MOBILE MONEY TRANSACTION HISTORY

From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

01-Jan-2024 05:51:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.07 0 0 cis 53169694 32791035297 Internet Bundle cis

30-Dec-2023 09:45:55 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 5.5 0 0 5.57 0.07 233536511316 PATRICK FORSON 81680796 32694053429 Akwesi Internal

25-Dec-2023 09:11:10 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 110 0.82 1.1 6.67 6.67 233536511316 PATRICK FORSON 81680796 32483248114 Akwesi Internal

25-Dec-2023 09:05:38 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 120 0.9 0.2 238.59 117.69 233536511316 PATRICK FORSON 81680796 32483001247 Akwesi Internal

OPSWALLET-
25-Dec-2023 09:03:27 AM 58138232 0 TRANSFER 238.59 0 0 0 238.59 233257278630 PATRICK FORSON 69656182 32482903054 Internal
PERSONAL

07-Dec-2023 09:40:55 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 10 0 0 MTNONLINEAIRTIMEVENDOR 39011161 31716216125 MTNONLINEAIRTIMEVENDOR

07-Dec-2023 07:13:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233240507700 Debit. Inv3 72326054 31710170693 SportyBetIlIELEVYIlI0.00IlI737195882143015240IlI0.0 HubTinv3

07-Dec-2023 06:53:52 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 31709054452 Cashin To-233257278630 Internal

06-Dec-2023 08:22:29 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 10 0 0 MTNONLINEAIRTIMEVENDOR 39011161 31666893471 MTNONLINEAIRTIMEVENDOR

06-Dec-2023 02:01:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 40 0 0 50 10 233594953642 Debit.Inv2 . 65887018 31646316963 SportyBetIlIELEVYIlI0.00IlI439611879918038793IlI0.0 HPOS.sp

06-Dec-2023 01:53:02 PM 81680796 PATRICK FORSON 233536511316 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 31645917908 Akwesi Internal

05-Dec-2023 05:41:31 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5 0 0 MTNONLINEAIRTIMEVENDOR 39011161 31605634816 MTNONLINEAIRTIMEVENDOR

05-Dec-2023 05:35:52 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10 5 0 MTNONLINEAIRTIMEVENDOR 39011161 31605257086 MTNONLINEAIRTIMEVENDOR

05-Dec-2023 05:34:07 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 31605142850 Cashin To-233257278630 Internal

05-Dec-2023 04:32:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233599926389 Debit. Inv5 72326099 31600772505 SportyBetIlIELEVYIlI0.00IlI452872685408093782IlI0.0 HubTinv5

05-Dec-2023 08:45:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233599926389 Debit. Inv5 72326099 31577406468 SportyBetIlIELEVYIlI0.00IlI725563541537831142IlI0.0 HubTinv5

05-Dec-2023 08:04:37 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 50.5 10 233557955412 RICH MULTIMEDIA 51842925 31575259677 NationalId-- Internal

05-Dec-2023 07:56:06 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 20.5 0 0 71 50.5 233593876271 RICHMOND KOJO FRIMPONG 76495711 31574839382 Akwesi Internal

05-Dec-2023 05:27:49 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.6 0 0 71.6 71 0 cis 53169694 31570099981 Internet Bundle cis

INTEROPERABILITY
04-Dec-2023 08:14:04 PM 54814562 233243868227 TRANSFER 71.1 0 0 0.5 71.6 233257278630 PATRICK FORSON 69656182 31558690546 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

04-Dec-2023 11:58:35 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.5 0.5 0 MTNONLINEAIRTIMEVENDOR 39011161 31531714218 MTNONLINEAIRTIMEVENDOR

04-Dec-2023 11:55:21 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.5 5.5 233599926389 Debit. Inv5 72326099 31531545865 SportyBetIlIELEVYIlI0.00IlI378574101403698728IlI0.0 HubTinv5

04-Dec-2023 11:35:34 AM 54219997 LUCY SARFOA 233240705332 CASH_IN 10.5 0 0 0 10.5 233257278630 PATRICK FORSON 69656182 31530503583 Cashin To-233257278630 Internal

03-Dec-2023 08:27:22 AM 69656182 PATRICK FORSON 233257278630 DEBIT 9 0 0 9 0 233240507700 Debit. Inv3 72326054 31478653896 SportyBet HubTinv3

03-Dec-2023 08:27:01 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 9 0 0 0 9 233257278630 PATRICK FORSON 69656182 31478640912 Cashin To-233257278630 Internal

03-Dec-2023 05:43:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.66 0 0 0.66 0 0 cis 53169694 31474382507 Internet Bundle cis

03-Dec-2023 05:39:24 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.66 0.66 233547169659 Debit.Inv 49711825 31474338051 SportyBet hpospush.sp

03-Dec-2023 05:27:32 AM 48878389 momointerest.sp 0 ADJUSTMENT 0.88 0 0 0.78 1.66 233257278630 PATRICK FORSON 69656182 31474209782 Internal

02-Dec-2023 04:35:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.78 0.78 233547169659 Debit.Inv 49711825 31455117502 SportyBet hpospush.sp

02-Dec-2023 04:34:48 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 3 0 0 0.78 3.78 233257278630 PATRICK FORSON 69656182 31455066046 25 Internal

02-Dec-2023 12:25:08 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 40 0 0 40.78 0.78 233547395933 WISDOM AVENYOH 68808638 31444648965 Akwesi Internal

INTEROPERABILITY
02-Dec-2023 10:24:10 AM 54814562 233243868227 TRANSFER 10 0 0 30.78 40.78 233257278630 PATRICK FORSON 69656182 31439214869 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

02-Dec-2023 10:23:31 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50.78 30.78 233594953642 Debit.Inv2 . 65887018 31439185338 SportyBet HPOS.sp

NII OSSA MENSA

02-Dec-2023 07:56:44 AM 50976575 233557963040 CASH_IN 50.5 0 0 0.28 50.78 233257278630 PATRICK FORSON 69656182 31432706199 Cashin To-233257278630 Internal
OTOO

02-Dec-2023 05:31:21 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.28 0.28 233547169659 Debit.Inv 49711825 31429235901 SportyBet hpospush.sp

02-Dec-2023 05:12:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 11.28 1.28 233240507700 Debit. Inv3 72326054 31429055529 SportyBet HubTinv3

02-Dec-2023 04:49:36 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 21.28 11.28 233240507700 Debit. Inv3 72326054 31428864623 SportyBet HubTinv3

02-Dec-2023 04:38:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 31.28 21.28 233240507700 Debit. Inv3 72326054 31428776542 SportyBet HubTinv3

02-Dec-2023 01:13:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 51.28 31.28 233594953642 Debit.Inv2 . 65887018 31427581822 SportyBet HPOS.sp

INTEROPERABILITY
01-Dec-2023 10:06:51 PM 54814562 233243868227 TRANSFER 21 0 0 30.28 51.28 233257278630 PATRICK FORSON 69656182 31425195460 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

01-Dec-2023 09:53:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 37.28 30.28 233599926389 Debit. Inv5 72326099 31424866079 SportyBet HubTinv5

01-Dec-2023 09:48:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 17.22 0 0 54.5 37.28 233546308544 expressPay ova 51910469 31424742988 083387a2x858f expPay.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

01-Dec-2023 09:30:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 74.5 54.5 233594953642 Debit.Inv2 . 65887018 31424244759 SportyBet HPOS.sp

01-Dec-2023 09:23:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 94.5 74.5 233594953642 Debit.Inv2 . 65887018 31424026273 SportyBet HPOS.sp

01-Dec-2023 06:24:17 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 99.5 94.5 0 MTNONLINEAIRTIMEVENDOR 39011161 31415730018 MTNONLINEAIRTIMEVENDOR

01-Dec-2023 01:29:06 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 35 0.5 0 135 99.5 233559179873 SARAH NYARKO 65494414 31401743474 Akwesi Internal

01-Dec-2023 12:40:12 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 140 135 0 MTNONLINEAIRTIMEVENDOR 39011161 31399669397 MTNONLINEAIRTIMEVENDOR

01-Dec-2023 12:36:02 PM 68822790 SAMUEL KANKAM 233597380901 CASH_IN 140 0 0 0 140 233257278630 PATRICK FORSON 69656182 31399484276 Cashin To-233257278630 Internal

30-Nov-2023 05:47:57 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 30 0.5 0 30.5 0 233544187499 elizabeth annanA 46251552 31359554443 NationalId-- Internal

REBECCA
30-Nov-2023 05:44:14 PM 81331155 233536144036 TRANSFER 30 0 0 0.5 30.5 233257278630 PATRICK FORSON 69656182 31359318366 1 Internal
MAWUENA ANKU

30-Nov-2023 05:05:40 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 30 0.5 0 31 0.5 233544187499 elizabeth annanA 46251552 31356966557 NationalId-- Internal

REBECCA
30-Nov-2023 04:57:28 PM 81331155 233536144036 TRANSFER 31 0 0 0 31 233257278630 PATRICK FORSON 69656182 31356485101 1 Internal
MAWUENA ANKU

30-Nov-2023 08:49:10 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 31332955204 SportyBet HubTinv3

30-Nov-2023 08:29:47 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 31332043042 Cashin To-233257278630 Internal

29-Nov-2023 05:57:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15 0 233240507700 Debit. Inv3 72326054 31309324082 SportyBet HubTinv3

29-Nov-2023 05:56:59 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0 15 233257278630 PATRICK FORSON 69656182 31309285516 Cashin To-233257278630 Internal

29-Nov-2023 09:55:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 31286778018 SportyBet HubTinv3

29-Nov-2023 09:50:33 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 15 10 0 MTNONLINEAIRTIMEVENDOR 39011161 31286563890 MTNONLINEAIRTIMEVENDOR

29-Nov-2023 09:47:57 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 25 15 0 MTNONLINEAIRTIMEVENDOR 39011161 31286440603 MTNONLINEAIRTIMEVENDOR

29-Nov-2023 09:44:29 AM 46251552 elizabeth annanA 233544187499 CASH_IN 25 0 0 0 25 233257278630 PATRICK FORSON 69656182 31286276578 Cashin To-233257278630 Internal

28-Nov-2023 06:13:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 31261510907 SportyBet HubTinv3

28-Nov-2023 06:10:06 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 15 10 0 MTNONLINEAIRTIMEVENDOR 39011161 31261317466 MTNONLINEAIRTIMEVENDOR

SAMUELSON
28-Nov-2023 06:08:18 PM 66889789 233555562049 CASH_IN 15 0 0 0 15 233257278630 PATRICK FORSON 69656182 31261203937 Cashin To-233257278630 Internal
ADUFUL KWASI

27-Nov-2023 09:56:59 PM 69656182 233257278630 DEBIT 5 0 0 5 0 233599926389 72326099 31221057381 SportyBet HubTinv5

27-Nov-2023 09:42:17 PM 69656182 233257278630 PAYMENT 5.55 0 0 10.55 5 0 39011161 31220206069 MTNONLINEAIRTIMEVENDOR

27-Nov-2023 07:21:26 PM 39042097 233542003061 CASH_IN 10 0 0 0.55 10.55 233257278630 69656182 31213584159 Cashin To-233257278630 Internal

26-Nov-2023 11:34:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.55 0.55 233240507700 Debit. Inv3 72326054 31150533982 SportyBet HubTinv3

26-Nov-2023 11:30:50 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.55 10.55 0 MTNONLINEAIRTIMEVENDOR 39011161 31150413401 MTNONLINEAIRTIMEVENDOR

ASANTE
26-Nov-2023 11:23:07 AM 39042097 MILLICENT - 233542003061 CASH_IN 20.5 0 0 0.05 20.55 233257278630 PATRICK FORSON 69656182 31150145806 Cashin To-233257278630 Internal
FAISAL ALI -

25-Nov-2023 03:46:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.05 0.05 233599926389 Debit. Inv5 72326099 31121082461 SportyBet HubTinv5

25-Nov-2023 03:10:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.05 5.05 233240507700 Debit. Inv3 72326054 31119654682 SportyBet HubTinv3

ASANTE
25-Nov-2023 03:08:58 PM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.05 20.05 233257278630 PATRICK FORSON 69656182 31119586128 Cashin To-233257278630 Internal
FAISAL ALI -

25-Nov-2023 01:51:50 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.05 0.05 0 MTNONLINEAIRTIMEVENDOR 39011161 31116509339 MTNONLINEAIRTIMEVENDOR

25-Nov-2023 01:49:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.05 5.05 233599926389 Debit. Inv5 72326099 31116421659 SportyBet HubTinv5

25-Nov-2023 01:14:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.05 10.05 233240507700 Debit. Inv3 72326054 31115097667 SportyBet HubTinv3

ASANTE
25-Nov-2023 01:13:52 PM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.05 20.05 233257278630 PATRICK FORSON 69656182 31115087773 Cashin To-233257278630 Internal
FAISAL ALI -

25-Nov-2023 10:05:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.05 0.05 233599926389 Debit. Inv5 72326099 31107032802 SportyBet HubTinv5

25-Nov-2023 10:04:34 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 5 0 0 0.05 5.05 233257278630 PATRICK FORSON 69656182 31106986590 Cashin To-233257278630 Internal

25-Nov-2023 08:38:39 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.05 0.05 233594953642 Debit.Inv2 . 65887018 31103257319 SportyBet HPOS.sp

25-Nov-2023 08:38:09 AM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 20 0 0 0.05 20.05 233257278630 PATRICK FORSON 69656182 31103237030 Cashin To-233257278630 Internal

24-Nov-2023 09:59:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.05 0.05 233594953642 Debit.Inv2 . 65887018 31063120325 SportyBet HPOS.sp

24-Nov-2023 09:33:25 AM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 20 0 0 0.05 20.05 233257278630 PATRICK FORSON 69656182 31062034167 Cashin To-233257278630 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
23-Nov-2023 08:23:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.05 0.05 0 cis 53169694 31047442330 Internet Bundle cis

INTEROPERABILITY
23-Nov-2023 08:22:51 PM 54814562 233243868227 TRANSFER 5 0 0 0.05 5.05 233257278630 PATRICK FORSON 69656182 31047401360 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

23-Nov-2023 08:14:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.05 0.05 233240507700 Debit. Inv3 72326054 31047084976 SportyBet HubTinv3

23-Nov-2023 08:09:37 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.05 10.05 0 MTNONLINEAIRTIMEVENDOR 39011161 31046859694 MTNONLINEAIRTIMEVENDOR

23-Nov-2023 08:07:58 PM 69031363 STEPHEN MENSAH 233597393480 CASH_IN 20 0 0 0.05 20.05 233257278630 PATRICK FORSON 69656182 31046786945 Cashin To-233257278630 Internal

23-Nov-2023 07:47:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.4 0 0 0.45 0.05 0 cis 53169694 31045905339 Internet Bundle cis

23-Nov-2023 10:33:19 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 40.95 0.45 233597384148 EMMANUEL DZINEKU 69651911 31023045499 NationalId-- Internal

INTEROPERABILITY
23-Nov-2023 09:50:36 AM 54814562 233243868227 TRANSFER 40 0 0 0.95 40.95 233257278630 PATRICK FORSON 69656182 31021371956 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

23-Nov-2023 09:37:29 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.95 0.95 233594953642 Debit.Inv2 . 65887018 31020824767 SportyBet HPOS.sp

23-Nov-2023 09:29:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.95 20.95 233240507700 Debit. Inv3 72326054 31020490005 SportyBet HubTinv3

23-Nov-2023 09:20:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50.95 30.95 233594953642 Debit.Inv2 . 65887018 31020141848 SportyBet HPOS.sp

23-Nov-2023 09:13:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 70.95 50.95 233594953642 Debit.Inv2 . 65887018 31019860552 SportyBet HPOS.sp

INTEROPERABILITY
23-Nov-2023 09:07:38 AM 54814562 233243868227 TRANSFER 70 0 0 0.95 70.95 233257278630 PATRICK FORSON 69656182 31019633985 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

23-Nov-2023 08:22:44 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.95 0.95 233594953642 Debit.Inv2 . 65887018 31017921644 SportyBet HPOS.sp

23-Nov-2023 08:22:29 AM 71784337 PATRICK NATIDO 233598555538 CASH_IN 20.5 0 0 0.45 20.95 233257278630 PATRICK FORSON 69656182 31017913184 Cashin To-233257278630 Internal

23-Nov-2023 07:57:36 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.45 0.45 233240507700 Debit. Inv3 72326054 31016962951 SportyBet HubTinv3

23-Nov-2023 07:55:50 AM 71784337 PATRICK NATIDO 233598555538 CASH_IN 15 0 0 0.45 15.45 233257278630 PATRICK FORSON 69656182 31016896572 Cashin To-233257278630 Internal

23-Nov-2023 05:09:57 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.45 0.45 233599926389 Debit. Inv5 72326099 31013421110 SportyBet HubTinv5

22-Nov-2023 09:00:37 PM 69656182 233257278630 DEBIT 10 0 0 15.45 5.45 233240507700 72326054 31008227332 SportyBet HubTinv3

22-Nov-2023 08:52:47 PM 39052762 233554848281 CASH_IN 15 0 0 0.45 15.45 233257278630 69656182 31007961786 Cashin To-233257278630 Internal

22-Nov-2023 09:48:47 AM 69656182 233257278630 DEBIT 5 0 0 5.45 0.45 233546100836 72326074 30980790184 Slot Ghana HubTinv4

22-Nov-2023 09:46:04 AM 69656182 233257278630 DEBIT 10 0 0 15.45 5.45 233240507700 72326054 30980691235 SportyBet HubTinv3

22-Nov-2023 09:41:04 AM 39027345 233554849195 CASH_IN 15 0 0 0.45 15.45 233257278630 69656182 30980498161 Cashin To-233257278630 Internal

20-Nov-2023 12:26:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.45 0.45 233599926389 Debit. Inv5 72326099 30903957304 SportyBet HubTinv5

20-Nov-2023 12:09:14 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 55 0.55 0 60 4.45 233559179873 SARAH NYARKO 65494414 30903334042 Akwesi Internal

DEBORAH
20-Nov-2023 11:50:55 AM 70198458 233257524815 TRANSFER 50 0 0 10 60 233257278630 PATRICK FORSON 69656182 30902644914 sent it Internal
KONADU ADDAE

20-Nov-2023 10:06:49 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233240507700 Debit. Inv3 72326054 30898605900 SportyBet HubTinv3

20-Nov-2023 09:55:59 AM 39027345 BAY IT SOLUTIONS 233554849195 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 30898179063 Cashin To-233257278630 Internal

19-Nov-2023 07:38:42 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5 0 0 MTNONLINEAIRTIMEVENDOR 39011161 30882940954 MTNONLINEAIRTIMEVENDOR

19-Nov-2023 07:31:41 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10 5 0 MTNONLINEAIRTIMEVENDOR 39011161 30882664265 MTNONLINEAIRTIMEVENDOR

19-Nov-2023 07:23:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 15 10 233599926389 Debit. Inv5 72326099 30882338117 SportyBet HubTinv5

SIM CARD
19-Nov-2023 07:13:07 PM 39052762 VENTURES 233554848281 CASH_IN 15 0 0 0 15 233257278630 PATRICK FORSON 69656182 30881923587 Cashin To-233257278630 Internal
SAKAMAN

18-Nov-2023 04:55:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 30841570564 SportyBet HubTinv3

18-Nov-2023 04:48:02 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 30841228047 Cashin To-233257278630 Internal

18-Nov-2023 01:14:19 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 10 0 0 MTNONLINEAIRTIMEVENDOR 39011161 30833085362 MTNONLINEAIRTIMEVENDOR

INTEROPERABILITY
18-Nov-2023 01:05:56 PM 54814562 233243868227 TRANSFER 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 30832792819 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

18-Nov-2023 01:01:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20 0 233594953642 Debit.Inv2 . 65887018 30832635844 SportyBet HPOS.sp

18-Nov-2023 01:01:03 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 30832618616 Cashin To-233257278630 Internal

17-Nov-2023 08:29:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233599926389 Debit. Inv5 72326099 30812692531 SportyBet HubTinv5

17-Nov-2023 08:20:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20 5 233240507700 Debit. Inv3 72326054 30812365002 SportyBet HubTinv3

17-Nov-2023 07:19:06 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 30 20 0 MTNONLINEAIRTIMEVENDOR 39011161 30809892182 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

17-Nov-2023 07:17:43 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 30 0 0 0 30 233257278630 PATRICK FORSON 69656182 30809830051 Cashin To-233257278630 Internal

16-Nov-2023 09:27:38 PM 69656182 233257278630 DEBIT 5 0 0 5 0 233546100836 72326074 30773184300 Slot Ghana HubTinv4

16-Nov-2023 09:12:51 PM 69656182 233257278630 DEBIT 5 0 0 10 5 233599926389 72326099 30772756214 SportyBet HubTinv5

16-Nov-2023 09:00:10 PM 57965616 233247684797 CASH_IN 10 0 0 0 10 233257278630 69656182 30772357061 Cashin To-233257278630 Internal

16-Nov-2023 02:38:29 PM 69656182 233257278630 DEBIT 5 0 0 5 0 233599926389 72326099 30755344134 SportyBet HubTinv5

16-Nov-2023 02:30:54 PM 69656182 233257278630 PAYMENT 5 0 0 10 5 0 39011161 30755068868 MTNONLINEAIRTIMEVENDOR

16-Nov-2023 02:19:06 PM 69656182 233257278630 PAYMENT 10 0 0 20 10 0 39011161 30754644835 MTNONLINEAIRTIMEVENDOR

16-Nov-2023 02:09:14 PM 54495343 233245028448 CASH_IN 20 0 0 0 20 233257278630 69656182 30754282159 Cashin To-233257278630 Internal

15-Nov-2023 09:21:42 PM 69656182 233257278630 DEBIT 10 0 0 10 0 233240507700 72326054 30732848952 SportyBet HubTinv3

15-Nov-2023 07:54:44 PM 69656182 233257278630 DEBIT 10 0 0 20 10 233240507700 72326054 30729861211 SportyBet HubTinv3

15-Nov-2023 07:52:36 PM 57965616 233247684797 CASH_IN 20 0 0 0 20 233257278630 69656182 30729771933 Cashin To-233257278630 Internal

15-Nov-2023 05:37:01 PM 69656182 233257278630 PAYMENT 7 0 0 7 0 0 39011161 30723005624 MTNONLINEAIRTIMEVENDOR

15-Nov-2023 05:35:12 PM 54814562 233243868227 TRANSFER 5 0 0 2 7 233257278630 69656182 30722915270 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

15-Nov-2023 05:29:32 PM 69656182 233257278630 PAYMENT 3 0 0 5 2 0 39011161 30722639527 MTNONLINEAIRTIMEVENDOR

15-Nov-2023 05:27:31 PM 69656182 233257278630 DEBIT 15 0 0 20 5 233240507700 72326054 30722540672 SportyBet HubTinv3

15-Nov-2023 03:44:26 PM 46251552 233544187499 CASH_IN 20 0 0 0 20 233257278630 69656182 30717971483 Cashin To-233257278630 Internal

15-Nov-2023 11:33:50 AM 69656182 233257278630 PAYMENT 5 0 0 5 0 0 39011161 30708630815 MTNONLINEAIRTIMEVENDOR

15-Nov-2023 11:03:55 AM 69656182 233257278630 DEBIT 5 0 0 10 5 233546100836 72326074 30707508589 Slot Ghana HubTinv4

15-Nov-2023 09:53:40 AM 69656182 233257278630 DEBIT 10 0 0 20 10 233240507700 72326054 30704812033 SportyBet HubTinv3

15-Nov-2023 09:46:27 AM 59400438 233551932561 CASH_IN 20 0 0 0 20 233257278630 69656182 30704527598 Cashin To-233257278630 Internal

14-Nov-2023 09:38:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233547169659 Debit.Inv 49711825 30693412191 SportyBet hpospush.sp

14-Nov-2023 07:33:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 6 1 233599926389 Debit. Inv5 72326099 30689078086 SportyBet HubTinv5

14-Nov-2023 07:21:42 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 11 6 0 MTNONLINEAIRTIMEVENDOR 39011161 30688563123 MTNONLINEAIRTIMEVENDOR

ASANTE
14-Nov-2023 06:40:24 PM 39042097 MILLICENT - 233542003061 CASH_IN 11 0 0 0 11 233257278630 PATRICK FORSON 69656182 30686550185 Cashin To-233257278630 Internal
FAISAL ALI -

13-Nov-2023 10:53:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.95 0 0 0.95 0 0 cis 53169694 30655840693 Internet Bundle cis

13-Nov-2023 10:44:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.95 0.95 233240507700 Debit. Inv3 72326054 30628229717 SportyBet HubTinv3

ERNESTINA
13-Nov-2023 10:43:19 AM 48632098 233548068178 CASH_IN 15 0 0 0.95 15.95 233257278630 PATRICK FORSON 69656182 30628196148 Cashin To-233257278630 Internal
NYARKO

12-Nov-2023 08:35:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.95 0.95 233240507700 Debit. Inv3 72326054 30587202418 SportyBet HubTinv3

ASANTE
12-Nov-2023 08:31:14 AM 39042097 MILLICENT - 233542003061 CASH_IN 10.5 0 0 0.45 10.95 233257278630 PATRICK FORSON 69656182 30587069655 Cashin To-233257278630 Internal
FAISAL ALI -

12-Nov-2023 05:02:50 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.45 0.45 233240507700 Debit. Inv3 72326054 30583120338 SportyBet HubTinv3

12-Nov-2023 04:43:03 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.45 10.45 233240507700 Debit. Inv3 72326054 30583011008 SportyBet HubTinv3

12-Nov-2023 03:01:59 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.45 20.45 233240507700 Debit. Inv3 72326054 30582583677 SportyBet HubTinv3

12-Nov-2023 02:58:51 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 40.45 30.45 0 MTNONLINEAIRTIMEVENDOR 39011161 30582571892 MTNONLINEAIRTIMEVENDOR

11-Nov-2023 10:28:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50.45 40.45 233240507700 Debit. Inv3 72326054 30580768751 SportyBet HubTinv3

EMMANUEL FOSU
11-Nov-2023 10:18:49 PM 71432419 233557636309 TRANSFER 50 0 0 0.45 50.45 233257278630 PATRICK FORSON 69656182 30580599452 1 Internal
OSEI

11-Nov-2023 08:00:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.45 0.45 233594953642 Debit.Inv2 . 65887018 30546013901 SportyBet HPOS.sp

ASANTE
11-Nov-2023 08:00:47 AM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.45 20.45 233257278630 PATRICK FORSON 69656182 30546007250 Cashin To-233257278630 Internal
FAISAL ALI -

09-Nov-2023 10:06:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.45 0.45 233594953642 Debit.Inv2 . 65887018 30497963889 SportyBet HPOS.sp

09-Nov-2023 09:32:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.45 20.45 233240507700 Debit. Inv3 72326054 30496977183 SportyBet HubTinv3

09-Nov-2023 07:26:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50.45 30.45 233594953642 Debit.Inv2 . 65887018 30491003747 SportyBet HPOS.sp

09-Nov-2023 12:24:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 55.45 50.45 233599926389 Debit. Inv5 72326099 30470533364 SportyBet HubTinv5
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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-Nov-2023 11:12:32 AM 72310816 KINGSLEY KOFI 233541061038 TRANSFER 50 0 0 5.45 55.45 233257278630 PATRICK FORSON 69656182 30467809095 1 Internal
KORANTENG

09-Nov-2023 11:04:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.45 5.45 233240507700 Debit. Inv3 72326054 30467496291 SportyBet HubTinv3

09-Nov-2023 10:59:49 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.45 20.45 233257278630 PATRICK FORSON 69656182 30467321768 Cashin To-233257278630 Internal

08-Nov-2023 06:10:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 19 0 0 19.45 0.45 233594953642 Debit.Inv2 . 65887018 30444129009 SportyBet HPOS.sp

08-Nov-2023 05:03:42 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 15 0.5 0 34.95 19.45 233551932561 GLORIA DAVIS 59400438 30440504933 NationalId-- Internal

08-Nov-2023 04:22:51 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 55 0.55 0 90.5 34.95 233559179873 SARAH NYARKO 65494414 30438491444 Akwesi monis Internal

08-Nov-2023 03:30:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 100.5 90.5 233240507700 Debit. Inv3 72326054 30436192657 SportyBet HubTinv3

INTEROPERABILITY ROSEMOND ACHIAA DOMFEH ,233204728446,Money

08-Nov-2023 03:25:42 PM 72107788 233597385646 TRANSFER 50 0 0 50.5 100.5 233257278630 PATRICK FORSON 69656182 30435999493 Internal
PULL from VODAFONE

INTEROPERABILITY
08-Nov-2023 02:27:28 PM 72107788 233597385646 TRANSFER 50 0 0 0.5 50.5 233257278630 PATRICK FORSON 69656182 30433742414 CHRISTIAN BAAH ,233509064998,1 from VODAFONE Internal
PULL

08-Nov-2023 11:19:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.5 0.5 233599926389 Debit. Inv5 72326099 30426862217 SportyBet HubTinv5

08-Nov-2023 11:15:53 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 25 4.5 233247684797 GLORIA DAVIS 57965616 30426731201 NationalId-- Internal

INTEROPERABILITY
08-Nov-2023 11:13:41 AM 54814562 233243868227 TRANSFER 5 0 0 20 25 233257278630 PATRICK FORSON 69656182 30426649203 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

08-Nov-2023 10:29:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 40 20 233594953642 Debit.Inv2 . 65887018 30424886302 SportyBet HPOS.sp

08-Nov-2023 10:26:28 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 50 40 0 MTNONLINEAIRTIMEVENDOR 39011161 30424777547 MTNONLINEAIRTIMEVENDOR

08-Nov-2023 09:20:58 AM 71591411 AKUA NSIAH 233256412891 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 30422189056 Julian Internal

07-Nov-2023 06:31:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.07 0 0 cis 53169694 30403735909 Internet Bundle cis

07-Nov-2023 11:37:40 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 3.07 0.07 0 MTNONLINEAIRTIMEVENDOR 39011161 30385375658 MTNONLINEAIRTIMEVENDOR

07-Nov-2023 11:24:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 5.07 3.07 233547169659 Debit.Inv 49711825 30384845885 SportyBet hpospush.sp

07-Nov-2023 11:21:39 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 5 0 0 0.07 5.07 233257278630 PATRICK FORSON 69656182 30384742185 Cashin To-233257278630 Internal

06-Nov-2023 08:36:34 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 10.07 0.07 0 MTNONLINEAIRTIMEVENDOR 39011161 30338191111 MTNONLINEAIRTIMEVENDOR

06-Nov-2023 08:29:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.07 10.07 233240507700 Debit. Inv3 72326054 30337941923 SportyBet HubTinv3

06-Nov-2023 08:09:31 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0.07 20.07 233257278630 PATRICK FORSON 69656182 30337178670 Cashin To-233257278630 Internal

05-Nov-2023 04:43:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.07 0.07 233599926389 Debit. Inv5 72326099 30319469862 SportyBet HubTinv5

05-Nov-2023 04:09:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.07 5.07 233240507700 Debit. Inv3 72326054 30318105833 SportyBet HubTinv3

05-Nov-2023 04:07:15 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 15 0 0 0.07 15.07 233257278630 PATRICK FORSON 69656182 30318000185 Cashin To-233257278630 Internal

ASANTE MILLICENT - FAISAL

05-Nov-2023 12:17:06 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 40.57 0.07 233542003061 39042097 30309554610 NationalId-- Internal
ALI -

05-Nov-2023 12:11:36 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 50.57 40.57 0 MTNONLINEAIRTIMEVENDOR 39011161 30309378669 MTNONLINEAIRTIMEVENDOR

05-Nov-2023 07:17:54 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 30.5 0 0 81.07 50.57 233242939252 Joyce Paddy 44172994 30300416161 Akwesi monis Internal

05-Nov-2023 07:16:32 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 101.07 81.07 233594953642 Debit.Inv2 . 65887018 30300382599 SportyBet HPOS.sp

INTEROPERABILITY ROSEMOND ACHIAA DOMFEH ,233204728446,Money

05-Nov-2023 06:44:21 AM 72107788 233597385646 TRANSFER 100 0 0 1.07 101.07 233257278630 PATRICK FORSON 69656182 30299669074 Internal
PULL from VODAFONE

05-Nov-2023 02:51:37 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 11.07 1.07 0 MTNONLINEAIRTIMEVENDOR 39011161 30297997216 MTNONLINEAIRTIMEVENDOR

05-Nov-2023 02:00:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 31.07 11.07 233594953642 Debit.Inv2 . 65887018 30297805007 SportyBet HPOS.sp

STEPHEN JOSEPH
04-Nov-2023 06:45:05 PM 78838814 233533397722 TRANSFER 31 0 0 0.07 31.07 233257278630 PATRICK FORSON 69656182 30288516290 0 Internal
EKOW QUANSAH

04-Nov-2023 11:18:57 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.07 0.07 233547169659 Debit.Inv 49711825 30269553490 SportyBet hpospush.sp

04-Nov-2023 10:40:25 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 1 0 0 2.07 1.07 0 MTNONLINEAIRTIMEVENDOR 39011161 30267929852 MTNONLINEAIRTIMEVENDOR

04-Nov-2023 10:31:14 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 5.07 2.07 0 MTNONLINEAIRTIMEVENDOR 39011161 30267539255 MTNONLINEAIRTIMEVENDOR

04-Nov-2023 09:55:37 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 5 0 0 0.07 5.07 233257278630 PATRICK FORSON 69656182 30266032429 Cashin To-233257278630 Internal

03-Nov-2023 12:13:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.07 0.07 233599926389 Debit. Inv5 72326099 30229777002 SportyBet HubTinv5

03-Nov-2023 12:12:33 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 8.07 5.07 0 MTNONLINEAIRTIMEVENDOR 39011161 30229736573 MTNONLINEAIRTIMEVENDOR

03-Nov-2023 12:08:21 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 8 0 0 0.07 8.07 233257278630 PATRICK FORSON 69656182 30229580453 Cashin To-233257278630 Internal

02-Nov-2023 08:46:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.2 0 0 0.27 0.07 0 cis 53169694 30211000263 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

01-Nov-2023 10:03:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.27 0.27 0 cis 53169694 30173234420 Internet Bundle cis

