James Siame

Balance statement for the period 970135686

19 Mar 2023 to 19 May 2023

Summary

Transaction Type Amount(ZMW)

Total Money Debited 1,139.53

Total Money Credited 1,133

Opening Balance 8.18

Closing Balance 1.65

Detailed Statement

Date & Time Details Credited Debited Balance

20/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 6.18

19:01 PM (LP230320.1901.H82638)

22/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 4.18

12:07 PM (LP230322.1207.G27904)

23/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.18

09:00 AM (LP230323.0900.G30942)

23/03/23 Money Deposit to Mary Kumwenda 10 -- 12.18

09:38 AM (CI230323.0938.K14904)

23/03/23 Money Sent to Airtel Networks Zambia Plc -- 10 2.18

09:40 AM (LP230323.0940.I39833)

24/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.18

18:21 PM (LP230324.1821.I73290)

26/03/23 Money Deposit to Mary Kumwenda 5 -- 5.18

09:34 AM (CI230326.0934.M62946)

26/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.18

09:41 AM (LP230326.0941.N06866)

26/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 1.18

22:45 PM (LP230326.2245.I97664)

27/03/23 Money Deposit to NFS SETTLEMENT ACCOUNT 10 -- 11.18

18:56 PM (CI230327.1856.N43925)

27/03/23 Money Deposit to ANTHONY SOMANGALA 30 -- 41.18

19:00 PM (CI230327.1900.G15440)

27/03/23 Money Sent to Harriet Phiri -- 40.17 1.01

19:44 PM (PP230327.1944.K75961)
27/03/23 Money Deposit to LUNDA SIMWANZA 10 -- 11.01
19:58 PM (CI230327.1958.M61442)

27/03/23 Money Sent to Airtel Networks Zambia Plc -- 10 1.01

20:06 PM (LP230327.2006.L26199)

28/03/23 Money Deposit to LUNDA SIMWANZA 10 -- 11.01

08:13 AM (CI230328.0813.K78987)

28/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 9.01

08:16 AM (LP230328.0816.K88182)

28/03/23 Money Sent to James Siame -- 5.17 3.84

08:25 AM (PP230328.0825.M17973)

28/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 1.84

21:08 PM (LP230328.2108.M74232)

29/03/23 Money Deposit to LUNDA SIMWANZA 5 -- 6.84

19:32 PM (CI230329.1932.I96550)

29/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 4.84

19:33 PM (LP230329.1933.L90013)

29/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.84

19:42 PM (LP230329.1942.H69303)

29/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.84

20:00 PM (LP230329.2000.G95260)

29/03/23 Money Deposit to LUNDA SIMWANZA 10 -- 10.84

20:29 PM (CI230329.2029.N99724)

29/03/23 Money Sent to BETWAY ONLINE -- 6 4.84

20:33 PM (MP230329.2033.H45923)

29/03/23 Money Deposit to BETWAY ONLINE 10 -- 14.84

21:13 PM (CI230329.2113.N03114)

29/03/23 Money Deposit to BETWAY ONLINE 15 -- 29.84

21:30 PM (CI230329.2130.I09008)

29/03/23 Money Deposit to BETWAY ONLINE 10 -- 39.84

21:44 PM (CI230329.2144.N04872)

29/03/23 Money Sent to James Siame 5 -- 44.84

21:49 PM (PP230329.2149.J65782)

29/03/23 Money Sent to Airtel Networks Zambia Plc -- 10 34.84

21:50 PM (LP230329.2150.K16276)

30/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 32.84

07:55 AM (LP230330.0755.N12647)

30/03/23 Money Sent to BETWAY ONLINE -- 6 26.84

08:21 AM (MP230330.0821.I72615)

30/03/23 Money Sent to BETWAY ONLINE -- 6 20.84

08:39 AM (MP230330.0839.L64093)

30/03/23 Money Sent to BETWAY ONLINE -- 16 4.84

08:54 AM (MP230330.0854.M78964)

30/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.84

16:30 PM (LP230330.1630.I39760)

31/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.84

00:05 AM (LP230331.0005.J64812)

31/03/23 Money Sent to 2 -- 2.84

09:26 AM (PP230331.0926.K00978)

31/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.84

09:28 AM (LP230331.0928.J06448)

31/03/23 Money Deposit to Mary Kumwenda 10 -- 10.84

14:50 PM (CI230331.1450.I88202)

31/03/23 Money Sent to Airtel Networks Zambia Plc -- 5 5.84

14:54 PM (LP230331.1454.I58845)

31/03/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.84

17:08 PM (LP230331.1708.J05715)

31/03/23 Money Deposit to Mary Kumwenda 10 -- 13.84

17:13 PM (CI230331.1713.L09073)

31/03/23 Money Withdrawn from LUNDA SIMWANZA -- 12.5 1.34

17:16 PM (CO230331.1716.J29308)

