MOBILE MONEY TRANSACTION HISTORY

From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Aug-2025 08:51:50 PM 61003213 Samuel Asante 233591998185 PAYMENT 7 0 0 14.05 7.05 0 39011161 63159760909
MEVENDOR OR

17-Aug-2025 08:49:30 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 0 20 0 XtraBalance 88886443 63159625374 XtraBalance

17-Aug-2025 08:49:30 PM 82243029 ESTHER ASANTE 233536975561 TRANSFER 20 0 0 0 20 233591998185 Samuel Asante 61003213 63159625374 1 Internal

17-Aug-2025 06:01:37 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 0.35 0.35 0 XtraBalance 88886443 63149120364 XtraBalance

ROLLBACK_INITIAT Rollback initiated

17-Aug-2025 06:01:37 PM 61003213 Samuel Asante 233591998185 0.3 0 0 0.35 0.35 0 XtraBalance 88886443 63149120364 XtraBalance
ED_DEBT_REPAY debt repayment
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Aug-2025 05:51:33 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0 0 0 39011161 63148254929
MEVENDOR OR
BENEDICT
17-Aug-2025 03:55:53 PM 61003213 Samuel Asante 233591998185 TRANSFER 20 0.5 0 20.85 0.35 233555562844 59056637 63140723313 Asante Internal
HOLDBROOK
SportyBetIlIELEVY
17-Aug-2025 05:56:56 AM 61003213 Samuel Asante 233591998185 DEBIT 2 0 0 22.85 20.85 233547169659 Debit.Inv 49711825 63109257263 IlI0.00IlI38436639 hpospush.sp
7369583754IlI0.0
SportyBetIlIELEVY
17-Aug-2025 05:56:30 AM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 27.85 22.85 233599926389 Debit. Inv5 72326099 63109251285 IlI0.00IlI93178955 HubTinv5
8459736973IlI0.0
Win
Win2IlIELEVYIlI0.0
17-Aug-2025 05:02:31 AM 61003213 Samuel Asante 233591998185 DEBIT 16 0 0 43.85 27.85 233546100836 Debit. Inv4 72326074 63108686847 HubTinv4
0IlI137283552011
888516IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Aug-2025 08:12:24 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 49.85 43.85 0 39011161 63098655643
MEVENDOR OR

16-Aug-2025 02:04:39 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 80.35 49.85 233598613403 BRIGHT ACKAH 73403276 63072908684 Internal
SportyBetIlIELEVY
16-Aug-2025 01:49:30 PM 61003213 Samuel Asante 233591998185 DEBIT 4 0 0 84.35 80.35 233599926389 Debit. Inv5 72326099 63071886904 IlI0.00IlI11519056 HubTinv5
9670914330IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Aug-2025 01:47:37 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 90.35 84.35 0 39011161 63071758917
MEVENDOR OR
SportyBetIlIELEVY
16-Aug-2025 12:01:21 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 100.35 90.35 233240507700 Debit. Inv3 72326054 63064561141 IlI0.00IlI74830929 HubTinv3
4605304682IlI0.0
SportyBetIlIELEVY
16-Aug-2025 11:59:49 AM 61003213 Samuel Asante 233591998185 DEBIT 14 0 0 114.35 100.35 233240507700 Debit. Inv3 72326054 63064458372 IlI0.00IlI81024550 HubTinv3
0229819062IlI0.0
DANSO BONIFACE Cashin To-
16-Aug-2025 09:44:11 AM 91156468 233539753327 CASH_IN 100 0 0 14.35 114.35 233591998185 Samuel Asante 61003213 63055368698 Internal
AKATSE 233591998185

16-Aug-2025 09:44:11 AM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 14.35 114.35 0 XtraBalance 88886443 63055368698 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Aug-2025 06:00:25 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 20.35 14.35 0 39011161 63022068873
MEVENDOR OR
SportyBetIlIELEVY
15-Aug-2025 04:41:05 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 30.35 20.35 233240507700 Debit. Inv3 72326054 63016237853 IlI0.00IlI43181963 HubTinv3
8196725902IlI0.0
15-Aug-2025 12:52:35 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 60.85 30.35 233598613403 BRIGHT ACKAH 73403276 63001733353 Internal
SportyBetIlIELEVY
15-Aug-2025 09:18:19 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 70.85 60.85 233240507700 Debit. Inv3 72326054 62987927626 IlI0.00IlI44392267 HubTinv3
3653133186IlI0.0
SportyBetIlIELEVY
14-Aug-2025 11:45:09 PM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 76.85 70.85 233599926389 Debit. Inv5 72326099 62974792349 IlI0.00IlI70673630 HubTinv5
9208429811IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Aug-2025 11:41:43 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 82.85 76.85 0 39011161 62974745428
MEVENDOR OR
Inv
Credit ,23xxxxxx73
14-Aug-2025 06:53:42 PM 54814562 mmipull 0 TRANSFER 20.89 0 0 61.96 82.85 233591998185 Samuel Asante 61003213 62961422864 Internal
,SportyBet from
Hubtel
14-Aug-2025 06:53:42 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 61.96 82.85 0 XtraBalance 88886443 62961422864 XtraBalance
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
14-Aug-2025 04:38:03 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 71.96 61.96 233240507700 Debit. Inv3 72326054 62951709427 IlI0.00IlI14387833 HubTinv3
8571339901IlI0.0
SportyBetIlIELEVY
14-Aug-2025 03:12:45 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 81.96 71.96 233240507700 Debit. Inv3 72326054 62946585260 IlI0.00IlI34478034 HubTinv3
5640617549IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Aug-2025 01:02:24 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 87.96 81.96 0 39011161 62939332513
MEVENDOR OR
PAUL ENTSIE
14-Aug-2025 09:56:51 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 118.46 87.96 233591846186 71130688 62928411116 NationalId-- Internal
KWAME DONKOH
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Aug-2025 06:45:01 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 124.46 118.46 0 39011161 62900227231
MEVENDOR OR
ANIWA SELORM
13-Aug-2025 01:33:03 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 154.96 124.46 233558767628 55871302 62880178068 NationalId-- Internal
COURAGE
SportyBetIlIELEVY
13-Aug-2025 01:07:57 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 174.96 154.96 233594953642 Debit.Inv2 . 65887018 62878682703 IlI0.00IlI57757944 HPOS.sp
0273333003IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Aug-2025 09:11:08 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 180.96 174.96 0 39011161 62849111627
MEVENDOR OR
SportyBetIlIELEVY
12-Aug-2025 03:28:25 PM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 186.96 180.96 233599926389 Debit. Inv5 72326099 62826403137 IlI0.00IlI20894439 HubTinv5
2545974348IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Aug-2025 01:56:07 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 192.96 186.96 0 39011161 62820995238
MEVENDOR OR
SportyBetIlIELEVY
12-Aug-2025 12:59:37 PM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 207.96 192.96 233240507700 Debit. Inv3 72326054 62817550360 IlI0.00IlI81346087 HubTinv3
3523377407IlI0.0
XTRACASH- CUSTOM_LOAN_PA
12-Aug-2025 12:56:04 PM 88016505 0 150 0 0 57.96 57.96 233591998185 Samuel Asante 61003213 62817326922 Internal
PERSONAL2 YOUT

12-Aug-2025 12:56:04 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 57.96 207.96 0 XtraBalance 88886443 62817326922 XtraBalance

CUSTOM_LOAN_RE XTRACASH-
12-Aug-2025 12:22:03 PM 61003213 Samuel Asante 233591998185 162.37 0 0 220.33 57.96 0 88016505 62815206066 XTRACASH-PERSONAL2
PAYMENT PERSONAL2
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MATILDA AFUA
12-Aug-2025 12:20:40 PM 61003213 Samuel Asante 233591998185 TRANSFER 51 0 0 271.33 220.33 233552737685 84020805 62815119973 Asante Internal
AGYEIWAA
MARY AKOSUA
12-Aug-2025 11:03:40 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 301.83 271.33 233554380567 65217630 62810338039 NationalId-- Internal
NYINFOR
SportyBetIlIELEVY
11-Aug-2025 09:50:10 PM 61003213 Samuel Asante 233591998185 DEBIT 12 0 0 313.83 301.83 233240507700 Debit. Inv3 72326054 62790262954 IlI0.00IlI54282636 HubTinv3
7433243266IlI0.0
11-Aug-2025 07:38:24 PM 61003213 Samuel Asante 233591998185 TRANSFER 10.5 0 0 324.33 313.83 233559352036 Dorcas Acquah 55427291 62783289672 Asante Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
11-Aug-2025 05:27:22 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 330.33 324.33 0 39011161 62773673459
MEVENDOR OR
MARY AKOSUA
11-Aug-2025 11:04:14 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 360.83 330.33 233554380567 65217630 62750330567 NationalId-- Internal
NYINFOR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
11-Aug-2025 09:57:16 AM 61003213 Samuel Asante 233591998185 PAYMENT 1 0 0 361.83 360.83 0 39011161 62746020070
MEVENDOR OR
SportyBetIlIELEVY
11-Aug-2025 08:35:43 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 381.83 361.83 233594953642 Debit.Inv2 . 65887018 62740920638 IlI0.00IlI11927785 HPOS.sp
3990240969IlI0.0
10-Aug-2025 09:29:50 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 301.83 381.83 0 XtraBalance 88886443 62728921201 XtraBalance
Inv
Credit ,23xxxxxx73
10-Aug-2025 09:29:50 PM 54814562 mmipull 0 TRANSFER 80 0 0 301.83 381.83 233591998185 Samuel Asante 61003213 62728921201 Internal
,SportyBet from
Hubtel
SportyBetIlIELEVY
10-Aug-2025 07:37:14 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 311.83 301.83 233240507700 Debit. Inv3 72326054 62722875674 IlI0.00IlI31188423 HubTinv3
4410929982IlI0.0
10-Aug-2025 07:11:35 PM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 327.33 311.83 233559352036 Dorcas Acquah 55427291 62721311966 Asante Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Aug-2025 06:15:31 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 333.33 327.33 0 39011161 62717972267
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
10-Aug-2025 01:39:56 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 343.33 333.33 233240507700 Debit. Inv3 72326054 62701807962 IlI0.00IlI49489093 HubTinv3
6900261259IlI0.0
10-Aug-2025 09:37:02 AM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 383.83 343.33 233598613403 BRIGHT ACKAH 73403276 62689532505 Internal
SportyBetIlIELEVY
10-Aug-2025 08:46:52 AM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 398.83 383.83 233240507700 Debit. Inv3 72326054 62687126257 IlI0.00IlI89014866 HubTinv3
9577023666IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Aug-2025 07:59:30 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 404.83 398.83 0 39011161 62685192928
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
09-Aug-2025 04:26:47 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 410.83 404.83 0 39011161 62654634331
MEVENDOR OR
SportyBetIlIELEVY
09-Aug-2025 02:01:54 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 420.83 410.83 233240507700 Debit. Inv3 72326054 62645911392 IlI0.00IlI72359563 HubTinv3
3970980513IlI0.0
09-Aug-2025 01:22:13 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 272.83 420.83 0 XtraBalance 88886443 62643524014 XtraBalance

Cashin To-
09-Aug-2025 01:22:13 PM 71269198 AFUA FOFIE 233598601960 CASH_IN 148 0 0 272.83 420.83 233591998185 Samuel Asante 61003213 62643524014 Internal
233591998185

09-Aug-2025 09:46:16 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 303.33 272.83 233598613403 BRIGHT ACKAH 73403276 62630017166 Internal

Mohammed Abdul
09-Aug-2025 09:41:58 AM 61003213 Samuel Asante 233591998185 TRANSFER 20 0 0 323.33 303.33 233544751950 51106511 62629754846 Samuel Internal
Rahaman
SportyBetIlIELEVY
09-Aug-2025 09:10:16 AM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 338.33 323.33 233240507700 Debit. Inv3 72326054 62627851197 IlI0.00IlI11998459 HubTinv3
9158579231IlI0.0
MTNONLINEAIRTIMEVEND
08-Aug-2025 11:53:14 PM 61003213 233591998185 PAYMENT 6 0 0 344.33 338.33 0 39011161 62616466514
OR
MTNONLINEAIRTIMEVEND
08-Aug-2025 07:43:20 AM 61003213 233591998185 PAYMENT 6 0 0 350.33 344.33 0 39011161 62560280810
OR
SportyBetIlIELEVY
07-Aug-2025 08:51:53 PM 61003213 Samuel Asante 233591998185 DEBIT 40 0 0 390.33 350.33 233594953642 Debit.Inv2 . 65887018 62549028405 IlI0.00IlI33753412 HPOS.sp
8660613633IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
-
IlIELEVYIlI0.00IlI8
07-Aug-2025 04:28:45 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 393.33 390.33 233545819936 KGL . 57411023 62531436978 keed.sp
322297464698128
01IlI0.0
07-Aug-2025 04:05:40 PM 61003213 Samuel Asante 233591998185 CASH_OUT 1090 10.9 0 1494.23 393.33 233550440904 Emmanuel Abban 66154391 62529966187 NationalId-- Internal

07-Aug-2025 02:29:37 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 0 1500 0 XtraBalance 88886443 62524373158 XtraBalance

07-Aug-2025 02:29:37 PM 91836282 NS PAYOUTS 233553413139 TRANSFER 1500 0 0 0 1500 233591998185 Samuel Asante 61003213 62524373158 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Aug-2025 11:44:47 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0.5 0 0 39011161 62514738566
MEVENDOR OR
SportyBetIlIELEVY
07-Aug-2025 09:26:47 AM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 6.5 0.5 233599926389 Debit. Inv5 72326099 62506392538 IlI0.00IlI69289545 HubTinv5
0376692649IlI0.0
06-Aug-2025 09:47:06 PM 61003213 Samuel Asante 233591998185 TRANSFER 12 0 0 18.5 6.5 233244868593 FELICIA TAYLOR 63720325 62491868797 AsanteSamuel Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Aug-2025 09:04:03 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 24.5 18.5 0 39011161 62489854397
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Aug-2025 08:07:45 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 30.5 24.5 0 39011161 62441817573
MEVENDOR OR
SportyBetIlIELEVY
06-Aug-2025 06:55:42 AM 61003213 Samuel Asante 233591998185 DEBIT 7 0 0 37.5 30.5 233599926389 Debit. Inv5 72326099 62438690213 IlI0.00IlI13057826 HubTinv5
9650468861IlI0.0
05-Aug-2025 09:41:53 PM 61003213 Samuel Asante 233591998185 DEBIT 2.52 0 0 40.02 37.5 0 cis 53169694 62431200810 your Requested cis
SportyBetIlIELEVY
05-Aug-2025 12:41:21 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 50.02 40.02 233240507700 Debit. Inv3 72326054 62397088332 IlI0.00IlI57680949 HubTinv3
0153435394IlI0.0
SportyBetIlIELEVY
05-Aug-2025 11:51:13 AM 61003213 Samuel Asante 233591998185 DEBIT 14.9 0 0 64.92 50.02 233240507700 Debit. Inv3 72326054 62393961397 IlI0.00IlI16064662 HubTinv3
3643166241IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Aug-2025 11:23:26 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 70.92 64.92 0 39011161 62392279155
MEVENDOR OR

04-Aug-2025 09:53:20 PM 61003213 Samuel Asante 233591998185 TRANSFER 19.5 0.38 0 90.8 70.92 233244868593 FELICIA TAYLOR 63720325 62370616996 AsanteSamuel Internal

04-Aug-2025 09:22:45 PM 61003213 Samuel Asante 233591998185 DEBIT 1.25 0 0 92.05 90.8 0 cis 53169694 62369380446 your Requested cis

JULIUS NANA
04-Aug-2025 05:21:21 PM 61003213 Samuel Asante 233591998185 TRANSFER 81 0 0 173.05 92.05 233551663988 68242478 62353862310 AsanteSamuel Internal
OFOSU
Cashin To-
04-Aug-2025 03:25:22 PM 65854599 ALEX OPOKU 233552698717 CASH_IN 148.5 0 0 24.55 173.05 233591998185 Samuel Asante 61003213 62346244402 Internal
233591998185

