MOBILE MONEY TRANSACTION HISTORY

From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
04-Jun-2022 07:07:40 PM 69373117 CLINTON YAW OTUO 233597430751 CASH_IN 241 0 0 2067.24 2308.24 233246873823 Emmanuel Akaho 41906402 17656182078 Internal
233246873823
Cashin To-
04-Jun-2022 07:07:19 PM 69373117 CLINTON YAW OTUO 233597430751 CASH_IN 266 0 0 1801.24 2067.24 233246873823 Emmanuel Akaho 41906402 17656175811 Internal
233246873823

04-Jun-2022 12:48:36 PM 49097577 Fleagbo Grace 233247144308 TRANSFER 56 0 0 1745.24 1801.24 233246873823 Emmanuel Akaho 41906402 17650235511 1234 Internal

03-Jun-2022 03:48:29 PM 44375804 Edith Akaho Afafa 233246125531 TRANSFER 100 0 0 1645.24 1745.24 233246873823 Emmanuel Akaho 41906402 17638705106 100 Internal

03-Jun-2022 12:09:18 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1650.24 1645.24 0 cis 53169694 17635680959 Internet Bundle cis

ENOCK
03-Jun-2022 12:01:41 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2000 10 0 3660.24 1650.24 233541037165 66044131 17635578935 2ZVWJ2RULXHX Internal
FRIMPONG
EDWARD BOAKYE Cashin To-
03-Jun-2022 11:40:30 AM 68896881 233549546669 CASH_IN 2397 0 0 1263.24 3660.24 233246873823 Emmanuel Akaho 41906402 17635292651 Internal
AGYAPONG 233246873823

03-Jun-2022 08:18:17 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1266.24 1263.24 0 cisnew 62525623 17632359039 Internet Bundle cisnew

Cashin To-
02-Jun-2022 06:56:42 PM 69384889 MELODY NYAMEKYE 233597430788 CASH_IN 96 0 0 1170.24 1266.24 233246873823 Emmanuel Akaho 41906402 17626300606 Internal
233246873823
Cashin To-
02-Jun-2022 06:41:26 PM 69372945 SELINA NKANSAH 233597430780 CASH_IN 266 0 0 904.24 1170.24 233246873823 Emmanuel Akaho 41906402 17625999338 Internal
233246873823

02-Jun-2022 10:20:25 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 914.24 904.24 0 cis 53169694 17618510381 Internet Bundle cis

THERESA
02-Jun-2022 10:09:59 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 1000 10 0 1924.24 914.24 233597430765 69448865 17618356414 22060210001062 Internal
AMEDOZI

02-Jun-2022 09:49:32 AM 67860860 ELIJAH MENSAH ADJEI 233597356395 CASH_IN 1057.32 0 0 866.92 1924.24 233246873823 Emmanuel Akaho 41906402 17618061063 Internal

01-Jun-2022 09:04:32 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 869.92 866.92 0 cisnew 62525623 17601601559 Internet Bundle cisnew

01-Jun-2022 08:52:29 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 872.92 869.92 0 cisnew 62525623 17601405380 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
31-May-2022 04:53:03 PM 69384889 MELODY NYAMEKYE 233597430788 CASH_IN 96 0 0 776.92 872.92 233246873823 Emmanuel Akaho 41906402 17592860795 Internal
233246873823
Cashin To-
31-May-2022 02:48:58 PM 69386670 AUGUSTINE ANSAH 233597430738 CASH_IN 266 0 0 510.92 776.92 233246873823 Emmanuel Akaho 41906402 17590994753 Internal
233246873823
FOHOW
INTERNATIONAL
31-May-2022 01:45:19 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 119 1.19 0 631.11 510.92 233558674509 56256267 17590138433 Emmanuel Akaho Internal
(GHANA)COMPANY
LIMITED
30-May-2022 07:18:40 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 634.11 631.11 0 cisnew 62525623 17580060452 Internet Bundle cisnew

30-May-2022 06:10:09 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 637.11 634.11 0 cisnew 62525623 17578776342 Internet Bundle cisnew

MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-May-2022 12:19:15 PM 41906402 Emmanuel Akaho 233246873823 PAYMENT 2 0 0 639.11 637.11 0 39011161 17573554271
MEVENDOR OR
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
30-May-2022 11:55:29 AM 41906402 Emmanuel Akaho 233246873823 PAYMENT 2 0 0 641.11 639.11 0 39011161 17573253784
MEVENDOR OR

30-May-2022 07:22:10 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 644.11 641.11 0 cisnew 62525623 17569535254 Internet Bundle cisnew

30-May-2022 06:37:49 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 31 0 0 675.11 644.11 233241553885 Beatrice Akaho 39346868 17569118980 Emmanuel Akaho Internal

29-May-2022 09:26:10 PM 48878389 momointerest.sp 0 ADJUSTMENT 6 0 0 669.11 675.11 233246873823 Emmanuel Akaho 41906402 17566607548 Internal

Cashin To-
28-May-2022 03:17:00 PM 69446944 RUTH NAMBO 233597430711 CASH_IN 194 0 0 475.11 669.11 233246873823 Emmanuel Akaho 41906402 17549291528 Internal
233246873823
Cashin To-
28-May-2022 12:43:07 PM 69384889 MELODY NYAMEKYE 233597430788 CASH_IN 272 0 0 203.11 475.11 233246873823 Emmanuel Akaho 41906402 17547238422 Internal
233246873823

28-May-2022 10:02:10 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 206.11 203.11 0 cis 53169694 17545058339 Internet Bundle cis

28-May-2022 09:59:54 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 209.11 206.11 0 cis 53169694 17545026807 Internet Bundle cis

28-May-2022 07:25:53 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 219.11 209.11 0 cis 53169694 17543049667 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
BartholomewA.
28-May-2022 06:56:25 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0 0 240.11 219.11 233243310318 42171905 17542774242 Emmanuel Akaho Internal
Mahu
Cashin To-
27-May-2022 08:17:41 PM 69372945 SELINA NKANSAH 233597430780 CASH_IN 88 0 0 152.11 240.11 233246873823 Emmanuel Akaho 41906402 17539098920 Internal
233246873823

27-May-2022 12:59:13 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 155.11 152.11 0 cis 53169694 17532275002 Internet Bundle cis

26-May-2022 08:18:12 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 158.11 155.11 0 cisnew 62525623 17524983871 Internet Bundle cisnew

ENOCK
26-May-2022 03:21:45 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 3000 10 0 3168.11 158.11 233541037165 66044131 17520573527 22052615163980 Internal
FRIMPONG
GIDEON AWUAH
26-May-2022 02:58:07 PM 62834215 233595862835 TRANSFER 1000 0 0 2168.11 3168.11 233246873823 Emmanuel Akaho 41906402 17520258548 1 Internal
WIREDU
Cashin To-
26-May-2022 02:56:15 PM 67801491 ENOCH OPPONG 233597381630 CASH_IN 2000 0 0 168.11 2168.11 233246873823 Emmanuel Akaho 41906402 17520233837 Internal
233246873823

26-May-2022 07:21:15 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 171.11 168.11 0 cisnew 62525623 17514428951 Internet Bundle cisnew

Cashin To-
25-May-2022 03:00:02 PM 69386670 AUGUSTINE ANSAH 233597430738 CASH_IN 128 0 0 43.11 171.11 233246873823 Emmanuel Akaho 41906402 17506370464 Internal
233246873823

