Activity Report

Name: Aadam Axmed Aweys

Cust Ac: 4426385 Start Date: 2025-09-01
End Date: 2026-01-02

Transfer Id Date Description Received Debit Credit Balance

Account

27977831308 2025/11/1 Sent $5 to 252617863125 from CABDULHI CALI 5.00 0.00 11.600
6:37:28 252619513334; AWEES

27977840050 2025/11/1 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 6.600
6:38:19 252619513334; Axmed

27977856727 2025/11/1 Sent $3 to 252614446719 from SALMA ADAM 3.00 0.00 3.600
6:39:53 252619513334; AHMED

27983766042 2025/11/1 Sent $7.56 to 252619513334 from aadan axmed 0.00 7.56 0.600
13:39:25 252615777779; aweys

27984070258 2025/11/1 Sent $53 to 252619513334 from aadan axmed 0.00 53.00 8.160
13:59:11 252615777779; aweys

27984096703 2025/11/1 Sent $47 to 252618191109 from ISMAACIIL 47.00 0.00 61.160
14:0:57 252619513334; IBRAAHI CALI

27984150614 2025/11/1 Sent $1 to 252619643443 from nadiifo CUMAR 1.00 0.00 14.160
14:4:26 252619513334; CABDULLE

27984290016 2025/11/1 Sent $1.5 to 252619595582 from YUUSUF 1.50 0.00 13.160
14:13:37 252619513334; IBRAAHIM
XUSEEN

27988164608 2025/11/1 Sent $100 to 252619513334 from aadan axmed 0.00 100.00 11.660
17:39:45 252615777779; aweys

27989066843 2025/11/1 Sent $0.25 to 252616419449 from asli AXMAD 0.25 0.00 111.660
18:23:19 252619513334; xasan

27993450327 2025/11/2 Sent $2 to 252611672285 from LEEYLO 2.00 0.00 111.410

5:45:27 252619513334; CABDULLE
MAXAMUD

27994928664 2025/11/2 Sent $100 to 252615040567 from XASAN EDIRIS 100.00 0.00 109.410
8:3:4 252619513334; CALI

27995010028 2025/11/2 Transfer of $1 to aadan axmed 1.00 0.00 9.410

8:9:21 aweys(685777779) via Somnet
Telecom;

27995791733 2025/11/2 Sent $18 to 252619513334 from CABDULAAHI 0.00 18.00 8.410
9:8:23 252615959149; DAAHIR FAARAX

27996419960 2025/11/2 Transfer of $6 to 252686725535 6.00 0.00 26.410

9:52:47 252686725535
252686725535(686725535) via
Somnet Telecom;

27996632713 2025/11/2 Sent $1 to 252615283380 from YAXYE OSMAAN 1.00 0.00 20.410
10:7:4 252619513334; maxamad

27999370034 2025/11/2 Sent $5.5 to 252613333359 from Baar ubax 5.50 0.00 19.410
13:12:50 252619513334; Restrount
Transfer Id Date Description Received Debit Credit Balance
Account

27999417839 2025/11/2 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 13.910
13:15:56 252619513334; Axmed

27999682766 2025/11/2 Sent $2 to 252619513334 from aadan axmed 0.00 2.00 10.910
13:33:12 252615777779; aweys

27999701557 2025/11/2 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 12.910
13:34:27 252619513334; CALI

27999760616 2025/11/2 Sent $5 to 252613356243 from Hawa Mohamed 5.00 0.00 8.910
13:38:24 252619513334; Salah

28000995381 2025/11/2 Sent $2 to 252613356243 from Hawa Mohamed 2.00 0.00 3.910
15:2:30 252619513334; Salah

28003001619 2025/11/2 Sent $0.5 to 252615222264 from MUSTAF 0.50 0.00 1.910
16:53:50 252619513334; MAXAMAD
SHIIKH

28005358934 2025/11/2 Sent $6 to 252619513334 from aadan axmed 0.00 6.00 1.410
18:39:55 252615777779; aweys

28005386736 2025/11/2 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 7.410
18:41:7 252619513334; restraunt coffe

28005431643 2025/11/2 Sent $5 to 252617863125 from CABDULHI CALI 5.00 0.00 6.910
18:43:5 252619513334; AWEES

28017678920 2025/11/3 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 1.910
15:54:42 252615777779; aweys

28017706052 2025/11/3 Sent $3 to 252615404649 from MARYAN XASAN 3.00 0.00 6.910
15:56:13 252619513334; DHOORE

28018967241 2025/11/3 Sent $1 to 252615460610 from cali Salad cumar 1.00 0.00 3.910
16:55:49 252619513334;

28021820213 2025/11/3 Deposit of $50 to mmt account 0.00 50.00 2.910

19:8:28 252619513334 from bank with
transaction id 3828775, Remarks
252611225550 via Salaam Bank ;

28027038179 2025/11/4 Sent $2.6 to 252613333359 from Baar ubax 2.60 0.00 52.910
8:41:1 252619513334; Restrount

28029288078 2025/11/4 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 50.310
11:17:6 252619513334; CALI

28031274666 2025/11/4 Sent $3 to 252619513334 from aadan axmed 0.00 3.00 45.310
13:34:35 252615777779; aweys

28034104565 2025/11/4 Sent $0.5 to 252617640808 from CUMAR 0.50 0.00 48.310
16:34:23 252619513334; MAXAMUD
GEELE

28036653318 2025/11/4 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 47.810
18:31:45 252619513334; restraunt coffe

28039126695 2025/11/4 Sent $45 to 252615272726 from aadan axmed 45.00 0.00 47.310
20:49:26 252619513334; aweys

28043277273 2025/11/5 Sent $2 to 252615442620 from nafisi maxamed 2.00 0.00 2.310
9:18:0 252619513334; cali

28043307241 2025/11/5 Sent $100 to 252619513334 from Aadan ahmed ali 0.00 100.00 0.310
Transfer Id Date Description Received Debit Credit Balance
Account

9:20:10 252615989323;

28044266913 2025/11/5 Sent $50 to 252618181120 from Ridwan Adan 50.00 0.00 100.310
10:24:53 252619513334; Axmed

28044289346 2025/11/5 Sent $2 to 252615442620 from nafisi maxamed 2.00 0.00 50.310
10:26:21 252619513334; cali

28044837233 2025/11/5 Sent $1 to 252615013622 from Yusuf Abdi 1.00 0.00 48.310
11:2:22 252619513334; Hussein

28045005053 2025/11/5 Sent $200 to 252619513334 from Aadan ahmed ali 0.00 200.00 47.310
11:13:28 252615989323;

28045027100 2025/11/5 Sent $200 to 252615442620 from nafisi maxamed 200.00 0.00 247.310
11:14:56 252619513334; cali

28045794894 2025/11/5 Sent $10 to 252615376961 from cali cabdulaahi 10.00 0.00 47.310
12:5:32 252619513334; cali

28045827477 2025/11/5 Sent $0.75 to 252617403147 from FARXIYMO 0.75 0.00 37.310
12:7:42 252619513334; CABDULAHI
MAXAMED

28046526495 2025/11/5 Sent $10 to 252619513334 from Cadixakiin 0.00 10.00 36.560
12:56:52 252615228366; Cumar xalane

28046539639 2025/11/5 Sent $100 to 252619513334 from Aadan ahmed ali 0.00 100.00 46.560
12:57:45 252615989323;

28046552900 2025/11/5 Sent $110 to 252615538866 from Ayaan Bashir 110.00 0.00 146.560
12:58:39 252619513334; Kokakola

28049677128 2025/11/5 Sent $2 to 252618999724 from AXMAD 2.00 0.00 36.560

16:17:40 252619513334; ABUKAR
ROOBLE

28049888749 2025/11/5 Sent $32 to 252619513334 from Cadixakiin 0.00 32.00 34.560
16:27:42 252615228366; Cumar xalane

28049975241 2025/11/5 Sent $2 to 252619513334 from Maxamed Cali 0.00 2.00 66.560
16:31:45 252615555885; Maxamed

28050055251 2025/11/5 Sent $1 to 252619513334 from MAXAMED 0.00 1.00 68.560

16:35:24 252615720066; SACID AXMED

28050345402 2025/11/5 252619513334 paid $0.5 to FORNO UBAX 0.50 0.00 69.560
16:48:30 merchant: FORNO UBAX SAVEN SAVEN
CASHIER3 (706509), ; CASHIER3

28050775418 2025/11/5 Sent $0.5 to 252615305009 from Farxaan cali 0.50 0.00 69.060
17:7:25 252619513334; faarax

28051720166 2025/11/5 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 68.560
17:47:54 252619513334; restraunt coffe

28053476904 2025/11/5 Sent $59 to 252619513334 from aadan axmed 0.00 59.00 68.060
19:12:3 252615777779; aweys

28053558029 2025/11/5 Sent $100 to 252615989323 from Aadan ahmed ali 100.00 0.00 127.060
19:16:15 252619513334;

28056889774 2025/11/6 Sent $0.5 to 252613207866 from SAKARIYE 0.50 0.00 27.060
5:58:43 252619513334; ABUKAR MUMIN
Transfer Id Date Description Received Debit Credit Balance
Account

28058178467 2025/11/6 Sent $2.7 to 252613333359 from Baar ubax 2.70 0.00 26.560
7:59:30 252619513334; Restrount

28059778060 2025/11/6 Sent $10 to 252615272726 from aadan axmed 10.00 0.00 23.860
9:53:53 252619513334; aweys

28065195048 2025/11/6 Sent $9 to 252619513334 from CABDULAAHI 0.00 9.00 13.860

15:44:20 252615959149; DAAHIR FAARAX

28066821382 2025/11/6 Sent $0.5 to 252613313302 from CABDIRAXMAAN 0.50 0.00 22.860
17:0:44 252619513334; MAXAMED
XUSEEN

28069951961 2025/11/6 Sent $4 to 252618181120 from Ridwan Adan 4.00 0.00 22.360
19:27:33 252619513334; Axmed

28070496415 2025/11/6 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 18.360
19:59:32 252619513334; restraunt coffe

28074151652 2025/11/7 Sent $3 to 252615802030 from LEYLO NUUR 3.00 0.00 17.860
7:50:30 252619513334; CALI

28075520118 2025/11/7 Sent $2.86 to 252610774433 from Deeq Cadirixman 2.86 0.00 14.860
9:40:43 252619513334; Odawa

28078067279 2025/11/7 Sent $1 to 252615430408 from SALMAN AADAN 1.00 0.00 12.000
12:59:39 252619513334; AHMED

28080882004 2025/11/7 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 11.000
16:13:46 252619513334; restraunt coffe

28081729071 2025/11/7 Sent $0.5 to 252615412546 from XASAN 0.50 0.00 10.500
16:56:55 252619513334; CABDULE
WARDHERE

28083282986 2025/11/7 Sent $1 to 252615227416 from AADAN COLAAD 1.00 0.00 10.000
18:20:13 252619513334; GUHAAD

28083675362 2025/11/7 Sent $1 to 252615227216 from Swees Cabdullahi 1.00 0.00 9.000
18:39:25 252619513334; Ciise

