| 2024-11-25 09:00 |
Deposit |
 Hormuud EVC Plus (615262525) |
Deposit |
$ 775.00 |
Delete |
| 2024-11-12 21:16 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-12 12:35 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-11-12 00:11 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,287.84 |
Delete |
| 2024-11-12 09:07 |
vat |
 Somtel Merchant (120891) |
Deposit |
$ 4.75 |
Delete |
| 2024-11-12 00:00 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 706.00 |
Delete |
| 2024-11-11 21:04 |
Maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 27.00 |
Delete |
| 2024-11-10 21:03 |
Maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,157.50 |
Delete |
| 2024-11-12 00:21 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-08 22:36 |
Maamulaha labaxay |
 Premier Bank (897720) |
Withdraw |
$ 47.74 |
Delete |
| 2024-11-11 19:28 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 174.34 |
Delete |
| 2024-11-11 10:28 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,672.29 |
Delete |
| 2024-11-11 22:01 |
Maamulaha labaxay |
 Cash Account (10000001) |
Withdraw |
$ 200.00 |
Delete |
| 2024-11-11 18:59 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-11 16:49 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 25.00 |
Delete |
| 2024-11-11 16:05 |
Edahab |
Somtel eDahab (625676978) |
Deposit |
$ 10.00 |
Delete |
| 2024-11-11 10:00 |
Maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 200.00 |
Delete |
| 2024-11-11 16:44 |
cash |
Cash Account (10000001) |
Deposit |
$ 127.38 |
Delete |
| 2024-11-11 10:00 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-11 09:11 |
DEPOSIT |
Premier Bank (218866) |
Deposit |
$ 9.85 |
Delete |
| 2024-11-11 09:11 |
Cash |
Cash Account (10000001) |
Deposit |
$ 137.37 |
Delete |
| 2024-11-11 09:10 |
Maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 15.00 |
Delete |
| 2024-10-11 09:03 |
Maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,846.38 |
Delete |
| 2024-11-11 09:03 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,510.00 |
Delete |
| 2024-11-10 10:44 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-10 20:26 |
DEPOSIT |
Cash Account (10000001) |
Deposit |
$ 20.00 |
Delete |
| 2024-11-09 23:15 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-11-09 23:13 |
Deposit |
Premier Bank (897720) |
Deposit |
$ 60.83 |
Delete |
| 2024-11-09 23:11 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 140.90 |
Delete |
| 2024-11-09 23:10 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 3,975.02 |
Delete |
| 2024-11-09 23:58 |
Maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 400.00 |
Delete |
| 2024-11-09 23:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 87.37 |
Delete |
| 2024-11-09 13:36 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-09 08:54 |
vat |
Premier Bank (218866) |
Deposit |
$ 1.78 |
Delete |
| 2024-11-09 01:48 |
Maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 26.40 |
Delete |
| 2024-11-09 00:18 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,751.42 |
Delete |
| 2024-11-08 23:19 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-08 23:08 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 400.94 |
Delete |
| 2024-11-08 20:39 |
Maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 289.24 |
Delete |
| 2024-11-08 22:38 |
vat |
Hormuud Merchant (722022) |
Deposit |
$ 42.99 |
Delete |
| 2024-11-08 22:34 |
cash |
Cash Account (10000001) |
Deposit |
$ 1.50 |
Delete |
| 2024-11-08 22:33 |
cash |
Cash Account (10000001) |
Deposit |
$ 87.99 |
Delete |
| 2024-11-08 14:23 |
cash |
Cash Account (10000001) |
Deposit |
$ 18.96 |
Delete |
| 2024-11-08 13:41 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-07 23:17 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-07 13:24 |
vat |
Somtel Merchant (120891) |
Deposit |
$ 10.00 |
Delete |
| 2024-11-08 13:21 |
Maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 102.00 |
Delete |
| 2024-11-08 13:19 |
Maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,383.00 |
Delete |
| 2024-11-08 13:19 |
Maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 85.78 |
Delete |
| 2024-11-08 01:08 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,824.00 |
Delete |
| 2024-11-08 01:06 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,143.61 |
Delete |
| 2024-11-07 14:41 |
Si khaldan loogu paid gareeyay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 68.41 |
Delete |
| 2024-11-07 14:37 |
615047931 |
Hormuud Merchant (722022) |
Deposit |
$ 65.00 |
Delete |
| 2024-11-07 10:24 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-11-06 23:46 |
Maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 12.00 |
Delete |
| 2024-11-04 23:45 |
Maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,519.38 |
Delete |
| 2024-11-06 23:41 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,712.00 |
Delete |
| 2024-11-06 23:40 |
Maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-11-06 23:39 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,688.70 |
Delete |
| 2024-11-06 23:39 |
vat |
Premier Bank (897720) |
Withdraw |
$ 9.61 |
Delete |
| 2024-11-06 23:38 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 2.29 |
Delete |
| 2024-11-06 23:17 |
Maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 42.09 |
Delete |
| 2024-11-06 23:08 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-06 19:44 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-11-06 08:56 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 70.00 |
Delete |
| 2024-11-06 00:38 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 3,262.00 |
Delete |
| 2024-11-06 00:07 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-05 17:00 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 32.80 |
Delete |
| 2024-11-05 13:35 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-05 08:07 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-11-04 18:10 |
Maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 19.97 |
Delete |
| 2024-11-04 23:10 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 616.00 |
Delete |
| 2024-11-04 22:46 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 21.36 |
Delete |
| 2024-11-04 22:45 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 6.59 |
Delete |
| 2024-11-04 22:42 |
cash |
Cash Account (10000001) |
Deposit |
$ 36.32 |
Delete |
| 2024-11-04 15:59 |
Waa la qalday 615671313 |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 33.00 |
Delete |
| 2024-11-04 15:36 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-11-04 09:10 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 5.13 |
Delete |
| 2024-11-04 00:09 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 195.85 |
Delete |
| 2024-11-04 02:07 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,166.19 |
Delete |
| 2024-11-04 09:06 |
Maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 15.00 |
Delete |
| 2024-11-04 09:04 |
vat |
Premier Bank (218866) |
Withdraw |
$ 1.21 |
Delete |
| 2024-11-04 09:03 |
Maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 46.54 |
Delete |
| 2024-11-04 08:57 |
Maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,046.50 |
Delete |
| 2024-11-04 02:57 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,763.79 |
Delete |
| 2024-11-03 23:33 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 8.15 |
Delete |
| 2024-11-03 23:33 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 5.13 |
Delete |
| 2024-11-03 23:32 |
Maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 13.68 |
Delete |
| 2024-11-03 23:32 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 60.65 |
Delete |
| 2024-11-03 19:03 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-03 10:40 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-03 00:54 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,883.00 |
Delete |
| 2024-11-02 22:31 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 400.00 |
Delete |
| 2024-11-02 09:56 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-02 11:06 |
Maamulaha labaxay |
Premier Bank (218866) |
Withdraw |
$ 156.96 |
Delete |
| 2024-11-02 11:03 |
Maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 191.45 |
Delete |
| 2024-11-02 00:17 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,631.91 |
Delete |
| 2024-11-01 22:59 |
Maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 57.50 |
Delete |
| 2024-11-01 22:58 |
Maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,771.76 |
Delete |
| 2024-11-02 00:00 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-11-02 00:48 |
Maamalaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-11-01 23:30 |
Maamalaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 441.00 |
Delete |
| 2024-11-02 00:45 |
Maamalaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,768.50 |
Delete |
| 2024-11-01 00:30 |
Maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,837.42 |
Delete |
| 2024-11-01 01:03 |
Maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 378.88 |
Delete |
| 2024-11-01 00:31 |
Maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,350.00 |
Delete |
| 2024-11-01 00:32 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-31 12:31 |
Shidaal |
Cash Account (10000001) |
Withdraw |
$ 50.00 |
Delete |
| 2024-10-30 22:25 |
Maamalaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 37.00 |
Delete |
| 2024-10-30 00:24 |
Maamalaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,188.32 |
Delete |
| 2024-10-31 11:52 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-30 12:20 |
Maamalaha labaxay |
Premier Bank (166784) |
Withdraw |
$ 164.00 |
Delete |
| 2024-10-31 12:19 |
Maamalaha labaxay |
Premier Bank (218866) |
Withdraw |
$ 48.95 |
Delete |
| 2024-10-31 00:17 |
Maamalaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 105.95 |
Delete |
| 2024-10-31 00:40 |
Maamalaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 624.00 |
Delete |
| 2024-10-31 00:04 |
Maamalaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,566.00 |
Delete |
| 2024-10-30 11:57 |
Maamalaha labaxay |
Premier Bank (897720) |
Withdraw |
$ 629.22 |
Delete |
| 2024-10-29 23:55 |
Maamalaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 77.74 |
Delete |
| 2024-10-30 08:53 |
Maamalaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,011.46 |
Delete |
| 2024-10-30 23:46 |
Deposit |
Cash Account (10000001) |
Deposit |
$ 25.79 |
Delete |
| 2024-10-30 07:06 |
Maamalaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 892.00 |
Delete |
| 2024-10-30 18:18 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-29 17:03 |
Maamalaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-10-30 00:30 |
Vat |
Hormuud Marchant (730912) |
Deposit |
$ 17.80 |
Delete |
| 2024-10-30 00:23 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-29 12:31 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-29 11:03 |
vat |
Premier Bank (218866) |
Withdraw |
$ 1.66 |
Delete |
| 2024-10-28 11:00 |
Maamalaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 157.53 |
Delete |
| 2024-10-28 10:59 |
Maamalaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 4,002.42 |
Delete |
| 2024-10-29 10:45 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 17.00 |
Delete |
| 2024-10-29 00:44 |
Maamalaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,131.00 |
Delete |
| 2024-10-29 00:41 |
Maamalaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 611.87 |
Delete |
| 2024-10-29 12:04 |
Maamalaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 85.33 |
Delete |
| 2024-10-29 12:02 |
Maamalaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,810.74 |
Delete |
| 2024-10-28 20:35 |
cash |
Cash Account (10000001) |
Deposit |
$ 68.42 |
Delete |
| 2024-10-28 22:12 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-28 16:18 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-28 12:46 |
Maamalaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,131.23 |
Delete |
| 2024-10-27 22:55 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 16.09 |
Delete |
| 2024-10-27 22:53 |
Maamalaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-10-27 11:40 |
Maamalaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 366.94 |
Delete |
| 2024-10-27 22:38 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-27 22:32 |
vat |
Somtel Merchant (120891) |
Withdraw |
$ 1.31 |
Delete |
| 2024-10-27 10:30 |
Maamalaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 169.93 |
Delete |
| 2024-10-26 23:28 |
Maamalaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 554.34 |
Delete |
| 2024-10-27 22:06 |
Maamulaha qaatay |
Cash Account (10000001) |
Withdraw |
$ 170.00 |
Delete |
| 2024-10-26 22:05 |
khalad |
Hormuud Merchant (722022) |
Withdraw |
$ 172.00 |
Delete |
| 2024-10-27 10:48 |
Si khaldan loogo paid gareeyay |
Cash Account (10000001) |
Withdraw |
$ 8.00 |
Delete |
| 2024-10-27 19:47 |
cash |
Cash Account (10000001) |
Deposit |
$ 30.01 |
Delete |
| 2024-10-27 01:03 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-26 18:00 |
Sarif Siciid |
Cash Account (10000001) |
Withdraw |
$ 430.00 |
Delete |
| 2024-10-26 19:30 |
Cash Deposit |
Cash Account (10000001) |
Deposit |
$ 128.95 |
Delete |
| 2024-10-26 17:48 |
Deposit sarif cash |
Hormuud EVC Plus (615262525) |
Deposit |
$ 430.00 |
Delete |
| 2024-10-26 13:55 |
cash |
Cash Account (10000001) |
Deposit |
$ 73.69 |
Delete |
| 2024-10-26 23:20 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,398.74 |
Delete |
| 2024-10-26 21:43 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 7.00 |
Delete |
| 2024-10-25 22:55 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,589.26 |
Delete |
| 2024-10-25 22:55 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 592.23 |
Delete |
| 2024-10-26 12:21 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-25 13:16 |
cash |
Cash Account (10000001) |
Deposit |
$ 78.95 |
Delete |
| 2024-10-25 13:27 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 35.00 |
Delete |
| 2024-10-25 17:55 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-25 09:26 |
dEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-25 06:10 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 978.75 |
Delete |
| 2024-10-25 06:09 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,273.00 |
Delete |
| 2024-10-25 01:54 |
47.37 |
Cash Account (10000001) |
Deposit |
$ 47.37 |
Delete |
| 2024-10-25 01:53 |
SICIID |
Hormuud EVC Plus (615262525) |
Deposit |
$ 55.00 |
Delete |
| 2024-10-25 00:52 |
vat |
Premier Bank (218866) |
Withdraw |
$ 5.34 |
Delete |
| 2024-10-25 00:51 |
vat |
Premier Bank (897720) |
Withdraw |
$ 3.44 |
Delete |
| 2024-10-25 00:50 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 4.51 |
Delete |
| 2024-10-25 00:49 |
vat |
Somtel Merchant (120891) |
Deposit |
$ 0.90 |
Delete |
| 2024-10-25 00:48 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 16.43 |
Delete |
| 2024-10-25 00:47 |
vat |
Hormuud Merchant (722022) |
Deposit |
$ 20.19 |
Delete |
| 2024-10-24 10:51 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-24 00:39 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 692.69 |
Delete |
| 2024-10-24 00:36 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,268.49 |
Delete |
| 2024-10-23 20:05 |
cash |
Cash Account (10000001) |
Deposit |
$ 71.06 |
Delete |
| 2024-10-23 08:43 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-23 00:06 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,284.37 |
Delete |
| 2024-10-23 00:00 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 431.47 |
Delete |
| 2024-10-22 23:26 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,256.00 |
Delete |
| 2024-10-22 22:58 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 314.00 |
Delete |
| 2024-10-22 22:57 |
maamulaha labaxay |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 771.80 |
Delete |
| 2024-10-22 22:24 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 350.00 |
Delete |
| 2024-10-21 19:48 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 686.00 |
Delete |
| 2024-10-22 13:29 |
maamulahaa Qaatay |
Cash Account (10000001) |
Withdraw |
$ 240.00 |
Delete |
| 2024-10-22 13:46 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-22 01:33 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-22 06:17 |
maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 56.73 |
Delete |
| 2024-10-22 01:38 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,780.00 |
Delete |
| 2024-10-22 01:34 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 497.00 |
Delete |
| 2024-10-21 20:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 75.27 |
Delete |
| 2024-10-21 16:30 |
deposit |
Somtel eDahab (625676978) |
Deposit |
$ 10.00 |
Delete |
| 2024-10-21 16:17 |
wallet |
Premier Bank (166784) |
Deposit |
$ 20.00 |
Delete |
| 2024-10-21 14:42 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-20 23:00 |
maamulahaa Qaatay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-10-21 06:28 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 36.80 |
Delete |
| 2024-10-19 00:50 |
vat |
Premier Bank (218866) |
Deposit |
$ 10.03 |
Delete |
| 2024-10-20 17:53 |
maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 55.00 |
Delete |
| 2024-10-21 00:48 |
vat |
Premier Bank (897720) |
Withdraw |
$ 9.60 |
Delete |
| 2024-10-21 00:47 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 5.60 |
Delete |
| 2024-10-20 23:12 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,088.65 |
Delete |
| 2024-10-20 23:12 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 613.49 |
Delete |
| 2024-10-20 17:30 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 822.57 |
Delete |
| 2024-10-20 23:13 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 350.00 |
Delete |
| 2024-10-20 10:31 |
cash |
Cash Account (10000001) |
Deposit |
$ 90.00 |
Delete |
| 2024-10-20 18:55 |
SARIF |
Cash Account (10000001) |
Deposit |
$ 27.38 |
Delete |
| 2024-10-20 10:15 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-19 19:40 |
