Activity Report

Period: 2025/8/1 0:0:0 to 2025/11/1 23:59:59

Name Mobile Number Balance

SEKERIYE AXMED CABDINAASIR 252638703984 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Transfer of $1 to SEKERIYE AXMED

12603090574 03 252907881391 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
09:03:02 ZAAD

2025-08- Exchange of $1 with Rate: 10000.000000

12603094134 03 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
09:03:34 EXCHANGE (310144)

2025-08- TMT Mobile Deposit: Received $5.000 from

12604710419 03 254704891333 5.00 0.00 5.00 254704891333(MARYAM ALI AHMED) to
12:17:44 252638703984

2025-08- Exchange of $5 with Rate: 10000.000000

12607663557 03 310144 0.00 5.00 0.00 from merchant: MAHDI X DUCAALE MONEY
19:06:45 EXCHANGE (310144)

2025-08-
Sent $4 to 252638703984 from
12611058643 04 252636376745 4.00 0.00 4.00
252636376745
08:17:08

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Exchange of $2 with Rate: 10000.000000

12611063602 04 310144 0.00 2.00 2.00 from merchant: MAHDI X DUCAALE MONEY
08:18:03 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12611102364 04 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
08:25:09 EXCHANGE (310144)

2025-08- Transfer of $1 to SEKERIYE AXMED

12622301633 05 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
16:31:43 ZAAD

2025-08- Exchange of $1 with Rate: 10000.000000

12622313433 05 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
16:33:04 EXCHANGE (310144)

2025-08- Transfer of $9 to SEKERIYE AXMED

12640703137 07 252907774397 9.00 0.00 9.00 CABDINAASIR(0638703984) via Telesom
20:22:16 ZAAD

2025-08- Exchange of $9 with Rate: 10000.000000

12640719191 07 310144 0.00 9.00 0.00 from merchant: MAHDI X DUCAALE MONEY
20:23:39 EXCHANGE (310144)

2025-08- Transfer of $1 to SEKERIYE AXMED

12640953557 07 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
20:44:20 ZAAD

2025-08- Exchange of $1 with Rate: 10000.000000

12641029602 07 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
20:51:22 EXCHANGE (310144)

2025-08-
Sent $0.5 to 252638703984 from
12643719473 08 252634209286 0.50 0.00 0.50
252634209286
10:08:39

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Exchange of $0.5 with Rate: 10000.000000

12643725742 08 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
10:09:34 EXCHANGE (310144)

2025-08- TMT Mobile Deposit: Received $100.0000

12654742253 09 447511195236 100.00 0.00 100.00 from 447511195236(fosi shirwai) to
18:51:13 252638703984

2025-08- Exchange of $3 with Rate: 10000.000000

12654960880 09 310144 0.00 3.00 97.00 from merchant: MAHDI X DUCAALE MONEY
19:08:59 EXCHANGE (310144)

2025-08- Exchange of $1 with Rate: 10000.000000

12655175984 09 310144 0.00 1.00 96.00 from merchant: MAHDI X DUCAALE MONEY
19:26:32 EXCHANGE (310144)

2025-08-
12655779317 09 Bank Acc 61215709 0.00 21.00 75.00 1
20:21:33

2025-08- Exchange of $5 with Rate: 10000.000000

12656121797 09 310144 0.00 5.00 70.00 from merchant: MAHDI X DUCAALE MONEY
20:52:37 EXCHANGE (310144)

2025-08- Exchange of $5 with Rate: 10000.000000

12659441264 10 310144 0.00 5.00 65.00 from merchant: MAHDI X DUCAALE MONEY
10:46:11 EXCHANGE (310144)

2025-08- Exchange of $1 with Rate: 10000.000000

12660540873 10 310144 0.00 1.00 64.00 from merchant: MAHDI X DUCAALE MONEY
13:21:32 EXCHANGE (310144)

2025-08- Exchange of $24 with Rate: 10000.000000

12661098656 10 310144 0.00 24.00 40.00 from merchant: MAHDI X DUCAALE MONEY
15:28:28 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Exchange of $1 with Rate: 10000.000000