04-Aug-2025 03:25:22 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 24.55 173.05 0 XtraBalance 88886443 62346244402 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Aug-2025 02:42:31 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 30.55 24.55 0 39011161 62343723628
MEVENDOR OR
SportyBetIlIELEVY
04-Aug-2025 01:08:27 PM 61003213 Samuel Asante 233591998185 DEBIT 7 0 0 37.55 30.55 233599926389 Debit. Inv5 72326099 62338207080 IlI0.00IlI13497638 HubTinv5
5489663009IlI0.0
03-Aug-2025 08:03:32 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 78.05 37.55 233597440508 ISAAC KOOMSON 70720701 62304281520 NationalId-- Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Aug-2025 07:46:03 PM 61003213 Samuel Asante 233591998185 PAYMENT 2 0 0 80.05 78.05 0 39011161 62303250902
MEVENDOR OR
SportyBetIlIELEVY
03-Aug-2025 02:35:05 PM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 86.05 80.05 233599926389 Debit. Inv5 72326099 62284598290 IlI0.00IlI93492064 HubTinv5
0861475908IlI0.0
03-Aug-2025 02:30:08 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 116.55 86.05 233598613403 BRIGHT ACKAH 73403276 62284322918 Internal

03-Aug-2025 02:23:00 PM 61003213 Samuel Asante 233591998185 TRANSFER 30 0 0 146.55 116.55 233245872413 NYARKO KENNETH 64193926 62283928275 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Aug-2025 12:46:35 PM 61003213 Samuel Asante 233591998185 PAYMENT 5.4 0 0 151.95 146.55 0 39011161 62278668766
MEVENDOR OR
Cashin To-
03-Aug-2025 12:41:44 PM 72729103 KWAME APPAH 233598634819 CASH_IN 151.5 0 0 0.45 151.95 233591998185 Samuel Asante 61003213 62278422660 Internal
233591998185
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

03-Aug-2025 12:41:44 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 0.45 151.95 0 XtraBalance 88886443 62278422660 XtraBalance
SportyBetIlIELEVY
02-Aug-2025 10:16:04 PM 61003213 Samuel Asante 233591998185 DEBIT 2 0 0 2.45 0.45 233547169659 Debit.Inv 49711825 62255760388 IlI0.00IlI62068999 hpospush.sp
2033461150IlI0.0
SportyBetIlIELEVY
02-Aug-2025 10:15:40 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 12.45 2.45 233240507700 Debit. Inv3 72326054 62255747077 IlI0.00IlI65865184 HubTinv3
5214224840IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Aug-2025 08:54:16 PM 61003213 Samuel Asante 233591998185 PAYMENT 8 0 0 20.45 12.45 0 39011161 62252070521
MEVENDOR OR
SportyBetIlIELEVY
02-Aug-2025 03:43:51 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 30.45 20.45 233240507700 Debit. Inv3 72326054 62230912352 IlI0.00IlI57607142 HubTinv3
7465727221IlI0.0
SportyBetIlIELEVY
02-Aug-2025 10:12:36 AM 61003213 Samuel Asante 233591998185 DEBIT 12 0 0 42.45 30.45 233240507700 Debit. Inv3 72326054 62210676805 IlI0.00IlI63890821 HubTinv3
7259882565IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Aug-2025 09:58:44 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 48.45 42.45 0 39011161 62209812702
MEVENDOR OR

02-Aug-2025 09:17:01 AM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 98.95 48.45 233539762729 JOSEPH OTEILEI 91622165 62207250259 NationalId-- Internal

02-Aug-2025 08:40:12 AM 61003213 Samuel Asante 233591998185 TRANSFER 1 0 0 99.95 98.95 233555414864 Joseph Afriyie 60548893 62205086035 Asa Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Aug-2025 01:57:23 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 105.95 99.95 0 39011161 62163354432
MEVENDOR OR
Cashin To-
01-Aug-2025 01:16:57 PM 65854599 ALEX OPOKU 233552698717 CASH_IN 99 0 0 6.95 105.95 233591998185 Samuel Asante 61003213 62160979462 Internal
233591998185

01-Aug-2025 01:16:57 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 6.95 105.95 0 XtraBalance 88886443 62160979462 XtraBalance
SportyBetIlIELEVY
01-Aug-2025 12:19:49 PM 61003213 Samuel Asante 233591998185 DEBIT 8 0 0 14.95 6.95 233599926389 Debit. Inv5 72326099 62157360471 IlI0.00IlI77947554 HubTinv5
1395916437IlI0.0
01-Aug-2025 12:16:50 PM 61003213 Samuel Asante 233591998185 TRANSFER 14 0 0 28.95 14.95 233547881720 MARY ENSTIWAH 55051290 62157167233 Asa Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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-Aug-2025 12:03:59 PM 64193926 NYARKO KENNETH 233245872413 TRANSFER 30 0 0 0 30 233591998185 Samuel Asante 61003213 62156327961 0 Internal

01-Aug-2025 12:03:59 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 0 30 0 XtraBalance 88886443 62156327961 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Jul-2025 09:17:07 PM 61003213 Samuel Asante 233591998185 PAYMENT 1 0 0 0 0 0 39011161 62129296528
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Jul-2025 09:16:12 PM 61003213 Samuel Asante 233591998185 PAYMENT 4.96 0 0 4.96 0 0 39011161 62129249502
MEVENDOR OR

31-Jul-2025 04:37:47 PM 61003213 Samuel Asante 233591998185 CASH_OUT 25 0.5 0 30.46 4.96 233598613403 BRIGHT ACKAH 73403276 62110404646 Internal
SportyBetIlIELEVY
31-Jul-2025 03:09:11 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 40.46 30.46 233240507700 Debit. Inv3 72326054 62104948506 IlI0.00IlI16498764 HubTinv3
9367569592IlI0.0
31-Jul-2025 11:42:02 AM 61003213 Samuel Asante 233591998185 TRANSFER 20.5 0 0 60.96 40.46 233547881720 MARY ENSTIWAH 55051290 62092699651 Asa Internal

31-Jul-2025 11:36:47 AM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 0 0 0 10.96 60.96 0 XtraBalance 88886443 62092377891 XtraBalance

31-Jul-2025 11:36:47 AM 44580196 Esther Asante 233243642307 TRANSFER 50 0 0 10.96 60.96 233591998185 Samuel Asante 61003213 62092377891 1 Internal
SportyBetIlIELEVY
31-Jul-2025 10:45:09 AM 61003213 Samuel Asante 233591998185 DEBIT 4 0 0 14.96 10.96 233599926389 Debit. Inv5 72326099 62089136707 IlI0.00IlI50447065 HubTinv5
7370139620IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Jul-2025 07:16:45 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 20.96 14.96 0 39011161 62076663489
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Jul-2025 03:14:25 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 26.96 20.96 0 39011161 62042819062
MEVENDOR OR
SportyBetIlIELEVY
30-Jul-2025 09:01:05 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 46.96 26.96 233594953642 Debit.Inv2 . 65887018 62019957372 IlI0.00IlI40344855 HPOS.sp
0018838969IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Jul-2025 10:48:51 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 52.96 46.96 0 39011161 62006786904
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MATILDA AFUA
29-Jul-2025 07:45:13 PM 61003213 Samuel Asante 233591998185 TRANSFER 55 0 0 107.96 52.96 233552737685 84020805 61997709869 1 Internal
AGYEIWAA
SPANKYS
29-Jul-2025 07:33:14 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 148.46 107.96 233549970260 39035315 61996951660 NationalId-- Internal
ENTERPRISE
OVERDRAFT_COLLE
29-Jul-2025 07:27:05 PM 88016505 Samuel Asante 233591998185 150 0 0 0 150 233591998185 Samuel Asante 88886443 61996562761 XtraBalance
CTION
OVERDRAFT_COLLE
29-Jul-2025 07:27:05 PM 88016505 Samuel Asante 233591998185 150 0 0 26264326.84 26264176.84 233591998185 Samuel Asante 88886443 61996562761 XtraBalance
CTION
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Jul-2025 08:19:21 AM 61003213 Samuel Asante 233591998185 PAYMENT 4 0 0 2.53 0 0 39011161 61953289490
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
28-Jul-2025 01:52:35 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 14.53 2.53 0 39011161 61908500437
MEVENDOR OR
CUSTOM_LOAN_DE XTRACASH-
28-Jul-2025 01:46:28 PM 61003213 Samuel Asante 233591998185 135.47 0 0 150 14.53 0 88016505 61908132426 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2
Joseph
Afriyie ,20xxxxxx4
7,FTC - External
Transfer Dest:
28-Jul-2025 01:46:27 PM 61003213 Samuel Asante 233591998185 TRANSFER 150 0 0 0 150 233591998185 Samuel Asante 88886443 61908132073 XtraBalance
300591 - REF:
473477 from
Affinity Savings
and Loans
Joseph
Afriyie ,20xxxxxx4
7,FTC - External
Transfer Dest:
28-Jul-2025 01:46:27 PM 61003213 Samuel Asante 233591998185 TRANSFER 150 0 0 0 150 233591998185 Samuel Asante 88886443 61908132073 XtraBalance
300591 - REF:
473477 from
Affinity Savings
and Loans
CUSTOM_LOAN_DE XTRACASH-
28-Jul-2025 09:12:27 AM 61003213 Samuel Asante 233591998185 129.89 0 0 129.89 0 0 88016505 61889890523 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
OVERDRAFT_INTER Cashin To-
28-Jul-2025 09:12:27 AM 91964861 Samuel Asante 233591998185 148.5 0 0 0 148.5 233591998185 Samuel Asante 88886443 61889890143 XtraBalance
EST 233591998185
OVERDRAFT_INTER Cashin To-
28-Jul-2025 09:12:27 AM 91964861 Samuel Asante 233591998185 148.5 0 0 7091.99 6943.49 233591998185 Samuel Asante 88886443 61889890143 XtraBalance
EST 233591998185
OVERDRAFT_ACCES
26-Jul-2025 09:12:35 PM 61003213 Samuel Asante 233591998185 0.5 0 0 0 0.5 233591998185 Samuel Asante 88886443 61816232437 XtraBalance
S_FEE
OVERDRAFT_ACCES
26-Jul-2025 09:12:35 PM 61003213 Samuel Asante 233591998185 0.5 0 0 0 0.5 233591998185 Samuel Asante 88886443 61816232437 XtraBalance
S_FEE
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Jul-2025 09:02:56 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0 0 0 39011161 61815709643
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Jul-2025 12:22:43 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0 0 0 39011161 61780667141
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Jul-2025 06:08:10 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0 0 0 39011161 61737431566
MEVENDOR OR
CUSTOM_LOAN_DE XTRACASH-
25-Jul-2025 04:02:26 PM 61003213 Samuel Asante 233591998185 137.49 0 0 137.49 0 0 88016505 61728295977 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2

25-Jul-2025 04:02:25 PM 61003213 Samuel Asante 233591998185 TRANSFER 150 1.12 0 402.24 251.12 233591998185 Samuel Asante 88886443 61728295602 1 XtraBalance

25-Jul-2025 04:02:25 PM 61003213 Samuel Asante 233591998185 TRANSFER 150 0 0 0 150 233591998185 Samuel Asante 88886443 61728295602 1 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Jul-2025 06:40:43 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0 0 0 39011161 61694638660
MEVENDOR OR
ROLLBACK_INITIAT Rollback initiated
23-Jul-2025 08:04:20 PM 61003213 Samuel Asante 233591998185 0.15 0 0 0.15 0.15 0 XtraBalance 88886443 61618706863 XtraBalance
ED_DEBT_REPAY debt repayment
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
23-Jul-2025 07:58:08 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0 0 0 39011161 61618299152
MEVENDOR OR
JOSEPH JUSTICE
22-Jul-2025 09:16:46 PM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 50.65 0.15 233548242396 IMPRAIM 46633099 61558719753 NationalId-- Internal
NYARKOH
22-Jul-2025 07:39:00 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 60.65 50.65 0 cis 53169694 61552721933 your Requested cis
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
IlI0.14IlI23359199
22-Jul-2025 09:50:56 AM 61003213 Samuel Asante 233591998185 DEBIT 14 0 0 74.65 60.65 233240507700 Debit. Inv3 72326054 61511541893 HubTinv3
818525072209505
5291066IlInull
21-Jul-2025 07:51:14 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 84.65 74.65 0 cis 53169694 61486817677 your Requested cis

Cashin To-
21-Jul-2025 11:13:58 AM 65854599 Samuel Asante 233591998185 DEBT_REPAYMENT 81 0 0 3.65 84.65 233591998185 Samuel Asante 88886443 61453127007 XtraBalance
233591998185
Cashin To-
21-Jul-2025 11:13:58 AM 65854599 Samuel Asante 233591998185 DEBT_REPAYMENT 81 0 0 3.65 84.65 233591998185 Samuel Asante 88886443 61453127007 XtraBalance
233591998185

21-Jul-2025 11:00:09 AM 61003213 Samuel Asante 233591998185 CASH_OUT 70 0.7 0 74.35 3.65 233598613403 BRIGHT ACKAH 73403276 61452283927 Internal
SportyBetIlIELEVY
21-Jul-2025 10:22:21 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 84.35 74.35 233240507700 Debit. Inv3 72326054 61449932125 IlI0.00IlI17355176 HubTinv3
7059463745IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Jul-2025 09:39:37 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 90.35 84.35 0 39011161 61431010319
MEVENDOR OR
HENRY KWABENA
TELECEL PUSH
20-Jul-2025 08:57:55 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0.38 0 100.73 90.35 233243868392 54814522 61429093873 KYEI,2335054792 mmipush
OVA
49,1
Inv
Credit ,23xxxxxx73
20-Jul-2025 07:58:48 PM 61003213 Samuel Asante 233591998185 TRANSFER 20.63 0 0 80.1 100.73 233591998185 Samuel Asante 88886443 61425682877 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
20-Jul-2025 07:58:48 PM 61003213 Samuel Asante 233591998185 TRANSFER 20.63 0 0 80.1 100.73 233591998185 Samuel Asante 88886443 61425682877 XtraBalance
,SportyBet from
Hubtel
SportyBetIlIELEVY
20-Jul-2025 12:39:07 PM 61003213 Samuel Asante 233591998185 DEBIT 14 0 0 94.1 80.1 233240507700 Debit. Inv3 72326054 61400057651 IlI0.00IlI49232234 HubTinv3
3053571886IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Jul-2025 11:04:09 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 100.1 94.1 0 39011161 61395560319
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
19-Jul-2025 10:11:42 PM 61003213 Samuel Asante 233591998185 DEBIT 4 0 0 104.1 100.1 233599926389 Debit. Inv5 72326099 61379065905 IlI0.00IlI36871362 HubTinv5
1936221428IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Jul-2025 08:58:30 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 110.1 104.1 0 39011161 61375526042
MEVENDOR OR

19-Jul-2025 05:05:22 PM 81047460 Samuel Asante 233591998185 TRANSFER 10 0 0 3.54 13.54 233535958650 FRANCIS ISACHAR 88886443 61358988510 Asante XtraBalance
SportyBetIlIELEVY
19-Jul-2025 09:33:24 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 130.1 120.1 233240507700 Debit. Inv3 72326054 61332003958 IlI0.00IlI18235969 HubTinv3
9962025272IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Jul-2025 08:11:31 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 136.1 130.1 0 39011161 61327268304
MEVENDOR OR

18-Jul-2025 02:54:45 PM 81047460 Samuel Asante 233591998185 TRANSFER 0.5 0 0 135.6 136.1 233591998185 Samuel Asante 88886443 61287766435 1122 XtraBalance

18-Jul-2025 02:54:45 PM 81047460 Samuel Asante 233591998185 TRANSFER 0.5 0 0 135.6 136.1 233591998185 Samuel Asante 88886443 61287766435 1122 XtraBalance
SportyBetIlIELEVY
18-Jul-2025 02:47:19 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 155.6 135.6 233594953642 Debit.Inv2 . 65887018 61287332998 IlI0.00IlI50470818 HPOS.sp
1977316252IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Jul-2025 11:47:54 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 161.6 155.6 0 39011161 61276703958
MEVENDOR OR

18-Jul-2025 10:58:34 AM 61003213 Samuel Asante 233591998185 CASH_OUT 25 0.5 0 187.1 161.6 233246694762 FRANCIS ALLOTEY 57807388 61273727968 NationalId-- Internal
HENRY KWABENA
TELECEL PUSH
18-Jul-2025 09:20:51 AM 61003213 Samuel Asante 233591998185 PAYMENT 20 0.38 0 207.48 187.1 233243868392 54814522 61267717227 KYEI,2335054792 mmipush
OVA
49,1
Cashin To-
18-Jul-2025 07:33:13 AM 65486423 Samuel Asante 233591998185 DEBT_REPAYMENT 202 0 0 5.48 207.48 233591998185 Samuel Asante 88886443 61261515541 XtraBalance
233591998185
Cashin To-
18-Jul-2025 07:33:13 AM 65486423 Samuel Asante 233591998185 DEBT_REPAYMENT 202 0 0 7152.02 6950.02 233591998185 Samuel Asante 88886443 61261515541 XtraBalance
233591998185
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Jul-2025 06:16:50 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 11.48 5.48 0 39011161 61240556071
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Jul-2025 08:24:05 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 17.48 11.48 0 39011161 61205553398
MEVENDOR OR

