Customer Activity Report

Name :Jamal Yahye Bushra MobileNumber : 251912779585

AccountId :1170057 Account Balance : 345.2545

Activities
TransferId TransferDate OtherPartyAccount Debit Credit Balance Description
392357758 2024/1/24 [Link] 70 0 5378.290 Sent ETB70 to 251915442585 from 251912779585
392431245 2024/1/24 [Link] 80 0 5308.290 Sent ETB80 to 251912960931 from 251912779585
392477363 2024/1/24 [Link] 1200 0 5228.290 Sent ETB1200 to 251968036093 from 251912779585
392560825 2024/1/24 [Link] 200 0 4028.290 Sent ETB200 to 251919931860 from 251912779585
392570409 2024/1/24 [Link] 500 0 3828.290 Sent ETB500 to 251911794447 from 251912779585
392603384 2024/1/24 [Link] 1100 0 3328.290 Sent ETB1100 to 251910524018 from 251912779585
392609675 2024/1/24 [Link] 100 0 2228.290 Sent ETB100 to 251919931860 from 251912779585
392610318 2024/1/24 [Link] 200 0 2128.290 Sent ETB200 to 251915230326 from 251912779585
392615801 2024/1/24 [Link] 25 0 1928.290 Sent ETB25 to 251911343713 from 251912779585
393019170 2024/1/24 [Link] 20 0 1903.290 Sent ETB20 to 251942000899 from 251912779585
393119994 2024/1/24 [Link] 60 0 1883.290 Sent ETB60 to 251928236357 from 251912779585
393478278 2024/1/25 [Link] 60 0 1823.290 Sent ETB60 to 251936412377 from 251912779585
393503576 2024/1/25 [Link] 50 0 1763.290 Sent ETB50 to 251915109317 from 251912779585
393518190 2024/1/25 [Link] 80 0 1713.290 Sent ETB80 to 251913726676 from 251912779585
393584066 2024/1/25 [Link] 70 0 1633.290 Sent ETB70 to 251919119464 from 251912779585
393838009 2024/1/25 [Link] 300 0 1563.290 Sent ETB300 to 251915022713 from 251912779585
393838710 2024/1/25 [Link] 0 300 1263.290 Sent ETB300 to 251912779585 from 251911853375
393843140 2024/1/25 [Link] 25 0 1563.290 Sent ETB25 to 251911343713 from 251912779585
394944777 2024/1/26 [Link] 150 0 1538.290 251912779585 paid ETB150 to merchant: (403477),
Invoice No: Pay
394949587 2024/1/26 [Link] 300 0 1388.290 Sent ETB300 to 251915022713 from 251912779585
394953619 2024/1/26 [Link] 25 0 1088.290 Sent ETB25 to 251911343713 from 251912779585
395051577 2024/1/26 [Link] 20 0 1063.290 Sent ETB20 to 251905872982 from 251912779585
395285026 2024/1/26 [Link] 100 0 1043.290 Sent ETB100 to 251919931860 from 251912779585
395493166 2024/1/26 [Link] 60 0 943.290 Sent ETB60 to 251928236357 from 251912779585
395771533 2024/1/27 [Link] 15 0 883.290 Sent ETB15 to 251988352996 from 251912779585
395852831 2024/1/27 [Link] 40 0 868.290 251912779585 paid ETB40 to merchant: (400111),
Invoice No: Pay
395936546 2024/1/27 [Link] 0 5000 828.290 Bank Witdhraw of ETB5000 by 251912779585 from Bank
Account 100XXXXXXXX07
395937514 2024/1/27 [Link]0083607 3000 0 5828.290 Sent ETB3000 to 251933313693 from 251912779585
395965883 2024/1/27 [Link] 2500 0 2828.290 Sent ETB2500 to 251975095859 from 251912779585
395970017 2024/1/27 [Link]6 0 500 328.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
395970436 2024/1/27 [Link]0083607 650 0 828.290 Sent ETB650 to 251975095859 from 251912779585
396012533 2024/1/27 [Link] 150 0 178.290 Sent ETB150 to 251915227527 from 251912779585
396148447 2024/1/27 [Link]6 0 1000 28.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
396150811 2024/1/27 [Link]
1004700083607 540 0 1028.290 251912779585 paid ETB540 to merchant: Rays
Restaurant (832966), Invoice No: F
396158772 2024/1/27 [Link]
1004700083607 480 0 488.290 Sent ETB480 to 251915022713 from 251912779585
396692175 2024/1/27 [Link]6 0 500 8.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
396692760 2024/1/27 [Link]0083607 60 0 508.290 Sent ETB60 to 251928236357 from 251912779585
396754414 2024/1/27 [Link] 0 100 448.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
396755420 2024/1/27 [Link]
1004700083607 500 0 548.290 Sent ETB500 to 251968036093 from 251912779585
396974823 2024/1/28 [Link]6 0 500 48.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
396975115 2024/1/28 [Link] 1004700083607 170 0 548.290 Sent ETB170 to 251912922031 from 251912779585
396988296 2024/1/28 [Link] 300 0 378.290 Sent ETB300 to 251915107889 from 251912779585
397002415 2024/1/28 [Link] 50 0 78.290 Sent ETB50 to 251919086166 from 251912779585
397168057 2024/1/28 [Link]6 0 100 28.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
397168702 2024/1/28 [Link]
1004700083607 100 0 128.290 Sent ETB100 to 251968036093 from 251912779585
397301522 2024/1/28 [Link]
6052256 0 1000 28.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
397302646 2024/1/28 [Link]
1004700083607 400 0 1028.290 251912779585 paid ETB400 to merchant: Rays
Restaurant (832966), Invoice No: P
397317761 2024/1/28 [Link] 320 0 628.290 Sent ETB320 to 251915022713 from 251912779585
397335417 2024/1/28 [Link] 70 0 308.290 Sent ETB70 to 251927243190 from 251912779585
397547538 2024/1/28 [Link] 200 0 238.290 Sent ETB200 to 251919931860 from 251912779585
397762221 2024/1/28 [Link]6 0 1000 38.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
397763159 2024/1/28 [Link] 500 0 1038.290 You have successfully withdraw ETB500 for
251912779585 from Agent: ABDI FARAH
MUHUMAD(240614). details: undefined

398006544 2024/1/29 [Link] 251909323203 100 0 538.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
398008197 2024/1/29 [Link]323203 100 0 438.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
398105250 2024/1/29 [Link] 60 0 338.290 251912779585 paid ETB60 to merchant: (400111),
Invoice No: Buna
398330131 2024/1/29 [Link]
6052256 0 1000 278.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
398330931 2024/1/29 [Link]
401202 1100 0 1278.290 251912779585 paid ETB1100 to merchant: (401202),
Invoice No: Pa
398426129 2024/1/29 [Link]
6052256 0 100 178.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
398426591 2024/1/29 [Link]083607 200 0 278.290 Sent ETB200 to 251915022713 from 251912779585
398429048 2024/1/29 [Link]083607 55 0 78.290 Sent ETB55 to 251911343713 from 251912779585
398862572 2024/1/29 [Link]6 0 100 23.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
398863478 2024/1/29 [Link]323203 100 0 123.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
399409776 2024/1/30 [Link]
6052256 0 100 23.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
399410980 2024/1/30 [Link]
400111 80 0 123.290 251912779585 paid ETB80 to merchant: (400111),
Invoice No: P
399668213 2024/1/30 [Link]
251909323203 0 180 43.290 Sent ETB180 to 251912779585 from
251909323203(juhara ibrahim bakar)
399675754 2024/1/30 [Link] 200 0 223.290 Sent ETB200 to 251915022713 from 251912779585
399679557 2024/1/30 [Link] 23 0 23.290 Sent ETB23 to 251911343713 from 251912779585
399859463 2024/1/30 [Link]6 0 1000 0.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
399862183 2024/1/30 [Link]
400161 120 0 1000.290 251912779585 paid ETB120 to merchant: (400161),
Invoice No: Pa
399973293 2024/1/30 [Link]
251909323203 200 0 880.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
400075145 2024/1/30 [Link]323203 160 0 680.290 Transfer of ETB160 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
400116602 2024/1/30 [Link]
251909323203 40 0 520.290 Transfer of ETB40 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
400489182 2024/1/31 [Link] 251909323203 100 0 480.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
400492034 2024/1/31 [Link] 150 0 380.290 Sent ETB150 to 251968816365 from 251912779585
400551354 2024/1/31 [Link] 100 0 230.290 Sent ETB100 to 251955037638 from 251912779585
400552195 2024/1/31 [Link] 50 0 130.290 Sent ETB50 to 251955037638 from 251912779585
400747535 2024/1/31 [Link]6 0 100 80.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
400748055 2024/1/31 [Link]
1004700083607 100 0 180.290 Sent ETB100 to 251968036093 from 251912779585
401243458 2024/1/31 [Link] 0 200 80.290 Bank Witdhraw of ETB200 by 251912779585 from Bank
Account 100XXXXXXXX07
401244434 2024/1/31 [Link]
1004700083607 100 0 280.290 Sent ETB100 to 251919931860 from 251912779585
402273402 2024/2/1 [Link]323203 100 0 180.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
402273617 2024/2/1 [Link]6 0 1000 80.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
402344784 2024/2/1 [Link] 300 0 1080.290 Sent ETB300 to 251968036093 from 251912779585
402587428 2024/2/1 [Link] 251909323203 160 0 780.290 Transfer of ETB160 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
402938954 2024/2/2 [Link] 25 0 620.290 Sent ETB25 to 251988352996 from 251912779585
403027084 2024/2/2 [Link] 0 3500 595.290 Sent ETB3500 to 251912779585 from 251953184421
403062270 2024/2/2 [Link] 150 0 4095.290 Sent ETB150 to 251915707179 from 251912779585
403103587 2024/2/2 [Link] 251909323203 300 0 3945.290 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
403147661 2024/2/2 [Link] 70 0 3645.290 251912779585 paid ETB70 to merchant: GOBAAD CAFFE
RESTRUANT (808057), Invoice No: P
403264881 2024/2/2 [Link] 150 0 3575.290 251912779585 paid ETB150 to merchant: (403477),
Invoice No: Qado
403267938 2024/2/2 [Link] 200 0 3425.290 Sent ETB200 to 251915022713 from 251912779585
403273446 2024/2/2 [Link] 45 0 3225.290 Sent ETB45 to 251911343713 from 251912779585
403296899 2024/2/2 [Link] 100 0 3180.290 Sent ETB100 to 251919931860 from 251912779585
403795400 2024/2/2 [Link] 60 0 3080.290 Sent ETB60 to 251928236357 from 251912779585
404138319 2024/2/3 [Link] 251934526573 15 0 3020.290 Transfer of ETB15 to Mustafaa Fayisaa
Lataa(251934526573) via INTERCONNECT KAAFI MF WALLET
404169602 2024/2/3 [Link] 170 0 3005.290 Sent ETB170 to 251912922031 from 251912779585
404196845 2024/2/3 [Link] 400111 60 0 2835.290 251912779585 paid ETB60 to merchant: (400111),
Invoice No: Bun Inyo Biyo Yar
404387533 2024/2/3 [Link]323203 200 0 2775.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
404440973 2024/2/3 [Link] 320 0 2575.290 Sent ETB320 to 251962464625 from 251912779585
404519355 2024/2/3 [Link] 400 0 2255.290 251912779585 paid ETB400 to merchant: Rays
Restaurant (832966), Invoice No: G
404532341 2024/2/3 [Link] 0 2000 1855.290 Sent ETB2000 to 251912779585 from 251911853375
404535240 2024/2/3 [Link] 300 0 3855.290 Sent ETB300 to 251915022713 from 251912779585
405143105 2024/2/3 [Link] 60 0 3555.290 Sent ETB60 to 251928236357 from 251912779585
405448789 2024/2/4 [Link] 170 0 3495.290 Sent ETB170 to 251912922031 from 251912779585
405616710 2024/2/4 [Link] 251909323203 80 0 3325.290 Transfer of ETB80 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
405747205 2024/2/4 [Link] 530 0 3245.290 Sent ETB530 to 251919086166 from 251912779585
405760302 2024/2/4 [Link] 200 0 2715.290 Sent ETB200 to 251915022713 from 251912779585
405765257 2024/2/4 [Link] 80 0 2515.290 Sent ETB80 to 251911343713 from 251912779585
406021541 2024/2/4 [Link]323203 50 0 2435.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
406308529 2024/2/4 [Link] 60 0 2385.290 Sent ETB60 to 251928236357 from 251912779585
406620761 2024/2/5 [Link] 110 0 2325.290 Sent ETB110 to 251968816365 from 251912779585
406638762 2024/2/5 [Link] 400111 60 0 2215.290 251912779585 paid ETB60 to merchant: (400111),
Invoice No: S
406827326 2024/2/5 [Link] 150 0 2155.290 Sent ETB150 to 251919931860 from 251912779585
406827926 2024/2/5 [Link] 400 0 2005.290 Sent ETB400 to 251968036093 from 251912779585
406970245 2024/2/5 [Link] 150 0 1605.290 251912779585 paid ETB150 to merchant: (403477),
Invoice No: Pay
406973535 2024/2/5 [Link] 200 0 1455.290 Sent ETB200 to 251915022713 from 251912779585
406980593 2024/2/5 [Link] 25 0 1255.290 Sent ETB25 to 251911343713 from 251912779585
407261673 2024/2/5 [Link]323203 100 0 1230.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
407619651 2024/2/5 [Link] 60 0 1130.290 Sent ETB60 to 251928236357 from 251912779585
407859184 2024/2/6 [Link] 251909323203 200 0 1070.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
407885067 2024/2/6 [Link] 400111 50 0 870.290 251912779585 paid ETB50 to merchant: (400111),
Invoice No: Buna
407908183 2024/2/6 [Link] 100 0 820.290 Sent ETB100 to 251908410500 from 251912779585
407941828 2024/2/6 [Link] 6059203 300 0 720.290 You have successfully withdraw ETB300 for
251912779585 from Agent: Registration for business
centers(201706). details: undefined

408077411 2024/2/6 [Link]323203 85 0 420.290 Transfer of ETB85 to juhara ibrahim

bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