12661282659 10 310144 0.00 1.00 39.00 from merchant: MAHDI X DUCAALE MONEY
16:06:29 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12663314811 10 310144 0.00 2.00 37.00 from merchant: MAHDI X DUCAALE MONEY
19:33:03 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12663599256 10 310144 0.00 2.00 35.00 from merchant: MAHDI X DUCAALE MONEY
20:00:43 EXCHANGE (310144)

2025-08- Exchange of $5 with Rate: 10000.000000

12663680283 10 310144 0.00 5.00 30.00 from merchant: MAHDI X DUCAALE MONEY
20:08:31 EXCHANGE (310144)

2025-08- Exchange of $5 with Rate: 10000.000000

12664158699 10 310144 0.00 5.00 25.00 from merchant: MAHDI X DUCAALE MONEY
20:53:15 EXCHANGE (310144)

2025-08- Exchange of $5 with Rate: 10000.000000

12664365040 10 310144 0.00 5.00 20.00 from merchant: MAHDI X DUCAALE MONEY
21:14:26 EXCHANGE (310144)

2025-08-
Bundle/Airtime DataBundleSelfRecharge: Data Recharge of
12664635812 10 0.00 0.12 19.88
Purchase $.12 to 252638703984, Bundle-Id: 2
21:45:11

2025-08- Exchange of $0.88 with Rate: 10000.000000

12664671113 10 310144 0.00 0.88 19.00 from merchant: MAHDI X DUCAALE MONEY
21:49:35 EXCHANGE (310144)

2025-08- Exchange of $4 with Rate: 10000.000000

12664858713 10 310144 0.00 4.00 15.00 from merchant: MAHDI X DUCAALE MONEY
22:14:45 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Exchange of $5 with Rate: 10000.000000

12664991259 10 310144 0.00 5.00 10.00 from merchant: MAHDI X DUCAALE MONEY
22:35:54 EXCHANGE (310144)

2025-08- Exchange of $5 with Rate: 10000.000000

12665094830 10 310144 0.00 5.00 5.00 from merchant: MAHDI X DUCAALE MONEY
22:55:38 EXCHANGE (310144)

2025-08- Exchange of $5 with Rate: 10000.000000

12665207880 10 310144 0.00 5.00 0.00 from merchant: MAHDI X DUCAALE MONEY
23:21:51 EXCHANGE (310144)

2025-08- Transfer of $1 to SEKERIYE AXMED

12681261279 13 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
06:04:59 ZAAD

2025-08- Exchange of $1 with Rate: 10000.000000

12681262672 13 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
06:05:41 EXCHANGE (310144)

2025-08- Transfer of $0.25 to SEKERIYE AXMED

12711169985 17 252906505048 0.25 0.00 0.25 CABDINAASIR(0638703984) via Telesom
05:44:19 ZAAD

2025-08- Exchange of $0.25 with Rate: 10000.000000

12711172822 17 310144 0.00 0.25 0.00 from merchant: MAHDI X DUCAALE MONEY
05:46:24 EXCHANGE (310144)

2025-08-
Transfer of $1 to SEKERIYE AXMED
12711176603 17 252619319643 1.00 0.00 1.00
CABDINAASIR(0638703984) via TELESOM
05:49:00

2025-08- Exchange of $1 with Rate: 10000.000000

12711178818 17 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
05:50:29 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- TMT Mobile Deposit: Received $20.0000

12712393604 17 4746715576 20.00 0.00 20.00 from 4746715576(noah said abdi) to
10:02:25 252638703984

2025-08- 252638703984 paid $2 to merchant: SAHAL

12712432482 17 061607715 0.00 2.10 17.90 BUSINES GROUP (061607715), Invoice No:
10:06:58 BILLFOR:252638703984

2025-08- Exchange of $1.9 with Rate: 10000.000000

12712617431 17 310144 0.00 1.90 16.00 from merchant: MAHDI X DUCAALE MONEY
10:28:17 EXCHANGE (310144)

2025-08- 252638703984 paid $1.9 to merchant:

12712810530 17 061607715 0.00 2.00 14.00 SAHAL BUSINES GROUP (061607715),
10:51:56 Invoice No: BILLFOR:252638703984

2025-08- 252638703984 paid $4 to merchant: SAHAL

12712913368 17 061607715 0.00 4.10 9.90 BUSINES GROUP (061607715), Invoice No:
11:05:06 BILLFOR:252638703984