25-May-2022 10:56:10 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 46.11 43.11 0 cisnew 62525623 17503294487 Internet Bundle cisnew

24-May-2022 01:26:35 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 400 4 0 450.11 46.11 233240933120 ADELAIDE ADDO 52642720 17490874195 22052413222115 Internal

Cashin To-
24-May-2022 01:05:35 PM 69372945 SELINA NKANSAH 233597430780 CASH_IN 97 0 0 353.11 450.11 233246873823 Emmanuel Akaho 41906402 17490614015 Internal
233246873823

24-May-2022 07:09:09 AM 49853126 Interpush OVA 233547169692 TRANSFER 200 0 0 153.11 353.11 233246873823 Emmanuel Akaho 41906402 17486274339 Internal

23-May-2022 09:07:10 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 163.11 153.11 0 cis 53169694 17484150624 Internet Bundle cis

23-May-2022 04:48:30 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 166.11 163.11 0 cisnew 62525623 17479970435 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
AMOAKO KONADU DrivingLicense-
23-May-2022 03:53:04 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 400 4 0 570.11 166.11 233558753389 55549067 17479098370 Internal
LINDA 24021972
Cashin To-
23-May-2022 10:46:10 AM 60791224 TEKPE BISMARK 233593032583 CASH_IN 400 0 0 170.11 570.11 233246873823 Emmanuel Akaho 41906402 17474962907 Internal
233246873823

23-May-2022 05:47:51 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 31 0 0 201.11 170.11 233241553885 Beatrice Akaho 39346868 17471510607 Emmanuel Akaho Internal

22-May-2022 08:32:23 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 206.11 201.11 0 cis 53169694 17469566275 Internet Bundle cis

22-May-2022 06:16:31 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 216.11 206.11 0 cis 53169694 17467704448 Internet Bundle cis

22-May-2022 05:52:21 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 221.11 216.11 0 cis 53169694 17467379352 Internet Bundle cis

22-May-2022 05:33:52 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 224.11 221.11 0 cisnew 62525623 17467136472 Internet Bundle cisnew

22-May-2022 06:28:17 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 227.11 224.11 0 cisnew 62525623 17459581588 Internet Bundle cisnew

21-May-2022 07:31:43 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 230.11 227.11 0 cisnew 62525623 17457246712 Internet Bundle cisnew

CHARLES
21-May-2022 06:39:39 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 202 1.52 1.53 435.16 230.11 233246831215 66526816 17456563439 Emmanuel Akaho Internal
HAMMOND
Cashin To-
21-May-2022 06:19:16 PM 60791224 TEKPE BISMARK 233593032583 CASH_IN 200 0 0 235.16 435.16 233246873823 Emmanuel Akaho 41906402 17456273553 Internal
233246873823
Cashin To-
20-May-2022 01:26:33 PM 69384889 MELODY NYAMEKYE 233597430788 CASH_IN 51 0 0 184.16 235.16 233246873823 Emmanuel Akaho 41906402 17437994674 Internal
233246873823

19-May-2022 09:31:28 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 187.16 184.16 0 cisnew 62525623 17431336394 Internet Bundle cisnew

18-May-2022 05:14:32 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 197.16 187.16 0 cis 53169694 17413851312 Internet Bundle cis

18-May-2022 02:12:30 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 200.16 197.16 0 cisnew 62525623 17411135465 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
ELIZABETH
18-May-2022 12:59:36 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 600 6 0 806.16 200.16 233241101797 DWAMENA 66987311 17410152262 22051812560467 Internal
BOAKYE
17-May-2022 04:11:05 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 31 0 0 837.16 806.16 233249196034 Rosemary Logah 41685321 17399470525 Emmanuel Akaho Internal

16-May-2022 09:23:09 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 840.16 837.16 0 cisnew 62525623 17390498108 Internet Bundle cisnew

MTN HOODS
16-May-2022 09:04:51 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 843.16 840.16 233594859802 TekPay OVA 62626881 17390308565 tekcol.sp
DATA

16-May-2022 09:00:52 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 846.16 843.16 0 cisnew 62525623 17390265645 Internet Bundle cisnew

DrivingLicense-
16-May-2022 12:14:23 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 300 3 0 1149.16 846.16 233549097033 PAUL NARTEH 50063492 17382576132 Internal
210660201

16-May-2022 09:50:21 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 35 0 0 1184.16 1149.16 233558772556 EPHRAIM GEDZA 65361812 17380671145 Emmanuel Akaho Internal

16-May-2022 07:30:53 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 30 0 0 1214.16 1184.16 233241553885 Beatrice Akaho 39346868 17378831793 Emmanuel Akaho Internal

15-May-2022 11:13:16 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1219.16 1214.16 0 cis 53169694 17377382824 Internet Bundle cis

15-May-2022 02:09:40 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 1220.16 1219.16 0 cis 53169694 17371484065 Internet Bundle cis

VoterID-
14-May-2022 04:17:40 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 400 4 0 1624.16 1220.16 233593032583 TEKPE BISMARK 60791224 17360895513 Internal
5554444444
SAMPSON K
DrivingLicense-
13-May-2022 02:16:02 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 100 1 0 1725.16 1624.16 233240669541 AMARTEY 47433977 17345234827 Internal
19723151
AMARTEY
13-May-2022 01:48:39 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1735.16 1725.16 0 cis 53169694 17344854876 Internet Bundle cis

13-May-2022 07:29:40 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1738.16 1735.16 0 cisnew 62525623 17339859598 Internet Bundle cisnew

12-May-2022 08:27:25 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1741.16 1738.16 0 cisnew 62525623 17327412804 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

11-May-2022 09:26:00 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1744.16 1741.16 0 cisnew 62525623 17314752920 Internet Bundle cisnew

10-May-2022 08:36:17 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 30 0.38 0.45 1774.99 1744.16 233241553885 Beatrice Akaho 39346868 17310402069 Emmanuel Akaho Internal

Cashin To-
10-May-2022 08:06:57 PM 67866555 DENNIS LETSA KODZO 233597350241 CASH_IN 398.31 0 0 1376.68 1774.99 233246873823 Emmanuel Akaho 41906402 17310017336 Internal
233246873823

10-May-2022 05:53:34 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1381.68 1376.68 0 cis 53169694 17307886414 Internet Bundle cis

10-May-2022 04:01:35 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 303 2.27 4.49 1691.44 1381.68 233544175907 Kofi Oduro 57040712 17306051377 Emmanuel Akaho Internal
FOHOW
INTERNATIONAL
10-May-2022 01:30:18 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 530 5.3 0 2226.74 1691.44 233558674509 56256267 17304014203 Emmanuel Akaho Internal
(GHANA)COMPANY
LIMITED
10-May-2022 09:34:29 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 96 0 0 2322.74 2226.74 233244838356 John Sekyi Kojo 41460145 17300961952 Emmanuel Akaho Internal

09-May-2022 09:24:22 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 2325.74 2322.74 0 cisnew 62525623 17297327157 Internet Bundle cisnew

09-May-2022 09:14:53 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 2328.74 2325.74 0 cisnew 62525623 17297246416 Internet Bundle cisnew

09-May-2022 09:07:41 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 2333.74 2328.74 0 cis 53169694 17297180624 Internet Bundle cis

09-May-2022 09:01:18 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 404 3.03 6.06 2746.83 2333.74 233243107255 Prosper Dzakpasu 42774324 17297119139 Emmanuel Akaho Internal

