MTN RWANDA MOMO STATEMENT

DateTime FromMSISDN FromFee ToMSISDN ToUsername TransactionType Amount

03/01/2020 20:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/01/2020 20:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/01/2020 21:02 250783521544 250 250780442768 TRANSFER 5300
05/01/2020 16:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/01/2020 15:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
07/01/2020 17:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
10/01/2020 15:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
11/01/2020 6:31 250783521544 250 250786999651 TRANSFER 5250
12/01/2020 18:34 250783521544 275 250780244959 CASH_OUT 10000
13/01/2020 11:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
14/01/2020 16:13 250788301221 180 250783521544 TRANSFER 4000
08/01/2020 7:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
09/01/2020 14:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
10/01/2020 8:17 250783521544 400 250784551264 TRANSFER 50000
14/01/2020 15:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
15/01/2020 15:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
16/01/2020 17:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/01/2020 13:36 250783521544 1100 250781111728 CASH_OUT 50000
16/01/2020 14:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/01/2020 15:39 250783521544 250 250785377840 TRANSFER 5300
19/01/2020 12:15 250783521544 250 250781111728 CASH_OUT 5000
19/01/2020 20:14 250783521544 180 250788670594 TRANSFER 3100
20/01/2020 19:51 250783521544 350 250782372275 CASH_OUT 15000
22/01/2020 19:26 250782718330 0 250783521544 CASH_IN 5000
23/01/2020 12:58 250788301221 250 250783521544 TRANSFER 20000
23/01/2020 19:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
01/01/2020 13:07 250783521544 100 250786302438 TRANSFER 2300
01/01/2020 9:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
02/01/2020 14:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
03/01/2020 15:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
03/01/2020 18:15 250783521544 350 250785033592 CASH_OUT 18000
04/01/2020 5:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/01/2020 12:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/01/2020 14:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/01/2020 14:40 257777799999 0 250783521544 TRANSFER 1000
11/01/2020 16:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/01/2020 17:33 250783521544 250 250786456178 TRANSFER 10000
13/01/2020 17:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
08/01/2020 17:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/01/2020 21:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
08/01/2020 21:55 250788301221 550 250783521544 TRANSFER 98000
15/01/2020 22:02 250783521544 250 250788267384 TRANSFER 5450
17/01/2020 0:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
17/01/2020 6:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
18/01/2020 9:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
21/01/2020 14:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/01/2020 16:46 250783521544 275 250786720229 CASH_OUT 10000
21/01/2020 2:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/01/2020 10:44 250783521544 275 250787816725 CASH_OUT 10000
27/01/2020 18:12 250783521544 250 250784017521 TRANSFER 15250
27/01/2020 18:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/01/2020 15:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/01/2020 11:37 250783521544 275 250782137044 CASH_OUT 10000
01/01/2020 18:25 250783521544 600 250785033592 CASH_OUT 30000
03/01/2020 9:39 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
 04/01/2020 7:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/01/2020 15:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/01/2020 18:46 250783521544 1100 250781111728 CASH_OUT 50000
05/01/2020 20:44 250783521544 250 250785193892 TRANSFER 15500
08/01/2020 20:38 250783521544 275 250781111728 CASH_OUT 10000
08/01/2020 19:16 250784017521 250 250783521544 TRANSFER 15300
08/01/2020 19:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/01/2020 2:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/01/2020 10:10 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/01/2020 15:13 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/01/2020 11:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/01/2020 10:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/01/2020 20:19 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
23/01/2020 11:05 250783521544 275 250785481672 CASH_OUT 10000
23/01/2020 12:39 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
25/01/2020 7:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
25/01/2020 20:34 250783521544 350 250787692637 CASH_OUT 14000
25/01/2020 14:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/01/2020 8:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/01/2020 17:29 250783521544 250 250788592950 TRANSFER 10000
27/01/2020 22:25 250783521544 250 250781499502 TRANSFER 5250
29/01/2020 8:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
24/01/2020 15:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/01/2020 15:35 250783521544 250 250783940047 CASH_OUT 5000
26/01/2020 15:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
28/01/2020 20:30 250783521544 250 250784017521 TRANSFER 5250
31/01/2020 9:21 250788301221 550 250783521544 TRANSFER 116000
31/01/2020 10:09 250783521544 0 [email protected] EXTERNAL_PAYMENT 6000
31/01/2020 19:55 250782371070 0 250783521544 CASH_IN 20000
27/01/2020 19:20 250783521544 350 250787501795 CASH_OUT 20000
28/01/2020 0:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/01/2020 10:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
28/01/2020 16:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
29/01/2020 13:00 250783521544 200 250787501795 CASH_OUT 3000
29/01/2020 13:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/01/2020 19:31 250783521544 275 250782372275 CASH_OUT 10000
30/01/2020 21:13 250783521544 0 250781549752 PAYMENT 161000
12/01/2020 17:29 250783521544 250 250784335289 TRANSFER 30000
12/01/2020 9:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
08/01/2020 19:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
09/01/2020 20:38 250783521544 400 250788658787 TRANSFER 40600
10/01/2020 14:51 250783521544 600 250782417864 CASH_OUT 30000
14/01/2020 18:13 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/01/2020 9:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
17/01/2020 9:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
18/01/2020 9:34 250783521544 200 250783940047 CASH_OUT 2000
18/01/2020 15:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
19/01/2020 12:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
19/01/2020 15:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/01/2020 13:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/01/2020 17:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/01/2020 5:19 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/01/2020 23:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
