MOBILE MONEY TRANSACTION HISTORY

From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Packet for
12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 20 0 404.73 384.73 0 [Link] 63788210 10973179211 Mandate 1231648 [Link]
product YELLO.
THE ROYAL FIVE
Cashout To-
12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 700 7 1111.73 404.73 233549185838 SISTERS 65118206 10971707407 Internal
233557251581
ENTERPRISE
Cashin To-
12-Jan-2021 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 1014.47 0 97.26 1111.73 233557251581 MALIYA ABDALLAH 65266243 10970767446 Internal
233557251581
Cashout To-
12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 299.26 97.26 233554863920 APRAKU NANA 39044442 10970320772 Internal
233557251581

12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 400.26 299.26 233559687087 Musa Zily 55398585 10967450606 0 Internal

12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 703.26 400.26 233559687087 Musa Zily 55398585 10967435582 0 Internal

yelloPush_233557
12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 70 0 773.26 703.26 0 [Link] 47812298 10966702288 [Link]
251581
Cashout To-
12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 823.76 773.26 233557951793 CHARITY ADDO 51774828 10966688838 Internal
233557251581
yelloPush_233557
12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 390 0 1213.76 823.76 0 [Link] 47812298 10966487185 [Link]
251581

12-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0.5 1244.26 1213.76 233241873476 Vincent Ocloo 60330723 10966408852 0 Internal

Cashin To-
12-Jan-2021 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 844.33 0 399.93 1244.26 233557251581 MALIYA ABDALLAH 65266243 10965887395 Internal
233557251581

12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 601.93 399.93 233548426320 Aburime Paul 51236024 10965417531 0 Internal
SURF AND LEARN
Cashout To-
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 642.43 601.93 233246300056 INTERNET CAFE- 39029799 10964738485 Internal
233557251581
KUMASI / AR
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 945.43 642.43 233249625243 Safiatu Musa 42911807 10963267120 0 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 950.43 945.43 0 39011161 10962886620
MEVENDOR OR
MICHEAL
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 1000.93 950.43 233593867984 63030081 10962812129 0 Internal
BOTCHWAY

12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 120 1.2 1122.13 1000.93 233593418926 BLUE TOPVILLA 60442972 10962736434 1 Internal

yelloPush_233557
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 300 0 1422.13 1122.13 0 [Link] 47812298 10962725941 [Link]
251581

12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 150 1.5 1573.63 1422.13 233540474796 Amina Suraj 48456335 10962725580 0 Internal
IDRIS
INTEROPERABILIT
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 200 3 1776.63 1573.63 233243868392 54814522 10962707990 ALI,233561290621 mmipush
Y PUSH OVA
,0
AREACODE PUB
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 202 2.02 1980.65 1776.63 233546320375 60954428 10962697467 0 Internal
AND LOUNGE

12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 2384.65 1980.65 233540474796 Amina Suraj 48456335 10962688860 0 Internal

12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 22 0 2406.65 2384.65 233548300094 Derick Agbloyor 44944579 10962683585 0 Internal

yelloPush_233557
12-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 600 0 3006.65 2406.65 0 [Link] 47812298 10962637367 [Link]
251581
Cashin To-
12-Jan-2021 [Link] AM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 2999.99 0 6.66 3006.65 233557251581 MALIYA ABDALLAH 65266243 10962632925 Internal
233557251581

11-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 56.66 6.66 233243667664 MUSAH SAMIRA 52329082 10962017055 0 Internal
Packet for
11-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 20 0 76.66 56.66 0 [Link] 63788210 10961954552 Mandate 1231648 [Link]
product YELLO.
yelloPush_233557
11-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 40 0 116.66 76.66 0 [Link] 47812298 10961922338 [Link]
251581
DOMEE Cashout To-
11-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 419.66 116.66 233591459304 60078470 10961792278 Internal
PERPETUAL 233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
NACHO
INTEROPERABILIT
11-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 135 2.02 556.68 419.66 233243868392 54814522 10961729777 GABRIEL,2335604 mmipush
Y PUSH OVA
80276,0
NACHO
INTEROPERABILIT
11-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 170 2.55 729.23 556.68 233243868392 54814522 10961246997 GABRIEL,2335604 mmipush
Y PUSH OVA
80276,0
Cashin To-
11-Jan-2021 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 727.42 0 1.81 729.23 233557251581 MALIYA ABDALLAH 65266243 10960801149 Internal
233557251581

10-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 12.31 1.81 233542111427 Eldred Ugwunze 51832866 10951603504 1 Internal

PETER KWADWO
10-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 32.81 12.31 233244476829 54906888 10950648087 0 Internal
DONKOR

10-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 62.81 32.81 233555037759 Lawrencia Ayittey 53106986 10950584527 0 Internal

Cashin To-
10-Jan-2021 [Link] PM 55694580 EMMANUEL EKUBAN 233558541856 CASH_IN 60 0 2.81 62.81 233557251581 MALIYA ABDALLAH 65266243 10950379361 Internal
233557251581

10-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 27 0 29.81 2.81 233555037759 Lawrencia Ayittey 53106986 10947928072 0 Internal

10-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 20 0 9.81 29.81 233557251581 MALIYA ABDALLAH 65266243 10947911080 Internal

BOATENG
10-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 24.81 9.81 233593988128 61705940 10947391941 0 Internal
FRANCIS

10-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 20 0 4.81 24.81 233557251581 MALIYA ABDALLAH 65266243 10947384307 Internal

NHYIRA AND Cashout To-

10-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 35 0.5 40.31 4.81 233246565039 63851127 10946782108 Internal
KAZIA VENTURES 233557251581

10-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0 50.31 40.31 233542111427 Eldred Ugwunze 51832866 10943916158 0 Internal

10-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0 70.31 50.31 233553718930 Andrew Ofori 49665989 10943753311 0 Internal

09-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 100.31 70.31 233553718930 Andrew Ofori 49665989 10943633150 0 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

09-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 100 0 0.31 100.31 233557251581 MALIYA ABDALLAH 65266243 10943629909 Internal
Packet for
09-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 20 0 20.31 0.31 0 [Link] 63788210 10943103976 Mandate 1231648 [Link]
product YELLO.
BOATENG
08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 5 0 25.31 20.31 233593988128 61705940 10933052439 0 Internal
FRANCIS

08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 41 0.5 66.81 25.31 233592309719 DANIEL BOATENG 65118907 10933043415 0 Internal

08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 19 0.5 86.31 66.81 233249589393 Evans Domoateh 42731553 10933031664 0 Internal
Packet for
08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 20 0 106.31 86.31 0 [Link] 63788210 10932483329 Mandate 1231648 [Link]
product YELLO.
Gilbert Nii Tackie
08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 110 1.1 217.41 106.31 233595056508 62767214 10932382764 0 Internal
Addy
PETER KWADWO
08-Jan-2021 [Link] PM 54906888 233244476829 TRANSFER 100 0 117.41 217.41 233557251581 MALIYA ABDALLAH 65266243 10932362528 0 Internal
DONKOR

08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0 138.41 117.41 233550599560 Ramatu Mutari 52394875 10932126719 Rubi Internal

Cashout To-
08-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 158.91 138.41 233591451238 ALFRED BOATENG 63724236 10926245776 Internal
233557251581

08-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 31 0 189.91 158.91 233550599560 Ramatu Mutari 52394875 10923999519 0 Internal

PETER KWADWO
08-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0 210.91 189.91 233244476829 54906888 10923765257 Home Internal
DONKOR
BOATENG
08-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0 220.91 210.91 233593988128 61705940 10923556093 2 Internal
FRANCIS

08-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 223.91 220.91 0 cis 53169694 10923463168 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Packet for
07-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 20 0 243.91 223.91 0 [Link] 63788210 10921920702 Mandate 1231648 [Link]
product YELLO.
yelloPush_233557
07-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 200 0 443.91 243.91 0 [Link] 47812298 10919652986 [Link]
251581
Cashin To-
07-Jan-2021 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 438.93 0 4.98 443.91 233557251581 MALIYA ABDALLAH 65266243 10919588749 Internal
233557251581

07-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 145 1.45 151.43 4.98 233243667664 MUSAH SAMIRA 52329082 10916253767 0 Internal

07-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 150 0 1.43 151.43 233557251581 MALIYA ABDALLAH 65266243 10916159280 Internal

Cashout To-
07-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 120 1.2 122.63 1.43 233557951793 CHARITY ADDO 51774828 10916027252 Internal
233557251581
Cashout To-
07-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 60 0.6 183.23 122.63 233557951793 CHARITY ADDO 51774828 10915790118 Internal
233557251581

07-Jan-2021 [Link] AM 47812298 [Link] 0 TRANSFER 180 0 3.23 183.23 233557251581 MALIYA ABDALLAH 65266243 10915615751 Internal

06-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 106 1.06 110.29 3.23 233542111427 Eldred Ugwunze 51832866 10912495864 0 Internal

06-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 60 0 50.29 110.29 233557251581 MALIYA ABDALLAH 65266243 10912490882 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 52.29 50.29 0 39011161 10911717385
MEVENDOR OR

06-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 30 0 22.29 52.29 233557251581 MALIYA ABDALLAH 65266243 10911570462 Internal

Cashout To-
06-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 62.79 22.29 233557951793 CHARITY ADDO 51774828 10905758026 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 67.79 62.79 0 39011161 10902322167
MEVENDOR OR
BOATENG
05-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 78.29 67.79 233593988128 61705940 10900644528 0 Internal
FRANCIS
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

05-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 29 0.5 107.79 78.29 233542111427 Eldred Ugwunze 51832866 10900579999 0 Internal

Cashout To-
05-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 70 0.7 178.49 107.79 233557951793 CHARITY ADDO 51774828 10897179792 Internal
233557251581
LILIAN SEFAKOR Cashout To-
05-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 57 0.57 236.06 178.49 233558709229 54942571 10897119596 Internal
AHIADOME 233557251581

05-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 27 0.5 263.56 236.06 233541839080 Daniel Ankomah 62361763 10897071419 0 Internal

Gilbert Nii Tackie

05-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 220 2.2 485.76 263.56 233595056508 62767214 10895238007 0 Internal
Addy
yelloPush_233557
05-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 100 0 585.76 485.76 0 [Link] 47812298 10893829690 [Link]
251581
SWIFT STRETCH Cashin To-
05-Jan-2021 [Link] AM 65797642 233558254215 CASH_IN 584.68 0 1.08 585.76 233557251581 MALIYA ABDALLAH 65266243 10893398744 Internal
ENTERPRISE 233557251581
PETER KWADWO
04-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 12 0.5 13.58 1.08 233244476829 54906888 10891150827 2580 Internal
DONKOR

04-Jan-2021 [Link] PM 47812298 [Link] 0 TRANSFER 10 0 3.58 13.58 233557251581 MALIYA ABDALLAH 65266243 10891084429 Internal

04-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 40 0 43.58 3.58 233549418834 Sadia Inusah 51181672 10886081609 0 Internal

04-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 91 0 134.58 43.58 233243667664 MUSAH SAMIRA 52329082 10885997802 0 Internal

PERP ROYAL Cashout To-

04-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 60 0.6 195.18 134.58 233243512682 54042454 10883917589 Internal
VENTURES 233557251581

03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 205.68 195.18 233542111427 Eldred Ugwunze 51832866 10879780655 0 Internal

LILIAN SEFAKOR Cashout To-

03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 17 0.5 223.18 205.68 233558709229 54942571 10879723359 Internal
AHIADOME 233557251581

03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 170 1.7 394.88 223.18 233243667664 MUSAH SAMIRA 52329082 10879590311 0 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 31 0.5 426.38 394.88 233550599560 Ramatu Mutari 52394875 10879545260 Rubi Internal

yelloPush_233557
03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 58 0 484.38 426.38 0 [Link] 47812298 10876038002 [Link]
251581
PERP ROYAL Cashout To-
03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 800 8 1292.38 484.38 233243512682 54042454 10875998541 Internal
VENTURES 233557251581
BARNOR
INTEROPERABILIT
03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 42 0.75 1335.13 1292.38 233243868392 54814522 10875322771 CHARLOTTE,2335 mmipush
Y PUSH OVA
72042769,2
PETER KWADWO
03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0.5 1365.63 1335.13 233244476829 54906888 10875229402 0 Internal
DONKOR
yelloPush_233557
03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 200 0 1565.63 1365.63 0 [Link] 47812298 10875160966 [Link]
251581
PETER KWADWO
03-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0.5 1591.13 1565.63 233244476829 54906888 10875033810 0 Internal
DONKOR
Gilbert Nii Tackie
03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 220 2.2 1813.33 1591.13 233595056508 62767214 10874539814 0 Internal
Addy
yelloPush_233557
03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 100 0 1913.33 1813.33 0 [Link] 47812298 10874150565 [Link]
251581
PETER KWADWO
03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 2014.33 1913.33 233244476829 54906888 10874142633 0 Internal
DONKOR

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 0.5 0 2014.83 2014.33 0 momostmt 54894993 10872594370 MM statement momostmt

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 2116.84 2014.83 233542111427 Eldred Ugwunze 51832866 10872439225 0 Internal

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 81 0.81 2198.65 2116.84 233542111427 Eldred Ugwunze 51832866 10872419655 0 Internal

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 43 0.5 2242.15 2198.65 233243150665 Philip Eshun 41241089 10872402027 0 Internal

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 2292.65 2242.15 233542011911 Benjamin Owusu 43125541 10872369166 2 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 2595.65 2292.65 233540474796 Amina Suraj 48456335 10872364976 0 Internal

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 45 0.5 2641.15 2595.65 233243150665 Philip Eshun 41241089 10872341018 0 Internal

03-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 2843.15 2641.15 233559687087 Musa Zily 55398585 10872318017 0 Internal

02-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 39 0.5 2882.65 2843.15 233542111427 Eldred Ugwunze 51832866 10872279121 0 Internal

SWIFT STRETCH Cashin To-

02-Jan-2021 [Link] PM 65797642 233558254215 CASH_IN 2301.46 0 581.19 2882.65 233557251581 MALIYA ABDALLAH 65266243 10872244489 Internal
ENTERPRISE 233557251581

02-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 1000 10 1591.19 581.19 233540474796 Amina Suraj 48456335 10872209490 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 1596.19 1591.19 0 39011161 10872163921
MEVENDOR OR
SWIFT STRETCH Cashin To-
02-Jan-2021 [Link] PM 65797642 233558254215 CASH_IN 1595.47 0 0.72 1596.19 233557251581 MALIYA ABDALLAH 65266243 10872158795 Internal
ENTERPRISE 233557251581
Cashout To-
02-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 51.22 0.72 233245318264 DORIS DARKWAH 56461163 10871316463 Internal
233557251581

