Statement

Account : 1000225038779
Custome
r: 1031769192 SEMIR ALI EJABO
Currency
: ETB
Value Post
date Description Reference date Amount
Balance at Period
Start 252,406.78
1-Dec-22 Mobile Debit FT22335DPRYX 1-Dec-22 -2,631.00
Desalegne hotel
1-Dec-22 Mobile Debit FT22335T322L 1-Dec-22 -3,500.00
chemebr done via
1-Dec-22 Transfer FT22335H67Y6\EIZ 1-Dec-22 114,600.00
1-Dec-22 Transfer FT2233563FXF\DUB 1-Dec-22 550,000.00
2-Dec-22 Mobile Debit FT22336FV3HL 2-Dec-22 -9,000.00
Pilo done via Mo
2-Dec-22 Mobile Debit FT22336YD0MN 2-Dec-22 -17,600.00
Ermi the cage do
2-Dec-22 Mobile Debit FT2233693233 2-Dec-22 -6,000.00
Dawit done via M
2-Dec-22 Mobile Debit FT22336MFRS7 2-Dec-22 -100,000.00
Mike done via Mo
3-Dec-22 Mobile Debit FT22337208SK 3-Dec-22 -2,000.00
Abel done via Mo
3-Dec-22 Mobile Debit FT22337PBHY3 3-Dec-22 -20,900.00
the cage done vi
3-Dec-22 Mobile Debit FT22337GWQXV 3-Dec-22 -7,500.00
blackout done vi
3-Dec-22 Mobile Credit FT22337YSXZX\AYT 3-Dec-22 4,450.00
bak done via Mob
5-Dec-22 Mobile Credit FT22339H5BQ3\AIP 5-Dec-22 18,650.00
pay done via Mob
5-Dec-22 Mobile Debit FT22339J1JKB 5-Dec-22 -65,300.00
the cage done vi
5-Dec-22 Mobile Debit FT22339WHLBF 5-Dec-22 -700
amedeyssv done v
5-Dec-22 Mobile Debit FT22339HKK82 5-Dec-22 -3,011.00
elmos done via M
5-Dec-22 Mobile Debit FT22339FWZ0P 5-Dec-22 -3,000.00
Eden done via Mo
5-Dec-22 Mobile Debit FT22339SK19Y 5-Dec-22 -5,000.00
 chamber done via
5-Dec-22 Transfer FT22339JRCH2\DUB 5-Dec-22 200,000.00
6-Dec-22 Mobile Debit FT223404ZYRW 6-Dec-22 -2,000.00
abdi mojo done v
2,000,000.0
6-Dec-22 Transfer FT22340FRD08\WOS 6-Dec-22 0
6-Dec-22 Transfer FT223406XMT4\FID 6-Dec-22 900,000.00
OUMER ALI/OUMER
6-Dec-22 Mobile Debit FT22340LJSSD 6-Dec-22 -5,000.00
hafiz done via M
7-Dec-22 Mobile Debit FT22341RCXP2 7-Dec-22 -6,000.00
cage done via Mo
7-Dec-22 Mobile Debit FT22341S1XD6 7-Dec-22 -13,550.00
dose done via Mo
7-Dec-22 Mobile Debit FT22341W276L 7-Dec-22 -16,400.00
blackout done vi
7-Dec-22 Transfer FT22341YBP1Q\AGG 7-Dec-22 700,000.00
Inward Telex
7-Dec-22 Payment FT223419VBFX 7-Dec-22 125,000.00
7-Dec-22 Mobile Debit FT2234104R7H 7-Dec-22 -5,000.00
Eden done via Mo
8-Dec-22 Mobile Debit FT223423C1XN 8-Dec-22 -1,000.00
weynwa done via
8-Dec-22 Transfer FT22342YQZG6\WOS 8-Dec-22 -500,000.00
-
1,500,000.0
8-Dec-22 Transfer FT2234254Y86\WOS 8-Dec-22 0
8-Dec-22 Mobile Debit FT22342HBYYD 8-Dec-22 -1,000.00
Lada Shufer done
8-Dec-22 Transfer FT22342M39XS\DUB 8-Dec-22 200,000.00
9-Dec-22 Mobile Debit FT2234382KKV 9-Dec-22 -2,912.00
ehckv done via M
9-Dec-22 Mobile Debit FT22343214QL 9-Dec-22 -5,000.00
bunch done via M
9-Dec-22 Transfer FT22343DW9PJ\YTB 9-Dec-22 -500,000.00
BERHANU SHIFER
-
1,000,000.0
9-Dec-22 Transfer FT22343DX8D0\YTB 9-Dec-22 0
YESHAMBEL TESFA
9-Dec-22 Mobile Credit FT22343MLR4W\BOT 9-Dec-22 12,000.00
Pablo done via M
10-Dec- 10-Dec-
22 Transfer FT223441X8TM\BTL 22 -800,000.00
 SEMIR ALI EJABO
10-Dec- 10-Dec-
22 Mobile Debit FT223441Z20K 22 -2,100.00
wendmamachoch do
10-Dec- 10-Dec-
22 Mobile Debit FT22344L4D0K 22 -45,000.00
yosi garazhe don
10-Dec- 10-Dec-
22 Mobile Debit FT22344M2S9B 22 -2,280.00
zigaza done via
12-Dec- 12-Dec-
22 Mobile Debit FT2234644Y74 22 -3,000.00
TeleB 988838883
12-Dec- 12-Dec-
22 Mobile Debit FT22346MYGQB 22 -4,000.00
MM 988838883
12-Dec- 12-Dec-
22 Mobile Debit FT2234605MK9 22 -10,000.00
kficogo done via
12-Dec- 12-Dec-
22 Mobile Credit FT22346W82NC\AGG 22 24,000.00
pablo done via M
12-Dec- 12-Dec-
22 Mobile Debit FT22346V3VWF 22 -3,800.00
Abel done via Mo
12-Dec- 12-Dec-
22 Mobile Debit FT22346DYXKC 22 -1,750.00
Lego done via Mo
12-Dec- 12-Dec-
22 Transfer FT22346Y96G5\AHG 22 -200,000.00
12-Dec- 12-Dec-
22 Transfer FT22346DG58N\AHG 22 -225,000.00
NESRI HULAY
14-Dec- Inward Telex 14-Dec-
22 Payment FT22348D05J6 22 10,000.00
14-Dec- 14-Dec-
22 Mobile Debit FT223484DGQZ 22 -3,000.00
Neal done via Mo
14-Dec- 14-Dec-
22 Mobile Debit FT223480V6KW 22 -5,000.00
hafiz done via M
14-Dec- 14-Dec-
22 Mobile Credit FT22348LRJ1S\AYT 22 12,000.00
bak done via Mob
Balance at Period 252,406.78
 Start
15-Dec- 15-Dec-
22 Mobile Debit FT223495GJBP 22 -1,700.00
jfucufig done vi
15-Dec- 15-Dec-
22 Mobile Debit FT22349LPC3C 22 -10,507.00
Konstantinos don
16-Dec- 16-Dec-
22 Transfer FT22350391TS\DUB 22 320,000.00
16-Dec- 16-Dec-
22 Mobile Credit FT223509WYVM\DUB 22 3,000.00
payment done via
17-Dec- Inward Telex 17-Dec-
22 Payment FT22351R8Q7G 22 499,000.00
17-Dec- 17-Dec-
22 Mobile Debit FT223514TDJ9 22 -500
Topup 0988838883
17-Dec- 17-Dec-
22 Mobile Debit FT22351C1RGG 22 -100,000.00
anwar Seman done
17-Dec- 17-Dec-
22 Mobile Debit FT22351N4FFP 22 -2,000.00
aobobovi done vi
17-Dec- 17-Dec-
22 Mobile Debit FT22351BFB7F 22 -1,000.00
TeleB 988838883
17-Dec- 17-Dec-
22 Mobile Debit FT22351XN72G 22 -10,000.00
TeleB 988838883
19-Dec- 19-Dec-
22 Mobile Debit FT22353R7YG8 22 -2,500.00
wowhwv done via
19-Dec- 19-Dec-
22 Mobile Debit FT22353CW3R5 22 -100,000.00
anwar done via M
19-Dec- 19-Dec-
22 Mobile Debit FT22353CM999 22 -7,000.00
chik ib done via
19-Dec- 19-Dec-
22 Mobile Debit FT22353HK89R 22 -5,000.00
faya done via Mo
19-Dec- 19-Dec-
22 Mobile Debit FT22353MTSYM 22 -5,000.00
faya done via Mo
19-Dec- 19-Dec-
22 Mobile Debit FT22353WK1J2 22 -14,537.00
 flirt done via M
19-Dec- 19-Dec-
22 Transfer FT22353VPHH7\MSQ 22 -500,000.00
SEMIR ALI EJABO
20-Dec- 20-Dec-
22 Mobile Debit FT22354BHV45 22 -25,000.00
Jelalu done via
20-Dec- 20-Dec-
22 Mobile Debit FT22354ZQ5GS 22 -10,000.00
sec done via Mob
20-Dec- 20-Dec-
22 Mobile Debit FT22354Y4J8X 22 -4,000.00
seiko done via M
20-Dec- 20-Dec-
22 Mobile Debit FT22354NDQ43 22 -5,000.00
jafi done via Mo
21-Dec- 21-Dec-
22 Mobile Debit FT22355W7K0C 22 -10,000.00
hafiz done via M
21-Dec- 21-Dec-
22 Mobile Debit FT223559M5R8 22 -10,000.00
Weynwa done via
21-Dec- 21-Dec-