02/04/23 Money Deposit to Harrison Mbewe 10 -- 11.34

20:31 PM (CI230402.2031.L78418)

02/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 9.34

20:33 PM (LP230402.2033.K42740)

02/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 7.34

21:39 PM (LP230402.2139.N27579)

03/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 5.34

09:51 AM (LP230403.0951.J35260)

03/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.34

17:52 PM (LP230403.1752.G37447)

03/04/23 Money Deposit to LUNDA SIMWANZA 5 -- 8.34

21:03 PM (CI230403.2103.K21460)

03/04/23 Money Sent to Airtel Networks Zambia Plc -- 5 3.34

21:12 PM (LP230403.2112.K05143)

05/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 1.34

09:46 AM (LP230405.0946.N80117)

05/04/23 Money Deposit to LUNDA SIMWANZA 20 -- 21.34

20:02 PM (CI230405.2002.L44795)

05/04/23 Money Sent to Airtel Networks Zambia Plc -- 5 16.34

20:15 PM (LP230405.2015.J78309)

05/04/23 Money Sent to Airtel Networks Zambia Plc -- 10 6.34

20:38 PM (LP230405.2038.K87372)
08/04/23 Money Sent to Gabriel kalembe 25 -- 31.34
12:36 PM (PP230408.1236.I50354)

08/04/23 Money Sent to BETWAY ONLINE -- 11 20.34

21:57 PM (MP230408.2157.N17024)

10/04/23 Money Sent to BETWAY ONLINE -- 7 13.34

20:18 PM (MP230410.2018.M19125)

11/04/23 Money Sent to Airtel Networks Zambia Plc -- 5 8.34

19:29 PM (LP230411.1929.H99094)

11/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 6.34

20:35 PM (LP230411.2035.K41398)

11/04/23 Money Sent to BETWAY ONLINE -- 6 0.34

20:41 PM (MP230411.2041.J99057)

12/04/23 Money Deposit to LUNDA SIMWANZA 100 -- 100.34

14:46 PM (CI230412.1446.H02190)

12/04/23 Money Sent to GABRIEL MUMBA -- 50.17 50.17

14:47 PM (PP230412.1447.I31024)

12/04/23 Money Sent to -- 50.17 0

18:31 PM (PP230412.1831.I78907)

13/04/23 Money Deposit to LUNDA SIMWANZA 10 -- 10

20:57 PM (CI230413.2057.M85733)

13/04/23 Money Sent to Airtel Networks Zambia Plc -- 10 0

21:03 PM (LP230413.2103.L04631)

15/04/23 Money Deposit to LUNDA SIMWANZA 5 -- 5

07:55 AM (CI230415.0755.G89814)

15/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 3

08:06 AM (LP230415.0806.H87255)

15/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 1

19:57 PM (LP230415.1957.L57347)

16/04/23 Money Sent to Airtel Networks Zambia Plc -- 0 1

17:20 PM (LP230416.1720.K42388)

17/04/23 Money Deposit to Mary Kumwenda 5 -- 6

08:53 AM (CI230417.0853.L26412)

17/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 4

08:54 AM (LP230417.0854.L60121)

18/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 2

16:38 PM (LP230418.1638.J09764)

19/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 0

15:54 PM (LP230419.1554.I32715)

19/04/23 Money Deposit to LUNDA SIMWANZA 20 -- 20

16:38 PM (CI230419.1638.K10163)

19/04/23 Money Withdrawn from Mary Kumwenda -- 17.5 2.5

16:41 PM (CO230419.1641.M18643)

19/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.5

18:42 PM (LP230419.1842.K65953)

20/04/23 Money Sent to Airtel Networks Zambia Plc -- 0 0.5

18:46 PM (LP230420.1846.I59715)

20/04/23 Money Deposit to Andrew Ngoma 10 -- 10.5

19:49 PM (CI230420.1949.N97427)

20/04/23 Money Sent to Airtel Networks Zambia Plc -- 10 0.5

19:51 PM (LP230420.1951.K86802)

21/04/23 Money Deposit to Victor Nduba 10 -- 10.5

11:41 AM (CI230421.1141.L44356)

21/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 8.5

12:10 PM (LP230421.1210.M11132)

22/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 6.5

14:37 PM (LP230422.1437.J07010)

22/04/23 Money Deposit to LUNDA SIMWANZA 150 -- 156.5

14:53 PM (CI230422.1453.J60300)

22/04/23 Money Withdrawn from Mary Kumwenda -- 147.5 9

15:03 PM (CO230422.1503.L65165)

22/04/23 Money Sent to Airtel Networks Zambia Plc -- 5 4

16:49 PM (LP230422.1649.K34900)

23/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 2

09:01 AM (LP230423.0901.G69868)

