MTN RWANDA MOMO STATEMENT

DateTime FromMSISDN FromFee ToMSISDN ToUsername TransactionType Amount

03/01/2020 20:44 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
05/01/2020 20:04 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
05/01/2020 21:02 250783521544 250 250780442768 TRANSFER 5300
05/01/2020 16:17 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
06/01/2020 15:11 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
07/01/2020 17:07 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
10/01/2020 15:44 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
11/01/2020 6:31 250783521544 250 250786999651 TRANSFER 5250
12/01/2020 18:34 250783521544 275 250780244959 CASH_OUT 10000
13/01/2020 11:12 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
14/01/2020 16:13 250788301221 180 250783521544 TRANSFER 4000
08/01/2020 7:07 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
09/01/2020 14:46 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
10/01/2020 8:17 250783521544 400 250784551264 TRANSFER 50000
14/01/2020 15:27 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
15/01/2020 15:45 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
16/01/2020 17:48 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
16/01/2020 13:36 250783521544 1100 250781111728 CASH_OUT 50000
16/01/2020 14:33 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
18/01/2020 15:39 250783521544 250 250785377840 TRANSFER 5300
19/01/2020 12:15 250783521544 250 250781111728 CASH_OUT 5000
19/01/2020 20:14 250783521544 180 250788670594 TRANSFER 3100
20/01/2020 19:51 250783521544 350 250782372275 CASH_OUT 15000
22/01/2020 19:26 250782718330 0 250783521544 CASH_IN 5000
23/01/2020 12:58 250788301221 250 250783521544 TRANSFER 20000
23/01/2020 19:27 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
01/01/2020 13:07 250783521544 100 250786302438 TRANSFER 2300
01/01/2020 9:35 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
02/01/2020 14:31 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
03/01/2020 15:00 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
03/01/2020 18:15 250783521544 350 250785033592 CASH_OUT 18000
04/01/2020 5:20 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
05/01/2020 12:21 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
05/01/2020 14:42 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
05/01/2020 14:40 257777799999 0 250783521544 TRANSFER 1000
11/01/2020 16:06 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
12/01/2020 17:33 250783521544 250 250786456178 TRANSFER 10000
13/01/2020 17:44 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
08/01/2020 17:58 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
08/01/2020 21:23 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 2000
08/01/2020 21:55 250788301221 550 250783521544 TRANSFER 98000
15/01/2020 22:02 250783521544 250 250788267384 TRANSFER 5450
17/01/2020 0:32 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
17/01/2020 6:45 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
18/01/2020 9:55 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
21/01/2020 14:51 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
21/01/2020 16:46 250783521544 275 250786720229 CASH_OUT 10000
21/01/2020 2:22 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
24/01/2020 10:44 250783521544 275 250787816725 CASH_OUT 10000
27/01/2020 18:12 250783521544 250 250784017521 TRANSFER 15250
27/01/2020 18:15 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
01/01/2020 15:49 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
01/01/2020 11:37 250783521544 275 250782137044 CASH_OUT 10000
01/01/2020 18:25 250783521544 600 250785033592 CASH_OUT 30000
03/01/2020 9:39 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
 04/01/2020 7:22 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
04/01/2020 15:07 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
05/01/2020 18:46 250783521544 1100 250781111728 CASH_OUT 50000
05/01/2020 20:44 250783521544 250 250785193892 TRANSFER 15500
08/01/2020 20:38 250783521544 275 250781111728 CASH_OUT 10000
08/01/2020 19:16 250784017521 250 250783521544 TRANSFER 15300
08/01/2020 19:33 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
15/01/2020 2:23 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
19/01/2020 10:10 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
19/01/2020 15:13 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
20/01/2020 11:32 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
21/01/2020 10:58 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
21/01/2020 20:19 250783521544 0 04229218039@mtnelec.sp EXTERNAL_PAYMENT 2000
23/01/2020 11:05 250783521544 275 250785481672 CASH_OUT 10000
23/01/2020 12:39 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
