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Chegg BD Transaction Report Aug 2023

The transaction report summarizes payment transactions for a merchant wallet from August 6th to August 15th. There were over 150 transactions totaling over $1000 in payments received. The majority of transactions were small payments of $3-6 for online homework help and answers received through a payment link or app.

Uploaded by

kaiser hira
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
0% found this document useful (0 votes)
79 views15 pages

Chegg BD Transaction Report Aug 2023

The transaction report summarizes payment transactions for a merchant wallet from August 6th to August 15th. There were over 150 transactions totaling over $1000 in payments received. The majority of transactions were small payments of $3-6 for online homework help and answers received through a payment link or app.

Uploaded by

kaiser hira
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
You are on page 1/ 15

TRANSACTION REPORT

(CONFIDENTIAL)

Generation Time 07:06 AM 01/9/2023

Merchant Information Account Information

Chegg Solution BD
Merchant Name Merchant Wallet 01956038151
2_01956038151

Balance Information

Available Balance 1304.93 Initial Balance 281.28

Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
15/8/23 11:13 PM 01750758939 AHF1E0J0N5 Payment Link +3.0 https://www.chegg.com
/homework-
help/questions-and-
answers/task-03
15/8/23 11:06 PM 01877421757 AHF6E0D14O Payment Link +3.0

15/8/23 10:53 PM 01877421757 AHF1E02DHP Payment Link +3.0

15/8/23 07:20 PM 01534237506 AHF2DQN7M6 APP +3.0

15/8/23 05:39 PM 01534237506 AHF6DLUDI6 APP +3.0

15/8/23 04:13 PM 01646855870 AHF2DIUZMY APP +3.0

15/8/23 04:07 PM 01891815381 AHF6DIOTAW APP +5.0

15/8/23 12:51 PM 01313999797 AHF5DD3N8P APP +11.0 zauwad

15/8/23 01:14 AM 01928338470 AHF1D2Z0IN APP +3.0

14/8/23 05:13 PM 01787966989 AHE8CK3LIY Payment Link +6.0 Need Slove

14/8/23 12:22 PM 01303992511 AHE8C9F9XA APP +3.0

14/8/23 12:08 AM 01752308791 AHE5BYE87V APP +3.0

page 1 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
13/8/23 11:54 PM 01734754356 AHD3BY71UF Payment Link +3.0 C

13/8/23 11:48 PM 01752308791 AHD6BY3BAM APP +9.0

13/8/23 11:29 PM 01752308791 AHD0BXSWNS APP +3.0

13/8/23 09:10 PM 01521487471 AHD9BSYVNR APP +5.0

13/8/23 08:44 PM 01778657230 AHD9BRNJIV APP +5.0

13/8/23 08:16 PM 01811008229 AHD6BQ5X74 APP +3.0

13/8/23 08:05 PM 01811008229 AHD9BPHW3L APP +3.0

13/8/23 04:02 PM 01752308791 AHD5BCUAQB APP +3.0

13/8/23 03:11 PM 01752308791 AHD6BAYYZM APP +3.0

13/8/23 03:02 PM 01752308791 AHD2BAMYAA APP +8.0

12/8/23 11:13 PM 01754220092 AHC8ASMLS4 Payment Link +3.0

12/8/23 11:08 PM 01754220092 AHC9ASIL1L Payment Link +3.0

12/8/23 11:05 PM 01614786007 AHC4ASFWJA Payment Link +3.0

12/8/23 10:59 PM 01754220092 AHC6ASAR1A Payment Link +3.0

12/8/23 10:51 PM 01715943614 AHC2AS4V04 Payment Link +3.0

12/8/23 10:44 PM 01754220092 AHC8ARXOCM Payment Link +3.0

12/8/23 10:28 PM 01754220092 AHC0ARI1YU Payment Link +3.0

12/8/23 09:58 PM 01754220092 AHC9AQGLLP Payment Link +3.0

12/8/23 09:38 PM 01715943614 AHC8APO1OE Payment Link +5.0

12/8/23 09:22 PM 01715943614 AHC9AP04OL Payment Link +3.0

12/8/23 09:10 PM 01754220092 AHC7AOGQI3 Payment Link +3.0

12/8/23 08:53 PM 01754220092 AHC1ANOJGJ Payment Link +3.0

12/8/23 08:23 PM 01787966989 AHC9AM7ICP Payment Link +3.0 Cheeg Answer

page 2 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
12/8/23 08:14 PM 01715124062 AHC6ALPU78 APP +3.0

