07 February 2024

14:3:42
ACCOUNT STATEMENT
Customer:
Account: 6690993523 GUINDO OUSMANE
Product Name: Current Account - Bundled
Statement Period: 15 JAN 2024 - 07 FEB 2024
Balance at Period Start 4.84 USD Balance at Period End: 25,310.90 USD
TXN DATE DESCRIPTION VALUE DATE MONEY OUT MONEY IN LEDGER BALANCE

15 JAN 2022 BALANCE B/FWD 15 JAN 2023 4.84

17 JAN 2023 Cash Deposit BAZUBAGI 17 JAN 2023 4,500.00 4,504.84
RA SONIA BAZUBAGIRA
SONIA
17 JAN 2023 Charge BAZUBAGIRA S 17 JAN 2023 -45.00 4,459.84
ONIA RECORD.AUTOMA
TICALLY.OP
18 JAN 2023 Cash Deposit VERSEME 18 JAN 2023 100.00 4,559.84
NT THIAM ABDRAMANE
A AT-BIFBR
18 JAN 2023 Cash Withdrawal CHQ9 S 18 JAN 2023 -4,500.00 59.84
GUINDO OUSMANE AT-
BIFBR TT
18 JAN 2023 Cheque CHQ9 CION ON 18 JAN 2023 -59.00 0.84
CASH WITHDRAW FT23
0188Q52X
20 JAN 2023 Cash Deposit SOUMARE 20 JAN 2023 2,440.00 2,440.84
YACOUBA AT-BIFBR TT
23020HL6
21 JAN 2023 Cash Withdrawal CHQ10 21 JAN 2023 -2,400.00 40.84
GUINDO OUSMANE A
T-BIFBR T
25 JAN 2023 Cash Deposit GUINDO 25 JAN 2023 40.00 80.84
AT-UNAHGSFR25 TT230
25YPTYC
27 JAN 2023 Cash Deposit GUINDO 27 JAN 2023 540.00 620.84
AT-BIFBR TT23027720Q
6
27 JAN 2023 Cash Deposit SOUMARE 27 JAN 2023 45.00 665.84
MOUSSA AT-UNAHGS
FR25 TT230
27 JAN 2023 Cash Withdrawal CHQ11 27 JAN 2023 -650.00 15.84
GUINDO OUSMANE A
T-UNAHGSF
03 APR 2023 Cash Deposit SOUMARE 03 APR 2023 50.00 65.84
AT-UNAHGSFR25 TT230
93Y2CPP
06 APR 2023 Cash Deposit ISSA 06 APR 2023 45.00 110.84
AT-BIFBR TT230966FSZ
3
07 APR 2023 Cash Deposit BIGIRIMA 07 APR 2023 45.00 155.84
AT-BIFBR TT23097G4BB
L
10 APR 2023 Cash Deposit SOUMARE 10 APR 2023 240.00 395.84
AT-UNAHGSFR25 TT231
001XTWN
10 APR 2023 Cash Deposit THIAM 10 APR 2023 4,550.00 4,945.84
AT-UNAHGSFR25 TT231
00GMNPV
10 APR 2023 SWIFT Remit Cha SHEN 10 APR 2023 -68.00 4,877.84
CHUN YA AC-669080219
1 FT2
10 APR 2023 Outward SWIFT P SHEN 10 APR 2023 -4,500.00 377.84
CHUN YA MARKET YIW
U CITY,ZH
12 APR 2023 Cash Deposit ADAMS 12 APR 2023 4,710.00 5,087.84
AT-UNAHGSFR25 TT231
020VTF7
12 APR 2023 SWIFT Remit Cha JAZ H 12 APR 2023 -62.00 5,025.84
USSAIN AC-6690802191
FT23
12 APR 2023 Outward SWIFT P JAZ H 12 APR 2023 -3,900.00 1,125.84
USSAIN TRADE CENTE
R SILOM B
13 APR 2023 Cash Deposit YACOUBA 13 APR 2023 2,250.00 3,375.84
AT-UNAHGSFR25 TT231
034G8HQ
18 APR 2023 Cash Withdrawal CHQ12 18 APR 2023 -3,300.00 75.84
GUINDO OUSMANE A
T-UNAHGS