408117784 2024/2/6 [Link] 20 0 335.290 Sent ETB20 to 251915092942 from 251912779585
408174301 2024/2/6 [Link] 150 0 315.290 Sent ETB150 to 251920278127 from 251912779585
408604430 2024/2/6 [Link] 80 0 165.290 Sent ETB80 to 251942000899 from 251912779585
408807318 2024/2/6 [Link] 60 0 85.290 Sent ETB60 to 251928236357 from 251912779585
409116844 2024/2/7 [Link] 6052256 0 500 25.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
409117262 2024/2/7 [Link] 1004700083607 170 0 525.290 Sent ETB170 to 251912922031 from 251912779585
409132119 2024/2/7 [Link] 400111 50 0 355.290 251912779585 paid ETB50 to merchant: (400111),
Invoice No: Pay It
409379306 2024/2/7 [Link]323203 100 0 305.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
409507708 2024/2/7 [Link] 200 0 205.290 Sent ETB200 to 251929917008 from 251912779585
409515916 2024/2/7 [Link]6 0 500 5.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
409516282 2024/2/7 [Link] 1004700083607 200 0 505.290 Sent ETB200 to 251915022713 from 251912779585
409519048 2024/2/7 [Link]0083607 25 0 305.290 Sent ETB25 to 251911343713 from 251912779585
410085655 2024/2/7 [Link] 6052256 0 500 280.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
410086777 2024/2/7 [Link] 1004700083607 300 0 780.290 Sent ETB300 to 251930521642 from 251912779585
410101896 2024/2/7 [Link] 60 0 480.290 Sent ETB60 to 251928236357 from 251912779585
410195453 2024/2/7 [Link] 150 0 420.290 Sent ETB150 to 251919931860 from 251912779585
410397324 2024/2/8 [Link] 110 0 270.290 Sent ETB110 to 251968816365 from 251912779585
410539178 2024/2/8 [Link] 400111 40 0 160.290 251912779585 paid ETB40 to merchant: (400111),
Invoice No: O
410611539 2024/2/8 [Link]6 0 1000 120.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
410612678 2024/2/8 [Link]0083607 900 0 1120.290 Sent ETB900 to 251915155396 from 251912779585
410657146 2024/2/8 [Link]323203 100 0 220.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
410789916 2024/2/8 [Link]6 0 200 120.290 Bank Witdhraw of ETB200 by 251912779585 from Bank
Account 100XXXXXXXX07
410790452 2024/2/8 [Link]0083607 200 0 320.290 Sent ETB200 to 251915022713 from 251912779585
410793867 2024/2/8 [Link]3 100 0 120.290 You have successfully withdraw ETB100 for
251912779585 from Agent: Extra_Hayaan
Agent(202851). details: undefined
411411026 2024/2/8 [Link]6 0 500 20.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
411411594 2024/2/8 [Link]0083607 60 0 520.290 Sent ETB60 to 251928236357 from 251912779585
411693372 2024/2/9 [Link] 170 0 460.290 Sent ETB170 to 251912922031 from 251912779585
411813011 2024/2/9 [Link] 80 0 290.290 251912779585 paid ETB80 to merchant: (400111),
Invoice No: Pa
411918606 2024/2/9 [Link]6 0 1500 210.290 Bank Witdhraw of ETB1500 by 251912779585 from Bank
Account 100XXXXXXXX07
411920573 2024/2/9 [Link]0083607 1500 0 1710.290 Sent ETB1500 to 251940326987 from 251912779585
411955468 2024/2/9 [Link] 251909323203 100 0 210.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
411993252 2024/2/9 [Link] 100 0 110.290 Sent ETB100 to 251919931860 from 251912779585
412052186 2024/2/9 [Link]6 0 400 10.290 Bank Witdhraw of ETB400 by 251912779585 from Bank
Account 100XXXXXXXX07
412052678 2024/2/9 [Link]0083607 350 0 410.290 Sent ETB350 to 251968036093 from 251912779585
412133297 2024/2/9 [Link]6 0 100 60.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
412134088 2024/2/9 [Link] 1004700083607 100 0 160.290 Sent ETB100 to 251942000899 from 251912779585
412365940 2024/2/9 [Link] 60 0 60.290 Sent ETB60 to 251962250947 from 251912779585
413340445 2024/2/10 [Link]6 0 100 0.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
413341107 2024/2/10 [Link]23203 100 0 100.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
414499237 2024/2/11 [Link]
6052256 0 100 0.290 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
414500053 2024/2/11 [Link]083607 100 0 100.290 Sent ETB100 to 251919931860 from 251912779585
414859500 2024/2/11 [Link]61144 0 1500 0.290 Sent ETB1500 to 251912779585 from
251915761144(Bashir Cabdi Dube)
415183425 2024/2/11 [Link]136010 150 0 1500.290 Transfer of ETB150 to Cabdimajid Hayder
Muktar(251915136010) via INTERCONNECT KAAFI MF
WALLET
415185240 2024/2/11 [Link]
251936883242 10 0 1350.290 Transfer of ETB10 to Mubaarik Biyaa
Aldigaa(251936883242) via INTERCONNECT KAAFI MF
WALLET
415434479 2024/2/12 [Link] 200 0 1340.290 Sent ETB200 to 251908997720 from 251912779585
415438838 2024/2/12 [Link] 251915193519 30 0 1140.290 Transfer of ETB30 to tasdik aklwe
zamn(251915193519) via INTERCONNECT KAAFI MF WALLET
415686710 2024/2/12 [Link]323203 100 0 1110.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
415873743 2024/2/12 [Link] 200 0 1010.290 Sent ETB200 to 251915022713 from 251912779585
415885791 2024/2/12 [Link] 150 0 810.290 251912779585 paid ETB150 to merchant: (403477),
Invoice No: Ay
415895577 2024/2/12 [Link] 45 0 660.290 Sent ETB45 to 251933337728 from 251912779585
416082037 2024/2/12 [Link] 100 0 615.290 Sent ETB100 to 251919931860 from 251912779585
416378973 2024/2/12 [Link] 60 0 515.290 Sent ETB60 to 251928236357 from 251912779585
416693792 2024/2/13 [Link] 110 0 455.290 Sent ETB110 to 251942244626 from 251912779585
416701346 2024/2/13 [Link] 100 0 345.290 Sent ETB100 to 251910325425 from 251912779585
416754166 2024/2/13 [Link] 50 0 245.290 251912779585 paid ETB50 to merchant: (400111),
Invoice No: G
416888311 2024/2/13 [Link]
1004700083607 150 0 195.290 Sent ETB150 to 251915206486 from 251912779585
417004889 2024/2/13 [Link]
6052256 0 1000 45.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
417006590 2024/2/13 [Link]083607 400 0 1045.290 Sent ETB400 to 251915061729 from 251912779585
417062266 2024/2/13 [Link] 500 0 645.290 251912779585 paid ETB500 to merchant: Rays
Restaurant (832966), Invoice No: D
417073632 2024/2/13 [Link]
6052256 0 1000 145.290 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
417074552 2024/2/13 [Link]0083607 200 0 1145.290 Sent ETB200 to 251915022713 from 251912779585
417079231 2024/2/13 [Link] 55 0 945.290 Sent ETB55 to 251911343713 from 251912779585
417106843 2024/2/13 [Link] 0 1000 890.290 Sent ETB1000 to 251912779585 from 251915303021
417115841 2024/2/13 [Link] 300 0 1890.290 Sent ETB300 to 251908997720 from 251912779585
417126037 2024/2/13 [Link] 100 0 1590.290 Sent ETB100 to 251910363600 from 251912779585
417701885 2024/2/13 [Link] 60 0 1490.290 Sent ETB60 to 251928236357 from 251912779585
417974273 2024/2/14 [Link] 110 0 1430.290 Sent ETB110 to 251942244626 from 251912779585
417991225 2024/2/14 [Link]323203 50 0 1320.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
418010547 2024/2/14 [Link] 400111 40 0 1270.290 251912779585 paid ETB40 to merchant: (400111),
Invoice No: Yes
418204935 2024/2/14 [Link] 185 0 1230.290 Sent ETB185 to 251976737244 from 251912779585
418239949 2024/2/14 [Link] 150 0 1045.290 Sent ETB150 to 251919931860 from 251912779585
418254304 2024/2/14 [Link] 500 0 895.290 Sent ETB500 to 251915595900 from 251912779585
418282618 2024/2/14 [Link] 300 0 395.290 Sent ETB300 to 251968036093 from 251912779585
418385040 2024/2/14 [Link] 85 0 95.290 Sent ETB85 to 251933337728 from 251912779585
418391229 2024/2/14 [Link] 0 200 10.290 Bank Witdhraw of ETB200 by 251912779585 from Bank
Account 100XXXXXXXX07
418391626 2024/2/14 [Link]
1004700083607 200 0 210.290 Sent ETB200 to 251915022713 from 251912779585
419325876 2024/2/15 [Link]6 0 500 10.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
419326861 2024/2/15 [Link]323203 100 0 510.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
419353029 2024/2/15 [Link] 180 0 410.290 Sent ETB180 to 251942244626 from 251912779585
419620575 2024/2/15 [Link]323203 200 0 230.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
426320654 2024/2/20 [Link] 0 30000 30.290 Sent ETB30000 to 251912779585 from 251915111333
426322350 2024/2/20 [Link] 0 30000 30030.290 Sent ETB30000 to 251912779585 from 251915111333
426326193 2024/2/20 [Link] 0 20000 60030.290 Sent ETB20000 to 251912779585 from 251915111333
426823648 2024/2/20 [Link] 2240 0 80030.290 Sent ETB2240 to 251947138038 from 251912779585
426834797 2024/2/20 [Link] 10000 0 77790.290 Sent ETB10000 to 251911853375 from 251912779585
426845495 2024/2/20 [Link] 3470 0 67790.290 Sent ETB3470 to 251974282220 from 251912779585
427094212 2024/2/21 [Link]699422 370 0 64320.290 Transfer of ETB370 to tigisti gabre
egzabher(251924699422) via INTERCONNECT KAAFI MF
WALLET
427189942 2024/2/21 [Link]323203 200 0 63950.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
427213365 2024/2/21 [Link] 150 0 63750.290 Sent ETB150 to 251919931860 from 251912779585
427841681 2024/2/21 [Link] 100 0 63600.290 Sent ETB100 to 251928506355 from 251912779585
427963391 2024/2/21 [Link] 500 0 63500.290 Sent ETB500 to 251927890800 from 251912779585
428255531 2024/2/22 [Link] 30000 0 63000.290 Sent ETB30000 to 251915111333 from 251912779585
428255665 2024/2/22 [Link] 30000 0 33000.290 Sent ETB30000 to 251915111333 from 251912779585
428361852 2024/2/22 [Link] 190 0 3000.290 Sent ETB190 to 251904255374 from 251912779585
428450962 2024/2/22 [Link] 600 0 2810.290 Sent ETB600 to 251915756542 from 251912779585
428591410 2024/2/22 [Link]323203 200 0 2210.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
428757406 2024/2/22 [Link] 400 0 2010.290 Sent ETB400 to 251906002937 from 251912779585
428794620 2024/2/22 [Link] 600 0 1610.290 Sent ETB600 to 251994733718 from 251912779585
428795531 2024/2/22 [Link] 300 0 1010.290 Sent ETB300 to 251994733718 from 251912779585
430020365 2024/2/23 [Link] 200 0 710.290 Sent ETB200 to 251919931860 from 251912779585
431476500 2024/2/24 [Link] 200 0 510.290 Sent ETB200 to 251914957168 from 251912779585
433390264 2024/2/26 [Link] 0 200 310.290 Sent ETB200 to 251912779585 from 251915183925
433416375 2024/2/26 [Link] 0 200 510.290 Sent ETB200 to 251912779585 from 251924428766
433436019 2024/2/26 [Link]3 400 0 710.290 You have successfully withdraw ETB400 for
251912779585 from Agent: mmj kulmiye
Center(203283). details: undefined

434144834 2024/2/26 [Link] 0 4000 310.290 Amount: ETB4000 has been deposited to 251912779585
from Agent: 225844,
434471897 2024/2/26 [Link] 60 0 4310.290 Sent ETB60 to 251929236357 from 251912779585
434473617 2024/2/26 [Link] 60 0 4250.290 Sent ETB60 to 251928236357 from 251912779585
434481338 2024/2/26 [Link] 0 60 4190.290 Sent ETB60 to 251912779585 from 251929236357
434773563 2024/2/27 [Link]323203 20 0 4250.290 Transfer of ETB20 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
434788393 2024/2/27 [Link] 20 0 4230.290 Sent ETB20 to 251928353992 from 251912779585
434892120 2024/2/27 [Link] 500 0 4210.290 Sent ETB500 to 251968036093 from 251912779585
435155265 2024/2/27 [Link] 200 0 3710.290 Sent ETB200 to 251914179141 from 251912779585
435201300 2024/2/27 [Link] 600 0 3510.290 Sent ETB600 to 251968036093 from 251912779585
435366670 2024/2/27 [Link]323203 550 0 2910.290 Transfer of ETB550 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
435416377 2024/2/27 [Link]
251915041857 0 40 2360.290 Sent ETB40 to 251912779585 from
251915041857(Mustafe Cali jibril)
435481809 2024/2/27 [Link] 200 0 2400.290 Sent ETB200 to 251919931860 from 251912779585
436146341 2024/2/28 [Link] 50 0 2200.290 Sent ETB50 to 251910325425 from 251912779585
436165691 2024/2/28 [Link] 20 0 2150.290 Sent ETB20 to 251915061729 from 251912779585
436487309 2024/2/28 [Link] 400 0 2130.290 Sent ETB400 to 251952380733 from 251912779585
436779819 2024/2/28 [Link]
251909323203 500 0 1730.290 Transfer of ETB500 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
437162933 2024/2/28 [Link]
403477 150 0 1230.290 251912779585 paid ETB150 to merchant: Macruf
Restaurant (403477), Invoice No:
BILLFOR:251912779585
437695825 2024/2/29 [Link] 500 0 1080.290 Sent ETB500 to 251915214371 from 251912779585
437700034 2024/2/29 [Link]
251909323203 100 0 580.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
437808295 2024/2/29 [Link] 400 0 480.290 Sent ETB400 to 251952380733 from 251912779585
439649097 2024/3/1 [Link]_WS_M 0 700 80.290 TMT Mobile Deposit: Received ETB700 from
CBE_WS_M(CBE_WS_M) to 251912779585
439651898 2024/3/1 [Link] 300 0 780.290 Sent ETB300 to 251920351846 from 251912779585