12/8/23 08:13 PM 01648242618 AHC1ALMJP9 APP +3.0

12/8/23 04:09 PM 01975221337 AHC9A9XND1 APP +3.0

12/8/23 12:44 PM 01515289635 AHC8A2XVUM Payment Link +3.0

12/8/23 10:55 AM 01533527498 AHC29XXK8E APP +5.0

11/8/23 11:49 PM 01648242618 AHB29QNXS8 APP +3.0

11/8/23 08:19 PM 01857229067 AHB29IYL7S APP +3.0

11/8/23 06:37 PM 01935581075 AHB69CXSW2 APP +3.0

11/8/23 06:20 PM 01736519878 AHB59C335D APP +5.0

11/8/23 12:57 PM 01792641777 AHB991IBNH Payment Link +3.0 Chegg

11/8/23 12:04 PM 01855598798 AHB58ZNWEX APP +3.0

11/8/23 09:30 AM 01752308791 AHB88TCWAC APP +3.0

11/8/23 08:55 AM 01752308791 AHB58SFTQ9 APP +5.0

11/8/23 08:47 AM 01752308791 AHB38SAHFF APP +6.0

11/8/23 08:36 AM 01752308791 AHB98S3NRP APP +12.0

10/8/23 08:37 PM 01763587656 AHA48HP0C2 Payment Link +50.0

10/8/23 08:28 PM 01736519878 AHA98H56CB APP +3.0

10/8/23 11:11 AM 01736519878 AHA47Q5FJC APP +3.0

09/8/23 05:17 PM 01975829620 AH986Z1CKO USSD -600.0 Charge: 5.00

09/8/23 05:15 PM 01993483349 AH996YYWWV APP +20.0

09/8/23 05:15 PM 01993483349 AH956YXEML APP +150.0

09/8/23 11:18 AM 01815795240 AH996L4U2B Payment Link +5.0

09/8/23 08:56 AM 01933996288 AH966FSRNW Payment Link +3.0 Chegg

page 3 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
09/8/23 08:29 AM 01933996288 AH936FAN81 Payment Link +6.0 Chegg

09/8/23 01:05 AM 01533862742 AH916DHTOH APP +3.0

09/8/23 12:19 AM 01750758939 AH916D1NKN Payment Link +3.0 https://www.chegg.com


/homework-
help/questions-and-
answers/442-eva
08/8/23 11:59 PM 01877421757 AH856CS56X Payment Link +3.0