02-Jan-2021 [Link] AM 54926745 kofi Ahiafo 233244063405 TRANSFER 50 0 1.22 51.22 233557251581 MALIYA ABDALLAH 65266243 10864031403 111 Internal

Cashout To-
01-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 52 0.52 53.74 1.22 233548078655 ISAAC OPUNI 48963868 10857243382 Internal
233557251581

01-Jan-2021 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 8 0 61.74 53.74 233244285785 Prince Arthur 42114163 10857110121 0 Internal

01-Jan-2021 [Link] PM 52349817 ALIU Opeyemi 233542530523 TRANSFER 60 0.6 1.74 61.74 233557251581 MALIYA ABDALLAH 65266243 10856879049 1 Internal

Rakiyatu Abdul
01-Jan-2021 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 16.74 1.74 233591439159 59919417 10852580182 5 Internal
Mumuni

01-Jan-2021 [Link] AM 47812298 [Link] 0 TRANSFER 10 0 6.74 16.74 233557251581 MALIYA ABDALLAH 65266243 10852576742 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

30-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0.8 87.54 6.74 233243812993 Abdul Hafisu 55775912 10834257324 0 Internal

TRANSACTION_HIS
30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 0 0 87.54 87.54 0 10832511238 Internal
TORY_ENQUIRY
LAWRENCE ANTWI
Cashout To-
30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 138.04 87.54 233541984196 -BOATENG 39045346 10830742114 Internal
233557251581
ENTERPRISE
30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 188.54 138.04 233540474796 Amina Suraj 48456335 10830427742 0 Internal

30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 199.04 188.54 233542011911 Benjamin Owusu 43125541 10830308572 0 Internal

30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 219.54 199.04 233540474796 Amina Suraj 48456335 10830113444 0 Internal

30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 213 2.13 434.67 219.54 233540474796 Amina Suraj 48456335 10830112292 0 Internal

SWIFT STRETCH Cashin To-

30-Dec-2020 [Link] AM 65797642 233558254215 CASH_IN 424.27 0 10.4 434.67 233557251581 MALIYA ABDALLAH 65266243 10829952299 Internal
ENTERPRISE 233557251581

30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 60.4 10.4 233542111427 Eldred Ugwunze 51832866 10829909366 0 Internal
INITIAL DEBIT
30-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 10 0 70.4 60.4 0 [Link] 63788210 10829901954 CALL FOR ID [Link]
1609287278850
30-Dec-2020 [Link] AM 47812298 [Link] 0 TRANSFER 40 0 30.4 70.4 233557251581 MALIYA ABDALLAH 65266243 10829896027 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 32.4 30.4 0 39011161 10828034539
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
29-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 37.4 32.4 0 39011161 10825774331
MEVENDOR OR

29-Dec-2020 [Link] AM 47812298 [Link] 0 TRANSFER 10 0 27.4 37.4 233557251581 MALIYA ABDALLAH 65266243 10820055895 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
28-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 32.4 27.4 0 39011161 10817107798
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
RebeccaOfosua
28-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 11 0.5 43.9 32.4 233594462662 63121037 10816288751 Dany Internal
Donkor

28-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 144.9 43.9 233559687087 Musa Zily 55398585 10816093794 0 Internal

28-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 447.9 144.9 233559687087 Musa Zily 55398585 10816005613 0 Internal

28-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 350 3.5 801.4 447.9 233559587087 Aisha Tuga 58221557 10815128778 0 Internal

REMITANO GHANA
28-Dec-2020 [Link] PM 57723305 233248493045 TRANSFER 789.68 0 11.72 801.4 233557251581 MALIYA ABDALLAH 65266243 10814532917 REM Internal
LIMITED
Cashout To-
28-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 62.22 11.72 233591451238 ALFRED BOATENG 63724236 10811315269 Internal
233557251581
BENJAMIN
TRANSFER_FROM_
28-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 490 0 490 0 233245218859 AMERWOOMBLE 56319972 10809911709 null
VOUCHER
WALAHI
Gilbert Nii Tackie
28-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 164.23 62.22 233595056508 62767214 10809744647 123 Internal
Addy
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
28-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 169.23 164.23 0 39011161 10809607018
MEVENDOR OR
TRANSFER_TO_VO
28-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 490 14.7 673.93 169.23 0 null 10808660871 null
UCHER
PETER KWADWO
28-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 775.94 673.93 233244476829 54906888 10808620725 123 Internal
DONKOR
Cashin To-
27-Dec-2020 [Link] PM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 603.06 0 172.88 775.94 233557251581 MALIYA ABDALLAH 65266243 10808412052 Internal
233557251581

27-Dec-2020 [Link] PM 47812298 [Link] 0 TRANSFER 150 0 22.88 172.88 233557251581 MALIYA ABDALLAH 65266243 10805336657 Internal

Martin Nii Okaija

27-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 235 2.35 260.23 22.88 233557771001 58636260 10805243402 0 Internal
Aryeetey

27-Dec-2020 [Link] PM 47812298 [Link] 0 TRANSFER 200 0 60.23 260.23 233557251581 MALIYA ABDALLAH 65266243 10804795037 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
PETER KWADWO Rubi i don reck be
27-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 330 3.3 393.53 60.23 233244476829 54906888 10803343542 Internal
DONKOR that
yelloPush_233557
27-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 250 0 643.53 393.53 0 [Link] 47812298 10803271429 [Link]
251581
GLORIA OFOSUA Cashin To-
27-Dec-2020 [Link] PM 46813213 233545599191 CASH_IN 517.8 0 125.73 643.53 233557251581 MALIYA ABDALLAH 65266243 10803248657 Internal
BEDIAKO 233557251581

27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 350 3.5 479.23 125.73 233243667664 MUSAH SAMIRA 52329082 10802730517 0 Internal

GLORIA OFOSUA Cashin To-

27-Dec-2020 [Link] AM 46813213 233545599191 CASH_IN 199.79 0 279.44 479.23 233557251581 MALIYA ABDALLAH 65266243 10802574604 Internal
BEDIAKO 233557251581

27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0.8 360.24 279.44 233550599560 Ramatu Mutari 52394875 10802248713 0 Internal

yelloPush_233557
27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 100 0 460.24 360.24 0 [Link] 47812298 10802146346 [Link]
251581
CHARITY
Cashin To-
27-Dec-2020 [Link] AM 39039807 VENTURESROCKY 233548658989 CASH_IN 449.6 0 10.64 460.24 233557251581 MALIYA ABDALLAH 65266243 10802120244 Internal
233557251581
ROAD ASHIAMAN
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 1 0 11.64 10.64 0 39011161 10801998576
MEVENDOR OR
yelloPush_233557
27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 50 0 61.64 11.64 0 [Link] 47812298 10801533227 [Link]
251581
yelloRegister_2335
27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 2 0 63.64 61.64 0 [Link] 47812298 10801515394 [Link]
57251581

27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 163.64 63.64 233244043164 JAMIU NASIRU 58095124 10801215821 0 Internal

27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0 183.64 163.64 233243953430 Isaac Sam 41300029 10800749333 0 Internal

27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0 204.64 183.64 233243953430 Isaac Sam 41300029 10800744784 0 Internal

PETER KWADWO
27-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0 255.64 204.64 233244476829 54906888 10800611588 0 Internal
DONKOR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
PETER KWADWO
26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 457.64 255.64 233244476829 54906888 10800166447 0 Internal
DONKOR
GLORIA OFOSUA Cashin To-
26-Dec-2020 [Link] PM 46813213 233545599191 CASH_IN 449.25 0 8.39 457.64 233557251581 MALIYA ABDALLAH 65266243 10800131852 Internal
BEDIAKO 233557251581
Sarah kwasima
26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 490 4.9 503.29 8.39 233551380195 58819068 10800107244 0 Internal
Mensah

26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 604.29 503.29 233558302190 Isaac Afadzie 55051361 10799972291 0 Internal

26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 290 2.9 897.19 604.29 233243667664 MUSAH SAMIRA 52329082 10799830564 0 Internal

26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 1301.19 897.19 233540474796 Amina Suraj 48456335 10799705402 0 Internal

GLORIA OFOSUA Cashin To-

26-Dec-2020 [Link] PM 46813213 233545599191 CASH_IN 1191.4 0 109.79 1301.19 233557251581 MALIYA ABDALLAH 65266243 10799657696 Internal
BEDIAKO 233557251581
PETER KWADWO
26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0 130.79 109.79 233244476829 54906888 10799167267 0 Internal
DONKOR

26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 145.79 130.79 233543816020 Ransford Adongo 42945469 10799092574 0 Internal

PETER KWADWO
26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0 166.79 145.79 233244476829 54906888 10795986924 0 Internal
DONKOR
Cashout To-
26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 120 1.2 287.99 166.79 233557951793 CHARITY ADDO 51774828 10795921009 Internal
233557251581
CHARITY
Cashin To-
26-Dec-2020 [Link] PM 39039807 VENTURESROCKY 233548658989 CASH_IN 165.16 0 122.83 287.99 233557251581 MALIYA ABDALLAH 65266243 10794526004 Internal
233557251581
ROAD ASHIAMAN
Cashout To-
26-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 153.33 122.83 233557951793 CHARITY ADDO 51774828 10794107191 Internal
233557251581

26-Dec-2020 [Link] AM 54926745 kofi Ahiafo 233244063405 TRANSFER 100 0 53.33 153.33 233557251581 MALIYA ABDALLAH 65266243 10793242936 111 Internal

DOMEE Cashout To-

26-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 83.83 53.33 233591459304 60078470 10791629542 Internal
PERPETUAL 233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 85.83 83.83 0 39011161 10791282740
MEVENDOR OR
Cashout To-
26-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 340 3.4 429.23 85.83 233245665038 ANSAH GIFTY 54728952 10790674150 Internal
233557251581
SWIFT STRETCH Cashin To-
26-Dec-2020 [Link] AM 65797642 233558254215 CASH_IN 341.12 0 88.11 429.23 233557251581 MALIYA ABDALLAH 65266243 10790525794 Internal
ENTERPRISE 233557251581
Cashout To-
25-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 80 0.8 168.91 88.11 233245665038 ANSAH GIFTY 54728952 10788069033 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 173.91 168.91 0 39011161 10785213453
MEVENDOR OR
Cashout To-
25-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 194.41 173.91 233591451238 ALFRED BOATENG 63724236 10783642255 Internal
233557251581

25-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 90 0 284.41 194.41 233243667664 MUSAH SAMIRA 52329082 10783534029 0 Internal

SWIFT STRETCH Cashin To-

25-Dec-2020 [Link] PM 65797642 233558254215 CASH_IN 140.76 0 143.65 284.41 233557251581 MALIYA ABDALLAH 65266243 10783259368 Internal
ENTERPRISE 233557251581
Cashout To-
25-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 174.15 143.65 233248473120 FRANCIS OWUSU 58080421 10782908912 Internal
233557251581
Cashout To-
25-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 275.15 174.15 233248473120 FRANCIS OWUSU 58080421 10782710310 Internal
233557251581
Nicholas
INTEROPERABILIT
25-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 26 0.75 301.9 275.15 233243868392 54814522 10782194326 Appiah,233547797 mmipush
Y PUSH OVA
720,0
25-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0 322.9 301.9 233552058084 ADIZATU IBRAHIM 65144094 10781828914 0 Internal

SWIFT STRETCH Cashin To-

25-Dec-2020 [Link] AM 65797642 233558254215 CASH_IN 137.88 0 185.02 322.9 233557251581 MALIYA ABDALLAH 65266243 10781235892 Internal
ENTERPRISE 233557251581

24-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 205.52 185.02 233550599560 Ramatu Mutari 52394875 10778106294 0 Internal

PETER KWADWO
24-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0.7 276.22 205.52 233244476829 54906888 10777826518 0 Internal
DONKOR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

24-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 478.22 276.22 233550599560 Ramatu Mutari 52394875 10773648378 0 Internal

Cashin To-
24-Dec-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 76.74 0 401.48 478.22 233557251581 MALIYA ABDALLAH 65266243 10769280242 Internal
233557251581
DOMEE Cashout To-
24-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 603.48 401.48 233591459304 60078470 10768842769 Internal
PERPETUAL 233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 608.48 603.48 0 39011161 10768227873
MEVENDOR OR
SWIFT STRETCH Cashin To-
24-Dec-2020 [Link] AM 65797642 233558254215 CASH_IN 607.55 0 0.93 608.48 233557251581 MALIYA ABDALLAH 65266243 10767614086 Internal
ENTERPRISE 233557251581
DOMEE Cashout To-
22-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 108 1.08 110.01 0.93 233591459304 60078470 10744771495 Internal
PERPETUAL 233557251581

22-Dec-2020 [Link] AM 63621321 Yaw Sarfo 233554903466 TRANSFER 110 1.1 0.01 110.01 233557251581 MALIYA ABDALLAH 65266243 10744544176 B Internal

DOMEE Cashout To-

21-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 19 0.5 19.51 0.01 233591459304 60078470 10737215043 Internal
PERPETUAL 233557251581
Cashout To-
21-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 90 0.9 110.41 19.51 233557951793 CHARITY ADDO 51774828 10737176832 Internal
233557251581

21-Dec-2020 [Link] PM 63621321 Yaw Sarfo 233554903466 TRANSFER 10 0.5 100.41 110.41 233557251581 MALIYA ABDALLAH 65266243 10737086426 B Internal

21-Dec-2020 [Link] PM 63621321 Yaw Sarfo 233554903466 TRANSFER 100 0 0.41 100.41 233557251581 MALIYA ABDALLAH 65266243 10737014520 6 Internal

Cashout To-
21-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 25 0.5 25.91 0.41 233557951793 CHARITY ADDO 51774828 10731688120 Internal
233557251581

21-Dec-2020 [Link] AM 63621321 Yaw Sarfo 233554903466 TRANSFER 25 0 0.91 25.91 233557251581 MALIYA ABDALLAH 65266243 10731626199 B Internal

18-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 43 0.5 44.41 0.91 233247139093 PAPA'S PIZZA 63976933 10701036674 0 Internal

Cashout To-
18-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 74.91 44.41 233557951793 CHARITY ADDO 51774828 10700767523 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 76.91 74.91 0 39011161 10700731573
MEVENDOR OR