MAAMULAHA LABAXAY |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 307.26 |
Delete |
| 2024-10-20 00:56 |
MAAMUALAHA LABAXAY |
Hormuud Merchant (722022) |
Withdraw |
$ 743.68 |
Delete |
| 2024-10-19 16:34 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 52.54 |
Delete |
| 2024-10-12 00:50 |
deposit |
Hormuud Evc Plus (615016278) |
Deposit |
$ 72.93 |
Delete |
| 2024-10-19 23:20 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,727.00 |
Delete |
| 2024-10-19 19:45 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-10-19 06:36 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-19 22:45 |
deposi |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-19 17:22 |
Cash |
Cash Account (10000001) |
Deposit |
$ 27.37 |
Delete |
| 2024-10-18 23:35 |
maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 111.30 |
Delete |
| 2024-10-18 23:33 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,148.39 |
Delete |
| 2024-10-18 22:00 |
deposit |
Somtel eDahab (625676978) |
Deposit |
$ 25.00 |
Delete |
| 2024-10-18 23:30 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,522.00 |
Delete |
| 2024-10-18 22:00 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-10-18 22:50 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 157.60 |
Delete |
| 2024-10-18 23:37 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,302.59 |
Delete |
| 2024-10-18 23:50 |
cash |
Cash Account (10000001) |
Deposit |
$ 50.00 |
Delete |
| 2024-10-18 01:12 |
maamulaha qaatay |
Cash Account (10000001) |
Withdraw |
$ 130.00 |
Delete |
| 2024-10-18 18:30 |
cash |
Cash Account (10000001) |
Deposit |
$ 6.33 |
Delete |
| 2024-10-18 16:06 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-18 07:59 |
300 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-18 01:46 |
MAAMULAHA LABAXAY |
Somtel Merchant (120891) |
Withdraw |
$ 49.15 |
Delete |
| 2024-10-18 01:45 |
MAAMULAHA LABAXAY |
Somtel Marchant (120892) |
Withdraw |
$ 57.00 |
Delete |
| 2024-10-18 01:44 |
MAAMULAHA LABAXAY |
Hormuud Marchant (730912) |
Withdraw |
$ 2,615.00 |
Delete |
| 2024-10-18 01:44 |
MAAMULAHA LABAXAY |
Hormuud Merchant (722022) |
Withdraw |
$ 1,177.74 |
Delete |
| 2024-10-18 01:32 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-17 22:42 |
616315508 |
Hormuud Merchant (722022) |
Deposit |
$ 10.53 |
Delete |
| 2024-10-17 22:42 |
616315508 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 10.53 |
Delete |
| 2024-10-17 14:27 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-17 07:02 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 17.50 |
Delete |
| 2024-10-17 00:38 |
MAAMULAHA LABAXAY |
Somtel eDahab (625676978) |
Withdraw |
$ 50.00 |
Delete |
| 2024-10-16 23:37 |
MAAMULAHA LABAXAY |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 857.75 |
Delete |
| 2024-10-17 02:19 |
withdrawl |
Cash Account (10000001) |
Withdraw |
$ 320.00 |
Delete |
| 2024-10-17 02:17 |
vat |
Premier Bank (218866) |
Withdraw |
$ 1.24 |
Delete |
| 2024-10-17 02:17 |
withdrawl |
Somtel Merchant (120891) |
Withdraw |
$ 112.76 |
Delete |
| 2024-10-17 00:20 |
vat |
Premier Bank (897720) |
Withdraw |
$ 7.00 |
Delete |
| 2024-10-17 00:23 |
withdrawl |
Somtel Marchant (120892) |
Withdraw |
$ 96.10 |
Delete |
| 2024-10-17 00:26 |
withdrawl |
Hormuud Marchant (730912) |
Withdraw |
$ 2,982.67 |
Delete |
| 2024-10-17 00:24 |
withdrawl |
Hormuud Merchant (722022) |
Withdraw |
$ 528.23 |
Delete |
| 2024-10-16 12:06 |
615725272 |
Hormuud Merchant (722022) |
Deposit |
$ 14.70 |
Delete |
| 2024-10-17 01:27 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-17 01:03 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-16 23:49 |
Deposit |
Cash Account (10000001) |
Deposit |
$ 100.00 |
Delete |
| 2024-10-16 20:35 |
vat |
Cash Account (10000001) |
Withdraw |
$ 2.21 |
Delete |
| 2024-10-16 20:35 |
cash |
Cash Account (10000001) |
Deposit |
$ 58.00 |
Delete |
| 2024-10-16 20:03 |
cash |
Cash Account (10000001) |
Deposit |
$ 75.79 |
Delete |
| 2024-10-16 19:38 |
cash |
Cash Account (10000001) |
Deposit |
$ 1.06 |
Delete |
| 2024-10-16 19:09 |
edahab |
Somtel eDahab (625676978) |
Deposit |
$ 3.50 |
Delete |
| 2024-10-16 01:30 |
maamulahaa lacag labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 755.74 |
Delete |
| 2024-10-16 01:04 |
maamulahaa lacag labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 977.00 |
Delete |
| 2024-10-16 09:07 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-14 01:18 |
withdrawl |
Somtel Marchant (120892) |
Withdraw |
$ 217.13 |
Delete |
| 2024-10-15 20:22 |
629160209 |
Somtel Marchant (120892) |
Deposit |
$ 24.21 |
Delete |
| 2024-10-16 01:12 |
si khaldan loogo paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 64.92 |
Delete |
| 2024-10-15 16:02 |
622341585 |
Somtel eDahab (625676978) |
Deposit |
$ 8.50 |
Delete |
| 2024-10-15 05:32 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 35.00 |
Delete |
| 2024-10-15 01:34 |
WITHDAWL |
Hormuud Merchant (722022) |
Withdraw |
$ 359.00 |
Delete |
| 2024-10-15 10:15 |
600 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 600.00 |
Delete |
| 2024-10-14 01:40 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 33.25 |
Delete |
| 2024-10-15 01:35 |
withdrawl |
Hormuud Marchant (730912) |
Withdraw |
$ 1,252.35 |
Delete |
| 2024-10-14 23:26 |
wuthdrawl |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 623.00 |
Delete |
| 2024-10-15 01:22 |
withdrawl |
Cash Account (10000001) |
Withdraw |
$ 68.00 |
Delete |
| 2024-10-15 00:06 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-14 20:46 |
614016591 |
Hormuud Merchant (722022) |
Deposit |
$ 12.63 |
Delete |
| 2024-10-14 20:46 |
614016591 |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 12.63 |
Delete |
| 2024-10-14 13:14 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-14 00:01 |
maamulaha labaxy |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 768.11 |
Delete |
| 2024-10-13 23:59 |
maamulaha labxay |
Hormuud Merchant (722022) |
Withdraw |
$ 290.85 |
Delete |
| 2024-10-13 23:42 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-13 23:39 |
vat |
Premier Bank (897720) |
Withdraw |
$ 4.46 |
Delete |
| 2024-10-13 23:39 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,150.00 |
Delete |
| 2024-10-13 23:36 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 124.98 |
Delete |
| 2024-10-13 23:35 |
623427454 |
Somtel Marchant (120892) |
Deposit |
$ 11.58 |
Delete |
| 2024-10-13 13:18 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-11 23:49 |
maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 43.00 |
Delete |
| 2024-10-13 23:00 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 849.50 |
Delete |
| 2024-10-12 23:35 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 106.51 |
Delete |
| 2024-10-13 02:12 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,647.00 |
Delete |
| 2024-10-12 07:57 |
629959917 |
Somtel Merchant (120891) |
Deposit |
$ 4.20 |
Delete |
| 2024-10-13 02:12 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 722.28 |
Delete |
| 2024-10-13 02:03 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 50.00 |
Delete |
| 2024-10-13 02:03 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 191.00 |
Delete |
| 2024-10-13 00:12 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-12 23:24 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-12 14:22 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-11 23:53 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-12 11:17 |
vat |
Hormuud Merchant (722022) |
Deposit |
$ 6.35 |
Delete |
| 2024-10-11 23:52 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,109.00 |
Delete |
| 2024-10-11 23:51 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,406.28 |
Delete |
| 2024-10-11 23:51 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 234.80 |
Delete |
| 2024-10-11 23:43 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,492.00 |
Delete |
| 2024-10-11 23:11 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,373.00 |
Delete |
| 2024-10-11 23:10 |
vat |
Premier Bank (218866) |
Withdraw |
$ 2.00 |
Delete |
| 2024-10-11 23:10 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 94.17 |
Delete |
| 2024-10-11 23:09 |
maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 61.61 |
Delete |
| 2024-10-11 01:10 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,764.46 |
Delete |
| 2024-10-11 09:57 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-11 01:07 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 45.00 |
Delete |
| 2024-10-10 01:01 |
vay |
Premier Bank (897720) |
Withdraw |
$ 3.88 |
Delete |
| 2024-10-10 01:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,438.69 |
Delete |
| 2024-10-11 00:59 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 162.78 |
Delete |
| 2024-10-11 00:59 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-10 23:33 |
maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 92.00 |
Delete |
| 2024-10-10 23:21 |
maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 141.38 |
Delete |
| 2024-10-10 23:18 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,022.00 |
Delete |
| 2024-10-10 23:18 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 297.64 |
Delete |
| 2024-10-10 23:17 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 30.75 |
Delete |
| 2024-10-10 21:22 |
cash |
Cash Account (10000001) |
Deposit |
$ 52.64 |
Delete |
| 2024-10-10 21:11 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-10 20:58 |
cash |
Cash Account (10000001) |
Deposit |
$ 129.50 |
Delete |
| 2024-10-10 20:45 |
Si khaldan loogo paid gareeyay |
Cash Account (10000001) |
Withdraw |
$ 12.00 |
Delete |
| 2024-10-10 20:36 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 852.86 |
Delete |
| 2024-10-10 15:16 |
95 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 95.00 |
Delete |
| 2024-10-10 12:25 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-09 23:30 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,098.00 |
Delete |
| 2024-10-10 00:17 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 73.50 |
Delete |
| 2024-10-07 00:16 |
withdrawl |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 4.80 |
Delete |
| 2024-10-09 23:40 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-09 00:42 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 536.00 |
Delete |
| 2024-10-09 21:15 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-08 23:54 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 638.11 |
Delete |
| 2024-10-08 23:53 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 37.53 |
Delete |
| 2024-10-08 23:52 |
shalay la diray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 100.00 |
Delete |
| 2024-10-08 23:34 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-08 23:26 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,430.40 |
Delete |
| 2024-10-07 23:25 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 790.00 |
Delete |
| 2024-10-08 19:26 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-10-08 21:32 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 0.25 |
Delete |
| 2024-10-08 12:32 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-08 01:12 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,982.00 |
Delete |
| 2024-10-07 19:27 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-07 12:48 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-07 08:56 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 43.50 |
Delete |
| 2024-10-06 22:50 |
Mamulaha Labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 352.00 |
Delete |
| 2024-10-07 01:52 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 29.80 |
Delete |
| 2024-10-07 05:51 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 719.00 |
Delete |
| 2024-10-07 05:50 |
Mamulaha Labaxay |
Premier Bank (166784) |
Withdraw |
$ 34.00 |
Delete |
| 2024-10-07 05:49 |
Mamulaha Labaxay |
Premier Bank (218866) |
Withdraw |
$ 439.00 |
Delete |
| 2024-10-07 05:48 |
sarif |
Premier Bank (897720) |
Withdraw |
$ 439.00 |
Delete |
| 2024-10-07 01:10 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,781.47 |
Delete |
| 2024-10-06 13:15 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 7.25 |
Delete |
| 2024-10-07 23:02 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-06 22:34 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 891.12 |
Delete |
| 2024-10-06 21:29 |
tax |
Hormuud Merchant (722022) |
Withdraw |
$ 39.00 |
Delete |
| 2024-10-06 08:47 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 10.00 |
Delete |
| 2024-10-06 11:05 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-06 05:23 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 5,537.18 |
Delete |
| 2024-10-06 01:43 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 686.00 |
Delete |
| 2024-10-06 01:42 |
vat |
Somtel Merchant (120891) |
Deposit |
$ 3.57 |
Delete |
| 2024-10-06 01:39 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 40.25 |
Delete |
| 2024-10-06 01:17 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 3,382.18 |
Delete |
| 2024-10-05 20:28 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-05 18:29 |
SI khaldan loogo paid gareeyay |
Cash Account (10000001) |
Withdraw |
$ 8.00 |
Delete |
| 2024-10-05 12:38 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-10-05 01:48 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-04 23:58 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-04 23:54 |
vat |
Premier Bank (218866) |
Withdraw |
$ 26.00 |
Delete |
| 2024-10-04 23:53 |
Mamulaha Labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 200.00 |
Delete |
| 2024-10-04 23:49 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,041.50 |
Delete |
| 2024-10-04 23:40 |
Mamulaha Labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 56.00 |
Delete |
| 2024-10-04 14:50 |
618706426 |
Hormuud Merchant (722022) |
Deposit |
$ 76.00 |
Delete |
| 2024-10-04 14:50 |
si khaldan loogo paid gareeyay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 76.00 |
Delete |
| 2024-10-04 02:06 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-04 01:31 |
MAAMULAHA LABAXAY |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 902.82 |
Delete |
| 2024-10-04 06:26 |
Mamulaha Labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 129.50 |
Delete |
| 2024-10-04 06:23 |
tax |
Premier Bank (218866) |
Withdraw |
$ 2.07 |
Delete |
| 2024-10-04 06:21 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,934.93 |
Delete |
| 2024-10-04 06:20 |
tax |
Premier Bank (897720) |
Withdraw |
$ 3.28 |
Delete |
| 2024-10-04 06:19 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 26.13 |
Delete |
| 2024-10-04 01:18 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,706.97 |
Delete |
| 2024-10-03 23:32 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-03 22:59 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 8.00 |
Delete |
| 2024-10-03 22:24 |
si khaldan loogo paid gareeyy |
Hormuud Marchant (730912) |
Withdraw |
$ 18.42 |
Delete |
| 2024-10-03 22:13 |
615283331 |
Hormuud Merchant (722022) |
Deposit |
$ 18.42 |
Delete |
| 2024-10-03 20:53 |
200 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-10-03 16:12 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,490.00 |
Delete |
| 2024-10-03 16:11 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 179.50 |
Delete |
| 2024-10-03 23:30 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-03 01:06 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 750.39 |
Delete |
| 2024-10-03 00:20 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,080.00 |
Delete |
| 2024-10-02 23:12 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-02 18:02 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 260.00 |
Delete |
| 2024-10-02 10:17 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-02 00:05 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,514.88 |
Delete |
| 2024-10-02 07:24 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 893.02 |
Delete |
| 2024-10-02 00:22 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-01 23:34 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 58.52 |
Delete |
| 2024-10-01 21:19 |
si khaldan loogo paid gareeyay |
Somtel Merchant (120891) |
Withdraw |
$ 10.00 |
Delete |
| 2024-10-01 21:19 |
615690339 |
Hormuud Merchant (722022) |
Deposit |
$ 10.53 |
Delete |
| 2024-10-01 19:57 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-01 23:58 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-10-01 02:24 |
Mamulaha Labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 196.41 |
Delete |
| 2024-10-01 01:53 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,525.79 |
Delete |
| 2024-10-01 01:50 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 752.50 |
Delete |
| 2024-10-01 01:50 |
Mamulaha Labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 149.50 |
Delete |
| 2024-10-01 01:43 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,046.00 |
Delete |
| 2024-10-01 01:02 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-30 21:27 |
628774443 |
Somtel Merchant (120891) |
Deposit |
$ 10.18 |
Delete |
| 2024-09-30 13:49 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-30 12:04 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 796.32 |
Delete |
| 2024-09-30 12:07 |
vat |
Premier Bank (218866) |
Withdraw |
$ 1.04 |
Delete |
| 2024-09-30 12:02 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,116.00 |
Delete |
| 2024-09-30 11:59 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 644.95 |
Delete |
| 2024-09-30 00:02 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-29 14:25 |
wallet |
Premier Bank (897720) |
Deposit |
$ 40.81 |
Delete |
| 2024-09-29 15:55 |
si khaldan loogo paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 42.00 |
Delete |
| 2024-09-29 21:29 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-29 13:06 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 604.79 |