08/8/23 07:41 PM 01750475623 AH88628728 Payment Link +3.0

08/8/23 10:57 AM 01912027939 AH885E42LC APP +6.0

08/8/23 07:39 AM 01993483349 AH8358WS4B USSD -100.0 Charge: 5.00

07/8/23 09:24 PM 01859400410 AH7952XJIR Payment Link +12.0 1

07/8/23 09:00 PM 01766617091 AH7351TK3F APP +3.0

07/8/23 08:38 PM 01795657605 AH7650SCYW APP +3.0

07/8/23 12:51 PM 01855598798 AH704FX3VE APP +3.0

07/8/23 10:29 AM 01983273670 AH7149OA63 APP +9.0

07/8/23 12:20 AM 01626427090 AH7244DGJG Payment Link +3.0 Alvi

06/8/23 11:28 PM 01975221337 AH6943NNDX APP +3.0

06/8/23 11:02 PM 01746439710 AH6743423B Payment Link +50.0 Ayman

06/8/23 10:41 PM 01536180836 AH6242KBMS APP +8.0

06/8/23 08:16 PM 01626427090 AH623W9HYC Payment Link +5.0 Alvi

06/8/23 10:06 AM 01752308791 AH663593HE APP +5.0

05/8/23 07:00 PM 01815795240 AH562OPHU8 APP +5.0

05/8/23 01:34 PM 01734754356 AH582CR48U Payment Link +3.0 C

05/8/23 10:27 AM 01406929850 AH5725539X APP +3.0

05/8/23 01:25 AM 01746439710 AH5820EAJS Payment Link +3.0 Ayman

05/8/23 01:20 AM 01945294466 AH5920DLR1 Payment Link +3.0

page 4 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
05/8/23 01:10 AM 01860329618 AH5120B9UT APP +3.0

04/8/23 10:38 PM 01647587677 AH411Y1E83 APP +10.0

04/8/23 08:24 PM 01739876322 AH471SLCAF APP +50.0

04/8/23 01:43 AM 01623432154 AH4811ZD3U Payment Link +5.0 Zion

03/8/23 12:49 PM 01879789411 AH3709P1F7 APP +5.0

03/8/23 11:44 AM 01745051931 AH3106PIWP Payment Link +5.0 Gopal

02/8/23 08:41 AM 01537652011 AH23W08VO3 APP +5.0

01/8/23 09:17 PM 01879789411 AH11VSOPHL APP +5.0

01/8/23 08:49 PM 01798306354 AH17VRDVCD APP +3.0

01/8/23 08:13 PM 01798306354 AH10VPJDN4 APP +3.0

01/8/23 07:11 PM 01745051931 AH10VLV2GO Payment Link +8.0 Gopal

01/8/23 05:09 PM 01983273670 AH19VG6LAP APP +6.0

01/8/23 12:32 PM 01989101900 AH19V6SOHD APP +5.0 shihad

01/8/23 12:13 PM 01989101900 AH16V60OLO APP +3.0 shihad

01/8/23 11:40 AM 01406929850 AH14V4L684 APP +3.0

31/8/23 10:52 PM 01624538331 AHV6V2TYQY APP +3.0

31/8/23 10:47 PM 01709095888 AHV5V2N86P Payment Link +3.0 q4

31/8/23 10:38 PM 01624538331 AHV3V2EJB1 APP +3.01

31/8/23 10:36 PM 01624538331 AHV1V2B90D APP +3.0

31/8/23 09:21 PM 01537655972 AHV5UZAGD1 APP +15.0

31/8/23 08:07 PM 01924092566 AHV5UVGT0J APP +3.0

31/8/23 07:55 PM 01736519878 AHV3UUQXSB APP +3.0

31/8/23 07:28 PM 01600152614 AHV0UT5JKC APP +6.0

page 5 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
31/8/23 03:02 PM 01709095888 AHV5UGRCCN Payment Link +3.0 q2

