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DEPWITHSTATEMENT
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Dahabshiil Pvt Ltd Co.
Deposit / Withdrawal Statement
Transaction between 15/11/2023 and 17/05/2024
Account No: MOG59811
Customer Name: ABDIAZIZ ABDIKARIM AHMED Date: 02/05/2024
Address: MOGADISHU Previous Balance 5,000.00
DATE BRANCH REFERENCE DEPOSITOR /RECEIVER DEPOSIT BALANCE
WITHDRAWAL
15/11/2023 MOGADISHU 4821553 ABDIAZIZ ABDIKARIM $0.00 $0.00 $5,160.00
AHMED
17/11/2023 MOGADISHU 4822120 ABDIAZIZ ABDIKARIM $5,000.00 $10,160.00
AHMED
19/11/2023 MOGADISHU 4822358 ABDIAZIZ ABDIKARIM $2,500.00 $12,660.00
AHMED
20/11/2023 MOGADISHU 4823159 HAWA WARSAME ISLAN $3,600.00 $16,260.00
22/11/2023 MOGADISHU 4823852 MUNA SALEBAN AHMED $4,400.00 $0.00 $11,860.00
23/11/2023 MOGADISHU 4824154 AHMED ABDI YUSUF $2,300.00 $14,160.00
25/11/2023 MOGADISHU 4824852 HAWA WARSAME ISLAN $2,000.00 $16,160.00
27/11/2023 MOGADISHU 4824902 ABDIAZIZ ABDIKARIM $3,200.00 $28,360.00
AHMED
30/11/2023 MOGADISHU 4825111 ABDIAZIZ ABDIKARIM $7,550.00 $0.00 $11,810.00
AHMED
03/12/2023 MOGADISHU 4825149 OSMAN HAJI MOHAMUD $3,540.00 $15,350.00
05/12/2023 MOGADISHU 4825265 AHMED ABDI YUSUF $6,800.00 $22,150.00
09/12/2023 MOGADISHU 4825295 ABDIAZIZ ABDIKARIM $1,670.00 $23,820.00
AHMED
11/12/2023 MOGADISHU 4825365 ABDIAZIZ ABDIKARIM $3,000.00 $0.00 $20,820.00
AHMED
12/12/2023 MOGADISHU 4825398 AHMED ABDI YUSUF $900.00 $21,720.00
14/12/2023 MOGADISHU 4825410 HAWA WARSAME ISLAN $2,500.00 $24,220.00
16/12/2023 MOGADISHU 4825429 ABDIAZIZ ABDIKARIM $6,900.00 $31,120.00
AHMED
19/12/2023 MOGADISHU 4825468 AHMED ABDI YUSUF $2,750.00 $33,870.00
22/12/2023 MOGADISHU 4825497 ABDIAZIZ ABDIKARIM $7,200.00 $41,070.00
AHMED
25/12/2023 MOGADISHU 4825521 HAWA WARSAME ISLAN $8,500.00 $49,570.00
27/12/2023 MOGADISHU 4821553 ABDIAZIZ ABDIKARIM $5,200.00 $0.00 $44,370.00
AHMED
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07/01/2024 MOGADISHU 4822120 ABDULLAHI AHMED ALI $9,100.00 $53,470.00
11/01/2024 MOGADISHU 4822358 HAWA WARSAME ISLAN $7,500.00 $60,970.00
15/01/2024 MOGADISHU 4823159 ABDULLAHI AHMED ALI $8,600.00 $69,570.00
18/01/2024 MOGADISHU 4823852 ABDIAZIZ ABDIKARIM $20,400.00 $0.00 $49,170.00
AHMED
24/01/2024 MOGADISHU 4824154 ABDIAZIZ ABDIKARIM $1,200.00 $50,370.00
AHMED
27/01/2024 MOGADISHU 4824852 ABDIAZIZ ABDIKARIM $1,000.00 $51,370.00
AHMED
30/01/2024 MOGADISHU 4824902 ABDIAZIZ ABDIKARIM $1,200.00 $52,570.00