25/01/2020 7:23 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
25/01/2020 20:34 250783521544 350 250787692637 CASH_OUT 14000
25/01/2020 14:45 250783521544 0 250782895932@airtime.mtn EXTERNAL_PAYMENT 200
26/01/2020 8:28 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
27/01/2020 17:29 250783521544 250 250788592950 TRANSFER 10000
27/01/2020 22:25 250783521544 250 250781499502 TRANSFER 5250
29/01/2020 8:01 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
24/01/2020 15:08 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
25/01/2020 15:35 250783521544 250 250783940047 CASH_OUT 5000
26/01/2020 15:52 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
28/01/2020 20:30 250783521544 250 250784017521 TRANSFER 5250
31/01/2020 9:21 250788301221 550 250783521544 TRANSFER 116000
31/01/2020 10:09 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 6000
31/01/2020 19:55 250782371070 0 250783521544 CASH_IN 20000
27/01/2020 19:20 250783521544 350 250787501795 CASH_OUT 20000
28/01/2020 0:16 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
28/01/2020 10:42 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
28/01/2020 16:05 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
29/01/2020 13:00 250783521544 200 250787501795 CASH_OUT 3000
29/01/2020 13:23 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
30/01/2020 19:31 250783521544 275 250782372275 CASH_OUT 10000
30/01/2020 21:13 250783521544 0 250781549752 PAYMENT 161000
12/01/2020 17:29 250783521544 250 250784335289 TRANSFER 30000
12/01/2020 9:07 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
08/01/2020 19:31 250783521544 0 250783926342@airtime.mtn EXTERNAL_PAYMENT 1000
09/01/2020 20:38 250783521544 400 250788658787 TRANSFER 40600
10/01/2020 14:51 250783521544 600 250782417864 CASH_OUT 30000
14/01/2020 18:13 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
15/01/2020 9:40 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
17/01/2020 9:53 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
18/01/2020 9:34 250783521544 200 250783940047 CASH_OUT 2000
18/01/2020 15:46 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
19/01/2020 12:55 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
19/01/2020 15:55 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
20/01/2020 13:44 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
20/01/2020 17:36 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
21/01/2020 5:19 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
21/01/2020 23:26 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 100
24/01/2020 8:33 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 5000
26/01/2020 23:00 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
27/01/2020 17:33 250783521544 250 250788844892 TRANSFER 10000
28/01/2020 13:26 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
28/01/2020 23:19 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
29/01/2020 17:59 250783521544 100 250780864927 CASH_OUT 1000
29/01/2020 19:31 250783521544 275 250787556480 CASH_OUT 10000
30/01/2020 13:28 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 300
31/01/2020 10:04 250783521544 275 250782372326 CASH_OUT 10000
01/02/2020 18:58 250783521544 600 250787501795 CASH_OUT 40000
05/02/2020 14:53 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 300
07/02/2020 6:59 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 300
09/02/2020 14:28 250783521544 100 250784868336 TRANSFER 2300
 12/02/2020 7:49 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
16/02/2020 11:11 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
18/02/2020 22:35 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
21/02/2020 16:32 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
20/02/2020 18:45 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
24/02/2020 7:01 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
26/02/2020 17:23 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
26/02/2020 19:47 250783521544 250 250788812703 TRANSFER 25300
26/02/2020 13:32 250783521544 250 250783270589 TRANSFER 14200
27/02/2020 21:01 250783521544 275 250783240187 CASH_OUT 10000
29/02/2020 11:06 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
14/02/2020 22:50 250783521544 250 250788670594 TRANSFER 18150
02/02/2020 17:02 250783521544 350 250782417864 CASH_OUT 15000
01/02/2020 2:18 250783521544 180 250788361834 TRANSFER 3750
01/02/2020 15:38 250783521544 0 250784731824@airtime.mtn EXTERNAL_PAYMENT 300
01/02/2020 18:26 250783521544 250 250788267384 TRANSFER 7000
03/02/2020 8:28 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
03/02/2020 8:30 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 500
08/02/2020 10:14 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
09/02/2020 11:16 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