16-Jul-2025 10:23:23 PM 61003213 Samuel Asante 233591998185 DEBIT 2.52 0 0 20 17.48 0 cis 53169694 61195237762 your Requested cis
SportyBetIlIELEVY
16-Jul-2025 09:49:55 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 30 20 233240507700 Debit. Inv3 72326054 61194077769 IlI0.00IlI46465647 HubTinv3
9501931868IlI0.0
16-Jul-2025 06:23:46 PM 61003213 Samuel Asante 233591998185 TRANSFER 4 0 0 34 30 233257972786 MARY APREKU 71166169 61181154904 1 Internal

GLADYS
16-Jul-2025 04:48:05 PM 61003213 Samuel Asante 233591998185 TRANSFER 60 0 0 94 34 233246923816 58193671 61174623378 1 Internal
AKWANDOH
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Jul-2025 03:50:46 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 100 94 0 39011161 61171088708
MEVENDOR OR

16-Jul-2025 03:02:04 PM 61003213 Samuel Asante 233591998185 TRANSFER 100 0 0 0 100 233591998185 Samuel Asante 88886443 61168325038 1 XtraBalance

16-Jul-2025 03:02:04 PM 61003213 Samuel Asante 233591998185 TRANSFER 100 0 0 177.94 77.94 233591998185 Samuel Asante 88886443 61168325038 1 XtraBalance
SportyBetIlIELEVY
16-Jul-2025 02:38:49 PM 61003213 Samuel Asante 233591998185 DEBIT 30 0 0 30 0 233594953642 Debit.Inv2 . 65887018 61167084985 IlI0.00IlI55426282 HPOS.sp
4155901162IlI0.0
16-Jul-2025 11:05:20 AM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 45.5 30 233547881720 MARY ENSTIWAH 55051290 61155336425 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Jul-2025 08:51:41 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 51.5 45.5 0 39011161 61132227340
MEVENDOR OR
MATILDA AFUA
15-Jul-2025 07:39:03 PM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0 101.5 51.5 233552737685 84020805 61127867234 1 Internal
AGYEIWAA
Cashin To-
15-Jul-2025 04:59:42 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 101 0 0 0.5 101.5 233591998185 Samuel Asante 88886443 61116355974 XtraBalance
233591998185
Cashin To-
15-Jul-2025 04:59:42 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 101 0 0 3179.7 3078.7 233591998185 Samuel Asante 88886443 61116355974 XtraBalance
233591998185
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
BetwayIlIELEVYIlI
15-Jul-2025 04:48:41 PM 61003213 Samuel Asante 233591998185 DEBIT 9 0 0 9.5 0.5 233546100836 Debit. Inv4 72326074 61115637379 0.00IlI5181798500 HubTinv4
54891809IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Jul-2025 07:50:35 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 15.5 9.5 0 39011161 61084898109
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Jul-2025 01:26:56 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 21.5 15.5 0 39011161 61045151568
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Jul-2025 10:05:16 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 27.5 21.5 0 39011161 61016770829
MEVENDOR OR
JOSEPH JUSTICE
13-Jul-2025 10:32:33 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 58 27.5 233548242396 IMPRAIM 46633099 60979944267 NationalId-- Internal
NYARKOH
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Jul-2025 08:44:11 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 64 58 0 39011161 60975436474
MEVENDOR OR

12-Jul-2025 10:51:07 PM 61003213 Samuel Asante 233591998185 TRANSFER 6.5 0 0 70.5 64 233244417961 CHARITY ATIAH 54034765 60966924764 1 Internal
SportyBetIlIELEVY
12-Jul-2025 10:25:57 PM 61003213 Samuel Asante 233591998185 DEBIT 7 0 0 77.5 70.5 233599926389 Debit. Inv5 72326099 60966332226 IlI0.00IlI80517679 HubTinv5
2497554305IlI0.0
SportyBetIlIELEVY
12-Jul-2025 10:04:27 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 97.5 77.5 233594953642 Debit.Inv2 . 65887018 60965717546 IlI0.00IlI34759645 HPOS.sp
8569295538IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Jul-2025 09:40:09 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 103.5 97.5 0 39011161 60922754339
MEVENDOR OR

12-Jul-2025 08:37:42 AM 61003213 Samuel Asante 233591998185 TRANSFER 30.5 0 0 134 103.5 233547159160 Richard Aidoo 46751558 60919368233 1 Internal

11-Jul-2025 09:18:28 PM 61003213 Samuel Asante 233591998185 DEBIT 0.5 0 0 134.5 134 0 cisnew 62525623 60906510164 your Requested cisnew

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
11-Jul-2025 09:08:56 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 140.5 134.5 0 39011161 60862280185
MEVENDOR OR
ABBAM
10-Jul-2025 02:45:57 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 181 140.5 233558767307 55319265 60822390809 NationalId-- Internal
EMMANUEL
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Jul-2025 11:37:51 AM 61003213 Samuel Asante 233591998185 PAYMENT 2 0 0 183 181 0 39011161 60812052525
MEVENDOR OR

10-Jul-2025 11:36:32 AM 61003213 Samuel Asante 233591998185 TRANSFER 15 0 0 198 183 233547881720 MARY ENSTIWAH 55051290 60811979791 1 Internal

Cashin To-
10-Jul-2025 11:32:46 AM 68574921 DERRICK OFORI 233597382198 DEBT_REPAYMENT 198 0 0 0 198 233591998185 Samuel Asante 88886443 60811768875 XtraBalance
233591998185
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Jul-2025 10:40:36 AM 61003213 Samuel Asante 233591998185 PAYMENT 4.66 0 0 4.66 0 0 39011161 60808838919
MEVENDOR OR
HENRY KWABENA
TELECEL PUSH
09-Jul-2025 10:08:57 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0.38 0 15.04 4.66 233243868392 54814522 60790485557 KYEI,2335054792 mmipush
OVA
49,1
EMMANUEL
09-Jul-2025 02:39:11 PM 61003213 Samuel Asante 233591998185 TRANSFER 10 0 0 25.04 15.04 233554931865 71051467 60762733298 1 Internal
DADZIE

09-Jul-2025 11:50:56 AM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 40.54 25.04 233547881720 MARY ENSTIWAH 55051290 60753145472 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
09-Jul-2025 08:16:15 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 46.54 40.54 0 39011161 60740722924
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Jul-2025 08:05:14 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 52.54 46.54 0 39011161 60725225965
MEVENDOR OR
HENRY KWABENA
TELECEL PUSH
08-Jul-2025 05:19:47 PM 61003213 Samuel Asante 233591998185 PAYMENT 20.5 0.38 0 73.42 52.54 233243868392 54814522 60713440791 KYEI,2335054792 mmipush
OVA
49,1
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Jul-2025 02:01:58 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 79.42 73.42 0 39011161 60701422347
MEVENDOR OR
SportyBetIlIELEVY
08-Jul-2025 08:42:58 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 89.42 79.42 233240507700 Debit. Inv3 72326054 60682693714 IlI0.00IlI33019175 HubTinv3
5800141236IlI0.0
07-Jul-2025 07:09:01 PM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 109.92 89.42 233597436233 REGINA SALIWE 71350991 60661705005 NationalId-- Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Jul-2025 05:45:51 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 115.92 109.92 0 39011161 60655179682
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
ABBAM
07-Jul-2025 01:35:35 PM 61003213 Samuel Asante 233591998185 CASH_OUT 95 0.95 0 211.87 115.92 233558767307 55319265 60640148165 NationalId-- Internal
EMMANUEL

06-Jul-2025 08:28:02 PM 61003213 Samuel Asante 233591998185 DEBIT 2.52 0 0 214.39 211.87 0 cisnew 62525623 60607214443 your Requested cisnew

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jul-2025 02:27:12 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 220.39 214.39 0 39011161 60586547089
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Jul-2025 09:57:06 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 226.39 220.39 0 39011161 60560632211
MEVENDOR OR
EP_EP_OAKRIDGE
PHARMACY
LIMITED_Collectio
05-Jul-2025 07:21:49 PM 61003213 Samuel Asante 233591998185 DEBIT 26.9 0 0 253.29 226.39 233547169801 BluPay 57781322 60552334275 blupen.sp
n_IlIELEVYIlI0.00Il
I18105783452697
5227IlI0.0
05-Jul-2025 12:55:17 PM 81047460 Samuel Asante 233591998185 TRANSFER 25 0 0 278.29 253.29 233535958650 FRANCIS ISACHAR 88886443 60528243159 1 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Jul-2025 07:38:03 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 284.29 278.29 0 39011161 60510711532
MEVENDOR OR

04-Jul-2025 11:33:51 PM 61003213 Samuel Asante 233591998185 DEBIT 1.25 0 0 285.54 284.29 0 cis 53169694 60504071241 your Requested cis

04-Jul-2025 08:05:20 PM 61003213 Samuel Asante 233591998185 DEBIT 2.5 0 0 288.04 285.54 0 cisnew 62525623 60496438019 your Requested cisnew

MATILDA AFUA
04-Jul-2025 03:51:08 PM 61003213 Samuel Asante 233591998185 TRANSFER 60 0 0 348.04 288.04 233552737685 84020805 60480947997 1 Internal
AGYEIWAA
Cashin To-
04-Jul-2025 03:08:42 PM 65854599 Samuel Asante 233591998185 DEBT_REPAYMENT 303 0 0 45.04 348.04 233591998185 Samuel Asante 88886443 60478632795 XtraBalance
233591998185
Cashin To-
04-Jul-2025 03:08:42 PM 65854599 Samuel Asante 233591998185 DEBT_REPAYMENT 303 0 0 9555.79 9252.79 233591998185 Samuel Asante 88886443 60478632795 XtraBalance
233591998185
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Jul-2025 03:04:03 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 51.04 45.04 0 39011161 60478381796
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Jul-2025 06:47:35 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 57.04 51.04 0 39011161 60452045419
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

03-Jul-2025 11:47:04 AM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 72.54 57.04 233547881720 MARY ENSTIWAH 55051290 60408868207 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Jul-2025 10:54:07 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 78.54 72.54 0 39011161 60405859413
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Jul-2025 02:35:39 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 84.54 78.54 0 39011161 60358390968
MEVENDOR OR
SportyBetIlIELEVY
02-Jul-2025 12:33:53 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 94.54 84.54 233240507700 Debit. Inv3 72326054 60351579189 IlI0.00IlI29264282 HubTinv3
5512377703IlI0.0
ELIJAH BORTSIE
01-Jul-2025 05:17:49 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 125.04 94.54 233244327325 67747778 60306985925 NationalId-- Internal
KOBINA
MATILDA AFUA
01-Jul-2025 01:49:48 PM 61003213 Samuel Asante 233591998185 TRANSFER 60 0 0 185.04 125.04 233552737685 84020805 60295831310 1 Internal
AGYEIWAA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Jul-2025 11:39:49 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 191.04 185.04 0 39011161 60288749550
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Jun-2025 06:07:47 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 197.04 191.04 0 39011161 60252717597
MEVENDOR OR
SportyBetIlIELEVY
30-Jun-2025 01:19:16 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 207.04 197.04 233240507700 Debit. Inv3 72326054 60234660264 IlI0.00IlI61369280 HubTinv3
5563528090IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Jun-2025 08:00:39 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 263.04 257.04 0 39011161 60200279976
MEVENDOR OR

29-Jun-2025 06:42:11 PM 61003213 Samuel Asante 233591998185 DEBIT 2.52 0 0 265.56 263.04 0 cis 53169694 60195473187 your Requested cis
HENRY KWABENA
TELECEL PUSH
29-Jun-2025 12:35:56 PM 61003213 Samuel Asante 233591998185 PAYMENT 20.5 0.38 0 286.44 265.56 233243868392 54814522 60174883553 KYEI,2335054792 mmipush
OVA
49,1
SportyBetIlIELEVY
29-Jun-2025 11:30:17 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 296.44 286.44 233240507700 Debit. Inv3 72326054 60171826152 IlI0.00IlI27372745 HubTinv3
9123454180IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Jun-2025 07:37:06 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 302.44 296.44 0 39011161 60161939399
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
28-Jun-2025 08:41:22 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 308.44 302.44 0 39011161 60106820975
MEVENDOR OR

28-Jun-2025 08:31:43 AM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 358.94 308.44 233598613403 BRIGHT ACKAH 73403276 60106301076 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Jun-2025 02:41:50 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 364.94 358.94 0 39011161 60067091447
MEVENDOR OR

27-Jun-2025 11:43:45 AM 61003213 Samuel Asante 233591998185 TRANSFER 50.5 0 0 415.44 364.94 233257972786 MARY APREKU 71166169 60056533997 1 Internal

26-Jun-2025 08:14:37 PM 61003213 Samuel Asante 233591998185 DEBIT 1.25 0 0 416.69 415.44 0 cisnew 62525623 60029878126 your Requested cisnew

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Jun-2025 03:43:24 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 422.69 416.69 0 39011161 60012408470
MEVENDOR OR

26-Jun-2025 11:17:28 AM 88016505 Samuel Asante 233591998185 DEBT_REPAYMENT 350 0 0 72.69 72.69 233591998185 Samuel Asante 88886443 59997840965 XtraBalance

26-Jun-2025 11:17:28 AM 88016505 Samuel Asante 233591998185 DEBT_REPAYMENT 350 0 0 72.69 422.69 233591998185 Samuel Asante 88886443 59997840965 XtraBalance

CUSTOM_LOAN_RE XTRACASH-
26-Jun-2025 11:10:31 AM 61003213 Samuel Asante 233591998185 326.7 0 0 399.39 72.69 0 88016505 59997448935 XTRACASH-PERSONAL2
PAYMENT PERSONAL2
SAMUEL KODIE
ASANTE ,10xxxxxx
26-Jun-2025 11:09:37 AM 61003213 Samuel Asante 233591998185 TRANSFER 399 0 0 0.39 399.39 233591998185 Samuel Asante 88886443 59997398346 XtraBalance
48,GIPS Transfer
from GCB Bank
SAMUEL KODIE
ASANTE ,10xxxxxx
26-Jun-2025 11:09:37 AM 61003213 Samuel Asante 233591998185 TRANSFER 399 0 0 0.39 399.39 233591998185 Samuel Asante 88886443 59997398346 XtraBalance
48,GIPS Transfer
from GCB Bank
26-Jun-2025 11:06:32 AM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 3.39 0.39 0 cis 53169694 59997226136 your Requested cis
BetwayIlIELEVYIlI
25-Jun-2025 03:42:39 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 13.39 3.39 233546100836 Debit. Inv4 72326074 59953724429 0.00IlI1179446300 HubTinv4
82248915IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Jun-2025 12:02:18 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 19.39 13.39 0 39011161 59942247855
MEVENDOR OR
ABBAM
25-Jun-2025 10:27:40 AM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 59.89 19.39 233558767307 55319265 59937119552 NationalId-- Internal
EMMANUEL
SAMUEL KODIE
ASANTE ,10xxxxxx
25-Jun-2025 10:25:37 AM 61003213 Samuel Asante 233591998185 TRANSFER 45 0 0 14.89 59.89 233591998185 Samuel Asante 88886443 59937002452 XtraBalance
48,GIPS Transfer
from GCB Bank
SAMUEL KODIE
ASANTE ,10xxxxxx
25-Jun-2025 10:25:37 AM 61003213 Samuel Asante 233591998185 TRANSFER 45 0 0 14.89 59.89 233591998185 Samuel Asante 88886443 59937002452 XtraBalance
48,GIPS Transfer
from GCB Bank
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Jun-2025 09:19:36 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 20.89 14.89 0 39011161 59933201478
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Jun-2025 06:12:38 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 26.89 20.89 0 39011161 59905441730
MEVENDOR OR
SportyBetIlIELEVY
24-Jun-2025 03:06:21 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 36.89 26.89 233240507700 Debit. Inv3 72326054 59894070864 IlI0.00IlI33362189 HubTinv3
2371484277IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Jun-2025 05:59:48 AM 61003213 Samuel Asante 233591998185 PAYMENT 1 0 0 37.89 36.89 0 39011161 59866508458
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Jun-2025 05:54:37 AM 61003213 Samuel Asante 233591998185 PAYMENT 4.2 0 0 42.09 37.89 0 39011161 59866421343
MEVENDOR OR
MICHAEL
23-Jun-2025 10:37:09 PM 61003213 Samuel Asante 233591998185 TRANSFER 27 0 0 69.09 42.09 233244868597 44141513 59862347136 A Internal
ASAMOAH
SAMUEL KODIE
ASANTE ,10xxxxxx
23-Jun-2025 10:24:38 PM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0 19.09 69.09 233591998185 Samuel Asante 88886443 59862013534 XtraBalance
48,GIPS Transfer
from GCB Bank
SAMUEL KODIE
ASANTE ,10xxxxxx
23-Jun-2025 10:24:38 PM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0 19.09 69.09 233591998185 Samuel Asante 88886443 59862013534 XtraBalance
48,GIPS Transfer
from GCB Bank
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
depositIlIELEVYIlI
BSYSTEMS
23-Jun-2025 10:01:57 PM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 34.09 19.09 233554444884 65357887 59861303233 0.00IlI8031211858 bsystemscol.sp
LIMITED
63361752IlI0.0
ABBAM
23-Jun-2025 10:31:28 AM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 54.59 34.09 233558767307 55319265 59821803713 NationalId-- Internal
EMMANUEL
SAMUEL KODIE
ASANTE ,10xxxxxx
23-Jun-2025 10:21:28 AM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0 4.59 54.59 233591998185 Samuel Asante 88886443 59821224601 XtraBalance
48,GIPS Transfer
from GCB Bank
SAMUEL KODIE
ASANTE ,10xxxxxx
23-Jun-2025 10:21:28 AM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0 4.59 54.59 233591998185 Samuel Asante 88886443 59821224601 XtraBalance
48,GIPS Transfer
from GCB Bank
SportyBetIlIELEVY
23-Jun-2025 09:43:25 AM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 19.59 4.59 233240507700 Debit. Inv3 72326054 59818998463 IlI0.00IlI80322118 HubTinv3
4023072452IlI0.0
Mohammed Abdul
22-Jun-2025 07:10:03 PM 61003213 Samuel Asante 233591998185 TRANSFER 5 0 0 24.59 19.59 233544751950 51106511 59795416516 1 Internal
Rahaman
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Jun-2025 02:52:32 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 30.59 24.59 0 39011161 59780418133
MEVENDOR OR