18-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 27 0 103.91 76.91 233554903466 Yaw Sarfo 63621321 10697550497 0 Internal

PETER KWADWO
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 124.41 103.91 233244476829 54906888 10696197794 0 Internal
DONKOR
DOMEE Cashout To-
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 154.91 124.41 233591459304 60078470 10695726848 Internal
PERPETUAL 233557251581
THEOPHILUS
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 91 0 245.91 154.91 233592023898 64029169 10695579933 0 Internal
ASSAN

17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 60 0 305.91 245.91 233591464251 ALICE AMPONSAH 61152460 10695496083 0 Internal

Rebecca Ofosua
17-Dec-2020 [Link] PM 63375316 233596015353 TRANSFER 300 3 5.91 305.91 233557251581 MALIYA ABDALLAH 65266243 10694998639 danny Internal
Donkor
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 8.91 5.91 0 39011161 10693301672
MEVENDOR OR
PETER KWADWO
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 38.91 8.91 233244476829 54906888 10693011241 0 Internal
DONKOR
Cashout To-
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 89.41 38.91 233596313385 DORA NYARKOA 62630735 10691640216 Internal
233557251581
Cashout To-
17-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 119.91 89.41 233557951793 CHARITY ADDO 51774828 10690976579 Internal
233557251581
KUSI
PREMPEH ,266438
INTEROPERABILITY
17-Dec-2020 [Link] AM 54814562 233243868227 TRANSFER 110 0 9.91 119.91 233557251581 MALIYA ABDALLAH 65266243 10687331418 066,Funds transfer Internal
PULL OVA
wallet to wallet
from AIRTEL
PETER KWADWO
16-Dec-2020 [Link] PM 54906888 233244476829 TRANSFER 7 0 2.91 9.91 233557251581 MALIYA ABDALLAH 65266243 10686191193 1 Internal
DONKOR

16-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0.5 33.41 2.91 233540474796 Amina Suraj 48456335 10686111855 0 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

16-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 11 0.5 44.91 33.41 233542011911 Benjamin Owusu 43125541 10686034969 0 Internal

NAZIRU
16-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 160 1.6 206.51 44.91 233550601063 63759906 10681087460 P Internal
ABUBAKAR

16-Dec-2020 [Link] PM 54067455 airreverse 0 TRANSFER 200 0 6.51 206.51 233557251581 MALIYA ABDALLAH 65266243 10680988152 Internal

16-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 300 0 306.51 6.51 0 [Link] 49241411 10680935492 [Link]

Cashin To-
16-Dec-2020 [Link] PM 65380271 SOLOMON MENSAH 233594827557 CASH_IN 300 0 6.51 306.51 233557251581 MALIYA ABDALLAH 65266243 10680778931 Internal
233557251581
KUSI
INTEROPERABILIT
16-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 110 1.65 118.16 6.51 233243868392 54814522 10679875444 PREMPEH,233266 mmipush
Y PUSH OVA
438066,0
Cashin To-
16-Dec-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 111.7 0 6.46 118.16 233557251581 MALIYA ABDALLAH 65266243 10679608952 Internal
233557251581

16-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 56.96 6.46 233240395761 YAHUZA NAFIU 65316316 10679033118 0 Internal

Rebecca Ofosua
16-Dec-2020 [Link] AM 63375316 233596015353 TRANSFER 21 0 35.96 56.96 233557251581 MALIYA ABDALLAH 65266243 10678949819 danny Internal
Donkor
TRANSACTION_HIS
16-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 0 0 35.96 35.96 0 10676879005 Internal
TORY_ENQUIRY

16-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0.8 116.76 35.96 233540474796 Amina Suraj 48456335 10675428405 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 121.76 116.76 0 39011161 10675369544
MEVENDOR OR

16-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 180 1.8 303.56 121.76 233540474796 Amina Suraj 48456335 10675126903 0 Internal

15-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0.7 374.26 303.56 233559687087 Musa Zily 55398585 10673490607 0 Internal

15-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 120 1.2 495.46 374.26 233559687087 Musa Zily 55398585 10673259657 o Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

15-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 180 1.8 677.26 495.46 233549922024 SHAIBU YUSIF 58616024 10668443697 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 200 0 877.26 677.26 0 39011161 10667515681
MEVENDOR OR

15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 1281.26 877.26 233559687087 Musa Zily 55398585 10666676070 0 Internal

Cashout To-
15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 250 2.5 1533.76 1281.26 233246456166 JAMES KWANSAH 57803279 10666004853 Internal
233557251581
JOYCE
INTEROPERABILIT
15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 50 0.75 1584.51 1533.76 233243868392 54814522 10665874870 GAKPLEAZI,23320 mmipush
Y PUSH OVA
7954257,0
Cashin To-
15-Dec-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 1188.32 0 396.19 1584.51 233557251581 MALIYA ABDALLAH 65266243 10665794987 Internal
233557251581

15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 40 0.5 436.69 396.19 233549922024 SHAIBU YUSIF 58616024 10665591454 0 Internal

15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 240 2.4 679.09 436.69 233549922024 SHAIBU YUSIF 58616024 10665567878 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 20 0 699.09 679.09 0 39011161 10665537293
MEVENDOR OR

15-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0 750.09 699.09 233249230618 SENYA SELORM 65101913 10665502271 0 Internal

15-Dec-2020 [Link] AM 52349817 ALIU Opeyemi 233542530523 TRANSFER 750 7.5 0.09 750.09 233557251581 MALIYA ABDALLAH 65266243 10665258045 1 Internal

Rebecca Ofosua
14-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0.5 15.59 0.09 233596015353 63375316 10661562045 Rubi Internal
Donkor
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 18.59 15.59 0 39011161 10661437531
MEVENDOR OR

14-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 118.59 18.59 233559687087 Musa Zily 55398585 10661210338 0 Internal

Cashin To-
14-Dec-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 118 0 0.59 118.59 233557251581 MALIYA ABDALLAH 65266243 10661193536 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 2.59 0.59 0 39011161 10660736772
MEVENDOR OR

14-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 27.59 2.59 233549922024 SHAIBU YUSIF 58616024 10656877730 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 29.59 27.59 0 39011161 10652913791
MEVENDOR OR
Cashout To-
14-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 60.09 29.59 233240394533 ARHIN PHILIP 47241509 10652864812 Internal
233557251581
Cashin To-
13-Dec-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 59 0 1.09 60.09 233557251581 MALIYA ABDALLAH 65266243 10649128781 Internal
233557251581

13-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 4.09 1.09 0 cis 53169694 10646625729 Internet Bundle cis

PETER KWADWO
13-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 32 0 36.09 4.09 233244476829 54906888 10645709880 0 Internal
DONKOR
EmmanuelAdjetey
12-Dec-2020 [Link] PM 41098623 233245132083 TRANSFER 30 0 6.09 36.09 233557251581 MALIYA ABDALLAH 65266243 10640269258 12 Internal
Adjei

12-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 21.09 6.09 233554903466 Yaw Sarfo 63621321 10634481621 0 Internal

11-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0.5 36.59 21.09 233554903466 Yaw Sarfo 63621321 10630416026 2580 Internal

11-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 261 2.61 300.2 36.59 233548129900 Nyarkoa Dora 41843757 10628804769 600 Internal

THEOPHILUS
11-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0 320.2 300.2 233592023898 64029169 10627680434 0 Internal
ASSAN
Cashout To-
11-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 70 0.7 390.9 320.2 233591451238 ALFRED BOATENG 63724236 10624946317 Internal
233557251581
Cashin To-
11-Dec-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 339.33 0 51.57 390.9 233557251581 MALIYA ABDALLAH 65266243 10624441732 Internal
233557251581
AWU STEP
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0.5 77.07 51.57 233240655334 53191378 10621433303 Bil Internal
ENTERPRISE
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
TRANSACTION_HIS
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 0 0 77.07 77.07 0 10620901893 Internal
TORY_ENQUIRY

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 160 1.6 238.67 77.07 233592309719 DANIEL BOATENG 65118907 10620889903 0 Internal
Kwadwo Victor
INTEROPERABILIT
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 40 0.75 279.42 238.67 233243868392 54814522 10620841554 Owusu,233505313 mmipush
Y PUSH OVA
881,0
TRANSACTION_HIS
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 0 0 279.42 279.42 0 10620822827 Internal
TORY_ENQUIRY

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 280 2.8 562.22 279.42 233554321467 RABY ABUBAKAR 65162560 10620734771 0 Internal

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 165 1.65 728.87 562.22 233554321467 RABY ABUBAKAR 65162560 10619417991 600 Internal

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 829.87 728.87 233550599560 Ramatu Mutari 52394875 10619301038 0 Internal

Cashin To-
10-Dec-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 799.99 0 29.88 829.87 233557251581 MALIYA ABDALLAH 65266243 10619181884 Internal
233557251581

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 32.88 29.88 0 cis 53169694 10619040238 Internet Bundle cis

Cashout To-
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 53.38 32.88 233557951793 CHARITY ADDO 51774828 10618546722 Internal
233557251581
PETER KWADWO
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 63.88 53.38 233244476829 54906888 10617034700 0 Internal
DONKOR
Cashout To-
10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 15 0.5 79.38 63.88 233557951793 CHARITY ADDO 51774828 10616415798 Internal
233557251581

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 100 0 179.38 79.38 0 [Link] 49241411 10615150264 [Link]

10-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 381.38 179.38 233550599560 Ramatu Mutari 52394875 10615039869 0 Internal

AYO Cover
10-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 0.25 0 381.63 381.38 0 [Link] 51053091 10610856419 [Link]
Payment
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

10-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 5 0 386.63 381.63 233554903466 Yaw Sarfo 63621321 10610856414 Internal

09-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 389.63 386.63 0 cis 53169694 10610565806 Internet Bundle cis

09-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 130 1.3 520.93 389.63 233241409170 RABI ABUBAKAR 54448165 10610449456 0 Internal

Cashout To-
09-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 571.43 520.93 233591451238 ALFRED BOATENG 63724236 10610279432 Internal
233557251581
Cashin To-
09-Dec-2020 [Link] PM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 571.33 0 0.1 571.43 233557251581 MALIYA ABDALLAH 65266243 10610181144 Internal
233557251581

09-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 3.1 0.1 0 cis 53169694 10605412095 Internet Bundle cis

09-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 6.1 3.1 0 cis 53169694 10603416408 Internet Bundle cis

09-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 9.1 6.1 0 cis 53169694 10600855264 Internet Bundle cis

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 1 0 10.1 9.1 0 39011161 10596052148
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 13.1 10.1 0 39011161 10595766752
MEVENDOR OR
Cashout To-
08-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 33.6 13.1 233557951793 CHARITY ADDO 51774828 10593168930 Internal
233557251581
Cashout To-
07-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 134.6 33.6 233557951793 CHARITY ADDO 51774828 10584693705 Internal
233557251581
Cashin To-
07-Dec-2020 [Link] AM 58295048 IBRAHIM SHAKUR 233247154009 CASH_IN 132.02 0 2.58 134.6 233557251581 MALIYA ABDALLAH 65266243 10583141007 Internal
233557251581

04-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 130 1.3 133.88 2.58 233554903466 Yaw Sarfo 63621321 10561035116 Bil Internal

Cashin To-
04-Dec-2020 [Link] PM 63903128 AWUKU ADEBORNA 233594988892 CASH_IN 133.43 0 0.45 133.88 233557251581 MALIYA ABDALLAH 65266243 10560988475 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

03-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 3.45 0.45 0 cis 53169694 10550327003 Internet Bundle cis

Cashout To-
03-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 55 0.55 59 3.45 233557951793 CHARITY ADDO 51774828 10543970172 Internal
233557251581
Cashin To-
03-Dec-2020 [Link] AM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 58 0 1 59 233557251581 MALIYA ABDALLAH 65266243 10543384593 Internal
233557251581
Cashout To-
02-Dec-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 45 0.5 46.5 1 233557951793 CHARITY ADDO 51774828 10532525585 Internal
233557251581

01-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 96.5 46.5 233548129900 Nyarkoa Dora 41843757 10518396140 0 Internal

Cashout To-
01-Dec-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 70 0.7 167.2 96.5 233557951793 CHARITY ADDO 51774828 10517925267 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 170.2 167.2 0 39011161 10513977985
MEVENDOR OR

30-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 173.2 170.2 0 cis 53169694 10513566220 Internet Bundle cis

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 178.2 173.2 0 39011161 10511597974
MEVENDOR OR

30-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 181.2 178.2 0 cis 53169694 10508796961 Internet Bundle cis

Cashout To-
30-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 400 4 585.2 181.2 233557951793 CHARITY ADDO 51774828 10508127942 Internal
233557251581

30-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0.5 615.7 585.2 233550599560 Ramatu Mutari 52394875 10507107938 0 Internal

Gilbert Nii Tackie

30-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 715.7 615.7 233595056508 62767214 10506406129 0 Internal
Addy
Cashout To-
30-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 816.7 715.7 233557951793 CHARITY ADDO 51774828 10504873609 Internal
233557251581
AMEDUME Cashin To-
30-Nov-2020 [Link] AM 65527456 233558895017 CASH_IN 260.55 0 556.15 816.7 233557251581 MALIYA ABDALLAH 65266243 10504546282 Internal
MAWUFEMOR 233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
30-Nov-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 529.92 0 26.23 556.15 233557251581 MALIYA ABDALLAH 65266243 10504290987 Internal
233557251581
Cashout To-
29-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 127.23 26.23 233549931366 KOSHER ENT 39040786 10496585935 Internal
233557251581

28-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 35 0 162.23 127.23 233543816020 Ransford Adongo 42945469 10492324330 0 Internal

TIIKA ZAKARIA Cashin To-

28-Nov-2020 [Link] PM 59278334 233240467821 CASH_IN 161 0 1.23 162.23 233557251581 MALIYA ABDALLAH 65266243 10491904755 Internal
MUNIRU 233557251581
Cashout To-
27-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 13 0.5 14.73 1.23 233557951793 CHARITY ADDO 51774828 10470334456 Internal
233557251581
YAKUBU
26-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 11 0.5 26.23 14.73 233550802752 57413452 10467460433 0 Internal
ABDALLAH

26-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0.5 51.73 26.23 233543816020 Ransford Adongo 42945469 10467434864 Rubi Internal

26-Nov-2020 [Link] PM 57382519 Ruth Eli 233545494806 TRANSFER 50 0.5 1.73 51.73 233557251581 MALIYA ABDALLAH 65266243 10460751804 0 Internal