09-May-2022 08:07:14 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 105 0.79 1.58 2854.2 2746.83 233554366911 DIANA AKAHO 66024455 17296508723 Emmanuel Akaho Internal

VoterID-
09-May-2022 02:32:53 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 100 1 0 2955.2 2854.2 233559858909 FAUSTINA ADJAH 66593506 17291352722 Internal
9426011115

09-May-2022 12:35:01 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2020 7.5 30.3 5013 2955.2 233249881412 Gifty Edith Glover 42634706 17289861668 Emmanuel Akaho Internal

Amewushika Abla
09-May-2022 12:28:48 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 407 3.05 4.61 5427.66 5013 233243389038 58733088 17289783334 Emmanuel Akaho Internal
Asare
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

09-May-2022 11:45:30 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 5432.66 5427.66 0 cis 53169694 17289229060 Internet Bundle cis
SAMPSON K
09-May-2022 09:32:54 AM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 550 5.5 0 5988.16 5432.66 233240669541 AMARTEY 47433977 17287416493 VoterID-24021972 Internal
AMARTEY
JOE BESAH
09-May-2022 08:14:55 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 1010 10 0 7008.16 5988.16 233558665206 56631800 17286327737 Emmanuel Akaho Internal
SESHIE
RICHARD
09-May-2022 08:01:53 AM 67947966 233595026584 CASH_IN 6501.6 0 0 506.56 7008.16 233246873823 Emmanuel Akaho 41906402 17286159012 Internal
KORANTENG

08-May-2022 06:56:01 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 509.56 506.56 0 cisnew 62525623 17281952317 Internet Bundle cisnew

08-May-2022 04:57:05 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 519.56 509.56 0 cis 53169694 17280414866 Internet Bundle cis
Derrick
INTEROPERABILIT Wussah,23350421
08-May-2022 02:36:14 PM 41906402 Emmanuel Akaho 233246873823 PAYMENT 323 7.27 0 849.83 519.56 233243868392 54814522 17278675006 mmipush
Y PUSH OVA 3819,Emmanuel
Akaho
07-May-2022 09:11:01 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 859.83 849.83 0 cis 53169694 17271778207 Internet Bundle cis

07-May-2022 06:21:25 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 81 0 0 940.83 859.83 233546832720 Mighty Akorligleh 41529000 17269395493 Emmanuel Akaho Internal
SAMPSON K
06-May-2022 04:14:46 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 1300 10 0 2250.83 940.83 233240669541 AMARTEY 47433977 17253565874 VoterID-24021972 Internal
AMARTEY
05-May-2022 08:38:30 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 2251.83 2250.83 0 cis 53169694 17243950653 Internet Bundle cis

BartholomewA.
05-May-2022 10:19:11 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 51 0 0 2302.83 2251.83 233243310318 42171905 17234918744 Emmanuel Akaho Internal
Mahu

04-May-2022 08:25:01 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 2312.83 2302.83 0 cis 53169694 17230378174 Internet Bundle cis

04-May-2022 07:41:55 AM 41088135 Innocent Worlanyo 233243620285 TRANSFER 405 3.04 5.19 1907.83 2312.83 233246873823 Emmanuel Akaho 41906402 17219542757 405 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

04-May-2022 05:19:06 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1910.83 1907.83 0 cisnew 62525623 17218690088 Internet Bundle cisnew

03-May-2022 05:05:30 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1913.83 1910.83 0 cisnew 62525623 17206173071 Internet Bundle cisnew
SAMPSON K
DrivingLicense-
02-May-2022 04:14:32 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 1000 10 0 2923.83 1913.83 233240669541 AMARTEY 47433977 17200919029 Internal
24902462
AMARTEY
02-May-2022 11:06:48 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2467 7.5 37.01 5435.34 2923.83 233240715731 KWATENG MABEL 53067840 17196759678 Emmanuel Akaho Internal

02-May-2022 10:52:59 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 303 2.27 3.05 5743.66 5435.34 233546475029 Benjamin Sakyi 39576637 17196547646 Emmanuel Akaho Internal

02-May-2022 09:58:59 AM 69497502 WISDOM AVORKA 233597388258 CASH_IN 4614 0 0 1129.66 5743.66 233246873823 Emmanuel Akaho 41906402 17195760198 Internal

01-May-2022 08:41:45 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1132.66 1129.66 0 cisnew 62525623 17182304991 Internet Bundle cisnew

30-Apr-2022 02:23:32 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1142.66 1132.66 0 cis 53169694 17171264897 Internet Bundle cis
JOSEPHINE
VoterID-
29-Apr-2022 07:47:26 AM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 300 3 0 1445.66 1142.66 233557970600 AKEELAH 50721852 17147693893 Internal
2397000072
BEMPONG
29-Apr-2022 06:40:52 AM 44375804 Edith Akaho Afafa 233246125531 TRANSFER 100 0 0 1345.66 1445.66 233246873823 Emmanuel Akaho 41906402 17146965149 100 Internal

MTN HOODS
29-Apr-2022 06:39:45 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1348.66 1345.66 233594859802 TekPay OVA 62626881 17146956268 tekcol.sp
DATA

28-Apr-2022 05:14:06 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1353.66 1348.66 0 cis 53169694 17131616177 Internet Bundle cis
SAMPSON K
DrivingLicense-
27-Apr-2022 11:34:42 AM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 600 6 0 1959.66 1353.66 233240669541 AMARTEY 47433977 17121547232 Internal
24021972
AMARTEY
27-Apr-2022 04:40:33 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1962.66 1959.66 0 cisnew 62525623 17117169182 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

26-Apr-2022 05:26:06 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1967.66 1962.66 0 cis 53169694 17112091144 Internet Bundle cis

26-Apr-2022 03:38:58 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2020 10 0 3997.66 1967.66 233249881412 Gifty Edith Glover 42634706 17110306828 Emmanuel Akaho Internal

26-Apr-2022 12:43:09 PM 65361812 EPHRAIM GEDZA 233558772556 TRANSFER 800 8 0 3197.66 3997.66 233246873823 Emmanuel Akaho 41906402 17107858792 Fred Internal

26-Apr-2022 10:43:57 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 25 0 0 3222.66 3197.66 233241553885 Beatrice Akaho 39346868 17106171826 Emmanuel Akaho Internal

Cashin To-
25-Apr-2022 09:21:40 PM 67866555 DENNIS LETSA KODZO 233597350241 CASH_IN 1877.39 0 0 1345.27 3222.66 233246873823 Emmanuel Akaho 41906402 17101258753 Internal
233246873823
MTNONLINEAIRTI MTNONLINEAIRTIMEVEND
25-Apr-2022 10:45:31 AM 41906402 Emmanuel Akaho 233246873823 PAYMENT 5 0 0 1350.27 1345.27 0 39011161 17091450111
MEVENDOR OR

24-Apr-2022 03:40:01 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1353.27 1350.27 0 cisnew 62525623 17082570904 Internet Bundle cisnew

23-Apr-2022 04:33:48 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1358.27 1353.27 0 cis 53169694 17061393540 Internet Bundle cis

22-Apr-2022 05:59:42 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1368.27 1358.27 0 cisnew 62525623 17056618499 Internet Bundle cisnew

ISAAC KWASI
22-Apr-2022 04:15:48 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 40 0 0 1408.27 1368.27 233248102523 55715414 17054857250 Emmanuel Akaho Internal
ADEDZO