Delete |
| 2024-09-29 12:19 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 38.90 |
Delete |
| 2024-09-29 12:18 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,291.57 |
Delete |
| 2024-09-29 12:16 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 499.33 |
Delete |
| 2024-09-29 12:14 |
Mamulaha Labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 400.58 |
Delete |
| 2024-09-29 12:13 |
vat |
Premier Bank (218866) |
Withdraw |
$ 18.33 |
Delete |
| 2024-09-29 11:02 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-28 23:32 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-28 23:25 |
maamulaha qaatay |
Somtel Marchant (120892) |
Withdraw |
$ 198.66 |
Delete |
| 2024-09-28 17:11 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-28 14:15 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,357.00 |
Delete |
| 2024-09-28 14:12 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-28 11:44 |
Tax |
Somtel Marchant (120892) |
Withdraw |
$ 1.54 |
Delete |
| 2024-09-28 11:42 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,555.17 |
Delete |
| 2024-09-28 11:38 |
Tax |
Premier Bank (218866) |
Withdraw |
$ 1.50 |
Delete |
| 2024-09-28 11:36 |
Tax |
Somtel Merchant (120891) |
Deposit |
$ 8.00 |
Delete |
| 2024-09-28 11:33 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,724.78 |
Delete |
| 2024-09-27 23:14 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 53.10 |
Delete |
| 2024-09-27 23:14 |
vat |
Premier Bank (897720) |
Withdraw |
$ 2.83 |
Delete |
| 2024-09-27 23:12 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 2.74 |
Delete |
| 2024-09-27 00:10 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,804.43 |
Delete |
| 2024-09-27 21:06 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-27 17:07 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-09-27 14:08 |
si khaldan loogu paid gareeyay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 23.16 |
Delete |
| 2024-09-27 14:08 |
613883806 |
Hormuud Merchant (722022) |
Deposit |
$ 23.16 |
Delete |
| 2024-09-27 12:30 |
611579990 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 845.00 |
Delete |
| 2024-09-27 12:23 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 54.00 |
Delete |
| 2024-09-27 12:23 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,311.26 |
Delete |
| 2024-09-27 10:04 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-27 00:17 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 14.26 |
Delete |
| 2024-09-27 00:14 |
vat |
Premier Bank (897720) |
Withdraw |
$ 5.81 |
Delete |
| 2024-09-27 00:13 |
Mamulaha Labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 430.51 |
Delete |
| 2024-09-27 00:10 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,634.00 |
Delete |
| 2024-09-27 00:09 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 200.00 |
Delete |
| 2024-09-27 00:04 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-26 16:35 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 30.00 |
Delete |
| 2024-09-26 16:31 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-26 13:56 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 862.19 |
Delete |
| 2024-09-26 13:56 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,224.07 |
Delete |
| 2024-09-26 13:54 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 81.69 |
Delete |
| 2024-09-26 10:02 |
200 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-26 00:15 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 16.24 |
Delete |
| 2024-09-26 17:38 |
621365965 |
Somtel Marchant (120892) |
Deposit |
$ 11.00 |
Delete |
| 2024-09-25 23:14 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-25 22:57 |
VAT |
Hormuud Merchant (722022) |
Withdraw |
$ 20.29 |
Delete |
| 2024-09-25 20:48 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 992.00 |
Delete |
| 2024-09-25 20:47 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 29.05 |
Delete |
| 2024-09-25 20:28 |
619104442 |
Hormuud Merchant (722022) |
Deposit |
$ 7.00 |
Delete |
| 2024-09-25 20:28 |
si khaldana loogo diray |
Somtel Merchant (120891) |
Withdraw |
$ 7.00 |
Delete |
| 2024-09-25 17:10 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-25 16:46 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 572.00 |
Delete |
| 2024-09-25 11:46 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-25 00:07 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,786.08 |
Delete |
| 2024-09-24 22:11 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-24 16:28 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-24 11:42 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,334.50 |
Delete |
| 2024-09-24 11:42 |
Mamulaha Labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 327.00 |
Delete |
| 2024-09-24 11:29 |
Mamulaha Labaxay |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 19.00 |
Delete |
| 2024-09-24 11:28 |
Mamulaha Labaxay |
Premier Bank (218866) |
Withdraw |
$ 200.02 |
Delete |
| 2024-09-24 11:27 |
Mamulaha Labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 430.20 |
Delete |
| 2024-09-24 11:27 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,778.00 |
Delete |
| 2024-09-24 11:26 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 42.50 |
Delete |
| 2024-09-24 11:25 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,230.00 |
Delete |
| 2024-09-24 11:22 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-23 23:50 |
sarif |
Premier Bank (897720) |
Withdraw |
$ 728.86 |
Delete |
| 2024-09-23 23:47 |
Mamulaha Labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 1,878.83 |
Delete |
| 2024-09-23 23:39 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-23 18:27 |
sarif |
Premier Bank (166784) |
Withdraw |
$ 41.00 |
Delete |
| 2024-09-23 16:05 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-23 12:16 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-23 10:30 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 2.00 |
Delete |
| 2024-09-23 10:29 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 24.34 |
Delete |
| 2024-09-22 23:35 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-22 23:35 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 20.00 |
Delete |
| 2024-09-22 23:33 |
horaa loo diray |
Somtel Marchant (120892) |
Withdraw |
$ 171.72 |
Delete |
| 2024-09-22 23:32 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 51.00 |
Delete |
| 2024-09-22 00:34 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,465.00 |
Delete |
| 2024-09-22 20:38 |
soo cdeliyay |
Hormuud EVC Plus (615262525) |
Deposit |
$ 37.50 |
Delete |
| 2024-09-22 19:33 |
220 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 220.00 |
Delete |
| 2024-09-22 11:27 |
vat |
Somtel Merchant (120891) |
Deposit |
$ 2.00 |
Delete |
| 2024-09-22 11:26 |
200.00 |
Hormuud Merchant (722022) |
Withdraw |
$ 539.00 |
Delete |
| 2024-09-22 09:41 |
200 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-21 23:53 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 54.51 |
Delete |
| 2024-09-21 23:52 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 187.82 |
Delete |
| 2024-09-21 23:41 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-21 21:01 |
dheeri |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 13.00 |
Delete |
| 2024-09-21 20:57 |
vat |
Premier Bank (218866) |
Withdraw |
$ 25.35 |
Delete |
| 2024-09-21 20:56 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 20.00 |
Delete |
| 2024-09-21 19:07 |
100 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 100.00 |
Delete |
| 2024-09-21 16:14 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-21 11:22 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-21 11:04 |
Mamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 3,000.00 |
Delete |
| 2024-09-21 11:04 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 49.31 |
Delete |
| 2024-09-21 11:03 |
vat |
Hormuud Evc Plus (615016278) |
Deposit |
$ 0.88 |
Delete |
| 2024-09-21 11:02 |
Mamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,400.00 |
Delete |
| 2024-09-21 10:20 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 150.00 |
Delete |
| 2024-09-21 00:47 |
vat |
Premier Bank (897720) |
Withdraw |
$ 7.28 |
Delete |
| 2024-09-21 00:46 |
vat |
Somtel Marchant (120892) |
Withdraw |
$ 3.20 |
Delete |
| 2024-09-21 00:45 |
Mamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 3,149.00 |
Delete |
| 2024-09-20 22:59 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-20 22:36 |
Mamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 200.00 |
Delete |
| 2024-09-20 22:27 |
M Dheere looms dirin |
Hormuud EVC Plus (615262525) |
Deposit |
$ 5.00 |
Delete |
| 2024-09-20 18:17 |
150 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 150.00 |
Delete |
| 2024-09-20 12:26 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 1,305.86 |
Delete |
| 2024-09-20 12:18 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 2,328.72 |
Delete |
| 2024-09-20 10:58 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-20 00:26 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-19 00:08 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 179.67 |
Delete |
| 2024-09-20 00:01 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 52.62 |
Delete |
| 2024-09-19 23:50 |
MAAMULAHA LABAXAY |
Cash Account (10000001) |
Withdraw |
$ 70.00 |
Delete |
| 2024-09-19 23:47 |
deposit |
Somtel Marchant (120892) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-19 23:31 |
MAAMULAHA LABAXAY |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 147.00 |
Delete |
| 2024-09-19 23:28 |
MAAMULAHA LABAXAY |
Hormuud Marchant (730912) |
Withdraw |
$ 1,561.00 |
Delete |
| 2024-09-19 23:25 |
2 |
Hormuud Merchant (722022) |
Withdraw |
$ 0.96 |
Delete |
| 2024-09-19 23:14 |
612101066 |
Hormuud Merchant (722022) |
Withdraw |
$ 0.40 |
Delete |
| 2024-09-19 23:13 |
616443691 |
Hormuud Merchant (722022) |
Withdraw |
$ 1.00 |
Delete |
| 2024-09-19 22:24 |
lugu soceliyy |
Hormuud EVC Plus (615676978) |
Deposit |
$ 7.00 |
Delete |
| 2024-09-19 22:23 |
lagu qaldey |
Somtel Merchant (120891) |
Withdraw |
$ 7.00 |
Delete |
| 2024-09-19 19:17 |
dheere |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 25.50 |
Delete |
| 2024-09-19 19:14 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-19 17:15 |
MAAMULAHA LABAXAY |
Hormuud Merchant (722022) |
Withdraw |
$ 482.00 |
Delete |
| 2024-09-19 16:12 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-19 09:27 |
250 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-19 01:06 |
617652497 |
Hormuud Marchant (730912) |
Deposit |
$ 3.94 |
Delete |
| 2024-09-19 01:05 |
617652497 |
Somtel Marchant (120892) |
Withdraw |
$ 3.94 |
Delete |
| 2024-09-19 01:03 |
EDHB |
Somtel Marchant (120892) |
Deposit |
$ 25.00 |
Delete |
| 2024-09-19 01:02 |
EDHB |
Hormuud Marchant (730912) |
Withdraw |
$ 25.00 |
Delete |
| 2024-09-18 20:15 |
si khaldan ugu paid gareeyay |
Somtel eDahab (625676978) |
Withdraw |
$ 10.00 |
Delete |
| 2024-09-18 13:40 |
MAAMULAHA LABAXAY |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 146.00 |
Delete |
| 2024-09-18 13:31 |
VAT |
Hormuud Marchant (730912) |
Deposit |
$ 1.09 |
Delete |
| 2024-09-18 13:11 |
VAT |
Hormuud Marchant (730912) |
Withdraw |
$ 46.31 |
Delete |
| 2024-09-18 13:08 |
VAT |
Premier Bank (897720) |
Withdraw |
$ 61.12 |
Delete |
| 2024-09-18 13:06 |
VAT |
Hormuud Marchant (730912) |
Deposit |
$ 52.39 |
Delete |
| 2024-09-18 13:05 |
Maamulaha Labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,386.93 |
Delete |
| 2024-09-18 12:49 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 202.80 |
Delete |
| 2024-09-18 12:36 |
deposit |
Premier Bank (218866) |
Deposit |
$ 24.31 |
Delete |
| 2024-09-18 12:33 |
vat |
Premier Bank (218866) |
Withdraw |
$ 3.61 |
Delete |
| 2024-09-18 12:32 |
dheeri |
Somtel Merchant (120891) |
Deposit |
$ 0.46 |
Delete |
| 2024-09-18 12:31 |
Maamulaha Labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 4,806.28 |
Delete |
| 2024-09-18 12:30 |
edahab |
Somtel eDahab (625676978) |
Deposit |
$ 79.00 |
Delete |
| 2024-09-18 12:29 |
Maamulaha Labaxay |
Cash Account (10000001) |
Withdraw |
$ 48.63 |
Delete |
| 2024-09-18 12:28 |
Maamulaha Labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 846.90 |
Delete |
| 2024-09-18 09:17 |
withdrawl |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 0.09 |
Delete |
| 2024-09-18 09:15 |
dep[osit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 90.80 |
Delete |
| 2024-09-18 09:14 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-18 09:10 |
200 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-18 08:46 |
200 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-17 23:00 |
615745656 |
Hormuud Merchant (722022) |
Withdraw |
$ 11.00 |
Delete |
| 2024-09-17 22:36 |
617466067 |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-09-17 22:35 |
615072647 |
Hormuud Merchant (722022) |
Withdraw |
$ 20.00 |
Delete |
| 2024-09-17 10:42 |
0.3 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 0.30 |
Delete |
| 2024-09-17 10:26 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-17 05:51 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 999.00 |
Delete |
| 2024-09-17 05:45 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 24.22 |
Delete |
| 2024-09-17 05:38 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,535.00 |
Delete |
| 2024-09-16 23:07 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-09-16 16:18 |
150 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 150.00 |
Delete |
| 2024-09-16 11:13 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-16 08:44 |
deposit |
Somtel Merchant (120891) |
Deposit |
$ 0.30 |
Delete |
| 2024-09-16 08:43 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 200.00 |
Delete |
| 2024-09-16 08:41 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 29.11 |
Delete |
| 2024-09-16 08:37 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 3,264.00 |
Delete |
| 2024-09-16 07:51 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 34.83 |
Delete |
| 2024-09-16 07:45 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,101.00 |
Delete |
| 2024-09-15 23:28 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 100.00 |
Delete |
| 2024-09-15 23:25 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-15 21:12 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 29.52 |
Delete |
| 2024-09-15 18:27 |
500 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 500.00 |
Delete |
| 2024-09-14 22:33 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 130.00 |
Delete |
| 2024-09-14 22:12 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-14 20:25 |
withdrowal |
Hormuud Marchant (730912) |
Withdraw |
$ 1.00 |
Delete |
| 2024-09-14 19:17 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-14 17:44 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-14 11:55 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,756.00 |
Delete |
| 2024-09-14 11:45 |
mamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 251.04 |
Delete |
| 2024-09-14 11:44 |
mamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 122.80 |
Delete |
| 2024-09-14 07:45 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,162.00 |
Delete |
| 2024-09-14 01:26 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 14.52 |
Delete |
| 2024-09-14 01:17 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,923.00 |
Delete |
| 2024-09-13 23:37 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 70.00 |
Delete |
| 2024-09-13 21:34 |
LADHIGEY |
Hormuud EVC Plus (615262525) |
Deposit |
$ 110.00 |
Delete |
| 2024-09-13 19:23 |
DEPOSIT |
Hormuud Merchant (722022) |
Deposit |
$ 2.46 |
Delete |
| 2024-09-13 18:19 |
MAMULAHA LABAXEY |
Hormuud Merchant (722022) |
Withdraw |
$ 1,262.00 |
Delete |
| 2024-09-13 17:26 |
ADEEG |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 500.00 |
Delete |
| 2024-09-13 10:00 |
Withdraw |
Cash Account (10000001) |
Withdraw |
$ 71.93 |
Delete |
| 2024-09-13 01:01 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 54.61 |
Delete |
| 2024-09-13 01:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 40.84 |
Delete |
| 2024-09-13 00:58 |
Withdraw |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 50.00 |
Delete |
| 2024-09-13 00:57 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 5.20 |
Delete |
| 2024-09-13 00:49 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-12 22:55 |
deposit |
Hormuud EVC Plus (615676978) |
Deposit |
$ 15.52 |
Delete |
| 2024-09-12 22:27 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-12 21:11 |
Deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 200.00 |
Delete |
| 2024-09-12 20:48 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 67.00 |
Delete |
| 2024-09-12 19:00 |
mamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,599.00 |
Delete |
| 2024-09-12 10:35 |
Withdraw |
Premier Bank (218866) |
Withdraw |
$ 2.87 |
Delete |
| 2024-09-12 10:35 |
Deposit |
Somtel Merchant (120891) |
Deposit |
$ 1.00 |
Delete |
| 2024-09-12 10:33 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-12 10:33 |
mamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 30.50 |
Delete |
| 2024-09-12 10:30 |
mamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 866.00 |
Delete |
| 2024-09-12 10:28 |
mamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,322.98 |
Delete |
| 2024-09-12 00:00 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-11 23:39 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-09-11 18:23 |
617522382 |
Hormuud Merchant (722022) |
Deposit |
$ 15.00 |
Delete |
| 2024-09-11 20:33 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-09-11 23:17 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 0.51 |
Delete |
| 2024-09-11 23:16 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 2.10 |
Delete |
| 2024-09-11 10:12 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,091.00 |
Delete |
| 2024-09-11 21:28 |
