MOBILE MONEY TRANSACTION HISTORY

From: 10-Jan-2025 To: 28-Jun-2025

Time Run: 29-06-2025 07:45 AM MSISDN: 233594443221 ACCOUNT HOLDER NAME: ADAMS MOTIGUNAA

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

ADAMS
26-Jun-2025 12:27:49 PM 72408651 233594443221 DEBIT 5 0 0 12.29 7.29 0 cis 53169694 60001781062 your Requested cis
MOTIGUNAA

ADAMS
25-Jun-2025 09:37:28 AM 72408651 233594443221 DEBIT 10 0 0 22.29 12.29 0 cis 53169694 59934244102 your Requested cis
MOTIGUNAA

25-Jun-2025 09:18:32 AM 71865767 MARK ZIEM 233598640150 CASH_IN 20 0 0 2.29 22.29 233594443221 ADAMS MOTIGUNAA 72408651 59933139472 Cashin To-233594443221 Internal

ADAMS
24-Jun-2025 04:40:11 PM 72408651 233594443221 DEBIT 1 0 0 3.29 2.29 0 cis 53169694 59899395396 your Requested cis
MOTIGUNAA

ADAMS
23-Jun-2025 05:25:40 PM 72408651 233594443221 DEBIT 1 0 0 4.29 3.29 0 cis 53169694 59844148339 your Requested cis
MOTIGUNAA

ADAMS
21-Jun-2025 12:39:07 PM 72408651 233594443221 DEBIT 5 0 0 9.29 4.29 0 cis 53169694 59721641193 your Requested cis
MOTIGUNAA

ADAMS
20-Jun-2025 07:21:49 PM 72408651 233594443221 TRANSFER 21 0 0 30.29 9.29 233599802067 DAMATA SALIFU 88285325 59689625292 21 Internal
MOTIGUNAA

20-Jun-2025 06:46:05 PM 39051616 KING YELLOW 233549765350 CASH_IN 29.5 0 0 0.79 30.29 233594443221 ADAMS MOTIGUNAA 72408651 59687040613 Internal

ADAMS
19-Jun-2025 10:38:07 AM 72408651 233594443221 DEBIT 1 0 0 1.79 0.79 0 cis 53169694 59599973028 your Requested cis
MOTIGUNAA

ADAMS
05-Jun-2025 07:32:05 AM 72408651 233594443221 DEBIT 1 0 0 2.79 1.79 0 cis 53169694 58791068018 your Requested cis
MOTIGUNAA

ADAMS
05-Jun-2025 07:31:01 AM 72408651 233594443221 DEBIT 1 0 0 3.79 2.79 0 cis 53169694 58791013285 your Requested cis
MOTIGUNAA

ADAMS
03-Jun-2025 08:03:25 AM 72408651 233594443221 TRANSFER 16 0 0 19.79 3.79 233530132942 AJARA MORTIGUNAA 75079398 58672179349 16 Internal
MOTIGUNAA

ADAMS
02-Jun-2025 08:46:01 AM 72408651 233594443221 DEBIT 10 0 0 29.79 19.79 0 cis 53169694 58614483094 your Requested cis
MOTIGUNAA

ADAMS
02-Jun-2025 07:49:32 AM 72408651 233594443221 CASH_OUT 30 0.5 0 60.29 29.79 233548829932 AMADU ASIMII 48873678 58611393222 NationalId-- Internal
MOTIGUNAA

01-Jun-2025 06:25:24 PM 57201350 James Abudu 233547370853 TRANSFER 40 0 0 20.29 60.29 233594443221 ADAMS MOTIGUNAA 72408651 58590953636 0 Internal

ADAMS
01-Jun-2025 06:24:01 PM 72408651 233594443221 CASH_OUT 40 0.5 0 60.79 20.29 233554464305 MOSHIE DIABOR 65186912 58590877488 NationalId-- Internal
MOTIGUNAA

ADAMS
01-Jun-2025 12:34:19 PM 72408651 233594443221 DEBIT 10 0 0 70.79 60.79 0 cis 53169694 58571394634 your Requested cis
MOTIGUNAA

ADAMS
01-Jun-2025 12:05:47 PM 72408651 233594443221 CASH_OUT 100 1 0 171.79 70.79 233549592683 CORNELIUS BOYE 59330293 58570039973 NationalId-- Internal
MOTIGUNAA

MOSHIE
31-May-2025 07:24:55 PM 81022385 233535255434 TRANSFER 80 0 0 91.79 171.79 233594443221 ADAMS MOTIGUNAA 72408651 58540910740 1 Internal
EMMANUEL SOALE

ADAMS
31-May-2025 04:52:50 PM 72408651 233594443221 DEBIT 10 0 0 101.79 91.79 0 cis 53169694 58529888299 your Requested cis
MOTIGUNAA

31-May-2025 01:46:39 PM 50373992 Suburu Abu 233241634818 TRANSFER 100 0 0 1.79 101.79 233594443221 ADAMS MOTIGUNAA 72408651 58519378109 100 Internal