26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 130 1.3 133.03 1.73 233241409170 RABI ABUBAKAR 54448165 10459629993 600 Internal

Cashin To-
26-Nov-2020 [Link] AM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 120 0 13.03 133.03 233557251581 MALIYA ABDALLAH 65266243 10459507524 Internal
233557251581

26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 0.5 0 13.53 13.03 0 momostmt 54894993 10457121516 MM statement momostmt

TRANSACTION_HIS
26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 0 0 13.53 13.53 0 10457087459 Internal
TORY_ENQUIRY

26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 0.5 0 14.03 13.53 0 momostmt 54894993 10456036353 MM statement momostmt

26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 0.5 0 14.53 14.03 0 momostmt 54894993 10456021135 MM statement momostmt

TRANSACTION_HIS
26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 0 0 14.53 14.53 0 10456017248 Internal
TORY_ENQUIRY
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

26-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 0.5 0 15.03 14.53 0 momostmt 54894993 10455987006 MM statement momostmt

25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 116.03 15.03 233547025769 Dennis Nettey 53340452 10454305583 0 Internal

25-Nov-2020 [Link] PM 54448165 RABI ABUBAKAR 233241409170 TRANSFER 100 1 16.03 116.03 233557251581 MALIYA ABDALLAH 65266243 10454290569 600 Internal

25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 117.03 16.03 233241409170 RABI ABUBAKAR 54448165 10454232302 P Internal
NA-HELLO
Cashout To-
25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 167.53 117.03 233541947068 BUSINESS 39024565 10454015672 Internal
233557251581
VENTURES
25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 261 2.61 431.14 167.53 233241409170 RABI ABUBAKAR 54448165 10453742690 0 Internal

Cashout To-
25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 481.64 431.14 233557951793 CHARITY ADDO 51774828 10452397077 Internal
233557251581

25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 140 1.4 623.04 481.64 233241409170 RABI ABUBAKAR 54448165 10451751785 600 Internal

25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 232 2.32 857.36 623.04 233241409170 RABI ABUBAKAR 54448165 10451572104 600 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 10 0 867.36 857.36 0 39011161 10451015003
MEVENDOR OR
Cashout To-
25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 917.86 867.36 233557951793 CHARITY ADDO 51774828 10449989188 Internal
233557251581
ROBERT KOFI Cashout To-
25-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 948.36 917.86 233557783688 63851157 10449166019 Internal
WORMADEY 233557251581

25-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 190 1.9 1140.26 948.36 233241409170 RABI ABUBAKAR 54448165 10446972371 0 Internal

PETER KWADWO
25-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 1241.26 1140.26 233244476829 54906888 10446418752 Tubi Internal
DONKOR
Gilbert Nii Tackie
25-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 1341.26 1241.26 233595056508 62767214 10445061843 0 Internal
Addy
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
25-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 800 8 2149.26 1341.26 233557951793 CHARITY ADDO 51774828 10444775253 Internal
233557251581
SWIFT STRETCH
25-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 112 1.12 2262.38 2149.26 233558254215 65797642 10444390829 Rubilashi Internal
ENTERPRISE
Cashin To-
25-Nov-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 1529.46 0 732.92 2262.38 233557251581 MALIYA ABDALLAH 65266243 10444205580 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 737.92 732.92 0 39011161 10443643073
MEVENDOR OR
Cashout To-
24-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 788.42 737.92 233557951793 CHARITY ADDO 51774828 10438994270 Internal
233557251581

24-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 165 1.65 955.07 788.42 233241409170 RABI ABUBAKAR 54448165 10438799425 0 Internal

Cashin To-
24-Nov-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 773.46 0 181.61 955.07 233557251581 MALIYA ABDALLAH 65266243 10438431694 Internal
233557251581
ROBERT KOFI Cashout To-
24-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 19 0.5 201.11 181.61 233557783688 63851157 10438373417 Internal
WORMADEY 233557251581
PETER KWADWO
24-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 251.11 201.11 233244476829 54906888 10434900430 0 Internal
DONKOR

24-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 281.11 251.11 233550599560 Ramatu Mutari 52394875 10434880829 Rubi Internal

Cashout To-
24-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 331.61 281.11 233591451238 ALFRED BOATENG 63724236 10434549810 Internal
233557251581
Cashin To-
24-Nov-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 330.46 0 1.15 331.61 233557251581 MALIYA ABDALLAH 65266243 10434311589 Internal
233557251581
DOMEE Cashout To-
22-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 80 0.8 81.95 1.15 233245098604 53974737 10415735525 Internal
PERPETUAL 233557251581
Cashin To-
22-Nov-2020 [Link] AM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 60 0 21.95 81.95 233557251581 MALIYA ABDALLAH 65266243 10414487322 Internal
233557251581
DOMEE Cashout To-
21-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 55 0.55 77.5 21.95 233591459304 60078470 10411446044 Internal
PERPETUAL 233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
21-Nov-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 36 0 41.5 77.5 233557251581 MALIYA ABDALLAH 65266243 10411373452 Internal
233557251581
PETER KWADWO
21-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 71.5 41.5 233244476829 54906888 10408896940 0 Internal
DONKOR
Joseph
INTEROPERABILIT
21-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 50 0.75 122.25 71.5 233243868392 54814522 10407684507 Amoani,23327851 mmipush
Y PUSH OVA
1757,P
Cashin To-
21-Nov-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 108 0 14.25 122.25 233557251581 MALIYA ABDALLAH 65266243 10407640195 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 17.25 14.25 0 39011161 10407421328
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
21-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 20.25 17.25 0 39011161 10407248258
MEVENDOR OR
PETER KWADWO
21-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 40 0 60.25 20.25 233244476829 54906888 10406996426 1 Internal
DONKOR
Cashout To-
21-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 110.75 60.25 233245665038 ANSAH GIFTY 54728952 10403764533 Internal
233557251581
Cashout To-
21-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 131.25 110.75 233591451238 ALFRED BOATENG 63724236 10403544716 Internal
233557251581
Cashin To-
20-Nov-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 120 0 11.25 131.25 233557251581 MALIYA ABDALLAH 65266243 10401618904 Internal
233557251581
PETER KWADWO
20-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 31.75 11.25 233244476829 54906888 10398690100 0 Internal
DONKOR
DOMEE Cashout To-
20-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 52.25 31.75 233591459304 60078470 10397728015 Internal
PERPETUAL 233557251581
Cashin To-
20-Nov-2020 [Link] PM 58012190 ERNEST TWUM 233247685699 CASH_IN 24 0 28.25 52.25 233557251581 MALIYA ABDALLAH 65266243 10394926122 Internal
233557251581
DOMEE Cashout To-
20-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 69.25 48.75 233591459304 60078470 10394137505 Internal
PERPETUAL 233557251581
DOMEE Cashout To-
20-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 69.25 48.75 233591459304 60078470 10394118084 Internal
PERPETUAL 233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
DOMEE Cashout To-
20-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 109.75 69.25 233591459304 60078470 10394092911 Internal
PERPETUAL 233557251581

20-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 140 1.4 251.15 109.75 233554321467 RABY ABUBAKAR 65162560 10393760066 0 Internal

AMEDUME Cashin To-

20-Nov-2020 [Link] AM 65527456 233558895017 CASH_IN 116.94 0 134.21 251.15 233557251581 MALIYA ABDALLAH 65266243 10393447707 Internal
MAWUFEMOR 233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
20-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 139.21 134.21 0 39011161 10392766310
MEVENDOR OR

20-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 164.21 139.21 233550599560 Ramatu Mutari 52394875 10392417479 0 Internal

Cashin To-
19-Nov-2020 [Link] PM 58012190 ERNEST TWUM 233247685699 CASH_IN 121 0 43.21 164.21 233557251581 MALIYA ABDALLAH 65266243 10390364292 Internal
233557251581
PETER KWADWO
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 26 0.5 69.71 43.21 233244476829 54906888 10389762084 0 Internal
DONKOR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 72.71 69.71 0 39011161 10389692403
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 75.71 72.71 0 39011161 10389110582
MEVENDOR OR
Cashout To-
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 106.21 75.71 233591451238 ALFRED BOATENG 63724236 10388189015 Internal
233557251581
Cashout To-
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 45 0.5 151.71 106.21 233591451238 ALFRED BOATENG 63724236 10386773766 Internal
233557251581
Cashout To-
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 182.21 151.71 233557951793 CHARITY ADDO 51774828 10386076707 Internal
233557251581
Gilbert Nii Tackie
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 282.21 182.21 233595056508 62767214 10385939835 0 Internal
Addy

19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 307.21 282.21 233550599560 Ramatu Mutari 52394875 10385775617 0 Internal
ENTRPRISE
Cashout To-
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 509.21 307.21 233248512243 MERCY AGYAPONG 57316568 10385633932 Internal
233557251581
OFORIWAA
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
ENTRPRISE
Cashout To-
19-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 1000 10 1519.21 509.21 233248512243 MERCY AGYAPONG 57316568 10385343907 Internal
233557251581
OFORIWAA
Cashin To-
19-Nov-2020 [Link] PM 64843910 SAMUEL DOGBATSEY 233594668240 CASH_IN 1515.17 0 4.04 1519.21 233557251581 MALIYA ABDALLAH 65266243 10384795193 Internal
233557251581

18-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 24.54 4.04 233543816020 Ransford Adongo 42945469 10379408881 0 Internal

Cashin To-
18-Nov-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 24 0 0.54 24.54 233557251581 MALIYA ABDALLAH 65266243 10379313692 Internal
233557251581
Johnson
INTEROPERABILIT
18-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 45 0.75 46.29 0.54 233243868392 54814522 10372963274 Ofoma,233502745 mmipush
Y PUSH OVA
777,0
DOMEE Cashout To-
18-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 66.79 46.29 233591459304 60078470 10372151415 Internal
PERPETUAL 233557251581

18-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 350 3.5 420.29 66.79 233245090515 Frederick Otoo 42265134 10369821887 0 Internal

FREEMAN ATIVOR Cashin To-

18-Nov-2020 [Link] AM 65055707 233247153384 CASH_IN 289.14 0 131.15 420.29 233557251581 MALIYA ABDALLAH 65266243 10369796183 Internal
YAW 233557251581
PETER KWADWO
18-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 110 1.1 242.25 131.15 233244476829 54906888 10369582104 0 Internal
DONKOR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
18-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 244.25 242.25 0 39011161 10369404407
MEVENDOR OR

18-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 259.25 244.25 233543816020 Ransford Adongo 42945469 10369369792 0 Internal

17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 269.75 259.25 233543816020 Ransford Adongo 42945469 10369329680 0 Internal

PETER KWADWO
17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 370.75 269.75 233244476829 54906888 10369315264 0 Internal
DONKOR
PETER KWADWO
17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 90 0.9 461.65 370.75 233244476829 54906888 10369288059 0 Internal
DONKOR
Cashin To-
17-Nov-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 92 0 369.65 461.65 233557251581 MALIYA ABDALLAH 65266243 10369282581 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 374.65 369.65 0 39011161 10369200672
MEVENDOR OR

17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 377.65 374.65 0 cisnew 62525623 10368924480 Internet Bundle cisnew

17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 380.65 377.65 0 cisnew 62525623 10368800796 Internet Bundle cisnew

17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 201 2.01 583.66 380.65 233554321467 RABY ABUBAKAR 65162560 10367976535 600 Internal

DUUT DANIEL Cashin To-

17-Nov-2020 [Link] PM 50096657 233548120519 CASH_IN 400.62 0 183.04 583.66 233557251581 MALIYA ABDALLAH 65266243 10367616970 Internal
JANAMAH 233557251581

17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 2096.56 0 2279.6 183.04 233547169846 eTranzact ova 46975595 10366657071 PAYFLUID [Link]

Cashin To-
17-Nov-2020 [Link] PM 58012190 ERNEST TWUM 233247685699 CASH_IN 2220 0 59.6 2279.6 233557251581 MALIYA ABDALLAH 65266243 10366146054 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 62.6 59.6 0 39011161 10365322646
MEVENDOR OR
Cashout To-
17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 83.1 62.6 233557951793 CHARITY ADDO 51774828 10364666232 Internal
233557251581

17-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 86.1 83.1 0 cis 53169694 10364376830 Internet Bundle cis

Cashin To-
17-Nov-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 85 0 1.1 86.1 233557251581 MALIYA ABDALLAH 65266243 10364198026 Internal
233557251581

17-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 4.1 1.1 0 cis 53169694 10361263859 Internet Bundle cis

Cashout To-
16-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 35 0.5 39.6 4.1 233245665038 ANSAH GIFTY 54728952 10358207747 Internal
233557251581

16-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 95 0 134.6 39.6 233554321467 RABY ABUBAKAR 65162560 10357437798 0 Internal

FREEMAN ATIVOR Cashin To-

16-Nov-2020 [Link] PM 65055707 233247153384 CASH_IN 131.37 0 3.23 134.6 233557251581 MALIYA ABDALLAH 65266243 10356525210 Internal
YAW 233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

16-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 6.23 3.23 0 cis 53169694 10356147965 Internet Bundle cis

DOMEE Cashout To-

16-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 46.73 6.23 233591459304 60078470 10350565921 Internal
PERPETUAL 233557251581
PERP ROYAL Cashout To-
15-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 77.23 46.73 233243512682 54042454 10346317462 Internal
VENTURES 233557251581
MABB FOREX Cashout To-
15-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 97.73 77.23 233241823851 39046384 10343877353 Internal
BUREAU 233557251581

15-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 199.74 97.73 233541981188 39016168 10342859800 0 Internal
kwame
INTEROPERABILIT
15-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 30 0.75 230.49 199.74 233243868392 54814522 10342321580 Tawiah,233504515 mmipush
Y PUSH OVA
553,0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 235.49 230.49 0 39011161 10329370859
MEVENDOR OR

13-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 260.49 235.49 233543816020 Ransford Adongo 42945469 10327284716 0 Internal

13-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0 311.49 260.49 233247172480 Gbordzor Philip 41111960 10327249077 0 Internal