daawo maxamed dheere |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 36.00 |
Delete |
| 2024-09-11 21:11 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-11 19:20 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-11 19:18 |
si khaldan loogo paid gareeyay |
Cash Account (10000001) |
Withdraw |
$ 15.00 |
Delete |
| 2024-09-11 19:12 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-09-11 16:58 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 953.00 |
Delete |
| 2024-09-11 16:43 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-11 16:42 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-11 00:40 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 1.30 |
Delete |
| 2024-09-11 00:36 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 97.04 |
Delete |
| 2024-09-11 00:21 |
deposit |
Somtel Marchant (120892) |
Deposit |
$ 9.69 |
Delete |
| 2024-09-10 11:20 |
mamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 260.00 |
Delete |
| 2024-09-10 08:16 |
mamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,610.00 |
Delete |
| 2024-09-10 23:19 |
maamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,500.00 |
Delete |
| 2024-09-10 21:23 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 5.79 |
Delete |
| 2024-09-10 21:05 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 150.00 |
Delete |
| 2024-09-10 19:55 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-10 19:07 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-10 11:41 |
hayat market |
Hormuud EVC Plus (615262525) |
Withdraw |
$ 41.20 |
Delete |
| 2024-09-09 23:27 |
625072352 |
Somtel Merchant (120891) |
Deposit |
$ 26.88 |
Delete |
| 2024-09-10 11:37 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 19.47 |
Delete |
| 2024-09-10 11:34 |
mamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,363.00 |
Delete |
| 2024-09-10 11:33 |
mamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 22.00 |
Delete |
| 2024-09-10 00:38 |
mamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 181.38 |
Delete |
| 2024-09-10 00:37 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 14.25 |
Delete |
| 2024-09-10 00:06 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-09 23:27 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 10.00 |
Delete |
| 2024-09-09 21:34 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 280.00 |
Delete |
| 2024-09-09 21:26 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 0.47 |
Delete |
| 2024-09-09 20:35 |
labo mar lagaliyy |
Hormuud Merchant (722022) |
Withdraw |
$ 3.16 |
Delete |
| 2024-09-09 18:39 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-09-09 17:23 |
deposit |
Hormuud EVC Plus (615676978) |
Deposit |
$ 48.00 |
Delete |
| 2024-09-09 15:01 |
deposi |
Hormuud EVC Plus (615262525) |
Deposit |
$ 280.00 |
Delete |
| 2024-09-09 13:09 |
616550060 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 50.00 |
Delete |
| 2024-09-09 07:56 |
maamulaha qaatay |
Somtel Marchant (120892) |
Withdraw |
$ 138.00 |
Delete |
| 2024-09-09 08:00 |
maamulaha qaatay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,811.67 |
Delete |
| 2024-09-09 10:49 |
maamulaha qaatay |
Premier Bank (166784) |
Withdraw |
$ 23.00 |
Delete |
| 2024-09-09 10:48 |
maamulaha qaatay |
Somtel eDahab (625676978) |
Withdraw |
$ 93.62 |
Delete |
| 2024-09-09 10:48 |
maamulaha qaatay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 753.08 |
Delete |
| 2024-09-09 10:46 |
SARIF |
Premier Bank (218866) |
Withdraw |
$ 293.41 |
Delete |
| 2024-09-09 07:11 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,005.00 |
Delete |
| 2024-09-09 10:30 |
MAAMULAHA LABAXAY |
Somtel Merchant (120891) |
Withdraw |
$ 114.69 |
Delete |
| 2024-09-09 00:10 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 25.42 |
Delete |
| 2024-09-09 00:09 |
maamulaha qaatay |
Cash Account (10000001) |
Withdraw |
$ 78.93 |
Delete |
| 2024-09-09 00:08 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 3.05 |
Delete |
| 2024-09-09 00:07 |
vat |
Premier Bank (897720) |
Withdraw |
$ 3.40 |
Delete |
| 2024-09-09 08:28 |
sarif |
Premier Bank (897720) |
Withdraw |
$ 540.18 |
Delete |
| 2024-09-08 03:18 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,561.00 |
Delete |
| 2024-09-08 22:33 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 12.07 |
Delete |
| 2024-09-08 21:49 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 250.00 |
Delete |
| 2024-09-08 20:57 |
withdrawl |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 3,400.00 |
Delete |
| 2024-09-08 14:07 |
deposit |
Hormuud EVC Plus (615262525) |
Deposit |
$ 290.00 |
Delete |
| 2024-09-08 14:01 |
opening balance |
Hormuud EVC Plus (615262525) |
Deposit |
$ 0.83 |
Delete |
| 2024-09-08 13:53 |
614480107 |
Hormuud EVC Plus (615262525) |
Deposit |
$ 1.50 |
Delete |
| 2024-09-08 11:09 |
DEPOSIT |
Hormuud EVC Plus (615262525) |
Deposit |
$ 300.00 |
Delete |
| 2024-09-08 07:50 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,034.00 |
Delete |
| 2024-09-08 00:12 |
vat tax |
Hormuud Marchant (730912) |
Deposit |
$ 34.39 |
Delete |
| 2024-09-07 08:43 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,741.00 |
Delete |
| 2024-09-07 18:22 |
haldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-09-07 08:44 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 2,143.00 |
Delete |
| 2024-09-06 23:59 |
vat |
Premier Bank (897720) |
Withdraw |
$ 2.93 |
Delete |
| 2024-09-06 23:58 |
maamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 331.00 |
Delete |
| 2024-09-06 23:58 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 84.00 |
Delete |
| 2024-09-06 23:57 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 75.92 |
Delete |
| 2024-09-06 23:56 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 36.86 |
Delete |
| 2024-09-06 19:18 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 180.00 |
Delete |
| 2024-09-06 23:51 |
maamulaha labaxay |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 223.00 |
Delete |
| 2024-09-06 23:50 |
ADEEG |
Somtel Merchant (120891) |
Withdraw |
$ 261.00 |
Delete |
| 2024-09-06 09:43 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 3,081.00 |
Delete |
| 2024-09-06 23:13 |
618252644 |
Hormuud Merchant (722022) |
Deposit |
$ 3.00 |
Delete |
| 2024-09-06 23:12 |
LAGU QALDEY |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 3.00 |
Delete |
| 2024-09-06 15:07 |
deposit |
Hormuud Merchant (722022) |
Deposit |
$ 105.05 |
Delete |
| 2024-09-06 23:02 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,416.00 |
Delete |
| 2024-09-06 00:15 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 145.27 |
Delete |
| 2024-09-05 23:14 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 153.85 |
Delete |
| 2024-09-05 21:12 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 14.00 |
Delete |
| 2024-09-06 00:09 |
vat tax |
Hormuud Marchant (730912) |
Withdraw |
$ 14.41 |
Delete |
| 2024-09-05 23:08 |
0618787006 |
Hormuud Evc Plus (615016278) |
Deposit |
$ 16.00 |
Delete |
| 2024-09-05 21:46 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,416.00 |
Delete |
| 2024-09-05 17:02 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-09-05 18:20 |
si khaldan loogo paid gareeyay |
Cash Account (10000001) |
Withdraw |
$ 15.00 |
Delete |
| 2024-09-05 18:19 |
cash |
Cash Account (10000001) |
Deposit |
$ 45.27 |
Delete |
| 2024-09-05 09:50 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 941.00 |
Delete |
| 2024-09-04 01:27 |
vt |
Somtel Marchant (120892) |
Deposit |
$ 14.60 |
Delete |
| 2024-09-04 23:55 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 80.00 |
Delete |
| 2024-09-04 13:25 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 192.00 |
Delete |
| 2024-09-05 01:23 |
vat |
Hormuud Marchant (730912) |
Withdraw |
$ 3.05 |
Delete |
| 2024-09-04 22:22 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,795.00 |
Delete |
| 2024-09-04 23:30 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 82.09 |
Delete |
| 2024-09-04 23:29 |
vat |
Somtel Merchant (120891) |
Deposit |
$ 1.22 |
Delete |
| 2024-09-04 20:22 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 789.00 |
Delete |
| 2024-09-04 01:33 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 150.00 |
Delete |
| 2024-09-03 23:50 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 10.17 |
Delete |
| 2024-09-03 23:48 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 13.77 |
Delete |
| 2024-09-03 20:44 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 20.80 |
Delete |
| 2024-09-03 20:44 |
si khaldan loogo paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 22.00 |
Delete |
| 2024-09-03 20:41 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 908.00 |
Delete |
| 2024-09-03 13:26 |
vat tax |
Hormuud Marchant (730912) |
Deposit |
$ 6.04 |
Delete |
| 2024-09-03 13:22 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 135.78 |
Delete |
| 2024-09-03 13:12 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,116.84 |
Delete |
| 2024-09-03 00:28 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 198.96 |
Delete |
| 2024-09-03 00:27 |
VAT |
Hormuud Marchant (730912) |
Deposit |
$ 17.44 |
Delete |
| 2024-09-02 22:25 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,063.74 |
Delete |
| 2024-09-02 21:13 |
VAT TAX |
Somtel Merchant (120891) |
Deposit |
$ 4.92 |
Delete |
| 2024-09-01 19:21 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 26.00 |
Delete |
| 2024-09-02 22:19 |
maamulaha labxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,234.00 |
Delete |
| 2024-09-02 00:45 |
vat |
Somtel Marchant (120892) |
Deposit |
$ 3.72 |
Delete |
| 2024-09-02 00:44 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 195.00 |
Delete |
| 2024-09-01 11:44 |
vat |
Hormuud Marchant (730912) |
Deposit |
$ 32.05 |
Delete |
| 2024-09-01 21:59 |
WAA LAGU SOO CELIYAY |
Hormuud Merchant (722022) |
Deposit |
$ 41.00 |
Delete |
| 2024-09-01 15:20 |
2 mar |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 8.42 |
Delete |
| 2024-09-01 15:19 |
615277905 |
Hormuud Merchant (722022) |
Deposit |
$ 8.42 |
Delete |
| 2024-09-01 02:03 |
vat |
Premier Bank (897720) |
Deposit |
$ 0.88 |
Delete |
| 2024-09-01 02:02 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 130.26 |
Delete |
| 2024-09-01 02:00 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 200.29 |
Delete |
| 2024-09-01 01:57 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,636.99 |
Delete |
| 2024-08-31 18:24 |
0626653635 |
Somtel Marchant (120892) |
Deposit |
$ 20.50 |
Delete |
| 2024-09-01 01:13 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 51.00 |
Delete |
| 2024-09-01 01:07 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 131.00 |
Delete |
| 2024-09-01 01:02 |
615735030 |
Hormuud Merchant (722022) |
Deposit |
$ 24.21 |
Delete |
| 2024-09-01 01:02 |
lagu qa |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 24.21 |
Delete |
| 2024-09-01 00:49 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,607.00 |
Delete |
| 2024-08-31 23:41 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 32.50 |
Delete |
| 2024-08-31 23:39 |
vat |
Hormuud Merchant (722022) |
Withdraw |
$ 0.07 |
Delete |
| 2024-08-31 23:37 |
vat |
Somtel Merchant (120891) |
Deposit |
$ 2.58 |
Delete |
| 2024-08-31 23:36 |
canshuur |
Premier Bank (218866) |
Withdraw |
$ 2.46 |
Delete |
| 2024-08-31 23:33 |
si khaldan loogo paid gareeyay |
Somtel Marchant (120892) |
Withdraw |
$ 10.00 |
Delete |
| 2024-08-31 23:33 |
622693345 |
Somtel Merchant (120891) |
Deposit |
$ 10.00 |
Delete |
| 2024-08-31 23:10 |
612459578 |
Hormuud Merchant (722022) |
Deposit |
$ 1.50 |
Delete |
| 2024-08-31 18:24 |
618278156 |
Hormuud Merchant (722022) |
Deposit |
$ 10.50 |
Delete |
| 2024-08-31 07:22 |
ADEEG |
Somtel Merchant (120891) |
Withdraw |
$ 300.00 |
Delete |
| 2024-08-31 07:21 |
ADEEG |
Somtel Merchant (120891) |
Withdraw |
$ 48.00 |
Delete |
| 2024-08-31 07:21 |
ADEEG |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 72.00 |
Delete |
| 2024-08-31 07:20 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 2,235.00 |
Delete |
| 2024-08-31 02:36 |
ok |
Hormuud Marchant (730912) |
Withdraw |
$ 0.49 |
Delete |
| 2024-08-31 02:35 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 2.20 |
Delete |
| 2024-08-31 02:32 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 3,164.00 |
Delete |
| 2024-08-31 02:31 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 139.34 |
Delete |
| 2024-08-30 01:27 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 209.00 |
Delete |
| 2024-08-30 22:37 |
adeeg |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 223.00 |
Delete |
| 2024-08-30 22:13 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 86.69 |
Delete |
| 2024-08-30 22:12 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 69.86 |
Delete |
| 2024-08-30 22:11 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 55.19 |
Delete |
| 2024-08-30 22:11 |
adeeeg |
Cash Account (10000001) |
Withdraw |
$ 141.58 |
Delete |
| 2024-08-30 22:07 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 3,197.63 |
Delete |
| 2024-08-30 19:14 |
si khaldan loogo paid gareeyay |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 47.00 |
Delete |
| 2024-08-30 19:05 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-08-30 09:47 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-08-30 01:18 |
sarif |
Premier Bank (897720) |
Withdraw |
$ 414.40 |
Delete |
| 2024-08-30 01:18 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,710.00 |
Delete |
| 2024-08-30 01:16 |
canshur |
Somtel Marchant (120892) |
Deposit |
$ 13.86 |
Delete |
| 2024-08-30 01:14 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,677.00 |
Delete |
| 2024-08-30 01:12 |
Canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 31.29 |
Delete |
| 2024-08-29 15:27 |
618162143 |
Hormuud Marchant (730912) |
Deposit |
$ 15.00 |
Delete |
| 2024-08-29 11:40 |
615676978 |
Hormuud Marchant (730912) |
Deposit |
$ 12.50 |
Delete |
| 2024-08-29 01:50 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,959.21 |
Delete |
| 2024-08-29 20:48 |
LOOWADEY |
Hormuud Merchant (722022) |
Deposit |
$ 15.63 |
Delete |
| 2024-08-29 20:46 |
LAGU QALDEY |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 15.63 |
Delete |
| 2024-08-29 20:38 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,600.00 |
Delete |
| 2024-08-29 01:13 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 87.42 |
Delete |
| 2024-08-28 11:59 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 8.24 |
Delete |
| 2024-08-29 01:08 |
maamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 449.00 |
Delete |
| 2024-08-27 23:59 |
si khaldan loogo paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 38.56 |
Delete |
| 2024-08-28 00:37 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 35.61 |
Delete |
| 2024-08-27 23:41 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,861.00 |
Delete |
| 2024-08-27 18:53 |
si khaldan loogo paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 130.00 |
Delete |
| 2024-08-27 18:53 |
615215056 615896805 |
Hormuud Evc Plus (615016278) |
Deposit |
$ 130.00 |
Delete |
| 2024-08-28 00:25 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,262.00 |
Delete |
| 2024-08-27 21:56 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-08-26 23:40 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,102.00 |
Delete |
| 2024-08-27 20:43 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-08-27 20:21 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-08-27 00:38 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 2,757.52 |
Delete |
| 2024-08-27 00:37 |
maamulaha labaxay |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 146.00 |
Delete |
| 2024-08-27 00:37 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,483.62 |
Delete |
| 2024-08-27 00:35 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 6.97 |
Delete |
| 2024-08-27 00:21 |
ADEEG |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 250.00 |
Delete |
| 2024-08-26 23:08 |
maamulaha labaxay |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 235.00 |
Delete |
| 2024-08-26 10:05 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 0.33 |
Delete |
| 2024-08-25 13:01 |
616525269 |
Hormuud Evc Plus (615016278) |
Deposit |
$ 25.15 |
Delete |
| 2024-08-26 01:14 |
canshuur |
Somtel Marchant (120892) |
Deposit |
$ 2.73 |
Delete |
| 2024-08-26 01:09 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,710.71 |
Delete |
| 2024-08-26 01:08 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 11.84 |
Delete |
| 2024-08-26 00:47 |
ADEEG |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 521.00 |
Delete |
| 2024-08-26 00:41 |
ADEEG |
Somtel eDahab (625676978) |
Withdraw |
$ 47.00 |
Delete |
| 2024-08-26 00:35 |
ADEEG |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 174.00 |
Delete |
| 2024-08-26 00:35 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 719.00 |
Delete |
| 2024-08-25 22:31 |
CASH |
Cash Account (10000001) |
Deposit |
$ 56.85 |
Delete |
| 2024-08-25 22:29 |
615825396 |
Hormuud Merchant (722022) |
Deposit |
$ 12.63 |
Delete |
| 2024-08-25 07:16 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 220.35 |
Delete |
| 2024-08-25 07:14 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 159.85 |
Delete |
| 2024-08-25 01:50 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 5.14 |
Delete |
| 2024-08-25 01:49 |
Vat |
Hormuud Marchant (730912) |
Deposit |
$ 2.18 |
Delete |
| 2024-08-25 00:56 |
adeeg |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 581.97 |
Delete |
| 2024-08-25 01:38 |
sarif |
Cash Account (10000001) |
Withdraw |
$ 96.00 |
Delete |
| 2024-08-25 00:55 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,674.35 |
Delete |
| 2024-08-24 23:58 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 18.00 |
Delete |
| 2024-08-25 01:04 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,158.00 |
Delete |
