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Account Statement

The document is a transaction history for an account belonging to Wlaitan Mai, detailing various transactions from June 30, 2021, to July 20, 2021. It includes cash deposits, money transfers, and mobile transfers, with corresponding transaction IDs, types, descriptions, debits, credits, and balances. The transactions reflect a range of activities with varying amounts, showcasing the account's financial activity during this period.

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0% found this document useful (0 votes)
54 views9 pages

Account Statement

The document is a transaction history for an account belonging to Wlaitan Mai, detailing various transactions from June 30, 2021, to July 20, 2021. It includes cash deposits, money transfers, and mobile transfers, with corresponding transaction IDs, types, descriptions, debits, credits, and balances. The transactions reflect a range of activities with varying amounts, showcasing the account's financial activity during this period.

Uploaded by

Data Father
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

19-07-2021 021472953469 Cash Deposit Trx Channel: USSD,Beneficiary Details: 750 2,198.00
22:48:43 923055805978

18-07-2021 021428305848 Transfer(B2C) Trx Channel: Business App


23:27:49

18-07-2021 021423982883 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 750 1,249.00
20:44:09 923055805978

17-07-2021 021382244500 Money Transfer - Bank Trx Channel: Mobile App 800 499.25
19:06:37

17-07-2021 021361992138 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1000 1,300.25
11:20:22 Account Details: 923081211642

16-07-2021 021330990730 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 300 300.50
13:47:31 Account Details: 923077658043
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

16-07-2021 021316467579 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 579 0.50
00:20:43 Account 923177237995

14-07-2021 021276811413 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 700 3,680.00
23:00:35 923055805978

14-07-2021 021267394798 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1980 2,980.00
18:58:35 923055805978

14-07-2021 021251774585 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1000 1,000.25
11:35:11 923055805978

12-07-2021 021197133628 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 2199 0.50
19:33:52 Account 923177237995

12-07-2021 021196992986 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 850 2,199.75
19:30:13 923055805978
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

11-07-2021 021166208686 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1000 1,350.00
21:06:10 923055805978

11-07-2021 021138368828 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 350 350.00
00:24:22 Account 923207406053

10-07-2021 021135347716 Transfer(B2C) Trx Channel: Business App


21:34:52

09-07-2021 021085325125 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 1600 0.25
16:04:44 Account 923200472024

09-07-2021 021084438165 Cash Deposit Trx Channel: USSD,Beneficiary Details: 1600 1,600.25
15:38:17 923055805978

08-07-2021 021064337558 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 799 0.50
23:32:47 Account 923177237995
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

08-07-2021 021051166073 Cash Deposit Trx Channel: USSD,Beneficiary Details: 800 800.00
17:33:19 923055805978

07-07-2021 021021710685 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1668 0.25
20:53:44 Account Details: 923177237995

07-07-2021 021021681737 Cash Deposit Trx Channel: Mobile App,Beneficiary 50 1,668.25


20:53:08 Details: 923055805978

07-07-2021 021018007188 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 150 1,618.25
19:43:43 923055805978

07-07-2021 021002487797 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 400 1,468.25
11:33:04 Account 923074856074

07-07-2021 021000617485 Money Transfer - Bank Trx Channel: Mobile App 650 1,068.25
10:47:38
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

06-07-2021 020989799867 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1000 1,718.50
21:48:11 923055805978

06-07-2021 020976409292 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 300 718.50
16:38:27 Account 923011833448

06-07-2021 020969500146 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 100 418.50
13:25:02 Account Details: 923474192098

05-07-2021 020946530427 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 1560 318.50
20:04:05 Account 923042670420

05-07-2021 020935596355 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 200 1,878.75
15:56:20 923055805978

05-07-2021 020935057409 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 100 1,678.75
15:41:28 923055805978
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

05-07-2021 020925932706 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 10 1,579.00
11:28:11 923055805978

05-07-2021 020923527118 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1100 1,569.00
10:24:32 923055805978

04-07-2021 020913690721 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 4000 469.00
21:21:44 Account 923177237995

04-07-2021 020913621444 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 3000 4,469.00
21:19:10 Account 923200472024

04-07-2021 020904744782 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 50 7,469.00
17:07:41 Account Details: 923059285275

04-07-2021 020904159221 Transfer(B2C) Trx Channel: Business App


16:49:40
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

04-07-2021 020900651635 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 500 7,019.50
14:51:53 Account 923020885036

04-07-2021 020900567501 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 1000 7,519.50
14:48:57 Account Details: 923020885036

04-07-2021 020899200940 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 1100 6,519.50
14:02:53 Account 923200472024

04-07-2021 020898475726 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 1500 7,619.50
13:39:04 923055805978

04-07-2021 020897050548 Cash Deposit Trx Channel: USSD,Beneficiary Details: 500 6,119.50
12:54:58 923055805978

04-07-2021 020896760762 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 2270 5,619.50
12:46:18 923055805978
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

02-07-2021 020842379308 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 300 3,349.50
19:35:50 923055805978

02-07-2021 020839741724 Money Transfer - Bank Trx Channel: Mobile App 2000 3,049.50
18:33:44

02-07-2021 020838208443 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 5000 5,049.50
17:57:21 Account 923095540129

01-07-2021 020801907398 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 25000 49.75
16:44:35 Account 923177237995

01-07-2021 020801868831 Mobile Transfer - Mobile Trx Channel: Mobile App,Beneficiary 25000 25,049.75
16:43:31 Account Details: 923074507453

30-06-2021 020767247132 Mobile Transfer - Mobile Trx Channel: USSD,Beneficiary Details: 3000 50.00
16:48:22 Account 923004886672
Wlaitan Mai

19/06/2021 03055805978

20/07/2021 20/07/2021

Date/Time Transaction ID Transaction Type Description Debit Credit Balance

30-06-2021 020767163218 Money Transfer - Bank Trx Channel: ATM,Beneficiary Details: 3000 3,050.00
16:46:00 923055805978

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