01-Nov-2023 07:01:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 11.27 1.27 233240507700 Debit. Inv3 72326054 30166207789 SportyBet HubTinv3

ASANTE
01-Nov-2023 06:55:56 PM 39042097 MILLICENT - 233542003061 CASH_IN 10.5 0 0 0.77 11.27 233257278630 PATRICK FORSON 69656182 30165873198 Cashin To-233257278630 Internal
FAISAL ALI -

01-Nov-2023 04:47:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.77 0.77 233240507700 Debit. Inv3 72326054 30158821932 SportyBet HubTinv3

01-Nov-2023 04:42:46 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.77 10.77 0 MTNONLINEAIRTIMEVENDOR 39011161 30158594930 MTNONLINEAIRTIMEVENDOR

ANTHONY
01-Nov-2023 04:39:49 PM 60287307 233249025345 CASH_IN 20 0 0 0.77 20.77 233257278630 PATRICK FORSON 69656182 30158452389 Cashin To-233257278630 Internal
AKRABAH

01-Nov-2023 02:59:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.77 0.77 233594953642 Debit.Inv2 . 65887018 30154032132 SportyBet HPOS.sp

01-Nov-2023 01:14:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 70.77 20.77 233594953642 Debit.Inv2 . 65887018 30150076024 SportyBet HPOS.sp

01-Nov-2023 01:05:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 100.77 70.77 233594953642 Debit.Inv2 . 65887018 30149731234 SportyBet HPOS.sp

01-Nov-2023 12:47:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 150.77 100.77 233594953642 Debit.Inv2 . 65887018 30149042118 SportyBet HPOS.sp

01-Nov-2023 12:45:18 PM 59297168 JOSELINE OSEI 233542267151 CASH_IN 150 0 0 0.77 150.77 233257278630 PATRICK FORSON 69656182 30148965026 Cashin To-233257278630 Internal

01-Nov-2023 11:58:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.77 0.77 233599926389 Debit. Inv5 72326099 30147156302 SportyBet HubTinv5

01-Nov-2023 11:50:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 25.77 5.77 233594953642 Debit.Inv2 . 65887018 30146822596 SportyBet HPOS.sp

01-Nov-2023 11:42:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 45.77 25.77 233594953642 Debit.Inv2 . 65887018 30146520887 SportyBet HPOS.sp

01-Nov-2023 11:38:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 204.23 0 0 250 45.77 0 OPSWALLET-PERSONAL 58138232 30146372560 OPSWALLET-PERSONAL

ASANTE
01-Nov-2023 11:38:23 AM 39042097 MILLICENT - 233542003061 CASH_IN 250 0 0 0 250 233257278630 PATRICK FORSON 69656182 30146370039 Cashin To-233257278630 Internal
FAISAL ALI -

01-Nov-2023 08:38:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20 0 233594953642 Debit.Inv2 . 65887018 30138839750 SportyBet HPOS.sp

01-Nov-2023 08:37:43 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 30138798642 Cashin To-233257278630 Internal

31-Oct-2023 10:41:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.5 0 0 OPSWALLET-PERSONAL 58138232 30130995098 OPSWALLET-PERSONAL

31-Oct-2023 08:24:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.5 0.5 233240507700 Debit. Inv3 72326054 30127033703 SportyBetIlIELEVYIlI0.00IlI364569832793055473IlI0.0 HubTinv3

31-Oct-2023 08:21:34 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.5 10.5 0 MTNONLINEAIRTIMEVENDOR 39011161 30126933999 MTNONLINEAIRTIMEVENDOR

ASANTE
31-Oct-2023 08:03:47 PM 39042097 MILLICENT - 233542003061 CASH_IN 20.5 0 0 0 20.5 233257278630 PATRICK FORSON 69656182 30126159421 Cashin To-233257278630 Internal
FAISAL ALI -

31-Oct-2023 11:34:13 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 30101853743 SportyBetIlIELEVYIlI0.00IlI213251012812674963IlI0.0 HubTinv3

31-Oct-2023 11:30:29 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 15 10 0 MTNONLINEAIRTIMEVENDOR 39011161 30101699390 MTNONLINEAIRTIMEVENDOR

31-Oct-2023 11:28:04 AM 46251552 elizabeth annanA 233544187499 CASH_IN 15 0 0 0 15 233257278630 PATRICK FORSON 69656182 30101600082 Cashin To-233257278630 Internal

31-Oct-2023 09:44:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.7 0 0 0.7 0 0 cis 53169694 30097216401 Internet Bundle cis

30-Oct-2023 02:11:33 PM 69656182 233257278630 PAYMENT 10 0 0 10.7 0.7 0 MTNONLINEAIRTIMEVENDOR 39011161 30065076699 MTNONLINEAIRTIMEVENDOR

30-Oct-2023 02:10:44 PM 46251552 233544187499 CASH_IN 10 0 0 0.7 10.7 233257278630 69656182 30065042861 Cashin To-233257278630 Internal

30-Oct-2023 12:58:43 PM 69656182 233257278630 DEBIT 20 0 0 20.7 0.7 233594953642 Debit.Inv2 . 65887018 30062121096 SportyBetIlIELEVYIlI0.00IlI672737954506201517IlI0.0 HPOS.sp

30-Oct-2023 12:37:51 PM 46251552 233544187499 CASH_IN 20 0 0 0.7 20.7 233257278630 69656182 30061242023 Cashin To-233257278630 Internal

30-Oct-2023 10:54:45 AM 69656182 233257278630 DEBIT 20 0 0 20.7 0.7 233594953642 Debit.Inv2 . 65887018 30056901505 SportyBetIlIELEVYIlI0.00IlI125966029203728164IlI0.0 HPOS.sp

30-Oct-2023 10:51:41 AM 57965616 233247684797 CASH_IN 20 0 0 0.7 20.7 233257278630 69656182 30056769849 Cashin To-233257278630 Internal

30-Oct-2023 03:43:33 AM 69656182 233257278630 DEBIT 5 0 0 5.7 0.7 233599926389 72326099 30044653399 SportyBetIlIELEVYIlI0.00IlI691120894251055170IlI0.0 HubTinv5

29-Oct-2023 09:56:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 24.3 0 0 30 5.7 233546308544 expressPay ova 51910469 30041867482 68519462x9be6 expPay.sp

29-Oct-2023 05:10:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40 30 233240507700 Debit. Inv3 72326054 30030623105 SportyBetIlIELEVYIlI0.00IlI604312392690128726IlI0.0 HubTinv3

29-Oct-2023 10:35:48 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50 40 233240507700 Debit. Inv3 72326054 30014328329 SportyBetIlIELEVYIlI0.00IlI381389195582301317IlI0.0 HubTinv3

EMMANUEL FOSU
29-Oct-2023 10:20:23 AM 71432419 233557636309 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 30013747059 1 Internal
OSEI

28-Oct-2023 03:10:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 29983573679 SportyBetIlIELEVYIlI0.00IlI625149300705906920IlI0.0 HubTinv3

28-Oct-2023 03:05:43 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 29983392202 Cashin To-233257278630 Internal

28-Oct-2023 01:43:34 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5 0 0 MTNONLINEAIRTIMEVENDOR 39011161 29979823300 MTNONLINEAIRTIMEVENDOR

28-Oct-2023 01:29:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20 5 233240507700 Debit. Inv3 72326054 29979067259 SportyBetIlIELEVYIlI0.00IlI682080863785497995IlI0.0 HubTinv3
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
28-Oct-2023 01:26:05 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 29978892064 Cashin To-233257278630 Internal

27-Oct-2023 03:11:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 233547169659 Debit.Inv 49711825 29936506925 SportyBetIlIELEVYIlI0.00IlI917104646764666923IlI0.0 hpospush.sp

INTEROPERABILITY
27-Oct-2023 12:36:42 PM 54814562 233243868227 TRANSFER 3 0 0 0 3 233257278630 PATRICK FORSON 69656182 29929950166 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

27-Oct-2023 12:32:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 29929764174 SportyBetIlIELEVYIlI0.00IlI260862599217036578IlI0.0 HubTinv3

27-Oct-2023 12:19:45 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 29929248067 Cashin To-233257278630 Internal

27-Oct-2023 11:31:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233240507700 Debit. Inv3 72326054 29927211771 SportyBetIlIELEVYIlI0.00IlI659475305212188011IlI0.0 HubTinv3

SIM CARD
27-Oct-2023 11:09:02 AM 39052762 VENTURES 233554848281 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 29926266359 Cashin To-233257278630 Internal
SAKAMAN

26-Oct-2023 01:58:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.88 0 0 0.88 0 0 cis 53169694 29888810526 Internet Bundle cis

25-Oct-2023 05:41:19 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 3.88 0.88 0 MTNONLINEAIRTIMEVENDOR 39011161 29856108483 MTNONLINEAIRTIMEVENDOR

25-Oct-2023 05:32:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.88 3.88 233599926389 Debit. Inv5 72326099 29855657767 SportyBetIlIELEVYIlI0.00IlI941720010989614663IlI0.0 HubTinv5

25-Oct-2023 05:18:26 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.88 10.88 233257278630 PATRICK FORSON 69656182 29854974257 Cashin To-233257278630 Internal

25-Oct-2023 01:57:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.88 0.88 233240507700 Debit. Inv3 72326054 29846056637 SportyBetIlIELEVYIlI0.00IlI708343427761943848IlI0.0 HubTinv3

25-Oct-2023 01:56:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.88 10.88 233240507700 Debit. Inv3 72326054 29846014186 SportyBetIlIELEVYIlI0.00IlI363082669436382846IlI0.0 HubTinv3

25-Oct-2023 01:54:56 PM 46251552 elizabeth annanA 233544187499 CASH_IN 20 0 0 0.88 20.88 233257278630 PATRICK FORSON 69656182 29845959786 Cashin To-233257278630 Internal

25-Oct-2023 12:28:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.88 0.88 233240507700 Debit. Inv3 72326054 29842639666 SportyBetIlIELEVYIlI0.00IlI465050967183389460IlI0.0 HubTinv3

25-Oct-2023 10:45:52 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.88 10.88 233240507700 Debit. Inv3 72326054 29838606290 SportyBetIlIELEVYIlI0.00IlI499277485399171651IlI0.0 HubTinv3

25-Oct-2023 10:03:43 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 30.88 20.88 0 MTNONLINEAIRTIMEVENDOR 39011161 29836862735 MTNONLINEAIRTIMEVENDOR

25-Oct-2023 04:11:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50.88 30.88 233594953642 Debit.Inv2 . 65887018 29827369865 SportyBetIlIELEVYIlI0.00IlI659726566540479649IlI0.0 HPOS.sp

INTEROPERABILITY
24-Oct-2023 11:39:35 PM 54814562 233243868227 TRANSFER 50.8 0 0 0.08 50.88 233257278630 PATRICK FORSON 69656182 29825811421 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Oct-2023 08:29:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29821176246 SportyBetIlIELEVYIlI0.00IlI836914400808815049IlI0.0 HubTinv5

24-Oct-2023 07:49:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.08 5.08 233599926389 Debit. Inv5 72326099 29819654942 SportyBetIlIELEVYIlI0.00IlI825146196208414817IlI0.0 HubTinv5

24-Oct-2023 07:43:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 15.08 10.08 233599926389 Debit. Inv5 72326099 29819432524 SportyBetIlIELEVYIlI0.00IlI454724579514022384IlI0.0 HubTinv5

24-Oct-2023 01:31:24 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 25.08 15.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29801617227 MTNONLINEAIRTIMEVENDOR

24-Oct-2023 12:05:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 45.08 25.08 233594953642 Debit.Inv2 . 65887018 29798145181 SportyBetIlIELEVYIlI0.00IlI280480666951653284IlI0.0 HPOS.sp

24-Oct-2023 12:01:52 PM 46251552 elizabeth annanA 233544187499 CASH_IN 20 0 0 25.08 45.08 233257278630 PATRICK FORSON 69656182 29798000014 Cashin To-233257278630 Internal

24-Oct-2023 10:50:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 30.08 25.08 233599926389 Debit. Inv5 72326099 29795002880 SportyBetIlIELEVYIlI0.00IlI991103455970547392IlI0.0 HubTinv5

INTEROPERABILITY
24-Oct-2023 10:38:00 AM 54814562 233243868227 TRANSFER 30 0 0 0.08 30.08 233257278630 PATRICK FORSON 69656182 29794489458 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Oct-2023 08:47:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29789661718 SportyBetIlIELEVYIlI0.00IlI124135258746687052IlI0.0 HubTinv3

FAST TELECOM
24-Oct-2023 08:42:51 AM 39014342 233541945491 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29789485484 Cashin To-233257278630 Internal
KASOA

23-Oct-2023 09:35:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29749640816 SportyBetIlIELEVYIlI0.00IlI916867884661628573IlI0.0 HubTinv5

23-Oct-2023 09:33:21 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.08 5.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29749533675 MTNONLINEAIRTIMEVENDOR

23-Oct-2023 09:30:08 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29749399905 Cashin To-233257278630 Internal

22-Oct-2023 06:38:47 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.08 0.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29731864963 MTNONLINEAIRTIMEVENDOR

22-Oct-2023 04:16:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.08 5.08 233240507700 Debit. Inv3 72326054 29725963816 SportyBetIlIELEVYIlI0.00IlI450148769534502114IlI0.0 HubTinv3

22-Oct-2023 04:13:12 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 20.08 15.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29725853489 MTNONLINEAIRTIMEVENDOR

22-Oct-2023 04:10:07 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.08 20.08 233257278630 PATRICK FORSON 69656182 29725735770 Cashin To-233257278630 Internal

21-Oct-2023 07:11:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29695468064 SportyBetIlIELEVYIlI0.00IlI670028954187911207IlI0.0 HubTinv3

21-Oct-2023 06:53:13 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29694521124 Cashin To-233257278630 Internal

21-Oct-2023 02:43:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29683429971 SportyBetIlIELEVYIlI0.00IlI989160710143834398IlI0.0 HubTinv5

21-Oct-2023 02:41:04 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.08 5.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29683327358 MTNONLINEAIRTIMEVENDOR

ANTHONY
21-Oct-2023 02:40:34 PM 60287307 233249025345 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29683307844 Cashin To-233257278630 Internal
AKRABAH
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

21-Oct-2023 11:32:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29675940678 SportyBetIlIELEVYIlI0.00IlI253272376435146143IlI0.0 HubTinv3

21-Oct-2023 11:32:40 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29675931389 Cashin To-233257278630 Internal

21-Oct-2023 09:56:09 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.08 0.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29671525020 MTNONLINEAIRTIMEVENDOR

21-Oct-2023 09:52:15 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.08 5.08 233240507700 Debit. Inv3 72326054 29671352665 SportyBetIlIELEVYIlI0.00IlI778592365745169322IlI0.0 HubTinv3

21-Oct-2023 09:49:52 AM 67317946 THERESA AHIABLE 233549370165 CASH_IN 20 0 0 0.08 20.08 233257278630 PATRICK FORSON 69656182 29671250011 Cashin To-233257278630 Internal

20-Oct-2023 01:42:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29638525133 SportyBetIlIELEVYIlI0.00IlI599745176797203292IlI0.0 HubTinv3

20-Oct-2023 01:24:46 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29637881274 Cashin To-233257278630 Internal

20-Oct-2023 12:58:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29636940739 SportyBetIlIELEVYIlI0.00IlI456284518853351447IlI0.0 HubTinv3

20-Oct-2023 12:01:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.08 10.08 233240507700 Debit. Inv3 72326054 29634837004 SportyBetIlIELEVYIlI0.00IlI269867505548540633IlI0.0 HubTinv3

ASANTE
20-Oct-2023 12:01:12 PM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.08 20.08 233257278630 PATRICK FORSON 69656182 29634827994 Cashin To-233257278630 Internal
FAISAL ALI -

20-Oct-2023 11:31:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.08 0.08 233594953642 Debit.Inv2 . 65887018 29633766476 SportyBetIlIELEVYIlI0.00IlI552037350351395543IlI0.0 HPOS.sp

20-Oct-2023 10:34:49 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 50.08 20.08 233594953642 Debit.Inv2 . 65887018 29631746792 SportyBetIlIELEVYIlI0.00IlI606446622262408946IlI0.0 HPOS.sp

MARTIN
20-Oct-2023 10:20:10 AM 66394387 233541289538 CASH_IN 50 0 0 0.08 50.08 233257278630 PATRICK FORSON 69656182 29631182823 Cashin To-233257278630 Internal
AGYEMANG

19-Oct-2023 07:40:34 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29586838289 SportyBetIlIELEVYIlI0.00IlI127072870830070723IlI0.0 HubTinv3

19-Oct-2023 07:34:50 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29586658598 Cashin To-233257278630 Internal

19-Oct-2023 07:00:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 7.08 0.08 233599926389 Debit. Inv5 72326099 29585695666 SportyBetIlIELEVYIlI0.00IlI448964282571793211IlI0.0 HubTinv5

19-Oct-2023 05:47:46 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 57.08 7.08 233594953642 Debit.Inv2 . 65887018 29584417148 SportyBetIlIELEVYIlI0.00IlI427821406787728076IlI0.0 HPOS.sp

19-Oct-2023 05:35:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 107.08 57.08 233594953642 Debit.Inv2 . 65887018 29584315226 SportyBetIlIELEVYIlI0.00IlI269543311615900130IlI0.0 HPOS.sp

19-Oct-2023 05:25:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 157.08 107.08 233594953642 Debit.Inv2 . 65887018 29584232897 SportyBetIlIELEVYIlI0.00IlI395011805155706125IlI0.0 HPOS.sp

19-Oct-2023 01:17:13 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 207.08 157.08 233594953642 Debit.Inv2 . 65887018 29583057895 SportyBetIlIELEVYIlI0.00IlI521406535077417233IlI0.0 HPOS.sp

19-Oct-2023 01:06:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 257.08 207.08 233594953642 Debit.Inv2 . 65887018 29583011534 SportyBetIlIELEVYIlI0.00IlI810869068641496656IlI0.0 HPOS.sp

JOANA ABA SEKYEWA

19-Oct-2023 12:07:24 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 12.5 0 0 269.58 257.08 233558804959 68223513 29582712534 Akwesi Internal
MENSAH

18-Oct-2023 09:05:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 319.58 269.58 233594953642 Debit.Inv2 . 65887018 29579746968 SportyBetIlIELEVYIlI0.00IlI764590154917411117IlI0.0 HPOS.sp

18-Oct-2023 06:26:37 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 50 0 0 369.58 319.58 0 MTNONLINEAIRTIMEVENDOR 39011161 29573303520 MTNONLINEAIRTIMEVENDOR

18-Oct-2023 06:18:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 419.58 369.58 233594953642 Debit.Inv2 . 65887018 29572869224 SportyBetIlIELEVYIlI0.00IlI897669729425659341IlI0.0 HPOS.sp

18-Oct-2023 06:11:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 469.58 419.58 233594953642 Debit.Inv2 . 65887018 29572537031 SportyBetIlIELEVYIlI0.00IlI471868087155405227IlI0.0 HPOS.sp

18-Oct-2023 06:08:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 519.58 469.58 233594953642 Debit.Inv2 . 65887018 29572345615 SportyBetIlIELEVYIlI0.00IlI827212554759867185IlI0.0 HPOS.sp

18-Oct-2023 06:02:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 569.58 519.58 233594953642 Debit.Inv2 . 65887018 29572046367 SportyBetIlIELEVYIlI0.00IlI953958589211036221IlI0.0 HPOS.sp

18-Oct-2023 05:43:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 619.58 569.58 233594953642 Debit.Inv2 . 65887018 29571148049 SportyBetIlIELEVYIlI0.00IlI442212150094096375IlI0.0 HPOS.sp

18-Oct-2023 05:09:51 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 300 2.25 2 923.83 621.58 233243868392 VODAFONE PUSH OVA 54814522 29569643118 KWADWO TAWIAH,233209889834,Akwesi mmipush

18-Oct-2023 02:58:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 973.83 923.83 233594953642 Debit.Inv2 . 65887018 29564655860 SportyBetIlIELEVYIlI0.00IlI206022000401365721IlI0.0 HPOS.sp

INTEROPERABILITY
18-Oct-2023 02:52:30 PM 54814562 233243868227 TRANSFER 726 0 0 247.83 973.83 233257278630 PATRICK FORSON 69656182 29564447653 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

18-Oct-2023 02:19:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 277.83 247.83 233594953642 Debit.Inv2 . 65887018 29563310198 SportyBetIlIELEVYIlI0.00IlI422991309900374183IlI0.0 HPOS.sp

18-Oct-2023 12:32:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 307.83 277.83 233594953642 Debit.Inv2 . 65887018 29559670614 SportyBetIlIELEVYIlI0.00IlI621164772096580252IlI0.0 HPOS.sp

INTEROPERABILITY
17-Oct-2023 09:52:36 PM 54814562 233243868227 TRANSFER 217.75 0 0 90.08 307.83 233257278630 PATRICK FORSON 69656182 29543495686 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY ROSEMOND ACHIAA DOMFEH ,233204728446,1 from

17-Oct-2023 09:03:03 PM 72107788 233597385646 TRANSFER 30 0 0 60.08 90.08 233257278630 PATRICK FORSON 69656182 29542322046 Internal
PULL VODAFONE

INTEROPERABILITY ROSEMOND ACHIAA DOMFEH ,233204728446,Money

17-Oct-2023 08:53:11 PM 72107788 233597385646 TRANSFER 20 0 0 40.08 60.08 233257278630 PATRICK FORSON 69656182 29542033067 Internal
PULL from VODAFONE

17-Oct-2023 05:34:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50.08 40.08 0 one4all.sp 67076778 29533739578 One4all Debit System one4all.sp

17-Oct-2023 03:00:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 60.08 50.08 233240507700 Debit. Inv3 72326054 29527580722 SportyBetIlIELEVYIlI0.00IlI617931516818456868IlI0.0 HubTinv3

17-Oct-2023 11:16:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 70.08 60.08 0 cis 53169694 29519810393 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
17-Oct-2023 11:08:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 100.08 70.08 233594953642 Debit.Inv2 . 65887018 29519516377 SportyBetIlIELEVYIlI0.00IlI167025964864428980IlI0.0 HPOS.sp

INTEROPERABILITY
17-Oct-2023 10:59:11 AM 72107788 233597385646 TRANSFER 100 0 0 0.08 100.08 233257278630 PATRICK FORSON 69656182 29519183456 CHRISTIAN BAAH ,233509064998,1 from VODAFONE Internal
PULL

16-Oct-2023 10:29:57 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29479638569 SportyBetIlIELEVYIlI0.00IlI658995084207027130IlI0.0 HubTinv3

16-Oct-2023 08:59:21 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29476102189 Cashin To-233257278630 Internal

15-Oct-2023 12:46:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.08 0.08 233240507700 Debit. Inv3 72326054 29448586200 SportyBetIlIELEVYIlI0.00IlI824648420645789333IlI0.0 HubTinv3

15-Oct-2023 12:40:09 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0.08 15.08 233257278630 PATRICK FORSON 69656182 29448380975 Cashin To-233257278630 Internal

14-Oct-2023 07:27:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.08 0.08 233594953642 Debit.Inv2 . 65887018 29430125443 SportyBetIlIELEVYIlI0.00IlI126471960070326581IlI0.0 HPOS.sp

PERPETUAL
DOMEE ABOSSEY
14-Oct-2023 07:19:54 PM 39017693 233248131745 CASH_IN 20 0 0 0.08 20.08 233257278630 PATRICK FORSON 69656182 29429847003 Cashin To-233257278630 Internal
OKAI

14-Oct-2023 03:09:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.08 0.08 233240507700 Debit. Inv3 72326054 29418806108 SportyBetIlIELEVYIlI0.00IlI588641511384473363IlI0.0 HubTinv3

14-Oct-2023 03:03:56 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 25.08 15.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29418617793 MTNONLINEAIRTIMEVENDOR

FAST TELECOM
14-Oct-2023 03:02:53 PM 39014342 233541945491 CASH_IN 25 0 0 0.08 25.08 233257278630 PATRICK FORSON 69656182 29418579581 Cashin To-233257278630 Internal
KASOA

14-Oct-2023 08:40:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29404981251 SportyBetIlIELEVYIlI0.00IlI721645441529909398IlI0.0 HubTinv5

14-Oct-2023 08:38:48 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 2 0 0 7.08 5.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29404935285 MTNONLINEAIRTIMEVENDOR

14-Oct-2023 08:37:27 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 10.08 7.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29404889663 MTNONLINEAIRTIMEVENDOR

ANTHONY
14-Oct-2023 08:35:43 AM 60287307 233249025345 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29404830564 Cashin To-233257278630 Internal
AKRABAH

13-Oct-2023 11:16:29 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2.5 0 0 2.58 0.08 233547169659 Debit.Inv 49711825 29371970709 SportyBetIlIELEVYIlI0.00IlI240486751879177910IlI0.0 hpospush.sp

13-Oct-2023 11:14:02 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 2 0.5 0 5.08 2.58 233247684797 GLORIA DAVIS 57965616 29371875647 NationalId-- Internal

INTEROPERABILITY
13-Oct-2023 11:10:20 AM 54814562 233243868227 TRANSFER 5 0 0 0.08 5.08 233257278630 PATRICK FORSON 69656182 29371722017 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

13-Oct-2023 10:28:39 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29370128729 SportyBetIlIELEVYIlI0.00IlI695551669110162646IlI0.0 HubTinv3

13-Oct-2023 10:11:32 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 6 0 0 16.08 10.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29369480072 MTNONLINEAIRTIMEVENDOR

13-Oct-2023 10:04:06 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 16 0 0 0.08 16.08 233257278630 PATRICK FORSON 69656182 29369194368 Cashin To-233257278630 Internal

12-Oct-2023 02:07:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29340473126 SportyBetIlIELEVYIlI0.00IlI692288677689901935IlI0.0 HubTinv3

12-Oct-2023 02:00:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.08 10.08 233240507700 Debit. Inv3 72326054 29340236658 SportyBetIlIELEVYIlI0.00IlI547803819288456958IlI0.0 HubTinv3

12-Oct-2023 01:49:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.08 20.08 233240507700 Debit. Inv3 72326054 29339825074 SportyBetIlIELEVYIlI0.00IlI260222421791792980IlI0.0 HubTinv3

INTEROPERABILITY
12-Oct-2023 01:34:30 PM 54814562 233243868227 TRANSFER 10 0 0 20.08 30.08 233257278630 PATRICK FORSON 69656182 29339298371 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

12-Oct-2023 01:22:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.08 20.08 233240507700 Debit. Inv3 72326054 29338884649 SportyBetIlIELEVYIlI0.00IlI382656562282333205IlI0.0 HubTinv3

INTEROPERABILITY
12-Oct-2023 01:11:59 PM 54814562 233243868227 TRANSFER 30 0 0 0.08 30.08 233257278630 PATRICK FORSON 69656182 29338493505 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

12-Oct-2023 12:56:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29337953632 SportyBetIlIELEVYIlI0.00IlI122971084993260061IlI0.0 HubTinv3

12-Oct-2023 12:54:43 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 15.08 10.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29337884741 MTNONLINEAIRTIMEVENDOR

12-Oct-2023 12:39:07 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0.08 15.08 233257278630 PATRICK FORSON 69656182 29337331668 Cashin To-233257278630 Internal

11-Oct-2023 11:25:52 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29297105912 SportyBetIlIELEVYIlI0.00IlI296406780781350468IlI0.0 HubTinv5

11-Oct-2023 10:51:25 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.08 5.08 233599926389 Debit. Inv5 72326099 29295784927 SportyBetIlIELEVYIlI0.00IlI940047356050834136IlI0.0 HubTinv5

11-Oct-2023 10:47:25 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.08 10.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29295627864 MTNONLINEAIRTIMEVENDOR

FAST TELECOM
11-Oct-2023 09:01:55 AM 39014342 233541945491 CASH_IN 20 0 0 0.08 20.08 233257278630 PATRICK FORSON 69656182 29291515087 Cashin To-233257278630 Internal
KASOA

10-Oct-2023 10:01:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29256041883 SportyBetIlIELEVYIlI0.00IlI770704337694654330IlI0.0 HubTinv5

10-Oct-2023 10:00:20 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.08 5.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29256004126 MTNONLINEAIRTIMEVENDOR

10-Oct-2023 09:56:01 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29255838241 Cashin To-233257278630 Internal

09-Oct-2023 01:52:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29226243889 SportyBetIlIELEVYIlI0.00IlI690420122711665659IlI0.0 HubTinv5

09-Oct-2023 01:24:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.08 5.08 233240507700 Debit. Inv3 72326054 29225257250 SportyBetIlIELEVYIlI0.00IlI178239776764152324IlI0.0 HubTinv3
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

MARTIN
09-Oct-2023 01:24:32 PM 66394387 233541289538 CASH_IN 15 0 0 0.08 15.08 233257278630 PATRICK FORSON 69656182 29225247409 Cashin To-233257278630 Internal
AGYEMANG

08-Oct-2023 11:04:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233599926389 Debit. Inv5 72326099 29207836115 SportyBetIlIELEVYIlI0.00IlI896978908753421126IlI0.0 HubTinv5

08-Oct-2023 08:41:50 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.08 5.08 0 MTNONLINEAIRTIMEVENDOR 39011161 29204831315 MTNONLINEAIRTIMEVENDOR

SIM CARD
08-Oct-2023 08:40:08 PM 39052762 VENTURES 233554848281 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29204779588 Cashin To-233257278630 Internal
SAKAMAN

07-Oct-2023 05:11:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233240507700 Debit. Inv3 72326054 29159487405 SportyBetIlIELEVYIlI0.00IlI139344098221872882IlI0.0 HubTinv3

07-Oct-2023 05:08:17 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 29159334682 Cashin To-233257278630 Internal

06-Oct-2023 08:46:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.3 0 0 0.38 0.08 0 cis 53169694 29126967845 Internet Bundle cis

06-Oct-2023 06:49:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.38 0.38 233240507700 Debit. Inv3 72326054 29122146449 SportyBetIlIELEVYIlI0.00IlI550076850661618072IlI0.0 HubTinv3

SIM CARD
06-Oct-2023 06:36:37 PM 39052762 VENTURES 233554848281 CASH_IN 10 0 0 0.38 10.38 233257278630 PATRICK FORSON 69656182 29121487503 Cashin To-233257278630 Internal
SAKAMAN

06-Oct-2023 04:48:58 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.38 0.38 0 MTNONLINEAIRTIMEVENDOR 39011161 29116041101 MTNONLINEAIRTIMEVENDOR

06-Oct-2023 04:48:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.38 5.38 233240507700 Debit. Inv3 72326054 29116015542 SportyBetIlIELEVYIlI0.00IlI213693829962562508IlI0.0 HubTinv3

06-Oct-2023 04:47:11 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 20 0 0 0.38 20.38 233257278630 PATRICK FORSON 69656182 29115961959 1 Internal

06-Oct-2023 11:06:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.38 0.38 233547169659 Debit.Inv 49711825 29102454197 SportyBetIlIELEVYIlI0.00IlI965225708561966998IlI0.0 hpospush.sp

06-Oct-2023 11:04:03 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 5 0 0 0.38 5.38 233257278630 PATRICK FORSON 69656182 29102369202 Cashin To-233257278630 Internal

06-Oct-2023 10:04:43 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.38 0.38 233594953642 Debit.Inv2 . 65887018 29100003325 SportyBetIlIELEVYIlI0.00IlI470488542190178714IlI0.0 HPOS.sp

06-Oct-2023 10:00:55 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0.38 15.38 233257278630 PATRICK FORSON 69656182 29099849858 Cashin To-233257278630 Internal

05-Oct-2023 05:28:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.38 0.38 233594953642 Debit.Inv2 . 65887018 29076824029 SportyBetIlIELEVYIlI0.00IlI158959881907540463IlI0.0 HPOS.sp

05-Oct-2023 05:27:48 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 20 0 0 0.38 20.38 233257278630 PATRICK FORSON 69656182 29076785492 1 Internal

05-Oct-2023 11:44:39 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.38 0.38 233599926389 Debit. Inv5 72326099 29062323834 SportyBetIlIELEVYIlI0.00IlI860099592307370306IlI0.0 HubTinv5

05-Oct-2023 11:42:40 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.38 10.38 233257278630 PATRICK FORSON 69656182 29062246006 Cashin To-233257278630 Internal

04-Oct-2023 08:24:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.38 0.38 233594953642 Debit.Inv2 . 65887018 29012692591 SportyBetIlIELEVYIlI0.00IlI842962092472763629IlI0.0 HPOS.sp

MARTIN
04-Oct-2023 08:17:02 AM 66394387 233541289538 CASH_IN 20 0 0 0.38 20.38 233257278630 PATRICK FORSON 69656182 29012408706 Cashin To-233257278630 Internal
AGYEMANG

04-Oct-2023 08:11:06 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.38 0.38 233594953642 Debit.Inv2 . 65887018 29012174781 SportyBetIlIELEVYIlI0.00IlI957260446702569748IlI0.0 HPOS.sp

03-Oct-2023 09:31:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 40.38 20.38 233594953642 Debit.Inv2 . 65887018 29004590257 SportyBetIlIELEVYIlI0.00IlI246880696242179758IlI0.0 HPOS.sp

03-Oct-2023 09:04:00 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 80.88 40.38 233597384172 GYESI AYESHA 69564376 29003732343 NationalId-- Internal

INTEROPERABILITY
03-Oct-2023 08:57:53 PM 54814562 233243868227 TRANSFER 80 0 0 0.88 80.88 233257278630 PATRICK FORSON 69656182 29003536792 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

03-Oct-2023 08:44:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 19 0 0 19.88 0.88 233594953642 Debit.Inv2 . 65887018 29003154142 SportyBetIlIELEVYIlI0.00IlI101796029834487355IlI0.0 HPOS.sp

03-Oct-2023 08:31:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 49.88 19.88 233594953642 Debit.Inv2 . 65887018 29002721899 SportyBetIlIELEVYIlI0.00IlI552624090481915541IlI0.0 HPOS.sp

03-Oct-2023 08:16:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 79.88 49.88 233594953642 Debit.Inv2 . 65887018 29002222450 SportyBetIlIELEVYIlI0.00IlI696181591505402545IlI0.0 HPOS.sp