ADAMS
30-May-2025 09:07:07 PM 72408651 MOTIGUNAA 233594443221 DEBIT 1 0 0 2.79 1.79 0 cis 53169694 58487160221 your Requested cis

ADAMS
30-May-2025 03:33:54 PM 72408651 233594443221 TRANSFER 101 0.75 0 104.54 2.79 233599802067 DAMATA SALIFU 88285325 58464667568 101 Internal
MOTIGUNAA

ADAMS
30-May-2025 03:21:16 PM 72408651 233594443221 DEBIT 5 0 0 109.54 104.54 0 cis 53169694 58463925278 your Requested cis
MOTIGUNAA

30-May-2025 03:13:56 PM 49588281 GDY CONSULT 233241097807 CASH_IN 100 0 0 9.54 109.54 233594443221 ADAMS MOTIGUNAA 72408651 58463501601 Cashin To-233594443221 Internal

ADAMS
29-May-2025 12:52:33 PM 72408651 233594443221 DEBIT 10 0 0 19.54 9.54 0 cis 53169694 58396462978 your Requested cis
MOTIGUNAA

ADAMS
29-May-2025 12:18:39 PM 72408651 233594443221 CASH_OUT 80 0.8 0 100.34 19.54 233597658882 HAMIDU ISSAHAKU 68284891 58394553797 NationalId-- Internal
MOTIGUNAA

ADAMS
29-May-2025 11:25:41 AM 72408651 233594443221 TRANSFER 20 0 0 120.34 100.34 233599802067 DAMATA SALIFU 88285325 58391606805 20 Internal
MOTIGUNAA

ADAMS
28-May-2025 09:55:00 PM 72408651 233594443221 PAYMENT 10 0 0 130.34 120.34 0 MTNONLINEAIRTIMEVENDOR 39011161 58369623463 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Jan-2025 To: 28-Jun-2025

Time Run: 29-06-2025 07:45 AM MSISDN: 233594443221 ACCOUNT HOLDER NAME: ADAMS MOTIGUNAA

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
ADAMS
28-May-2025 09:28:06 PM 72408651 233594443221 PAYMENT 7 0 0 137.34 130.34 0 MTNONLINEAIRTIMEVENDOR 39011161 58368666978 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

04-May-2025 09:13:05 PM 48878389 momointerest.sp 0 ADJUSTMENT 1.12 0 0 136.22 137.34 233594443221 ADAMS MOTIGUNAA 72408651 56906278333 Internal

ADAMS
22-Apr-2025 08:40:06 AM 72408651 233594443221 DEBIT 5 0 0 141.22 136.22 0 cis 53169694 56115346896 your Requested cis
MOTIGUNAA

21-Apr-2025 05:55:30 PM 58774714 MICHEAL TANYE 233549592722 CASH_IN 40 0 0 101.22 141.22 233594443221 ADAMS MOTIGUNAA 72408651 56090427463 Cashin To-233594443221 Internal

19-Apr-2025 09:38:01 AM 45189386 Saaka Francisca 233554416489 TRANSFER 100 0 0 1.22 101.22 233594443221 ADAMS MOTIGUNAA 72408651 55954652480 jh Internal

ADAMS
18-Apr-2025 03:49:37 PM 72408651 233594443221 PAYMENT 2 0 0 3.22 1.22 0 MTNONLINEAIRTIMEVENDOR 39011161 55920009300 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
16-Apr-2025 08:28:18 PM 72408651 233594443221 TRANSFER 52 0 0 55.22 3.22 233599802067 DAMATA SALIFU 88285325 55820750146 0599802067 Internal
MOTIGUNAA

BILEGNAN
16-Apr-2025 06:51:26 PM 39028971 233554860565 CASH_IN 55 0 0 0.22 55.22 233594443221 ADAMS MOTIGUNAA 72408651 55814534071 Internal
BINGNAH

ADAMS IBRAHIM IDDRISU

15-Apr-2025 09:04:25 AM 72408651 233594443221 CASH_OUT 60 0.6 0 60.82 0.22 233557924424 51758389 55718618559 NationalId-- Internal
MOTIGUNAA KAMAGTEY

15-Apr-2025 08:55:06 AM 71865767 MARK ZIEM 233598640150 CASH_IN 60 0 0 0.82 60.82 233594443221 ADAMS MOTIGUNAA 72408651 55718078070 Cashin To-233594443221 Internal

ADAMS
13-Apr-2025 11:06:34 AM 72408651 233594443221 PAYMENT 2 0 0 2.82 0.82 0 MTNONLINEAIRTIMEVENDOR 39011161 55613207409 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
12-Apr-2025 06:54:17 PM 72408651 233594443221 PAYMENT 5 0 0 7.82 2.82 0 MTNONLINEAIRTIMEVENDOR 39011161 55585501843 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
12-Apr-2025 06:37:17 PM 72408651 233594443221 CASH_OUT 290 2.9 0 300.72 7.82 233554860565 BILEGNAN BINGNAH 39028971 55584075940 Internal
MOTIGUNAA