24/01/2020 8:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 5000
26/01/2020 23:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
27/01/2020 17:33 250783521544 250 250788844892 TRANSFER 10000
28/01/2020 13:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/01/2020 23:19 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
29/01/2020 17:59 250783521544 100 250780864927 CASH_OUT 1000
29/01/2020 19:31 250783521544 275 250787556480 CASH_OUT 10000
30/01/2020 13:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
31/01/2020 10:04 250783521544 275 250782372326 CASH_OUT 10000
01/02/2020 18:58 250783521544 600 250787501795 CASH_OUT 40000
05/02/2020 14:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
07/02/2020 6:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
09/02/2020 14:28 250783521544 100 250784868336 TRANSFER 2300
 12/02/2020 7:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/02/2020 11:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/02/2020 22:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/02/2020 16:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/02/2020 18:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/02/2020 7:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/02/2020 17:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/02/2020 19:47 250783521544 250 250788812703 TRANSFER 25300
26/02/2020 13:32 250783521544 250 250783270589 TRANSFER 14200
27/02/2020 21:01 250783521544 275 250783240187 CASH_OUT 10000
29/02/2020 11:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/02/2020 22:50 250783521544 250 250788670594 TRANSFER 18150
02/02/2020 17:02 250783521544 350 250782417864 CASH_OUT 15000
01/02/2020 2:18 250783521544 180 250788361834 TRANSFER 3750
01/02/2020 15:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
01/02/2020 18:26 250783521544 250 250788267384 TRANSFER 7000
03/02/2020 8:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
03/02/2020 8:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
08/02/2020 10:14 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
09/02/2020 11:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
11/02/2020 14:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/02/2020 15:19 250782294295 0 250783521544 CASH_IN 10000
12/02/2020 19:38 250783521544 275 250787501795 CASH_OUT 10000
13/02/2020 10:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/02/2020 8:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/02/2020 22:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/02/2020 18:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/02/2020 9:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/02/2020 20:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
27/02/2020 17:38 250783521544 350 250781611419 CASH_OUT 20000
29/02/2020 16:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
29/02/2020 17:37 250783521544 250 250788425271 CASH_OUT 4000
04/02/2020 8:04 250783521544 250 250781422437 CASH_OUT 5000
03/02/2020 17:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/02/2020 19:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
07/02/2020 8:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
08/02/2020 10:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/02/2020 13:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/02/2020 14:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/02/2020 18:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/02/2020 18:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
15/02/2020 9:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
16/02/2020 13:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/02/2020 15:17 250783521544 250 250783926342 TRANSFER 17000
22/02/2020 19:03 250783521544 180 250788231246 TRANSFER 3250
26/02/2020 13:48 250783521544 275 250784124776 CASH_OUT 10000
26/02/2020 20:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/02/2020 20:35 250783521544 2000 250781581116 CASH_OUT 95000
27/02/2020 21:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/02/2020 14:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
04/02/2020 12:28 250783521544 0 257777799999 CBA-PERSONAL DEBIT 1090
04/02/2020 16:36 250783521544 250 250788756390 TRANSFER 10000
01/02/2020 18:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/02/2020 19:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
09/02/2020 8:13 250783521544 250 250783528745 TRANSFER 20500
09/02/2020 8:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/02/2020 22:01 250788301221 100 250783521544 TRANSFER 3000
11/02/2020 10:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/02/2020 12:49 250783042287 250 250783521544 TRANSFER 35000
15/02/2020 19:04 250783521544 250 250786462801 CASH_OUT 5000
15/02/2020 20:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/02/2020 16:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/02/2020 7:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/02/2020 18:52 250788301221 100 250783521544 TRANSFER 3000
21/02/2020 22:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/02/2020 10:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/02/2020 18:58 250781111728 0 250783521544 CASH_IN 2000
23/02/2020 13:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/02/2020 20:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/02/2020 5:08 250783521544 250 250784335289 TRANSFER 5250
28/02/2020 23:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/02/2020 19:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/03/2020 4:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
01/03/2020 4:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 6000
02/03/2020 18:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
05/03/2020 17:13 250783521544 250 250784335289 TRANSFER 6000
09/03/2020 8:02 250783521544 250 250788227414 TRANSFER 10250
18/03/2020 18:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/03/2020 9:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/03/2020 11:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/03/2020 15:23 250783521544 275 250782629931 CASH_OUT 7000
08/03/2020 20:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/03/2020 13:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/03/2020 8:45 250788832778 250 250783521544 TRANSFER 25000
23/03/2020 21:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/03/2020 15:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/03/2020 19:23 250783521544 200 250786462801 CASH_OUT 3000
24/03/2020 19:25 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/03/2020 10:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
26/03/2020 18:08 250783521544 275 250781111728 CASH_OUT 6000
29/03/2020 9:09 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
29/03/2020 10:34 250783521544 0 250788227414 TRANSFER 5000
27/03/2020 8:36 250783521544 0 250788349316 TRANSFER 2000
27/03/2020 19:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/03/2020 18:57 250783521544 100 250788352826 TRANSFER 2750