22-Jun-2025 02:17:50 PM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 51.09 30.59 233556531179 JOSEPH QUAYE 75268073 59778612683 NationalId-- Internal

22-Jun-2025 01:51:28 PM 61003213 Samuel Asante 233591998185 CASH_OUT 60 0.6 0 111.69 51.09 233598613403 BRIGHT ACKAH 73403276 59777281560 Internal
SAMUEL KODIE
ASANTE ,10xxxxxx
22-Jun-2025 01:01:54 PM 61003213 Samuel Asante 233591998185 TRANSFER 42 0 0 69.69 111.69 233591998185 Samuel Asante 88886443 59774843253 XtraBalance
48,GIPS Transfer
from GCB Bank
SAMUEL KODIE
ASANTE ,10xxxxxx
22-Jun-2025 01:01:54 PM 61003213 Samuel Asante 233591998185 TRANSFER 42 0 0 69.69 111.69 233591998185 Samuel Asante 88886443 59774843253 XtraBalance
48,GIPS Transfer
from GCB Bank
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

22-Jun-2025 01:00:37 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 74.69 69.69 0 cis 53169694 59774782802 your Requested cis

22-Jun-2025 12:59:24 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 79.69 74.69 0 cis 53169694 59774724576 your Requested cis

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Jun-2025 08:27:54 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 85.69 79.69 0 39011161 59749579034
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Jun-2025 06:31:16 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 91.69 85.69 0 39011161 59703706048
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Jun-2025 11:13:45 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 97.69 91.69 0 39011161 59659887044
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Jun-2025 04:01:22 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 103.69 97.69 0 39011161 59617361391
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Jun-2025 08:50:20 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 109.69 103.69 0 39011161 59578261435
MEVENDOR OR
Mohammed Abdul
18-Jun-2025 04:47:09 PM 61003213 Samuel Asante 233591998185 TRANSFER 20.5 0 0 130.19 109.69 233544751950 51106511 59562027020 Asante Internal
Rahaman
SportyBetIlIELEVY
18-Jun-2025 02:25:03 PM 61003213 Samuel Asante 233591998185 DEBIT 9 0 0 139.19 130.19 233240507700 Debit. Inv3 72326054 59553208149 IlI0.00IlI52997485 HubTinv3
0888682088IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Jun-2025 01:39:33 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 145.19 139.19 0 39011161 59550811028
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Jun-2025 07:19:37 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 151.19 145.19 0 39011161 59513423754
MEVENDOR OR
MATILDA AFUA
17-Jun-2025 09:44:04 AM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0 201.19 151.19 233552737685 84020805 59478860332 1 Internal
AGYEIWAA
OVERDRAFT_COLLE Cashin To-
17-Jun-2025 09:38:56 AM 65854599 Samuel Asante 233591998185 202 0 0 0 202 233591998185 Samuel Asante 88886443 59478550188 XtraBalance
CTION 233591998185
OVERDRAFT_COLLE Cashin To-
17-Jun-2025 09:38:56 AM 65854599 Samuel Asante 233591998185 202 0 0 2376.86 2174.86 233591998185 Samuel Asante 88886443 59478550188 XtraBalance
CTION 233591998185
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Jun-2025 07:01:16 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 5.22 0 0 39011161 59469949633
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Jun-2025 02:59:02 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 11.22 5.22 0 39011161 59437321501
MEVENDOR OR
OVERDRAFT_INTER Cashin To-
16-Jun-2025 02:40:01 PM 70720701 ISAAC KOOMSON 233597440508 20 0 0 0 20 233591998185 Samuel Asante 88886443 59436337159 XtraBalance
EST 233591998185
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Jun-2025 06:16:37 AM 61003213 Samuel Asante 233591998185 PAYMENT 4 0 0 0 0 0 39011161 59357099856
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Jun-2025 01:15:09 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 1.7 0 0 39011161 59324492008
MEVENDOR OR

13-Jun-2025 09:30:14 PM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 22.2 1.7 233597440508 ISAAC KOOMSON 70720701 59297051837 NationalId-- Internal

EMMANUEL
13-Jun-2025 09:12:47 PM 61003213 Samuel Asante 233591998185 TRANSFER 10 0 0 32.2 22.2 233554931865 71051467 59296266918 Asante Internal
DADZIE
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Jun-2025 05:09:11 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 38.2 32.2 0 39011161 59280205306
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Jun-2025 05:08:55 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 44.2 38.2 0 39011161 59280189098
MEVENDOR OR

13-Jun-2025 05:06:05 PM 81047460 Samuel Asante 233591998185 TRANSFER 50 0 0 0 50 233591998185 Samuel Asante 88886443 59280002755 Cobby XtraBalance

13-Jun-2025 05:06:05 PM 81047460 Samuel Asante 233591998185 TRANSFER 50 0 0 262.58 50 233591998185 Samuel Asante 88886443 59280002755 Cobby XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Jun-2025 07:11:17 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 0.5 0 0 39011161 59188318741
MEVENDOR OR

08-Jun-2025 08:40:26 PM 61003213 Samuel Asante 233591998185 TRANSFER 80 0 0 80.5 0.5 233593289822 JONES NKANSAH 70553980 59002820355 1 Internal

08-Jun-2025 01:55:05 PM 61003213 Samuel Asante 233591998185 TRANSFER 80 0 0 0.5 80.5 233591998185 Samuel Asante 88886443 58979982421 XtraBalance

08-Jun-2025 01:55:05 PM 61003213 Samuel Asante 233591998185 TRANSFER 80 0 0 0.5 80.5 233591998185 Samuel Asante 88886443 58979982421 XtraBalance
SportyBetIlIELEVY
08-Jun-2025 12:26:40 PM 61003213 Samuel Asante 233591998185 DEBIT 40 0 0 40.5 0.5 233594953642 Debit.Inv2 . 65887018 58975721479 IlI0.00IlI84749179 HPOS.sp
9763013830IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

08-Jun-2025 12:25:59 PM 70553980 JONES NKANSAH 233593289822 TRANSFER 40 0 0 0.5 40.5 233591998185 Samuel Asante 88886443 58975689718 1 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Jun-2025 09:57:52 PM 61003213 Samuel Asante 233591998185 PAYMENT 5 0 0 5.5 0.5 0 39011161 58956958942
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Jun-2025 04:23:54 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 11.5 5.5 0 39011161 58938264904
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jun-2025 09:56:48 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 17.5 11.5 0 39011161 58902858192
MEVENDOR OR
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
06-Jun-2025 08:31:43 PM 72107788 233597385646 TRANSFER 15.5 0 0 2 17.5 233591998185 Samuel Asante 88886443 58898990022 XtraBalance
PULL 49,Lamba from
VODAFONE
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jun-2025 07:41:50 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 8 2 0 39011161 58855047564
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Jun-2025 07:37:42 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 14 8 0 39011161 58791360387
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Jun-2025 11:01:06 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 20 14 0 39011161 58741584911
MEVENDOR OR

04-Jun-2025 10:32:40 AM 84312470 Samuel Asante 233591998185 TRANSFER 20 0 0 0 20 233591998185 Samuel Asante 88886443 58739933856 Prepaid XtraBalance

04-Jun-2025 10:32:40 AM 84312470 Samuel Asante 233591998185 TRANSFER 20 0 0 36.48 20 233591998185 Samuel Asante 88886443 58739933856 Prepaid XtraBalance
SportyBetIlIELEVY
03-Jun-2025 05:41:14 PM 61003213 Samuel Asante 233591998185 DEBIT 4 0 0 4 0 233599926389 Debit. Inv5 72326099 58706358876 IlI0.00IlI65393357 HubTinv5
3698534626IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Jun-2025 12:35:20 PM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 10 4 0 39011161 58688169258
MEVENDOR OR

03-Jun-2025 12:33:27 PM 71051467 Samuel Asante 233591998185 TRANSFER 10 0 0 0 10 233591998185 Samuel Asante 88886443 58688060020 1 XtraBalance

03-Jun-2025 12:33:27 PM 71051467 Samuel Asante 233591998185 TRANSFER 10 0 0 251.56 241.56 233591998185 Samuel Asante 88886443 58688060020 1 XtraBalance
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
02-Jun-2025 10:20:12 PM 61003213 Samuel Asante 233591998185 DEBIT 45 0 0 45 0 233594953642 Debit.Inv2 . 65887018 58663025645 IlI0.00IlI53502774 HPOS.sp
3338537141IlI0.0
02-Jun-2025 10:19:18 PM 63673330 Samuel Asante 233591998185 TRANSFER 45 0 0 0 45 233591998185 Samuel Asante 88886443 58663000508 1 XtraBalance

02-Jun-2025 10:19:18 PM 63673330 Samuel Asante 233591998185 TRANSFER 45 0.38 0 372.71 45 233591998185 Samuel Asante 88886443 58663000508 1 XtraBalance
SportyBetIlIELEVY
02-Jun-2025 09:00:52 PM 61003213 Samuel Asante 233591998185 DEBIT 30 0 0 30 0 233594953642 Debit.Inv2 . 65887018 58659825096 IlI0.00IlI50542410 HPOS.sp
7010412996IlI0.0
02-Jun-2025 09:00:32 PM 63673330 Samuel Asante 233591998185 TRANSFER 30 0 0 0 30 233591998185 Samuel Asante 88886443 58659808900 1 XtraBalance

02-Jun-2025 09:00:32 PM 63673330 Samuel Asante 233591998185 TRANSFER 30 0.38 0 403.09 372.71 233591998185 Samuel Asante 88886443 58659808900 1 XtraBalance

02-Jun-2025 04:21:18 PM 61003213 Samuel Asante 233591998185 TRANSFER 80 0 0 80 0 233593289822 JONES NKANSAH 70553980 58640514196 1 Internal
SportyBetIlIELEVY
02-Jun-2025 02:13:23 PM 61003213 Samuel Asante 233591998185 DEBIT 4 0 0 84 80 233599926389 Debit. Inv5 72326099 58633063747 IlI0.00IlI42265512 HubTinv5
5120949306IlI0.0
02-Jun-2025 01:34:35 PM 61003213 Samuel Asante 233591998185 TRANSFER 80 0 0 4 84 233591998185 Samuel Asante 88886443 58630965013 XtraBalance

02-Jun-2025 01:34:35 PM 61003213 Samuel Asante 233591998185 TRANSFER 80 0 0 4 84 233591998185 Samuel Asante 88886443 58630965013 XtraBalance
SportyBetIlIELEVY
02-Jun-2025 12:54:14 PM 61003213 Samuel Asante 233591998185 DEBIT 40 0 0 44 4 233594953642 Debit.Inv2 . 65887018 58628591915 IlI0.00IlI14828915 HPOS.sp
8030453157IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Jun-2025 12:52:56 PM 61003213 Samuel Asante 233591998185 PAYMENT 2 0 0 46 44 0 39011161 58628514902
MEVENDOR OR

02-Jun-2025 12:48:44 PM 63673330 Samuel Asante 233591998185 TRANSFER 45 0 0 1 46 233591998185 Samuel Asante 88886443 58628267196 1 XtraBalance

02-Jun-2025 12:48:44 PM 63673330 Samuel Asante 233591998185 TRANSFER 45 0.38 0 448.47 46 233591998185 Samuel Asante 88886443 58628267196 1 XtraBalance
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Jun-2025 05:39:50 PM 61003213 Samuel Asante 233591998185 PAYMENT 4 0 0 5 1 0 39011161 58588322158
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Jun-2025 05:37:12 PM 61003213 Samuel Asante 233591998185 PAYMENT 5 0 0 10 5 0 39011161 58588154611
MEVENDOR OR

01-Jun-2025 05:29:19 PM 73403276 BRIGHT ACKAH 233598613403 DEBT_REPAYMENT 10 0 0 0 10 233591998185 Samuel Asante 88886443 58587653420 bbc XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Jun-2025 05:16:28 PM 61003213 Samuel Asante 233591998185 PAYMENT 0.95 0 0 0.95 0 0 39011161 58586846411
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Jun-2025 05:47:32 AM 61003213 Samuel Asante 233591998185 PAYMENT 9 0 0 9.95 0.95 0 39011161 58555240060
MEVENDOR OR
GLADYS
31-May-2025 10:09:02 PM 61003213 Samuel Asante 233591998185 TRANSFER 170 1.27 0 181.22 9.95 233246923816 58193671 58549888605 SamuelAsante Internal
AKWANDOH
SportyBetIlIELEVY
31-May-2025 11:05:55 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 201.22 181.22 233594953642 Debit.Inv2 . 65887018 58510098106 IlI0.00IlI16158972 HPOS.sp
8537258592IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-May-2025 09:00:50 PM 61003213 Samuel Asante 233591998185 PAYMENT 9 0 0 210.22 201.22 0 39011161 58486844738
MEVENDOR OR

30-May-2025 08:27:47 PM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 216.22 210.22 0 cis 53169694 58485003324 your Requested cis
SportyBetIlIELEVY
30-May-2025 03:26:07 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 236.22 216.22 233594953642 Debit.Inv2 . 65887018 58464207736 IlI0.00IlI84160409 HPOS.sp
0596342853IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-May-2025 01:32:31 PM 61003213 Samuel Asante 233591998185 PAYMENT 4 0 0 240.22 236.22 0 39011161 58457858026
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-May-2025 01:31:51 PM 61003213 Samuel Asante 233591998185 PAYMENT 63 0 0 303.22 240.22 0 39011161 58457822565
MEVENDOR OR

30-May-2025 01:30:55 PM 88016505 Samuel Asante 233591998185 DEBT_REPAYMENT 300 0 0 3.22 303.22 233591998185 Samuel Asante 88886443 58457772871 XtraBalance

30-May-2025 01:30:55 PM 88016505 Samuel Asante 233591998185 DEBT_REPAYMENT 300 0 0 3.22 303.22 233591998185 Samuel Asante 88886443 58457772871 XtraBalance

CUSTOM_LOAN_DE XTRACASH-
30-May-2025 07:09:22 AM 61003213 Samuel Asante 233591998185 331.78 0 0 335 3.22 0 88016505 58435641380 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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-May-2025 07:09:22 AM 73403276 BRIGHT ACKAH 233598613403 DEBT_REPAYMENT 335 0 0 0 335 233591998185 Samuel Asante 88886443 58435641256 bbc XtraBalance

