Daniel kayombo

Balance statement for the period 979790565

27 Aug 2023 to 27 Oct 2023

Summary

Transaction Type Amount(ZMW)

Total Money Debited 23,524.35

Total Money Credited 23,427.88

Opening Balance 135.28

Closing Balance 40.81

Detailed Statement

Date & Time Details Credited Debited Balance

27/09/23 Money Withdrawn from Mwamba Sinkololwe -- 122.5 12.78

13:13 PM (CO230927.1313.J68083)

27/09/23 Money Sent to SPORTYBET LIMITED -- 11 1.78

19:16 PM (MP230927.1916.H96133)

27/09/23 Money Deposit to BENJAMIN SHELA 20 -- 21.78

19:47 PM (CI230927.1947.N65991)

27/09/23 Money Sent to SPORTYBET LIMITED -- 21 0.78

19:56 PM (MP230927.1956.J03122)

28/09/23 Money Sent to Deborah Banda 7 -- 7.78

22:50 PM (PP230928.2250.N69547)

29/09/23 Money Sent to Nil Kanyangu 820 -- 827.78

17:58 PM (PP230929.1758.K31100)

29/09/23 Money Withdrawn from BENJAMIN SHELA -- 305 522.78

18:01 PM (CO230929.1801.N16031)

29/09/23 Money Withdrawn from BENJAMIN SHELA -- 305 217.78

18:02 PM (CO230929.1802.N16447)

29/09/23 Money Deposit to BENJAMIN SHELA 400 -- 617.78

18:10 PM (CI230929.1810.H96012)

29/09/23 Money Withdrawn from BENJAMIN SHELA -- 305 312.78

18:13 PM (CO230929.1813.I26261)

29/09/23 Money Withdrawn from BENJAMIN SHELA -- 305 7.78

18:14 PM (CO230929.1814.I26439)

29/09/23 Money Deposit to BENJAMIN SHELA 300 -- 307.78

18:57 PM (CI230929.1857.H08332)
29/09/23 Money Withdrawn from BENJAMIN SHELA -- 305 2.78
19:04 PM (CO230929.1904.N32006)

29/09/23 Money Sent to Joseph Sondashi 204 -- 206.78

19:26 PM (PP230929.1926.H86790)

29/09/23 Money Deposit to BENJAMIN SHELA 100 -- 306.78

19:26 PM (CI230929.1926.G28942)

29/09/23 Money Withdrawn from BENJAMIN SHELA -- 305 1.78

19:27 PM (CO230929.1927.L89309)

02/10/23 Money Deposit to BENJAMIN SHELA 25 -- 26.78

00:56 AM (CI231002.0056.L89881)

02/10/23 Money Sent to Airtel Networks Zambia Plc -- 25 1.78

00:59 AM (LP231002.0059.L32515)

03/10/23 Money Deposit to BENJAMIN SHELA 20 -- 21.78

10:11 AM (CI231003.1011.G14254)

03/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 1.78

10:11 AM (LP231003.1011.H14544)

03/10/23 Money Sent to daka frank 365 -- 366.78

11:12 AM (PP231003.1112.G50721)

03/10/23 Money Sent to daka frank 5 -- 371.78

11:21 AM (PP231003.1121.M28973)

03/10/23 Money Withdrawn from BENJAMIN SHELA -- 305 66.78

13:57 PM (CO231003.1357.J58570)

03/10/23 Money Deposit to BENJAMIN SHELA 240 -- 306.78

14:24 PM (CI231003.1424.K08952)

03/10/23 Money Withdrawn from BENJAMIN SHELA -- 305 1.78

14:25 PM (CO231003.1425.G60827)

05/10/23 Money Deposit to tabita musenge 400 -- 401.78

17:12 PM (CI231005.1712.H62547)

05/10/23 Money Withdrawn from BENJAMIN SHELA -- 305 96.78

19:44 PM (CO231005.1944.I17857)

05/10/23 Money Deposit to BENJAMIN SHELA 210 -- 306.78

19:49 PM (CI231005.1949.J30304)

05/10/23 Money Withdrawn from BENJAMIN SHELA -- 305 1.78

19:50 PM (CO231005.1950.I18733)

06/10/23 Money Sent to emmanuel katanya 205 -- 206.78

16:03 PM (PP231006.1603.H42753)

06/10/23 Money Deposit to BENJAMIN SHELA 120 -- 326.78

17:13 PM (CI231006.1713.K92583)

06/10/23 Money Withdrawn from BENJAMIN SHELA -- 305 21.78

17:15 PM (CO231006.1715.K03903)

06/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 1.78

17:19 PM (LP231006.1719.G86980)

07/10/23 Money Deposit to BENJAMIN SHELA 10 -- 11.78

00:13 AM (CI231007.0013.G47100)

07/10/23 Money Sent to SPORTYBET LIMITED -- 11 0.78

00:16 AM (MP231007.0016.J97027)