23/04/23 Money Deposit to Mary Kumwenda 10 -- 12

10:13 AM (CI230423.1013.N35179)

23/04/23 Money Sent to Airtel Networks Zambia Plc -- 10 2

10:15 AM (LP230423.1015.H81191)

24/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 0

09:28 AM (LP230424.0928.H05374)

24/04/23 Money Deposit to LUNDA SIMWANZA 5 -- 5

19:20 PM (CI230424.1920.G01234)

24/04/23 Money Sent to Airtel Networks Zambia Plc -- 5 0

19:22 PM (LP230424.1922.G61326)

25/04/23 Money Deposit to LUNDA SIMWANZA 10 -- 10

21:03 PM (CI230425.2103.G28209)

25/04/23 Money Sent to Airtel Networks Zambia Plc -- 10 0

21:06 PM (LP230425.2106.N63400)

26/04/23 Money Sent to Xhuzwayo Phiri 20 -- 20

21:32 PM (PP230426.2132.J22505)

27/04/23 Money Sent to BETWAY ONLINE -- 16 4

02:32 AM (MP230427.0232.M12912)
27/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 2
18:15 PM (LP230427.1815.I83137)

27/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 0

20:37 PM (LP230427.2037.M31580)

28/04/23 Money Deposit to LUNDA SIMWANZA 20 -- 20

21:29 PM (CI230428.2129.M52653)

29/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 18

08:09 AM (LP230429.0809.N67473)

30/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 16

00:28 AM (LP230430.0028.K59588)

30/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 14

11:37 AM (LP230430.1137.K25766)

30/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 12

18:42 PM (LP230430.1842.I31968)

30/04/23 Money Sent to Airtel Networks Zambia Plc -- 2 10

20:33 PM (LP230430.2033.M68693)

30/04/23 Money Sent to Airtel Networks Zambia Plc -- 10 0

21:44 PM (LP230430.2144.K86848)

01/05/23 Money Deposit to LUNDA SIMWANZA 53 -- 53

08:31 AM (CI230501.0831.J92495)

01/05/23 Money Sent to -- 52.67 0.33

08:56 AM (PP230501.0856.G65714)

01/05/23 Money Deposit to cheelo mweemba 5 -- 5.33

09:31 AM (CI230501.0931.L91679)

01/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.33

09:31 AM (LP230501.0931.N72908)

02/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 1.33

07:16 AM (LP230502.0716.N94508)

02/05/23 Money Sent to Airtel Networks Zambia Plc -- 0 1.33

12:18 PM (LP230502.1218.G27265)

02/05/23 Money Deposit to LUNDA SIMWANZA 23 -- 24.33

12:23 PM (CI230502.1223.H41017)

02/05/23 Money Sent to Ndebele Tandiwe -- 15.17 9.16

12:24 PM (PP230502.1224.I35923)

02/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 7.16

12:26 PM (LP230502.1226.N67354)

02/05/23 Money Sent to BETWAY ONLINE -- 3 4.16

16:56 PM (MP230502.1656.H98472)

03/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.16

08:18 AM (LP230503.0818.M42437)

03/05/23 Money Deposit to LUNDA SIMWANZA 40 -- 42.16

17:45 PM (CI230503.1745.J30648)

03/05/23 Money Sent to Airtel Networks Zambia Plc -- 10 32.16

21:59 PM (LP230503.2159.N79556)

04/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 30.16

06:51 AM (LP230504.0651.N05829)

04/05/23 Money Sent to KUSEKA MAUREEN -- 22.67 7.49

09:05 AM (PP230504.0905.J90205)

05/05/23 Money Sent to BETWAY ONLINE -- 3 4.49

14:05 PM (MP230505.1405.H39747)

06/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.49

00:29 AM (LP230506.0029.N43237)

06/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.49

13:15 PM (LP230506.1315.I45849)

06/05/23 Money Deposit to Mary Kumwenda 5 -- 5.49

16:02 PM (CI230506.1602.J84291)

06/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.49

16:04 PM (LP230506.1604.M85585)

07/05/23 Money Deposit to AISA MWALE 10 -- 13.49

10:58 AM (CI230507.1058.L59674)

07/05/23 Money Sent to Airtel Networks Zambia Plc -- 10 3.49

10:59 AM (LP230507.1059.K60952)

07/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 1.49

11:31 AM (LP230507.1131.H72998)

07/05/23 Money Deposit to AISA MWALE 10 -- 11.49

14:18 PM (CI230507.1418.K82007)

07/05/23 Money Sent to Airtel Networks Zambia Plc -- 10 1.49

14:27 PM (LP230507.1427.K08177)

07/05/23 Money Deposit to LUNDA SIMWANZA 20 -- 21.49

20:29 PM (CI230507.2029.G21967)

07/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 19.49

20:32 PM (LP230507.2032.K15173)