12-Apr-2025 06:43:10 AM 65736811 SETH AMOAKO 233242761872 TRANSFER 300 0 0 0.72 300.72 233594443221 ADAMS MOTIGUNAA 72408651 55542919732 1 Internal

ADAMS
30-Mar-2025 09:00:36 PM 72408651 233594443221 PAYMENT 2 0 0 2.72 0.72 0 MTNONLINEAIRTIMEVENDOR 39011161 54849855553 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
30-Mar-2025 06:54:55 PM 72408651 233594443221 DEBIT 1 0 0 3.72 2.72 0 cis 53169694 54843075057 your Requested cis
MOTIGUNAA

ADAMS
30-Mar-2025 06:10:19 PM 72408651 233594443221 CASH_OUT 30 0.5 0 34.22 3.72 233598881520 HARUNA USSIF 76578543 54840556897 NationalId-- Internal
MOTIGUNAA

ADAMS ABDULHAKI NUNGOR

29-Mar-2025 12:11:44 PM 72408651 233594443221 CASH_OUT 1600 16 0 1650.22 34.22 233240899668 58149567 54765685680 NationalId-- Internal
MOTIGUNAA OSMAN

29-Mar-2025 12:01:54 PM 65736811 SETH AMOAKO 233242761872 TRANSFER 1650 0 0 0.22 1650.22 233594443221 ADAMS MOTIGUNAA 72408651 54765087348 1 Internal

ADAMS
16-Mar-2025 03:48:24 PM 72408651 MOTIGUNAA 233594443221 TRANSFER 50 0 0 50.22 0.22 233248721200 GERTRUDE BAKYELLE 55747510 54059175983 50 Internal

ADAMS
15-Mar-2025 08:48:57 PM 72408651 233594443221 PAYMENT 10 0 0 60.22 50.22 0 MTNONLINEAIRTIMEVENDOR 39011161 54024462762 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

15-Mar-2025 08:39:24 PM 58525796 ABUBAKARI SEIDU 233247233005 CASH_IN 60 0 0 0.22 60.22 233594443221 ADAMS MOTIGUNAA 72408651 54023973476 Internal

ADAMS
14-Mar-2025 07:19:36 PM 72408651 233594443221 PAYMENT 1 0 0 1.22 0.22 0 MTNONLINEAIRTIMEVENDOR 39011161 53960757294 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
14-Mar-2025 03:56:15 PM 72408651 233594443221 TRANSFER 1643 7.5 15.43 1667.15 16.65 233547846000 Iddrisu Saaka 51923106 53947214799 1643 Internal
MOTIGUNAA

14-Mar-2025 03:32:52 PM 49588281 GDY CONSULT 233241097807 CASH_IN 1666.5 0 0 0.65 1667.15 233594443221 ADAMS MOTIGUNAA 72408651 53945924698 Cashin To-233594443221 Internal

ADAMS
14-Mar-2025 09:07:17 AM 72408651 233594443221 PAYMENT 5 0 0 5.65 0.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53925925060 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
14-Mar-2025 07:34:26 AM 72408651 233594443221 PAYMENT 5 0 0 10.65 5.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53921439759 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
12-Mar-2025 09:55:08 PM 72408651 233594443221 PAYMENT 10 0 0 20.65 10.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53858251596 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
11-Mar-2025 08:32:34 PM 72408651 233594443221 PAYMENT 10 0 0 30.65 20.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53799104670 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
11-Mar-2025 06:03:40 PM 72408651 233594443221 TRANSFER 20 0 0 50.65 30.65 233592469094 Gaayuoni Albert Kpateewiizi 60908367 53789107098 20 Internal
MOTIGUNAA
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Jan-2025 To: 28-Jun-2025

Time Run: 29-06-2025 07:45 AM MSISDN: 233594443221 ACCOUNT HOLDER NAME: ADAMS MOTIGUNAA

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
ADAMS
11-Mar-2025 12:46:50 PM 72408651 233594443221 PAYMENT 5 0 0 55.65 50.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53770632390 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
10-Mar-2025 09:57:17 PM 72408651 233594443221 PAYMENT 5 0 0 60.65 55.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53746023885 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
10-Mar-2025 05:28:01 PM 72408651 233594443221 PAYMENT 5 0 0 65.65 60.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53730422375 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
09-Mar-2025 09:42:41 PM 72408651 233594443221 PAYMENT 5 0 0 70.65 65.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53690462618 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
09-Mar-2025 08:29:17 PM 72408651 233594443221 PAYMENT 5 0 0 75.65 70.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53687069823 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
09-Mar-2025 07:23:03 PM 72408651 233594443221 PAYMENT 5 0 0 80.65 75.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53683333532 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
09-Mar-2025 05:51:07 PM 72408651 233594443221 PAYMENT 10 0 0 90.65 80.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53678281645 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

