Activity Report

Name: CUMAR AXMED XASAN

Cust Ac: 2231391 Start Date: 2024-09-17
End Date: 2024-10-16

Transfer Id Date Description Received Debit Credit Balance

Account

22486370666 2024/9/19 Sent $182.75 to 252616899595 from ABUUKAR 0.00 182.75 2.500
10:58:25 252611243446; CABDI XAAJI

22486379480 2024/9/19 Sent $182.75 to 252618299390 from Cumar Axmed 182.75 0.00 185.250
10:59:10 252616899595; Xasan

22531978313 2024/9/23 Sent $7 to 252616899595 from CABDIRAXMAN 0.00 7.00 2.500

6:33:52 252618806016; XASAN XERSI

22604049107 2024/9/28 Sent $17 to 252616899595 from QADIIJO 0.00 17.00 9.500
19:31:42 252615908091; ABUUKAR
SACIID

22618961534 2024/9/30 Sent $5 to 252616899595 from CABDUQADIR 0.00 5.00 26.500

6:11:10 252618193355; MXMUD
XASAN

22620921883 2024/9/30 Sent $7 to 252616899595 from 0.00 7.00 31.500

9:41:35 252685908089(BAAJAABIR
CABDALLA BAAJAABIR);

22633837298 2024/10/1 Sent $21 to 252616899595 from maryan xaaji 0.00 21.00 38.500
9:56:35 252618259418; shukur

22642292608 2024/10/1 Sent $7 to 252616899595 from YUUSUF 0.00 7.00 59.500

19:32:36 252615433630; CISMAN
FIIDOW

22645843879 2024/10/2 Sent $10 to 252615273773 from NADIRO OMAR 10.00 0.00 66.500
7:52:38 252616899595; AHMED

22645871144 2024/10/2 Sent $10 to 252616899595 from NADIRO OMAR 0.00 10.00 56.500
7:55:15 252615273773; AHMED

22648126011 2024/10/2 Sent $30 to 252615273773 from NADIRO OMAR 30.00 0.00 66.500
11:3:34 252616899595; AHMED

22648343597 2024/10/2 Sent $30 to 252616899595 from NADIRO OMAR 0.00 30.00 36.500
11:20:14 252615273773; AHMED

22650783013 2024/10/2 Sent $35 to 252616899595 from QADRO 0.00 35.00 66.500
14:24:31 252615031574; ABUKAR
SHACIR

22660301331 2024/10/3 Sent $17 to 252616899595 from SHUKRI 0.00 17.00 101.500
8:50:13 252616329679; AXMED
MAXAMED

22661314025 2024/10/3 Sent $0.25 to 252610803291 from MAXAMED 0.25 0.00 118.500
10:11:37 252616899595; CABDIQAADIR
DALMAR

22661357703 2024/10/3 Sent $0.25 to 252616899595 from ISMAACIIL 0.00 0.25 118.250
10:14:56 252617366909; CUMAR
AXMAD
Transfer Id Date Description Received Debit Credit Balance
Account

22686647954 2024/10/5 Sent $7 to 252616899595 from NUURTO 0.00 7.00 118.500

8:36:10 252615654880; XASAN
WALAAL

22686692814 2024/10/5 Sent $10 to 252616899595 from Cumar Axmed 0.00 10.00 125.500
8:40:10 252618299390; Xasan

22686738502 2024/10/5 Sent $21 to 252616899595 from CALI SHIQ 0.00 21.00 135.500
8:44:7 252615594863; XUSEN

22686804935 2024/10/5 Sent $24 to 252616899595 from hani musse 0.00 24.00 156.500
8:49:56 252618555924; waaal

22687083530 2024/10/5 Sent $7 to 252616899595 from FARTUN 0.00 7.00 180.500

9:13:49 252615762827; MAXAMAD
CISMAN

22687097085 2024/10/5 Sent $7 to 252616899595 from MAKO NUR 0.00 7.00 187.500
9:14:57 252615423836; AXMED

22687813511 2024/10/5 Sent $6 to 252616899595 from JURUX XASAN 0.00 6.00 194.500
10:11:7 252611161883; ABUUKAR

22687816001 2024/10/5 Sent $14 to 252616899595 from raxmay 0.00 14.00 200.500
10:11:17 252618142949; Maxamad
ibraahin

22688989559 2024/10/5 Sent $21 to 252616899595 from KALTUUMO 0.00 21.00 214.500
11:36:45 252615073088; ABUUKAR ALI

22691162205 2024/10/5 Sent $14 to 252616899595 from CALI GACAL 0.00 14.00 235.500
14:12:20 252615265014; MAXAMED

22701959867 2024/10/6 Sent $7 to 252616899595 from SHUGRI 0.00 7.00 249.500

10:16:21 252615154568; MAXAMUUD
AXMED

22713921700 2024/10/7 Sent $7 to 252616899595 from cumar 0.00 7.00 256.500

8:5:23 252615216388; cabdulaahi
maxamed

22714254197 2024/10/7 Sent $7 to 252616899595 from MARYAN NUUR 0.00 7.00 263.500
8:36:25 252611075748; XUSEEN

