Ahmed Ramadhani Dau

Statement Date : 2023-09-11 16:19:22
Statement 2023-03-11 to 2023-09-11
Branch : AZIKIWE BRANCH
Account No 0152653580000
Account Name AHMED RAMADHANI DAU
Total Debit 116,049,694.97
Total Credit 178,510,412.21
Currency TZS
SN TRANS DATE DETAILS CHANNEL ID VALUE DATE DEBIT CREDIT BOOK BALANCE
REF:18a84637a5b81806
1 2023-09-11 CHARGE: STATEMENT FOR 6 SIMAPP 2023-09-11 1,440.68 179,604.14
MONTH VIA SIMAPP
VISA IssuerPOS
Purchase227109230908174015834
2 2023-09-11 POS 2023-09-08 54,000.00 181,044.82
IG223006THE CHEF LIMITED
CHAGGA ST TZ
Unblocking: ATM WITHDRAWAL
3 2023-09-11 POS 2023-09-11 54,000.00 235,044.82
VISA IssuerPOS
Purchase072566230907085523834
4 2023-09-11 POS 2023-09-07 38,000.00 235,044.82
TZ308051GLORY 1 AFRICA
DSM TZ
5 2023-09-11 POS 2023-09-11 38,000.00 273,044.82
VAT (18%) PAYABLE ON

6 2023-09-10 COMMISSION AND FEES : FULL SCH 2023-09-10 808.48 273,044.82
REF:18a7f9b1da1bba22 CHARGE:
7 2023-09-10 TRANSFER TO MPESA VIA SIMAPP 2023-09-10 4,491.53 273,853.30
SIMAPP
REF:18a7f9b1da1bba22 SIMAPP
8 2023-09-10 FT TO MPESA 255756294222 SIMAPP 2023-09-10 50,000.00 278,344.83
ALLY JUMA
REF:18a7dc7e84f31a36 SIMAPP
GePG BIL 995530643525 REC
9 2023-09-10 SIMAPP 2023-09-10 35,000.00 328,344.83
923253201227585 AHMED
RAMADHANI DAU
REF:18a7dc51c6290b9f GOV
10 2023-09-10 AGENCY 2023-09-10 707.00 364,016.02
LEVY VIA AGENCY
REF:18a7dc51c6290b9f CHARGE:
11 2023-09-10 CARD WITHDRAW VIA AGENCY AGENCY 2023-09-10 3,728.81 364,723.02
REF:18a7dc51c6290b9f AGENCY
CARD WITHDRAW
12 2023-09-10 AGENCY 2023-09-10 100,000.00 368,451.83
AB16943271836824544127:Saving
Kindly examine this statement immediately. Any discrepancies must be reported to the Bank as soon as possible. Please note that the balance reflected could change if there are
transactions that still need to be processed.
CRDB BANK PLC CUSTOMER Phone:0800008000, Email:info@crdbbank.co.tz 2023-09-11 16:19:22 Page 1 : 108


REF:18a7dbbebce8a811 CHARGE:
15 2023-09-10 TRANSFER TO AIRTELMONEY SIMAPP 2023-09-10 1,779.66 468,772.17
VIA SIMAPP
REF:18a7dbbebce8a811 SIMAPP
FT TO AIRTELMONEY
16 2023-09-10 SIMAPP 2023-09-10 10,000.00 470,551.83
255789681052 ABILAH
ABDALLAH
IB28226410092309 OMNFT
FROM RAZEDA TO AHMED
17 2023-09-10 BPWR 2023-09-10 200,000.00 480,551.83
RAMADHANI DAU MAFUTA
BUNGU
18 2023-09-10 COMMISSION AND FEES : FULL SCH 2023-09-10 1,083.05 280,551.83
REF:18a7d3861eba18af CHARGE:
VIA SIMAPP
REF:18a7d3861eba18af SIMAPP
FT TO AIRTELMONEY
20 2023-09-10 SIMAPP 2023-09-10 100,000.00 287,651.83
255784926898 ISIAKA KATUNDU

REF:18a7a120abc1e95f SIMAPP
22 2023-09-09 SIMAPP 2023-09-09 60,000.00 387,712.85
N/A SMART CARD 7039380635
REF:18a7a1201b471857 AGENCY
FT FROM AMIN TO
23 2023-09-09 AGENCY 2023-09-09 150,000.00 447,712.85
AB16942651142683853288:Deposi
ted by Ahmed
REF:18a7a1110dfbe9c4 CHARGE:
24 2023-09-09 SIMAPP 2023-09-09 338.98 297,712.85
MIN STATEMENT VIA SIMAPP
Blocking:VISA IssuerCash
Withdrawal3149522309091603048
25 2023-09-09 POS 2023-09-09 111,700.00 298,051.83
34AZA00201Azania Kariakoo
Dar es Sal
REF:18a787f9fa4f2bf0 CHARGE:
SIMAPP
REF:18a787f9fa4f2bf0 SIMAPP FT
28 2023-09-09 TO MPESA 255767666444 SIMAPP 2023-09-09 70,000.00 303,351.84
AHMED DAU
REF:18a7864e1f1dab3f SIMAPP
29 2023-09-09 SIMAPP 2023-09-09 10,000.00 373,351.84
LUKU Meter: 54183408308
Blocking:VISA IssuerPOS
Purchase227109230908174015834
30 2023-09-08 POS 2023-09-08 54,000.00 383,351.84
CHAGGA ST

REF:18a7492cf50028e2 CHARGE:
SIMAPP
REF:18a7492cf50028e2 SIMAPP
THAMRAH DAU
REF:18a73e8b286baa49 GOV
35 2023-09-08 AGENCY 2023-09-08 707.00 459,323.04
LEVY VIA AGENCY
REF:18a73e8b286baa49
36 2023-09-08 CHARGE: CARD WITHDRAW VIA AGENCY 2023-09-08 3,728.81 460,030.04
AGENCY
REF:18a73e8b286baa49 AGENCY
37 2023-09-08 CARD WITHDRAW AGENCY 2023-09-08 100,000.00 463,758.85
AB16941617439783792769:Kutoa
REF:18a7056257ddba75
39 2023-09-07 CHARGE: TRANSFER TO SIMAPP 2023-09-07 4,491.53 564,567.33
TIGOPESA VIA SIMAPP
REF:18a7056257ddba75 SIMAPP
FT TO TIGOPESA 255719287526
40 2023-09-07 SIMAPP 2023-09-07 85,000.00 569,058.86
MAFURU MAGESA

TMS CHARGE AIRTELMONEY

42 2023-09-07 TMS 2023-09-07 2,100.00 654,436.86
REF:FU32500911213666
TMS AIRTEL MONEY
MOB:0682111947 0152653580000
43 2023-09-07 TMS 2023-09-07 12,000.00 656,536.86
HAIBA DAU REF:
REF:FU32500911213666
IB21577207092315 OMNFT
44 2023-09-07 BPWR 2023-09-07 147,500.00 668,536.86
RAMADHANI DAU LUNCH TODAY
AND

REF:18a6f6e92fbe6bc0 CHARGE:
SIMAPP
REF:18a6f6e92fbe6bc0 SIMAPP
SAKINA ESSAJEE
REF:18a6f6711f8e782f CHARGE:
SIMAPP
REF:18a6f6711f8e782f SIMAPP FT
50 2023-09-07 TO MPESA 255746951070 SIMAPP 2023-09-07 70,000.00 538,436.87
THAMRAH DAU
VISA IssuerCash Withdrawal

Commission928161230905155326
52 2023-09-07 POS 2023-09-05 4,000.00 609,156.87
834AKI84015ACB Amani Place
Dar es S
VISA IssuerCash
Withdrawal9281612309051553268
53 2023-09-07 POS 2023-09-05 100,000.00 613,156.87
Dar es SalaamTZ
54 2023-09-07 POS 2023-09-07 104,000.00 713,156.87
Purchase072566230907085523834
55 2023-09-07 POS 2023-09-07 38,000.00 713,156.87
TZ308051GLORY 1 AFRICA
DSM
REF:18a6de97ea1968b3 SIMAPP
56 2023-09-07 SIMAPP 2023-09-07 35,000.00 713,156.87
923250200625492 AHMED
RAMADHANI DAU
REF:18a6de91c1736b84 SIMAPP
57 2023-09-07 SIMAPP 2023-09-07 10,000.00 748,156.87
LUKU Meter: 43513079657

REF:18a6ba8de12188a9 SIMAPP
60 2023-09-06 SIMAPP 2023-09-06 10,000.00 758,797.55
LUKU Meter: 43513079657
REF:18a6ba7666be08f6 CHARGE:
61 2023-09-06 TRANSFER TO TIGOPESA VIA SIMAPP 2023-09-06 1,779.66 768,797.55
SIMAPP
REF:18a6ba7666be08f6 SIMAPP
62 2023-09-06 FT TO TIGOPESA 255658274353 SIMAPP 2023-09-06 12,000.00 770,577.21
SALAMA SAID
REF:18a6ba74d635692b
TIGOPESA VIA SIMAPP
REF:18a6ba74d635692b SIMAPP
SALAMA SAID
REF:18a6ac7a449c59a4 CHARGE:
SIMAPP
REF:18a6ac7a449c59a4 SIMAPP
THAMRAH DAU
REF:18a6a9b12babcadf ESB TIPS
68 2023-09-06 TIGO 501-56100885564 ESB 2023-09-06 120,000.00 808,456.87
255718944771 MUSSA KEREKO
2023-09-06 TO AHMED RAMA ESB 2023-09-06 120,000.00 808,456.87


