Activity
Activity
Activity
Subscriber Id : 930069
AccountId : 2301274 Account Balance : 135743.30
Activities
TransferId TransferDate ReceiverNumber Debit Credit Balance Description
7972905923 2023-08-25 252634131826 3000.000.00 306.65
7972890789 2023-08-25 MUBAARIK SHOP 8000.000.00 3306.65
7972889210 2023-08-25 252636642629 0.00 4000.00 11306.65 4000 SLSH
7972883386 2023-08-25 252636642629 0.00 5000.00 7306.65 5000 USD
7972882894 2023-08-25 252636642629 0.00 2000.00 2306.65
7971934040 2023-08-25 252636642629 2694.000.00 306.65
7971804934 2023-08-25 252634129439 3000.000.00 3000.65
7971702354 2023-08-25 252636642629 0.00 6000.00 6000.65 6000 USD
7969528209 2023-08-25 HIDAAYA STORE 2000.000.00 0.65
7968008407 2023-08-24 252634483154 8500.000.00 2000.65
7968005930 2023-08-24 252636642629 0.00 3000.00 10500.65 3000
7967907260 2023-08-24 252636536925 3000.000.00 7500.65
7967814539 2023-08-24 SUPERCAFE 6000.000.00 10500.65
7967801448 2023-08-24 252636642629 0.00 9000.00 16500.65
7967699194 2023-08-24 252636642629 0.00 7500.00 7500.65
7964007120 2023-08-24 ALLA AAMIN MONEY EXCHANGE
47000.00
CALI
0.00FOOL 0.65
7963995258 2023-08-24 ALLA AAMIN MONEY EXCHANGE
50000.00
CALI
0.00FOOL 47000.65
7963657205 2023-08-24 252634789035 400000.00
0.00 97000.65
7963333666 2023-08-24 HIDAAYA STORE 3000.000.00 497000.65
7963285670 2023-08-24 252634010529 1093500.00
0.00 500000.65
7963281135 2023-08-24 252636642629 0.00 1093500.00
1593500.65
7962398068 2023-08-24 252636642629 0.00 500000.00500000.65
7962273884 2023-08-23 252638166924 1093000.00
0.00 0.65
7962272303 2023-08-23 Bank Acc 50464530 26456.000.00 1093000.65 26456 SLSH
7962263956 2023-08-23 252636642629 0.00 24689.00 1119456.65
7962226594 2023-08-23 252636642629 0.00 1093000.00
1094767.65
7962082170 2023-08-23 252634780199 3000.000.00 1767.65
7961998952 2023-08-23 252633412610 11000.000.00 4767.65
7961813211 2023-08-23 252636642629 0.00 15000.00 15767.65
7960172878 2023-08-23 252638166924 459000.00
0.00 767.65
7960169706 2023-08-23 Bank Acc 50464530 18000.000.00 459767.65 18000 SLSH
7960158509 2023-08-23 252636642629 0.00 18000.00 477767.65
7960107151 2023-08-23 MUSATFE XASAN EXCHANGE
30000.000.00 459767.65
7959842455 2023-08-23 DALMAR MONEY EXCHANGE
35000.000.00 489767.65
7959315752 2023-08-23 MACALIN QAASIM MONEY30000.00
EXCHANGE
0.00 524767.65
7959267056 2023-08-23 MAAX MONEY EXCHANGE 30000.000.00 554767.65
7959259203 2023-08-23 GUUTO MONEY EXCHANGE25000.000.00 584767.65
7959257897 2023-08-23 GUUTO MONEY EXCHANGE50000.000.00 609767.65
7959256885 2023-08-23 GUUTO MONEY EXCHANGE35000.000.00 659767.65
7959255629 2023-08-23 GUUTO MONEY EXCHANGE50000.000.00 694767.65
7959254500 2023-08-23 GUUTO MONEY EXCHANGE30000.000.00 744767.65
7959244303 2023-08-23 MACALIN QAASIM MONEY30000.00
EXCHANGE
0.00 774767.65
7959217522 2023-08-23 SARIFLAHA CARAB FINE30000.000.00 804767.65
7958715096 2023-08-23 DALMAR 35000.000.00 834767.65
7958698509 2023-08-23 CABDIQANI AXMED NUUR35000.000.00 869767.65
7958697215 2023-08-23 CABDIQANI AXMED NUUR35000.000.00 904767.65
7958634549 2023-08-23 FURAAT MONEY EXCHANGE
35000.000.00 939767.65
7958559849 2023-08-23 XAGAA MONEY EXCHANGE35000.000.00 974767.65
7958519892 2023-08-23 AXMED CABDILAAHI MUUSE
35000.000.00 1009767.65