11/02/2020 14:38 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
12/02/2020 15:19 250782294295 0 250783521544 CASH_IN 10000
12/02/2020 19:38 250783521544 275 250787501795 CASH_OUT 10000
13/02/2020 10:06 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
17/02/2020 8:37 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
25/02/2020 22:54 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
25/02/2020 18:17 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
23/02/2020 9:40 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
26/02/2020 20:52 250783521544 0 250780469278@airtime.mtn EXTERNAL_PAYMENT 500
27/02/2020 17:38 250783521544 350 250781611419 CASH_OUT 20000
29/02/2020 16:24 250783521544 0 04229218039@mtnelec.sp EXTERNAL_PAYMENT 1000
29/02/2020 17:37 250783521544 250 250788425271 CASH_OUT 4000
04/02/2020 8:04 250783521544 250 250781422437 CASH_OUT 5000
03/02/2020 17:52 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
05/02/2020 19:31 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
07/02/2020 8:52 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
08/02/2020 10:32 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
09/02/2020 13:42 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
10/02/2020 14:01 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
12/02/2020 18:33 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
13/02/2020 18:12 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
15/02/2020 9:42 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 100
16/02/2020 13:43 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
16/02/2020 15:17 250783521544 250 250783926342 TRANSFER 17000
22/02/2020 19:03 250783521544 180 250788231246 TRANSFER 3250
26/02/2020 13:48 250783521544 275 250784124776 CASH_OUT 10000
26/02/2020 20:17 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
27/02/2020 20:35 250783521544 2000 250781581116 CASH_OUT 95000
27/02/2020 21:26 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
04/02/2020 14:08 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 500
04/02/2020 12:28 250783521544 0 257777799999 CBA-PERSONAL DEBIT 1090
04/02/2020 16:36 250783521544 250 250788756390 TRANSFER 10000
01/02/2020 18:59 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
01/02/2020 19:01 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 500
09/02/2020 8:13 250783521544 250 250783528745 TRANSFER 20500
09/02/2020 8:34 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
10/02/2020 22:01 250788301221 100 250783521544 TRANSFER 3000
11/02/2020 10:30 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
12/02/2020 12:49 250783042287 250 250783521544 TRANSFER 35000
15/02/2020 19:04 250783521544 250 250786462801 CASH_OUT 5000
15/02/2020 20:16 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
16/02/2020 16:11 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
20/02/2020 7:26 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
20/02/2020 18:52 250788301221 100 250783521544 TRANSFER 3000
21/02/2020 22:43 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
22/02/2020 10:27 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
22/02/2020 18:58 250781111728 0 250783521544 CASH_IN 2000
23/02/2020 13:38 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
24/02/2020 20:33 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
27/02/2020 5:08 250783521544 250 250784335289 TRANSFER 5250
28/02/2020 23:49 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
14/02/2020 19:08 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
01/03/2020 4:52 250783521544 0 250787599869@airtime.mtn EXTERNAL_PAYMENT 500
01/03/2020 4:59 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 6000
02/03/2020 18:55 250783521544 0 250789712701@airtime.mtn EXTERNAL_PAYMENT 300
05/03/2020 17:13 250783521544 250 250784335289 TRANSFER 6000
09/03/2020 8:02 250783521544 250 250788227414 TRANSFER 10250
18/03/2020 18:59 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
10/03/2020 9:12 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
12/03/2020 11:21 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
17/03/2020 15:23 250783521544 275 250782629931 CASH_OUT 7000
08/03/2020 20:00 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
13/03/2020 13:11 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
14/03/2020 8:45 250788832778 250 250783521544 TRANSFER 25000
23/03/2020 21:49 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
23/03/2020 15:18 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
23/03/2020 19:23 250783521544 200 250786462801 CASH_OUT 3000
24/03/2020 19:25 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
26/03/2020 10:29 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
26/03/2020 18:08 250783521544 275 250781111728 CASH_OUT 6000