REF:18a6a4f3bf1e499e CHARGE:
SIMAPP
REF:18a6a4f3bf1e499e SIMAPP
MUSSA KEREKO
REF:18a6a4e0dc2e6b45 CHARGE:
SIMAPP
REF:18a6a4e0dc2e6b45 SIMAPP
MUSSA KEREKO
IB14567205092316 OMNFT
75 2023-09-05 BPWR 2023-09-05 150,000.00 951,856.87
RAMADHANI DAU MKATE MAJI
OFFIC
Withdrawal9281612309051553268
77 2023-09-05 POS 2023-09-05 104,000.00 802,619.58
Dar es Sal
78 2023-09-05 POS 2023-09-05 104,000.00 802,619.58
Withdrawal9279812309051551528
79 2023-09-05 POS 2023-09-05 104,000.00 802,619.58
Dar es Sal
REF:18a65409d340a947
80 2023-09-05 CHARGE: TRANSFER TO MPESA SIMAPP 2023-09-05 4,237.29 802,619.58
VIA SIMAPP
REF:18a65409d340a947 SIMAPP
THAMRAH DAU
POS
Purchase820997200071392309041
83 2023-09-04 POS 2023-09-04 62,000.00 884,936.53
45047TZSCHEF LIMITED
DAR ES SALAAMTZ
REF:18a5fe1a2c763bef CHARGE:
SIMAPP
REF:18a5fe1a2c763bef SIMAPP
THAMRAH DAU
IB97890704092313 OMNFT
86 2023-09-04 FROM RAZEDA TO AHMED BPWR 2023-09-04 67,000.00 995,156.87
RAMADHANI DAU MKATE
2023-09-04 TRANSPORT BPWR 2023-09-04 67,000.00 995,156.87


REF:18a5fb7bb457f9cd CHARGE:
SIMAPP
REF:18a5fb7bb457f9cd SIMAPP
AHMED DAU
REF:18a5fb34bac6497b CHARGE:
SIMAPP
REF:18a5fb34bac6497b SIMAPP
ABDULRAHMAN SINANI
93 2023-09-04 COMMISSION AND FEES : FULL SCH 2023-09-04 76.27 1,148,656.87
REF:18a5f8b959545989 CHARGE:
94 2023-09-04 TRANSFER TO HALOPESA VIA SIMAPP 2023-09-04 423.73 1,148,733.14
SIMAPP
REF:18a5f8b959545989 SIMAPP
FT TO HALOPESA 255625953827
95 2023-09-04 SIMAPP 2023-09-04 5,000.00 1,149,156.87
SADDAM MSHIKE KISWANYA

REF:18a5c29a2a67a91f CHARGE:
97 2023-09-03 TRANSFER TO MPESA VIA SIMAPP 2023-09-03 3,220.34 1,154,736.53
SIMAPP
REF:18a5c29a2a67a91f SIMAPP
98 2023-09-03 FT TO MPESA 255767666444 SIMAPP 2023-09-03 30,000.00 1,157,956.87
AHMED DAU
TMS GOV LEVY REF: TMS-

100 2023-09-03 TMS 2023-09-03 707.00 1,188,628.06
FH839421693758752
TMS CHARGE WITHDRAW

101 2023-09-03 TMS 2023-09-03 3,728.81 1,189,335.06
REF:FH839421693758752
TMS CASH WITHDRAW
102 2023-09-03 DESC:Personal Cash Withdraw TMS 2023-09-03 100,000.00 1,193,063.87
REF:FH839421693758752
IB95632603092314 OMNFT
103 2023-09-03 BPWR 2023-09-03 71,500.00 1,293,063.87
RAMADHANI DAU VIVA MOSQ
NET YE
REF:18a5aca792ed9b25 CHARGE:
105 2023-09-03 TRANSFER TO TIGOPESA VIA SIMAPP 2023-09-03 3,220.34 1,222,143.53
SIMAPP
REF:18a5aca792ed9b25 SIMAPP
106 2023-09-03 SIMAPP 2023-09-03 47,000.00 1,225,363.87
GULAM MOHAMED

REF:18a59d3a432f8a3c CHARGE:
108 2023-09-03 TRANSFER TO AIRTELMONEY SIMAPP 2023-09-03 1,694.92 1,272,668.96
VIA SIMAPP
REF:18a59d3a432f8a3c SIMAPP
109 2023-09-03 FT TO AIRTELMONEY SIMAPP 2023-09-03 10,000.00 1,274,363.88
255686446226 ESHA THABIT
REF:18a564361ed40842
111 2023-09-02 CHARGE: TRANSFER TO SIMAPP 2023-09-02 4,237.29 1,285,126.59
TIGOPESA VIA SIMAPP
REF:18a564361ed40842 SIMAPP
112 2023-09-02 FT TO TIGOPESA 255719287526 SIMAPP 2023-09-02 71,500.00 1,289,363.88
MAFURU MAGESA


115 2023-09-02 TMS 2023-09-02 707.00 1,361,840.16
FH977821693658003
TMS CHARGE WITHDRAW

116 2023-09-02 TMS 2023-09-02 3,728.81 1,362,547.16
REF:FH977821693658003
TMS CASH WITHDRAW
REF:FH977821693658003
REF:18a55b9f4f0d580e CHARGE:
VIA SIMAPP
REF:18a55b9f4f0d580e SIMAPP
FT TO AIRTELMONEY
119 2023-09-02 SIMAPP 2023-09-02 12,500.00 1,467,970.89
255789590047 MIRAJI NGEREZA
REF:18a5526bdea998a2 SIMAPP
120 2023-09-02 FT FROM AHMED TO SADDAM SIMAPP 2023-09-02 3,020,000.00 1,480,470.89
MSHIKE JUMA
IB91482602092308 OMNFT
121 2023-09-02 BPWR 2023-09-02 3,000,000.00 4,500,470.89
RAMADHANI DAU TRC FOOD
BUSINES
REF:18a50f5e46ad58a8 CHARGE:
SIMAPP
REF:18a50f5e46ad58a8 SIMAPP
THAMRAH DAU
IB89527601092316 OMNFT
125 2023-09-01 BPWR 2023-09-01 134,000.00 1,582,970.89
RAMADHANI DAU NAULI
KARIAKOO S
126 2023-09-01 COMMISSION AND FEES : FULL SCH 2023-09-01 1,022.03 1,448,970.89
REF:18a50580510d0957
AIRTELMONEY VIA SIMAPP
REF:18a50580510d0957 SIMAPP
FT TO AIRTELMONEY
128 2023-09-01 SIMAPP 2023-09-01 100,000.00 1,455,670.89
255699301379 ABEDI MAJARIWA

REF:18a4f55cbdc0ba72 CHARGE:
130 2023-09-01 MIN STATEMENT VIA SIMAPP SIMAPP 2023-09-01 338.98 1,555,731.91
REF:18a4f54bbf715a33 SIMAPP
131 2023-09-01 FT FROM DHULKIFLI TO AHMED SIMAPP 2023-09-01 3,000.00 1,556,070.89
RAMADHANI DAU
IB81449031082315 OMNFT
132 2023-08-31 BPWR 2023-08-31 205,000.00 1,553,070.89
RAMADHANI DAU OFFICE
THINGS AN
VISA IssuerPOS
Purchase008798230828095650834
133 2023-08-31 20001392HYATT REGENCY POS 2023-08-28 130,000.00 1,348,070.89
DA3006475DAR ES SALAAM TZ

134 2023-08-31 POS 2023-08-31 130,000.00 1,478,070.89



REF:18a4aed0572f7b15 CHARGE:
138 2023-08-31 TRANSFER TO HALOPESA VIA SIMAPP 2023-08-31 1,694.92 1,479,977.67
SIMAPP
REF:18a4aed0572f7b15 SIMAPP
139 2023-08-31 SIMAPP 2023-08-31 10,000.00 1,481,672.59
RIDHWAN HUSSEIN KATUNDU
REF:18a4adf12cf149f7 CHARGE:
SIMAPP
REF:18a4adf12cf149f7 SIMAPP FT
141 2023-08-31 TO TIGOPESA 255714533293 SIMAPP 2023-08-31 40,000.00 1,494,892.93
HAPSA MSIGARA
REF:18a4ad6236063883
REF:18a4ad6236063883 SIMAPP
FT TO AIRTELMONEY
143 2023-08-31 SIMAPP 2023-08-31 100,000.00 1,540,570.90


IB73513230082316 OMNFT
146 2023-08-30 BPWR 2023-08-30 72,500.00 1,641,638.70
RAMADHANI DAU NAULI AND
LUNCH
REF:18a4672b071ecbd6 CHARGE:
SIMAPP
REF:18a4672b071ecbd6 SIMAPP
AHMED DAU
REF:18a4664a6d1a9b8d
TIGOPESA VIA SIMAPP
REF:18a4664a6d1a9b8d SIMAPP
HUSSEN AMRAN
Commission073764230828171424
152 2023-08-30 POS 2023-08-28 4,000.00 1,655,790.91
Dar es S
VISA IssuerCash
Withdrawal0737642308281714248
153 2023-08-30 POS 2023-08-28 100,000.00 1,659,790.91
Dar es SalaamTZ
154 2023-08-30 POS 2023-08-30 104,000.00 1,759,790.91
REF:18a462ea316118fb SIMAPP
155 2023-08-30 FT FROM AHMED TO ABOU SIMAPP 2023-08-30 5,000,000.00 1,759,790.91
NGUA KAPUFI
REF:18a4525cc05a6bae CHARGE:
SIMAPP
REF:18a4525cc05a6bae SIMAPP
158 2023-08-30 SIMAPP 2023-08-30 10,000.00 6,761,790.92

REF:18a44c20e84249ff CHARGE:
SIMAPP
REF:18a44c20e84249ff SIMAPP
MGENI MOHAMED
REF AHT1AJENP7D M PESA

163 2023-08-29 DEPOSIT FROM 255767666444 BPWR 2023-08-29 200,000.00 6,979,367.19
TO ACC 0152653580000
REF:18a41d5062ac2b04 CHARGE:
164 2023-08-29 TRANSFER TO AIRTELMONEY SIMAPP 2023-08-29 423.73 6,779,367.19
VIA SIMAPP
REF:18a41d5062ac2b04 SIMAPP
FT TO AIRTELMONEY
165 2023-08-29 SIMAPP 2023-08-29 2,000.00 6,779,790.92


IB63725229082314 OMNFT
168 2023-08-29 BPWR 2023-08-29 105,000.00 6,782,950.24
RAMADHANI DAU FUEL
MAGAZETI TH
REF:18a411d8e36c7a40 CHARGE:
SIMAPP
REF:18a411d8e36c7a40 SIMAPP
170 2023-08-29 SIMAPP 2023-08-29 30,000.00 6,681,170.58
NORBERT SALVATORY
REF:18a411902363a9db
TIGOPESA VIA SIMAPP
REF:18a411902363a9db SIMAPP
MUSSA KEREKO
REF:18a409b15d5a2a06
REF:18a409b15d5a2a06 SIMAPP
255685511774 AMOUR ALAWI
TMS CASH DEPOSIT ABOU