31/8/23 12:19 PM 01600152614 AHV2UAH68Q APP +3.0

31/8/23 12:14 PM 01629875621 AHV8UAAF94 APP +5.0

31/8/23 12:14 PM 01629875621 AHV1UA8SI7 APP +10.0

31/8/23 10:53 AM 01600152614 AHV0U6HLVA APP +3.0

31/8/23 10:48 AM 01307364312 AHV2U6ALJQ APP +3.0

30/8/23 11:44 PM 01637223545 AHU2TZ7X3A APP +15.0

30/8/23 09:31 PM 01745051931 AHU9TV447J Payment Link +10.0 Gopal

30/8/23 08:12 PM 01857229067 AHU7TR3X3R APP +3.0

30/8/23 06:20 PM 01766972731 AHU7TKQ5CF MAPP -1400.0 Charge: 5.00

30/8/23 06:18 PM 01609698226 AHU2TKNM12 APP +6.0

30/8/23 05:53 PM 01739876322 AHU3TJDSNB APP +50.0

30/8/23 05:39 PM 01722100819 AHU5TIOUDL APP +30.0

30/8/23 04:32 PM 01755042092 AHU8TFVJRW APP +2000.0

30/8/23 02:13 PM 01739067281 AHU0TBC4TU APP +5.0

30/8/23 12:10 AM 01877421757 AHU1SW3RBF Payment Link +3.0

29/8/23 11:53 PM 01300985743 AHT9SVV8M9 APP +5.0

29/8/23 10:53 PM 01715943614 AHT3SUP1XB Payment Link +3.0

29/8/23 10:50 PM 01300985743 AHT7SUM881 APP +5.0

29/8/23 10:38 PM 01407414422 AHT0SUBMFE APP +5.0

29/8/23 10:23 PM 01715943614 AHT9STTTCR Payment Link +3.0

29/8/23 08:07 PM 01306147735 AHT4SNKRA6 APP +10.0

29/8/23 06:59 PM 01302943188 AHT8SJH3YC APP +3.0

page 6 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
29/8/23 06:16 PM 01877421757 AHT2SH92LA Payment Link +3.0

29/8/23 03:16 PM 01634843020 AHT8SA65PY Payment Link +12.0

29/8/23 01:42 PM 01879789411 AHT5S78Q01 APP +8.0

29/8/23 01:06 PM 01831520124 AHT9S5YSAT APP +3.1

29/8/23 01:00 PM 01831520124 AHT2S5QM56 APP +3.0

29/8/23 11:45 AM 01709095888 AHT3S2JHK7 Payment Link +3.0 Q1

29/8/23 10:55 AM 01752308791 AHT4S0A1MI APP +3.0

29/8/23 10:15 AM 01953865507 AHT1RYKMPD APP +16.0

29/8/23 10:13 AM 01953865507 AHT1RYHJ7R APP +15.0

28/8/23 11:35 PM 01882539950 AHS3RSVPFR APP +3.0

28/8/23 11:20 PM 01775747938 AHS8RSLGDS APP +3.0

28/8/23 10:25 PM 01771128768 AHS7RR4GSP Payment Link +3.0 Mukti

28/8/23 10:22 PM 01771128768 AHS5RR11MH Payment Link +3.0 Mukti

28/8/23 09:38 PM 01634843020 AHS0RPB2R8 Payment Link +3.0

28/8/23 09:31 PM 01634843020 AHS6ROZK50 Payment Link +6.0

28/8/23 08:57 PM 01842897380 AHS2RND0FE APP +3.0

28/8/23 08:10 PM 01715943614 AHS9RKXQW1 Payment Link +3.0

28/8/23 06:20 PM 01869130248 AHS8REORGA Payment Link +3.0 Hridi

28/8/23 06:08 PM 01306147735 AHS5RE2PWF APP +10.0

28/8/23 05:24 PM 01830718489 AHS5RBUKB1 APP +30.0

28/8/23 02:15 PM 01626115608 AHS4R5AHOQ APP +3.0

28/8/23 12:58 PM 01406929850 AHS2R2HHC2 APP +3.0

28/8/23 11:42 AM 01752308791 AHS6QZ4308 APP +3.0

page 7 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
28/8/23 10:50 AM 01817051176 AHS2QWPB30 APP +150.0