22-Apr-2022 09:43:43 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1411.27 1408.27 0 cisnew 62525623 17049183032 Internet Bundle cisnew

21-Apr-2022 07:36:14 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1414.27 1411.27 0 cis 53169694 17033307898 Internet Bundle cis

21-Apr-2022 07:26:53 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2020 10 0 3444.27 1414.27 233249881412 Gifty Edith Glover 42634706 17033205813 Emmanuel Akaho Internal

20-Apr-2022 12:45:39 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 202 2.02 0 3648.29 3444.27 233243415147 Agbesi Dzitor 43732125 17022750777 Emmanuel Akaho Internal

20-Apr-2022 10:23:04 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 3651.29 3648.29 0 cisnew 62525623 17020641752 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

20-Apr-2022 10:21:31 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 3654.29 3651.29 0 cisnew 62525623 17020617399 Internet Bundle cisnew

20-Apr-2022 10:09:36 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 3657.29 3654.29 0 cisnew 62525623 17020432219 Internet Bundle cisnew

20-Apr-2022 09:33:47 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 3667.29 3657.29 0 cis 53169694 17019869877 Internet Bundle cis

ANDREWS YAW Cashin To-

20-Apr-2022 09:08:02 AM 67254801 233599016997 CASH_IN 1600 0 0 2067.29 3667.29 233246873823 Emmanuel Akaho 41906402 17019464370 Internal
ASAMOAH 233246873823

19-Apr-2022 02:21:06 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 110 1.1 0 2178.39 2067.29 233241553885 Beatrice Akaho 39346868 17008811146 Emmanuel Akaho Internal

19-Apr-2022 02:16:31 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2020 10 0 4208.39 2178.39 233249881412 Gifty Edith Glover 42634706 17008743289 Emmanuel Akaho Internal

Cashin To-
19-Apr-2022 08:45:16 AM 54073921 JOSEPH ONYINAH 233244582475 CASH_IN 3863.34 0 0 345.05 4208.39 233246873823 Emmanuel Akaho 41906402 17003775676 Internal
233246873823
MTN HOODS
19-Apr-2022 07:29:34 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 348.05 345.05 233594859802 TekPay OVA 62626881 17002755044 tekcol.sp
DATA

18-Apr-2022 07:28:24 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 353.05 348.05 0 cis 53169694 16999168098 Internet Bundle cis

18-Apr-2022 02:05:42 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 356.05 353.05 0 cisnew 62525623 16994711400 Internet Bundle cisnew

18-Apr-2022 08:25:24 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 366.05 356.05 0 cis 53169694 16990182575 Internet Bundle cis

18-Apr-2022 07:11:13 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 202 2.02 0 570.07 366.05 233246265915 Christian Ameglah 45198101 16989362240 Emmanuel Akaho Internal

17-Apr-2022 06:24:41 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 43 0 0 613.07 570.07 0 bbbundles.sp 49241411 16985207967 bbbundles.sp

16-Apr-2022 02:32:59 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 623.07 613.07 0 cisnew 62525623 16969755433 Internet Bundle cisnew

15-Apr-2022 08:55:32 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0.5 0 644.57 623.07 233242871445 Aurelia Ahorsu 41950175 16950899414 Emmanuel Akaho Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

15-Apr-2022 06:13:29 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 182 1.82 0 828.39 644.57 233540792450 Diana Akurang 40286754 16949108470 Emmanuel Akaho Internal

14-Apr-2022 10:30:44 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 831.39 828.39 0 cisnew 62525623 16948022474 Internet Bundle cisnew

EUNICE ADWOA
14-Apr-2022 05:24:31 PM 67916307 233597407480 CASH_IN 193.25 0 0 638.14 831.39 233246873823 Emmanuel Akaho 41906402 16943743466 6 Internal
AWUAH

14-Apr-2022 12:12:31 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 641.14 638.14 0 cisnew 62525623 16938827083 Internet Bundle cisnew

13-Apr-2022 03:47:40 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 22 0 0 663.14 641.14 233241553885 Beatrice Akaho 39346868 16926153277 Emmanuel Akaho Internal

13-Apr-2022 12:15:07 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 666.14 663.14 0 cisnew 62525623 16923169136 Internet Bundle cisnew

12-Apr-2022 02:53:53 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 676.14 666.14 0 cis 53169694 16910605392 Internet Bundle cis

12-Apr-2022 03:56:52 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 679.14 676.14 0 cisnew 62525623 16903404329 Internet Bundle cisnew

11-Apr-2022 08:12:57 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2467 10 0 3156.14 679.14 233240715731 KWATENG MABEL 53067840 16901213575 Emmanuel Akaho Internal

11-Apr-2022 08:03:50 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 3258.15 3156.14 233540619195 Mavis Vlexor 39989761 16901078537 Emmanuel Akaho Internal

RICHARD
11-Apr-2022 07:55:01 PM 67947966 233595026584 CASH_IN 3072 0 0 186.15 3258.15 233246873823 Emmanuel Akaho 41906402 16900944004 Internal
KORANTENG

11-Apr-2022 12:49:52 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 191.15 186.15 0 cis 53169694 16894066840 Internet Bundle cis

11-Apr-2022 09:49:00 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 61 0 0 252.15 191.15 233246265915 Christian Ameglah 45198101 16891432673 Emmanuel Akaho Internal

10-Apr-2022 07:15:02 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 354.16 252.15 233546832720 Mighty Akorligleh 41529000 16877189095 Emmanuel Akaho Internal

09-Apr-2022 07:28:33 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 359.16 354.16 0 cis 53169694 16873593098 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

08-Apr-2022 10:13:57 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 369.16 359.16 0 cisnew 62525623 16860481427 Internet Bundle cisnew
UNIVERSAL
08-Apr-2022 01:18:40 PM 39027139 MERCHANT BANK 233542055732 CASH_IN 300 0 0 69.16 369.16 233246873823 Emmanuel Akaho 41906402 16852043366 Internal
ABEKA LAPAZ BRANCH
07-Apr-2022 10:32:29 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 404 4.04 0 477.2 69.16 233546832720 Mighty Akorligleh 41529000 16834393445 Emmanuel Akaho Internal

06-Apr-2022 08:53:00 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 480.2 477.2 0 cisnew 62525623 16829057733 Internet Bundle cisnew

06-Apr-2022 08:46:17 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 481.2 480.2 0 cisnew 62525623 16828986807 Internet Bundle cisnew

05-Apr-2022 04:57:35 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 484.2 481.2 0 cisnew 62525623 16809676873 Internet Bundle cisnew

05-Apr-2022 09:48:21 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 487.2 484.2 0 cisnew 62525623 16803040198 Internet Bundle cisnew

05-Apr-2022 07:44:42 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 497.2 487.2 0 cis 53169694 16801045668 Internet Bundle cis

04-Apr-2022 01:32:30 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 12 0 0 509.2 497.2 233240283377 IBRAHIM BABA 64390881 16790302534 Emmanuel Akaho Internal

SAMPSON KOFI DrivingLicense-

04-Apr-2022 08:24:50 AM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 1000 10 0 1519.2 509.2 233242032884 58734140 16785523032 Internal
AMARTEY 242770101

04-Apr-2022 03:15:15 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 43 0 0 1562.2 1519.2 0 bbbundles.sp 49241411 16783706632 bbbundles.sp