28083746797 2025/11/7 Sent $1 to 252619513334 from AADAN COLAAD 0.00 1.00 8.000
18:42:56 252615227416; GUHAAD

28083957680 2025/11/7 Sent $5 to 252617863125 from CABDULHI CALI 5.00 0.00 9.000
18:53:36 252619513334; AWEES

28083993174 2025/11/7 Sent $4 to 252618181120 from Ridwan Adan 4.00 0.00 4.000
18:55:28 252619513334; Axmed

28090254328 2025/11/8 Sent $5 to 252619513334 from SIYAAD 0.00 5.00 0.000

9:58:32 252615536087; C/LLAAHI
MAXAMED

28093616278 2025/11/8 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 5.000
13:42:42 252615777779; aweys

28093632209 2025/11/8 Sent $1.5 to 252619595582 from YUUSUF 1.50 0.00 10.000
13:43:45 252619513334; IBRAAHIM
XUSEEN

28104829507 2025/11/9 Sent $2.5 to 252613333359 from Baar ubax 2.50 0.00 8.500
8:38:29 252619513334; Restrount

28105341486 2025/11/9 Sent $18 to 252619513334 from CABDULAAHI 0.00 18.00 6.000
Transfer Id Date Description Received Debit Credit Balance
Account

9:17:47 252615959149; DAAHIR FAARAX

28106059987 2025/11/9 Sent $10 to 252615720885 from Maryan Xasan 10.00 0.00 24.000
10:8:58 252619513334; Dhoore

28106960205 2025/11/9 Sent $19 to 252619513334 from AXMAD iidow 0.00 19.00 14.000
11:10:43 252615873290; SHUKURA

28107042900 2025/11/9 Sent $1 to 252615126771 from MAXAMED 1.00 0.00 33.000

11:16:33 252619513334; XASAN CIBAAR

28109258349 2025/11/9 Sent $3 to 252613356243 from Hawa Mohamed 3.00 0.00 32.000
13:52:13 252619513334; Salah

28109428456 2025/11/9 Sent $2 to 252615404649 from MARYAN XASAN 2.00 0.00 29.000
14:4:8 252619513334; DHOORE

28113871982 2025/11/9 Sent $1 to 252615750445 from SAYNAB 1.00 0.00 27.000

18:13:21 252619513334; MAXAMED
IBRAAHIN

28119366296 2025/11/10 Sent $2.5 to 252613333359 from Baar ubax 2.50 0.00 26.000
7:40:10 252619513334; Restrount

28121062341 2025/11/10 Sent $12.6 to 252615777779 from aadan axmed 12.60 0.00 23.500
9:53:17 252619513334; aweys

28121510689 2025/11/10 Sent $5 to 252617863125 from CABDULHI CALI 5.00 0.00 10.900
10:24:25 252619513334; AWEES

28121535491 2025/11/10 Sent $4 to 252618181120 from Ridwan Adan 4.00 0.00 5.900
10:26:7 252619513334; Axmed

28123709916 2025/11/10 Sent $10 to 252619513334 from Maxamed Cali 0.00 10.00 1.900
13:2:9 252615555885; Maxamed

28123749916 2025/11/10 Sent $5 to 252613356243 from Hawa Mohamed 5.00 0.00 11.900
13:4:55 252619513334; Salah

28127122316 2025/11/10 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 6.900
16:42:22 252619513334; CALI

28127414792 2025/11/10 Sent $0.5 to 252615045418 from LIIBAAN BARRE 0.50 0.00 2.900
16:55:53 252619513334; BOCOR

28128091849 2025/11/10 Sent $0.8 to 252615412546 from XASAN 0.80 0.00 2.400
17:26:6 252619513334; CABDULE
WARDHERE

28128229411 2025/11/10 Sent $1.5 to 252615227216 from Swees Cabdullahi 1.50 0.00 1.600
17:32:14 252619513334; Ciise

28133467902 2025/11/11 Sent $1 to 252619513334 from NUUR XIRSI 0.00 1.00 0.100
6:6:38 252617741130; SHIDANE

28133519160 2025/11/11 Sent $0.5 to 252615009593 from FARXAAN 0.50 0.00 1.100
6:13:27 252619513334; MAXAMUUD
XAREED

28135617310 2025/11/11 Sent $2 to 252619513334 from aadan axmed 0.00 2.00 0.600
9:16:12 252615777779; aweys

28135628064 2025/11/11 Sent $2.5 to 252613333359 from Baar ubax 2.50 0.00 2.600
9:17:2 252619513334; Restrount
Transfer Id Date Description Received Debit Credit Balance
Account

28136083253 2025/11/11 Sent $10 to 252619513334 from aadan axmed 0.00 10.00 0.100
9:51:31 252615777779; aweys

28137399738 2025/11/11 Sent $10 to 252615555885 from Maxamed Cali 10.00 0.00 10.100
11:26:33 252619513334; Maxamed

28140548338 2025/11/11 Sent $4 to 252619513334 from aadan axmed 0.00 4.00 0.100
15:17:54 252615777779; aweys

28141680829 2025/11/11 Sent $0.5 to 252619530354 from ALI OSMAN 0.50 0.00 4.100
16:28:36 252619513334; HASSAN

28149923307 2025/11/12 Sent $0.9 to 252613333359 from Baar ubax 0.90 0.00 3.600
8:39:5 252619513334; Restrount

28153474992 2025/11/12 Bank Witdhraw of $10 by AMIN 0.00 10.00 2.700

13:1:18 252615388788 from Bank Account ABDIKADIR
303XXX53; SAMATAR

28153499919 2025/11/12 Sent $5 to 252615442620 from nafisi maxamed 5.00 0.00 12.700
13:3:3 252619513334; cali

28153513962 2025/11/12 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 7.700
13:4:3 252619513334; CALI

28157969573 2025/11/12 Sent $55 to 252619513334 from MAXAMAD CALI 0.00 55.00 3.700
17:33:42 252615532718; AXMAD

28158749654 2025/11/12 Sent $5 to 252615532718 from MAXAMAD CALI 5.00 0.00 58.700
18:14:28 252619513334; AXMAD

28158783990 2025/11/12 Sent $50 to 252618034065 from DEEQO 50.00 0.00 53.700
18:16:13 252619513334; CABDULAAHI
XIRSI

28163121299 2025/11/13 Sent $1 to 252618292900 from HASSAN OMAR 1.00 0.00 3.700
6:1:6 252619513334; ABDULLE

28163830538 2025/11/13 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 2.700
7:16:32 252619513334; Axmed

28165094519 2025/11/13 Sent $0.6 to 252613333359 from Baar ubax 0.60 0.00 0.700
8:59:21 252619513334; Restrount

28166341609 2025/11/13 Sent $60 to 252619513334 from XASAN SALAD 0.00 60.00 0.100
10:29:30 252615503006; WARDHERE

28167522957 2025/11/13 Sent $10 to 252618034065 from DEEQO 10.00 0.00 60.100
11:50:21 252619513334; CABDULAAHI
XIRSI

28167535222 2025/11/13 Transfer of $50 to aadan axmed 50.00 0.00 50.100

11:51:11 aweys(685777779) via Somnet
Telecom;

28171058431 2025/11/13 Sent $5.5 to 252619513334 from aadan axmed 0.00 5.50 0.100
15:55:22 252615777779; aweys

28172680010 2025/11/13 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 5.600
17:12:22 252619513334; restraunt coffe

28172699203 2025/11/13 Sent $5 to 252615670782 from MAANO XAJI 5.00 0.00 5.100
17:13:12 252619513334; CUMAR

28179965067 2025/11/14 Sent $1 to 252619513334 from caddisalan xasan 0.00 1.00 0.100
Transfer Id Date Description Received Debit Credit Balance
Account

8:28:26 252618880533; Macalin

28180041448 2025/11/14 Sent $0.5 to 252617687576 from cabdiraxman 0.50 0.00 1.100
8:34:54 252619513334; axmed xuseen

28180129193 2025/11/14 Sent $80 to 252619513334 from Aadan ahmed ali 0.00 80.00 0.600
8:42:22 252615989323;

28180252124 2025/11/14 Sent $0.2 to 252615973531 from ABDIRAHIM 0.20 0.00 80.600
8:52:30 252619513334; ABDULLAHI
AHMED GEDI

28180314140 2025/11/14 Sent $3 to 252615802030 from LEYLO NUUR 3.00 0.00 80.400
8:57:41 252619513334; CALI

28181138138 2025/11/14 Sent $3 to 252613007711 from HODMAN HOTEL 3.00 0.00 77.400
10:3:13 252619513334; RASTURENT

28181507772 2025/11/14 Sent $0.2 to 252618706524 from cabdi Abshir 0.20 0.00 74.400
10:31:29 252619513334; faarax

28182016308 2025/11/14 Sent $0.5 to 252618122726 from jibriil maxamed 0.50 0.00 74.200
11:10:29 252619513334; cali

28183170908 2025/11/14 Sent $2 to 252616419449 from asli AXMAD 2.00 0.00 73.700
12:54:16 252619513334; xasan

28192779840 2025/11/15 Sent $5 to 252618181120 from Ridwan Adan 5.00 0.00 71.700
7:17:14 252619513334; Axmed

28194462429 2025/11/15 Sent $2.6 to 252613333359 from Baar ubax 2.60 0.00 66.700
9:34:25 252619513334; Restrount

28197260161 2025/11/15 Sent $200.5 to 252619513334 from Aadan ahmed ali 0.00 200.50 64.100
12:56:46 252615989323;

28197467433 2025/11/15 Sent $140 to 252617863125 from CABDULHI CALI 140.00 0.00 264.600
13:11:10 252619513334; AWEES

28198280773 2025/11/15 Sent $100 to 252617863125 from CABDULHI CALI 100.00 0.00 124.600
14:8:11 252619513334; AWEES

28200778640 2025/11/15 Sent $1 to 252618052874 from MAXAMED 1.00 0.00 24.600

16:47:32 252619513334; AADAM XASAN

28206949140 2025/11/16 Sent $0.5 to 252618196073 from LIIWAAN 0.50 0.00 23.600
6:3:6 252619513334; CABDULAAHI
MAXAMED

28207645973 2025/11/16 Withdrawal of $1 from BAAR-UBAX HORMUUD 1.00 0.00 23.100

7:15:18 SALES POINT for 252619513334, BAAR-UBAX
details: undefined; SALES POINT

28207773158 2025/11/16 Sent $1 to 252615562112 from Geedi Diiriye 1.00 0.00 22.100
7:26:12 252619513334; Dirir

28210621239 2025/11/16 Sent $0.75 to 252617403147 from FARXIYMO 0.75 0.00 21.100
11:9:13 252619513334; CABDULAHI
MAXAMED

28216145440 2025/11/16 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 20.350
17:21:49 252619513334; CALI

28216160663 2025/11/16 Sent $1 to 252612717279 from barwaaqo 1.00 0.00 15.350

17:22:30 252619513334; restraunt coffe
Transfer Id Date Description Received Debit Credit Balance
Account

28219077368 2025/11/16 Sent $3 to 252613356243 from Hawa Mohamed 3.00 0.00 14.350
19:55:28 252619513334; Salah