AL- HASSAN
09-Mar-2025 05:49:31 PM 51560777 233557945914 CASH_IN 90 0 0 0.65 90.65 233594443221 ADAMS MOTIGUNAA 72408651 53678186395 Cashin To-233594443221 Internal
SOALE

ADAMS
08-Mar-2025 09:37:09 PM 72408651 233594443221 PAYMENT 4 0 0 4.65 0.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53639898527 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
08-Mar-2025 08:40:25 PM 72408651 233594443221 PAYMENT 5 0 0 9.65 4.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53637630339 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
07-Mar-2025 09:54:50 PM 72408651 233594443221 PAYMENT 5 0 0 14.65 9.65 0 MTNONLINEAIRTIMEVENDOR 39011161 53583262868 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
07-Mar-2025 09:53:03 PM 72408651 233594443221 TRANSFER 101 0.75 0.01 14.66 14.66 233248721200 GERTRUDE BAKYELLE 55747510 53583192531 101 Internal
MOTIGUNAA

ADAMS
07-Mar-2025 07:02:20 PM 72408651 233594443221 PAYMENT 5 0 0 121.41 116.41 0 MTNONLINEAIRTIMEVENDOR 39011161 53574653204 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

BILEGNAN
07-Mar-2025 07:00:10 PM 39028971 233554860565 CASH_IN 120 0 0 1.41 121.41 233594443221 ADAMS MOTIGUNAA 72408651 53574488048 Internal
BINGNAH

ADAMS
05-Mar-2025 10:41:29 PM 72408651 233594443221 PAYMENT 1 0 0 2.41 1.41 0 MTNONLINEAIRTIMEVENDOR 39011161 53475627957 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
05-Mar-2025 09:46:27 PM 72408651 233594443221 PAYMENT 5 0 0 7.41 2.41 0 MTNONLINEAIRTIMEVENDOR 39011161 53473769853 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
05-Mar-2025 09:21:13 PM 72408651 233594443221 PAYMENT 5 0 0 12.41 7.41 0 MTNONLINEAIRTIMEVENDOR 39011161 53472912063 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
05-Mar-2025 09:39:00 AM 72408651 233594443221 TRANSFER 30 0 0 42.41 12.41 233540700360 MARIYAMA YAKUBU 90884856 53430339030 30 Internal
MOTIGUNAA

ADAMS
04-Mar-2025 09:17:22 PM 72408651 233594443221 PAYMENT 10 0 0 52.41 42.41 0 MTNONLINEAIRTIMEVENDOR 39011161 53413385990 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

03-Mar-2025 02:24:53 PM 65736811 SETH AMOAKO 233242761872 TRANSFER 51 0 0 1.41 52.41 233594443221 ADAMS MOTIGUNAA 72408651 53328794254 1 Internal

ADAMS
03-Mar-2025 11:55:52 AM 72408651 233594443221 PAYMENT 10 0 0 11.41 1.41 0 MTNONLINEAIRTIMEVENDOR 39011161 53320731839 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
03-Mar-2025 11:30:30 AM 72408651 233594443221 CASH_OUT 550 5.5 0 566.91 11.41 233555183691 NABILATU DRAMANI 67257189 53319299337 NationalId-- Internal
MOTIGUNAA

OSMAN ABDULAI
03-Mar-2025 11:23:13 AM 49681818 233549241882 CASH_IN 566 0 0 0.91 566.91 233594443221 ADAMS MOTIGUNAA 72408651 53318879291 Cashin To-233594443221 Internal
NUNGOR

ADAMS
26-Feb-2025 05:22:43 PM 72408651 233594443221 CASH_OUT 149 1.49 0 151.4 0.91 233548182068 ALHASSAN ADAMS 46077839 53058568322 NationalId-- Internal
MOTIGUNAA

ADAMS
26-Feb-2025 02:03:36 PM 72408651 233594443221 PAYMENT 2 0 0 153.4 151.4 0 MTNONLINEAIRTIMEVENDOR 39011161 53047300055 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ADAMS
26-Feb-2025 08:22:01 AM 72408651 233594443221 PAYMENT 2 0 0 155.4 153.4 0 MTNONLINEAIRTIMEVENDOR 39011161 53028943073 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

25-Feb-2025 03:42:44 PM 72408651 233594443221 PAYMENT 5 0 0 160.4 155.4 0 39011161 52994775064 MTNONLINEAIRTIMEVENDOR

25-Feb-2025 09:12:02 AM 67354859 233553453321 TRANSFER 150 0 0 10.4 160.4 233594443221 72408651 52974136711 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Jan-2025 To: 28-Jun-2025

Time Run: 29-06-2025 07:45 AM MSISDN: 233594443221 ACCOUNT HOLDER NAME: ADAMS MOTIGUNAA

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

ADAMS
24-Feb-2025 04:42:48 PM 72408651 233594443221 CASH_OUT 55 0.55 0 65.95 10.4 233598881520 HARUNA USSIF 76578543 52943520511 NationalId-- Internal
MOTIGUNAA