22 Mobile Debit FT223556D9VH 22 -2,500.00
Abel Kassahun do
22-Dec- 22-Dec-
22 Mobile Debit FT22356FKB9X 22 -9,000.00
hafiz done via M
22-Dec- 22-Dec-
22 Transfer FT22356NTXDS\DUB 22 320,000.00
23-Dec- 23-Dec-
22 Mobile Debit FT22357KRKLP 22 -12,600.00
blackout done vi
23-Dec- 23-Dec-
22 Mobile Debit FT22357PBVN6 22 -5,000.00
jfidkfjx done vi
24-Dec- 24-Dec-
22 Mobile Debit FT2235841VGY 22 -4,500.00
Abas done via Mo
26-Dec- 26-Dec-
22 Mobile Debit FT22360XWS8T 22 -4,500.00
Abas done via Mo
26-Dec- 26-Dec-
22 Mobile Debit FT22360WQ8YN 22 -1,100.00
akgiviv done via
26-Dec- 26-Dec-
22 Mobile Debit FT22360Q8ZFF 22 -2,000.00
a well done via
26-Dec- 26-Dec-
22 Mobile Debit FT223604FKV7 22 -2,000.00
so who knows w d
26-Dec- 26-Dec-
22 Mobile Debit FT22360WR30P 22 -5,000.00
Akamai done via
26-Dec- 26-Dec-
22 Mobile Debit FT22360D0J5M 22 -9,600.00
Abas done via Mo
26-Dec- 26-Dec-
22 Mobile Debit FT22360S3XM5 22 -9,900.00
f yo k d done vi
26-Dec- 26-Dec-
22 Mobile Credit FT2236078QRM 22 100,000.00
ww done via Mobi
26-Dec- 26-Dec-
22 Mobile Debit FT22360251NK 22 -5,000.00
kaleb done via M
26-Dec- 26-Dec-
22 Mobile Debit FT223601WK78 22 -100,000.00
colorful done vi
26-Dec- 26-Dec-
22 Mobile Debit FT223603LXKB 22 -5,000.00
gelle done via M
26-Dec- 26-Dec-
22 Mobile Credit FT22360CV11H\DUB 22 100,000.00
eka done via Mob
26-Dec- 26-Dec-
22 Mobile Credit FT223608QSMN\DUB 22 100,000.00
eka done via Mob
27-Dec- 27-Dec-
22 Mobile Debit FT223611L7FF 22 -2,465.00
jcidifi done via
27-Dec- 27-Dec-
22 Mobile Debit FT22361LLFS9 22 -4,400.00
hedo on done via
27-Dec- 27-Dec-
22 Mobile Credit FT22361KW5L3\AIP 22 14,500.00
ln done via Mobi
27-Dec- 27-Dec-
22 Mobile Debit FT22361YSP8X 22 -4,000.00
MM 988838883
27-Dec- 27-Dec-
22 Mobile Debit FT22361Q4M2H 22 -5,000.00
cmciv done via M
27-Dec- 27-Dec-
22 Mobile Credit FT22361K2CHV\BOT 22 17,200.00
semri done via M
28-Dec- 28-Dec-
22 Mobile Debit FT22362L3X7Z 22 -3,000.00
Xhosa done via M
28-Dec- 28-Dec-
22 Mobile Debit FT2236278ZJR 22 -7,000.00
hcivog done via
28-Dec- 28-Dec-
22 Transfer FT22362VB2FG\WOS 22 -400,000.00
Balance at Period
Start 252,406.78
28-Dec- 28-Dec-
22 Mobile Debit FT223629NVXK 22 -3,000.00
hun done via Mob
29-Dec- 29-Dec-
22 Mobile Debit FT223638PP35 22 -7,600.00
also a done via
29-Dec- 29-Dec-
22 Mobile Debit FT22363JQV7L 22 -7,600.00
check done via M
29-Dec- 29-Dec-
22 Mobile Debit FT2236335R1W 22 -2,500.00
ificog done via
30-Dec- 30-Dec-
22 Mobile Debit FT22364WCTFB 22 -1,340.00
sjanan done via
30-Dec- 30-Dec-
22 Mobile Debit FT22364LBDQ8 22 -1,950.00
Biko done via Mo
30-Dec- 30-Dec-
22 Mobile Debit FT22364JSB6D 22 -6,000.00
dzavt done via M
31-Dec- 31-Dec-
22 Mobile Debit FT22365LCHXP 22 -5,000.00
aaron done via M
31-Dec- 31-Dec-
22 Mobile Debit FT2236549PW6 22 -5,500.00
abdure done via
31-Dec- 31-Dec-
22 Mobile Money TXN FT22365K9MD7\BNK 22 4,000.00
31-Dec- Mobile Money TXN FT22365JBRQQ\BNK 31-Dec- 800
 22 22
2.52E+11
2-Jan-23 Mobile Debit FT23002B2B1F 2-Jan-23 -1,310.00
Abuki done via M
2-Jan-23 Mobile Debit FT23002V3BCN 2-Jan-23 -2,520.00
lunch done via M
2-Jan-23 Mobile Credit FT2300266Y9T\AGG 2-Jan-23 8,400.00
gym done via Mob
2-Jan-23 Mobile Debit FT23002033MF 2-Jan-23 -5,000.00
Bini done via Mo
2-Jan-23 Mobile Debit FT23002Y9WFW 2-Jan-23 -1,300.00
skaosb done via
2-Jan-23 Mobile Debit FT23002XZSPV 2-Jan-23 -3,000.00
qolo done via Mo
2-Jan-23 Mobile Debit FT23002W17DP 2-Jan-23 -1,000.00
way done via Mob
2-Jan-23 Mobile Debit FT23002QWFXW 2-Jan-23 -1,500.00
jela ras done vi
2-Jan-23 Mobile Debit FT230023PLQ5 2-Jan-23 -1,357.00
Geisel done via
2-Jan-23 Mobile Debit FT23002GK6WJ 2-Jan-23 -950
Abuki done via M
3-Jan-23 Mobile Debit FT23003RQRTL 3-Jan-23 -5,000.00
Bini done via Mo
Inward Telex
3-Jan-23 Payment FT23003QXZ4T 3-Jan-23 30,000.00
3-Jan-23 Mobile Debit FT2300366008 3-Jan-23 -10,000.00
Chemebrrr done v
4-Jan-23 Mobile Credit FT230044TMVQ\WAC 4-Jan-23 41,400.00
semir chemical d
4-Jan-23 Mobile Debit FT230045F9R8 4-Jan-23 -41,400.00
aklilu done via
4-Jan-23 Mobile Debit FT230045DZZN 4-Jan-23 -3,200.00
Ahabab done via
4-Jan-23 Mobile Debit FT23004F34RV 4-Jan-23 -5,000.00
Kaleb menja fika
5-Jan-23 Mobile Debit FT230050H3Z6 5-Jan-23 -4,000.00
Mitku done via M
5-Jan-23 Mobile Debit FT23005HP6N2 5-Jan-23 -3,000.00
Abel done via Mo
5-Jan-23 Mobile Debit FT23005RLG12 5-Jan-23 -10,000.00
jafi done via Mo
5-Jan-23 Mobile Debit FT23005961KC 5-Jan-23 -5,000.00
 I echo done via
13-Jan- 13-Jan-
23 Mobile Credit FT23013JH404\DUB 23 50,000.00
debt done via Mo
13-Jan- 13-Jan-
23 Mobile Debit FT23013XR18V 23 -15,460.00
ezana dejavu don
13-Jan- 13-Jan-
23 Mobile Debit FT23013JYFN5 23 -4,000.00
abelkj done via
13-Jan- 13-Jan-
23 Mobile Debit FT2301315XN0 23 -6,600.00
yosoej done via
13-Jan- 13-Jan-
23 Mobile Debit FT230132Y8VJ 23 -1,500.00
jhonny done via
14-Jan- 14-Jan-
23 Mobile Debit FT23014YZ52W 23 -5,000.00
gelle done via M
14-Jan- 14-Jan-
23 Mobile Debit FT23014ND8XG 23 -2,500.00
Yasin done via M
14-Jan- 14-Jan-
23 Mobile Debit FT230143BFXZ 23 -10,000.00
abdure done via
16-Jan- 16-Jan-
23 Mobile Credit FT23016B6WCP\MUG 23 1,000.00
le semirv done v
16-Jan- 16-Jan-
23 Mobile Debit FT230165FY0W 23 -5,000.00
wgag done via Mo
16-Jan- 16-Jan-
23 Mobile Credit FT23016LGC13\DUB 23 100,000.00
done via Mobile
17-Jan- 17-Jan-
23 Mobile Debit FT23017M1FMX 23 -8,000.00
wajwh done via M
17-Jan- 17-Jan-
23 Mobile Debit FT23017TQJRL 23 -5,000.00
kciflg done via
17-Jan- 17-Jan-
23 Mobile Debit FT23017YDCY9 23 -1,300.00
ajaoan done via
17-Jan- 17-Jan-
23 Mobile Debit FT23017F0F2P 23 -5,000.00
 Shaka done via M
17-Jan- 17-Jan-
23 Mobile Debit FT23017GHG3R 23 -30,000.00
Yoseph done via
18-Jan- 18-Jan-
23 Mobile Debit FT23018Q33TC 23 -1,450.00
Nsisa done via M
18-Jan- 18-Jan-
23 Mobile Debit FT23018D9FGV 23 -750
zibo done via Mo
Balance at Period
Start 252,406.78