| 2024-08-24 20:21 |
meel qaldan lagu direy markii hore |
Hormuud EVC Plus (615676978) |
Deposit |
$ 25.00 |
Delete |
| 2024-08-24 20:20 |
lagu qaldey |
Hormuud Merchant (722022) |
Withdraw |
$ 25.00 |
Delete |
| 2024-08-24 11:37 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 20.00 |
Delete |
| 2024-08-24 01:44 |
no vat |
Hormuud Marchant (730912) |
Deposit |
$ 1.21 |
Delete |
| 2024-08-24 05:41 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 290.00 |
Delete |
| 2024-08-24 05:39 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,567.00 |
Delete |
| 2024-08-24 05:38 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 4.00 |
Delete |
| 2024-08-24 05:37 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 751.00 |
Delete |
| 2024-08-24 05:35 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 4.00 |
Delete |
| 2024-08-24 00:45 |
canshuur |
Premier Bank (897720) |
Deposit |
$ 13.37 |
Delete |
| 2024-08-23 00:40 |
si khaldan loogo paid gareeyay |
Premier Bank (897720) |
Withdraw |
$ 42.63 |
Delete |
| 2024-08-24 00:39 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,022.44 |
Delete |
| 2024-08-24 00:39 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 33.88 |
Delete |
| 2024-08-23 14:16 |
618369344 |
Hormuud Marchant (730912) |
Deposit |
$ 42.63 |
Delete |
| 2024-08-24 00:30 |
canshuur |
Somtel Marchant (120892) |
Withdraw |
$ 0.12 |
Delete |
| 2024-08-23 08:59 |
0626343433 |
Somtel Marchant (120892) |
Deposit |
$ 38.94 |
Delete |
| 2024-08-23 08:00 |
si khaldan loogo paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 38.94 |
Delete |
| 2024-08-23 23:33 |
dheeri |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 8.20 |
Delete |
| 2024-08-22 23:31 |
sarif |
Cash Account (10000001) |
Withdraw |
$ 86.00 |
Delete |
| 2024-08-21 23:29 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,567.30 |
Delete |
| 2024-08-23 23:16 |
canshuur |
Premier Bank (218866) |
Deposit |
$ 2.06 |
Delete |
| 2024-08-23 18:06 |
canshuur |
Somtel Merchant (120891) |
Deposit |
$ 5.22 |
Delete |
| 2024-08-23 23:06 |
sarif |
Somtel Merchant (120891) |
Deposit |
$ 5.00 |
Delete |
| 2024-08-23 23:03 |
Centi |
Hormuud Merchant (722022) |
Deposit |
$ 0.26 |
Delete |
| 2024-08-23 05:34 |
maamulaha diray |
Hormuud Merchant (722022) |
Deposit |
$ 5.00 |
Delete |
| 2024-08-23 20:12 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-08-23 20:25 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 28.00 |
Delete |
| 2024-08-23 19:09 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 1,202.00 |
Delete |
| 2024-08-23 19:08 |
lagu sooceliyy |
Somtel Merchant (120891) |
Deposit |
$ 21.50 |
Delete |
| 2024-08-23 19:07 |
lagu qaldey |
Somtel eDahab (625676978) |
Withdraw |
$ 21.50 |
Delete |
| 2024-08-23 19:05 |
edahab lagudirey |
Somtel eDahab (625676978) |
Deposit |
$ 21.50 |
Delete |
| 2024-08-23 19:04 |
lagudirey edahab |
Hormuud Merchant (722022) |
Withdraw |
$ 21.50 |
Delete |
| 2024-08-23 06:38 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,287.00 |
Delete |
| 2024-08-23 01:25 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 0.61 |
Delete |
| 2024-08-23 01:09 |
canshuur |
Hormuud Marchant (730912) |
Deposit |
$ 0.05 |
Delete |
| 2024-08-20 08:08 |
1,153.00 |
Hormuud Marchant (730912) |
Withdraw |
$ 1,153.00 |
Delete |
| 2024-08-23 00:59 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,011.31 |
Delete |
| 2024-08-22 21:42 |
eror waa delivery |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-08-22 15:42 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 21.50 |
Delete |
| 2024-08-21 05:10 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,752.11 |
Delete |
| 2024-08-22 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 230.00 |
Delete |
| 2024-08-22 00:00 |
cash |
Cash Account (10000001) |
Withdraw |
$ 0.17 |
Delete |
| 2024-08-22 00:00 |
sarif |
Cash Account (10000001) |
Withdraw |
$ 469.00 |
Delete |
| 2024-08-22 00:00 |
canshuur |
Somtel Merchant (120891) |
Withdraw |
$ 0.81 |
Delete |
| 2024-08-21 05:10 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 709.00 |
Delete |
| 2024-08-22 00:00 |
dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 102.42 |
Delete |
| 2024-08-21 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-08-21 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 9.00 |
Delete |
| 2024-08-21 00:00 |
615770733 |
Hormuud Merchant (722022) |
Deposit |
$ 18.00 |
Delete |
| 2024-08-21 00:00 |
canshuur |
Somtel Merchant (120891) |
Withdraw |
$ 60.68 |
Delete |
| 2024-08-21 00:00 |
MAAMULAHA AYAA LABAXAY |
Hormuud Merchant (722022) |
Withdraw |
$ 1,073.00 |
Delete |
| 2024-08-20 00:00 |
canshuur |
Hormuud Marchant (730912) |
Withdraw |
$ 1.12 |
Delete |
| 2024-08-20 00:00 |
canshuur |
Somtel Marchant (120892) |
Withdraw |
$ 53.07 |
Delete |
| 2024-08-20 00:00 |
Canshuur |
Hormuud Marchant (730912) |
Withdraw |
$ 58.63 |
Delete |
| 2024-08-20 00:00 |
616444486 |
Hormuud Marchant (730912) |
Deposit |
$ 50.50 |
Delete |
| 2024-08-20 00:00 |
sarif |
Premier Bank (166784) |
Withdraw |
$ 56.00 |
Delete |
| 2024-08-20 00:00 |
canshuur |
Premier Bank (897720) |
Withdraw |
$ 391.00 |
Delete |
| 2024-08-20 00:00 |
sarif |
Premier Bank (218866) |
Withdraw |
$ 126.00 |
Delete |
| 2024-08-20 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,300.00 |
Delete |
| 2024-08-20 00:00 |
canshuur |
Somtel Marchant (120892) |
Withdraw |
$ 14.40 |
Delete |
| 2024-08-20 00:00 |
canshuur |
Hormuud Marchant (730912) |
Withdraw |
$ 197.59 |
Delete |
| 2024-08-20 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 686.00 |
Delete |
| 2024-08-20 00:00 |
0623109058 |
Somtel Marchant (120892) |
Deposit |
$ 36.00 |
Delete |
| 2024-08-20 00:00 |
canshuur |
Hormuud Marchant (730912) |
Withdraw |
$ 1,239.00 |
Delete |
| 2024-08-20 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Deposit |
$ 51.00 |
Delete |
| 2024-08-19 00:00 |
CANSHUUR |
Somtel Merchant (120891) |
Withdraw |
$ 3.33 |
Delete |
| 2024-08-19 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-08-17 00:00 |
sarif |
Premier Bank (897720) |
Deposit |
$ 27.00 |
Delete |
| 2024-08-19 00:00 |
canshuur |
Hormuud Marchant (730912) |
Withdraw |
$ 72.51 |
Delete |
| 2024-08-19 00:00 |
maamualaha la baxay |
Hormuud Marchant (730912) |
Withdraw |
$ 68.00 |
Delete |
| 2024-08-19 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,777.00 |
Delete |
| 2024-08-18 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 49.00 |
Delete |
| 2024-08-18 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,300.00 |
Delete |
| 2024-08-18 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 27.00 |
Delete |
| 2024-08-18 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 22.00 |
Delete |
| 2024-08-17 00:00 |
0610587813 |
Hormuud Marchant (730912) |
Deposit |
$ 49.00 |
Delete |
| 2024-08-18 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,614.00 |
Delete |
| 2024-08-18 00:00 |
siqaldan loogaliyy |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-08-18 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 850.00 |
Delete |
| 2024-08-18 00:00 |
numberka shaqada kasoceliyy |
Hormuud Merchant (722022) |
Deposit |
$ 30.00 |
Delete |
| 2024-08-18 00:00 |
siqaldan loogaliyy |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 30.00 |
Delete |
| 2024-08-17 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-08-17 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,808.00 |
Delete |
| 2024-08-17 00:00 |
waa lacag dheeri ah |
Hormuud Merchant (722022) |
Withdraw |
$ 0.50 |
Delete |
| 2024-08-17 00:00 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,580.00 |
Delete |
| 2024-08-17 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,300.00 |
Delete |
| 2024-08-17 00:00 |
si khaldan loogo paid gareeyay |
Premier Bank (218866) |
Withdraw |
$ 14.00 |
Delete |
| 2024-08-17 00:00 |
waa lasoo sarifay |
Premier Bank (218866) |
Withdraw |
$ 32.00 |
Delete |
| 2024-08-15 00:00 |
625099994 |
Somtel Merchant (120891) |
Deposit |
$ 15.00 |
Delete |
| 2024-08-16 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,143.00 |
Delete |
| 2024-08-16 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 125.00 |
Delete |
| 2024-08-16 00:00 |
waa la sarifay |
Premier Bank (897720) |
Withdraw |
$ 96.00 |
Delete |
| 2024-08-16 00:00 |
waa dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 1.10 |
Delete |
| 2024-08-16 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 1.50 |
Delete |
| 2024-08-16 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,186.00 |
Delete |
| 2024-08-15 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 79.00 |
Delete |
| 2024-08-16 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 6.00 |
Delete |
| 2024-08-15 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 27.00 |
Delete |
| 2024-08-15 00:00 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 108.00 |
Delete |
| 2024-08-15 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-08-15 00:00 |
edahab |
Somtel eDahab (625676978) |
Withdraw |
$ 171.00 |
Delete |
| 2024-08-15 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 900.00 |
Delete |
| 2024-08-15 00:00 |
si khaldan loogo paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 5.00 |
Delete |
| 2024-08-15 00:00 |
615546067 |
Hormuud Marchant (730912) |
Deposit |
$ 5.00 |
Delete |
| 2024-08-14 00:00 |
maamulaha la baxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,188.00 |
Delete |
| 2024-08-14 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 896.00 |
Delete |
| 2024-08-14 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 23.00 |
Delete |
| 2024-08-14 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 863.00 |
Delete |
| 2024-08-14 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,046.00 |
Delete |
| 2024-08-14 00:00 |
maamulaha la baxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,867.00 |
Delete |
| 2024-08-14 00:00 |
maamulaha la baxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,633.00 |
Delete |
| 2024-08-13 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 758.00 |
Delete |
| 2024-08-12 00:00 |
sarif |
Premier Bank (897720) |
Withdraw |
$ 449.00 |
Delete |
| 2024-08-12 00:00 |
maamulaha la baxay |
Hormuud Marchant (730912) |
Withdraw |
$ 24.00 |
Delete |
| 2024-08-12 00:00 |
ADEEG |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,400.00 |
Delete |
| 2024-08-12 00:00 |
OK |
Premier Bank (218866) |
Deposit |
$ 0.39 |
Delete |
| 2024-08-12 00:00 |
ADEEG |
Premier Bank (218866) |
Withdraw |
$ 119.00 |
Delete |
| 2024-08-12 00:00 |
DHEERI |
Hormuud Merchant (722022) |
Deposit |
$ 0.71 |
Delete |
| 2024-08-12 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-08-12 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,154.00 |
Delete |
| 2024-08-12 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,873.00 |
Delete |
| 2024-08-12 00:00 |
dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 11.00 |
Delete |
| 2024-08-12 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,788.00 |
Delete |
| 2024-08-11 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 992.00 |
Delete |
| 2024-08-11 00:00 |
bajaaj |
Somtel Marchant (120892) |
Deposit |
$ 2.00 |
Delete |
| 2024-08-10 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-08-10 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Deposit |
$ 4.29 |
Delete |
| 2024-08-10 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,726.00 |
Delete |
| 2024-08-10 00:00 |
ADEEG |
Hormuud Marchant (730912) |
Withdraw |
$ 2,075.00 |
Delete |
| 2024-08-10 00:00 |
add |
Premier Bank (897720) |
Deposit |
$ 0.50 |
Delete |
| 2024-08-09 00:00 |
612493334 |
Hormuud Merchant (722022) |
Deposit |
$ 15.00 |
Delete |
| 2024-08-09 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Merchant (722022) |
Withdraw |
$ 7.00 |
Delete |
| 2024-08-09 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,560.00 |
Delete |
| 2024-08-09 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,735.00 |
Delete |
| 2024-08-09 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 290.00 |
Delete |
| 2024-08-09 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,410.00 |
Delete |
| 2024-08-09 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,007.00 |
Delete |
| 2024-08-08 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 5.50 |
Delete |
| 2024-08-08 00:00 |
611569595 |
Hormuud Merchant (722022) |
Deposit |
$ 19.50 |
Delete |
| 2024-08-08 00:00 |
ADEEG |
Hormuud Marchant (730912) |
Withdraw |
$ 19.50 |
Delete |
| 2024-08-08 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Merchant (722022) |
Withdraw |
$ 16.00 |
Delete |
| 2024-08-08 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 975.00 |
Delete |
| 2024-08-08 00:00 |
ok |
Hormuud Marchant (730912) |
Deposit |
$ 0.50 |
Delete |
| 2024-08-08 00:00 |
dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 10.00 |
Delete |
| 2024-08-08 00:00 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 25.00 |
Delete |
| 2024-08-08 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Marchant (730912) |
Withdraw |
$ 28.50 |
Delete |
| 2024-08-08 00:00 |
0622169410 |
Somtel Marchant (120892) |
Deposit |
$ 28.50 |
Delete |
| 2024-08-07 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Merchant (722022) |
Withdraw |
$ 25.00 |
Delete |
| 2024-08-07 00:00 |
619999726 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 25.00 |
Delete |
| 2024-08-07 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,555.00 |
Delete |
| 2024-08-07 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,023.00 |
Delete |
| 2024-08-06 00:00 |
ok |
Premier Bank (166784) |
Deposit |
$ 8.00 |
Delete |
| 2024-08-06 00:00 |
ok |
Premier Bank (218866) |
Withdraw |
$ 8.00 |
Delete |
| 2024-08-06 00:00 |
dheeri |
Hormuud EVC Plus (615676978) |
Deposit |
$ 1.00 |
Delete |
| 2024-08-06 00:00 |
saliid |
Hormuud EVC Plus (615676978) |
Deposit |
$ 110.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 946.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Deposit |
$ 50.35 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 269.33 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,027.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 160.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Premier Bank (166784) |
Withdraw |
$ 595.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 27.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 10.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 98.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 3,700.00 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 373.50 |
Delete |
| 2024-08-06 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,075.00 |
Delete |
| 2024-08-05 00:00 |
dheeri |
Hormuud Merchant (722022) |
Deposit |
$ 42.50 |
Delete |
| 2024-08-05 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,074.00 |
Delete |
| 2024-08-04 00:00 |
611543268 |
Premier Bank (897720) |
Deposit |
$ 20.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 107.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 99.00 |
Delete |
| 2024-08-04 00:00 |
Si khaldan loogu paid gareeya |
Hormuud Marchant (730912) |
Withdraw |
$ 30.00 |
Delete |
| 2024-08-03 00:00 |
625508550 |
Somtel Marchant (120892) |
Deposit |
$ 30.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 30.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 109.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 118.00 |
Delete |
| 2024-08-04 00:00 |
dadaa si khaldan udiray |
Hormuud Marchant (730912) |
Deposit |
$ 8.50 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 3,083.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,065.00 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1.50 |
Delete |
| 2024-08-04 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,050.00 |
Delete |
| 2024-08-03 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 27.00 |
Delete |
| 2024-08-03 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 27.00 |
Delete |
| 2024-08-03 00:00 |
AG |
Hormuud Merchant (722022) |
Withdraw |
$ 3,441.00 |
Delete |
| 2024-08-02 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 170.00 |
Delete |
| 2024-08-02 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 91.00 |
Delete |
| 2024-08-02 00:00 |
DHEERI |
Hormuud Merchant (722022) |
Deposit |
$ 33.00 |
Delete |
| 2024-08-02 00:00 |
Si khaldan loogu paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 7.00 |
Delete |
| 2024-08-02 00:00 |
MAAMULAHA KU SHUBAY |
Hormuud Merchant (722022) |
Deposit |
$ 277.00 |
Delete |
| 2024-08-02 00:00 |
0621123604 |
Somtel Marchant (120892) |
Deposit |
$ 16.00 |
Delete |
| 2024-08-02 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 175.00 |
Delete |
| 2024-08-02 00:00 |
Si khaldan loogu paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 16.00 |
Delete |
| 2024-08-02 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,422.00 |
Delete |
| 2024-08-02 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 429.00 |
Delete |
| 2024-08-02 00:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 45.50 |
Delete |
| 2024-08-02 00:00 |
Si khaldan loogu paid gareeyay |
Somtel Marchant (120892) |
Withdraw |
$ 45.50 |
Delete |
| 2024-08-02 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,660.00 |
Delete |
| 2024-08-01 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 3.00 |
Delete |
| 2024-08-01 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 123.50 |
Delete |
| 2024-08-01 00:00 |
Si khaldan loogu paid gareeyay |
Premier Bank (218866) |
Withdraw |
$ 28.00 |
Delete |
| 2024-08-01 00:00 |
wallet |
Premier Bank (166784) |
Deposit |
$ 28.00 |
Delete |
| 2024-08-01 00:00 |
Si khaldan loogu paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-08-01 00:00 |
qofa 3 jeer diray |
Hormuud Merchant (722022) |
Deposit |
$ 51.00 |
Delete |
| 2024-08-01 00:00 |
Si khaldan loogu paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 20.00 |
Delete |