439741172 2024/3/1 [Link]323203 50 0 480.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
440280318 2024/3/2 [Link]323203 200 0 430.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
440496553 2024/3/2 [Link] CBE_WS_M 0 300 230.290 TMT Mobile Deposit: Received ETB300 from
CBE_WS_M(CBE_WS_M) to 251912779585
440497423 2024/3/2 [Link] 390 0 530.290 Sent ETB390 to 251905020736 from 251912779585
440529507 2024/3/2 [Link]_WS_M 0 1000 140.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
440532467 2024/3/2 [Link] 1000 0 1140.290 You have successfully withdraw ETB1000 for
251912779585 from Agent: SALADIN KEDIR
RIGA(216561). details: undefined

440831168 2024/3/2 [Link]_WS_M 0 550 140.290 TMT Mobile Deposit: Received ETB550 from
CBE_WS_M(CBE_WS_M) to 251912779585
440832067 2024/3/2 [Link] 251909323203 550 0 690.290 Transfer of ETB550 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
442108695 2024/3/3 [Link] 100 0 140.290 Sent ETB100 to 251919931860 from 251912779585
442129724 2024/3/3 [Link] CBE_WS_M 0 1500 40.290 TMT Mobile Deposit: Received ETB1500 from
CBE_WS_M(CBE_WS_M) to 251912779585
442130972 2024/3/3 [Link] 251909323203 1500 0 1540.290 Transfer of ETB1500 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
442706251 2024/3/4 [Link] CBE_WS_M 0 200 40.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
442706548 2024/3/4 [Link] 251909323203 100 0 240.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
444481525 2024/3/5 [Link] 40 0 140.290 Sent ETB40 to 251921766608 from 251912779585
444485278 2024/3/5 [Link] 100 0 100.290 Sent ETB100 to 251919931860 from 251912779585
444539820 2024/3/5 [Link]_WS_M 0 2000 0.290 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
444541021 2024/3/5 [Link] 1000 0 2000.290 Sent ETB1000 to 251975776865 from 251912779585
444568264 2024/3/5 [Link] 500 0 1000.290 251912779585 paid ETB500 to merchant: Rays
Restaurant (832966),
444578841 2024/3/5 [Link]_WS_M 0 2000 500.290 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
444586514 2024/3/5 [Link] 200 0 2500.290 Sent ETB200 to 251952380733 from 251912779585
444589841 2024/3/5 [Link] 1000 0 2300.290 Sent ETB1000 to 251941561293 from 251912779585
444592533 2024/3/5 [Link] 500 0 1300.290 Sent ETB500 to 251920351846 from 251912779585
444599934 2024/3/5 [Link] 600 0 800.290 Sent ETB600 to 251928097505 from 251912779585
444609941 2024/3/5 [Link] 90 0 200.290 Sent ETB90 to 251978517993 from 251912779585
444877208 2024/3/5 [Link]_WS_M 0 1000 110.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
444878314 2024/3/5 [Link] 400 0 1110.290 Sent ETB400 to 251923981807 from 251912779585
444907617 2024/3/5 [Link] 251909323203 300 0 710.290 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
445219471 2024/3/5 [Link] 90 0 410.290 Sent ETB90 to 251925358978 from 251912779585
445250574 2024/3/5 [Link] 20 0 320.290 Sent ETB20 to 251952222312 from 251912779585
445972566 2024/3/6 [Link] 300 0 300.290 251912779585 paid ETB300 to merchant: Rays
Restaurant (832966),
445981377 2024/3/6 [Link]_WS_M 0 1000 0.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
445982384 2024/3/6 [Link] 1000 0 1000.290 You have successfully withdraw ETB1000 for
251912779585 from Agent: mmj Cabdirashid
Darwish(202915). details: undefined

446012906 2024/3/6 [Link]_WS_M 0 200 0.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
446015484 2024/3/6 [Link] 200 0 200.290 Sent ETB200 to 251968036093 from 251912779585
447407123 2024/3/7 [Link]_WS_M 0 500 0.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
447408155 2024/3/7 [Link] 200 0 500.290 Sent ETB200 to 251919931860 from 251912779585
447476902 2024/3/7 [Link] CBE_WS_M 0 700 300.290 TMT Mobile Deposit: Received ETB700 from
CBE_WS_M(CBE_WS_M) to 251912779585
447478564 2024/3/7 [Link] 210 0 1000.290 251912779585 paid ETB210 to merchant: RASMI CAFE
AND RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
447486674 2024/3/7 [Link] 200 0 790.290 Sent ETB200 to 251952380733 from 251912779585
447500797 2024/3/7 [Link] 75 0 590.290 Sent ETB75 to 251907418645 from 251912779585
447857721 2024/3/7 [Link]323203 100 0 515.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
448504947 2024/3/8 [Link] 110 0 415.290 Sent ETB110 to 251942244626 from 251912779585
448726990 2024/3/8 [Link] 60 0 305.290 251912779585 paid ETB60 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
448880959 2024/3/8 [Link] 150 0 245.290 251912779585 paid ETB150 to merchant: Macruf
Restaurant (403477), Invoice No:
BILLFOR:251912779585
448898040 2024/3/8 [Link] 50 0 95.290 Sent ETB50 to 251907418645 from 251912779585
448970587 2024/3/8 [Link] 45 0 45.290 Sent ETB45 to 251919931860 from 251912779585
449412052 2024/3/8 [Link] CBE_WS_M 0 200 0.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
449413481 2024/3/8 [Link] 251909323203 100 0 200.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
449510225 2024/3/8 [Link]_WS_M 0 300 100.290 TMT Mobile Deposit: Received ETB300 from
CBE_WS_M(CBE_WS_M) to 251912779585
449512266 2024/3/8 [Link] 300 0 400.290 Sent ETB300 to 251920351846 from 251912779585
450339715 2024/3/9 [Link] 60 0 100.290 Sent ETB60 to 251911343713 from 251912779585
451892684 2024/3/10 [Link]_WS_M 0 200 40.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
451897361 2024/3/10 [Link] 200 0 240.290 Sent ETB200 to 251919931860 from 251912779585
453109494 2024/3/11 [Link]
CBE_WS_M 0 500 40.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
453110536 2024/3/11 [Link]
251909323203 200 0 540.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
453417900 2024/3/11 [Link] 340 0 340.290 Sent ETB340 to 251968036093 from 251912779585
454098209 2024/3/12 [Link]323203 0 10 0.290 Sent ETB10 to 251912779585 from 251909323203(juhara
ibrahim bakar)
454120658 2024/3/12 [Link] 10 0 10.290 Sent ETB10 to 251917271873 from 251912779585
457042092 2024/3/14 [Link]_WS_M 0 1000 0.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
457044897 2024/3/14 [Link] 200 0 1000.290 Sent ETB200 to 251940755323 from 251912779585
457054303 2024/3/14 [Link] 200 0 800.290 Sent ETB200 to 251952380733 from 251912779585
457105513 2024/3/14 [Link] 200 0 600.290 Sent ETB200 to 251968036093 from 251912779585
457336273 2024/3/14 [Link] 25 0 400.290 Sent ETB25 to 251907418645 from 251912779585
457973787 2024/3/15 [Link]323203 200 0 375.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
458140095 2024/3/15 [Link] 35 0 175.290 Sent ETB35 to 251928879983 from 251912779585
458235274 2024/3/15 [Link] 100 0 140.290 Sent ETB100 to 251919931860 from 251912779585
458236283 2024/3/15 [Link] 40 0 40.290 Sent ETB40 to 251919931860 from 251912779585
458463567 2024/3/15 [Link]
CBE_WS_M 0 500 0.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
458474625 2024/3/15 [Link] 40 0 500.290 Sent ETB40 to 251994002904 from 251912779585
458790752 2024/3/16 [Link] 160 0 460.290 Sent ETB160 to 251915784554 from 251912779585
462419365 2024/3/19 [Link]_WS_M 0 500 300.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
462419514 2024/3/19 [Link] 100 0 800.290 Sent ETB100 to 251972515085 from 251912779585
462930966 2024/3/19 [Link] 0 3800 700.290 Amount: ETB3800 has been deposited to 251912779585
from Agent: 237256,
463213204 2024/3/19 [Link] 450 0 4500.290 Sent ETB450 to 251912119335 from 251912779585
463295182 2024/3/19 [Link] 150 0 4050.290 Sent ETB150 to 251968036093 from 251912779585
463387673 2024/3/19 [Link] 20 0 3900.290 Sent ETB20 to 251952222312 from 251912779585
463389873 2024/3/19 [Link] 110 0 3880.290 Sent ETB110 to 251924190637 from 251912779585
463399746 2024/3/19 [Link] 150 0 3770.290 Sent ETB150 to 251915022713 from 251912779585
463411151 2024/3/19 [Link] 25 0 3620.290 Sent ETB25 to 251907418645 from 251912779585
464153613 2024/3/20 [Link]323203 200 0 3595.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
464521287 2024/3/20 [Link] 530 0 3395.290 Sent ETB530 to 251912119335 from 251912779585
464558667 2024/3/20 [Link] 150 0 2865.290 Sent ETB150 to 251943010428 from 251912779585
464637278 2024/3/20 [Link] 20 0 2715.290 Sent ETB20 to 251952222312 from 251912779585
464642950 2024/3/20 [Link] 110 0 2695.290 Sent ETB110 to 251924190637 from 251912779585
464654344 2024/3/20 [Link]
6059203 100 0 2585.290 You have successfully withdraw ETB100 for
251912779585 from Agent: MMJ_JIGJIGA
CENTER(202305). details: undefined

464742525 2024/3/20 [Link] 25 0 2485.290 Sent ETB25 to 251934346755 from 251912779585

464759994 2024/3/20 [Link] 200 0 2460.290 Sent ETB200 to 251911043994 from 251912779585
465390786 2024/3/21 [Link]
251909323203 100 0 2260.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
465875972 2024/3/21 [Link] 45 0 2160.290 Sent ETB45 to 251934346755 from 251912779585
466548692 2024/3/22 [Link] 500 0 2115.290 Sent ETB500 to 251927890800 from 251912779585
466743003 2024/3/22 [Link]323203 200 0 1615.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
467007321 2024/3/22 [Link] 510 0 1415.290 Sent ETB510 to 251912119335 from 251912779585
467043734 2024/3/22 [Link] 200 0 905.290 Sent ETB200 to 251915061802 from 251912779585
467080400 2024/3/22 [Link] 25 0 705.290 Sent ETB25 to 251907418645 from 251912779585
467081784 2024/3/22 [Link] 150 0 680.290 Sent ETB150 to 251921670428 from 251912779585
467093969 2024/3/22 [Link] CBE_WS_M 0 200 530.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
467094874 2024/3/22 [Link] 150 0 730.290 Sent ETB150 to 251934346755 from 251912779585
467282900 2024/3/22 [Link]_WS_M 0 200 580.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
467283651 2024/3/22 [Link] 200 0 780.290 Sent ETB200 to 251982978860 from 251912779585
467447789 2024/3/23 [Link] CBE_WS_M 0 100 580.290 TMT Mobile Deposit: Received ETB100 from
CBE_WS_M(CBE_WS_M) to 251912779585
467448280 2024/3/23 [Link] 100 0 680.290 Sent ETB100 to 251972515085 from 251912779585
467628526 2024/3/23 [Link] CBE_WS_M 0 500 580.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
467632302 2024/3/23 [Link] 380 0 1080.290 251912779585 paid ETB380 to merchant: puntland
pharmacy (802254),
467729634 2024/3/23 [Link]
251909323203 150 0 700.290 Transfer of ETB150 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
467730498 2024/3/23 [Link]23203 50 0 550.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
467754216 2024/3/23 [Link]
CBE_WS_M 0 50 500.290 TMT Mobile Deposit: Received ETB50 from
CBE_WS_M(CBE_WS_M) to 251912779585
467754762 2024/3/23 [Link] 15 0 550.290 Sent ETB15 to 251975242069 from 251912779585
469903725 2024/3/25 [Link]_WS_M 0 500 535.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
469904011 2024/3/25 [Link] 200 0 1035.290 Sent ETB200 to 251936610744 from 251912779585
470799643 2024/3/25 [Link] 150 0 835.290 Sent ETB150 to 251952380733 from 251912779585
470845729 2024/3/25 [Link] 150 0 685.290 Sent ETB150 to 251968036093 from 251912779585
471817939 2024/3/26 [Link]_WS_M 0 200 535.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
471820339 2024/3/26 [Link]
251909323203 100 0 735.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
471821508 2024/3/26 [Link] 20 0 635.290 Sent ETB20 to 251915004154 from 251912779585
471873976 2024/3/26 [Link]
CBE_WS_M 0 500 615.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
471876155 2024/3/26 [Link] 450 0 1115.290 Sent ETB450 to 251912119335 from 251912779585
473122041 2024/3/27 [Link] 70 0 665.290 Sent ETB70 to 251912010720 from 251912779585
473255685 2024/3/27 [Link] 25 0 595.290 Sent ETB25 to 251934346755 from 251912779585
473855818 2024/3/28 [Link]3 0 11000 570.290 Amount: ETB11000 has been deposited to 251912779585
from Agent: 243785,
473899615 2024/3/28 [Link]97935 0 300 11570.290 Sent ETB300 to 251912779585 from 251920897935(Shuno
Ahmed Hussen)
473927902 2024/3/28 [Link] 300 0 11870.290 Sent ETB300 to 251911126855 from 251912779585
473957328 2024/3/28 [Link]
251909323203 500 0 11570.290 Transfer of ETB500 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
474311271 2024/3/28 [Link] 200 0 11070.290 Sent ETB200 to 251915009623 from 251912779585
474455228 2024/3/28 [Link] 23.99990 10870.290 Bank Transfer of ETB10000 from 251912779585 To Bank
Account 100XXXXXXXX37
474455228 2024/3/28 [Link] 10000 0 10846.290 Bank Transfer of ETB10000 from 251912779585 To Bank