18-Jan- 18-Jan-
23 Mobile Debit FT23018VBHZ2 23 -4,000.00
Abel done via Mo
18-Jan- 18-Jan-
23 Mobile Debit FT23018CT22Y 23 -10,000.00
Rinas done via M
20-Jan- 20-Jan-
23 Mobile Debit FT230207G597 23 -5,000.00
duh k done via M
20-Jan- 20-Jan-
23 Mobile Debit FT23020DC8S6 23 -6,700.00
payment done via
20-Jan- 20-Jan-
23 Mobile Debit FT230203R79Q 23 -2,000.00
iY done via Mobi
20-Jan- 20-Jan-
23 Mobile Debit FT23020XQRGT 23 -710
Aisha done via M
20-Jan- 20-Jan-
23 Mobile Debit FT23020HYJML 23 -1,100.00
Abuki done via M
21-Jan- 21-Jan-
23 Mobile Debit FT23021R28G9 23 -1,000.00
suso done via Mo
21-Jan- 21-Jan-
23 Mobile Debit FT2302176DVK 23 -3,000.00
Alex done via Mo
23-Jan- 23-Jan-
23 Mobile Debit FT23023C4PPM 23 -1,500.00
quake done via M
23-Jan- 23-Jan-
23 Mobile Debit FT23023SPZ5X 23 -5,000.00
TeleB 988838883
 24-Jan- 24-Jan-
23 Mobile Debit FT23024F4VHK 23 -7,100.00
soaps done via M
24-Jan- 24-Jan-
23 Mobile Credit FT230248NNS1\BOT 23 2,300.00
Pablo done via M
25-Jan- 25-Jan-
23 Mobile Debit FT230259HXRR 23 -1,650.00
Shaka done via M
25-Jan- 25-Jan-
23 Mobile Credit FT23025H42HR\DUB 23 95,000.00
debt done via Mo
27-Jan- 27-Jan-
23 Mobile Debit FT2302743KF7 23 -31,100.00
vardass done via
28-Jan- 28-Jan-
23 Mobile Debit FT23028KRPYG 23 -20,000.00
sisbao done via
30-Jan- 30-Jan-
23 Mobile Debit FT23030KYCMD 23 -1,500.00
frv done via Mob
30-Jan- 30-Jan-
23 Mobile Debit FT23030MXBLJ 23 -400
ednij done via M
30-Jan- 30-Jan-
23 Mobile Debit FT23030RMTYQ 23 -4,000.00
MM 988838883
30-Jan- 30-Jan-
23 Mobile Debit FT23030R8V1Y 23 -1,150.00
shai done via Mo
31-Jan- 31-Jan-
23 Mobile Debit FT23031SCXXL 23 -13,100.00
CT I k done via
31-Jan- 31-Jan-
23 Mobile Debit FT2303136QNP 23 -2,100.00
kvkciv done via
1-Feb-23 Mobile Debit FT23032BPQPM 1-Feb-23 -2,950.00
ndifiv done via
1-Feb-23 Mobile Money TXN FT2303277J6K\BNK 1-Feb-23 600
2.52E+11
1-Feb-23 Mobile Debit FT230323CCTS 1-Feb-23 -1,300.00
tv done via Mobi
3-Feb-23 Mobile Credit FT23034XMFW6\EDG 3-Feb-23 5,000.00
ok done via Mobi
3-Feb-23 Mobile Credit FT230348QD4L\AIP 3-Feb-23 7,950.00
 ngt done via Mob
4-Feb-23 Mobile Debit FT23035NRPY0 4-Feb-23 -2,600.00
vkgigv done via
4-Feb-23 Mobile Debit FT23035DGS6H 4-Feb-23 -2,640.00
dybno done via M
4-Feb-23 Mobile Debit FT230355Q7VS 4-Feb-23 -18,200.00
sisn done via Mo
4-Feb-23 Mobile Debit FT23035CKFF4 4-Feb-23 -1,000.00
TeleB 988838883
4-Feb-23 Mobile Debit FT23035CH95K 4-Feb-23 -2,000.00
cry j done via M
6-Feb-23 Mobile Credit FT230370MQC3\CRL 6-Feb-23 3,000.00
for Semir done v
6-Feb-23 Mobile Debit FT23037K08M8 6-Feb-23 -10,000.00
Akamai done via
7-Feb-23 Mobile Credit FT230385F2M7\ALH 7-Feb-23 10,000.00
J done via Mobil
8-Feb-23 Transfer FT23039CGSZL\AGG 8-Feb-23 300,000.00
KEMERIA NUREDI
8-Feb-23 Mobile Debit FT23039ZDZT9 8-Feb-23 -1,200.00
I done via Mobil
9-Feb-23 Mobile Debit FT230401VM7L 9-Feb-23 -20,000.00
gin n done via M
9-Feb-23 Mobile Debit FT23040M6LH3 9-Feb-23 -2,500.00
anaoab done via
9-Feb-23 Mobile Debit FT23040SPKQK 9-Feb-23 -2,000.00
Ababa done via M
10-Feb- 10-Feb-
23 Mobile Debit FT230413BYQ9 23 -1,000.00
alab done via Mo
10-Feb- 10-Feb-
23 Mobile Debit FT23041X2LVT 23 -22,400.00
vardass done via
10-Feb- 10-Feb-
23 Mobile Debit FT23041D09KV 23 -5,400.00
Alana done via M
10-Feb- 10-Feb-
23 Mobile Debit FT23041XHJ7B 23 -1,300.00
baiaj done via M
10-Feb- 10-Feb-
23 Mobile Debit FT23041Z4PMT 23 -1,800.00
vin done via Mob
13-Feb- 13-Feb-
23 Mobile Debit FT23044DF8PV 23 -21,850.00
 vardas done via
13-Feb- 13-Feb-
23 Mobile Money TXN FT230443WLNX\BNK 23 1,600.00
2.52E+11
13-Feb- 13-Feb-
23 Mobile Debit FT230445L7P0 23 -12,500.00
sal done via Mob
Balance at Period
Start 252,406.78
14-Feb- 14-Feb-
23 Mobile Debit FT23045MH4P7 23 -24,510.00
payment done via
14-Feb- 14-Feb-
23 Mobile Debit FT230455ZN68 23 -2,000.00
grcc done via Mo
14-Feb- 14-Feb-
23 Mobile Debit FT230454RSKG 23 -3,000.00
bill done via Mo
14-Feb- 14-Feb-
23 Mobile Debit FT230457GXZQ 23 -10,000.00
faiziti done via
15-Feb- 15-Feb-
23 Mobile Debit FT23046QFYMP 23 -4,680.00
Esmael done via
16-Feb- 16-Feb-
23 Mobile Debit FT23047K618P 23 -3,000.00
ufif fff done vi
16-Feb- 16-Feb-
23 Mobile Debit FT23047RQDZQ 23 -20,750.00
hpxyxu done via
16-Feb- 16-Feb-
23 Mobile Money TXN FT230474CHS2\BNK 23 8,170.00
2.52E+11
21-Feb- 21-Feb-
23 Mobile Debit FT23052L8994 23 -750
sis Al done via
21-Feb- 21-Feb-
23 Mobile Debit FT230521W0NK 23 -7,300.00
haiab done via M
28-Feb- 28-Feb-
23 Mobile Debit FT23059MRYDJ 23 -50,000.00
soaps done via M
28-Feb- 28-Feb-
23 Mobile Debit FT23059CWVZZ 23 -3,000.00
ahajaj done via
 1-Mar-
1-Mar-23 Mobile Debit FT23060WT7Y8 23 -400
catch done via M
4-Mar-
4-Mar-23 Mobile Debit FT23063CWWSS 23 -2,000.00
ahabai done via
6-Mar-
6-Mar-23 Mobile Debit FT23065ZFJ0J 23 -27,000.00
bass addis done
6-Mar-
6-Mar-23 Mobile Debit FT23065L2N4C 23 -2,440.00
dijc done via Mo
6-Mar-
6-Mar-23 Mobile Debit FT23065WT67V 23 -5,000.00
javaav done via
6-Mar-
6-Mar-23 Mobile Credit FT23065WVKPD\AYT 23 9,000.00
bakbak done via
8-Mar-
8-Mar-23 Mobile Debit FT23067J7ZMK 23 -14,000.00
aiajan done via
8-Mar-
8-Mar-23 Mobile Debit FT23067ZQ596 23 -18,000.00
bass addis done
8-Mar-
8-Mar-23 Mobile Credit FT23067ZKRFP\EDN 23 400
payment done via
10-Mar- 10-Mar-
23 Mobile Credit FT230690JXTY\AIP 23 8,170.00
semir done via M
21-Mar- 21-Mar-
23 Mobile Debit FT23080L54HB 23 -880
wkapan done via
21-Mar- 21-Mar-
23 Mobile Debit FT2308021VK2 23 -3,100.00
des done via Mob
22-Mar- 22-Mar-
23 Mobile Debit FT230811VQ0Z 23 -6,300.00
hapan done via M
23-Mar- 23-Mar-
23 Mobile Debit FT230826TXB4 23 -20,000.00
vklvd done via M
24-Mar- 24-Mar-
23 Mobile Debit FT230834XHWC 23 -1,270.00
ayahal done via
 25-Mar- 25-Mar-
23 Mobile Debit FT23084T71S6 23 -10,000.00
ausjab done via
25-Mar- 25-Mar-
23 Mobile Debit FT23084MR576 23 -5,000.00
gin done via Mob