| 2024-08-01 00:00 |
ADEEG |
Somtel Merchant (120891) |
Withdraw |
$ 62.00 |
Delete |
| 2024-08-01 00:00 |
WHITHDRAWAL |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-08-01 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,575.00 |
Delete |
| 2024-08-01 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 100.00 |
Delete |
| 2024-08-01 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 300.00 |
Delete |
| 2024-08-01 00:00 |
withdrwal |
Hormuud Marchant (730912) |
Withdraw |
$ 1.00 |
Delete |
| 2024-08-01 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,558.00 |
Delete |
| 2024-08-01 00:00 |
619138254 |
Hormuud Marchant (730912) |
Deposit |
$ 120.00 |
Delete |
| 2024-07-31 00:00 |
770500975 |
Hormuud Merchant (722022) |
Deposit |
$ 3.50 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 14.00 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 306.00 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 202.50 |
Delete |
| 2024-07-31 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 191.00 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,293.00 |
Delete |
| 2024-07-31 00:00 |
withdrawal |
Cash Account (10000001) |
Withdraw |
$ 307.00 |
Delete |
| 2024-07-31 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 62.00 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 179.00 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,997.89 |
Delete |
| 2024-07-31 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,673.00 |
Delete |
| 2024-07-31 00:00 |
dheer |
Hormuud Marchant (730912) |
Withdraw |
$ 33.50 |
Delete |
| 2024-07-31 00:00 |
0624449243 |
Somtel Marchant (120892) |
Deposit |
$ 33.50 |
Delete |
| 2024-07-30 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,500.00 |
Delete |
| 2024-07-30 00:00 |
wallet |
Premier Bank (218866) |
Deposit |
$ 16.00 |
Delete |
| 2024-07-30 00:00 |
adeeg |
Premier Bank (166784) |
Withdraw |
$ 16.00 |
Delete |
| 2024-07-30 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,438.00 |
Delete |
| 2024-07-29 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,439.00 |
Delete |
| 2024-07-29 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 196.00 |
Delete |
| 2024-07-29 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 0.38 |
Delete |
| 2024-07-29 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,592.07 |
Delete |
| 2024-07-28 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 1,366.00 |
Delete |
| 2024-07-28 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 103.00 |
Delete |
| 2024-07-28 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 32.00 |
Delete |
| 2024-07-28 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 22.00 |
Delete |
| 2024-07-28 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,263.00 |
Delete |
| 2024-07-27 00:00 |
adeeg |
Hormuud Marchant (730912) |
Deposit |
$ 1.00 |
Delete |
| 2024-07-27 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,461.00 |
Delete |
| 2024-07-27 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,922.00 |
Delete |
| 2024-07-27 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 20.00 |
Delete |
| 2024-07-27 00:00 |
adeeg |
Hormuud Merchant (722022) |
Deposit |
$ 22.50 |
Delete |
| 2024-07-27 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 220.00 |
Delete |
| 2024-07-27 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,189.00 |
Delete |
| 2024-07-26 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 20.00 |
Delete |
| 2024-07-26 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,874.00 |
Delete |
| 2024-07-26 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 1,207.00 |
Delete |
| 2024-07-26 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 3.00 |
Delete |
| 2024-07-26 00:00 |
cake |
Hormuud Evc Plus (615016278) |
Deposit |
$ 15.00 |
Delete |
| 2024-07-26 00:00 |
si khaldan loogu paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-07-26 00:00 |
qofaa diray |
Hormuud Merchant (722022) |
Deposit |
$ 9.50 |
Delete |
| 2024-07-26 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-26 00:00 |
ADEEG |
Hormuud Merchant (722022) |
Withdraw |
$ 1,521.00 |
Delete |
| 2024-07-26 00:00 |
ADEEG |
Cash Account (10000001) |
Withdraw |
$ 50.00 |
Delete |
| 2024-07-26 00:00 |
CASH |
Cash Account (10000001) |
Deposit |
$ 111.50 |
Delete |
| 2024-07-26 00:00 |
adeeg |
Somtel Marchant (120892) |
Deposit |
$ 1.00 |
Delete |
| 2024-07-26 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,909.00 |
Delete |
| 2024-07-25 00:00 |
dheeri |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 56.00 |
Delete |
| 2024-07-25 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 2,397.04 |
Delete |
| 2024-07-25 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 117.00 |
Delete |
| 2024-07-25 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 25.00 |
Delete |
| 2024-07-25 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 87.00 |
Delete |
| 2024-07-25 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 36.00 |
Delete |
| 2024-07-25 00:00 |
615023190 |
Hormuud Merchant (722022) |
Deposit |
$ 24.00 |
Delete |
| 2024-07-25 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,417.00 |
Delete |
| 2024-07-25 00:00 |
dheeri |
Hormuud Marchant (730912) |
Withdraw |
$ 1.00 |
Delete |
| 2024-07-24 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 1.90 |
Delete |
| 2024-07-24 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 5.55 |
Delete |
| 2024-07-24 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 957.00 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 81.00 |
Delete |
| 2024-07-23 00:00 |
dheeri wye |
Hormuud Marchant (730912) |
Deposit |
$ 30.00 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,370.00 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,259.00 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Hormuud Merchant (722022) |
Deposit |
$ 14.10 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 92.00 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 81.00 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 986.00 |
Delete |
| 2024-07-23 00:00 |
QOFAA 2 MAR DIRAY |
Somtel Merchant (120891) |
Deposit |
$ 10.50 |
Delete |
| 2024-07-23 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,886.00 |
Delete |
| 2024-07-22 00:00 |
618595289 |
Hormuud Merchant (722022) |
Deposit |
$ 16.00 |
Delete |
| 2024-07-22 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-07-22 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,064.00 |
Delete |
| 2024-07-22 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 110.00 |
Delete |
| 2024-07-22 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,154.00 |
Delete |
| 2024-07-21 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,450.00 |
Delete |
| 2024-07-21 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 320.50 |
Delete |
| 2024-07-21 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 318.00 |
Delete |
| 2024-07-21 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,211.00 |
Delete |
| 2024-07-21 00:00 |
6706484 |
Hormuud Marchant (730912) |
Deposit |
$ 17.50 |
Delete |
| 2024-07-20 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-07-20 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 82.50 |
Delete |
| 2024-07-20 00:00 |
MAAMULAHA LABAXEY |
Hormuud Merchant (722022) |
Withdraw |
$ 2,084.00 |
Delete |
| 2024-07-20 00:00 |
dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 0.50 |
Delete |
| 2024-07-20 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,963.00 |
Delete |
| 2024-07-20 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 253.00 |
Delete |
| 2024-07-19 00:00 |
614351044 |
Hormuud Merchant (722022) |
Deposit |
$ 12.00 |
Delete |
| 2024-07-19 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,838.00 |
Delete |
| 2024-07-19 00:00 |
dheeri |
Hormuud Merchant (722022) |
Deposit |
$ 2.00 |
Delete |
| 2024-07-19 00:00 |
withdrawal |
Hormuud Marchant (730912) |
Withdraw |
$ 3.00 |
Delete |
| 2024-07-19 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,406.00 |
Delete |
| 2024-07-19 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 341.00 |
Delete |
| 2024-07-18 00:00 |
deposit |
Hormuud Merchant (722022) |
Deposit |
$ 134.00 |
Delete |
| 2024-07-18 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 632.00 |
Delete |
| 2024-07-18 00:00 |
616735396 |
Hormuud Merchant (722022) |
Deposit |
$ 6.00 |
Delete |
| 2024-07-18 00:00 |
si khaldan loogu paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 6.00 |
Delete |
| 2024-07-18 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 367.00 |
Delete |
| 2024-07-18 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,612.00 |
Delete |
| 2024-07-18 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 177.00 |
Delete |
| 2024-07-18 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 181.00 |
Delete |
| 2024-07-18 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 176.00 |
Delete |
| 2024-07-18 00:00 |
Dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 10.00 |
Delete |
| 2024-07-18 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,600.00 |
Delete |
| 2024-07-17 00:00 |
waan usooceliyy |
Premier Bank (218866) |
Deposit |
$ 4.50 |
Delete |
| 2024-07-17 00:00 |
siqaldan baan ugaliyy |
Hormuud Merchant (722022) |
Withdraw |
$ 4.50 |
Delete |
| 2024-07-17 00:00 |
maamulaa labaxey |
Hormuud Merchant (722022) |
Withdraw |
$ 2,017.00 |
Delete |
| 2024-07-17 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 136.50 |
Delete |
| 2024-07-17 00:00 |
ADEEG |
Hormuud Marchant (730912) |
Withdraw |
$ 1,440.45 |
Delete |
| 2024-07-16 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 28.00 |
Delete |
| 2024-07-16 00:00 |
sarif |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 72.00 |
Delete |
| 2024-07-16 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 9.00 |
Delete |
| 2024-07-16 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,413.00 |
Delete |
| 2024-07-16 00:00 |
deposit |
Hormuud Marchant (730912) |
Deposit |
$ 1.00 |
Delete |
| 2024-07-15 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 64.00 |
Delete |
| 2024-07-15 00:00 |
wala sarifay |
Cash Account (10000001) |
Withdraw |
$ 97.00 |
Delete |
| 2024-07-15 00:00 |
610111149 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 18.00 |
Delete |
| 2024-07-15 00:00 |
siqaldanaan ugaliyy |
Hormuud Merchant (722022) |
Withdraw |
$ 18.00 |
Delete |
| 2024-07-15 00:00 |
withdrawl |
Hormuud Merchant (722022) |
Withdraw |
$ 5.00 |
Delete |
| 2024-07-15 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 10.00 |
Delete |
| 2024-07-15 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,728.00 |
Delete |
| 2024-07-15 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,404.00 |
Delete |
| 2024-07-14 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 127.00 |
Delete |
| 2024-07-14 00:00 |
withdrawal |
Hormuud Merchant (722022) |
Withdraw |
$ 16.00 |
Delete |
| 2024-07-14 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 38.50 |
Delete |
| 2024-07-14 00:00 |
withdrawl |
Hormuud Merchant (722022) |
Withdraw |
$ 38.50 |
Delete |
| 2024-07-14 00:00 |
685625582 |
Hormuud Merchant (722022) |
Deposit |
$ 19.50 |
Delete |
| 2024-07-14 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,096.00 |
Delete |
| 2024-07-14 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,621.00 |
Delete |
| 2024-07-14 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 17.00 |
Delete |
| 2024-07-14 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-07-14 00:00 |
dheeri |
Hormuud Marchant (730912) |
Deposit |
$ 55.00 |
Delete |
| 2024-07-14 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 449.00 |
Delete |
| 2024-07-13 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 202.00 |
Delete |
| 2024-07-13 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 23.00 |
Delete |
| 2024-07-13 00:00 |
si khaldan loogu paid gareeyay |
Premier Bank (218866) |
Withdraw |
$ 23.00 |
Delete |
| 2024-07-13 00:00 |
617610060 |
Hormuud Merchant (722022) |
Deposit |
$ 5.00 |
Delete |
| 2024-07-13 00:00 |
si khaldan loogu paid gareeyay |
Hormuud Marchant (730912) |
Withdraw |
$ 5.00 |
Delete |
| 2024-07-13 00:00 |
616433862 |
Hormuud Merchant (722022) |
Deposit |
$ 8.00 |
Delete |
| 2024-07-13 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 60.00 |
Delete |
| 2024-07-13 00:00 |
617620000 |
Hormuud Merchant (722022) |
Deposit |
$ 20.00 |
Delete |
| 2024-07-13 00:00 |
ADeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 234.00 |
Delete |
| 2024-07-13 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 500.00 |
Delete |
| 2024-07-13 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 41.00 |
Delete |
| 2024-07-13 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,955.00 |
Delete |
| 2024-07-13 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,217.00 |
Delete |
| 2024-07-12 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 81.00 |
Delete |
| 2024-07-12 00:00 |
maamulaha qaatay |
Hormuud Merchant (722022) |
Withdraw |
$ 4,146.00 |
Delete |
| 2024-07-12 00:00 |
ADEEG |
Somtel Marchant (120892) |
Withdraw |
$ 414.00 |
Delete |
| 2024-07-12 00:00 |
ADEEG |
Somtel eDahab (625676978) |
Withdraw |
$ 46.00 |
Delete |
| 2024-07-12 00:00 |
aDEEG |
Cash Account (10000001) |
Withdraw |
$ 351.00 |
Delete |
| 2024-07-12 00:00 |
cake |
Somtel Marchant (120892) |
Deposit |
$ 25.00 |
Delete |
| 2024-07-12 00:00 |
opening balance |
Hormuud Marchant (730912) |
Deposit |
$ 49.00 |
Delete |
| 2024-07-12 00:00 |
cake |
Hormuud Marchant (730912) |
Deposit |
$ 25.00 |
Delete |
| 2024-07-12 00:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 15.00 |
Delete |
| 2024-07-12 00:00 |
withdarwal |
Hormuud Marchant (730912) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-12 00:00 |
0619132382 |
Hormuud Marchant (730912) |
Deposit |
$ 39.00 |
Delete |
| 2024-07-12 00:00 |
withdarwal |
Cash Account (10000001) |
Withdraw |
$ 39.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Premier Bank (166784) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 489.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,596.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 222.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 77.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 30.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 39.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,218.00 |
Delete |
| 2024-07-11 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 98.00 |
Delete |
| 2024-07-11 00:00 |
opening balance |
Hormuud Marchant (730912) |
Deposit |
$ 17.00 |
Delete |
| 2024-07-10 00:00 |
si khaldan loogu paid gareeyay |
Somtel Merchant (120891) |
Withdraw |
$ 8.50 |
Delete |
| 2024-07-10 00:00 |
wallet |
Premier Bank (218866) |
Deposit |
$ 7.50 |
Delete |
| 2024-07-10 00:00 |
deposit |
Hormuud Merchant (722022) |
Deposit |
$ 26.00 |
Delete |
| 2024-07-10 00:00 |
si khaldan loogu paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-10 00:00 |
625478946 |
Somtel Merchant (120891) |
Deposit |
$ 10.50 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 17.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 17.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 17.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 208.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 234.00 |
Delete |
| 2024-07-10 00:00 |
adfeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,018.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 50.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 93.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 3,065.00 |
Delete |
| 2024-07-10 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 450.00 |
Delete |
| 2024-07-09 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 20.50 |
Delete |
| 2024-07-09 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 114.00 |
Delete |
| 2024-07-09 00:00 |
s |
Hormuud EVC Plus (615676978) |
Deposit |
$ 300.00 |
Delete |
| 2024-07-09 00:00 |
613708193 |
Hormuud Merchant (722022) |
Deposit |
$ 25.00 |
Delete |
| 2024-07-09 00:00 |
617894690 |
Hormuud Merchant (722022) |
Deposit |
$ 3.00 |
Delete |
| 2024-07-08 00:00 |
615621757 |
Hormuud Marchant (730912) |
Deposit |
$ 15.50 |
Delete |
| 2024-07-08 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 39.50 |
Delete |
| 2024-07-08 00:00 |
withdrawal |
Cash Account (10000001) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 200.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 135.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,709.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,595.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 61.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Hormuud Evc Plus (615016278) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-08 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-07-08 00:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 41.00 |
Delete |
| 2024-07-08 00:00 |
withdrawal |
Hormuud Marchant (730912) |
Withdraw |
$ 41.00 |
Delete |
| 2024-07-08 00:00 |
numberka cadiga lagu diray |
Hormuud Marchant (730912) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-08 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 37.00 |
Delete |
| 2024-07-07 00:00 |
618724022 |
Hormuud Merchant (722022) |
Deposit |
$ 32.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Premier Bank (166784) |
Withdraw |
$ 15.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 220.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 775.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 5.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,629.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 156.00 |
Delete |
| 2024-07-07 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 340.00 |
Delete |
| 2024-07-06 00:00 |
si khaldan logu paid gareeyay |
Cash Account (10000001) |
Withdraw |
$ 10.00 |
Delete |
| 2024-07-06 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 58.00 |