CUSTOM_LOAN_DE XTRACASH-
30-Apr-2025 07:36:27 PM 61003213 Samuel Asante 233591998185 2.74 0 0 2.74 0 0 88016505 56651670653 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2

30-Apr-2025 07:36:26 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 2.74 0 0 0 2.74 233591998185 Samuel Asante 88886443 56651670262 XtraBalance

30-Apr-2025 07:36:26 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 2.74 0 0 0 2.74 233591998185 Samuel Asante 88886443 56651670262 XtraBalance
SportyBetIlIELEVY
14-Apr-2025 02:48:52 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 5 0 233599926389 Debit. Inv5 72326099 55679157116 IlI0.00IlI56839360 HubTinv5
0123030839IlI0.0
14-Apr-2025 02:48:11 PM 81047460 Samuel Asante 233591998185 TRANSFER 5 0 0 295.83 5 233591998185 Samuel Asante 88886443 55679123344 Cobby XtraBalance

14-Apr-2025 02:48:11 PM 81047460 Samuel Asante 233591998185 TRANSFER 5 0 0 0 5 233591998185 Samuel Asante 88886443 55679123344 Cobby XtraBalance
SportyBetIlIELEVY
13-Apr-2025 09:00:54 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 55607403719 IlI0.00IlI41604450 HubTinv3
3596578265IlI0.0
13-Apr-2025 08:08:06 AM 81047460 Samuel Asante 233591998185 TRANSFER 10 0 0 0 10 233591998185 Samuel Asante 88886443 55605168962 Cobby XtraBalance

13-Apr-2025 08:08:06 AM 81047460 Samuel Asante 233591998185 TRANSFER 10 0 0 361.33 351.33 233591998185 Samuel Asante 88886443 55605168962 Cobby XtraBalance
SportyBetIlIELEVY
12-Apr-2025 12:43:03 PM 61003213 Samuel Asante 233591998185 DEBIT 10.62 0 0 10.62 0 233240507700 Debit. Inv3 72326054 55562488720 IlI0.00IlI23987517 HubTinv3
3487990910IlI0.0
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
12-Apr-2025 10:55:35 AM 72107788 233597385646 TRANSFER 10 0 0 0.62 10.62 233591998185 Samuel Asante 88886443 55555750264 XtraBalance
PULL 49,Lamba from
VODAFONE
11-Apr-2025 05:25:17 PM 61003213 Samuel Asante 233591998185 DEBIT 2 0 0 2.62 0.62 0 cisnew 62525623 55519240924 your Requested cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
BetwayIlIELEVYIlI
11-Apr-2025 04:59:56 PM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 17.62 2.62 233546100836 Debit. Inv4 72326074 55517652054 0.00IlI4923673127 HubTinv4
25357612IlI0.0
11-Apr-2025 04:42:57 PM 61003213 Samuel Asante 233591998185 CASH_OUT 200 2 0 219.62 17.62 233557954152 ASSAN SAMUEL 54945512 55516601766 NationalId-- Internal
SportyBetIlIELEVY
11-Apr-2025 04:35:40 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 224.62 219.62 233599926389 Debit. Inv5 72326099 55516162934 IlI0.00IlI35610672 HubTinv5
4309466871IlI0.0
BetwayIlIELEVYIlI
11-Apr-2025 02:32:22 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 234.62 224.62 233546100836 Debit. Inv4 72326074 55509172295 0.00IlI9416590953 HubTinv4
67256419IlI0.0
EMMANUEL
ARKORFUL
TELECEL PUSH
11-Apr-2025 02:30:16 PM 61003213 Samuel Asante 233591998185 PAYMENT 65 0.48 0 300.1 234.62 233243868392 54814522 55509061680 BAIDOO,23350726 mmipush
OVA
2799,Asante
Samuel kodie
11-Apr-2025 02:23:21 PM 82243029 Samuel Asante 233591998185 TRANSFER 300 0 0 0.1 300.1 233591998185 Samuel Asante 88886443 55508699647 1 XtraBalance

11-Apr-2025 02:23:21 PM 82243029 Samuel Asante 233591998185 TRANSFER 300 2.25 0 2020.28 300.1 233591998185 Samuel Asante 88886443 55508699647 1 XtraBalance
BetwayIlIELEVYIlI
09-Apr-2025 05:27:44 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 10.1 0.1 233546100836 Debit. Inv4 72326074 55405976335 0.00IlI2303694001 HubTinv4
89699661IlI0.0
09-Apr-2025 04:06:51 PM 61003213 Samuel Asante 233591998185 CASH_OUT 140 1.4 0 151.5 10.1 233598613403 BRIGHT ACKAH 73403276 55400964387 Internal

Cashin To-
09-Apr-2025 03:54:22 PM 69616814 RAPHAEL AGYAPONG 233597798626 DEBT_REPAYMENT 151.5 0 0 0 151.5 233591998185 Samuel Asante 88886443 55400219542 XtraBalance
233591998185

07-Apr-2025 05:50:53 AM 61003213 Samuel Asante 233591998185 DEBIT 0.5 0 0 0.5 0 0 cis 53169694 55255001943 your Requested cis

06-Apr-2025 04:43:30 PM 61003213 Samuel Asante 233591998185 DEBIT 1 0 0 1.5 0.5 0 cis 53169694 55232811455 your Requested cis

KWESI TAKYI
06-Apr-2025 12:51:04 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 42 1.5 233546002871 46331941 55220247869 NationalId-- Internal
MBIR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

06-Apr-2025 11:00:52 AM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 45 42 0 cis 53169694 55214707615 your Requested cis
depositIlIELEVYIlI
BSYSTEMS
06-Apr-2025 10:17:44 AM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 60 45 233554444884 65357887 55212720586 0.00IlI4360381521 bsystemscol.sp
LIMITED
14801546IlI0.0
SETH KWEKU
06-Apr-2025 10:00:28 AM 61003213 Samuel Asante 233591998185 TRANSFER 20 0 0 80 60 233541739074 45248972 55211925090 1 Internal
ANAMAN
SportyBetIlIELEVY
06-Apr-2025 07:32:13 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 90 80 233240507700 Debit. Inv3 72326054 55205610733 IlI0.00IlI43162165 HubTinv3
1993671168IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Apr-2025 05:52:34 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 100 90 0 39011161 55181450103
MEVENDOR OR

05-Apr-2025 12:13:51 PM 81047460 Samuel Asante 233591998185 TRANSFER 20 0 0 176.35 196.35 233535958650 FRANCIS ISACHAR 88886443 55161150934 1 XtraBalance
SportyBetIlIELEVY
05-Apr-2025 10:00:57 AM 61003213 Samuel Asante 233591998185 DEBIT 30 0 0 150 120 233594953642 Debit.Inv2 . 65887018 55152996082 IlI0.00IlI98572368 HPOS.sp
0682027978IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Apr-2025 08:15:36 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 160 150 0 39011161 55146830789
MEVENDOR OR
SportyBetIlIELEVY
04-Apr-2025 10:22:00 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 170 160 233240507700 Debit. Inv3 72326054 55136175603 IlI0.00IlI31627190 HubTinv3
2128135099IlI0.0
SportyBetIlIELEVY
04-Apr-2025 06:18:30 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 180 170 233240507700 Debit. Inv3 72326054 55122025083 IlI0.00IlI98157170 HubTinv3
2618550172IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Apr-2025 02:41:10 PM 61003213 Samuel Asante 233591998185 PAYMENT 20 0 0 200 180 0 39011161 55108649409
MEVENDOR OR
Cashin To-
04-Apr-2025 02:18:35 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 200 0 0 3038.6 2838.6 233591998185 Samuel Asante 88886443 55107428372 XtraBalance
233591998185
Cashin To-
04-Apr-2025 02:18:35 PM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 200 0 0 0 200 233591998185 Samuel Asante 88886443 55107428372 XtraBalance
233591998185
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Apr-2025 06:31:31 AM 61003213 Samuel Asante 233591998185 PAYMENT 1.75 0 0 1.75 0 0 39011161 55026246938
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

02-Apr-2025 08:17:08 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 4.75 1.75 0 cis 53169694 55015932113 your Requested cis

02-Apr-2025 08:03:11 PM 61003213 Samuel Asante 233591998185 CASH_OUT 95 0.95 0 100.7 4.75 233598613403 BRIGHT ACKAH 73403276 55015058878 Internal

PAUL ENTSIE
02-Apr-2025 10:38:33 AM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 121.2 100.7 233591846186 71130688 54980270345 NationalId-- Internal
KWAME DONKOH
SportyBetIlIELEVY
02-Apr-2025 09:42:13 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 131.2 121.2 233240507700 Debit. Inv3 72326054 54977038362 IlI0.00IlI99883608 HubTinv3
5172014819IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Apr-2025 05:48:57 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 141.2 131.2 0 39011161 54967132895
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Apr-2025 01:04:26 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 151.2 141.2 0 39011161 54931861471
MEVENDOR OR

01-Apr-2025 09:52:07 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 181.7 151.2 233598613403 BRIGHT ACKAH 73403276 54920920456 Internal
SportyBetIlIELEVY
01-Apr-2025 08:54:42 AM 61003213 Samuel Asante 233591998185 DEBIT 11 0 0 192.7 181.7 233240507700 Debit. Inv3 72326054 54917444158 IlI0.00IlI60497391 HubTinv3
6390628040IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Mar-2025 10:26:11 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 202.7 192.7 0 39011161 54906039249
MEVENDOR OR
SportyBetIlIELEVY
31-Mar-2025 03:53:55 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 212.7 202.7 233240507700 Debit. Inv3 72326054 54885444975 IlI0.00IlI49710705 HubTinv3
7850616260IlI0.0
SportyBetIlIELEVY
31-Mar-2025 11:50:30 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 222.7 212.7 233240507700 Debit. Inv3 72326054 54873431830 IlI0.00IlI38937064 HubTinv3
0097807803IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Mar-2025 09:31:27 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 232.7 222.7 0 39011161 54865836516
MEVENDOR OR
Cashin To-
31-Mar-2025 07:27:22 AM 61104598 Samuel Asante 233591998185 DEBT_REPAYMENT 202 0 0 30.7 232.7 233591998185 Samuel Asante 88886443 54859681278 XtraBalance
233591998185
Cashin To-
31-Mar-2025 07:27:22 AM 61104598 Samuel Asante 233591998185 DEBT_REPAYMENT 202 0 0 3552.74 3350.74 233591998185 Samuel Asante 88886443 54859681278 XtraBalance
233591998185
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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-Mar-2025 08:13:52 PM 81047460 Samuel Asante 233591998185 TRANSFER 20.5 0 0.21 52.08 72.58 233535958650 FRANCIS ISACHAR 88886443 54847557748 Asante XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Mar-2025 05:33:36 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 61.41 51.41 0 39011161 54838427166
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Mar-2025 10:10:10 AM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 73.41 61.41 0 39011161 54815061810
MEVENDOR OR
Inv
Credit ,23xxxxxx73
30-Mar-2025 10:09:46 AM 61003213 Samuel Asante 233591998185 TRANSFER 63 0 0 10.41 73.41 233591998185 Samuel Asante 88886443 54815044562 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
30-Mar-2025 10:09:46 AM 61003213 Samuel Asante 233591998185 TRANSFER 63 0 0 10.41 73.41 233591998185 Samuel Asante 88886443 54815044562 XtraBalance
,SportyBet from
Hubtel
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Mar-2025 06:38:20 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 20.41 10.41 0 39011161 54806800953
MEVENDOR OR

29-Mar-2025 09:10:22 PM 89462540 Samuel Asante 233591998185 TRANSFER 20 0 0 0.41 20.41 233591998185 Samuel Asante 88886443 54798395475 0591998185 XtraBalance

29-Mar-2025 09:10:22 PM 89462540 Samuel Asante 233591998185 TRANSFER 20 0 0 185.83 20.41 233591998185 Samuel Asante 88886443 54798395475 0591998185 XtraBalance

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Mar-2025 02:49:20 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 12.41 0.41 0 39011161 54774421585
MEVENDOR OR
Inv
Credit ,23xxxxxx73
29-Mar-2025 01:28:47 PM 61003213 Samuel Asante 233591998185 TRANSFER 9 0 0 3.41 12.41 233591998185 Samuel Asante 88886443 54770105299 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
29-Mar-2025 01:28:47 PM 61003213 Samuel Asante 233591998185 TRANSFER 9 0 0 3.41 12.41 233591998185 Samuel Asante 88886443 54770105299 XtraBalance
,SportyBet from
Hubtel
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Mar-2025 06:17:40 AM 61003213 Samuel Asante 233591998185 PAYMENT 1.3 0 0 4.71 3.41 0 39011161 54747419200
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Mar-2025 06:17:02 AM 61003213 Samuel Asante 233591998185 PAYMENT 14 0 0 18.71 4.71 0 39011161 54747407543
MEVENDOR OR
Inv
Credit ,23xxxxxx73
29-Mar-2025 06:16:35 AM 61003213 Samuel Asante 233591998185 TRANSFER 18 0 0 0.71 18.71 233591998185 Samuel Asante 88886443 54747399423 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
29-Mar-2025 06:16:35 AM 61003213 Samuel Asante 233591998185 TRANSFER 18 0 0 0.71 18.71 233591998185 Samuel Asante 88886443 54747399423 XtraBalance
,SportyBet from
Hubtel
28-Mar-2025 10:42:49 PM 61003213 Samuel Asante 233591998185 CASH_OUT 35 0.5 0 36.21 0.71 233549979958 ISAAC KOOMSON 39027233 54742307977 NationalId-- Internal
Inv
Credit ,23xxxxxx73
28-Mar-2025 10:30:26 PM 61003213 Samuel Asante 233591998185 TRANSFER 36 0 0 0.21 36.21 233591998185 Samuel Asante 88886443 54741964351 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
28-Mar-2025 10:30:26 PM 61003213 Samuel Asante 233591998185 TRANSFER 36 0 0 0.21 36.21 233591998185 Samuel Asante 88886443 54741964351 XtraBalance
,SportyBet from
Hubtel
28-Mar-2025 10:04:00 AM 61003213 Samuel Asante 233591998185 CASH_OUT 12 0.5 0 12.71 0.21 233557954152 ASSAN SAMUEL 54945512 54698930851 NationalId-- Internal
Inv
Credit ,23xxxxxx73
28-Mar-2025 09:52:21 AM 61003213 Samuel Asante 233591998185 TRANSFER 12.41 0 0 0.3 12.71 233591998185 Samuel Asante 88886443 54698244226 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
28-Mar-2025 09:52:21 AM 61003213 Samuel Asante 233591998185 TRANSFER 12.41 0 0 0.3 12.71 233591998185 Samuel Asante 88886443 54698244226 XtraBalance
,SportyBet from
Hubtel
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Mar-2025 07:47:06 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 10.3 0.3 0 39011161 54675132695
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
PAUL ENTSIE
27-Mar-2025 07:05:49 PM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 60.8 10.3 233591846186 71130688 54672450414 NationalId-- Internal
KWAME DONKOH

27-Mar-2025 06:48:32 PM 61003213 Samuel Asante 233591998185 TRANSFER 20 0 0 40.8 60.8 233591998185 Samuel Asante 88886443 54671060344 1Gaaro XtraBalance

27-Mar-2025 06:48:32 PM 61003213 Samuel Asante 233591998185 TRANSFER 20 0 0 754.59 734.59 233591998185 Samuel Asante 88886443 54671060344 1Gaaro XtraBalance
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
27-Mar-2025 06:47:03 PM 72107788 233597385646 TRANSFER 20.5 0 0 20.3 40.8 233591998185 Samuel Asante 88886443 54670938990 XtraBalance
PULL 49,Lamba from
VODAFONE
SportyBetIlIELEVY
27-Mar-2025 01:39:49 PM 61003213 Samuel Asante 233591998185 DEBIT 12 0 0 32.3 20.3 233240507700 Debit. Inv3 72326054 54653353763 IlI0.00IlI17620625 HubTinv3
0401701937IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Mar-2025 12:35:09 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 42.3 32.3 0 39011161 54650050206
MEVENDOR OR
MTNONLINEAIRTIMEVEND
26-Mar-2025 03:23:16 PM 61003213 233591998185 PAYMENT 9.5 0 0 51.8 42.3 0 39011161 54603578431
OR

26-Mar-2025 03:04:58 PM 61003213 233591998185 CASH_OUT 30 0.5 0 82.3 51.8 233243291373 56761418 54602631272 NationalId-- Internal

