Activity Report
Period: 2025/1/1 0:0:0 to 2025/9/3 0:0:0
Name Mobile Number
ABDIHAMAN ISACK MOHAMUD 252612435502
TRANSACTION OTHER
DATE CREDIT DEBIT BALANCE DESCRIPTION
ID PARTY
2025/6/3
25816998279 $50.00 $0.00 $1.75 Sent $50 to 252612435502 from 252615837670
15:52:2
2025/6/3 Bank Transfer of $50 from 252612435502 To Bank
25817499102 111407 $0.00 $50.00 $51.75
16:19:41 Account 372XXX58
2025/6/4
25837209569 $0.00 $0.25 $1.75 Sent $0.25 to 252615837670 from 252612435502
19:9:50
2025/6/5 Transfer of $0.7 to 252686630559 252686630559
25843907846 686630559 $0.00 $0.70 $1.50
10:28:17 252686630559(686630559) via Somnet Telecom
2025/6/7
25875885513 $9.00 $0.00 $0.80 Sent $9 to 252612435502 from 252617761735
11:5:7
2025/6/8
25890731778 $6.00 $0.00 $9.80 Sent $6 to 252612435502 from 252614002521
13:17:14
2025/6/8 Bank Witdhraw of $12 by 252612435502 from Bank
25894422701 111407 $12.00 $0.00 $15.80
17:29:32 Account 372XXX58
Total: $270.50 $271.70
TRANSACTION OTHER
DATE CREDIT DEBIT BALANCE DESCRIPTION
ID PARTY
2025/6/8
25894618355 $0.00 $10.50 $27.80 Sent $10.5 to 252615613963 from 252612435502
17:39:51
2025/6/8 Bank Transfer of $1.5 from 252612435502 To Bank
25894725395 111407 $0.00 $1.50 $17.30
17:45:31 Account 372XXX58
2025/6/10
25914161321 $5.00 $0.00 $15.80 Sent $5 to 252612435502 from 252619129916
8:52:58
2025/6/10
25915579061 $4.00 $0.00 $20.80 Sent $4 to 252612435502 from 252614144330
10:51:59
2025/6/11
25927369409 $1.00 $0.00 $24.80 Sent $1 to 252612435502 from 252610627485
8:33:54
2025/6/11 Transfer of $0.7 to 252686630559 252686630559
25931925572 686630559 $0.00 $0.70 $25.80
14:35:11 252686630559(686630559) via Somnet Telecom
2025/6/12
25948670002 $2.00 $0.00 $25.10 Sent $2 to 252612435502 from 252612273951
17:50:10
2025/6/12
25948885793 $4.00 $0.00 $27.10 Sent $4 to 252612435502 from 252613421293
18:1:36
2025/6/13
25955366343 $1.00 $0.00 $31.10 Sent $1 to 252612435502 from 252614002521
10:19:55
2025/6/13
25959033557 $8.50 $0.00 $32.10 Sent $8.5 to 252612435502 from 252614808932
15:35:17
2025/6/13
25960159048 $12.00 $0.00 $40.60 Sent $12 to 252612435502 from 252612307214
16:51:57
2025/6/13
25962913809 $6.00 $0.00 $52.60 Sent $6 to 252612435502 from 252618012400
19:43:46
Total: $270.50 $271.70
TRANSACTION OTHER
DATE CREDIT DEBIT BALANCE DESCRIPTION
ID PARTY
2025/6/13
25964264376 $1.00 $0.00 $58.60 Sent $1 to 252612435502 from 252613421293
21:42:16
2025/6/16
25999121956 $8.00 $0.00 $59.60 SPL
16:27:2
2025/6/17 Bank Transfer of $8 from 252612435502 To Bank
26016298349 111407 $0.00 $8.00 $67.60
21:4:54 Account 372XXX58
2025/6/19 Bank Witdhraw of $10 by 252612435502 from Bank
26041996665 111407 $10.00 $0.00 $59.60
20:34:0 Account 372XXX58
2025/6/19 Transfer of $0.35 to 252686630559 252686630559
26042026918 686630559 $0.00 $0.35 $69.60
20:36:14 252686630559(686630559) via Somnet Telecom
2025/6/19 Bank Transfer of $9.75 from 252612435502 To
26042047381 111407 $0.00 $9.75 $69.25
