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Customer Transaction Report: Sender Customer Phone Number Reciever Customer Phone Number
Customer Transaction Report: Sender Customer Phone Number Reciever Customer Phone Number
Sender Name Sender Customer Phone Number Reciever Name Reciever Customer Phone
Number
وئام راضي ابراهيم عبيدات 0776801773 عبدهللا محمد عبدهللا العمري 0776110104
FIRAS KAMEL HUSSIEN ASHOUR 0777801186 وئام راضي ابراهيم عبيدات 0776801773
وئام راضي ابراهيم عبيدات 0776801773 عبدهللا محمد عبدهللا العمري 0776110104
وئام راضي ابراهيم عبيدات 0776801773 عبدهللا محمد عبدهللا العمري 0776110104
حنان فوزان يوسف ابو وندي 0777161000 وئام راضي ابراهيم عبيدات 0776801773
وئام راضي ابراهيم عبيدات 0776801773 عبدهللا محمد عبدهللا العمري 0776110104
وئام راضي ابراهيم عبيدات 0776801773 خالد زياد احمد العبابنه 0776801506
وئام راضي ابراهيم عبيدات 0776801773 عبدهللا محمد عبدهللا العمري 0776110104
وئام راضي ابراهيم عبيدات 0776801773 عبدهللا محمد عبدهللا العمري 0776110104
11/2/2022 5:26:26 PM
0776801773 11/09/2022 05:14:00 PM Merchant Payment
11/2/2022 5:26:26 PM
07/08/2022 12:41:26 PM Agent ATM Cash In
11/2/2022 5:26:26 PM
SATTAM.TAREEF 25/05/2022 04:38:57 PM Salaries
11/2/2022 5:26:26 PM
Customer Transaction Report
Total Transaction Amount : 5451.029
Done 40 OJM-PAY-
2022110114405884730039800
Done 51 OM202211011439568761904623859
Done 10 OM202210311152118114121775167
Done 20 OJM-PAY-
2022102713541207029650101
Done 115.5 20221027125753672
Done 106 OM202210271336066972761312491
Done 40 OM202210261646279443064940088
Done 50 OJM-PAY-
2022102608370218329551751
Done 10 OM20221022073805462478562749
Done 10 OM202210061329382202072199920
Done 10 OM202210061329382202072199920
Done 6 OM202210051613279563970976334
Done 80 OJM-PAY-
2022092810163085327642777
Done 115.5 20220928121887582
Done 200 OM202209280833327813015526555
Done 50 OM20220926221951811397560967
Done 50 OJM-PAY-
2022092610025997327508475
Done 0.4 OJM-PAY-
2022092015565008027145701
Done 2.2 OM20220920123400622193548061 226309267299
Done 8 OM202209192218220723181265567
11/2/2022 5:26:26 PM
Done 1.16 OM202209111714004833012316153
Done 60 OM202209070953297582528330626
Done 60 OM20220907095109803681134243
Done 50 OM202209032144446643600171681
Done 50 OM20220903214344187178798600
Done 90 OM20220831160240477262029403
Done 50 OJM-PAY-
2022082810492566725744902
Done 11.7 OM20220826134802546411781444
Done 9 OM202208261345128853332526023
Done 8 OM202208261340334443130081781
Done 70 OJM-PAY-
2022082209315243725377285
Done 77.794 20220821116953987
Done 201.399 20220821116953826
Done 200 OM20220821160412085579486185
Done 20 OJM-PAY-
2022081410575611324965282
Done 1.16 OM20220814075901610380456410
Done 20 OM202208121911279604273948502
Done 10 OM202208071508134884089269521
11/2/2022 5:26:26 PM
Done 10 OM202208071241251281975078405
Done 10 OM20220801175330309547769803
Done 2 OM202208011752571694190061979
Done 50 OJM-PAY-
2022073013310161024105997
Done 50 OM202207301329581953485355628
Done 50 OM20220726131324465209732255
Done 1 OM202207261312547451655324815
Done 50 OJM-PAY-
2022072610522911023878721
Done 1 OJM-PAY-
2022072610154814023875778
Done 30 OJM-PAY-
2022071620253280723349296
Done 20 OM202207162023184454238622877
Done 10 OM202207162022273514187245742
Done 50 OJM-PAY-
2022062709214664022317289
Done 80 OM202206230848552893250211734
Done 50 OM202206021957124181167739621
Done 50 OM202205251730230653902884452
11/2/2022 5:26:26 PM
Done 50 OJM-PAY-
2022052516385753720597409
Done 30 OM20220523200833827128994187
