNONLINEAIRTIMEVENDOR

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 109.63 109.53 0 cis 53169694 27637679672 Internet Bundle cis

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 114.63 109.63 0 MTNONLINEAIRTIMEVENDOR 39011161 27635105196 MTNONLINEAIRTIMEVENDOR

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 114.73 114.63 0 cis 53169694 27630293441 Internet Bundle cis

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 114.83 114.73 0 cis 53169694 27628671318 Internet Bundle cis

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 30 0.5 0 145.33 114.83 233597439670 EMMANUEL BONSU 69990561 27628077776 NationalId-- Internal

MOHAMMED
29-Aug-2023 [Link] PM 56077363 233558579492 CASH_IN 31 0 0 114.33 145.33 233559841371 Listowell Arhin 65967223 27627953492 Cashin To-233559841371 Internal
MISBAWU

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 114.43 114.33 0 cis 53169694 27626038083 Internet Bundle cis

29-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 164.43 114.43 233546100836 Debit. Inv4 72326074 27621013560 SportyBet HubTinv4

29-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 169.43 164.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27617048440 MTNONLINEAIRTIMEVENDOR

28-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 171.43 169.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27604555912 MTNONLINEAIRTIMEVENDOR

28-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 176.43 171.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27602271203 MTNONLINEAIRTIMEVENDOR

28-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 178.43 176.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27594920495 MTNONLINEAIRTIMEVENDOR

28-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 198.43 178.43 233546100836 Debit. Inv4 72326074 27590617027 SportyBet HubTinv4

28-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 199.43 198.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27577741876 MTNONLINEAIRTIMEVENDOR

27-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 204.43 199.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27571737541 MTNONLINEAIRTIMEVENDOR

27-Aug-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 200 0 0 4.43 204.43 233559841371 Listowell Arhin 65967223 27564082104 Internal

27-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 5.43 4.43 0 MTNONLINEAIRTIMEVENDOR 39011161 27563426764 MTNONLINEAIRTIMEVENDOR

27-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 5.53 5.43 0 cis 53169694 27563326568 Internet Bundle cis

27-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 5.63 5.53 0 cis 53169694 27562416269 Internet Bundle cis

27-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 100 0 0 105.63 5.63 233546100836 Debit. Inv4 72326074 27549641392 SportyBet HubTinv4

27-Aug-2023 [Link] AM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 100 0 0 5.63 105.63 233559841371 Listowell Arhin 65967223 27549625423 Internal

27-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 25.63 5.63 233546100836 Debit. Inv4 72326074 27548419398 SportyBet HubTinv4

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 51 0.38 0.51 77.52 26.14 233597103004 CLEMENCIA POKUAH 67848252 27543614999 Nana Yaw Internal

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 79.52 77.52 0 MTNONLINEAIRTIMEVENDOR 39011161 27543066816 MTNONLINEAIRTIMEVENDOR

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 80.52 79.52 0 cisnew 62525623 27542948159 Internet Bundle cisnew

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 81.52 80.52 0 cisnew 62525623 27542922229 Internet Bundle cisnew

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSACTION_HISTORY_ENQUIRY 0 0 0 81.52 81.52 0 0 27542844303 Internal

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 81.62 81.52 0 cis 53169694 27539622865 Internet Bundle cis

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 81.72 81.62 0 cis 53169694 27539252128 Internet Bundle cis

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 152 1.14 0.52 82.24 82.24 233546929362 Christiana Mayire 41139767 27538297431 Nana Yaw Internal

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 255.38 235.38 233546100836 Debit. Inv4 72326074 27528403721 SportyBet HubTinv4

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 260.38 255.38 0 MTNONLINEAIRTIMEVENDOR 39011161 27528034798 MTNONLINEAIRTIMEVENDOR

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 50 0.5 0 310.88 260.38 233597439670 EMMANUEL BONSU 69990561 27526368066 NationalId-- Internal

26-Aug-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 300 0 0 10.88 310.88 233559841371 Listowell Arhin 65967223 27526317661 Internal

26-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 100 1 0 111.88 10.88 233597439670 EMMANUEL BONSU 69990561 27525303363 NationalId-- Internal

26-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 131.88 111.88 233546100836 Debit. Inv4 72326074 27516515369 SportyBet HubTinv4

25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 136.88 131.88 0 MTNONLINEAIRTIMEVENDOR 39011161 27512286977 MTNONLINEAIRTIMEVENDOR

25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 137.88 136.88 0 MTNONLINEAIRTIMEVENDOR 39011161 27512101261 MTNONLINEAIRTIMEVENDOR

25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 155 1.16 1.06 295.1 138.94 233531780674 JOSHUA AMPONSAH 76312132 27511189367 1 Internal

25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 345.1 295.1 233546100836 Debit. Inv4 72326074 27500860862 SportyBet HubTinv4

25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 349.1 345.1 0 MTNONLINEAIRTIMEVENDOR 39011161 27500682498 MTNONLINEAIRTIMEVENDOR

25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 349.2 349.1 0 cis 53169694 27492727734 Internet Bundle cis

Atakorah Williams
25-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 51 0 0 400.2 349.2 233249370476 54558526 27492642873 U Internal
Wilberforce
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
25-Aug-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 400 0 0 0.2 400.2 233559841371 Listowell Arhin 65967223 27492575506 Internal

25-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.3 0.2 0 cis 53169694 27487008898 Internet Bundle cis

25-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.4 0.3 0 cis 53169694 27486768148 Internet Bundle cis

25-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.5 0.4 0 cis 53169694 27483962305 Internet Bundle cis

24-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.6 0.5 0 cis 53169694 27480604747 Internet Bundle cis

24-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.7 0.6 0 cis 53169694 27478863558 Internet Bundle cis

24-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.8 0.7 0 cis 53169694 27477955614 Internet Bundle cis

24-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 12 0 0 12.8 0.8 233546100836 Debit. Inv4 72326074 27466697862 SportyBet HubTinv4

24-Aug-2023 [Link] PM 46817531 Samuel Obeng 233548870283 TRANSFER 10 0 0 2.8 12.8 233559841371 Listowell Arhin 65967223 27466126196 u Internal

23-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 6.8 2.8 0 MTNONLINEAIRTIMEVENDOR 39011161 27437526257 MTNONLINEAIRTIMEVENDOR

22-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 80 0.8 0 87.6 6.8 233241376110 OWUSU MINKAH DIAMOND 47601231 27413063189 NationalId-- Internal

22-Aug-2023 [Link] PM 46932985 Juliana Mensah 233247691919 TRANSFER 20 0 0 67.6 87.6 233559841371 Listowell Arhin 65967223 27412271480 1 Internal

22-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 77.6 67.6 233599926389 Debit. Inv5 72326099 27404512606 SportyBet HubTinv5

22-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 97.6 77.6 233546100836 Debit. Inv4 72326074 27399502502 SportyBet HubTinv4

22-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 147.6 97.6 233546100836 Debit. Inv4 72326074 27398697778 SportyBet HubTinv4

22-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 151.6 147.6 0 MTNONLINEAIRTIMEVENDOR 39011161 27398009851 MTNONLINEAIRTIMEVENDOR