2025-08- 252638703984 paid $5 to merchant: SAHAL

12713135082 17 061607715 0.00 5.10 4.80 BUSINES GROUP (061607715), Invoice No:
11:34:09 BILLFOR:252638703984

2025-08- Exchange of $4.8 with Rate: 10000.000000

12713218997 17 310144 0.00 4.80 0.00 from merchant: MAHDI X DUCAALE MONEY
11:45:23 EXCHANGE (310144)

2025-08-
Sent $0.25 to 252638703984 from
12725772515 19 252634991042 0.25 0.00 0.25
252634991042
01:38:55

2025-08- Exchange of $0.25 with Rate: 10000.000000

12725785291 19 310144 0.00 0.25 0.00 from merchant: MAHDI X DUCAALE MONEY
01:54:15 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Transfer of $3 to SEKERIYE AXMED

12725853253 19 252686819269 3.00 0.00 3.00 CABDINAASIR(0638703984) via Telesom
04:11:44 ZAAD

2025-08- Exchange of $3 with Rate: 10000.000000

12725853822 19 310144 0.00 3.00 0.00 from merchant: MAHDI X DUCAALE MONEY
04:13:31 EXCHANGE (310144)

2025-08- 200422-AXMED
Amount: $16 has been deposited to
12728903534 19 C/RAXMAAN-SALES 16.00 0.00 16.00
252638703984 from Agent: 200422,
14:55:53 TAAJ

2025-08- Exchange of $6 with Rate: 10000.000000

12729372289 19 310144 0.00 6.00 10.00 from merchant: MAHDI X DUCAALE MONEY
16:25:13 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12729497156 19 310144 0.00 2.00 8.00 from merchant: MAHDI X DUCAALE MONEY
16:40:05 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12729782723 19 310144 0.00 2.00 6.00 from merchant: MAHDI X DUCAALE MONEY
17:12:08 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12729875939 19 310144 0.00 2.00 4.00 from merchant: MAHDI X DUCAALE MONEY
17:22:10 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12730587542 19 310144 0.00 2.00 2.00 from merchant: MAHDI X DUCAALE MONEY
18:41:11 EXCHANGE (310144)

2025-08- Exchange of $2 with Rate: 10000.000000

12730690466 19 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
18:51:01 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Transfer of $3 to SEKERIYE AXMED

12731140679 19 252905145381 3.00 0.00 3.00 CABDINAASIR(0638703984) via Telesom
19:30:22 ZAAD

2025-08- Exchange of $2 with Rate: 10000.000000

12731203566 19 310144 0.00 2.00 1.00 from merchant: MAHDI X DUCAALE MONEY
19:36:24 EXCHANGE (310144)

2025-08- Exchange of $1 with Rate: 10000.000000

12731273510 19 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
19:43:25 EXCHANGE (310144)

2025-08- Transfer of $0.5 to SEKERIYE AXMED

12755071204 23 252907894291 0.50 0.00 0.50 CABDINAASIR(0638703984) via Telesom
03:30:33 ZAAD

2025-08- Exchange of $0.5 with Rate: 10000.000000

12755071686 23 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
03:31:46 EXCHANGE (310144)

2025-08- Transfer of $0.5 to SEKERIYE AXMED

12777634880 25 252907631183 0.50 0.00 0.50 CABDINAASIR(0638703984) via Telesom
23:52:18 ZAAD

2025-08- Exchange of $0.5 with Rate: 10000.000000

12777640585 25 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
23:54:30 EXCHANGE (310144)

2025-08-
Sent $1 to 252638703984 from
12777839346 26 252634661466 1.00 0.00 1.00
252634661466
02:02:30

2025-08- Exchange of $1 with Rate: 10000.000000

12777839914 26 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
02:03:14 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-08- Transfer of $1 to SEKERIYE AXMED

12778626163 26 252907776800 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
08:46:35 ZAAD

2025-08- Exchange of $1 with Rate: 10000.000000

12778635802 26 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
08:48:16 EXCHANGE (310144)

2025-08-
Sent $1 to 252638703984 from
12807250049 29 252637146569 1.00 0.00 1.00
252637146569
23:20:38

2025-08- Exchange of $1 with Rate: 10000.000000

12807342244 29 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
23:50:23 EXCHANGE (310144)