30-Mar- 30-Mar-
23 Mobile Debit FT23089T5WVW 23 -480
fvoln done via M
31-Mar- Inward Telex 31-Mar-
23 Payment FT23090569XC 23 20,000.00
31-Mar- 31-Mar-
23 Mobile Debit FT23090W9SM3 23 -5,000.00
TeleB 988838883
31-Mar- 31-Mar-
23 Mobile Debit FT230909FKH3 23 -5,000.00
akbkviv done via
1-Apr-23 Mobile Debit FT23091VPRFW 1-Apr-23 -5,000.00
vivi v done via
1-Apr-23 Mobile Debit FT23091V9WZR 1-Apr-23 -2,500.00
kckcjc done via
3-Apr-23 Mobile Credit FT23093WWBJJ\AYT 3-Apr-23 32,000.00
cashback done vi
3-Apr-23 Mobile Debit FT230936K4W5 3-Apr-23 -5,000.00
allah ywendemach
3-Apr-23 Mobile Debit FT23093VSJMQ 3-Apr-23 -4,000.00
MM 988838883
3-Apr-23 Mobile Debit FT23093QKCYL 3-Apr-23 -2,600.00
Akamai done via
3-Apr-23 Mobile Debit FT230932D9XH 3-Apr-23 -800
cicall vig done
3-Apr-23 Mobile Debit FT230936TL9L 3-Apr-23 -900
hbajan done via
3-Apr-23 Mobile Debit FT230939XGBW 3-Apr-23 -5,000.00
ahaian done via
4-Apr-23 Mobile Debit FT230945S6B5 4-Apr-23 -500
ahaoan done via
6-Apr-23 Mobile Debit FT230964L707 6-Apr-23 -850
cinln done via M
6-Apr-23 Mobile Debit FT23096L0M2D 6-Apr-23 -10,000.00
afwvwiwb done vi
6-Apr-23 Mobile Debit FT23096KX2RC 6-Apr-23 -6,000.00
soasbso done via
8-Apr-23 Mobile Credit FT23098ZJSB2\MLR 8-Apr-23 200,000.00
 123 done via Mob
8-Apr-23 Mobile Debit FT23098NC71K 8-Apr-23 -25,000.00
TeleB 988838883
8-Apr-23 Mobile Debit FT230989L70C 8-Apr-23 -25,000.00
TeleB 988838883
8-Apr-23 Mobile Debit FT23098F01HN 8-Apr-23 -25,000.00
TeleB 988838883
Balance at Period
Start 252,406.78
8-Apr-23 Mobile Debit FT23098SBPFW 8-Apr-23 -25,000.00
TeleB 988838883
8-Apr-23 Mobile Debit FT23098V1XH2 8-Apr-23 -25,000.00
TeleB 988838883
8-Apr-23 Mobile Debit FT230986CSPW 8-Apr-23 -25,000.00
TeleB 988838883
8-Apr-23 Mobile Debit FT2309859MVH 8-Apr-23 -25,000.00
TeleB 988838883
8-Apr-23 Mobile Debit FT23098XGBC5 8-Apr-23 -25,000.00
TeleB 988838883
10-Apr- 10-Apr-
23 Transfer FT231006NTR3\BNK 23 50,000.00
10-Apr- 10-Apr-
23 Mobile Debit FT23100PGKQ6 23 -20,000.00
sishaob done via
11-Apr- 11-Apr-
23 Mobile Debit FT23101M420Q 23 -15,000.00
ahwksn done via
11-Apr- 11-Apr-
23 Mobile Debit FT23101C50T3 23 -4,788.00
ncicic done via
12-Apr- 12-Apr-
23 Mobile Debit FT23102WB4QF 23 -1,840.00
I I I done via M
12-Apr- 12-Apr-
23 Mobile Debit FT231023RPJ8 23 -1,680.00
eezxx done via M
12-Apr- 12-Apr-
23 Mobile Debit FT231025PT81 23 -5,000.00
itf done via Mob
15-Apr- 15-Apr-
23 Mobile Debit FT23105Q3V8C 23 -1,050.00
k I I done via M
15-Apr- 15-Apr-
23 Mobile Credit FT23105366NC\CRL 23 50,000.00
 loan semir done
15-Apr- 15-Apr-
23 Mobile Debit FT23105HPMQ5 23 -2,000.00
xsed done via Mo
17-Apr- 17-Apr-
23 Mobile Debit FT23107DP7JL 23 -2,000.00
alas done via Mo
17-Apr- 17-Apr-
23 Mobile Debit FT23107PHCVQ 23 -5,100.00
jcigf done via M
17-Apr- 17-Apr-
23 Mobile Debit FT23107ZLGF9 23 -2,300.00
u fkv done via M
18-Apr- 18-Apr-
23 Mobile Debit FT23108JMBFV 23 -4,000.00
TeleB 988838883
18-Apr- 18-Apr-
23 Mobile Debit FT23108KL35D 23 -7,200.00
sissb done via M
19-Apr- 19-Apr-
23 Mobile Debit FT23109Y4NLL 23 -1,750.00
sisan done via M
19-Apr- 19-Apr-
23 Mobile Debit FT23109CY6YS 23 -600
she a done via M
19-Apr- 19-Apr-
23 Mobile Debit FT231094GLMM 23 -4,900.00
haba done via Mo
19-Apr- 19-Apr-
23 Mobile Credit FT23109DDTZ8\BOT 23 15,000.00
semir done via M
20-Apr- 20-Apr-
23 Mobile Debit FT23110Z287M 23 -1,250.00
fivs done via Mo
20-Apr- 20-Apr-
23 Mobile Debit FT231108TLD8 23 -1,900.00
cnckv done via M
21-Apr- 21-Apr-
23 Mobile Debit FT23111CF1V7 23 -1,100.00
guib done via Mo
21-Apr- 21-Apr-
23 Mobile Debit FT231111HS8M 23 -3,480.00
jcicic done via
22-Apr- 22-Apr-
23 Mobile Debit FT23112DGFZ5 23 -2,450.00
 n I ov done via
22-Apr- 22-Apr-
23 Mobile Debit FT231124YNWT 23 -1,100.00
akaan done via M
22-Apr- 22-Apr-
23 Mobile Debit FT23112S988G 23 -1,680.00
grdj done via Mo
22-Apr- 22-Apr-
23 Mobile Debit FT2311273L1B 23 -5,000.00
she wj done via
22-Apr- 22-Apr-
23 Mobile Debit FT23112M2JWK 23 -5,000.00
ajabab done via
22-Apr- 22-Apr-
23 Mobile Credit FT231124G5T6\MLR 23 2,500.00
bedri done via M
22-Apr- 22-Apr-
23 Mobile Credit FT23112PFR7K\EDN 23 1,100.00
payment done via
22-Apr- 22-Apr-
23 Mobile Debit FT23112CY20G 23 -4,000.00
viuvu done via M
24-Apr- 24-Apr-
23 Mobile Debit FT23114WZ1VY 23 -5,000.00
enalan done via
24-Apr- 24-Apr-
23 Mobile Debit FT231147MW36 23 -3,100.00
ahaja done via M
24-Apr- 24-Apr-
23 Mobile Debit FT23114KJHXY 23 -1,350.00
jdhd done via Mo
24-Apr- 24-Apr-
23 Mobile Debit FT23114D9NFF 23 -600
jcjic done via M
24-Apr- 24-Apr-
23 Mobile Debit FT231149V4B7 23 -1,725.00
zaex done via Mo
24-Apr- 24-Apr-
23 Mobile Credit FT23114DSN22\KAD 23 570
hhhhh done via M
24-Apr- 24-Apr-
23 Mobile Credit FT23114WMTZV\KAD 23 700
gggg done via Mo
2-May-
2-May-23 Mobile Money TXN FT2312238Z0Y\BNK 23 5,000.00
 2.52E+11
2-May-
2-May-23 Mobile Debit FT23122TZYSX 23 -4,000.00
cybb done via Mo
2-May-
2-May-23 Mobile Money TXN FT23122CWXQS\BNK 23 2,000.00
2.52E+11
2-May-
2-May-23 Mobile Debit FT23122NTL6R 23 -4,500.00
ajaoab done via
3-May-
3-May-23 Mobile Debit FT231231KS1T 23 -400
g done via Mobil
8-May-
8-May-23 Mobile Money TXN FT23128M1YMQ\BNK 23 4,000.00
2.52E+11
8-May-
8-May-23 Mobile Debit FT231280ZS5Y 23 -500
Hala done via Mo
Balance at Period
Start 252,406.78
8-May-
8-May-23 Mobile Debit FT231284WDF0 23 -3,500.00
dr done via Mobi
8-May-
8-May-23 Mobile Credit FT23128H68DG\MEF 23 3,000.00
back done via Mo
12-May- 12-May-
23 Mobile Money TXN FT23132MG1DB\BNK 23 1,900.00
2.52E+11
12-May- 12-May-
23 Mobile Debit FT23132XM0CL 23 -4,376.00
njckif done via
12-May- 12-May-
23 Mobile Credit FT2313225DWK\EDN 23 400
payment done via
15-May- 15-May-
23 Mobile Credit FT23135LHHMP\MLR 23 20,000.00
1 done via Mobil
16-May- 16-May-
23 Mobile Debit FT23136V1XV3 23 -1,160.00
sleep done via M
16-May- 16-May-