26-Mar-2025 09:52:23 AM 61003213 233591998185 CASH_OUT 70 0.7 0 153 82.3 233598613403 73403276 54586963541 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Mar-2025 10:40:07 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 163 153 0 39011161 54573562350
MEVENDOR OR
SportyBetIlIELEVY
25-Mar-2025 07:36:51 PM 61003213 Samuel Asante 233591998185 DEBIT 7 0 0 170 163 233599926389 Debit. Inv5 72326099 54565386965 IlI0.00IlI10865073 HubTinv5
2904697743IlI0.0
SportyBetIlIELEVY
25-Mar-2025 02:17:40 PM 61003213 Samuel Asante 233591998185 DEBIT 9 0 0 179 170 233240507700 Debit. Inv3 72326054 54545415946 IlI0.00IlI68203926 HubTinv3
5996447523IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Mar-2025 12:32:32 PM 61003213 Samuel Asante 233591998185 PAYMENT 1 0 0 180 179 0 39011161 54539979353
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Mar-2025 12:31:18 PM 61003213 Samuel Asante 233591998185 PAYMENT 1 0 0 181 180 0 39011161 54539910979
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Mar-2025 12:31:00 PM 61003213 Samuel Asante 233591998185 PAYMENT 21 0 0 202 181 0 39011161 54539894584
MEVENDOR OR
Cashin To-
25-Mar-2025 11:44:17 AM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 202 0 0 0 202 233591998185 Samuel Asante 88886443 54537406130 XtraBalance
233591998185
Cashin To-
25-Mar-2025 11:44:17 AM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 202 0 0 3433.62 3231.62 233591998185 Samuel Asante 88886443 54537406130 XtraBalance
233591998185
SportyBetIlIELEVY
19-Mar-2025 04:34:05 PM 61003213 Samuel Asante 233591998185 DEBIT 16.6 0 0 16.6 0 233594953642 Debit.Inv2 . 65887018 54224152639 IlI0.00IlI57785929 HPOS.sp
1442700794IlI0.0
18-Mar-2025 08:49:17 PM 61003213 Samuel Asante 233591998185 CASH_OUT 240 2.4 0 259 16.6 233249794883 ROBERT BENTIL 47579827 54185902594 NationalId-- Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Mar-2025 03:55:19 PM 61003213 Samuel Asante 233591998185 PAYMENT 8 0 0 267 259 0 39011161 54167507875
MEVENDOR OR
SportyBetIlIELEVY
17-Mar-2025 05:16:21 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 277 267 233240507700 Debit. Inv3 72326054 54117166174 IlI0.00IlI86903468 HubTinv3
1112400911IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Mar-2025 09:41:23 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 287 277 0 39011161 54093505779
MEVENDOR OR

17-Mar-2025 09:40:24 AM 88016505 Samuel Asante 233591998185 DEBT_REPAYMENT 275 0 0 12 287 233591998185 Samuel Asante 88886443 54093450824 XtraBalance

17-Mar-2025 09:40:24 AM 88016505 Samuel Asante 233591998185 DEBT_REPAYMENT 275 0 2.75 47235811.74 47235808.99 233591998185 Samuel Asante 88886443 54093450824 XtraBalance

17-Mar-2025 09:37:44 AM 81047460 Samuel Asante 233591998185 TRANSFER 10.5 0 0 1.5 12 233591998185 Samuel Asante 88886443 54093305091 Cobby XtraBalance

17-Mar-2025 09:37:44 AM 81047460 Samuel Asante 233591998185 TRANSFER 10.5 0 0 313.28 302.78 233591998185 Samuel Asante 88886443 54093305091 Cobby XtraBalance

CUSTOM_LOAN_DE XTRACASH-
17-Mar-2025 09:19:42 AM 61003213 Samuel Asante 233591998185 28.5 0 0 30 1.5 0 88016505 54092321964 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2
Cashin To-
17-Mar-2025 09:19:41 AM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 30 0 0 0 30 233591998185 Samuel Asante 88886443 54092321790 XtraBalance
233591998185
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
Cashin To-
17-Mar-2025 09:19:41 AM 61003213 Samuel Asante 233591998185 DEBT_REPAYMENT 30 0 0 10015.5 9985.5 233591998185 Samuel Asante 88886443 54092321790 XtraBalance
233591998185
CUSTOM_LOAN_DE XTRACASH-
17-Mar-2025 07:22:21 AM 61003213 Samuel Asante 233591998185 15.5 0 0 15.5 0 0 88016505 54086581764 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2

17-Mar-2025 07:22:19 AM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 0 15.5 233591998185 Samuel Asante 88886443 54086580394 1Gaaro XtraBalance

17-Mar-2025 07:22:19 AM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 117.58 15.5 233591998185 Samuel Asante 88886443 54086580394 1Gaaro XtraBalance

CUSTOM_LOAN_DE XTRACASH-
16-Mar-2025 04:21:44 PM 61003213 Samuel Asante 233591998185 202 0 0 202 0 0 88016505 54061089343 XTRACASH-PERSONAL2
BT_COLLECTION PERSONAL2
HERMAN AHOSSOU Cashin To-
16-Mar-2025 04:21:44 PM 69150195 233597402850 DEBT_REPAYMENT 202 0 0 0 202 233591998185 Samuel Asante 88886443 54061089180 XtraBalance
KUSI 233591998185
CUSTOM_PROVIDE
XTRACASH-
14-Mar-2025 11:42:09 AM 61003213 Samuel Asante 233591998185 R_LOAN_REPAYME 3.66 0 0 3.66 0 0 88016505 53934176352 XTRACASH-PERSONAL2
PERSONAL2
NT
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Mar-2025 07:30:51 PM 61003213 Samuel Asante 233591998185 PAYMENT 8 0 0 11.66 3.66 0 39011161 53907062660
MEVENDOR OR
Inv
Credit ,23xxxxxx73
13-Mar-2025 07:30:32 PM 61003213 Samuel Asante 233591998185 TRANSFER 10 0 0 1.66 11.66 233591998185 Samuel Asante 88886443 53907043705 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
13-Mar-2025 07:30:32 PM 61003213 Samuel Asante 233591998185 TRANSFER 10 0 0 1.66 11.66 233591998185 Samuel Asante 88886443 53907043705 XtraBalance
,SportyBet from
Hubtel
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Mar-2025 04:45:08 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 11.66 1.66 0 39011161 53895426290
MEVENDOR OR
SportyBetIlIELEVY
13-Mar-2025 04:04:02 PM 61003213 Samuel Asante 233591998185 DEBIT 40 0 0 51.66 11.66 233594953642 Debit.Inv2 . 65887018 53892982640 IlI0.00IlI50160550 HPOS.sp
2950122293IlI0.0
13-Mar-2025 04:00:49 PM 61003213 Samuel Asante 233591998185 CASH_OUT 90 0.9 0 142.56 51.66 233243291373 TEFEALI DANIEL 56761418 53892799133 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MATILDA AFUA
13-Mar-2025 11:25:15 AM 61003213 Samuel Asante 233591998185 TRANSFER 51 0 0.51 194.07 193.56 233540725608 68017354 53878997822 Asante Internal
AGYEIWAA
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
13-Mar-2025 05:47:49 AM 72107788 233597385646 TRANSFER 21 0 0 173.07 194.07 233591998185 Samuel Asante 88886443 53864074726 XtraBalance
PULL 49,Prepaid from
VODAFONE
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Mar-2025 07:58:11 PM 61003213 Samuel Asante 233591998185 PAYMENT 27 0 0 200.07 173.07 0 39011161 53853138885
MEVENDOR OR

12-Mar-2025 07:56:59 PM 61003213 Samuel Asante 233591998185 TRANSFER 200 0 0 0.07 200.07 233591998185 Samuel Asante 88886443 53853066675 1 XtraBalance

12-Mar-2025 07:56:59 PM 61003213 Samuel Asante 233591998185 TRANSFER 200 1.5 1 1436.77 200.07 233591998185 Samuel Asante 88886443 53853066675 1 XtraBalance

11-Mar-2025 04:07:57 AM 61003213 Samuel Asante 233591998185 DEBIT 1 0 0 1.07 0.07 0 cis 53169694 53750168602 your Requested cis

10-Mar-2025 08:00:47 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 4.07 1.07 0 cis 53169694 53740893891 your Requested cis

10-Mar-2025 06:27:12 PM 61003213 Samuel Asante 233591998185 DEBIT 2 0 0 6.07 4.07 0 cis 53169694 53734525153 your Requested cis
Inv
Credit ,23xxxxxx73
10-Mar-2025 06:23:05 PM 61003213 Samuel Asante 233591998185 TRANSFER 5.16 0 0 0 2.16 233591998185 Samuel Asante 88886443 53734232509 XtraBalance
,SportyBet from
Hubtel
Inv
Credit ,23xxxxxx73
10-Mar-2025 06:23:05 PM 61003213 Samuel Asante 233591998185 TRANSFER 5.16 0 0 0 2.16 233591998185 Samuel Asante 88886443 53734232509 XtraBalance
,SportyBet from
Hubtel
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Mar-2025 06:16:14 PM 61003213 Samuel Asante 233591998185 PAYMENT 7 0 0 7.91 0.91 0 39011161 53733751323
MEVENDOR OR

10-Mar-2025 03:16:27 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 10.91 7.91 0 cis 53169694 53722694243 your Requested cis
SportyBetIlIELEVY
10-Mar-2025 01:59:20 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 15.91 10.91 233599926389 Debit. Inv5 72326099 53718891969 IlI0.00IlI21109110 HubTinv5
4240025863IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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-Mar-2025 01:22:38 PM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 0.41 15.91 233591998185 Samuel Asante 88886443 53717113138 1Gaaro XtraBalance

10-Mar-2025 01:22:38 PM 61003213 Samuel Asante 233591998185 TRANSFER 15.5 0 0 118.08 15.91 233591998185 Samuel Asante 88886443 53717113138 1Gaaro XtraBalance

09-Mar-2025 07:18:48 PM 61003213 Samuel Asante 233591998185 DEBIT 2 0 0 2.41 0.41 0 cis 53169694 53683090371 your Requested cis

09-Mar-2025 01:39:09 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 5.41 2.41 0 cis 53169694 53664344083 your Requested cis
SportyBetIlIELEVY
09-Mar-2025 09:12:55 AM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 20.41 5.41 233240507700 Debit. Inv3 72326054 53651977276 IlI0.00IlI29315896 HubTinv3
4946722353IlI0.0
09-Mar-2025 09:11:22 AM 64193926 Samuel Asante 233591998185 TRANSFER 20 0 0 0.41 20.41 233591998185 Samuel Asante 88886443 53651908958 0 XtraBalance

09-Mar-2025 09:11:22 AM 64193926 Samuel Asante 233591998185 TRANSFER 20 0 0 121.79 20.41 233591998185 Samuel Asante 88886443 53651908958 0 XtraBalance
SportyBetIlIELEVY
08-Mar-2025 10:03:27 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 20.41 0.41 233594953642 Debit.Inv2 . 65887018 53599244526 IlI0.00IlI39174354 HPOS.sp
8020888124IlI0.0
08-Mar-2025 09:59:56 AM 89462540 Samuel Asante 233591998185 TRANSFER 20 0 0 25.09 5.09 233591998185 Samuel Asante 88886443 53599040754 1 XtraBalance

08-Mar-2025 09:59:56 AM 89462540 Samuel Asante 233591998185 TRANSFER 20 0 0 0.41 20.41 233591998185 Samuel Asante 88886443 53599040754 1 XtraBalance
SportyBetIlIELEVY
07-Mar-2025 02:14:42 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 10.41 0.41 233240507700 Debit. Inv3 72326054 53557692469 IlI0.00IlI50657066 HubTinv3
5135981257IlI0.0
07-Mar-2025 02:10:36 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 15.41 10.41 0 cis 53169694 53557487130 your Requested cis

07-Mar-2025 09:17:50 AM 61003213 Samuel Asante 233591998185 CASH_OUT 25 0.5 0 40.91 15.41 233557954152 ASSAN SAMUEL 54945512 53542217240 NationalId-- Internal
SportyBetIlIELEVY
06-Mar-2025 08:22:32 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 50.91 40.91 233240507700 Debit. Inv3 72326054 53524658347 IlI0.00IlI37333861 HubTinv3
0541816063IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Mar-2025 04:08:51 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 60.91 50.91 0 39011161 53509099516
MEVENDOR OR
SportyBetIlIELEVY
06-Mar-2025 04:04:49 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 70.91 60.91 233240507700 Debit. Inv3 72326054 53508880373 IlI0.00IlI75991933 HubTinv3
5697447357IlI0.0
SportyBetIlIELEVY
06-Mar-2025 10:36:26 AM 61003213 Samuel Asante 233591998185 DEBIT 17 0 0 87.91 70.91 233594953642 Debit.Inv2 . 65887018 53491789880 IlI0.00IlI64909079 HPOS.sp
5045010742IlI0.0
06-Mar-2025 09:47:46 AM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 138.41 87.91 233598613403 BRIGHT ACKAH 73403276 53489123804 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
05-Mar-2025 07:42:06 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 150.41 138.41 0 39011161 53468013315
MEVENDOR OR
SportyBetIlIELEVY
05-Mar-2025 03:50:38 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 160.41 150.41 233240507700 Debit. Inv3 72326054 53451684444 IlI0.00IlI72039080 HubTinv3
8091769220IlI0.0
EMMANUEL
05-Mar-2025 03:14:10 PM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 210.91 160.41 233591847602 60077996 53449543587 NationalId-- Internal
ANOKYE
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
05-Mar-2025 09:35:32 AM 72107788 233597385646 TRANSFER 20 0 0 190.91 210.91 233591998185 Samuel Asante 88886443 53430130232 XtraBalance
PULL 49,Lamba from
VODAFONE
05-Mar-2025 07:39:55 AM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 193.91 190.91 0 cisnew 62525623 53423673983 your Requested cisnew

ISAAC BOAKYE-
05-Mar-2025 07:35:24 AM 61003213 Samuel Asante 233591998185 TRANSFER 10 0 0.1 204.01 203.91 233246583595 59549671 53423464054 Asante Internal
YIADOM
ussdvendor_bundl
e_paymentIlIELEV
05-Mar-2025 06:46:40 AM 61003213 Samuel Asante 233591998185 DEBIT 6.58 0 0 210.59 204.01 233593808392 MOOLRE LIMITED 60935520 53421603858 moolre.sp
YIlI0.00IlI1543070
31667318920IlI0.0
04-Mar-2025 10:33:04 PM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 231.09 210.59 233549979958 ISAAC KOOMSON 39027233 53416004343 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
04-Mar-2025 04:03:44 PM 61003213 Samuel Asante 233591998185 DEBIT 7 0 0 238.09 231.09 233599926389 Debit. Inv5 72326099 53391668399 IlI0.00IlI90260036 HubTinv5
4997602021IlI0.0
04-Mar-2025 03:44:04 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 241.09 238.09 0 cis 53169694 53390483386 your Requested cis

04-Mar-2025 11:17:39 AM 61003213 Samuel Asante 233591998185 TRANSFER 20.5 0 0.21 261.8 261.59 233599381477 ABENA KOSIAH 67578715 53376021154 Asante Internal

04-Mar-2025 11:03:39 AM 60548893 Joseph Afriyie 233555414864 TRANSFER 9 0 0 252.8 261.8 233591998185 Samuel Asante 61003213 53375218433 1 Internal

Cashin To-
04-Mar-2025 10:39:00 AM 60257485 KWAME APPIAH 233247588271 CASH_IN 252.5 0 0 0.3 252.8 233591998185 Samuel Asante 61003213 53373803680 Internal
233591998185

04-Mar-2025 10:17:23 AM 61003213 Samuel Asante 233591998185 TRANSFER 20 0 0.2 20.5 20.3 233553244410 REGINA SALIWE 57510192 53372555030 Asante Internal
SportyBetIlIELEVY
03-Mar-2025 10:35:18 PM 61003213 Samuel Asante 233591998185 DEBIT 18 0 0 38.5 20.5 233594953642 Debit.Inv2 . 65887018 53356383024 IlI0.00IlI66622092 HPOS.sp
0421725801IlI0.0
03-Mar-2025 08:16:30 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 41.5 38.5 0 cis 53169694 53351072281 your Requested cis

03-Mar-2025 07:54:05 PM 53169694 cis 0 REFUND 3 0 0 38.5 41.5 233591998185 Samuel Asante 61003213 53349884955 Internal