177 2023-08-29 NGUA KAPUFI cash TMS 2023-08-29 1,500,000.00 6,757,787.54
REF:FH322621693299369
REF:18a4067de911a982
178 2023-08-29 CHARGE: TRANSFER TO MPESA SIMAPP 2023-08-29 2,203.39 5,257,787.54
VIA SIMAPP
REF:18a4067de911a982 SIMAPP
THAMRAH DAU
REF:18a40102608f1978 SIMAPP
180 2023-08-29 FT FROM ABOU TO AHMED SIMAPP 2023-08-29 5,000,000.00 5,279,990.93
RAMADHANI DAU
REF:18a3fc863d94590e CHARGE:
SIMAPP
REF:18a3fc863d94590e SIMAPP
ABDULRAHMAN SINANI
REF:18a3fbf8330a9a3b CHARGE:
SIMAPP
REF:18a3fbf8330a9a3b SIMAPP
SALAMA SAID
REF:18a3f3fc24692b21 CHARGE:
SIMAPP
REF:18a3f3fc24692b21 SIMAPP
AHMED DAU
VISA IssuerPOS
Purchase583000230824131158834
191 2023-08-28 POS 2023-08-24 34,435.18 594,196.02
SKYPE.COM/GO/BILL
Luxembourg LU
192 2023-08-28 POS 2023-08-28 34,435.18 628,631.20

VISA IssuerPOS
Purchase901908230827011508834
194 2023-08-28 POS 2023-08-27 6,900.00 628,707.47
APPLE.COM/BILL
ITUNES.COM IE
195 2023-08-28 POS 2023-08-28 6,900.00 635,607.47

VISA IssuerPOS
Purchase818212230826112919834
197 2023-08-28 POS 2023-08-26 7,500.00 636,004.08
APPLE.COM/BILL CORK
IE

198 2023-08-28 POS 2023-08-28 7,500.00 643,504.08

199 2023-08-28 COMMISSION AND FEES : FULL UXP 2023-08-28 305.09 643,504.08

201 2023-08-28 Monthly Maintenance Fee UXP 2023-08-28 1,694.92 643,870.19






REF:18a3d0c2e88318db SIMAPP
208 2023-08-28 SIMAPP 2023-08-28 20,000.00 651,300.71
LUKU Meter: 43513079657

REF:18a3cbc5617e4961 CHARGE:
SIMAPP
REF:18a3cbc5617e4961 SIMAPP
SALUM SALUM
REF:18a3ca993ebff80f CHARGE:
214 2023-08-28 TRANSFER TO AIRTELMONEY SIMAPP 2023-08-28 423.73 684,460.04
VIA SIMAPP
REF:18a3ca993ebff80f SIMAPP FT
215 2023-08-28 TO AIRTELMONEY 255684320484 SIMAPP 2023-08-28 7,000.00 684,883.77
AISHA KILINDO
Withdrawal0737642308281714248
216 2023-08-28 POS 2023-08-28 104,000.00 691,883.77
Dar es Sal
REF:18a3c7a995b49a33 CHARGE:
SIMAPP
REF:18a3c7a995b49a33 SIMAPP
THAMRAH DAU
IB58711828082317 OMNFT
219 2023-08-28 BPWR 2023-08-28 420,000.00 714,087.16
RAMADHANI DAU SINGLE
CONNECTIN
REF:18a3c732c19f6b72 CHARGE:
220 2023-08-28 SIMAPP 2023-08-28 338.98 294,087.16
REF:18a3c710e8af3b99 CHARGE:
221 2023-08-28 TRANSFER TO HALOPESA VIA SIMAPP 2023-08-28 8,898.31 294,426.14
SIMAPP
REF:18a3c710e8af3b99 SIMAPP
222 2023-08-28 SIMAPP 2023-08-28 770,000.00 303,324.45
SADIKI DIVINISONI KATISHA
REF:18a3c7072be86ba9 CHARGE:
SIMAPP
REF:18a3c7072be86ba9 SIMAPP
224 2023-08-28 SIMAPP 2023-08-28 2,000,000.00 1,083,324.45
SADIKI DIVINISONI KATISHA
REF:18a3c6d8d69729b1 CHARGE:
SIMAPP
REF:18a3c6d8d69729b1 SIMAPP
AHMED DAU
REF:18a3c60a5e906b64 CHARGE:
SIMAPP
REF:18a3c60a5e906b64 SIMAPP
AHMED DAU
REF:18a3c2cd180eb980 CHARGE:
229 2023-08-28 TRANSFER TO AIRTELMONEY SIMAPP 2023-08-28 423.73 3,499,671.91
VIA SIMAPP
REF:18a3c2cd180eb980 SIMAPP
255784731141 AHMAD DAU
REF:18a3c29a53377a1c CHARGE:
VIA SIMAPP
REF:18a3c29a53377a1c SIMAPP
255784731141 AHMAD DAU

REF:18a3bfb5e478ba0a CHARGE:
SIMAPP
REF:18a3bfb5e478ba0a SIMAPP
BARAKA RAJABU
REF:18a3bfab2d1a4970 CHARGE:
SIMAPP
REF:18a3bfab2d1a4970 SIMAPP
238 2023-08-28 SIMAPP 2023-08-28 20,000.00 3,588,054.97
IB57655128082314 OMNFT
239 2023-08-28 BPWR 2023-08-28 80,000.00 3,608,054.97
RAMADHANI DAU LOGISITICS
TATA
REF:18a3be7ab63c8bda CHARGE:
SIMAPP
REF:18a3be7ab63c8bda SIMAPP
FT TO MPESA 255759418457
241 2023-08-28 SIMAPP 2023-08-28 10,000.00 3,529,749.89
BAKARI KAJEMBE

REF:18a3b6782ffabb45 CHARGE:
SIMAPP
REF:18a3b6782ffabb45 SIMAPP
AHMED DAU
REF:18a3b645c9ef6ab6 CHARGE:
REF:18a3b4f4e563fa19 CHARGE:
SIMAPP
REF:18a3b4f4e563fa19 SIMAPP
AHMED DAU
Purchase008798230828095650834
248 2023-08-28 POS 2023-08-28 130,000.00 3,606,326.17
20001392HYATT REGENCY
DA3006475DAR ES SALAAM
REF:18a3a70bce893947 CHARGE:
SIMAPP
REF:18a3a70bce893947 SIMAPP
FATMA HABIB
REF:18a3a690f1ff5911 SIMAPP FT
252 2023-08-28 FROM AHMED TO RAZEDA SIMAPP 2023-08-28 3,000,000.00 3,618,326.18
GROUP LTD
REF:18a3806eb65958ec CHARGE:

REF:18a380537c80fb38 ESB TIPS

255 2023-08-27 NBC 015-TE2308271493616 ESB 2023-08-27 2,800,000.00 6,618,726.18
047148000596 RAMADHANI
2023-08-27 KITWANA DAU T ESB 2023-08-27 2,800,000.00 6,618,726.18
TMS CASH DEPOSIT SADAM

256 2023-08-27 deposit REF:FH444231693156483 TMS 2023-08-27 2,000,000.00 3,818,726.18
TMS CASH DEPOSIT SADAM dp

257 2023-08-27 TMS 2023-08-27 1,000,000.00 1,818,726.18
REF:FH740721693156105
REF:18a36e4231d97a8c CHARGE:
SIMAPP
REF:18a36e4231d97a8c SIMAPP
260 2023-08-27 SIMAPP 2023-08-27 39,000.00 822,526.18
GULAM MOHAMED
IB54468627082306 OMNFT
XRATE 2470 FROM RAZEDA TO
261 2023-08-27 BPWR 2023-08-27 320,000.00 861,526.18
AHMED RAMADHANI DAU TIXEK
Purchase901908230827011508834
262 2023-08-27 POS 2023-08-27 6,900.00 541,526.18
99999999APPLE.COM/BILL
ITUNES.COM

REF:18a31c9c383b7ad8 CHARGE:
SIMAPP
REF:18a31c9c383b7ad8 SIMAPP
SELEMANI MALULU
267 2023-08-26 TMS 2023-08-26 573.00 869,890.59
FH155691693051803
TMS CHARGE WITHDRAW

268 2023-08-26 TMS 2023-08-26 3,135.59 870,463.59
REF:FH155691693051803
TMS CASH WITHDRAW
269 2023-08-26 DESC:Personal Cash Withdraw TMS 2023-08-26 80,000.00 873,599.18
REF:FH155691693051803
REF:18a314f604b4e9f7 CHARGE:
SIMAPP
REF:18a314f604b4e9f7 SIMAPP
AFSAH DIWANI
Purchase818212230826112919834
273 2023-08-26 POS 2023-08-26 7,500.00 1,038,599.18
www.apple.com
IB51993626082308 OMNFT
274 2023-08-26 BPWR 2023-08-26 275,000.00 1,038,599.18
AHMED RAMADHANI DAU FOOD



REF AHP8AHZEU1G M PESA

278 2023-08-25 DEPOSIT FROM 255753000000 BPWR 2023-08-25 195,000.00 766,161.89
TO ACC 0152653580000
REF:18a2cece8c124a36 CHARGE:
SIMAPP
REF:18a2cece8c124a36 SIMAPP
280 2023-08-25 SIMAPP 2023-08-25 195,000.00 576,839.86
GULAM MOHAMED
REF:18a2cb3a39d17ab0 CHARGE:
VIA SIMAPP
REF:18a2cb3a39d17ab0 SIMAPP
FT TO AIRTELMONEY
282 2023-08-25 SIMAPP 2023-08-25 25,000.00 774,043.25
255785446394 ZANIFA KANDAYA
REF:18a2ca6b45d32890 CHARGE:
SIMAPP
REF:18a2ca6b45d32890 SIMAPP
RAYMOND WARIOBA
REF:18a2ca55494228a0 SIMAPP
FT FROM AHMED TO
285 2023-08-25 SIMAPP 2023-08-25 75,000.00 1,005,399.18
ABDULFATAH RAMADHANI DAU

REF:18a2b43320ac7830 CHARGE:
VIA SIMAPP
REF:18a2b43320ac7830 SIMAPP
REF:18a2b42878c5e930 CHARGE:
SIMAPP
REF:18a2b42878c5e930 SIMAPP
HAPSA MSIGARA
REF:18a2b405a93a486c CHARGE:
VIA SIMAPP
REF:18a2b405a93a486c SIMAPP
255787080181 HAWLA TAMIM