23 Mobile Debit FT23136HNN67 23 -500
Alana done via M
17-May- 17-May-
23 Mobile Debit FT231378D1NW 23 -750
kgivi done via M
17-May- 17-May-
23 Mobile Debit FT23137FGNYW 23 -2,050.00
hjeodn done via
17-May- 17-May-
23 Mobile Debit FT23137CDZ3F 23 -15,000.00
ajaba done via M
18-May- 18-May-
23 Mobile Debit FT23138JXW4S 23 -1,400.00
TeleB 988838883
19-May- 19-May-
23 Mobile Credit FT23139SWHKX\DUB 23 100,000.00
1 done via Mobil
19-May- 19-May-
23 Mobile Credit FT23139G108B\DUB 23 100,000.00
1 done via Mobil
20-May- 20-May-
23 Mobile Debit FT23140FR4CC 23 -1,800.00
alamab done via
20-May- 20-May-
23 Mobile Debit FT2314078VNL 23 -2,500.00
jcjcic done via
20-May- 20-May-
23 Mobile Debit FT23140VKDW9 23 -1,000.00
susna done via M
20-May- 20-May-
23 Mobile Debit FT23140X81MN 23 -3,000.00
vivigog done via
20-May- 20-May-
23 Mobile Debit FT23140Z0J86 23 -10,000.00
edu done via Mob
20-May- 20-May-
23 Mobile Debit FT23140FP8DT 23 -50,000.00
susan done via M
20-May- 20-May-
23 Mobile Debit FT2314084FNC 23 -3,760.00
wisbs done via M
20-May- 20-May-
23 Mobile Credit FT23140Q3ZQ4\MLR 23 50,000.00
pay done via Mob
22-May- 22-May-
23 Mobile Debit FT231424BR6W 23 -1,000.00
viba done via Mo
22-May- 22-May-
23 Mobile Debit FT231422QWMW 23 -6,072.00
Bab done via Mob
22-May- 22-May-
23 Mobile Debit FT2314256WG0 23 -2,000.00
akaba done via M
22-May- 22-May-
23 Mobile Debit FT231429L5F4 23 -7,000.00
dejavu done via
22-May- 22-May-
23 Mobile Debit FT231427GHDK 23 -5,000.00
slasm done via M
22-May- 22-May-
23 Mobile Debit FT2314211XH9 23 -14,600.00
anaan done via M
22-May- 22-May-
23 Mobile Debit FT231420CYLH 23 -5,962.00
bw done via Mobi
22-May- 22-May-
23 Mobile Debit FT23142LWBNX 23 -8,000.00
fujn done via Mo
22-May- 22-May-
23 Mobile Debit FT23142KQTGK 23 -3,000.00
drr done via Mob
22-May- 22-May-
23 Mobile Debit FT23142CKN1B 23 -2,800.00
I iv done via Mo
22-May- 22-May-
23 Mobile Debit FT23142V6CDN 23 -10,000.00
TeleB 988838883
23-May- 23-May-
23 Mobile Debit FT23143T7M6T 23 -1,370.00
ajava done via M
23-May- 23-May-
23 Mobile Debit FT23143FW9PF 23 -2,581.00
Isu u done via M
23-May- 23-May-
23 Mobile Debit FT2314378CXS 23 -2,500.00
shs done via Mob
23-May- 23-May-
23 Mobile Debit FT23143DSG3G 23 -11,000.00
selam Transit pa
24-May- 24-May-
23 Mobile Debit FT23144CCJCG 23 -3,605.00
akaba done via M
25-May- 25-May-
23 Mobile Debit FT23145N0KJ2 23 -5,900.00
Mahfouz done via
25-May- 25-May-
23 Mobile Debit FT23145JHF22 23 -2,940.00
Madaberiya done
25-May- 25-May-
23 Mobile Debit FT23145NK3Q1 23 -20,000.00
TeleB 988838883
25-May- 25-May-
23 Mobile Debit FT23145BB52J 23 -5,765.00
fzgx done via Mo
26-May- 26-May-
23 Mobile Debit FT23146PVK0J 23 -1,320.00
j kvig done via
26-May- 26-May-
23 Mobile Debit FT2314648KCR 23 -1,100.00
ajwj done via Mo
26-May- 26-May-
23 Mobile Debit FT23146Y6ZSP 23 -7,000.00
dhib done via Mo
27-May- 27-May-
23 Mobile Debit FT231475NPW2 23 -1,000.00
chjb done via Mo
27-May- 27-May-
23 Mobile Debit FT23147T9L1R 23 -1,600.00
akaba done via M
29-May- 29-May-
23 Mobile Debit FT23149J6FG8 23 -20,000.00
Bedri done via M
29-May- 29-May-
23 Mobile Credit FT23149QV818\MLR 23 50,000.00
pay done via Mob
Balance at Period
Start 252,406.78
29-May- 29-May-
23 Mobile Debit FT231490DFPV 23 -58,100.00
sms done via Mob
29-May- 29-May-
23 Mobile Debit FT231498BK1W 23 -15,000.00
TeleB 988838883
29-May- 29-May-
23 Mobile Credit FT23149TWY07\KAD 23 1,060.00
gggg done via Mo
30-May- Mobile Credit FT23150TDMSC\STN 30-May- 10,000.00
 23 23
10000 done via M
1-Jun-23 Mobile Credit FT23152BYRPX\KAD 1-Jun-23 750
ggggg done via M
1-Jun-23 Mobile Debit FT231527D66H 1-Jun-23 -5,000.00
TeleB 988838883
1-Jun-23 Mobile Debit FT23152BFG7D 1-Jun-23 -5,000.00
TeleB 988838883
FT23153MNW8W\
2-Jun-23 Mobile Credit WAC 2-Jun-23 100,000.00
kimjong dollar d
2-Jun-23 Mobile Debit FT23153KPPC9 2-Jun-23 -100,000.00
ahab done via Mo
2-Jun-23 Mobile Debit FT23153ZHZ9N 2-Jun-23 -3,000.00
TeleB 988838883
3-Jun-23 Mobile Credit FT23154LL8XY\BOT 3-Jun-23 60,000.00
work done via Mo
3-Jun-23 Mobile Debit FT23154GPM6J 3-Jun-23 -30,000.00
TeleB 988838883
3-Jun-23 Mobile Debit FT231544H5BL 3-Jun-23 -30,000.00
TeleB 988838883
6-Jun-23 Transfer FT23157C8VF2\BAR 6-Jun-23 3,000.00
TELE BIRR ADJ
26-Jun- 26-Jun-
23 Mobile Money TXN FT23177LLJCR\BNK 23 20
2.52E+11
27-Jun- 27-Jun-
23 Mobile Money TXN FT23178DZ26D\BNK 23 10,000.00
2.52E+11
27-Jun- 27-Jun-
23 Mobile Debit FT231789NT6G 23 -6,920.00
ajava done via M
29-Jun- 29-Jun-
23 Mobile Debit FT23180LZ1MJ 23 -2,065.00
de done via Mobi
29-Jun- 29-Jun-
23 Mobile Debit FT23180P98HG 23 -1,680.00
ajam done via Mo
3-Jul-23 Mobile Credit FT23184WH1XR\DGE 3-Jul-23 6,000.00
ferah done via M
3-Jul-23 Mobile Debit FT23184FD2WJ 3-Jul-23 -1,600.00
alab done via Mo
3-Jul-23 Mobile Debit FT23184Y35TD 3-Jul-23 -3,100.00
omex done via Mo
 3-Jul-23 Mobile Debit FT231840H06J 3-Jul-23 -350
ajaba done via M
3-Jul-23 Mobile Debit FT23184PB3TN 3-Jul-23 -2,215.00
akaba done via M
4-Jul-23 Mobile Debit FT23185GR1Q1 4-Jul-23 -1,000.00
aiaba done via M
6-Jul-23 Mobile Debit FT231871ZLN1 6-Jul-23 -700
TeleB 988838883
8-Jul-23 Mobile Credit FT231891X87P\AGG 8-Jul-23 30,000.00
pablo done via M
10-Jul-23 Mobile Debit FT23191NX4ZN 10-Jul-23 -30,000.00
Varadss done via
17-Jul-23 Mobile Money TXN FT23198PRJKT\BNK 17-Jul-23 900
2.52E+11
17-Jul-23 Mobile Debit FT2319841HBJ 17-Jul-23 -922
TeleB 988838883
17-Jul-23 Mobile Money TXN FT23198THXRL\BNK 17-Jul-23 951
2.52E+11
17-Jul-23 Mobile Debit FT23198WMPV4 17-Jul-23 -951
MM 988838883
17-Jul-23 Mobile Money TXN FT23198PC5T4\BNK 17-Jul-23 500
2.52E+11
17-Jul-23 Mobile Debit FT231981QNV1 17-Jul-23 -100
MM 988838883
17-Jul-23 Mobile Credit FT23198S7RT5\STN 17-Jul-23 9,600.00
q done via Mobil
17-Jul-23 Mobile Debit FT23198041XC 17-Jul-23 -5,000.00
dub done via Mob
