Mobile Number : 256744243668

Name : ELIZABETH MALINGA

Transaction From : 10/02/2024
Transaction Till : 09/05/2024

Date Transation ID Transaction Type Description From To Status

2024-02-11 99267290665 Withdraw Money ~99267255153 744243668 752675855 COMPLETE
15:48:53
2024-02-11 99268709351 Withdraw Money ~99268668396 744243668 755697149 COMPLETE
16:15:00
2024-02-12 99312262726 Withdraw Money ~99312247949 744243668 742719338 COMPLETE
13:37:23
2024-02-12 99317684803 Merchant Payment ~COLL_GK7SIN 744243668 100103908 COMPLETE
15:44:20 D0WY_d34045f8-
3a86-4075-9edf-
4b17fa4645ee313c
f3ac5858beb3e61d
2024-02-12 99327434410 Deposit Money 703912362 744243668 COMPLETE
19:05:07
2024-02-12 99327523008 Merchant Payment ~COLL_WQ2SIN 744243668 100102270 COMPLETE
19:06:35 7I4M_1294173546
1294173546
2024-02-13 99356262077 Merchant Payment ~901646109932 744243668 000000064 COMPLETE
11:17:20 Others
2024-02-13 99369776332 Deposit Money ~100102344~UGA 100102344 744243668 COMPLETE
16:17:28 NDA~$IDType~di
sburs-
315HAKSK6J-
1294471340disburs
315HAKSK6J1294
471340
2024-02-14 99403023945 Merchant Payment ~COLL_GK7SIN 744243668 100103908 COMPLETE
09:40:54 D0WY_e3431a53-
183e-4924-a3f9-
ae594832158f0ed7
2f6dc9d60d80d241
2024-02-14 99405635709 Merchant Payment ~COLL_WQ2SIN 744243668 100102270 COMPLETE
10:44:15 7I4M_1294774313
1294774313
2024-02-14 99405681523 Merchant Payment ~901649597549 744243668 000000064 COMPLETE
10:45:19 Others
2024-02-14 99420815367 Deposit Money ~100103907~UGA 100103907 744243668 COMPLETE
16:30:17 NDA~$IDType~di
sburs-
GK7SIND0WY-
c5ce4dce-084d-
4c57-be91-
a57527d12f79disb
ursGK7SIND0WY
c5ce4dce084d4c57
be91a57527d12f79

Date Transation ID Transaction Type Description From To Status

2024-02-14 99421079421 Merchant Payment ~COLL_WQ2SIN 744243668 100102270 COMPLETE
16:36:11 7I4M_1294884661
1294884661
2024-02-14 99421098757 Merchant Payment ~901650799410 744243668 000000064 COMPLETE
16:36:37 Others
2024-02-15 99461884052 Send Money ~24587433376245 705646352 744243668 COMPLETE
13:34:51 87433376
2024-02-15 99461945725 Merchant Payment ~COLL_WQ2SIN 744243668 100102270 FAILED
13:36:08 7I4M_1295187246
1295187246
2024-02-15 99461982558 Merchant Payment ~COLL_WQ2SIN 744243668 100102270 COMPLETE
13:36:55 7I4M_1295187393
1295187393
2024-03-01 100205528026 Send Money ~24824662404248 705646352 744243668 COMPLETE
12:28:26 24662404
2024-03-03 100316532555 Send Money ~24859559602248 705646352 744243668 COMPLETE
12:26:27 59559602
2024-03-03 100316625288 Merchant Payment ~19094580948107 744243668 752316244 COMPLETE
12:28:20 44243668
2024-03-03 100316664154 Merchant Payment ~901712416671 744243668 000000064 COMPLETE
12:29:09 Others
2024-03-03 100320449194 Send Money 744243668 744655361 COMPLETE
13:43:57
2024-03-03 100320449148 Loan Disbursement ~YABX.20240303 100101373 744243668 COMPLETE
13:43:57 1343.33497952
41
2024-03-03 100325618774 Loan Disbursement ~YABX.20240303 100101373 744243668 COMPLETE
15:21:30 1521.85810074
20
2024-03-03 100325661540 Send Money 744243668 705447643 COMPLETE
15:22:19
2024-03-04 100383049587 Deposit Money 703619514 744243668 COMPLETE
17:34:15
2024-03-04 100383341134 Merchant Payment ~COLL_WQ2SIN 744243668 100102270 COMPLETE
17:39:54 7I4M_1301873421
1301873421
2024-03-05 100411811086 Bank to Wallet ~EQ207043445765 100101356 744243668 COMPLETE
09:02:46 EQ207043445765
2024-03-05 100424382836 Withdraw Money ~100424365940 744243668 703912362 COMPLETE
13:49:26
2024-03-05 100424468132 Withdraw Money ~100424421344 744243668 703912362 COMPLETE
13:51:16
2024-03-05 100446101145 Withdraw Money ~100446000590 744243668 755697149 COMPLETE
20:24:17
2024-03-05 100446158028 Loan Repayment ~YABX.20240305 744243668 100101373 COMPLETE
20:25:00 2025.36757141
96
2024-03-15 100926756118 Deposit Money ~100102269~UGA 100102269 744243668 COMPLETE
10:18:50 NDA~$IDType~di
sburs-
0JFFPQYJOA-
1305880343disburs
0JFFPQYJOA1305
880343
2024-03-15 100926952656 Deposit Money ~100102269~UGA 100102269 744243668 COMPLETE
10:23:23 NDA~$IDType~di
sburs-
0JFFPQYJOA-
1305881657disburs
0JFFPQYJOA1305
881657

Date Transation ID Transaction Type Description From To Status

2024-03-15 100927004576 Merchant Payment ~27104874631877 744243668 752316244 COMPLETE
10:24:35 44243668
Amount Fee Balance
-10000 700 523250

-50000 1500 471500

-425000 7000 37375

-19251 650 17474

+120000 0 137474

-136000 1050 424

-424 27 0

+40000 300 40000

-30923 750 8327

-7500 550 277

-277 18 0

+104525 600 104525

Amount Fee Balance
-103000 950 575

-575 37 0

+100000 0 100000

-99350 0 100000

-99050 950 0

+500 0 500

+568 0 1068

-1000 65 68

-68 4 0

-41000 500 0

+41500 830 41500

+1700 34 1700

-1600 100 0

+23000 0 23000

-22000 650 350

+40000 0 40350

-2000 330 38010

-18000 880 19040

 -17000 880 1075

-1075 0 0

+2000 300 2000

+1000 300 3000

Amount Fee Balance

-3000 195 0