Telesom Company

Customer Activity Report

Subscriber Id : 708412
AccountId : 1437404 Account Balance : 15944.67

Activities
TransferId TransferDate ReceiverNumber Debit Credit Balance Description
7482139972 2023-06-01 252633825233 1000.000.00 6244.67 Sent SLSH1000 to 252633825233 from 252634195994
7481964014 2023-06-01 252634426319 40000.00
0.00 7244.67 Sent SLSH40000 to 252634426319 from 252634195994
7481882019 2023-06-01 252634195994 0.00 40000.00 47244.67 Sent SLSH40000 to 252634195994 from 252672099146(AAMIN
FAYSAL CUMAR MAXAMUUD)
7481691333 2023-06-01 252634149109 3000.000.00 7244.67 Sent SLSH3000 to 252634149109 from 252634195994
7481669508 2023-06-01 252634195994 0.00 5000.00 10244.67 Sent SLSH5000 to 252634195994 from 252634896757
7481526403 2023-06-01 252634896757 20000.00
0.00 5244.67 Sent SLSH20000 to 252634896757 from 252634195994
7481101349 2023-06-01 252634268801 10000.00
0.00 25244.67 Sent SLSH10000 to 252634268801 from 252634195994
7479736676 2023-06-01 252634009555 40000.00
0.00 35244.67 Sent SLSH40000 to 252634009555 from 252634195994
7479682687 2023-06-01 672099146 30000.00
0.00 75244.67 Transfer of SLSH30000 to AAMIN FAYSAL CUMAR
MAXAMUUD(672099146) via Soltelco
7479622380 2023-06-01 672099146 4700000.00
0.00 105244.67 Transfer of SLSH4700000 to AAMIN FAYSAL CUMAR
MAXAMUUD(672099146) via Soltelco
7479356209 2023-06-01 252634896757 45000.00
0.00 4805244.67 Sent SLSH45000 to 252634896757 from 252634195994
7479301326 2023-06-01 ABOKOR FUELSTATION 34500.00
0.00 4850244.67 252634195994 paid SLSH34500 to merchant: ABOKOR
FUELSTATION (502653),
7479286349 2023-06-01 CALI SHOPPING 32000.00
0.00 4884744.67 252634195994 paid SLSH32000 to merchant: CALI SHOPPING
(434431),
7479245221 2023-06-01 252633674485 125000.00
0.00 4916744.67 Sent SLSH125000 to 252633674485 from 252634195994
7479184831 2023-06-01 SUPERCAFE 112000.00
0.00 5041744.67 252634195994 paid SLSH112000 to merchant: SUPERCAFE
(506702),
7478881355 2023-06-01 252634426319 30000.00
0.00 5153744.67 Sent SLSH30000 to 252634426319 from 252634195994
7478860778 2023-06-01 HABANE FUELSATATION TOGDHEER
17000.00
0.00 5183744.67 252634195994 paid SLSH17000 to merchant: HABANE
FUELSATATION TOGDHEER (506980),
7478786605 2023-06-01 252634195994 0.00 5200000.00
5200744.67 Amount: SLSH5200000 has been deposited to 252634195994
from Agent: 200009,
7477609613 2023-06-01 BARWAAQO SHOP 5000.000.00 744.67 252634195994 paid SLSH5000 to merchant: BARWAAQO SHOP
(416474),
7477563692 2023-06-01 252634195994 0.00 5000.00 5744.67 Sent SLSH5000 to 252634195994 from 252634400437
7476494684 2023-05-31 252634291735 1000.000.00 744.67 Sent SLSH1000 to 252634291735 from 252634195994
7476490846 2023-05-31 AL FATAX PHARMACY 1000.000.00 1744.67 252634195994 paid SLSH1000 to merchant: AL FATAX
PHARMACY (424756),
7476473041 2023-05-31 252634195994 0.00 2200.00 2744.67 Sent SLSH2200 to 252634195994 from 252634474617
7476453756 2023-05-31 252634422328 2000.000.00 544.67 Sent SLSH2000 to 252634422328 from 252634195994