03-Mar-2025 07:48:33 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 41.5 38.5 0 cis 53169694 53349586859 your Requested cis
SportyBetIlIELEVY
03-Mar-2025 06:01:04 PM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 47.5 41.5 233599926389 Debit. Inv5 72326099 53341894432 IlI0.00IlI57044243 HubTinv5
8331872041IlI0.0
03-Mar-2025 03:01:01 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 50.5 47.5 0 cis 53169694 53330648970 your Requested cis
SportyBetIlIELEVY
03-Mar-2025 10:27:07 AM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 60.5 50.5 233240507700 Debit. Inv3 72326054 53315530645 IlI0.00IlI98891728 HubTinv3
0736577967IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Mar-2025 03:50:22 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 70.5 60.5 0 39011161 53281649707
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

02-Mar-2025 01:18:35 PM 61003213 Samuel Asante 233591998185 CASH_OUT 50 0.5 0 121 70.5 233598613403 BRIGHT ACKAH 73403276 53273694053 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Mar-2025 01:13:30 PM 61003213 Samuel Asante 233591998185 PAYMENT 30 0 0 151 121 0 39011161 53273428992
MEVENDOR OR

02-Mar-2025 12:48:10 PM 44580196 Esther Asante 233243642307 TRANSFER 151 0 0 0 151 233591998185 Samuel Asante 61003213 53272146864 1 Internal
SportyBetIlIELEVY
02-Mar-2025 07:53:55 AM 61003213 Samuel Asante 233591998185 DEBIT 15.5 0 0 15.5 0 233594953642 Debit.Inv2 . 65887018 53259069711 IlI0.00IlI58413495 HPOS.sp
9548863739IlI0.0
Mohammed Abdul
02-Mar-2025 07:29:04 AM 51106511 233544751950 TRANSFER 15.5 0 0 0 15.5 233591998185 Samuel Asante 61003213 53258218077 1Gaaro Internal
Rahaman
SportyBetIlIELEVY
01-Mar-2025 09:15:39 AM 61003213 Samuel Asante 233591998185 DEBIT 14.8 0 0 14.8 0 233240507700 Debit. Inv3 72326054 53205189133 IlI0.00IlI63421893 HubTinv3
0614328301IlI0.0
01-Mar-2025 07:17:15 AM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 17.8 14.8 0 cis 53169694 53199278775 your Requested cis

28-Feb-2025 06:31:18 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 20.8 17.8 0 cis 53169694 53178721370 your Requested cis
SportyBetIlIELEVY
28-Feb-2025 07:23:16 AM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 26.8 20.8 233599926389 Debit. Inv5 72326099 53140387369 IlI0.00IlI31405938 HubTinv5
4556241220IlI0.0
28-Feb-2025 06:36:06 AM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 29.8 26.8 0 cis 53169694 53138841354 your Requested cis

ELIJAH BORTSIE
27-Feb-2025 03:55:30 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 60.3 29.8 233595861682 62609545 53110267611 NationalId-- Internal
KOBINA
SportyBetIlIELEVY
27-Feb-2025 12:14:55 PM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 75.3 60.3 233240507700 Debit. Inv3 72326054 53099087091 IlI0.00IlI71262082 HubTinv3
6132175222IlI0.0
GLADYS
27-Feb-2025 08:39:49 AM 61003213 Samuel Asante 233591998185 TRANSFER 21 0 0.21 96.51 96.3 233246923816 58193671 53087376022 Asante Internal
AKWANDOH
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Feb-2025 10:17:29 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 108.51 96.51 0 39011161 53076318146
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
26-Feb-2025 03:00:17 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 113.51 108.51 233599926389 Debit. Inv5 72326099 53050137587 IlI0.00IlI93487450 HubTinv5
6742056340IlI0.0
26-Feb-2025 01:19:08 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 154.01 113.51 233557954152 ASSAN SAMUEL 54945512 53045089562 NationalId-- Internal
SportyBetIlIELEVY
26-Feb-2025 12:55:20 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 164.01 154.01 233240507700 Debit. Inv3 72326054 53043801341 IlI0.00IlI70639243 HubTinv3
9293271761IlI0.0
MTNONLINEAIRTIMEVEND
25-Feb-2025 10:23:36 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 176.01 164.01 0 39011161 53019209184
OR

25-Feb-2025 07:12:33 PM 51106511 233544751950 TRANSFER 15 0 0 161.01 176.01 233591998185 Samuel Asante 61003213 53009176948 1Gaaro Internal
JOSEPH JUSTICE
25-Feb-2025 06:06:03 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 201.51 161.01 233548242396 IMPRAIM 46633099 53003770455 NationalId-- Internal
NYARKOH
SportyBetIlIELEVY
25-Feb-2025 05:00:10 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 221.51 201.51 233594953642 Debit.Inv2 . 65887018 52999361556 IlI0.00IlI19226252 HPOS.sp
4505568612IlI0.0
MTNONLINEAIRTIMEVEND
25-Feb-2025 04:09:57 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 233.51 221.51 0 39011161 52996323517
OR

25-Feb-2025 12:20:48 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 236.51 233.51 0 53169694 52984432122 your Requested cis

Cashin To-
25-Feb-2025 12:04:06 PM 39041010 233549074925 CASH_IN 202 0 0 34.51 236.51 233591998185 Samuel Asante 61003213 52983541520 Internal
233591998185

24-Feb-2025 08:21:11 PM 53169694 cis 0 REFUND 5 0 0 29.51 34.51 233591998185 Samuel Asante 61003213 52956989779 Internal

24-Feb-2025 08:19:59 PM 61003213 Samuel Asante 233591998185 DEBIT 5 0 0 34.51 29.51 0 cis 53169694 52956927014 your Requested cis

24-Feb-2025 08:16:58 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 37.51 34.51 0 cis 53169694 52956773317 your Requested cis

24-Feb-2025 07:54:31 PM 60548893 Joseph Afriyie 233555414864 TRANSFER 10 0 0 27.51 37.51 233591998185 Samuel Asante 61003213 52955617281 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

24-Feb-2025 06:13:30 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 30.51 27.51 0 cisnew 62525623 52949125165 your Requested cisnew
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
24-Feb-2025 06:07:47 PM 72107788 233597385646 TRANSFER 20.5 0 0 10.01 30.51 233591998185 Samuel Asante 61003213 52948767286 Internal
PULL 49,Lamba from
VODAFONE
24-Feb-2025 02:41:22 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 40.51 10.01 233557954152 ASSAN SAMUEL 54945512 52936997223 NationalId-- Internal

23-Feb-2025 10:34:42 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 50.51 40.51 0 cis 53169694 52908686038 your Requested cis
SportyBetIlIELEVY
23-Feb-2025 12:09:53 PM 61003213 Samuel Asante 233591998185 DEBIT 9.2 0 0 59.71 50.51 233240507700 Debit. Inv3 72326054 52876141413 IlI0.00IlI12024387 HubTinv3
2113162723IlI0.0
23-Feb-2025 10:31:15 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 90.21 59.71 233598613403 BRIGHT ACKAH 73403276 52871451776 Internal
SportyBetIlIELEVY
23-Feb-2025 10:23:15 AM 61003213 Samuel Asante 233591998185 DEBIT 18 0 0 108.21 90.21 233240507700 Debit. Inv3 72326054 52871087104 IlI0.00IlI27175223 HubTinv3
5761678703IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Feb-2025 10:41:00 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 120.21 108.21 0 39011161 52860882491
MEVENDOR OR
MATILDA AFUA
22-Feb-2025 07:50:37 PM 61003213 Samuel Asante 233591998185 TRANSFER 30 0 0.3 150.51 120.51 233540725608 68017354 52854081983 1 Internal
AGYEIWAA
SportyBetIlIELEVY
22-Feb-2025 04:06:21 PM 61003213 Samuel Asante 233591998185 DEBIT 14 0 0 164.51 150.51 233240507700 Debit. Inv3 72326054 52839274490 IlI0.00IlI46091913 HubTinv3
7496676776IlI0.0
SportyBetIlIELEVY
22-Feb-2025 12:01:35 PM 61003213 Samuel Asante 233591998185 DEBIT 15 0 0 179.51 164.51 233240507700 Debit. Inv3 72326054 52825161927 IlI0.00IlI87964278 HubTinv3
8292190966IlI0.0
22-Feb-2025 11:22:42 AM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 220.01 179.51 233598613403 BRIGHT ACKAH 73403276 52822803036 Internal
SportyBetIlIELEVY
21-Feb-2025 04:21:16 PM 61003213 Samuel Asante 233591998185 DEBIT 18 0 0 238.01 220.01 233240507700 Debit. Inv3 72326054 52780844280 IlI0.00IlI66551939 HubTinv3
5869522855IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Feb-2025 04:08:03 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 250.01 238.01 0 39011161 52780068548
MEVENDOR OR
EKUA ATTA
21-Feb-2025 12:49:19 PM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 270.51 250.01 233597384334 WONKYIMA 69423305 52769733962 NationalId-- Internal
ANDAM
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Feb-2025 06:26:08 AM 61003213 Samuel Asante 233591998185 PAYMENT 6 0 0 276.51 270.51 0 39011161 52751163000
MEVENDOR OR

20-Feb-2025 04:16:27 PM 61003213 Samuel Asante 233591998185 TRANSFER 25 0 0.25 301.76 301.51 233547639924 VANINI ESSIEN 88059867 52725246765 1 Internal

20-Feb-2025 10:58:22 AM 61003213 Samuel Asante 233591998185 CASH_OUT 45 0.5 0 347.26 301.76 233598613403 BRIGHT ACKAH 73403276 52709207779 Internal

20-Feb-2025 08:36:08 AM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 367.76 347.26 233598613403 BRIGHT ACKAH 73403276 52701574006 Internal

19-Feb-2025 11:38:17 AM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 373.76 367.76 0 cis 53169694 52652920117 your Requested cis

19-Feb-2025 06:55:26 AM 61003213 Samuel Asante 233591998185 CASH_OUT 20 0.5 0 394.26 373.76 233557954152 ASSAN SAMUEL 54945512 52635633429 NationalId-- Internal
SportyBetIlIELEVY
18-Feb-2025 05:25:22 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 404.26 394.26 233594953642 Debit.Inv2 . 65887018 52611808321 IlI0.00IlI88691120 HPOS.sp
4997042253IlI0.0
HERMAN AHOSSOU Cashin To-
18-Feb-2025 02:27:14 PM 69150195 233597402850 CASH_IN 404 0 0 0.26 404.26 233591998185 Samuel Asante 61003213 52602004794 Internal
KUSI 233591998185
SportyBetIlIELEVY
16-Feb-2025 10:47:53 AM 61003213 Samuel Asante 233591998185 DEBIT 12 0 0 12.26 0.26 233240507700 Debit. Inv3 72326054 52485465855 IlI0.00IlI72081713 HubTinv3
2545476609IlI0.0
SAMUEL KODIE
ASANTE ,10xxxxxx
16-Feb-2025 10:47:33 AM 54814562 mmipull 0 TRANSFER 12 0 0 0.26 12.26 233591998185 Samuel Asante 61003213 52485451623 Internal
48,GIPS Transfer
from GCB Bank
SportyBetIlIELEVY
15-Feb-2025 08:53:02 AM 61003213 Samuel Asante 233591998185 DEBIT 25 0 0 25.26 0.26 233594953642 Debit.Inv2 . 65887018 52424265576 IlI0.00IlI51898400 HPOS.sp
7421767907IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
EVANS
14-Feb-2025 07:45:38 PM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 65.76 25.26 233542279945 60447852 52404606042 NationalId-- Internal
ACHEAMPONG
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Feb-2025 06:44:11 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 75.76 65.76 0 39011161 52399827092
MEVENDOR OR

14-Feb-2025 05:54:58 PM 61003213 Samuel Asante 233591998185 DEBIT 6 0 0 81.76 75.76 0 cis 53169694 52396015315 your Requested cis
SportyBetIlIELEVY
14-Feb-2025 04:03:04 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 91.76 81.76 233240507700 Debit. Inv3 72326054 52388787379 IlI0.00IlI63055283 HubTinv3
5119965461IlI0.0
14-Feb-2025 01:14:50 AM 48878389 momointerest.sp 0 ADJUSTMENT 0.01 0 0 91.75 91.76 233591998185 Samuel Asante 61003213 52355409667 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Feb-2025 10:44:33 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 101.75 91.75 0 39011161 52353339706
MEVENDOR OR

13-Feb-2025 03:42:56 PM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 132.25 101.75 233557954152 ASSAN SAMUEL 54945512 52328211948 NationalId-- Internal
Inv
Credit ,23xxxxxx73
13-Feb-2025 03:00:19 PM 54814562 mmipull 0 TRANSFER 2.58 0 0 129.67 132.25 233591998185 Samuel Asante 61003213 52325986403 Internal
,SportyBet from
Hubtel
SportyBetIlIELEVY
13-Feb-2025 02:58:57 PM 61003213 Samuel Asante 233591998185 DEBIT 50 0 0 179.67 129.67 233594953642 Debit.Inv2 . 65887018 52325918704 IlI0.00IlI80961252 HPOS.sp
6644850860IlI0.0
MATILDA AFUA
13-Feb-2025 02:56:38 PM 61003213 Samuel Asante 233591998185 TRANSFER 45 0 0.45 225.12 224.67 233540725608 68017354 52325803106 1 Internal
AGYEIWAA
XTRACASH- CUSTOM_SALES_TA
13-Feb-2025 01:53:57 PM 88016505 0 225 0 0 0.12 225.12 233591998185 Samuel Asante 61003213 52322717497 Internal
PERSONAL2 X
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Feb-2025 08:27:00 PM 61003213 Samuel Asante 233591998185 PAYMENT 1 0 0 1.12 0.12 0 39011161 52291688042
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Feb-2025 07:34:22 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 11.12 1.12 0 39011161 52288359664
MEVENDOR OR

12-Feb-2025 11:02:30 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 41.62 11.12 233557954152 ASSAN SAMUEL 54945512 52258587282 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
11-Feb-2025 01:53:08 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 61.62 41.62 233594953642 Debit.Inv2 . 65887018 52209418493 IlI0.00IlI15856883 HPOS.sp
1931114183IlI0.0
SAMUEL KODIE
ASANTE ,10xxxxxx
11-Feb-2025 01:52:30 PM 54814562 mmipull 0 TRANSFER 50 0 0 11.62 61.62 233591998185 Samuel Asante 61003213 52209386076 Internal
48,GIPS Transfer
from GCB Bank
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Feb-2025 09:05:15 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 21.62 11.62 0 39011161 52178564860
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Feb-2025 05:42:27 PM 61003213 Samuel Asante 233591998185 PAYMENT 3 0 0 24.62 21.62 0 39011161 52165258667
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Feb-2025 05:41:52 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 36.62 24.62 0 39011161 52165219698
MEVENDOR OR
SAMUEL KODIE
ASANTE ,10xxxxxx
10-Feb-2025 05:11:07 PM 54814562 mmipull 0 TRANSFER 32 0 0 4.62 36.62 233591998185 Samuel Asante 61003213 52163252180 Internal
48,GIPS Transfer
from GCB Bank
KWESI TAKYI
09-Feb-2025 08:01:42 PM 61003213 Samuel Asante 233591998185 CASH_OUT 25 0.5 0 30.12 4.62 233546002871 46331941 52119122481 NationalId-- Internal
MBIR
SAMUEL KODIE
ASANTE ,10xxxxxx
09-Feb-2025 07:59:28 PM 54814562 mmipull 0 TRANSFER 30 0 0 0.12 30.12 233591998185 Samuel Asante 61003213 52118991851 Internal
48,GIPS Transfer
from GCB Bank
09-Feb-2025 11:41:03 AM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 40.62 0.12 233598613403 BRIGHT ACKAH 73403276 52091415272 Internal
SportyBetIlIELEVY
09-Feb-2025 11:21:24 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 60.62 40.62 233594953642 Debit.Inv2 . 65887018 52090491255 IlI0.00IlI31115066 HPOS.sp
7913213636IlI0.0
SAMUEL KODIE
ASANTE ,10xxxxxx
08-Feb-2025 09:23:31 PM 54814562 mmipull 0 TRANSFER 51 0 0 9.62 60.62 233591998185 Samuel Asante 61003213 52071776001 Internal
48,GIPS Transfer
from GCB Bank
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
08-Feb-2025 03:34:51 PM 61003213 Samuel Asante 233591998185 DEBIT 40 0 0 49.62 9.62 233594953642 Debit.Inv2 . 65887018 52050200339 IlI0.00IlI18545788 HPOS.sp
0753311645IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Feb-2025 02:16:26 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 61.62 49.62 0 39011161 52045953123
MEVENDOR OR
SportyBetIlIELEVY
08-Feb-2025 02:12:54 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 81.62 61.62 233594953642 Debit.Inv2 . 65887018 52045751984 IlI0.00IlI17473934 HPOS.sp
8286348861IlI0.0
SportyBetIlIELEVY
08-Feb-2025 11:27:02 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 101.62 81.62 233594953642 Debit.Inv2 . 65887018 52035985637 IlI0.00IlI66194424 HPOS.sp
3749563487IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Feb-2025 06:58:14 PM 61003213 Samuel Asante 233591998185 PAYMENT 3 0 0 104.62 101.62 0 39011161 52003496838
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
07-Feb-2025 02:07:53 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 116.62 104.62 0 39011161 51985228353
MEVENDOR OR