02-Apr-2022 05:41:58 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1572.2 1562.2 0 cisnew 62525623 16766572625 Internet Bundle cisnew

02-Apr-2022 12:59:47 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1575.2 1572.2 0 cisnew 62525623 16762177581 Internet Bundle cisnew

01-Apr-2022 01:02:03 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1578.2 1575.2 0 cisnew 62525623 16745982754 Internet Bundle cisnew

01-Apr-2022 12:17:17 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1581.2 1578.2 0 cisnew 62525623 16745350505 Internet Bundle cisnew
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
UNIVERSAL
01-Apr-2022 08:38:38 AM 39027139 MERCHANT BANK 233542055732 CASH_IN 500 0 0 1081.2 1581.2 233246873823 Emmanuel Akaho 41906402 16741944107 Internal
ABEKA LAPAZ BRANCH
31-Mar-2022 11:25:23 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 20 0 0 1101.2 1081.2 233540762183 Dorothy Quansah 40730074 16729353686 Emmanuel Akaho Internal

31-Mar-2022 11:23:36 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1111.2 1101.2 0 cis 53169694 16729329182 Internet Bundle cis

31-Mar-2022 06:22:16 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1116.2 1111.2 0 cis 53169694 16725266038 Internet Bundle cis

Cashin To-
30-Mar-2022 05:41:47 PM 46719494 CHARITY CUDJOE 233543271006 CASH_IN 500 0 0 616.2 1116.2 233246873823 Emmanuel Akaho 41906402 16720049453 Internal
233246873823

30-Mar-2022 02:42:10 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 619.2 616.2 0 cisnew 62525623 16717188995 Internet Bundle cisnew

DrivingLicense-
30-Mar-2022 12:46:52 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 1800 10 0 2429.2 619.2 233557969751 DARKO KOFI 54497904 16715660056 Internal
AC044658
CECILIA
AGYEI,233508187
29-Mar-2022 05:26:21 PM 41906402 233246873823 PAYMENT 21 0.5 0 2450.7 2429.2 233243868392 54814522 16704985527 mmipush
419,Emmanuel
Akaho
Cashin To-
28-Mar-2022 10:32:28 AM 65209496 HAJIA AWUDU HASIA 233596325684 CASH_IN 1171.76 0 0 1278.94 2450.7 233246873823 Emmanuel Akaho 41906402 16683326284 Internal
233246873823

28-Mar-2022 10:27:27 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 51 0 0 1329.94 1278.94 233548766227 MICHAEL ATACHIE 53312017 16683249373 Emmanuel Akaho Internal

28-Mar-2022 09:30:35 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1334.94 1329.94 0 cis 53169694 16682368446 Internet Bundle cis

28-Mar-2022 06:05:25 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1344.94 1334.94 0 cis 53169694 16679829177 Internet Bundle cis

27-Mar-2022 04:04:15 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 1446.95 1344.94 233247226103 Joyce Akaho 44099268 16674088667 Emmanuel Akaho Internal

27-Mar-2022 01:04:21 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1449.95 1446.95 0 cis 53169694 16672020188 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

25-Mar-2022 06:45:45 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1454.95 1449.95 0 cis 53169694 16650700276 Internet Bundle cis

24-Mar-2022 11:01:13 PM 41906402 233246873823 DEBIT 3 0 0 1457.95 1454.95 0 62525623 16638034123 Internet Bundle cisnew

MTNONLINEAIRTIMEVEND
24-Mar-2022 12:31:55 PM 41906402 233246873823 PAYMENT 5 0 0 1462.95 1457.95 0 39011161 16624921424
OR
BartholomewA.
23-Mar-2022 06:17:55 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 1564.96 1462.95 233243310318 42171905 16605249725 Emmanuel Akaho Internal
Mahu

21-Mar-2022 04:09:01 PM 41906402 233246873823 DEBIT 10 0 0 1574.96 1564.96 0 53169694 16584032828 Internet Bundle cis

21-Mar-2022 03:12:12 PM 41906402 233246873823 TRANSFER 3030 10 0 4614.96 1574.96 233249881412 42634706 16583184671 Emmanuel Akaho Internal

Cashin To-
21-Mar-2022 08:26:13 AM 67208734 233245346525 CASH_IN 3332.5 0 0 1282.46 4614.96 233246873823 41906402 16577435120 Internal
233246873823

20-Mar-2022 08:38:15 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1287.46 1282.46 0 cis 53169694 16573745910 Internet Bundle cis

20-Mar-2022 05:47:29 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1290.46 1287.46 0 cisnew 62525623 16571261500 Internet Bundle cisnew

18-Mar-2022 09:30:31 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1293.46 1290.46 0 cisnew 62525623 16546666632 Internet Bundle cisnew

18-Mar-2022 11:20:23 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1298.46 1293.46 0 cis 53169694 16537198885 Internet Bundle cis

18-Mar-2022 08:00:53 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1303.46 1298.46 0 cis 53169694 16534205838 Internet Bundle cis

SamuelAmuzu
15-Mar-2022 11:02:17 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0 0 1324.46 1303.46 233244668456 43617155 16490939711 Emmanuel Akaho Internal
Afeke

14-Mar-2022 04:56:43 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1334.46 1324.46 0 cis 53169694 16480990427 Internet Bundle cis

14-Mar-2022 10:56:53 AM 40286754 Diana Akurang 233540792450 TRANSFER 750 7.5 0 584.46 1334.46 233246873823 Emmanuel Akaho 41906402 16475766757 1111 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

14-Mar-2022 10:13:54 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 2467 10 0 3061.46 584.46 233240715731 KWATENG MABEL 53067840 16475116330 Emmanuel Akaho Internal

14-Mar-2022 10:11:45 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 16 0 0 3077.46 3061.46 233546475029 Benjamin Sakyi 39576637 16475083543 Emmanuel Akaho Internal

14-Mar-2022 10:10:34 AM 39576637 Benjamin Sakyi 233546475029 TRANSFER 3015 10 0 62.46 3077.46 233246873823 Emmanuel Akaho 41906402 16475065245 1 Internal

12-Mar-2022 05:21:03 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 67.46 62.46 0 cis 53169694 16455146603 Internet Bundle cis

12-Mar-2022 12:56:29 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 70.46 67.46 0 cisnew 62525623 16451260098 Internet Bundle cisnew

11-Mar-2022 10:56:13 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 73.46 70.46 0 cisnew 62525623 16445127506 Internet Bundle cisnew

11-Mar-2022 04:09:04 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 404 4.04 0 481.5 73.46 233546475029 Benjamin Sakyi 39576637 16439260002 Emmanuel Akaho Internal

VoterID-
11-Mar-2022 11:05:19 AM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 330 3.3 0 814.8 481.5 233593032583 TEKPE BISMARK 60791224 16434996369 Internal
2222588888

11-Mar-2022 10:50:09 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 50 0.5 0 865.3 814.8 233246389186 Gordon Gakpo 40346122 16434777530 Emmanuel Akaho Internal

11-Mar-2022 09:31:25 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 172 1.72 0 1039.02 865.3 233243137956 Christmas Addison 62615757 16433590616 Emmanuel Akaho Internal

11-Mar-2022 08:24:40 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1049.02 1039.02 0 cis 53169694 16432607120 Internet Bundle cis

10-Mar-2022 02:04:25 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1054.02 1049.02 0 cis 53169694 16422720687 Internet Bundle cis