07/03/2020 23:01 250783521544 350 250780824590 CASH_OUT 20000
02/03/2020 7:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
02/03/2020 12:37 250783521544 3000 250787501795 CASH_OUT 250000
05/03/2020 5:29 250783521544 250 250784335289 TRANSFER 7000
11/03/2020 21:44 250783521544 250 250788515627 TRANSFER 8800
10/03/2020 10:23 250783521544 250 250783241819 CASH_OUT 5000
08/03/2020 0:13 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/03/2020 11:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/03/2020 19:44 250783521544 0 250785193892 TRANSFER 30500
31/03/2020 12:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
31/03/2020 13:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 6000
17/03/2020 20:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/03/2020 16:35 250783521544 250 250781111728 CASH_OUT 5000
18/03/2020 19:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
21/03/2020 7:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/03/2020 16:42 250788832778 0 250783521544 TRANSFER 5300
08/03/2020 19:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
13/03/2020 17:28 250783521544 250 250781111728 CASH_OUT 4000
15/03/2020 6:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/03/2020 20:33 257777799999 0 250783521544 TRANSFER 14000
23/03/2020 15:45 250783521544 0 250788371367 TRANSFER 5000
27/03/2020 16:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/03/2020 17:39 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
07/03/2020 7:17 250783521544 200 250783978823 CASH_OUT 3000
07/03/2020 15:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/03/2020 6:39 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/03/2020 15:20 250783521544 180 250787459045 TRANSFER 4000
03/03/2020 18:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/03/2020 14:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
04/03/2020 14:15 250783521544 250 250781929162 TRANSFER 5250
04/03/2020 20:05 250783521544 275 250781111728 CASH_OUT 10000
05/03/2020 22:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/03/2020 19:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/03/2020 14:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/03/2020 11:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
30/03/2020 19:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/03/2020 12:31 250783521544 0 250783270589 TRANSFER 5000
 16/03/2020 8:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/03/2020 8:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/03/2020 17:40 0 250783521544 TRANSFER 50000
13/03/2020 22:29 250783521544 180 250787599869 TRANSFER 5000
14/03/2020 7:41 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/03/2020 7:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/03/2020 10:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
29/03/2020 9:45 250783521544 600 250786462801 CASH_OUT 30000
29/03/2020 10:32 250783521544 0 250783528745 TRANSFER 15000
07/03/2020 21:13 250783521544 250 250788955119 TRANSFER 9000
07/03/2020 14:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/03/2020 15:50 250783521544 250 250781111728 CASH_OUT 5000
02/03/2020 18:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/03/2020 8:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/03/2020 8:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/03/2020 17:17 250783521544 250 250787501795 CASH_OUT 5000
11/03/2020 18:45 250783521544 250 250780442059 CASH_OUT 5000
09/03/2020 17:48 250783521544 250 250788252010 TRANSFER 5250
10/03/2020 12:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/03/2020 11:33 250783521544 180 250786512303 TRANSFER 3750
08/03/2020 0:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/03/2020 17:01 250783521544 0 250783270589 TRANSFER 5300
31/03/2020 8:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
31/03/2020 11:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/03/2020 11:21 250783521544 200 250781111728 CASH_OUT 3000
17/03/2020 8:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/03/2020 17:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/03/2020 10:24 250783521544 250 250781111728 CASH_OUT 5000
20/03/2020 8:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
13/03/2020 22:28 250783521544 180 250788858974 TRANSFER 4450
14/03/2020 21:43 250783521544 250 250781460285 CASH_OUT 5000
24/03/2020 13:27 250783521544 0 250783270589 TRANSFER 4000
25/03/2020 20:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/03/2020 18:26 250783521544 250 250781111728 CASH_OUT 5000
29/03/2020 10:33 250783521544 0 250788256874 TRANSFER 3300
29/03/2020 15:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/03/2020 18:20 250788832778 400 250783521544 TRANSFER 50000
25/04/2020 17:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
02/04/2020 12:45 250783521544 0 250784335289 TRANSFER 3000
02/04/2020 13:39 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
05/04/2020 6:39 250783521544 0 250784344525 TRANSFER 45000
06/04/2020 13:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/04/2020 13:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
15/04/2020 16:17 250783521544 0 250784335289 TRANSFER 3200
17/04/2020 13:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/04/2020 20:47 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/04/2020 19:15 250783521544 0 250785377840 TRANSFER 3000
21/04/2020 15:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
20/04/2020 0:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/04/2020 19:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
28/04/2020 15:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
29/04/2020 16:47 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/04/2020 17:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/04/2020 20:38 250783521544 0 250786175262 30709 PAYMENT 6000
24/04/2020 19:34 250783521544 0 250789712701 TRANSFER 3200
24/04/2020 21:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
01/04/2020 10:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 10000
05/04/2020 0:19 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
06/04/2020 15:48 250783521544 0 250783270589 TRANSFER 2300
07/04/2020 12:01 250783521544 0 250786709656 TRANSFER 55000
19/04/2020 10:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/04/2020 9:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/04/2020 20:52 250783521544 0 250783798480 TRANSFER 5300
09/04/2020 11:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/04/2020 15:36 250783521544 250 250786462801 CASH_OUT 5000
16/04/2020 18:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 4000
21/04/2020 13:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/04/2020 12:38 250783521544 275 250781111728 CASH_OUT 10000
22/04/2020 9:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/04/2020 9:19 250783521544 0 250788256874 TRANSFER 3250