Delete |
| 2024-07-06 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 75.00 |
Delete |
| 2024-07-06 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 46.00 |
Delete |
| 2024-07-06 00:00 |
balance |
Hormuud Merchant (722022) |
Deposit |
$ 1.00 |
Delete |
| 2024-07-05 00:00 |
opening balance |
Premier Bank (218866) |
Deposit |
$ 69.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Deposit |
$ 200.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Deposit |
$ 200.00 |
Delete |
| 2024-07-06 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 22.00 |
Delete |
| 2024-07-06 00:00 |
edahaba lagu diry |
Hormuud Merchant (722022) |
Withdraw |
$ 22.00 |
Delete |
| 2024-07-06 00:00 |
numberka caadiga lagu diray |
Hormuud Merchant (722022) |
Withdraw |
$ 3.00 |
Delete |
| 2024-07-06 00:00 |
e dahab |
Somtel Marchant (120892) |
Deposit |
$ 630.00 |
Delete |
| 2024-07-06 00:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 370.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,003.00 |
Delete |
| 2024-07-05 00:00 |
si khaldan logu paid gareyay |
Hormuud Marchant (730912) |
Withdraw |
$ 72.00 |
Delete |
| 2024-07-05 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,863.00 |
Delete |
| 2024-07-05 00:00 |
ok |
Hormuud Merchant (722022) |
Deposit |
$ 72.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 47.00 |
Delete |
| 2024-07-06 00:00 |
aqdeeg |
Premier Bank (897720) |
Withdraw |
$ 205.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 160.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 360.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,466.00 |
Delete |
| 2024-07-06 00:00 |
aqdeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 83.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 574.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,043.00 |
Delete |
| 2024-07-06 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 104.00 |
Delete |
| 2024-07-05 00:00 |
maamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 2,426.00 |
Delete |
| 2024-07-04 00:00 |
MAAMULAHA LABAXAY |
Hormuud Marchant (730912) |
Withdraw |
$ 22.00 |
Delete |
| 2024-07-04 00:00 |
dhheri |
Hormuud Merchant (722022) |
Withdraw |
$ 41.50 |
Delete |
| 2024-07-04 00:00 |
615726291 |
Hormuud Merchant (722022) |
Deposit |
$ 21.50 |
Delete |
| 2024-07-04 00:00 |
MAAMULAHA LABAXAY |
Hormuud Merchant (722022) |
Withdraw |
$ 121.50 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Premier Bank (218866) |
Withdraw |
$ 386.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 26.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Premier Bank (166784) |
Withdraw |
$ 24.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Premier Bank (897720) |
Withdraw |
$ 165.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,026.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,043.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 56.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 674.00 |
Delete |
| 2024-07-04 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 350.00 |
Delete |
| 2024-07-04 00:00 |
maamulaha qaatay |
Premier Bank (897720) |
Withdraw |
$ 315.00 |
Delete |
| 2024-07-03 00:00 |
maamulaha qaatay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,588.00 |
Delete |
| 2024-07-03 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 134.00 |
Delete |
| 2024-07-03 00:00 |
619716511 |
Hormuud Merchant (722022) |
Deposit |
$ 32.50 |
Delete |
| 2024-07-03 00:00 |
maamulaha qaatay |
Somtel Merchant (120891) |
Withdraw |
$ 148.00 |
Delete |
| 2024-07-03 00:00 |
610509040 |
Hormuud Merchant (722022) |
Deposit |
$ 60.00 |
Delete |
| 2024-07-03 00:00 |
maamulaha qaatay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,542.00 |
Delete |
| 2024-07-03 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 51.50 |
Delete |
| 2024-07-03 00:00 |
numberka caadiga lagu diray |
Hormuud Marchant (730912) |
Withdraw |
$ 8.00 |
Delete |
| 2024-07-02 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 5.00 |
Delete |
| 2024-07-02 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 19.00 |
Delete |
| 2024-07-02 00:00 |
615102902 |
Hormuud Merchant (722022) |
Deposit |
$ 2.00 |
Delete |
| 2024-07-02 00:00 |
619982661 |
Hormuud Merchant (722022) |
Deposit |
$ 41.00 |
Delete |
| 2024-07-02 00:00 |
mamulaha si khaldan ubixiyay |
Hormuud Merchant (722022) |
Deposit |
$ 6.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 54.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,574.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 500.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 58.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 476.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 40.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,574.00 |
Delete |
| 2024-07-02 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-07-02 00:00 |
maamulaha qaatay |
Somtel Marchant (120892) |
Withdraw |
$ 199.00 |
Delete |
| 2024-07-02 00:00 |
maamulaha qaatay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,737.00 |
Delete |
| 2024-07-01 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 100.00 |
Delete |
| 2024-07-01 00:00 |
maamulaha qaatay |
Somtel Merchant (120891) |
Withdraw |
$ 139.00 |
Delete |
| 2024-07-01 00:00 |
615011999 |
Hormuud Merchant (722022) |
Deposit |
$ 12.00 |
Delete |
| 2024-07-01 00:00 |
616990279 |
Hormuud Merchant (722022) |
Deposit |
$ 15.00 |
Delete |
| 2024-07-01 00:00 |
maamulaha qaatay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,236.00 |
Delete |
| 2024-07-01 00:00 |
Qogaa $1.5 dheeri ah diray |
Hormuud Marchant (730912) |
Deposit |
$ 1.50 |
Delete |
| 2024-07-01 00:00 |
7063748 |
Hormuud Marchant (730912) |
Deposit |
$ 25.00 |
Delete |
| 2024-07-01 00:00 |
SI KHALDAN LOGU PAID GAREYAY |
Cash Account (10000001) |
Withdraw |
$ 25.00 |
Delete |
| 2024-07-01 00:00 |
qofaa dheeri diray |
Hormuud Merchant (722022) |
Deposit |
$ 1.50 |
Delete |
| 2024-06-30 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 126.00 |
Delete |
| 2024-06-30 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-30 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 192.00 |
Delete |
| 2024-06-30 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,014.00 |
Delete |
| 2024-06-30 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,625.00 |
Delete |
| 2024-06-30 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-06-29 00:00 |
waitrkaa leh |
Hormuud Marchant (730912) |
Deposit |
$ 2.00 |
Delete |
| 2024-06-29 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 88.00 |
Delete |
| 2024-06-29 00:00 |
qofaa $3 dheeri diray |
Hormuud Marchant (730912) |
Deposit |
$ 3.00 |
Delete |
| 2024-06-29 00:00 |
qofaa $2 dheeri diray |
Hormuud Merchant (722022) |
Deposit |
$ 2.00 |
Delete |
| 2024-06-29 00:00 |
613515156 |
Hormuud Merchant (722022) |
Deposit |
$ 36.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,126.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 161.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,061.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 194.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,064.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 288.00 |
Delete |
| 2024-06-29 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 400.00 |
Delete |
| 2024-06-28 00:00 |
maamulaha labaxay |
Somtel Marchant (120892) |
Withdraw |
$ 134.00 |
Delete |
| 2024-06-28 00:00 |
maamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,957.00 |
Delete |
| 2024-06-28 00:00 |
maamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 126.00 |
Delete |
| 2024-06-28 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 2.50 |
Delete |
| 2024-06-28 00:00 |
maamulaha qaatay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,305.00 |
Delete |
| 2024-06-28 00:00 |
Sarif |
Somtel eDahab (625676978) |
Deposit |
$ 200.00 |
Delete |
| 2024-06-28 00:00 |
withdrawl |
Cash Account (10000001) |
Withdraw |
$ 128.50 |
Delete |
| 2024-06-28 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 56.00 |
Delete |
| 2024-06-28 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 72.00 |
Delete |
| 2024-06-28 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 23.50 |
Delete |
| 2024-06-27 00:00 |
withdrawl |
Hormuud Marchant (730912) |
Withdraw |
$ 2,142.00 |
Delete |
| 2024-06-28 00:00 |
9882257 |
Hormuud Marchant (730912) |
Deposit |
$ 34.50 |
Delete |
| 2024-06-27 00:00 |
darwala loso diray |
Somtel Merchant (120891) |
Deposit |
$ 1.00 |
Delete |
| 2024-06-27 00:00 |
si khaldanlagu paid gareeyay |
Hormuud Merchant (722022) |
Withdraw |
$ 22.00 |
Delete |
| 2024-06-27 00:00 |
maamulaha qaatay |
Somtel Merchant (120891) |
Withdraw |
$ 82.00 |
Delete |
| 2024-06-27 00:00 |
maamulaha qaatay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,555.45 |
Delete |
| 2024-06-27 00:00 |
0612031145 |
Hormuud Marchant (730912) |
Deposit |
$ 24.00 |
Delete |
| 2024-06-27 00:00 |
9228042 2 maru diray |
Hormuud Marchant (730912) |
Deposit |
$ 30.50 |
Delete |
| 2024-06-26 00:00 |
618244510 |
Hormuud Merchant (722022) |
Deposit |
$ 3.00 |
Delete |
| 2024-06-26 00:00 |
deposit |
Hormuud Merchant (722022) |
Deposit |
$ 10.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Premier Bank (166784) |
Withdraw |
$ 54.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 80.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,119.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 21.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,113.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 192.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 49.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 251.00 |
Delete |
| 2024-06-26 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 70.00 |
Delete |
| 2024-06-26 00:00 |
withdrawl |
Hormuud Marchant (730912) |
Withdraw |
$ 1,573.00 |
Delete |
| 2024-06-26 00:00 |
withdrawl |
Cash Account (10000001) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-26 00:00 |
withdrawl |
Somtel Marchant (120892) |
Withdraw |
$ 86.00 |
Delete |
| 2024-06-26 00:00 |
withdrawl |
Premier Bank (897720) |
Withdraw |
$ 751.00 |
Delete |
| 2024-06-25 00:00 |
withdraw |
Cash Account (10000001) |
Withdraw |
$ 2.50 |
Delete |
| 2024-06-25 00:00 |
0619531443 |
Hormuud Marchant (730912) |
Deposit |
$ 2.50 |
Delete |
| 2024-06-25 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 23.50 |
Delete |
| 2024-06-25 00:00 |
maamulaha qaatay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 598.60 |
Delete |
| 2024-06-25 00:00 |
maamulaha qaatay |
Premier Bank (218866) |
Withdraw |
$ 545.50 |
Delete |
| 2024-06-25 00:00 |
maamulaha qaatay |
Somtel Merchant (120891) |
Withdraw |
$ 161.00 |
Delete |
| 2024-06-25 00:00 |
sms maso dhicin |
Hormuud EVC Plus (615676978) |
Deposit |
$ 5.10 |
Delete |
| 2024-06-25 00:00 |
619774481 |
Hormuud Merchant (722022) |
Deposit |
$ 22.50 |
Delete |
| 2024-06-24 00:00 |
612970800 |
Hormuud Merchant (722022) |
Deposit |
$ 10.00 |
Delete |
| 2024-06-24 00:00 |
maamulaha la baxay |
Hormuud Merchant (722022) |
Withdraw |
$ 57.00 |
Delete |
| 2024-06-23 00:00 |
maamulaha qaatay |
Hormuud Marchant (730912) |
Withdraw |
$ 44.00 |
Delete |
| 2024-06-23 00:00 |
waiter loo diray |
Hormuud Marchant (730912) |
Deposit |
$ 2.00 |
Delete |
| 2024-06-21 00:00 |
khalad |
Premier Bank (218866) |
Withdraw |
$ 17.50 |
Delete |
| 2024-06-23 00:00 |
615901651 |
Hormuud Merchant (722022) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-23 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,008.00 |
Delete |
| 2024-06-23 00:00 |
adeeeg |
Somtel Merchant (120891) |
Withdraw |
$ 176.00 |
Delete |
| 2024-06-23 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 48.00 |
Delete |
| 2024-06-23 00:00 |
adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 408.00 |
Delete |
| 2024-06-23 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,575.00 |
Delete |
| 2024-06-23 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,040.00 |
Delete |
| 2024-06-23 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 136.00 |
Delete |
| 2024-06-22 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 5.00 |
Delete |
| 2024-06-22 00:00 |
maamulaha la baxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,635.00 |
Delete |
| 2024-06-22 00:00 |
0611620267 |
Hormuud Marchant (730912) |
Deposit |
$ 27.00 |
Delete |
| 2024-06-22 00:00 |
walagu qalday |
Cash Account (10000001) |
Withdraw |
$ 27.00 |
Delete |
| 2024-06-22 00:00 |
maamulaha qaatay |
Hormuud Merchant (722022) |
Withdraw |
$ 2,589.00 |
Delete |
| 2024-06-22 00:00 |
613265257 |
Hormuud Merchant (722022) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-22 00:00 |
wey khaldantay |
Premier Bank (218866) |
Withdraw |
$ 17.50 |
Delete |
| 2024-06-22 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 58.00 |
Delete |
| 2024-06-22 00:00 |
mamulaha qaatay |
Hormuud Marchant (730912) |
Withdraw |
$ 21.00 |
Delete |
| 2024-06-21 00:00 |
618586845 |
Hormuud Merchant (722022) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-21 00:00 |
682109643 |
Hormuud Merchant (722022) |
Deposit |
$ 10.00 |
Delete |
| 2024-06-21 00:00 |
qofaa si khaldan udiray |
Hormuud Merchant (722022) |
Deposit |
$ 6.00 |
Delete |
| 2024-06-21 00:00 |
si khaldan logu paid gareyay |
Hormuud Merchant (722022) |
Withdraw |
$ 35.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 20.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 20.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,754.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,602.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 149.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Cash Account (10000001) |
Withdraw |
$ 110.00 |
Delete |
| 2024-06-21 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 387.00 |
Delete |
| 2024-06-21 00:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 169.67 |
Delete |
| 2024-06-21 00:00 |
dheeri |
Somtel Marchant (120892) |
Withdraw |
$ 210.75 |
Delete |
| 2024-06-21 00:00 |
dheeri wye |
Hormuud Marchant (730912) |
Withdraw |
$ 133.00 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 139.00 |
Delete |
| 2024-06-19 00:00 |
mamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,262.00 |
Delete |
| 2024-06-20 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 49.00 |
Delete |
| 2024-06-20 00:00 |
615964462 |
Somtel eDahab (625676978) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-20 00:00 |
si khaldan ugu paid gaeyay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-20 00:00 |
613891220 |
Hormuud Merchant (722022) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-20 00:00 |
si khaldan lagu paid gareyay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-20 00:00 |
dheeri wye |
Hormuud Merchant (722022) |
Deposit |
$ 10.00 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Somtel eDahab (625676978) |
Withdraw |
$ 45.00 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Cash Account (10000001) |
Withdraw |
$ 220.50 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 461.82 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Somtel Merchant (120891) |
Withdraw |
$ 71.00 |
Delete |
| 2024-06-19 00:00 |
218866 |
Premier Bank (218866) |
Deposit |
$ 43.00 |
Delete |
| 2024-06-20 00:00 |
ddheeri wye |
Hormuud Merchant (722022) |
Withdraw |
$ 0.08 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,910.00 |
Delete |
| 2024-06-20 00:00 |
mamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 114.00 |
Delete |
| 2024-06-20 00:00 |
si khaldan ugu paid gareyay |
Hormuud Marchant (730912) |
Withdraw |
$ 8.50 |
Delete |
| 2024-06-20 00:00 |
615785955 |
Hormuud Merchant (722022) |
Deposit |
$ 8.50 |
Delete |
| 2024-06-20 00:00 |
niiclaha lagu diray |
Hormuud Marchant (730912) |
Withdraw |
$ 9.00 |
Delete |
| 2024-06-19 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,879.00 |
Delete |
| 2024-06-19 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 67.00 |
Delete |
| 2024-06-19 00:00 |
615956941 |
Hormuud Merchant (722022) |
Deposit |
$ 15.00 |
Delete |
| 2024-06-19 00:00 |
waxan rabay inan 3 resto wan ilaaway lkn intaa ka jaray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 3.00 |
Delete |
| 2024-06-19 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,602.00 |
Delete |
| 2024-06-19 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 377.00 |
Delete |
| 2024-06-19 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 591.00 |
Delete |
| 2024-06-19 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,581.00 |
Delete |
| 2024-06-19 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 144.00 |
Delete |
| 2024-06-19 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 260.00 |
Delete |
| 2024-06-19 00:00 |
maamulaha qaatay |
Hormuud Marchant (730912) |
Withdraw |
$ 2,887.80 |
Delete |
| 2024-06-18 00:00 |
waa wallet |
Premier Bank (218866) |
Deposit |
$ 38.50 |
Delete |
| 2024-06-18 00:00 |
si khaldan lagu paid gareyay |
Premier Bank (166784) |
Withdraw |
$ 38.50 |
Delete |
| 2024-06-18 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 86.50 |
Delete |
| 2024-06-18 00:00 |
mamulaha labaxy |
Hormuud Merchant (722022) |
Withdraw |
$ 2,587.37 |
Delete |
| 2024-06-18 00:00 |
accont khaldan lagu paid gareyay |
Hormuud Merchant (722022) |
Deposit |
$ 12.00 |
Delete |
| 2024-06-17 00:00 |
ok |
Cash Account (10000001) |
Withdraw |
$ 4.00 |
Delete |
| 2024-06-17 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 83.00 |
Delete |
| 2024-06-17 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 204.00 |
Delete |
| 2024-06-17 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 113.00 |
Delete |
| 2024-06-17 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 3,896.00 |
Delete |
| 2024-06-17 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 4,496.00 |
Delete |
| 2024-06-17 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 1,170.00 |