ADAMS
24-Feb-2025 02:54:20 PM 72408651 233594443221 TRANSFER 41 0 0 106.95 65.95 233597372722 ISAAC KUPO SUMANI 68790849 52937617025 41 Internal
MOTIGUNAA

ADAMS
24-Feb-2025 02:09:06 PM 72408651 233594443221 PAYMENT 5 0 0 111.95 106.95 0 MTNONLINEAIRTIMEVENDOR 39011161 52935473382 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

23-Feb-2025 11:17:28 AM 57166457 Fidaus Sandra 233540658048 TRANSFER 101 0 0 10.95 111.95 233594443221 ADAMS MOTIGUNAA 72408651 52873603076 1234 Internal

ADAMS
21-Feb-2025 10:29:54 AM 72408651 233594443221 PAYMENT 10 0 0 20.95 10.95 0 MTNONLINEAIRTIMEVENDOR 39011161 52762395879 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

ABDULHAKI
21-Feb-2025 10:13:51 AM 58149567 233240899668 CASH_IN 20 0 0 0.95 20.95 233594443221 ADAMS MOTIGUNAA 72408651 52761522316 Cashin To-233594443221 Internal
NUNGOR OSMAN

ADAMS
17-Feb-2025 06:25:34 PM 72408651 233594443221 TRANSFER 51 0.51 0 52.46 0.95 233248721200 GERTRUDE BAKYELLE 55747510 52561671197 51 Internal
MOTIGUNAA

ABDULHAKI
17-Feb-2025 04:02:44 PM 58149567 233240899668 CASH_IN 51 0 0 1.46 52.46 233594443221 ADAMS MOTIGUNAA 72408651 52552803817 Cashin To-233594443221 Internal
NUNGOR OSMAN

ADAMS
16-Feb-2025 03:41:18 PM 72408651 233594443221 DEBIT 5 0 0 6.46 1.46 0 cis 53169694 52499976537 your Requested cis
MOTIGUNAA

ADAMS
16-Feb-2025 03:33:09 PM 72408651 233594443221 PAYMENT 5 0 0 11.46 6.46 0 MTNONLINEAIRTIMEVENDOR 39011161 52499550893 MTNONLINEAIRTIMEVENDOR
MOTIGUNAA

AJARA
16-Feb-2025 03:28:53 PM 75079398 233530132942 TRANSFER 10 0 0 1.46 11.46 233594443221 ADAMS MOTIGUNAA 72408651 52499331091 10 Internal
MORTIGUNAA

ADAMS
15-Feb-2025 10:22:30 AM 72408651 233594443221 CASH_OUT 100 1 0 102.46 1.46 233549241882 OSMAN ABDULAI NUNGOR 49681818 52429518135 NationalId-- Internal
MOTIGUNAA

ISSAHAKU
15-Feb-2025 09:40:44 AM 75160189 233556829908 CASH_IN 101 0 0 1.46 102.46 233594443221 ADAMS MOTIGUNAA 72408651 52427028495 Cashin To-233594443221 Internal
AMANTANA

ADAMS
11-Feb-2025 09:18:52 PM 72408651 233594443221 DEBIT 5 0 0 6.46 1.46 0 cis 53169694 52237837448 your Requested cis
MOTIGUNAA

ADAMS
10-Feb-2025 10:12:54 PM 72408651 233594443221 DEBIT 5 0 0 11.46 6.46 0 cis 53169694 52181330196 your Requested cis
MOTIGUNAA

ADAMS
10-Feb-2025 07:13:56 PM 72408651 233594443221 TRANSFER 11 0 0 22.46 11.46 233535415054 DRAMANI ALHASSAN 80906566 52172058232 11 Internal
MOTIGUNAA

ADAMS
09-Feb-2025 10:40:05 PM 72408651 233594443221 DEBIT 5 0 0 27.46 22.46 0 cis 53169694 52125881503 your Requested cis
MOTIGUNAA

AJARA
09-Feb-2025 03:18:41 PM 75079398 233530132942 TRANSFER 20 0 0 7.46 27.46 233594443221 ADAMS MOTIGUNAA 72408651 52102583179 20 Internal
MORTIGUNAA

ADAMS
08-Feb-2025 07:53:05 PM 72408651 233594443221 DEBIT 5 0 0 12.46 7.46 0 cis 53169694 52067264259 your Requested cis
MOTIGUNAA

ADAMS
08-Feb-2025 03:23:08 PM 72408651 233594443221 DEBIT 5 0 0 17.46 12.46 0 cis 53169694 52049574766 your Requested cis
MOTIGUNAA

ADAMS
08-Feb-2025 03:22:12 PM 72408651 233594443221 DEBIT 5 0 0 22.46 17.46 0 cis 53169694 52049525472 your Requested cis
MOTIGUNAA

