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‫‪Count:114‬‬

‫‪Sender Name‬‬ ‫‪Sender Customer Phone Number‬‬ ‫‪Reciever Name‬‬ ‫‪Reciever Customer Phone‬‬
‫‪Number‬‬
‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Sweifieh Center‬‬ ‫‪0776891202‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪FIRAS KAMEL HUSSIEN ASHOUR‬‬ ‫‪0777801186‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪HR wallet‬‬ ‫‪0776890043‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪HR wallet‬‬ ‫‪0776890043‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪Orange Money Campaigns‬‬ ‫‪0778671030‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪11/2/2022 5:26:26 PM‬‬


‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Sweifieh Center‬‬ ‫‪0776891202‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Sweifieh Center‬‬ ‫‪0776891202‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫‪HR wallet‬‬ ‫‪0776890043‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Prepaid Refill‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬
‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫حنان فوزان يوسف ابو وندي‬ ‫‪0777161000‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪YAZAN BAJES MOHAMMAD‬‬ ‫‪0776801976‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬


‫‪ALKHARABSHEH‬‬
‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪11/2/2022 5:26:26 PM‬‬


‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪HR wallet‬‬ ‫‪0776890043‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫خالد زياد احمد العبابنه‬ ‫‪0776801506‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪OFF US‬‬ ‫‪AYAPB0000000000000000000000024‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪HR wallet‬‬ ‫‪0776890043‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬


‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OFF US‬‬ ‫‪ZAIN-20211217133658327‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪OJM Merchant‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Efawateercom‬‬


‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫عبدهللا محمد عبدهللا العمري‬ ‫‪0776110104‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪11/2/2022 5:26:26 PM‬‬


‫‪HR wallet‬‬ ‫‪0776890043‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪DATA BUNDLE MERCHANT‬‬ ‫‪0777901654‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪Efawateercom Biller1‬‬ ‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬

‫وئام راضي ابراهيم عبيدات‬ ‫‪0776801773‬‬ ‫‪Housing Bank ATM‬‬ ‫‪0776917815‬‬

‫‪11/2/2022 5:26:26 PM‬‬


Customer Tr

Created By Name Date Time Transaction Type

0776801773 01/11/2022 02:40:58 PM Money Transfer

01/11/2022 02:39:56 PM eFAWATEERcom Biller Cash In

PH.RAKAN.ISMAT 31/10/2022 11:52:11 AM Agent Cash Out

31/10/2022 10:15:25 AM POS/ECommerce Purchase

30/10/2022 07:02:50 AM POS/ECommerce Purchase

30/10/2022 07:00:47 AM POS/ECommerce Purchase

0776801773 28/10/2022 12:56:42 PM Merchant Payment

0777801186 27/10/2022 01:54:12 PM Money Transfer

0776801773 27/10/2022 01:44:33 PM eFAWATEERcom

27/10/2022 01:36:06 PM eFAWATEERcom Biller Cash In

26/10/2022 04:46:27 PM Agent ATM Cash Out

MUATH.OKASHA 26/10/2022 08:37:02 AM Salaries

22/10/2022 07:38:05 AM Agent ATM Cash Out

06/10/2022 01:29:46 PM Reversal Agent ATM Cash Out

06/10/2022 01:29:38 PM Agent ATM Cash Out

05/10/2022 04:13:28 PM eFAWATEERcom Biller Cash In

0776801773 28/09/2022 10:16:30 AM Money Transfer

0776801773 28/09/2022 08:35:07 AM eFAWATEERcom

28/09/2022 08:33:32 AM eFAWATEERcom Biller Cash In

26/09/2022 10:19:51 PM Agent ATM Cash Out

MUATH.OKASHA 26/09/2022 10:02:59 AM Salaries

BILAL.MOUSA 20/09/2022 03:56:50 PM Salaries

20/09/2022 12:34:00 PM POS/ECommerce Purchase

19/09/2022 10:19:48 PM POS/ECommerce Purchase

19/09/2022 10:18:22 PM eFAWATEERcom Biller Cash In

0776801773 17/09/2022 01:55:16 PM eFAWATEERcom


0776801773 12/09/2022 07:28:26 PM Merchant Payment

PSPTellerUser 11/09/2022 05:14:01 PM General Reversal

11/2/2022 5:26:26 PM
0776801773 11/09/2022 05:14:00 PM Merchant Payment

PSPTellerUser 11/09/2022 11:05:59 AM General Reversal

0776801773 11/09/2022 11:05:58 AM Merchant Payment

MAIS.HADDAD 07/09/2022 05:28:39 PM Agent Cash Out

07/09/2022 05:24:31 PM eFAWATEERcom Biller Cash In

PH.RAKAN.ISMAT 07/09/2022 09:53:29 AM Agent Cash Out

07/09/2022 09:51:09 AM eFAWATEERcom Biller Cash In

0776801773 05/09/2022 06:48:04 PM Merchant Payment

0776801773 04/09/2022 01:08:21 PM eFAWATEERcom

04/09/2022 01:07:17 PM eFAWATEERcom Biller Cash In

03/09/2022 09:44:44 PM Agent ATM Cash Out

03/09/2022 09:43:44 PM eFAWATEERcom Biller Cash In

31/08/2022 04:21:58 PM Agent ATM Cash Out

31/08/2022 04:02:40 PM eFAWATEERcom Biller Cash In

0776801773 29/08/2022 08:05:35 PM eFAWATEERcom

29/08/2022 08:04:40 PM eFAWATEERcom Biller Cash In

29/08/2022 05:47:44 PM POS/ECommerce Purchase

28/08/2022 08:40:38 PM POS/ECommerce Purchase

MUATH.OKASHA 28/08/2022 10:49:25 AM Salaries

0776801773 26/08/2022 01:48:02 PM Prepaid Refill / Voice

26/08/2022 01:45:12 PM eFAWATEERcom Biller Cash In

26/08/2022 01:40:33 PM eFAWATEERcom Biller Cash In

0776801773 22/08/2022 09:31:52 AM Money Transfer

0776801773 21/08/2022 04:07:39 PM eFAWATEERcom


0776801773 21/08/2022 04:06:07 PM eFAWATEERcom

21/08/2022 04:04:12 PM Agent ATM Cash In

0777161000 18/08/2022 03:02:39 PM Money Transfer

14/08/2022 12:15:45 PM Agent ATM Cash Out

0776801976 14/08/2022 10:57:56 AM Money Transfer

0776801773 14/08/2022 07:59:01 AM Merchant Payment

12/08/2022 07:11:28 PM Agent ATM Cash Out

0776801773 10/08/2022 01:42:08 PM eFAWATEERcom


0776801773 10/08/2022 01:39:59 PM Money Transfer

10/08/2022 01:31:57 PM Agent ATM Cash In

07/08/2022 03:08:13 PM Agent ATM Cash Out

11/2/2022 5:26:26 PM
07/08/2022 12:41:26 PM Agent ATM Cash In

01/08/2022 05:53:30 PM Agent ATM Cash Out

01/08/2022 05:52:57 PM Agent ATM Cash In

01/08/2022 05:48:30 PM eFAWATEERcom Biller Cash In

0776801773 30/07/2022 01:31:01 PM Money Transfer

30/07/2022 01:29:58 PM eFAWATEERcom Biller Cash In

26/07/2022 01:13:24 PM Agent ATM Cash Out

26/07/2022 01:12:54 PM Agent ATM Cash In

MUATH.OKASHA 26/07/2022 10:52:29 AM Salaries