2025-08-
Sent $1 to 252638703984 from
12807427949 30 252634991042 1.00 0.00 1.00
252634991042
00:28:52

2025-08- Exchange of $1 with Rate: 10000.000000

12807430781 30 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
00:30:28 EXCHANGE (310144)

2025-08- Transfer of $3 to SEKERIYE AXMED

12821739739 31 252907462476 3.00 0.00 3.00 CABDINAASIR(0638703984) via Telesom
20:26:49 ZAAD

2025-08- Exchange of $3 with Rate: 10000.000000

12821797701 31 310144 0.00 3.00 0.00 from merchant: MAHDI X DUCAALE MONEY
20:31:59 EXCHANGE (310144)

2025-09-
Transfer of $1 to SEKERIYE AXMED
12823307487 01 252619553380 1.00 0.00 1.00
CABDINAASIR(0638703984) via TELESOM
00:40:06

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Exchange of $1 with Rate: 10000.000000

12823312854 01 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
00:43:09 EXCHANGE (310144)

2025-09- TMT Mobile Deposit: Received $20.000 from

12833020158 02 254110612356 20.00 0.00 20.00 254110612356(HAMDA ALI AHMED) to
09:48:41 252638703984

2025-09- Exchange of $1 with Rate: 10000.000000

12835530241 02 310144 0.00 1.00 19.00 from merchant: MAHDI X DUCAALE MONEY
16:09:26 EXCHANGE (310144)

2025-09- Exchange of $4 with Rate: 10000.000000

12835898674 02 310144 0.00 4.00 15.00 from merchant: MAHDI X DUCAALE MONEY
16:50:34 EXCHANGE (310144)

2025-09- Exchange of $5 with Rate: 10000.000000

12835929473 02 310144 0.00 5.00 10.00 from merchant: MAHDI X DUCAALE MONEY
16:53:46 EXCHANGE (310144)

2025-09- Exchange of $10 with Rate: 10000.000000

12836900588 02 310144 0.00 10.00 0.00 from merchant: MAHDI X DUCAALE MONEY
18:31:13 EXCHANGE (310144)

2025-09- Transfer of $2 to SEKERIYE AXMED

12838158391 02 252907462476 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
20:19:07 ZAAD

2025-09- Exchange of $2 with Rate: 10000.000000

12838191390 02 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
20:21:58 EXCHANGE (310144)

2025-09- Transfer of $0.5 to SEKERIYE AXMED

12840043768 03 252905521159 0.50 0.00 0.50 CABDINAASIR(0638703984) via Telesom
04:49:40 ZAAD

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Exchange of $0.5 with Rate: 10000.000000

12840046100 03 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
04:55:36 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12859603088 05 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
16:14:52 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12859613218 05 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
16:16:09 EXCHANGE (310144)

2025-09- Transfer of $2 to SEKERIYE AXMED

12862573880 05 252907462476 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
21:18:27 ZAAD

2025-09- Exchange of $2 with Rate: 10000.000000

12862591886 05 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
21:20:29 EXCHANGE (310144)

2025-09- Transfer of $100 to SEKERIYE AXMED

12865403600 06 252905145381 100.00 0.00 100.00 CABDINAASIR(0638703984) via Telesom
10:24:13 ZAAD

2025-09-
Sent $100 to 252634027830 from
12865442958 06 252634027830 0.00 100.00 0.00
252638703984
10:28:18

2025-09- TMT Mobile Deposit: Received $100.0000

12866879980 06 447511195236 100.00 0.00 100.00 from 447511195236(fosi shirwai) to
13:42:19 252638703984

2025-09-
Sent $100 to 252634027830 from
12868678518 06 252634027830 0.00 100.00 0.00
252638703984
18:01:17

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Transfer of $100 to SEKERIYE AXMED

12885979115 08 252672451580 100.00 0.00 100.00 CABDINAASIR(638703984) via TELESOM
19:45:03 MFS

2025-09-
Sent $100 to 252634027830 from
12886109755 08 252634027830 0.00 100.00 0.00
252638703984
19:57:21

2025-09- Transfer of $1 to SEKERIYE AXMED

12889003596 09 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
08:59:08 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12889028770 09 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
09:02:51 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12900446565 10 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
17:35:04 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12900495783 10 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
17:40:02 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12913124405 12 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
10:22:46 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12913144545 12 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
10:25:43 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12915473358 12 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
17:30:19 ZAAD