Reversal:REF:18a2857bd58e1acd
SIMAPP FT TO TIGOPESA
298 2023-08-24 BranchTeller 2023-08-24 15,000.00 1,137,914.47
255714533293 HAPSA MSIGARA
Reversal:REF:18a2857bd58e1acd
CHARGE: TRANSFER TO
299 2023-08-24 BranchTeller 2023-08-24 1,694.92 1,122,914.47
TIGOPESA VIA SIMAPP
Reversal:REF:18a285978332f9b1
300 2023-08-24 SIMAPP FT TO AIRTELMONEY BranchTeller 2023-08-24 15,000.00 1,121,219.55
Reversal:REF:18a285978332f9b1
301 2023-08-24 CHARGE: TRANSFER TO BranchTeller 2023-08-24 1,694.92 1,106,219.55
REF:18a285978332f9b1 CHARGE:
VIA SIMAPP
REF:18a285978332f9b1 SIMAPP
REF:18a2857bd58e1acd CHARGE:
SIMAPP
REF:18a2857bd58e1acd SIMAPP
HAPSA MSIGARA
Reversal:REF:18a2856e356c388c
SIMAPP FT TO AIRTELMONEY
306 2023-08-24 BranchTeller 2023-08-24 15,000.00 1,137,914.47
Reversal:REF:18a2856e356c388c
CHARGE: TRANSFER TO
307 2023-08-24 BranchTeller 2023-08-24 1,694.92 1,122,914.47
REF:18a2856e356c388c CHARGE:
VIA SIMAPP
REF:18a2856e356c388c SIMAPP
TMS CASH DEPOSIT AHMED f
310 2023-08-24 TMS 2023-08-24 1,100,000.00 1,137,914.47
REF:FH964731692893269
REF:18a2718187ab29cf CHARGE:
SIMAPP
REF:18a2718187ab29cf SIMAPP
ABOU KAPUFI
Purchase583000230824131158834
314 2023-08-24 99999999SKYPE.COM/GO/BILL POS 2023-08-24 34,435.18 53,914.48
Luxembourg
IB38207924082313 OMNFT
315 2023-08-24 BPWR 2023-08-24 49,400.00 53,914.48
AHMED RAMADHANI DAU SKYPE

REF:18a26d2def4e4b81 CHARGE:
VIA SIMAPP
REF:18a26d2def4e4b81 SIMAPP
FT TO AIRTELMONEY
318 2023-08-24 SIMAPP 2023-08-24 7,000.00 5,014.48




REF:18a233c3c5554b1a CHARGE:
SIMAPP
REF:18a233c3c5554b1a SIMAPP
AHMED DAU
325 2023-08-23 TMS 2023-08-23 573.00 26,460.90
FH346801692803458
TMS CHARGE WITHDRAW

326 2023-08-23 TMS 2023-08-23 2,966.10 27,033.90
REF:FH346801692803458
TMS CASH WITHDRAW
REF:FH346801692803458
REF:18a22d9e7c8c4a04 SIMAPP
328 2023-08-23 SIMAPP 2023-08-23 10,000.00 80,000.00
LUKU Meter: 54183408308
REF:18a22acfdb9409a7 CHARGE:
SIMAPP
REF:18a22acfdb9409a7 SIMAPP
330 2023-08-23 FT TO TIGOPESA 255711741318 SIMAPP 2023-08-23 1,025,000.00 100,000.00
ABOU KAPUFI
IB34560823082316 OMNFT
331 2023-08-23 BPWR 2023-08-23 1,125,000.00 1,125,000.00
EQUIPMENT
332 2023-08-23 COMMISSION AND FEES : SCH 2023-08-23 284.10
PARTIAL
REF:18a214801a59fa1d CHARGE:
333 2023-08-23 TRANSFER TO HALOPESA VIA SIMAPP 2023-08-23 2,203.39 284.10
SIMAPP
REF:18a214801a59fa1d SIMAPP
334 2023-08-23 SIMAPP 2023-08-23 22,000.00 2,487.49


REF:18a1dd8aaabc2be1 CHARGE:
SIMAPP
REF:18a1dd8aaabc2be1 SIMAPP
338 2023-08-22 SIMAPP 2023-08-22 10,000.00 26,792.59
REF:18a1dce74247aade CHARGE:
SIMAPP
REF:18a1dce74247aade SIMAPP
340 2023-08-22 SIMAPP 2023-08-22 12,000.00 38,487.51

REF:18a1c91bae544a25 CHARGE:
VIA SIMAPP
REF:18a1c91bae544a25 SIMAPP
FT TO AIRTELMONEY
343 2023-08-22 SIMAPP 2023-08-22 10,000.00 52,487.52
255685622124 UWESU KATUNDU

REF:18a19638e4e6ba69
VIA SIMAPP
REF:18a19638e4e6ba69 SIMAPP
KASONGO MSIBA
TMS GOV LEVY REF: ATM-

348 2023-08-21 TMS 2023-08-21 573.00 103,485.82
323316198950-1218a18f1225feO5
Cash Withdrawal
Commission440200062308211932
349 2023-08-21 ATM 2023-08-21 1,101.69 104,058.82
50TZSMWANZA BRANCH
MWANZA TZFinancial
Cash
Withdrawal4402000623082119325
350 2023-08-21 0TZSMWANZA BRANCH ATM 2023-08-21 70,000.00 105,160.51
MWANZA TZFinancial
Withdrawal

REF:18a18ce254392818 CHARGE:
SIMAPP
REF:18a18ce254392818 SIMAPP
HAPSA MSIGARA
REF:18a18ccfa3168a72 CHARGE:
355 2023-08-21 SIMAPP 2023-08-21 338.98 230,221.53
TMS TIGO 255718944771 TO
BANK 0152653580000 501-
356 2023-08-21 TMS 2023-08-21 211,000.00 230,560.51
17830720888
REF:FP367371692627470
REF:18a17def640a4bda CHARGE:
SIMAPP
REF:18a17def640a4bda SIMAPP
JAPHET RUFUTU
REF AHL3AGNCT5X M PESA
360 2023-08-21 DEPOSIT FROM 255767666444 BPWR 2023-08-21 34,000.00 166,260.51
TO ACC 0152653580000
REF:18a17182612e788d
VIA SIMAPP
REF:18a17182612e788d SIMAPP
IBRAHIM IBRAHIM
REF:18a16f640de279e8 CHARGE:
SIMAPP
REF:18a16f640de279e8 SIMAPP
HAPSA MSIGARA
367 2023-08-20 TMS 2023-08-20 200,000.00 203,760.52
cash REF:FH388941692554148
REF:18a0ae22f296998b SIMAPP
368 2023-08-19 SIMAPP 2023-08-19 10,000.00 3,760.52
LUKU Meter: 43513079657
REF:18a09875402dc867 CHARGE:
SIMAPP
REF:18a09875402dc867 SIMAPP
RAMADHANI MAGANGA
IB21264318082319 OMNFT
RAMADHANI DAU
373 2023-08-17 COMMISSION AND FEES : FULL SCH 2023-08-17 720.00 760.52

Commission831002230816125415
374 2023-08-17 POS 2023-08-16 4,000.00 1,480.52
Dar es S
VISA IssuerCash
Withdrawal8310022308161254158
375 2023-08-17 POS 2023-08-16 70,000.00 5,480.52
Dar es SalaamTZ
376 2023-08-17 POS 2023-08-17 74,000.00 75,480.52


Commission671065230814164947
378 2023-08-17 POS 2023-08-14 4,000.00 76,200.52
Dar es S
VISA IssuerCash
Withdrawal6710652308141649478
379 2023-08-17 POS 2023-08-14 80,000.00 80,200.52
Dar es SalaamTZ
380 2023-08-17 POS 2023-08-17 84,000.00 160,200.52

REF:18a0292ebcad9a88 CHARGE:
VIA SIMAPP
REF:18a0292ebcad9a88 SIMAPP
FT TO AIRTELMONEY
383 2023-08-17 SIMAPP 2023-08-17 5,000.00 160,700.52
REF:18a028f2d05f99e6 SIMAPP
384 2023-08-17 SIMAPP 2023-08-17 70,000.00 165,700.52
LUKU Meter: 43513079657
IB15843717082311 OMNFT
RAMADHANI DAU
REF:18a028a90a2ae984 SIMAPP
386 2023-08-17 SIMAPP 2023-08-17 10,000.00 185,700.52
LUKU Meter: 43517307625
Reversal:REF:18a0289e9ccbcbf0
387 2023-08-17 SIMAPP LUKU Meter: BranchTeller 2023-08-17 20,000.00 195,700.52
43513079657
REF:18a0289e9ccbcbf0 SIMAPP
388 2023-08-17 SIMAPP 2023-08-17 20,000.00 175,700.52
LUKU Meter: 43513079657
REF:18a0288919f518f9 CHARGE:
VIA SIMAPP
REF:18a0288919f518f9 SIMAPP
391 2023-08-17 FT TO AIRTELMONEY SIMAPP 2023-08-17 12,500.00 197,700.53
255694195395 MATHIAS ALOIS
REF:18a027e87b0e292f CHARGE:
SIMAPP
REF:18a027e87b0e292f SIMAPP
394 2023-08-17 SIMAPP 2023-08-17 22,000.00 212,800.53
ABOU NGUA KAPUFI
POS
Purchase902837200036312308171
395 2023-08-17 01846TZSGLORY1 AFRICA POS 2023-08-17 18,000.00 234,800.53
TRADING LTDDAR ES SALAAMTZ


REF:189ff79a28300864 CHARGE:
SIMAPP
REF:189ff79a28300864 SIMAPP
FELIX KWESIGABO
IB15082016082320 OMNFT
RAMADHANI DAU POCKET
401 2023-08-16 COMMISSION AND FEES : SCH 2023-08-16 1,402.23 158,000.00
PARTIAL
REF:189fe07407151ac2 CHARGE:
SIMAPP
REF:189fe07407151ac2 SIMAPP
LATIFA MAO
IB13696016082314 OMNFT
405 2023-08-16 BPWR 2023-08-16 700,000.00 868,605.63
RAMADHANI DAU TICKET TO
MWANZA
REF:189fdf65940eb828 CHARGE:
SIMAPP
REF:189fdf65940eb828 SIMAPP
AHMED DAU
Withdrawal8310022308161254158
408 2023-08-16 POS 2023-08-16 74,000.00 185,300.55
Dar es Sal
REF:189fda79dd91daf1 CHARGE:
SIMAPP
REF:189fda79dd91daf1 SIMAPP
ABOU KAPUFI
REF:189fd76f07a08b98 CHARGE:
VIA SIMAPP
REF:189fd76f07a08b98 SIMAPP
FT TO AIRTELMONEY
414 2023-08-16 SIMAPP 2023-08-16 17,500.00 221,100.56
255785031270 MOHAMED JUMBE
IB13185016082311 OMNFT
RAMADHANI DAU
VISA IssuerPOS
Purchase544008230813091449834
416 2023-08-15 POS 2023-08-13 32,127.62 88,600.56
Dropbox 236TG5GKHTDX
db.tt/cchelp IE
417 2023-08-15 POS 2023-08-15 32,127.62 120,728.18