28222297931 2025/11/17 Sent $5 to 252615040567 from XASAN EDIRIS 5.00 0.00 11.350
7:27:3 252619513334; CALI

28222366134 2025/11/17 Sent $4 to 252618181120 from Ridwan Adan 4.00 0.00 6.350
7:32:58 252619513334; Axmed

28222612042 2025/11/17 Sent $0.9 to 252613333359 from Baar ubax 0.90 0.00 2.350
7:54:13 252619513334; Restrount

28224462395 2025/11/17 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 1.450
10:21:10 252615777779; aweys

28224494302 2025/11/17 Sent $3.45 to 252615802030 from LEYLO NUUR 3.45 0.00 6.450
10:23:27 252619513334; CALI

28225045441 2025/11/17 Sent $1.5 to 252615447642 from DAHIR MAHAD 1.50 0.00 3.000
11:3:51 252619513334; SHEIKH

28226373730 2025/11/17 Sent: $30 to: 252619513334 from : AL HUDDA 0.00 30.00 1.500
12:45:17 604814; SPARE PARTS

28226394092 2025/11/17 Sent: $18 to: 252619513334 from : AL HUDDA 0.00 18.00 31.500
12:46:55 604814; SPARE PARTS

28226439564 2025/11/17 Transfer of $30 to aadan axmed 30.00 0.00 49.500

12:50:30 aweys(685777779) via Somnet
Telecom;

28226526894 2025/11/17 Sent $1.5 to 252615670782 from MAANO XAJI 1.50 0.00 19.500
12:57:9 252619513334; CUMAR

28228777712 2025/11/17 Sent $0.25 to 252611518845 from CABDI 0.25 0.00 18.000
15:42:28 252619513334; ABUUKAR
MAXAMED

28228798293 2025/11/17 Sent $0.25 to 252615674092 from CUMAR AXMAD 0.25 0.00 17.750
15:44:0 252619513334; NUUR

28230745206 2025/11/17 Sent $4 to 252615227216 from Swees Cabdullahi 4.00 0.00 17.500
17:25:0 252619513334; Ciise

28232775253 2025/11/17 Sent $0.5 to 252615404649 from MARYAN XASAN 0.50 0.00 13.500
19:5:22 252619513334; DHOORE

28238728128 2025/11/18 Sent $0.75 to 252613333359 from Baar ubax 0.75 0.00 13.000
10:8:56 252619513334; Restrount

28239340003 2025/11/18 Sent $5 to 252615670782 from MAANO XAJI 5.00 0.00 12.250
10:54:12 252619513334; CUMAR

28239960619 2025/11/18 Sent $6 to 252617917169 from ABDIRAHMAN 6.00 0.00 7.250

11:41:45 252619513334; AHMED
MOHAMED

28242143834 2025/11/18 Sent $200 to 252619513334 from Aadan ahmed ali 0.00 200.00 1.250
14:27:43 252615989323;

28242229015 2025/11/18 Sent $100 to 252615295555 from MUSTAF 100.00 0.00 201.250
14:34:15 252619513334; MAXAMUD CIISE

28242278236 2025/11/18 Sent $100 to 252615720885 from Maryan Xasan 100.00 0.00 101.250
14:38:2 252619513334; Dhoore
Transfer Id Date Description Received Debit Credit Balance
Account

28243908352 2025/11/18 Sent $0.25 to 252615226848 from MAXAMED 0.25 0.00 1.250
16:29:3 252619513334; SHABIIN
BURAALE

28250142268 2025/11/19 Sent $0.25 to 252618341666 from XAAWO 0.25 0.00 1.000
5:44:23 252619513334; XUSEEN IRBAD

28251427963 2025/11/19 Sent $0.6 to 252613333359 from Baar ubax 0.60 0.00 0.750
7:58:14 252619513334; Restrount

28252569195 2025/11/19 Sent $100 to 252619513334 from XAMDI AADAN 0.00 100.00 0.150
9:33:24 252615523470; AXMED

28253557142 2025/11/19 Sent $50 to 252615295555 from MUSTAF 50.00 0.00 100.150
10:47:20 252619513334; MAXAMUD CIISE

28253573372 2025/11/19 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 50.150
10:48:32 252619513334; CALI

28254196590 2025/11/19 Sent $5 to 252617917169 from ABDIRAHMAN 5.00 0.00 45.150

11:34:44 252619513334; AHMED
MOHAMED

28259156031 2025/11/19 Sent $1.7 to 252612717279 from barwaaqo 1.70 0.00 40.150
17:5:31 252619513334; restraunt coffe

28262925914 2025/11/19 Sent $2 to 252615202013 from DAAHIR AXMAD 2.00 0.00 38.450
20:28:51 252619513334; NUUR

28267074376 2025/11/20 Sent $5 to 252612692999 from Masjidka Sh 5.00 0.00 36.450

9:23:47 252619513334; Muuse

28267094109 2025/11/20 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 31.450
9:25:16 252619513334; CALI

28268086208 2025/11/20 Sent $2.45 to 252610774433 from Deeq Cadirixman 2.45 0.00 26.450
10:38:4 252619513334; Odawa

28270233803 2025/11/20 Sent $10 to 252615376961 from cali cabdulaahi 10.00 0.00 24.000
13:12:38 252619513334; cali

28272068119 2025/11/20 Sent $11 to 252615802030 from LEYLO NUUR 11.00 0.00 14.000
15:19:55 252619513334; CALI

28272543406 2025/11/20 Sent $0.25 to 252618939887 from IDIRIS IBRAHIN 0.25 0.00 3.000
15:53:1 252619513334; NA

28273827070 2025/11/20 Sent $0.5 to 252612241111 from Mire Axmed 0.50 0.00 2.750
16:55:54 252619513334; Weheliye

28280942428 2025/11/21 Sent $1.25 to 252615802030 from LEYLO NUUR 1.25 0.00 2.250
7:52:47 252619513334; CALI

28282487625 2025/11/21 Sent $10 to 252619513334 from aadan axmed 0.00 10.00 1.000
10:3:38 252615777779; aweys

28282518863 2025/11/21 Sent $5 to 252617917169 from ABDIRAHMAN 5.00 0.00 11.000

10:6:6 252619513334; AHMED
MOHAMED

28283513985 2025/11/21 Sent $4 to 252617917169 from ABDIRAHMAN 4.00 0.00 6.000

11:23:20 252619513334; AHMED
MOHAMED

28284505686 2025/11/21 Sent $0.5 to 252615801987 from cabdikariim xasan 0.50 0.00 2.000
Transfer Id Date Description Received Debit Credit Balance
Account

12:54:8 252619513334; absuge

28293398006 2025/11/22 Sent $0.5 to 252618983335 from MAXAMED 0.50 0.00 1.500
6:10:20 252619513334; CISMAN ADAN

28293402184 2025/11/22 Sent $1 to 252618181120 from Ridwan Adan 1.00 0.00 1.000
6:10:55 252619513334; Axmed

28310541990 2025/11/23 Sent $11.6 to 252619513334 from aadan axmed 0.00 11.60 0.000
9:53:2 252615777779; aweys

28310649566 2025/11/23 Sent $3 to 252615802030 from LEYLO NUUR 3.00 0.00 11.600
10:1:14 252619513334; CALI

28311680745 2025/11/23 Sent $19 to 252619513334 from makaiil burow 0.00 19.00 8.600
11:18:27 252615204403; badir

28311729284 2025/11/23 Sent $20 to 252615777779 from aadan axmed 20.00 0.00 27.600
11:22:9 252619513334; aweys

28312005681 2025/11/23 Sent $6 to 252615442620 from nafisi maxamed 6.00 0.00 7.600
11:43:4 252619513334; cali

28312702126 2025/11/23 Sent $0.6 to 252617470450 from ADAAN NUUNI 0.60 0.00 1.600
12:37:15 252619513334; KHEEYLEY

28312715969 2025/11/23 Sent $0.5 to 252615714058 from NUUR 0.50 0.00 1.000
12:38:26 252619513334; CUSMAAN
XAAJIMAXAMED

28315632640 2025/11/23 Sent $10 to 252619513334 from Nageeye Farxaan 0.00 10.00 0.500
16:12:48 252612862288; Nageeye

28315672335 2025/11/23 Sent $3 to 252613356243 from Hawa Mohamed 3.00 0.00 10.500
16:14:59 252619513334; Salah

28322747357 2025/11/24 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 7.500
6:51:29 252619513334; Axmed

28323143968 2025/11/24 Sent $4.5 to 252615442620 from nafisi maxamed 4.50 0.00 4.500
7:27:52 252619513334; cali

28325193881 2025/11/24 Sent $3 to 252619513334 from aadan axmed 0.00 3.00 0.000
10:17:1 252615777779; aweys

28327538694 2025/11/24 Sent $6 to 252619513334 from cabdisamad 0.00 6.00 3.000

13:17:38 252618623474; XASAN
DHIBLAAWE

28328254054 2025/11/24 Sent $1.5 to 252619595582 from YUUSUF 1.50 0.00 9.000
14:10:58 252619513334; IBRAAHIM
XUSEEN

28330554931 2025/11/24 Sent $0.5 to 252618038104 from farxan yasiin 0.50 0.00 7.500
16:44:55 252619513334; muxumad

28332959842 2025/11/24 Sent $2 to 252615227216 from Swees Cabdullahi 2.00 0.00 7.000
18:43:32 252619513334; Ciise

28333516856 2025/11/24 Sent $3 to 252617863125 from CABDULHI CALI 3.00 0.00 5.000
19:12:5 252619513334; AWEES

28333542254 2025/11/24 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 2.000
19:13:29 252619513334; Axmed
Transfer Id Date Description Received Debit Credit Balance
Account

28338675838 2025/11/25 Sent $20 to 252619513334 from MOHAMED 0.00 20.00 0.000
9:17:21 252616516587; SAID AHMED
WARSAME

28338739876 2025/11/25 Sent $4 to 252617917169 from ABDIRAHMAN 4.00 0.00 20.000

9:22:38 252619513334; AHMED
MOHAMED

28339789355 2025/11/25 Sent $6 to 252617917169 from ABDIRAHMAN 6.00 0.00 16.000

10:43:0 252619513334; AHMED
MOHAMED

28342384315 2025/11/25 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 10.000
14:3:6 252619513334; CALI

28344543332 2025/11/25 Sent $5 to 252617970692 from ABDULLAHI ALI 5.00 0.00 5.000
16:31:41 252619513334; HASSAN

28344609360 2025/11/25 Sent $4 to 252619513334 from ABDULLAHI ALI 0.00 4.00 0.000
16:35:2 252617970692; HASSAN

28344633393 2025/11/25 Sent $0.5 to 252619513334 from ABDULLAHI ALI 0.00 0.50 4.000
16:36:16 252617970692; HASSAN

28345523695 2025/11/25 Sent $0.5 to 252614942037 from HASSAN ALI 0.50 0.00 4.500
17:19:1 252619513334; FARAH

28345938275 2025/11/25 Sent $1.35 to 252612717279 from barwaaqo 1.35 0.00 4.000
17:38:0 252619513334; restraunt coffe