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Exchange of $1 with Rate: 10000.000000

12915499246 12 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
17:33:11 EXCHANGE (310144)

2025-09-
Sent $0.5 to 252638703984 from
12918943055 13 252634322011 0.50 0.00 0.50
252634322011
06:46:45

2025-09- Exchange of $0.5 with Rate: 10000.000000

12918955027 13 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
06:49:58 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12930659840 14 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
16:54:25 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12930943948 14 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
17:25:24 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12942572361 16 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
08:01:33 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12942575021 16 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
08:02:06 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12948210924 16 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
20:37:48 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12948215690 16 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
20:38:16 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Transfer of $2 to SEKERIYE AXMED

12952187303 17 252907462476 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
12:22:31 ZAAD

2025-09- Exchange of $2 with Rate: 10000.000000

12952195266 17 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
12:23:51 EXCHANGE (310144)

2025-09- Transfer of $2 to SEKERIYE AXMED

12957385002 18 252907776160 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
01:47:36 ZAAD

2025-09- Exchange of $2 with Rate: 10000.000000

12957413319 18 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
02:21:35 EXCHANGE (310144)

2025-09-
12963497558 18 STRUCTURE STYLE 130.00 0.00 130.00 Sent: $130 to: 252638703984 from : 444844
20:20:46

2025-09-
252638703984 paid $100 to merchant:
12963506341 18 444844 0.00 100.00 30.00
STRUCTURE STYLE (444844),
20:21:36

2025-09- Exchange of $10 with Rate: 10000.000000

12963513084 18 310144 0.00 10.00 20.00 from merchant: MAHDI X DUCAALE MONEY
20:22:14 EXCHANGE (310144)

2025-09- Exchange of $10 with Rate: 10000.000000

12963717356 18 310144 0.00 10.00 10.00 from merchant: MAHDI X DUCAALE MONEY
20:42:04 EXCHANGE (310144)

2025-09- Exchange of $10 with Rate: 10000.000000

12967427616 19 310144 0.00 10.00 0.00 from merchant: MAHDI X DUCAALE MONEY
13:33:31 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Transfer of $1 to SEKERIYE AXMED

12977805513 20 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
20:58:40 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12977832348 20 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
21:01:47 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

12997874101 23 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
17:02:16 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

12997877275 23 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
17:02:37 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

13012601181 25 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
16:54:41 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

13012673311 25 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
17:02:25 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

13017267500 26 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
09:12:49 ZAAD

2025-09- Exchange of $1 with Rate: 10000.000000

13017278860 26 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
09:14:47 EXCHANGE (310144)

2025-09-
Sent $4 to 252638703984 from
13022770792 26 252634992828 4.00 0.00 4.00
252634992828
23:15:49

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Exchange of $2 with Rate: 10000.000000

13022978757 27 310144 0.00 2.00 2.00 from merchant: MAHDI X DUCAALE MONEY
00:48:56 EXCHANGE (310144)

2025-09- Exchange of $2 with Rate: 10000.000000

13022985732 27 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
00:54:09 EXCHANGE (310144)

2025-09- Transfer of $2 to SEKERIYE AXMED

13023315852 27 252907462476 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
06:42:33 ZAAD

2025-09- Exchange of $2 with Rate: 10000.000000

13023325621 27 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
06:45:17 EXCHANGE (310144)

2025-09- Transfer of $5 to SEKERIYE AXMED

13023471871 27 252907776667 5.00 0.00 5.00 CABDINAASIR(0638703984) via Telesom
07:20:58 ZAAD

2025-09- Exchange of $2 with Rate: 10000.000000

13023536497 27 310144 0.00 2.00 3.00 from merchant: MAHDI X DUCAALE MONEY
07:35:15 EXCHANGE (310144)

2025-09- Exchange of $3 with Rate: 10000.000000

13023573553 27 310144 0.00 3.00 0.00 from merchant: MAHDI X DUCAALE MONEY
07:43:14 EXCHANGE (310144)

2025-09- Transfer of $1 to SEKERIYE AXMED

13035370661 28 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
18:16:22 ZAAD