REF:189f8e17184a4aae CHARGE:
SIMAPP
REF:189f8e17184a4aae SIMAPP
SALIMU RASHIDI
IB10537315082314 OMNFT
421 2023-08-15 BPWR 2023-08-15 790,000.00 911,228.19
CARPET
REF:189f8b0871d0c83c CHARGE:
SIMAPP
REF:189f8b0871d0c83c SIMAPP
AHMED DAU
REF:189f563b809a6956 CHARGE:
SIMAPP
REF:189f563b809a6956 SIMAPP
AHMED DAU
REF:189f4c697b4a1887 CHARGE:
SIMAPP
REF:189f4c697b4a1887 SIMAPP
430 2023-08-14 SIMAPP 2023-08-14 20,000.00 147,828.21

Withdrawal6710652308141649478
432 2023-08-14 POS 2023-08-14 84,000.00 168,133.30
Dar es Sal
REF:189f43b316cb8be9 CHARGE:
SIMAPP
REF:189f43b316cb8be9 SIMAPP
434 2023-08-14 SIMAPP 2023-08-14 12,000.00 169,828.22
ABOU NGUA KAPUFI

REF:189f3c79a1beeb54 CHARGE:
SIMAPP
REF:189f3c79a1beeb54 SIMAPP
MUSSA KEREKO
IB97129214082313 OMNFT
RAMADHANI DAU

Commission320949230810174258
440 2023-08-14 POS 2023-08-10 4,000.00 37,548.22
Dar es S
VISA IssuerCash
441 2023-08-14 Withdrawal3209492308101742588 POS 2023-08-10 70,000.00 41,548.22
2023-08-14 Dar es SalaamTZ POS 2023-08-10 70,000.00 41,548.22

442 2023-08-14 POS 2023-08-14 74,000.00 111,548.22

REF:189f2485f37fd809 CHARGE:
SIMAPP
REF:189f2485f37fd809 SIMAPP FT
TO HALOPESA 255625953827
445 2023-08-14 SIMAPP 2023-08-14 15,000.00 113,548.23

446 2023-08-13 TMS 2023-08-13 306.00 128,548.23
322518218803-12189f0211a25wCa
Cash Withdrawal
Commission330102852308132120
448 2023-08-13 48TZSOFFSITE - KIGAMBONI MJI ATM 2023-08-13 1,101.69 129,052.53
MDAR ES SALAAMTZFinancial
Cash
Withdrawal3301028523081321204
8TZSOFFSITE - KIGAMBONI MJI
449 2023-08-13 ATM 2023-08-13 20,000.00 130,154.22
MDAR ES SALAAMTZFinancial
Withdrawal


451 2023-08-13 TMS 2023-08-13 707.00 150,825.41
FH997781691927655
TMS CHARGE WITHDRAW

452 2023-08-13 TMS 2023-08-13 3,728.81 151,532.41
REF:FH997781691927655
TMS CASH WITHDRAW
REF:FH997781691927655
IB95771913082314 OMNFT
454 2023-08-13 XRATE 2470 FROM RAZEDA TO BPWR 2023-08-13 172,900.00 285,261.22
AHMED RAMADHANI DAU
Purchase544008230813091449834
455 2023-08-13 99999999Dropbox POS 2023-08-13 32,127.62 112,361.22
236TG5GKHTDX db.tt/cchelp

REF:189e9e3c26249999 CHARGE:
SIMAPP
REF:189e9e3c26249999 SIMAPP
MUSSA KEREKO
REF:189e9a343d7e9bdf CHARGE:
SIMAPP
REF:189e9a343d7e9bdf SIMAPP
SALAMA SAID
REF:189e8cbd8121fa18 CHARGE:
VIA SIMAPP
REF:189e8cbd8121fa18 SIMAPP
FT TO AIRTELMONEY
464 2023-08-12 SIMAPP 2023-08-12 500,000.00 170,061.23
255784335322 MOHAMED MBILILI
REF:189e8c9dbdf20946 SIMAPP
465 2023-08-12 SIMAPP 2023-08-12 23,300.00 670,061.23
923224195649010 AHMED
RAMADHANI DAU
IB94072712082311 OMNFT
RAMADHANI DAU
VISA IssuerPOS
Purchase234591230809175535834
467 2023-08-11 POS 2023-08-09 6,000.00 93,361.23
00008121ORCHID CAFE LTD
DAR ES SALAAMTZ
468 2023-08-11 POS 2023-08-11 6,000.00 99,361.23

REF:189e3aed980ff9b5 CHARGE:
VIA SIMAPP
REF:189e3aed980ff9b5 SIMAPP
255694000016 KARAMA AHMED
REF:189e088fbe6c2a13 CHARGE:
SIMAPP
REF:189e088fbe6c2a13 SIMAPP
474 2023-08-10 SIMAPP 2023-08-10 17,000.00 176,361.24
HASSANI MOHAMED
Withdrawal3209492308101742588
475 2023-08-10 POS 2023-08-10 74,000.00 193,361.24
Dar es Sal

REF:189dfd10e294382b CHARGE:
SIMAPP
REF:189dfd10e294382b SIMAPP
478 2023-08-10 SIMAPP 2023-08-10 300,000.00 201,161.24
ABOU NGUA KAPUFI
IB89608210082317 OMNFT
479 2023-08-10 BPWR 2023-08-10 370,000.00 501,161.24
AHMED RAMADHANI DAU NGUA
REF:189df43ed03ae9e3 SIMAPP
480 2023-08-10 SIMAPP 2023-08-10 60,000.00 131,161.24
REF:189df2e97aebd87a SIMAPP
481 2023-08-10 SIMAPP 2023-08-10 70,000.00 191,161.24
LUKU Meter: 43517307625
IB88714810082314 OMNFT
482 2023-08-10 BPWR 2023-08-10 250,000.00 261,161.24
RAMADHANI DAU POCKET
MONEY
POS
Purchase274528200048452308101
483 2023-08-10 03337TZSBAHDELA CO.LTD(BP POS 2023-08-10 15,000.00 11,161.24
UPANGA)DAR ES SALAAMTZ

REF:189dd95c635d9bfe CHARGE:
SIMAPP
REF:189dd95c635d9bfe SIMAPP
AHMED DAU
Reversal:REF:189dd944191d4a5f
43517307625
REF:189dd944191d4a5f SIMAPP
488 2023-08-10 SIMAPP 2023-08-10 20,000.00 39,961.24
LUKU Meter: 43517307625
REF:189dcd38706e7af9 CHARGE:
SIMAPP
REF:189dcd38706e7af9 SIMAPP
AHMED DAU
Reversal:REF:189dca80ee952a51
43517307625
REF:189dca80ee952a51 SIMAPP
493 2023-08-10 SIMAPP 2023-08-10 10,000.00 72,561.24
LUKU Meter: 43517307625

REF:189db9c1e43eea33 CHARGE:
SIMAPP
REF:189db9c1e43eea33 SIMAPP
496 2023-08-09 SIMAPP 2023-08-09 100,000.00 89,261.24
ATHUMANI SAIDI
IB87133909082321 OMNFT
RAMADHANI DAU
Purchase234591230809175535834
498 2023-08-09 POS 2023-08-09 6,000.00 84,261.24
00008121ORCHID CAFE LTD
DAR ES SALAAM
REF:189da97db985a94d SIMAPP
499 2023-08-09 LUKU Meter: 54183408308 SIMAPP 2023-08-09 10,000.00 84,261.24


Commission032671230807144855
501 2023-08-09 POS 2023-08-07 4,000.00 94,981.24
Dar es S
VISA IssuerCash
Withdrawal0326712308071448558
502 2023-08-09 POS 2023-08-07 100,000.00 98,981.24
Dar es SalaamTZ
503 2023-08-09 POS 2023-08-09 104,000.00 198,981.24

REF:189d90388c670b9d CHARGE:
SIMAPP
REF:189d90388c670b9d SIMAPP
AHMED DAU
VISA IssuerPOS
Purchase955694230806173858834
507 2023-08-08 20002084MAISHA POS 2023-08-06 25,750.00 273,981.24
SUPERMARK3024775DAR ES
SALAAM TZ
508 2023-08-08 POS 2023-08-08 25,750.00 299,731.24

GVT LEVY CARD WITHDRAWAL

510 2023-08-08 BPWR 2023-08-08 821.00 300,570.22
AB16914843689065389491 .
CHARGE CARD WITHDRAWAL

511 2023-08-08 BPWR 2023-08-08 4,661.02 301,391.22
AB16914843689065389491 .
CARD WITHDRAWAL
512 2023-08-08 AB16914843689065389491 BPWR 2023-08-08 200,000.00 306,052.24
.
IB83563408082311 OMNFT
RAMADHANI DAU
REF:189d0ff668c74933 SIMAPP
514 2023-08-07 SIMAPP 2023-08-07 35,000.00 206,052.24
923219194861007 AHMED
RAMADHANI DAU
VISA IssuerPOS
Purchase892535230805211235834
515 2023-08-07 POS 2023-08-05 27,264.45 241,052.24
2A206190MAF 8124 TILL 13
NAIROBI KE
516 2023-08-07 POS 2023-08-07 27,264.45 268,316.69
Withdrawal0326712308071448558
517 2023-08-07 POS 2023-08-07 104,000.00 268,316.69
Dar es Sal
IB80845107082312 OMNFT
RAMADHANI DAU
REF:189cf066dd6799bd CHARGE:
SIMAPP
REF:189cf066dd6799bd SIMAPP
FATMA HABIB
Purchase955694230806173858834
522 2023-08-06 20002084MAISHA POS 2023-08-06 25,750.00 90,916.69
SUPERMARK3024775DAR ES
SALAAM
Purchase892535230805211235834
523 2023-08-05 POS 2023-08-05 27,264.45 90,916.69
2A206190MAF 8124 TILL 13
NAIROBI
TMS CASH DEPOSIT SADAUN
524 2023-08-05 TMS 2023-08-05 49,000.00 90,916.69
cash REF:FH748131691256640
REF:189c670bfeb028df AGENCY
FT FROM DAYNES TO
525 2023-08-05 AGENCY 2023-08-05 35,000.00 41,916.69
AB16912514244228767623:Deposi
t
REF:189c41f3a1094bcf CHARGE:
SIMAPP
REF:189c41f3a1094bcf SIMAPP
FATMA HABIB
VISA IssuerPOS
529 2023-08-03 Purchase432413230801144008834 POS 2023-08-01 37,000.00 20,916.70
AS034839MGAHAWA CAFE
2023-08-03 OHIO ST., GOLOHTZ POS 2023-08-01 37,000.00 20,916.70