28/8/23 08:54 AM 01627845661 AHS8QSNHJU Payment Link +3.0

27/8/23 11:34 PM 01601346767 AHR0QPGOHW APP +3.0

27/8/23 11:28 PM 01786520977 AHR3QPCHLR APP +15.0

27/8/23 10:39 PM 01634843020 AHR4QO4XHA Payment Link +9.0

27/8/23 09:36 PM 01831957875 AHR3QLO6R9 Payment Link +3.0 01831957875

27/8/23 09:14 PM 01610108851 AHR5QKK5QD APP +3.0

27/8/23 09:11 PM 01715124062 AHR1QKFSHZ APP +3.0

27/8/23 08:19 PM 01405950822 AHR1QHNQAJ APP +15.0

27/8/23 07:46 PM 01609698226 AHR0QFQ0QC APP +3.0

27/8/23 07:37 PM 01705121235 AHR5QF3Z1Z APP +15.0

27/8/23 12:08 PM 01752308791 AHR8PV85JK APP +3.0

27/8/23 11:41 AM 01752308791 AHR9PTXRAF APP +12.0

27/8/23 03:43 AM 01774750357 AHR7PLNUJT APP +3.0

27/8/23 02:33 AM 01849873814 AHR7PLJGUL APP +3.0

26/8/23 11:48 PM 01729752075 AHQ1PKFTZ7 Payment Link +3.0

26/8/23 11:44 PM 01729752075 AHQ8PKE4Z0 Payment Link +3.0

26/8/23 10:52 PM 01521330273 AHQ7PJCXM1 Payment Link +3.0

26/8/23 10:32 PM 01303131542 AHQ9PITY35 Payment Link +3.0

26/8/23 10:12 PM 01303131542 AHQ8PI85HU Payment Link +3.0

26/8/23 09:42 PM 01873785288 AHQ3PH3BT3 APP +3.0

26/8/23 08:50 PM 01883790499 AHQ5PER293 M2A MAPP -600.0 Charge: 8.94

26/8/23 07:35 PM 01706363514 AHQ6PATQEM APP +60.0

page 8 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
26/8/23 07:31 PM 01302943188 AHQ3PALHH3 APP +3.0

26/8/23 06:11 PM 01842831854 AHQ6P6911O APP +15.0

26/8/23 04:45 PM 01827346902 AHQ8P2BUBO USSD +5.0 0

26/8/23 12:34 PM 01609698226 AHQ4OTPQCS APP +4.0

26/8/23 12:30 PM 01609698226 AHQ9OTJJAN APP +3.0

26/8/23 12:05 PM 01648837098 AHQ4OSHGZO APP +60.0

26/8/23 11:58 AM 01609698226 AHQ8OS64ZG APP +3.0

26/8/23 11:00 AM 01623611253 AHQ2OPKOKO APP +15.0

26/8/23 10:26 AM 01609698226 AHQ3OO2ZXF APP +3.0

26/8/23 01:25 AM 01609698226 AHQ4OJIVQQ APP +3.0

26/8/23 12:53 AM 01609698226 AHQ0OJA7HS APP +3.0

25/8/23 11:33 PM 01710278657 AHP5OID1WR APP +3.0

25/8/23 11:28 PM 01739876322 AHP5OIAH2J APP +30.0

25/8/23 09:45 PM 01637457293 AHP5OFMXX3 Payment Link +3.0

25/8/23 09:12 PM 01600332482 AHP0OEBNTO APP +53.0

25/8/23 08:00 PM 01715943614 AHP3OB159N Payment Link +3.0

25/8/23 06:58 PM 01609698226 AHP0O7J0D2 APP +5.0

25/8/23 06:56 PM 01609698226 AHP5O7F2B1 APP +6.0

25/8/23 02:28 PM 01772006735 AHP9NXBBID APP +3.0

25/8/23 07:10 AM 01763587656 AHP1NLRM21 Payment Link +54.0

25/8/23 06:33 AM 01610108851 AHP7NLM8CV Payment Link +3.0

24/8/23 06:43 PM 01609698226 AHO8N6VM92 APP +6.0

24/8/23 09:23 AM 01749813137 AHO8MJUWYG APP +3.0 Shifat

page 9 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
24/8/23 08:54 AM 01648837098 AHO8MJ6BSC APP +75.0