2025-09- Exchange of $0.3 with Rate: 10000.000000

13035393341 28 310144 0.00 0.30 0.70 from merchant: MAHDI X DUCAALE MONEY
18:18:57 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-09- Exchange of $0.3 with Rate: 10000.000000

13035399890 28 310144 0.00 0.30 0.40 from merchant: MAHDI X DUCAALE MONEY
18:19:38 EXCHANGE (310144)

2025-09- Exchange of $0.4 with Rate: 10000.000000

13035405004 28 310144 0.00 0.40 0.00 from merchant: MAHDI X DUCAALE MONEY
18:20:10 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13066585556 02 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
17:17:39 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13066953097 02 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
17:51:44 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13075646810 03 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
19:23:33 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13075653119 03 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
19:24:12 EXCHANGE (310144)

2025-10-
Sent $3 to 252638703984 from
13075780922 03 252634992828 3.00 0.00 3.00
252634992828
19:36:55

2025-10- Exchange of $3 with Rate: 10000.000000

13075809034 03 310144 0.00 3.00 0.00 from merchant: MAHDI X DUCAALE MONEY
19:39:31 EXCHANGE (310144)

2025-10-
Sent $1 to 252638703984 from
13077813620 04 252634957674 1.00 0.00 1.00
252634957674
01:35:53

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Exchange of $1 with Rate: 10000.000000

13077816102 04 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
01:38:23 EXCHANGE (310144)

2025-10- TMT Mobile Deposit: Received $ 100.0000

13081719177 04 447511195236 100.00 0.00 100.00 from 447511195236 (fosi shirwai) to
15:40:16 252638703984

2025-10-
Sent $100 to 252634027830 from
13083190096 04 252634027830 0.00 100.00 0.00
252638703984
18:14:43

2025-10- Transfer of $1 to SEKERIYE AXMED

13086618477 05 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
06:25:38 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13086622464 05 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
06:26:53 EXCHANGE (310144)

2025-10-
Sent $2 to 252638703984 from
13111532060 08 252634991033 2.00 0.00 2.00
252634991033
07:01:48

2025-10- Exchange of $2 with Rate: 10000.000000

13111537872 08 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
07:03:10 EXCHANGE (310144)

2025-10-
Sent $0.67 to 252638703984 from
13127257921 10 252634204113 0.67 0.00 0.67
252634204113
05:19:30

2025-10- Exchange of $0.67 with Rate: 10000.000000

13127259926 10 310144 0.00 0.67 0.00 from merchant: MAHDI X DUCAALE MONEY
05:22:55 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Transfer of $1 to SEKERIYE AXMED

13127279096 10 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
05:41:58 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13127283097 10 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
05:45:09 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13127334869 10 252906561857 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
06:16:44 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13127353644 10 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
06:25:37 EXCHANGE (310144)

2025-10-
Sent $0.5 to 252638703984 from
13127365340 10 252634322011 0.50 0.00 0.50
252634322011
06:30:48

2025-10- Exchange of $0.5 with Rate: 10000.000000

13127366859 10 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
06:31:28 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13137038082 11 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
13:59:23 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13137040321 11 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
13:59:51 EXCHANGE (310144)

2025-10-
Sent $0.5 to 252638703984 from
13142870067 12 252633123242 0.50 0.00 0.50
252633123242
09:19:05

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Exchange of $0.5 with Rate: 10000.000000

13142879950 12 310144 0.00 0.50 0.00 from merchant: MAHDI X DUCAALE MONEY
09:20:22 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13144105435 12 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
11:47:53 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13144181161 12 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
11:58:13 EXCHANGE (310144)

2025-10-
Sent $4 to 252638703984 from
13146048564 12 252636825728 4.00 0.00 4.00
252636825728
17:12:42

2025-10-
Transfer of $2 to AASIYA AADAN
13148103920 12 0907441673 0.00 2.10 1.90
MAXAMUUD(0907441673) via Golis Telecom
20:28:27

2025-10- Exchange of $1.9 with Rate: 10000.000000

13148112010 12 310144 0.00 1.90 0.00 from merchant: MAHDI X DUCAALE MONEY
20:29:16 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13157117201 14 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
00:18:56 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13157118277 14 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
00:19:32 EXCHANGE (310144)

