ACCOUNT NAME ESTHER SENGASENGA

MOBILE NUMBER 655054418

ACCOUNT TYPE Subscriber

EMAIL ADDRESS mudhakirusaidi01@gmail.com

START DATE 01/11/2024

END DATE 17/11/2024

OPENING BALANCE 0

CLOSING BALANCE 0

BONUS/FREE 0
VALUE

STATEMENT FEE 0

Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

01/11/2024 Withdraw : , TxnID:598865279603, 20,000 0 1,503,328

Amount:20,000 ServiceCharge:0
Saving
Early

02/11/2024 Received from : , TxnID:380950758774, 0 5,000 1,508,328

Amount:5,000 ServiceCharge:0
Recieve
Money

02/11/2024 Received From : 255655054418, 1,209,875 0 298,453

TxnID:396583711527,
Amount:1,200,000 ServiceCharge:9,875
Cash
Out

02/11/2024 Received From : 255655054418, 206,121 0 92,332

TxnID:996584370342, Amount:200,000
ServiceCharge:6,121
Cash
Out

04/11/2024 Recieved from : , TxnID:698309618758, 0 200,000 292,332

Amount:200,000 ServiceCharge:0
Bank
to

04/11/2024 Withdraw : , TxnID:996507458017, 280,000 0 12,332

Amount:280,000 ServiceCharge:0
Saving
Early
Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

04/11/2024 Send To : , TxnID:300557203740, 1,000 0 11,332

Amount:1,000 ServiceCharge:0
Buy
Bundles

04/11/2024 Send To : 255714046384, 2,000 0 9,332

TxnID:100457670375, Amount:2,000
ServiceCharge:0
Send
Money

06/11/2024 Send To : 255717079735, 8,000 0 1,332

TxnID:300466043775, Amount:8,000
ServiceCharge:0
Send
Money

06/11/2024 Send To : 255655054418, 0 230,000 231,332

TxnID:600467606925, Amount:230,000
ServiceCharge:0
Cash
In

06/11/2024 Withdraw : , TxnID:198814366563, 231,000 0 332

Amount:231,000 ServiceCharge:0
Saving
Early

06/11/2024 Send To : 255655054418, 0 20,000 20,332

TxnID:896513523042, Amount:20,000
ServiceCharge:0
Cash
In

06/11/2024 Withdraw : , TxnID:898315013498, 20,000 0 332

Amount:20,000 ServiceCharge:0
Saving
Early

06/11/2024 Withdraw : , TxnID:196516530637, 1,000 0 550,000

Amount:1,000 ServiceCharge:0
Saving
Early

06/11/2024 Withdraw : , TxnID:398818194423, 50,000 0 500,000

Amount:50,000 ServiceCharge:0
Saving
Early

06/11/2024 Transfer : Sportpsa - SportPesa, 40,600 0 10,732

TxnID:396516034597, Amount:40,000
ServiceCharge:600
Bill
Payment

06/11/2024 Transfer : 1,000 0 9,732

FFT21P1776T06112421081514725802 -
Merchant.Payment.FFE,
Bill
TxnID:180984283279, Amount:1,000
Payment
ServiceCharge:0

06/11/2024 Transfer : 3,000 0 6,732

FFT21P1321T06112421090634639508 -
Merchant.Payment.FFE,
Bill
TxnID:200461121165, Amount:3,000
Payment
ServiceCharge:0

06/11/2024 Received from : , TxnID:596516297492, 0 100 6,832

Amount:100 ServiceCharge:0
Recieve
Money
Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

07/11/2024 Send To : 255774869182, 3,000 0 3,832

TxnID:196528590662, Amount:3,000
ServiceCharge:0
Send
Money

07/11/2024 Withdraw : , TxnID:598321825158, 50,000 0 450,000

Amount:50,000 ServiceCharge:0
Saving
Early

07/11/2024 Received From : 255655054418, 49,769 0 4,063

TxnID:180997649304, Amount:47,000
ServiceCharge:2,769
Cash
Out

07/11/2024 Transfer : 3,000 0 1,063

FFT07P2185T07112422113818941159 -
Merchant.Payment.FFE,
Bill
TxnID:200604520395, Amount:3,000
Payment
ServiceCharge:0

08/11/2024 Withdraw : , TxnID:300706263950, 50,000 0 400,000

Amount:50,000 ServiceCharge:0
Saving
Early

08/11/2024 Received From : 255655054418, 49,769 0 1,294

TxnID:880129424564, Amount:47,000
ServiceCharge:2,769
Cash
Out

08/11/2024 Withdraw : , TxnID:980121361344, 100,000 0 300,000

Amount:100,000 ServiceCharge:0
Saving
Early

08/11/2024 Received From : 255655054418, 99,273 0 2,021

TxnID:696753365392, Amount:96,000
ServiceCharge:3,273
Cash
Out

08/11/2024 Transfer : 2,000 0 21

FFT07P1762T08112415505777783939 -
Merchant.Payment.FFE,
Bill
TxnID:600608469525, Amount:2,000
Payment
ServiceCharge:0