22-Aug-2023 [Link] AM 67333890 DORIS APPIAH 233243615481 CASH_IN 151.5 0 0 0.1 151.6 233559841371 Listowell Arhin 65967223 27397964301 Cashin To-233559841371 Internal

20-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10.1 0.1 233599926389 Debit. Inv5 72326099 27340348781 SportyBet HubTinv5

EMMANUEL
20-Aug-2023 [Link] PM 69990561 233597439670 CASH_IN 10 0 0 0.1 10.1 233559841371 Listowell Arhin 65967223 27340220322 Cashin To-233559841371 Internal
BONSU

20-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 100 0 0 100.1 0.1 233546100836 Debit. Inv4 72326074 27330582516 SportyBet HubTinv4

EMMANUEL
20-Aug-2023 [Link] AM 69990561 233597439670 CASH_IN 100 0 0 0.1 100.1 233559841371 Listowell Arhin 65967223 27330115328 Cashin To-233559841371 Internal
BONSU

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 150 0 0 150.1 0.1 233546100836 Debit. Inv4 72326074 27322253186 SportyBet HubTinv4

EMMANUEL
19-Aug-2023 [Link] PM 69990561 233597439670 CASH_IN 150 0 0 0.1 150.1 233559841371 Listowell Arhin 65967223 27322223040 Cashin To-233559841371 Internal
BONSU

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 796 7.96 0 804.06 0.1 233597439670 EMMANUEL BONSU 69990561 27317169248 NationalId-- Internal

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 808.06 804.06 0 MTNONLINEAIRTIMEVENDOR 39011161 27316391382 MTNONLINEAIRTIMEVENDOR

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSACTION_HISTORY_ENQUIRY 0 0 0 808.06 808.06 0 0 27312747464 Internal

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 5 0.38 0.05 813.49 808.11 233531780674 JOSHUA AMPONSAH 76312132 27309664443 B Internal

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 61 0.46 0.61 875.56 814.1 233531172563 DIANA DOMAH 76152359 27308709069 7 Internal

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 925.56 875.56 233546100836 Debit. Inv4 72326074 27307916372 SportyBet HubTinv4

19-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 61 0.46 0.61 987.63 926.17 233593642427 MILLICENT BOAKYE 68285915 27307648329 Nana Yaw Internal

19-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 81 0.61 0.81 988.44 988.44 233549899481 Toffic Aban 55097785 27304712700 Nana yaw Internal

GRACE OFOSU
19-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 115 0.86 1.15 1187.06 1071.2 233557465934 50863934 27304320081 O Internal
COLLECTIONS

19-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 70 0 0 1257.06 1187.06 233546100836 Debit. Inv4 72326074 27302762677 SportyBet HubTinv4

19-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 100 0 0 1357.06 1257.06 233242324191 VASCO BOAKYE-ANSAH 39446045 27300095488 Nana Yaw Syders Internal

19-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 1358.06 1357.06 0 cisnew 62525623 27295980114 Internet Bundle cisnew

18-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 620 4.65 6.2 1988.91 1364.26 233554405202 Asante Daniel 58481711 27295161284 Nana Yaw Internal

18-Aug-2023 [Link] PM 49711839 [Link] 0 TRANSFER 1355 0 0 633.91 1988.91 233559841371 Listowell Arhin 65967223 27295147372 Internal

18-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 637.91 633.91 0 MTNONLINEAIRTIMEVENDOR 39011161 27294953350 MTNONLINEAIRTIMEVENDOR

18-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 285 2.14 2.85 927.9 640.76 233551584667 Solomon Badu 60111418 27279786407 O Internal

18-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 50 0 0 977.9 927.9 233546100836 Debit. Inv4 72326074 27279691464 SportyBet HubTinv4

18-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4.5 0 0 982.4 977.9 0 MTNONLINEAIRTIMEVENDOR 39011161 27279609198 MTNONLINEAIRTIMEVENDOR

Listowel Antwi
18-Aug-2023 [Link] PM 42401477 233245980655 TRANSFER 200 0 0 782.4 982.4 233559841371 Listowell Arhin 65967223 27277404878 Li Internal
Agyei Godfred

18-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 250 2.5 2.5 784.9 784.9 233245365566 A2 ENTERPRISE 67337140 27276004198 1 Internal

INTEROPERABILITY
18-Aug-2023 [Link] PM 54814562 233243868227 TRANSFER 521.4 0 0 516 1037.4 233559841371 Listowell Arhin 65967223 27275604115 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
Listowel Antwi
18-Aug-2023 [Link] PM 42401477 233245980655 TRANSFER 505 0 0 11 516 233559841371 Listowell Arhin 65967223 27274065208 7 Internal
Agyei Godfred

18-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 780 5.85 6.8 803.65 17.8 233551584667 Solomon Badu 60111418 27268716300 Nana yaw Internal

18-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 0.2 0 0 803.85 803.65 0 MTNONLINEAIRTIMEVENDOR 39011161 27263688572 MTNONLINEAIRTIMEVENDOR

17-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 807.85 803.85 0 MTNONLINEAIRTIMEVENDOR 39011161 27260546719 MTNONLINEAIRTIMEVENDOR

17-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 80 0.8 0 888.65 807.85 233597439670 EMMANUEL BONSU 69990561 27237622263 NationalId-- Internal

17-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 100 0 0 988.65 888.65 233546100836 Debit. Inv4 72326074 27236237686 SportyBet HubTinv4

17-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4.5 0 0 993.15 988.65 0 MTNONLINEAIRTIMEVENDOR 39011161 27235950408 MTNONLINEAIRTIMEVENDOR

17-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 993.65 993.15 0 cisnew 62525623 27230226475 Internet Bundle cisnew

16-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 997.65 993.65 0 MTNONLINEAIRTIMEVENDOR 39011161 27228682019 MTNONLINEAIRTIMEVENDOR

16-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 21.33 0 0 1018.98 997.65 0 MTNONLINEAIRTIMEVENDOR 39011161 27221511135 MTNONLINEAIRTIMEVENDOR

EMMANUEL
16-Aug-2023 [Link] PM 69990561 233597439670 CASH_IN 30 0 0 988.98 1018.98 233559841371 Listowell Arhin 65967223 27221324796 Cashin To-233559841371 Internal
BONSU

16-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 1008.98 988.98 233546100836 Debit. Inv4 72326074 27207199545 SportyBet HubTinv4

16-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 18 0 0 1026.98 1008.98 233546100836 Debit. Inv4 72326074 27206577573 SportyBet HubTinv4

Atakorah Williams
16-Aug-2023 [Link] AM 54558526 233249370476 TRANSFER 202 0 0 824.98 1026.98 233559841371 Listowell Arhin 65967223 27201347474 202 Internal
Wilberforce

Atakorah Williams
16-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 205 1.54 1.05 826.03 826.03 233249370476 54558526 27199593966 Nana yaw Internal
Wilberforce

INTEROPERABILITY
16-Aug-2023 [Link] AM 54814562 233243868227 TRANSFER 819.6 0 0 212.97 1032.57 233559841371 Listowell Arhin 65967223 27199206515 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

15-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 233.97 212.97 233248946795 RICHARD KUMI BEKOE 70091498 27188372428 Nana Yaw Internal