23/04/2020 9:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/04/2020 15:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/04/2020 10:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/04/2020 17:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/04/2020 15:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/04/2020 19:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/04/2020 9:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/04/2020 9:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/04/2020 8:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/04/2020 9:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/04/2020 20:27 250783521544 0 250784551264 TRANSFER 25000
06/04/2020 20:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/04/2020 17:37 250783521544 0 250782775021 TRANSFER 2800
09/04/2020 10:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/04/2020 16:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/04/2020 18:17 250783521544 0 250788761892 TRANSFER 1150
17/04/2020 20:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/04/2020 17:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/04/2020 12:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 600
21/04/2020 20:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/04/2020 9:52 250783521544 0 250783270589 TRANSFER 2500
14/04/2020 10:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/04/2020 18:14 250783521544 250 250789946575 CASH_OUT 5000
27/04/2020 10:53 250783521544 0 250785495785 TRANSFER 3000
28/04/2020 13:06 250787501795 0 250783521544 CASH_IN 98000
30/04/2020 19:10 250783521544 275 250781468397 CASH_OUT 10000
30/04/2020 5:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
04/04/2020 9:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
02/04/2020 22:10 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/04/2020 21:58 250783521544 0 250783124603 TRANSFER 5300
06/04/2020 20:29 250783521544 0 250785193892 TRANSFER 30000
08/04/2020 20:59 250783521544 0 250783124603 TRANSFER 1000
08/04/2020 13:57 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/04/2020 4:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/04/2020 15:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/04/2020 9:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/04/2020 9:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/04/2020 11:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
21/04/2020 15:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/04/2020 0:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/04/2020 1:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
21/04/2020 17:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/04/2020 3:36 250783521544 0 257777799999 CBA-PERSONAL DEBIT 15260
01/05/2020 23:50 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
02/05/2020 11:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
03/05/2020 11:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/05/2020 18:26 250783521544 275 250781111728 CASH_OUT 10000
05/05/2020 0:11 250783521544 0 250783528745 TRANSFER 33000
05/05/2020 10:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/05/2020 8:47 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
11/05/2020 6:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/05/2020 15:29 250783521544 0 250788335847 TRANSFER 30000
12/05/2020 13:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/05/2020 20:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/05/2020 9:36 250783521544 0 250784335289 TRANSFER 31000
13/05/2020 9:57 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/05/2020 10:54 250788301221 0 250783521544 TRANSFER 20000
16/05/2020 12:07 250788301221 0 250783521544 TRANSFER 25000
15/05/2020 20:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/05/2020 9:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/05/2020 9:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/05/2020 9:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
 18/05/2020 9:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/05/2020 15:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/05/2020 18:28 250783521544 0 250784646782 PAYMENT 5000
20/05/2020 11:52 250786456745 0 250783521544 TRANSFER 69129
22/05/2020 8:28 250783521544 0 250784551264 TRANSFER 18600
22/05/2020 8:30 250783521544 0 250786709656 TRANSFER 15600
24/05/2020 11:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/05/2020 11:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 6000
04/05/2020 7:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/05/2020 19:15 250783521544 275 250781468397 CASH_OUT 10000
10/05/2020 15:21 250783521544 275 250781468397 CASH_OUT 10000
12/05/2020 8:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/05/2020 5:13 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/05/2020 11:32 250783521544 200 250781111728 CASH_OUT 3000
20/05/2020 14:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/05/2020 11:14 250783521544 0 250786709656 TRANSFER 18600
22/05/2020 19:34 250782099222 0 250783521544 TRANSFER 1800
22/05/2020 17:58 250783521544 250 250781111728 CASH_OUT 5000
26/05/2020 15:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/05/2020 10:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/05/2020 18:24 250783521544 250 250781111728 CASH_OUT 5000
28/05/2020 18:14 250783420182 0 250783521544 TRANSFER 5000
30/05/2020 18:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
31/05/2020 9:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/05/2020 10:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/05/2020 18:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
24/05/2020 13:13 250783521544 0 250785086635 TRANSFER 6000
27/05/2020 12:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
29/05/2020 15:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/05/2020 18:35 250783521544 250 250781468397 CASH_OUT 5000
31/05/2020 2:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 6000
31/05/2020 16:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/05/2020 22:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
02/05/2020 10:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/05/2020 19:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/05/2020 10:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/05/2020 17:13 250783521544 1100 250781111728 CASH_OUT 50000
06/05/2020 12:10 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/05/2020 17:29 250783521544 250 250781111728 CASH_OUT 5000
10/05/2020 8:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/05/2020 15:38 250783521544 200 250781468397 CASH_OUT 3000
16/05/2020 10:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 800
17/05/2020 18:38 250783521544 250 250781111728 CASH_OUT 5000
16/05/2020 12:22 250783521544 350 250783960344 CASH_OUT 15000
20/05/2020 9:13 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/05/2020 11:57 250783521544 250 250781468397 CASH_OUT 5000
28/05/2020 10:25 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/05/2020 13:25 250788428160 0 250783521544 TRANSFER 150293
30/05/2020 21:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