Account 100XXXXXXXX37
474597029 2024/3/28 [Link] 300 0 846.290 Sent ETB300 to 251920897935 from 251912779585
475444123 2024/3/29 [Link]
CBE_WS_M 0 200 546.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
476254871 2024/3/30 [Link]
251909323203 200 0 746.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
476494640 2024/3/30 [Link]6 0 6000 546.290 Bank Witdhraw of ETB6000 by 251912779585 from Bank
Account 100XXXXXXXX07
476496631 2024/3/30 [Link]7 20 0 6546.290 Bank Transfer of ETB5000 from 251912779585 To Bank
Account 100XXXXXXXX37
476496631 2024/3/30 [Link]7 5000 0 6526.290 Bank Transfer of ETB5000 from 251912779585 To Bank
Account 100XXXXXXXX37
476700780 2024/3/30 [Link] 20 0 1526.290 Sent ETB20 to 251915053798 from 251912779585
476733133 2024/3/30 [Link] 230 0 1506.290 Sent ETB230 to 251912119335 from 251912779585
476737913 2024/3/30 [Link] 0 500 1276.290 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
476738372 2024/3/30 [Link]
1004700083607 200 0 1776.290 Sent ETB200 to 251952380733 from 251912779585
476790631 2024/3/30 [Link] 70 0 1576.290 251912779585 paid ETB70 to merchant: Sabehe
supermarket (806354),
476834189 2024/3/30 [Link] 200 0 1506.290 Sent ETB200 to 251911286102 from 251912779585
476846544 2024/3/30 [Link] 35 0 1306.290 Sent ETB35 to 251915668509 from 251912779585
477742521 2024/3/31 [Link]
251909323203 100 0 1271.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
477860625 2024/3/31 [Link] 300 0 1171.290 Sent ETB300 to 251968036093 from 251912779585
478052037 2024/3/31 [Link] 150 0 871.290 Sent ETB150 to 251936350677 from 251912779585
478089797 2024/3/31 [Link] 40 0 721.290 Sent ETB40 to 251968036093 from 251912779585
478531516 2024/4/1 [Link] 200 0 681.290 Sent ETB200 to 251915000567 from 251912779585
478721481 2024/4/1 [Link] 0 200 481.290 Amount: ETB200 has been deposited to 251912779585
from Agent: 237256,
479342698 2024/4/1 [Link] 100 0 681.290 Sent ETB100 to 251968036093 from 251912779585
479395680 2024/4/1 [Link] 190 0 581.290 Sent ETB190 to 251912119335 from 251912779585
479407531 2024/4/1 [Link] 70 0 391.290 Sent ETB70 to 251912010720 from 251912779585
479411414 2024/4/1 [Link] 60 0 321.290 Sent ETB60 to 251962250947 from 251912779585
479455254 2024/4/1 [Link] 100 0 261.290 Sent ETB100 to 251920897935 from 251912779585
480983761 2024/4/2 [Link]323203 150 0 161.290 Transfer of ETB150 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
481975380 2024/4/3 [Link]_WS_M 0 600 11.290 TMT Mobile Deposit: Received ETB600 from
CBE_WS_M(CBE_WS_M) to 251912779585
481976545 2024/4/3 [Link] 570 0 611.290 Sent ETB570 to 251912119335 from 251912779585
482042795 2024/4/3 [Link]_WS_M 0 200 41.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
482045031 2024/4/3 [Link]323203 100 0 241.290 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
484487920 2024/4/5 [Link] CBE_WS_M 0 1000 141.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
484490526 2024/4/5 [Link] 620 0 1141.290 Sent ETB620 to 251912119335 from 251912779585
484492212 2024/4/5 [Link] 20 0 521.290 Sent ETB20 to 251912119335 from 251912779585
484623559 2024/4/5 [Link] CBE_WS_M 0 10000 501.290 TMT Mobile Deposit: Received ETB10000 from
CBE_WS_M(CBE_WS_M) to 251912779585
484625364 2024/4/5 [Link] 3000 0 10501.290 Sent ETB3000 to 251910959275 from 251912779585
484637147 2024/4/5 [Link] 3400 0 7501.290 Sent ETB3400 to 251915433663 from 251912779585
484650188 2024/4/5 [Link] 2700 0 4101.290 Sent ETB2700 to 251915433663 from 251912779585
484679076 2024/4/5 [Link]_WS_M 0 3000 1401.290 TMT Mobile Deposit: Received ETB3000 from
CBE_WS_M(CBE_WS_M) to 251912779585
484680969 2024/4/5 [Link] 2100 0 4401.290 Sent ETB2100 to 251991308988 from 251912779585
484694064 2024/4/5 [Link] 1500 0 2301.290 Sent ETB1500 to 251991308988 from 251912779585
484703331 2024/4/5 [Link] 800 0 801.290 Sent ETB800 to 251915449546 from 251912779585
485037716 2024/4/6 [Link] CBE_WS_M 0 1000 1.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
485037859 2024/4/6 [Link] 200 0 1001.290 Sent ETB200 to 251972515085 from 251912779585
485948606 2024/4/6 [Link] 530 0 801.290 Sent ETB530 to 251912119335 from 251912779585
486015169 2024/4/6 [Link] 200 0 271.290 Sent ETB200 to 251921548886 from 251912779585
486077904 2024/4/6 [Link] CBE_WS_M 0 2000 71.290 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
486081357 2024/4/6 [Link] 450 0 2071.290 Sent ETB450 to 251915799033 from 251912779585
486093616 2024/4/6 [Link] 1300 0 1621.290 Sent ETB1300 to 251906802780 from 251912779585
486101452 2024/4/6 [Link]_WS_M 0 1000 321.290 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
486103221 2024/4/6 [Link]611777 700 0 1321.290 Transfer of ETB700 to cabdimalig Xasan
shide(251903611777) via INTERCONNECT KAAFI MF WALLET
486489119 2024/4/7 [Link] 200 0 621.290 Sent ETB200 to 251972515085 from 251912779585
487237316 2024/4/7 [Link] 251909323203 200 0 421.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
487341705 2024/4/7 [Link]_WS_M 0 2000 221.290 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
487342560 2024/4/7 [Link] 425 0 2221.290 Sent ETB425 to 251912119335 from 251912779585
487383559 2024/4/7 [Link] 800 0 1796.290 Sent ETB800 to 251908326336 from 251912779585
487424789 2024/4/7 [Link] 10 0 996.290 Sent ETB10 to 251912119335 from 251912779585
487511205 2024/4/7 [Link] 30 0 986.290 Sent ETB30 to 251935347272 from 251912779585
487950636 2024/4/8 [Link] 255 0 956.290 Sent ETB255 to 251915784561 from 251912779585
487969580 2024/4/8 [Link] 200 0 701.290 Sent ETB200 to 251913453826 from 251912779585
488032149 2024/4/8 [Link] 251909323203 50 0 501.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
488037500 2024/4/8 [Link] 251909323203 50 0 451.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
489067715 2024/4/8 [Link] 160 0 401.290 Sent ETB160 to 251921170323 from 251912779585
490173080 2024/4/9 [Link] 251909323203 200 0 241.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
490614780 2024/4/9 [Link] 40 0 41.290 Sent ETB40 to 251968036093 from 251912779585
490654887 2024/4/9 [Link]_WS_M 0 200 1.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
490660997 2024/4/9 [Link] 251909323203 200 0 201.290 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
491327781 2024/4/10 [Link]_WS_M 0 500 1.290 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
491328050 2024/4/10 [Link] 30 0 501.290 Sent ETB30 to 251975776865 from 251912779585
491340698 2024/4/10 [Link] 100 0 471.290 Sent ETB100 to 251909381414 from 251912779585
491471322 2024/4/10 [Link]323203 50 0 371.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
491816845 2024/4/10 [Link] 300 0 321.290 Sent ETB300 to 251968036093 from 251912779585
491828762 2024/4/10 [Link]
CBE_WS_M 0 200 21.290 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
491830145 2024/4/10 [Link] 200 0 221.290 Sent ETB200 to 251961022810 from 251912779585
491844060 2024/4/10 [Link] 0 300 21.290 Sent ETB300 to 251912779585 from 251968036093
491983890 2024/4/10 [Link]323203 50 0 321.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
491987951 2024/4/10 [Link]23203 30 0 271.290 Transfer of ETB30 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
492048057 2024/4/10 [Link] 200 0 241.290 Sent ETB200 to 251993310259 from 251912779585
492777798 2024/4/11 [Link] CBE_WS_M 0 400 41.290 TMT Mobile Deposit: Received ETB400 from
CBE_WS_M(CBE_WS_M) to 251912779585
492778622 2024/4/11 [Link]323203 50 0 441.290 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
493007705 2024/4/11 [Link] 150 0 391.290 Sent ETB150 to 251938693515 from 251912779585
493202229 2024/4/11 [Link]_WS_M 0 300 241.290 TMT Mobile Deposit: Received ETB300 from
CBE_WS_M(CBE_WS_M) to 251912779585
493203521 2024/4/11 [Link] 270 0 541.290 Sent ETB270 to 251912119335 from 251912779585
493212616 2024/4/11 [Link] 200 0 271.290 Sent ETB200 to 251952380733 from 251912779585
493213457 2024/4/11 [Link] 20 0 71.290 Sent ETB20 to 251905121065 from 251912779585
493444726 2024/4/11 [Link]
CBE_WS_M 0 120 51.290 TMT Mobile Deposit: Received ETB120 from
CBE_WS_M(CBE_WS_M) to 251912779585
493445515 2024/4/11 [Link]
251909323203 150 0 171.290 Transfer of ETB150 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
493806013 2024/4/11 [Link]_WS_M 0 150 21.290 TMT Mobile Deposit: Received ETB150 from
CBE_WS_M(CBE_WS_M) to 251912779585
493807155 2024/4/11 [Link] 60 0 171.290 Sent ETB60 to 251928236357 from 251912779585
494238492 2024/4/12 [Link] CBE_WS_M 0 80 111.290 TMT Mobile Deposit: Received ETB80 from
CBE_WS_M(CBE_WS_M) to 251912779585
494261833 2024/4/12 [Link] 190 0 191.290 251912779585 paid ETB190 to merchant: (400111),
Invoice No: D
494950532 2024/4/12 [Link] 0 1000 1.290 Sent ETB1000 to 251912779585 from 251911908038
495076923 2024/4/12 [Link]7 0.796 0 1001.290 Bank Transfer of ETB199 from 251912779585 To Bank
Account 100XXXXXXXX37
495076923 2024/4/12 [Link]
6055077 199 0 1000.494 Bank Transfer of ETB199 from 251912779585 To Bank
Account 100XXXXXXXX37
495083013 2024/4/12 [Link]
6055077 760 0 798.454 Bank Transfer of ETB760 from 251912779585 To Bank
Account 100XXXXXXXX37
495083013 2024/4/12 [Link]
6055077 3.04 0 801.494 Bank Transfer of ETB760 from 251912779585 To Bank
Account 100XXXXXXXX37
495094093 2024/4/12 [Link]363600 0 150 38.454 Sent ETB150 to 251912779585 from
251910363600(abdirahman abdulahi jama)
495164310 2024/4/12 [Link] 60 0 188.454 Sent ETB60 to 251928236357 from 251912779585
495167080 2024/4/12 [Link] 35 0 128.454 Sent ETB35 to 251915073132 from 251912779585
495317616 2024/4/12 [Link]
251909323203 90 0 93.454 Transfer of ETB90 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
495630037 2024/4/13 [Link]_WS_M 0 90 3.454 TMT Mobile Deposit: Received ETB90 from
CBE_WS_M(CBE_WS_M) to 251912779585
495631833 2024/4/13 [Link] 90 0 93.454 Sent ETB90 to 251920278127 from 251912779585
495723799 2024/4/13 [Link] 0 1000 3.454 Sent ETB1000 to 251912779585 from 251929904559
495791611 2024/4/13 [Link] 1.2 0 1003.454 Bank Transfer of ETB300 from 251912779585 To Bank
Account 100XXXXXXXX37
495791611 2024/4/13 [Link] 300 0 1002.254 Bank Transfer of ETB300 from 251912779585 To Bank
Account 100XXXXXXXX37
495848132 2024/4/13 [Link] 100 0 702.254 Sent ETB100 to 251912855608 from 251912779585
495935879 2024/4/13 [Link] 200 0 602.254 Sent ETB200 to 251952380733 from 251912779585
495937695 2024/4/13 [Link] 20 0 402.254 Sent ETB20 to 251901091828 from 251912779585
495971044 2024/4/13 [Link] 20 0 382.254 Sent ETB20 to 251912290063 from 251912779585
496023770 2024/4/13 [Link] 100 0 362.254 Sent ETB100 to 251930521642 from 251912779585
496205432 2024/4/13 [Link]
251909323203 100 0 262.254 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
496662565 2024/4/13 [Link] 70 0 162.254 Sent ETB70 to 251928236357 from 251912779585
497341930 2024/4/14 [Link] 30 0 92.254 Sent ETB30 to 251912119335 from 251912779585
497353686 2024/4/14 [Link] 25 0 62.254 Sent ETB25 to 251911343713 from 251912779585
498670505 2024/4/15 [Link]
CBE_WS_M 0 140 37.254 TMT Mobile Deposit: Received ETB140 from
CBE_WS_M(CBE_WS_M) to 251912779585
498710138 2024/4/15 [Link] 30 0 177.254 Sent ETB30 to 251907311360 from 251912779585
498898625 2024/4/15 [Link]
251909323203 100 0 147.254 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
499011591 2024/4/15 [Link]7 0.16 0 47.254 Bank Transfer of ETB40 from 251912779585 To Bank
Account 100XXXXXXXX37
499011591 2024/4/15 [Link]7 40 0 47.094 Bank Transfer of ETB40 from 251912779585 To Bank
Account 100XXXXXXXX37
500394247 2024/4/16 [Link] 0 100 7.094 Sent ETB100 to 251912779585 from 251973824954
500440802 2024/4/16 [Link]
251909323203 100 0 107.094 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
500727467 2024/4/16 [Link] 0 10000 7.094 Sent ETB10000 to 251912779585 from 251919045196
500904501 2024/4/16 [Link] 210 0 10007.094 Sent ETB210 to 251915784561 from 251912779585
501028300 2024/4/17 [Link] 6055077 1.2 0 9797.094 Bank Transfer of ETB300 from 251912779585 To Bank
Account 100XXXXXXXX37
501028300 2024/4/17 [Link] 6055077 300 0 9795.894 Bank Transfer of ETB300 from 251912779585 To Bank
Account 100XXXXXXXX37
501063732 2024/4/17 [Link] 130 0 9495.894 Sent ETB130 to 251942244626 from 251912779585
501072101 2024/4/17 [Link] 50 0 9365.894 Sent ETB50 to 251910325425 from 251912779585