0776801773 26/07/2022 10:15:48 AM Money Transfer

0776801773 16/07/2022 08:25:32 PM Money Transfer

16/07/2022 08:23:18 PM Agent ATM Cash In

16/07/2022 08:22:27 PM Agent ATM Cash In

14/07/2022 12:51:22 PM Agent ATM Cash Out

0776801773 08/07/2022 02:58:51 AM Merchant Payment

07/07/2022 03:29:04 PM Money Transfer

0776801773 29/06/2022 03:03:33 PM Money Transfer

0776801773 29/06/2022 03:00:01 PM eFAWATEERcom

29/06/2022 02:57:01 PM eFAWATEERcom Biller Cash In

28/06/2022 05:46:32 PM eFAWATEERcom Biller Cash In

MUATH.OKASHA 27/06/2022 09:21:46 AM Salaries

23/06/2022 08:48:55 AM Agent ATM Cash Out

0776801773 18/06/2022 11:21:55 AM eFAWATEERcom

18/06/2022 11:19:47 AM Agent ATM Cash In

06/06/2022 03:01:54 PM POS/ECommerce Purchase

02/06/2022 07:57:12 PM Agent ATM Cash Out

02/06/2022 05:43:48 PM eFAWATEERcom Biller Cash In

02/06/2022 05:42:17 PM eFAWATEERcom Biller Cash In


0776801773 01/06/2022 04:59:40 PM Money Transfer

31/05/2022 02:50:26 PM POS/ECommerce Purchase

0776801773 29/05/2022 03:06:36 PM eFAWATEERcom


0776801773 29/05/2022 03:04:56 PM Money Transfer

29/05/2022 03:04:12 PM eFAWATEERcom Biller Cash In

25/05/2022 05:30:23 PM Agent ATM Cash Out

11/2/2022 5:26:26 PM
SATTAM.TAREEF 25/05/2022 04:38:57 PM Salaries

23/05/2022 08:08:33 PM Agent ATM Cash Out

23/05/2022 08:02:10 PM eFAWATEERcom Biller Cash In

21/05/2022 06:50:25 PM Agent ATM Cash Out

21/05/2022 06:49:05 PM eFAWATEERcom Biller Cash In

08/05/2022 03:34:10 PM Agent ATM Cash Out

08/05/2022 03:29:39 PM eFAWATEERcom Biller Cash In

0776801773 07/05/2022 04:36:59 PM Merchant Payment

PSPTellerUser 06/05/2022 06:33:12 AM General Reversal

0776801773 06/05/2022 06:33:11 AM Merchant Payment

06/05/2022 06:32:43 AM eFAWATEERcom Biller Cash In

0776801773 03/05/2022 07:51:21 PM Merchant Payment

PSPTellerUser 03/05/2022 07:04:53 PM General Reversal

0776801773 03/05/2022 07:04:52 PM Merchant Payment

02/05/2022 09:24:21 AM Agent ATM Cash Out

02/05/2022 09:21:56 AM eFAWATEERcom Biller Cash In

02/05/2022 01:16:09 AM Agent ATM Cash Out

11/2/2022 5:26:26 PM
Customer Transaction Report
Total Transaction Amount : 5451.029

Transaction Status Amount Transaction Reference RRN

Done 40 OJM-PAY-
2022110114405884730039800
Done 51 OM202211011439568761904623859

Done 10 OM202210311152118114121775167

Done 2.2 OM202210311015250762460830353 230407176180

Done 2.2 OM202210300702501084156115638 230304188227

Done 2.2 OM202210300700478582477869959 230304183937

Done 1.16 OM202210281256425672041725363

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 6.18 OM202209192219483551035749040 226219229462

Done 8 OM202209192218220723181265567

Done 0.45 20220917120456785


Done 1.16 OM202209121928263654120790524

Done 1.16 OM202209111714004833012316153

11/2/2022 5:26:26 PM
Done 1.16 OM202209111714004833012316153

Done 1.16 OM20220911110558880917194514

Done 1.16 OM20220911110558880917194514

Done 300 OM202209071728397382308130001

Done 300 OM20220907172431728713246824

Done 60 OM202209070953297582528330626

Done 60 OM20220907095109803681134243

Done 1.16 OM202209051848041422374323168

Done 6.3 20220904118970745


Done 10 OM202209041307177541420182095

Done 50 OM202209032144446643600171681

Done 50 OM20220903214344187178798600

Done 100 OM202208311621584253399370527

Done 90 OM20220831160240477262029403

Done 17.51 20220829118206018


Done 14 OM202208292004402351587105756

Done 20.2 OM202208291747444202863484533 224114279160

Done 20.2 OM202208282040389574055319217 224017138493

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 150 OJM-PAY-


2022081815023914025203668
Done 20 OM202208141215453711738362292

Done 20 OJM-PAY-
2022081410575611324965282
Done 1.16 OM20220814075901610380456410