15-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 253.97 233.97 233546100836 Debit. Inv4 72326074 27184894460 SportyBet HubTinv4

15-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 273.97 253.97 233546100836 Debit. Inv4 72326074 27179104962 SportyBet HubTinv4

15-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 274.47 273.97 0 cisnew 62525623 27178790156 Internet Bundle cisnew

15-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 20 0 0 294.47 274.47 233546100836 Debit. Inv4 72326074 27172300591 SportyBet HubTinv4

15-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 294.97 294.47 0 cisnew 62525623 27168676751 Internet Bundle cisnew

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 298.97 294.97 0 MTNONLINEAIRTIMEVENDOR 39011161 27165046911 MTNONLINEAIRTIMEVENDOR

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 299.07 298.97 0 cis 53169694 27164990194 Internet Bundle cis

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 299.17 299.07 0 cis 53169694 27164746641 Internet Bundle cis

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 299.27 299.17 0 cis 53169694 27164145394 Internet Bundle cis

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 299.77 299.27 0 cisnew 62525623 27163143424 Internet Bundle cisnew

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 300.27 299.77 0 cisnew 62525623 27160093164 Internet Bundle cisnew

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 300.77 300.27 0 cisnew 62525623 27156202996 Internet Bundle cisnew

14-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 303.77 300.77 233531450061 [Link] 49711825 27149364119 SportyBet [Link]

14-Aug-2023 [Link] PM 48878389 [Link] 0 ADJUSTMENT 0.14 0 0 303.63 303.77 233559841371 Listowell Arhin 65967223 27146457633 Internal

14-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 70 0 0 373.63 303.63 233546100836 Debit. Inv4 72326074 27143258319 SportyBet HubTinv4

12-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 378.63 373.63 0 MTNONLINEAIRTIMEVENDOR 39011161 27096798606 MTNONLINEAIRTIMEVENDOR

12-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 383.63 378.63 0 MTNONLINEAIRTIMEVENDOR 39011161 27093271939 MTNONLINEAIRTIMEVENDOR

12-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 61 0 0 444.63 383.63 233531172563 DIANA DOMAH 76152359 27091537050 Nana Yaw Internal

12-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 5 0 0 449.63 444.63 233559449694 Tanti Robbert 58531116 27083297890 Walker Internal

12-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 459.63 449.63 233599926389 Debit. Inv5 72326099 27082501313 SportyBet HubTinv5

12-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 463.63 459.63 0 MTNONLINEAIRTIMEVENDOR 39011161 27076728241 MTNONLINEAIRTIMEVENDOR

12-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 463.73 463.63 0 cisnew 62525623 27074895343 Internet Bundle cisnew

12-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 463.83 463.73 0 cisnew 62525623 27074590189 Internet Bundle cisnew

12-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 473.83 463.83 233599926389 Debit. Inv5 72326099 27073895172 SportyBet HubTinv5

11-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 477.83 473.83 0 MTNONLINEAIRTIMEVENDOR 39011161 27071304427 MTNONLINEAIRTIMEVENDOR

11-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 105 0.79 0.05 583.67 477.88 233531141267 Peter Akwasi Sarpong 76056677 27063174881 Nana Yaw Internal

11-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 587.67 583.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27043284937 MTNONLINEAIRTIMEVENDOR

10-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 3 0 0 590.67 587.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27036585306 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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

10-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 594.67 590.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27035858353 MTNONLINEAIRTIMEVENDOR

10-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 594.77 594.67 0 cis 53169694 27035032145 Internet Bundle cis

10-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 594.87 594.77 0 cis 53169694 27033779228 Internet Bundle cis

10-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 594.97 594.87 0 cis 53169694 27014446874 Internet Bundle cis

10-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 595.07 594.97 0 cis 53169694 27013968287 Internet Bundle cis

09-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 600.07 595.07 0 MTNONLINEAIRTIMEVENDOR 39011161 26990466817 MTNONLINEAIRTIMEVENDOR

09-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 0.5 0 0 600.57 600.07 0 MTNONLINEAIRTIMEVENDOR 39011161 26982750026 MTNONLINEAIRTIMEVENDOR

08-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 600.67 600.57 0 cis 53169694 26977462790 Internet Bundle cis

08-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 6 0 0 606.67 600.67 233599926389 Debit. Inv5 72326099 26957475057 SportyBet HubTinv5

08-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 2 0 0 608.67 606.67 233531450061 [Link] 49711825 26956135238 SportyBet [Link]

08-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 612.67 608.67 0 MTNONLINEAIRTIMEVENDOR 39011161 26952230518 MTNONLINEAIRTIMEVENDOR

07-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 51 0 0 663.67 612.67 233552408487 Oware Kofi Junior 59312341 26941508045 Nana Yaw Internal

07-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 668.67 663.67 0 MTNONLINEAIRTIMEVENDOR 39011161 26928750970 MTNONLINEAIRTIMEVENDOR

07-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 678.67 668.67 233599926389 Debit. Inv5 72326099 26922996920 SportyBet HubTinv5

07-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 682.67 678.67 0 MTNONLINEAIRTIMEVENDOR 39011161 26921126124 MTNONLINEAIRTIMEVENDOR

06-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 687.67 682.67 0 39011161 26917473083 MTNONLINEAIRTIMEVENDOR

06-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 688.67 687.67 0 39011161 26916373418 MTNONLINEAIRTIMEVENDOR

06-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 692.67 688.67 0 39011161 26905376905 MTNONLINEAIRTIMEVENDOR

06-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 695.67 692.67 0 53169694 26900384929 Internet Bundle cis

05-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 700.67 695.67 0 39011161 26891777078 MTNONLINEAIRTIMEVENDOR

05-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 700.77 700.67 0 53169694 26881996164 Internet Bundle cis

05-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 701.77 700.77 0 39011161 26880680554 MTNONLINEAIRTIMEVENDOR

05-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 704.77 701.77 0 53169694 26866492044 Internet Bundle cis

04-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 10 0 0 714.77 704.77 0 MTNONLINEAIRTIMEVENDOR 39011161 26861709143 MTNONLINEAIRTIMEVENDOR

04-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 735.77 714.77 233593642427 MILLICENT BOAKYE 68285915 26861373602 Nana Yaw Internal

04-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 737.77 735.77 0 MTNONLINEAIRTIMEVENDOR 39011161 26860919242 MTNONLINEAIRTIMEVENDOR

04-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 50 0.5 0 788.27 737.77 233557969172 SARPONG BERTHA 50881008 26852137455 NationalId-- Internal

04-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 793.27 788.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26838023350 MTNONLINEAIRTIMEVENDOR

CYNTHIA
04-Aug-2023 [Link] AM 68117905 KORANKYE 233557745254 TRANSFER 30 0 0 763.27 793.27 233559841371 Listowell Arhin 65967223 26837042367 30 Internal

04-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 767.27 763.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26837001480 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 769.27 767.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26831378723 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 774.27 769.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26821792414 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 775.27 774.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26807432979 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 780.27 775.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26806758896 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 782.27 780.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26805950567 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 783.27 782.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26805933518 MTNONLINEAIRTIMEVENDOR

03-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 51 0 0 834.27 783.27 233257912839 BEATRICE OWUSUAA 71136622 26805873762 Nana yaw Internal