23/8/23 11:21 PM 01306147735 AHN0MFN8MU APP +10.0

23/8/23 10:59 PM 01731054755 AHN8MF5FEC APP +15.0

23/8/23 10:49 PM 01711015339 AHN8MEWRAS APP +45.0

23/8/23 10:33 PM 01734754356 AHN7MEGC03 Payment Link +4.0 C

23/8/23 10:26 PM 01734754356 AHN6ME95Q0 Payment Link +6.0 C

23/8/23 09:42 PM 01788404202 AHN9MCMH6F M2A MAPP -1000.0 Charge: 14.90

23/8/23 09:37 PM 01786574610 AHN8MCDC6S APP +9.0

23/8/23 09:29 PM 01306147735 AHN9MC1X5B APP +20.0

23/8/23 09:08 PM 01766617091 AHN9MB39U9 APP +3.0

23/8/23 09:08 PM 01867704156 AHN5MB1VJB APP +5.0

23/8/23 09:07 PM 01877421757 AHN3MB0QLX Payment Link +100.0

23/8/23 08:09 PM 01711015339 AHN0M86040 APP +30.0

23/8/23 05:52 PM 01303131542 AHN2M0LXK6 Payment Link +3.0

23/8/23 05:16 PM 01303131542 AHN6LYVH4Y Payment Link +3.0

23/8/23 05:13 PM 01303131542 AHN6LYQ6FO Payment Link +3.0

23/8/23 10:41 AM 01749813137 AHN5LJOK3X APP +3.0 Shifat

23/8/23 02:09 AM 01406929850 AHN2LE889M APP +3.0

22/8/23 11:40 PM 01924092566 AHM6LCWU6K APP +5.0

22/8/23 11:37 PM 01877421757 AHM8LCVY82 Payment Link +3.0

22/8/23 10:58 PM 01303131542 AHM4LC342C Payment Link +3.0

22/8/23 08:52 PM 01715943614 AHM2L7DLGE Payment Link +3.0

22/8/23 08:40 PM 01709095888 AHM9L6SHNJ Payment Link +3.0 q1

page 10 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
22/8/23 08:28 PM 01973736711 AHM8L68S8M Payment Link +9.0 01973736711

22/8/23 06:08 PM 01609698226 AHM7KYPIYV APP +6.0

22/8/23 05:34 PM 01993483349 AHM3KX1LNP Payment Link +133.0

22/8/23 04:23 PM 01303131542 AHM3KU9Z0J Payment Link +3.0

22/8/23 12:12 PM 01775177691 AHM1KLK0TL APP +3.0

22/8/23 12:08 PM 01537493468 AHM5KLD5V5 APP +3.0

22/8/23 11:08 AM 01614201728 AHM6KIQUH0 APP +3.0

22/8/23 10:12 AM 01614201728 AHM5KGD3L7 APP +3.0

22/8/23 12:29 AM 01918708700 AHM4KBHM8G APP +6.0

22/8/23 12:23 AM 01780005818 AHM0KBF33I Payment Link +5.0 Vincent

22/8/23 12:12 AM Banglalink AHM5KB9VV3 Merchant Airtime Topup -40.0 01956038151 Cashback: 0.40
Prepaid Banglalink via
USSD
22/8/23 12:12 AM bKash AHM4KBANSC Incentive Rule Cash Back +0.4
For Organization

22/8/23 12:01 AM 01780005818 AHM8KB4OMM Payment Link +3.0 Vincent

21/8/23 09:02 PM 01798592757 AHL7K5IK3B Payment Link +3.0 Omi

21/8/23 08:05 PM 01707920500 AHL0K2ONI8 APP +15.0

21/8/23 08:00 PM 01707920500 AHL8K2CMFC APP +3.0

21/8/23 06:54 PM 01779136066 AHL4JYGIIE APP +15.0

21/8/23 04:17 PM 01877421757 AHL4JRRS8U Payment Link +3.0

21/8/23 04:13 PM 01877421757 AHL3JRN94V Payment Link +50.0

21/8/23 02:16 PM 01706363514 AHL9JO41IN APP +15.0

21/8/23 12:35 PM 01752308791 AHL4JKFQZO APP +3.0

21/8/23 11:46 AM 01620132606 AHL1JIAZEZ APP +3.0

21/8/23 11:45 AM 01712159407 AHL6JI9190 APP +3.0

page 11 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
21/8/23 11:29 AM 01712159407 AHL2JHJ4LM APP +5.0

21/8/23 11:08 AM 01739876322 AHL8JGL912 APP +30.0

21/8/23 11:01 AM 01750758939 AHL5JG8Y3P APP +6.0

21/8/23 01:50 AM 01537104969 AHL6J9VH0K APP +3.0

21/8/23 01:45 AM BREBPrepaid AHL9J9V0NH Merchant Assisted Bill -350.0 40610290378