28346740438 2025/11/25 Sent $1 to 252615750445 from SAYNAB 1.00 0.00 2.650

18:19:18 252619513334; MAXAMED
IBRAAHIN

28353395995 2025/11/26 Sent $1.2 to 252613333359 from Baar ubax 1.20 0.00 1.650
8:45:44 252619513334; Restrount

28357899448 2025/11/26 Sent $5 to 252619513334 from MUSTAF 0.00 5.00 0.450

13:59:15 252615295555; MAXAMUD CIISE

28357948839 2025/11/26 252619513334 paid $4.2 to INDIAN OCEAN 4.20 0.00 5.450
14:2:37 merchant: INDIAN OCEAN MEDICAL
MEDICAL BAKAARO (733818), ; BAKAARO

28359879005 2025/11/26 Sent $10 to 252619513334 from MOHAMED 0.00 10.00 1.250
16:10:13 252616516587; SAID AHMED
WARSAME

28360721834 2025/11/26 Sent $0.5 to 252618264235 from Naciimo Nuur 0.50 0.00 11.250
16:50:37 252619513334; Cadaawe

28371179452 2025/11/27 Sent $5 to 252619513334 from caddisalan xasan 0.00 5.00 10.750
11:17:34 252618880533; Macalin

28371744930 2025/11/27 Sent $50 to 252619513334 from 0.00 50.00 15.750

11:54:59 252685777779(aadan axmed
aweys);

28372565780 2025/11/27 Sent $35 to 252615844084 from MAHDI 35.00 0.00 65.750
12:53:21 252619513334; MOHAMED
AHMED

28372900595 2025/11/27 Sent $0.5 to 252613173588 from ABSHIR XASAN 0.50 0.00 30.750
13:15:56 252619513334; MAXAMUUD
Transfer Id Date Description Received Debit Credit Balance
Account

28373842898 2025/11/27 Sent $15 to 252615844084 from MAHDI 15.00 0.00 30.250
14:17:57 252619513334; MOHAMED
AHMED

28374280859 2025/11/27 Sent $3 to 252615430408 from SALMAN AADAN 3.00 0.00 15.250
14:47:11 252619513334; AHMED

28375257559 2025/11/27 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 12.250
15:51:38 252619513334; CALI

28375290175 2025/11/27 Sent $2 to 252615277771 from Cabdi xuseen 2.00 0.00 8.250
15:53:35 252619513334; Cilmi

28375308348 2025/11/27 Sent $2 to 252615227216 from Swees Cabdullahi 2.00 0.00 6.250
15:54:38 252619513334; Ciise

28383372480 2025/11/28 Sent $1 to 252610280407 from CUMAR 1.00 0.00 4.250

6:42:4 252619513334; MAXAMED
DIIRSHE

28384843520 2025/11/28 Sent $0.5 to 252617000678 from AHMED ISSE 0.50 0.00 3.250
8:55:51 252619513334; MOHAMUD

28389690390 2025/11/28 Sent $1 to 252615670782 from MAANO XAJI 1.00 0.00 2.750
15:11:50 252619513334; CUMAR

28392544674 2025/11/28 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 1.750
17:56:17 252619513334; restraunt coffe

28392576529 2025/11/28 Sent $65 to 252619513334 from aadan axmed 0.00 65.00 1.250
17:58:10 252615777779; aweys

28393151912 2025/11/28 Sent $3 to 252617863125 from CABDULHI CALI 3.00 0.00 66.250
18:32:2 252619513334; AWEES

28393171225 2025/11/28 Sent $1 to 252615430408 from SALMAN AADAN 1.00 0.00 63.250
18:32:59 252619513334; AHMED

28395066654 2025/11/28 Sent $60 to 252615272726 from aadan axmed 60.00 0.00 62.250
20:25:33 252619513334; aweys

28396978527 2025/11/29 Sent $0.5 to 252613902838 from LIIBAAN 0.50 0.00 2.250
5:56:22 252619513334; MAXAMED
XASAN

28397828724 2025/11/29 Sent $1.75 to 252614446719 from SALMA ADAM 1.75 0.00 1.750
7:25:50 252619513334; AHMED

28399585487 2025/11/29 Sent $8 to 252619513334 from Maxamed Cali 0.00 8.00 0.000
9:47:19 252615555885; Maxamed

28399592896 2025/11/29 Sent $0.5 to 252615013019 from CUMAR XASAN 0.50 0.00 8.000
9:47:51 252619513334; MAXAMUD

28399669171 2025/11/29 Sent $1 to 252617954373 from AHMED ABDI 1.00 0.00 7.500
9:53:25 252619513334; MOHAMED
BARRE

28403062450 2025/11/29 Sent $1.5 to 252613333359 from Baar ubax 1.50 0.00 6.500
13:49:56 252619513334; Restrount

28406487333 2025/11/29 Sent $2 to 252612717279 from barwaaqo 2.00 0.00 5.000

17:12:51 252619513334; restraunt coffe

28407338207 2025/11/29 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 3.000
Transfer Id Date Description Received Debit Credit Balance
Account

17:49:54 252619513334; Axmed

28408870779 2025/11/29 Sent $175 to 252619513334 from CABDIWALI 0.00 175.00 0.000
19:4:11 252615166654; XUSEEN AXMED

28417265079 2025/11/30 Sent $60 to 252619513334 from ABDIQANI 0.00 60.00 175.000
12:41:5 252611225550; AHMED AWAYS

28417408892 2025/11/30 Sent $60 to 252615272726 from aadan axmed 60.00 0.00 235.000
12:51:51 252619513334; aweys

28417499236 2025/11/30 Sent $10 to 252612862288 from Nageeye Farxaan 10.00 0.00 175.000
12:58:16 252619513334; Nageeye

28418052870 2025/11/30 Sent $1.5 to 252617403147 from FARXIYMO 1.50 0.00 165.000
13:35:46 252619513334; CABDULAHI
MAXAMED

28419108560 2025/11/30 Transfer of $160 to aadan axmed 160.00 0.00 163.500

14:49:53 aweys(685777779) via Somnet
Telecom;

28419124909 2025/11/30 Sent $3 to 252617863125 from CABDULHI CALI 3.00 0.00 3.500
14:51:3 252619513334; AWEES

28420670408 2025/11/30 Sent $0.5 to 252613503334 from CABDI YAROW 0.50 0.00 0.500
16:28:4 252619513334; CALI

28427713249 2025/12/1 Sent $5 to 252619513334 from MAXAMED 0.00 5.00 0.000

6:26:43 252615580204; ABUUKAR
JIMCAALE

28427730454 2025/12/1 Sent $4 to 252614446719 from SALMA ADAM 4.00 0.00 5.000
6:28:37 252619513334; AHMED

28427745338 2025/12/1 Sent $1 to 252618181120 from Ridwan Adan 1.00 0.00 1.000
6:30:11 252619513334; Axmed

28428898403 2025/12/1 Sent $20 to 252619513334 from 0.00 20.00 0.000

8:9:48 252685777779(aadan axmed
aweys);

28429054807 2025/12/1 Sent $1 to 252618222745 from LIIBAAN CABDI 1.00 0.00 20.000
8:22:20 252619513334; CUSMAAN

28430118215 2025/12/1 Sent $5 to 252615040567 from XASAN EDIRIS 5.00 0.00 19.000
9:43:50 252619513334; CALI

28430430601 2025/12/1 Sent $1 to 252613620316 from HUSSEIN OMAR 1.00 0.00 14.000
10:5:41 252619513334; NUR

28430611397 2025/12/1 Sent $100 to 252619513334 from 0.00 100.00 13.000

10:17:46 252685777779(aadan axmed
aweys);

28430655246 2025/12/1 Sent $5 to 252615580204 from MAXAMED 5.00 0.00 113.000

10:20:39 252619513334; ABUUKAR
JIMCAALE

28430686765 2025/12/1 Sent $50 to 252612074063 from idiris cali iimaan 50.00 0.00 108.000
10:22:46 252619513334;

28430707782 2025/12/1 Sent $50 to 252615040567 from XASAN EDIRIS 50.00 0.00 58.000
10:24:10 252619513334; CALI
Transfer Id Date Description Received Debit Credit Balance
Account

28433377238 2025/12/1 Sent $1 to 252612179216 from nimco xasan 1.00 0.00 8.000
13:26:17 252619513334; maxamud

28433475281 2025/12/1 Sent $23 to 252619513334 from ABDIRISAK 0.00 23.00 7.000
13:32:37 252616133345; ABDULLE
DHICISOW

28434994717 2025/12/1 Sent $1.5 to 252619595582 from YUUSUF 1.50 0.00 30.000
15:13:4 252619513334; IBRAAHIM
XUSEEN

28435780791 2025/12/1 Sent $2 to 252618880533 from caddisalan xasan 2.00 0.00 28.500
16:2:30 252619513334; Macalin

28440153147 2025/12/1 Sent $3 to 252615802030 from LEYLO NUUR 3.00 0.00 26.500
19:21:47 252619513334; CALI

28443687556 2025/12/2 Sent $0.25 to 252617336067 from cabdinuur axmed 0.25 0.00 23.500
6:27:40 252619513334; maxamed

28443932477 2025/12/2 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 23.250
6:51:48 252619513334; Axmed

28444151037 2025/12/2 Sent $3 to 252617863125 from CABDULHI CALI 3.00 0.00 20.250
7:10:46 252619513334; AWEES

28444633737 2025/12/2 Sent $110 to 252619513334 from 0.00 110.00 17.250

7:49:37 252685777779(aadan axmed
aweys);

28444766600 2025/12/2 Sent $20 to 252615802030 from LEYLO NUUR 20.00 0.00 127.250
8:0:2 252619513334; CALI

28444871869 2025/12/2 Sent $5 to 252615670782 from MAANO XAJI 5.00 0.00 107.250
8:8:13 252619513334; CUMAR

28444886491 2025/12/2 Sent $12 to 252615040567 from XASAN EDIRIS 12.00 0.00 102.250
8:9:34 252619513334; CALI

28445956533 2025/12/2 Sent $5 to 252615670782 from MAANO XAJI 5.00 0.00 90.250
9:29:45 252619513334; CUMAR

28448139336 2025/12/2 Sent $64 to 252619513334 from BILE ABDULAHI 0.00 64.00 85.250
11:56:28 252617505385; ALI

28450187059 2025/12/2 Sent $5 to 252615532718 from MAXAMAD CALI 5.00 0.00 149.250
14:14:51 252619513334; AXMAD

28452718132 2025/12/2 Sent $0.5 to 252615642640 from cabdulaahi 0.50 0.00 144.250
16:45:59 252619513334; mukhtaar cumar

28455910975 2025/12/2 Sent $3 to 252615404649 from MARYAN XASAN 3.00 0.00 143.750
19:9:27 252619513334; DHOORE

28455943685 2025/12/2 Sent $3 to 252615728550 from NAIMA ADAN 3.00 0.00 140.750
19:11:2 252619513334; AHMED

28460433503 2025/12/3 Sent $10 to 252619513334 from aadan axmed 0.00 10.00 137.750
7:32:29 252615777779; aweys