Page 1 of 4
 07 February 2024
14:3:42

13 JUL 2023 Cash Deposit SOUMARE 13 JUL 2023 250.00 325.84

AT-BIFBR TT2319405XW
9
13 JUL 2023 Cash Deposit SOUMARE 13 JUL 2023 1,550.00 1,875.84
AT-UNAHGSFR25 TT231
94H8TRS
13 JUL 2023 Cash Deposit SOUMARE 13 JUL 2023 1,150.00 3,025.84
AT-UNAHGSFR25 TT231
94GMQBZ
13 JUL 2023 Cash Deposit SOUMARE 13 JUL 2023 1,800.00 4,825.84
AT-UNAHGSFR25 TT231
948QPZG
13 JUL 2023 Cash Deposit SOUMARE 13 JUL 2023 300.00 5,125.84
AT-BIFBR TT231942MM6
P
13 JUL 2023 SWIFT Remit Cha HONG 13 JUL 2023 -72.50 5,053.34
XIN IMP EXP AC-669080
2191
13 JUL 2023 Outward SWIFT P HONG 13 JUL 2023 -4,950.00 103.34
XIN IMP EXP YIWU ZHE
JIANG C
17 AUG 2023 Cash Deposit SIRANDOU 17 AUG 2023 5,060.00 5,163.34
AT-UNAHGSFR25 TT23
229H8FDV
17 AUG 2023 SWIFT Remit Cha SHEN 17 AUG 2023 -72.50 5,090.84
GWEI INTERNA AC-6690
802191
17 AUG 2023 Outward SWIFT P SHEN 17 AUG 2023 -4,950.00 140.84
GWEI INTERNA YIWULE
YUAN ESAT
31 AUG 2023 Cash Deposit ABDOUL 31 AUG 2023 40.00 180.84
SOUMARE AT-CITY4754
TT23243
01 SEP 2023 Cash Deposit UWASE SU 01 SEP 2023 4,000.00 4,180.84
LFATY UWASE SULFAT
Y 875306
01 SEP 2023 Charge UWASE SULFAT 01 SEP 2023 -40.00 4,140.84
Y RECORD.AUTOMATIC
ALLY.OPENE
01 SEP 2023 Cash Withdrawal CHQ13 01 SEP 2023 -4,100.00 40.84
GUINDO OUSMANE A
T-UNAHGSF
01 SEP 2023 Cash Deposit KONE KON 01 SEP 2023 4,000.00 4,040.84
E 875306 FT23244RG2D
D
01 SEP 2023 Charge KONE RECORD. 01 SEP 2023 -40.00 4,000.84
AUTOMATICALLY.OPEN
ED FT23244
01 SEP 2023 Cash Withdrawal CHQ14 01 SEP 2023 -4,000.00 0.84
GUINDO OUSMANE A
T-CITY475
01 SEP 2023 Cash Deposit SOUMARE 01 SEP 2023 60.00 60.84
ABOUDOU AT-CITY4754
TT23244
01 SEP 2023 Transfer CION FT232443 01 SEP 2023 -60.00 0.84
M7DG
04 SEP 2023 Cash Deposit KONE KON 04 SEP 2023 4,000.00 4,000.84
E 875306 FT232479HVT
F
04 SEP 2023 Charge KONE RECORD. 04 SEP 2023 -40.00 3,960.84
AUTOMATICALLY.OPEN
ED FT23247
04 SEP 2023 Cash Deposit UWASE SU 04 SEP 2023 2,000.00 5,960.84
LFATY UWASE SULFAT
Y 875306
04 SEP 2023 Charge UWASE SULFAT 04 SEP 2023 -20.00 5,940.84
Y RECORD.AUTOMATIC
ALLY.OPENE
04 SEP 2023 Cash Deposit SELF AT-C 04 SEP 2023 60.00 6,000.84
ITY4754 TT23247W1WF
9
04 SEP 2023 Cash Withdrawal CHQ16 04 SEP 2023 -2,000.00 4,000.84
SELF AT-CITY4754 TT23
2472K
04 SEP 2023 Cash Withdrawal CHQ15 04 SEP 2023 -4,000.00 0.84
GUINDO OUSMANE A
T-UNAHGSF