Done 20 OM202208121911279604273948502

Done 27.5 20220810115826862


Done 50 OJM-PAY-
2022081013395999324769906
Done 100 OM202208101331577783364635304

Done 10 OM202208071508134884089269521

11/2/2022 5:26:26 PM
Done 10 OM202208071241251281975078405

Done 10 OM20220801175330309547769803

Done 2 OM202208011752571694190061979

Done 8.5 OM202208011748308252946255813

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 130 OM202207141251221562679523950

Done 1.16 OM202207080258511634170269632

Done 133 AYAPJOPX0707202215290116571969


41022
Done 105 OJM-PAY-
2022062915033361022457832
Done 62 20220629110863453
Done 59 OM202206291457011551184056240

Done 48.5 OM202206281746325382327465095

Done 50 OJM-PAY-
2022062709214664022317289
Done 80 OM202206230848552893250211734

Done 60.996 20220618109432907


Done 150 OM20220618111947324564676768

Done 4.4 OM20220606150154670663374747 215712075842

Done 50 OM202206021957124181167739621

Done 6.2 OM202206021743486652292467892

Done 10.7 OM2022060217421707229049459


Done 7 OJM-PAY-
2022060116594094720975818
Done 4.4 OM20220531145026476244400771 215111034291

Done 115.5 20220529107169718


Done 100 OJM-PAY-
2022052915045650720789983
Done 265 OM20220529150412911194986548

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 1.16 OM202205071636590422391363239

Done 1.16 OM20220506063311815998983697

Done 1.16 OM20220506063311815998983697

Done 5 OM202205060632438051169965879

Done 1.16 OM202205031951219843400092992

Done 1.16 OM202205031904521944222043624

Done 1.16 OM202205031904521944222043624

Done 150 OM202205020924214042560248689

Done 144 OM202205020921565071537559997

Done 70 OM20220502011609428397167944

11/2/2022 5:26:26 PM
STAN 11 Sender Balance Before Sender Balance After Receiver Balance Before