Mawuko Mahu
10-Mar-2022 09:32:46 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 41 0 0 1095.02 1054.02 233558748618 56558518 16419002777 Emmanuel Akaho Internal
james

09-Mar-2022 10:00:01 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 37 0.5 0 1132.52 1095.02 233558772556 EPHRAIM GEDZA 65361812 16404821499 Emmanuel Akaho Internal

09-Mar-2022 09:53:49 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 5120 10 0 6262.52 1132.52 233249881412 Gifty Edith Glover 42634706 16404729185 Emmanuel Akaho Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
DEMANAA WhatsApp+23355
09-Mar-2022 09:49:04 AM 67079265 233558731115 TRANSFER 2307.28 0 0 3955.24 6262.52 233246873823 Emmanuel Akaho 41906402 16404657475 Internal
ENTERPRISE 4908564

08-Mar-2022 11:30:05 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 3958.24 3955.24 0 cisnew 62525623 16400692730 Internet Bundle cisnew
ABRAHAM NII
INTEROPERABILITY ODAI ,233503394
08-Mar-2022 05:33:29 PM 54814562 233243868227 TRANSFER 152.6 0 0 3805.64 3958.24 233246873823 Emmanuel Akaho 41906402 16395694107 Internal
PULL OVA 221,1 from
VODAFONE
Cashin To-
08-Mar-2022 11:20:26 AM 67971115 MICHAEL AFFUL 233541819815 CASH_IN 677.7 0 0 3127.94 3805.64 233246873823 Emmanuel Akaho 41906402 16390053561 Internal
233246873823

07-Mar-2022 06:42:44 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 3130.94 3127.94 0 cisnew 62525623 16381223443 Internet Bundle cisnew

ATITSOGBUI GIDEON Cashin To-

07-Mar-2022 11:05:16 AM 66222184 233541223974 CASH_IN 1508 0 0 1622.94 3130.94 233246873823 Emmanuel Akaho 41906402 16374825258 Internal
AKPABLI 233246873823
ATITSOGBUI GIDEON Cashin To-
07-Mar-2022 10:44:24 AM 66222184 233541223974 CASH_IN 1508 0 0 114.94 1622.94 233246873823 Emmanuel Akaho 41906402 16374514741 Internal
AKPABLI 233246873823

07-Mar-2022 09:01:39 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 124.94 114.94 0 cis 53169694 16372933813 Internet Bundle cis

07-Mar-2022 08:19:20 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 127.94 124.94 0 cisnew 62525623 16372303226 Internet Bundle cisnew

06-Mar-2022 08:08:09 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 229.95 127.94 233554366911 DIANA AKAHO 66024455 16367720487 Emmanuel Akaho Internal

05-Mar-2022 01:40:56 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 232.95 229.95 0 cisnew 62525623 16348718459 Internet Bundle cisnew

04-Mar-2022 08:38:11 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 235.95 232.95 0 cisnew 62525623 16327561548 Internet Bundle cisnew

04-Mar-2022 08:17:48 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 245.95 235.95 0 cis 53169694 16327261020 Internet Bundle cis

Cashin To-
03-Mar-2022 05:20:38 PM 66475450 NUEKU ABOTSI 233552756988 CASH_IN 101 0 0 144.95 245.95 233246873823 Emmanuel Akaho 41906402 16319123640 Internal
233246873823

02-Mar-2022 01:27:20 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 1270 10 0 1424.95 144.95 233552722292 EMPO MART LTD 65403242 16298843120 empo x Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
02-Mar-2022 01:16:22 PM 39041450 SALLY DJAN 233246753432 CASH_IN 1270 0 0 154.95 1424.95 233246873823 Emmanuel Akaho 41906402 16298681301 Internal
233246873823

02-Mar-2022 08:10:11 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 202 2.02 0 358.97 154.95 233246125531 Edith Akaho Afafa 44375804 16293921944 Emmanuel Akaho Internal

SAMPSON K AMARTEY Cashin To-

02-Mar-2022 08:02:04 AM 47433977 233240669541 CASH_IN 200 0 0 158.97 358.97 233246873823 Emmanuel Akaho 41906402 16293803804 Internal
AMARTEY 233246873823

27-Feb-2022 02:12:13 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 168.97 158.97 0 cis 53169694 16252411907 Internet Bundle cis

26-Feb-2022 03:06:47 PM 54129917 Dogbey Perfect Esinam 233248637173 TRANSFER 50 0 0 118.97 168.97 233246873823 Emmanuel Akaho 41906402 16239550116 1233 Internal

24-Feb-2022 10:56:39 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 123.97 118.97 0 cis 53169694 16205153615 Internet Bundle cis

23-Feb-2022 07:02:59 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 128.97 123.97 0 cis 53169694 16198076980 Internet Bundle cis

JOSEPH OPPONG
23-Feb-2022 10:06:40 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 5000 10 0 5138.97 128.97 233551071732 67345131 16190092604 Emmanuel Akaho Internal
BOAKYE
UNIVERSAL
23-Feb-2022 09:23:25 AM 39027139 MERCHANT BANK 233542055732 CASH_IN 4900 0 0 238.97 5138.97 233246873823 Emmanuel Akaho 41906402 16189460028 Internal
ABEKA LAPAZ BRANCH
23-Feb-2022 05:54:02 AM 48878389 momointerest.sp 0 ADJUSTMENT 1.42 0 0 237.55 238.97 233246873823 Emmanuel Akaho 41906402 16187215233 Internal

22-Feb-2022 07:23:09 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 71 0 0 308.55 237.55 233244076256 Edward Quaye 45745948 16173118962 Emmanuel Akaho Internal

21-Feb-2022 12:06:25 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0 0 329.55 308.55 233542433843 Soudi Patricia 41215959 16161891179 Emmanuel Akaho Internal

20-Feb-2022 05:03:54 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 339.55 329.55 0 cis 53169694 16151802200 Internet Bundle cis

SamuelAmuzu
17-Feb-2022 01:01:43 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 505 5.05 0 849.6 339.55 233244668456 43617155 16105260172 Emmanuel Akaho Internal
Afeke
SAMPSON K AMARTEY Cashin To-
17-Feb-2022 12:55:16 PM 47433977 233240669541 CASH_IN 300 0 0 549.6 849.6 233246873823 Emmanuel Akaho 41906402 16105177222 Internal
AMARTEY 233246873823
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
17-Feb-2022 12:53:16 PM 60791224 TEKPE BISMARK 233593032583 CASH_IN 200 0 0 349.6 549.6 233246873823 Emmanuel Akaho 41906402 16105151923 Internal
233246873823
JONLY
17-Feb-2022 08:07:34 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 3496.98 10 0 3856.58 349.6 233554857969 39045434 16101158999 Emmanuel Akaho Internal
ENTERPRISE
HAROLD OPOKU Cashin To-
17-Feb-2022 07:14:49 AM 67016905 233540969954 CASH_IN 2050 0 0 1806.58 3856.58 233246873823 Emmanuel Akaho 41906402 16100521984 Internal
YOUNG 233246873823

16-Feb-2022 03:41:12 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 1816.58 1806.58 0 cis 53169694 16092011151 Internet Bundle cis

16-Feb-2022 03:37:55 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 30 0 0 1846.58 1816.58 0 cis 53169694 16091964680 Internet Bundle cis

DANIEL
16-Feb-2022 01:45:24 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 702 7.02 0 2555.6 1846.58 233559238506 66557187 16090510680 Emmanuel Akaho Internal
DANKWAH