22714458283 2024/10/7 Sent $7 to 252616899595 from AAMINO 0.00 7.00 270.500

8:55:19 252615353462; XASAN
MAXAMAD

22719387398 2024/10/7 Sent $6 to 252616899595 from FALHAD 0.00 6.00 277.500

15:22:59 252615655010; OSMAN OMAR

22724615697 2024/10/7 Sent $7 to 252616899595 from ISMAACIIL 0.00 7.00 283.500

20:39:37 252617366909; CUMAR
AXMAD

22743542847 2024/10/9 Sent $7 to 252616899595 from xusen shiiQ 0.00 7.00 290.500
12:47:6 252615552393; abuukar

22743615902 2024/10/9 Sent $46 to 252617366909 from ISMAACIIL 46.00 0.00 297.500
12:53:16 252616899595; CUMAR
AXMAD

22743668347 2024/10/9 Sent $10 to 252616899595 from xuseen xasn 0.00 10.00 251.500
12:57:32 252613508706; moogale
 Activity Report
Transfer Id Date Description Received Debit Credit Balance
Name: CUMAR AXMED XASAN Account

Cust Ac: 2231391

22752599213 2024/10/10 Sent $7 to 252616899595 from ISMAACIIL Start0.00Date: 2024-09-17
7.00 261.500
6:56:26 252617366909; CUMAR
AXMAD End Date: 2024-10-16
22783421657 2024/10/12 Sent $7 to 252616899595 from CABDIRAXMAN 0.00 7.00 268.500
15:5:35 252618806016; XASAN XERSI
Transfer Id Date Description Received Debit Credit Balance
22794440719 2024/10/13 Sent $7 to 252616899595 from XABIIBO
Account 0.00 7.00 275.500
12:53:50 252618646899; MXAMED
22486370666 2024/9/19 Sent $182.75 to 252616899595 from CUSMAAN
ABUUKAR 0.00 182.75 2.500
10:58:25 252611243446; CABDI XAAJI
22803417128 2024/10/14 Sent $12 to 252616899595 from xaawa xasan 0.00 12.00 282.500
7:31:45
22486379480 2024/9/19 252617633084;
Sent $182.75 to 252618299390 from nuur
Cumar Axmed 182.75 0.00 185.250
10:59:10 252616899595; Xasan
22803745806 2024/10/14 Sent $6 to 252616899595 from 0.00 6.00 294.500
8:5:37
22531978313 2024/9/23 252688917171(Ciise
Sent Ismanfrom
$7 to 252616899595 Tuni); CABDIRAXMAN 0.00 7.00 2.500
6:33:52 252618806016; XASAN XERSI
22804212892 2024/10/14 Sent $6 to 252616899595 from ABUUKAR 0.00 6.00 300.500
8:52:32
22604049107 2024/9/28 252611243446;
Sent $17 to 252616899595 from CABDI XAAJI
QADIIJO 0.00 17.00 9.500
19:31:42 252615908091; ABUUKAR
22816351652 2024/10/15 Sent $17 to 252616899595 from QADIIJO
SACIID 0.00 17.00 306.500
8:15:41 252615908091; ABUUKAR
22618961534 2024/9/30 Sent $5 to 252616899595 from SACIID
CABDUQADIR 0.00 5.00 26.500
6:11:10 252618193355; MXMUD
22829239394 2024/10/16 Sent $300 to 252618299390 from Cumar Axmed
XASAN 300.00 0.00 323.500
9:2:11 252616899595; Xasan
22620921883 2024/9/30 Sent $7 to 252616899595 from 0.00 7.00 31.500
9:41:35 252685908089(BAAJAABIR
CABDALLA BAAJAABIR);

22633837298 2024/10/1 Sent $21 to 252616899595 from maryan xaaji 0.00 21.00 38.500
9:56:35 252618259418; shukur

22642292608 2024/10/1 Sent $7 to 252616899595 from YUUSUF 0.00 7.00 59.500

19:32:36 252615433630; CISMAN
FIIDOW

22645843879 2024/10/2 Sent $10 to 252615273773 from NADIRO OMAR 10.00 0.00 66.500
7:52:38 252616899595; AHMED

22645871144 2024/10/2 Sent $10 to 252616899595 from NADIRO OMAR 0.00 10.00 56.500
7:55:15 252615273773; AHMED

22648126011 2024/10/2 Sent $30 to 252615273773 from NADIRO OMAR 30.00 0.00 66.500
11:3:34 252616899595; AHMED

22648343597 2024/10/2 Sent $30 to 252616899595 from NADIRO OMAR 0.00 30.00 36.500
11:20:14 252615273773; AHMED

22650783013 2024/10/2 Sent $35 to 252616899595 from QADRO 0.00 35.00 66.500
14:24:31 252615031574; ABUKAR
SHACIR

22660301331 2024/10/3 Sent $17 to 252616899595 from SHUKRI 0.00 17.00 101.500
8:50:13 252616329679; AXMED
MAXAMED