FREEMAN ATIVOR Cashin To-

13-Nov-2020 [Link] PM 65055707 233247153384 CASH_IN 310.47 0 1.02 311.49 233557251581 MALIYA ABDALLAH 65266243 10325014872 Internal
YAW 233557251581
DOMEE Cashout To-
13-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 18 0.5 19.52 1.02 233591459304 60078470 10320698454 Internal
PERPETUAL 233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
13-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 22.52 19.52 0 39011161 10316927071
MEVENDOR OR
DOMEE Cashout To-
12-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 15 0.5 38.02 22.52 233591459304 60078470 10314159076 Internal
PERPETUAL 233557251581
PETER KWADWO
12-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 88.02 38.02 233244476829 54906888 10311083338 0 Internal
DONKOR
Cashout To-
12-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 138.52 88.02 233591451238 ALFRED BOATENG 63724236 10309118251 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 140.52 138.52 0 39011161 10308948226
MEVENDOR OR
FREEMAN ATIVOR Cashin To-
12-Nov-2020 [Link] AM 65055707 233247153384 CASH_IN 130 0 10.52 140.52 233557251581 MALIYA ABDALLAH 65266243 10308517051 Internal
YAW 233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
11-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 13.52 10.52 0 39011161 10305037123
MEVENDOR OR
Cashout To-
11-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 34.02 13.52 233591451238 ALFRED BOATENG 63724236 10303913628 Internal
233557251581
Happiness
INTEROPERABILIT
11-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 20 0.75 54.77 34.02 233243868392 54814522 10301513450 Eze,233263309674 mmipush
Y PUSH OVA
,0
ROBERT KOFI Cashout To-
11-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 75.27 54.77 233557783688 63851157 10300243921 Internal
WORMADEY 233557251581
Cashout To-
11-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 60 0.6 135.87 75.27 233557951793 CHARITY ADDO 51774828 10297665155 Internal
233557251581
Happiness
INTEROPERABILIT
11-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 150 2.25 288.12 135.87 233243868392 54814522 10296640566 Eze,233263309674 mmipush
Y PUSH OVA
,0
Nana Yaw Karkoh
10-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 40 0.5 328.62 288.12 233594960588 63947077 10295331786 0 Internal
Ampomah- Karkoh
Gilbert Nii Tackie
10-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 428.62 328.62 233595056508 62767214 10293541092 0 Internal
Addy
PETER KWADWO
10-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0 448.62 428.62 233244476829 54906888 10293522550 0 Internal
DONKOR
DOMEE Cashout To-
10-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 469.12 448.62 233591459304 60078470 10289212988 Internal
PERPETUAL 233557251581
DOMEE Cashout To-
10-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 10 0.5 479.62 469.12 233591459304 60078470 10289180258 Internal
PERPETUAL 233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 484.62 479.62 0 39011161 10289105211
MEVENDOR OR
Cashin To-
10-Nov-2020 [Link] PM 58295048 IBRAHIM SHAKUR 233247154009 CASH_IN 484.43 0 0.19 484.62 233557251581 MALIYA ABDALLAH 65266243 10288866534 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
10-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 1 0 1.19 0.19 0 39011161 10284839147
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
09-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 4 0 5.19 1.19 0 39011161 10283532896
MEVENDOR OR

09-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 8.19 5.19 0 cisnew 62525623 10277413458 Internet Bundle cisnew

09-Nov-2020 [Link] AM 48878389 [Link] 0 ADJUSTMENT 0.75 0 7.44 8.19 233557251581 MALIYA ABDALLAH 65266243 10273882928 Internal

09-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 2 0 9.44 7.44 0 cisnew 62525623 10273671589 Internet Bundle cisnew

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 2 0 11.44 9.44 0 39011161 10273410503
MEVENDOR OR

08-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 14.44 11.44 0 cisnew 62525623 10270333384 Internet Bundle cisnew

08-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 17.44 14.44 0 cisnew 62525623 10267540039 Internet Bundle cisnew

08-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 20.44 17.44 0 cisnew 62525623 10265460950 Internet Bundle cisnew

07-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 23.44 20.44 0 cisnew 62525623 10263304387 Internet Bundle cisnew

07-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 26.44 23.44 0 cisnew 62525623 10256808891 Internet Bundle cisnew

Jamilatu
07-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 51.44 26.44 233557407209 58198595 10256170867 0 Internal
Mouhammed
DOMEE Cashout To-
07-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 101.94 51.44 233591459304 60078470 10256061507 Internal
PERPETUAL 233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 106.94 101.94 0 39011161 10254297666
MEVENDOR OR

06-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 109.94 106.94 0 cisnew 62525623 10253608369 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
DOMEE Cashout To-
06-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 10 0.5 120.44 109.94 233591459304 60078470 10252205264 Internal
PERPETUAL 233557251581
LILIAN SEFAKOR Cashout To-
06-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 63 0.63 184.07 120.44 233558709229 54942571 10249525777 Internal
AHIADOME 233557251581

06-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 187.07 184.07 0 cis 53169694 10248512620 Internet Bundle cis

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 192.07 187.07 0 39011161 10247447880
MEVENDOR OR
Cashout To-
06-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 242.57 192.07 233557951793 CHARITY ADDO 51774828 10246966109 Internal
233557251581

06-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 342.57 242.57 233245090515 Frederick Otoo 42265134 10246292280 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
06-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 345.57 342.57 0 39011161 10246210257
MEVENDOR OR

06-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 348.57 345.57 0 cis 53169694 10245173174 Internet Bundle cis

05-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 45 0 393.57 348.57 233543816020 Ransford Adongo 42945469 10242417297 0 Internal

ENOCK Cashout To-

05-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 434.07 393.57 233546470665 55253567 10242208237 Internal
ANDERSON 233557251581
RICHARD ODURO Cashout To-
05-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 80 0.8 514.87 434.07 233240926457 52979557 10240734629 Internal
OSEI 233557251581
PETER KWADWO
05-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 544.87 514.87 233244476829 54906888 10236076888 0 Internal
DONKOR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
04-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 10 0 554.87 544.87 0 39011161 10230798963
MEVENDOR OR

04-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 45 0 599.87 554.87 233543816020 Ransford Adongo 42945469 10230413825 0 Internal

Cashout To-
04-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 902.87 599.87 233557951793 CHARITY ADDO 51774828 10229094339 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

04-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 3 0 905.87 902.87 0 cis 53169694 10226324454 Internet Bundle cis

DOMEE Cashout To-

04-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 1006.87 905.87 233591459304 60078470 10224704309 Internal
PERPETUAL 233557251581
Cashin To-
04-Nov-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 999.6 0 7.27 1006.87 233557251581 MALIYA ABDALLAH 65266243 10224546918 Internal
233557251581

04-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 37.27 7.27 233550599560 Ramatu Mutari 52394875 10224297207 0 Internal

03-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0 57.27 37.27 233543816020 Ransford Adongo 42945469 10219915439 0 Internal

Cashout To-
03-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 10 0.5 67.77 57.27 233591451238 ALFRED BOATENG 63724236 10213266511 Internal
233557251581
Cashout To-
03-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 98.27 67.77 233557951793 CHARITY ADDO 51774828 10212580634 Internal
233557251581

02-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 123.27 98.27 233543816020 Ransford Adongo 42945469 10207135611 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
02-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 128.27 123.27 0 39011161 10206448251
MEVENDOR OR
Cashout To-
02-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 178.77 128.27 233557951793 CHARITY ADDO 51774828 10201128006 Internal
233557251581

02-Nov-2020 [Link] AM 59120192 PHILIP NWAIKPA 233241514368 TRANSFER 50 0 128.77 178.77 233557251581 MALIYA ABDALLAH 65266243 10198106967 1 Internal

01-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 26 0 154.77 128.77 233543816020 Ransford Adongo 42945469 10196706426 0 Internal

PERP ROYAL Cashout To-

01-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 185.27 154.77 233243512682 54042454 10193875337 Internal
VENTURES 233557251581
LILIAN SEFAKOR Cashout To-
01-Nov-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 36 0.5 221.77 185.27 233558709229 54942571 10191448967 Internal
AHIADOME 233557251581

01-Nov-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 271.77 221.77 233554047819 Fredrica Darko 41331363 10190561278 0 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
31-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 60 0.6 332.37 271.77 233557951793 CHARITY ADDO 51774828 10184778330 Internal
233557251581
PETER KWADWO
31-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 150 1.5 483.87 332.37 233244476829 54906888 10179375629 0 Internal
DONKOR

31-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 513.87 483.87 233242805400 Simon Abagna 44367638 10177237868 0 Internal

PETER KWADWO
30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0.5 544.37 513.87 233244476829 54906888 10176722175 0 Internal
DONKOR

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0.51 595.88 544.37 233241409170 RABI ABUBAKAR 54448165 10175437944 0 Internal

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 91 0.91 687.79 595.88 233241409170 RABI ABUBAKAR 54448165 10175412017 0 Internal

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 738.29 687.79 233547025769 Dennis Nettey 53340452 10175388714 0 Internal

NURUDEEN Cashout To-

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 839.29 738.29 233242335993 54732196 10172930225 Internal
MUSTAPHA 233557251581

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 35 0.5 874.79 839.29 233593344371 ERNEST OPARE 62614213 10172592080 0 Internal

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 125 1.25 1001.04 874.79 233558522348 HUB COMPUTERS 55576454 10172485904 0 Internal
Enoch
INTEROPERABILIT
30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 11 0.75 1012.79 1001.04 233243868392 54814522 10170584909 Appiah,233264048 mmipush
Y PUSH OVA
479,0
Cashout To-
30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 1113.79 1012.79 233557951793 CHARITY ADDO 51774828 10169985975 Internal
233557251581

30-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 1214.79 1113.79 233550599560 Ramatu Mutari 52394875 10169979019 0 Internal

30-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 1416.79 1214.79 233245090515 Frederick Otoo 42265134 10169737707 0 Internal

MUNTARI
30-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 1719.79 1416.79 233594117146 64847669 10169668351 0 Internal
HUSSEIN
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 10 0 1729.79 1719.79 0 39011161 10169573521
MEVENDOR OR
GLORIA OFOSUA Cashin To-
30-Oct-2020 [Link] AM 46813213 233545599191 CASH_IN 1678.51 0 51.28 1729.79 233557251581 MALIYA ABDALLAH 65266243 10169184490 Internal
BEDIAKO 233557251581
Cashout To-
30-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 71.78 51.28 233557951793 CHARITY ADDO 51774828 10168050861 Internal
233557251581
Cashout To-
29-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 112.28 71.78 233557951793 CHARITY ADDO 51774828 10161979527 Internal
233557251581
Cashout To-
29-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 162.78 112.28 233557951793 CHARITY ADDO 51774828 10156101334 Internal
233557251581
Cashout To-
28-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 30 0.5 193.28 162.78 233557951793 CHARITY ADDO 51774828 10148919284 Internal
233557251581
CHARITY
Cashin To-
28-Oct-2020 [Link] PM 39039807 VENTURESROCKY 233548658989 CASH_IN 193.09 0 0.19 193.28 233557251581 MALIYA ABDALLAH 65266243 10148147566 Internal
233557251581
ROAD ASHIAMAN
Rosemond Naa
24-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0 80.19 0.19 233248877339 Amankwaa 44008894 10103750151 0 Internal
Annorbah
EMMANUEL
INTEROPERABILIT
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 55 0.82 136.01 80.19 233243868392 54814522 10103412253 YEBOAH,23320108 mmipush
Y PUSH OVA
2720,0
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 152 1.52 289.53 136.01 233545866438 KOFI BOUR 56734264 10102980330 0 Internal

Cashout To-
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 20 0.5 310.03 289.53 233245665038 ANSAH GIFTY 54728952 10100069160 Internal
233557251581
Cashout To-
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 360.53 310.03 233557951793 CHARITY ADDO 51774828 10098738194 Internal
233557251581
Cashout To-
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 562.53 360.53 233557969222 VICTORIA TEYE 50888359 10097965253 Internal
233557251581
Cashout To-
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 700 7 1269.53 562.53 233557969222 VICTORIA TEYE 50888359 10097853605 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 1572.53 1269.53 233557951793 CHARITY ADDO 51774828 10097316434 Internal
233557251581

23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 202 2.02 1776.55 1572.53 233245090515 Frederick Otoo 42265134 10096985120 0 Internal

23-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 150 1.5 1928.05 1776.55 233551382313 Halid Nura 53139825 10096924777 0 Internal

Cashin To-
23-Oct-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 1923.65 0 4.4 1928.05 233557251581 MALIYA ABDALLAH 65266243 10096764145 Internal
233557251581
Cashout To-
22-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 220 2.2 226.6 4.4 233591398424 IDDRISU SABIWU 60232925 10092298728 Internal
233557251581
DOMEE Cashout To-
22-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 60 0.6 287.2 226.6 233591459304 60078470 10091505882 Internal
PERPETUAL 233557251581

22-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 25 0 312.2 287.2 233553564709 Zainnideen Nasiru 62668318 10091483117 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 317.2 312.2 0 39011161 10089824089
MEVENDOR OR
ZAINAB'S 'S
22-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 41 0.5 358.7 317.2 233591476489 59894372 10089137081 0 Internal
SWALLOW'S LTD
FRANK ASABRE Cashout To-
22-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 40 0.5 399.2 358.7 233247070673 58168512 10089115843 Internal
OPOKU 233557251581
Cashin To-
22-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 394.55 0 4.65 399.2 233557251581 MALIYA ABDALLAH 65266243 10088560259 Internal
233557251581
David Nanyol
21-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 45 0.5 50.15 4.65 233245725646 43680947 10081804284 0 Internal
Boateng

21-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0.51 101.66 50.15 233249046200 Alexander Atiiga 41941380 10080959963 0 Internal

Ibrahim
21-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 404.66 101.66 233243453655 41291865 10080283901 0 Internal
Mohammed
Cashout To-
21-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 750 7.5 1162.16 404.66 233591398424 IDDRISU SABIWU 60232925 10080040687 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
21-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 1083.93 0 78.23 1162.16 233557251581 MALIYA ABDALLAH 65266243 10079623570 Internal
233557251581
GERTEUDE Cashout To-
21-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 381.23 78.23 233248380895 59240918 10076246199 Internal
HATTOH ELORM 233557251581
ROYAL GREEN
21-Oct-2020 [Link] AM 57319695 233248494113 TRANSFER 379.78 0 1.45 381.23 233557251581 MALIYA ABDALLAH 65266243 10075012229 Godfather Internal
SIGNATURE LIMITED
Ibrahim
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 45 0.5 46.95 1.45 233243453655 41291865 10070900471 0 Internal
Mohammed
Cashout To-
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 130 1.3 178.25 46.95 233591398424 IDDRISU SABIWU 60232925 10069944272 Internal
233557251581
SOLOMON TEYE
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 280.26 178.25 233240801792 63686230 10069794162 0 Internal
APLAKU
Ibrahim
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 450 4.5 734.76 280.26 233243453655 41291865 10069370032 0 Internal
Mohammed
Cashin To-
20-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 399.02 0 335.74 734.76 233557251581 MALIYA ABDALLAH 65266243 10069273960 Internal
233557251581
SULEMAN
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 233 2.33 571.07 335.74 233552490159 53407206 10067872074 0 Internal
IBRAHIM
ENOCH Cashout To-
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 400 4 975.07 571.07 233248739526 58571855 10067429701 Internal
AGOMBIRE 233557251581
MICHAEL ENT Cashout To-
20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 1177.07 975.07 233549764768 39019563 10067306927 Internal
MADINA 233557251581