530 2023-08-03 POS 2023-08-03 37,000.00 57,916.70


REF:189b6f0895218868 CHARGE:
SIMAPP
REF:189b6f0895218868 SIMAPP
AHMED DAU
REF:189b6cfaffe2da62 CHARGE:
SIMAPP
REF:189b6cfaffe2da62 SIMAPP FT
536 2023-08-02 TO MPESA 255758242474 ABDU SIMAPP 2023-08-02 55,000.00 79,916.71
MOHAMED
TMS CASH DEPOSIT AHMED
537 2023-08-02 deposits REF:FH389611690985253 TMS 2023-08-02 70,000.00 134,916.71


REF:189b5c7d99c37b4e CHARGE:
SIMAPP
REF:189b5c7d99c37b4e SIMAPP
LATIFA MAO
REF:189b5c73b816b984 CHARGE:
SIMAPP
REF:189b5c73b816b984 SIMAPP
543 2023-08-02 FT TO TIGOPESA 255718682016 SIMAPP 2023-08-02 2,000,000.00 193,416.71
LATIFA MAO
544 2023-08-02 deposits REF:FH402031690971774 TMS 2023-08-02 40,000.00 2,193,416.71

545 2023-08-02 deposits REF:FH194471690971548 TMS 2023-08-02 2,110,000.00 2,153,416.71

REF:189b51c9bb3009d4 CHARGE:
SIMAPP
REF:189b51c9bb3009d4 SIMAPP
ABDU MOHAMED


Commission385446230801082813
550 2023-08-02 POS 2023-08-01 4,000.00 160,836.71
Dar es S
VISA IssuerCash
Withdrawal3854462308010828138
551 2023-08-02 POS 2023-08-01 70,000.00 164,836.71
Dar es SalaamTZ
552 2023-08-02 POS 2023-08-02 74,000.00 234,836.71
Purchase432413230801144008834
553 2023-08-01 POS 2023-08-01 37,000.00 234,836.71
AS034839MGAHAWA CAFE
OHIO ST., GOLOH
Withdrawal3854462308010828138
554 2023-08-01 POS 2023-08-01 74,000.00 234,836.71
Dar es Sal
IB52250501082308 OMNFT
AHMED RAMADHANI DAU
VISA IssuerPOS
Purchase841038230727104739834
556 2023-07-31 POS 2023-07-27 925,536.53 28,286.71
00267707MARKS N SPENCER
DXB DUBAI AE
557 2023-07-31 POS 2023-07-31 925,536.53 953,823.24
VISA IssuerPOS
Purchase000172230728155533834
558 2023-07-31 POS 2023-07-28 712,193.44 953,823.24
60024772CORADO FASHION
DUBAI AE
559 2023-07-31 POS 2023-07-31 712,193.44 1,666,016.68
VISA IssuerPOS
Purchase846640230727112930834
560 2023-07-31 POS 2023-07-27 1,013,963.76 1,666,016.68
12047896ODORA
Dubai AE
561 2023-07-31 POS 2023-07-31 1,013,963.76 2,679,980.44
VISA IssuerPOS
Purchase814975230727011517834
562 2023-07-31 POS 2023-07-27 6,900.00 2,679,980.44
APPLE.COM/BILL
ITUNES.COM IE
563 2023-07-31 POS 2023-07-31 6,900.00 2,686,880.44

564 2023-07-30 TMS 2023-07-30 306.00 2,686,880.44
321110142859-15189a653d9b0bgl
Cash Withdrawal
Commission330103652307301324
566 2023-07-30 20TZSOFFSITE-MJIMWEMA ATM 2023-07-30 1,101.69 2,687,384.74
MJIMWDAR ES SALAAMTZATM-
Financ
Cash
Withdrawal3301036523073013242
0TZSOFFSITE-MJIMWEMA
567 2023-07-30 ATM 2023-07-30 20,000.00 2,688,486.43
Financial- Withdr

REF:189a41dc87046a34 CHARGE:
SIMAPP
REF:189a41dc87046a34 SIMAPP
AHMED DAU
REF:189a1aae50b7ca2c CHARGE:
SIMAPP
REF:189a1aae50b7ca2c SIMAPP
MUSSA KEREKO
TMS CASH DEPOSIT SADDAM
574 2023-07-29 cash deposits TMS 2023-07-29 60,000.00 2,769,886.43
REF:FH891761690632907
575 2023-07-28 COMMISSION AND FEES : FULL UXP 2023-07-28 305.09 2,709,886.43
576 2023-07-28 Monthly Maintenance Fee UXP 2023-07-28 1,694.92 2,710,191.52
Purchase000172230728155533834
577 2023-07-28 POS 2023-07-28 712,193.44 2,711,886.44
60024772CORADO FASHION
DUBAI
VISA IssuerPOS
Purchase736377230726112917834
578 2023-07-28 POS 2023-07-26 7,500.00 2,711,886.44
APPLE.COM/BILL
ITUNES.COM IE
579 2023-07-28 POS 2023-07-28 7,500.00 2,719,386.44



REF:1899775ac8ef8871 CHARGE:
SIMAPP
REF:1899775ac8ef8871 SIMAPP
RASHIDI KABIDO
REF:189975af4a00aaa2 CHARGE:
SIMAPP
REF:189975af4a00aaa2 SIMAPP
ASWILA MSURI
REF:18997559811aab4f CHARGE:
SIMAPP
REF:18997559811aab4f SIMAPP
ABUBAKAR DAU
REF:18996b45897c5b74 CHARGE:
Purchase846640230727112930834
591 2023-07-27 POS 2023-07-27 1,013,963.76 2,827,386.45
12047896ODORA
DUBAI
Purchase841038230727104739834
592 2023-07-27 POS 2023-07-27 925,536.53 2,827,386.45
00267707MARKS N SPENCER
DXB DUBAI
Purchase814975230727011517834
593 2023-07-27 POS 2023-07-27 6,900.00 2,827,386.45
ITUNES.COM
REF:1899394d8e63fb76 CHARGE:
595 2023-07-26 STATEMENT FOR 6 MONTH VIA SIMAPP 2023-07-26 1,440.68 2,827,645.77
SIMAPP
REF:189937a7ab09d9ec AGENCY
FT FROM EMMANUEL TO
596 2023-07-26 AGENCY 2023-07-26 1,000,000.00 2,829,086.45
AB16903964239543547798:Faki
REF:1899378fa5c6cad4 AGENCY
FT FROM EMMANUEL TO
597 2023-07-26 AGENCY 2023-07-26 800,000.00 1,829,086.45
AB16903963252091343843:Faki
REF:18993780e38f28c3 AGENCY
598 2023-07-26 FT FROM EMMANUEL TO AGENCY 2023-07-26 1,000,000.00 1,029,086.45
AB16903962650765017691:Faki
Purchase736377230726112917834
599 2023-07-26 POS 2023-07-26 7,500.00 29,086.45
ITUNES.COM
REF:18990d85852709c2 CHARGE:
601 2023-07-26 STATEMENT FOR 6 MONTH VIA SIMAPP 2023-07-26 1,440.68 29,345.77
SIMAPP

REF:1898c8f5b627c867 CHARGE:
SIMAPP
REF:1898c8f5b627c867 SIMAPP
SALUM SALUM
REF:1898b7f701462901 CHARGE:
606 2023-07-25 TRANSFER TO MPESA VIA SIMAPP 2023-07-25 423.73 53,462.72
SIMAPP
REF:1898b7f701462901 SIMAPP
ZAITUNI MISHALE
REF:18983bd86f5629d6 CHARGE:
SIMAPP
REF:18983bd86f5629d6 SIMAPP
MUSSA KEREKO


613 2023-07-23 deposit REF:FH890491690123306 TMS 2023-07-23 70,000.00 70,000.00

614 2023-07-17 COMMISSION AND FEES : SCH 2023-07-17 23.75
PARTIAL
REF:189648558970a9fe CHARGE:
615 2023-07-17 TRANSFER TO MPESA VIA SIMAPP 2023-07-17 423.73 23.75
SIMAPP
REF:189648558970a9fe SIMAPP
616 2023-07-17 FT TO MPESA 255746252254 SIMAPP 2023-07-17 5,000.00 447.48
JESCA MASHALO
REF:1896484df0079990 CHARGE:
617 2023-07-17 MIN STATEMENT VIA SIMAPP SIMAPP 2023-07-17 338.98 5,447.48
VISA IssuerPOS
Purchase547842230713210712834
618 2023-07-17 POS 2023-07-13 29,517.06 5,786.46
Dropbox 3YRM5DK8TZ55
db.tt/cchelp IE
619 2023-07-17 POS 2023-07-17 29,517.06 35,303.52
Purchase547842230713210712834
620 2023-07-13 POS 2023-07-13 29,517.06 35,303.52
99999999Dropbox
3YRM5DK8TZ55 db.tt/cchelp
REF:18949993a6f6d9e1 SIMAPP
621 2023-07-12 FT FROM AHMED TO SALAMA SIMAPP 2023-07-12 500,000.00 35,303.52
RASHID SAID
CUST DEPOSIT
622 2023-07-12 AB16891567916106517911 WEKA BPWR 2023-07-12 520,000.00 535,303.52
.
REF:189454e435b1e9e0
HALOPESA VIA SIMAPP
REF:189454e435b1e9e0 SIMAPP
625 2023-07-11 SIMAPP 2023-07-11 20,000.00 17,903.52
ABOU NGUA KAPUFI
VISA IssuerPOS
Purchase177772230709202252834
626 2023-07-11 AS046191SUBWAY - PEUGEOT POS 2023-07-09 63,500.00 37,903.52
HSE CITY CENTER CITZ