22661314025 2024/10/3 Sent $0.25 to 252610803291 from MAXAMED 0.25 0.00 118.500
10:11:37 252616899595; CABDIQAADIR
DALMAR

22661357703 2024/10/3 Sent $0.25 to 252616899595 from ISMAACIIL 0.00 0.25 118.250
10:14:56 252617366909; CUMAR
AXMAD
Transfer Id Date Description Received Debit Credit Balance
Account

22686647954 2024/10/5 Sent $7 to 252616899595 from NUURTO 0.00 7.00 118.500

8:36:10 252615654880; XASAN
WALAAL

22686692814 2024/10/5 Sent $10 to 252616899595 from Cumar Axmed 0.00 10.00 125.500
8:40:10 252618299390; Xasan

22686738502 2024/10/5 Sent $21 to 252616899595 from CALI SHIQ 0.00 21.00 135.500
8:44:7 252615594863; XUSEN

22686804935 2024/10/5 Sent $24 to 252616899595 from hani musse 0.00 24.00 156.500
8:49:56 252618555924; waaal

22687083530 2024/10/5 Sent $7 to 252616899595 from FARTUN 0.00 7.00 180.500

9:13:49 252615762827; MAXAMAD
CISMAN

22687097085 2024/10/5 Sent $7 to 252616899595 from MAKO NUR 0.00 7.00 187.500
9:14:57 252615423836; AXMED

22687813511 2024/10/5 Sent $6 to 252616899595 from JURUX XASAN 0.00 6.00 194.500
10:11:7 252611161883; ABUUKAR

22687816001 2024/10/5 Sent $14 to 252616899595 from raxmay 0.00 14.00 200.500
10:11:17 252618142949; Maxamad
ibraahin

22688989559 2024/10/5 Sent $21 to 252616899595 from KALTUUMO 0.00 21.00 214.500
11:36:45 252615073088; ABUUKAR ALI

22691162205 2024/10/5 Sent $14 to 252616899595 from CALI GACAL 0.00 14.00 235.500
14:12:20 252615265014; MAXAMED

22701959867 2024/10/6 Sent $7 to 252616899595 from SHUGRI 0.00 7.00 249.500

10:16:21 252615154568; MAXAMUUD
AXMED

22713921700 2024/10/7 Sent $7 to 252616899595 from cumar 0.00 7.00 256.500

8:5:23 252615216388; cabdulaahi
maxamed

22714254197 2024/10/7 Sent $7 to 252616899595 from MARYAN NUUR 0.00 7.00 263.500
8:36:25 252611075748; XUSEEN

22714458283 2024/10/7 Sent $7 to 252616899595 from AAMINO 0.00 7.00 270.500

8:55:19 252615353462; XASAN
MAXAMAD

22719387398 2024/10/7 Sent $6 to 252616899595 from FALHAD 0.00 6.00 277.500

15:22:59 252615655010; OSMAN OMAR

22724615697 2024/10/7 Sent $7 to 252616899595 from ISMAACIIL 0.00 7.00 283.500

20:39:37 252617366909; CUMAR
AXMAD

22743542847 2024/10/9 Sent $7 to 252616899595 from xusen shiiQ 0.00 7.00 290.500
12:47:6 252615552393; abuukar

22743615902 2024/10/9 Sent $46 to 252617366909 from ISMAACIIL 46.00 0.00 297.500
12:53:16 252616899595; CUMAR
AXMAD

22743668347 2024/10/9 Sent $10 to 252616899595 from xuseen xasn 0.00 10.00 251.500
12:57:32 252613508706; moogale
Transfer Id Date Description Received Debit Credit Balance
Account

22752599213 2024/10/10 Sent $7 to 252616899595 from ISMAACIIL 0.00 7.00 261.500

6:56:26 252617366909; CUMAR
AXMAD

22783421657 2024/10/12 Sent $7 to 252616899595 from CABDIRAXMAN 0.00 7.00 268.500

15:5:35 252618806016; XASAN XERSI

22794440719 2024/10/13 Sent $7 to 252616899595 from XABIIBO 0.00 7.00 275.500

12:53:50 252618646899; MXAMED
CUSMAAN

22803417128 2024/10/14 Sent $12 to 252616899595 from xaawa xasan 0.00 12.00 282.500
7:31:45 252617633084; nuur

22803745806 2024/10/14 Sent $6 to 252616899595 from 0.00 6.00 294.500

8:5:37 252688917171(Ciise Isman Tuni);

22804212892 2024/10/14 Sent $6 to 252616899595 from ABUUKAR 0.00 6.00 300.500

8:52:32 252611243446; CABDI XAAJI

22816351652 2024/10/15 Sent $17 to 252616899595 from QADIIJO 0.00 17.00 306.500
8:15:41 252615908091; ABUUKAR
SACIID

22829239394 2024/10/16 Sent $300 to 252618299390 from Cumar Axmed 300.00 0.00 323.500
9:2:11 252616899595; Xasan