20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 1379.07 1177.07 233242911575 Tetteh Amanor 45026884 10067217920 0 Internal

20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 36 0.5 1415.57 1379.07 233241828468 Roy Obiri-Yeboah 56375292 10066689673 0 Internal

Cashin To-
20-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 1353.22 0 62.35 1415.57 233557251581 MALIYA ABDALLAH 65266243 10066493219 Internal
233557251581

20-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 61 0.61 123.96 62.35 233240234139 Nasir Hussein 51040202 10066475245 25 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

20-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 170 1.7 295.66 123.96 233557121838 Ivan Gardina 58468461 10064185151 0 Internal

MUNTARI
19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0.51 347.17 295.66 233594117146 64847669 10061815418 0 Internal
HUSSEIN
Daniel Adjei
19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 40 0.5 387.67 347.17 233242124047 39124840 10061799746 0 Internal
Adjetey

19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0.51 439.18 387.67 233543851955 Anibra Delali Delvi 49345183 10061793822 0 Internal

19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 253 2.53 694.71 439.18 233249046200 Alexander Atiiga 41941380 10061758430 0 Internal

Cashout To-
19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 700 7 1401.71 694.71 233596314938 IDDRIS MUTALAH 63725812 10061686576 Internal
233557251581
REMITANO GHANA
19-Oct-2020 [Link] PM 57723305 233248493045 TRANSFER 1250.84 0 150.87 1401.71 233557251581 MALIYA ABDALLAH 65266243 10061619390 Richy22 Internal
LIMITED

19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 250.87 150.87 233249046200 Alexander Atiiga 41941380 10056331638 0 Internal

BUERTEY Cashout To-

19-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 553.87 250.87 233242376397 54584764 10056258318 Internal
DEBORAH 233557251581
Cashin To-
19-Oct-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 553.05 0 0.82 553.87 233557251581 MALIYA ABDALLAH 65266243 10055481856 Internal
233557251581
Cashout To-
18-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 19 0.5 20.32 0.82 233591398424 IDDRISU SABIWU 60232925 10048641015 Internal
233557251581

18-Oct-2020 [Link] PM 49345183 Anibra Delali Delvi 233543851955 TRANSFER 20 0.5 0.32 20.32 233557251581 MALIYA ABDALLAH 65266243 10048466996 1432 Internal

17-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0 10.32 0.32 233247995934 Ivy Gardiner 41047092 10039212581 2255 Internal

16-Oct-2020 [Link] AM 65266243 233557251581 TRANSFER 13 0 23.32 10.32 233241405619 62356660 10024017096 0 Internal

16-Oct-2020 [Link] AM 56633999 233549055849 TRANSFER 20 0.5 3.32 23.32 233557251581 65266243 10024007294 Gh Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
15-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 155 1.55 159.87 3.32 233591398424 60232925 10021447785 Internal
233557251581

15-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 50 0.5 210.37 159.87 233240575098 57565308 10021127907 2580 Internal

Cashout To-
15-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 105 1.05 316.42 210.37 233591398424 60232925 10020743577 Internal
233557251581

15-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 300 3 619.42 316.42 233243453655 41291865 10019783962 2 Internal

Cashout To-
15-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 350 3.5 972.92 619.42 233591398424 60232925 10019649096 Internal
233557251581
Cashin To-
15-Oct-2020 [Link] PM 53312865 233241834056 CASH_IN 971.25 0 1.67 972.92 233557251581 65266243 10019350823 Internal
233557251581

14-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 210 2.1 213.77 1.67 233246368124 49866243 10013618224 0 Internal

14-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 40 0.5 254.27 213.77 233550599560 52394875 10012817361 0 Internal

Cashout To-
14-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 250 2.5 506.77 254.27 233591398424 60232925 10012729601 Internal
233557251581

14-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 270 2.7 779.47 506.77 233541216110 41323954 10011598857 0 Internal

14-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 172 1.72 953.19 779.47 233545591384 47268455 10011464954 0 Internal

Cashout To-
14-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 45 0.5 998.69 953.19 233591398424 60232925 10010064721 Internal
233557251581

14-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 200 2 1200.69 998.69 233240823144 50784704 10009864881 0 Internal

14-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 800 8 2008.69 1200.69 233557121838 58468461 10009700559 0 Internal

Cashin To-
14-Oct-2020 [Link] PM 53312865 233241834056 CASH_IN 2007.94 0 0.75 2008.69 233557251581 65266243 10009450217 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
RESOURCE Cashout To-
13-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 9 0.5 10.25 0.75 233241735567 39024525 10002330570 Internal
ALLOCATION 233557251581

13-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 5 0 15.25 10.25 233247995934 Ivy Gardiner 41047092 9999787126 2255 Internal

13-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 30.25 15.25 233247995934 Ivy Gardiner 41047092 9999770431 2255 Internal

13-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 45.25 30.25 233246000630 Stephen Amoah 56832436 9999551348 0 Internal

13-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0 96.25 45.25 233545990434 Rubatu Anass 44916499 9999251219 0 Internal

Cashin To-
13-Oct-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 96 0 0.25 96.25 233557251581 MALIYA ABDALLAH 65266243 9998980254 Internal
233557251581
Cashout To-
12-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 15 0.5 15.75 0.25 233591398424 60232925 9992082411 Internal
233557251581

12-Oct-2020 [Link] PM 58468461 233557121838 TRANSFER 15 0.5 0.75 15.75 233557251581 65266243 9991877339 4 Internal

12-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 60 0 60.75 0.75 233551375458 58151884 9989985778 0 Internal

Cashin To-
12-Oct-2020 [Link] PM 63687998 233542047979 CASH_IN 60 0 0.75 60.75 233557251581 65266243 9987667447 Internal
233557251581
Cashout To-
11-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 14 0.5 15.25 0.75 233591398424 60232925 9983641488 Internal
233557251581

11-Oct-2020 [Link] PM 65266243 233557251581 TRANSFER 36 0 51.25 15.25 233545591384 47268455 9983280811 0 Internal

11-Oct-2020 [Link] PM 56633999 233549055849 TRANSFER 51 0.51 0.25 51.25 233557251581 65266243 9983124913 Fy Internal

Cashout To-
11-Oct-2020 [Link] PM 65266243 233557251581 CASH_OUT 50 0.5 50.75 0.25 233591398424 60232925 9982557875 Internal
233557251581

11-Oct-2020 [Link] AM 58468461 233557121838 TRANSFER 50 0 0.75 50.75 233557251581 65266243 9976631360 4 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
10-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 79 0.79 80.54 0.75 233591398424 IDDRISU SABIWU 60232925 9975815006 Internal
233557251581

10-Oct-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 80 0 0.54 80.54 233557251581 MALIYA ABDALLAH 65266243 9975760046 4 Internal

Cashout To-
10-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 8 0.5 9.04 0.54 233593379660 JOHN AWUNI 60513592 9973153159 Internal
233557251581
Cashout To-
09-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 230 2.3 241.34 9.04 233591398424 IDDRISU SABIWU 60232925 9965766624 Internal
233557251581
Cashin To-
09-Oct-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 240 0 1.34 241.34 233557251581 MALIYA ABDALLAH 65266243 9965485539 Internal
233557251581
Cashout To-
09-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 35 0.5 36.84 1.34 233591398424 IDDRISU SABIWU 60232925 9961470537 Internal
233557251581

09-Oct-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 10 0 26.84 36.84 233557251581 MALIYA ABDALLAH 65266243 9961379627 4 Internal

08-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 244 2.44 273.28 26.84 233552173196 peace Asumadu 53842770 9956217975 0 Internal

08-Oct-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 80 0.8 193.28 273.28 233557251581 MALIYA ABDALLAH 65266243 9955965907 0 Internal

Ibrahim
08-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 535 5.35 733.63 193.28 233243453655 41291865 9955880909 2580 Internal
Mohammed

08-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 350 3.5 1087.13 733.63 233557121838 Ivan Gardina 58468461 9955517243 2 Internal

Cashout To-
08-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 800 8 1895.13 1087.13 233591398424 IDDRISU SABIWU 60232925 9955329060 Internal
233557251581

08-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 250 2.5 2147.63 1895.13 233551375458 Islam Mohammed 58151884 9954954275 0 Internal
HELEN
INTEROPERABILIT
08-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 120 1.8 2269.43 2147.63 233243868392 54814522 9954911149 OLOKPIVUE,23357 mmipush
Y PUSH OVA
5722413,00
Cashin To-
08-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 2268.05 0 1.38 2269.43 233557251581 MALIYA ABDALLAH 65266243 9954876667 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
07-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 12 0.5 13.88 1.38 233591398424 IDDRISU SABIWU 60232925 9946121729 Internal
233557251581

06-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0.5 44.38 13.88 233247995934 Ivy Gardiner 41047092 9935788982 333 Internal

Cashout To-
06-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 15 0.5 59.88 44.38 233591398424 IDDRISU SABIWU 60232925 9935563238 Internal
233557251581
Gilchrist Kwadzo
06-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0.7 130.58 59.88 233246368124 49866243 9935475225 0 Internal
Krakani Sedinam
Gilchrist Kwadzo
06-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 320 3.2 453.78 130.58 233246368124 49866243 9935346828 0 Internal
Krakani Sedinam

06-Oct-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 250 2.5 203.78 453.78 233557251581 MALIYA ABDALLAH 65266243 9935284344 4 Internal

06-Oct-2020 [Link] PM 64847669 MUNTARI HUSSEIN 233594117146 TRANSFER 200 2 3.78 203.78 233557251581 MALIYA ABDALLAH 65266243 9935167482 0 Internal

06-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 380 3.8 387.58 3.78 233240823144 Rockson Ayim 50784704 9932130026 1 Internal

MUNTARI
06-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 690.58 387.58 233594117146 64847669 9931979171 0 Internal
HUSSEIN

06-Oct-2020 [Link] PM 43971849 Micheal Tony Wills 233246140202 TRANSFER 690 6.9 0.58 690.58 233557251581 MALIYA ABDALLAH 65266243 9931940376 1111 Internal

05-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 16 0.5 17.08 0.58 233548468837 Joshua Edima 51884312 9916436952 1111 Internal

Gilchrist Kwadzo
04-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 421.08 17.08 233246368124 49866243 9916239208 0 Internal
Krakani Sedinam
Simon Kambil
04-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0.8 501.88 421.08 233248078860 57764409 9915978595 0 Internal
Batame

04-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 29 0.5 531.38 501.88 233242819281 Emmanuel Appah 60537959 9915953559 0 Internal

Simon Kambil
04-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0.7 602.08 531.38 233248078860 57764409 9915643927 0 Internal
Batame
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Gilchrist Kwadzo
04-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 250 2.5 854.58 602.08 233246368124 49866243 9913772086 0 Internal
Krakani Sedinam

04-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 1157.58 854.58 233242911575 Tetteh Amanor 45026884 9913469562 0 Internal

GLORIA OFOSUA Cashin To-

04-Oct-2020 [Link] PM 46813213 233545599191 CASH_IN 880.73 0 276.85 1157.58 233557251581 MALIYA ABDALLAH 65266243 9913284301 Internal
BEDIAKO 233557251581
ABDUL OSMAN Cashout To-
03-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 150 1.5 428.35 276.85 233246299815 57798392 9906404687 Internal
FATAWU 233557251581
Gilchrist Kwadzo
03-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 60 0.6 488.95 428.35 233246368124 49866243 9905511699 25 Internal
Krakani Sedinam
Gilchrist Kwadzo
03-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 892.95 488.95 233246368124 49866243 9904184553 0 Internal
Krakani Sedinam
Cashin To-
03-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 892.33 0 0.62 892.95 233557251581 MALIYA ABDALLAH 65266243 9903328771 Internal
233557251581
Gilchrist Kwadzo
03-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 36 0.5 37.12 0.62 233246368124 49866243 9903120227 1 Internal
Krakani Sedinam

03-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 57.62 37.12 233246806731 Frank Adomako 44446090 9902034610 1 Internal

03-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0.5 68.12 57.62 233542597462 Musharaf Awali 57925513 9899792981 0 Internal

Gilchrist Kwadzo
02-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 550 5.5 623.62 68.12 233246368124 49866243 9895951071 0 Internal
Krakani Sedinam

02-Oct-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 400 4 223.62 623.62 233557251581 MALIYA ABDALLAH 65266243 9895862222 4 Internal

Cashout To-
01-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 120 1.2 344.82 223.62 233591398424 IDDRISU SABIWU 60232925 9886170107 Internal
233557251581
Cashin To-
01-Oct-2020 [Link] PM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 178.19 0 166.63 344.82 233557251581 MALIYA ABDALLAH 65266243 9886139487 Internal
233557251581
Cashout To-
01-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 400 4 570.63 166.63 233591398424 IDDRISU SABIWU 60232925 9885619837 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

01-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 710 7.1 1287.73 570.63 233242911575 Tetteh Amanor 45026884 9885573308 0 Internal

Cashin To-
01-Oct-2020 [Link] PM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 1247.63 0 40.1 1287.73 233557251581 MALIYA ABDALLAH 65266243 9885529666 Internal
233557251581
Mohammed
01-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 35 0.5 75.6 40.1 233541248309 45951429 9883089933 2580 Internal
Ibrahim
Cashin To-
01-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 73 0 2.6 75.6 233557251581 MALIYA ABDALLAH 65266243 9881771293 Internal
233557251581
Gilchrist Kwadzo
01-Oct-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 380 3.8 386.4 2.6 233246368124 49866243 9881516135 0 Internal
Krakani Sedinam
Cashin To-
01-Oct-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 363.03 0 23.37 386.4 233557251581 MALIYA ABDALLAH 65266243 9881370210 Internal
233557251581

01-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0.8 104.17 23.37 233240823144 Rockson Ayim 50784704 9878727037 0 Internal

George koranteng
01-Oct-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 124.67 104.17 233555191594 46765891 9878104737 0 Internal
Dankyi
Cashin To-
01-Oct-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 120.93 0 3.74 124.67 233557251581 MALIYA ABDALLAH 65266243 9877785627 Internal
233557251581