03-Oct-2023 07:31:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 109.88 79.88 233594953642 Debit.Inv2 . 65887018 29000442590 SportyBetIlIELEVYIlI0.00IlI411458990093984416IlI0.0 HPOS.sp

03-Oct-2023 07:23:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 119.88 109.88 233599926389 Debit. Inv5 72326099 29000113009 SportyBetIlIELEVYIlI0.00IlI808523443478246530IlI0.0 HubTinv5

03-Oct-2023 06:44:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 149.88 119.88 233594953642 Debit.Inv2 . 65887018 28998029701 SportyBetIlIELEVYIlI0.00IlI427918869973192072IlI0.0 HPOS.sp

03-Oct-2023 06:38:24 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 100 0 0 49.88 149.88 233257278630 PATRICK FORSON 69656182 28997694210 Aj Internal

03-Oct-2023 06:29:06 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 51 0.51 0.01 49.89 49.89 233244327556 SAMUEL APPOH 53861589 28997151106 Akwesi Internal

03-Oct-2023 03:15:44 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 50 0.5 0 151.9 101.4 233246695786 ABDUL NURU BIN IBRAHIM 58074419 28987620296 NationalId-- Internal

03-Oct-2023 02:09:49 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 50 0 0 201.9 151.9 233554043525 EMMANUEL FORSON 73800707 28984771984 Akwesi Internal

03-Oct-2023 02:01:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 251.9 201.9 233594953642 Debit.Inv2 . 65887018 28984428019 SportyBetIlIELEVYIlI0.00IlI984876131424143816IlI0.0 HPOS.sp

03-Oct-2023 01:56:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 301.9 251.9 233594953642 Debit.Inv2 . 65887018 28984196208 SportyBetIlIELEVYIlI0.00IlI224459257509052026IlI0.0 HPOS.sp

03-Oct-2023 01:51:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 351.9 301.9 233594953642 Debit.Inv2 . 65887018 28983996944 SportyBetIlIELEVYIlI0.00IlI468266773595962581IlI0.0 HPOS.sp

INTEROPERABILITY
03-Oct-2023 01:42:06 PM 54814562 233243868227 TRANSFER 214 0 0 137.9 351.9 233257278630 PATRICK FORSON 69656182 28983621422 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

03-Oct-2023 01:37:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 187.9 137.9 233594953642 Debit.Inv2 . 65887018 28983453317 SportyBetIlIELEVYIlI0.00IlI602469609508102543IlI0.0 HPOS.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
03-Oct-2023 01:30:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 217.9 187.9 233594953642 Debit.Inv2 . 65887018 28983163859 SportyBetIlIELEVYIlI0.00IlI962024497745083643IlI0.0 HPOS.sp

03-Oct-2023 01:08:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 247.9 217.9 233594953642 Debit.Inv2 . 65887018 28982239996 SportyBetIlIELEVYIlI0.00IlI106665348811710148IlI0.0 HPOS.sp

03-Oct-2023 07:39:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 297.9 247.9 233594953642 Debit.Inv2 . 65887018 28968891303 SportyBetIlIELEVYIlI0.00IlI301413391477216461IlI0.0 HPOS.sp

03-Oct-2023 07:21:54 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 519.9 499.9 0 MTNONLINEAIRTIMEVENDOR 39011161 28968323313 MTNONLINEAIRTIMEVENDOR

03-Oct-2023 07:21:49 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 200 2 0 519.9 317.9 233541945491 FAST TELECOM KASOA 39014342 28968321119 NationalId-- Internal

02-Oct-2023 11:27:41 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 539.9 519.9 0 MTNONLINEAIRTIMEVENDOR 39011161 28964267046 MTNONLINEAIRTIMEVENDOR

INTEROPERABILITY
02-Oct-2023 11:19:52 PM 54814562 233243868227 TRANSFER 504 0 0 35.9 539.9 233257278630 PATRICK FORSON 69656182 28964193956 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

02-Oct-2023 09:07:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 40.9 35.9 0 one4all.sp 67076778 28961553669 One4all Debit System one4all.sp

02-Oct-2023 07:58:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 70.9 40.9 233594953642 Debit.Inv2 . 65887018 28959062481 SportyBetIlIELEVYIlI0.00IlI523623669324531304IlI0.0 HPOS.sp

02-Oct-2023 07:45:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 100.9 70.9 233594953642 Debit.Inv2 . 65887018 28958541669 SportyBetIlIELEVYIlI0.00IlI958012742232500898IlI0.0 HPOS.sp

02-Oct-2023 07:21:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 130.9 100.9 233594953642 Debit.Inv2 . 65887018 28957553029 SportyBetIlIELEVYIlI0.00IlI321721021503841475IlI0.0 HPOS.sp

02-Oct-2023 05:29:50 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 30 0 0 160.9 130.9 0 MTNONLINEAIRTIMEVENDOR 39011161 28951754707 MTNONLINEAIRTIMEVENDOR

02-Oct-2023 04:04:35 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 170.9 160.9 0 MTNONLINEAIRTIMEVENDOR 39011161 28947855741 MTNONLINEAIRTIMEVENDOR

02-Oct-2023 01:47:06 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 51 0.38 0.51 222.79 171.41 233530195834 KWASI ANSAH 75244039 28942303968 Akwesi monis Internal

02-Oct-2023 10:56:24 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 1800 10 0 2032.79 222.79 233555057574 ENOCH ADUTWUM WIREDU 66922054 28935523551 NationalId-- Internal

02-Oct-2023 10:24:14 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 2052.79 2032.79 0 MTNONLINEAIRTIMEVENDOR 39011161 28934138303 MTNONLINEAIRTIMEVENDOR

02-Oct-2023 10:02:35 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 202 1.52 1.02 2257.33 2053.81 233559835598 Yaa Nyarkowaa 59203814 28933358189 Akwesi Internal

INTEROPERABILITY
02-Oct-2023 10:00:09 AM 54814562 233243868227 TRANSFER 1946.1 0 0 311.23 2257.33 233257278630 PATRICK FORSON 69656182 28933269257 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

02-Oct-2023 09:08:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 341.23 311.23 233594953642 Debit.Inv2 . 65887018 28931188651 SportyBetIlIELEVYIlI0.00IlI169658667927104443IlI0.0 HPOS.sp

INTEROPERABILITY
02-Oct-2023 09:02:21 AM 54814562 233243868227 TRANSFER 100.2 0 0 241.03 341.23 233257278630 PATRICK FORSON 69656182 28930931964 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

02-Oct-2023 08:35:41 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 6 0 0 247.03 241.03 0 MTNONLINEAIRTIMEVENDOR 39011161 28929859603 MTNONLINEAIRTIMEVENDOR

02-Oct-2023 06:55:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 277.03 247.03 233594953642 Debit.Inv2 . 65887018 28926540304 SportyBetIlIELEVYIlI0.00IlI770713250031179428IlI0.0 HPOS.sp

INTEROPERABILITY
01-Oct-2023 11:03:03 PM 54814562 233243868227 TRANSFER 90 0 0 187.03 277.03 233257278630 PATRICK FORSON 69656182 28923095291 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

OPSWALLET-
01-Oct-2023 10:41:11 PM 58138232 0 TRANSFER 186.12 0 0 0.91 187.03 233257278630 PATRICK FORSON 69656182 28922838506 Internal
PERSONAL

01-Oct-2023 10:39:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 95 0 0 95.91 0.91 233594953642 Debit.Inv2 . 65887018 28922817746 SportyBetIlIELEVYIlI0.00IlI239644042104077703IlI0.0 HPOS.sp

01-Oct-2023 09:23:41 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 40 0 0 135.91 95.91 0 MTNONLINEAIRTIMEVENDOR 39011161 28921394026 MTNONLINEAIRTIMEVENDOR

01-Oct-2023 09:11:43 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 145.91 135.91 0 MTNONLINEAIRTIMEVENDOR 39011161 28921077865 MTNONLINEAIRTIMEVENDOR

01-Oct-2023 09:08:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 175.32 0 0 321.23 145.91 0 OPSWALLET-PERSONAL 58138232 28920999594 OPSWALLET-PERSONAL

INTEROPERABILITY
01-Oct-2023 09:04:40 PM 54814562 PULL OVA 233243868227 TRANSFER 320.3 0 0 0.93 321.23 233257278630 PATRICK FORSON 69656182 28920876181 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

01-Oct-2023 02:59:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.93 0.93 233599926389 Debit. Inv5 72326099 28907302086 SportyBetIlIELEVYIlI0.00IlI718845362704965714IlI0.0 HubTinv5

KHADIJAH
01-Oct-2023 02:57:36 PM 48842671 233549042201 CASH_IN 10 0 0 0.93 10.93 233257278630 PATRICK FORSON 69656182 28907218271 Cashin To-233257278630 Internal
ABUBAKAR

01-Oct-2023 10:24:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.93 0.93 233599926389 Debit. Inv5 72326099 28897931627 SportyBetIlIELEVYIlI0.00IlI785785835016050474IlI0.0 HubTinv5

01-Oct-2023 10:09:05 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 15.93 10.93 0 MTNONLINEAIRTIMEVENDOR 39011161 28897439851 MTNONLINEAIRTIMEVENDOR

AGYMARTIN
01-Oct-2023 10:03:12 AM 67339915 233541901969 CASH_IN 15 0 0 0.93 15.93 233257278630 PATRICK FORSON 69656182 28897249293 Cashin To-233257278630 Internal
ENTERPRISE

30-Sep-2023 11:01:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.93 0.93 233594953642 Debit.Inv2 . 65887018 28888021058 SportyBetIlIELEVYIlI0.00IlI654710762720389456IlI0.0 HPOS.sp

30-Sep-2023 10:19:24 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 20 0 0 0.93 20.93 233257278630 PATRICK FORSON 69656182 28887323857 Ja Internal

30-Sep-2023 08:53:05 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.93 0.93 233547169659 Debit.Inv 49711825 28885046833 SportyBetIlIELEVYIlI0.00IlI147109677502444635IlI0.0 hpospush.sp

30-Sep-2023 08:32:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 35.93 5.93 233594953642 Debit.Inv2 . 65887018 28884328603 SportyBetIlIELEVYIlI0.00IlI596659311629885311IlI0.0 HPOS.sp

30-Sep-2023 08:12:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 65.93 35.93 233594953642 Debit.Inv2 . 65887018 28883591147 SportyBetIlIELEVYIlI0.00IlI282576109649157485IlI0.0 HPOS.sp

30-Sep-2023 01:37:13 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 81 0.61 0.81 66.74 66.74 233241431899 COMFORT AMOAH 66925019 28865845310 Akwesi monis Internal

30-Sep-2023 09:39:21 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 101 0.76 0.01 250.12 148.36 233559835598 Yaa Nyarkowaa 59203814 28855031298 Akwesi monis Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

30-Sep-2023 09:30:43 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 300.12 250.12 233594953642 Debit.Inv2 . 65887018 28854638539 SportyBetIlIELEVYIlI0.00IlI785429518326468075IlI0.0 HPOS.sp

30-Sep-2023 09:23:34 AM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 300 0 0 0.12 300.12 233257278630 PATRICK FORSON 69656182 28854312649 Cashin To-233257278630 Internal

29-Sep-2023 12:56:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.12 0.12 233547169659 Debit.Inv 49711825 28818243251 SportyBetIlIELEVYIlI0.00IlI174038145026748090IlI0.0 hpospush.sp

29-Sep-2023 12:46:30 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.12 5.12 233599926389 Debit. Inv5 72326099 28817822091 SportyBetIlIELEVYIlI0.00IlI584837296193938582IlI0.0 HubTinv5

AGYMARTIN
29-Sep-2023 12:42:52 PM 67339915 233541901969 CASH_IN 15 0 0 0.12 15.12 233257278630 PATRICK FORSON 69656182 28817663267 Cashin To-233257278630 Internal
ENTERPRISE

28-Sep-2023 07:45:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.12 0.12 233546100836 Debit. Inv4 72326074 28793311782 SportyBetIlIELEVYIlI0.00IlI521851240229766079IlI0.0 HubTinv4

28-Sep-2023 07:15:37 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.12 10.12 0 MTNONLINEAIRTIMEVENDOR 39011161 28791855230 MTNONLINEAIRTIMEVENDOR

28-Sep-2023 02:37:08 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 40.62 20.12 233597948115 ROBERT MENSAH 70083781 28778108839 NationalId-- Internal

28-Sep-2023 01:19:00 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 100 1 0 141.62 40.62 233597948115 ROBERT MENSAH 70083781 28774578337 NationalId-- Internal

28-Sep-2023 12:36:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 161.62 141.62 233547169659 Debit.Inv 49711825 28772510920 SportyBetIlIELEVYIlI0.00IlI305029141311320752IlI0.0 hpospush.sp

OPSWALLET-
28-Sep-2023 12:06:09 PM 58138232 0 TRANSFER 161 0 0 0.62 161.62 233257278630 PATRICK FORSON 69656182 28771067504 Internal
PERSONAL

28-Sep-2023 07:19:44 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.62 0.62 233599926389 Debit. Inv5 72326099 28759014903 SportyBetIlIELEVYIlI0.00IlI868770329711168682IlI0.0 HubTinv5

FAST TELECOM
28-Sep-2023 07:14:04 AM 39014342 233541945491 CASH_IN 10 0 0 0.62 10.62 233257278630 PATRICK FORSON 69656182 28758840392 Cashin To-233257278630 Internal
KASOA

27-Sep-2023 07:57:51 PM 69656182 233257278630 DEBIT 8 0 0 8.62 0.62 233599926389 72326099 28749582228 SportyBetIlIELEVYIlI0.00IlI634554290602693580IlI0.0 HubTinv5

27-Sep-2023 07:43:04 PM 69656182 233257278630 DEBIT 15 0 0 23.62 8.62 233546100836 72326074 28748946990 SportyBetIlIELEVYIlI0.00IlI678666646980555532IlI0.0 HubTinv4

27-Sep-2023 05:50:21 PM 69656182 233257278630 CASH_OUT 50 0.5 0 74.12 23.62 233598605099 71640216 28743108409 NationalId-- Internal

27-Sep-2023 05:49:32 PM 54814562 233243868227 TRANSFER 60 0 0 14.12 74.12 233257278630 69656182 28743065918 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

27-Sep-2023 05:44:32 PM 69656182 233257278630 DEBIT 20 0 0 34.12 14.12 233546100836 72326074 28742807748 SportyBetIlIELEVYIlI0.00IlI164433040861020406IlI0.0 HubTinv4

27-Sep-2023 05:36:29 PM 69656182 233257278630 CASH_OUT 130 1.3 0 165.42 34.12 233598605099 71640216 28742395665 NationalId-- Internal

27-Sep-2023 05:27:40 PM 69656182 233257278630 TRANSFER 21 0 0 186.42 165.42 233245197104 71963565 28741940095 Akwesi Monis Internal

27-Sep-2023 04:52:56 PM 59203814 233559835598 TRANSFER 100 0 0 86.42 186.42 233257278630 69656182 28740169542 sf Internal

27-Sep-2023 04:14:15 PM 69656182 233257278630 CASH_OUT 200 2 0 288.42 86.42 233247684797 57965616 28738116986 NationalId-- Internal

27-Sep-2023 11:30:33 AM 69656182 233257278630 PAYMENT 50 0 0 338.42 288.42 0 39011161 28725722265 MTNONLINEAIRTIMEVENDOR

27-Sep-2023 11:28:50 AM 69656182 233257278630 DEBIT 161.58 0 0 500 338.42 0 58138232 28725647201 OPSWALLET-PERSONAL

27-Sep-2023 11:27:39 AM 59203814 233559835598 TRANSFER 500 0 0 0 500 233257278630 69656182 28725596507 akwesi Internal

25-Sep-2023 11:12:32 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.11 0 0 0.11 0 0 OPSWALLET-PERSONAL 58138232 28638534625 OPSWALLET-PERSONAL

22-Sep-2023 12:25:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.11 0.11 233547169659 Debit.Inv 49711825 28504322234 SportyBetIlIELEVYIlI0.00IlI441540834016661549IlI0.0 hpospush.sp

22-Sep-2023 12:20:06 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 1 0 0 2.11 1.11 0 MTNONLINEAIRTIMEVENDOR 39011161 28504285802 MTNONLINEAIRTIMEVENDOR

21-Sep-2023 06:43:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5.11 2.11 233547169659 Debit.Inv 49711825 28492227506 SportyBetIlIELEVYIlI0.00IlI795287988478031918IlI0.0 hpospush.sp

21-Sep-2023 03:59:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.11 5.11 233599926389 Debit. Inv5 72326099 28485117938 SportyBetIlIELEVYIlI0.00IlI214402879544966477IlI0.0 HubTinv5

21-Sep-2023 03:59:05 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0.11 15.11 233257278630 PATRICK FORSON 69656182 28485085660 Cashin To-233257278630 Internal

21-Sep-2023 08:22:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.11 0.11 233546100836 Debit. Inv4 72326074 28467005436 SportyBetIlIELEVYIlI0.00IlI916703521194208843IlI0.0 HubTinv4

21-Sep-2023 08:13:37 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0.11 15.11 233257278630 PATRICK FORSON 69656182 28466671943 Cashin To-233257278630 Internal

20-Sep-2023 09:09:14 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.11 0.11 233546100836 Debit. Inv4 72326074 28424595978 SportyBetIlIELEVYIlI0.00IlI341460391361187927IlI0.0 HubTinv4

20-Sep-2023 08:32:15 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0.11 15.11 233257278630 PATRICK FORSON 69656182 28422933162 Cashin To-233257278630 Internal

19-Sep-2023 12:53:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.11 0.11 233599926389 Debit. Inv5 72326099 28388989003 SportyBetIlIELEVYIlI0.00IlI608123609665564443IlI0.0 HubTinv5

ANTHONY
19-Sep-2023 12:53:12 PM 60287307 233249025345 CASH_IN 10 0 0 0.11 10.11 233257278630 PATRICK FORSON 69656182 28388962330 Cashin To-233257278630 Internal
AKRABAH

19-Sep-2023 12:23:33 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 10.11 0.11 233559835598 Yaa Nyarkowaa 59203814 28387772833 Akwesi Internal

INTEROPERABILITY
19-Sep-2023 12:22:38 PM 54814562 233243868227 TRANSFER 10 0 0 0.11 10.11 233257278630 PATRICK FORSON 69656182 28387735669 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

19-Sep-2023 12:03:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.11 0.11 233599926389 Debit. Inv5 72326099 28386964627 SportyBetIlIELEVYIlI0.00IlI780825027875239017IlI0.0 HubTinv5

19-Sep-2023 12:03:49 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 10 0 0 0.11 10.11 233257278630 PATRICK FORSON 69656182 28386958382 Jm Internal

19-Sep-2023 08:25:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.11 0.11 233599926389 Debit. Inv5 72326099 28377071294 SportyBetIlIELEVYIlI0.00IlI366795573181462951IlI0.0 HubTinv5
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
19-Sep-2023 08:10:56 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.11 10.11 233257278630 PATRICK FORSON 69656182 28376431555 Cashin To-233257278630 Internal

17-Sep-2023 12:47:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.11 0.11 233547169659 Debit.Inv 49711825 28308513088 SportyBetIlIELEVYIlI0.00IlI927925789590079192IlI0.0 hpospush.sp

17-Sep-2023 12:47:19 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 5 0 0 0.11 5.11 233257278630 PATRICK FORSON 69656182 28308489286 Cashin To-233257278630 Internal

16-Sep-2023 06:48:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.11 0.11 233547169659 Debit.Inv 49711825 28285716153 SportyBetIlIELEVYIlI0.00IlI431446400356791904IlI0.0 hpospush.sp

16-Sep-2023 03:48:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.11 5.11 233547169659 Debit.Inv 49711825 28277035165 SportyBetIlIELEVYIlI0.00IlI584350814737922853IlI0.0 hpospush.sp

16-Sep-2023 03:14:06 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.11 10.11 0 MTNONLINEAIRTIMEVENDOR 39011161 28275678007 MTNONLINEAIRTIMEVENDOR

16-Sep-2023 03:11:29 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.11 20.11 233257278630 PATRICK FORSON 69656182 28275577443 Cashin To-233257278630 Internal

16-Sep-2023 12:24:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.11 0.11 233547169659 Debit.Inv 49711825 28268416082 SportyBetIlIELEVYIlI0.00IlI574917759998681805IlI0.0 hpospush.sp

16-Sep-2023 12:20:59 PM 53755232 Yaw Sarfo 233552169740 TRANSFER 5 0 0 0.11 5.11 233257278630 PATRICK FORSON 69656182 28268247892 5 Internal

16-Sep-2023 11:12:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.11 0.11 233547169659 Debit.Inv 49711825 28264711964 SportyBetIlIELEVYIlI0.00IlI236604328920635696IlI0.0 hpospush.sp

16-Sep-2023 11:09:07 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 5 0 0 0.11 5.11 233257278630 PATRICK FORSON 69656182 28264542979 Cashin To-233257278630 Internal

15-Sep-2023 09:11:47 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.11 0.11 233599926389 Debit. Inv5 72326099 28247819724 SportyBetIlIELEVYIlI0.00IlI873087175739148040IlI0.0 HubTinv5

SIM CARD
15-Sep-2023 08:48:16 PM 39052762 VENTURES 233554848281 CASH_IN 10 0 0 0.11 10.11 233257278630 PATRICK FORSON 69656182 28246995679 Cashin To-233257278630 Internal
SAKAMAN

14-Sep-2023 03:46:01 AM 69656182 233257278630 DEBIT 1 0 0 1.11 0.11 233547169659 49711825 28170156788 SportyBetIlIELEVYIlI0.00IlI339270189253330923IlI0.0 hpospush.sp

14-Sep-2023 03:30:42 AM 69656182 233257278630 DEBIT 10 0 0 11.11 1.11 233599926389 72326099 28170082343 SportyBetIlIELEVYIlI0.00IlI472361448159132913IlI0.0 HubTinv5

14-Sep-2023 03:07:20 AM 69656182 233257278630 DEBIT 10 0 0 21.11 11.11 233599926389 72326099 28169964208 SportyBetIlIELEVYIlI0.00IlI617378137019935597IlI0.0 HubTinv5

14-Sep-2023 02:58:05 AM 69656182 233257278630 DEBIT 10 0 0 31.11 21.11 233599926389 72326099 28169919224 SportyBetIlIELEVYIlI0.00IlI361182707912288302IlI0.0 HubTinv5

14-Sep-2023 02:46:17 AM 69656182 233257278630 DEBIT 10 0 0 41.11 31.11 233599926389 72326099 28169868241 SportyBetIlIELEVYIlI0.00IlI308455394745305880IlI0.0 HubTinv5

14-Sep-2023 02:42:14 AM 69656182 233257278630 DEBIT 5 0 0 46.11 41.11 233547169659 49711825 28169850125 SportyBetIlIELEVYIlI0.00IlI442477136499448403IlI0.0 hpospush.sp

14-Sep-2023 02:33:58 AM 69656182 233257278630 PAYMENT 5 0 0 51.11 46.11 0 39011161 28169812309 MTNONLINEAIRTIMEVENDOR

13-Sep-2023 09:32:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 57.11 51.11 233599926389 Debit. Inv5 72326099 28166481490 SportyBetIlIELEVYIlI0.00IlI874708651520866127IlI0.0 HubTinv5

INTEROPERABILITY
13-Sep-2023 09:25:56 PM 54814562 233243868227 TRANSFER 25 0 0 32.11 57.11 233257278630 PATRICK FORSON 69656182 28166213776 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

13-Sep-2023 09:16:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 42.11 32.11 233599926389 Debit. Inv5 72326099 28165792958 SportyBetIlIELEVYIlI0.00IlI319678130318881672IlI0.0 HubTinv5

13-Sep-2023 07:58:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 52.11 42.11 233599926389 Debit. Inv5 72326099 28163999945 SportyBetIlIELEVYIlI0.00IlI223591825038148465IlI0.0 HubTinv5

13-Sep-2023 07:34:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 62.11 52.11 233599926389 Debit. Inv5 72326099 28163001122 SportyBetIlIELEVYIlI0.00IlI934510699693800566IlI0.0 HubTinv5

INTEROPERABILITY
13-Sep-2023 06:48:35 PM 54814562 233243868227 TRANSFER 50.9 0 0 11.21 62.11 233257278630 PATRICK FORSON 69656182 28160846515 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

13-Sep-2023 06:44:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 21.21 11.21 233599926389 Debit. Inv5 72326099 28160624874 SportyBetIlIELEVYIlI0.00IlI668200614511116879IlI0.0 HubTinv5

ISSAH
13-Sep-2023 06:40:46 PM 69295609 233256955822 CASH_IN 20.5 0 0 0.71 21.21 233257278630 PATRICK FORSON 69656182 28160424627 Cashin To-233257278630 Internal
CHANTIWUNI

11-Sep-2023 05:18:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.71 0.71 233531450061 Debit.Inv 49711825 28081043985 SportyBetIlIELEVYIlI0.00IlI290817560765835702IlI0.0 hpospush.sp

11-Sep-2023 05:03:04 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 25.21 4.71 233542600677 MICHAEL AKWETEY KWAKU 66392850 28080271582 NationalId-- Internal

INTEROPERABILITY
11-Sep-2023 05:01:36 PM 54814562 233243868227 TRANSFER 24 0 0 1.21 25.21 233257278630 PATRICK FORSON 69656182 28080188528 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

11-Sep-2023 04:58:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 11.21 1.21 233599926389 Debit. Inv5 72326099 28079990310 SportyBetIlIELEVYIlI0.00IlI274528374726266014IlI0.0 HubTinv5

11-Sep-2023 08:36:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 16.21 11.21 233531450061 Debit.Inv 49711825 28061299567 SportyBetIlIELEVYIlI0.00IlI103270857102139165IlI0.0 hpospush.sp

11-Sep-2023 07:58:14 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 25 0.5 0 41.71 16.21 233245105616 ALHASSAN ISSAH 56458103 28059884381 NationalId-- Internal

INTEROPERABILITY
11-Sep-2023 07:48:52 AM 54814562 233243868227 TRANSFER 30.7 0 0 11.01 41.71 233257278630 PATRICK FORSON 69656182 28059568166 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

11-Sep-2023 07:13:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 21.01 11.01 233599926389 Debit. Inv5 72326099 28058480426 SportyBetIlIELEVYIlI0.00IlI824233116787148127IlI0.0 HubTinv5

INTEROPERABILITY
10-Sep-2023 08:17:46 PM 54814562 233243868227 TRANSFER 21 0 0 0.01 21.01 233257278630 PATRICK FORSON 69656182 28050595347 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

10-Sep-2023 07:16:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.01 0.01 233599926389 Debit. Inv5 72326099 28048252414 SportyBetIlIELEVYIlI0.00IlI280476628760660113IlI0.0 HubTinv5

10-Sep-2023 07:12:31 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.01 10.01 233257278630 PATRICK FORSON 69656182 28048100979 Cashin To-233257278630 Internal

10-Sep-2023 07:05:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.68 0 0 0.69 0.01 0 cis 53169694 28047822450 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
10-Sep-2023 04:21:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.69 0.69 233599926389 Debit. Inv5 72326099 28041669622 SportyBetIlIELEVYIlI0.00IlI458677178805782763IlI0.0 HubTinv5

10-Sep-2023 03:35:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.69 10.69 233599926389 Debit. Inv5 72326099 28040028663 SportyBetIlIELEVYIlI0.00IlI831260133209562148IlI0.0 HubTinv5

ASANTE
10-Sep-2023 03:30:15 PM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.69 20.69 233257278630 PATRICK FORSON 69656182 28039861073 Cashin To-233257278630 Internal
FAISAL ALI -

10-Sep-2023 12:51:12 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.69 0.69 0 MTNONLINEAIRTIMEVENDOR 39011161 28034701616 MTNONLINEAIRTIMEVENDOR

INTEROPERABILITY
10-Sep-2023 12:50:32 PM 54814562 233243868227 TRANSFER 5 0 0 0.69 5.69 233257278630 PATRICK FORSON 69656182 28034680416 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

10-Sep-2023 12:48:36 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 3.69 0.69 0 MTNONLINEAIRTIMEVENDOR 39011161 28034620511 MTNONLINEAIRTIMEVENDOR

10-Sep-2023 11:37:27 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 170 1.7 0 175.39 3.69 233541901969 AGYMARTIN ENTERPRISE 67339915 28032569201 NationalId-- Internal

10-Sep-2023 11:33:36 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 195.39 175.39 233546100836 Debit. Inv4 72326074 28032459825 SportyBetIlIELEVYIlI0.00IlI274115281066387336IlI0.0 HubTinv4

INTEROPERABILITY BERTHA PERPETUAL QUARSHIE ,560654670,Funds

10-Sep-2023 11:15:25 AM 54814562 233243868227 TRANSFER 195 0 0 0.39 195.39 233257278630 PATRICK FORSON 69656182 28031943177 Internal
PULL OVA transfer wallet to wallet from AIRTEL

07-Sep-2023 05:53:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.39 0.39 233531450061 Debit.Inv 49711825 27934708017 SportyBetIlIELEVYIlI0.00IlI879975816806884650IlI0.0 hpospush.sp

07-Sep-2023 05:40:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 9.39 2.39 233599926389 Debit. Inv5 72326099 27934164000 SportyBetIlIELEVYIlI0.00IlI502331508682848717IlI0.0 HubTinv5

07-Sep-2023 03:01:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 19.39 9.39 233599926389 Debit. Inv5 72326099 27927217527 SportyBetIlIELEVYIlI0.00IlI946284526741736176IlI0.0 HubTinv5

07-Sep-2023 06:12:00 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 70 0.7 0 90.09 19.39 233247684797 GLORIA DAVIS 57965616 27896214671 NationalId-- Internal

INTEROPERABILITY
07-Sep-2023 02:06:32 AM 54814562 233243868227 TRANSFER 90 0 0 0.09 90.09 233257278630 PATRICK FORSON 69656182 27894187499 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

07-Sep-2023 01:24:25 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27893925039 SportyBetIlIELEVYIlI0.00IlI719259369785492904IlI0.0 HubTinv5

06-Sep-2023 09:44:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.09 10.09 233599926389 Debit. Inv5 72326099 27891881444 SportyBet HubTinv5

PERPETUAL
06-Sep-2023 08:48:48 PM 39017693 DOMEE ABOSSEY 233248131745 CASH_IN 20 0 0 0.09 20.09 233257278630 PATRICK FORSON 69656182 27890561381 Cashin To-233257278630 Internal
OKAI

06-Sep-2023 03:38:30 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 20.59 0.09 233249025345 ANTHONY AKRABAH 60287307 27879520766 NationalId-- Internal

06-Sep-2023 03:35:16 PM 73756035 FRANCIS MONNEY 233598635352 CASH_IN 20 0 0 0.59 20.59 233257278630 PATRICK FORSON 69656182 27879423876 Cashin To-233257278630 Internal

06-Sep-2023 10:37:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.59 0.59 233599926389 Debit. Inv5 72326099 27870713840 SportyBet HubTinv5

06-Sep-2023 09:52:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.59 10.59 233599926389 Debit. Inv5 72326099 27869293167 SportyBet HubTinv5

06-Sep-2023 08:17:46 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.59 20.59 233599926389 Debit. Inv5 72326099 27866325958 SportyBet HubTinv5

JOHNSON OWUSU
06-Sep-2023 08:15:25 AM 74980850 233598622868 CASH_IN 30.5 0 0 0.09 30.59 233257278630 PATRICK FORSON 69656182 27866254358 Cashin To-233257278630 Internal
KWASI

05-Sep-2023 11:33:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27861839682 SportyBet HubTinv5

05-Sep-2023 10:45:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 30.09 10.09 233546100836 Debit. Inv4 72326074 27861497668 SportyBet HubTinv4

05-Sep-2023 10:27:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50.09 30.09 233546100836 Debit. Inv4 72326074 27861309264 SportyBet HubTinv4

05-Sep-2023 10:18:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 60.09 50.09 233599926389 Debit. Inv5 72326099 27861201269 SportyBet HubTinv5

05-Sep-2023 10:10:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 70.09 60.09 233599926389 Debit. Inv5 72326099 27861087071 SportyBet HubTinv5

05-Sep-2023 09:10:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 80.09 70.09 233599926389 Debit. Inv5 72326099 27859940827 SportyBet HubTinv5

05-Sep-2023 09:06:18 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 21 0 0 101.09 80.09 233559835598 Yaa Nyarkowaa 59203814 27859845161 Akwesi Internal

05-Sep-2023 09:02:18 PM 56832414 deborah gyaba 233542375283 TRANSFER 100 0 0 1.09 101.09 233257278630 PATRICK FORSON 69656182 27859747086 1 Internal

05-Sep-2023 09:00:47 PM 56832414 deborah gyaba 233542375283 TRANSFER 1 0 0 0.09 1.09 233257278630 PATRICK FORSON 69656182 27859708853 100 Internal

04-Sep-2023 03:01:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27815313941 SportyBet HubTinv5

04-Sep-2023 03:00:41 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 10 0 0 0.09 10.09 233257278630 PATRICK FORSON 69656182 27815289503 Cf Internal

04-Sep-2023 02:52:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27815033321 SportyBet HubTinv5

04-Sep-2023 02:52:12 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 10 0 0 0.09 10.09 233257278630 PATRICK FORSON 69656182 27815020293 Tf Internal

03-Sep-2023 07:25:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27772283732 SportyBet HubTinv5

03-Sep-2023 07:13:54 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.09 10.09 233257278630 PATRICK FORSON 69656182 27772066914 Cashin To-233257278630 Internal

02-Sep-2023 06:28:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.09 0.09 233546100836 Debit. Inv4 72326074 27762641465 SportyBet HubTinv4

BERNARD
02-Sep-2023 05:26:45 PM 46171303 233544899913 CASH_IN 20 0 0 0.09 20.09 233257278630 PATRICK FORSON 69656182 27760284676 Cashin To-233257278630 Internal
SIMPSON
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

02-Sep-2023 03:09:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27755652765 SportyBet HubTinv5

02-Sep-2023 02:24:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 40.09 10.09 233546100836 Debit. Inv4 72326074 27754318254 SportyBet HubTinv4

02-Sep-2023 02:21:02 PM 51138027 ERIC MENSAH 233557922240 CASH_IN 40 0 0 0.09 40.09 233257278630 PATRICK FORSON 69656182 27754207813 Cashin To-233257278630 Internal