16-Feb-2022 11:26:04 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0.5 0 2577.1 2555.6 233241553885 Beatrice Akaho 39346868 16088716935 Emmanuel Akaho Internal

16-Feb-2022 11:21:00 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 1416 10 0 4003.1 2577.1 233546475029 Benjamin Sakyi 39576637 16088648410 Emmanuel Akaho Internal

GLOBAL HESBY
16-Feb-2022 10:28:46 AM 67418301 233245969662 TRANSFER 1000 0 0 3003.1 4003.1 233246873823 Emmanuel Akaho 41906402 16087923836 4567 Internal
GHANA LIMITED
GLOBAL HESBY
16-Feb-2022 10:26:35 AM 67418301 233245969662 TRANSFER 2000 0 0 1003.1 3003.1 233246873823 Emmanuel Akaho 41906402 16087892595 4567 Internal
GHANA LIMITED
HAROLD OPOKU Cashin To-
16-Feb-2022 10:24:18 AM 67016905 233540969954 CASH_IN 1000 0 0 3.1 1003.1 233246873823 Emmanuel Akaho 41906402 16087859793 Internal
YOUNG 233246873823
Mawuko Mahu
14-Feb-2022 08:53:36 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0 0 24.1 3.1 233558748618 56558518 16068237812 Emmanuel Akaho Internal
james

14-Feb-2022 11:12:38 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 31 0 0 55.1 24.1 233246828723 David Nyagble 42520920 16059113889 Emmanuel Akaho Internal

14-Feb-2022 10:07:42 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 3160 10 0 3225.1 55.1 233240715731 KWATENG MABEL 53067840 16058139000 Emmanuel Akaho Internal

Cashin To-
14-Feb-2022 10:04:25 AM 66895888 MATILDA ASARE 233555062103 CASH_IN 2000 0 0 1225.1 3225.1 233246873823 Emmanuel Akaho 41906402 16058088336 Internal
233246873823
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SAMPSON K AMARTEY Cashin To-
14-Feb-2022 08:20:53 AM 47433977 233240669541 CASH_IN 1200 0 0 25.1 1225.1 233246873823 Emmanuel Akaho 41906402 16056518524 Internal
AMARTEY 233246873823

12-Feb-2022 09:40:46 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 28.1 25.1 0 cisnew 62525623 16042131751 Internet Bundle cisnew

12-Feb-2022 03:07:40 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 31.1 28.1 0 cisnew 62525623 16036322863 Internet Bundle cisnew

FRIMPONG
12-Feb-2022 02:16:44 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 30 0 0 61.1 31.1 233244214931 43233235 16035626954 Emmanuel Akaho Internal
OWUSU
OFFEI THEOPHILUS Cashin To-
12-Feb-2022 11:07:46 AM 51259585 233557968732 CASH_IN 50 0 0 11.1 61.1 233246873823 Emmanuel Akaho 41906402 16033053146 Internal
THEOPHILUS 233246873823

11-Feb-2022 08:43:47 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 21.1 11.1 0 cis 53169694 16016552635 Internet Bundle cis

Cashin To-
11-Feb-2022 08:42:56 AM 57027303 DZOBOKU AMOS 233243547350 CASH_IN 20 0 0 1.1 21.1 233246873823 Emmanuel Akaho 41906402 16016540356 Internal
233246873823

10-Feb-2022 06:29:33 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 2.1 1.1 0 cisnew 62525623 16010399827 Internet Bundle cisnew

10-Feb-2022 06:24:34 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 3.1 2.1 0 cisnew 62525623 16010308292 Internet Bundle cisnew

10-Feb-2022 08:49:01 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 1010 10 0 1023.1 3.1 233242020037 EricOfori Boateng 44398786 16002127495 Emmanuel Akaho Internal

SAMPSON K AMARTEY Cashin To-

10-Feb-2022 08:46:10 AM 47433977 233240669541 CASH_IN 1000 0 0 23.1 1023.1 233246873823 Emmanuel Akaho 41906402 16002086963 Internal
AMARTEY 233246873823

09-Feb-2022 05:46:54 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 202 2.02 0 227.12 23.1 233547696745 Gifty Donkor 49040845 15994958216 Emmanuel Akaho Internal

Cashin To-
09-Feb-2022 05:41:36 PM 67329373 BISMARK TEKPE 233547286619 CASH_IN 200 0 0 27.12 227.12 233246873823 Emmanuel Akaho 41906402 15994865237 Internal
233246873823

09-Feb-2022 03:00:56 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0.5 0 48.62 27.12 233242463557 HAPPY ODETSI 67405949 15992368420 Emmanuel Akaho Internal

09-Feb-2022 12:33:12 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 102 1.02 0 151.64 48.62 233547696745 Gifty Donkor 49040845 15990431100 Emmanuel Akaho Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
SAMPSON K AMARTEY Cashin To-
09-Feb-2022 12:31:59 PM 47433977 233240669541 CASH_IN 150 0 0 1.64 151.64 233246873823 Emmanuel Akaho 41906402 15990415363 Internal
AMARTEY 233246873823

09-Feb-2022 11:48:00 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 2.64 1.64 0 cisnew 62525623 15989827912 Internet Bundle cisnew

08-Feb-2022 07:42:35 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 2.99 0 0 5.63 2.64 0 cisnew 62525623 15971737046 Internet Bundle cisnew

08-Feb-2022 07:41:35 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 15.63 5.63 0 cis 53169694 15971725010 Internet Bundle cis

SAMPSON K AMARTEY Cashin To-

08-Feb-2022 07:35:32 AM 47433977 233240669541 CASH_IN 15 0 0 0.63 15.63 233246873823 Emmanuel Akaho 41906402 15971654074 Internal
AMARTEY 233246873823

07-Feb-2022 04:56:13 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 40 0.5 0 41.13 0.63 233547286619 BISMARK TEKPE 67329373 15964459029 NHIS-96324590 Internal

06-Feb-2022 07:01:52 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 46.13 41.13 0 cis 53169694 15944761666 Internet Bundle cis

05-Feb-2022 01:01:36 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0 0 67.13 46.13 233554366911 DIANA AKAHO 66024455 15935655224 Emmanuel Akaho Internal

04-Feb-2022 12:31:05 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 310 3.1 0 380.23 67.13 233547286619 BISMARK TEKPE 67329373 15921084392 NHIS-96324590 Internal

Cashin To-
04-Feb-2022 11:53:23 AM 65160109 OPHELIA ASARE 233596327242 CASH_IN 314 0 0 66.23 380.23 233246873823 Emmanuel Akaho 41906402 15920564438 Internal
233246873823

03-Feb-2022 10:57:21 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 2.99 0 0 69.22 66.23 0 cisnew 62525623 15915299062 Internet Bundle cisnew

03-Feb-2022 07:55:50 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 72.22 69.22 0 cisnew 62525623 15913610556 Internet Bundle cisnew

03-Feb-2022 03:45:41 PM 41906402 Emmanuel Akaho 233246873823 PAYMENT_SEND 200 0.4 0 272.62 72.22 0 65838506 15909387505 GR5213-21 Internal

03-Feb-2022 03:23:11 PM 39669561 Sabi Damoah 233240389582 TRANSFER 250 2.5 0 22.62 272.62 233246873823 Emmanuel Akaho 41906402 15909071414 sabi Internal