501165681 2024/4/17 [Link] 20 0 9315.894 Sent ETB20 to 251909450150 from 251912779585
501187467 2024/4/17 [Link] 500 0 9295.894 Sent ETB500 to 251911853375 from 251912779585
501190235 2024/4/17 [Link] 500 0 8795.894 Sent ETB500 to 251910363600 from 251912779585
501312358 2024/4/17 [Link]7 2 0 8295.894 Bank Transfer of ETB500 from 251912779585 To Bank
Account 100XXXXXXXX37
501312358 2024/4/17 [Link]7 500 0 8293.894 Bank Transfer of ETB500 from 251912779585 To Bank
Account 100XXXXXXXX37
501313465 2024/4/17 [Link]323203 400 0 7793.894 Transfer of ETB400 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
501349464 2024/4/17 [Link] 440 0 7393.894 Sent ETB440 to 251937895320 from 251912779585
501406697 2024/4/17 [Link] 400 0 6953.894 Sent ETB400 to 251952380733 from 251912779585
501430633 2024/4/17 [Link] 120 0 6553.894 Sent ETB120 to 251969445349 from 251912779585
501659857 2024/4/17 [Link] 100 0 6433.894 Sent ETB100 to 251968036093 from 251912779585
501746341 2024/4/17 [Link] 200 0 6333.894 Sent ETB200 to 251911043994 from 251912779585
501747830 2024/4/17 [Link]7 2 0 6133.894 Bank Transfer of ETB500 from 251912779585 To Bank
Account 100XXXXXXXX37
501747830 2024/4/17 [Link]7 500 0 6131.894 Bank Transfer of ETB500 from 251912779585 To Bank
Account 100XXXXXXXX37
502821665 2024/4/18 [Link] 430 0 5631.894 Sent ETB430 to 251937895320 from 251912779585
502842349 2024/4/18 [Link] 400 0 5201.894 Sent ETB400 to 251952380733 from 251912779585
502853202 2024/4/18 [Link] 150 0 4801.894 Sent ETB150 to 251934375253 from 251912779585
502861440 2024/4/18 [Link] 100 0 4651.894 Sent ETB100 to 251954952610 from 251912779585
502988869 2024/4/18 [Link] 200 0 4551.894 Sent ETB200 to 251920897935 from 251912779585
503125916 2024/4/18 [Link] 300 0 4351.894 Sent ETB300 to 251925939278 from 251912779585
503468140 2024/4/18 [Link] 200 0 4051.894 251912779585 paid ETB200 to merchant: Macruf
Restaurant (403477), Invoice No:
BILLFOR:251912779585
503868244 2024/4/19 [Link] 130 0 3851.894 Sent ETB130 to 251942244626 from 251912779585
503869813 2024/4/19 [Link] 20 0 3721.894 Sent ETB20 to 251910325425 from 251912779585
504002672 2024/4/19 [Link] 50 0 3701.894 251912779585 paid ETB50 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
504022848 2024/4/19 [Link]323203 100 0 3651.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
504032324 2024/4/19 [Link]323203 100 0 3551.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
504123115 2024/4/19 [Link] 1500 0 3451.894 Sent ETB1500 to 251920828191 from 251912779585
504124056 2024/4/19 [Link] 500 0 1951.894 Sent ETB500 to 251925939278 from 251912779585
504129910 2024/4/19 [Link] 45 0 1451.894 Sent ETB45 to 251934375253 from 251912779585
504148253 2024/4/19 [Link] 1000 0 1406.894 Sent ETB1000 to 251929904559 from 251912779585
504180048 2024/4/19 [Link] 20 0 406.894 Sent ETB20 to 251922085261 from 251912779585
504217085 2024/4/19 [Link]
403477 200 0 386.894 251912779585 paid ETB200 to merchant: Macruf
Restaurant (403477), Invoice No:
BILLFOR:251912779585
504223364 2024/4/19 [Link]_WS_M 0 200 186.894 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
504224548 2024/4/19 [Link] 200 0 386.894 Sent ETB200 to 251952380733 from 251912779585
504251570 2024/4/19 [Link] 50 0 186.894 Sent ETB50 to 251942802236 from 251912779585
504303364 2024/4/19 [Link] 50 0 136.894 Sent ETB50 to 251911043994 from 251912779585
504707020 2024/4/19 [Link] 60 0 86.894 Sent ETB60 to 251928236357 from 251912779585
504709310 2024/4/19 [Link]_WS_M 0 1000 26.894 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
504711506 2024/4/19 [Link] 35 0 1026.894 Sent ETB35 to 251915073132 from 251912779585
505261292 2024/4/20 [Link] 130 0 991.894 Sent ETB130 to 251942244626 from 251912779585
505264083 2024/4/20 [Link] 20 0 861.894 Sent ETB20 to 251934375253 from 251912779585
505269556 2024/4/20 [Link] 150 0 841.894 Sent ETB150 to 251915227527 from 251912779585
505370496 2024/4/20 [Link]_WS_M 0 2000 691.894 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
505374524 2024/4/20 [Link] 500 0 2691.894 Sent ETB500 to 251928089331 from 251912779585
505407303 2024/4/20 [Link] 1500 0 2191.894 Sent ETB1500 to 251915227527 from 251912779585
505431984 2024/4/20 [Link] 250 0 691.894 Sent ETB250 to 251922813652 from 251912779585
505568706 2024/4/20 [Link] 300 0 441.894 Sent ETB300 to 251910363600 from 251912779585
505666967 2024/4/20 [Link] 50 0 141.894 Sent ETB50 to 251934346755 from 251912779585
505866217 2024/4/20 [Link] CBE_WS_M 0 500 91.894 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
505867074 2024/4/20 [Link] 160 0 591.894 Sent ETB160 to 251915431599 from 251912779585
505882196 2024/4/20 [Link]323203 100 0 431.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
505889772 2024/4/20 [Link] 20 0 331.894 Sent ETB20 to 251966891747 from 251912779585
505894764 2024/4/20 [Link]
251909323203 100 0 311.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
505917026 2024/4/20 [Link]
CBE_WS_M 0 400 211.894 TMT Mobile Deposit: Received ETB400 from
CBE_WS_M(CBE_WS_M) to 251912779585
505918081 2024/4/20 [Link]
251909323203 400 0 611.894 Transfer of ETB400 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
505925375 2024/4/20 [Link] 105 0 211.894 Sent ETB105 to 251933444575 from 251912779585
506818745 2024/4/21 [Link]323203 100 0 106.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
506925128 2024/4/21 [Link]_WS_M 0 400 6.894 TMT Mobile Deposit: Received ETB400 from
CBE_WS_M(CBE_WS_M) to 251912779585
506925969 2024/4/21 [Link] 200 0 406.894 Sent ETB200 to 251968036093 from 251912779585
507249647 2024/4/21 [Link]323203 100 0 206.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
507780710 2024/4/22 [Link] 251909323203 50 0 106.894 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
507856876 2024/4/22 [Link]_WS_M 0 100 56.894 TMT Mobile Deposit: Received ETB100 from
CBE_WS_M(CBE_WS_M) to 251912779585
507870887 2024/4/22 [Link] 110 0 156.894 Sent ETB110 to 251942244626 from 251912779585
507878979 2024/4/22 [Link]_WS_M 0 100 46.894 TMT Mobile Deposit: Received ETB100 from
CBE_WS_M(CBE_WS_M) to 251912779585
507879556 2024/4/22 [Link]323203 100 0 146.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
508268437 2024/4/22 [Link]_WS_M 0 200 46.894 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
508270689 2024/4/22 [Link] 200 0 246.894 Sent ETB200 to 251952380733 from 251912779585
508274733 2024/4/22 [Link] 0 200 46.894 Sent ETB200 to 251912779585 from 251910363600
508276898 2024/4/22 [Link] 200 0 246.894 Sent ETB200 to 251952380733 from 251912779585
508568464 2024/4/22 [Link]
CBE_WS_M 0 500 46.894 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
508641095 2024/4/22 [Link] 20 0 546.894 Sent ETB20 to 251962250947 from 251912779585
508655861 2024/4/22 [Link]
251909323203 100 0 526.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
508700065 2024/4/22 [Link] 200 0 426.894 Sent ETB200 to 251952380733 from 251912779585
509079032 2024/4/22 [Link]
CBE_WS_M 0 400 226.894 TMT Mobile Deposit: Received ETB400 from
CBE_WS_M(CBE_WS_M) to 251912779585
509079912 2024/4/22 [Link] 230 0 626.894 Sent ETB230 to 251910006611 from 251912779585
509393180 2024/4/23 [Link]323203 300 0 396.894 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
509398194 2024/4/23 [Link]_WS_M 0 70 96.894 TMT Mobile Deposit: Received ETB70 from
CBE_WS_M(CBE_WS_M) to 251912779585
509400575 2024/4/23 [Link] 50 0 166.894 251912779585 paid ETB50 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
509745249 2024/4/23 [Link]
CBE_WS_M 0 500 116.894 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
509747072 2024/4/23 [Link] 450 0 616.894 Sent ETB450 to 251951121704 from 251912779585
509753845 2024/4/23 [Link]_WS_M 0 500 166.894 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
509760610 2024/4/23 [Link] 400 0 666.894 Sent ETB400 to 251921157088 from 251912779585
509954329 2024/4/23 [Link]
CBE_WS_M 0 1000 266.894 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
509955384 2024/4/23 [Link]
251909323203 800 0 1266.894 Transfer of ETB800 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
509994491 2024/4/23 [Link] 0 2000 466.894 Sent ETB2000 to 251912779585 from 251915103060
510430789 2024/4/23 [Link] 710 0 2466.894 Sent ETB710 to 251902080274 from 251912779585
510747730 2024/4/24 [Link] 135 0 1756.894 Sent ETB135 to 251975280107 from 251912779585
510748579 2024/4/24 [Link] 15 0 1621.894 Sent ETB15 to 251975280107 from 251912779585
510807636 2024/4/24 [Link]559271 20 0 1606.894 Transfer of ETB20 to cabdiraxman RAyad
ABDI(251908559271) via INTERCONNECT KAAFI MF WALLET
511169930 2024/4/24 [Link] 620 0 1586.894 Sent ETB620 to 251914390735 from 251912779585
511233152 2024/4/24 [Link]
CBE_WS_M 0 1000 966.894 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
511234308 2024/4/24 [Link] 1000 0 1966.894 Sent ETB1000 to 251912494833 from 251912779585
511244227 2024/4/24 [Link] 300 0 966.894 Sent ETB300 to 251902614746 from 251912779585
513740257 2024/4/26 [Link]_WS_M 0 6000 666.894 TMT Mobile Deposit: Received ETB6000 from
CBE_WS_M(CBE_WS_M) to 251912779585
513742564 2024/4/26 [Link] 2100 0 6666.894 Sent ETB2100 to 251912057372 from 251912779585
513767828 2024/4/26 [Link] 400 0 4566.894 Sent ETB400 to 251929474857 from 251912779585
514495488 2024/4/26 [Link]193434 130 0 4166.894 Transfer of ETB130 to Falis Xasan
Cali(251939193434) via INTERCONNECT KAAFI MF WALLET
515266828 2024/4/27 [Link]193434 130 0 4036.894 Transfer of ETB130 to Falis Xasan
Cali(251939193434) via INTERCONNECT KAAFI MF WALLET
515308980 2024/4/27 [Link] 300 0 3906.894 Sent ETB300 to 251937262757 from 251912779585
515311453 2024/4/27 [Link]
251909323203 300 0 3606.894 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
515444334 2024/4/27 [Link]23203 1300 0 3306.894 Transfer of ETB1300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
515483532 2024/4/27 [Link] 200 0 2006.894 Sent ETB200 to 251915206486 from 251912779585
515966443 2024/4/27 [Link]
251939193434 60 0 1806.894 Transfer of ETB60 to Falis Xasan Cali(251939193434)
via INTERCONNECT KAAFI MF WALLET
516504830 2024/4/28 [Link]_WS_M 0 300 1746.894 TMT Mobile Deposit: Received ETB300 from
CBE_WS_M(CBE_WS_M) to 251912779585
516513493 2024/4/28 [Link] 2000 0 2046.894 Sent ETB2000 to 251920438516 from 251912779585
516607437 2024/4/28 [Link]_WS_M 0 300 46.894 TMT Mobile Deposit: Received ETB300 from
CBE_WS_M(CBE_WS_M) to 251912779585
516609767 2024/4/28 [Link]
251953568141 300 0 346.894 Transfer of ETB300 to Ibraahim Cabdi
Jaamac(251953568141) via INTERCONNECT KAAFI MF
WALLET
522251318 2024/5/2 [Link] 0 1000 46.894 Amount: ETB1000 has been deposited to 251912779585
from Agent: 240394,
522255227 2024/5/2 [Link] 251909323203 400 0 1046.894 Transfer of ETB400 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
522752239 2024/5/2 [Link] 600 0 646.894 Sent ETB600 to 251915714812 from 251912779585
523667335 2024/5/3 [Link] 251915270006 0 5000 46.894 Sent ETB5000 to 251912779585 from
251915270006(Abdirahman farah Muhumed)
523693163 2024/5/3 [Link] 840 0 5046.894 Sent ETB840 to 251915767189 from 251912779585
523695353 2024/5/3 [Link] 1000 0 4206.894 Sent ETB1000 to 251911969422 from 251912779585
523856328 2024/5/3 [Link] 251909323203 1100 0 3206.894 Transfer of ETB1100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
523891733 2024/5/3 [Link] 500 0 2106.894 Sent ETB500 to 251910363600 from 251912779585
524242123 2024/5/3 [Link] 230 0 1606.894 Sent ETB230 to 251934346755 from 251912779585
524316457 2024/5/3 [Link]7 3.6 0 1376.894 Bank Transfer of ETB900 from 251912779585 To Bank
Account 100XXXXXXXX37
524316457 2024/5/3 [Link]7 900 0 1373.294 Bank Transfer of ETB900 from 251912779585 To Bank
Account 100XXXXXXXX37
524479259 2024/5/4 [Link] 400111 260 0 473.294 251912779585 paid ETB260 to merchant: RASMI CAFE
AND RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
524860276 2024/5/4 [Link] 0 200 213.294 Sent ETB200 to 251912779585 from 251910363600
524872808 2024/5/4 [Link] 200 0 413.294 Sent ETB200 to 251952380733 from 251912779585
524878591 2024/5/4 [Link] 25 0 213.294 Sent ETB25 to 251977258971 from 251912779585
524880058 2024/5/4 [Link] 25 0 188.294 Sent ETB25 to 251977258971 from 251912779585