02-Sep-2023 09:01:15 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.09 0.09 0 MTNONLINEAIRTIMEVENDOR 39011161 27743880012 MTNONLINEAIRTIMEVENDOR

02-Sep-2023 08:53:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.09 5.09 233531450061 Debit.Inv 49711825 27743617145 SportyBet hpospush.sp

02-Sep-2023 08:47:35 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.09 10.09 233257278630 PATRICK FORSON 69656182 27743429300 Cashin To-233257278630 Internal

01-Sep-2023 06:15:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.09 0.09 233599926389 Debit. Inv5 72326099 27728997169 SportyBet HubTinv5

01-Sep-2023 06:01:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.09 10.09 233599926389 Debit. Inv5 72326099 27728399846 SportyBet HubTinv5

01-Sep-2023 05:59:23 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 20 0 0 0.09 20.09 233257278630 PATRICK FORSON 69656182 27728322124 T Internal

31-Aug-2023 06:31:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1.2 0 0 1.29 0.09 233531450061 Debit.Inv 49711825 27695419051 SportyBet hpospush.sp

31-Aug-2023 06:27:27 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 0.5 0 0 0.79 1.29 233257278630 PATRICK FORSON 69656182 27695247760 Jw Internal

30-Aug-2023 03:38:31 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 19.5 0 0 20.29 0.79 233243519848 Hannah Quist 50175997 27656607401 Akwesi Internal

INTEROPERABILITY
30-Aug-2023 03:28:33 PM 72107788 233597385646 TRANSFER 20 0 0 0.29 20.29 233257278630 PATRICK FORSON 69656182 27656274438 CECILIA ARMAH ,233201891235,1 from VODAFONE Internal
PULL

29-Aug-2023 01:10:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.29 0.29 233531450061 Debit.Inv 49711825 27619536216 SportyBet hpospush.sp

29-Aug-2023 01:02:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 23.29 3.29 233546100836 Debit. Inv4 72326074 27619274030 SportyBet HubTinv4

29-Aug-2023 12:54:42 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 50 0.5 0 73.79 23.29 233542600677 MICHAEL AKWETEY KWAKU 66392850 27619049965 NationalId-- Internal

29-Aug-2023 06:22:45 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 103.79 73.79 233546100836 Debit. Inv4 72326074 27607416186 SportyBet HubTinv4

29-Aug-2023 01:53:24 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 153.79 103.79 233546100836 Debit. Inv4 72326074 27606182812 SportyBet HubTinv4

29-Aug-2023 01:43:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 203.79 153.79 233546100836 Debit. Inv4 72326074 27606146563 SportyBet HubTinv4

29-Aug-2023 12:39:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 253.79 203.79 233546100836 Debit. Inv4 72326074 27605881158 SportyBet HubTinv4

28-Aug-2023 10:29:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 303.79 253.79 233546100836 Debit. Inv4 72326074 27605018383 SportyBet HubTinv4

28-Aug-2023 10:10:15 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 30 0 0 333.79 303.79 0 MTNONLINEAIRTIMEVENDOR 39011161 27604748985 MTNONLINEAIRTIMEVENDOR

INTEROPERABILITY
28-Aug-2023 07:55:17 PM 54814562 233243868227 TRANSFER 333 0 0 0.79 333.79 233257278630 PATRICK FORSON 69656182 27601308326 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

28-Aug-2023 06:47:57 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 4 0 0 4.79 0.79 0 MTNONLINEAIRTIMEVENDOR 39011161 27598814423 MTNONLINEAIRTIMEVENDOR

28-Aug-2023 05:52:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 24.79 4.79 233546100836 Debit. Inv4 72326074 27596583638 SportyBet HubTinv4

28-Aug-2023 05:04:55 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 35.29 24.79 233249025345 ANTHONY AKRABAH 60287307 27594819726 NationalId-- Internal

28-Aug-2023 04:26:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 85.29 35.29 233546100836 Debit. Inv4 72326074 27593384491 SportyBet HubTinv4

28-Aug-2023 04:18:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 115.29 85.29 233546100836 Debit. Inv4 72326074 27593120864 SportyBet HubTinv4

28-Aug-2023 12:55:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 125.29 115.29 233599926389 Debit. Inv5 72326099 27586787003 SportyBet HubTinv5

28-Aug-2023 12:40:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 175.29 125.29 233546100836 Debit. Inv4 72326074 27586321488 SportyBet HubTinv4

28-Aug-2023 12:36:54 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 50 0.38 0.5 226.17 175.79 233546880983 CLINTON KUMI OSEI 50084943 27586205153 Akwesi Internal

28-Aug-2023 08:11:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 246.17 226.17 233546100836 Debit. Inv4 72326074 27578045631 SportyBet HubTinv4

28-Aug-2023 04:11:10 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 100 0 0 346.17 246.17 233592334307 Collins Nyantakyi 60650642 27574771957 Akwesi Internal

INTEROPERABILITY
28-Aug-2023 04:09:57 AM 54814562 233243868227 TRANSFER 244.9 0 0 101.27 346.17 233257278630 PATRICK FORSON 69656182 27574767870 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

28-Aug-2023 03:59:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 151.27 101.27 233546100836 Debit. Inv4 72326074 27574732664 SportyBet HubTinv4

28-Aug-2023 03:28:34 AM 47328949 Joseph Nyarko 233549252829 TRANSFER 150 0 0 1.27 151.27 233257278630 PATRICK FORSON 69656182 27574632775 22 Internal

27-Aug-2023 09:28:26 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 21.27 1.27 0 MTNONLINEAIRTIMEVENDOR 39011161 27571790103 MTNONLINEAIRTIMEVENDOR

27-Aug-2023 09:15:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 51.27 21.27 233546100836 Debit. Inv4 72326074 27571492559 SportyBet HubTinv4

27-Aug-2023 08:59:38 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 50.5 0 0 0.77 51.27 233257278630 PATRICK FORSON 69656182 27571111249 Cashin To-233257278630 Internal

27-Aug-2023 08:19:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.77 0.77 233599926389 Debit. Inv5 72326099 27570002567 SportyBet HubTinv5

27-Aug-2023 08:04:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 60.77 10.77 233546100836 Debit. Inv4 72326074 27569509437 SportyBet HubTinv4

27-Aug-2023 07:12:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 80.77 60.77 233546100836 Debit. Inv4 72326074 27567816676 SportyBet HubTinv4

INTEROPERABILITY
27-Aug-2023 07:10:19 PM 72107788 233597385646 TRANSFER 80.5 0 0 0.27 80.77 233257278630 PATRICK FORSON 69656182 27567728970 NADIA HALIDU ,233202396942,ob from VODAFONE Internal
PULL
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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-Aug-2023 03:59:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 9 0 0 9.27 0.27 233599926389 Debit. Inv5 72326099 27531571336 SportyBet HubTinv5

26-Aug-2023 03:16:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 19.27 9.27 233599926389 Debit. Inv5 72326099 27530283314 SportyBet HubTinv5

26-Aug-2023 03:10:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 39.27 19.27 233546100836 Debit. Inv4 72326074 27530095656 SportyBet HubTinv4

26-Aug-2023 12:35:20 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 80 0.8 0 120.07 39.27 233549752794 NYAME COMMUNICATION 39035819 27525522184 NationalId-- Internal

INTEROPERABILITY
26-Aug-2023 12:34:12 PM 54814562 233243868227 TRANSFER 111 0 0 9.07 120.07 233257278630 PATRICK FORSON 69656182 27525489173 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

26-Aug-2023 12:26:34 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 60 0.6 0 69.67 9.07 233549370165 THERESA AHIABLE 67317946 27525265837 NationalId-- Internal

26-Aug-2023 12:17:06 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 79.67 69.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27524988090 MTNONLINEAIRTIMEVENDOR

26-Aug-2023 11:28:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 109.67 79.67 233546100836 Debit. Inv4 72326074 27523499890 SportyBet HubTinv4

26-Aug-2023 11:21:51 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 119.67 109.67 233554043525 EMMANUEL FORSON 73800707 27523269891 Akwesi Internal

26-Aug-2023 11:12:43 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 30 0 0 149.67 119.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27522972855 MTNONLINEAIRTIMEVENDOR

OPSWALLET-
26-Aug-2023 11:11:28 AM 58138232 0 TRANSFER 132 0 0 17.67 149.67 233257278630 PATRICK FORSON 69656182 27522932226 Internal
PERSONAL

26-Aug-2023 10:31:15 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 220 2.2 0 239.87 17.67 233245072776 APHIA SAKYI VENTURES 53794344 27521647740 NationalId-- Internal

KWADWO AGYEI SAFO

26-Aug-2023 08:44:06 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 2000 10 0 2249.87 239.87 233598548087 70440209 27518280114 NationalId-- Internal
ANNOR-SAKYI

INTEROPERABILITY
25-Aug-2023 07:24:04 PM 54814562 233243868227 TRANSFER 70.2 0 0 2179.67 2249.87 233257278630 PATRICK FORSON 69656182 27507745426 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
25-Aug-2023 06:53:14 PM 54814562 233243868227 TRANSFER 2178 0 0 1.67 2179.67 233257278630 PATRICK FORSON 69656182 27506547517 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

25-Aug-2023 06:41:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 101.67 1.67 233546100836 Debit. Inv4 72326074 27506036921 SportyBet HubTinv4

25-Aug-2023 05:39:47 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 201.67 101.67 233546100836 Debit. Inv4 72326074 27503557751 SportyBet HubTinv4

25-Aug-2023 05:33:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 301.67 201.67 233546100836 Debit. Inv4 72326074 27503333647 SportyBet HubTinv4

25-Aug-2023 05:28:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 401.67 301.67 233546100836 Debit. Inv4 72326074 27503131811 SportyBet HubTinv4

25-Aug-2023 05:24:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 501.67 401.67 233546100836 Debit. Inv4 72326074 27502960322 SportyBet HubTinv4

25-Aug-2023 05:17:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 601.67 501.67 233546100836 Debit. Inv4 72326074 27502721986 SportyBet HubTinv4

25-Aug-2023 05:04:27 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 611.67 601.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27502221867 MTNONLINEAIRTIMEVENDOR

25-Aug-2023 04:42:22 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 100 1 0 712.67 611.67 233249025345 ANTHONY AKRABAH 60287307 27501412634 NationalId-- Internal

25-Aug-2023 04:01:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 108.89 0 0 821.56 712.67 0 OPSWALLET-PERSONAL 58138232 27499942740 OPSWALLET-PERSONAL

25-Aug-2023 11:00:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 851.56 821.56 233546100836 Debit. Inv4 72326074 27490484680 SportyBet HubTinv4

25-Aug-2023 10:01:16 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 400 4 0 1255.56 851.56 233541289538 MARTIN AGYEMANG 66394387 27488575412 NationalId-- Internal

INTEROPERABILITY
25-Aug-2023 08:51:52 AM 54814562 233243868227 TRANSFER 1255.4 0 0 0.16 1255.56 233257278630 PATRICK FORSON 69656182 27486295629 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

25-Aug-2023 08:06:10 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.16 0.16 233599926389 Debit. Inv5 72326099 27484872490 SportyBet HubTinv5

25-Aug-2023 08:04:32 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.16 10.16 233257278630 PATRICK FORSON 69656182 27484822047 Cashin To-233257278630 Internal

24-Aug-2023 08:04:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.16 0.16 233531450061 Debit.Inv 49711825 27476840735 SportyBet hpospush.sp

24-Aug-2023 07:52:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 104.16 4.16 233546100836 Debit. Inv4 72326074 27476454045 SportyBet HubTinv4

24-Aug-2023 07:42:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 204.16 104.16 233546100836 Debit. Inv4 72326074 27476105990 SportyBet HubTinv4

24-Aug-2023 07:35:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 304.16 204.16 233546100836 Debit. Inv4 72326074 27475874915 SportyBet HubTinv4

24-Aug-2023 07:28:30 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 404.16 304.16 233546100836 Debit. Inv4 72326074 27475628315 SportyBet HubTinv4

24-Aug-2023 07:14:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 504.16 404.16 233546100836 Debit. Inv4 72326074 27475140485 SportyBet HubTinv4

24-Aug-2023 06:55:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 604.16 504.16 233546100836 Debit. Inv4 72326074 27474380870 SportyBet HubTinv4

24-Aug-2023 06:35:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 704.16 604.16 233546100836 Debit. Inv4 72326074 27473576447 SportyBet HubTinv4

24-Aug-2023 05:41:44 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 714.16 704.16 0 MTNONLINEAIRTIMEVENDOR 39011161 27471507275 MTNONLINEAIRTIMEVENDOR

24-Aug-2023 01:19:54 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 50 0.5 0 764.66 714.16 233249025345 ANTHONY AKRABAH 60287307 27462913840 NationalId-- Internal

24-Aug-2023 11:14:28 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 30 0 0 794.66 764.66 0 MTNONLINEAIRTIMEVENDOR 39011161 27459197556 MTNONLINEAIRTIMEVENDOR

24-Aug-2023 10:54:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 824.66 794.66 233546100836 Debit. Inv4 72326074 27458601148 SportyBet HubTinv4

24-Aug-2023 10:23:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 60 0 0 884.66 824.66 233546100836 Debit. Inv4 72326074 27457616634 SportyBet HubTinv4
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
24-Aug-2023 10:19:25 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 70 0.52 0.7 955.88 885.36 233546880983 CLINTON KUMI OSEI 50084943 27457489226 Akwesi monis Internal

24-Aug-2023 10:06:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 1005.88 955.88 233546100836 Debit. Inv4 72326074 27457073400 SportyBet HubTinv4

INTEROPERABILITY
24-Aug-2023 09:52:19 AM 54814562 233243868227 TRANSFER 405 0 0 600.88 1005.88 233257278630 PATRICK FORSON 69656182 27456629537 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Aug-2023 09:44:01 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 100 0 0 700.88 600.88 233559835598 Yaa Nyarkowaa 59203814 27456366314 akwesi Internal

INTEROPERABILITY
24-Aug-2023 09:41:20 AM 54814562 233243868227 TRANSFER 700 0 0 0.88 700.88 233257278630 PATRICK FORSON 69656182 27456279892 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Aug-2023 08:32:59 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.88 0.88 233546100836 Debit. Inv4 72326074 27454099575 SportyBet HubTinv4

24-Aug-2023 08:30:36 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0.88 20.88 233257278630 PATRICK FORSON 69656182 27454027543 Cashin To-233257278630 Internal

21-Aug-2023 08:45:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.88 0.88 233546100836 Debit. Inv4 72326074 27384425777 SportyBet HubTinv4

21-Aug-2023 08:28:45 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0.88 20.88 233257278630 PATRICK FORSON 69656182 27383949886 Cashin To-233257278630 Internal

20-Aug-2023 08:56:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 15.88 0.88 233546100836 Debit. Inv4 72326074 27352156795 SportyBet HubTinv4

20-Aug-2023 08:06:52 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 15 0 0 0.88 15.88 233257278630 PATRICK FORSON 69656182 27350766869 Cashin To-233257278630 Internal

20-Aug-2023 10:14:30 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.88 0.88 233546100836 Debit. Inv4 72326074 27333548737 SportyBet HubTinv4

ASANTE
20-Aug-2023 10:09:54 AM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.88 20.88 233257278630 PATRICK FORSON 69656182 27333435000 Cashin To-233257278630 Internal
FAISAL ALI -

20-Aug-2023 08:18:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.88 0.88 233546100836 Debit. Inv4 72326074 27330707389 SportyBet HubTinv4

MARTIN
20-Aug-2023 08:00:23 AM 66394387 233541289538 CASH_IN 20 0 0 0.88 20.88 233257278630 PATRICK FORSON 69656182 27330258603 Cashin To-233257278630 Internal
AGYEMANG

20-Aug-2023 04:19:26 AM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 6.88 0.88 233599926389 Debit. Inv5 72326099 27327787624 SportyBet HubTinv5

20-Aug-2023 04:14:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 16.88 6.88 233599926389 Debit. Inv5 72326099 27327765498 SportyBet HubTinv5

20-Aug-2023 03:45:13 AM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 116.88 16.88 233546100836 Debit. Inv4 72326074 27327626316 SportyBet HubTinv4

20-Aug-2023 03:34:34 AM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 216.88 116.88 233546100836 Debit. Inv4 72326074 27327576477 SportyBet HubTinv4

20-Aug-2023 03:27:34 AM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 316.88 216.88 233546100836 Debit. Inv4 72326074 27327542416 SportyBet HubTinv4

20-Aug-2023 03:20:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 416.88 316.88 233546100836 Debit. Inv4 72326074 27327505545 SportyBet HubTinv4

20-Aug-2023 02:49:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 516.88 416.88 233546100836 Debit. Inv4 72326074 27327361976 SportyBet HubTinv4

20-Aug-2023 02:42:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 616.88 516.88 233546100836 Debit. Inv4 72326074 27327333214 SportyBet HubTinv4

19-Aug-2023 10:46:04 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 716.88 616.88 233546100836 Debit. Inv4 72326074 27325923087 SportyBet HubTinv4

19-Aug-2023 10:32:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 766.88 716.88 233546100836 Debit. Inv4 72326074 27325765463 SportyBet HubTinv4

19-Aug-2023 10:05:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 100 0 0 866.88 766.88 233546100836 Debit. Inv4 72326074 27325380798 SportyBet HubTinv4

INTEROPERABILITY
19-Aug-2023 08:29:34 PM 54814562 233243868227 TRANSFER 839 0 0 27.88 866.88 233257278630 PATRICK FORSON 69656182 27323222156 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

19-Aug-2023 06:20:30 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 77.88 27.88 233546100836 Debit. Inv4 72326074 27318781316 SportyBet HubTinv4

19-Aug-2023 06:13:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 107.88 77.88 233546100836 Debit. Inv4 72326074 27318525376 SportyBet HubTinv4

19-Aug-2023 06:01:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 127.88 107.88 233546100836 Debit. Inv4 72326074 27318080916 SportyBet HubTinv4

19-Aug-2023 05:54:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 157.88 127.88 233546100836 Debit. Inv4 72326074 27317867593 SportyBet HubTinv4

19-Aug-2023 04:47:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 207.88 157.88 233546100836 Debit. Inv4 72326074 27315690234 SportyBet HubTinv4

19-Aug-2023 02:45:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 210.88 207.88 0 cisnew 62525623 27312080714 Internet Bundle cisnew

19-Aug-2023 02:44:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 220.88 210.88 0 PASL.sp 66880800 27312035757 MKOPA GHANA LIMITED PASL.sp

19-Aug-2023 01:07:59 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 150 1.5 0 372.38 220.88 233247684797 GLORIA DAVIS 57965616 27309144214 NationalId-- Internal

19-Aug-2023 12:43:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 402.38 372.38 233546100836 Debit. Inv4 72326074 27308390634 SportyBet HubTinv4

19-Aug-2023 11:07:16 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 25 0 0 427.38 402.38 0 MTNONLINEAIRTIMEVENDOR 39011161 27305366612 MTNONLINEAIRTIMEVENDOR

19-Aug-2023 09:13:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 457.38 427.38 233546100836 Debit. Inv4 72326074 27301617807 SportyBet HubTinv4

19-Aug-2023 03:48:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 507.38 457.38 233546100836 Debit. Inv4 72326074 27296723622 SportyBet HubTinv4

INTEROPERABILITY
18-Aug-2023 10:49:33 PM 54814562 233243868227 TRANSFER 105.3 0 0 402.08 507.38 233257278630 PATRICK FORSON 69656182 27295380455 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

18-Aug-2023 10:17:28 PM 49711839 hpospull.sp 0 TRANSFER 321 0 0 81.08 402.08 233257278630 PATRICK FORSON 69656182 27294998933 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
18-Aug-2023 06:22:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 101.08 81.08 233546100836 Debit. Inv4 72326074 27287409810 SportyBet HubTinv4

18-Aug-2023 05:49:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 131.08 101.08 233546100836 Debit. Inv4 72326074 27285347879 SportyBet HubTinv4

18-Aug-2023 05:43:39 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 141.08 131.08 0 MTNONLINEAIRTIMEVENDOR 39011161 27285020482 MTNONLINEAIRTIMEVENDOR

18-Aug-2023 07:27:38 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 20 0 0 161.08 141.08 233559835598 Yaa Nyarkowaa 59203814 27264897941 Akwesi Internal

18-Aug-2023 06:34:30 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 400 4 0 565.08 161.08 233247684797 GLORIA DAVIS 57965616 27263836995 NationalId-- Internal

17-Aug-2023 10:01:12 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 30 0.38 0.3 595.76 565.38 233248696265 Sandra Boffie 58011366 27260170416 Akwesi Internal

17-Aug-2023 09:58:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 605.76 595.76 233599926389 Debit. Inv5 72326099 27260119353 SportyBet HubTinv5

17-Aug-2023 09:57:19 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 150 1.12 0.5 757.38 606.26 233554043525 EMMANUEL FORSON 73800707 27260093167 Akwesi Internal

INTEROPERABILITY
17-Aug-2023 09:55:04 PM 54814562 233243868227 TRANSFER 756.3 0 0 1.08 757.38 233257278630 PATRICK FORSON 69656182 27260048224 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

17-Aug-2023 08:06:11 PM 49711839 hpospull.sp 0 TRANSFER 1 0 0 0.08 1.08 233257278630 PATRICK FORSON 69656182 27256972163 Internal

17-Aug-2023 06:53:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.08 0.08 233531450061 Debit.Inv 49711825 27254259683 SportyBet hpospush.sp

17-Aug-2023 01:11:37 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.08 5.08 0 MTNONLINEAIRTIMEVENDOR 39011161 27242528001 MTNONLINEAIRTIMEVENDOR

17-Aug-2023 10:12:21 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 20.58 10.08 233249025345 ANTHONY AKRABAH 60287307 27237135542 NationalId-- Internal

17-Aug-2023 09:42:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.58 20.58 233599926389 Debit. Inv5 72326099 27236190086 SportyBet HubTinv5

ISSAH
17-Aug-2023 09:10:47 AM 69295609 CHANTIWUNI 233256955822 CASH_IN 30.5 0 0 0.08 30.58 233257278630 PATRICK FORSON 69656182 27235187851 Cashin To-233257278630 Internal

17-Aug-2023 08:18:10 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.08 0.08 233599926389 Debit. Inv5 72326099 27233681435 SportyBet HubTinv5

17-Aug-2023 08:08:54 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.08 10.08 233257278630 PATRICK FORSON 69656182 27233437388 Cashin To-233257278630 Internal

16-Aug-2023 08:51:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.58 0.08 0 cis 53169694 27226724850 Internet Bundle cis

16-Aug-2023 05:22:16 PM 48878389 momointerest.sp 0 ADJUSTMENT 0.08 0 0 0.5 0.58 233257278630 PATRICK FORSON 69656182 27219031414 Internal

16-Aug-2023 08:15:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.5 0.5 233599926389 Debit. Inv5 72326099 27201675068 SportyBet HubTinv5

16-Aug-2023 07:52:10 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0.5 10.5 233257278630 PATRICK FORSON 69656182 27200964577 Cashin To-233257278630 Internal

15-Aug-2023 09:35:52 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20.5 0.5 233546100836 Debit. Inv4 72326074 27171848712 SportyBet HubTinv4

15-Aug-2023 09:22:12 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.5 20.5 233599926389 Debit. Inv5 72326099 27171410171 SportyBet HubTinv5

15-Aug-2023 09:16:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40.5 30.5 233599926389 Debit. Inv5 72326099 27171234586 SportyBet HubTinv5

15-Aug-2023 09:03:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50.5 40.5 233599926389 Debit. Inv5 72326099 27170817720 SportyBet HubTinv5

INTEROPERABILITY
15-Aug-2023 07:45:44 AM 54814562 233243868227 TRANSFER 50 0 0 0.5 50.5 233257278630 PATRICK FORSON 69656182 27168491936 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

15-Aug-2023 07:23:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.5 0.5 233599926389 Debit. Inv5 72326099 27167942469 SportyBet HubTinv5

BERTHA
15-Aug-2023 07:01:36 AM 72448416 PERPETUAL 233550235409 TRANSFER 10 0 0 0.5 10.5 233257278630 PATRICK FORSON 69656182 27167484746 1 Internal
QUARSHIE

14-Aug-2023 11:22:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.5 0.5 233599926389 Debit. Inv5 72326099 27143562547 SportyBet HubTinv5

ANTHONY
14-Aug-2023 10:33:52 AM 60287307 233249025345 CASH_IN 10 0 0 0.5 10.5 233257278630 PATRICK FORSON 69656182 27141986591 Cashin To-233257278630 Internal
AKRABAH

13-Aug-2023 07:58:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.5 0.5 233599926389 Debit. Inv5 72326099 27128667988 SportyBet HubTinv5

13-Aug-2023 07:44:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.5 10.5 233599926389 Debit. Inv5 72326099 27128268460 SportyBet HubTinv5

13-Aug-2023 07:14:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.5 20.5 233599926389 Debit. Inv5 72326099 27127270054 SportyBet HubTinv5

13-Aug-2023 07:09:57 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 50.5 30.5 0 MTNONLINEAIRTIMEVENDOR 39011161 27127134518 MTNONLINEAIRTIMEVENDOR

13-Aug-2023 06:29:12 PM 52283829 LUCY APPIAH 233557939496 CASH_IN 50.5 0 0 0 50.5 233257278630 PATRICK FORSON 69656182 27125802567 Cashin To-233257278630 Internal

12-Aug-2023 09:22:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 27080609131 SportyBet HubTinv5

12-Aug-2023 09:06:31 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20 10 0 MTNONLINEAIRTIMEVENDOR 39011161 27080077735 MTNONLINEAIRTIMEVENDOR

12-Aug-2023 08:44:50 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 27079385382 Cashin To-233257278630 Internal

11-Aug-2023 07:48:55 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5 0 0 MTNONLINEAIRTIMEVENDOR 39011161 27044757783 MTNONLINEAIRTIMEVENDOR

11-Aug-2023 07:48:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 27044744631 SportyBet hpospush.sp

11-Aug-2023 07:47:16 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 27044711076 Cashin To-233257278630 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

10-Aug-2023 05:19:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.67 0 0 0.67 0 0 cis 53169694 27030969819 Internet Bundle cis

09-Aug-2023 09:03:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.67 0.67 233531450061 Debit.Inv 49711825 27008359748 SportyBet hpospush.sp

09-Aug-2023 09:01:34 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 4 0 0 9.67 5.67 0 MTNONLINEAIRTIMEVENDOR 39011161 27008325749 MTNONLINEAIRTIMEVENDOR

09-Aug-2023 09:00:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 10.67 9.67 0 cisnew 62525623 27008298969 Internet Bundle cisnew

SIM CARD
09-Aug-2023 08:45:37 PM 39052762 VENTURES 233554848281 CASH_IN 10.5 0 0 0.17 10.67 233257278630 PATRICK FORSON 69656182 27007935322 Cashin To-233257278630 Internal
SAKAMAN

09-Aug-2023 07:26:05 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.17 0.17 233599926389 Debit. Inv5 72326099 26983273274 SportyBet HubTinv5

09-Aug-2023 07:22:59 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.17 10.17 233257278630 PATRICK FORSON 69656182 26983203321 Cashin To-233257278630 Internal

07-Aug-2023 06:47:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.17 0.17 233599926389 Debit. Inv5 72326099 26943247866 SportyBet HubTinv5

07-Aug-2023 06:45:10 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.17 10.17 233257278630 PATRICK FORSON 69656182 26943149256 Cashin To-233257278630 Internal

05-Aug-2023 10:09:26 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.17 0.17 233599926389 Debit. Inv5 72326099 26870957428 SportyBet HubTinv5

05-Aug-2023 10:00:47 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.17 10.17 233599926389 Debit. Inv5 72326099 26870701931 SportyBet HubTinv5

05-Aug-2023 09:20:39 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.17 20.17 233599926389 Debit. Inv5 72326099 26869527551 SportyBet HubTinv5

05-Aug-2023 08:42:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40.17 30.17 233599926389 Debit. Inv5 72326099 26868443915 SportyBet HubTinv5

05-Aug-2023 08:35:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 60.17 40.17 233546100836 Debit. Inv4 72326074 26868242045 SportyBet HubTinv4

05-Aug-2023 08:13:12 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 70.17 60.17 233599926389 Debit. Inv5 72326099 26867641614 SportyBet HubTinv5

05-Aug-2023 05:27:29 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 80.17 70.17 233599926389 Debit. Inv5 72326099 26865201934 SportyBet HubTinv5

INTEROPERABILITY
05-Aug-2023 05:10:54 AM 54814562 233243868227 TRANSFER 80 0 0 0.17 80.17 233257278630 PATRICK FORSON 69656182 26865128404 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

05-Aug-2023 04:37:38 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 7 0 0 7.17 0.17 0 39011161 26864978168 MTNONLINEAIRTIMEVENDOR

05-Aug-2023 03:19:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 17.17 7.17 233599926389 Debit. Inv5 72326099 26864697352 SportyBet HubTinv5

04-Aug-2023 09:21:17 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 11 0 0.1 28.27 17.27 233550812180 Rebecca Baah 52905113 26861842160 Akh Internal

04-Aug-2023 07:31:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 38.27 28.27 233599926389 Debit. Inv5 72326099 26858669445 SportyBet HubTinv5

04-Aug-2023 06:41:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 48.27 38.27 233599926389 Debit. Inv5 72326099 26856921198 SportyBet HubTinv5

04-Aug-2023 06:30:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 58.27 48.27 233599926389 Debit. Inv5 72326099 26856532077 SportyBet HubTinv5

04-Aug-2023 06:22:16 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 68.27 58.27 233599926389 Debit. Inv5 72326099 26856256773 SportyBet HubTinv5

04-Aug-2023 06:07:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 78.27 68.27 233599926389 Debit. Inv5 72326099 26855743467 SportyBet HubTinv5

04-Aug-2023 05:51:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 98.27 78.27 233546100836 Debit. Inv4 72326074 26855216204 SportyBet HubTinv4

04-Aug-2023 05:22:22 PM 67807463 DORCAS DAKWAH 233241629369 TRANSFER 98 0 0 0.27 98.27 233257278630 PATRICK FORSON 69656182 26854292076 1 Internal

04-Aug-2023 03:41:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.27 0.27 233531450061 Debit.Inv 49711825 26851198311 SportyBet hpospush.sp

04-Aug-2023 03:38:18 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 99 0 0 101.27 2.27 233241629369 DORCAS DAKWAH 67807463 26851113745 Akwesi monis Internal

INTEROPERABILITY
04-Aug-2023 03:22:39 PM 54814562 233243868227 TRANSFER 70 0 0 31.27 101.27 233257278630 PATRICK FORSON 69656182 26850647733 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

04-Aug-2023 03:14:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 51.27 31.27 233546100836 Debit. Inv4 72326074 26850399281 SportyBet HubTinv4

INTEROPERABILITY
04-Aug-2023 03:07:24 PM 54814562 233243868227 TRANSFER 50 0 0 1.27 51.27 233257278630 PATRICK FORSON 69656182 26850172169 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

04-Aug-2023 01:04:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3.27 1.27 233531450061 Debit.Inv 49711825 26846463873 SportyBet hpospush.sp

04-Aug-2023 12:12:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.27 3.27 233599926389 Debit. Inv5 72326099 26844986700 SportyBet HubTinv5

04-Aug-2023 12:09:54 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.27 10.27 233257278630 PATRICK FORSON 69656182 26844926392 Cashin To-233257278630 Internal

04-Aug-2023 09:45:08 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.27 0.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26840575473 MTNONLINEAIRTIMEVENDOR

04-Aug-2023 09:34:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.27 5.27 233546100836 Debit. Inv4 72326074 26840255539 SportyBet HubTinv4

04-Aug-2023 09:17:14 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.27 20.27 233257278630 PATRICK FORSON 69656182 26839703581 Cashin To-233257278630 Internal

04-Aug-2023 02:04:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.27 0.27 233599926389 Debit. Inv5 72326099 26834328896 SportyBet HubTinv5

04-Aug-2023 01:57:43 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.27 10.27 233599926389 Debit. Inv5 72326099 26834306226 SportyBet HubTinv5

03-Aug-2023 08:14:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 40.27 20.27 233546100836 Debit. Inv4 72326074 26829857645 SportyBet HubTinv4

03-Aug-2023 07:36:30 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 40 0 0 0.27 40.27 233257278630 PATRICK FORSON 69656182 26828586850 Cashin To-233257278630 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
03-Aug-2023 07:38:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.27 0.27 233531450061 Debit.Inv 49711825 26805572214 SportyBet hpospush.sp

03-Aug-2023 07:33:38 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.27 5.27 233531450061 Debit.Inv 49711825 26805444972 SportyBet hpospush.sp

03-Aug-2023 07:17:44 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.27 10.27 233599926389 Debit. Inv5 72326099 26805067310 SportyBet HubTinv5

ASANTE
03-Aug-2023 07:15:36 AM 39042097 MILLICENT - 233542003061 CASH_IN 20 0 0 0.27 20.27 233257278630 PATRICK FORSON 69656182 26805019418 Cashin To-233257278630 Internal
FAISAL ALI -

03-Aug-2023 12:34:14 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.27 0.27 233531450061 Debit.Inv 49711825 26802565220 SportyBet hpospush.sp

03-Aug-2023 12:29:48 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 8.27 1.27 233599926389 Debit. Inv5 72326099 26802547184 SportyBet HubTinv5

02-Aug-2023 09:34:39 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 2 0 0 10.27 8.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26800791997 MTNONLINEAIRTIMEVENDOR

02-Aug-2023 07:03:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.27 10.27 233599926389 Debit. Inv5 72326099 26796275647 SportyBet HubTinv5

02-Aug-2023 06:33:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.27 20.27 233599926389 Debit. Inv5 72326099 26795093555 SportyBet HubTinv5

02-Aug-2023 06:29:23 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 30 0 0 0.27 30.27 233257278630 PATRICK FORSON 69656182 26794919230 Cashin To-233257278630 Internal

02-Aug-2023 06:02:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.27 0.27 233531450061 Debit.Inv 49711825 26793877715 SportyBet hpospush.sp

02-Aug-2023 06:02:31 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 1 0 0 6.27 5.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26793862689 MTNONLINEAIRTIMEVENDOR