28460724177 2025/12/3 Sent $0.6 to 252613333359 from Baar ubax 0.60 0.00 147.750
7:55:27 252619513334; Restrount

28466625659 2025/12/3 Sent $3 to 252613356243 from Hawa Mohamed 3.00 0.00 147.150
14:35:50 252619513334; Salah
Transfer Id Date Description Received Debit Credit Balance
Account

28467001891 2025/12/3 Sent $100 to 252615272726 from aadan axmed 100.00 0.00 144.150
15:0:34 252619513334; aweys

28467338050 2025/12/3 Sent $2 to 252615497958 from XASAN 2.00 0.00 44.150

15:22:1 252619513334; CISMAAAN
BARQALE

28467919111 2025/12/3 Sent $40 to 252613356243 from Hawa Mohamed 40.00 0.00 42.150
15:58:58 252619513334; Salah

28469076649 2025/12/3 Sent $0.5 to 252615996014 from ABDULKADIR 0.50 0.00 2.150
16:53:38 252619513334; ABDI GABOW

28477934672 2025/12/4 Sent $1 to 252619513334 from Akram 0.00 1.00 1.650

9:6:43 252614992202; Apdirahman Said

28477968316 2025/12/4 Sent $2.5 to 252613333359 from Baar ubax 2.50 0.00 2.650
9:9:5 252619513334; Restrount

28480003190 2025/12/4 Sent $10 to 252619513334 from HUSSEIN SAID 0.00 10.00 0.150
11:20:59 252615335616; LIBAN

28480124260 2025/12/4 Sent $1 to 252614992202 from Akram 1.00 0.00 10.150

11:28:28 252619513334; Apdirahman Said

28480425525 2025/12/4 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 9.150
11:46:56 252619513334; CALI

28480807217 2025/12/4 Sent $0.15 to 252617634540 from CALI AAMIN 0.15 0.00 5.150
12:10:37 252619513334; MATAAN

28481062206 2025/12/4 Sent $65 to 252619513334 from MAXAMAD CALI 0.00 65.00 5.000
12:27:10 252615532718; AXMAD

28481261267 2025/12/4 Sent $5 to 252615532718 from MAXAMAD CALI 5.00 0.00 70.000
12:41:6 252619513334; AXMAD

28482045827 2025/12/4 Transfer of $60 to aadan axmed 60.00 0.00 65.000

13:31:36 aweys(685777779) via Somnet
Telecom;

28486038872 2025/12/4 Sent $0.5 to 252613054518 from Axmad Xasan 0.50 0.00 5.000
17:8:8 252619513334; Maxamuud

28486287740 2025/12/4 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 4.500
17:18:9 252619513334; restraunt coffe

28487959298 2025/12/4 Sent $1 to 252619513334 from ABDIRISAK 0.00 1.00 4.000

18:33:38 252616133345; ABDULLE
DHICISOW

28491685109 2025/12/4 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 5.000
22:46:44 252615532718; AXMAD

28495541705 2025/12/5 Sent $0.5 to 252614417799 from MAHAD 0.50 0.00 65.000
10:22:10 252619513334; MAXAMUUD
XUSEEN

28495889447 2025/12/5 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 64.500
10:46:14 252619513334; CALI

28496045069 2025/12/5 Sent $0.5 to 252613070300 from SAABIRIIN 0.50 0.00 60.500
10:57:0 252619513334; MAXAMUUD
FIDHIG
Transfer Id Date Description Received Debit Credit Balance
Account

28498752692 2025/12/5 Sent $4 to 252615442620 from nafisi maxamed 4.00 0.00 60.000
14:16:17 252619513334; cali

28499282202 2025/12/5 Sent $0.25 to 252618473239 from CABDIKARIIN 0.25 0.00 56.000
14:53:41 252619513334; XASAN XUSEEN

28501723968 2025/12/5 Sent $195 to 252619513334 from AXMAD DAAHIR 0.00 195.00 55.750
17:15:52 252615560883; CALI

28501744166 2025/12/5 Sent $200 to 252615442620 from nafisi maxamed 200.00 0.00 250.750
17:16:49 252619513334; cali

28501789786 2025/12/5 Sent $2 to 252615442620 from nafisi maxamed 2.00 0.00 50.750
17:19:1 252619513334; cali

28501827444 2025/12/5 Sent $10 to 252615376961 from cali cabdulaahi 10.00 0.00 48.750
17:20:50 252619513334; cali

28502534782 2025/12/5 Sent $200 to 252619513334 from aadan axmed 0.00 200.00 38.750
17:55:53 252615272726; aweys

28502615445 2025/12/5 Sent $195 to 252615560883 from AXMAD DAAHIR 195.00 0.00 238.750
18:0:17 252619513334; CALI

28503362857 2025/12/5 Sent $0.5 to 252611610265 from YAXYE AXMED 0.50 0.00 43.750
18:40:41 252619513334; MAXAMED

28507854022 2025/12/6 Sent $7 to 252617863125 from CABDULHI CALI 7.00 0.00 43.250
6:58:30 252619513334; AWEES

28507882266 2025/12/6 Sent $6 to 252618181120 from Ridwan Adan 6.00 0.00 36.250
7:1:0 252619513334; Axmed

28513568297 2025/12/6 Sent $0.75 to 252613333359 from Baar ubax 0.75 0.00 30.250
13:30:34 252619513334; Restrount

28513775903 2025/12/6 Sent $20 to 252619513334 from MUSTAF 0.00 20.00 29.500
13:43:24 252618031440; AXMED
CABDALA

28513900590 2025/12/6 Transfer of $20 to aadan axmed 20.00 0.00 49.500

13:51:15 aweys(685777779) via Somnet
Telecom;

28516371360 2025/12/6 Sent $1 to 252613284950 from CABDIRAXMAAN 1.00 0.00 29.500

16:21:51 252619513334; XASAN
CABDIRAXMAAN

28517146266 2025/12/6 Sent $0.25 to 252615155904 from FARXAAN CILMI 0.25 0.00 28.500
16:56:41 252619513334; XALANE

28517973761 2025/12/6 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 28.250
17:31:31 252619513334; restraunt coffe

28517994079 2025/12/6 Sent $3 to 252615227216 from Swees Cabdullahi 3.00 0.00 27.750
17:32:21 252619513334; Ciise

28526215271 2025/12/7 252619513334 paid $2.4 to BAAR 2.40 0.00 24.750

9:35:23 merchant: BAAR BARWAAQO 2 BARWAAQO 2
Cashier 1 (718059), ; Cashier 1

28529782563 2025/12/7 Sent $1.6 to 252614447659 from ROOBDAAY 1.60 0.00 22.350
13:37:4 252619513334; GENERAL
TRADING
Transfer Id Date Description Received Debit Credit Balance
Account

28529870599 2025/12/7 Sent $1 to 252613808060 from MUUSE AXMED 1.00 0.00 20.750
13:43:0 252619513334; GACAL

28531612794 2025/12/7 Sent $50 to 252619513334 from ABDIQANI 0.00 50.00 19.750
15:42:23 252611225550; AHMED AWAYS

28531949344 2025/12/7 Transfer of $1 to aadan axmed 1.00 0.00 69.750

16:3:11 aweys(685777779) via Somnet
Telecom;

28531980308 2025/12/7 Sent $100 to 252619513334 from 0.00 100.00 68.750

16:4:51 252685777779(aadan axmed
aweys);

28532034367 2025/12/7 Sent $20 to 252619513334 from aadan axmed 0.00 20.00 168.750
16:7:46 252615272726; aweys

28532653273 2025/12/7 Sent $0.25 to 252615226848 from MAXAMED 0.25 0.00 188.750
16:38:14 252619513334; SHABIIN
BURAALE

28534024407 2025/12/7 Sent $5 to 252619513334 from MOHAMED 0.00 5.00 188.500

17:38:18 252616516587; SAID AHMED
WARSAME

28534372776 2025/12/7 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 193.500
17:53:19 252619513334; restraunt coffe

28534419687 2025/12/7 Sent $190 to 252618034065 from DEEQO 190.00 0.00 193.000
17:55:23 252619513334; CABDULAAHI
XIRSI

28540820834 2025/12/8 Sent $0.6 to 252613333359 from Baar ubax 0.60 0.00 3.000
8:8:48 252619513334; Restrount

28542596244 2025/12/8 Sent $2 to 252615442620 from nafisi maxamed 2.00 0.00 2.400
10:20:33 252619513334; cali

28543706566 2025/12/8 Sent $22 to 252619513334 from CABDULAAHI 0.00 22.00 0.400
11:36:39 252614936808; MAKI ISAAQ

28543763508 2025/12/8 Sent $2 to 252615564400 from Bashiir Warsame 2.00 0.00 22.400
11:40:35 252619513334; Aadan

28546436323 2025/12/8 Sent $1.5 to 252619595582 from YUUSUF 1.50 0.00 20.400
14:44:2 252619513334; IBRAAHIM
XUSEEN

28546592921 2025/12/8 Sent $1 to 252615777779 from aadan axmed 1.00 0.00 18.900
14:54:51 252619513334; aweys

28549038289 2025/12/8 Sent $0.5 to 252617150967 from LIIBAAN 0.50 0.00 17.900
17:8:51 252619513334; XUSEEN CALI

28551050415 2025/12/8 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 17.400
18:41:45 252619513334; restraunt coffe

28553151300 2025/12/8 Sent $15 to 252619513334 from aadan axmed 0.00 15.00 16.900
20:38:14 252615777779; aweys

28554626654 2025/12/9 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 31.900
0:11:30 252615532718; AXMAD

28555933044 2025/12/9 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 91.900
Transfer Id Date Description Received Debit Credit Balance
Account

7:29:52 252619513334; Axmed

28556062434 2025/12/9 Transfer of $60 to aadan axmed 60.00 0.00 88.900

7:40:49 aweys(685777779) via Somnet
Telecom;

28556261739 2025/12/9 Sent $0.9 to 252613333359 from Baar ubax 0.90 0.00 28.900
7:57:31 252619513334; Restrount

28556796347 2025/12/9 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 28.000
8:41:6 252619513334; CALI

28560796245 2025/12/9 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 23.000
13:27:45 252619513334; AWEES

28562154591 2025/12/9 Sent $5 to 252615376961 from cali cabdulaahi 5.00 0.00 21.000
15:2:58 252619513334; cali

28562171638 2025/12/9 Sent $11 to 252615802030 from LEYLO NUUR 11.00 0.00 16.000
15:4:9 252619513334; CALI

28562592315 2025/12/9 Sent $0.5 to 252614133435 from NAFISO ABDI 0.50 0.00 5.000
15:33:8 252619513334; IBRAHIM

28563249389 2025/12/9 Sent $0.5 to 252616113379 from Cabdinasir 0.50 0.00 4.500
16:13:56 252619513334; Cabdullahi
Xuseen

28563376381 2025/12/9 Sent $25 to 252619513334 from Maxamed Cabdi 0.00 25.00 4.000
16:20:26 252617926633; Rage

28564512421 2025/12/9 Sent $0.5 to 252618142684 from AXMED 0.50 0.00 29.000
17:13:28 252619513334; MAXAMED CALI