30/05/2020 16:03 250783521544 0 250784646782 PAYMENT 5300
31/05/2020 14:39 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/05/2020 19:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
21/05/2020 20:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/05/2020 18:37 250783521544 0 250788267521 TRANSFER 5250
25/05/2020 10:00 250783521544 0 250787681965 TRANSFER 1209
25/05/2020 10:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/05/2020 8:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/05/2020 12:11 250783521544 0 250788530014 TRANSFER 700
08/05/2020 12:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/05/2020 17:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/05/2020 9:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/05/2020 10:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/05/2020 17:55 250783521544 350 250781111728 CASH_OUT 12000
15/05/2020 10:56 250783521544 0 250788227414 TRANSFER 10300
15/05/2020 11:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/05/2020 4:33 250783521544 0 250786639786 TRANSFER 10000
 17/05/2020 7:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
17/05/2020 16:52 250783521544 0 250788211206 TRANSFER 11350
21/05/2020 10:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/05/2020 8:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/05/2020 16:45 250783521544 0 250789407057 TRANSFER 5250
27/05/2020 14:12 250783521544 200 250780875253 CASH_OUT 2000
31/05/2020 12:45 250783521544 0 250786939073 TRANSFER 5250
12/06/2020 10:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/06/2020 14:09 250783521544 0 250788760612 TRANSFER 500
12/06/2020 16:13 250783521544 0 250784130630 TRANSFER 1000
01/06/2020 16:46 250783521544 275 250789946575 CASH_OUT 10000
02/06/2020 14:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/06/2020 18:52 250783521544 0 250788230589 TRANSFER 1000
12/06/2020 20:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
03/06/2020 11:41 250783521544 275 250781111728 CASH_OUT 10000
03/06/2020 14:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/06/2020 12:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/06/2020 11:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/06/2020 12:14 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/06/2020 11:09 250783521544 0 250785583259 TRANSFER 500
11/06/2020 9:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/06/2020 11:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/06/2020 12:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/06/2020 22:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/06/2020 14:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/06/2020 15:18 250786462801 0 250783521544 CASH_IN 25000
25/06/2020 15:28 250783521544 250 250788620113 TRANSFER 31000
17/06/2020 13:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/06/2020 20:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/06/2020 22:17 250783521544 0 250787599869 TRANSFER 5000
23/06/2020 15:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/06/2020 7:14 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/06/2020 9:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
 01/06/2020 6:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/06/2020 21:03 250783521544 0 250789712701 TRANSFER 70000
07/06/2020 18:36 250783521544 250 250781468397 CASH_OUT 5000
07/06/2020 13:26 250783521544 0 250784646782 PAYMENT 3700
10/06/2020 13:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/06/2020 20:12 250783521544 0 250784646782 PAYMENT 2000
13/06/2020 11:49 250783521544 0 250784424802 TRANSFER 300
13/06/2020 21:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/06/2020 20:16 250783521544 0 250783600760 TRANSFER 1500
15/06/2020 8:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
25/06/2020 12:58 250788538578 100 250783521544 TRANSFER 10000
26/06/2020 7:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/06/2020 20:19 250783521544 0 250784646782 PAYMENT 1600
27/06/2020 22:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/06/2020 17:21 250783521544 0 250784759150 PAYMENT 700
04/06/2020 19:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
04/06/2020 19:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/06/2020 20:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/06/2020 8:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/06/2020 13:03 250783521544 350 250781468397 CASH_OUT 15000
11/06/2020 11:26 250783521544 200 250789946575 CASH_OUT 3000
16/06/2020 18:37 250783521544 0 250785086635 TRANSFER 10000
17/06/2020 11:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/06/2020 20:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/06/2020 20:45 250789946575 0 250783521544 CASH_IN 7000
27/06/2020 14:01 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/06/2020 18:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/06/2020 14:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/06/2020 11:12 250783521544 200 250780244393 CASH_OUT 2000
08/06/2020 20:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/06/2020 16:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/06/2020 9:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
16/06/2020 18:34 250781111728 0 250783521544 CASH_IN 10000
24/06/2020 15:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/06/2020 19:09 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/06/2020 20:02 250783521544 20 250788230191 TRANSFER 500
28/06/2020 20:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/06/2020 21:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/06/2020 12:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/07/2020 17:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
12/07/2020 21:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/07/2020 8:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/07/2020 8:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
10/07/2020 2:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/07/2020 11:42 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/07/2020 10:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/07/2020 19:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/07/2020 16:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
13/07/2020 9:09 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/07/2020 16:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/07/2020 9:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/07/2020 2:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/07/2020 5:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
17/07/2020 16:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
31/07/2020 13:10 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
31/07/2020 17:46 250783521544 20 250788527472 TRANSFER 500
28/07/2020 3:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
19/07/2020 18:46 250781111728 0 250783521544 CASH_IN 1000
26/07/2020 20:18 250783521544 100 250788631941 TRANSFER 1600
04/07/2020 15:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