Delete |
| 2024-06-17 00:00 |
0616325855 |
Hormuud Marchant (730912) |
Deposit |
$ 17.50 |
Delete |
| 2024-06-16 00:00 |
Edahab |
Somtel Merchant (120891) |
Deposit |
$ 16.00 |
Delete |
| 2024-06-16 00:00 |
Si khaldan Logu paid gareyey |
Premier Bank (218866) |
Withdraw |
$ 16.00 |
Delete |
| 2024-06-16 00:00 |
horaa loo diray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 40.00 |
Delete |
| 2024-06-16 00:00 |
horaa loo diray |
Hormuud Merchant (722022) |
Withdraw |
$ 145.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Premier Bank (897720) |
Withdraw |
$ 104.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Premier Bank (218866) |
Withdraw |
$ 111.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,153.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 78.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 111.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 140.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 236.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 22.00 |
Delete |
| 2024-06-16 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 150.00 |
Delete |
| 2024-06-16 00:00 |
maamulaha labay |
Hormuud Marchant (730912) |
Withdraw |
$ 935.00 |
Delete |
| 2024-06-16 00:00 |
niiclaha lagu diray |
Hormuud Marchant (730912) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-16 00:00 |
opening balance |
Hormuud Marchant (730912) |
Deposit |
$ 13.00 |
Delete |
| 2024-06-15 00:00 |
opening balance |
Hormuud Merchant (722022) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-15 00:00 |
770975978 |
Hormuud Merchant (722022) |
Deposit |
$ 20.00 |
Delete |
| 2024-06-15 00:00 |
617333131 |
Hormuud Merchant (722022) |
Deposit |
$ 11.50 |
Delete |
| 2024-06-15 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 103.00 |
Delete |
| 2024-06-15 00:00 |
616550060 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 5.00 |
Delete |
| 2024-06-15 00:00 |
615213518 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 50.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Premier Bank (218866) |
Withdraw |
$ 106.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Premier Bank (218866) |
Withdraw |
$ 170.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Premier Bank (897720) |
Withdraw |
$ 991.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Premier Bank (166784) |
Withdraw |
$ 170.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 450.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 360.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 194.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,109.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 324.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 2,295.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 69.00 |
Delete |
| 2024-06-15 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 460.00 |
Delete |
| 2024-06-15 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 79.00 |
Delete |
| 2024-06-14 00:00 |
615518673 |
Hormuud Merchant (722022) |
Deposit |
$ 15.00 |
Delete |
| 2024-06-14 00:00 |
610878710 |
Hormuud Merchant (722022) |
Deposit |
$ 10.00 |
Delete |
| 2024-06-13 00:00 |
mamulaha labaxy |
Hormuud Marchant (730912) |
Withdraw |
$ 63.00 |
Delete |
| 2024-06-13 00:00 |
mamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,336.00 |
Delete |
| 2024-06-13 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 39.00 |
Delete |
| 2024-06-13 00:00 |
lacag dheeri |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 73.80 |
Delete |
| 2024-06-13 00:00 |
dheeri |
Hormuud Merchant (722022) |
Deposit |
$ 0.25 |
Delete |
| 2024-06-13 00:00 |
si khaldan logu paid gareyey |
Hormuud Merchant (722022) |
Withdraw |
$ 12.00 |
Delete |
| 2024-06-13 00:00 |
615572418 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 12.00 |
Delete |
| 2024-06-13 00:00 |
si khaldan logu paid gareyey |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 18.00 |
Delete |
| 2024-06-13 00:00 |
613125544 |
Hormuud Merchant (722022) |
Deposit |
$ 18.00 |
Delete |
| 2024-06-13 00:00 |
withdrawal |
Hormuud Merchant (722022) |
Withdraw |
$ 32.00 |
Delete |
| 2024-06-13 00:00 |
withdrawal |
Hormuud Merchant (722022) |
Withdraw |
$ 832.00 |
Delete |
| 2024-06-13 00:00 |
Cash |
Cash Account (10000001) |
Deposit |
$ 54.50 |
Delete |
| 2024-06-13 00:00 |
points |
Hormuud Marchant (730912) |
Deposit |
$ 0.12 |
Delete |
| 2024-06-13 00:00 |
mamulaha labaxay |
Hormuud Marchant (730912) |
Withdraw |
$ 1,139.00 |
Delete |
| 2024-06-12 00:00 |
wallet |
Premier Bank (897720) |
Deposit |
$ 25.50 |
Delete |
| 2024-06-12 00:00 |
wallet |
Hormuud Marchant (730912) |
Withdraw |
$ 25.50 |
Delete |
| 2024-06-12 00:00 |
mamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 833.50 |
Delete |
| 2024-06-12 00:00 |
619303415 |
Hormuud Merchant (722022) |
Deposit |
$ 21.00 |
Delete |
| 2024-06-12 00:00 |
619303415 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 21.00 |
Delete |
| 2024-06-12 00:00 |
dheere |
Hormuud Merchant (722022) |
Deposit |
$ 3.00 |
Delete |
| 2024-06-12 00:00 |
175 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 175.00 |
Delete |
| 2024-06-11 00:00 |
opening balance |
Hormuud Marchant (730912) |
Deposit |
$ 8.00 |
Delete |
| 2024-06-11 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 21.50 |
Delete |
| 2024-06-11 00:00 |
wafi |
Hormuud EVC Plus (615676978) |
Deposit |
$ 180.00 |
Delete |
| 2024-06-11 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 22.50 |
Delete |
| 2024-06-11 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 55.20 |
Delete |
| 2024-06-11 00:00 |
adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 233.00 |
Delete |
| 2024-06-11 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 171.00 |
Delete |
| 2024-06-11 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 227.00 |
Delete |
| 2024-06-11 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 880.00 |
Delete |
| 2024-06-11 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 894.00 |
Delete |
| 2024-06-11 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-06-10 00:00 |
op |
Hormuud Marchant (730912) |
Deposit |
$ 51.88 |
Delete |
| 2024-06-10 00:00 |
612887761 |
Hormuud Merchant (722022) |
Deposit |
$ 6.00 |
Delete |
| 2024-06-10 00:00 |
612887761 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 6.00 |
Delete |
| 2024-06-10 00:00 |
EDAHAB |
Somtel Merchant (120891) |
Deposit |
$ 1.50 |
Delete |
| 2024-06-10 00:00 |
CASH |
Cash Account (10000001) |
Deposit |
$ 66.00 |
Delete |
| 2024-06-10 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,177.00 |
Delete |
| 2024-06-10 00:00 |
ok |
Hormuud Merchant (722022) |
Withdraw |
$ 11.50 |
Delete |
| 2024-06-10 00:00 |
mamulaha labaxay |
Hormuud Merchant (722022) |
Withdraw |
$ 1,149.00 |
Delete |
| 2024-06-10 00:00 |
mamulaha labaxay |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 156.00 |
Delete |
| 2024-06-09 00:00 |
buking |
Hormuud Marchant (730912) |
Deposit |
$ 35.00 |
Delete |
| 2024-06-09 00:00 |
dheeri |
Hormuud Merchant (722022) |
Withdraw |
$ 7.00 |
Delete |
| 2024-06-09 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 72.00 |
Delete |
| 2024-06-09 00:00 |
edahb loo waday |
Hormuud Merchant (722022) |
Withdraw |
$ 72.00 |
Delete |
| 2024-06-09 00:00 |
qof 2 mar diray |
Hormuud Merchant (722022) |
Deposit |
$ 10.00 |
Delete |
| 2024-06-09 00:00 |
open |
Hormuud EVC Plus (615676978) |
Deposit |
$ 19.25 |
Delete |
| 2024-06-09 00:00 |
616167171 lagu so diray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 8.50 |
Delete |
| 2024-06-09 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-09 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,235.00 |
Delete |
| 2024-06-09 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 77.00 |
Delete |
| 2024-06-09 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,422.00 |
Delete |
| 2024-06-09 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 36.00 |
Delete |
| 2024-06-09 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 49.00 |
Delete |
| 2024-06-08 00:00 |
si khaldan logu paid gareyey |
Premier Bank (897720) |
Withdraw |
$ 20.00 |
Delete |
| 2024-06-08 00:00 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 62.00 |
Delete |
| 2024-06-08 00:00 |
subax |
Hormuud Merchant (722022) |
Deposit |
$ 0.50 |
Delete |
| 2024-06-08 00:00 |
edahab |
Somtel eDahab (625676978) |
Deposit |
$ 16.00 |
Delete |
| 2024-06-08 00:00 |
edahab |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 16.00 |
Delete |
| 2024-06-08 00:00 |
saliid |
Hormuud EVC Plus (615676978) |
Deposit |
$ 14.00 |
Delete |
| 2024-06-08 00:00 |
EDAHAB |
Somtel Merchant (120891) |
Deposit |
$ 4.50 |
Delete |
| 2024-06-08 00:00 |
.47 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 12.47 |
Delete |
| 2024-06-08 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 122.00 |
Delete |
| 2024-06-08 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 50.00 |
Delete |
| 2024-06-08 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 34.00 |
Delete |
| 2024-06-08 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,655.00 |
Delete |
| 2024-06-08 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,917.00 |
Delete |
| 2024-06-08 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 163.00 |
Delete |
| 2024-06-07 00:00 |
edahab |
Somtel Merchant (120891) |
Deposit |
$ 19.50 |
Delete |
| 2024-06-07 00:00 |
DHEERE |
Hormuud Marchant (730912) |
Deposit |
$ 2.50 |
Delete |
| 2024-06-07 00:00 |
edahb |
Somtel Marchant (120892) |
Withdraw |
$ 12.50 |
Delete |
| 2024-06-07 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 46.00 |
Delete |
| 2024-06-07 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 15.00 |
Delete |
| 2024-06-07 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,485.00 |
Delete |
| 2024-06-07 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 231.00 |
Delete |
| 2024-06-07 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,118.00 |
Delete |
| 2024-06-07 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 295.00 |
Delete |
| 2024-06-06 00:00 |
ok |
Hormuud EVC Plus (615676978) |
Deposit |
$ 400.00 |
Delete |
| 2024-06-06 00:00 |
WAAFI |
Hormuud EVC Plus (615676978) |
Deposit |
$ 155.00 |
Delete |
| 2024-06-06 00:00 |
LAFAHA |
Hormuud EVC Plus (615676978) |
Deposit |
$ 57.00 |
Delete |
| 2024-06-06 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 10.00 |
Delete |
| 2024-06-06 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 85.00 |
Delete |
| 2024-06-06 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 104.00 |
Delete |
| 2024-06-06 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 44.00 |
Delete |
| 2024-06-06 00:00 |
0614854539 |
Hormuud Marchant (730912) |
Deposit |
$ 13.50 |
Delete |
| 2024-06-06 00:00 |
0614854539 |
Cash Account (10000001) |
Withdraw |
$ 13.50 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 26.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 12.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,092.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,112.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 294.00 |
Delete |
| 2024-06-05 00:00 |
771736564 |
Hormuud Merchant (722022) |
Deposit |
$ 4.00 |
Delete |
| 2024-06-05 00:00 |
withdraw |
Hormuud Merchant (722022) |
Withdraw |
$ 38.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 38.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 107.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,237.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 143.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 928.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 22.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 166.00 |
Delete |
| 2024-06-05 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 38.00 |
Delete |
| 2024-06-05 00:00 |
adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 114.00 |
Delete |
| 2024-06-04 00:00 |
2 mar qof diray |
Hormuud Merchant (722022) |
Deposit |
$ 9.00 |
Delete |
| 2024-06-04 00:00 |
withdraw |
Hormuud Merchant (722022) |
Withdraw |
$ 25.00 |
Delete |
| 2024-06-04 00:00 |
Ok |
Hormuud EVC Plus (615676978) |
Deposit |
$ 200.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 39.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 143.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,292.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 914.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 13.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 757.00 |
Delete |
| 2024-06-03 00:00 |
0683581493 |
Hormuud Marchant (730912) |
Deposit |
$ 24.00 |
Delete |
| 2024-06-03 00:00 |
0683581493 |
Cash Account (10000001) |
Withdraw |
$ 24.00 |
Delete |
| 2024-06-03 00:00 |
614732953 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 20.00 |
Delete |
| 2024-06-03 00:00 |
614732953 |
Hormuud Merchant (722022) |
Deposit |
$ 20.00 |
Delete |
| 2024-06-03 00:00 |
sarif |
Hormuud EVC Plus (615676978) |
Deposit |
$ 100.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 2.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 15.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 309.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 958.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 958.00 |
Delete |
| 2024-06-03 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 100.00 |
Delete |
| 2024-06-02 00:00 |
70608877 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 13.00 |
Delete |
| 2024-06-02 00:00 |
70608877 |
Hormuud Merchant (722022) |
Deposit |
$ 13.00 |
Delete |
| 2024-06-02 00:00 |
cash |
Cash Account (10000001) |
Deposit |
$ 64.00 |
Delete |
| 2024-06-02 00:00 |
sarif wallet |
Hormuud EVC Plus (615676978) |
Deposit |
$ 535.00 |
Delete |
| 2024-06-02 00:00 |
sarid edabab |
Hormuud EVC Plus (615676978) |
Deposit |
$ 485.00 |
Delete |
| 2024-06-02 00:00 |
sarif |
Somtel eDahab (625676978) |
Withdraw |
$ 485.00 |
Delete |
| 2024-06-02 00:00 |
77165336 |
Somtel eDahab (625676978) |
Deposit |
$ 15.00 |
Delete |
| 2024-06-02 00:00 |
edhab |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 15.00 |
Delete |
| 2024-06-02 00:00 |
mones |
Somtel eDahab (625676978) |
Withdraw |
$ 0.29 |
Delete |
| 2024-06-02 00:00 |
mines |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 0.08 |
Delete |
| 2024-06-02 00:00 |
opening balance |
Premier Bank (166784) |
Deposit |
$ 7.06 |
Delete |
| 2024-06-02 00:00 |
opening balance |
Somtel eDahab (625676978) |
Deposit |
$ 473.79 |
Delete |
| 2024-06-02 00:00 |
opening balance |
Hormuud EVC Plus (615676978) |
Deposit |
$ 704.86 |
Delete |
| 2024-06-02 00:00 |
619526273 |
Hormuud Merchant (722022) |
Deposit |
$ 12.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 101.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,307.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 92.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,236.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 99.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 158.00 |
Delete |
| 2024-06-02 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 447.00 |
Delete |
| 2024-06-01 00:00 |
ok |
Hormuud Merchant (722022) |
Withdraw |
$ 8.00 |
Delete |
| 2024-06-01 00:00 |
614550095 |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 20.00 |
Delete |
| 2024-06-01 00:00 |
614550095 |
Hormuud Merchant (722022) |
Deposit |
$ 20.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 20.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 40.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 2,195.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 114.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,618.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 67.00 |
Delete |
| 2024-06-01 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 446.00 |
Delete |
| 2024-05-31 00:00 |
lagu qalday |
Premier Bank (897720) |
Withdraw |
$ 14.00 |
Delete |
| 2024-05-31 00:00 |
edahab |
Somtel Marchant (120892) |
Deposit |
$ 12.00 |
Delete |
| 2024-05-31 00:00 |
lagu soo khalday |
Hormuud Merchant (722022) |
Deposit |
$ 4.50 |
Delete |
| 2024-05-31 00:00 |
616179161 |
Hormuud Merchant (722022) |
Withdraw |
$ 20.00 |
Delete |
| 2024-05-31 00:00 |
616179161 |
Hormuud EVC Plus (615676978) |
Deposit |
$ 20.00 |
Delete |
| 2024-05-31 00:00 |
15100024 horay aa loo diray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 100.00 |
Delete |
| 2024-05-31 00:00 |
horay aa loo diray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 110.00 |
Delete |
| 2024-05-31 00:00 |
615497541 horaa loo diray |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 50.00 |
Delete |
| 2024-05-31 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 106.00 |
Delete |
| 2024-05-31 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 81.00 |
Delete |
| 2024-05-31 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 111.00 |
Delete |
| 2024-05-31 00:00 |
Adeeg |
Hormuud EVC Plus (615676978) |
Withdraw |
$ 68.00 |
Delete |
| 2024-05-31 00:00 |
ok |
Hormuud EVC Plus (615676978) |
Deposit |
$ 21.00 |
Delete |
| 2024-05-31 00:00 |
waafi |
Hormuud EVC Plus (615676978) |
Deposit |
$ 158.85 |
Delete |
| 2024-05-30 00:00 |
Adeeg |
Somtel Merchant (120891) |
Withdraw |
$ 30.00 |
Delete |
| 2024-05-30 00:00 |
Adeeg |
Somtel Marchant (120892) |
Withdraw |
$ 65.00 |
Delete |
| 2024-05-30 00:00 |
Adeeg |
Hormuud Merchant (722022) |
Withdraw |
$ 1,336.00 |
Delete |
| 2024-05-30 00:00 |
Adeeg |
Hormuud Marchant (730912) |
Withdraw |
$ 1,576.00 |
Delete |
| 2024-05-30 00:00 |
Adeeg |
Somtel eDahab (625676978) |
Withdraw |
$ 15.00 |
Delete |
| 2024-05-30 00:00 |
Adeeg |
Cash Account (10000001) |
Withdraw |
$ 10.00 |
Delete |
| 2024-05-30 00:00 |
deposit |
Cash Account (10000001) |
Deposit |
$ 10.00 |
Delete |
| 2024-05-30 00:00 |
deposit |
Hormuud EVC Plus (615676978) |
Deposit |
$ 100.00 |
Delete |
| 2024-05-30 00:00 |
wafi |
Hormuud EVC Plus (615676978) |
Deposit |
|