03-Aug-2023 [Link] AM 46790573 SAMUEL ASARE 233248135074 CASH_IN 792 0 0 42.27 834.27 233559841371 Listowell Arhin 65967223 26805239574 Cashin To-233559841371 Internal

02-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 47.27 42.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26800053019 MTNONLINEAIRTIMEVENDOR

02-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 68.27 47.27 233557102174 ALHASSAN SALIFU 68857129 26796500353 Nana yaw Internal

02-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 73.27 68.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26795602598 MTNONLINEAIRTIMEVENDOR

02-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 78.27 73.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26785916575 MTNONLINEAIRTIMEVENDOR

02-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 88.27 78.27 233599926389 Debit. Inv5 72326099 26784737693 SportyBet HubTinv5

ASOMDWIE STORE
02-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 1100 10 0 1198.27 88.27 233542057585 39015500 26776841277 NationalId-- Internal
AMANIAPONG SHS A
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
LEONARD
02-Aug-2023 [Link] AM 77475063 233532550849 TRANSFER 1191 0 0 7.27 1198.27 233559841371 Listowell Arhin 65967223 26776427331 1191 Internal
KORUGU

02-Aug-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 9.27 7.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26772420425 MTNONLINEAIRTIMEVENDOR

01-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 14.27 9.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26770927515 MTNONLINEAIRTIMEVENDOR

01-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 19.27 14.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26766340401 MTNONLINEAIRTIMEVENDOR

01-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 22.27 19.27 0 cisnew 62525623 26761482961 Internet Bundle cisnew

01-Aug-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 102 0.76 0.02 22.29 22.29 233532550849 LEONARD KORUGU 77475063 26761178863 3512 Internal

EMMANUEL
01-Aug-2023 [Link] PM 69990561 233597439670 CASH_IN 105 0 0 20.05 125.05 233559841371 Listowell Arhin 65967223 26761128748 Cashin To-233559841371 Internal
BONSU

01-Aug-2023 [Link] AM 67337140 A2 ENTERPRISE 233245365566 TRANSFER 20 0 0 0.05 20.05 233559841371 Listowell Arhin 65967223 26751523255 1 Internal

29-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 5 0 0 5.05 0.05 233531450061 [Link] 49711825 26671879961 SportyBet [Link]

29-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 55 0 0 60.05 5.05 0 MTNONLINEAIRTIMEVENDOR 39011161 26671474541 MTNONLINEAIRTIMEVENDOR

EMMANUEL
29-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 60 0 0 0.05 60.05 233559841371 Listowell Arhin 65967223 26670331312 Cashin To-233559841371 Internal
BONSU

28-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.15 0.05 0 cis 53169694 26647023653 Internet Bundle cis

28-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 101 0.76 0.01 101.92 0.16 233594546018 Ampong Theresah 63413824 26646507974 Nana Yhaw Internal

EMMANUEL
28-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 60 0 0 41.92 101.92 233559841371 Listowell Arhin 65967223 26646356026 Cashin To-233559841371 Internal
BONSU

28-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 42.02 41.92 0 cis 53169694 26634417796 Internet Bundle cis

28-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 42.12 42.02 0 cis 53169694 26627195950 Internet Bundle cis

27-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.19 0 0 42.31 42.12 0 cis 53169694 26619895713 Internet Bundle cis

27-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 42.41 42.31 0 cis 53169694 26619318401 Internet Bundle cis

27-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 47.41 42.41 0 MTNONLINEAIRTIMEVENDOR 39011161 26594169095 MTNONLINEAIRTIMEVENDOR

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 47.51 47.41 0 cis 53169694 26592814711 Internet Bundle cis

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 47.61 47.51 0 cis 53169694 26592606938 Internet Bundle cis

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 47.71 47.61 0 cis 53169694 26592344835 Internet Bundle cis

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 47.81 47.71 0 cis 53169694 26590329287 Internet Bundle cis

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 47.91 47.81 0 cis 53169694 26589223920 Internet Bundle cis

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 2 0 0 49.91 47.91 0 MTNONLINEAIRTIMEVENDOR 39011161 26587017202 MTNONLINEAIRTIMEVENDOR

26-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 50.01 49.91 0 cis 53169694 26586906050 Internet Bundle cis

EMMANUEL
26-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 50 0 0 0.01 50.01 233559841371 Listowell Arhin 65967223 26584211507 Cashin To-233559841371 Internal
BONSU

26-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.07 0 0 0.08 0.01 0 cis 53169694 26568031692 Internet Bundle cis

26-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.18 0.08 0 cis 53169694 26564079646 Internet Bundle cis

26-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.28 0.18 0 cisnew 62525623 26564034974 Internet Bundle cisnew

25-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.38 0.28 0 cis 53169694 26562679472 Internet Bundle cis

25-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.48 0.38 0 cis 53169694 26557907416 Internet Bundle cis

25-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 782 7.82 0 790.3 0.48 233597439670 EMMANUEL BONSU 69990561 26556099154 NationalId-- Internal

25-Jul-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 790 0 0 0.3 790.3 233559841371 Listowell Arhin 65967223 26555920889 Internal

25-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 7 0 0 7.3 0.3 0 MTNONLINEAIRTIMEVENDOR 39011161 26538580112 MTNONLINEAIRTIMEVENDOR

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 7.4 7.3 0 cis 53169694 26532670352 Internet Bundle cis

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 8.4 7.4 0 MTNONLINEAIRTIMEVENDOR 39011161 26532525916 MTNONLINEAIRTIMEVENDOR

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 8.5 8.4 0 cis 53169694 26532298778 Internet Bundle cis

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 8.6 8.5 0 cis 53169694 26530284800 Internet Bundle cis

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 8.7 8.6 0 cis 53169694 26529875680 Internet Bundle cis

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 8.8 8.7 0 cis 53169694 26525855209 Internet Bundle cis

24-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 8.9 8.8 0 cis 53169694 26525430006 Internet Bundle cis

23-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 9 8.9 0 cis 53169694 26502669222 Internet Bundle cis

23-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 30 9 233532550849 LEONARD KORUGU 77475063 26490461116 Nana Yaw Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
RICHMOND OFORI
23-Jul-2023 [Link] PM 65849266 233557130525 CASH_IN 30 0 0 0 30 233559841371 Listowell Arhin 65967223 26490401614 Cashin To-233559841371 Internal
APPIAH

21-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 0.4 0 0 0.4 0 0 MTNONLINEAIRTIMEVENDOR 39011161 26426898088 MTNONLINEAIRTIMEVENDOR

21-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.5 0.4 0 cis 53169694 26424643169 Internet Bundle cis

19-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 21 0.5 233555193127 YAW OBED SARPONG 67321228 26388969000 NationalId-- Internal

19-Jul-2023 [Link] PM 63413824 Ampong Theresah 233594546018 TRANSFER 21 0 0 0 21 233559841371 Listowell Arhin 65967223 26387826752 Nana Yhaw Internal

19-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 4 0 0 MTNONLINEAIRTIMEVENDOR 39011161 26383691231 MTNONLINEAIRTIMEVENDOR

19-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 25 4 233531172563 DIANA DOMAH 76152359 26383672907 Nana Yaw Internal