28564568474 2025/12/9 Sent $3 to 252615211738 from cali xasan baadi 3.00 0.00 28.500
17:15:57 252619513334;

28566285641 2025/12/9 Sent $1 to 252618439715 from Cumar Maxamad 1.00 0.00 25.500
18:37:22 252619513334; Xuuti

28571879382 2025/12/10 Sent $4 to 252615040567 from XASAN EDIRIS 4.00 0.00 24.500
8:17:30 252619513334; CALI

28573101243 2025/12/10 Transfer of $20 to 252686725535 20.00 0.00 20.500

9:51:59 252686725535
252686725535(686725535) via
Somnet Telecom;

28575104131 2025/12/10 Sent $50 to 252619513334 from abdikariin 0.00 50.00 0.500
12:10:3 252615256717; Maxamuud
xuseen

28575266090 2025/12/10 Sent $5 to 252615720066 from MAXAMED 5.00 0.00 50.500

12:21:8 252619513334; SACID AXMED

28576335576 2025/12/10 Sent $4 to 252619513334 from abdikariin 0.00 4.00 45.500

13:34:46 252615256717; Maxamuud
xuseen

28578720886 2025/12/10 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 49.500
16:10:23 252619513334; CALI

28579442503 2025/12/10 Sent $0.5 to 252614322033 from AXMED SICIID 0.50 0.00 45.500
16:45:6 252619513334; BARIISE
Transfer Id Date Description Received Debit Credit Balance
Account

28586264044 2025/12/11 Sent $0.5 to 252612239713 from CUMAR 0.50 0.00 45.000
6:26:26 252619513334; CABDUQADIR
IBRAAHIM

28587129605 2025/12/11 Sent $15 to 252619513334 from aadan axmed 0.00 15.00 44.500
7:47:54 252615777779; aweys

28592858024 2025/12/11 Sent $0.75 to 252617403147 from FARXIYMO 0.75 0.00 59.500
14:22:4 252619513334; CABDULAHI
MAXAMED

28592874166 2025/12/11 Transfer of $55 to aadan axmed 55.00 0.00 58.750

14:23:7 aweys(685777779) via Somnet
Telecom;

28595066801 2025/12/11 Sent $1 to 252615217914 from burhan Maxamed 1.00 0.00 3.750
16:32:36 252619513334; cabdi

28595207820 2025/12/11 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 2.750
16:38:54 252615532718; AXMAD

28599330605 2025/12/11 Sent $1 to 252615750445 from SAYNAB 1.00 0.00 62.750

19:51:38 252619513334; MAXAMED
IBRAAHIN

28605918609 2025/12/12 Sent $0.5 to 252610232932 from maxamud 0.50 0.00 61.750
11:25:18 252619513334; MAXAMUD
maxamud

28606174476 2025/12/12 Sent $5 to 252615670782 from MAANO XAJI 5.00 0.00 61.250
11:44:30 252619513334; CUMAR

28607641798 2025/12/12 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 56.250
13:42:12 252619513334; CALI

28607658821 2025/12/12 Transfer of $45 to aadan axmed 45.00 0.00 52.250

13:43:22 aweys(685777779) via Somnet
Telecom;

28608203639 2025/12/12 Sent $4 to 252618882242 from AWEYS BASHIR 4.00 0.00 7.250
14:22:10 252619513334; AWEYS

28608219752 2025/12/12 Sent $2 to 252615670782 from MAANO XAJI 2.00 0.00 3.250
14:23:22 252619513334; CUMAR

28609064143 2025/12/12 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 1.250
15:25:45 252615777779; aweys

28609166543 2025/12/12 Sent $1.25 to 252618273000 from CABDULAAHI 1.25 0.00 6.250
15:33:21 252619513334; IBRAAHIM
CABDULAAHI

28609759031 2025/12/12 Sent $0.5 to 252615872124 from ABDIRIZAK 0.50 0.00 5.000
16:13:18 252619513334; MOUMIN ELMI
FARAH

28616201406 2025/12/13 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 4.500
5:42:45 252619513334; Axmed

28616204129 2025/12/13 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 2.500
5:43:36 252619513334; AWEES

28616309459 2025/12/13 Sent $0.5 to 252612940303 from IDIRIS HARUN 0.50 0.00 0.500
6:6:59 252619513334; ABDULLE
Transfer Id Date Description Received Debit Credit Balance
Account

28618305465 2025/12/13 Sent $5 to 252619513334 from HASSAN DAHIR 0.00 5.00 0.000
9:9:53 252615605567; ALI

28618389050 2025/12/13 Sent $0.5 to 252615703227 from Cabdi Fitax 0.50 0.00 5.000
9:16:25 252619513334; Axmad

28618603919 2025/12/13 Sent $0.5 to 252612762379 from XASAN AADAN 0.50 0.00 4.500
9:32:47 252619513334; CABDULE

28620575091 2025/12/13 Sent $1 to 252618011698 from CABDIRISAAQ 1.00 0.00 4.000

11:49:47 252619513334; CALI AXMED

28621753713 2025/12/13 Sent $1 to 252615202013 from DAAHIR AXMAD 1.00 0.00 3.000
13:11:11 252619513334; NUUR

28622011256 2025/12/13 Transfer of $1 to aadan axmed 1.00 0.00 2.000

13:27:50 aweys(685777779) via Somnet
Telecom;

28622048020 2025/12/13 Sent $1 to 252619513334 from 0.00 1.00 1.000

13:30:11 252685777779(aadan axmed
aweys);

28625138543 2025/12/13 Sent $0.5 to 252616737722 from URUR XASAN 0.50 0.00 2.000
16:40:37 252619513334; SAHAL

28627756540 2025/12/13 DataBundleFriendRecharge: Data 0.50 0.00 1.500

18:41:53 Recharge of Unlimit_0.5USD_EVC
$0.5 to 252619513334, ;

28627798247 2025/12/13 Sent $1 to 252617863125 from CABDULHI CALI 1.00 0.00 1.000
18:43:45 252619513334; AWEES

28629225098 2025/12/13 Sent $20 to 252619513334 from aadan axmed 0.00 20.00 0.000
20:0:36 252615777779; aweys

28629246814 2025/12/13 Sent $6 to 252618882242 from AWEYS BASHIR 6.00 0.00 20.000
20:1:52 252619513334; AWEYS

28632444863 2025/12/14 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 14.000
7:26:25 252619513334; CALI

28633642210 2025/12/14 Sent $5 to 252618882242 from AWEYS BASHIR 5.00 0.00 10.000
9:7:1 252619513334; AWEYS

28635125978 2025/12/14 Sent $0.75 to 252613333359 from Baar ubax 0.75 0.00 5.000
10:55:34 252619513334; Restrount

28635146978 2025/12/14 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 4.250
10:57:6 252619513334; Axmed

28635157670 2025/12/14 Sent $1 to 252617863125 from CABDULHI CALI 1.00 0.00 2.250
10:57:53 252619513334; AWEES

28638412650 2025/12/14 Sent $50 to 252619513334 from YUUSUF 0.00 50.00 1.250
14:48:52 252615511724; Maxamuud
sheekh

28638431306 2025/12/14 Sent $11 to 252615802030 from LEYLO NUUR 11.00 0.00 51.250
14:50:13 252619513334; CALI

28638443845 2025/12/14 Sent $10 to 252615376961 from cali cabdulaahi 10.00 0.00 40.250
14:51:6 252619513334; cali

28638481396 2025/12/14 Sent $20 to 252615555885 from Maxamed Cali 20.00 0.00 30.250
Transfer Id Date Description Received Debit Credit Balance
Account

14:53:47 252619513334; Maxamed

28638546482 2025/12/14 Sent $5 to 252615605567 from HASSAN DAHIR 5.00 0.00 10.250
14:58:25 252619513334; ALI

28638838626 2025/12/14 Sent $1 to 252619513334 from cali Cismaan 0.00 1.00 5.250
15:18:51 252615282529; Maxuud

28639022217 2025/12/14 Sent $0.5 to 252614133435 from NAFISO ABDI 0.50 0.00 6.250
15:31:44 252619513334; IBRAHIM

28639718908 2025/12/14 Sent $27 to 252619513334 from CISMAAN NUUR 0.00 27.00 5.750
16:15:58 252615586987; FAARAX

28641319760 2025/12/14 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 32.750
17:31:40 252615532718; AXMAD

28643390920 2025/12/14 DataBundleFriendRecharge: Data 0.50 0.00 92.750

19:10:39 Recharge of Unlimit_0.5USD_EVC
$0.5 to 252619513334, ;

28643535048 2025/12/14 Transfer of $80 to aadan axmed 80.00 0.00 92.250

19:18:2 aweys(685777779) via Somnet
Telecom;

28643581131 2025/12/14 Sent $3 to 252615227216 from Swees Cabdullahi 3.00 0.00 12.250
19:20:27 252619513334; Ciise

28643608567 2025/12/14 Sent $3 to 252617863125 from CABDULHI CALI 3.00 0.00 9.250
19:21:54 252619513334; AWEES

28643630935 2025/12/14 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 6.250
19:23:4 252619513334; Axmed

28646739679 2025/12/15 Sent $0.5 to 252618374157 from CIRISAAQ 0.50 0.00 3.250
5:55:0 252619513334; MAXAMED
FAARAX

28650947831 2025/12/15 Sent $9.25 to 252619513334 from aadan axmed 0.00 9.25 2.750
11:44:36 252615777779; aweys

28650968698 2025/12/15 Sent $1.5 to 252613356243 from Hawa Mohamed 1.50 0.00 12.000
11:46:0 252619513334; Salah

28651166262 2025/12/15 Sent $5.4 to 252612199988 from IBRAAHIM CALI 5.40 0.00 10.500
11:59:12 252619513334; MAXAMUUD

28653590227 2025/12/15 Sent $25 to 252619513334 from Abdulqadir 0.00 25.00 5.100
14:43:25 252615577889; mohamed
Jimcale

28654111537 2025/12/15 Transfer of $20 to aadan axmed 20.00 0.00 30.100

15:18:6 aweys(685777779) via Somnet
Telecom;

28654143668 2025/12/15 Sent $10 to 252619513334 from aadan axmed 0.00 10.00 10.100
15:20:13 252615777779; aweys

28655141013 2025/12/15 Sent $5 to 252615519985 from CABDULAAHI 5.00 0.00 20.100

16:19:51 252619513334; XASAN ISXAAP

28655554344 2025/12/15 252619513334 paid $0.25 to FORNO UBAX 0.25 0.00 15.100
16:39:23 merchant: FORNO UBAX SAVEN SAVEN
CASHIER3 (706509), ; CASHIER3
Transfer Id Date Description Received Debit Credit Balance
Account

28656041853 2025/12/15 Sent $6 to 252618034502 from HODAN FAARAX 6.00 0.00 14.850
17:1:17 252619513334; MAXAMAD

28656091351 2025/12/15 Sent $0.5 to 252618124927 from ROBLE XASAN 0.50 0.00 8.850
17:3:26 252619513334; QEYLIYOW

28656807479 2025/12/15 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 8.350
17:34:12 252615532718; AXMAD

28657291033 2025/12/15 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 68.350
17:54:47 252619513334; restraunt coffe

