Telesom Company

Customer Activity Report

Name :CAWIL MAXAMUUD YUUSUF DAAHIR MobileNumber : 252634979885

AccountId :1149904 Account Balance : 46.5018

Activities
TransferId TransferDate OtherPartyAccount Debit Credit Balance Description
2777869137 2020/9/20 6:50:43252634979885 0.25 0 3.102 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2777877052 2020/9/20 6:54:466 0 100 2.852 Bank Witdhraw of $100 by 252634979885 from Bank
Account 608XXX70
2777950963 2020/9/20 7:29:53 43.800000000000004
0 102.852 252634979885 paid $43.8 to merchant: ILAYS GENERAL
DRIDING COMPANY (504520),
2777952020 2020/9/20 7:30:20 0.6 0 59.052 Sent $0.6 to 252636007832 from 252634979885
2777987223 2020/9/20 7:44:54 2 0 58.452 Sent $2 to 252634492574 from 252634979885
2779533197 2020/9/20 16:9:50252634979885 0.25 0 56.452 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2780037860 2020/9/20 17:58:32 1.3 0 56.202 252634979885 paid $1.3 to merchant: RAYS RESTAURENT
AND CAFETERIA (434622),
2780039452 2020/9/20 17:58:50 0 0.6 54.902 Sent $0.6 to 252634979885 from 252633452207
2780341058 2020/9/20 18:59:8 1 0 55.502 Sent $1 to 252634374990 from 252634979885
2780384362 2020/9/20 19:6:48 2 0 54.502 Sent $2 to 252634989334 from 252634979885
2780816281 2020/9/20 20:29:386 0 100 52.502 Bank Witdhraw of $100 by 252634979885 from Bank
Account 608XXX70
2780823359 2020/9/20 20:31:5 148 0 152.502 Sent $148 to 252634273032 from 252634979885
2781619209 2020/9/21 7:12:20252634979885 0.25 0 4.502 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2781718415 2020/9/21 7:54:49 0 50 4.252 Sent $50 to 252634979885 from 252634493343
2781795640 2020/9/21 8:23:24 25 0 54.252 Sent $25 to 252634492148 from 252634979885
2781941991 2020/9/21 9:9:18 252906826824 0 50 29.252 Sent $50 to 252634979885 from
252906826824(CABDILAAHI CABDIKARIIN FAARAX)
2784790155 2020/9/21 21:22:48
252634979885 0.25 0 79.252 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2785151264 2020/9/21 23:43:45
12183036734 0 150 79.002 TMT Mobile Deposit: Received $150 from
12183036734(shafali dahir jama) to 252634979885
2785875779 2020/9/22 9:49:18 3 0 229.002 Exchange of $3 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2785977595 2020/9/22 10:13:1 1.5 0 226.002 Exchange of $1.5 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2785988189 2020/9/22 10:15:25 1 0 224.502 Exchange of $1 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2787296548 2020/9/22 17:13:8 149 0 223.502 Sent $149 to 252634989334 from 252634979885
2787306807 2020/9/22 17:15:20 0 100 74.502 Sent $100 to 252634979885 from 252634989334
2787316330 2020/9/22 17:17:22252634979885 0.25 0 174.502 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2787389615 2020/9/22 17:32:47
252906826824 0 5 174.252 Sent $5 to 252634979885 from
252906826824(CABDILAAHI CABDIKARIIN FAARAX)
2787513437 2020/9/22 17:57:57
252634979885 0.5 0 179.252 DataBundleSelfRecharge: Data Recharge of $.5 to
252634979885, {REMARKS}
2787667397 2020/9/22 18:31:54 100 0 178.752 Sent $100 to 252634578222 from 252634979885
2787671935 2020/9/22 18:32:37 0 150 78.752 Sent $150 to 252634979885 from 252634578222
2787971487 2020/9/22 19:23:37 2 0 228.752 Exchange of $2 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2788036835 2020/9/22 19:36:48
6 2 0 226.752 Bank Transfer of $2 from 252634979885 To Bank
Account 600XXX22
2788270430 2020/9/22 20:21:8 1 0 224.752 Exchange of $1 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2788289367 2020/9/22 20:24:51 3 0 223.752 Exchange of $3 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2788960336 2020/9/23 1:33:4416517575229 0 100 220.752 TMT Mobile Deposit: Received $100 from
16517575229(HASSAN AHMED ALI) to 252634979885
2789005809 2020/9/23 5:51:376 300 0 320.752 Bank Transfer of $300 from 252634979885 To Bank
Account 608XXX70
2789055568 2020/9/23 6:32:14 1 0 20.752 Exchange of $1 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2789553019 2020/9/23 9:35:25 3 0 19.752 Exchange of $3 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2790015525 2020/9/23 11:31:36
252634979885 0.25 0 16.752 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2790029890 2020/9/23 11:35:38 0 50 16.502 Sent $50 to 252634979885 from 252634593770
2790992874 2020/9/23 17:1:536 50 0 66.502 Bank Transfer of $50 from 252634979885 To Bank
Account 608XXX70
2791997425 2020/9/23 20:18:33 2 0 16.502 Exchange of $2 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2792883928 2020/9/24 7:25:31 0 100 14.502 Sent $100 to 252634979885 from 252634932359
2793980540 2020/9/24 12:30:24 1 0 114.502 Exchange of $1 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2794749918 2020/9/24 16:49:59