524882379 2024/5/4 [Link] 35 0 163.294 Sent ETB35 to 251977258971 from 251912779585
525090986 2024/5/4 [Link] 0 2000 128.294 Sent ETB2000 to 251912779585 from 251915103060
525149093 2024/5/4 [Link]323203 400 0 2128.294 Transfer of ETB400 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
525684432 2024/5/4 [Link] 90 0 1728.294 Sent ETB90 to 251962250947 from 251912779585
525776690 2024/5/4 [Link]323203 400 0 1638.294 Transfer of ETB400 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
526319187 2024/5/5 [Link] 460 0 1238.294 251912779585 paid ETB460 to merchant: RASMI CAFE
AND RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
526331396 2024/5/5 [Link] 200 0 778.294 Sent ETB200 to 251952380733 from 251912779585
526338390 2024/5/5 [Link] 80 0 578.294 Sent ETB80 to 251916486980 from 251912779585
526909286 2024/5/5 [Link] 80 0 498.294 Sent ETB80 to 251927858208 from 251912779585
527297757 2024/5/6 [Link] 400111 250 0 418.294 251912779585 paid ETB250 to merchant: RASMI CAFE
AND RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
527633920 2024/5/6 [Link]_WS_M 0 1000 168.294 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
527635154 2024/5/6 [Link] 340 0 1168.294 251912779585 paid ETB340 to merchant: ISMAIL CAFE
(804297),
527649362 2024/5/6 [Link] 200 0 828.294 Sent ETB200 to 251952380733 from 251912779585
527720569 2024/5/6 [Link] 100 0 628.294 Sent ETB100 to 251911853375 from 251912779585
527889124 2024/5/6 [Link] 6055077 0.4 0 528.294 Bank Transfer of ETB100 from 251912779585 To Bank
Account 100XXXXXXXX37
527889124 2024/5/6 [Link] 6055077 100 0 527.894 Bank Transfer of ETB100 from 251912779585 To Bank
Account 100XXXXXXXX37
528146207 2024/5/6 [Link] 251909323203 100 0 427.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
528169770 2024/5/6 [Link] 0 800 327.894 Sent ETB800 to 251912779585 from 251911853375
528305858 2024/5/6 [Link] 400 0 1127.894 Sent ETB400 to 251932738177 from 251912779585
528417582 2024/5/6 [Link] 60 0 727.894 Sent ETB60 to 251928236357 from 251912779585
528417770 2024/5/6 [Link] 0 5000 667.894 Sent ETB5000 to 251912779585 from 251919171787
528454056 2024/5/6 [Link]323203 3300 0 5667.894 Transfer of ETB3300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
528670883 2024/5/7 [Link] 251909323203 0 3000 2367.894 Sent ETB3000 to 251912779585 from
251909323203(juhara ibrahim bakar)
528672161 2024/5/7 [Link] 6055077 12 0 5367.894 Bank Transfer of ETB3000 from 251912779585 To Bank
Account 100XXXXXXXX37
528672161 2024/5/7 [Link] 6055077 3000 0 5355.894 Bank Transfer of ETB3000 from 251912779585 To Bank
Account 100XXXXXXXX37
528739788 2024/5/7 [Link] 120 0 2355.894 Sent ETB120 to 251942244626 from 251912779585
528957316 2024/5/7 [Link] 100 0 2235.894 251912779585 paid ETB100 to merchant: puntland
pharmacy (802254),
529103319 2024/5/7 [Link] 180 0 2135.894 Sent ETB180 to 251912119335 from 251912779585
529111660 2024/5/7 [Link] 300 0 1955.894 Sent ETB300 to 251952380733 from 251912779585
529114035 2024/5/7 [Link] 20 0 1655.894 Sent ETB20 to 251901091828 from 251912779585
529118839 2024/5/7 [Link] 25 0 1635.894 Sent ETB25 to 251977258971 from 251912779585
529450120 2024/5/7 [Link] 50 0 1610.894 Sent ETB50 to 251911853375 from 251912779585
530241639 2024/5/8 [Link] 120 0 1560.894 Sent ETB120 to 251942244626 from 251912779585
530322529 2024/5/8 [Link]7 4 0 1440.894 Bank Transfer of ETB1000 from 251912779585 To Bank
Account 100XXXXXXXX37
530322529 2024/5/8 [Link]7 1000 0 1436.894 Bank Transfer of ETB1000 from 251912779585 To Bank
Account 100XXXXXXXX37
530535304 2024/5/8 [Link] 105 0 436.894 Sent ETB105 to 251920278127 from 251912779585
530550945 2024/5/8 [Link] 0 20 331.894 Sent ETB20 to 251912779585 from 251910947857
530818203 2024/5/8 [Link] 0 600 351.894 Amount: ETB600 has been deposited to 251912779585
from Agent: 243341,
531062877 2024/5/8 [Link] 251909323203 50 0 951.894 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
531359875 2024/5/8 [Link] 70 0 901.894 Sent ETB70 to 251912010720 from 251912779585
531365524 2024/5/8 [Link] 60 0 831.894 Sent ETB60 to 251962250947 from 251912779585
531816521 2024/5/9 [Link] 120 0 771.894 Sent ETB120 to 251942244626 from 251912779585
532095433 2024/5/9 [Link] 105 0 651.894 Sent ETB105 to 251920278127 from 251912779585
532104570 2024/5/9 [Link] 200 0 546.894 Sent ETB200 to 251952380733 from 251912779585
532109972 2024/5/9 [Link] 25 0 346.894 Sent ETB25 to 251977258971 from 251912779585
532308979 2024/5/9 [Link] 0 30000 321.894 Sent ETB30000 to 251912779585 from 251918910551
532309693 2024/5/9 [Link] 0 20000 30321.894 Sent ETB20000 to 251912779585 from 251918910551
532496849 2024/5/9 [Link] 251909323203 100 0 50321.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
532907399 2024/5/9 [Link] 0 400 50221.894 Sent ETB400 to 251912779585 from 251911853375
532985483 2024/5/9 [Link] 70 0 50621.894 Sent ETB70 to 251912010720 from 251912779585
532987026 2024/5/9 [Link] 30 0 50551.894 Sent ETB30 to 251962250947 from 251912779585
533244471 2024/5/10 [Link] 120 0 50521.894 Sent ETB120 to 251942244626 from 251912779585
533330283 2024/5/10 [Link] 10 0 50401.894 Sent ETB10 to 251940327354 from 251912779585
533335776 2024/5/10 [Link] 15 0 50391.894 Sent ETB15 to 251930625042 from 251912779585
533486387 2024/5/10 [Link] 20000 0 50376.894 Sent ETB20000 to 251911034376 from 251912779585
533489301 2024/5/10 [Link] 10000 0 30376.894 Sent ETB10000 to 251911034376 from 251912779585
533502171 2024/5/10 [Link] 150 0 20376.894 Sent ETB150 to 251915051405 from 251912779585
533576863 2024/5/10 [Link] 20 0 20226.894 Sent ETB20 to 251922085261 from 251912779585
533588456 2024/5/10 [Link] 2000 0 20206.894 Sent ETB2000 to 251910363600 from 251912779585
533622025 2024/5/10 [Link] 700 0 18206.894 251912779585 paid ETB700 to merchant: Rays
Restaurant (832966),
533637233 2024/5/10 [Link] 1000 0 17506.894 Sent ETB1000 to 251911853375 from 251912779585
533638904 2024/5/10 [Link] 400 0 16506.894 Sent ETB400 to 251952380733 from 251912779585
533655584 2024/5/10 [Link] 75 0 16106.894 Sent ETB75 to 251943900934 from 251912779585
533757357 2024/5/10 [Link] 100 0 16031.894 Sent ETB100 to 251944949505 from 251912779585
534356865 2024/5/10 [Link] 70 0 15931.894 Sent ETB70 to 251912010720 from 251912779585
534360221 2024/5/10 [Link] 30 0 15861.894 Sent ETB30 to 251962250947 from 251912779585
534727910 2024/5/11 [Link] 120 0 15831.894 Sent ETB120 to 251942244626 from 251912779585
534771475 2024/5/11 [Link] 45 0 15711.894 Sent ETB45 to 251948067641 from 251912779585
534869618 2024/5/11 [Link]323203 200 0 15666.894 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
534905173 2024/5/11 [Link] 0 30000 15466.894 Sent ETB30000 to 251912779585 from 251929511480
534905524 2024/5/11 [Link] 0 10000 45466.894 Sent ETB10000 to 251912779585 from 251929511480
535001282 2024/5/11 [Link] 300 0 55466.894 Sent ETB300 to 251968036093 from 251912779585
535083093 2024/5/11 [Link] 2000 0 55166.894 Sent ETB2000 to 251911853375 from 251912779585
535151197 2024/5/11 [Link] 1000 0 53166.894 Sent ETB1000 to 251911969422 from 251912779585
535163150 2024/5/11 [Link] 3000 0 52166.894 Sent ETB3000 to 251911853375 from 251912779585
535194153 2024/5/11 [Link]323203 100 0 49166.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
535292512 2024/5/11 [Link]323203 2000 0 49066.894 Transfer of ETB2000 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
536066100 2024/5/12 [Link] 251909323203 250 0 47066.894 Transfer of ETB250 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
536419006 2024/5/12 [Link]
251909323203 50 0 46816.894 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
536419689 2024/5/12 [Link]323203 800 0 46766.894 Sent ETB800 to 251968036093 from 251912779585
536574534 2024/5/12 [Link] 1500 0 45966.894 Sent ETB1500 to 251913090866 from 251912779585
536866562 2024/5/12 [Link]323203 120 0 44466.894 Transfer of ETB120 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
536868931 2024/5/12 [Link] 47.999900000000004
0 44346.894 Bank Transfer of ETB20000 from 251912779585 To Bank
Account 100XXXXXXXX37
536868931 2024/5/12 [Link] 20000 0 44298.894 Bank Transfer of ETB20000 from 251912779585 To Bank
Account 100XXXXXXXX37
537064390 2024/5/12 [Link]23203 20 0 24298.894 Transfer of ETB20 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
537453727 2024/5/13 [Link] 200 0 24278.894 Sent ETB200 to 251910141528 from 251912779585
537603679 2024/5/13 [Link] 120 0 24078.894 Sent ETB120 to 251942244626 from 251912779585
537606135 2024/5/13 [Link] 25 0 23958.894 Sent ETB25 to 251910325425 from 251912779585
537754558 2024/5/13 [Link] 10 0 23933.894 Sent ETB10 to 251920922143 from 251912779585
537940806 2024/5/13 [Link] 340 0 23923.894 Sent ETB340 to 251912119335 from 251912779585
537950178 2024/5/13 [Link] 200 0 23583.894 Sent ETB200 to 251952380733 from 251912779585
537954047 2024/5/13 [Link] 50 0 23383.894 Sent ETB50 to 251977258971 from 251912779585
537963320 2024/5/13 [Link] 30 0 23333.894 Sent ETB30 to 251946916775 from 251912779585
538046689 2024/5/13 [Link] 200 0 23303.894 Sent ETB200 to 251911043994 from 251912779585
538344685 2024/5/13 [Link] 0 10000 23103.894 Sent ETB10000 to 251912779585 from 251915641861
538351997 2024/5/13 [Link] 0 20000 33103.894 Sent ETB20000 to 251912779585 from 251915641861
538355693 2024/5/13 [Link] 0 20000 53103.894 Sent ETB20000 to 251912779585 from 251915641861
538359279 2024/5/13 [Link] 0 20000 73103.894 Sent ETB20000 to 251912779585 from 251915641861
538463314 2024/5/13 [Link] 90 0 93103.894 Sent ETB90 to 251962250947 from 251912779585
538464214 2024/5/13 [Link]323203 100 0 93013.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
538468975 2024/5/13 [Link]
251909323203 100 0 92913.894 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
538472339 2024/5/13 [Link] 90 0 92813.894 Sent ETB90 to 251915595900 from 251912779585
538921707 2024/5/13 [Link]7 47.999900000000004
0 92723.894 Bank Transfer of ETB20000 from 251912779585 To Bank
Account 100XXXXXXXX37
538921707 2024/5/13 [Link]
6055077 20000 0 92675.894 Bank Transfer of ETB20000 from 251912779585 To Bank
Account 100XXXXXXXX37
539071191 2024/5/14 [Link]7 2.4 0 72675.894 Bank Transfer of ETB600 from 251912779585 To Bank
Account 100XXXXXXXX37
539071191 2024/5/14 [Link]7 600 0 72673.494 Bank Transfer of ETB600 from 251912779585 To Bank
Account 100XXXXXXXX37
539085397 2024/5/14 [Link] 120 0 72073.494 Sent ETB120 to 251942244626 from 251912779585
539171630 2024/5/14 [Link] 70 0 71953.494 251912779585 paid ETB70 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
539247659 2024/5/14 [Link]
251909323203 50 0 71883.494 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
539417187 2024/5/14 [Link]
6052256 70000 0 71833.494 Bank Deposit of ETB70000 by 251912779585 To Bank
Account 100XXXXXXXX07
539478078 2024/5/14 [Link] 330 0 1833.494 Sent ETB330 to 251912119335 from 251912779585
539485641 2024/5/14 [Link] 200 0 1503.494 Sent ETB200 to 251952380733 from 251912779585
539490278 2024/5/14 [Link] 90 0 1303.494 Sent ETB90 to 251977258971 from 251912779585
539503135 2024/5/14 [Link] 100 0 1213.494 Sent ETB100 to 251907632079 from 251912779585
539529195 2024/5/14 [Link] 200 0 1113.494 Sent ETB200 to 251925939278 from 251912779585
539557688 2024/5/14 [Link] 100 0 913.494 Sent ETB100 to 251908752716 from 251912779585
539920224 2024/5/14 [Link]323203 100 0 813.494 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
540244451 2024/5/14 [Link] 100 0 713.494 Sent ETB100 to 251915595900 from 251912779585
540606737 2024/5/15 [Link] 120 0 613.494 Sent ETB120 to 251942244626 from 251912779585
540710057 2024/5/15 [Link] 50 0 493.494 251912779585 paid ETB50 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
540910530 2024/5/15 [Link] 105 0 443.494 Sent ETB105 to 251920278127 from 251912779585
540917574 2024/5/15 [Link] 100 0 338.494 Sent ETB100 to 251920278127 from 251912779585
540950857 2024/5/15 [Link] 200 0 238.494 Sent ETB200 to 251952380733 from 251912779585
541085878 2024/5/15 [Link]_WS_M 0 2000 38.494 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
541091720 2024/5/15 [Link] 200 0 2038.494 Sent ETB200 to 251915937481 from 251912779585
541118437 2024/5/15 [Link] 200 0 1838.494 Sent ETB200 to 251968036093 from 251912779585