627 2023-07-11 POS 2023-07-11 63,500.00 101,403.52

REF:189431d84d4c4a7d CHARGE:
SIMAPP
REF:189431d84d4c4a7d SIMAPP
630 2023-07-11 SIMAPP 2023-07-11 150,000.00 108,103.52
ABOU NGUA KAPUFI


REF:1894095da3bc583a CHARGE:
SIMAPP
REF:1894095da3bc583a SIMAPP
AHMED DAU
REF:18940813fe4bc911 CHARGE:
VIA SIMAPP
REF:18940813fe4bc911 SIMAPP
FT TO AIRTELMONEY
636 2023-07-10 SIMAPP 2023-07-10 70,000.00 306,903.52
255784027221 MWANAHARUSI
RAMADHANI
REF:18940424fc7edaff SIMAPP
637 2023-07-10 SIMAPP 2023-07-10 60,000.00 376,903.52
REF:1893f6bfe218485a CHARGE:
SIMAPP
REF:1893f6bfe218485a SIMAPP
AHMED DAU
Purchase177772230709202252834
641 2023-07-09 AS046191SUBWAY - PEUGEOT POS 2023-07-09 63,500.00 470,703.52
HSE CITY CENTER CI

REF:1893b43eb1fcaaf9 CHARGE:
643 2023-07-09 MIN STATEMENT VIA SIMAPP SIMAPP 2023-07-09 338.98 470,764.54
CUST DEPOSIT
644 2023-07-09 AB16889130931684151974 BPWR 2023-07-09 420,000.00 471,103.52
SAVING .
REF:189361444e53686e SIMAPP
646 2023-07-08 SIMAPP 2023-07-08 35,000.00 51,408.61
923189188794339 AHMED
RAMADHANI DAU
REF:1893613de61ec8af CHARGE:
SIMAPP
REF:1893613de61ec8af SIMAPP
AHMED DAU
REF:18935153c42d0ab4 SIMAPP
649 2023-07-08 FT FROM AHMED TO SALAMA SIMAPP 2023-07-08 500,000.00 103,103.53
RASHID SAID
CUST DEPOSIT
650 2023-07-08 AB16888126435601119337 BPWR 2023-07-08 600,000.00 603,103.53
AHMED .
REF:189343aefa14e9c8 SIMAPP
651 2023-07-08 SIMAPP 2023-07-08 10,000.00 3,103.53
LUKU Meter: 54183408308
REF:18916d8ed236b890
VIA SIMAPP
REF:18916d8ed236b890 SIMAPP
AHMED DAU
REF:18910a08c06fa8ce GOV
656 2023-07-01 SIMAPP 2023-07-01 195.00 36,008.62
LEVY VIA SIMAPP
REF:18910a08c06fa8ce CHARGE:
SIMAPP
REF:18910a08c06fa8ce SIMAPP
TATU MALINGUMU
REF:1890c88d7ce1a946 GOV
660 2023-06-30 SIMAPP 2023-06-30 54.00 52,974.81
LEVY VIA SIMAPP
REF:1890c88d7ce1a946 CHARGE:
VIA SIMAPP
REF:1890c88d7ce1a946 SIMAPP
FT TO AIRTELMONEY
662 2023-06-30 SIMAPP 2023-06-30 6,500.00 53,452.54
POS
Purchase189468200071392306301
663 2023-06-30 POS 2023-06-30 97,500.00 59,952.54
DAR ES SALAAMTZ
VISA IssuerPOS
Purchase793738230627092545834
664 2023-06-30 POS 2023-06-27 13,000.00 157,452.54
CHAGGA ST TZ
665 2023-06-30 POS 2023-06-30 13,000.00 170,452.54

REF:189053ee67e9b934 GOV
667 2023-06-29 SIMAPP 2023-06-29 195.00 170,757.63
LEVY VIA SIMAPP
REF:189053ee67e9b934
REF:189053ee67e9b934 SIMAPP
255789410994 DUFA MARIKI
VISA IssuerPOS
Purchase685124230626112918834
672 2023-06-28 POS 2023-06-26 7,500.00 189,647.56
APPLE.COM/BILL
ITUNES.COM IE
673 2023-06-28 POS 2023-06-28 7,500.00 197,147.56
VISA IssuerPOS
Purchase776410230627011540834
674 2023-06-28 POS 2023-06-27 5,900.00 197,147.56
APPLE.COM/BILL
ITUNES.COM IE
675 2023-06-28 POS 2023-06-28 5,900.00 203,047.56

676 2023-06-28 TMS 2023-06-28 419.00 203,047.56
FH339011687695897
REF:188fd9ad603459e0 GOV
678 2023-06-27 SIMAPP 2023-06-27 306.00 203,863.17
LEVY VIA SIMAPP
REF:188fd9ad603459e0 CHARGE:
SIMAPP
REF:188fd9ad603459e0 SIMAPP
ASWILA MSURI

Commission672534230626100634
682 2023-06-27 POS 2023-06-26 4,000.00 230,592.56
Dar es S
VISA IssuerCash
Withdrawal6725342306261006348
683 2023-06-27 POS 2023-06-26 70,000.00 234,592.56
Dar es SalaamTZ
684 2023-06-27 POS 2023-06-27 74,000.00 304,592.56
Purchase793738230627092545834
685 2023-06-27 POS 2023-06-27 13,000.00 304,592.56
CHAGGA ST
IB80573427062308 OMNFT
AHMED RAMADHANI DAU
Purchase776410230627011540834
687 2023-06-27 POS 2023-06-27 5,900.00 114,032.56
ITUNES.COM
REF:188f7f1e718c7a0d SIMAPP
688 2023-06-26 SIMAPP 2023-06-26 5,000.00 114,032.56
923177186208519 AHMED
RAMADHANI DAU

Commission265295230622163124
690 2023-06-26 POS 2023-06-22 4,000.00 119,752.56
Dar es S
VISA IssuerCash
Withdrawal2652952306221631248
691 2023-06-26 POS 2023-06-22 70,000.00 123,752.56
Dar es SalaamTZ
692 2023-06-26 POS 2023-06-26 74,000.00 193,752.56


Commission483338230624121050
694 2023-06-26 POS 2023-06-24 11,200.00 195,768.56
83460100005Ohio Place
Dar Esal
VISA IssuerCash
Withdrawal4833382306241210508
695 2023-06-26 POS 2023-06-24 50,000.00 206,968.56
Dar Esalam TZ
696 2023-06-26 POS 2023-06-26 61,200.00 256,968.56
VISA IssuerPOS
Purchase392064230623162943834
697 2023-06-26 95000553MRIMA GEN STORES POS 2023-06-23 4,800.00 256,968.56
DAR ES SALAAMTZ

698 2023-06-26 POS 2023-06-26 4,800.00 261,768.56
Purchase685124230626112918834
699 2023-06-26 POS 2023-06-26 7,500.00 261,768.56
ITUNES.COM
VISA IssuerPOS
Purchase253686230622144626834
700 2023-06-26 00010384PIZZA HUT PEUGEOT POS 2023-06-22 24,000.00 261,768.56
HOUSE DAR ES SALAAMTZ

701 2023-06-26 POS 2023-06-26 24,000.00 285,768.56
Withdrawal6725342306261006348
702 2023-06-26 POS 2023-06-26 74,000.00 285,768.56
Dar es Sal
IB75196126062310 OMNFT
RAMADHANI DAU
TMS CHARGE AGENT

705 2023-06-25 CARDLESS TMS 2023-06-25 1,694.92 166,073.65
REF:FH339011687695897
TMS TOKEN WITHDRAW
0767666444 MOBAPP AHMED
706 2023-06-25 TMS 2023-06-25 40,000.00 167,768.57
RAMADHANI DAU RE
REF:FH339011687695897
REF:188f27f1aeb4ea75 GOV LEVY

708 2023-06-25 SIMAPP 2023-06-25 707.00 208,790.60
VIA SIMAPP
REF:188f27f1aeb4ea75 CHARGE:
SIMAPP
REF:188f27f1aeb4ea75 SIMAPP
MGENI MOHAMED
POS
Purchase576902200013712306251
711 2023-06-25 POS 2023-06-25 46,000.00 315,175.57
DAR ES SALAAMTZ
IB72627825062309 OMNFT
AHMED RAMADHANI DAU
REF:188f0b2408bd08f8 GOV LEVY

714 2023-06-25 SIMAPP 2023-06-25 573.00 195,128.28
VIA SIMAPP
REF:188f0b2408bd08f8 CHARGE:
SIMAPP
REF:188f0b2408bd08f8 SIMAPP
MUSSA KEREKO

REF:188ecafdcee3eaf9 GOV LEVY

719 2023-06-24 SIMAPP 2023-06-24 10.00 261,036.87
VIA SIMAPP
REF:188ecafdcee3eaf9 CHARGE:
720 2023-06-24 TRANSFER TO TIGOPESA VIA SIMAPP 2023-06-24 423.73 261,046.87
SIMAPP
REF:188ecafdcee3eaf9 SIMAPP
MAFURU MAGESA
Withdrawal4833382306241210508
722 2023-06-24 POS 2023-06-24 61,200.00 262,470.60
Dar Esalam
REF:188eca70f9fbd9c3 GOV LEVY
723 2023-06-24 SIMAPP 2023-06-24 707.00 262,470.60
VIA SIMAPP
REF:188eca70f9fbd9c3 CHARGE:
SIMAPP
REF:188eca70f9fbd9c3 SIMAPP
MAFURU MAGESA
REF:188ec26b37ece8f6 GOV
727 2023-06-24 SIMAPP 2023-06-24 102.00 444,160.66
LEVY VIA SIMAPP
REF:188ec26b37ece8f6 CHARGE:
SIMAPP
REF:188ec26b37ece8f6 SIMAPP
729 2023-06-24 SIMAPP 2023-06-24 13,000.00 445,957.58
HASSANI MOHAMED