28657923701 2025/12/15 Sent $1.5 to 252615670782 from MAANO XAJI 1.50 0.00 67.850
18:27:32 252619513334; CUMAR

28658871346 2025/12/15 Sent $1 to 252615404649 from MARYAN XASAN 1.00 0.00 66.350
19:10:28 252619513334; DHOORE

28658920745 2025/12/15 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 65.350
19:12:53 252619513334; AWEES

28658940319 2025/12/15 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 63.350
19:13:51 252619513334; Axmed

28660600902 2025/12/15 DataBundleFriendRecharge: Data 0.50 0.00 61.350

20:52:40 Recharge of Unlimit_0.5USD_EVC
$0.5 to 252619513334, ;

28662365136 2025/12/16 Sent $1 to 252616175349 from SHAANDHEEYA 1.00 0.00 60.850

6:5:26 252619513334; CABDI
MUXUMED

28664037808 2025/12/16 Sent $5.5 to 252613333359 from Baar ubax 5.50 0.00 59.850
8:39:39 252619513334; Restrount

28664523954 2025/12/16 Sent $50 to 252619513334 from aadan axmed 0.00 50.00 54.350
9:17:44 252615777779; aweys

28665403892 2025/12/16 Sent $25 to 252615802030 from LEYLO NUUR 25.00 0.00 104.350
10:20:45 252619513334; CALI

28667912745 2025/12/16 Sent $1 to 252617298222 from AXMAD 1.00 0.00 79.350

13:17:16 252619513334; maxamuud
XERSI

28672772388 2025/12/16 Sent $0.5 to 252615839091 from MAHAD OMAR 0.50 0.00 78.350
17:57:47 252619513334; MUMIN

28672804037 2025/12/16 Sent $77 to 252615272726 from aadan axmed 77.00 0.00 77.850
17:59:15 252619513334; aweys

28678483588 2025/12/17 Sent $0.5 to 252619078807 from SHAMHAAD 0.50 0.00 0.850
7:22:1 252619513334; XASAN CADDE

28680725646 2025/12/17 Sent $1.5 to 252619513334 from aadan axmed 0.00 1.50 0.350
10:16:8 252615777779; aweys

28681989388 2025/12/17 Sent $1.5 to 252613000936 from Cismaan 1.50 0.00 1.850
11:43:51 252619513334; Ibraahim
Cabdiraxmaan

28685199706 2025/12/17 Sent $0.25 to 252614133435 from NAFISO ABDI 0.25 0.00 0.350
15:24:15 252619513334; IBRAHIM

28685221050 2025/12/17 Sent $0.01 to 252614133435 from NAFISO ABDI 0.01 0.00 0.100
Transfer Id Date Description Received Debit Credit Balance
Account

15:25:41 252619513334; IBRAHIM

28685231820 2025/12/17 Sent $0.09 to 252614133435 from NAFISO ABDI 0.09 0.00 0.090
15:26:24 252619513334; IBRAHIM

28685556263 2025/12/17 Sent $1 to 252619513334 from Bashiir Xersi 0.00 1.00 0.000
15:48:54 252615177768; Gorod

28685576029 2025/12/17 DataBundleFriendRecharge: Data 0.50 0.00 1.000

15:50:13 Recharge of Unlimit_0.5USD_EVC
$0.5 to 252619513334, ;

28686150500 2025/12/17 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 0.500
16:21:51 252615777779; aweys

28686178216 2025/12/17 Sent $2.5 to 252618882242 from AWEYS BASHIR 2.50 0.00 5.500
16:23:14 252619513334; AWEYS

28686315723 2025/12/17 Sent $1 to 252612022388 from cumar Warsame 1.00 0.00 3.000
16:29:57 252619513334; xasan

28691067427 2025/12/17 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 2.000
20:22:47 252615777779; aweys

28691116302 2025/12/17 Sent $3 to 252611198787 from JEYTE 3.00 0.00 7.000

20:25:52 252619513334; CABDULAAHI
MAXAMED

28691165058 2025/12/17 Sent $3 to 252615442620 from nafisi maxamed 3.00 0.00 4.000
20:28:57 252619513334; cali

28691534202 2025/12/17 Sent $0.61 to 252619513334 from aadan axmed 0.00 0.61 1.000
20:54:31 252615777779; aweys

28695540339 2025/12/18 252619513334 paid $0.75 to BAAR 0.75 0.00 1.610

9:20:53 merchant: BAAR BARWAAQO 2 BARWAAQO 2
Cashier 1 (718059), ; Cashier 1

28696508207 2025/12/18 Sent $17 to 252619513334 from aadan axmed 0.00 17.00 0.860
10:27:50 252615777779; aweys

28696532300 2025/12/18 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 17.860
10:29:27 252619513334; CALI

28699763721 2025/12/18 Sent $2 to 252615442620 from nafisi maxamed 2.00 0.00 13.860
14:5:58 252619513334; cali

28699969242 2025/12/18 Sent $3 to 252615442620 from nafisi maxamed 3.00 0.00 11.860
14:19:37 252619513334; cali

28702469057 2025/12/18 Sent $4 to 252615442620 from nafisi maxamed 4.00 0.00 8.860
16:46:14 252619513334; cali

28703310891 2025/12/18 Sent $0.5 to 252615141959 from QORANE 0.50 0.00 4.860
17:22:50 252619513334; XASAN CALI

28703425277 2025/12/18 Sent $1 to 252619157440 from BARWAAQO 1.00 0.00 4.360

17:27:45 252619513334; RESTAURANT
iswitin

28712187077 2025/12/19 Sent $0.5 to 252616601467 from CABDIRISAQ 0.50 0.00 3.360
10:22:15 252619513334; AXMED
MAXAMED

28712871776 2025/12/19 Sent $2 to 252615802030 from LEYLO NUUR 2.00 0.00 2.860
Transfer Id Date Description Received Debit Credit Balance
Account

11:12:23 252619513334; CALI

28714135949 2025/12/19 Sent $0.5 to 252618782503 from Muzamil Xuseyn 0.50 0.00 0.860
12:57:54 252619513334; Maxamed

28714607437 2025/12/19 Sent $3 to 252619513334 from aadan axmed 0.00 3.00 0.360
13:29:43 252615777779; aweys

28715355866 2025/12/19 Sent $10 to 252619513334 from abdikariin 0.00 10.00 3.360
14:22:11 252615256717; Maxamuud
xuseen

28715435094 2025/12/19 Sent $9 to 252612013949 from warshada ijaabo 9.00 0.00 13.360
14:27:57 252619513334; water

28718831385 2025/12/19 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 4.360
17:51:6 252619513334; AWEES

28718852399 2025/12/19 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 2.360
17:52:12 252619513334; Axmed

28723657180 2025/12/20 Sent $5 to 252619513334 from ABDIQADIR 0.00 5.00 0.360

6:25:31 252615888198; SAID HASSAN

28723666330 2025/12/20 Sent $1 to 252618880533 from caddisalan xasan 1.00 0.00 5.360
6:26:39 252619513334; Macalin

28724005143 2025/12/20 Sent $1 to 252619078807 from SHAMHAAD 1.00 0.00 4.360

7:2:23 252619513334; XASAN CADDE

28725322921 2025/12/20 Sent $1.8 to 252613333359 from Baar ubax 1.80 0.00 3.360
8:53:4 252619513334; Restrount

28729057463 2025/12/20 Sent $20 to 252619513334 from CABDIKAAFI 0.00 20.00 1.560
13:16:31 252618003377; XASAN
DUCAALE

28729084483 2025/12/20 Sent $10 to 252615802030 from LEYLO NUUR 10.00 0.00 21.560
13:18:16 252619513334; CALI

28729702112 2025/12/20 Sent $1 to 252612795878 from ibrahim cali 1.00 0.00 11.560
13:58:41 252619513334; maxamed

28729985428 2025/12/20 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 10.560
14:17:30 252619513334; Axmed

28729998541 2025/12/20 Sent $5 to 252617863125 from CABDULHI CALI 5.00 0.00 7.560
14:18:22 252619513334; AWEES

28732181486 2025/12/20 Sent $0.5 to 252615989401 from BASHIR ABDI 0.50 0.00 2.560
16:33:40 252619513334; ALI

28732265309 2025/12/20 Sent $2 to 252615211738 from cali xasan baadi 2.00 0.00 2.060
16:37:37 252619513334;

28758241125 2025/12/22 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 0.060
11:20:42 252615777779; aweys

28758260366 2025/12/22 Sent $5 to 252615802030 from LEYLO NUUR 5.00 0.00 5.060
11:22:1 252619513334; CALI

28758925312 2025/12/22 Sent $30 to 252619513334 from XASAN 0.00 30.00 0.060
12:7:13 252617006600; MAXAMED CILMI

28759603900 2025/12/22 Sent $5 to 252618880533 from caddisalan xasan 5.00 0.00 30.060
Transfer Id Date Description Received Debit Credit Balance
Account

12:55:53 252619513334; Macalin

28759619543 2025/12/22 Sent $5 to 252615600813 from IBRAHIM 5.00 0.00 25.060

12:56:58 252619513334; ABDULLAHI
AWEIS

28760328253 2025/12/22 Sent $2 to 252618790418 from YAXYE XIRSI 2.00 0.00 20.060
13:43:27 252619513334; NUUR

28760909557 2025/12/22 Sent $7 to 252615802030 from LEYLO NUUR 7.00 0.00 18.060
14:21:51 252619513334; CALI

28761000280 2025/12/22 Sent $0.65 to 252615777779 from aadan axmed 0.65 0.00 11.060
14:27:53 252619513334; aweys

28761072821 2025/12/22 Sent $1.5 to 252610555354 from CABDIRAXMAAN 1.50 0.00 10.410
14:32:46 252619513334; AXMED XIRSI

28761252062 2025/12/22 Sent $2 to 252615975797 from IBRAAHIM 2.00 0.00 8.910

14:44:45 252619513334; IIMAAN
IBRAAHIM

28763000341 2025/12/22 Sent $1 to 252617000145 from CABDULAAHI 1.00 0.00 6.910

16:30:37 252619513334; XUSEEN AXMED

28764231485 2025/12/22 Sent $120 to 252619513334 from MAXAMAD CALI 0.00 120.00 5.910
17:25:20 252615532718; AXMAD

28764260733 2025/12/22 Sent $2.75 to 252612717279 from barwaaqo 2.75 0.00 125.910
17:26:35 252619513334; restraunt coffe

28765876948 2025/12/22 Transfer of $120 to aadan axmed 120.00 0.00 123.160

18:42:56 aweys(685777779) via Somnet
Telecom;

28767841860 2025/12/22 Sent $1 to 252615720885 from Maryan Xasan 1.00 0.00 3.160
20:27:58 252619513334; Dhoore

28772007373 2025/12/23 Sent $0.65 to 252613333359 from Baar ubax 0.65 0.00 2.160
9:15:58 252619513334; Restrount

28778351503 2025/12/23 Sent $20 to 252619513334 from Xuseen calas 0.00 20.00 1.510
16:29:33 252615770747; maxamed