2025-10-
Sent $1 to 252638703984 from
13158329292 14 252634209286 1.00 0.00 1.00
252634209286
09:18:13

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Exchange of $1 with Rate: 10000.000000

13158346332 14 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
09:20:27 EXCHANGE (310144)

2025-10- Transfer of $5 to SEKERIYE AXMED

13163690533 14 252907462476 5.00 0.00 5.00 CABDINAASIR(0638703984) via Telesom
20:50:42 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13167680461 15 310144 0.00 1.00 4.00 from merchant: MAHDI X DUCAALE MONEY
12:57:44 EXCHANGE (310144)

2025-10- Transfer of $4 to SEKERIYE AXMED

13167763859 15 252907462476 4.00 0.00 8.00 CABDINAASIR(0638703984) via Telesom
13:11:58 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13170550085 15 310144 0.00 1.00 7.00 from merchant: MAHDI X DUCAALE MONEY
19:29:58 EXCHANGE (310144)

2025-10- Exchange of $1 with Rate: 10000.000000

13171474430 15 310144 0.00 1.00 6.00 from merchant: MAHDI X DUCAALE MONEY
20:58:51 EXCHANGE (310144)

2025-10- Exchange of $1 with Rate: 10000.000000

13171571926 15 310144 0.00 1.00 5.00 from merchant: MAHDI X DUCAALE MONEY
21:09:41 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13171619665 15 310144 0.00 2.00 3.00 from merchant: MAHDI X DUCAALE MONEY
21:15:11 EXCHANGE (310144)

2025-10- Exchange of $1 with Rate: 10000.000000

13171692726 15 310144 0.00 1.00 2.00 from merchant: MAHDI X DUCAALE MONEY
21:23:48 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Exchange of $2 with Rate: 10000.000000

13171713312 15 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
21:26:18 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13172732417 16 252907264288 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
05:07:32 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13172734587 16 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
05:13:22 EXCHANGE (310144)

2025-10- Transfer of $2 to SEKERIYE AXMED

13192213619 18 252907462476 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
18:30:18 ZAAD

2025-10- Exchange of $2 with Rate: 10000.000000

13192315705 18 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
18:38:45 EXCHANGE (310144)

2025-10- Transfer of $2 to SEKERIYE AXMED

13214529472 21 252907684326 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
18:03:38 ZAAD

2025-10- Exchange of $2 with Rate: 10000.000000

13214798991 21 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
18:28:04 EXCHANGE (310144)

2025-10-
Sent $10 to 252638703984 from
13216797083 21 252634201155 10.00 0.00 10.00
252634201155
21:56:15

2025-10- Exchange of $2 with Rate: 10000.000000

13216814541 21 310144 0.00 2.00 8.00 from merchant: MAHDI X DUCAALE MONEY
21:58:53 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Exchange of $2 with Rate: 10000.000000

13216863049 21 310144 0.00 2.00 6.00 from merchant: MAHDI X DUCAALE MONEY
22:06:28 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13216914614 21 310144 0.00 2.00 4.00 from merchant: MAHDI X DUCAALE MONEY
22:15:06 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13216982745 21 310144 0.00 2.00 2.00 from merchant: MAHDI X DUCAALE MONEY
22:27:36 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13217111660 21 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
22:56:03 EXCHANGE (310144)

2025-10- Transfer of $2 to SEKERIYE AXMED

13225549564 23 252907462476 2.00 0.00 2.00 CABDINAASIR(0638703984) via Telesom
08:08:11 ZAAD

2025-10- KAAFIYEAirtimeFriendRecharge: Airtime

13225684379 23 15 0.00 0.30 1.70 Recharge of $0.3 to 252638703984 from
08:32:26 252638703984

2025-10- Exchange of $1.7 with Rate: 10000.000000

13225740312 23 310144 0.00 1.70 0.00 from merchant: MAHDI X DUCAALE MONEY
08:41:41 EXCHANGE (310144)

2025-10-
Sent $1 to 252638703984 from
13232692444 24 252634957674 1.00 0.00 1.00
252634957674
02:49:06

2025-10- Exchange of $1 with Rate: 10000.000000

13232695562 24 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
02:54:22 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Transfer of $1 to SEKERIYE AXMED

13232850395 24 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
06:28:59 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13232852187 24 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
06:29:49 EXCHANGE (310144)