18-Jul-23 Mobile Debit FT23199GMY5L 18-Jul-23 -200
Aberus done via
18-Jul-23 Mobile Credit FT23199DY6NF\CRL 18-Jul-23 9,500.00
bak bak done via
18-Jul-23 Mobile Debit FT23199DDHVL 18-Jul-23 -3,819.00
zlask done via M
19-Jul-23 Mobile Debit FT2320042FB2 19-Jul-23 -2,000.00
TeleB 988838883
19-Jul-23 Mobile Debit FT23200Q6NCH 19-Jul-23 -2,000.00
MM 0919433330
19-Jul-23 Mobile Debit FT232007WNLN 19-Jul-23 -6,354.00
zkab done via Mo
20-Jul-23 Mobile Credit FT23201SYSV7\AGG 20-Jul-23 12,000.00
pablo done via M
21-Jul-23 Mobile Credit FT2320230B0Y\MHG 21-Jul-23 5,250.00
 Ryan Miftah done
21-Jul-23 Mobile Debit FT23202H5NKB 21-Jul-23 -4,600.00
akan done via Mo
21-Jul-23 Mobile Debit FT2320223QZY 21-Jul-23 -500
am ok done via M
21-Jul-23 Mobile Debit FT23202C4TVR 21-Jul-23 -1,750.00
Alana done via M
22-Jul-23 Mobile Debit FT232032PR52 22-Jul-23 -5,000.00
akaab done via M
22-Jul-23 Mobile Debit FT2320305YRQ 22-Jul-23 -3,821.00
shapab done via
Balance at Period
Start 252,406.78
22-Jul-23 Mobile Debit FT23203B9XZF 22-Jul-23 -1,100.00
Bini done via Mo
25-Jul-23 Mobile Credit FT23206JGC5J\MLR 25-Jul-23 26,000.00
okay done via Mo
25-Jul-23 Mobile Credit FT23206VQ168\MLR 25-Jul-23 24,000.00
sdf done via Mob
25-Jul-23 Mobile Credit FT23206ZBMSV\AGG 25-Jul-23 125,000.00
samejabo done vi
27-Jul-23 Mobile Debit FT23208S4HDX 27-Jul-23 -1,660.00
fuuuu done via M
27-Jul-23 Mobile Debit FT23208XPJYX 27-Jul-23 -30,000.00
TeleB 988838883
27-Jul-23 Mobile Debit FT23208ZXHWV 27-Jul-23 -50,000.00
alaba done via M
27-Jul-23 Mobile Debit FT23208X4L6Y 27-Jul-23 -3,000.00
Admasu done via
27-Jul-23 Mobile Debit FT232089Y3G9 27-Jul-23 -6,000.00
Abas done via Mo
27-Jul-23 Mobile Debit FT23208DZHGR 27-Jul-23 -9,950.00
akaab done via M
27-Jul-23 Mobile Debit FT2320849BV7 27-Jul-23 -15,000.00
putinnn done via
28-Jul-23 Mobile Debit FT2320962J5K 28-Jul-23 -5,000.00
vardass done via
28-Jul-23 Mobile Debit FT232096T58M 28-Jul-23 -8,000.00
alaan done via M
28-Jul-23 Mobile Debit FT23209M77TY 28-Jul-23 -350
alaan done via M
28-Jul-23 Mobile Debit FT232093HCSL 28-Jul-23 -19,050.00
vardass done via
28-Jul-23 Mobile Debit FT23209SRC3J 28-Jul-23 -1,480.00
awf done via Mob
28-Jul-23 Mobile Debit FT23209967NS 28-Jul-23 -2,400.00
k ic done via Mo
28-Jul-23 Mobile Debit FT23209TL038 28-Jul-23 -2,000.00
Sekina done via
28-Jul-23 Mobile Debit FT23209WD46Q 28-Jul-23 -1,400.00
Abuki done via M
28-Jul-23 Mobile Debit FT232094NKR1 28-Jul-23 -2,000.00
TeleB 988838883
29-Jul-23 Mobile Debit FT23210CL3M1 29-Jul-23 -1,610.00
go done via Mobi
31-Jul-23 Mobile Debit FT23212VTY68 31-Jul-23 -7,300.00
nhy done via Mob
31-Jul-23 Mobile Debit FT23212PJ3NW 31-Jul-23 -6,000.00
var done via Mob
31-Jul-23 Mobile Debit FT23212QD2Y7 31-Jul-23 -1,050.00
Lasl done via Mo
31-Jul-23 Mobile Debit FT23212DFJFR 31-Jul-23 -2,180.00
gion done via Mo
31-Jul-23 Mobile Credit FT232128N1D7\MGN 31-Jul-23 3,600.00
temelash done vi
31-Jul-23 Mobile Credit FT23212QY7MZ\MLR 31-Jul-23 15,000.00
sdf done via Mob
1-Aug-23 Transfer FT23213Y5GDF\BNK 1-Aug-23 20,000.00
1-Aug-23 Mobile Debit FT232139D4HT 1-Aug-23 -500
MM 988838883
1-Aug-23 Mobile Debit FT23213FQ7RY 1-Aug-23 -5,000.00
TeleB 988838883
1-Aug-23 Mobile Credit FT23213M6MY1\MLR 1-Aug-23 25,000.00
sdf done via Mob
2-Aug-23 Mobile Debit FT232145YWHC 2-Aug-23 -20,000.00
nebil done via M
2-Aug-23 Mobile Debit FT232147GV07 2-Aug-23 -20,000.00
sisjab done via
2-Aug-23 Mobile Debit FT23214LBDR5 2-Aug-23 -3,300.00
7 done via Mobil
3-Aug-23 Mobile Debit FT23215FF3BG 3-Aug-23 -4,000.00
TeleB 988838883
3-Aug-23 Mobile Debit FT232158K0WQ 3-Aug-23 -5,000.00
cib done via Mob
3-Aug-23 Mobile Debit FT232156K8W5 3-Aug-23 -590
jaka done via Mo
 Inward Telex
3-Aug-23 Payment FT23215637ZZ 3-Aug-23 380,000.00
3-Aug-23 Mobile Debit FT232156VB4R 3-Aug-23 -300,000.00
omex done via Mo
3-Aug-23 Mobile Debit FT2321586C8B 3-Aug-23 -80,000.00
jckcf done via M
3-Aug-23 Mobile Debit FT2321514SQ3 3-Aug-23 -5,000.00
TeleB 988838883
5-Aug-23 Mobile Credit FT23217VHP2L\MLR 5-Aug-23 40,000.00
sdf done via Mob
5-Aug-23 Mobile Credit FT23217L1QS3\ATT 5-Aug-23 50,000.00
3 done via Mobil
5-Aug-23 Mobile Debit FT23217QC55T 5-Aug-23 -5,000.00
TeleB 988838883
5-Aug-23 Mobile Debit FT23217PMVYH 5-Aug-23 -30,000.00
TeleB 988838883
5-Aug-23 Mobile Debit FT232175PM90 5-Aug-23 -5,000.00
gin done via Mob
7-Aug-23 Mobile Debit FT23219P44G1 7-Aug-23 -13,500.00
blackout done vi
7-Aug-23 Mobile Debit FT23219NDZ6D 7-Aug-23 -4,100.00
Ajaba done via M
8-Aug-23 Mobile Credit FT23220GXRLJ\STN 8-Aug-23 14,250.00
q done via Mobil
9-Aug-23 Mobile Money TXN FT23221FBYB0\BNK 9-Aug-23 7,000.00
9-Aug-23 Mobile Debit FT232217KS08 9-Aug-23 -12,200.00
jvicig done via
Balance at Period
Start 252,406.78
9-Aug-23 Mobile Debit FT2322177LZ8 9-Aug-23 -3,840.00
gin done via Mob
9-Aug-23 Mobile Debit FT23221KLLW3 9-Aug-23 -2,450.00
cuv done via Mob
9-Aug-23 Mobile Debit FT23221ZCSY3 9-Aug-23 -300
buki done via Mo
10-Aug- 10-Aug-
23 Mobile Debit FT23222QDQT3 23 -145
fishka done via
10-Aug- 10-Aug-
23 Mobile Debit FT23222V7CX3 23 -330
Aja done via Mob
10-Aug- 10-Aug-
23 Mobile Debit FT23222MCPLZ 23 -4,000.00
TeleB 988838883
11-Aug- 11-Aug-
23 Mobile Debit FT23223DGXQK 23 -12,000.00
payment done via
11-Aug- 11-Aug-
23 Mobile Debit FT23223YN0LK 23 -3,000.00
go done via Mobi
12-Aug- 12-Aug-
23 Mobile Debit FT23224Y2TWZ 23 -2,000.00
Quran done via M
14-Aug- 14-Aug-
23 Mobile Debit FT23226WWH8Q 23 -5,000.00
TeleB 988838883
14-Aug- 14-Aug-
23 Mobile Debit FT232267LY11 23 -1,000.00
MM 0919433330
14-Aug- 14-Aug-
23 Mobile Debit FT23226P0JDP 23 -1,050.00
dn done via Mobi
14-Aug- 14-Aug-
23 Mobile Debit FT232264N4WK 23 -1,640.00
euhc done via Mo
14-Aug- 14-Aug-
23 Mobile Debit FT23226N1PK0 23 -200
aberos done via
15-Aug- 15-Aug-
23 Mobile Debit FT23227W5396 23 -3,000.00
TeleB 988838883
16-Aug- 16-Aug-