01-Feb-2022 03:02:41 PM 41906402 233246873823 TRANSFER 41 0 0 63.62 22.62 233558748618 56558518 15879990963 Emmanuel Akaho Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
Cashin To-
01-Feb-2022 03:00:18 PM 47433977 233240669541 CASH_IN 40 0 0 23.62 63.62 233246873823 41906402 15879956339 Internal
233246873823

31-Jan-2022 01:49:28 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 41 0 0 64.62 23.62 233554366911 DIANA AKAHO 66024455 15863130157 Emmanuel Akaho Internal

Cashin To-
31-Jan-2022 01:46:23 PM 67329373 BISMARK TEKPE 233547286619 CASH_IN 40 0 0 24.62 64.62 233246873823 Emmanuel Akaho 41906402 15863088225 Internal
233246873823

29-Jan-2022 11:49:36 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 34.62 24.62 0 cis 53169694 15836736485 Internet Bundle cis

28-Jan-2022 11:21:19 PM 47985757 William Gbetudor 233243258542 TRANSFER 25 0 0 9.62 34.62 233246873823 Emmanuel Akaho 41906402 15832027203 33 Internal

27-Jan-2022 06:06:55 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 41 0 0 50.62 9.62 233554366911 DIANA AKAHO 66024455 15813673540 Emmanuel Akaho Internal

Cashin To-
27-Jan-2022 05:28:48 PM 67329373 BISMARK TEKPE 233547286619 CASH_IN 50 0 0 0.62 50.62 233246873823 Emmanuel Akaho 41906402 15813000752 Internal
233246873823

27-Jan-2022 08:53:57 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 3.62 0.62 0 cisnew 62525623 15805646256 Internet Bundle cisnew

26-Jan-2022 12:05:27 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 1 0 0 4.62 3.62 0 cisnew 62525623 15794195263 Internet Bundle cisnew

NationalId-
25-Jan-2022 08:13:40 PM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 620 6.2 0 630.82 4.62 233246753432 SALLY DJAN 39041450 15787734560 Internal
0024612658
GEORGE ASAMOAH Cashin To-
25-Jan-2022 01:50:50 PM 65277597 233594670932 CASH_IN 550 0 0 80.82 630.82 233246873823 Emmanuel Akaho 41906402 15781831867 Internal
ADU 233246873823

25-Jan-2022 11:22:42 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 200 2 0 282.82 80.82 233555721390 Gyimah Atta 58045337 15779925296 Emmanuel Akaho Internal

22-Jan-2022 08:28:36 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 292.82 282.82 0 cis 53169694 15749302403 Internet Bundle cis

20-Jan-2022 07:31:37 PM 44238919 ProsperAfenyo Kuhle 233249492968 TRANSFER 280.2 2.8 0 12.62 292.82 233246873823 Emmanuel Akaho 41906402 15719707961 G Internal

20-Jan-2022 04:11:26 PM 41906402 Emmanuel Akaho 233246873823 TRANSFER 20 0 0 32.62 12.62 233554366911 DIANA AKAHO 66024455 15716161380 Emmanuel Akaho Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
AMOS DZOBOKU Cashin To-
20-Jan-2022 03:55:56 PM 60810639 233593722042 CASH_IN 25 0 0 7.62 32.62 233246873823 Emmanuel Akaho 41906402 15715920074 Internal
KORDZO 233246873823

20-Jan-2022 08:49:22 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 10.62 7.62 0 cisnew 62525623 15709714445 Internet Bundle cisnew

19-Jan-2022 11:07:05 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 21 0 0 31.62 10.62 233554366911 DIANA AKAHO 66024455 15697254048 Emmanuel Akaho Internal

SOLOMON
18-Jan-2022 10:43:34 AM 41906402 Emmanuel Akaho 233246873823 CASH_OUT 1000 10 0 1041.62 31.62 233249223819 58560578 15682489939 NationalId-657678 Internal
MELCHIZEDEK

18-Jan-2022 10:11:33 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 1143.63 1041.62 233246125531 Edith Akaho Afafa 44375804 15682019897 Emmanuel Akaho Internal

18-Jan-2022 09:12:20 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 1146.63 1143.63 0 cisnew 62525623 15681147588 Internet Bundle cisnew

17-Jan-2022 01:53:23 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 1151.63 1146.63 0 cis 53169694 15671496805 Internet Bundle cis

Cashin To-
17-Jan-2022 12:31:27 PM 47142700 APALOO WONDER 233545191908 CASH_IN 1140 0 0 11.63 1151.63 233246873823 Emmanuel Akaho 41906402 15670445571 Internal
233246873823
KWEKU
INTEROPERABILIT ATUOBI,23327607
13-Jan-2022 07:52:36 PM 41906402 Emmanuel Akaho 233246873823 PAYMENT 12 0.5 0 24.13 11.63 233243868392 54814522 15625988349 mmipush
Y PUSH OVA 7936,Emmanuel
Akaho
13-Jan-2022 06:14:53 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 10 0 0 34.13 24.13 0 cis 53169694 15624493550 Internet Bundle cis

12-Jan-2022 06:54:21 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 37.13 34.13 0 cisnew 62525623 15612171814 Internet Bundle cisnew

12-Jan-2022 12:32:16 AM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 42.13 37.13 0 cis 53169694 15601735457 Internet Bundle cis

10-Jan-2022 02:58:51 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 47.13 42.13 0 cis 53169694 15582102096 Internet Bundle cis

10-Jan-2022 02:57:10 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 50.13 47.13 0 cisnew 62525623 15582078734 Internet Bundle cisnew

10-Jan-2022 09:04:59 AM 41906402 Emmanuel Akaho 233246873823 TRANSFER 101 1.01 0 152.14 50.13 233246125531 Edith Akaho Afafa 44375804 15577195504 Emmanuel Akaho Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 01-Jan-2022 To: 04-Jun-2022

TIME RUN: 06 Jun,2022 10:33:56AM MSISDN: 233246873823 ACCOUNT HOLDER NAME: EMMANUEL AKAHO

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

09-Jan-2022 07:27:04 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 157.14 152.14 0 cis 53169694 15573017791 Internet Bundle cis

07-Jan-2022 12:08:48 PM 45968625 Kwaku Adewu 233246407006 TRANSFER 50 0 0 107.14 157.14 233246873823 Emmanuel Akaho 41906402 15544027145 1 Internal

07-Jan-2022 08:05:45 AM 39884475 Solomon Sackey 233246930489 TRANSFER 100 1 0 7.14 107.14 233246873823 Emmanuel Akaho 41906402 15540836916 a Internal

06-Jan-2022 04:21:34 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 3 0 0 10.14 7.14 0 cisnew 62525623 15534303781 Internet Bundle cisnew

06-Jan-2022 02:58:30 PM 41906402 Emmanuel Akaho 233246873823 PAYMENT_SEND 190 0.38 0 200.52 10.14 0 65838506 15533156609 Emmanuel Akaho Internal

GBLORKPOR DERRICK Cashin To-

04-Jan-2022 10:02:16 AM 67322132 233556070964 CASH_IN 200 0 0 0.52 200.52 233246873823 Emmanuel Akaho 41906402 15502950362 Internal
YAO 233246873823

02-Jan-2022 05:48:39 PM 41906402 Emmanuel Akaho 233246873823 DEBIT 5 0 0 5.52 0.52 0 cis 53169694 15485359363 Internet Bundle cis

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