252634979885 0.25 0 113.502 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2795012888 2020/9/24 17:41:50 4 0 113.252 Exchange of $4 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2796086852 2020/9/24 21:3:34252634979885 0.25 0 109.252 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2796145299 2020/9/24 21:16:45
252634979885 0.25 0 109.002 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2796218361 2020/9/24 21:34:35 100 0 108.752 Sent $100 to 252634273032 from 252634979885
2796234132 2020/9/24 21:38:45
252634979885 0.25 0 8.752 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2796814448 2020/9/25 7:41:14 3 0 8.502 Exchange of $3 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2797551111 2020/9/25 11:50:35 1 0 5.502 Exchange of $1 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2799344345 2020/9/25 20:26:35
252634979885 0.25 0 4.502 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2800198767 2020/9/26 7:22:2 1 0 4.252 Exchange of $1 to Shillings with Rate: 8560 from
merchant: BARKHAD COOFIYE (300010)
2801250179 2020/9/26 12:20:54 1 0 3.252 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2802294464 2020/9/26 17:51:23
252634979885 0.25 0 2.252 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2802314289 2020/9/26 17:55:18 0 50 2.002 Sent $50 to 252634979885 from 252634215833
2802873272 2020/9/26 19:41:54 1 0 52.002 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2803361742 2020/9/26 21:19:0252634979885 0.5 0 51.002 DataBundleSelfRecharge: Data Recharge of $.5 to
252634979885, {REMARKS}
2803899532 2020/9/27 6:35:55252634979885 0.25 0 50.502 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2804309661 2020/9/27 9:12:3 1 0 50.252 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2805107111 2020/9/27 12:44:55 2 0 49.252 Exchange of $2 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2806263324 2020/9/27 18:28:54 0 23 47.252 Sent $23 to 252634979885 from 252634215833
2806966785 2020/9/27 20:34:10 3 0 70.252 Exchange of $3 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2807974735 2020/9/28 8:17:37252634979885 0.25 0 67.252 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2808489065 2020/9/28 10:30:1252907675794 0 40 67.002 Sent $40 to 252634979885 from 252907675794(SAHRA
AXMED SULUB JIBRIIL)
2809051878 2020/9/28 13:15:2 1 0 107.002 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2810742544 2020/9/28 20:16:39 100 0 106.002 Sent $100 to 252634273032 from 252634979885
2810897526 2020/9/28 20:47:14 0 50 6.002 Sent $50 to 252634979885 from 252634273032
2811161267 2020/9/28 21:48:35 1 0 56.002 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2811850521 2020/9/29 8:20:29 2 0 55.002 Exchange of $2 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2812614296 2020/9/29 11:36:19 3 0 53.002 Exchange of $3 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2812980919 2020/9/29 13:33:58
252634979885 0.5 0 50.002 DataBundleSelfRecharge: Data Recharge of $.5 to
252634979885, {REMARKS}
2814212947 2020/9/29 18:59:24 0 30 49.502 Sent $30 to 252634979885 from 252634593770
2816101234 2020/9/30 10:10:14 1 0 79.502 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2816682091 2020/9/30 12:46:54 1 0 78.502 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2818103802 2020/9/30 19:6:14 1 0 77.502 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2818212996 2020/9/30 19:26:14
252634979885 0.25 0 76.502 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2819717350 2020/10/1 9:19:3 1 0 76.252 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2820416794 2020/10/1 12:8:46 2 0 75.252 Exchange of $2 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2821620377 2020/10/1 18:11:53 3 0 73.252 Exchange of $3 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2822586295 2020/10/1 21:10:19 1 0 70.252 Exchange of $1 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2822719542 2020/10/1 21:41:37
6 0 50 69.252 Bank Witdhraw of $50 by 252634979885 from Bank
Account 608XXX70
2822737661 2020/10/1 21:46:13 116 0 119.252 Sent $116 to 252634273032 from 252634979885
2823268202 2020/10/2 7:17:13252634979885 0.5 0 3.252 DataBundleSelfRecharge: Data Recharge of $.5 to
252634979885, {REMARKS}
2824131864 2020/10/2 12:1:246 0 10 2.752 Bank Witdhraw of $10 by 252634979885 from Bank
Account 608XXX70
2824132754 2020/10/2 12:1:44 5 0 12.752 Exchange of $5 to Shillings with Rate: 8540 from
merchant: BARKHAD COOFIYE (300010)
2825401225 2020/10/2 18:31:53
252634979885 0.25 0 7.752 AirtimeFriendRecharge: Airtime Recharge of $0.25 to
252634979885 from 252634979885,
2825458504 2020/10/2 18:41:86 0 150 7.502 Bank Witdhraw of $150 by 252634979885 from Bank
Account 608XXX70
2825508203 2020/10/2 18:49:11 111 0 157.502 Sent $111 to 252634273032 from 252634979885

Grand Total 1315.200 1358.600 46.502