06/07/2020 7:14 250783521544 250 250784335289 TRANSFER 11000
06/07/2020 12:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/07/2020 7:15 250783521544 0 raisin.sp DEBIT 750
08/07/2020 12:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/07/2020 21:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/07/2020 18:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
 10/07/2020 7:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/07/2020 14:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/07/2020 9:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
22/07/2020 13:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 400
23/07/2020 18:44 250781111728 0 250783521544 CASH_IN 2000
23/07/2020 20:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
27/07/2020 9:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
27/07/2020 9:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
30/07/2020 16:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
30/07/2020 10:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/07/2020 2:47 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/07/2020 22:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/07/2020 13:28 250783157014 250 250783521544 TRANSFER 30500
06/07/2020 18:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/07/2020 20:03 250783521544 0 250784646782 PAYMENT 1500
05/07/2020 18:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/07/2020 21:13 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
07/07/2020 20:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/07/2020 17:36 250783521544 0 250789224600 PAYMENT 300
13/07/2020 9:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 350
31/07/2020 13:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
31/07/2020 21:32 250783521544 20 250785131844 TRANSFER 500
31/07/2020 19:37 250783521544 0 250785513186 PAYMENT 500
20/07/2020 14:15 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/07/2020 7:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/07/2020 7:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
28/07/2020 17:35 250783521544 250 250788757901 TRANSFER 10300
28/07/2020 21:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
29/07/2020 9:50 250783521544 20 250787998152 TRANSFER 500
29/07/2020 0:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
17/07/2020 14:51 250788887971 100 250783521544 TRANSFER 6000
25/07/2020 14:41 250787010112 250 250783521544 TRANSFER 42000
01/07/2020 11:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/07/2020 10:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/07/2020 15:39 250783521544 275 250789144385 CASH_OUT 7000
13/07/2020 16:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
31/07/2020 14:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
31/07/2020 19:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
31/07/2020 14:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/07/2020 20:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
17/07/2020 15:07 250783521544 100 250788898184 TRANSFER 5000
18/07/2020 9:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/07/2020 19:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/07/2020 18:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
26/07/2020 19:09 250783521544 0 250784646782 PAYMENT 1500
26/07/2020 15:20 250783521544 0 250784646782 PAYMENT 5100
01/08/2020 7:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
01/08/2020 21:54 250783521544 100 250785131844 TRANSFER 3000
03/08/2020 12:20 250783521544 100 250781111728 CASH_OUT 1000
04/08/2020 14:42 250783521544 0 250783106133 PAYMENT 4100
04/08/2020 20:08 250783521544 200 250781111728 CASH_OUT 2000
05/08/2020 11:32 250783521544 0 250788830266 PAYMENT 4500
06/08/2020 13:22 250788525829 100 250783521544 TRANSFER 10000
07/08/2020 12:48 250783521544 250 250788620113 TRANSFER 25500
07/08/2020 15:37 250783521544 100 250788227414 TRANSFER 5200
07/08/2020 18:25 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
08/08/2020 8:20 250783521544 0 [email protected] EXTERNAL_PAYMENT 600
08/08/2020 16:55 250785553657 250 250783521544 TRANSFER 12000
10/08/2020 12:14 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
13/08/2020 14:44 250786888822 250 250783521544 TRANSFER 15000
13/08/2020 15:14 250783521544 600 250789949229 8.00777E+14 CASH_OUT 25000
14/08/2020 13:10 250783521544 20 250783055501 TRANSFER 400
14/08/2020 8:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/08/2020 1:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
26/08/2020 8:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/08/2020 13:02 250783521544 20 250784078353 TRANSFER 400
18/08/2020 12:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
25/08/2020 22:50 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/08/2020 19:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
20/08/2020 23:34 250783521544 100 250785131844 TRANSFER 2000
22/08/2020 21:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/08/2020 11:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 400
01/08/2020 4:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
02/08/2020 11:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
02/08/2020 16:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 409
01/08/2020 9:51 250783521544 0 250780592540 PAYMENT 1500
01/08/2020 11:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
03/08/2020 14:52 250785826564 250 250783521544 TRANSFER 15000
04/08/2020 12:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
05/08/2020 5:41 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
04/08/2020 7:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/08/2020 18:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
06/08/2020 4:08 250783521544 0 [email protected] EXTERNAL_PAYMENT 2200
06/08/2020 9:32 250783521544 100 250788620113 TRANSFER 1100
07/08/2020 13:48 250783521544 100 250788757901 TRANSFER 6000
07/08/2020 17:50 250783521544 0 250788397533 PAYMENT 600
07/08/2020 10:10 250788906495 100 250783521544 TRANSFER 5250
08/08/2020 8:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 400
10/08/2020 10:45 250783521544 250 250784344525 TRANSFER 45000
10/08/2020 6:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
20/08/2020 6:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
13/08/2020 7:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/08/2020 11:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/08/2020 18:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/08/2020 19:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
23/08/2020 12:57 250783521544 0 250786969818 7010 PAYMENT 1000
22/08/2020 12:10 250782482529 100 250783521544 TRANSFER 5000
02/08/2020 20:12 250783521544 0 250785755157 PAYMENT 2000
02/08/2020 3:47 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
04/08/2020 10:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/08/2020 20:05 250783521544 0 250784646782 PAYMENT 3700
04/08/2020 18:34 250783521544 100 250782895932 TRANSFER 3500