08/11/2024 Send To : 255655054418, 0 262,000 262,021

TxnID:600608743465, Amount:262,000
ServiceCharge:0
Cash
In

08/11/2024 Withdraw : , TxnID:198556115968, 200,000 0 62,021

Amount:200,000 ServiceCharge:0
Saving
Early

09/11/2024 Withdraw : , TxnID:800803932110, 50,000 0 12,021

Amount:50,000 ServiceCharge:0
Saving
Early

09/11/2024 Send To : 255655054418, 0 164,000 176,021

TxnID:398151982453, Amount:164,000
ServiceCharge:0
Cash
In
Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

09/11/2024 Withdraw : , TxnID:255614847776, 173,000 0 3,021

Amount:173,000 ServiceCharge:0
Saving
Early

09/11/2024 Transfer : 3,000 0 21

FFT21P1321T09112418150676533236 -
Merchant.Payment.FFE,
Bill
TxnID:355614298791, Amount:3,000
Payment
ServiceCharge:0

10/11/2024 Withdraw : , TxnID:300720160705, 3,000 0 720,000

Amount:3,000 ServiceCharge:0
Saving
Early

10/11/2024 Transfer : 3,000 0 21

FFT21P1321T10112421083138680249 -
Merchant.Payment.FFE,
Bill
TxnID:980244381899, Amount:3,000
Payment
ServiceCharge:0

11/11/2024 Withdraw : , TxnID:500735244645, 20,000 0 700,000

Amount:20,000 ServiceCharge:0
Saving
Early

11/11/2024 Received From : 255655054418, 16,645 0 3,376

TxnID:198182630823, Amount:15,000
ServiceCharge:1,645
Cash
Out

11/11/2024 Send To : , TxnID:755645499526, 1,000 0 2,376

Amount:1,000 ServiceCharge:0
Buy
Bundles

11/11/2024 Send To : 255655054418, 0 160,000 162,376

TxnID:555647346136, Amount:160,000
ServiceCharge:0
Cash
In

11/11/2024 Withdraw : , TxnID:398684023518, 160,000 0 2,376

Amount:160,000 ServiceCharge:0
Saving
Early

12/11/2024 Send To : 255659321095, 2,000 0 376

TxnID:196884500997, Amount:2,000
ServiceCharge:0
Send
Money

12/11/2024 Withdraw : , TxnID:996886542902, 5,000 0 855,000

Amount:5,000 ServiceCharge:0
Saving
Early

12/11/2024 Transfer : 3,000 0 2,376

FFT21P1321T12112412093763194426 -
Merchant.Payment.FFE,
Bill
TxnID:996886644377, Amount:3,000
Payment
ServiceCharge:0

12/11/2024 Send To : 255655054418, 0 100,000 102,376

TxnID:896886186907, Amount:100,000
ServiceCharge:0
Cash
In
Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

12/11/2024 Withdraw : , TxnID:280254028644, 100,000 0 2,376

Amount:100,000 ServiceCharge:0
Saving
Early

13/11/2024 Withdraw : , TxnID:955650440766, 25,000 0 930,000

Amount:25,000 ServiceCharge:0
Saving
Early

13/11/2024 Received From : 255655054418, 24,656 0 2,720

TxnID:196895564152, Amount:22,500
ServiceCharge:2,156
Cash
Out

13/11/2024 Received from : , TxnID:180263100079, 0 1,103,601 1,106,321

Amount:1,103,601 ServiceCharge:0
Recieve
Money

13/11/2024 Received from : , TxnID:198197380783, 0 162,294 1,268,615

Amount:162,294 ServiceCharge:0
Recieve
Money

13/11/2024 Withdraw : , TxnID:700841401580, 1,250,000 0 18,615

Amount:1,250,000 ServiceCharge:0
Saving
Early

13/11/2024 Withdraw : , TxnID:500841366430, 10,000 0 8,615

Amount:10,000 ServiceCharge:0
Saving
Early

13/11/2024 Transfer : 2,100 0 6,515

FFT21P1843T1311242150049956412 -
Merchant.Payment.FFE,
Bill
TxnID:196807972612, Amount:2,100
Payment
ServiceCharge:0

14/11/2024 Transfer : 3,000 0 3,515

FFT21P1321T14112408423587419865 -
Merchant.Payment.FFE,
Bill
TxnID:880276161779, Amount:3,000
Payment
ServiceCharge:0