7476441202 2023-05-31 252634195994 0.00 1300.00 2544.67 Sent SLSH1300 to 252634195994 from 252634426319
7476417158 2023-05-31 UDANEEYE RESTAURANT 4000.000.00 1244.67 252634195994 paid SLSH4000 to merchant: UDANEEYE
RESTAURANT (504553),
7475873934 2023-05-31 252634896757 5000.000.00 5244.67 Sent SLSH5000 to 252634896757 from 252634195994
7475866453 2023-05-31 252634195994 0.00 10000.00 10244.67 Sent SLSH10000 to 252634195994 from 252634171463
7474917127 2023-05-31 252634896757 50000.00
0.00 244.67 Sent SLSH50000 to 252634896757 from 252634195994
7474910022 2023-05-31 252634195994 0.00 50000.00 50244.67 Sent SLSH50000 to 252634195994 from 252634118037
7474008973 2023-05-31 AW XASAN STORE 2 1500.000.00 244.67 252634195994 paid SLSH1500 to merchant: AW XASAN STORE 2
(401196),
7472793510 2023-05-31 MADIINA SUPER MARKET1500.000.00 1744.67 252634195994 paid SLSH1500 to merchant: MADIINA SUPER
MARKET (400382),
7470875041 2023-05-30 Bundle/Airtime Purchase
2200.000.00 3244.67 ShillingAirtimeFriendRecharge: Airtime Recharge of
SLSH2200 to 252634489129 from 252634195994,
7470538806 2023-05-30 JAAMAC SHOP 2000.000.00 5444.67 252634195994 paid SLSH2000 to merchant: JAAMAC SHOP
(454889),
7470516612 2023-05-30 252634426319 5000.000.00 7444.67 Sent SLSH5000 to 252634426319 from 252634195994
7470508808 2023-05-30 252634419744 3000.000.00 12444.67 Sent SLSH3000 to 252634419744 from 252634195994
7470484362 2023-05-30 252634195994 0.00 15000.00 15444.67 Sent SLSH15000 to 252634195994 from 252633549447
7469943395 2023-05-30 252634408042 5000.000.00 444.67 Sent SLSH5000 to 252634408042 from 252634195994
7469185910 2023-05-30 252634426319 5000.000.00 5444.67 Sent SLSH5000 to 252634426319 from 252634195994
7469132826 2023-05-30 252634195994 0.00 10000.00 10444.67 Sent SLSH10000 to 252634195994 from 252634782755
7468069560 2023-05-30 NASIYE SUPER STORE 3000.000.00 444.67 252634195994 paid SLSH3000 to merchant: NASIYE SUPER
STORE (400815),
7468060503 2023-05-30 252634195994 0.00 3000.00 3444.67 Sent SLSH3000 to 252634195994 from 252634082327
7467538950 2023-05-30 672099146 24000.00
0.00 444.67 Transfer of SLSH24000 to AAMIN FAYSAL CUMAR
MAXAMUUD(672099146) via Soltelco
7467436339 2023-05-30 HASS SHACAB DEERO 17000.00
0.00 24444.67 252634195994 paid SLSH17000 to merchant: HASS SHACAB
DEERO (503151),
7467277357 2023-05-30 252634195994 0.00 41000.00 41444.67 Sent SLSH41000 to 252634195994 from 252634471095
7467232662 2023-05-30 AW XASAN STORE 2 6000.000.00 444.67 252634195994 paid SLSH6000 to merchant: AW XASAN STORE 2
(401196),
7467182176 2023-05-30 ALLAA WAKIIL COLD DRINK
10000.00
0.00 6444.67 252634195994 paid SLSH10000 to merchant: ALLAA WAKIIL
COLD DRINK (410507),
7466984558 2023-05-30 252634426319 15000.00
0.00 16444.67 Sent SLSH15000 to 252634426319 from 252634195994
7466905996 2023-05-30 252634195994 0.00 30000.00 31444.67 Sent SLSH30000 to 252634195994 from 252634411760

Grand Total 5407700 5412500 54119598544.67