23 Mobile Debit FT23228YC7P3 23 -1,450.00
ncjci done via M
17-Aug- 17-Aug-
23 Mobile Debit FT23229C1RRL 23 -400
TeleB 988838883
18-Aug- 18-Aug-
23 Mobile Credit FT23230RQXPF\ATT 23 100,000.00
3 done via Mobil
18-Aug- 18-Aug-
23 Mobile Debit FT23230LBHY6 23 -500
TeleB 988838883
18-Aug- 18-Aug-
23 Mobile Debit FT23230MJC93 23 -1,160.00
jfif done via Mo
18-Aug- 18-Aug-
23 Mobile Debit FT23230LVGQ0 23 -8,000.00
hon done via Mob
19-Aug- 19-Aug-
23 Mobile Debit FT23231R6SWQ 23 -15,000.00
aoassnpanodta do
19-Aug- 19-Aug-
23 Mobile Debit FT23231VB507 23 -23,500.00
mm done via Mobi
19-Aug- 19-Aug-
23 Mobile Debit FT23231L2Q0X 23 -8,000.00
TeleB 988838883
19-Aug- 19-Aug-
23 Mobile Debit FT23231WC9VH 23 -3,000.00
kvig done via Mo
21-Aug- 21-Aug-
23 Mobile Debit FT23233Z212Z 23 -5,000.00
MM 0919433330
21-Aug- 21-Aug-
23 Mobile Debit FT23233LND78 23 -500
TeleB 988838883
21-Aug- 21-Aug-
23 Mobile Debit FT23233HKXTR 23 -3,000.00
qeri 2000 done v
21-Aug- 21-Aug-
23 Mobile Debit FT2323365P88 23 -520
alas done via Mo
23-Aug- 23-Aug-
23 Mobile Debit FT2323554F5J 23 -20,750.00
akalan done via
23-Aug- 23-Aug-
23 Mobile Debit FT23235XYCDL 23 -3,320.00
Alana done via M
23-Aug- 23-Aug-
23 Mobile Debit FT232357JT8B 23 -1,380.00
abuki done via M
24-Aug- 24-Aug-
23 Mobile Debit FT23236L06C5 23 -500
sosm done via Mo
24-Aug- 24-Aug-
23 Mobile Debit FT23236KHZNH 23 -5,900.00
TeleB 988838883
25-Aug- Inward Telex 25-Aug- 2,000,000.0
23 Payment FT23237TVHKC 23 0
26-Aug- Inward Telex 26-Aug- 1,000,000.0
23 Payment FT23238YWT1G 23 0
26-Aug- 26-Aug-
23 Transfer FT23238Q62Y2\MEF 23 -666,700.00
 SEMIR ALI EJABO
26-Aug- 26-Aug-
23 Transfer FT23238FC7N9\MEF 23 -500,000.00
SEMIR ALI EJABO
26-Aug- 26-Aug-
23 Transfer FT23238DGFP9\MEF 23 -800,000.00
SEMIR ALI EJABO
26-Aug- 26-Aug-
23 Mobile Debit FT23238HPS8S 23 -22,300.00
abas done via Mo
26-Aug- 26-Aug-
23 Mobile Debit FT23238SFJWF 23 -100
Safaricom Topup
28-Aug- 28-Aug-
23 Mobile Debit FT23240D8Y5Z 23 -14,600.00
him done via Mob
28-Aug- 28-Aug-
23 Mobile Debit FT23240NMC6G 23 -4,000.00
bkkm done via Mo
28-Aug- 28-Aug-
23 Mobile Debit FT23240M7FFM 23 -2,000.00
zoams done via M
28-Aug- 28-Aug-
23 Mobile Debit FT23240NSFP6 23 -3,360.00
7star done via M
28-Aug- 28-Aug-
23 Mobile Debit FT23240KKQK1 23 -4,500.00
alas done via Mo
28-Aug- 28-Aug-
23 Mobile Debit FT23240TX352 23 -1,800.00
civ done via Mob
29-Aug- 29-Aug-
23 Mobile Debit FT23241X5JRW 23 -5,000.00
wjaja done via M
29-Aug- 29-Aug-
23 Mobile Debit FT23241X7G24 23 -5,000.00
TeleB 988838883
29-Aug- 29-Aug-
23 Mobile Credit FT23241XJ1SM\MGN 23 630
pay done via Mob
Balance at Period
Start 252,406.78
29-Aug- 29-Aug-
23 Mobile Credit FT23241823KX\MGN 23 630
pay done via Mob
 29-Aug- 29-Aug-
23 Mobile Credit FT23241HKQ9N\MGN 23 20
pay done via Mob
29-Aug- 29-Aug-
23 Mobile Credit FT23241JT4TC\EDN 23 5,000.00
payment done via
30-Aug- 30-Aug-
23 Mobile Debit FT23242BVCFG 23 -2,255.00
kcjc done via Mo
30-Aug- 30-Aug-
23 Mobile Debit FT2324265LHD 23 -3,000.00
TeleB 988838883
31-Aug- 31-Aug-
23 Mobile Debit FT23243N70FM 23 -30,000.00
kbvib done via M
31-Aug- 31-Aug-
23 Mobile Debit FT232431Z696 23 -9,000.00
apaalan done via
31-Aug- 31-Aug-
23 Mobile Debit FT23243DW55L 23 -400
alas done via Mo
31-Aug- 31-Aug-
23 Mobile Debit FT23243472Q1 23 -400
alas done via Mo
31-Aug- 31-Aug-
23 Mobile Debit FT232437WHLP 23 -5,490.00
fzeabw done via
31-Aug- 31-Aug-
23 Mobile Debit FT232438N2X3 23 -10,000.00
cigc done via Mo
1-Sep-23 Mobile Debit FT23244RBRS6 1-Sep-23 -500
Safaricom Topup
2-Sep-23 Mobile Debit FT23245KL52T 2-Sep-23 -200,000.00
abas done via Mo
2-Sep-23 Mobile Debit FT23245L3HLH 2-Sep-23 -300,000.00
abas done via Mo
2-Sep-23 Mobile Debit FT232451PLHR 2-Sep-23 -16,950.00
pay done via Mob
2-Sep-23 Mobile Debit FT23245D99SY 2-Sep-23 -18,000.00
secret done via
Inward Telex 1,250,000.0
2-Sep-23 Payment FT232456WVMH 2-Sep-23 0
2-Sep-23 Mobile Debit FT232452TB7L 2-Sep-23 -11,000.00
fikadu done via
2-Sep-23 Transfer FT23245LF4DM\QUB 2-Sep-23 300,000.00
2-Sep-23 Mobile Debit FT23245B126T 2-Sep-23 -3,856.00
cjfi done via Mo
-
1,025,000.0
2-Sep-23 Transfer FT232458Z9RK\MEF 2-Sep-23 0
SEMIR ALI EJABO
2-Sep-23 Mobile Debit FT23245M18X6 2-Sep-23 -5,000.00
TeleB 988838883
5-Sep-23 Mobile Debit FT23248492NX 5-Sep-23 -200,000.00
nub done via Mob
5-Sep-23 Mobile Debit FT23248GJWQK 5-Sep-23 -200,000.00
vkckc done via M
5-Sep-23 Mobile Debit FT23248PQY10 5-Sep-23 -5,000.00
TeleB 988838883
5-Sep-23 Mobile Debit FT232482KGP3 5-Sep-23 -10,000.00
viv done via Mob
Inward Telex 2,000,000.0
6-Sep-23 Payment FT232499K1NX 6-Sep-23 0
-
2,000,000.0
6-Sep-23 Transfer FT23249DHZZG\MNS 6-Sep-23 0
SEMIR ALI EJABO
6-Sep-23 Mobile Debit FT23249XV0HR 6-Sep-23 -5,000.00
TeleB 988838883
6-Sep-23 Mobile Debit FT23249N3TPG 6-Sep-23 -10,000.00
TeleB 988838883
6-Sep-23 Mobile Debit FT23249DZ42W 6-Sep-23 -200,000.00
tai done via Mob
6-Sep-23 Mobile Debit FT232495HSWS 6-Sep-23 -200,000.00
tai done via Mob
7-Sep-23 Mobile Debit FT23250HXVCZ 7-Sep-23 -5,000.00
Elsa done via Mo
7-Sep-23 Mobile Debit FT23250MTQJR 7-Sep-23 -2,200.00
alalwb done via
7-Sep-23 Mobile Debit FT232501LZTR 7-Sep-23 -22,000.00
pandora done via
7-Sep-23 Mobile Debit FT23250QJH19 7-Sep-23 -1,200.00
p done via Mobil
7-Sep-23 Mobile Debit FT23250RHJYG 7-Sep-23 -10,800.00
pay done via Mob
7-Sep-23 Mobile Debit FT232509BSZ8 7-Sep-23 -2,900.00
gxtz done via Mo
8-Sep-23 Mobile Debit FT23251YS12Q 8-Sep-23 -5,000.00
 ahaha done via M
8-Sep-23 Mobile Credit FT23251V75T2\MLR 8-Sep-23 10,000.00
pay done via Mob
8-Sep-23 Mobile Debit FT23251KYP55 8-Sep-23 -10,000.00
TeleB 988838883
9-Sep-23 Mobile Debit FT23252H0Y3R 9-Sep-23 -2,550.00
rehima done via
9-Sep-23 Mobile Debit FT23252Z5ZNP 9-Sep-23 -500
jcici done via M
9-Sep-23 Mobile Debit FT2325278896 9-Sep-23 -3,000.00
TeleB 988838883
11-Sep- 11-Sep-
23 Mobile Credit FT23254MTFWG\CGR 23 3,000.00