28778389548 2025/12/23 Sent $15 to 252618181120 from Ridwan Adan 15.00 0.00 21.510
16:31:24 252619513334; Axmed

28781806904 2025/12/23 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 6.510
19:9:51 252615532718; AXMAD

28787011958 2025/12/24 Transfer of $2 to aadan axmed 2.00 0.00 66.510

8:39:34 aweys(685777779) via Somnet
Telecom;

28787032495 2025/12/24 Sent $222 to 252619513334 from 0.00 222.00 64.510

8:41:10 252685777779(aadan axmed
aweys);

28787330993 2025/12/24 Transfer of $252 to 252686725535 252.00 0.00 286.510

9:4:23 252686725535
252686725535(686725535) via
Somnet Telecom;

28787567134 2025/12/24 Sent $1 to 252615114254 from Maxamuud 1.00 0.00 34.510

Transfer Id Date Description Received Debit Credit Balance
Account

9:22:13 252619513334; Axmed Maxamed

28788028748 2025/12/24 Sent $1 to 252615282020 from CABDIFITAAX 1.00 0.00 33.510

9:55:58 252619513334; JAAMAC
XUSEEN

28788385867 2025/12/24 Sent $2 to 252615735590 from Maxamud Axmed 2.00 0.00 32.510
10:20:43 252619513334; Maxamed

28790719338 2025/12/24 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 30.510
13:1:39 252619513334; AWEES

28790984870 2025/12/24 Sent $5.51 to 252613333359 from Baar ubax 5.51 0.00 28.510
13:19:11 252619513334; Restrount

28791228651 2025/12/24 Sent $20 to 252615770747 from Xuseen calas 20.00 0.00 23.000
13:35:2 252619513334; maxamed

28793652496 2025/12/24 Sent $1 to 252615835176 from maxamed Xabad 1.00 0.00 3.000
16:11:55 252619513334; Maxamed

28794410207 2025/12/24 Sent $0.5 to 252615669130 from cabdishakuur 0.50 0.00 2.000
16:47:46 252619513334; kaariye siyaad

28796031048 2025/12/24 Sent $0.5 to 252615670782 from MAANO XAJI 0.50 0.00 1.500
17:58:8 252619513334; CUMAR

28796049056 2025/12/24 Sent $0.5 to 252612717279 from barwaaqo 0.50 0.00 1.000
17:58:56 252619513334; restraunt coffe

28816695646 2025/12/26 Sent $20 to 252619513334 from aadan axmed 0.00 20.00 0.500
10:43:38 252615777779; aweys

28816732032 2025/12/26 Sent $10 to 252615802030 from LEYLO NUUR 10.00 0.00 20.500
10:46:21 252619513334; CALI

28827485824 2025/12/27 Sent $4 to 252617863125 from CABDULHI CALI 4.00 0.00 10.500
5:50:33 252619513334; AWEES

28827489799 2025/12/27 Sent $3 to 252618181120 from Ridwan Adan 3.00 0.00 6.500
5:51:40 252619513334; Axmed

28827810824 2025/12/27 Sent $3 to 252614446719 from SALMA ADAM 3.00 0.00 3.500
6:41:25 252619513334; AHMED

28835934367 2025/12/27 Sent $7 to 252619513334 from YAXYE 0.00 7.00 0.500

16:19:38 252619501550; MAXAMED
AADAN

28837211392 2025/12/27 Sent $2 to 252614446719 from SALMA ADAM 2.00 0.00 7.500
17:18:30 252619513334; AHMED

28840869758 2025/12/27 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 5.500
20:17:46 252615532718; AXMAD

28844235955 2025/12/28 Sent $45 to 252615777779 from aadan axmed 45.00 0.00 65.500
7:52:32 252619513334; aweys

28844827181 2025/12/28 Sent $1.6 to 252613333359 from Baar ubax 1.60 0.00 20.500
8:41:7 252619513334; Restrount

28845885913 2025/12/28 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 18.900
10:1:55 252619513334; CALI

28846686743 2025/12/28 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 14.900
Transfer Id Date Description Received Debit Credit Balance
Account

10:57:35 252619513334; Axmed

28848457933 2025/12/28 Sent $3 to 252613356243 from Hawa Mohamed 3.00 0.00 12.900
13:5:17 252619513334; Salah

28848476765 2025/12/28 Sent $6 to 252615376961 from cali cabdulaahi 6.00 0.00 9.900
13:6:35 252619513334; cali

28848577181 2025/12/28 Sent $2 to 252613356243 from Hawa Mohamed 2.00 0.00 3.900
13:13:23 252619513334; Salah

28849651541 2025/12/28 Sent $60 to 252619513334 from CUMAR 0.00 60.00 1.900
14:28:20 252619977779; MAXAMED
SHEEKEEYE

28850249923 2025/12/28 Sent $60 to 252615272726 from aadan axmed 60.00 0.00 61.900
15:11:21 252619513334; aweys

28850913297 2025/12/28 Sent $5 to 252619513334 from MOHAMED 0.00 5.00 1.900

15:58:2 252616516587; SAID AHMED
WARSAME

28850961042 2025/12/28 Sent $2 to 252615277771 from Cabdi xuseen 2.00 0.00 6.900
16:0:57 252619513334; Cilmi

28850987971 2025/12/28 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 4.900
16:2:32 252619513334; AWEES

28851010030 2025/12/28 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 2.900
16:3:50 252619513334; Axmed

28860329099 2025/12/29 Sent $0.9 to 252613333359 from Baar ubax 0.90 0.00 0.900
9:6:7 252619513334; Restrount

28861654698 2025/12/29 Sent $20 to 252619513334 from aadan axmed 0.00 20.00 0.000
10:42:37 252615272726; aweys

28861722795 2025/12/29 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 20.000
10:47:28 252619513334; CALI

28865563340 2025/12/29 Sent $11 to 252615802030 from LEYLO NUUR 11.00 0.00 16.000
15:20:16 252619513334; CALI

28867856797 2025/12/29 Sent $1 to 252612717279 from barwaaqo 1.00 0.00 5.000

17:22:22 252619513334; restraunt coffe

28868643758 2025/12/29 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 4.000
17:56:30 252615532718; AXMAD

28868978969 2025/12/29 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 64.000
18:12:22 252619513334; Axmed

28872034210 2025/12/29 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 62.000
21:3:10 252615532718; AXMAD

28874733749 2025/12/30 Sent $2 to 252617863125 from CABDULHI CALI 2.00 0.00 122.000
7:54:31 252619513334; AWEES

28874893148 2025/12/30 Sent $1 to 252618882833 from Maxamed cabdi 1.00 0.00 120.000
8:7:53 252619513334; guuleed

28878239361 2025/12/30 Sent $5 to 252614446719 from SALMA ADAM 5.00 0.00 119.000
12:13:17 252619513334; AHMED

28880743273 2025/12/30 Sent $20 to 252615094409 from MAXAMAD 20.00 0.00 114.000
Transfer Id Date Description Received Debit Credit Balance
Account

15:11:48 252619513334; XUSEN CILMI

28883252985 2025/12/30 Sent $25 to 252619513334 from aadan axmed 0.00 25.00 94.000
17:29:5 252615777779; aweys

28883409619 2025/12/30 Sent $3 to 252618882242 from AWEYS BASHIR 3.00 0.00 119.000
17:36:2 252619513334; AWEYS

28883733791 2025/12/30 Sent $0.5 to 252615910462 from abshir cabdi jeele 0.50 0.00 116.000
17:50:25 252619513334;

28884598446 2025/12/30 Sent $5 to 252612692999 from Masjidka Sh 5.00 0.00 115.500

18:34:52 252619513334; Muuse

28884893595 2025/12/30 Sent $6 to 252615227216 from Swees Cabdullahi 6.00 0.00 110.500
18:48:12 252619513334; Ciise

28889015012 2025/12/31 Sent $1 to 252611672285 from LEEYLO 1.00 0.00 104.500

6:16:43 252619513334; CABDULLE
MAXAMUD

28889838112 2025/12/31 Sent $3 to 252617863125 from CABDULHI CALI 3.00 0.00 103.500
7:38:18 252619513334; AWEES

28890501398 2025/12/31 Sent $0.9 to 252613333359 from Baar ubax 0.90 0.00 100.500
8:32:13 252619513334; Restrount

28892881393 2025/12/31 Withdrawal of $1 from HORMUUD HORMUUD 1.00 0.00 99.600

11:24:32 BAAR-UBAX SALES POINT for BAAR-UBAX
252619513334, details: undefined; SALES POINT

28893777582 2025/12/31 Sent $2 to 252618181120 from Ridwan Adan 2.00 0.00 98.600
12:25:22 252619513334; Axmed

28895825955 2025/12/31 Sent $5.6 to 252615404649 from MARYAN XASAN 5.60 0.00 96.600
14:45:23 252619513334; DHOORE

28897755804 2025/12/31 Sent $0.5 to 252617297011 from Biyod Farah 0.50 0.00 91.000
16:39:56 252619513334; Kullane Jimcale

28902433549 2025/12/31 Sent $60 to 252619513334 from MAXAMAD CALI 0.00 60.00 90.500
20:20:41 252615532718; AXMAD

28906196377 2026/1/1 Sent $1 to 252618480949 from XAASHI 1.00 0.00 150.500

8:5:53 252619513334; MAXAMED
CABDI

28906432487 2026/1/1 252619513334 paid $15 to KALKAAL 15.00 0.00 149.500

8:23:38 merchant: KALKAAL CASHIER 3 CASHIER 3
(700385), ;

28907885065 2026/1/1 Sent $15 to 252615040567 from XASAN EDIRIS 15.00 0.00 134.500
10:4:7 252619513334; CALI

28907928945 2026/1/1 Sent $50 to 252615040567 from XASAN EDIRIS 50.00 0.00 119.500
10:6:55 252619513334; CALI

28907953381 2026/1/1 Sent $50 to 252612074063 from idiris cali iimaan 50.00 0.00 69.500
10:8:28 252619513334;

28909145596 2026/1/1 Sent $0.5 to 252617079412 from XASAN AX/ED 0.50 0.00 19.500
11:23:53 252619513334; MAX/ED

28910970896 2026/1/1 Sent $5 to 252619513334 from aadan axmed 0.00 5.00 19.000
13:20:24 252615777779; aweys
Transfer Id Date Description Received Debit Credit Balance
Account

28910985866 2026/1/1 Sent $4 to 252615802030 from LEYLO NUUR 4.00 0.00 24.000
13:21:18 252619513334; CALI

28912148863 2026/1/1 Sent $0.5 to 252617569418 from BASHIR 0.50 0.00 20.000
14:32:57 252619513334; HASSAN
OSOBLE

28914720057 2026/1/1 Sent $0.5 to 252616508540 from AXMED 0.50 0.00 19.500
16:52:9 252619513334; MAXAMED
XUSEEN

28915240947 2026/1/1 Sent $0.5 to 252612198838 from cali 0.50 0.00 19.000
17:13:31 252619513334; CABDIRAXMAN
ABIIKAR

28921855043 2026/1/2 Sent $15 to 252615124219 from ASLI AFDHUUB 15.00 0.00 18.500
5:51:30 252619513334; CALINUUR