541407182 2024/5/15 [Link]323203 400 0 1638.494 Transfer of ETB400 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
541651819 2024/5/15 [Link] 70 0 1238.494 Sent ETB70 to 251912010720 from 251912779585
541656399 2024/5/15 [Link] 50 0 1168.494 Sent ETB50 to 251962250947 from 251912779585
542098188 2024/5/16 [Link] 120 0 1118.494 Sent ETB120 to 251942244626 from 251912779585
542120103 2024/5/16 [Link] 50 0 998.494 251912779585 paid ETB50 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
542212648 2024/5/16 [Link] 100 0 948.494 Sent ETB100 to 251915113670 from 251912779585
542270009 2024/5/16 [Link] 40 0 848.494 Sent ETB40 to 251915748622 from 251912779585
542303604 2024/5/16 [Link] 10 0 808.494 Sent ETB10 to 251938320936 from 251912779585
542431357 2024/5/16 [Link] 10 0 798.494 Sent ETB10 to 251910030456 from 251912779585
542441404 2024/5/16 [Link] 500 0 788.494 Sent ETB500 to 251913127339 from 251912779585
542553485 2024/5/16 [Link]_WS_M 0 500 288.494 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
542555053 2024/5/16 [Link] 400 0 788.494 Sent ETB400 to 251910738081 from 251912779585
542564777 2024/5/16 [Link] 200 0 388.494 Sent ETB200 to 251952380733 from 251912779585
542568160 2024/5/16 [Link] 25 0 188.494 Sent ETB25 to 251977258971 from 251912779585
542592100 2024/5/16 [Link]_WS_M 0 3000 163.494 TMT Mobile Deposit: Received ETB3000 from
CBE_WS_M(CBE_WS_M) to 251912779585
542593361 2024/5/16 [Link] 2000 0 3163.494 Sent ETB2000 to 251925939278 from 251912779585
542629708 2024/5/16 [Link] 200 0 1163.494 Sent ETB200 to 251908997720 from 251912779585
542986622 2024/5/16 [Link] 200 0 963.494 Sent ETB200 to 251915595900 from 251912779585
542993406 2024/5/16 [Link] 100 0 763.494 Sent ETB100 to 251909533320 from 251912779585
543624843 2024/5/17 [Link] 120 0 663.494 Sent ETB120 to 251942244626 from 251912779585
543644812 2024/5/17 [Link] 70 0 543.494 251912779585 paid ETB70 to merchant: (400111),
Invoice No: Pay
543785306 2024/5/17 [Link] 50 0 473.494 Sent ETB50 to 251932259978 from 251912779585
543795514 2024/5/17 [Link] 100 0 423.494 Sent ETB100 to 251932259978 from 251912779585
543816153 2024/5/17 [Link] 100 0 323.494 Sent ETB100 to 251920449722 from 251912779585
543878139 2024/5/17 [Link] 30 0 223.494 Sent ETB30 to 251937750028 from 251912779585
543879599 2024/5/17 [Link] 0 20 193.494 Sent ETB20 to 251912779585 from 251910947857
544067715 2024/5/17 [Link] 60 0 213.494 Sent ETB60 to 251943177607 from 251912779585
545244401 2024/5/18 [Link]_WS_M 0 2000 153.494 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
545245750 2024/5/18 [Link] 1200 0 2153.494 Sent ETB1200 to 251915574667 from 251912779585
545266035 2024/5/18 [Link]323203 300 0 953.494 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
545277612 2024/5/18 [Link] 75 0 653.494 Sent ETB75 to 251982884036 from 251912779585
545571154 2024/5/18 [Link] 400 0 578.494 Sent ETB400 to 251910546043 from 251912779585
545898382 2024/5/18 [Link] 150 0 178.494 Sent ETB150 to 251906062392 from 251912779585
545984509 2024/5/18 [Link]_WS_M 0 1900 28.494 TMT Mobile Deposit: Received ETB1900 from
CBE_WS_M(CBE_WS_M) to 251912779585
545985976 2024/5/18 [Link]23203 200 0 1928.494 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
545986896 2024/5/18 [Link]
251909323203 500 0 1728.494 Sent ETB500 to 251933312739 from 251912779585
546583922 2024/5/19 [Link]323203 100 0 1228.494 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
546865488 2024/5/19 [Link] 55 0 1128.494 Sent ETB55 to 251932259978 from 251912779585
546877862 2024/5/19 [Link]323203 200 0 1073.494 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
546878724 2024/5/19 [Link] 100 0 873.494 Sent ETB100 to 251977552951 from 251912779585
546950788 2024/5/19 [Link] 500 0 773.494 Sent ETB500 to 251925939278 from 251912779585
547088125 2024/5/19 [Link]_WS_M 0 400 273.494 TMT Mobile Deposit: Received ETB400 from
CBE_WS_M(CBE_WS_M) to 251912779585
547089044 2024/5/19 [Link] 400 0 673.494 Sent ETB400 to 251933312739 from 251912779585
547268760 2024/5/19 [Link]323203 60 0 273.494 Transfer of ETB60 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
547281193 2024/5/19 [Link] 200 0 213.494 Sent ETB200 to 251933312739 from 251912779585
547470624 2024/5/19 [Link]HBA2A01 0 500 13.494 TMT Mobile Deposit: Received ETB500 from
HBA2A01(HBA2A01) to 251912779585
547472119 2024/5/19 [Link]
251909323203 200 0 513.494 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
548184956 2024/5/20 [Link] 120 0 313.494 Sent ETB120 to 251942244626 from 251912779585
548445471 2024/5/20 [Link] 115 0 193.494 Sent ETB115 to 251920278127 from 251912779585
548466736 2024/5/20 [Link]HBA2A01 0 500 78.494 TMT Mobile Deposit: Received ETB500 from
HBA2A01(HBA2A01) to 251912779585
548468003 2024/5/20 [Link] 100 0 578.494 251912779585 paid ETB100 to merchant: DEFAVERI
PHARMARY (809949), Invoice No: F
548474158 2024/5/20 [Link] 200 0 478.494 Sent ETB200 to 251952380733 from 251912779585
548479357 2024/5/20 [Link] 50 0 278.494 Sent ETB50 to 251977258971 from 251912779585
548482650 2024/5/20 [Link] 60 0 228.494 Sent ETB60 to 251934526573 from 251912779585
548847690 2024/5/20 [Link]HBA2A01 0 1000 168.494 TMT Mobile Deposit: Received ETB1000 from
HBA2A01(HBA2A01) to 251912779585
548848570 2024/5/20 [Link]
251909323203 350 0 1168.494 Transfer of ETB350 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
549053627 2024/5/20 [Link]
CBE_WS_M 0 7000 818.494 TMT Mobile Deposit: Received ETB7000 from
CBE_WS_M(CBE_WS_M) to 251912779585
549054880 2024/5/20 [Link] 3000 0 7818.494 Sent ETB3000 to 251925939278 from 251912779585
549056247 2024/5/20 [Link] 1000 0 4818.494 Sent ETB1000 to 251933312739 from 251912779585
549058722 2024/5/20 [Link] 200 0 3818.494 Sent ETB200 to 251908997720 from 251912779585
549095144 2024/5/20 [Link] 1500 0 3618.494 Sent ETB1500 to 251983861668 from 251912779585
549133922 2024/5/20 [Link] 0 5000 2118.494 Sent ETB5000 to 251912779585 from 251915111333
549209262 2024/5/20 [Link] 70 0 7118.494 Sent ETB70 to 251912010720 from 251912779585
549211484 2024/5/20 [Link] 30 0 7048.494 Sent ETB30 to 251912010720 from 251912779585
549654255 2024/5/21 [Link] 120 0 7018.494 Sent ETB120 to 251942244626 from 251912779585
550050191 2024/5/21 [Link] 570 0 6898.494 251912779585 paid ETB570 to merchant: Rays
Restaurant (832966),
550073038 2024/5/21 [Link] 200 0 6328.494 Sent ETB200 to 251952380733 from 251912779585
550080573 2024/5/21 [Link] 0 1000 6128.494 Sent ETB1000 to 251912779585 from 251939299010
550081882 2024/5/21 [Link] 25 0 7128.494 Sent ETB25 to 251977258971 from 251912779585
550085237 2024/5/21 [Link]
6055077 4 0 7103.494 Bank Transfer of ETB1000 from 251912779585 To Bank
Account 100XXXXXXXX37
550085237 2024/5/21 [Link]
6055077 1000 0 7099.494 Bank Transfer of ETB1000 from 251912779585 To Bank
Account 100XXXXXXXX37
550149794 2024/5/21 [Link] 1000 0 6099.494 Sent ETB1000 to 251922795103 from 251912779585
550177882 2024/5/21 [Link] 1000 0 5099.494 Sent ETB1000 to 251931956558 from 251912779585
550241967 2024/5/21 [Link] 1500 0 4099.494 Sent ETB1500 to 251925939278 from 251912779585
550493744 2024/5/21 [Link]323203 200 0 2599.494 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
550575502 2024/5/21 [Link] 400 0 2399.494 Sent ETB400 to 251922273119 from 251912779585
551175117 2024/5/22 [Link]323203 1000 0 1999.494 Transfer of ETB1000 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
551200468 2024/5/22 [Link] 140 0 999.494 Sent ETB140 to 251942244626 from 251912779585
551275563 2024/5/22 [Link] 25 0 859.494 Sent ETB25 to 251910325425 from 251912779585
551332126 2024/5/22 [Link] 300 0 834.494 Sent ETB300 to 251908997720 from 251912779585
551481392 2024/5/22 [Link] 60 0 534.494 Sent ETB60 to 251915748622 from 251912779585
551534512 2024/5/22 [Link] 400 0 474.494 Sent ETB400 to 251915125073 from 251912779585
551571833 2024/5/22 [Link]612077 0 5000 74.494 Sent ETB5000 to 251912779585 from
251905612077(Mahamed Abdi Mahamed)
551600172 2024/5/22 [Link] 200 0 5074.494 251912779585 paid ETB200 to merchant: (403477),
Invoice No: P
551622780 2024/5/22 [Link] 200 0 4874.494 Sent ETB200 to 251952380733 from 251912779585
551629803 2024/5/22 [Link] 25 0 4674.494 Sent ETB25 to 251977258971 from 251912779585
552211758 2024/5/22 [Link] 500 0 4649.494 Sent ETB500 to 251911043994 from 251912779585
552215669 2024/5/22 [Link] 130 0 4149.494 Sent ETB130 to 251915073132 from 251912779585
552324493 2024/5/22 [Link] 2000 0 4019.494 Sent ETB2000 to 251925939278 from 251912779585
552390676 2024/5/22 [Link]
6052256 0 3000 2019.494 Bank Witdhraw of ETB3000 by 251912779585 from Bank
Account 100XXXXXXXX07
552393700 2024/5/22 [Link] 3000 0 5019.494 Sent ETB3000 to 251915125073 from 251912779585
552404770 2024/5/22 [Link] 1000 0 2019.494 Sent ETB1000 to 251915595900 from 251912779585
552658542 2024/5/23 [Link] 120 0 1019.494 Sent ETB120 to 251942244626 from 251912779585
552698515 2024/5/23 [Link] 30 0 899.494 Sent ETB30 to 251923256353 from 251912779585
553099931 2024/5/23 [Link] 200 0 869.494 251912779585 paid ETB200 to merchant: Macruf
Restaurant (403477), Invoice No:
BILLFOR:251912779585
553103206 2024/5/23 [Link] 200 0 669.494 Sent ETB200 to 251952380733 from 251912779585
553110764 2024/5/23 [Link] 50 0 469.494 Sent ETB50 to 251977258971 from 251912779585
553633115 2024/5/23 [Link] 65 0 419.494 Sent ETB65 to 251910325425 from 251912779585
553642280 2024/5/23 [Link] 30 0 354.494 Sent ETB30 to 251978334730 from 251912779585
553647115 2024/5/23 [Link] 60 0 324.494 Sent ETB60 to 251912010720 from 251912779585
553999444 2024/5/23 [Link]
251909323203 200 0 264.494 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
554311937 2024/5/24 [Link] 64 0 64.494 251912779585 paid ETB64 to merchant: RASMI CAFE AND
RESTAURANT (400111), Invoice No:
BILLFOR:251912779585
554464468 2024/5/24 [Link]
CBE_WS_M 0 500 0.494 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
554614931 2024/5/24 [Link] 280 0 500.494 Sent ETB280 to 251912119335 from 251912779585
554620001 2024/5/24 [Link] 200 0 220.494 Sent ETB200 to 251952380733 from 251912779585
554738454 2024/5/24 [Link] 20 0 20.494 Sent ETB20 to 251935375956 from 251912779585
554782257 2024/5/24 [Link]_WS_M 0 250 0.494 TMT Mobile Deposit: Received ETB250 from
CBE_WS_M(CBE_WS_M) to 251912779585
554783258 2024/5/24 [Link] 100 0 250.494 Sent ETB100 to 251911043994 from 251912779585
554818617 2024/5/24 [Link]6 0 200 150.494 Bank Witdhraw of ETB200 by 251912779585 from Bank
Account 100XXXXXXXX07
554819353 2024/5/24 [Link]
1004700083607 200 0 350.494 Sent ETB200 to 251915735664 from 251912779585
555001556 2024/5/24 [Link]
6052256 0 500 150.494 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
555002360 2024/5/24 [Link]0083607 270 0 650.494 Sent ETB270 to 251927323535 from 251912779585
555108196 2024/5/24 [Link] 60 0 380.494 Sent ETB60 to 251912010720 from 251912779585
555111845 2024/5/24 [Link] 30 0 320.494 Sent ETB30 to 251962250947 from 251912779585
555168088 2024/5/24 [Link] 30 0 290.494 Sent ETB30 to 251949571820 from 251912779585
555705796 2024/5/25 [Link] 240 0 260.494 Sent ETB240 to 251942244626 from 251912779585
555710273 2024/5/25 [Link] 20 0 20.494 Sent ETB20 to 251910325425 from 251912779585
555989909 2024/5/25 [Link] 0 600 0.494 Bank Witdhraw of ETB600 by 251912779585 from Bank
Account 100XXXXXXXX07
556015755 2024/5/25 [Link]
251909323203 100 0 600.494 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
556020710 2024/5/25 [Link]6 0 4000 500.494 Bank Witdhraw of ETB4000 by 251912779585 from Bank
Account 100XXXXXXXX07
556021633 2024/5/25 [Link]0083607 2000 0 4500.494 Sent ETB2000 to 251925939278 from 251912779585
556063321 2024/5/25 [Link] 300 0 2500.494 Sent ETB300 to 251915094645 from 251912779585
556120653 2024/5/25 [Link] 230 0 2200.494 Sent ETB230 to 251912119335 from 251912779585
556128800 2024/5/25 [Link] 200 0 1970.494 Sent ETB200 to 251952380733 from 251912779585
556132309 2024/5/25 [Link] 25 0 1770.494 Sent ETB25 to 251977258971 from 251912779585
556230723 2024/5/25 [Link] 500 0 1745.494 Sent ETB500 to 251927890800 from 251912779585
556717990 2024/5/25 [Link] 200 0 1245.494 Sent ETB200 to 251943748082 from 251912779585