AHMED
03/02/2024 MOGADISHU 4825111 ABDIAZIZ ABDIKARIM $6,550.00 $0.00 $46,020.00
AHMED
10/02/2024 MOGADISHU 4825149 ABDIAZIZ ABDIKARIM $4,000.00 $0.00 $42,020.00
AHMED
11/02/2024 MOGADISHU 4825265 ABDIAZIZ ABDIKARIM $5,600.00 $0.00 $36,420.00
AHMED
13/02/2024 MOGADISHU 4825295 ABDULLAHI AHMED ALI $7,670.00 $44,090.00
14/02/2024 MOGADISHU 4825365 ABDIAZIZ ABDIKARIM $6,200.00 $50,290.00
AHMED
16/02/2024 MOGADISHU 4825398 HAWA WARSAME ISLAN $2,900.00 $53,190.00
20/02/2024 MOGADISHU 4825410 OSMAN HAJI MOHAMUD $6,500.00 $59,690.00
23/02/2024 MOGADISHU 4825429 ABDULLAHI AHMED ALI $3,300.00 $62,990.00
26/02/2024 MOGADISHU 4825468 ABDULLAHI AHMED ALI $7,150.00 $70,140.00
28/02/2024 MOGADISHU 4825497 ABDULLAHI AHMED ALI $250.00 $70,390.00
01/03/2024 MOGADISHU 4825521 ABDULLAHI AHMED ALI $500.00 $72,890.00
02/03/2024 MOGADISHU 4825265 OSMAN HAJI MOHAMUD $8,800.00 $81,690.00
04/03/2024 MOGADISHU 4825295 ABDULLAHI AHMED ALI $8,670.00 $90,360.00
06/03/2024 MOGADISHU 4825365 ABDIAZIZ ABDIKARIM $6,000.00 $0.00 $84,360.00
AHMED
07/03/2024 MOGADISHU 4825398 ABDIAZIZ ABDIKARIM $5,700.00 $90,640.00
AHMED
08/03/2024 MOGADISHU 4825410 ABDIAZIZ ABDIKARIM $4,200.00 $104,840.00
AHMED
10/03/2024 MOGADISHU 4825429 ABDIAZIZ ABDIKARIM $12,000.00 $0.00 $82,360.00
AHMED
13/03/2024 MOGADISHU 4825468 ABDIRAHMAN KHALIF $1,200.00 $83,560.00
16/03/2024 MOGADISHU 4825497 HAWA WARSAME ISLAN $3,250.00 $76,810.00
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21/03/2024 MOGADISHU 4825521 HAWA WARSAME ISLAN $3,500.00 $90,310.00
25/03/2024 MOGADISHU 4826641 ABDIRAHMAN KHALIF $1,200.00 $91,510.00
05/04/2024 MOGADISHU 4826874 ABDULLAHI AHMED ALI $1,930.00 $93,440.00
08/04/2024 MOGADISHU 4826985 AHMED ABDI YUSUF $4,500.00 $97,940.00
09/04/2024 MOGADISHU 4826410 NIMO ABDI MOHAMED $17,000.00 $0.00 $80,940.00
13/04/2024 MOGADISHU 4826641 ABDULLAHI AHMED ALI $3,920.00 $84,760.00
17/04/2024 MOGADISHU 4826874 ABDIAZIZ ABDIKARIM $5,780.00 $99,540.00
AHMED
19/04/2024 MOGADISHU 4826985 AHMED ABDI YUSUF $3,600.00 $94,140,00
20/04/2024 MOGADISHU 4826410 ABDIAZIZ ABDIKARIM $15,500.00 $0,00 $78,640.00
AHMED
22/04/2024 MOGADISHU 4826641 OSMAN HAJI MOHAMUD $350.00 $78,990.00
25/04/2024 MOGADISHU 4826874 ABDIAZIZ ABDIKARIM $400.00 $79,390.00
AHMED
27/04/2024 MOGADISHU 4826985 ABDIAZIZ ABDIKARIM $27,230.00 $0.00 $52,160.00
AHMED
17/05/2024 MOGADISHU 4826410 ABDIAZIZ ABDIKARIM $10,000.00 $0.00 $42,160.00
AHMED
CURRENT BALANCE: $42,160.00