29/03/2020 9:09 250783521544 0 04229218039@mtnelec.sp EXTERNAL_PAYMENT 1000
29/03/2020 10:34 250783521544 0 250788227414 TRANSFER 5000
27/03/2020 8:36 250783521544 0 250788349316 TRANSFER 2000
27/03/2020 19:29 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
07/03/2020 18:57 250783521544 100 250788352826 TRANSFER 2750
07/03/2020 23:01 250783521544 350 250780824590 CASH_OUT 20000
02/03/2020 7:51 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
02/03/2020 12:37 250783521544 3000 250787501795 CASH_OUT 250000
05/03/2020 5:29 250783521544 250 250784335289 TRANSFER 7000
11/03/2020 21:44 250783521544 250 250788515627 TRANSFER 8800
10/03/2020 10:23 250783521544 250 250783241819 CASH_OUT 5000
08/03/2020 0:13 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
30/03/2020 11:03 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
30/03/2020 19:44 250783521544 0 250785193892 TRANSFER 30500
31/03/2020 12:05 250783521544 0 04229218039@mtnelec.sp EXTERNAL_PAYMENT 500
31/03/2020 13:56 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 6000
17/03/2020 20:42 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
17/03/2020 16:35 250783521544 250 250781111728 CASH_OUT 5000
18/03/2020 19:53 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
21/03/2020 7:15 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
21/03/2020 16:42 250788832778 0 250783521544 TRANSFER 5300
08/03/2020 19:59 250783521544 0 250787599869@airtime.mtn EXTERNAL_PAYMENT 1000
13/03/2020 17:28 250783521544 250 250781111728 CASH_OUT 4000
15/03/2020 6:55 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
23/03/2020 20:33 257777799999 0 250783521544 TRANSFER 14000
23/03/2020 15:45 250783521544 0 250788371367 TRANSFER 5000
27/03/2020 16:02 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
27/03/2020 17:39 250783521544 0 04229218039@kanoselec.sp EXTERNAL_PAYMENT 1000
07/03/2020 7:17 250783521544 200 250783978823 CASH_OUT 3000
07/03/2020 15:30 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 200
01/03/2020 6:39 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
01/03/2020 15:20 250783521544 180 250787459045 TRANSFER 4000
03/03/2020 18:38 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
04/03/2020 14:28 250783521544 0 250787599869@airtime.mtn EXTERNAL_PAYMENT 1000
04/03/2020 14:15 250783521544 250 250781929162 TRANSFER 5250
04/03/2020 20:05 250783521544 275 250781111728 CASH_OUT 10000
05/03/2020 22:22 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
06/03/2020 19:02 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
11/03/2020 14:42 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
30/03/2020 11:56 250783521544 0 250783521544@airtime.mtn EXTERNAL_PAYMENT 500
30/03/2020 19:21 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
30/03/2020 12:31 250783521544 0 250783270589 TRANSFER 5000
 16/03/2020 8:22 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
22/03/2020 8:46 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
08/03/2020 17:40 0 250783521544 TRANSFER 50000
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21/04/2020 13:08 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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 18/05/2020 9:53 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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02/05/2020 10:15 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
04/05/2020 19:20 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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 17/05/2020 7:48 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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22/06/2020 11:54 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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30/06/2020 9:31 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
 01/06/2020 6:59 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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 10/07/2020 7:48 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 500
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11/07/2020 10:38 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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18/08/2020 12:34 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 500
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04/08/2020 10:35 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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10/08/2020 18:25 250783521544 0 250788353745@airtime.mtn EXTERNAL_PAYMENT 200
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29/08/2020 14:40 257777777711 0 250783521544 TRANSFER 200000
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16/09/2020 14:23 250783521544 20 250787046190 TRANSFER 500
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