06/08/2020 18:42 250783157014 250 250783521544 TRANSFER 70000
09/08/2020 11:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/08/2020 15:05 250783521544 0 250784646782 PAYMENT 1200
08/08/2020 17:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 5000
10/08/2020 10:27 250783521544 20 250783401467 TRANSFER 500
11/08/2020 12:07 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/08/2020 12:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
12/08/2020 9:30 250783521544 600 250789949229 8.00777E+14 CASH_OUT 30000
13/08/2020 9:00 250783521544 200 250789949229 8.00777E+14 CASH_OUT 3000
13/08/2020 20:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
14/08/2020 18:26 250783521544 350 250781111728 CASH_OUT 20000
14/08/2020 19:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/08/2020 18:23 250784127525 250 250783521544 TRANSFER 20350
26/08/2020 19:14 250784127525 250 250783521544 TRANSFER 10150
18/08/2020 10:49 250785553657 250 250783521544 TRANSFER 30000
18/08/2020 15:45 250783521544 0 250785851826 026925@momopay PAYMENT 200
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23/08/2020 18:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
23/08/2020 21:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
21/08/2020 8:47 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
02/08/2020 15:52 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
01/08/2020 19:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
03/08/2020 19:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
03/08/2020 21:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
03/08/2020 15:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/08/2020 11:50 250788399652 100 250783521544 TRANSFER 9000
09/08/2020 6:55 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
07/08/2020 8:16 250788525829 100 250783521544 TRANSFER 10000
07/08/2020 14:01 250788620113 250 250783521544 TRANSFER 24500
10/08/2020 18:25 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/08/2020 12:40 250783521544 0 250782128950 PAYMENT 300
10/08/2020 16:07 250783521544 20 250784298883 TRANSFER 300
13/08/2020 8:18 250780557586 100 250783521544 TRANSFER 10000
14/08/2020 20:27 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
14/08/2020 8:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
15/08/2020 2:09 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
18/08/2020 10:28 250783247071 250 250783521544 TRANSFER 50000
18/08/2020 16:09 250783521544 20 250780933560 TRANSFER 600
19/08/2020 12:53 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
24/08/2020 16:05 250780850398 0 250783521544 CASH_IN 24700
24/08/2020 19:21 250783521544 100 250784335289 TRANSFER 3500
24/08/2020 7:53 250788690640 100 250783521544 TRANSFER 10000
24/08/2020 13:24 250783521544 100 250785583259 TRANSFER 8000
24/08/2020 19:10 250786462801 0 250783521544 CASH_IN 2000
27/08/2020 9:19 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
28/08/2020 7:53 250785826564 250 250783521544 TRANSFER 20000
21/08/2020 10:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
22/08/2020 15:32 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/08/2020 19:54 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
24/08/2020 10:26 250783484663 250 250783521544 TRANSFER 61000
27/08/2020 19:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
28/08/2020 20:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
28/08/2020 20:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 10000
29/08/2020 15:07 250783521544 3000 250781111728 CASH_OUT 200000
30/08/2020 14:07 250785864291 100 250783521544 TRANSFER 5250
24/08/2020 10:35 250783521544 100 250788222237 TRANSFER 5500
24/08/2020 10:45 250783521544 250 250783207283 TRANSFER 11000
31/08/2020 10:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
29/08/2020 20:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
30/08/2020 14:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/08/2020 18:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
31/08/2020 14:42 250786888822 250 250783521544 TRANSFER 40000
29/08/2020 14:40 257777777711 0 250783521544 TRANSFER 200000
30/08/2020 16:48 250783068308 250 250783521544 TRANSFER 30000
24/08/2020 7:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/08/2020 18:36 250783521544 1100 250789949229 8.00777E+14 CASH_OUT 70000
24/08/2020 20:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/08/2020 17:27 250789803430 0 250783521544 CASH_IN 13000
27/08/2020 20:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
27/08/2020 9:21 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
28/08/2020 3:00 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
31/08/2020 14:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
29/08/2020 11:37 250783521544 20 250782819601 TRANSFER 1000
29/08/2020 16:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
02/09/2020 13:14 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
03/09/2020 17:39 250786922110 100 250783521544 TRANSFER 10000
03/09/2020 14:37 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/09/2020 15:06 250783521544 0 3gdp.sp DEBIT 100588
04/09/2020 15:00 250782182547 250 250783521544 TRANSFER 10300
05/09/2020 7:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
05/09/2020 23:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
17/09/2020 8:58 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
07/09/2020 18:39 250783521544 250 250785449947 TRANSFER 20000
08/09/2020 13:17 250783521544 20 250786839313 TRANSFER 500
21/09/2020 12:12 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
23/09/2020 9:04 250783521544 250 250781422437 CASH_OUT 5000
23/09/2020 9:21 250789187212 100 250783521544 TRANSFER 2300
23/09/2020 18:12 250783521544 250 250784131910 CASH_OUT 5000
10/09/2020 7:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
10/09/2020 12:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/09/2020 11:47 250788302310 250 250783521544 TRANSFER 60000
14/09/2020 13:54 250788249254 250 250783521544 TRANSFER 15000
18/09/2020 19:17 250788832778 250 250783521544 TRANSFER 60500
18/09/2020 11:40 250788690640 250 250783521544 TRANSFER 30000
16/09/2020 10:44 250786888822 250 250783521544 TRANSFER 16000
16/09/2020 14:23 250783521544 20 250787046190 TRANSFER 500
16/09/2020 17:19 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
16/09/2020 17:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
09/09/2020 11:28 250783521544 0 250787914375 025587@momopay PAYMENT 30600
09/09/2020 15:41 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
01/09/2020 8:41 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
01/09/2020 11:18 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
03/09/2020 8:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/09/2020 17:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 400
17/09/2020 20:00 250780864927 0 250783521544 CASH_IN 60000
07/09/2020 2:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
07/09/2020 11:11 250782182547 250 250783521544 TRANSFER 15350