07/10/23 Money Deposit to BENJAMIN SHELA 11 -- 11.78

04:23 AM (CI231007.0423.K48301)

07/10/23 Money Sent to BETWAY ONLINE -- 6 5.78

04:32 AM (MP231007.0432.J01782)

07/10/23 Money Deposit to BENJAMIN SHELA 25 -- 30.78

04:32 AM (CI231007.0432.G49056)

07/10/23 Money Sent to Airtel Networks Zambia Plc -- 25 5.78

04:34 AM (LP231007.0434.G12048)

07/10/23 Money Sent to SPORTYBET LIMITED -- 5.5 0.28

04:43 AM (MP231007.0443.N01633)

08/10/23 Money Deposit to BENJAMIN SHELA 20 -- 20.28

17:10 PM (CI231008.1710.N59196)

08/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 0.28

17:11 PM (LP231008.1711.G01748)

10/10/23 Money Deposit to BENJAMIN SHELA 20 -- 20.28

14:19 PM (CI231010.1419.K09423)

10/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 0.28

14:19 PM (LP231010.1419.I66591)

10/10/23 Money Deposit to EVANS LENGWE 80 -- 80.28

19:14 PM (CI231010.1914.L56565)

10/10/23 Money Sent to CHRISTOPHER maziba -- 10.17 70.11

21:11 PM (PP231010.2111.K35113)

11/10/23 Money Sent to Airtel Networks Zambia Plc -- 60 10.11

11:19 AM (LP231011.1119.M51838)

11/10/23 Money Sent to AIRTEL NETWORKS SELF CARE SOCHE -- 10 0.11

14:25 PM (MP231011.1425.K46287)

11/10/23 Money Deposit to BENJAMIN SHELA 205 -- 205.11

17:17 PM (CI231011.1717.M70878)

11/10/23 Money Withdrawn from Regent Nakazwe -- 205 0.11

17:18 PM (CO231011.1718.J09319)

12/10/23 Money Sent to Michael chilimina 5 -- 5.11

22:14 PM (PP231012.2214.M90159)

12/10/23 Money Sent to Airtel Networks Zambia Plc -- 5 0.11

22:16 PM (LP231012.2216.G48815)

13/10/23 Money Deposit to JUSTINE MWENYA 50 -- 50.11

07:21 AM (CI231013.0721.G65597)
13/10/23 Money Deposit to PETER CHICHENGA 35 -- 85.11
08:48 AM (CI231013.0848.G75310)

13/10/23 Money Sent to matridah mbewe -- 55.17 29.94

09:44 AM (PP231013.0944.N40125)

13/10/23 Money Sent to AIRTEL NETWORKS SELF CARE SOCHE -- 5 24.94

09:47 AM (MP231013.0947.I08680)

13/10/23 Money Sent to matridah mbewe -- 24.17 0.77

09:57 AM (PP231013.0957.N43283)

13/10/23 Money Deposit to Geofrey Luneta 100 -- 100.77

15:36 PM (CI231013.1536.K31488)

13/10/23 Money Withdrawn from PETER CHICHENGA -- 99.5 1.27

19:58 PM (CO231013.1958.J27925)

14/10/23 Automatic O2C 2,000 -- 2,001.27

08:23 AM (AO231014.0823.L22729)

14/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 1,981.27

10:37 AM (LP231014.1037.J39858)

14/10/23 Money Withdrawn from BENJAMIN SHELA -- 1,980 1.27

18:15 PM (CO231014.1815.M48636)

15/10/23 Money Deposit to BENJAMIN SHELA 25 -- 26.27

21:00 PM (CI231015.2100.J28026)

15/10/23 Money Sent to Airtel Networks Zambia Plc -- 25 1.27

21:04 PM (LP231015.2104.N59324)

17/10/23 Money Received from AIRTEL REWARDS 5.88 -- 7.15

16:06 PM (ER231017.1606.H52103)

17/10/23 Money Sent to Airtel Networks Zambia Plc -- 5 2.15

16:15 PM (LP231017.1615.J50311)

18/10/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.15

08:42 AM (LP231018.0842.L51126)

18/10/23 Money Sent to Airtel Networks Zambia Plc -- 2 0.15

08:42 AM (LP231018.0842.L51126)

18/10/23 Money Sent to Michael chilimina 15 -- 15.15

11:00 AM (PP231018.1100.J45640)

18/10/23 Money Sent to matridah mbewe -- 10.17 4.98

11:01 AM (PP231018.1101.J46027)

18/10/23 Money Sent to Michael chilimina 14 -- 18.98

17:19 PM (PP231018.1719.H28907)

18/10/23 Money Sent to Airtel Networks Zambia Plc -- 10 8.98

18:20 PM (LP231018.1820.G03989)

19/10/23 Money Sent to SPORTYBET LIMITED -- 8 0.98

02:38 AM (MP231019.0238.N30065)

19/10/23 Money Sent to racheal kasitoka 23 -- 23.98

20:14 PM (PP231019.2014.M91661)