07/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 17.49

21:11 PM (LP230507.2111.G18065)

07/05/23 Money Sent to BETWAY ONLINE -- 11 6.49

21:45 PM (MP230507.2145.G74773)

07/05/23 Money Sent to BETWAY ONLINE -- 4 2.49

22:12 PM (MP230507.2212.J80251)

08/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.49

19:23 PM (LP230508.1923.J44393)

10/05/23 Money Deposit to LUNDA SIMWANZA 10 -- 10.49

08:41 AM (CI230510.0841.N11445)
10/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 8.49
08:42 AM (LP230510.0842.G86245)

10/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 6.49

10:03 AM (LP230510.1003.H07632)

11/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 4.49

08:54 AM (LP230511.0854.H39618)

11/05/23 Money Deposit to LUNDA SIMWANZA 50 -- 54.49

13:12 PM (CI230511.1312.N66219)

11/05/23 Money Sent to ELISHA CHEMBE -- 40.17 14.32

15:10 PM (PP230511.1510.G08881)

11/05/23 Money Sent to BETWAY ONLINE -- 5 9.32

15:58 PM (MP230511.1558.I52113)

11/05/23 Money Sent to Joseph Banda 105 -- 114.32

19:13 PM (PP230511.1913.I14553)

11/05/23 Money Sent to Joseph Banda 100 -- 214.32

20:23 PM (PP230511.2023.H30156)

12/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 212.32

09:38 AM (LP230512.0938.J99472)

12/05/23 Money Withdrawn from LUNDA SIMWANZA -- 205 7.32

09:58 AM (CO230512.0958.I58044)

12/05/23 Money Deposit to LUNDA SIMWANZA 15 -- 22.32

14:35 PM (CI230512.1435.J81877)

12/05/23 Money Sent to Airtel Networks Zambia Plc -- 10 12.32

14:36 PM (LP230512.1436.H62206)

13/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 10.32

10:22 AM (LP230513.1022.J67797)

13/05/23 Money Sent to BETWAY ONLINE -- 6 4.32

21:10 PM (MP230513.2110.K17657)

14/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.32

11:08 AM (LP230514.1108.I13231)

14/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.32

18:55 PM (LP230514.1855.H31433)

14/05/23 Money Deposit to LUNDA SIMWANZA 10 -- 10.32

20:06 PM (CI230514.2006.L27034)

14/05/23 Money Sent to SKIVAL LIMITED -- 6 4.32

20:11 PM (MP230514.2011.G91907)

14/05/23 Money Sent to SKIVAL LIMITED -- 4 0.32

23:18 PM (MP230514.2318.L14175)

15/05/23 Money Deposit to Mary Kumwenda 5 -- 5.32

11:50 AM (CI230515.1150.J73953)

15/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.32

11:56 AM (LP230515.1156.N86886)

15/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 1.32

20:08 PM (LP230515.2008.I02935)

15/05/23 Money Deposit to LUNDA SIMWANZA 10 -- 11.32

21:34 PM (CI230515.2134.M62125)

15/05/23 Money Sent to Airtel Networks Zambia Plc -- 10 1.32

21:38 PM (LP230515.2138.L62438)

16/05/23 Money Deposit to LUNDA SIMWANZA 10 -- 11.32

08:26 AM (CI230516.0826.H60674)

16/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 9.32

08:30 AM (LP230516.0830.I76403)

16/05/23 Money Deposit to LUNDA SIMWANZA 50 -- 59.32

18:02 PM (CI230516.1802.G78125)

16/05/23 Money Withdrawn from Victor Nduba -- 52.5 6.82

18:04 PM (CO230516.1804.H98281)

16/05/23 Money Deposit to LUNDA SIMWANZA 10 -- 16.82

20:32 PM (CI230516.2032.K68139)

16/05/23 Money Sent to -- 2.17 14.65

20:59 PM (PP230516.2059.N59060)

17/05/23 Money Sent to SKIVAL LIMITED -- 6 8.65

09:47 AM (MP230517.0947.G60847)

17/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 6.65

17:27 PM (LP230517.1727.N68214)

17/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 4.65

21:33 PM (LP230517.2133.G20868)

18/05/23 Money Sent to Airtel Networks Zambia Plc -- 0 4.65

14:38 PM (LP230518.1438.H02698)

18/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 2.65

14:39 PM (LP230518.1439.I08427)

18/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.65

18:53 PM (LP230518.1853.K75030)

19/05/23 Money Deposit to Peter Zimba 5 -- 5.65

13:54 PM (CI230519.1354.I56909)

19/05/23 Money Sent to Airtel Networks Zambia Plc -- 2 3.65

13:54 PM (LP230519.1354.K53966)

19/05/23 Money Sent to AIRTEL NETWORKS SELF CARE SOCHE -- 2 1.65

20:36 PM (MP230519.2036.N32235)

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