556749949 2024/5/25 [Link] 100 0 1045.494 Sent ETB100 to 251915446413 from 251912779585
556759635 2024/5/25 [Link] 60 0 945.494 Sent ETB60 to 251912010720 from 251912779585
556762030 2024/5/25 [Link] 40 0 885.494 Sent ETB40 to 251912010720 from 251912779585
556992492 2024/5/25 [Link]
CBE_WS_M 0 2500 845.494 TMT Mobile Deposit: Received ETB2500 from
CBE_WS_M(CBE_WS_M) to 251912779585
557012301 2024/5/25 [Link] 2500 0 3345.494 Sent ETB2500 to 251967422446 from 251912779585
557027603 2024/5/25 [Link]_WS_M 0 15000 845.494 TMT Mobile Deposit: Received ETB15000 from
CBE_WS_M(CBE_WS_M) to 251912779585
557047350 2024/5/25 [Link]7 35.999900000000004
0 15845.494 Bank Transfer of ETB15000 from 251912779585 To Bank
Account 100XXXXXXXX37
557047350 2024/5/25 [Link]7 15000 0 15809.495 Bank Transfer of ETB15000 from 251912779585 To Bank
Account 100XXXXXXXX37
557340763 2024/5/26 [Link] 210 0 809.495 Sent ETB210 to 251912922031 from 251912779585
557373804 2024/5/26 [Link] 20 0 599.495 Sent ETB20 to 251905444037 from 251912779585
557377508 2024/5/26 [Link] 20 0 579.495 Sent ETB20 to 251915629466 from 251912779585
557411124 2024/5/26 [Link] 100 0 559.495 Sent ETB100 to 251921445268 from 251912779585
557415176 2024/5/26 [Link]6 0 1000 459.495 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
557416034 2024/5/26 [Link]083607 1000 0 1459.495 Sent ETB1000 to 251915651065 from 251912779585
557443404 2024/5/26 [Link] 20 0 459.495 Sent ETB20 to 251908557087 from 251912779585
557516457 2024/5/26 [Link] 56 0 439.495 251912779585 paid ETB56 to merchant: (400111),
Invoice No: F
557568236 2024/5/26 [Link] 300 0 383.495 Sent ETB300 to 251908997720 from 251912779585
557661277 2024/5/26 [Link] 0 1000 83.495 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
557662283 2024/5/26 [Link]
403477 200 0 1083.495 251912779585 paid ETB200 to merchant: (403477),
Invoice No: Pay
557664482 2024/5/26 [Link]
403477 500 0 883.495 Sent ETB500 to 251925939278 from 251912779585
557666258 2024/5/26 [Link]
403477 200 0 383.495 Sent ETB200 to 251952380733 from 251912779585
557670206 2024/5/26 [Link] 75 0 183.495 Sent ETB75 to 251962250947 from 251912779585
557680413 2024/5/26 [Link]
6052256 0 500 108.495 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
557681483 2024/5/26 [Link]083607 400 0 608.495 Sent ETB400 to 251911853375 from 251912779585
557809413 2024/5/26 [Link] 0 500 208.495 Bank Witdhraw of ETB500 by 251912779585 from Bank
Account 100XXXXXXXX07
557810033 2024/5/26 [Link]
251909323203 600 0 708.495 Transfer of ETB600 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
558499445 2024/5/26 [Link]
6052256 0 100 108.495 Bank Witdhraw of ETB100 by 251912779585 from Bank
Account 100XXXXXXXX07
558500223 2024/5/26 [Link]083607 130 0 208.495 Sent ETB130 to 251934346755 from 251912779585
558777464 2024/5/27 [Link] 6052256 0 1000 78.495 Bank Witdhraw of ETB1000 by 251912779585 from Bank
Account 100XXXXXXXX07
558777904 2024/5/27 [Link] 1004700083607 120 0 1078.495 Sent ETB120 to 251942244626 from 251912779585
558801728 2024/5/27 [Link] 100 0 958.495 Sent ETB100 to 251968443523 from 251912779585
559165334 2024/5/27 [Link] 480 0 858.495 Sent ETB480 to 251910061977 from 251912779585
559175852 2024/5/27 [Link] 200 0 378.495 Sent ETB200 to 251952380733 from 251912779585
559239729 2024/5/27 [Link]6 0 5000 178.495 Bank Witdhraw of ETB5000 by 251912779585 from Bank
Account 100XXXXXXXX07
559240530 2024/5/27 [Link]0083607 1000 0 5178.495 Sent ETB1000 to 251915595900 from 251912779585
559356240 2024/5/27 [Link] 20 0 4178.494 Sent ETB20 to 251915778743 from 251912779585
559361709 2024/5/27 [Link] 300 0 4158.494 Sent ETB300 to 251915787592 from 251912779585
559455239 2024/5/27 [Link] 50 0 3858.495 Sent ETB50 to 251915106393 from 251912779585
559509382 2024/5/27 [Link]323203 200 0 3808.495 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
559960420 2024/5/27 [Link] 80 0 3608.495 Sent ETB80 to 251912010720 from 251912779585
560330408 2024/5/28 [Link] 120 0 3528.495 Sent ETB120 to 251942244626 from 251912779585
560393352 2024/5/28 [Link] 80 0 3408.495 Sent ETB80 to 251920922143 from 251912779585
560445580 2024/5/28 [Link]323203 600 0 3328.495 Transfer of ETB600 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
560607350 2024/5/28 [Link] 200 0 2728.495 Sent ETB200 to 251908997720 from 251912779585
560638479 2024/5/28 [Link] 450 0 2528.495 Sent ETB450 to 251968036093 from 251912779585
560697611 2024/5/28 [Link] 20 0 2078.495 Sent ETB20 to 251920522191 from 251912779585
560698832 2024/5/28 [Link]
400111 250 0 2058.495 251912779585 paid ETB250 to merchant: (400111),
Invoice No: C
560744541 2024/5/28 [Link] 200 0 1808.495 Sent ETB200 to 251952380733 from 251912779585
560760567 2024/5/28 [Link] 25 0 1608.495 Sent ETB25 to 251977258971 from 251912779585
560815085 2024/5/28 [Link] 800 0 1583.495 Sent ETB800 to 251915417598 from 251912779585
560834892 2024/5/28 [Link]_WS_M 0 3000 783.495 TMT Mobile Deposit: Received ETB3000 from
CBE_WS_M(CBE_WS_M) to 251912779585
560835652 2024/5/28 [Link] 2000 0 3783.495 Sent ETB2000 to 251922273119 from 251912779585
561286626 2024/5/28 [Link] 100 0 1783.495 Sent ETB100 to 251915595900 from 251912779585
561803783 2024/5/29 [Link] 120 0 1683.495 Sent ETB120 to 251942244626 from 251912779585
561855681 2024/5/29 [Link] 150 0 1563.495 Sent ETB150 to 251915053088 from 251912779585
562376381 2024/5/29 [Link] 100 0 1413.495 Sent ETB100 to 251909078594 from 251912779585
562510080 2024/5/29 [Link] 509 0 1313.495 Sent ETB509 to 251910718972 from 251912779585
562514127 2024/5/29 [Link] 500 0 804.495 Sent ETB500 to 251910718072 from 251912779585
562522426 2024/5/29 [Link] 100 0 304.495 Sent ETB100 to 251915774882 from 251912779585
563618753 2024/5/30 [Link] 20 0 204.495 Sent ETB20 to 251938738521 from 251912779585
563884711 2024/5/30 [Link]
6052256 0 2000 184.495 Bank Witdhraw of ETB2000 by 251912779585 from Bank
Account 100XXXXXXXX07
563888670 2024/5/30 [Link] 200 0 2184.495 Sent ETB200 to 251920897935 from 251912779585
563905015 2024/5/30 [Link]23203 200 0 1984.495 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
563941101 2024/5/30 [Link] 355 0 1784.495 Sent ETB355 to 251913337385 from 251912779585
564059621 2024/5/30 [Link] 100 0 1429.495 Sent ETB100 to 251977552951 from 251912779585
564242785 2024/5/30 [Link]323203 200 0 1329.495 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
564285670 2024/5/30 [Link] 75 0 1129.495 Sent ETB75 to 251913895061 from 251912779585
564962610 2024/5/31 [Link]323203 100 0 1054.495 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
565105363 2024/5/31 [Link]_WS_M 0 2000 954.495 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
565106141 2024/5/31 [Link]323203 2000 0 2954.495 Transfer of ETB2000 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
565396760 2024/5/31 [Link] 700 0 954.495 Sent ETB700 to 251915595900 from 251912779585
565518517 2024/5/31 [Link]_WS_M 0 500 254.495 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
565519653 2024/5/31 [Link] 500 0 754.495 Sent ETB500 to 251968036093 from 251912779585
565654067 2024/5/31 [Link]323203 50 0 254.495 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
565862577 2024/5/31 [Link]
251909323203 200 0 204.495 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
566572162 2024/6/1 [Link] CBE_WS_M 0 200 4.495 TMT Mobile Deposit: Received ETB200 from
CBE_WS_M(CBE_WS_M) to 251912779585
566572868 2024/6/1 [Link] 251909323203 200 0 204.495 Transfer of ETB200 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
566737350 2024/6/1 [Link] CBE_WS_M 0 500 4.495 TMT Mobile Deposit: Received ETB500 from
CBE_WS_M(CBE_WS_M) to 251912779585
566739295 2024/6/1 [Link] 300 0 504.495 Sent ETB300 to 251920351846 from 251912779585
566849295 2024/6/1 [Link] 20 0 204.495 Sent ETB20 to 251938738521 from 251912779585
566906232 2024/6/1 [Link] 50 0 184.495 Sent ETB50 to 251984925490 from 251912779585
566926527 2024/6/1 [Link]323203 0 1 134.495 Sent ETB1 to 251912779585 from 251909323203(juhara
ibrahim bakar)
567180578 2024/6/1 [Link]_WS_M 0 1000 135.495 TMT Mobile Deposit: Received ETB1000 from
CBE_WS_M(CBE_WS_M) to 251912779585
567181761 2024/6/1 [Link] 860 0 1135.495 Sent ETB860 to 251915645619 from 251912779585
567221046 2024/6/1 [Link] 20 0 275.495 Sent ETB20 to 251934981776 from 251912779585
567236977 2024/6/1 [Link] 80 0 255.495 Sent ETB80 to 251953733677 from 251912779585
567241047 2024/6/1 [Link] 110 0 175.495 Sent ETB110 to 251911854907 from 251912779585
567245542 2024/6/1 [Link] 50 0 65.495 Sent ETB50 to 251908465626 from 251912779585
567612018 2024/6/1 [Link] CBE_WS_M 0 900 15.495 TMT Mobile Deposit: Received ETB900 from
CBE_WS_M(CBE_WS_M) to 251912779585
567612905 2024/6/1 [Link] 251909323203 100 0 915.495 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
568238238 2024/6/2 [Link] 251909323203 100 0 815.495 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
568821981 2024/6/2 [Link] 300 0 715.495 Sent ETB300 to 251968036093 from 251912779585
568893846 2024/6/2 [Link]323203 50 0 415.495 Transfer of ETB50 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
568907789 2024/6/2 [Link] 200 0 365.495 Sent ETB200 to 251920575763 from 251912779585
569089591 2024/6/2 [Link] 6052256 0 900 165.495 Bank Witdhraw of ETB900 by 251912779585 from Bank
Account 100XXXXXXXX07
569090426 2024/6/2 [Link] 251909323203 1000 0 1065.495 Transfer of ETB1000 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
569103916 2024/6/2 [Link]6 0 900 65.495 Bank Witdhraw of ETB900 by 251912779585 from Bank
Account 100XXXXXXXX07
569104558 2024/6/2 [Link]323203 100 0 965.495 Transfer of ETB100 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
569166504 2024/6/2 [Link]7 0.8 0 865.495 Bank Transfer of ETB200 from 251912779585 To Bank
Account 100XXXXXXXX37
569166504 2024/6/2 [Link]7 200 0 864.695 Bank Transfer of ETB200 from 251912779585 To Bank
Account 100XXXXXXXX37
569189035 2024/6/2 [Link]323203 10 0 664.695 Transfer of ETB10 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
569772256 2024/6/3 [Link] 50 0 654.695 Sent ETB50 to 251994029562 from 251912779585
569775656 2024/6/3 [Link] 251909323203 300 0 604.695 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
569927251 2024/6/3 [Link] 120 0 304.695 Sent ETB120 to 251942244626 from 251912779585
569929868 2024/6/3 [Link] 25 0 184.695 Sent ETB25 to 251910325425 from 251912779585
570011077 2024/6/3 [Link] CBE_WS_M 0 2000 159.695 TMT Mobile Deposit: Received ETB2000 from
CBE_WS_M(CBE_WS_M) to 251912779585
570012278 2024/6/3 [Link] 1000 0 2159.695 Sent ETB1000 to 251915094645 from 251912779585
570023830 2024/6/3 [Link] 20 0 1159.695 Sent ETB20 to 251920922143 from 251912779585
570245283 2024/6/3 [Link] 70 0 1139.695 Sent ETB70 to 251947843152 from 251912779585
570296618 2024/6/3 [Link] 270 0 1069.695 Sent ETB270 to 251912119335 from 251912779585
570311551 2024/6/3 [Link] 200 0 799.695 Sent ETB200 to 251952380733 from 251912779585
570367530 2024/6/3 [Link] 500 0 599.695 Sent ETB500 to 251910363600 from 251912779585
570720632 2024/6/3 [Link]_WS_M 0 3000 99.695 TMT Mobile Deposit: Received ETB3000 from
CBE_WS_M(CBE_WS_M) to 251912779585
570721451 2024/6/3 [Link]323203 300 0 3099.695 Transfer of ETB300 to juhara ibrahim
bakar(251909323203) via INTERCONNECT KAAFI MF WALLET
570722027 2024/6/3 [Link]323203 300 0 2799.695 Sent ETB300 to 251977552951 from 251912779585
570786067 2024/6/3 [Link] 1000 0 2499.695 Sent ETB1000 to 251927047586 from 251912779585
570814833 2024/6/3 [Link] 80 0 1499.695 Sent ETB80 to 251931274356 from 251912779585
570907647 2024/6/3 [Link] 60 0 1419.695 Sent ETB60 to 251970857179 from 251912779585
570911130 2024/6/3 [Link] 20 0 1359.695 Sent ETB20 to 251978334730 from 251912779585
570916762 2024/6/3 [Link] 60 0 1339.695 Sent ETB60 to 251912010720 from 251912779585
570921298 2024/6/3 [Link] 50 0 1279.695 Sent ETB50 to 251962250947 from 251912779585
571592167 2024/6/4 [Link] 210 0 1229.695 Sent ETB210 to 251912922031 from 251912779585
571998691 2024/6/4 [Link] 315 0 1019.695 Sent ETB315 to 251912119335 from 251912779585
572007789 2024/6/4 [Link] 150 0 704.695 Sent ETB150 to 251915022713 from 251912779585
572012071 2024/6/4 [Link] 60 0 554.695 Sent ETB60 to 251977258971 from 251912779585

Grand Total 472964.60 468081.00 494.69