2025-10-
Sent $0.43 to 252638703984 from
13246803829 26 252634196764 0.43 0.00 0.43
252634196764
01:39:12

2025-10- Exchange of $0.43 with Rate: 10000.000000

13246807991 26 310144 0.00 0.43 0.00 from merchant: MAHDI X DUCAALE MONEY
01:44:13 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13260474432 27 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
20:28:23 ZAAD

2025-10- Exchange of $1 with Rate: 10000.000000

13260609079 27 310144 0.00 1.00 0.00 from merchant: MAHDI X DUCAALE MONEY
20:42:40 EXCHANGE (310144)

2025-10- Transfer of $1 to SEKERIYE AXMED

13289354544 31 252907462476 1.00 0.00 1.00 CABDINAASIR(0638703984) via Telesom
18:20:26 ZAAD

2025-10- TMT Mobile Deposit: Received $ 50.0000

13289558017 31 447511195236 50.00 0.00 51.00 from 447511195236 (fosi shirwai) to
18:37:45 252638703984

2025-10- Exchange of $30 with Rate: 10000.000000

13289571373 31 310144 0.00 30.00 21.00 from merchant: MAHDI X DUCAALE MONEY
18:38:54 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-10- Exchange of $1 with Rate: 10000.000000

13289972199 31 310144 0.00 1.00 20.00 from merchant: MAHDI X DUCAALE MONEY
19:16:28 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13290305909 31 310144 0.00 2.00 18.00 from merchant: MAHDI X DUCAALE MONEY
19:48:15 EXCHANGE (310144)

2025-10- Exchange of $3 with Rate: 10000.000000

13290408198 31 310144 0.00 3.00 15.00 from merchant: MAHDI X DUCAALE MONEY
19:58:02 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13290646922 31 310144 0.00 2.00 13.00 from merchant: MAHDI X DUCAALE MONEY
20:21:48 EXCHANGE (310144)

2025-10- Exchange of $3 with Rate: 10000.000000

13291181489 31 310144 0.00 3.00 10.00 from merchant: MAHDI X DUCAALE MONEY
21:22:34 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13291350901 31 310144 0.00 2.00 8.00 from merchant: MAHDI X DUCAALE MONEY
21:45:26 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13291428175 31 310144 0.00 2.00 6.00 from merchant: MAHDI X DUCAALE MONEY
21:56:48 EXCHANGE (310144)

2025-10- Exchange of $1 with Rate: 10000.000000

13291533428 31 310144 0.00 1.00 5.00 from merchant: MAHDI X DUCAALE MONEY
22:13:44 EXCHANGE (310144)

2025-10- Exchange of $2 with Rate: 10000.000000

13291603018 31 310144 0.00 2.00 3.00 from merchant: MAHDI X DUCAALE MONEY
22:26:30 EXCHANGE (310144)

Total: 863.10 863.10 0.00

TRANSACTION
DATE OTHER PARTY CREDIT DEBIT BALANCE DESCRIPTION
ID

2025-11- Exchange of $1 with Rate: 10000.000000

13291975765 01 310144 0.00 1.00 2.00 from merchant: MAHDI X DUCAALE MONEY
00:27:39 EXCHANGE (310144)

2025-11- Exchange of $2 with Rate: 10000.000000

13291993804 01 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
00:39:32 EXCHANGE (310144)

2025-11- Transfer of $4 to SEKERIYE AXMED

13292544190 01 252907726077 4.00 0.00 4.00 CABDINAASIR(0638703984) via Telesom
07:30:06 ZAAD

2025-11- Exchange of $1 with Rate: 10000.000000

13292548020 01 310144 0.00 1.00 3.00 from merchant: MAHDI X DUCAALE MONEY
07:30:53 EXCHANGE (310144)

2025-11- Exchange of $1 with Rate: 10000.000000

13292593321 01 310144 0.00 1.00 2.00 from merchant: MAHDI X DUCAALE MONEY
07:40:08 EXCHANGE (310144)

2025-11- Exchange of $2 with Rate: 10000.000000

13292617941 01 310144 0.00 2.00 0.00 from merchant: MAHDI X DUCAALE MONEY
07:45:01 EXCHANGE (310144)

Total: 863.10 863.10 0.00

This is an automatically generated report.