EMMANUEL
19-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 25 0 0 0 25 233559841371 Listowell Arhin 65967223 26383632564 Cashin To-233559841371 Internal
BONSU

17-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 30 0 0 30 0 0 MTNONLINEAIRTIMEVENDOR 39011161 26331582605 MTNONLINEAIRTIMEVENDOR

EMMANUEL
17-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 30 0 0 0 30 233559841371 Listowell Arhin 65967223 26331561598 Cashin To-233559841371 Internal
BONSU

16-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.1 0 0 cis 53169694 26303207374 Internet Bundle cis

16-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.2 0.1 0 cis 53169694 26300026693 Internet Bundle cis

16-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.3 0.2 0 cis 53169694 26295497289 Internet Bundle cis

16-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.4 0.3 0 cis 53169694 26288405126 Internet Bundle cis

16-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.5 0.4 0 cis 53169694 26286507200 Internet Bundle cis

16-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.6 0.5 0 cis 53169694 26283108946 Internet Bundle cis

15-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.7 0.6 0 cis 53169694 26278776853 Internet Bundle cis

15-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.8 0.7 0 cis 53169694 26277644166 Internet Bundle cis

15-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.9 0.8 0 cis 53169694 26273804984 Internet Bundle cis

15-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1 0.9 0 cis 53169694 26265166424 Internet Bundle cis

15-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 29 0 0 30 1 233245988950 Emmanuel Totime 46089151 26260611642 1 Internal

15-Jul-2023 [Link] AM 47812298 [Link] 0 TRANSFER 30 0 0 0 30 233559841371 Listowell Arhin 65967223 26260557933 Internal

15-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 30 0 0 30 0 0 [Link] 47812298 26259853842 yelloPush_233559841371 [Link]

15-Jul-2023 [Link] AM 46089151 Emmanuel Totime 233245988950 TRANSFER 30 0 0 0 30 233559841371 Listowell Arhin 65967223 26259817235 2 Internal

14-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 9 0 0 9 0 0 MTNONLINEAIRTIMEVENDOR 39011161 26253264152 MTNONLINEAIRTIMEVENDOR

13-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 51 0 0 60 9 233531141267 Peter Akwasi Sarpong 76056677 26219458696 Yaw Syders Internal

EMMANUEL
13-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 60 0 0 0 60 233559841371 Listowell Arhin 65967223 26218361386 Cashin To-233559841371 Internal
BONSU

06-Jul-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 25 0 0 25 0 0 MTNONLINEAIRTIMEVENDOR 39011161 26018666994 MTNONLINEAIRTIMEVENDOR

EMMANUEL
06-Jul-2023 [Link] PM 69990561 233597439670 CASH_IN 25 0 0 0 25 233559841371 Listowell Arhin 65967223 26018640960 Cashin To-233559841371 Internal
BONSU

01-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.3 0 0 0.3 0 0 cisnew 62525623 25851228727 Internet Bundle cisnew

01-Jul-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.4 0.3 0 cis 53169694 25851217004 Internet Bundle cis

29-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 4.4 0.4 0 MTNONLINEAIRTIMEVENDOR 39011161 25803335986 MTNONLINEAIRTIMEVENDOR

29-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 15 0.5 0 19.9 4.4 233593026648 SETH TWUM 60793666 25797734796 NationalId-- Internal

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 24.9 19.9 0 MTNONLINEAIRTIMEVENDOR 39011161 25789589174 MTNONLINEAIRTIMEVENDOR

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 25 24.9 0 cis 53169694 25789295256 Internet Bundle cis

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 25.1 25 0 cis 53169694 25787917064 Internet Bundle cis

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 25.2 25.1 0 cis 53169694 25786554013 Internet Bundle cis

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 500 5 0 530.2 25.2 233241376110 OWUSU MINKAH DIAMOND 47601231 25779242622 NationalId-- Internal

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 531.2 530.2 0 MTNONLINEAIRTIMEVENDOR 39011161 25776726384 MTNONLINEAIRTIMEVENDOR

28-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 25.5 0.38 0.26 557.34 531.46 233531172563 DIANA DOMAH 76152359 25775565624 Nana Yaw Internal

28-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 210 1.58 1.1 770.02 558.44 233548453143 PRINCE AGYEI 74031666 25767131006 Nana yaw Internal

28-Jun-2023 [Link] AM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 770 0 0 0.02 770.02 233559841371 Listowell Arhin 65967223 25767073757 Internal

27-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 10 0 0 10.02 0.02 0 MTNONLINEAIRTIMEVENDOR 39011161 25763303993 MTNONLINEAIRTIMEVENDOR

27-Jun-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 10 0 0 0.02 10.02 233559841371 Listowell Arhin 65967223 25763297645 Internal

27-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 5.02 0.02 0 MTNONLINEAIRTIMEVENDOR 39011161 25748453539 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
27-Jun-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 5 0 0 0.02 5.02 233559841371 Listowell Arhin 65967223 25748416945 Internal

25-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 4.02 0.02 0 MTNONLINEAIRTIMEVENDOR 39011161 25697545405 MTNONLINEAIRTIMEVENDOR

25-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 9.02 4.02 0 MTNONLINEAIRTIMEVENDOR 39011161 25696587902 MTNONLINEAIRTIMEVENDOR

25-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 51 0 0 60.02 9.02 233594653219 HELINA POKUAH AGYEMANG 68425820 25694824721 Nana Yaw Internal

EMMANUEL
25-Jun-2023 [Link] PM 69990561 233597439670 CASH_IN 60 0 0 0.02 60.02 233559841371 Listowell Arhin 65967223 25694786853 Cashin To-233559841371 Internal
BONSU

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.12 0.02 0 cis 53169694 25508331991 Internet Bundle cis

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.22 0.12 0 cis 53169694 25507084835 Internet Bundle cis

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 10 0.5 0 10.72 0.22 233555193127 YAW OBED SARPONG 67321228 25505720638 NationalId-- Internal

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 10.82 10.72 0 cis 53169694 25499660432 Internet Bundle cis

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 15.82 10.82 0 MTNONLINEAIRTIMEVENDOR 39011161 25498812331 MTNONLINEAIRTIMEVENDOR

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 15.92 15.82 0 cis 53169694 25498385962 Internet Bundle cis

18-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 16.02 15.92 0 cis 53169694 25495446445 Internet Bundle cis

18-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 21.02 16.02 0 MTNONLINEAIRTIMEVENDOR 39011161 25492347300 MTNONLINEAIRTIMEVENDOR

18-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 21.12 21.02 0 cis 53169694 25489705545 Internet Bundle cis

18-Jun-2023 [Link] AM 60251990 JULIANA ANSAH 233242613424 CASH_IN 21 0 0 0.12 21.12 233559841371 Listowell Arhin 65967223 25489505550 Cashin To-233559841371 Internal

14-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 3 0 0 3.12 0.12 0 MTNONLINEAIRTIMEVENDOR 39011161 25369681583 MTNONLINEAIRTIMEVENDOR

14-Jun-2023 [Link] AM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 3 0 0 0.12 3.12 233559841371 Listowell Arhin 65967223 25369679170 Internal

13-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.22 0.12 0 cis 53169694 25343416017 Internet Bundle cis