ASANTE MILLICENT - FAISAL

02-Aug-2023 07:32:01 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 100 1 0 107.27 6.27 233542003061 39042097 26774318282 NationalId-- Internal
ALI -

02-Aug-2023 04:57:36 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 127.27 107.27 233546100836 Debit. Inv4 72326074 26772527295 SportyBet HubTinv4

INTEROPERABILITY
02-Aug-2023 01:46:47 AM 54814562 233243868227 TRANSFER 100 0 0 27.27 127.27 233257278630 PATRICK FORSON 69656182 26771892007 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

01-Aug-2023 09:33:12 PM 47328949 Joseph Nyarko 233549252829 TRANSFER 10 0 0 17.27 27.27 233257278630 PATRICK FORSON 69656182 26769960061 1 Internal

01-Aug-2023 08:54:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 27.27 17.27 0 one4all.sp 67076778 26769086940 One4all Debit System one4all.sp

01-Aug-2023 08:48:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 37.27 27.27 0 one4all.sp 67076778 26768920262 One4all Debit System one4all.sp

01-Aug-2023 08:46:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 50 0 0 87.27 37.27 233546100836 Debit. Inv4 72326074 26768877836 SportyBet HubTinv4

01-Aug-2023 08:39:51 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 97.27 87.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26768693733 MTNONLINEAIRTIMEVENDOR

01-Aug-2023 08:38:14 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 117.27 97.27 0 MTNONLINEAIRTIMEVENDOR 39011161 26768649619 MTNONLINEAIRTIMEVENDOR

OPSWALLET-
01-Aug-2023 08:37:41 PM 58138232 0 TRANSFER 100 0 0 17.27 117.27 233257278630 PATRICK FORSON 69656182 26768635037 Internal
PERSONAL

01-Aug-2023 08:35:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 82.76 0 0 100.03 17.27 0 OPSWALLET-PERSONAL 58138232 26768585612 OPSWALLET-PERSONAL

01-Aug-2023 08:20:05 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 100 0 0 0.03 100.03 233257278630 PATRICK FORSON 69656182 26768126248 Cashin To-233257278630 Internal

31-Jul-2023 09:19:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.03 0.03 233531450061 Debit.Inv 49711825 26738712931 SportyBet hpospush.sp

31-Jul-2023 09:19:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 3.03 2.03 0 cis 53169694 26738703665 Internet Bundle cis

31-Jul-2023 09:02:40 PM 53755232 Yaw Sarfo 233552169740 TRANSFER 3 0 0 0.03 3.03 233257278630 PATRICK FORSON 69656182 26738296230 25 Internal

30-Jul-2023 10:12:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.53 0.03 0 cis 53169694 26708470792 Internet Bundle cis

30-Jul-2023 08:06:49 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 11.03 0.53 233247684797 GLORIA DAVIS 57965616 26705661063 NationalId-- Internal

EMMANUEL
30-Jul-2023 07:42:06 PM 73800707 233554043525 TRANSFER 11 0 0 0.03 11.03 233257278630 PATRICK FORSON 69656182 26704918035 Ee Internal
FORSON

30-Jul-2023 12:16:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.03 0.03 233531450061 Debit.Inv 49711825 26692403291 SportyBet hpospush.sp

30-Jul-2023 12:11:48 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.03 5.03 0 MTNONLINEAIRTIMEVENDOR 39011161 26692305023 MTNONLINEAIRTIMEVENDOR

30-Jul-2023 12:09:10 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0.03 10.03 233257278630 PATRICK FORSON 69656182 26692246954 Cashin To-233257278630 Internal

29-Jul-2023 04:33:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.03 0.03 233599926389 Debit. Inv5 72326099 26672569603 SportyBet HubTinv5

ANTHONY
29-Jul-2023 04:23:45 PM 60287307 AKRABAH 233249025345 CASH_IN 10 0 0 0.03 10.03 233257278630 PATRICK FORSON 69656182 26672273918 Cashin To-233257278630 Internal

29-Jul-2023 02:47:00 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.03 0.03 233599926389 Debit. Inv5 72326099 26654941386 SportyBet HubTinv5

29-Jul-2023 02:10:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.03 10.03 233599926389 Debit. Inv5 72326099 26654816904 SportyBet HubTinv5

29-Jul-2023 02:03:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.03 20.03 233599926389 Debit. Inv5 72326099 26654792793 SportyBet HubTinv5

29-Jul-2023 01:51:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 35.03 30.03 233531450061 Debit.Inv 49711825 26654748566 SportyBet hpospush.sp

29-Jul-2023 01:50:01 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 15 0 0 50.03 35.03 0 MTNONLINEAIRTIMEVENDOR 39011161 26654743636 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
INTEROPERABILITY
28-Jul-2023 11:53:53 PM 54814562 233243868227 TRANSFER 20 0 0 30.03 50.03 233257278630 PATRICK FORSON 69656182 26654173040 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

28-Jul-2023 11:12:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40.03 30.03 233599926389 Debit. Inv5 72326099 26653878410 SportyBet HubTinv5

28-Jul-2023 11:08:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 44.03 40.03 233531450061 Debit.Inv 49711825 26653841433 SportyBet hpospush.sp

28-Jul-2023 10:57:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 54.03 44.03 233599926389 Debit. Inv5 72326099 26653734805 SportyBet HubTinv5

28-Jul-2023 10:00:25 PM 72072940 MARTHA COBBAH 233545587351 TRANSFER 51 0 0 3.03 54.03 233257278630 PATRICK FORSON 69656182 26652976124 1 Internal

28-Jul-2023 08:52:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.03 3.03 233599926389 Debit. Inv5 72326099 26651482444 SportyBet HubTinv5

28-Jul-2023 08:49:05 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.03 10.03 0 MTNONLINEAIRTIMEVENDOR 39011161 26651391697 MTNONLINEAIRTIMEVENDOR

28-Jul-2023 08:47:21 PM 69630820 COMFORT AMUZU 233257289643 TRANSFER 20 0 0 0.03 20.03 233257278630 PATRICK FORSON 69656182 26651345158 1 Internal

27-Jul-2023 04:54:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.03 0.03 233599926389 Debit. Inv5 72326099 26612240129 SportyBet HubTinv5

27-Jul-2023 04:49:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 15.03 10.03 233531450061 Debit.Inv 49711825 26612061106 SportyBet hpospush.sp

27-Jul-2023 04:10:04 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 15 0 0 30.03 15.03 0 MTNONLINEAIRTIMEVENDOR 39011161 26610767696 MTNONLINEAIRTIMEVENDOR

27-Jul-2023 03:35:41 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 50.53 30.03 233247684797 GLORIA DAVIS 57965616 26609724908 NationalId-- Internal

27-Jul-2023 02:03:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 60.53 50.53 233599926389 Debit. Inv5 72326099 26607125202 SportyBet HubTinv5

INTEROPERABILITY
27-Jul-2023 12:15:12 PM 54814562 233243868227 TRANSFER 30 0 0 30.53 60.53 233257278630 PATRICK FORSON 69656182 26604239127 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
27-Jul-2023 12:11:53 PM 54814562 233243868227 TRANSFER 20 0 0 10.53 30.53 233257278630 PATRICK FORSON 69656182 26604152605 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
27-Jul-2023 12:03:43 PM 54814562 233243868227 TRANSFER 10 0 0 0.53 10.53 233257278630 PATRICK FORSON 69656182 26603939052 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

27-Jul-2023 11:37:46 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.53 0.53 233531450061 Debit.Inv 49711825 26603257484 SportyBet hpospush.sp

27-Jul-2023 11:32:22 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 9.53 4.53 233531450061 Debit.Inv 49711825 26603115363 SportyBet hpospush.sp

27-Jul-2023 11:22:57 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 19.53 9.53 233599926389 Debit. Inv5 72326099 26602864743 SportyBet HubTinv5

27-Jul-2023 11:08:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 29.53 19.53 233599926389 Debit. Inv5 72326099 26602471785 SportyBet HubTinv5

27-Jul-2023 10:30:30 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 30 0.5 0 60.03 29.53 233249025345 ANTHONY AKRABAH 60287307 26601415676 NationalId-- Internal

27-Jul-2023 10:14:47 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 70.03 60.03 233599926389 Debit. Inv5 72326099 26600967332 SportyBet HubTinv5

27-Jul-2023 10:07:15 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 80.03 70.03 233599926389 Debit. Inv5 72326099 26600749277 SportyBet HubTinv5

INTEROPERABILITY
27-Jul-2023 09:42:50 AM 54814562 233243868227 TRANSFER 20 0 0 60.03 80.03 233257278630 PATRICK FORSON 69656182 26600041594 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

27-Jul-2023 09:33:30 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 70.03 60.03 233599926389 Debit. Inv5 72326099 26599770265 SportyBet HubTinv5

INTEROPERABILITY
27-Jul-2023 09:27:34 AM 54814562 233243868227 TRANSFER 50 0 0 20.03 70.03 233257278630 PATRICK FORSON 69656182 26599597459 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
27-Jul-2023 09:03:49 AM 54814562 233243868227 TRANSFER 20 0 0 0.03 20.03 233257278630 PATRICK FORSON 69656182 26598914036 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

27-Jul-2023 08:33:31 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.03 0.03 233531450061 Debit.Inv 49711825 26598066730 SportyBet hpospush.sp

27-Jul-2023 08:18:59 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.03 3.03 233599926389 Debit. Inv5 72326099 26597672214 SportyBet HubTinv5

27-Jul-2023 08:07:59 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.03 10.03 0 MTNONLINEAIRTIMEVENDOR 39011161 26597384812 MTNONLINEAIRTIMEVENDOR

ROSEMOND
27-Jul-2023 08:04:55 AM 78402415 233594945461 TRANSFER 20 0 0 0.03 20.03 233257278630 PATRICK FORSON 69656182 26597306468 1 Internal
ACHIAA DOMFEH

25-Jul-2023 08:42:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.03 0.03 233531450061 Debit.Inv 49711825 26539218646 SportyBet hpospush.sp

25-Jul-2023 08:09:25 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.03 5.03 233546100836 Debit. Inv4 72326074 26538324491 SportyBet HubTinv4

AMOAKO ATTA
25-Jul-2023 08:08:08 AM 56079971 233245597856 CASH_IN 20 0 0 0.03 20.03 233257278630 PATRICK FORSON 69656182 26538290564 Cashin To-233257278630 Internal
EMMANUEL SNR

24-Jul-2023 08:16:14 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.53 0 0 0.56 0.03 0 cis 53169694 26508969716 Internet Bundle cis

23-Jul-2023 06:55:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.56 0.56 0 cis 53169694 26499423630 Internet Bundle cis

23-Jul-2023 06:47:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3.56 1.56 233531450061 Debit.Inv 49711825 26499156406 SportyBet hpospush.sp

23-Jul-2023 06:17:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 9.56 3.56 233599926389 Debit. Inv5 72326099 26498302994 SportyBet HubTinv5

23-Jul-2023 04:50:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 19.56 9.56 233599926389 Debit. Inv5 72326099 26495817782 SportyBet HubTinv5

23-Jul-2023 04:47:10 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 30.06 19.56 233247684797 GLORIA DAVIS 57965616 26495708989 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
23-Jul-2023 03:21:40 PM 70950216 SOPHIA EGYIN 233257676439 TRANSFER 30 0 0 0.06 30.06 233257278630 PATRICK FORSON 69656182 26493351000 1 Internal

23-Jul-2023 12:54:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.06 0.06 233531450061 Debit.Inv 49711825 26489473424 SportyBet hpospush.sp

23-Jul-2023 12:54:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.06 5.06 0 cis 53169694 26489459341 Internet Bundle cis

23-Jul-2023 12:52:48 PM 52928302 BAY IT SOLUTIONS 233240968913 CASH_IN 10 0 0 0.06 10.06 233257278630 PATRICK FORSON 69656182 26489424339 Cashin To-233257278630 Internal

22-Jul-2023 09:46:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.56 0.06 0 cis 53169694 26479160606 Internet Bundle cis

22-Jul-2023 04:12:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.56 0.56 233531450061 Debit.Inv 49711825 26469189820 SportyBet hpospush.sp

22-Jul-2023 03:40:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 9.56 2.56 233599926389 Debit. Inv5 72326099 26468232676 SportyBet HubTinv5

22-Jul-2023 12:52:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 19.56 9.56 233599926389 Debit. Inv5 72326099 26463541681 SportyBet HubTinv5

22-Jul-2023 12:38:20 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 40.06 19.56 233544187499 elizabeth annanA 46251552 26463173666 NationalId-- Internal

22-Jul-2023 12:10:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 60.06 40.06 233546100836 Debit. Inv4 72326074 26462426592 SportyBet HubTinv4

RITA AMOAH
22-Jul-2023 11:46:56 AM 70314679 233541072956 TRANSFER 50 0 0 10.06 60.06 233257278630 PATRICK FORSON 69656182 26461790415 50 Internal
GYAN

22-Jul-2023 09:45:44 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.06 10.06 233599926389 Debit. Inv5 72326099 26458383011 SportyBet HubTinv5

22-Jul-2023 08:37:37 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 30.06 20.06 0 MTNONLINEAIRTIMEVENDOR 39011161 26456490645 MTNONLINEAIRTIMEVENDOR

22-Jul-2023 08:23:38 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50.06 30.06 233546100836 Debit. Inv4 72326074 26456123278 SportyBet HubTinv4

INTEROPERABILITY GEORGE OBENG ,233203652617,Money from

22-Jul-2023 07:51:20 AM 72107788 233597385646 TRANSFER 50 0 0 0.06 50.06 233257278630 PATRICK FORSON 69656182 26455330480 Internal
PULL VODAFONE

21-Jul-2023 01:00:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.06 0.06 233531450061 Debit.Inv 49711825 26434507601 SportyBet hpospush.sp

21-Jul-2023 12:40:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 12.06 2.06 233599926389 Debit. Inv5 72326099 26433969781 SportyBet HubTinv5

21-Jul-2023 09:42:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 22.06 12.06 233599926389 Debit. Inv5 72326099 26428870542 SportyBet HubTinv5

21-Jul-2023 09:37:50 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 32.56 22.06 233240968913 BAY IT SOLUTIONS 52928302 26428744003 NationalId-- Internal

21-Jul-2023 07:52:54 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 7 0 0 39.56 32.56 0 MTNONLINEAIRTIMEVENDOR 39011161 26425688022 MTNONLINEAIRTIMEVENDOR

21-Jul-2023 07:52:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 42.56 39.56 0 cisnew 62525623 26425667710 Internet Bundle cisnew

21-Jul-2023 02:34:00 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 52.56 42.56 233599926389 Debit. Inv5 72326099 26422960082 SportyBet HubTinv5

20-Jul-2023 11:20:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 62.56 52.56 233599926389 Debit. Inv5 72326099 26422189471 SportyBet HubTinv5

INTEROPERABILITY
20-Jul-2023 10:03:09 PM 54814562 233243868227 TRANSFER 10 0 0 52.56 62.56 233257278630 PATRICK FORSON 69656182 26421322614 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
20-Jul-2023 09:42:29 PM 54814562 233243868227 TRANSFER 51 0 0 1.56 52.56 233257278630 PATRICK FORSON 69656182 26420950129 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

20-Jul-2023 02:10:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3.56 1.56 233531450061 Debit.Inv 49711825 26406904049 SportyBet hpospush.sp

20-Jul-2023 11:29:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.56 3.56 233599926389 Debit. Inv5 72326099 26402671481 SportyBet HubTinv5

20-Jul-2023 11:04:05 AM 39027345 BAY IT SOLUTIONS 233554849195 CASH_IN 10 0 0 0.56 10.56 233257278630 PATRICK FORSON 69656182 26402009461 Cashin To-233257278630 Internal

20-Jul-2023 08:13:45 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.56 0.56 233531450061 Debit.Inv 49711825 26397184472 SportyBet hpospush.sp

20-Jul-2023 07:02:40 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 5.56 2.56 0 MTNONLINEAIRTIMEVENDOR 39011161 26395504313 MTNONLINEAIRTIMEVENDOR

19-Jul-2023 09:50:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 25.56 5.56 233546100836 Debit. Inv4 72326074 26391993040 SportyBet HubTinv4

19-Jul-2023 09:08:21 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 30.56 25.56 0 MTNONLINEAIRTIMEVENDOR 39011161 26391118111 MTNONLINEAIRTIMEVENDOR

19-Jul-2023 07:17:17 PM 46251552 elizabeth annanA 233544187499 CASH_IN 30 0 0 0.56 30.56 233257278630 PATRICK FORSON 69656182 26387582325 Cashin To-233257278630 Internal

19-Jul-2023 03:11:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 30.56 0.56 233546100836 Debit. Inv4 72326074 26379235741 SportyBet HubTinv4

19-Jul-2023 03:08:59 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 30 0 0 0.56 30.56 233257278630 PATRICK FORSON 69656182 26379163189 Cashin To-233257278630 Internal

19-Jul-2023 02:49:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.56 0.56 233531450061 Debit.Inv 49711825 26378616852 SportyBet hpospush.sp

19-Jul-2023 01:20:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 21.56 1.56 233546100836 Debit. Inv4 72326074 26376239707 SportyBet HubTinv4

19-Jul-2023 01:06:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 51.56 21.56 233546100836 Debit. Inv4 72326074 26375882678 SportyBet HubTinv4

19-Jul-2023 01:00:10 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 25 0 0 76.56 51.56 0 MTNONLINEAIRTIMEVENDOR 39011161 26375710944 MTNONLINEAIRTIMEVENDOR

OPSWALLET-
19-Jul-2023 12:58:48 PM 58138232 0 TRANSFER 76 0 0 0.56 76.56 233257278630 PATRICK FORSON 69656182 26375675114 Internal
PERSONAL

19-Jul-2023 12:53:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 54.44 0 0 55 0.56 0 OPSWALLET-PERSONAL 58138232 26375545605 OPSWALLET-PERSONAL

19-Jul-2023 12:40:42 PM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 55 0 0 0 55 233257278630 PATRICK FORSON 69656182 26375209131 Cashin To-233257278630 Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
17-Jul-2023 12:27:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233531450061 Debit.Inv 49711825 26316790285 SportyBet hpospush.sp

16-Jul-2023 09:11:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5 2 0 cis 53169694 26303790734 Internet Bundle cis

16-Jul-2023 08:06:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 0 cis 53169694 26302150892 Internet Bundle cis

16-Jul-2023 08:04:09 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 26302092500 Cashin To-233257278630 Internal

15-Jul-2023 10:53:35 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 26261564479 SportyBet HubTinv5

15-Jul-2023 10:51:36 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 26261509461 Cashin To-233257278630 Internal

11-Jul-2023 01:26:12 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 1 0 0 1 0 0 MTNONLINEAIRTIMEVENDOR 39011161 26150720185 MTNONLINEAIRTIMEVENDOR

11-Jul-2023 12:34:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 2 1 233531450061 Debit.Inv 49711825 26149329445 SportyBet hpospush.sp

11-Jul-2023 12:33:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 4 2 233531450061 Debit.Inv 49711825 26149311479 SportyBet hpospush.sp

ANTHONY
11-Jul-2023 10:48:59 AM 60287307 233249025345 CASH_IN 4 0 0 0 4 233257278630 PATRICK FORSON 69656182 26146528831 Cashin To-233257278630 Internal
AKRABAH

11-Jul-2023 01:27:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233531450061 Debit.Inv 49711825 26138562951 SportyBet hpospush.sp

11-Jul-2023 01:18:30 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5 2 233531450061 Debit.Inv 49711825 26138543557 SportyBet hpospush.sp

11-Jul-2023 12:56:32 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 26138482020 SportyBet hpospush.sp

10-Jul-2023 10:36:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 30 10 233546100836 Debit. Inv4 72326074 26137752869 SportyBet HubTinv4

10-Jul-2023 10:25:12 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 20 0 0 50 30 0 MTNONLINEAIRTIMEVENDOR 39011161 26137625573 MTNONLINEAIRTIMEVENDOR

OPSWALLET-
10-Jul-2023 10:20:59 PM 58138232 0 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 26137575130 Internal
PERSONAL

10-Jul-2023 10:59:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233531450061 Debit.Inv 49711825 26117693696 SportyBet hpospush.sp

10-Jul-2023 09:13:21 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5 2 233531450061 Debit.Inv 49711825 26114561949 SportyBet hpospush.sp

10-Jul-2023 07:49:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 35 5 233546100836 Debit. Inv4 72326074 26112187946 SportyBet HubTinv4

10-Jul-2023 07:48:38 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 40 35 0 cis 53169694 26112167232 Internet Bundle cis

10-Jul-2023 07:36:20 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 40 0 0 0 40 233257278630 PATRICK FORSON 69656182 26111862801 Cashin To-233257278630 Internal

08-Jul-2023 10:29:16 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 0 cis 53169694 26083558027 Internet Bundle cis

08-Jul-2023 07:31:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 6 1 233531450061 Debit.Inv 49711825 26079785620 SportyBet hpospush.sp

08-Jul-2023 07:30:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 10 6 0 cis 53169694 26079751345 Internet Bundle cis

08-Jul-2023 07:27:59 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 26079678315 Cashin To-233257278630 Internal

08-Jul-2023 01:38:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 0 cis 53169694 26068752545 Internet Bundle cis

08-Jul-2023 01:36:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5 2 233531450061 Debit.Inv 49711825 26068701325 SportyBet hpospush.sp

ANTHONY
08-Jul-2023 01:34:08 PM 60287307 233249025345 CASH_IN 5 0 0 0 5 233257278630 PATRICK FORSON 69656182 26068625388 Cashin To-233257278630 Internal
AKRABAH

07-Jul-2023 02:54:31 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 Debit.Inv 49711825 26026124195 SportyBet hpospush.sp

07-Jul-2023 02:26:34 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 0 cis 53169694 26026051375 Internet Bundle cis

07-Jul-2023 01:59:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 26025971580 SportyBet HubTinv5

07-Jul-2023 01:31:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30 20 233599926389 Debit. Inv5 72326099 26025853334 SportyBet HubTinv5

07-Jul-2023 01:03:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40 30 233599926389 Debit. Inv5 72326099 26025766237 SportyBet HubTinv5

07-Jul-2023 12:44:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 41 40 0 cis 53169694 26025706377 Internet Bundle cis

INTEROPERABILITY
07-Jul-2023 12:16:31 AM 54814562 233243868227 TRANSFER 41 0 0 0 41 233257278630 PATRICK FORSON 69656182 26025602661 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

06-Jul-2023 11:49:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.5 0 0 cis 53169694 26025460569 Internet Bundle cis

06-Jul-2023 07:54:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 6.5 0.5 233599926389 Debit. Inv5 72326099 26020988513 SportyBet HubTinv5

06-Jul-2023 07:51:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 10.5 6.5 0 cis 53169694 26020921114 Internet Bundle cis

06-Jul-2023 07:40:07 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10.5 0 0 0 10.5 233257278630 PATRICK FORSON 69656182 26020510789 Cashin To-233257278630 Internal

06-Jul-2023 01:51:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 26008844353 SportyBet hpospush.sp

06-Jul-2023 01:25:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4 1 0 cis 53169694 26008102991 Internet Bundle cis

ANTHONY
06-Jul-2023 01:21:56 PM 60287307 233249025345 CASH_IN 4 0 0 0 4 233257278630 PATRICK FORSON 69656182 26007990597 Cashin To-233257278630 Internal
AKRABAH
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
06-Jul-2023 09:14:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 233531450061 Debit.Inv 49711825 25999220227 SportyBet hpospush.sp

06-Jul-2023 09:13:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 4 3 0 cis 53169694 25999192014 Internet Bundle cis

06-Jul-2023 09:11:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 6 4 0 cis 53169694 25999140543 Internet Bundle cis

06-Jul-2023 08:55:27 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 5 0 0 1 6 233257278630 PATRICK FORSON 69656182 25998671399 Cashin To-233257278630 Internal

05-Jul-2023 11:12:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.8 0 0 1.8 1 0 cis 53169694 25993115344 Internet Bundle cis

05-Jul-2023 07:09:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4.8 1.8 233531450061 Debit.Inv 49711825 25987487714 SportyBet hpospush.sp

05-Jul-2023 06:20:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 9.8 4.8 0 cis 53169694 25985575456 Internet Bundle cis

05-Jul-2023 04:53:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 19.8 9.8 233599926389 Debit. Inv5 72326099 25982514043 SportyBet HubTinv5

05-Jul-2023 01:08:11 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 100 0.75 0 120.55 19.8 233598605162 TIGO PUSH OVA 71396410 25975952662 YAW SARFO,233264461228,fa mmipushtigo

INTEROPERABILITY
05-Jul-2023 01:04:37 PM 54814562 PULL OVA 233243868227 TRANSFER 100 0 0 20.55 120.55 233257278630 PATRICK FORSON 69656182 25975855661 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

05-Jul-2023 09:36:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 40.55 20.55 233546100836 Debit. Inv4 72326074 25970078421 SportyBet HubTinv4

05-Jul-2023 09:26:27 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 40 0 0 0.55 40.55 233257278630 PATRICK FORSON 69656182 25969766098 Cashin To-233257278630 Internal

05-Jul-2023 08:16:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.55 0.55 233531450061 Debit.Inv 49711825 25967742824 SportyBet hpospush.sp

05-Jul-2023 07:11:03 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 14.55 4.55 233599926389 Debit. Inv5 72326099 25966130894 SportyBet HubTinv5

04-Jul-2023 06:12:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 19.55 14.55 0 cis 53169694 25956210758 Internet Bundle cis

04-Jul-2023 06:09:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 30 0 0 49.55 19.55 233546100836 Debit. Inv4 72326074 25956092375 SportyBet HubTinv4

04-Jul-2023 07:24:30 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 150 1.5 0 201.05 49.55 233247684797 GLORIA DAVIS 57965616 25937362400 NationalId-- Internal

INTEROPERABILITY YAW SARFO ,264461228,Funds transfer wallet to

04-Jul-2023 05:33:26 AM 54814562 233243868227 TRANSFER 201 0 0 0.05 201.05 233257278630 PATRICK FORSON 69656182 25935794155 Internal
PULL OVA wallet from AIRTEL

03-Jul-2023 07:02:05 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.1 0 0 0.15 0.05 0 cis 53169694 25928272184 Internet Bundle cis

03-Jul-2023 10:55:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.15 0 0 0.3 0.15 0 cis 53169694 25912926529 Internet Bundle cis

03-Jul-2023 10:51:32 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 70 0.7 0 71 0.3 233247684797 GLORIA DAVIS 57965616 25912818797 NationalId-- Internal

03-Jul-2023 10:46:10 AM 68670660 GLORIA OHUI 233551609066 TRANSFER 71 0 0 0 71 233257278630 PATRICK FORSON 69656182 25912660325 Afhji Internal

02-Jul-2023 11:25:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25903967511 SportyBet hpospush.sp

02-Jul-2023 04:39:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5 1 0 cis 53169694 25895207015 Internet Bundle cis

02-Jul-2023 12:08:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 25888272751 SportyBet hpospush.sp

02-Jul-2023 11:55:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 25888000017 SportyBet HubTinv5

02-Jul-2023 11:36:29 AM 77622478 WILLIAM DADZIE 233533001444 TRANSFER 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 25887598361 00 Internal

02-Jul-2023 01:15:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 Debit.Inv 49711825 25880400530 SportyBet hpospush.sp

01-Jul-2023 09:37:30 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 25 5 233546100836 Debit. Inv4 72326074 25878511867 SportyBet HubTinv4

01-Jul-2023 02:07:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 30 25 0 cis 53169694 25864834351 Internet Bundle cis

01-Jul-2023 11:02:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50 30 233546100836 Debit. Inv4 72326074 25859802515 SportyBet HubTinv4

EMMANUEL FOSU
01-Jul-2023 10:53:17 AM 71432419 233557636309 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 25859559213 1 Internal
OSEI

30-Jun-2023 12:46:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25832196191 SportyBet hpospush.sp

30-Jun-2023 09:58:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5 1 233531450061 Debit.Inv 49711825 25827357605 SportyBet hpospush.sp

30-Jun-2023 08:56:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 25825459918 SportyBet hpospush.sp

30-Jun-2023 07:48:39 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 25823540945 SportyBet HubTinv5

30-Jun-2023 07:47:33 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 25823513217 Cashin To-233257278630 Internal

29-Jun-2023 09:31:35 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25797725564 SportyBet hpospush.sp

29-Jun-2023 09:28:53 AM 53755232 Yaw Sarfo 233552169740 TRANSFER 1 0 0 0 1 233257278630 PATRICK FORSON 69656182 25797648860 87 Internal

28-Jun-2023 10:32:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25791277396 SportyBet hpospush.sp

28-Jun-2023 09:28:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4 1 233531450061 Debit.Inv 49711825 25790288070 SportyBet hpospush.sp

28-Jun-2023 09:11:53 PM 53755232 Yaw Sarfo 233552169740 TRANSFER 4 0 0 0 4 233257278630 PATRICK FORSON 69656182 25789953404 25 Internal

27-Jun-2023 10:22:30 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25741315689 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
27-Jun-2023 09:56:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 233531450061 Debit.Inv 49711825 25740546184 SportyBet hpospush.sp

27-Jun-2023 09:14:57 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25739318119 SportyBet HubTinv5

ANTHONY
27-Jun-2023 09:13:00 AM 60287307 233249025345 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25739260260 Cashin To-233257278630 Internal
AKRABAH

26-Jun-2023 06:53:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.3 0 0 0.3 0 0 cis 53169694 25727148739 Internet Bundle cis

26-Jun-2023 06:51:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.2 0 0 0.5 0.3 0 cis 53169694 25727081637 Internet Bundle cis

26-Jun-2023 06:45:22 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 41 0.5 233247684797 GLORIA DAVIS 57965616 25726804674 NationalId-- Internal

26-Jun-2023 06:41:17 PM 68670660 GLORIA OHUI 233551609066 TRANSFER 41 0 0 0 41 233257278630 PATRICK FORSON 69656182 25726625427 dyjvg Internal

26-Jun-2023 09:55:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25709551051 SportyBet hpospush.sp

26-Jun-2023 09:40:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 7 1 233599926389 Debit. Inv5 72326099 25709028178 SportyBet HubTinv5

26-Jun-2023 09:37:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 10 7 0 cis 53169694 25708912036 Internet Bundle cis

26-Jun-2023 09:28:55 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25708619093 Cashin To-233257278630 Internal

25-Jun-2023 04:15:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.1 0 0 0.1 0 0 cis 53169694 25691441776 Internet Bundle cis

25-Jun-2023 01:01:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.4 0 0 0.5 0.1 0 cis 53169694 25686325100 Internet Bundle cis

25-Jun-2023 10:23:03 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 34 0.5 0 35 0.5 233541289538 MARTIN AGYEMANG 66394387 25682924295 NationalId-- Internal

EMMANUEL
25-Jun-2023 10:02:03 AM 73800707 233554043525 TRANSFER 35 0 0 0 35 233257278630 PATRICK FORSON 69656182 25682492750 R Internal
FORSON

23-Jun-2023 01:05:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 0 cis 53169694 25633168653 Internet Bundle cis

INTEROPERABILITY
23-Jun-2023 12:51:59 PM 54814562 233243868227 TRANSFER 3 0 0 0 3 233257278630 PATRICK FORSON 69656182 25632829411 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

23-Jun-2023 08:44:45 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 0 cis 53169694 25625918839 Internet Bundle cis

23-Jun-2023 08:43:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25625882914 SportyBet HubTinv5

23-Jun-2023 08:37:03 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25625702679 Cashin To-233257278630 Internal

22-Jun-2023 05:31:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25612358416 SportyBet hpospush.sp

22-Jun-2023 05:25:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 2 1 233531450061 Debit.Inv 49711825 25612168210 SportyBet hpospush.sp

INTEROPERABILITY
22-Jun-2023 05:09:52 PM 54814562 233243868227 TRANSFER 2 0 0 0 2 233257278630 PATRICK FORSON 69656182 25611653121 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

22-Jun-2023 03:30:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.5 0 0 cis 53169694 25608581767 Internet Bundle cis

22-Jun-2023 01:34:48 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 3.5 0.5 0 MTNONLINEAIRTIMEVENDOR 39011161 25605256627 MTNONLINEAIRTIMEVENDOR

22-Jun-2023 12:37:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.5 3.5 233599926389 Debit. Inv5 72326099 25603514619 SportyBet HubTinv5

ANTHONY
22-Jun-2023 12:28:09 PM 60287307 233249025345 CASH_IN 10 0 0 0.5 10.5 233257278630 PATRICK FORSON 69656182 25603221241 Cashin To-233257278630 Internal
AKRABAH

22-Jun-2023 10:19:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.5 0.5 233531450061 Debit.Inv 49711825 25599936161 SportyBet hpospush.sp

22-Jun-2023 10:13:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 5.5 3.5 0 cis 53169694 25599741254 Internet Bundle cis

22-Jun-2023 09:28:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.5 5.5 233531450061 Debit.Inv 49711825 25598417434 SportyBet hpospush.sp

22-Jun-2023 08:47:03 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 12.5 10.5 0 cis 53169694 25597220038 Internet Bundle cis

INTEROPERABILITY
21-Jun-2023 09:52:42 PM 54814562 233243868227 TRANSFER 2 0 0 10.5 12.5 233257278630 PATRICK FORSON 69656182 25591603464 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

21-Jun-2023 06:06:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 12.5 10.5 233531450061 Debit.Inv 49711825 25585719362 SportyBet hpospush.sp

21-Jun-2023 05:46:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 17.5 12.5 233531450061 Debit.Inv 49711825 25585071501 SportyBet hpospush.sp

21-Jun-2023 01:22:11 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 28 17.5 233249025345 ANTHONY AKRABAH 60287307 25578150877 NationalId-- Internal

21-Jun-2023 01:10:30 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 50 0 0 78 28 233531243417 BEATRICE ODURAA 76148494 25577862559 see Internal

21-Jun-2023 01:08:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 80 78 0 cis 53169694 25577810405 Internet Bundle cis

21-Jun-2023 12:16:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 100 80 233546100836 Debit. Inv4 72326074 25576573296 SportyBet HubTinv4

21-Jun-2023 11:16:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 101 100 0 cis 53169694 25575102496 Internet Bundle cis

21-Jun-2023 10:10:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 102 101 0 cis 53169694 25573370366 Internet Bundle cis