Payment via Merchant
APP
20/8/23 11:59 PM 01706417112 AHK7J8YEPH APP +5.0

20/8/23 10:18 PM 01706417112 AHK1J6LF9V APP +5.0

20/8/23 10:17 PM 01648837098 AHK7J6K74L APP +15.0

20/8/23 09:53 PM 01601346767 AHK9J5LUDB APP +3.0

20/8/23 09:47 PM 01648837098 AHK7J5CR5J APP +90.0

20/8/23 08:35 PM 01709095888 AHK7J1VNHV Payment Link +3.0 q

20/8/23 08:13 PM 01648242618 AHK0J0OE3U APP +3.0

20/8/23 07:56 PM 01865052178 AHK1IZP8S7 Payment Link +30.0

20/8/23 07:49 PM 01601346767 AHK1IZA0NZ APP +3.0

20/8/23 07:01 PM 01709095888 AHK2IW9FJ4 Payment Link +3.0 p2

20/8/23 04:59 PM 01709095888 AHK6IQIAOK Payment Link +3.0 p1

20/8/23 03:05 PM 01609698226 AHK6IMMIBA APP +6.0

20/8/23 12:36 PM 01734754356 AHK4IH53ME Payment Link +3.0 C

20/8/23 12:31 AM 01762313608 AHK4I5KAZQ APP +3.0

20/8/23 12:19 AM 01762313608 AHK5I5FPQ1 APP +3.0

19/8/23 10:37 PM 01515289635 AHJ0I3INI0 Payment Link +5.0

19/8/23 10:35 PM 01303188311 AHJ3I3FXPJ APP +6.0

19/8/23 10:20 PM 01601735897 AHJ4I2YM9O APP +3.0 Adnan solution

page 12 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
19/8/23 09:30 PM 01537104969 AHJ7I12BQJ APP +5.0

19/8/23 09:24 PM 01918708700 AHJ4I0S972 APP +3.0

19/8/23 09:09 PM 01537104969 AHJ3I03NBD APP +5.0

19/8/23 08:01 PM 01842831854 AHJ9HWNPCP APP +30.0

19/8/23 07:02 PM 01734754356 AHJ5HT8RSB Payment Link +10.0 C

19/8/23 06:18 PM 01989101900 AHJ0HR8RJW APP +5.0

19/8/23 06:00 PM 01701000536 AHJ7HQDT2F APP +10.0

19/8/23 04:07 PM 01882028914 AHJ6HMA6RY APP +5.0

19/8/23 03:01 PM 01703141270 AHJ0HKGOZ8 APP +5.0

19/8/23 02:05 PM 01701000536 AHJ9HIY80R APP +9.0

19/8/23 01:56 PM 01701000536 AHJ7HIOWCJ APP +10.0

19/8/23 12:13 PM 01846703690 AHJ4HF1SNK USSD +10.0 Amdad

19/8/23 11:57 AM 01842837866 AHJ2HECMN4 APP +5.0 Afrin

19/8/23 11:57 AM 01726111466 AHJ5HEB5WL APP +5.0

19/8/23 11:46 AM 01842837866 AHJ9HDW3VX APP +5.0 Afrin

19/8/23 11:31 AM 01798883139 AHJ8HD81CM APP +5.0

19/8/23 10:15 AM 01769927144 AHJ0H9YPAA APP +15.0

19/8/23 07:34 AM 01752308791 AHJ5H6J1KH APP +3.0

19/8/23 02:15 AM 01406929850 AHJ4H5RSTI APP +3.0

19/8/23 02:02 AM 01709095888 AHJ1H5Q79R Payment Link +3.0 q9

19/8/23 01:22 AM 01709095888 AHJ3H5L61X Payment Link +3.0 q8

19/8/23 01:16 AM 01709095888 AHJ3H5JDVX Payment Link +3.0 q8

19/8/23 01:03 AM 01406929850 AHJ0H5GVA6 APP +3.0

page 13 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
19/8/23 12:53 AM 01406929850 AHJ4H5EB66 APP +3.0