20:37:46 Bank Account 372XXX58
2025/6/20 Bank Witdhraw of $10 by 252612435502 from Bank
26049410565 111407 $10.00 $0.00 $59.50
15:7:40 Account 372XXX58
2025/6/20 Bank Transfer of $9 from 252612435502 To Bank
26049420320 111407 $0.00 $9.00 $69.50
15:8:28 Account 372XXX58
2025/6/21 Bank Transfer of $22.5 from 252612435502 To
26059665537 111407 $0.00 $22.50 $60.50
11:56:40 Bank Account 372XXX58
2025/6/21
26060126552 $80.00 $0.00 $38.00 Sent $80 to 252612435502 from 252615837670
12:32:55
2025/6/22 Bank Witdhraw of $11 by 252612435502 from Bank
26070228985 111407 $11.00 $0.00 $118.00
7:55:42 Account 372XXX58
2025/6/22 Bank Transfer of $10.25 from 252612435502 To
26070253607 111407 $0.00 $10.25 $129.00
7:58:6 Bank Account 372XXX58
Total: $270.50 $271.70
TRANSACTION OTHER
DATE CREDIT DEBIT BALANCE DESCRIPTION
ID PARTY
2025/6/22 Transfer of $0.35 to 252686630559 252686630559
26070261861 686630559 $0.00 $0.35 $118.75
7:58:55 252686630559(686630559) via Somnet Telecom
2025/6/22
26079528047 $10.00 $0.00 $118.40 Sent $10 to 252612435502 from 252617060797
19:21:38
2025/6/24 Transfer of $0.35 to 252686630559 252686630559
26097169847 686630559 $0.00 $0.35 $128.40
9:30:42 252686630559(686630559) via Somnet Telecom
2025/6/25
26115462701 $0.00 $12.00 $128.05 Sent $12 to 252615837670 from 252612435502
16:34:53
2025/6/26 buy bundle 680008910 of amount $1 for subscriber
26123285975 $0.00 $1.00 $116.05
8:38:11 number 252612435502
2025/6/26
26125045841 $3.00 $0.00 $115.05 Sent $3 to 252612435502 from 252613536260
10:53:56
2025/6/26
26125053514 $0.00 $3.00 $118.05 Sent $3 to 252615837670 from 252612435502
10:54:29
2025/6/26
26129454785 $0.00 $9.00 $115.05 Sent $9 to 252615589210 from 252612435502
15:59:4
2025/6/26
26129972865 $0.00 $2.00 $106.05 Sent $2 to 252619461734 from 252612435502
16:27:22
2025/6/26
26130190259 $0.00 $15.00 $104.05 Sent $15 to 252615837670 from 252612435502
16:38:11
2025/6/26
26131427231 $0.00 $2.00 $89.05 Sent $2 to 252615837670 from 252612435502
17:37:10
2025/6/27
26137049390 $2.00 $0.00 $87.05 Sent $2 to 252612435502 from 252615837670
7:12:47
Total: $270.50 $271.70
TRANSACTION OTHER
DATE CREDIT DEBIT BALANCE DESCRIPTION
ID PARTY
2025/6/27
26137400990 $5.00 $0.00 $89.05 Sent $5 to 252612435502 from 252615837670
7:50:25
2025/6/27
26137876575 $0.00 $1.00 $94.05 Sent $1 to 252615135592 from 252612435502
8:37:14
2025/6/27
26138047467 $0.00 $1.50 $93.05 Sent $1.5 to 252615901473 from 252612435502
8:53:20
2025/6/27
26138629530 $0.00 $86.00 $91.55 Sent $86 to 252615837670 from 252612435502
9:45:54
2025/6/27 Bank Witdhraw of $10 by 252612435502 from Bank
26141042342 111407 $10.00 $0.00 $5.55
13:17:43 Account 372XXX58
2025/6/27
26141047326 $0.00 $10.00 $15.55 Sent $10 to 252615837670 from 252612435502
13:18:4
2025/6/27 Bank Transfer of $5 from 252612435502 To Bank
26141055347 111407 $0.00 $5.00 $5.55
13:18:39 Account 372XXX58
Total: $270.50 $271.70
This is an automatically generated report.