ADAMS
06-Feb-2025 07:29:58 PM 72408651 233594443221 CASH_OUT 40 0.5 0 62.96 22.46 233549241882 OSMAN ABDULAI NUNGOR 49681818 51947192589 NationalId-- Internal
MOTIGUNAA

ADAMS
05-Feb-2025 08:22:16 PM 72408651 233594443221 DEBIT 10 0 0 72.96 62.96 0 cis 53169694 51895640091 your Requested cis
MOTIGUNAA

ADAMS
04-Feb-2025 09:52:13 PM 72408651 233594443221 DEBIT 5 0 0 77.96 72.96 0 cis 53169694 51843995340 your Requested cis
MOTIGUNAA

ADAMS
04-Feb-2025 08:32:14 AM 72408651 233594443221 DEBIT 5 0 0 82.96 77.96 0 cis 53169694 51799580017 your Requested cis
MOTIGUNAA

ADAMS
03-Feb-2025 07:53:18 PM 72408651 233594443221 DEBIT 10 0 0 92.96 82.96 0 cis 53169694 51782601611 your Requested cis
MOTIGUNAA

ADAMS
01-Feb-2025 11:32:42 PM 72408651 233594443221 DEBIT 5 0 0 97.96 92.96 0 cis 53169694 51682196913 your Requested cis
MOTIGUNAA

01-Feb-2025 09:28:45 PM 69525742 BANAYA ALEX 233257483497 TRANSFER 60 0 0 37.96 97.96 233594443221 ADAMS MOTIGUNAA 72408651 51678823157 2020 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Jan-2025 To: 28-Jun-2025

Time Run: 29-06-2025 07:45 AM MSISDN: 233594443221 ACCOUNT HOLDER NAME: ADAMS MOTIGUNAA

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
ADAMS
01-Feb-2025 08:23:47 PM 72408651 233594443221 DEBIT 5 0 0 42.96 37.96 0 cis 53169694 51675741384 your Requested cis
MOTIGUNAA

ADAMS
01-Feb-2025 10:43:31 AM 72408651 233594443221 DEBIT 5 0 0 47.96 42.96 0 cis 53169694 51639538635 your Requested cis
MOTIGUNAA

ADAMS
01-Feb-2025 10:39:13 AM 72408651 233594443221 DEBIT 5 0 0 52.96 47.96 0 cis 53169694 51639264271 your Requested cis
MOTIGUNAA

ADAMS
31-Jan-2025 12:04:07 PM 72408651 233594443221 DEBIT 5 0 0 57.96 52.96 0 cis 53169694 51583977431 your Requested cis
MOTIGUNAA

31-Jan-2025 12:13:35 AM 48878389 momointerest.sp 0 ADJUSTMENT 0.85 0 0 57.11 57.96 233594443221 ADAMS MOTIGUNAA 72408651 51563582073 Internal

MURTALA
30-Jan-2025 09:57:22 PM 59946179 233555872792 CASH_IN 55 0 0 2.11 57.11 233594443221 ADAMS MOTIGUNAA 72408651 51560238114 Internal
MUSTAPHA

ADAMS
29-Jan-2025 01:01:15 PM 72408651 233594443221 DEBIT 5 0 0 7.11 2.11 0 cis 53169694 51465149477 your Requested cis
MOTIGUNAA

ADAMS
29-Jan-2025 12:50:27 PM 72408651 233594443221 DEBIT 5 0 0 12.11 7.11 0 cis 53169694 51464558404 your Requested cis
MOTIGUNAA

ADAMS
29-Jan-2025 11:03:39 AM 72408651 MOTIGUNAA 233594443221 TRANSFER 41 0 0 53.11 12.11 233533693339 FAHIMATA HALITU 78382562 51458832957 14 Internal

SABASA
29-Jan-2025 10:35:37 AM 74748699 233242615467 CASH_IN 30 0 0 23.11 53.11 233594443221 ADAMS MOTIGUNAA 72408651 51457293552 Cashin To-233594443221 Internal
VENTURES

ADAMS
28-Jan-2025 07:37:14 PM 72408651 233594443221 CASH_OUT 20 0.5 0 43.61 23.11 233598596503 MOHAMMED IBRAHIM 74756366 51433226558 NationalId-- Internal
MOTIGUNAA

ADAMS
28-Jan-2025 06:37:10 PM 72408651 233594443221 TRANSFER 60 0 0.6 44.21 44.21 233257483497 BANAYA ALEX 69525742 51429013184 60 Internal
MOTIGUNAA

ADAMS SAWLA COMMUNITY CO-

28-Jan-2025 02:06:46 PM 72408651 233594443221 TRANSFER 100 1 0 205.21 104.21 233595859828 63957053 51414074201 100 Internal
MOTIGUNAA OPERATIVE CREDIT UNION

ADAMS
28-Jan-2025 11:40:56 AM 72408651 233594443221 DEBIT 5 0 0 210.21 205.21 0 cis 53169694 51407055394 your Requested cis
MOTIGUNAA