30-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 115 1.15 119.89 3.74 233545591384 EDNA ASUMAADU 47268455 9867923386 0 Internal

30-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 81 0.81 201.7 119.89 233551375458 Islam Mohammed 58151884 9867748996 0 Internal

Cashin To-
30-Sep-2020 [Link] AM 59931227 OPHELIA FRIMPONG 233550175458 CASH_IN 200 0 1.7 201.7 233557251581 MALIYA ABDALLAH 65266243 9867414817 Internal
233557251581
Gilchrist Kwadzo
30-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 240 2.4 244.1 1.7 233246368124 49866243 9865984213 Rubi Internal
Krakani Sedinam
Cashin To-
30-Sep-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 241.89 0 2.21 244.1 233557251581 MALIYA ABDALLAH 65266243 9865852398 Internal
233557251581
Gilchrist Kwadzo
29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 210 2.1 214.31 2.21 233246368124 49866243 9863876933 2580 Internal
Krakani Sedinam
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Ibrahim
29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 316.32 214.31 233243453655 41291865 9863842759 0 Internal
Mohammed
BAABA
INTEROPERABILIT
29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 400 6 722.32 316.32 233243868392 54814522 9863722730 ALI,233276248596 mmipush
Y PUSH OVA
,0
Gilchrist Kwadzo
29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 434 4.34 1160.66 722.32 233246368124 49866243 9863494023 0 Internal
Krakani Sedinam
MUNTARI
29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0.7 1231.36 1160.66 233594117146 64847669 9863395123 0 Internal
HUSSEIN
Cashin To-
29-Sep-2020 [Link] PM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 547.49 0 683.87 1231.36 233557251581 MALIYA ABDALLAH 65266243 9863214445 Internal
233557251581

29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 785.88 683.87 233545591384 EDNA ASUMAADU 47268455 9862799711 0 Internal

29-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 835.88 785.88 233550599560 Ramatu Mutari 52394875 9861079775 0 Internal

Cashin To-
29-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 600 0 235.88 835.88 233557251581 MALIYA ABDALLAH 65266243 9859380337 Internal
233557251581
AIDE CHEMISTS
28-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 11 0.5 247.38 235.88 233557951008 52164264 9849140939 0 Internal
LIMITED
Gilchrist Kwadzo
28-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 270 2.7 520.08 247.38 233246368124 49866243 9849088534 0 Internal
Krakani Sedinam

28-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 570.58 520.08 233247995934 Ivy Gardiner 41047092 9848156880 0 Internal

28-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 2300 10 2880.58 570.58 233247995934 Ivy Gardiner 41047092 9848131669 0 Internal

1133115T6392187
28-Sep-2020 [Link] PM 41304885 Kwame Agadzi 233241892559 TRANSFER 2877.83 10 2.75 2880.58 233557251581 MALIYA ABDALLAH 65266243 9848080022 Internal
1 KWAME AGADZI
Cashout To-
27-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 220 2.2 224.95 2.75 233591398424 IDDRISU SABIWU 60232925 9841013001 Internal
233557251581

27-Sep-2020 [Link] PM 41047092 Ivy Gardiner 233247995934 TRANSFER 100 0 124.95 224.95 233557251581 MALIYA ABDALLAH 65266243 9840915691 For Rubi Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

27-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 326.95 124.95 233240823144 Rockson Ayim 50784704 9839900286 0 Internal

Cashout To-
27-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 629.95 326.95 233591398424 IDDRISU SABIWU 60232925 9839594903 Internal
233557251581

27-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0 699.95 629.95 233247995934 Ivy Gardiner 41047092 9839205686 0 Internal

GLORIA OFOSUA Cashin To-

27-Sep-2020 [Link] PM 46813213 233545599191 CASH_IN 611.6 0 88.35 699.95 233557251581 MALIYA ABDALLAH 65266243 9839140760 Internal
BEDIAKO 233557251581

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 12 0.5 100.85 88.35 233553564709 Zainnideen Nasiru 62668318 9833553027 0 Internal
BAABA
INTEROPERABILIT
26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 100 1.5 202.35 100.85 233243868392 54814522 9833527214 ALI,233276248596 mmipush
Y PUSH OVA
,0
Cashout To-
26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 140 1.4 343.75 202.35 233591398424 IDDRISU SABIWU 60232925 9832919544 Internal
233557251581
Ibrahim
26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 545.75 343.75 233243453655 41291865 9832704454 0 Internal
Mohammed

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 120 1.2 666.95 545.75 233545591384 EDNA ASUMAADU 47268455 9832529978 0 Internal

MUNTARI
26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 119 1.19 787.14 666.95 233594117146 64847669 9832397815 8 Internal
HUSSEIN
Gilchrist Kwadzo
26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 889.15 787.14 233246368124 49866243 9832273978 0 Internal
Krakani Sedinam

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 160 1.6 1050.75 889.15 233545591384 EDNA ASUMAADU 47268455 9832232910 0 Internal

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 12 0.5 1063.25 1050.75 233246714744 James Bonuedie 50235003 9831802203 0 Internal

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 1000 10 2073.25 1063.25 233557121838 Ivan Gardina 58468461 9830579505 0 Internal

Cashin To-
26-Sep-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 1516.57 0 556.68 2073.25 233557251581 MALIYA ABDALLAH 65266243 9830538355 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 12 0.5 569.18 556.68 233246224716 Salisu Amidu 40751912 9830308378 0 Internal

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 160 1.6 730.78 569.18 233240823144 Rockson Ayim 50784704 9830099234 0 Internal

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 120 1.2 851.98 730.78 233240823144 Rockson Ayim 50784704 9829105144 0 Internal

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 953.99 851.98 233240823144 Rockson Ayim 50784704 9828907863 0 Internal

26-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 202 2.02 1158.01 953.99 233550599560 Ramatu Mutari 52394875 9828721746 0 Internal

Cashin To-
26-Sep-2020 [Link] AM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 576.31 0 581.7 1158.01 233557251581 MALIYA ABDALLAH 65266243 9823205366 Internal
233557251581
Cashin To-
26-Sep-2020 [Link] AM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 528.21 0 53.49 581.7 233557251581 MALIYA ABDALLAH 65266243 9823109686 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
26-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 15 0 68.49 53.49 0 39011161 9823097312
MEVENDOR OR
EMMANUEL
INTEROPERABILIT
26-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 51 0.76 120.25 68.49 233243868392 54814522 9822954064 QUANSAH,233205 mmipush
Y PUSH OVA
593010,0
Cashout To-
25-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 70 0.7 190.95 120.25 233591398424 IDDRISU SABIWU 60232925 9822698038 Internal
233557251581

25-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0.5 212.45 190.95 233244811046 Millicent Asare 40212260 9822654385 0 Internal

25-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 170 1.7 384.15 212.45 233240823144 Rockson Ayim 50784704 9822641566 170 Internal

25-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 180 1.8 565.95 384.15 233545591384 EDNA ASUMAADU 47268455 9822108006 0 Internal

25-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 51 0.51 617.46 565.95 233541216110 Ameyaw Kingsley 41323954 9821402009 0 Internal

25-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 819.46 617.46 233545591384 EDNA ASUMAADU 47268455 9821331897 0 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
25-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 1200 0 23.46 1223.46 233557251581 MALIYA ABDALLAH 65266243 9819498757 Internal
233557251581
ABDULLAH
25-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 38.46 23.46 233542066382 49654702 9813296433 1 Internal
MUMTARI
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 41.46 38.46 0 39011161 9811989926
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 44.46 41.46 0 39011161 9811788355
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 47.46 44.46 0 39011161 9810960147
MEVENDOR OR

24-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 649 6.49 702.95 47.46 233557121838 Ivan Gardina 58468461 9807601424 258 Internal

Cashin To-
24-Sep-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 698.73 0 4.22 702.95 233557251581 MALIYA ABDALLAH 65266243 9807540066 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 7.22 4.22 0 39011161 9805985613
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
24-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 10.22 7.22 0 39011161 9801242352
MEVENDOR OR

23-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 61 0.61 71.83 10.22 233545591384 EDNA ASUMAADU 47268455 9799630802 0 Internal

Cashin To-
23-Sep-2020 [Link] PM 52693352 ABDULAI SEIDU 233549225537 CASH_IN 63.62 0 8.21 71.83 233557251581 MALIYA ABDALLAH 65266243 9799604104 Internal
233557251581
MUNTARI
23-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 80 0.8 89.01 8.21 233594117146 64847669 9798208273 0 Internal
HUSSEIN
Cashout To-
23-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 150 1.5 240.51 89.01 233596314938 IDDRIS MUTALAH 63725812 9798071745 Internal
233557251581

23-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 850 8.5 1099.01 240.51 233557121838 Ivan Gardina 58468461 9797395519 0 Internal

Cashin To-
23-Sep-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 1000.24 0 98.77 1099.01 233557251581 MALIYA ABDALLAH 65266243 9797334860 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Gilchrist Kwadzo
23-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 384 3.84 486.61 98.77 233246368124 49866243 9796405289 0 Internal
Krakani Sedinam

23-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 586.61 486.61 233240823144 Rockson Ayim 50784704 9791786297 0 Internal

Cashin To-
23-Sep-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 585.44 0 1.17 586.61 233557251581 MALIYA ABDALLAH 65266243 9791364402 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
22-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 4.17 1.17 0 39011161 9786974691
MEVENDOR OR
FRANCISCA Cashout To-
21-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 140 1.4 145.57 4.17 233595820234 61102391 9774267921 Internal
MENSAH 233557251581
Cashin To-
21-Sep-2020 [Link] AM 53312865 JACOB ADOKO 233241834056 CASH_IN 71.27 0 74.3 145.57 233557251581 MALIYA ABDALLAH 65266243 9772417706 Internal
233557251581
Chukwudi Junior
21-Sep-2020 [Link] AM 56260143 233542034416 TRANSFER 70 0 4.3 74.3 233557251581 MALIYA ABDALLAH 65266243 9771969679 1 Internal
Uchenna
Cashout To-
20-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 307.3 4.3 233591398424 IDDRISU SABIWU 60232925 9764629453 Internal
233557251581

20-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 357.8 307.3 233549055849 Samira Amidu 56633999 9764404653 0 Internal

20-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 350 3.5 711.3 357.8 233545591384 Edna Asumaadu 47268455 9764390650 1 Internal

20-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 1115.3 711.3 233240823144 Rockson Ayim 50784704 9764184428 0 Internal

Cashin To-
20-Sep-2020 [Link] AM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 1080 0 35.3 1115.3 233557251581 MALIYA ABDALLAH 65266243 9763388929 Internal
233557251581

20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 44 0.5 79.8 35.3 233245497636 Thywill Dartey 40209092 9762796019 0 Internal

20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 75 0.75 155.55 79.8 233245497636 Thywill Dartey 40209092 9762741942 2580 Internal

Obinna Williams
20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 256.55 155.55 233553695949 48994706 9762155793 0 Internal
Amaechi
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 660.55 256.55 233551375458 Islam Mohammed 58151884 9762047597 0 Internal
STEPHEN OFORI
INTEROPERABILIT
20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 11 0.75 672.3 660.55 233243868392 54814522 9761853154 KWASI,233504641 mmipush
Y PUSH OVA
999,0
20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 500 5 1177.3 672.3 233557121838 Ivan Gardina 58468461 9761634627 0 Internal

20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 700 7 1884.3 1177.3 233557121838 Ivan Gardina 58468461 9761631348 0 Internal

REMITANO GHANA
20-Sep-2020 [Link] AM 57723305 233248493045 TRANSFER 1813.24 0 71.06 1884.3 233557251581 MALIYA ABDALLAH 65266243 9761623276 richy22 Internal
LIMITED
Yewenu
INTEROPERABILIT
20-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 10 0.75 81.81 71.06 233243868392 54814522 9761547674 John,23320750989 mmipush
Y PUSH OVA
1,0
Ibrahim
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 283.81 81.81 233243453655 41291865 9760993993 0 Internal
Mohammed
Cashin To-
19-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 244 0 39.81 283.81 233557251581 MALIYA ABDALLAH 65266243 9760944876 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 20 0 59.81 39.81 0 39011161 9760809741
MEVENDOR OR
TRANSACTION_HIS
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 0 0 59.81 59.81 0 9760691932 Internal
TORY_ENQUIRY
Cashout To-
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 420 4.2 484.01 59.81 233591398424 IDDRISU SABIWU 60232925 9760503084 Internal
233557251581
Gilchrist Kwadzo
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 888.01 484.01 233246368124 49866243 9760398350 0 Internal
Krakani Sedinam
Faisel
INTEROPERABILIT
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 40 0.75 928.76 888.01 233243868392 54814522 9760357305 Issaka,233265639 mmipush
Y PUSH OVA
312,0
Cashout To-
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 250 2.5 1181.26 928.76 233591398424 IDDRISU SABIWU 60232925 9759683043 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
19-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 488 0 693.26 1181.26 233557251581 MALIYA ABDALLAH 65266243 9759508686 Internal
233557251581
Cashout To-
19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 996.26 693.26 233549351693 PATRICIA ASANTE 46401882 9758989930 Internal
233557251581

19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 1098.27 996.26 233243288612 Bettina Amayao 49348070 9757229328 0 Internal

19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 1 1199.27 1098.27 233550599560 Ramatu Mutari 52394875 9756426263 1 Internal

19-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 170 1.7 1370.97 1199.27 233553445535 Hawa Salifu 57703454 9754846969 0 Internal

19-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 15 0 1385.97 1370.97 233550599560 Ramatu Mutari 52394875 9751237040 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
19-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 20 0 1405.97 1385.97 0 39011161 9750946173
MEVENDOR OR
Cashin To-
18-Sep-2020 [Link] PM 52693352 233549225537 CASH_IN 1227.25 0 178.72 1405.97 233557251581 65266243 9750684858 Internal
233557251581
MTNONLINEAIRTIMEVEND
18-Sep-2020 [Link] PM 65266243 233557251581 PAYMENT 5 0 183.72 178.72 0 39011161 9750129509
OR

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 303 3.03 489.75 183.72 233594117146 64847669 9749695934 0 Internal

Cashin To-
18-Sep-2020 [Link] PM 63687998 233542047979 CASH_IN 488 0 1.75 489.75 233557251581 65266243 9749651374 Internal
233557251581

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 100 1 102.75 1.75 233543851955 49345183 9749629662 0 Internal