08/09/2020 14:38 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/09/2020 16:56 250783521544 100 250789020842 TRANSFER 6700
08/09/2020 11:17 250783521544 250 250788503678 TRANSFER 35500
21/09/2020 18:11 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/09/2020 17:03 250783521544 100 250789187212 TRANSFER 2300
21/09/2020 20:50 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
14/09/2020 17:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/09/2020 18:27 250787459045 100 250783521544 TRANSFER 3000
18/09/2020 17:39 250783521544 200 250783290641 CASH_OUT 3000
18/09/2020 7:49 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
16/09/2020 10:45 250786888822 250 250783521544 TRANSFER 15000
18/09/2020 12:24 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
19/09/2020 12:28 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
19/09/2020 13:04 250783521544 100 250784303617 TRANSFER 5300
11/09/2020 7:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
20/09/2020 14:53 250783521544 0 250785328752 PAYMENT 1600
20/09/2020 7:40 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
11/09/2020 10:51 250788832778 250 250783521544 TRANSFER 50000
11/09/2020 16:45 250783521544 250 250785055199 TRANSFER 26000
02/09/2020 19:06 250788329151 250 250783521544 TRANSFER 30000
03/09/2020 20:26 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
04/09/2020 20:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 400
17/09/2020 22:39 250788249254 100 250783521544 TRANSFER 5000
07/09/2020 20:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
08/09/2020 8:03 250783521544 100 250783607940 dusabimana TRANSFER 5500
08/09/2020 15:34 250783521544 0 250789373062 PAYMENT 7500
21/09/2020 16:01 250783521544 350 250782370640 CASH_OUT 20000
23/09/2020 9:48 250783521544 275 250781111728 CASH_OUT 7000
10/09/2020 6:42 250786456745 0 250783521544 TRANSFER 135781
10/09/2020 18:17 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
14/09/2020 12:14 250783521544 2000 250781698969 CASH_OUT 135000
16/09/2020 14:30 250788769124 100 250783521544 TRANSFER 5000
16/09/2020 15:02 250783521544 0 250785328752 PAYMENT 1600
18/09/2020 13:42 250783521544 100 250788358207 TRANSFER 5300
18/09/2020 13:40 250783977369 0 250783521544 CASH_IN 49750
19/09/2020 19:57 250783521544 100 250783221963 TRANSFER 3600
09/09/2020 11:22 257777777711 0 250783521544 TRANSFER 20000
20/09/2020 7:44 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
11/09/2020 15:39 250783521544 20 250785528680 TRANSFER 800
12/09/2020 17:18 250783521544 200 250781111728 CASH_OUT 3000
25/09/2020 21:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
13/09/2020 13:25 250788770855 100 250783521544 TRANSFER 10000
13/09/2020 14:13 250783521544 0 250788449010 PAYMENT 5000
28/09/2020 12:29 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/09/2020 12:08 250788832778 100 250783521544 TRANSFER 9000
01/09/2020 12:00 250789036287 250 250783521544 TRANSFER 40500
02/09/2020 8:57 250783521544 100 250784335289 TRANSFER 6000
02/09/2020 11:31 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
05/09/2020 5:23 250789036287 250 250783521544 TRANSFER 15000
06/09/2020 17:35 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
07/09/2020 8:44 250781510665 100 250783521544 TRANSFER 5000
21/09/2020 6:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
21/09/2020 8:59 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
14/09/2020 12:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
14/09/2020 14:13 250783521544 0 250780077407 027740@momopay PAYMENT 9700
18/09/2020 18:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
18/09/2020 21:33 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
18/09/2020 17:36 250783521544 0 250787476284 PAYMENT 7000
19/09/2020 13:06 250783521544 250 250785826564 TRANSFER 10250
19/09/2020 19:35 250783521544 0 250784646782 PAYMENT 5700
09/09/2020 10:03 257777777711 0 250783521544 TRANSFER 50000
09/09/2020 10:33 250783521544 0 250787914375 025587@momopay PAYMENT 71100
09/09/2020 0:46 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
20/09/2020 12:21 250783521544 100 250784335289 TRANSFER 3000
25/09/2020 22:05 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
22/09/2020 11:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
22/09/2020 19:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
22/09/2020 20:43 250783521544 100 250785680172 TRANSFER 3900
22/09/2020 21:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/09/2020 19:59 250788832778 100 250783521544 TRANSFER 3200
27/09/2020 6:22 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
11/09/2020 17:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 11000
11/09/2020 15:49 250783521544 0 250784646782 PAYMENT 3000
25/09/2020 8:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
25/09/2020 9:29 250783521544 250 250788631709 TRANSFER 51000
25/09/2020 7:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
25/09/2020 17:43 250783521544 250 250784131910 CASH_OUT 5000
15/09/2020 14:22 250783521544 250 250788832778 TRANSFER 10600
15/09/2020 16:34 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
15/09/2020 11:23 250783521544 250 250785055199 TRANSFER 12000
28/09/2020 12:23 250783521544 20 250785294309 TRANSFER 1000
28/09/2020 12:51 250783521544 0 [email protected] EXTERNAL_PAYMENT 100
26/09/2020 11:06 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
26/09/2020 23:43 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
29/09/2020 8:37 250783521544 20 250782108527 TRANSFER 500
29/09/2020 11:04 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
29/09/2020 14:33 250783521544 2000 250787501795 CASH_OUT 80000
 30/09/2020 9:00 250783521544 100 250789660002 TRANSFER 9000
30/09/2020 13:48 250787459045 100 250783521544 TRANSFER 4000
30/09/2020 18:46 250781111728 0 250783521544 CASH_IN 30000
11/09/2020 8:23 250783521544 0 [email protected] EXTERNAL_PAYMENT 2000
11/09/2020 20:30 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
13/09/2020 17:50 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
24/09/2020 8:16 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
24/09/2020 19:28 250784131910 0 250783521544 CASH_IN 10000
29/09/2020 7:36 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
27/09/2020 8:14 250783521544 0 [email protected] EXTERNAL_PAYMENT 5000
29/09/2020 7:56 250783521544 0 [email protected] EXTERNAL_PAYMENT 1000
29/09/2020 11:03 250783521544 0 [email protected] EXTERNAL_PAYMENT 300
30/09/2020 9:45 250783521544 0 [email protected] EXTERNAL_PAYMENT 200
30/09/2020 21:23 250783521544 250 250788620113 TRANSFER 10500
27/09/2020 13:19 250783521544 275 250784131910 CASH_OUT 7000
27/09/2020 13:34 250783521544 0 250784646782 PAYMENT 5000
26/09/2020 1:02 250783521544 0 [email protected] EXTERNAL_PAYMENT 500
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29/09/2020 15:17 250783521544 100 250784839998 TRANSFER 1300
30/09/2020 11:27 250783521544 250 250784586898 TRANSFER 23000
30/09/2020 9:48 250783521544 0 [email protected] EXTERNAL_PAYMENT 400