ADAMS
28-Jan-2025 09:45:45 AM 72408651 233594443221 DEBIT 5 0 0 215.21 210.21 0 cis 53169694 51401245868 your Requested cis
MOTIGUNAA

28-Jan-2025 08:52:46 AM 71865767 MARK ZIEM 233598640150 CASH_IN 110 0 0 105.21 215.21 233594443221 ADAMS MOTIGUNAA 72408651 51398436512 Cashin To-233594443221 Internal

ADAMS
27-Jan-2025 10:29:16 PM 72408651 233594443221 DEBIT 10 0 0 115.21 105.21 0 cis 53169694 51388546389 your Requested cis
MOTIGUNAA

ADAMS
25-Jan-2025 09:04:32 PM 72408651 233594443221 DEBIT 5 0 0 120.21 115.21 0 cis 53169694 51284157522 your Requested cis
MOTIGUNAA

ADAMS
25-Jan-2025 08:22:57 PM 72408651 233594443221 CASH_OUT 30 0.5 0 150.71 120.21 233549765350 KING YELLOW 39051616 51282095911 NationalId-- Internal
MOTIGUNAA

ADAMS
25-Jan-2025 07:38:54 PM 72408651 233594443221 DEBIT 10 0 0 160.71 150.71 0 cis 53169694 51279499366 your Requested cis
MOTIGUNAA

25-Jan-2025 06:39:39 PM 69625232 JOSEPH KALA 233597435838 CASH_IN 120 0 0 40.71 160.71 233594443221 ADAMS MOTIGUNAA 72408651 51275443544 Cashin To-233594443221 Internal

INTEROPERABILITY SAMPSON ADAMS ,233201797332,1

22-Jan-2025 05:34:56 PM 72107788 233597385646 TRANSFER 30 0 0 10.71 40.71 233594443221 ADAMS MOTIGUNAA 72408651 51106045668 Internal
PULL from VODAFONE

ADAMS
21-Jan-2025 07:24:01 PM 72408651 233594443221 DEBIT 10 0 0 20.71 10.71 0 cis 53169694 51058196115 your Requested cis
MOTIGUNAA

21-Jan-2025 06:55:17 PM 76578543 HARUNA USSIF 233598881520 CASH_IN 20 0 0 0.71 20.71 233594443221 ADAMS MOTIGUNAA 72408651 51056098874 Cashin To-233594443221 Internal

ADAMS
21-Jan-2025 09:02:38 AM 72408651 233594443221 TRANSFER 51 0 0 51.71 0.71 233558181778 ELYASU MAHAMA 91693972 51021882753 51 Internal
MOTIGUNAA

ADAMS
20-Jan-2025 09:32:54 PM 72408651 233594443221 DEBIT 5 0 0 56.71 51.71 0 cis 53169694 51008960355 your Requested cis
MOTIGUNAA

20-Jan-2025 09:30:35 PM 68564963 YAKUBU KALA 233597410420 CASH_IN 56 0 0 0.71 56.71 233594443221 ADAMS MOTIGUNAA 72408651 51008865984 Internal

ADAMS
20-Jan-2025 07:11:30 PM 72408651 233594443221 DEBIT 1 0 0 1.71 0.71 0 cis 53169694 51001425609 your Requested cis
MOTIGUNAA

ADAMS
20-Jan-2025 06:51:09 PM 72408651 233594443221 DEBIT 1 0 0 2.71 1.71 0 cis 53169694 50999890447 your Requested cis
MOTIGUNAA
 MOBILE MONEY TRANSACTION HISTORY
From: 10-Jan-2025 To: 28-Jun-2025

Time Run: 29-06-2025 07:45 AM MSISDN: 233594443221 ACCOUNT HOLDER NAME: ADAMS MOTIGUNAA

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
ADAMS
20-Jan-2025 03:24:39 PM 72408651 233594443221 DEBIT 1 0 0 3.71 2.71 0 cis 53169694 50987405013 your Requested cis
MOTIGUNAA

ADAMS
20-Jan-2025 08:17:23 AM 72408651 233594443221 TRANSFER 81 0 0 84.71 3.71 233558181778 ELYASU MAHAMA 91693972 50966542958 81 Internal
MOTIGUNAA

ADAMS
20-Jan-2025 08:14:42 AM 72408651 233594443221 DEBIT 1 0 0 85.71 84.71 0 cis 53169694 50966418667 your Requested cis
MOTIGUNAA

SHAIBU
20-Jan-2025 08:09:39 AM 75153724 233598874448 CASH_IN 85 0 0 0.71 85.71 233594443221 ADAMS MOTIGUNAA 72408651 50966187103 Cashin To-233594443221 Internal
MOHAMMED

ADAMS
18-Jan-2025 09:07:46 PM 72408651 233594443221 DEBIT 1 0 0 1.71 0.71 0 cis 53169694 50908592564 your Requested cis
MOTIGUNAA

