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  • Retrait Du 05 Au 07 10h35

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    Mike
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    The document contains a log of withdrawal transactions over a period of several days in March 2024, totaling over 5 million dollars. Each transaction includes the customer login details, type of transaction (all withdrawals), amount, status (all internal initiated), and mobile network provider (all MTN).

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    The document contains a log of withdrawal transactions over a period of several days in March 2024, totaling over 5 million dollars. Each transaction includes the customer login details, type of transaction (all withdrawals), amount, status (all internal initiated), and mobile network provider (all MTN).

    Copyright:

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

    Retrait Du 05 Au 07 10h35

    Uploaded by

    Mike
    The document contains a log of withdrawal transactions over a period of several days in March 2024, totaling over 5 million dollars. Each transaction includes the customer login details, type of transaction (all withdrawals), amount, status (all internal initiated), and mobile network provider (all MTN).

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    CustomerLogin DateTime Type Amount Status

    +224669364529 2024-03-05 22:19:52 Withdrawal -851000 InternalInitiated


    +224669650937 2024-03-06 14:24:21 Withdrawal -50000 InternalInitiated
    +224661906267 2024-03-06 17:02:24 Withdrawal -40000 InternalInitiated
    +224669542646 2024-03-06 20:55:35 Withdrawal -50000 InternalInitiated
    +224664077296 2024-03-06 21:06:01 Withdrawal -10000 InternalInitiated
    +224663872808 2024-03-06 21:53:44 Withdrawal -16000 InternalInitiated
    +224669585292 2024-03-06 21:51:34 Withdrawal -259000 InternalInitiated
    +224661905422 2024-03-06 23:08:17 Withdrawal -501183 InternalInitiated
    +224660460678 2024-03-06 22:56:32 Withdrawal -1000000 InternalInitiated
    +224666834234 2024-03-06 22:56:20 Withdrawal -300000 InternalInitiated
    +224661882001 2024-03-07 00:32:20 Withdrawal -105000 InternalInitiated
    +224610302289 2024-03-07 00:28:33 Withdrawal -4000 InternalInitiated
    +224664639534 2024-03-07 01:09:00 Withdrawal -30900 InternalInitiated
    +224660419391 2024-03-07 01:08:40 Withdrawal -120000 InternalInitiated
    +224660981359 2024-03-07 02:39:35 Withdrawal -500000 InternalInitiated
    +224666654572 2024-03-07 08:28:55 Withdrawal -40000 InternalInitiated
    +224661321133 2024-03-07 08:28:47 Withdrawal -2000 InternalInitiated
    +224661218489 2024-03-07 08:08:24 Withdrawal -210000 InternalInitiated
    +224661885193 2024-03-07 09:24:52 Withdrawal -22000 InternalInitiated
    +224660679612 2024-03-07 08:58:21 Withdrawal -60000 InternalInitiated
    +224660802199 2024-03-07 10:35:16 Withdrawal -180000 InternalInitiated
    +224661242842 2024-03-07 10:31:29 Withdrawal -99000 InternalInitiated
    OperationRef Provider Statut Final MTN
    17096771924762030407 MTN
    17097350616416005036 MTN
    17097445440842612480 MTN
    17097585358490343353 MTN
    17097591619136025481 MTN
    17097620245470913526 MTN
    17097618943854019123 MTN
    17097664978523076914 MTN
    17097657924372821136 MTN
    17097657799972341340 MTN
    17097715400303625688 MTN
    17097713134346613873 MTN
    17097737407693489389 MTN
    17097737203292665953 MTN
    17097791752120701477 MTN
    17098001358500766141 MTN
    17098001269991674914 MTN
    17097989042247667801 MTN
    17098034924233304419 MTN
    17098019015701067267 MTN
    17098077160418405686 MTN
    17098074894440799527 MTN

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