13-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.32 0.22 0 cis 53169694 25342276095 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 1 0 0 1.32 0.32 233554405202 Asante Daniel 58481711 25339596750 1 Internal

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.42 1.32 0 cis 53169694 25339415252 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.52 1.42 0 cis 53169694 25338916523 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.62 1.52 0 cis 53169694 25336538586 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.72 1.62 0 cis 53169694 25336108272 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.82 1.72 0 cis 53169694 25335869820 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.92 1.82 0 cis 53169694 25335477533 Internet Bundle cis

12-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.02 1.92 0 cis 53169694 25335139941 Internet Bundle cis

12-Jun-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 2 0 0 0.02 2.02 233559841371 Listowell Arhin 65967223 25335114789 Internal

12-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.12 0.02 0 cis 53169694 25315223347 Internet Bundle cis

12-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.22 0.12 0 cis 53169694 25313268170 Internet Bundle cis

12-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.32 0.22 0 cis 53169694 25311978994 Internet Bundle cis

11-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 0.42 0.32 0 53169694 25307745379 Internet Bundle cis

11-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 0.52 0.42 0 53169694 25305385863 Internet Bundle cis

11-Jun-2023 [Link] PM 65967223 233559841371 PAYMENT 2 0 0 2.52 0.52 0 39011161 25302894737 MTNONLINEAIRTIMEVENDOR

11-Jun-2023 [Link] PM 65967223 233559841371 CASH_OUT 15 0.5 0 18.02 2.52 233597439670 69990561 25295663112 NationalId-- Internal

11-Jun-2023 [Link] AM 65967223 233559841371 TRANSFER 6 0 0 24.02 18.02 233554405202 58481711 25291463379 U Internal

11-Jun-2023 [Link] AM 74031666 233548453143 TRANSFER 5 0 0 19.02 24.02 233559841371 65967223 25290909774 1 Internal

11-Jun-2023 [Link] AM 65967223 233559841371 DEBIT 2 0 0 21.02 19.02 0 62525623 25285474301 Internet Bundle cisnew

10-Jun-2023 [Link] PM 74031666 PRINCE AGYEI 233548453143 TRANSFER 21 0 0 0.02 21.02 233559841371 Listowell Arhin 65967223 25280209460 1 Internal

10-Jun-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 16.8 0 0 16.82 0.02 0 MTNONLINEAIRTIMEVENDOR 39011161 25262676762 MTNONLINEAIRTIMEVENDOR

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 16.92 16.82 0 53169694 25254426909 Internet Bundle cis

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.02 16.92 0 53169694 25252898156 Internet Bundle cis

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.12 17.02 0 53169694 25252686134 Internet Bundle cis

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.22 17.12 0 53169694 25252163924 Internet Bundle cis

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.32 17.22 0 53169694 25251569454 Internet Bundle cis

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.42 17.32 0 53169694 25251023276 Internet Bundle cis

09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.52 17.42 0 53169694 25250118593 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
09-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 17.62 17.52 0 53169694 25247681705 Internet Bundle cis

08-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 38.12 17.62 233597439670 EMMANUEL BONSU 69990561 25217594078 NationalId-- Internal

07-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 39.12 38.12 0 MTNONLINEAIRTIMEVENDOR 39011161 25191546624 MTNONLINEAIRTIMEVENDOR

07-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 31 0 0 70.12 39.12 233593642427 MILLICENT BOAKYE 68285915 25190650083 Yaw Syders Internal

OWUSU MINKAH
07-Jun-2023 [Link] PM 47601231 233241376110 CASH_IN 70 0 0 0.12 70.12 233559841371 Listowell Arhin 65967223 25190318023 Cashin To-233559841371 Internal
DIAMOND

06-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.22 0.12 0 cis 53169694 25164497584 Internet Bundle cis

06-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 1 0 0 1.22 0.22 0 MTNONLINEAIRTIMEVENDOR 39011161 25164050019 MTNONLINEAIRTIMEVENDOR

06-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.32 1.22 0 cis 53169694 25163983808 Internet Bundle cis

06-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.42 1.32 0 cis 53169694 25163041658 Internet Bundle cis

06-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.52 1.42 0 cis 53169694 25160693309 Internet Bundle cis

05-Jun-2023 [Link] PM 48878389 [Link] 0 ADJUSTMENT 1.47 0 0 0.05 1.52 233559841371 Listowell Arhin 65967223 25133083580 Internal

03-Jun-2023 [Link] PM 65967223 233559841371 DEBIT 0.1 0 0 0.15 0.05 0 53169694 25059148425 Internet Bundle cis

03-Jun-2023 [Link] AM 65967223 233559841371 DEBIT 0.1 0 0 0.25 0.15 0 53169694 25055177869 Internet Bundle cis

03-Jun-2023 [Link] AM 65967223 233559841371 DEBIT 0.1 0 0 0.35 0.25 0 53169694 25047406663 Internet Bundle cis

02-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.45 0.35 0 cis 53169694 25043864868 Internet Bundle cis

02-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.55 0.45 0 cis 53169694 25039637227 Internet Bundle cis

02-Jun-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 19 0.5 0 20.05 0.55 233598594095 ABENA AGYEI KWATEMAA 71757112 25032805297 NationalId-- Internal

Peter Akwasi
02-Jun-2023 [Link] PM 76056677 233531141267 TRANSFER 20 0 0 0.05 20.05 233559841371 Listowell Arhin 65967223 25031385061 1 Internal
Sarpong

26-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 30 0 0 30.05 0.05 0 MTNONLINEAIRTIMEVENDOR 39011161 24821943717 MTNONLINEAIRTIMEVENDOR

26-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 35.05 30.05 0 MTNONLINEAIRTIMEVENDOR 39011161 24821216937 MTNONLINEAIRTIMEVENDOR

25-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 4 0 0 39.05 35.05 0 MTNONLINEAIRTIMEVENDOR 39011161 24788988579 MTNONLINEAIRTIMEVENDOR

25-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 800 8 0 847.05 39.05 233597439670 EMMANUEL BONSU 69990561 24783736256 NationalId-- Internal

25-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 400 4 0 1251.05 847.05 233245365566 A2 ENTERPRISE 67337140 24781100692 1 Internal

25-May-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 1180 0 0 71.05 1251.05 233559841371 Listowell Arhin 65967223 24778564362 Internal

25-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 76.05 71.05 233597385607 BOApush 65118731 24778499844 boapush

25-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 81.05 76.05 0 MTNONLINEAIRTIMEVENDOR 39011161 24770044089 MTNONLINEAIRTIMEVENDOR

NANA YAW
25-May-2023 [Link] AM 70327052 OPOKU-ASIEDU 233546507979 CASH_IN 81 0 0 0.05 81.05 233559841371 Listowell Arhin 65967223 24767593133 Cashin To-233559841371 Internal

23-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.9 0 0 0.95 0.05 0 cis 53169694 24730671437 Internet Bundle cis

23-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.05 0.95 0 cis 53169694 24730593767 Internet Bundle cis

23-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 2.05 1.05 0 cis 53169694 24729388260 Internet Bundle cis

23-May-2023 [Link] PM 65118636 BOApull 233597385640 EXTERNAL_TRANSFER 2 0 0 0.05 2.05 233559841371 Listowell Arhin 65967223 24729032712 Internal

