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  • Flexipay Statement 10072023125156

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    BUGIBONI SERVICE CENTRE
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    This document is a provisional statement for the wallet account of John Wesina with account number 256786244248. It shows transactions between June 10, 2023 and July 10, 2023. The opening balance was 1,275 and closing balance was 686. There were regular deposits and withdrawals, including several large withdrawals of 2,000,000 each in early July and withdrawals of 1,000,000 each in late June.

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    This document is a provisional statement for the wallet account of John Wesina with account number 256786244248. It shows transactions between June 10, 2023 and July 10, 2023. The opening balance was 1,275 and closing balance was 686. There were regular deposits and withdrawals, including several large withdrawals of 2,000,000 each in early July and withdrawals of 1,000,000 each in late June.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    15 views2 pages

    Flexipay Statement 10072023125156

    Uploaded by

    BUGIBONI SERVICE CENTRE
    This document is a provisional statement for the wallet account of John Wesina with account number 256786244248. It shows transactions between June 10, 2023 and July 10, 2023. The opening balance was 1,275 and closing balance was 686. There were regular deposits and withdrawals, including several large withdrawals of 2,000,000 each in early July and withdrawals of 1,000,000 each in late June.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 2

    PROVISIONAL STATEMENT

    Details as on:10/07/2023,12:51:56 PM
    E-Mail:wesinaj@gmail.com

    Wallet account name:JOHN WESINA Wallet account number:256786244248

    From Date :2023-06-10 To Date :2023-07-10 Opening Bal :1,275 Closing Bal :686

    DATE DESCRIPTION DEBITS CREDITS BALANCE


    08/07/2023 01:30:56 PM AGENT CASHOUT: 256786244248 - 375 686
    ExciseDuty
    08/07/2023 01:30:56 PM AGENT CASHOUT: 256786244248 -Charges 2,500 1,061
    08/07/2023 01:30:56 PM AGENT CASHOUT: 256786244248 2,000,000 3,561
    08/07/2023 01:29:41 PM Agency deposit to wallet number 2,003,000 2,003,561
    256786244248 via INTERSWITCHAGENCY
    07/07/2023 12:27:02 AM USSD -URA bill payment from Flexipay 2,000 561
    Wallet-256786244248 - PRN 2240000258043
    04/07/2023 02:41:56 PM AGENT CASHOUT: 256786244248 - 375 2,561
    ExciseDuty
    04/07/2023 02:41:56 PM AGENT CASHOUT: 256786244248 -Charges 2,500 2,936
    04/07/2023 02:41:56 PM AGENT CASHOUT: 256786244248 2,000,000 5,436
    04/07/2023 12:29:56 AM Agency deposit to wallet number 1,000,000 2,005,436
    256786244248 via INTERSWITCHAGENCY
    03/07/2023 01:59:18 PM Agency deposit to wallet number 1,003,000 1,005,436
    256786244248 via INTERSWITCHAGENCY
    28/06/2023 03:19:38 PM AGENT CASHOUT: 256786244248 - 263 2,436
    ExciseDuty
    28/06/2023 03:19:38 PM AGENT CASHOUT: 256786244248 -Charges 1,750 2,699
    28/06/2023 03:19:38 PM AGENT CASHOUT: 256786244248 1,000,000 4,449
    28/06/2023 03:17:07 PM USSD - Funds Transfer from Bank account- 1,003,000 1,004,449
    90******16297 to 256786244248
    21/06/2023 05:10:18 PM AGENT CASHOUT: 256786244248 - 263 1,449
    ExciseDuty
    21/06/2023 05:10:18 PM AGENT CASHOUT: 256786244248 -Charges 1,750 1,712
    21/06/2023 05:10:18 PM AGENT CASHOUT: 256786244248 1,000,000 3,462
    21/06/2023 05:09:11 PM Agency deposit to wallet number 1,003,000 1,003,462
    256786244248 via INTERSWITCHAGENCY
    21/06/2023 11:34:55 AM AGENT CASHOUT: 256786244248 - 375 462
    ExciseDuty
    21/06/2023 11:34:55 AM AGENT CASHOUT: 256786244248 -Charges 2,500 837
    21/06/2023 11:34:55 AM AGENT CASHOUT: 256786244248 2,000,000 3,337
    21/06/2023 11:31:09 AM Agency deposit to wallet number 2,003,000 2,003,337
    256786244248 via INTERSWITCHAGENCY
    20/06/2023 10:03:14 PM AGENT CASHOUT: 256786244248 - 188 337
    ExciseDuty
    20/06/2023 10:03:14 PM AGENT CASHOUT: 256786244248 -Charges 1,250 525
    20/06/2023 10:03:14 PM AGENT CASHOUT: 256786244248 257,000 1,775
    20/06/2023 01:52:33 PM APP-Funds Transfer from -256780748427 to- 252,500 258,775
    256786244248
    18/06/2023 11:01:43 PM USSD - Funds Transfer from Flexipay Wallet- 5,000 6,275
    256785616970 to 256786244248
    18/06/2023 02:42:12 PM Agency deposit to wallet number 1,000 1,275
    256786244248 via INTERSWITCHAGENCY

    Disclaimer:Any confirmation of a transaction must not be constructed as a confirmation of credit into a beneficiary account. Due
    to the nature of the internet, transactions may be subjected to interruptions. transaction blackout, delayed transmission and
    incorrect data transmission. The Bank is not liable for malfunctions in communication facilities not within its control that may
    affect the accuracy of timelines of messages and transactions you send. All transactions are subject to our verification and our
    standard fraud checks

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