19/10/23 Money Sent to MARGRET TETU -- 19.17 4.81

20:26 PM (PP231019.2026.G95383)

20/10/23 Money Deposit to BENJAMIN SHELA 16 -- 20.81

08:38 AM (CI231020.0838.L63985)

20/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 0.81

08:40 AM (LP231020.0840.N78847)

20/10/23 Money Sent to NAOMI TEMBO 55 -- 55.81

11:43 AM (PP231020.1143.I89014)

20/10/23 Money Withdrawn from BENJAMIN SHELA -- 52.5 3.31

11:47 AM (CO231020.1147.M91413)

20/10/23 Money Deposit to JORDAN MUNDAMBU 970 -- 973.31

12:16 PM (CI231020.1216.M08767)

20/10/23 Money Sent to Michael chilimina 30 -- 1,003.31

12:24 PM (PP231020.1224.L97017)

20/10/23 Money Withdrawn from Getrude Akakulu -- 1,000 3.31

14:24 PM (CO231020.1424.L03653)

20/10/23 Money Deposit to JORDAN MUNDAMBU 500 -- 503.31

15:00 PM (CI231020.1500.L08413)

20/10/23 Money Withdrawn from DOMINIC MUBITA -- 205 298.31

15:35 PM (CO231020.1535.K19357)

20/10/23 Money Withdrawn from BENJAMIN SHELA -- 295 3.31

17:45 PM (CO231020.1745.K43387)

21/10/23 Money Sent to Kayombo John 500 -- 503.31

15:30 PM (PP231021.1530.L21342)

21/10/23 Money Deposit to BENJAMIN SHELA 10 -- 513.31

15:41 PM (CI231021.1541.K73474)

21/10/23 Money Withdrawn from BENJAMIN SHELA -- 510 3.31

17:30 PM (CO231021.1730.L97597)

22/10/23 Money Deposit to BENJAMIN SHELA 20 -- 23.31

10:26 AM (CI231022.1026.G61096)

22/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 3.31

11:47 AM (LP231022.1147.G92205)

22/10/23 Automatic O2C 4,050 -- 4,053.31

13:28 PM (AO231022.1328.J02981)

22/10/23 Money Sent to Mirriam Kavwala 230 -- 4,283.31

17:57 PM (PP231022.1757.I54722)

22/10/23 Money Withdrawn from BENJAMIN SHELA -- 4,280 3.31

18:24 PM (CO231022.1824.J28570)

23/10/23 Money Deposit to BENJAMIN SHELA 25 -- 28.31

09:42 AM (CI231023.0942.K75342)
23/10/23 Money Sent to Airtel Networks Zambia Plc -- 25 3.31
09:43 AM (LP231023.0943.L61756)

23/10/23 Money Deposit to MATHEWS KAPUMBA 50 -- 53.31

15:15 PM (CI231023.1515.K24972)

23/10/23 Money Withdrawn from BENJAMIN SHELA -- 52.5 0.81

16:11 PM (CO231023.1611.N49105)

23/10/23 Money Deposit to BENJAMIN SHELA 20 -- 20.81

20:29 PM (CI231023.2029.J91171)

23/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 0.81

20:47 PM (LP231023.2047.K77798)

24/10/23 Money Sent to Christine chibinga 17 -- 17.81

20:19 PM (PP231024.2019.H14558)

25/10/23 Money Sent to SPORTYBET LIMITED -- 17 0.81

03:31 AM (MP231025.0331.I99232)

25/10/23 Money Sent to LAN KALENGA 4,340 -- 4,340.81

16:15 PM (PP231025.1615.N88061)

25/10/23 Money Sent to Gift Ngambi 70 -- 4,410.81

16:44 PM (PP231025.1644.M96593)

25/10/23 Money Withdrawn from BENJAMIN SHELA -- 4,410 0.81

17:18 PM (CO231025.1718.K82662)

25/10/23 Money Deposit to BENJAMIN SHELA 20 -- 20.81

18:20 PM (CI231025.1820.L43386)

25/10/23 Money Sent to Airtel Networks Zambia Plc -- 20 0.81

18:24 PM (LP231025.1824.N25684)

26/10/23 Money Deposit to BENJAMIN SHELA 0 -- 0.81

10:40 AM (CI231026.1040.M17687)

26/10/23 Money Deposit to BENJAMIN SHELA 6,390 -- 6,390.81

10:42 AM (CI231026.1042.M18021)

26/10/23 Money Withdrawn from HEDIA MOONGA -- 5,050 1,340.81

10:43 AM (CO231026.1043.J40297)

26/10/23 Money Withdrawn from HEDIA MOONGA -- 1,330 10.81

10:44 AM (CO231026.1044.J40475)

26/10/23 Money Deposit to JUSTINE MWENYA 30 -- 40.81

14:51 PM (CI231026.1451.H55080)

Need Help? call 1800 | For self-help dial *000# | Terms and condition apply