Done 32 OM202205232002102461184253392
Done 20 OM202205211850251443365949079
Done 11 OM202205211849052373232974345
Done 10 OM202205081534100381924943647
Done 16 OM202205081529390621168330621
Done 5 OM202205060632438051169965879
Done 70 OM20220502011609428397167944
11/2/2022 5:26:26 PM
STAN 11 Sender Balance Before Sender Balance After Receiver Balance Before
1.989
12.489 1.989
20.249 19.089
115.749 0.249
9.749
50.249 9.749
0.249
10.749 0.249
0.249
10.749 0.249
4.749
200.249 84.749
0.249
50.749 0.249
0.749
0.349
0.729
1.179 0.729
2.339 1.179
1.179
11/2/2022 5:26:26 PM
2.339 1.179
1.179
2.339 1.179
303.339 2.339
3.339
64.339 3.339
4.339
5.499 4.339
11.799 5.499
1.799
52.299 1.799
2.299
102.799 2.299
12.799
30.309 12.799
16.309
6.709
18.609 6.709
9.609
1.609
71.609 1.609 0
149.403 71.609
350.802 149.403
150.802
21.302 0.802
2.462 1.302
22.962 2.462
50.462 22.962
100.462 50.462 186.443
0.462
10.962 0.462
11/2/2022 5:26:26 PM
0.962
11.462 0.962
9.462
0.962
0.962
51.462 0.962
50.462
0.462
11.462
1.462
131.962 1.462
133.122 131.962
0.122
167.122 105.122
108.122
59.622
9.622
90.122 9.622
151.118 90.122
1.118
56.018 5.518
49.818
39.118
46.118 39.118
166.018 50.518
266.018 166.018 110.72
1.018
51.518 1.018
11/2/2022 5:26:26 PM
1.518
32.018 1.518
0.018
20.518 0.018
9.518
20.018 9.518
4.018
5.178 4.018
4.018
5.178 4.018
0.178
1.338 0.178
0.178
1.338 0.178
151.838 1.338
7.838
78.338 7.838
11/2/2022 5:26:26 PM
Receiver Balance After customer fees sender Verified Receiver Verified Sender Wallet type Receiver Wallet type
11/2/2022 5:26:26 PM
0 Verified Verified Person Person
11/2/2022 5:26:26 PM
10.962 0 Verified Verified Agent Agent
11/2/2022 5:26:26 PM
51.518 0 Verified Verified Business Entity Business Entity
11/2/2022 5:26:26 PM
Authorization Number Is Wallet Owner Depositor Name Depositor Id Deposit Reason Deposit Other Receiver Alias
Reason
FALSE 00962776110104
FALSE 0776801773
TRUE SWEIFIEHCE
927377
917035
917025
FALSE
FALSE 00962776801773
FALSE Efawateercom
FALSE 0776801773
FALSE HBATM
FALSE 00962776801773
FALSE HBATM
FALSE HBATM
FALSE 0776801773
FALSE 00962776110104
FALSE Efawateercom
FALSE 0776801773
FALSE HBATM
FALSE 00962776801773
FALSE 00962776801773
544452
540766
FALSE 0776801773
FALSE Efawateercom
FALSE
11/2/2022 5:26:26 PM
FALSE
FALSE
TRUE SWEIFIEHCE
FALSE 0776801773
TRUE SWEIFIEHCE
FALSE 0776801773
FALSE
FALSE Efawateercom
FALSE 0776801773
FALSE HBATM
FALSE 0776801773
FALSE HBATM
FALSE 0776801773
FALSE Efawateercom
FALSE 0776801773
353359
346099
FALSE 00962776801773
FALSE 0776801773
FALSE 0776801773
FALSE 00962776110104
FALSE Efawateercom
FALSE Efawateercom
FALSE 0776801773
FALSE 00962776801773
FALSE HBATM
FALSE 00962776801773
FALSE
FALSE HBATM
FALSE Efawateercom
FALSE 00962776110104
FALSE 0776801773
FALSE HBATM
11/2/2022 5:26:26 PM
FALSE 0776801773
FALSE HBATM
FALSE 0776801773
FALSE 0776801773
FALSE 00962776110104
FALSE 0776801773
FALSE HBATM
FALSE 0776801773
FALSE 00962776801773
FALSE 00962776801506
FALSE 00962776110104
FALSE 0776801773
FALSE 0776801773
FALSE HBATM
FALSE
FALSE 00962776110104
FALSE Efawateercom
FALSE 0776801773
FALSE 0776801773
FALSE 00962776801773
FALSE HBATM
FALSE Efawateercom
FALSE 0776801773
655815
FALSE HBATM
FALSE 0776801773
FALSE 0776801773
00962779123925
607977
FALSE Efawateercom
FALSE 00962776110104
FALSE 0776801773
FALSE HBATM
11/2/2022 5:26:26 PM
FALSE 00962776801773
FALSE HBATM
FALSE 0776801773
FALSE HBATM
FALSE 0776801773
FALSE HBATM
FALSE 0776801773
FALSE
FALSE
FALSE 0776801773
FALSE
FALSE
FALSE HBATM
FALSE 0776801773
FALSE HBATM
11/2/2022 5:26:26 PM