14/11/2024 Received from : , TxnID:700753005505, 0 300 3,815

Amount:300 ServiceCharge:0
Recieve
Money

14/11/2024 Withdraw : , TxnID:155665677711, 20,000 0 2,170,000

Amount:20,000 ServiceCharge:0
Saving
Early

14/11/2024 Received From : 255655054418, 18,645 0 5,170

TxnID:580278747849, Amount:17,000
ServiceCharge:1,645
Cash
Out

14/11/2024 Transfer : 3,000 0 2,170

FFT21P1321T14112414211603665576 -
Merchant.Payment.FFE,
Bill
TxnID:380278223169, Amount:3,000
Payment
ServiceCharge:0
Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

14/11/2024 Withdraw : , TxnID:980279716354, 760,000 0 1,410,000

Amount:760,000 ServiceCharge:0
Saving
Early

14/11/2024 Withdraw : , TxnID:298103058103, 5,000 0 1,405,000

Amount:5,000 ServiceCharge:0
Saving
Early

14/11/2024 Withdraw : , TxnID:555666826276, 5,000 0 1,400,000

Amount:5,000 ServiceCharge:0
Saving
Early

14/11/2024 Send To : 255653795418, 763,300 0 8,870

TxnID:398103068523, Amount:760,000
ServiceCharge:3,300
Send
Money

14/11/2024 Received from : , TxnID:480271346924, 0 862,393 871,263

Amount:862,393 ServiceCharge:0
Recieve
Money

14/11/2024 Withdraw : , TxnID:800759258715, 865,000 0 6,263

Amount:865,000 ServiceCharge:0
Saving
Early

15/11/2024 Withdraw : , TxnID:200751223615, 100,000 0 2,165,000

Amount:100,000 ServiceCharge:0
Saving
Early

15/11/2024 Received From : 255655054418, 104,357 0 1,906

TxnID:100851362710, Amount:100,000
ServiceCharge:4,357
Cash
Out

15/11/2024 Transfer : 1,000 0 906

FFT07P1260T15112413181365499890 -
Merchant.Payment.FFE,
Bill
TxnID:655672934886, Amount:1,000
Payment
ServiceCharge:0

15/11/2024 Transfer : 500 0 406

FFT07P1259T15112416044705277630 -
Merchant.Payment.FFE,
Bill
TxnID:898610313758, Amount:500
Payment
ServiceCharge:0

15/11/2024 Withdraw : , TxnID:796810587722, 5,000 0 2,160,000

Amount:5,000 ServiceCharge:0
Saving
Early

15/11/2024 Transfer : 3,000 0 2,406

FFT21P1321T15112419014880915042 -
Merchant.Payment.FFE,
Bill
TxnID:455675532741, Amount:3,000
Payment
ServiceCharge:0

16/11/2024 Withdraw : , TxnID:955677240926, 160,000 0 2,000,000

Amount:160,000 ServiceCharge:0
Saving
Early
 Entry Date Description Money Out(Tsh) Money In(Tsh) Balance(Tsh)

16/11/2024 Transfer : EXTBefz474rd43xYq - BetPawa 161,000 0 1,406

USSDPUSH, TxnID:598614401338,
Amount:160,000 ServiceCharge:1,000
Bill
Payment

16/11/2024 Withdraw : , TxnID:396816359357, 1,800,000 0 200,000

Amount:1,800,000 ServiceCharge:0
Saving
Early

16/11/2024 Received From : 255655054418, 1,799,875 0 1,531

TxnID:800861208680,
Amount:1,790,000 ServiceCharge:9,875
Cash
Out

16/11/2024 Transfer : 1,000 0 531

FFT21P1260T16112420495427923910 -
Merchant.Payment.FFE,
Bill
TxnID:896828785502, Amount:1,000
Payment
ServiceCharge:0

16/11/2024 Received from : , TxnID:300774323765, 0 320,000 320,531

Amount:320,000 ServiceCharge:0
Recieve
Money

16/11/2024 Withdraw : , TxnID:900874485040, 300,000 0 20,531

Amount:300,000 ServiceCharge:0
Saving
Early

17/11/2024 Received from : , TxnID:500874758500, 0 12,000 32,531

Amount:12,000 ServiceCharge:0
Recieve
Money

17/11/2024 Transfer : 3,000 0 29,531

FFT07P2185T17112406094894980664 -
Merchant.Payment.FFE,
Bill
TxnID:355684868531, Amount:3,000
Payment
ServiceCharge:0

17/11/2024 Send To : 255655054418, 0 400,000 429,531

TxnID:896821149232, Amount:400,000
ServiceCharge:0
Cash
In

17/11/2024 Withdraw : , TxnID:896821134467, 420,000 0 9,531

Amount:420,000 ServiceCharge:0
Saving
Early

17/11/2024 Transfer : 1,500 0 8,031

GFT21P1715T17112417583071728729 -
Merchant.Payment.FFE,
Bill
TxnID:155688859771, Amount:1,500
Payment
ServiceCharge:0

IMPORTANT NOTICE: If you have any query about any transaction on your account statement, Please dial 100 to contact customer care.
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