21-Jun-2023 09:59:33 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 103 102 0 cis 53169694 25573071063 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

KINGSLEY KOFI
21-Jun-2023 09:42:09 AM 72310816 233541061038 TRANSFER 102 0 0 1 103 233257278630 PATRICK FORSON 69656182 25572588508 1 Internal
KORANTENG

INTEROPERABILITY
21-Jun-2023 09:34:43 AM 54814562 233243868227 TRANSFER 1 0 0 0 1 233257278630 PATRICK FORSON 69656182 25572378380 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

21-Jun-2023 08:49:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 Debit.Inv 49711825 25571101186 SportyBet hpospush.sp

21-Jun-2023 08:42:24 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 7 5 0 cis 53169694 25570915945 Internet Bundle cis

21-Jun-2023 07:57:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 10 7 0 cis 53169694 25569708023 Internet Bundle cis

21-Jun-2023 07:41:56 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25569337185 Cashin To-233257278630 Internal

20-Jun-2023 09:09:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25543263246 SportyBet hpospush.sp

20-Jun-2023 09:00:32 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 233531450061 Debit.Inv 49711825 25542993039 SportyBet hpospush.sp

20-Jun-2023 08:42:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25542495499 SportyBet HubTinv5

ANTHONY
20-Jun-2023 08:27:52 AM 60287307 233249025345 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25542081489 Cashin To-233257278630 Internal
AKRABAH

19-Jun-2023 10:23:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233531450061 Debit.Inv 49711825 25537399393 SportyBet hpospush.sp

19-Jun-2023 07:32:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 4 2 0 cis 53169694 25533626661 Internet Bundle cis

19-Jun-2023 07:16:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 11 4 233599926389 Debit. Inv5 72326099 25533134076 SportyBet HubTinv5

19-Jun-2023 07:14:03 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 1 11 233257278630 PATRICK FORSON 69656182 25533036760 Cashin To-233257278630 Internal

18-Jun-2023 07:23:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 6 1 233531450061 Debit.Inv 49711825 25505241779 SportyBet hpospush.sp

18-Jun-2023 07:22:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 8 6 0 cis 53169694 25505226796 Internet Bundle cis

18-Jun-2023 07:21:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 10 8 0 cis 53169694 25505198602 Internet Bundle cis

18-Jun-2023 07:07:27 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25504776554 Cashin To-233257278630 Internal

18-Jun-2023 01:11:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 233531450061 Debit.Inv 49711825 25495318321 SportyBet hpospush.sp

18-Jun-2023 12:43:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25494656534 SportyBet HubTinv5

18-Jun-2023 12:35:21 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25494462372 Cashin To-233257278630 Internal

17-Jun-2023 10:55:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25485105633 SportyBet hpospush.sp

17-Jun-2023 08:34:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 233531450061 Debit.Inv 49711825 25482340213 SportyBet hpospush.sp

17-Jun-2023 04:44:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25474499167 SportyBet HubTinv5

ASANTE
17-Jun-2023 04:41:05 PM 39042097 MILLICENT - 233542003061 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25474387987 Cashin To-233257278630 Internal
FAISAL ALI -

17-Jun-2023 04:32:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25474112497 SportyBet hpospush.sp

17-Jun-2023 03:33:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 0 cis 53169694 25472370871 Internet Bundle cis

17-Jun-2023 12:56:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 5 3 0 cis 53169694 25467950447 Internet Bundle cis

17-Jun-2023 05:44:49 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 25458181678 SportyBet hpospush.sp

17-Jun-2023 05:14:50 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 25458050888 SportyBet HubTinv5

16-Jun-2023 11:29:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 8 0 0 28 20 233599926389 Debit. Inv5 72326099 25456676700 SportyBet HubTinv5

16-Jun-2023 09:12:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 31 28 0 cisnew 62525623 25454617195 Internet Bundle cisnew

16-Jun-2023 09:00:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 33 31 0 cis 53169694 25454327803 Internet Bundle cis

16-Jun-2023 07:57:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 43 33 233599926389 Debit. Inv5 72326099 25452515003 SportyBet HubTinv5

16-Jun-2023 05:20:40 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 53 43 233599926389 Debit. Inv5 72326099 25446831032 SportyBet HubTinv5

16-Jun-2023 05:10:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 55 53 0 cis 53169694 25446496337 Internet Bundle cis

16-Jun-2023 10:50:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 60 55 233531450061 Debit.Inv 49711825 25435466177 SportyBet hpospush.sp

INTEROPERABILITY
16-Jun-2023 04:14:59 AM 54814562 233243868227 TRANSFER 60 0 0 0 60 233257278630 PATRICK FORSON 69656182 25427845389 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

15-Jun-2023 10:24:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 0 cis 53169694 25426364270 Internet Bundle cis

15-Jun-2023 07:41:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4 1 233531450061 Debit.Inv 49711825 25422613567 SportyBet hpospush.sp

15-Jun-2023 07:26:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 5 4 0 cis 53169694 25422126173 Internet Bundle cis

15-Jun-2023 04:53:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 25416820043 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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-Jun-2023 04:35:54 PM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25416279965 Cashin To-233257278630 Internal

15-Jun-2023 08:05:12 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 7 0 233599926389 Debit. Inv5 72326099 25402249089 SportyBet HubTinv5

15-Jun-2023 08:04:22 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 10 7 0 cis 53169694 25402225902 Internet Bundle cis

15-Jun-2023 07:47:10 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25401770050 Cashin To-233257278630 Internal

14-Jun-2023 08:07:13 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 7 0 233599926389 Debit. Inv5 72326099 25373164438 SportyBet HubTinv5

14-Jun-2023 08:06:30 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 10 7 0 cis 53169694 25373144250 Internet Bundle cis

14-Jun-2023 07:57:26 AM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25372892078 Cashin To-233257278630 Internal

13-Jun-2023 06:12:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 Debit.Inv 49711825 25361297123 SportyBet hpospush.sp

ANTHONY
13-Jun-2023 06:03:13 PM 60287307 233249025345 CASH_IN 5 0 0 0 5 233257278630 PATRICK FORSON 69656182 25360954122 Cashin To-233257278630 Internal
AKRABAH

13-Jun-2023 04:42:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233531450061 Debit.Inv 49711825 25358316365 SportyBet hpospush.sp

13-Jun-2023 02:10:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5 2 233531450061 Debit.Inv 49711825 25354008738 SportyBet hpospush.sp

13-Jun-2023 11:45:47 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15 5 233599926389 Debit. Inv5 72326099 25350279865 SportyBet HubTinv5

13-Jun-2023 10:58:06 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 15 0 0 0 15 233257278630 PATRICK FORSON 69656182 25348995132 Cashin To-233257278630 Internal

12-Jun-2023 05:02:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 0 cis 53169694 25329628036 Internet Bundle cis

12-Jun-2023 11:19:25 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 0 cis 53169694 25319815595 Internet Bundle cis

12-Jun-2023 10:58:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25319241518 SportyBet HubTinv5

ANTHONY
12-Jun-2023 10:48:27 AM 60287307 233249025345 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25318947063 Cashin To-233257278630 Internal
AKRABAH

11-Jun-2023 06:39:31 PM 69656182 233257278630 DEBIT 0.5 0 0 0.5 0 0 53169694 25304223146 Internet Bundle cis

11-Jun-2023 02:00:11 PM 69656182 233257278630 DEBIT 5 0 0 5.5 0.5 233531450061 49711825 25296519988 SportyBet hpospush.sp

11-Jun-2023 10:19:26 AM 69656182 233257278630 DEBIT 5 0 0 10.5 5.5 233531450061 49711825 25291445287 SportyBet hpospush.sp

11-Jun-2023 09:34:06 AM 69656182 233257278630 DEBIT 10 0 0 20.5 10.5 233599926389 72326099 25290488356 SportyBet HubTinv5

11-Jun-2023 09:14:02 AM 73800707 233554043525 TRANSFER 20.5 0 0 0 20.5 233257278630 69656182 25290058892 MONIS Internal

10-Jun-2023 09:44:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 25284093672 SportyBet hpospush.sp

10-Jun-2023 08:17:22 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 14 0.5 0 15.5 1 233551932561 GLORIA DAVIS 59400438 25282321677 NationalId-- Internal

EMMANUEL
10-Jun-2023 08:09:04 PM 73800707 233554043525 TRANSFER 15 0 0 0.5 15.5 233257278630 PATRICK FORSON 69656182 25282113321 Emma Internal
FORSON

10-Jun-2023 12:14:47 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 11 0.5 233249025345 ANTHONY AKRABAH 60287307 25267322341 NationalId-- Internal

10-Jun-2023 11:38:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 15 11 233531450061 Debit.Inv 49711825 25266305349 SportyBet hpospush.sp

10-Jun-2023 11:06:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 17 15 0 cis 53169694 25265385105 Internet Bundle cis

10-Jun-2023 11:04:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 20 17 233531450061 Debit.Inv 49711825 25265344013 SportyBet hpospush.sp

EMMANUEL
10-Jun-2023 10:56:45 AM 73800707 233554043525 TRANSFER 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 25265115680 Emma Internal
FORSON

10-Jun-2023 09:24:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 233531450061 Debit.Inv 49711825 25262424300 SportyBet hpospush.sp

10-Jun-2023 09:06:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10 3 233599926389 Debit. Inv5 72326099 25261892649 SportyBet HubTinv5

10-Jun-2023 09:03:48 AM 71784337 PATRICK NATIDO 233598555538 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25261825444 Cashin To-233257278630 Internal

09-Jun-2023 06:28:56 PM 69656182 233257278630 DEBIT 2 0 0 2 0 0 53169694 25248283941 Internet Bundle cis

09-Jun-2023 06:19:41 PM 54814562 233243868227 TRANSFER 2 0 0 0 2 233257278630 69656182 25247941915 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

09-Jun-2023 04:58:25 PM 69656182 233257278630 DEBIT 10 0 0 10 0 233599926389 72326099 25245099873 SportyBet HubTinv5

09-Jun-2023 03:21:12 PM 60287307 233249025345 CASH_IN 10 0 0 0 10 233257278630 69656182 25241970999 Cashin To-233257278630 Internal

09-Jun-2023 07:29:09 AM 69656182 233257278630 DEBIT 10 0 0 10 0 233599926389 72326099 25228212175 SportyBet HubTinv5

09-Jun-2023 07:19:48 AM 59400438 233551932561 CASH_IN 10 0 0 0 10 233257278630 69656182 25227983998 Cashin To-233257278630 Internal

08-Jun-2023 07:04:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 0 cis 53169694 25219159733 Internet Bundle cis

08-Jun-2023 04:59:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 6 1 233531450061 Debit.Inv 49711825 25214681305 SportyBet hpospush.sp

08-Jun-2023 01:23:16 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 11 6 233531450061 Debit.Inv 49711825 25208185708 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
07-Jun-2023 08:39:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 21 11 233599926389 Debit. Inv5 72326099 25191893335 SportyBet HubTinv5

07-Jun-2023 07:47:53 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 1 21 233257278630 PATRICK FORSON 69656182 25190371107 Cashin To-233257278630 Internal

07-Jun-2023 07:24:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 0 cis 53169694 25189621167 Internet Bundle cis

INTEROPERABILITY
07-Jun-2023 07:19:51 PM 54814562 233243868227 TRANSFER 3 0 0 0 3 233257278630 PATRICK FORSON 69656182 25189480322 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

07-Jun-2023 06:41:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3 0 233531450061 Debit.Inv 49711825 25188077866 SportyBet hpospush.sp

07-Jun-2023 06:40:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 5 3 0 cis 53169694 25188031980 Internet Bundle cis

07-Jun-2023 06:38:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15 5 0 one4all.sp 67076778 25187971147 One4all Debit System one4all.sp

07-Jun-2023 02:27:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 25 15 233599926389 Debit. Inv5 72326099 25180051541 SportyBet HubTinv5

07-Jun-2023 10:15:40 AM 71784337 PATRICK NATIDO 233598555538 CASH_IN 20 0 0 5 25 233257278630 PATRICK FORSON 69656182 25173002415 Cashin To-233257278630 Internal

INTEROPERABILITY
06-Jun-2023 06:21:49 PM 54814562 233243868227 TRANSFER 5 0 0 0 5 233257278630 PATRICK FORSON 69656182 25158021038 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

06-Jun-2023 05:16:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 25155821021 SportyBet HubTinv5

06-Jun-2023 02:34:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 30 10 233546100836 Debit. Inv4 72326074 25150932325 SportyBet HubTinv4

06-Jun-2023 09:00:09 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50 30 233546100836 Debit. Inv4 72326074 25141327649 SportyBet HubTinv4

06-Jun-2023 08:56:05 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 25141205094 Cashin To-233257278630 Internal

06-Jun-2023 12:38:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 Debit.Inv 49711825 25135507831 SportyBet hpospush.sp

05-Jun-2023 10:51:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 25113056530 SportyBet hpospush.sp

05-Jun-2023 09:53:52 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 11 10 0 cis 53169694 25111146847 Internet Bundle cis

05-Jun-2023 02:07:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 12 11 0 cisnew 62525623 25103724893 Internet Bundle cisnew

INTEROPERABILITY
04-Jun-2023 10:52:15 PM 54814562 233243868227 TRANSFER 2 0 0 10 12 233257278630 PATRICK FORSON 69656182 25102515078 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
04-Jun-2023 10:38:31 PM 54814562 233243868227 TRANSFER 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 25102364271 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

04-Jun-2023 05:55:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 Debit.Inv 49711825 25095081353 SportyBet hpospush.sp

04-Jun-2023 04:27:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 25092637788 SportyBet hpospush.sp

04-Jun-2023 04:14:29 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 7 0 0 17 10 0 MTNONLINEAIRTIMEVENDOR 39011161 25092260484 MTNONLINEAIRTIMEVENDOR

04-Jun-2023 04:12:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 20 17 0 cisnew 62525623 25092203636 Internet Bundle cisnew

04-Jun-2023 01:40:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30 20 233599926389 Debit. Inv5 72326099 25088004553 SportyBet HubTinv5

04-Jun-2023 12:56:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50 30 233546100836 Debit. Inv4 72326074 25086870173 SportyBet HubTinv4

04-Jun-2023 10:37:18 AM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 25083706627 564 Internal

03-Jun-2023 07:51:34 PM 69656182 233257278630 DEBIT 1 0 0 1 0 233531450061 49711825 25071856860 SportyBet hpospush.sp

03-Jun-2023 05:36:47 PM 69656182 233257278630 DEBIT 2 0 0 3 1 233531450061 49711825 25067165901 SportyBet hpospush.sp

03-Jun-2023 05:31:25 PM 69656182 233257278630 DEBIT 2 0 0 5 3 0 53169694 25066981667 Internet Bundle cis

02-Jun-2023 07:36:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 0 cis 53169694 25039951902 Internet Bundle cis

02-Jun-2023 06:37:05 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 25037830394 SportyBet HubTinv5

02-Jun-2023 08:54:14 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 30 20 0 MTNONLINEAIRTIMEVENDOR 39011161 25019691491 MTNONLINEAIRTIMEVENDOR

02-Jun-2023 07:53:48 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 40 30 0 MTNONLINEAIRTIMEVENDOR 39011161 25017787286 MTNONLINEAIRTIMEVENDOR

02-Jun-2023 07:52:14 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50 40 0 one4all.sp 67076778 25017741521 One4all Debit System one4all.sp

02-Jun-2023 07:39:51 AM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 25017386810 54 Internal

02-Jun-2023 07:27:05 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.7 0 0 0.7 0 0 cis 53169694 25017034976 Internet Bundle cis

02-Jun-2023 06:20:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1.5 0 0 2.2 0.7 0 cis 53169694 25015613440 Internet Bundle cis

02-Jun-2023 04:19:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 22.2 2.2 233546100836 Debit. Inv4 72326074 25014664482 SportyBet HubTinv4

02-Jun-2023 03:48:29 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 42.2 22.2 233546100836 Debit. Inv4 72326074 25014526025 SportyBet HubTinv4

02-Jun-2023 03:13:33 AM 48878389 momointerest.sp 0 ADJUSTMENT 0.14 0 0 42.06 42.2 233257278630 PATRICK FORSON 69656182 25014375274 Internal

02-Jun-2023 02:43:45 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 62.06 42.06 233546100836 Debit. Inv4 72326074 25014253080 SportyBet HubTinv4

01-Jun-2023 09:11:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 67.06 62.06 233531450061 Debit.Inv 49711825 25011122793 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

01-Jun-2023 07:44:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 70.06 67.06 0 cis 53169694 25008246370 Internet Bundle cis

01-Jun-2023 06:39:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 90.06 70.06 233546100836 Debit. Inv4 72326074 25005558851 SportyBet HubTinv4

01-Jun-2023 06:09:13 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 90 0 0 0.06 90.06 233257278630 PATRICK FORSON 69656182 25004264062 5 Internal

01-Jun-2023 04:50:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.06 0.06 233531450061 Debit.Inv 49711825 25001267070 SportyBet hpospush.sp

01-Jun-2023 02:16:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.06 3.06 233599926389 Debit. Inv5 72326099 24995823771 SportyBet HubTinv5

01-Jun-2023 02:08:26 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 10 0 0 0.06 10.06 233257278630 PATRICK FORSON 69656182 24995553573 64 Internal

01-Jun-2023 10:27:34 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.4 0 0 0.46 0.06 0 cis 53169694 24988240945 Internet Bundle cis

31-May-2023 05:19:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.53 0.46 0 cis 53169694 24967743337 Internet Bundle cis

31-May-2023 05:17:34 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 1.03 0.53 0 cis 53169694 24967675958 Internet Bundle cis

31-May-2023 01:11:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5.03 1.03 233531450061 Debit.Inv 49711825 24959986565 SportyBet hpospush.sp

31-May-2023 01:06:55 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 5 0 0 0.03 5.03 233257278630 PATRICK FORSON 69656182 24959842498 45 Internal

28-May-2023 08:08:26 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.3 0 0 0.33 0.03 0 cis 53169694 24857018670 Internet Bundle cis

27-May-2023 02:18:43 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.33 0.33 233531450061 Debit.Inv 49711825 24838449266 SportyBet hpospush.sp

27-May-2023 02:10:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5.33 2.33 0 cisnew 62525623 24838216006 Internet Bundle cisnew

27-May-2023 01:37:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.33 5.33 233531450061 Debit.Inv 49711825 24837266833 SportyBet hpospush.sp

27-May-2023 01:30:31 PM 39024494 BAY IT SOLUTIONS 233549940323 CASH_IN 10 0 0 0.33 10.33 233257278630 PATRICK FORSON 69656182 24837058529 Cashin To-233257278630 Internal

27-May-2023 01:01:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.33 0.33 233531450061 Debit.Inv 49711825 24823501073 SportyBet hpospush.sp

27-May-2023 12:05:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.7 0 0 3.03 2.33 0 cisnew 62525623 24823206911 Internet Bundle cisnew

26-May-2023 10:40:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.4 0 0 3.43 3.03 0 cis 53169694 24822473428 Internet Bundle cis

26-May-2023 10:28:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 3.93 3.43 0 cis 53169694 24822307219 Internet Bundle cis

26-May-2023 10:23:04 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 4 3.93 0 cis 53169694 24822223285 Internet Bundle cis

26-May-2023 10:21:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 5 4 233531450061 Debit.Inv 49711825 24822196194 SportyBet hpospush.sp

26-May-2023 09:48:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 Debit.Inv 49711825 24821566717 SportyBet hpospush.sp

26-May-2023 05:44:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 16 10 233599926389 Debit. Inv5 72326099 24813215844 SportyBet HubTinv5

26-May-2023 05:39:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 19 16 0 cisnew 62525623 24813040076 Internet Bundle cisnew

26-May-2023 05:37:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 19.5 19 0 cisnew 62525623 24812953983 Internet Bundle cisnew

26-May-2023 05:33:46 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 30 0.5 0 50 19.5 233241873081 ACQUAH BEATRICE 56676112 24812836986 NationalId-- Internal

EMMANUEL
26-May-2023 05:23:39 PM 73800707 233554043525 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 24812476683 MONIS Internal
FORSON

21-May-2023 06:58:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 24666559762 SportyBet hpospush.sp

21-May-2023 05:33:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.6 0 0 1.6 1 0 cis 53169694 24664021252 Internet Bundle cis

21-May-2023 05:31:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 2.1 1.6 0 cis 53169694 24663955575 Internet Bundle cis

21-May-2023 12:46:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 7.1 2.1 233531450061 Debit.Inv 49711825 24656165470 SportyBet hpospush.sp

21-May-2023 10:30:08 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 17.1 7.1 233599926389 Debit. Inv5 72326099 24652958607 SportyBet HubTinv5

21-May-2023 10:29:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 19.1 17.1 0 cis 53169694 24652939050 Internet Bundle cis

EMMANUEL
21-May-2023 10:19:48 AM 72307536 233545562498 TRANSFER 19 0 0 0.1 19.1 233257278630 PATRICK FORSON 69656182 24652719372 22 Internal
KWEKU MENSAH

21-May-2023 12:17:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.1 0.1 233531450061 Debit.Inv 49711825 24646657992 SportyBet hpospush.sp

20-May-2023 10:18:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.1 5.1 233531450061 Debit.Inv 49711825 24645736860 SportyBet hpospush.sp

20-May-2023 08:02:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.1 10.1 233599926389 Debit. Inv5 72326099 24642664476 SportyBet HubTinv5

EMMANUEL
20-May-2023 07:50:01 PM 72307536 233545562498 TRANSFER 20 0 0 0.1 20.1 233257278630 PATRICK FORSON 69656182 24642277922 22 Internal
KWEKU MENSAH

20-May-2023 07:31:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.4 0 0 0.5 0.1 0 cis 53169694 24619423094 Internet Bundle cis

20-May-2023 07:25:17 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 21 0.5 233557955412 RICH MULTIMEDIA 51842925 24619274311 NationalId-- Internal

20-May-2023 07:12:01 AM 70473059 DORIS FORSON 233598265230 TRANSFER 21 0 0 0 21 233257278630 PATRICK FORSON 69656182 24618984114 1 Internal

19-May-2023 09:22:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 24614490716 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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
19-May-2023 08:33:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3 1 233531450061 Debit.Inv 49711825 24613256662 SportyBet hpospush.sp

19-May-2023 06:31:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 3.5 3 0 cis 53169694 24609075055 Internet Bundle cis

19-May-2023 06:08:54 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 14 3.5 233551932561 GLORIA DAVIS 59400438 24608218540 NationalId-- Internal

19-May-2023 03:53:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 14.5 14 0 cis 53169694 24603553551 Internet Bundle cis

19-May-2023 07:21:47 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 50 0.5 0 65 14.5 233541945491 FAST TELECOM KASOA 39014342 24588958315 NationalId-- Internal

19-May-2023 05:26:39 AM 44172994 Joyce Paddy 233242939252 TRANSFER 20 0 0 45 65 233257278630 PATRICK FORSON 69656182 24587375640 1 Internal

18-May-2023 09:55:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 50 45 233531450061 Debit.Inv 49711825 24585396777 SportyBet hpospush.sp

18-May-2023 08:51:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 52 50 0 cis 53169694 24584205183 Internet Bundle cis

18-May-2023 08:30:05 PM 49711839 hpospull.sp 0 TRANSFER 52 0 0 0 52 233257278630 PATRICK FORSON 69656182 24583690879 Internal

17-May-2023 09:03:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 Debit.Inv 49711825 24556143372 SportyBet hpospush.sp

17-May-2023 06:12:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 2 1 233531450061 Debit.Inv 49711825 24550525362 SportyBet hpospush.sp

17-May-2023 05:15:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 3 2 233531450061 Debit.Inv 49711825 24548500711 SportyBet hpospush.sp

17-May-2023 04:43:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 3.5 3 0 cis 53169694 24547460409 Internet Bundle cis

17-May-2023 04:42:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 6.5 3.5 233531450061 Debit.Inv 49711825 24547423518 SportyBet hpospush.sp

17-May-2023 04:02:44 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 27 6.5 233241873081 ACQUAH BEATRICE 56676112 24546168877 NationalId-- Internal

INTEROPERABILITY
17-May-2023 02:26:21 PM 54814562 233243868227 TRANSFER 20 0 0 7 27 233257278630 PATRICK FORSON 69656182 24543422510 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

17-May-2023 05:04:06 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 10 7 0 cis 53169694 24530161517 Internet Bundle cis

17-May-2023 01:22:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 24529511151 SportyBet HubTinv5

17-May-2023 01:02:45 AM 70473059 DORIS FORSON 233598265230 TRANSFER 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 24529457309 Pm Internal

16-May-2023 06:44:15 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 20 0 233546100836 Debit. Inv4 72326074 24501695864 SportyBet HubTinv4

16-May-2023 06:23:11 AM 70473059 DORIS FORSON 233598265230 TRANSFER 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 24501372112 Gj Internal

16-May-2023 04:14:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 49711825 24500609269 SportyBet hpospush.sp

16-May-2023 03:46:13 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4 1 233531450061 49711825 24500515922 SportyBet hpospush.sp

16-May-2023 02:23:46 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 5 4 0 cisnew 62525623 24500284837 Internet Bundle cisnew

16-May-2023 02:22:52 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10 5 233531450061 49711825 24500282782 SportyBet hpospush.sp

16-May-2023 02:21:27 AM 70473059 DORIS FORSON 233598265230 TRANSFER 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 24500279395 s Internal

16-May-2023 02:10:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233531450061 49711825 24500251275 SportyBet hpospush.sp

16-May-2023 01:17:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4 1 233531450061 49711825 24500128596 SportyBet hpospush.sp

16-May-2023 01:17:29 AM 70473059 DORIS FORSON 233598265230 TRANSFER 4 0 0 0 4 233257278630 PATRICK FORSON 69656182 24500127762 es Internal

16-May-2023 12:51:24 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233531450061 49711825 24500056489 SportyBet hpospush.sp

16-May-2023 12:50:31 AM 70473059 DORIS FORSON 233598265230 TRANSFER 5 0 0 0 5 233257278630 PATRICK FORSON 69656182 24500052796 ss Internal

12-May-2023 08:19:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233531450061 Debit.Inv 49711825 24411349675 SportyBet hpospush.sp

12-May-2023 07:56:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5 2 0 cisnew 62525623 24410645524 Internet Bundle cisnew

12-May-2023 07:39:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.2 0 0 5.2 5 0 cis 53169694 24410072786 Internet Bundle cis

12-May-2023 07:35:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.2 5.2 233531450061 Debit.Inv 49711825 24409944507 SportyBet hpospush.sp

INTEROPERABILITY
12-May-2023 07:32:41 PM 72107788 233597385646 TRANSFER 10 0 0 0.2 10.2 233257278630 PATRICK FORSON 69656182 24409860700 GIFTY AYIKU ,233201204642,0 from VODAFONE Internal
PULL

12-May-2023 06:44:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.3 0 0 0.5 0.2 0 cis 53169694 24408116522 Internet Bundle cis

11-May-2023 03:28:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.5 0.5 233547169659 49711825 24356451886 SportyBet hpospush.sp

10-May-2023 09:46:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 7.5 2.5 233547169659 Debit.Inv 49711825 24354551263 SportyBet hpospush.sp

10-May-2023 09:45:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 10.5 7.5 0 cisnew 62525623 24354529684 Internet Bundle cisnew

10-May-2023 09:36:35 PM 53169694 cis 0 REFUND 1 0 0 9.5 10.5 233257278630 PATRICK FORSON 69656182 24354370516 Internal

10-May-2023 09:36:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 10.5 9.5 0 cis 53169694 24354365394 Internet Bundle cis

10-May-2023 08:18:52 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 30 0.5 0 41 10.5 233247684797 GLORIA DAVIS 57965616 24352544355 NationalId-- Internal

10-May-2023 08:15:07 PM 70473059 DORIS FORSON 233598265230 TRANSFER 20 0 0 21 41 233257278630 PATRICK FORSON 69656182 24352439970 Jtp Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
10-May-2023 08:04:40 PM 44172994 Joyce Paddy 233242939252 TRANSFER 21 0 0 0 21 233257278630 PATRICK FORSON 69656182 24352143800 1 Internal

10-May-2023 05:26:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 24346588994 SportyBet HubTinv5

10-May-2023 05:06:23 PM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 24345940478 Cashin To-233257278630 Internal

09-May-2023 02:33:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 24313586755 SportyBet HubTinv5

ACQUAH
09-May-2023 02:21:16 PM 56676112 233241873081 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 24313268190 Cashin To-233257278630 Internal
BEATRICE

08-May-2023 10:18:06 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 24277561977 SportyBet hpospush.sp

08-May-2023 10:10:29 AM 59400438 GLORIA DAVIS 233551932561 CASH_IN 5 0 0 0 5 233257278630 PATRICK FORSON 69656182 24277338388 Cashin To-233257278630 Internal

07-May-2023 03:01:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 24257613767 SportyBet hpospush.sp

07-May-2023 12:05:50 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15 5 233599926389 Debit. Inv5 72326099 24253189121 SportyBet HubTinv5

07-May-2023 12:03:09 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 15 0 0 30 15 0 MTNONLINEAIRTIMEVENDOR 39011161 24253130844 MTNONLINEAIRTIMEVENDOR

MARTIN
07-May-2023 11:56:16 AM 66394387 233541289538 CASH_IN 30 0 0 0 30 233257278630 PATRICK FORSON 69656182 24252982156 Cashin To-233257278630 Internal
AGYEMANG

06-May-2023 09:22:29 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 24223070975 SportyBet HubTinv5

06-May-2023 08:13:55 AM 39027345 BAY IT SOLUTIONS 233554849195 CASH_IN 10 0 0 0 10 233257278630 PATRICK FORSON 69656182 24221110402 Cashin To-233257278630 Internal

06-May-2023 02:19:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 24217612188 SportyBet HubTinv5

05-May-2023 07:41:04 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 24212123740 SportyBet HubTinv5

05-May-2023 07:36:26 PM 46251552 elizabeth annanA 233544187499 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 24211974075 Cashin To-233257278630 Internal

05-May-2023 03:45:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10 0 233599926389 Debit. Inv5 72326099 24188036080 SportyBet HubTinv5

04-May-2023 05:29:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20 10 233599926389 Debit. Inv5 72326099 24178089966 SportyBet HubTinv5

04-May-2023 06:49:58 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 100 1 0 121 20 233247684797 GLORIA DAVIS 57965616 24160617651 NationalId-- Internal

EMMANUEL
04-May-2023 06:33:49 AM 73800707 233554043525 TRANSFER 20 0 0 101 121 233257278630 PATRICK FORSON 69656182 24160336085 A Internal
FORSON

03-May-2023 10:13:57 PM 49711839 hpospull.sp 0 TRANSFER 101 0 0 0 101 233257278630 PATRICK FORSON 69656182 24157610924 Internal

03-May-2023 01:19:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 24141443791 SportyBet hpospush.sp

ACQUAH
03-May-2023 01:16:30 PM 56676112 233241873081 CASH_IN 5 0 0 0 5 233257278630 PATRICK FORSON 69656182 24141362300 Cashin To-233257278630 Internal
BEATRICE

03-May-2023 11:52:47 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5 0 233547169659 Debit.Inv 49711825 24139152527 SportyBet hpospush.sp

03-May-2023 08:24:23 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 5.5 5 0 cisnew 62525623 24133193880 Internet Bundle cisnew

03-May-2023 08:21:14 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.5 5.5 233547169659 Debit.Inv 49711825 24133106340 SportyBet hpospush.sp

03-May-2023 07:47:58 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 31 10.5 233247684797 GLORIA DAVIS 57965616 24132173042 NationalId-- Internal

03-May-2023 02:03:05 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 41 31 233599926389 Debit. Inv5 72326099 24129178344 SportyBet HubTinv5

03-May-2023 01:27:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 51 41 233599926389 Debit. Inv5 72326099 24129076558 SportyBet HubTinv5

03-May-2023 01:14:49 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 61 51 233599926389 Debit. Inv5 72326099 24129021330 SportyBet HubTinv5

INTEROPERABILITY
03-May-2023 01:00:25 AM 54814562 233243868227 TRANSFER 60 0 0 1 61 233257278630 PATRICK FORSON 69656182 24128974734 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

02-May-2023 01:53:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 6 1 233547169659 Debit.Inv 49711825 24112191871 SportyBet hpospush.sp

02-May-2023 09:44:26 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 14 0 0 20 6 0 MTNONLINEAIRTIMEVENDOR 39011161 24105209005 MTNONLINEAIRTIMEVENDOR

02-May-2023 09:42:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30 20 233599926389 Debit. Inv5 72326099 24105164411 SportyBet HubTinv5

ACQUAH
02-May-2023 08:57:47 AM 56676112 233241873081 CASH_IN 30 0 0 0 30 233257278630 PATRICK FORSON 69656182 24103830349 Cashin To-233257278630 Internal
BEATRICE

01-May-2023 02:53:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233547169659 Debit.Inv 49711825 24085818298 SportyBet hpospush.sp

01-May-2023 01:15:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 7 2 233547169659 Debit.Inv 49711825 24083329361 SportyBet hpospush.sp

01-May-2023 08:54:22 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 17 7 233599926389 Debit. Inv5 72326099 24076016482 SportyBet HubTinv5

01-May-2023 08:50:02 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 20 17 0 MTNONLINEAIRTIMEVENDOR 39011161 24075887597 MTNONLINEAIRTIMEVENDOR

01-May-2023 08:45:42 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.3 0 0 20.3 20 0 cis 53169694 24075759494 Internet Bundle cis

EMMANUEL
01-May-2023 07:59:15 AM 73800707 233554043525 TRANSFER 20 0 0 0.3 20.3 233257278630 PATRICK FORSON 69656182 24074436375 J Internal
FORSON
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
30-Apr-2023 10:52:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.8 0.3 0 cisnew 62525623 24070438102 Internet Bundle cisnew

30-Apr-2023 08:09:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.8 0.8 233547169659 Debit.Inv 49711825 24067335438 SportyBet hpospush.sp

30-Apr-2023 05:17:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.8 5.8 233547169659 Debit.Inv 49711825 24062474815 SportyBet hpospush.sp

30-Apr-2023 03:49:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.8 10.8 233599926389 Debit. Inv5 72326099 24060120892 SportyBet HubTinv5