ADAMS
18-Jan-2025 07:56:15 PM 72408651 MOTIGUNAA 233594443221 DEBIT 1 0 0 2.71 1.71 0 cis 53169694 50905019075 your Requested cis

ADAMS
18-Jan-2025 06:19:26 PM 72408651 233594443221 DEBIT 1 0 0 3.71 2.71 0 cis 53169694 50898501636 your Requested cis
MOTIGUNAA

ADAMS
18-Jan-2025 02:10:13 PM 72408651 233594443221 DEBIT 1 0 0 4.71 3.71 0 cis 53169694 50883764483 your Requested cis
MOTIGUNAA

ADAMS ADAMS
17-Jan-2025 07:36:57 PM 72408651 233594443221 PAYMENT 5 0.38 0 10.09 4.71 233243868392 VODAFONE PUSH OVA 54814522 50848706384 mmipush
MOTIGUNAA MOTIGUNAA,233505511136,1999

ADAMS
17-Jan-2025 02:12:44 PM 72408651 233594443221 DEBIT 10 0 0 20.09 10.09 0 cis 53169694 50829239802 your Requested cis
MOTIGUNAA

ADAMS
16-Jan-2025 08:21:17 PM 72408651 233594443221 DEBIT 5 0 0 25.09 20.09 0 cis 53169694 50798240381 your Requested cis
MOTIGUNAA

ADAMS
16-Jan-2025 07:55:50 PM 72408651 233594443221 TRANSFER 21 0 0 46.09 25.09 233558181778 ELYASU MAHAMA 91693972 50796839064 21 Internal
MOTIGUNAA

16-Jan-2025 06:01:41 PM 71865767 MARK ZIEM 233598640150 CASH_IN 40 0 0 6.09 46.09 233594443221 ADAMS MOTIGUNAA 72408651 50789224985 Cashin To-233594443221 Internal

ADAMS
16-Jan-2025 01:58:12 PM 72408651 233594443221 TRANSFER 21 0 0 27.09 6.09 233535736890 MABEL KUURKUU 80618723 50776398801 21 Internal
MOTIGUNAA

ADAMS
16-Jan-2025 08:51:25 AM 72408651 233594443221 TRANSFER 25 0 0 52.09 27.09 233558181778 ELYASU MAHAMA 91693972 50761071131 25 Internal
MOTIGUNAA

16-Jan-2025 07:51:39 AM 63971355 AL-HASSAN SOALE 233595859825 CASH_IN 50 0 0 2.09 52.09 233594443221 ADAMS MOTIGUNAA 72408651 50758257502 Cashin To-233594443221 Internal

ADAMS
15-Jan-2025 07:33:15 PM 72408651 233594443221 DEBIT 5 0 0 7.09 2.09 0 cis 53169694 50743075466 your Requested cis
MOTIGUNAA

ADAMS SAMPSON
15-Jan-2025 04:51:03 PM 72408651 233594443221 PAYMENT 30 0.38 0 37.47 7.09 233243868392 VODAFONE PUSH OVA 54814522 50731818572 mmipush
MOTIGUNAA ADAMS,233201797332,0201797332

ADAMS
15-Jan-2025 12:49:24 PM 72408651 233594443221 TRANSFER 32 0 0 69.47 37.47 233535736890 MABEL KUURKUU 80618723 50719569530 32 Internal
MOTIGUNAA

ADAMS
15-Jan-2025 12:44:37 PM 72408651 233594443221 DEBIT 5 0 0 74.47 69.47 0 cis 53169694 50719330309 your Requested cis
MOTIGUNAA

ADAMS
14-Jan-2025 08:29:49 PM 72408651 233594443221 DEBIT 5 0 0 79.47 74.47 0 cis 53169694 50693103829 your Requested cis
MOTIGUNAA

ADAMS SAWLA COMMUNITY CO-

14-Jan-2025 12:41:14 PM 72408651 233594443221 TRANSFER 21 0.5 0 100.97 79.47 233595859828 63957053 50665479108 21 Internal
MOTIGUNAA OPERATIVE CREDIT UNION

ADAMS
12-Jan-2025 08:16:32 PM 72408651 233594443221 DEBIT 10 0 0 110.97 100.97 0 cis 53169694 50586752810 your Requested cis
MOTIGUNAA

ADAMS
12-Jan-2025 05:43:07 PM 72408651 233594443221 CASH_OUT 50 0.5 0 161.47 110.97 233557946063 NUHU EMMURANA 54285888 50578599622 NationalId-- Internal
MOTIGUNAA

ADAMS
11-Jan-2025 08:26:25 PM 72408651 233594443221 DEBIT 10 0 0 171.47 161.47 0 cis 53169694 50540542408 your Requested cis
MOTIGUNAA

ADAMS
10-Jan-2025 07:29:32 PM 72408651 233594443221 TRANSFER 30 0 0 201.47 171.47 233530132942 AJARA MORTIGUNAA 75079398 50484201900 30 Internal
MOTIGUNAA
Powered by MTNGH