19/8/23 12:17 AM 01709095888 AHJ6H51L6G Payment Link +3.0 q6

18/8/23 11:27 PM 01715943614 AHI0H4BSFU Payment Link +3.0

18/8/23 10:53 PM 01968191515 AHI7H3MW2L APP +15.0

18/8/23 10:38 PM 01968191515 AHI5H38JJJ APP +15.0

18/8/23 09:53 PM 01685097105 AHI9H1S3O1 Payment Link +3.0 Chegg

18/8/23 09:31 PM 01791162190 AHI9H0XGHL APP +13.0

18/8/23 05:51 PM 01791162190 AHI9GPXBOZ APP +15.0

18/8/23 05:21 PM 01993483349 AHI2GONWXE Payment Reversal Via -5.0 1


App

18/8/23 05:20 PM 01993483349 AHI7GOM3X9 USSD +5.0 1

18/8/23 05:15 PM 01791162190 AHI3GOEGML APP +15.1

18/8/23 05:08 PM 01791162190 AHI9GO65VH APP +15.0

18/8/23 04:55 PM 01775723768 AHI4GNRREW APP +15.0

18/8/23 04:36 PM 01775723768 AHI2GN4ZZY APP +15.0

18/8/23 04:15 PM 01849873814 AHI4GMH98C APP +3.0

18/8/23 03:32 PM 01855958060 AHI6GLAMAW APP +20.0

18/8/23 03:21 PM 01855958060 AHI8GKZND6 APP +15.0

18/8/23 02:06 PM 01537104969 AHI6GIZJLM APP +5.0

18/8/23 12:50 PM 01815795240 AHI4GHMD1U Payment Link +5.0

18/8/23 12:23 PM 01946198506 AHI8GGUHEA APP +60.0

18/8/23 12:10 PM 01886553873 AHI4GGEEWW Payment Link +30.0

18/8/23 09:03 AM 01701000536 AHI6G9KNYE APP +15.0

17/8/23 10:32 PM 01648242618 AHH6G4PQCI APP +3.0

page 14 of 15

[Software generated statement, a signature is not required]


Date & Time Wallet Transaction ID Transaction Type Transaction Transaction Other Info
Amount Reference
17/8/23 10:18 PM 01648242618 AHH4G496SG APP +3.0

17/8/23 03:04 PM 01831183280 AHH1FKXRM9 APP +8.0

17/8/23 01:12 PM 01745051931 AHH2FH8LZG Payment Link +3.0 Gopal

17/8/23 01:09 PM 01745051931 AHH1FH3TMP Payment Link +5.0 Gopal

17/8/23 12:03 PM 01709095888 AHH9FEA0NH Payment Link +3.0 5

17/8/23 11:44 AM 01709095888 AHH1FDFN4L Payment Link +3.0 q4 cg--n

17/8/23 11:36 AM 01709095888 AHH4FD33R8 Payment Link +3.0 q4 cg

17/8/23 12:15 AM 01731054755 AHH3F46ACB APP +15.0

16/8/23 11:50 PM 01701000536 AHG3F3UCC1 APP +60.0

16/8/23 08:51 PM 01648242618 AHG9EXTLJN APP +6.0

16/8/23 08:29 PM 01750758939 AHG4EWQ6T2 APP +5.0

16/8/23 05:03 PM 01713142910 AHG7ELZLKB APP +15.0

16/8/23 04:29 PM 01534237506 AHG8EKQ4LI APP +9.0

16/8/23 04:25 PM 01534237506 AHG2EKJWFW Payment Link +3.0

16/8/23 02:34 PM 01750758939 AHG4EGZ7Y8 APP +3.0

16/8/23 01:40 PM 01750758939 AHG6EF5BZG APP +3.0

16/8/23 01:39 PM 01750758939 AHG4EF3TU8 APP +5.0

page 15 of 15

[Software generated statement, a signature is not required]

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