30-Apr-2023 01:30:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.8 20.8 233599926389 Debit. Inv5 72326099 24056366723 SportyBet HubTinv5

30-Apr-2023 01:27:44 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 30 0 0 0.8 30.8 233257278630 PATRICK FORSON 69656182 24056289352 Cashin To-233257278630 Internal

30-Apr-2023 10:19:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.8 0.8 233547169659 Debit.Inv 49711825 24051746182 SportyBet hpospush.sp

30-Apr-2023 10:19:17 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 11.8 1.8 233257758169 LISTOWELL MENSAH 70202725 24051733397 agyd Internal

30-Apr-2023 10:05:03 AM 44172994 Joyce Paddy 233242939252 TRANSFER 11 0 0 0.8 11.8 233257278630 PATRICK FORSON 69656182 24051412240 1 Internal

30-Apr-2023 07:46:39 AM 58464715 Adjoa Nkran 233242456270 TRANSFER 0.8 0 0 0 0.8 233257278630 PATRICK FORSON 69656182 24048373467 589 Internal

29-Apr-2023 07:40:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 233547169659 Debit.Inv 49711825 24040880254 SportyBet hpospush.sp

29-Apr-2023 06:52:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 11 1 233599926389 Debit. Inv5 72326099 24039230381 SportyBet HubTinv5

29-Apr-2023 04:37:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 16 11 233547169659 Debit.Inv 49711825 24034598518 SportyBet hpospush.sp

29-Apr-2023 04:30:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 21 16 233547169659 Debit.Inv 49711825 24034353142 SportyBet hpospush.sp

INTEROPERABILITY
29-Apr-2023 04:20:08 PM 54814562 233243868227 TRANSFER 10 0 0 11 21 233257278630 PATRICK FORSON 69656182 24034053207 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

29-Apr-2023 04:01:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 21 11 233599926389 Debit. Inv5 72326099 24033494160 SportyBet HubTinv5

29-Apr-2023 02:58:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 24 21 233547169659 Debit.Inv 49711825 24031644945 SportyBet hpospush.sp

29-Apr-2023 10:42:16 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 6 0 0 30 24 0 MTNONLINEAIRTIMEVENDOR 39011161 24024355477 MTNONLINEAIRTIMEVENDOR

29-Apr-2023 10:41:32 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 50 30 233546100836 Debit. Inv4 72326074 24024333694 SportyBet HubTinv4

29-Apr-2023 10:24:20 AM 71784337 PATRICK NATIDO 233598555538 CASH_IN 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 24023822367 Cashin To-233257278630 Internal

27-Apr-2023 02:56:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.5 0 0 cis 53169694 23958771875 Internet Bundle cis

26-Apr-2023 02:44:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.5 0.5 233547169659 Debit.Inv 49711825 23943620780 SportyBet hpospush.sp

26-Apr-2023 02:35:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 7.5 2.5 233547169659 Debit.Inv 49711825 23943354804 SportyBet hpospush.sp

26-Apr-2023 02:09:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 17.5 7.5 233599926389 Debit. Inv5 72326099 23942656577 SportyBet HubTinv5

26-Apr-2023 02:07:25 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 20.5 17.5 0 MTNONLINEAIRTIMEVENDOR 39011161 23942587674 MTNONLINEAIRTIMEVENDOR

ACQUAH
26-Apr-2023 01:21:40 PM 56676112 233241873081 CASH_IN 20 0 0 0.5 20.5 233257278630 PATRICK FORSON 69656182 23941359367 Cashin To-233257278630 Internal
BEATRICE

25-Apr-2023 07:36:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.5 0.5 233547169659 Debit.Inv 49711825 23924590311 SportyBet hpospush.sp

25-Apr-2023 06:10:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 3.5 1.5 233547169659 Debit.Inv 49711825 23921427346 SportyBet hpospush.sp

25-Apr-2023 05:46:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 10.5 3.5 233599926389 Debit. Inv5 72326099 23920558221 SportyBet HubTinv5

25-Apr-2023 05:13:34 PM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 10 0 0 0.5 10.5 233257278630 PATRICK FORSON 69656182 23919430820 Cashin To-233257278630 Internal

25-Apr-2023 04:14:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.5 0.5 233547169659 Debit.Inv 49711825 23901349339 SportyBet hpospush.sp

24-Apr-2023 06:36:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 11.5 4.5 233599926389 Debit. Inv5 72326099 23893829281 SportyBet HubTinv5

24-Apr-2023 06:28:49 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 21.5 11.5 233549421527 Ambrose Brown 44711164 23893597995 Akwesi Internal

ACQUAH
24-Apr-2023 05:16:26 PM 56676112 233241873081 CASH_IN 20 0 0 1.5 21.5 233257278630 PATRICK FORSON 69656182 23891421756 Cashin To-233257278630 Internal
BEATRICE

24-Apr-2023 04:27:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 6.5 1.5 233547169659 Debit.Inv 49711825 23890023805 SportyBet hpospush.sp

24-Apr-2023 04:08:49 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 47 6.5 233241873081 ACQUAH BEATRICE 56676112 23889503483 NationalId-- Internal

24-Apr-2023 02:41:04 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 50 47 0 MTNONLINEAIRTIMEVENDOR 39011161 23887104082 MTNONLINEAIRTIMEVENDOR

24-Apr-2023 11:06:48 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 60 50 233599926389 Debit. Inv5 72326099 23881166400 SportyBet HubTinv5

24-Apr-2023 10:59:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 65 60 233547169659 Debit.Inv 49711825 23880959632 SportyBet hpospush.sp

INTEROPERABILITY
24-Apr-2023 10:17:56 AM 54814562 233243868227 TRANSFER 20 0 0 45 65 233257278630 PATRICK FORSON 69656182 23879810391 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
24-Apr-2023 10:01:11 AM 54814562 233243868227 TRANSFER 25 0 0 20 45 233257278630 PATRICK FORSON 69656182 23879336037 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Apr-2023 09:46:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30 20 233599926389 Debit. Inv5 72326099 23878929636 SportyBet HubTinv5
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

24-Apr-2023 09:39:53 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 40 30 0 MTNONLINEAIRTIMEVENDOR 39011161 23878732404 MTNONLINEAIRTIMEVENDOR

24-Apr-2023 07:30:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50 40 233599926389 Debit. Inv5 72326099 23875375663 SportyBet HubTinv5

24-Apr-2023 07:14:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 60 50 233599926389 Debit. Inv5 72326099 23875042678 SportyBet HubTinv5

INTEROPERABILITY
24-Apr-2023 06:49:54 AM 54814562 233243868227 TRANSFER 30 0 0 30 60 233257278630 PATRICK FORSON 69656182 23874631485 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Apr-2023 05:57:04 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40 30 233599926389 Debit. Inv5 72326099 23874058951 SportyBet HubTinv5

24-Apr-2023 05:44:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50 40 233599926389 Debit. Inv5 72326099 23873985350 SportyBet HubTinv5

24-Apr-2023 05:27:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 60 50 233599926389 Debit. Inv5 72326099 23873910368 SportyBet HubTinv5

23-Apr-2023 02:47:59 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 70 60 233599926389 Debit. Inv5 72326099 23849537386 SportyBet HubTinv5

23-Apr-2023 02:39:10 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 80 70 233599926389 Debit. Inv5 72326099 23849511199 SportyBet HubTinv5

23-Apr-2023 02:26:03 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 85 80 233547169659 Debit.Inv 49711825 23849471599 SportyBet hpospush.sp

INTEROPERABILITY
23-Apr-2023 02:18:22 AM 54814562 233243868227 TRANSFER 35 0 0 50 85 233257278630 PATRICK FORSON 69656182 23849447975 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

INTEROPERABILITY
23-Apr-2023 02:03:29 AM 54814562 233243868227 TRANSFER 50 0 0 0 50 233257278630 PATRICK FORSON 69656182 23849400137 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

22-Apr-2023 10:12:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1 0 0 cis 53169694 23847951665 Internet Bundle cis

22-Apr-2023 10:09:47 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 2 1 0 cis 53169694 23847906540 Internet Bundle cis

22-Apr-2023 08:29:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 4 2 0 cis 53169694 23845801404 Internet Bundle cis

22-Apr-2023 08:24:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 7 4 0 cisnew 62525623 23845667343 Internet Bundle cisnew

22-Apr-2023 08:13:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 17 7 233599926389 Debit. Inv5 72326099 23845387306 SportyBet HubTinv5

22-Apr-2023 08:11:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 20 17 0 cis 53169694 23845318329 Internet Bundle cis

EMMANUEL
22-Apr-2023 07:51:53 PM 49933848 233549453206 CASH_IN 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 23844747484 Cashin To-233257278630 Internal
ANSONG

21-Apr-2023 08:12:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.1 0 0 0.1 0 0 cis 53169694 23816119576 Internet Bundle cis

21-Apr-2023 05:35:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.1 0.1 233547169659 Debit.Inv 49711825 23810479574 SportyBet hpospush.sp

21-Apr-2023 07:26:46 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 15 0.5 0 16.6 1.1 233557955412 RICH MULTIMEDIA 51842925 23792801236 NationalId-- Internal

21-Apr-2023 06:40:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 21.6 16.6 233547169659 Debit.Inv 49711825 23791853210 SportyBet hpospush.sp

EMMANUEL
21-Apr-2023 04:54:11 AM 73800707 233554043525 TRANSFER 21 0 0 0.6 21.6 233257278630 PATRICK FORSON 69656182 23790942292 A Internal
FORSON

20-Apr-2023 12:55:51 AM 53169694 cis 0 REFUND 0.5 0 0 0.1 0.6 233257278630 PATRICK FORSON 69656182 23757026425 Internal

20-Apr-2023 12:55:35 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.6 0.1 0 cis 53169694 23757025544 Internet Bundle cis

17-Apr-2023 03:40:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.6 0.6 233547169659 Debit.Inv 49711825 23687134809 SportyBet hpospush.sp

17-Apr-2023 02:40:48 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 8 0.5 0 10.1 1.6 233241873081 ACQUAH BEATRICE 56676112 23685465627 NationalId-- Internal

17-Apr-2023 02:09:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.1 10.1 233599926389 Debit. Inv5 72326099 23684595912 SportyBet HubTinv5

EMMANUEL
17-Apr-2023 01:30:13 PM 73800707 233554043525 TRANSFER 20 0 0 0.1 20.1 233257278630 PATRICK FORSON 69656182 23683545003 A Internal
FORSON

15-Apr-2023 03:03:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.1 0.1 233547169659 Debit.Inv 49711825 23634232219 SportyBet hpospush.sp

15-Apr-2023 02:59:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.3 0 0 1.4 1.1 0 cis 53169694 23634116008 Internet Bundle cis

15-Apr-2023 09:12:46 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.47 1.4 0 cis 53169694 23624131701 Internet Bundle cis

15-Apr-2023 08:57:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.54 1.47 0 cis 53169694 23623686765 Internet Bundle cis

15-Apr-2023 06:38:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 2.04 1.54 0 cis 53169694 23620652327 Internet Bundle cis

15-Apr-2023 01:08:17 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5.04 2.04 233547169659 Debit.Inv 49711825 23619142656 SportyBet hpospush.sp

15-Apr-2023 12:18:10 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 6.04 5.04 0 cis 53169694 23618928274 Internet Bundle cis

14-Apr-2023 07:22:00 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 26.54 6.04 233247684797 GLORIA DAVIS 57965616 23613421266 NationalId-- Internal

INTEROPERABILITY
14-Apr-2023 07:18:35 PM 54814562 233243868227 TRANSFER 10 0 0 16.54 26.54 233257278630 PATRICK FORSON 69656182 23613314088 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

EMMANUEL
14-Apr-2023 06:53:18 PM 73800707 233554043525 TRANSFER 15 0 0 1.54 16.54 233257278630 PATRICK FORSON 69656182 23612426030 M Internal
FORSON

14-Apr-2023 05:31:26 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 22.04 1.54 233551932561 GLORIA DAVIS 59400438 23609550932 NationalId-- Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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-Apr-2023 03:38:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 27.04 22.04 233547169659 Debit.Inv 49711825 23606082042 SportyBet hpospush.sp

14-Apr-2023 02:30:22 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 30.04 27.04 0 MTNONLINEAIRTIMEVENDOR 39011161 23604159275 MTNONLINEAIRTIMEVENDOR

14-Apr-2023 02:09:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 32.04 30.04 233547169659 Debit.Inv 49711825 23603570043 SportyBet hpospush.sp

14-Apr-2023 12:25:23 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 37.04 32.04 233547169659 Debit.Inv 49711825 23600827139 SportyBet hpospush.sp

14-Apr-2023 11:00:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 42.04 37.04 233547169659 Debit.Inv 49711825 23598561861 SportyBet hpospush.sp

14-Apr-2023 09:31:44 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 47.04 42.04 233547169659 Debit.Inv 49711825 23596058822 SportyBet hpospush.sp

14-Apr-2023 08:28:48 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 57.04 47.04 233599926389 Debit. Inv5 72326099 23594321794 SportyBet HubTinv5

13-Apr-2023 10:28:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 67.04 57.04 233599926389 Debit. Inv5 72326099 23589753530 SportyBet HubTinv5

13-Apr-2023 06:23:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 77.04 67.04 233599926389 Debit. Inv5 72326099 23583370851 SportyBet HubTinv5

13-Apr-2023 05:57:58 PM 49711839 hpospull.sp 0 TRANSFER 67 0 0 10.04 77.04 233257278630 PATRICK FORSON 69656182 23582469617 Internal

13-Apr-2023 05:13:03 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 20.04 10.04 0 MTNONLINEAIRTIMEVENDOR 39011161 23580988944 MTNONLINEAIRTIMEVENDOR

13-Apr-2023 05:05:39 PM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 20 0 0 0.04 20.04 233257278630 PATRICK FORSON 69656182 23580750498 Cashin To-233257278630 Internal

12-Apr-2023 10:32:29 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.04 0.04 233547169659 Debit.Inv 49711825 23542203708 SportyBet hpospush.sp

12-Apr-2023 07:28:37 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 25.54 5.04 233247684797 GLORIA DAVIS 57965616 23537185635 NationalId-- Internal

11-Apr-2023 08:01:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 35.54 25.54 233599926389 Debit. Inv5 72326099 23530816794 SportyBet HubTinv5

EMMANUEL
11-Apr-2023 07:22:12 PM 73800707 233554043525 TRANSFER 15 0 0 20.54 35.54 233257278630 PATRICK FORSON 69656182 23529632043 A Internal
FORSON

EMMANUEL
11-Apr-2023 05:43:50 PM 73800707 233554043525 TRANSFER 20.5 0 0 0.04 20.54 233257278630 PATRICK FORSON 69656182 23525941484 A Internal
FORSON

11-Apr-2023 02:28:41 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 3.04 0.04 0 MTNONLINEAIRTIMEVENDOR 39011161 23519994471 MTNONLINEAIRTIMEVENDOR

11-Apr-2023 01:59:17 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 10 0 0 13.04 3.04 0 MTNONLINEAIRTIMEVENDOR 39011161 23519188100 MTNONLINEAIRTIMEVENDOR

11-Apr-2023 01:09:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 20.04 13.04 233599926389 Debit. Inv5 72326099 23517827044 SportyBet HubTinv5

11-Apr-2023 12:43:18 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.04 20.04 233257278630 PATRICK FORSON 69656182 23517127529 Cashin To-233257278630 Internal

08-Apr-2023 03:48:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.04 0.04 233547169659 Debit.Inv 49711825 23444136195 SportyBet hpospush.sp

08-Apr-2023 09:19:30 AM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 7.04 1.04 233599926389 Debit. Inv5 72326099 23433075974 SportyBet HubTinv5

07-Apr-2023 07:50:07 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3 0 0 10.04 7.04 0 MTNONLINEAIRTIMEVENDOR 39011161 23423521022 MTNONLINEAIRTIMEVENDOR

07-Apr-2023 11:46:50 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 4 0 0 14.04 10.04 0 MTNONLINEAIRTIMEVENDOR 39011161 23409624413 MTNONLINEAIRTIMEVENDOR

07-Apr-2023 12:10:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 15.04 14.04 0 cisnew 62525623 23399993718 Internet Bundle cisnew

06-Apr-2023 10:14:29 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 25.04 15.04 233599926389 Debit. Inv5 72326099 23398891625 SportyBet HubTinv5

06-Apr-2023 09:46:49 PM 69564376 GYESI AYESHA 233597384172 CASH_IN 25 0 0 0.04 25.04 233257278630 PATRICK FORSON 69656182 23398433842 Cashin To-233257278630 Internal

06-Apr-2023 01:27:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.11 0.04 0 cis 53169694 23383670974 Internet Bundle cis

06-Apr-2023 01:06:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.18 0.11 0 cis 53169694 23383057912 Internet Bundle cis

06-Apr-2023 12:19:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.25 0.18 0 cis 53169694 23381752343 Internet Bundle cis

06-Apr-2023 12:29:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.25 0.25 0 cisnew 62525623 23370644303 Internet Bundle cisnew

INTEROPERABILITY
06-Apr-2023 12:23:13 AM 54814562 233243868227 TRANSFER 1 0 0 0.25 1.25 233257278630 PATRICK FORSON 69656182 23370621781 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

05-Apr-2023 11:16:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.25 0.25 233547169659 Debit.Inv 49711825 23370230315 SportyBet hpospush.sp

05-Apr-2023 09:58:16 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.32 1.25 0 cis 53169694 23369264788 Internet Bundle cis

05-Apr-2023 08:43:16 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.39 1.32 0 cis 53169694 23367588259 Internet Bundle cis

05-Apr-2023 07:56:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.46 1.39 0 cis 53169694 23366253453 Internet Bundle cis

05-Apr-2023 07:20:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4.46 1.46 233547169659 Debit.Inv 49711825 23365137816 SportyBet hpospush.sp

05-Apr-2023 07:11:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 4.53 4.46 0 cis 53169694 23364846647 Internet Bundle cis

05-Apr-2023 04:35:01 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 15 0.5 0 20.03 4.53 233241873081 ACQUAH BEATRICE 56676112 23359069366 NationalId-- Internal

ACQUAH
05-Apr-2023 01:27:02 PM 56676112 233241873081 CASH_IN 20 0 0 0.03 20.03 233257278630 PATRICK FORSON 69656182 23353507581 Cashin To-233257278630 Internal
BEATRICE

05-Apr-2023 01:21:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.03 0.03 233547169659 Debit.Inv 49711825 23340430606 SportyBet hpospush.sp

05-Apr-2023 12:50:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 8.03 3.03 233547169659 Debit.Inv 49711825 23340332853 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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-Apr-2023 07:04:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 11.03 8.03 0 cisnew 62525623 23334145731 Internet Bundle cisnew

04-Apr-2023 06:50:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 16.03 11.03 233547169659 Debit.Inv 49711825 23333601419 SportyBet hpospush.sp

04-Apr-2023 06:36:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 21.03 16.03 233547169659 Debit.Inv 49711825 23333050185 SportyBet hpospush.sp

04-Apr-2023 06:27:05 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10.5 0 0 10.53 21.03 233257278630 PATRICK FORSON 69656182 23332671169 Cashin To-233257278630 Internal

04-Apr-2023 06:26:06 PM 59400438 GLORIA DAVIS 233551932561 CASH_IN 10.5 0 0 0.03 10.53 233257278630 PATRICK FORSON 69656182 23332637249 Cashin To-233257278630 Internal

04-Apr-2023 12:40:33 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.03 0.03 233599926389 Debit. Inv5 72326099 23310665433 SportyBet HubTinv5

03-Apr-2023 11:47:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.03 10.03 233599926389 Debit. Inv5 72326099 23310450083 SportyBet HubTinv5

03-Apr-2023 08:58:03 PM 60512771 GIDEON OSEI 233594847620 CASH_IN 20 0 0 0.03 20.03 233257278630 PATRICK FORSON 69656182 23308155592 Cashin To-233257278630 Internal

03-Apr-2023 06:10:58 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 10.03 0.03 233598673976 KELVIN ARTHUR 70378230 23302697688 Jmp Internal

INTEROPERABILITY EMMANUEL FORSON ,233509425348,MONIS from

03-Apr-2023 05:16:11 PM 72107788 233597385646 TRANSFER 10 0 0 0.03 10.03 233257278630 PATRICK FORSON 69656182 23300728774 Internal
PULL VODAFONE

03-Apr-2023 10:01:58 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 40 0.5 0 40.53 0.03 233244327556 SAMUEL APPOH 53861589 23287970565 NationalId-- Internal

03-Apr-2023 06:56:47 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 40.5 0 0 0.03 40.53 233257278630 PATRICK FORSON 69656182 23283053513 Cashin To-233257278630 Internal

31-Mar-2023 08:22:22 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 10.03 0.03 233558688290 EGYIR KUMI 69826630 23201173966 Tm Internal

30-Mar-2023 08:59:52 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 10 0 0 0.03 10.03 233257278630 PATRICK FORSON 69656182 23194750925 6549 Internal

30-Mar-2023 11:01:03 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 30 0.5 0 30.53 0.03 233245883950 SAMUEL OPOKU 67264850 23176752179 Tm Internal

30-Mar-2023 07:48:46 AM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 30.5 0 0 0.03 30.53 233257278630 PATRICK FORSON 69656182 23171186258 589 Internal

26-Mar-2023 09:51:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.1 0.03 0 cis 53169694 23083024507 Internet Bundle cis

26-Mar-2023 06:28:46 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 0.1 0 0 0.2 0.1 0 MTNONLINEAIRTIMEVENDOR 39011161 23078004326 MTNONLINEAIRTIMEVENDOR

26-Mar-2023 01:55:25 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.27 0.2 0 cis 53169694 23070953614 Internet Bundle cis

26-Mar-2023 08:06:33 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.34 0.27 0 cis 53169694 23063858159 Internet Bundle cis

26-Mar-2023 02:44:13 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.84 0.34 0 cisnew 62525623 23061356783 Internet Bundle cisnew

25-Mar-2023 08:37:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.91 0.84 0 cis 53169694 23037180451 Internet Bundle cis

25-Mar-2023 08:30:59 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.98 0.91 0 cis 53169694 23037004767 Internet Bundle cis

25-Mar-2023 07:19:00 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.05 0.98 0 cis 53169694 23035418470 Internet Bundle cis

25-Mar-2023 06:58:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.12 1.05 0 cis 53169694 23035076253 Internet Bundle cis

25-Mar-2023 06:51:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.19 1.12 0 cis 53169694 23034977946 Internet Bundle cis

25-Mar-2023 01:44:07 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.26 1.19 0 cis 53169694 23033526069 Internet Bundle cis

25-Mar-2023 01:41:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 2.26 1.26 0 cisnew 62525623 23033517018 Internet Bundle cisnew

INTEROPERABILITY
25-Mar-2023 01:39:26 AM 54814562 233243868227 TRANSFER 2 0 0 0.26 2.26 233257278630 PATRICK FORSON 69656182 23033511172 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

24-Mar-2023 08:40:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.26 0.26 233547169659 Debit.Inv 49711825 23030218494 SportyBet hpospush.sp

24-Mar-2023 07:44:27 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5.26 2.26 233547169659 Debit.Inv 49711825 23028686957 SportyBet hpospush.sp

24-Mar-2023 07:34:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.26 5.26 233547169659 Debit.Inv 49711825 23028380291 SportyBet hpospush.sp

24-Mar-2023 07:24:45 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 10.33 10.26 0 cis 53169694 23028095877 Internet Bundle cis

24-Mar-2023 06:58:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 10.4 10.33 0 cis 53169694 23027207382 Internet Bundle cis

24-Mar-2023 05:39:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 10.47 10.4 0 cis 53169694 23024312321 Internet Bundle cis

23-Mar-2023 09:17:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.47 10.47 233547169659 49711825 23002857301 SportyBet hpospush.sp

23-Mar-2023 06:23:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.47 20.47 233547169659 49711825 22997712515 SportyBet hpospush.sp

23-Mar-2023 05:29:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 30.54 30.47 0 cis 53169694 22995963646 Internet Bundle cis

23-Mar-2023 07:49:13 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 100 1 0 131.54 30.54 233541945491 FAST TELECOM KASOA 39014342 22979986021 NationalId-- Internal

23-Mar-2023 07:34:11 AM 65143288 SENA GLAH 233596327876 CASH_IN 131.5 0 0 0.04 131.54 233257278630 PATRICK FORSON 69656182 22979628501 Cashin To-233257278630 Internal

22-Mar-2023 09:40:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.11 0.04 0 cis 53169694 22975650830 Internet Bundle cis

22-Mar-2023 09:26:04 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.18 0.11 0 cis 53169694 22975402498 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

22-Mar-2023 08:44:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.25 0.18 0 cis 53169694 22974538020 Internet Bundle cis

22-Mar-2023 08:33:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.32 0.25 0 cis 53169694 22974262562 Internet Bundle cis

22-Mar-2023 08:22:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.39 0.32 0 cis 53169694 22973968542 Internet Bundle cis

22-Mar-2023 07:48:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.46 0.39 0 cis 53169694 22973035649 Internet Bundle cis

21-Mar-2023 06:16:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.53 0.46 0 cis 53169694 22942409326 Internet Bundle cis

20-Mar-2023 09:53:33 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.53 0.53 233547169659 Debit.Inv 49711825 22920949864 SportyBet hpospush.sp

20-Mar-2023 09:45:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5.53 2.53 233547169659 Debit.Inv 49711825 22920813249 SportyBet hpospush.sp

20-Mar-2023 09:28:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.53 5.53 233547169659 Debit.Inv 49711825 22920521920 SportyBet hpospush.sp

EMMANUEL
20-Mar-2023 08:07:24 PM 73800707 233554043525 TRANSFER 10.5 0 0 0.03 10.53 233257278630 PATRICK FORSON 69656182 22918563338 A Internal
FORSON

19-Mar-2023 10:15:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.1 0.03 0 cis 53169694 22893026747 Internet Bundle cis

19-Mar-2023 10:13:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 0.6 0.1 0 cisnew 62525623 22892996341 Internet Bundle cisnew

19-Mar-2023 09:15:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.67 0.6 0 cis 53169694 22892008011 Internet Bundle cis

19-Mar-2023 07:35:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.74 0.67 0 cis 53169694 22889472394 Internet Bundle cis

19-Mar-2023 04:47:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.81 0.74 0 cis 53169694 22884559624 Internet Bundle cis

19-Mar-2023 02:09:32 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.88 0.81 0 cis 53169694 22880454682 Internet Bundle cis

19-Mar-2023 01:15:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.95 0.88 0 cis 53169694 22879044689 Internet Bundle cis

18-Mar-2023 11:11:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.02 0.95 0 cis 53169694 22869090326 Internet Bundle cis

18-Mar-2023 10:30:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.09 1.02 0 cis 53169694 22868685965 Internet Bundle cis

18-Mar-2023 10:17:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.16 1.09 0 cis 53169694 22868512798 Internet Bundle cis

18-Mar-2023 06:30:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.23 1.16 0 cis 53169694 22862426345 Internet Bundle cis

18-Mar-2023 05:34:31 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 0.5 0 0 0.73 1.23 233257278630 PATRICK FORSON 69656182 22860493989 8578 Internal

17-Mar-2023 12:06:06 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5.73 0.73 0 MTNONLINEAIRTIMEVENDOR 39011161 22821863363 MTNONLINEAIRTIMEVENDOR

17-Mar-2023 11:37:25 AM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 0.5 0 0 5.23 5.73 233257278630 PATRICK FORSON 69656182 22821101068 59 Internal

17-Mar-2023 11:01:48 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 10.5 0 0 15.73 5.23 233598673976 KELVIN ARTHUR 70378230 22820135966 Tw Internal

16-Mar-2023 06:52:34 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 15 0.5 0 31.23 15.73 233247684797 GLORIA DAVIS 57965616 22805161121 NationalId-- Internal

16-Mar-2023 10:30:11 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 1 0 0 32.23 31.23 0 MTNONLINEAIRTIMEVENDOR 39011161 22790241462 MTNONLINEAIRTIMEVENDOR

16-Mar-2023 10:28:53 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 37.23 32.23 0 MTNONLINEAIRTIMEVENDOR 39011161 22790209156 MTNONLINEAIRTIMEVENDOR

16-Mar-2023 10:08:03 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 40.23 37.23 0 cisnew 62525623 22789616311 Internet Bundle cisnew

15-Mar-2023 10:12:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 40.3 40.23 0 cis 53169694 22781392691 Internet Bundle cis

15-Mar-2023 09:53:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50.3 40.3 233547169659 Debit.Inv 49711825 22781063678 SportyBet hpospush.sp

15-Mar-2023 07:38:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.37 50.3 0 cis 53169694 22777778586 Internet Bundle cis

15-Mar-2023 06:39:54 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 80 0.8 0 131.17 50.37 233247684797 GLORIA DAVIS 57965616 22755341383 NationalId-- Internal

15-Mar-2023 05:51:24 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 131.24 131.17 0 cis 53169694 22754838535 Internet Bundle cis

15-Mar-2023 05:39:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 131.31 131.24 0 cis 53169694 22754770726 Internet Bundle cis

INTEROPERABILITY
15-Mar-2023 04:54:57 AM 54814562 233243868227 TRANSFER 101 0 0 30.31 131.31 233257278630 PATRICK FORSON 69656182 22754590183 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

15-Mar-2023 04:21:55 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 32.31 30.31 0 cisnew 62525623 22754464052 Internet Bundle cisnew

14-Mar-2023 09:59:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 35.31 32.31 0 cisnew 62525623 22752498051 Internet Bundle cisnew

14-Mar-2023 08:33:00 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 15 0 0 50.31 35.31 233549421527 Ambrose Brown 44711164 22750638770 Jm Internal

14-Mar-2023 08:31:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.38 50.31 0 cis 53169694 22750601701 Internet Bundle cis

14-Mar-2023 03:32:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 6 0 0 56.38 50.38 233547169659 Debit.Inv 49711825 22740503013 SportyBet hpospush.sp

14-Mar-2023 12:08:47 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 59.38 56.38 0 cisnew 62525623 22735189256 Internet Bundle cisnew

14-Mar-2023 08:14:00 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 69.38 59.38 233547169659 Debit.Inv 49711825 22728706306 SportyBet hpospush.sp

14-Mar-2023 07:17:06 AM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 5 0 0 64.38 69.38 233257278630 PATRICK FORSON 69656182 22727274228 857 Internal

13-Mar-2023 08:20:56 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 74.38 64.38 233554043525 EMMANUEL FORSON 73800707 22721394603 Jw Internal
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
EMMANUEL
13-Mar-2023 07:53:10 PM 73800707 233554043525 TRANSFER 9 0 0 65.38 74.38 233257278630 PATRICK FORSON 69656182 22720522153 Jj Internal
FORSON

13-Mar-2023 06:55:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 65.45 65.38 0 cis 53169694 22718469582 Internet Bundle cis

EMMANUEL
13-Mar-2023 06:55:31 PM 73800707 233554043525 TRANSFER 15 0 0 50.45 65.45 233257278630 PATRICK FORSON 69656182 22718464866 A Internal
FORSON

13-Mar-2023 06:52:23 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 50 0.5 0 100.95 50.45 233247684797 GLORIA DAVIS 57965616 22696887598 NationalId-- Internal

13-Mar-2023 02:05:36 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.4 0 0 101.35 100.95 0 cisnew 62525623 22695317577 Internet Bundle cisnew

12-Mar-2023 10:47:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 101.42 101.35 0 cis 53169694 22694286231 Internet Bundle cis

12-Mar-2023 10:34:14 PM 49711839 hpospull.sp 0 TRANSFER 51 0 0 50.42 101.42 233257278630 PATRICK FORSON 69656182 22694102289 Internal

12-Mar-2023 08:17:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.49 50.42 0 cis 53169694 22691063883 Internet Bundle cis

12-Mar-2023 08:06:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.56 50.49 0 cis 53169694 22690712157 Internet Bundle cis

12-Mar-2023 07:55:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.63 50.56 0 cis 53169694 22690336269 Internet Bundle cis

12-Mar-2023 07:47:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.7 50.63 0 cis 53169694 22690052263 Internet Bundle cis

12-Mar-2023 07:36:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.77 50.7 0 cis 53169694 22689651678 Internet Bundle cis

12-Mar-2023 07:17:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.84 50.77 0 cis 53169694 22688938468 Internet Bundle cis

12-Mar-2023 07:05:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.91 50.84 0 cis 53169694 22688477952 Internet Bundle cis

12-Mar-2023 07:02:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.98 50.91 0 cis 53169694 22688359917 Internet Bundle cis

12-Mar-2023 06:56:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 51.05 50.98 0 cis 53169694 22688122283 Internet Bundle cis

12-Mar-2023 06:29:58 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 61.05 51.05 233547169659 Debit.Inv 49711825 22687127540 SportyBet hpospush.sp

INTEROPERABILITY
12-Mar-2023 06:25:06 PM 54814562 233243868227 TRANSFER 40 0 0 21.05 61.05 233257278630 PATRICK FORSON 69656182 22686959744 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA

12-Mar-2023 06:11:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 31.05 21.05 233547169659 Debit.Inv 49711825 22686502637 SportyBet hpospush.sp

12-Mar-2023 05:23:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 35.05 31.05 233547169659 Debit.Inv 49711825 22684765817 SportyBet hpospush.sp

12-Mar-2023 05:06:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 38.05 35.05 0 cisnew 62525623 22684155846 Internet Bundle cisnew

12-Mar-2023 04:58:22 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 39.05 38.05 0 cisnew 62525623 22683853839 Internet Bundle cisnew

12-Mar-2023 04:44:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 40.05 39.05 0 cisnew 62525623 22683357618 Internet Bundle cisnew

12-Mar-2023 02:21:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50.05 40.05 233547169659 Debit.Inv 49711825 22677633209 SportyBet hpospush.sp

11-Mar-2023 07:56:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 50.12 50.05 0 cis 53169694 22668091216 Internet Bundle cis

11-Mar-2023 07:15:25 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 50 0 0 0.12 50.12 233257278630 PATRICK FORSON 69656182 22667128021 Cashin To-233257278630 Internal

11-Mar-2023 10:52:37 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.19 0.12 0 cis 53169694 22655108871 Internet Bundle cis

11-Mar-2023 01:38:40 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.19 0.19 233547169659 Debit.Inv 49711825 22649047758 SportyBet hpospush.sp