23-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.15 0.05 0 cis 53169694 24728703242 Internet Bundle cis

23-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.25 0.15 0 cis 53169694 24726663976 Internet Bundle cis

23-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 0.5 0 0 0.75 0.25 233597385607 BOApush 65118731 24720486818 boapush

23-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.85 0.75 0 cis 53169694 24704291887 Internet Bundle cis

23-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.95 0.85 0 cis 53169694 24703930159 Internet Bundle cis

22-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.05 0.95 0 cis 53169694 24698459334 Internet Bundle cis

22-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.15 1.05 0 cis 53169694 24694875840 Internet Bundle cis

22-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.25 1.15 0 cis 53169694 24683286663 Internet Bundle cis

22-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.35 1.25 0 cis 53169694 24677971637 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.45 1.35 0 cis 53169694 24670794370 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.55 1.45 0 cis 53169694 24670663518 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.65 1.55 0 cis 53169694 24669324956 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.75 1.65 0 cis 53169694 24669136256 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.85 1.75 0 cis 53169694 24668808309 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.95 1.85 0 cis 53169694 24668278713 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.05 1.95 0 cis 53169694 24666757654 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.15 2.05 0 cis 53169694 24665457091 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 20 0.5 0 22.65 2.15 233597439670 EMMANUEL BONSU 69990561 24664786145 NationalId-- Internal

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 22.75 22.65 0 cis 53169694 24664488508 Internet Bundle cis

NANA YAW
21-May-2023 [Link] PM 70327052 233546507979 CASH_IN 21 0 0 1.75 22.75 233559841371 Listowell Arhin 65967223 24664427790 Cashin To-233559841371 Internal
OPOKU-ASIEDU

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.85 1.75 0 cis 53169694 24663783884 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.95 1.85 0 cis 53169694 24662357425 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.05 1.95 0 cis 53169694 24660320279 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.15 2.05 0 cis 53169694 24659440358 Internet Bundle cis

21-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.25 2.15 0 cis 53169694 24659061192 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.35 2.25 0 cis 53169694 24644029174 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.45 2.35 0 cis 53169694 24641085054 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.55 2.45 0 cis 53169694 24630008023 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.65 2.55 0 cis 53169694 24628926248 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 23.65 2.65 233243528710 ESTHER ASANTE 76971476 24628882733 Nana yaw Internal

EMMANUEL
20-May-2023 [Link] PM 69990561 233597439670 CASH_IN 20 0 0 3.65 23.65 233559841371 Listowell Arhin 65967223 24628640140 Cashin To-233559841371 Internal
BONSU

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 3.75 3.65 0 cis 53169694 24628287364 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 3.85 3.75 0 cis 53169694 24627975916 Internet Bundle cis

20-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 3.95 3.85 0 cis 53169694 24627660746 Internet Bundle cis

20-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.05 3.95 0 cis 53169694 24627237695 Internet Bundle cis

20-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.15 4.05 0 cis 53169694 24623450784 Internet Bundle cis

20-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.25 4.15 0 cis 53169694 24623343816 Internet Bundle cis

20-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.35 4.25 0 cis 53169694 24621549788 Internet Bundle cis

20-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.45 4.35 0 cis 53169694 24620822642 Internet Bundle cis

19-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.55 4.45 0 cis 53169694 24608494944 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.65 4.55 0 cis 53169694 24583131018 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.75 4.65 0 cis 53169694 24583029715 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.85 4.75 0 cis 53169694 24582244301 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 60 0.6 0 65.45 4.85 233597439670 EMMANUEL BONSU 69990561 24582191817 NationalId-- Internal

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 65.55 65.45 0 cis 53169694 24581296748 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 65.65 65.55 0 cis 53169694 24577259193 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 65.75 65.65 0 cis 53169694 24577176485 Internet Bundle cis

18-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 65.85 65.75 0 cis 53169694 24574870444 Internet Bundle cis

18-May-2023 [Link] PM 74031666 PRINCE AGYEI 233548453143 TRANSFER 31 0 0 34.85 65.85 233559841371 Listowell Arhin 65967223 24570801158 1 Internal

18-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 34.95 34.85 0 cis 53169694 24564901260 Internet Bundle cis

18-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 TRANSFER 18 0 0 52.95 34.95 233554405202 Asante Daniel 58481711 24564886525 2 Internal

17-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 53.05 52.95 0 cis 53169694 24557300573 Internet Bundle cis

17-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 53.15 53.05 0 cis 53169694 24556933794 Internet Bundle cis

ABDUL -WAHAB
17-May-2023 [Link] PM 70615471 233597418717 CASH_IN 51 0 0 2.15 53.15 233559841371 Listowell Arhin 65967223 24556900730 Cashin To-233559841371 Internal
AMADU

17-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.25 2.15 0 cis 53169694 24556506759 Internet Bundle cis

17-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.35 2.25 0 cis 53169694 24554135744 Internet Bundle cis

17-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 2.45 2.35 0 cis 53169694 24539959201 Internet Bundle cis

17-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 140 0 0 142.45 2.45 233547169606 [Link] 61973894 24539869140 Electricity Company of Ghana [Link]

ABUBAKAR
17-May-2023 [Link] PM 67212067 233245897199 CASH_IN 142 0 0 0.45 142.45 233559841371 Listowell Arhin 65967223 24539656673 Cashin To-233559841371 Internal
SAHADATU
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.55 0.45 0 cis 53169694 24441949962 Internet Bundle cis

13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.65 0.55 0 cis 53169694 24441136583 Internet Bundle cis

13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.75 0.65 0 cis 53169694 24439496226 Internet Bundle cis

13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 100 1 0 101.75 0.75 233597439670 EMMANUEL BONSU 69990561 24433870420 NationalId-- Internal

13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 101.85 101.75 0 cis 53169694 24431597308 Internet Bundle cis

13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 101.95 101.85 0 cis 53169694 24431418448 Internet Bundle cis

13-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 102.05 101.95 0 cis 53169694 24429789749 Internet Bundle cis

13-May-2023 [Link] PM 74031666 PRINCE AGYEI 233548453143 TRANSFER 51 0 0 51.05 102.05 233559841371 Listowell Arhin 65967223 24429057721 1 Internal

ABDUL -WAHAB
13-May-2023 [Link] AM 70615471 AMADU 233597418717 CASH_IN 51 0 0 0.05 51.05 233559841371 Listowell Arhin 65967223 24422922182 Cashin To-233559841371 Internal

09-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.15 0.05 0 cis 53169694 24324901213 Internet Bundle cis

09-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.25 0.15 0 cis 53169694 24324618896 Internet Bundle cis

09-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.35 0.25 0 cis 53169694 24323849792 Internet Bundle cis

09-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.45 0.35 0 cis 53169694 24322974525 Internet Bundle cis

09-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.55 0.45 0 cis 53169694 24300982069 Internet Bundle cis

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 1.55 0.55 0 cis 53169694 24295892653 Internet Bundle cis

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 25 0.5 0 27.05 1.55 233597439670 EMMANUEL BONSU 69990561 24294538362 NationalId-- Internal

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.15 27.05 0 cis 53169694 24294165942 Internet Bundle cis