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 100 1 203.75 102.75 233545591384 47268455 9748448829 0 Internal

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 150 1.5 355.25 203.75 233246368124 49866243 9747457268 0 Internal

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 300 3 658.25 355.25 233243453655 41291865 9747415813 2580 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 400 4 1062.25 658.25 233542034416 56260143 9747276100 0 Internal

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 100 1 1163.25 1062.25 233546179741 58131019 9747222832 5 Internal

Cashout To-
18-Sep-2020 [Link] PM 65266243 233557251581 CASH_OUT 100 1 1264.25 1163.25 233591398424 60232925 9747109012 Internal
233557251581

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 101 1.01 1366.26 1264.25 233541767445 63724392 9746920956 0 Internal

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 80 0.8 1447.06 1366.26 233594117146 64847669 9746293798 0 Internal

18-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 270 2.7 1719.76 1447.06 233243453655 41291865 9745446718 0 Internal

Cashout To-
18-Sep-2020 [Link] PM 65266243 233557251581 CASH_OUT 400 4 2123.76 1719.76 233591398424 60232925 9745064105 Internal
233557251581
MTNONLINEAIRTIMEVEND
18-Sep-2020 [Link] PM 65266243 233557251581 PAYMENT 10 0 2133.76 2123.76 0 39011161 9745038718
OR
MTNONLINEAIRTIMEVEND
18-Sep-2020 [Link] AM 65266243 233557251581 PAYMENT 1 0 2134.76 2133.76 0 39011161 9740060974
OR
Cashin To-
18-Sep-2020 [Link] AM 57864477 233558540253 CASH_IN 1144.79 0 989.97 2134.76 233557251581 65266243 9740034412 Internal
233557251581
EMMANUEL
INTEROPERABILIT
17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 150 2.25 1142.22 989.97 233243868392 54814522 9739732070 QUANSAH,233205 mmipush
Y PUSH OVA
593010,0
17-Sep-2020 [Link] PM 59843884 Muntari Ramatu 233553089258 TRANSFER 1020 10 122.22 1142.22 233557251581 MALIYA ABDALLAH 65266243 9739007452 1 Internal

17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 20 0.5 142.72 122.22 233550599560 Ramatu Mutari 52394875 9738789617 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 147.72 142.72 0 39011161 9738455967
MEVENDOR OR

17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 DEBIT 158.73 0 306.45 147.72 0 Ingenico 51730835 9738108531 Ingenico
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashout To-
17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 295 2.95 604.4 306.45 233591398424 IDDRISU SABIWU 60232925 9737462676 Internal
233557251581
Ibrahim
17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 800 8 1412.4 604.4 233243453655 41291865 9736303865 0 Internal
Mohammed
Cashin To-
17-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 976 0 436.4 1412.4 233557251581 MALIYA ABDALLAH 65266243 9736152507 Internal
233557251581
Cashout To-
17-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 180 1.8 618.2 436.4 233591398424 IDDRISU SABIWU 60232925 9735660864 Internal
233557251581
Cashin To-
17-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 610 0 8.2 618.2 233557251581 MALIYA ABDALLAH 65266243 9734399268 Internal
233557251581
Cashout To-
17-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 100 1 109.2 8.2 233249002540 WISDOM DAVOR 57449788 9730455806 Internal
233557251581

17-Sep-2020 [Link] AM 58468461 Ivan Gardina 233557121838 TRANSFER 100 0 9.2 109.2 233557251581 MALIYA ABDALLAH 65266243 9729510211 0 Internal

Ibrahim
16-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 60 0.6 69.8 9.2 233243453655 41291865 9728052881 1 Internal
Mohammed
Cashout To-
16-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 400 4 473.8 69.8 233596314938 IDDRIS MUTALAH 63725812 9727807584 Internal
233557251581
Cashout To-
16-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 776.8 473.8 233249002540 WISDOM DAVOR 57449788 9727357034 Internal
233557251581
Cashin To-
16-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 610 0 166.8 776.8 233557251581 MALIYA ABDALLAH 65266243 9727075384 Internal
233557251581
DUKE
INTEROPERABILIT
16-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 230 3.45 400.25 166.8 233243868392 54814522 9724770837 SAFO,2332640212 mmipush
Y PUSH OVA
28,0
EAGLES CHOICE
Cashout To-
16-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 400 4 804.25 400.25 233549087557 COMPANY 39052634 9722998878 Internal
233557251581
LIMITED
Shadrack Antwi
16-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 202 2.02 1008.27 804.25 233543338599 51692263 9722462128 0 Internal
Boasiako
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
16-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 1011.27 1008.27 0 39011161 9719994636
MEVENDOR OR
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
FREEMAN ATIVOR Cashin To-
15-Sep-2020 [Link] PM 65055707 233247153384 CASH_IN 446.44 0 564.83 1011.27 233557251581 MALIYA ABDALLAH 65266243 9718071401 Internal
YAW 233557251581
Cashin To-
15-Sep-2020 [Link] PM 53312865 JACOB ADOKO 233241834056 CASH_IN 549.01 0 15.82 564.83 233557251581 MALIYA ABDALLAH 65266243 9715621682 Internal
233557251581

15-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 10 0 25.82 15.82 233550599560 Ramatu Mutari 52394875 9713827066 1 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
15-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 28.82 25.82 0 39011161 9711611758
MEVENDOR OR
SAMUEL
INTEROPERABILIT
14-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 7 0.75 36.57 28.82 233243868392 54814522 9706778467 TABI,2335012135 mmipush
Y PUSH OVA
12,0
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
14-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 3 0 39.57 36.57 0 39011161 9703768405
MEVENDOR OR

13-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 400 4 443.57 39.57 233558529337 52987101 9695539189 0 Internal

Cashout To-
13-Sep-2020 [Link] PM 65266243 233557251581 CASH_OUT 1000 10 1453.57 443.57 233591398424 60232925 9694829240 Internal
233557251581
Cashin To-
13-Sep-2020 [Link] PM 52693352 233549225537 CASH_IN 1069.45 0 384.12 1453.57 233557251581 65266243 9694588148 Internal
233557251581
Cashin To-
13-Sep-2020 [Link] PM 46813213 233545599191 CASH_IN 347.98 0 36.14 384.12 233557251581 65266243 9693290428 Internal
233557251581
MTNONLINEAIRTIMEVEND
13-Sep-2020 [Link] PM 65266243 233557251581 PAYMENT 5 0 41.14 36.14 0 39011161 9692635090
OR

13-Sep-2020 [Link] PM 65266243 233557251581 TRANSFER 20 0.5 61.64 41.14 233550599560 52394875 9691973621 1 Internal

MTNONLINEAIRTIMEVEND
13-Sep-2020 [Link] PM 65266243 233557251581 PAYMENT 5 0 66.64 61.64 0 39011161 9690988256
OR

13-Sep-2020 [Link] AM 65266243 233557251581 TRANSFER 130 1.3 197.94 66.64 233558529337 52987101 9688233764 0 Internal

13-Sep-2020 [Link] AM 45026884 233242911575 TRANSFER 100 0 97.94 197.94 233557251581 65266243 9688224417 1 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 600 6 703.94 97.94 233242911575 Tetteh Amanor 45026884 9688212007 0 Internal

Cashout To-
12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 500 5 1208.94 703.94 233591398424 IDDRISU SABIWU 60232925 9687582094 Internal
233557251581
Cashout To-
12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 1410.94 1208.94 233591398424 IDDRISU SABIWU 60232925 9687143829 Internal
233557251581
Cashout To-
12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 1713.94 1410.94 233591398424 IDDRISU SABIWU 60232925 9687073178 Internal
233557251581

12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 2016.94 1713.94 233246254273 Agyah Enock 42953518 9686607387 0 Internal

Cashout To-
12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 2319.94 2016.94 233591398424 IDDRISU SABIWU 60232925 9686117168 Internal
233557251581

12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 2421.95 2319.94 233545591384 Edna Asumaadu 47268455 9685733362 0 Internal

12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 100 0 2521.95 2421.95 233543851955 Anibra Delali Delvi 49345183 9685690657 0 Internal

ESTHER AMEVOR Cashout To-

12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 900 9 3430.95 2521.95 233248720339 58657497 9685147415 Internal
MAWUSI 233557251581
Cashin To-
12-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 1875 0 1555.95 3430.95 233557251581 MALIYA ABDALLAH 65266243 9685008155 Internal
233557251581
Cashin To-
12-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 1250 0 305.95 1555.95 233557251581 MALIYA ABDALLAH 65266243 9683543773 Internal
233557251581
Cashout To-
12-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 700 7 1012.95 305.95 233557950894 AMA BADUWA 52114085 9683431731 Internal
233557251581
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
12-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 10 0 1022.95 1012.95 0 39011161 9678050619
MEVENDOR OR
EMMANUEL
INTEROPERABILIT
11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 80 1.2 1104.15 1022.95 233243868392 54814522 9677537973 QUANSAH,233205 mmipush
Y PUSH OVA
593010,0
Cashout To-
11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 50 0.5 1154.65 1104.15 233591398424 IDDRISU SABIWU 60232925 9677445402 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 400 4 1558.65 1154.65 233543575202 Simart Auforo 44938726 9677275765 4 Internal

11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 70 0.7 1629.35 1558.65 233543851955 Anibra Delali Delvi 49345183 9676833161 0 Internal

Cashout To-
11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 300 3 1932.35 1629.35 233591398424 IDDRISU SABIWU 60232925 9676568547 Internal
233557251581

11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 1982.85 1932.35 233243597393 Sulley Cebaweh 56916022 9676406040 0 Internal

11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0.5 2033.35 1982.85 233240823144 Rockson Ayim 50784704 9676389060 0 Internal

Cashout To-
11-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 CASH_OUT 200 2 2235.35 2033.35 233591398424 IDDRISU SABIWU 60232925 9676190733 Internal
233557251581

11-Sep-2020 [Link] AM 58468461 Ivan Gardina 233557121838 TRANSFER 1000 10 1235.35 2235.35 233557251581 MALIYA ABDALLAH 65266243 9667497672 4 Internal

GLORIA OFOSUA Cashin To-

11-Sep-2020 [Link] AM 46813213 233545599191 CASH_IN 575.42 0 659.93 1235.35 233557251581 MALIYA ABDALLAH 65266243 9667476750 Internal
BEDIAKO 233557251581
Cashin To-
11-Sep-2020 [Link] AM 62583737 VIDA DORGBEFU 233592214256 CASH_IN 624.32 0 35.61 659.93 233557251581 MALIYA ABDALLAH 65266243 9667455511 Internal
233557251581
Gilchrist Kwadzo
11-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 200 2 237.61 35.61 233246368124 49866243 9667281718 0 Internal
Krakani Sedinam
Gilchrist Kwadzo
11-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 172 1.72 411.33 237.61 233246368124 49866243 9667264422 1 Internal
Krakani Sedinam

10-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 90 0.9 502.23 411.33 233240823144 Rockson Ayim 50784704 9667214187 0 Internal

Cashin To-
10-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 500 0 2.23 502.23 233557251581 MALIYA ABDALLAH 65266243 9664153806 Internal
233557251581

10-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 61 0.61 63.84 2.23 233545591384 Edna Asumaadu 47268455 9656928610 0 Internal

10-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 21 0.5 85.34 63.84 233548315314 Janet Ahedor 46408696 9656914589 2580 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

10-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 57 0 142.34 85.34 233548315314 Janet Ahedor 46408696 9656912691 0 Internal

10-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 192.34 142.34 233244063405 kofi Ahiafo 54926745 9656889124 0 Internal

09-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 101 1.01 294.35 192.34 233545494806 Ruth Eli 57382519 9656877644 0 Internal

09-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 365 3.65 663 294.35 233243288612 Bettina Amayao 49348070 9656872477 777 Internal

09-Sep-2020 [Link] PM 54926745 kofi Ahiafo 233244063405 TRANSFER 600 6 63 663 233557251581 MALIYA ABDALLAH 65266243 9656764063 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 68 63 0 39011161 9646485251
MEVENDOR OR

08-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 160 1.6 229.6 68 233242911575 Tetteh Amanor 45026884 9646077240 00 Internal

08-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 300 3 532.6 229.6 233543851955 Anibra Delali Delvi 49345183 9645460559 444 Internal

Cashin To-
08-Sep-2020 [Link] PM 63687998 EMMANUEL EKUBAN 233542047979 CASH_IN 500 0 32.6 532.6 233557251581 MALIYA ABDALLAH 65266243 9644905848 Internal
233557251581

08-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 30 0 62.6 32.6 233553445535 Hawa Salifu 57703454 9640908438 0 Internal

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
08-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 5 0 67.6 62.6 0 39011161 9638748293
MEVENDOR OR
Alimatu Sadia
08-Sep-2020 [Link] AM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 50 0 117.6 67.6 233558529337 52987101 9635991391 0 Internal
Haruna
SATTA
INTEROPERABILIT
07-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 PAYMENT 60 0.9 178.5 117.6 233243868392 54814522 9635778156 JANGABA,2335767 mmipush
Y PUSH OVA
00511,77
07-Sep-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 50 0.5 128.5 178.5 233557251581 MALIYA ABDALLAH 65266243 9635711967 4 Internal

Cashin To-
07-Sep-2020 [Link] PM 55253567 ENOCK ANDERSON 233546470665 CASH_IN 50 0 78.5 128.5 233557251581 MALIYA ABDALLAH 65266243 9634901533 Internal
233557251581
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2020 To: 13-Jan-2021

TIME RUN: 14 Jan,2021 [Link]M MSISDN: 233557251581 ACCOUNT HOLDER NAME: MALIYA ABDALLAH

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

07-Sep-2020 [Link] PM 58468461 Ivan Gardina 233557121838 TRANSFER 50 0.5 28.5 78.5 233557251581 MALIYA ABDALLAH 65266243 9634800056 4 Internal

07-Sep-2020 [Link] PM 65266243 MALIYA ABDALLAH 233557251581 TRANSFER 150 1.5 180 28.5 233551382313 Halid Nura 53139825 9634772445 1 Internal

07-Sep-2020 [Link] PM 57703454 Hawa Salifu 233553445535 TRANSFER 60 0.6 120 180 233557251581 MALIYA ABDALLAH 65266243 9634720057 Rubi Internal

Cashin To-
07-Sep-2020 [Link] PM 54220632 FOSTER TAKYI 233557968491 CASH_IN 120 0 0 120 233557251581 MALIYA ABDALLAH 65266243 9633759269 Internal
233557251581
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