11-Mar-2023 01:23:24 AM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 2.19 1.19 233547169659 Debit.Inv 49711825 22649005323 SportyBet hpospush.sp

11-Mar-2023 01:22:15 AM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 1.74 0 0 0.45 2.19 233257278630 PATRICK FORSON 69656182 22649002387 50 Internal

10-Mar-2023 10:19:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.52 0.45 0 cis 53169694 22647906718 Internet Bundle cis

10-Mar-2023 10:11:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.59 0.52 0 cis 53169694 22647802572 Internet Bundle cis

10-Mar-2023 07:01:04 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.66 0.59 0 cis 53169694 22643892363 Internet Bundle cis

10-Mar-2023 06:03:41 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 4.66 0.66 233546100836 Debit. Inv4 72326074 22642230438 SportyBet HubTinv4

10-Mar-2023 05:49:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 4.73 4.66 0 cis 53169694 22641818382 Internet Bundle cis

10-Mar-2023 05:34:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 4.8 4.73 0 cis 53169694 22641380522 Internet Bundle cis

10-Mar-2023 05:29:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 4.87 4.8 0 cis 53169694 22641237448 Internet Bundle cis

10-Mar-2023 03:15:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 4.94 4.87 0 cis 53169694 22637919042 Internet Bundle cis

10-Mar-2023 11:04:49 AM 69656182 PATRICK FORSON 233257278630 TRANSFER 25 0.5 0 30.44 4.94 233245883950 SAMUEL OPOKU 67264850 22632126610 5 Internal

10-Mar-2023 08:46:56 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 30.51 30.44 0 cis 53169694 22629146890 Internet Bundle cis

AMANOR
10-Mar-2023 06:59:32 AM 51674609 LAWRENCIA 233557950870 CASH_IN 30.5 0 0 0.01 30.51 233257278630 PATRICK FORSON 69656182 22627243865 Cashin To-233257278630 Internal
TACKLE

05-Mar-2023 07:44:47 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.08 0 0 0.09 0.01 0 cis 53169694 22537309660 Internet Bundle cis
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
05-Mar-2023 07:32:59 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.16 0.09 0 cis 53169694 22537047940 Internet Bundle cis

05-Mar-2023 07:22:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.23 0.16 0 cis 53169694 22536804255 Internet Bundle cis

05-Mar-2023 07:10:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.3 0.23 0 cis 53169694 22536540502 Internet Bundle cis

04-Mar-2023 05:05:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.3 0.3 233546100836 Debit. Inv4 72326074 22513592398 SportyBet HubTinv4

EMMANUEL
04-Mar-2023 04:06:45 PM 73800707 233554043525 TRANSFER 2 0 0 0.3 2.3 233257278630 PATRICK FORSON 69656182 22512258202 Jg Internal
FORSON

04-Mar-2023 11:56:33 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.37 0.3 0 cis 53169694 22506661864 Internet Bundle cis

04-Mar-2023 08:27:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.1 0 0 0.47 0.37 0 cis 53169694 22501786842 Internet Bundle cis

03-Mar-2023 09:11:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.54 0.47 0 cis 53169694 22496825173 Internet Bundle cis

03-Mar-2023 08:43:15 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.61 0.54 0 cis 53169694 22496275180 Internet Bundle cis

03-Mar-2023 07:13:53 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.68 0.61 0 cis 53169694 22494205245 Internet Bundle cis

03-Mar-2023 06:31:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.75 0.68 0 cis 53169694 22492955030 Internet Bundle cis

03-Mar-2023 06:05:37 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.82 0.75 0 cis 53169694 22492223846 Internet Bundle cis

03-Mar-2023 05:55:41 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 10 0.5 0 11.32 0.82 233247684797 GLORIA DAVIS 57965616 22491948881 NationalId-- Internal

EMMANUEL
03-Mar-2023 05:42:25 PM 73800707 233554043525 TRANSFER 10.5 0 0 0.82 11.32 233257278630 PATRICK FORSON 69656182 22491588335 A Internal
FORSON

02-Mar-2023 06:55:52 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.89 0.82 0 cis 53169694 22470565302 Internet Bundle cis

02-Mar-2023 06:35:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.96 0.89 0 cis 53169694 22469967460 Internet Bundle cis

02-Mar-2023 03:13:59 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.96 0.96 233547169659 Debit.Inv 49711825 22453906818 SportyBet hpospush.sp

02-Mar-2023 03:07:34 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.96 5.96 233547169659 Debit.Inv 49711825 22453889732 SportyBet hpospush.sp

02-Mar-2023 01:58:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 15.96 10.96 233547169659 Debit.Inv 49711825 22453729555 SportyBet hpospush.sp

02-Mar-2023 01:47:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 20.96 15.96 233547169659 Debit.Inv 49711825 22453692474 SportyBet hpospush.sp

02-Mar-2023 12:55:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.96 20.96 233547169659 Debit.Inv 49711825 22453552544 SportyBet hpospush.sp

EMMANUEL
01-Mar-2023 10:20:35 PM 73800707 233554043525 TRANSFER 30.5 0 0 0.46 30.96 233257278630 PATRICK FORSON 69656182 22452647534 A Internal
FORSON

01-Mar-2023 09:55:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.53 0.46 0 cis 53169694 22452304648 Internet Bundle cis

01-Mar-2023 08:44:41 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 21.03 0.53 233241873081 ACQUAH BEATRICE 56676112 22434350442 NationalId-- Internal

INTEROPERABILITY
01-Mar-2023 08:43:12 AM 72107788 233597385646 TRANSFER 21 0 0 0.03 21.03 233257278630 PATRICK FORSON 69656182 22434316518 Dorothy Dadzie ,233200808729,1 from VODAFONE Internal
PULL

01-Mar-2023 07:26:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.1 0.03 0 cis 53169694 22432730170 Internet Bundle cis

01-Mar-2023 06:43:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.17 0.1 0 cis 53169694 22432128019 Internet Bundle cis

01-Mar-2023 06:34:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.24 0.17 0 cis 53169694 22432035762 Internet Bundle cis

01-Mar-2023 06:25:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.31 0.24 0 cis 53169694 22431955822 Internet Bundle cis

01-Mar-2023 06:15:31 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.38 0.31 0 cis 53169694 22431881716 Internet Bundle cis

28-Feb-2023 09:50:18 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.45 0.38 0 cis 53169694 22429559856 Internet Bundle cis

28-Feb-2023 09:47:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.52 0.45 0 cis 53169694 22429510803 Internet Bundle cis

28-Feb-2023 12:07:49 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2.52 0.52 233547169659 Debit.Inv 49711825 22416206472 SportyBet hpospush.sp

28-Feb-2023 12:02:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 5.52 2.52 233547169659 Debit.Inv 49711825 22416106781 SportyBet hpospush.sp

28-Feb-2023 11:51:00 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.52 5.52 233547169659 Debit.Inv 49711825 22415866204 SportyBet hpospush.sp

28-Feb-2023 11:38:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 25.52 15.52 233547169659 Debit.Inv 49711825 22415613001 SportyBet hpospush.sp

28-Feb-2023 11:27:25 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 35.52 25.52 233547169659 Debit.Inv 49711825 22415387115 SportyBet hpospush.sp

28-Feb-2023 04:25:26 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 45.52 35.52 233547169659 Debit.Inv 49711825 22409069397 SportyBet hpospush.sp

28-Feb-2023 04:18:46 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 55.52 45.52 233547169659 Debit.Inv 49711825 22409050256 SportyBet hpospush.sp

28-Feb-2023 04:03:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 56.02 55.52 0 cisnew 62525623 22409009843 Internet Bundle cisnew

28-Feb-2023 03:38:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 71.02 56.02 233547169659 Debit.Inv 49711825 22408942354 SportyBet hpospush.sp

INTEROPERABILITY
27-Feb-2023 03:07:30 AM 54814562 233243868227 TRANSFER 70 0 0 1.02 71.02 233257278630 PATRICK FORSON 69656182 22385917210 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal
PULL OVA
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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-Feb-2023 10:27:31 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 3.6 0 0 4.62 1.02 0 MTNONLINEAIRTIMEVENDOR 39011161 22383859681 MTNONLINEAIRTIMEVENDOR

26-Feb-2023 10:23:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 19.62 4.62 233547169659 Debit.Inv 49711825 22383805021 SportyBet hpospush.sp

26-Feb-2023 10:22:31 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.5 0 0 20.12 19.62 0 cisnew 62525623 22383792242 Internet Bundle cisnew

26-Feb-2023 09:59:34 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 20 0 0 0.12 20.12 233257278630 PATRICK FORSON 69656182 22383449557 52 Internal

26-Feb-2023 01:29:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.19 0.12 0 cis 53169694 22372649283 Internet Bundle cis

26-Feb-2023 01:22:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.26 0.19 0 cis 53169694 22372482161 Internet Bundle cis

26-Feb-2023 07:59:26 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.33 0.26 0 cis 53169694 22366905609 Internet Bundle cis

26-Feb-2023 07:22:22 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.1 0 0 0.43 0.33 0 cis 53169694 22366415764 Internet Bundle cis

26-Feb-2023 07:14:27 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.5 0.43 0 cis 53169694 22366324688 Internet Bundle cis

25-Feb-2023 07:35:05 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.5 0.5 233547169659 Debit.Inv 49711825 22361282360 SportyBet hpospush.sp

25-Feb-2023 05:48:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.5 5.5 233547169659 Debit.Inv 49711825 22358610018 SportyBet hpospush.sp

25-Feb-2023 05:48:01 PM 53861589 SAMUEL APPOH 233244327556 CASH_IN 20 0 0 0.5 20.5 233257278630 PATRICK FORSON 69656182 22358602354 Cashin To-233257278630 Internal

25-Feb-2023 07:58:21 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 21 0.5 233541945491 FAST TELECOM KASOA 39014342 22345600563 NationalId-- Internal

25-Feb-2023 06:30:02 AM 58196815 NKRAN ADJOA 233247282685 TRANSFER 21 0 0 0 21 233257278630 PATRICK FORSON 69656182 22344446100 1 Internal

23-Feb-2023 07:53:12 PM 69656182 233257278630 DEBIT 2 0 0 2 0 233547169659 49711825 22317573672 SportyBet hpospush.sp

23-Feb-2023 07:50:12 PM 59203814 233559835598 TRANSFER 2 0 0 0 2 233257278630 69656182 22317486581 508 Internal

23-Feb-2023 02:28:40 PM 69656182 233257278630 PAYMENT 6 0 0 6 0 0 39011161 22309355135 MTNONLINEAIRTIMEVENDOR

23-Feb-2023 02:21:29 PM 69656182 233257278630 TRANSFER 4 0 0 10 6 233559835598 59203814 22309210894 57 Internal

23-Feb-2023 02:16:11 PM 54814562 233243868227 TRANSFER 10 0 0 0 10 233257278630 69656182 22309104620 Inv Credit ,23xxxxxx73,SportyBet from Hubtel Internal

23-Feb-2023 01:54:36 PM 69656182 233257278630 DEBIT 10 0 0 10 0 233547169659 49711825 22308671378 SportyBet hpospush.sp

23-Feb-2023 01:43:20 PM 59203814 233559835598 TRANSFER 10 0 0 0 10 233257278630 69656182 22308446273 876 Internal

20-Feb-2023 09:55:19 PM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 2 0 233547169659 Debit.Inv 49711825 22251658405 SportyBet hpospush.sp

20-Feb-2023 09:18:17 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 18 0 0 20 2 233247888559 Stephen Takyi 44573221 22251010205 5648 Internal

20-Feb-2023 09:09:56 PM 63784047 ISAAC SAKYI 233542045758 TRANSFER 20 0 0 0 20 233257278630 PATRICK FORSON 69656182 22250844475 1 Internal

18-Feb-2023 07:23:18 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 5 0 0 MTNONLINEAIRTIMEVENDOR 39011161 22204571217 MTNONLINEAIRTIMEVENDOR

18-Feb-2023 07:20:24 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 0.87 0 0 5.87 5 0 MTNONLINEAIRTIMEVENDOR 39011161 22204499393 MTNONLINEAIRTIMEVENDOR

18-Feb-2023 05:34:26 PM 69656182 PATRICK FORSON 233257278630 DEBIT 7 0 0 12.87 5.87 233547169659 Debit.Inv 49711825 22201599426 SportyBet hpospush.sp

EMMANUEL
18-Feb-2023 05:19:08 PM 73800707 233554043525 TRANSFER 10.5 0 0 2.37 12.87 233257278630 PATRICK FORSON 69656182 22201184299 Tpm Internal
FORSON

18-Feb-2023 02:12:46 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 7.37 2.37 233547169659 Debit.Inv 49711825 22196946828 SportyBet hpospush.sp

18-Feb-2023 08:23:41 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 22.37 7.37 233547169659 Debit.Inv 49711825 22188984523 SportyBet hpospush.sp

18-Feb-2023 08:16:36 AM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 2.37 22.37 233257278630 PATRICK FORSON 69656182 22188839916 Cashin To-233257278630 Internal

18-Feb-2023 02:35:01 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 6.37 2.37 233547169659 Debit.Inv 49711825 22185705947 SportyBet hpospush.sp

17-Feb-2023 08:54:01 PM 48878389 momointerest.sp 0 ADJUSTMENT 0.14 0 0 6.23 6.37 233257278630 PATRICK FORSON 69656182 22182246507 Internal

17-Feb-2023 07:04:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 21.23 6.23 233547169659 Debit.Inv 49711825 22179709588 SportyBet hpospush.sp

17-Feb-2023 06:59:06 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 1.23 21.23 233257278630 PATRICK FORSON 69656182 22179545429 Cashin To-233257278630 Internal

17-Feb-2023 10:19:15 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5.23 1.23 233547169659 Debit.Inv 49711825 22166859258 SportyBet hpospush.sp

17-Feb-2023 09:58:44 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.23 5.23 233547169659 Debit.Inv 49711825 22166356916 SportyBet hpospush.sp

MARTIN
17-Feb-2023 09:58:02 AM 66394387 233541289538 CASH_IN 20 0 0 0.23 20.23 233257278630 PATRICK FORSON 69656182 22166339670 Cashin To-233257278630 Internal
AGYEMANG

17-Feb-2023 09:19:00 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5.5 0 0 5.73 0.23 0 MTNONLINEAIRTIMEVENDOR 39011161 22165374141 MTNONLINEAIRTIMEVENDOR

17-Feb-2023 09:17:25 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.73 5.73 233547169659 Debit.Inv 49711825 22165334924 SportyBet hpospush.sp

17-Feb-2023 09:12:07 AM 71784337 PATRICK NATIDO 233598555538 CASH_IN 20 0 0 0.73 20.73 233257278630 PATRICK FORSON 69656182 22165203510 Cashin To-233257278630 Internal

17-Feb-2023 12:50:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.7 0 0 1.43 0.73 0 cisnew 62525623 22160256991 Internet Bundle cisnew

17-Feb-2023 12:48:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5.43 1.43 233547169659 Debit.Inv 49711825 22160246874 SportyBet hpospush.sp

16-Feb-2023 05:22:28 PM 69656182 233257278630 DEBIT 15 0 0 20.43 5.43 233547169659 49711825 22151790806 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

TRANSACTION DATE FROM ACCT FROM NAME FROM NO. TRANS. TYPE AMOUNT FEES E-LEVY BAL BEFORE BAL AFTER TO NO. TO NAME TO ACCT F_ID REF OVA
16-Feb-2023 04:57:54 PM 46064758 233546780080 CASH_IN 20 0 0 0.43 20.43 233257278630 69656182 22151131647 Cashin To-233257278630 Internal

15-Feb-2023 12:21:28 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.7 0 0 1.13 0.43 0 cisnew 62525623 22113827198 Internet Bundle cisnew

14-Feb-2023 10:25:10 PM 69656182 233257278630 DEBIT 0.07 0 0 1.2 1.13 0 53169694 22112567774 Internet Bundle cis

14-Feb-2023 10:08:53 PM 69656182 233257278630 DEBIT 4 0 0 5.2 1.2 233547169659 49711825 22112282030 SportyBet hpospush.sp

14-Feb-2023 06:11:52 PM 69656182 233257278630 DEBIT 10 0 0 15.2 5.2 233547169659 49711825 22106942719 SportyBet hpospush.sp

14-Feb-2023 03:53:05 PM 56676112 233241873081 CASH_IN 15 0 0 0.2 15.2 233257278630 69656182 22103422120 Cashin To-233257278630 Internal

14-Feb-2023 08:07:10 AM 69656182 233257278630 DEBIT 20 0 0 20.2 0.2 233547169659 49711825 22093417931 SportyBet hpospush.sp

13-Feb-2023 08:21:14 PM 57965616 233247684797 CASH_IN 20 0 0 0.2 20.2 233257278630 69656182 22087671803 Cashin To-233257278630 Internal

12-Feb-2023 07:12:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 1 0 0 1.2 0.2 233547169659 Debit.Inv 49711825 22062365704 SportyBet hpospush.sp

12-Feb-2023 06:48:30 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 11.2 1.2 233547169659 Debit.Inv 49711825 22061774827 SportyBet hpospush.sp

12-Feb-2023 05:31:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 11.27 11.2 0 cis 53169694 22060073192 Internet Bundle cis

12-Feb-2023 09:51:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 31.27 11.27 233547169659 Debit.Inv 49711825 22050937406 SportyBet hpospush.sp

MARTIN
12-Feb-2023 09:42:48 AM 66394387 233541289538 CASH_IN 30 0 0 1.27 31.27 233257278630 PATRICK FORSON 69656182 22050785871 Cashin To-233257278630 Internal
AGYEMANG

12-Feb-2023 09:32:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 1.34 1.27 0 cis 53169694 22050596860 Internet Bundle cis

11-Feb-2023 11:11:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5.34 1.34 233547169659 Debit.Inv 49711825 22045588954 SportyBet hpospush.sp

11-Feb-2023 10:54:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.41 5.34 0 cis 53169694 22045415796 Internet Bundle cis

11-Feb-2023 10:43:28 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.48 5.41 0 cis 53169694 22045277830 Internet Bundle cis

11-Feb-2023 10:32:04 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.55 5.48 0 cis 53169694 22045130756 Internet Bundle cis

11-Feb-2023 10:20:48 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.62 5.55 0 cis 53169694 22044983594 Internet Bundle cis

11-Feb-2023 10:16:07 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.69 5.62 0 cis 53169694 22044919139 Internet Bundle cis

11-Feb-2023 10:05:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.76 5.69 0 cis 53169694 22044758781 Internet Bundle cis

11-Feb-2023 09:53:55 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.83 5.76 0 cis 53169694 22044582926 Internet Bundle cis

11-Feb-2023 09:42:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 5.9 5.83 0 cis 53169694 22044403405 Internet Bundle cis

11-Feb-2023 07:44:11 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.9 5.9 233547169659 Debit.Inv 49711825 22042161334 SportyBet hpospush.sp

11-Feb-2023 07:30:31 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.9 20.9 233257278630 PATRICK FORSON 69656182 22041856277 Cashin To-233257278630 Internal

11-Feb-2023 05:41:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.9 0.9 233547169659 Debit.Inv 49711825 22039080506 SportyBet hpospush.sp

11-Feb-2023 11:57:54 AM 69656182 PATRICK FORSON 233257278630 PAYMENT 5 0 0 10.9 5.9 0 MTNONLINEAIRTIMEVENDOR 39011161 22032047985 MTNONLINEAIRTIMEVENDOR

11-Feb-2023 08:24:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 30.9 10.9 233547169659 Debit.Inv 49711825 22027468818 SportyBet hpospush.sp

11-Feb-2023 08:23:01 AM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 30 0 0 0.9 30.9 233257278630 PATRICK FORSON 69656182 22027446431 Cashin To-233257278630 Internal

09-Feb-2023 07:18:12 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 6 0 0 6.9 0.9 0 MTNONLINEAIRTIMEVENDOR 39011161 22000155508 MTNONLINEAIRTIMEVENDOR

09-Feb-2023 07:17:14 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 21.9 6.9 233547169659 Debit.Inv 49711825 22000133960 SportyBet hpospush.sp

09-Feb-2023 07:01:04 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 1.9 21.9 233257278630 PATRICK FORSON 69656182 21999730297 Cashin To-233257278630 Internal

06-Feb-2023 10:34:39 PM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 4.9 1.9 233547169659 Debit.Inv 49711825 21943429243 SportyBet hpospush.sp

06-Feb-2023 10:01:02 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 14.9 4.9 233547169659 Debit.Inv 49711825 21943105144 SportyBet hpospush.sp

06-Feb-2023 09:39:42 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.1 0 0 15 14.9 0 cis 53169694 21942843699 Internet Bundle cis

06-Feb-2023 09:08:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.44 0 0 15.44 15 0 cisnew 62525623 21942397472 Internet Bundle cisnew

06-Feb-2023 08:54:20 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 15.51 15.44 0 cis 53169694 21942156256 Internet Bundle cis

06-Feb-2023 08:50:49 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 55 0.55 0 71.06 15.51 233247684797 GLORIA DAVIS 57965616 21942095823 NationalId-- Internal

ISSAH
06-Feb-2023 08:19:34 PM 69295609 233256955822 CASH_IN 71 0 0 0.06 71.06 233257278630 PATRICK FORSON 69656182 21941519501 Cashin To-233257278630 Internal
CHANTIWUNI

04-Feb-2023 02:13:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.06 0.06 233547169659 Debit.Inv 49711825 21895502657 SportyBet hpospush.sp

04-Feb-2023 10:50:51 AM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.06 5.06 233547169659 Debit.Inv 49711825 21891155558 SportyBet hpospush.sp

EMMANUEL
04-Feb-2023 10:48:58 AM 73800707 233554043525 TRANSFER 20 0 0 0.06 20.06 233257278630 PATRICK FORSON 69656182 21891115182 Jm Internal
FORSON

03-Feb-2023 09:02:48 PM 69656182 PATRICK FORSON 233257278630 PAYMENT 1 0 0 1.06 0.06 0 MTNONLINEAIRTIMEVENDOR 39011161 21883391002 MTNONLINEAIRTIMEVENDOR
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

03-Feb-2023 09:01:24 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 5.06 1.06 233547169659 Debit.Inv 49711825 21883366438 SportyBet hpospush.sp

03-Feb-2023 06:14:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.06 5.06 233547169659 Debit.Inv 49711825 21879532810 SportyBet hpospush.sp

03-Feb-2023 06:13:54 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.06 20.06 233257278630 PATRICK FORSON 69656182 21879504830 Cashin To-233257278630 Internal

03-Feb-2023 06:06:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.15 0 0 0.21 0.06 0 cis 53169694 21879298485 Internet Bundle cis

31-Jan-2023 09:19:38 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.21 0.21 233547169659 Debit.Inv 49711825 21820171531 SportyBet hpospush.sp

31-Jan-2023 06:08:13 PM 69656182 PATRICK FORSON 233257278630 DEBIT 15 0 0 20.21 5.21 233547169659 Debit.Inv 49711825 21815872975 SportyBet hpospush.sp

31-Jan-2023 06:01:09 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.21 20.21 233257278630 PATRICK FORSON 69656182 21815688857 Cashin To-233257278630 Internal

29-Jan-2023 12:20:40 AM 69656182 233257278630 DEBIT 10 0 0 10.21 0.21 233547169659 49711825 21762661006 SportyBet hpospush.sp

29-Jan-2023 12:15:58 AM 59203814 233559835598 TRANSFER 10 0 0 0.21 10.21 233257278630 69656182 21762645129 558 Internal

28-Jan-2023 10:53:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.21 0.21 233547169659 Debit.Inv 49711825 21762217939 SportyBet hpospush.sp

28-Jan-2023 10:25:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 20 0 0 30.21 10.21 233547169659 Debit.Inv 49711825 21761985719 SportyBet hpospush.sp

28-Jan-2023 10:20:58 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 30 0 0 0.21 30.21 233257278630 PATRICK FORSON 69656182 21761937651 879 Internal

28-Jan-2023 07:35:16 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.21 0.21 233547169659 Debit.Inv 49711825 21759251546 SportyBet hpospush.sp

28-Jan-2023 06:40:06 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.21 10.21 233547169659 Debit.Inv 49711825 21757891870 SportyBet hpospush.sp

28-Jan-2023 06:30:52 PM 59203814 Yaa Nyarkowaa 233559835598 TRANSFER 20 0 0 0.21 20.21 233257278630 PATRICK FORSON 69656182 21757645201 558 Internal

27-Jan-2023 10:58:38 PM 69656182 233257278630 DEBIT 0.07 0 0 0.28 0.21 0 53169694 21741180117 Internet Bundle cis

27-Jan-2023 07:29:12 AM 69656182 233257278630 DEBIT 0.07 0 0 0.35 0.28 0 53169694 21721971878 Internet Bundle cis

27-Jan-2023 07:16:04 AM 69656182 233257278630 DEBIT 0.07 0 0 0.42 0.35 0 53169694 21721784450 Internet Bundle cis

27-Jan-2023 07:15:07 AM 69656182 233257278630 DEBIT 0.1 0 0 0.52 0.42 0 53169694 21721771692 Internet Bundle cis

26-Jan-2023 10:31:51 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.52 0.52 233547169659 Debit.Inv 49711825 21719772089 SportyBet hpospush.sp

26-Jan-2023 10:11:36 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.52 5.52 233547169659 Debit.Inv 49711825 21719562545 SportyBet hpospush.sp

26-Jan-2023 08:57:54 PM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 14.52 10.52 233547169659 Debit.Inv 49711825 21718501890 SportyBet hpospush.sp

26-Jan-2023 06:46:53 AM 69656182 PATRICK FORSON 233257278630 CASH_OUT 55 0.55 0 70.07 14.52 233247684797 GLORIA DAVIS 57965616 21701250202 NationalId-- Internal

26-Jan-2023 03:27:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 80.07 70.07 233547169659 Debit.Inv 49711825 21700414636 SportyBet hpospush.sp

26-Jan-2023 02:38:52 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 90.07 80.07 233547169659 Debit.Inv 49711825 21700290844 SportyBet hpospush.sp

INTEROPERABILITY
26-Jan-2023 01:40:14 AM 54814562 233243868227 TRANSFER 90 0 0 0.07 90.07 233257278630 PATRICK FORSON 69656182 21700164353 Inv Credit ,23xxxxxx73,SBT from Hubtel Internal
PULL OVA

25-Jan-2023 06:52:21 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.07 0.07 233547169659 Debit.Inv 49711825 21681167655 SportyBet hpospush.sp

EMMANUEL
25-Jan-2023 06:46:27 AM 68358801 233595171636 TRANSFER 10 0 0 0.07 10.07 233257278630 PATRICK FORSON 69656182 21681108899 Kmt Internal
FORSON

24-Jan-2023 09:20:44 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.14 0.07 0 cis 53169694 21678511510 Internet Bundle cis

24-Jan-2023 05:25:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.21 0.14 0 cis 53169694 21673395202 Internet Bundle cis

23-Jan-2023 03:53:53 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 5.21 0.21 233547169659 Debit.Inv 49711825 21640313614 SportyBet hpospush.sp

23-Jan-2023 03:44:35 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 15.21 5.21 233547169659 Debit.Inv 49711825 21640288810 SportyBet hpospush.sp

23-Jan-2023 03:31:12 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 25.21 15.21 233547169659 Debit.Inv 49711825 21640253688 SportyBet hpospush.sp

22-Jan-2023 09:56:17 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 35.21 25.21 233547169659 Debit.Inv 49711825 21638809667 SportyBet hpospush.sp

22-Jan-2023 08:33:08 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 40.21 35.21 233547169659 Debit.Inv 49711825 21637654539 SportyBet hpospush.sp

22-Jan-2023 07:58:31 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 60 0.6 0 100.81 40.21 233247684797 GLORIA DAVIS 57965616 21637026918 NationalId-- Internal

22-Jan-2023 07:38:35 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 100.88 100.81 0 cis 53169694 21636627365 Internet Bundle cis

22-Jan-2023 07:24:09 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 100.95 100.88 0 cis 53169694 21636335686 Internet Bundle cis

22-Jan-2023 07:05:01 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 101.02 100.95 0 cis 53169694 21635959381 Internet Bundle cis

INTEROPERABILITY
22-Jan-2023 06:31:37 PM 54814562 233243868227 TRANSFER 101 0 0 0.02 101.02 233257278630 PATRICK FORSON 69656182 21635280595 Inv Credit ,23xxxxxx73,SBT from Hubtel Internal
PULL OVA

22-Jan-2023 05:07:08 PM 69656182 PATRICK FORSON 233257278630 TRANSFER 10 0 0 10.02 0.02 233595171636 EMMANUEL FORSON 68358801 21633724526 Jt Internal

22-Jan-2023 02:47:03 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 10.09 10.02 0 cis 53169694 21631179467 Internet Bundle cis

22-Jan-2023 02:03:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 20.09 10.09 233547169659 Debit.Inv 49711825 21630399795 SportyBet hpospush.sp
 MOBILE MONEY TRANSACTION HISTORY
From: 08-Jan-2023 To: 08-Jan-2024

Time Run: 08-01-2024 01:25 PM MSISDN: 233257278630 ACCOUNT HOLDER NAME: PATRICK FORSON

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

22-Jan-2023 01:46:12 PM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 20.16 20.09 0 cis 53169694 21630083750 Internet Bundle cis

22-Jan-2023 01:44:36 PM 57965616 GLORIA DAVIS 233247684797 CASH_IN 20 0 0 0.16 20.16 233257278630 PATRICK FORSON 69656182 21630054495 Cashin To-233257278630 Internal

22-Jan-2023 09:50:48 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.23 0.16 0 cis 53169694 21626377126 Internet Bundle cis

22-Jan-2023 09:44:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.3 0.23 0 cis 53169694 21626285644 Internet Bundle cis

22-Jan-2023 09:33:19 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.37 0.3 0 cis 53169694 21626130238 Internet Bundle cis

22-Jan-2023 09:22:16 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.44 0.37 0 cis 53169694 21625971735 Internet Bundle cis

22-Jan-2023 09:10:11 AM 69656182 PATRICK FORSON 233257278630 DEBIT 0.07 0 0 0.51 0.44 0 cis 53169694 21625798180 Internet Bundle cis

22-Jan-2023 06:10:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.51 0.51 233547169659 Debit.Inv 49711825 21623839786 SportyBet hpospush.sp

INTEROPERABILITY
22-Jan-2023 05:43:22 AM 54814562 233243868227 TRANSFER 10 0 0 0.51 10.51 233257278630 PATRICK FORSON 69656182 21623749523 Inv Credit ,23xxxxxx73,SBT from Hubtel Internal
PULL OVA

22-Jan-2023 05:24:54 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 10.51 0.51 233547169659 Debit.Inv 49711825 21623699720 SportyBet hpospush.sp

21-Jan-2023 06:05:10 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 15.51 10.51 233547169659 Debit.Inv 49711825 21617387500 SportyBet hpospush.sp

21-Jan-2023 04:43:21 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 20.51 15.51 233547169659 Debit.Inv 49711825 21615543399 SportyBet hpospush.sp

21-Jan-2023 02:38:00 PM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 25.51 20.51 233547169659 Debit.Inv 49711825 21613148697 SportyBet hpospush.sp

21-Jan-2023 02:36:08 PM 69656182 PATRICK FORSON 233257278630 CASH_OUT 20 0.5 0 46.01 25.51 233241873081 ACQUAH BEATRICE 56676112 21613110095 NationalId-- Internal

21-Jan-2023 07:23:07 AM 49711839 hpospull.sp 0 TRANSFER 20 0 0 26.01 46.01 233257278630 PATRICK FORSON 69656182 21605073051 Internal

21-Jan-2023 06:53:20 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 31.01 26.01 233547169659 Debit.Inv 49711825 21604763226 SportyBet hpospush.sp

21-Jan-2023 06:51:18 AM 69656182 PATRICK FORSON 233257278630 DEBIT 4 0 0 35.01 31.01 233547169659 Debit.Inv 49711825 21604745797 SportyBet hpospush.sp

21-Jan-2023 06:18:45 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 40.01 35.01 233547169659 Debit.Inv 49711825 21604525295 SportyBet hpospush.sp

21-Jan-2023 05:58:36 AM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 50.01 40.01 233547169659 Debit.Inv 49711825 21604437191 SportyBet hpospush.sp

21-Jan-2023 05:51:02 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 55.01 50.01 233547169659 Debit.Inv 49711825 21604409655 SportyBet hpospush.sp

INTEROPERABILITY
20-Jan-2023 11:56:32 PM 54814562 233243868227 TRANSFER 35 0 0 20.01 55.01 233257278630 PATRICK FORSON 69656182 21603384070 Inv Credit ,23xxxxxx73,SBT from Hubtel Internal
PULL OVA

20-Jan-2023 03:26:56 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 30.01 20.01 233547169659 Debit.Inv 49711825 21594295627 SportyBet hpospush.sp

20-Jan-2023 02:57:57 PM 69656182 PATRICK FORSON 233257278630 DEBIT 10 0 0 40.01 30.01 233547169659 Debit.Inv 49711825 21593718466 SportyBet hpospush.sp

INTEROPERABILITY
20-Jan-2023 02:47:21 PM 54814562 233243868227 TRANSFER 40 0 0 0.01 40.01 233257278630 PATRICK FORSON 69656182 21593502880 Inv Credit ,23xxxxxx73,SBT from Hubtel Internal
PULL OVA

20-Jan-2023 11:43:58 AM 69656182 PATRICK FORSON 233257278630 DEBIT 3 0 0 3.01 0.01 233547169659 Debit.Inv 49711825 21590037717 SportyBet hpospush.sp

20-Jan-2023 11:36:00 AM 69656182 PATRICK FORSON 233257278630 DEBIT 2 0 0 5.01 3.01 233547169659 Debit.Inv 49711825 21589891584 SportyBet hpospush.sp

20-Jan-2023 11:19:50 AM 69656182 PATRICK FORSON 233257278630 DEBIT 5 0 0 10.01 5.01 233547169659 Debit.Inv 49711825 21589588927 SportyBet hpospush.sp

20-Jan-2023 11:11:16 AM 51842925 RICH MULTIMEDIA 233557955412 CASH_IN 10 0 0 0.01 10.01 233257278630 PATRICK FORSON 69656182 21589426813 Cashin To-233257278630 Internal
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