52.989 12.989 5.429

1.989

12.489 1.989

182609 14.689 12.489

286755 16.889 14.689

267370 19.089 16.889

20.249 19.089

50.602 30.602 0.249

115.749 0.249
9.749

50.249 9.749

0.249

10.749 0.249

0.249

10.749 0.249

4.749

84.749 4.749 4.33

200.249 84.749
0.249

50.749 0.249

0.749

0.349

621293 2.549 0.349

121282 8.729 2.549

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

279160 36.509 16.309

138493 56.709 36.509

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

150.45 0.45 0.802

21.302 0.802

34.752 14.752 1.302

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

50.962 0.962 99.923

0.962

51.462 0.962

50.462

0.462

1.462 0.462 0.009

31.462 1.462 239.688

11.462

1.462

131.962 1.462

133.122 131.962

0.122

105.122 0.122 1.776

167.122 105.122
108.122

59.622

9.622

90.122 9.622

151.118 90.122
1.118

910658 5.518 1.118

56.018 5.518

49.818

39.118
46.118 39.118

630102 50.518 46.118

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

45.429 0 Verified Verified Person Person

52.989 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

0 Verified not Verified Person Person

0 Verified not Verified Person Person

0 Verified not Verified Person Person

0 Verified Verified Person Person

20.249 0 Verified Verified Person Person

0 Verified Verified Person Person


115.749 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

50.249 0 Verified Verified Business Entity Business Entity

0.5 Verified Verified Person Person

10.749 0.5 Verified Verified Agent Agent

0.5 Verified Verified Person Person

10.749 0 Verified Verified e-faw Biller e-faw Biller

84.33 0 Verified Verified Person Person

0 Verified Verified Person Person


200.249 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

50.749 0 Verified Verified Business Entity Business Entity

0.749 0 Verified Verified Business Entity Business Entity

0 Verified not Verified Person Person

0 Verified not Verified Person Person

8.729 0 Verified Verified e-faw Biller e-faw Biller

0 Verified Verified Person Person


0 Verified Verified Person Person

2.339 0 Verified Verified Merchant Merchant

11/2/2022 5:26:26 PM
0 Verified Verified Person Person

2.339 0 Verified Verified Merchant Merchant

0 Verified Verified Person Person

1 Verified Verified Person Person

303.339 0 Verified Verified e-faw Biller e-faw Biller

1 Verified Verified Person Person

64.339 0 Verified Verified e-faw Biller e-faw Biller

0 Verified Verified Person Person

0 Verified Verified Person Person


11.799 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

52.299 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

102.799 0 Verified Verified e-faw Biller e-faw Biller

0 Verified Verified Person Person


30.309 0 Verified Verified e-faw Biller e-faw Biller

0 Verified not Verified Person Person

0 Verified not Verified Person Person

56.709 0 Verified Verified Business Entity Business Entity

0.2 Verified Verified Person Person

18.609 0 Verified Verified e-faw Biller e-faw Biller

9.609 0 Verified Verified e-faw Biller e-faw Biller

70 0 Verified Verified Person Person

0 Verified Verified Person Person


0 Verified Verified Person Person
350.802 0 Verified Verified Agent Agent

150.802 0 Verified Verified Person Person

0.5 Verified Verified Person Person

21.302 0 Verified Verified Person Person

0 Verified Verified Person Person

0.5 Verified Verified Person Person

0 Verified Verified Person Person


236.443 0 Verified Verified Person Person

100.462 0 Verified Verified Agent Agent

0.5 Verified Verified Person Person

11/2/2022 5:26:26 PM
10.962 0 Verified Verified Agent Agent

0.5 Verified Verified Person Person

11.462 0 Verified Verified Agent Agent

9.462 0 Verified Verified e-faw Biller e-faw Biller

149.923 0 Verified Verified Person Person

50.962 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

51.462 0 Verified Verified Agent Agent

50.462 0 Verified Verified Business Entity Business Entity

1.009 0 Verified Verified Person Person

269.688 0 Verified Verified Person Person

31.462 0 Verified Verified Agent Agent

11.462 0 Verified Verified Agent Agent

0.5 Verified Verified Person Person

0 Verified Verified Person Person

133.122 0 not Verified Verified OFFUs OFFUs

106.776 0 Verified Verified Person Person

0 Verified Verified Person Person


167.122 0 Verified Verified e-faw Biller e-faw Biller

108.122 0 Verified Verified e-faw Biller e-faw Biller

59.622 0 Verified Verified Business Entity Business Entity

0.5 Verified Verified Person Person

0 Verified Verified Person Person


151.118 0 Verified Verified Agent Agent

0 Verified not Verified Person Person

0.5 Verified Verified Person Person

56.018 0 Verified Verified e-faw Biller e-faw Biller

49.818 0 Verified Verified e-faw Biller e-faw Biller


0 Verified not Verified Person Person

0 Verified not Verified Person Person

0 Verified Verified Person Person


210.72 0 Verified Verified Person Person

266.018 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

11/2/2022 5:26:26 PM
51.518 0 Verified Verified Business Entity Business Entity

0.5 Verified Verified Person Person

32.018 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

20.518 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

20.018 0 Verified Verified e-faw Biller e-faw Biller

0 Verified Verified Person Person

5.178 0 Verified Verified Merchant Merchant

0 Verified Verified Person Person

5.178 0 Verified Verified e-faw Biller e-faw Biller

0 Verified Verified Person Person

1.338 0 Verified Verified Merchant Merchant

0 Verified Verified Person Person

0.5 Verified Verified Person Person

151.838 0 Verified Verified e-faw Biller e-faw Biller

0.5 Verified Verified Person Person

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 Prepaid Refill

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

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