gift done via Mo
11-Sep- 11-Sep-
23 Mobile Debit FT23254PCK99 23 -2,950.00
bujb done via Mo
11-Sep- 11-Sep-
23 Mobile Debit FT23254QJ6FK 23 -100
TeleB 988838883
13-Sep- 13-Sep-
23 Mobile Credit FT23256B1H88\CGR 23 5,000.00
gift done via Mo
13-Sep- 13-Sep-
23 Mobile Debit FT232567VLDL 23 -4,255.00
deleopol done vi
14-Sep- 14-Sep-
23 Mobile Credit FT23257XCP01\CGR 23 1,500.00
gift done via Mo
22-Sep- 22-Sep-
23 Mobile Credit FT23265Y0T5N\SAR 23 2,000.00
cbnnn done via M
Balance at Period
Start 252,406.78
22-Sep- 22-Sep-
23 Transfer FT23265H2K1F\AMH 23 140,000.00
23-Sep- 23-Sep-
23 Mobile Money TXN FT23266TJCY5\BNK 23 5,000.00
2.52E+11
23-Sep- 23-Sep-
23 Mobile Debit FT23266WKBGQ 23 -147,500.00
yarn done via Mo
23-Sep- 23-Sep-
23 Mobile Debit FT23266Z5S27 23 -2,000.00
Ayan done via Mo
 23-Sep- 23-Sep-
23 Mobile Credit FT2326670XBC\SAM 23 50,000.00
paye done via Mo
25-Sep- 25-Sep-
23 Mobile Debit FT23268BHJ07 23 -4,000.00
ivig done via Mo
25-Sep- 25-Sep-
23 Mobile Debit FT23268H61ZW 23 -5,000.00
TeleB 988838883
25-Sep- 25-Sep-
23 Mobile Debit FT23268JM481 23 -30,000.00
TeleB 988838883
25-Sep- 25-Sep-
23 Mobile Credit FT232688VWWQ\EDN 23 5,000.00
payment done via
25-Sep- 25-Sep-
23 Mobile Debit FT23268M2NDY 23 -11,000.00
TeleB 988838883
25-Sep- 25-Sep-
23 Mobile Debit FT23268YGWNB 23 -900
nati done via Mo
25-Sep- 25-Sep-
23 Mobile Debit FT23268BSFSX 23 -980
boo done via Mob
25-Sep- 25-Sep-
23 Mobile Credit FT232684R86F\AIP 23 980
mame done via Mo
25-Sep- 25-Sep-
23 Mobile Debit FT23268XZYM5 23 -1,500.00
TeleB 988838883
29-Sep- 29-Sep-
23 Mobile Debit FT23272ZWX24 23 -3,000.00
seiko done via M
30-Sep- 30-Sep-
23 Mobile Credit FT23273MDKM1\GYZ 23 10,000.00
sam done via Mob
2-Oct-23 Mobile Credit FT232757JBFB\MLR 2-Oct-23 7,800.00
pay done via Mob
2-Oct-23 Mobile Debit FT232753R00G 2-Oct-23 -5,000.00
TeleB 988838883
2-Oct-23 Mobile Debit FT23275KY0BP 2-Oct-23 -3,000.00
TeleB 988838883
2-Oct-23 Mobile Debit FT23275CWH3W 2-Oct-23 -5,000.00
TeleB 988838883
2-Oct-23 Mobile Debit FT23275XQKYX 2-Oct-23 -5,000.00
 ale done via Mob
5-Oct-23 Mobile Credit FT23278LTR9R\BSG 5-Oct-23 300,000.00
semir done via M
5-Oct-23 Mobile Debit FT23278FQYX5 5-Oct-23 -200,000.00
boom done via Mo
5-Oct-23 Mobile Debit FT23278M6G5G 5-Oct-23 -3,000.00
ezedin done via
6-Oct-23 Mobile Debit FT232790B8BG 6-Oct-23 -7,500.00
Niv done via Mob
6-Oct-23 Mobile Debit FT23279P4VV7 6-Oct-23 -9,000.00
TeleB 988838883
6-Oct-23 Mobile Debit FT23279CTTQJ 6-Oct-23 -15,000.00
TeleB 988838883
6-Oct-23 Mobile Debit FT23279WFSY0 6-Oct-23 -2,000.00
debb done via Mo
9-Oct-23 Mobile Debit FT232820ZY2Z 9-Oct-23 -30,000.00
urban done via M
9-Oct-23 Mobile Debit FT23282N8LHV 9-Oct-23 -3,315.00
Jupiter done via
9-Oct-23 Transfer FT2328275ZC2\BNK 9-Oct-23 11,000.00
9-Oct-23 Mobile Debit FT23282GG83B 9-Oct-23 -8,010.00
TeleB 988838883
10-Oct- 10-Oct-
23 Mobile Debit FT23283N4ZL9 23 -3,000.00
aoam done via Mo
10-Oct- 10-Oct-
23 Mobile Debit FT23283NP787 23 -5,000.00
gin done via Mob
10-Oct- 10-Oct-
23 Mobile Debit FT2328342N03 23 -3,074.00
atikilt done via
10-Oct- 10-Oct-
23 Mobile Debit FT232838MMYH 23 -2,010.00
TeleB 988838883
10-Oct- 10-Oct-
23 Mobile Debit FT232835XNZ2 23 -20,010.00
TeleB 988838883
21-Oct- 21-Oct-
23 Mobile Credit FT23294FMMC0\CGR 23 3,000.00
gift done via Mo
3-Nov-
3-Nov-23 Mobile Credit FT23307X3WFP\WAC 23 40,000.00
Pay done via Mob
4-Nov-23 Mobile Debit FT23308H819Q 4-Nov- -300
 23
fuhsf done via M
4-Nov-
4-Nov-23 Mobile Debit FT23308X9LL9 23 -6,200.00
whaka done via M
4-Nov-
4-Nov-23 Mobile Debit FT23308LYSXP 23 -5,000.00
china done via M
6-Nov-
6-Nov-23 Mobile Debit FT23310WF003 23 -2,010.00
TeleB 988838883
6-Nov-
6-Nov-23 Mobile Debit FT23310KKVGY 23 -6,500.00
akam done via Mo
6-Nov-
6-Nov-23 Mobile Debit FT23310G7DV9 23 -3,000.00
smslm done via M
6-Nov-
6-Nov-23 Mobile Debit FT23310GD976 23 -840
ahak done via Mo
6-Nov-
6-Nov-23 Mobile Debit FT23310MYVZV 23 -3,300.00
birk done via Mo
7-Nov-
7-Nov-23 Mobile Debit FT23311KPDS2 23 -6,300.00
abeba done via M
8-Nov-
8-Nov-23 Mobile Debit FT23312M985R 23 -2,010.00
TeleB 988838883
8-Nov-
8-Nov-23 Mobile Debit FT23312FBB8S 23 -1,780.00
billog done via
Balance at Period
Start 252,406.78
8-Nov-
8-Nov-23 Mobile Debit FT23312SN9LZ 23 -500
Safaricom Topup
9-Nov-
9-Nov-23 Mobile Debit FT23313BWCR2 23 -5,010.00
TeleB 988838883
9-Nov-
9-Nov-23 Mobile Credit FT23313SC6JX\GRB 23 3,000.00
he done via Mobi
9-Nov-
9-Nov-23 Mobile Debit FT233130L2RK 23 -3,010.00
 TeleB 988838883
10-Nov- 10-Nov-
23 Mobile Credit FT233141YGH1\GYZ 23 30,000.00
sam done via Mob
10-Nov- 10-Nov-
23 Mobile Debit FT233144GHT0 23 -18,500.00
pandora 2 done v
10-Nov- 10-Nov-
23 Mobile Debit FT233148Z8BJ 23 -8,500.00
stok done via Mo
11-Nov- 11-Nov-
23 Mobile Debit FT2331585FF8 23 -3,000.00
Rita done via Mo
16-Nov- 16-Nov-
23 Mobile Credit FT23320J4N0P\GRB 23 2,100.00
hys done via Mob
16-Nov- 16-Nov-
23 Mobile Debit FT23320V6BY7 23 -2,110.00
TeleB 988838883
18-Nov- 18-Nov-
23 Mobile Debit FT23322JWZV3 23 -20
3 done via Mobil
20-Nov- 20-Nov-
23 Mobile Credit FT23324P8FMM\GYZ 23 22,400.00
sam done via Mob
20-Nov- 20-Nov-
23 Mobile Credit FT23324YKB86\SAM 23 50,000.00
paye done via Mo
20-Nov- 20-Nov-
23 Mobile Debit FT23324RHDD0 23 -36,250.00
pandora done via
20-Nov- 20-Nov-
23 Mobile Debit FT233240RMCR 23 -2,800.00
fjon done via Mo
20-Nov- 20-Nov-
23 Mobile Debit FT23324FPT60 23 -10,010.00
TeleB 988838883
21-Nov- 21-Nov-
23 Mobile Credit FT233252H25C\CGR 23 1,500.00
gift done via Mo
21-Nov- 21-Nov-
23 Mobile Debit FT23325QMSYZ 23 -4,080.00
most done via Mo
21-Nov- 21-Nov-
23 Mobile Debit FT23325535YY 23 -4,500.00
 Zac done via Mob
21-Nov- 21-Nov-
23 Mobile Debit FT233250Y2NV 23 -14,010.00
TeleB 988838883
21-Nov- 21-Nov-
23 Mobile Debit FT23325G70FQ 23 -507
upvc

Balance at Period End 2,049.78