08-May-2023 [Link] PM 73987182 NICHOLAS MANU 233591623668 TRANSFER 26 0 0 1.15 27.15 233559841371 Listowell Arhin 65967223 24294028224 1 Internal

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.25 1.15 0 cis 53169694 24293794052 Internet Bundle cis

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.35 1.25 0 cis 53169694 24291732516 Internet Bundle cis

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.45 1.35 0 cis 53169694 24291316654 Internet Bundle cis

08-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.55 1.45 0 cis 53169694 24290442024 Internet Bundle cis

08-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 1.65 1.55 0 cis 53169694 24273527639 Internet Bundle cis

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.5 0 0 2.15 1.65 0 cisnew 62525623 24269742428 Internet Bundle cisnew

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 5.15 2.15 0 cisnew 62525623 24269440005 Internet Bundle cisnew

07-May-2023 [Link] PM 74031666 PRINCE AGYEI 233548453143 TRANSFER 5 0 0 0.15 5.15 233559841371 Listowell Arhin 65967223 24269388254 1 Internal

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.25 0.15 0 cis 53169694 24268277778 Internet Bundle cis

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 0.35 0.25 0 cis 53169694 24264569549 Internet Bundle cis

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 CASH_OUT 15 0.5 0 15.85 0.35 233597439670 EMMANUEL BONSU 69990561 24264032251 NationalId-- Internal

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 15.95 15.85 0 cis 53169694 24262693013 Internet Bundle cis

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 16.05 15.95 0 cis 53169694 24261314396 Internet Bundle cis

07-May-2023 [Link] PM 73987182 NICHOLAS MANU 233591623668 TRANSFER 16 0 0 0.05 16.05 233559841371 Listowell Arhin 65967223 24261139121 1 Internal

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 10 0 0 10.05 0.05 233545819945 GamesTech 60068218 24253803231 - [Link]

07-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 4 0 0 14.05 10.05 233547169659 [Link] 49711825 24253509236 SportyBet [Link]

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 14.15 14.05 0 cis 53169694 24244030921 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 14.25 14.15 0 cis 53169694 24243754293 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 14.35 14.25 0 cis 53169694 24241227420 Internet Bundle cis

06-May-2023 [Link] PM 74031666 PRINCE AGYEI 233548453143 TRANSFER 10.5 0 0 3.85 14.35 233559841371 Listowell Arhin 65967223 24240737682 1 Internal

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 4.85 3.85 0 cis 53169694 24240520602 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 4.95 4.85 0 cis 53169694 24240168110 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 5.05 4.95 0 cis 53169694 24239792846 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 1 0 0 6.05 5.05 0 cis 53169694 24234293181 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 6.15 6.05 0 cis 53169694 24230121827 Internet Bundle cis

06-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 6.25 6.15 0 cis 53169694 24228652066 Internet Bundle cis

06-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 CASH_OUT 40 0.5 0 46.75 6.25 233597439670 EMMANUEL BONSU 69990561 24220457327 NationalId-- Internal

06-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 46.85 46.75 0 cis 53169694 24219309751 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 46.95 46.85 0 cis 53169694 24215167088 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 47.05 46.95 0 cis 53169694 24214944879 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 PAYMENT 5 0 0 52.05 47.05 0 MTNONLINEAIRTIMEVENDOR 39011161 24214422132 MTNONLINEAIRTIMEVENDOR

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 52.15 52.05 0 cis 53169694 24214134767 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 52.25 52.15 0 cis 53169694 24213726496 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 52.35 52.25 0 cis 53169694 24213374748 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 52.45 52.35 0 cis 53169694 24210703331 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 52.55 52.45 0 cis 53169694 24210358014 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 52.65 52.55 0 cis 53169694 24202698412 Internet Bundle cis

05-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 TRANSFER 21 0 0 73.65 52.65 233548453143 PRINCE AGYEI 74031666 24202646716 Yaw syders Internal

05-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 73.75 73.65 0 cis 53169694 24195626850 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 73.85 73.75 0 cis 53169694 24187175093 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 73.95 73.85 0 cis 53169694 24184706884 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 74.05 73.95 0 cis 53169694 24181416797 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 74.15 74.05 0 cis 53169694 24180664745 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 74.25 74.15 0 cis 53169694 24180508353 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 74.35 74.25 0 cis 53169694 24180006712 Internet Bundle cis

04-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 74.45 74.35 0 cis 53169694 24179576236 Internet Bundle cis

ABDUL -WAHAB
04-May-2023 [Link] PM 70615471 233597418717 CASH_IN 51 0 0 23.45 74.45 233559841371 Listowell Arhin 65967223 24179432411 Cashin To-233559841371 Internal
AMADU

04-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 3 0 0 26.45 23.45 0 cis 53169694 24165220619 Internet Bundle cis

04-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 26.55 26.45 0 cis 53169694 24161545906 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 26.65 26.55 0 cis 53169694 24157440315 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 26.75 26.65 0 cis 53169694 24157231295 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 26.85 26.75 0 cis 53169694 24156744926 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 26.95 26.85 0 cis 53169694 24156498056 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.05 26.95 0 cis 53169694 24156288593 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.15 27.05 0 cis 53169694 24155853276 Internet Bundle cis

03-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.25 27.15 0 cis 53169694 24143285872 Internet Bundle cis

03-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.35 27.25 0 cis 53169694 24136828641 Internet Bundle cis

03-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.45 27.35 0 cis 53169694 24136525146 Internet Bundle cis

03-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.55 27.45 0 cis 53169694 24136193326 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.65 27.55 0 cis 53169694 24126635236 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.75 27.65 0 cis 53169694 24126457467 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.85 27.75 0 cis 53169694 24126287594 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 27.95 27.85 0 cis 53169694 24125492681 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.05 27.95 0 cis 53169694 24122116788 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.15 28.05 0 cis 53169694 24121380906 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.25 28.15 0 cis 53169694 24121230966 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.35 28.25 0 cis 53169694 24120858393 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.45 28.35 0 cis 53169694 24117347268 Internet Bundle cis

02-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.55 28.45 0 cis 53169694 24109343922 Internet Bundle cis

02-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.65 28.55 0 cis 53169694 24100308737 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.75 28.65 0 cis 53169694 24097883544 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.85 28.75 0 cis 53169694 24097627229 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 28.95 28.85 0 cis 53169694 24097455921 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.05 28.95 0 cis 53169694 24095019477 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.15 29.05 0 cis 53169694 24093652692 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-May-2023 To: 16-Oct-2023

Time Run: 17-10-2023 09:05 AM MSISDN: 233559841371 ACCOUNT HOLDER NAME: LISTOWELL ARHIN

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
01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.25 29.15 0 cis 53169694 24092981093 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.35 29.25 0 cis 53169694 24092071824 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.45 29.35 0 cis 53169694 24091811447 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.55 29.45 0 cis 53169694 24091462775 Internet Bundle cis

01-May-2023 [Link] PM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.65 29.55 0 cis 53169694 24090962440 Internet Bundle cis

01-May-2023 [Link] AM 65967223 Listowell Arhin 233559841371 DEBIT 0.1 0 0 29.75 29.65 0 cis 53169694 24073076120 Internet Bundle cis
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