Page 2 of 4
 01 December 2023
14:3:42

05 SEP 2023 Cash Deposit KONE KON 05 SEP 2023 2,000.00 2,000.84
E 875306 FT23248R8Q1
F
05 SEP 2023 Charge KONE RECORD. 05 SEP 2023 -20.00 1,980.84
AUTOMATICALLY.OPEN
ED FT23248
05 SEP 2023 Cash Withdrawal CHQ17 05 SEP 2023 -1,900.00 80.84
GUINDO OUSMANE A
T-CITY475
05 SEP 2023 Transfer CION CASH WI 05 SEP 2023 -28.50 52.34
TH CHG FT23248TBCM
C
05 SEP 2023 Transfer CION CION CAS 05 SEP 2023 -30.00 22.34
H WITH FT23248GJ6Q5
06 SEP 2023 Cash Deposit UWASE SU 06 SEP 2023 600.00 622.34
LFAT UWASE SULFAT 8
75306 F
06 SEP 2023 Charge UWASE SULFAT 06 SEP 2023 -6.00 616.34
RECORD.AUTOMATICA
LLY.OPENED
06 SEP 2023 Transfer TSF CION ON C 06 SEP 2023 -60.00 556.34
ASH WITH FT2324949VB
F
06 SEP 2023 Transfer TSF CION ON C 06 SEP 2023 -61.50 494.84
ASH WITH FT23249SWF
V2
07 SEP 2023 Cash Deposit YACOUBA 07 SEP 2023 60.00 554.84
AT-UNAHGSFR25 TT232
505S65N
07 SEP 2023 Cash Deposit YACOUBA 07 SEP 2023 10.00 564.84
AT-UNAHGSFR25 TT232
50Q9NK9
07 SEP 2023 Cash Withdrawal CHQ18 07 SEP 2023 -550.00 14.84
GUINDO OUSMANE A
T-UNAHGSF
08 SEP 2023 Transfer TSF CION ON C 08 SEP 2023 -8.25 6.59
ASH WITH FT232512H3
WG
25 SEP 2023 Cash Deposit GUINDO 25 SEP 2023 4,350.00 4,356.59
OUSMANEAT-UNAHGS
FR25 TT232
25 SEP 2023 Cash Deposit ALIDOU AT 25 SEP 2023 400.00 4,756.59
-CITY4754 TT2326857N
G5
25 DEC 2023 Cash Deposit GUINDO 25 DEC 2023 250.00 5,006.59
AT-CITY4754 TT23268H
40SD
25 DEC 2023 Cash Deposit SIRANDOU 25 DEC 2023 1,200.00 6,206.59
SOUMARE AT-PRSTG T
T23268TR
25 DEC 2023 Tax Amount Due 25 DEC 2023 -0.75 6,205.84
OUSMANE GUINDO OU
AT-PRST G TT23268
25 DEC 2023 Transfer Charge 25 DEC 2023 -5.00 6,200.84
OUSMANE GUINDO AT-
PRST G TT2326
26 DEC 2023 SWIFT Remit Cha AFRIC 26 DEC 2023 -72.50 6,128.34
A CARGO TRA AC-6690
802191
26 DEC 2023 Outward SWIFT P AFRIC 26 DEC 2023 -4,950.00 1,178.34
A CARGO TRA YIWU ,Z
HEJIANG
27 DEC 2023 Cash Withdrawal CHQ20 27 DEC 2023 -933.00 245.34
OUSMANE GUINDO A
T-CITY475
27 DEC 2023 Transfer CION CASH WI 27 DEC 2023 -13.99 231.35
TH CHG FT2327084QB1
03 JAN 2024 Cash Deposit SOUMARE 03 JAN 2024 80.00 311.35
AT-UNAHGSFR25 TT232
76TD3CG
03 OCT 2023 Cash Deposit MOI MEME 03 OCT 2023 140.00 451.35
AT-BR2BIF TT232761YL
TW
17 JAN 2024 Cash Withdrawal CHQ21 17 JAN 2024 -167.00 284.35
GUINDO OUSMANE A
T-BIFBR T

Page 3 of 4
 01 December 2023
14:3:42

23 JAN 2024 Cash Deposit AMINATA 23 JAN 2024 150.00 434.35

AT-UNAHGSFR25 TT232
9617ZX5
28 JAN 2024 Cash Deposit YACOUBA AT- 28 JAN 2024 40.00 474.35
UNAHGSFR25 TT233 011PX0T

30 JAN 2024 Cash Deposit JEAN AT- 28 JAN 2024 10.00 484.35
UNAHGSFR25 TT233 03W0TPH

31 JAN 2024 Cash Deposit UWASE SU LFAT 31 JAN 2024 4,200.00 4,684.35
UWASE SULFAT 8 75306 F

31 JAN 2024 Charge UWASE SULFAT 31 JAN 2024 -42.00 4,642.35

RECORD.AUTOMATICA
LLY.OPENED

31 JAN 2024 Cash Withdrawal CHQ22 31 JAN 2024 -3,900.00 742.35

GUINDO OUSMANE A T-
UNAHGSF

04 FEB 2024 Cash Deposit MOMO MO MO 04 FEB 2024 11,200.00 11,942.35

875306 FT23308JRL 2G

04 FEB 2024 Charge MOMO RECORD 04 FEB 2024 -12.00 11,930.35

.AUTOMATICALLY.OPE NED
FT23308
04 FEB 2024 Cash Deposit GUINDO AT- 04 FEB 2024 10,070.00 22,000.35
UNAHGSFR25 TT233
08R8WWK

05 FEB 2024 Cash Deposit YACOUBA AT- 05 FEB 2024 8,100.00 30,100.35
UNAHGSFR25 TT233 12R03LJ

06 FEB 2024 SWIFT Remit Cha SHEN GWEI 06 FEB 2024 -72.50 30,027.85
INTERNA AC-6690 802191

07 FEB 2024 Outward SWIFT P SHEN GWEI 07 FEB 2024 -4,950.00 25,077.85
INTERNA YIWULE YUAN ESAT

07 FEB 2024 Cash Deposit KONE KON E 07 FEB 2024 1,195.00 26,272.85
875306 FT23319SCYF
9
07 FEB 2024 Charge KONE RECORD. 07 FEB 2024 -11.95 26,260.90
AUTOMATICALLY.OPEN ED
FT23319

07 FEB 2024 Cash Deposit CPT MS AT 07 FEB 2024 4,000.00 30,260.90

-UNAHGSFR25 TT23319 2FWV4

07 FEB 2024 Outward SWIFT P SHEN GWEI 07 FEB 2024 -4,950.00 25,310.90
INTERNA YIWULE YUAN ESAT

================= ================= =================

= = =
BALANCE AT PERIOD E ND: -66,573.94 101,880.00 25,310.90

Page 4 of 4