Activity Report
Name: NAJMA ABDIRAHMAN JAMA Start Date: 2025/5/1
Mobile: 252619895844 End Date: 2025/5/11
Cust Acc: 3613641 Balance: 138.19
Transfer Id Date Receiver Sent Receive Balance Description
25363957125 2025/5/1 10.000 0 152.720 Sent $10 to 252615200600 from 252619895844
25364169380 2025/5/1 4.000 0 142.720 Sent $4 to 252615200600 from 252619895844
25365504934 2025/5/1 2.000 0 138.720 Sent $2 to 252615200600 from 252619895844
25371535825 2025/5/1 0 30.000 136.720 Sent $30 to 252619895844 from 252617526908
25371650719 2025/5/1 0 100.000 166.720 Sent $100 to 252619895844 from 252617526908
25373858370 2025/5/1 1.500 0 266.720 Sent $1.5 to 252617201249 from 252619895844
25374814569 2025/5/1 6.820 0 265.220 252619895844 paid $6.82 to merchant: SADA (604002),
25376017881 2025/5/2 2.000 0 258.400 Sent $2 to 252613228771 from 252619895844
25376019554 2025/5/2 0.600 0 256.400 Sent $0.6 to 252613228771 from 252619895844
25376050677 2025/5/2 0.250 0 255.800 Sent $0.25 to 252619892700 from 252619895844
25400378603 2025/5/3 0 240.000 255.550 Sent $240 to 252619895844 from 252615200600
25411323994 2025/5/4 5.000 0 495.550 Sent $5 to 252771695160 from 252619895844
25416482346 2025/5/4 1.000 0 490.550 Sent $1 to 252613228771 from 252619895844
25417526206 2025/5/5 4.000 0 489.550 Sent $4 to 252613228771 from 252619895844
25423096306 2025/5/5 1.000 0 485.550 Sent $1 to 252619605646 from 252619895844
25424084942 2025/5/5 0 1.000 484.550 Sent $1 to 252619895844 from 252619605646
25424289953 2025/5/5 2.000 0 485.550 Sent $2 to 252611119977 from 252619895844
25428589611 2025/5/5 2.000 0 483.550 Sent $2 to 252615886605 from 252619895844
25429006240 2025/5/5252619895844 1.000 0 481.550 DataBundleFriendRecharge: Data Recharge of
ANFAC_PLUSS_1USD $1 to 252619895844,
25429460829 2025/5/5 3.680 0 480.550 252619895844 paid $3.68 to merchant: BEYDAN M.ALI
JIMCALE (719349),
25430100838 2025/5/5 0.500 0 476.870 Sent $0.5 to 252612482334 from 252619895844
25430820618 2025/5/5 1.580 0 476.370 252619895844 paid $1.58 to merchant: SADA (604002),
25430854736 2025/5/5 1.000 0 474.790 Sent $1 to 252619023399 from 252619895844
25431123889 2025/5/5 8.400 0 473.790 252619895844 paid $8.4 to merchant: RAAS POINT
(613638),
25431177894 2025/5/6 2.000 0 465.390 Sent $2 to 252615579162 from 252619895844
25434799651 2025/5/6 0 25.000 463.390 Sent $25 to 252619895844 from 252615200600
25434920708 2025/5/6 25.000 0 488.390 252619895844 paid $25 to merchant: BLUECOM L.T.D
(627892),
25436090885 2025/5/6 5.000 0 463.390 Sent $5 to 252771695160 from 252619895844
25438996745 2025/5/6685073537 4.000 0 458.390 Transfer of $4 to maxamed axmed abuukar(685073537) via
Somnet Telecom
25439763614 2025/5/6 0 8.000 454.390 Sent $8 to 252619895844 from 252613228771
25439779507 2025/5/6111407 0 10.000 462.390 Bank Witdhraw of $10 by 252619895844 from Bank Account
362XXX52
25439788668 2025/5/6 10.000 0 472.390 Sent $10 to 252615003172 from 252619895844
25440379650 2025/5/6111407 0 50.000 462.390 Bank Witdhraw of $50 by 252619895844 from Bank Account
362XXX52
25440383014 2025/5/6 50.000 0 512.390 Sent $50 to 252615200600 from 252619895844
25441339615 2025/5/6111407 200.000 0 462.390 Bank Deposit of $200 by 252619895844 To Bank Account
362XXX52
25441386046 2025/5/6111407 0 200.000 262.390 Bank Witdhraw of $200 by 252619895844 from Bank Account
362XXX52
25441394233 2025/5/6 240.000 0 462.390 Sent $240 to 252618706165 from 252619895844
25441403222 2025/5/6 58.000 0 222.390 Sent $58 to 252617526908 from 252619895844
25442903801 2025/5/6 10.000 0 164.390 Sent $10 to 252614159538 from 252619895844
25444656576 2025/5/6 1.000 0 154.390 Init Authorize Payment of $1 to Rikaab() for
252619895844, $1 Payment order from Rikaab
25447825481 2025/5/7 0 0.500 153.390 Sent $0.5 to 252619895844 from 252613228771
25448058454 2025/5/7 2.500 0 153.890 Sent $2.5 to 252618762599 from 252619895844
25449408711 2025/5/7111407 0 10.000 151.390 Bank Witdhraw of $10 by 252619895844 from Bank Account
362XXX52
25449413173 2025/5/7 10.200 0 161.390 Sent $10.2 to 252618706165 from 252619895844
25450556619 2025/5/7 0 2.000 151.190 Sent $2 to 252619895844 from 252612379497
25450635740 2025/5/7 2.000 0 153.190 Sent $2 to 252615616685 from 252619895844
25451216773 2025/5/7 1.000 0 151.190 Sent $1 to 252619835568 from 252619895844
25463849328 2025/5/8111407 0 210.000 150.190 Bank Witdhraw of $210 by 252619895844 from Bank Account
362XXX52
25463853111 2025/5/8 210.000 0 360.190 Sent $210 to 252615200600 from 252619895844
25466466315 2025/5/8 5.000 0 150.190 Sent $5 to 252771695160 from 252619895844
Grand Total 894.030 886.500 145.190