07-Feb-2025 10:25:55 AM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 157.12 116.62 233598613403 BRIGHT ACKAH 73403276 51973292053 Internal
EP_EP_OAKRIDGE
PHARMACY
LIMITED_Collectio
06-Feb-2025 09:37:20 PM 61003213 Samuel Asante 233591998185 DEBIT 13.2 0 0 170.32 157.12 233547169801 BluPay 57781322 51954024676 blupen.sp
n_IlIELEVYIlI0.00Il
I65234944782336
3560IlI0.0
MAXWELL KOJO
06-Feb-2025 09:31:05 PM 61003213 Samuel Asante 233591998185 TRANSFER 15 0 0.15 185.47 185.32 233545850803 89462540 51953662524 1 Internal
KWANSAH
Mohammed Abdul
06-Feb-2025 09:03:02 PM 61003213 Samuel Asante 233591998185 TRANSFER 30 0 0.3 215.77 215.47 233544751950 51106511 51952605594 1 Internal
Rahaman
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
06-Feb-2025 07:11:29 PM 72107788 233597385646 TRANSFER 15 0 0 200.77 215.77 233591998185 Samuel Asante 61003213 51945965624 Internal
PULL 49,Lamba from
VODAFONE
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
SportyBetIlIELEVY
06-Feb-2025 03:25:36 PM 61003213 Samuel Asante 233591998185 DEBIT 7 0 0 207.77 200.77 233599926389 Debit. Inv5 72326099 51931355095 IlI0.00IlI83274040 HubTinv5
1314909685IlI0.0
SportyBetIlIELEVY
06-Feb-2025 03:11:30 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 227.77 207.77 233594953642 Debit.Inv2 . 65887018 51930648145 IlI0.00IlI48793959 HPOS.sp
9341959656IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Feb-2025 11:28:34 AM 61003213 Samuel Asante 233591998185 PAYMENT 5 0 0 232.77 227.77 0 39011161 51919526263
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Feb-2025 08:11:37 AM 61003213 Samuel Asante 233591998185 PAYMENT 8 0 0 240.77 232.77 0 39011161 51909126830
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Feb-2025 08:10:16 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 250.77 240.77 0 39011161 51909060964
MEVENDOR OR
GCBMOBILEA:EIlI
ELEVYIlI0.00IlI876
05-Feb-2025 12:23:51 PM 61003213 Samuel Asante 233591998185 DEBIT 202 0 0 452.77 250.77 233597385632 GCB Bank ova 49752321 51866930813 gcbpupull.sp
989928782878176
IlI0.0
CUSTOM_PROVIDE
XTRACASH-
05-Feb-2025 11:29:05 AM 61003213 Samuel Asante 233591998185 R_LOAN_REPAYME 266.73 0 0 719.5 452.77 0 88016505 51864075078 XTRACASH-PERSONAL2
PERSONAL2
NT
05-Feb-2025 09:27:17 AM 61003213 Samuel Asante 233591998185 CASH_OUT 30 0.5 0 750 719.5 233550440904 Emmanuel Abban 66154391 51857519914 NationalId-- Internal

04-Feb-2025 10:02:05 PM 60548893 Joseph Afriyie 233555414864 TRANSFER 10 0 0 740 750 233591998185 Samuel Asante 61003213 51844352572 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Feb-2025 07:10:00 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 750 740 0 39011161 51835228887
MEVENDOR OR
SportyBetIlIELEVY
04-Feb-2025 01:03:37 PM 61003213 Samuel Asante 233591998185 DEBIT 19 0 0 769 750 233594953642 Debit.Inv2 . 65887018 51813726719 IlI0.00IlI88758380 HPOS.sp
5984025863IlI0.0
04-Feb-2025 08:56:16 AM 61003213 Samuel Asante 233591998185 CASH_OUT 40 0.5 0 809.5 769 233557954152 ASSAN SAMUEL 54945512 51800808835 NationalId-- Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Feb-2025 06:28:56 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 819.5 809.5 0 39011161 51776398506
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MATILDA AFUA
03-Feb-2025 02:40:52 PM 61003213 Samuel Asante 233591998185 TRANSFER 50 0 0.5 870 869.5 233540725608 68017354 51762329790 1 Internal
AGYEIWAA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
03-Feb-2025 07:05:38 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 880 870 0 39011161 51738713158
MEVENDOR OR
SAMUEL DENNIS
02-Feb-2025 07:41:56 PM 72742643 233598588065 CASH_IN 80 0 0 800 880 233591998185 Samuel Asante 61003213 51725151891 Internal
YEBOAH

02-Feb-2025 07:35:00 PM 61003213 Samuel Asante 233591998185 CASH_OUT 100 1 0 901 800 233594375040 DANIEL MENSAH 67247055 51724753656 NationalId-- Internal
SportyBetIlIELEVY
02-Feb-2025 10:44:00 AM 61003213 Samuel Asante 233591998185 DEBIT 29 0 0 930 901 233594953642 Debit.Inv2 . 65887018 51695392004 IlI0.00IlI23881145 HPOS.sp
5129930276IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Feb-2025 10:07:09 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 940 930 0 39011161 51680217712
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Feb-2025 10:00:27 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 950 940 0 39011161 51679986039
MEVENDOR OR
SportyBetIlIELEVY
01-Feb-2025 07:06:58 PM 61003213 Samuel Asante 233591998185 DEBIT 10 0 0 960 950 233240507700 Debit. Inv3 72326054 51671046432 IlI0.00IlI42280625 HubTinv3
0488644191IlI0.0
SportyBetIlIELEVY
01-Feb-2025 09:40:17 AM 61003213 Samuel Asante 233591998185 DEBIT 30 0 0 990 960 233594953642 Debit.Inv2 . 65887018 51635591270 IlI0.00IlI98473503 HPOS.sp
7204896588IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
01-Feb-2025 08:45:46 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 1000 990 0 39011161 51632315387
MEVENDOR OR

31-Jan-2025 10:11:23 AM 60548893 Joseph Afriyie 233555414864 TRANSFER 30 0 0 970 1000 233591998185 Samuel Asante 61003213 51577769262 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
31-Jan-2025 06:32:21 AM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 980 970 0 39011161 51567322536
MEVENDOR OR
SportyBetIlIELEVY
30-Jan-2025 06:37:41 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 1000 980 233594953642 Debit.Inv2 . 65887018 51547836839 IlI0.00IlI41103725 HPOS.sp
7693904256IlI0.0
DEBORAH GYAMFUAH
30-Jan-2025 11:19:28 AM 73356804 233558748397 TRANSFER 1000 0 0 0 1000 233591998185 Samuel Asante 61003213 51519823567 Nephew Internal
ASANTE
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
Packet for
Mandate
1737649524134
30-Jan-2025 05:29:47 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 20 0 0 uptmyown 51345771 51505233043 product uptmyown
MyOwnP.DIlIELEV
YIlI0.00IlI3718054
14058348494IlI0.0
SportyBetIlIELEVY
29-Jan-2025 02:57:14 PM 61003213 Samuel Asante 233591998185 DEBIT 10.67 0 0 30.67 20 233240507700 Debit. Inv3 72326054 51471244465 IlI0.00IlI28457283 HubTinv3
4466681519IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Jan-2025 02:56:11 PM 61003213 Samuel Asante 233591998185 PAYMENT 18 0 0 48.67 30.67 0 39011161 51471188008
MEVENDOR OR
MATILDA AFUA
29-Jan-2025 02:55:22 PM 61003213 Samuel Asante 233591998185 TRANSFER 51 0 0.51 49.18 49.18 233540725608 68017354 51471144446 1 Internal
AGYEIWAA

29-Jan-2025 02:51:54 PM 73403276 BRIGHT ACKAH 233598613403 CASH_IN 100 0 0 0.18 100.18 233591998185 Samuel Asante 61003213 51470957377 bbc Internal
SportyBetIlIELEVY
28-Jan-2025 09:25:16 AM 61003213 Samuel Asante 233591998185 DEBIT 3.5 0 0 3.68 0.18 233547169659 Debit.Inv 49711825 51400158026 IlI0.00IlI88196393 hpospush.sp
4770671388IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Jan-2025 11:54:59 AM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 15.68 3.68 0 39011161 51354693034
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Jan-2025 04:00:18 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 27.68 15.68 0 39011161 51316321777
MEVENDOR OR
HENRY KWABENA
TELECEL PUSH
26-Jan-2025 11:40:24 AM 61003213 Samuel Asante 233591998185 PAYMENT 490 3.67 4.9 526.25 32.58 233243868392 54814522 51303469911 KYEI,2335054792 mmipush
OVA
49,1
Cashin To-
26-Jan-2025 11:33:55 AM 68732088 DANIEL AKORTSU 233597412179 CASH_IN 500 0 0 26.25 526.25 233591998185 Samuel Asante 61003213 51303176087 Internal
233591998185
Inv
Credit ,23xxxxxx73
26-Jan-2025 10:30:28 AM 54814562 mmipull 0 TRANSFER 15 0 0 11.25 26.25 233591998185 Samuel Asante 61003213 51300332457 Internal
,SportyBet from
Hubtel
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Jan-2025 10:09:40 PM 61003213 Samuel Asante 233591998185 PAYMENT 9.8 0 0 21.05 11.25 0 39011161 51286653107
MEVENDOR OR
SportyBetIlIELEVY
25-Jan-2025 03:48:07 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 41.05 21.05 233594953642 Debit.Inv2 . 65887018 51264474386 IlI0.00IlI59629534 HPOS.sp
9377317103IlI0.0
SportyBetIlIELEVY
25-Jan-2025 11:44:36 AM 61003213 Samuel Asante 233591998185 DEBIT 22 0 0 63.05 41.05 233594953642 Debit.Inv2 . 65887018 51250973590 IlI0.00IlI87201875 HPOS.sp
7921812315IlI0.0
HENRY KWABENA
INTEROPERABILITY KYEI ,2335054792
25-Jan-2025 10:11:42 AM 72107788 233597385646 TRANSFER 41 0 0 22.05 63.05 233591998185 Samuel Asante 61003213 51245559055 Internal
PULL 49,Lamba from
VODAFONE
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Jan-2025 08:02:01 AM 61003213 Samuel Asante 233591998185 PAYMENT 9.8 0 0 31.85 22.05 0 39011161 51238548451
MEVENDOR OR

25-Jan-2025 08:01:28 AM 73403276 BRIGHT ACKAH 233598613403 CASH_IN 30 0 0 1.85 31.85 233591998185 Samuel Asante 61003213 51238522350 bbc Internal

Mohammed Abdul
23-Jan-2025 09:33:04 PM 61003213 Samuel Asante 233591998185 TRANSFER 15 0 0.15 2 2 233544751950 51106511 51175652953 19 Internal
Rahaman
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
23-Jan-2025 08:35:11 PM 61003213 Samuel Asante 233591998185 PAYMENT 9 0 0 26 17 0 39011161 51173171248
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
23-Jan-2025 08:34:16 PM 61003213 Samuel Asante 233591998185 PAYMENT 14 0 0 40 26 0 39011161 51173125810
MEVENDOR OR

23-Jan-2025 08:32:31 PM 73403276 BRIGHT ACKAH 233598613403 CASH_IN 40 0 0 0 40 233591998185 Samuel Asante 61003213 51173039799 bbc Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Jan-2025 10:02:40 PM 61003213 Samuel Asante 233591998185 PAYMENT 0.5 0 0 0.5 0 0 39011161 51122810822
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Jan-2025 04:25:50 PM 61003213 Samuel Asante 233591998185 PAYMENT 10 0 0 10.5 0.5 0 39011161 51045519825
MEVENDOR OR
SportyBetIlIELEVY
21-Jan-2025 02:29:53 PM 61003213 Samuel Asante 233591998185 DEBIT 32 0 0 42.5 10.5 233594953642 Debit.Inv2 . 65887018 51039182267 IlI0.00IlI13628837 HPOS.sp
3193366991IlI0.0
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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-Jan-2025 11:28:09 AM 61003213 Samuel Asante 233591998185 CASH_OUT 750 7.5 0 800 42.5 233598613403 BRIGHT ACKAH 73403276 51029873904 Internal

21-Jan-2025 11:09:09 AM 43893088 FREDERICK AMOAKO 233249519915 TRANSFER 800 0 0 0 800 233591998185 Samuel Asante 61003213 51028866609 11 Internal

CUSTOM_LOAN_RE XTRACASH-
21-Jan-2025 09:55:51 AM 61003213 Samuel Asante 233591998185 8.68 0 0 8.68 0 0 88016505 51024872170 XTRACASH-PERSONAL2
PAYMENT PERSONAL2
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Jan-2025 02:36:53 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 20.68 8.68 0 39011161 50985192272
MEVENDOR OR

20-Jan-2025 02:32:28 PM 60548893 Joseph Afriyie 233555414864 TRANSFER 20 0 0 0.68 20.68 233591998185 Samuel Asante 61003213 50984992122 1 Internal
SportyBetIlIELEVY
19-Jan-2025 07:05:17 PM 61003213 Samuel Asante 233591998185 DEBIT 16 0 0 16.68 0.68 233594953642 Debit.Inv2 . 65887018 50949481972 IlI0.00IlI64131588 HPOS.sp
3788899026IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Jan-2025 06:26:44 PM 61003213 Samuel Asante 233591998185 PAYMENT 3.7 0 0 20.38 16.68 0 39011161 50947356780
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Jan-2025 06:22:37 PM 61003213 Samuel Asante 233591998185 PAYMENT 9.5 0 0 29.88 20.38 0 39011161 50947150962
MEVENDOR OR
KOFI EDEM
19-Jan-2025 04:58:21 PM 61003213 Samuel Asante 233591998185 TRANSFER 15 0 0.15 45.03 30.03 233549136654 54487846 50942545241 1 Internal
MAWUMEY

19-Jan-2025 04:53:58 PM 73403276 BRIGHT ACKAH 233598613403 CASH_IN 45 0 0 0.03 45.03 233591998185 Samuel Asante 61003213 50942314714 1 Internal
SportyBetIlIELEVY
18-Jan-2025 06:13:44 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 3.03 0.03 233547169659 Debit.Inv 49711825 50898107021 IlI0.00IlI43835407 hpospush.sp
4524463702IlI0.0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Jan-2025 02:18:25 PM 61003213 Samuel Asante 233591998185 PAYMENT 12 0 0 15.03 3.03 0 39011161 50884199024
MEVENDOR OR
SportyBetIlIELEVY
18-Jan-2025 02:17:21 PM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 35.03 15.03 233594953642 Debit.Inv2 . 65887018 50884141506 IlI0.00IlI38121128 HPOS.sp
4235238934IlI0.0
18-Jan-2025 01:18:18 PM 73403276 BRIGHT ACKAH 233598613403 CASH_IN 35 0 0 0.03 35.03 233591998185 Samuel Asante 61003213 50881047668 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 18-Jan-2025 To: 18-Aug-2025

TIME RUN: 18 Aug,2025 08:02:18PM MSISDN: 233591998185 ACCOUNT HOLDER NAME: SAMUEL ASANTE

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

18-Jan-2025 12:51:58 PM 61003213 Samuel Asante 233591998185 DEBIT 3 0 0 3.03 0.03 0 cisnew 62525623 50879610633 your Requested cisnew
SportyBetIlIELEVY
18-Jan-2025 01:16:37 AM 61003213 Samuel Asante 233591998185 DEBIT 20 0 0 23.03 3.03 233594953642 Debit.Inv2 . 65887018 50858766397 IlI0.00IlI63534842 HPOS.sp
4432081198IlI0.0
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