Purchase392064230623162943834
731 2023-06-23 POS 2023-06-23 4,800.00 459,354.19
95000553MRIMA GEN STORES
Dar es Salaam
REF:188e8199a5555abc GOV
733 2023-06-23 SIMAPP 2023-06-23 306.00 459,659.28
LEVY VIA SIMAPP
REF:188e8199a5555abc CHARGE:
SIMAPP
REF:188e8199a5555abc SIMAPP
AHMED DAU
REF:188e80240b4fcb73 GOV
736 2023-06-23 SIMAPP 2023-06-23 102.00 482,168.67
LEVY VIA SIMAPP
REF:188e80240b4fcb73 CHARGE:
VIA SIMAPP
REF:188e80240b4fcb73 SIMAPP
FT TO AIRTELMONEY
738 2023-06-23 SIMAPP 2023-06-23 10,000.00 483,965.59


Commission153931230621140654
740 2023-06-23 POS 2023-06-21 11,200.00 495,981.59
Dar Esal
VISA IssuerCash
Withdrawal1539312306211406548
741 2023-06-23 POS 2023-06-21 50,000.00 507,181.59
Dar Esalam TZ
742 2023-06-23 POS 2023-06-23 61,200.00 557,181.59
REF:188e68e678b09a34 GOV
743 2023-06-23 SIMAPP 2023-06-23 1,776.00 557,181.59
LEVY VIA SIMAPP
REF:188e68e678b09a34 SIMAPP
744 2023-06-23 FT FROM AHMED TO SALAMA SIMAPP 2023-06-23 1,000,000.00 558,957.59
RASHID SAID
REF:188e4867e2ac5b9f GOV
746 2023-06-22 SIMAPP 2023-06-22 419.00 1,559,537.25
LEVY VIA SIMAPP
REF:188e4867e2ac5b9f CHARGE:
VIA SIMAPP
REF:188e4867e2ac5b9f SIMAPP
255684048123 MUSSA ISSA
REF:188e3ad677d66950 SIMAPP
749 2023-06-22 SIMAPP 2023-06-22 10,000.00 1,611,676.59
LUKU Meter: 04167828971
REF:188e355174631a2c SIMAPP
750 2023-06-22 SIMAPP 2023-06-22 35,000.00 1,621,676.59
923173185412451 AHMED
RAMADHANI DAU
Withdrawal2652952306221631248
751 2023-06-22 POS 2023-06-22 74,000.00 1,656,676.59
Dar es Sal
Purchase253686230622144626834
752 2023-06-22 00010384PIZZA HUT PEUGEOT POS 2023-06-22 24,000.00 1,656,676.59
HOUSE DAR ES SALAAM

REF:188e2db98638ba42 GOV
754 2023-06-22 SIMAPP 2023-06-22 351.00 1,657,256.25
LEVY VIA SIMAPP
REF:188e2db98638ba42
755 2023-06-22 CHARGE: TRANSFER TO MPESA SIMAPP 2023-06-22 3,220.34 1,657,607.25
VIA SIMAPP
REF:188e2db98638ba42 SIMAPP
MOHAMED KHALID

REF:188e2be130721b47 GOV
759 2023-06-22 SIMAPP 2023-06-22 102.00 1,691,437.77
LEVY VIA SIMAPP
REF:188e2be130721b47
REF:188e2be130721b47 SIMAPP
FT TO AIRTELMONEY
761 2023-06-22 SIMAPP 2023-06-22 10,000.00 1,693,234.69
REF:188e2bd7d10e286d
REF:188e1f5a906a090e GOV
764 2023-06-22 SIMAPP 2023-06-22 573.00 1,705,692.32
LEVY VIA SIMAPP
REF:188e1f5a906a090e CHARGE:
SIMAPP
REF:188e1f5a906a090e SIMAPP
FRENK PHILIPO

REF:188df0da95ead8d8 GOV
768 2023-06-21 SIMAPP 2023-06-21 573.00 1,776,265.32
LEVY VIA SIMAPP
REF:188df0da95ead8d8 CHARGE:
SIMAPP
REF:188df0da95ead8d8 SIMAPP
FRENK PHILIPO
Withdrawal1539312306211406548
771 2023-06-21 POS 2023-06-21 61,200.00 1,846,075.61
Dar Esalam

Commission026353230620084654
773 2023-06-21 POS 2023-06-20 4,000.00 1,846,795.61
Dar es S
VISA IssuerCash
Withdrawal0263532306200846548
774 2023-06-21 POS 2023-06-20 50,000.00 1,850,795.61
Dar es SalaamTZ
775 2023-06-21 POS 2023-06-21 54,000.00 1,900,795.61

TMS CHARGE MPESA

777 2023-06-21 TMS 2023-06-21 4,237.29 1,901,558.32
REF:FA31723247807489
TMS MPESA MOB:0767666444
778 2023-06-21 0152653580000 AHMED DAU TMS 2023-06-21 75,000.00 1,905,795.61
REF:FA31723247807489
TMS TRANSFER 0152653580000
TO 0152416220200 ujenzi nyumb
779 2023-06-21 TMS 2023-06-21 5,000,000.00 1,980,795.61
REF REF:FA31723246927359


Commission929083230619084519
781 2023-06-20 POS 2023-06-19 4,000.00 6,981,515.61
Dar es S
VISA IssuerCash
Withdrawal9290832306190845198
782 2023-06-20 POS 2023-06-19 50,000.00 6,985,515.61
Dar es SalaamTZ
783 2023-06-20 POS 2023-06-20 54,000.00 7,035,515.61

TMS CHARGE MPESA

785 2023-06-20 TMS 2023-06-20 4,237.29 7,036,278.32
REF:FA31712580313630
786 2023-06-20 0152653580000 AHMED DAU TMS 2023-06-20 50,000.00 7,040,515.61
REF:FA31712580313630
787 2023-06-20 TO 0152416220200 TMS 2023-06-20 5,000,000.00 7,090,515.61
REF:FA31712559022436
TMS CHARGE AGENT

789 2023-06-20 CARDLESS TMS 2023-06-20 2,711.86 12,091,003.74
REF:FH322851687245481
TMS TOKEN WITHDRAW
790 2023-06-20 TMS 2023-06-20 90,000.00 12,093,715.60
RAMADHANI DAU RE
REF:FH322851687245481
Withdrawal0263532306200846548
791 2023-06-20 POS 2023-06-20 54,000.00 12,183,715.60
Dar es Sal
IB50180220062308 OMNFT
792 2023-06-20 FROM RAZEDA TO AHMED BPWR 2023-06-20 120,000.00 12,183,715.60
RAMADHANI DAU


795 2023-06-19 TMS 2023-06-19 2,000.00 12,064,081.71
FA31701869195460

796 2023-06-19 TMS 2023-06-19 195.00 12,066,081.71
FA31701835882104
TO 0152416220200 malipo ujenzi
797 2023-06-19 TMS 2023-06-19 5,000,000.00 12,066,276.71
RE REF:FA31701869195460
TMS CHARGE MINISTATEMENT

798 2023-06-19 REF:MI31701866932688 TMS 2023-06-19 338.98 17,066,276.71
TMS CASH DEPOSIT MUSSA

799 2023-06-19 JUMA Deposit TMS 2023-06-19 17,000,000.00 17,066,615.69
REF:FH471021687186629
TMS CHARGE HALOPESA
800 2023-06-19 TMS 2023-06-19 1,694.92 66,615.69
REF:FA31701835882104
TMS HALOPESA
MOB:0625953827 0152653580000
801 2023-06-19 TMS 2023-06-19 15,000.00 68,310.61
SADDAM MSHIKE KISW
REF:FA31701835882104
VISA IssuerPOS
Purchase761251230617093625834
802 2023-06-19 POS 2023-06-17 29,386.63 83,310.61
Dropbox KND1V4G348V4
db.tt/cchelp IE

803 2023-06-19 POS 2023-06-19 29,386.63 112,697.24
Withdrawal9290832306190845198
804 2023-06-19 POS 2023-06-19 54,000.00 112,697.24
Dar es Sal



808 2023-06-18 TMS 2023-06-18 573.00 114,527.75
FA31691073048874

809 2023-06-18 TMS 2023-06-18 573.00 115,100.75
FA31691062482061
TMS CHARGE TIGOPESA

810 2023-06-18 TMS 2023-06-18 4,237.29 115,673.75
REF:FA31691073048874
TMS TIGO PESA
811 2023-06-18 MOB:0657084443 0152653580000 TMS 2023-06-18 58,000.00 119,911.04
REF:FA31691073048874
TMS AUTO REV TIGOPESA
FA31691062482061 Payee FSP
812 2023-06-18 TMS 2023-06-18 58,000.00 177,911.04
rejected the re..
REF:FA22791687106896
TMS AUTO REV Charge Reversal
FA31691062482061 Charge
813 2023-06-18 TMS 2023-06-18 4,237.29 119,911.04
amount reve..
REF:FA43181687106895
TMS CHARGE TIGOPESA
814 2023-06-18 TMS 2023-06-18 4,237.29 115,673.75
REF:FA31691062482061
TMS TIGO PESA
815 2023-06-18 MOB:0657084443 0152653580000 TMS 2023-06-18 58,000.00 119,911.04
REF:FA31691062482061
IB47702218062319 OMNFT
RAMADHANI DAU
817 2023-06-18 TMS 2023-06-18 195.00 177,911.04
FA31691049716787
TMS CHARGE TIGOPESA

818 2023-06-18 TMS 2023-06-18 1,694.92 178,106.04
REF:FA31691049716787
TMS TIGO PESA
819 2023-06-18 MOB:0672790509 0152653580000 TMS 2023-06-18 15,000.00 179,800.96
REF:FA31691049716787
820 2023-06-17 TMS 2023-06-17 1,875.00 94,800.96
FA31680033296226
821 2023-06-17 TO 0152305156901 TMS 2023-06-17 1,170,000.00 96,675.96
REF:FA31680033296226
CUST DEPOSIT
822 2023-06-17 AB16870031993386464689 BPWR 2023-06-17 1,200,000.00 1,266,675.96
SAVING .
823 2023-06-17 TMS 2023-06-17 1,776.00 66,675.96
FA31689841006472
824 2023-06-17 TO 0152305156901 TMS 2023-06-17 900,000.00 68,451.96
REF:FA31689841006472
Purchase761251230617093625834
825 2023-06-17 POS 2023-06-17 29,386.63 968,451.96
99999999Dropbox
KND1V4G348V4 db.tt/cchelp

827 2023-06-16 TMS 2023-06-16 351.00 969,031.62
FA31679321346423
TMS CHARGE TIGOPESA

828 2023-06-16 TMS 2023-06-16 3,220.34 969,382.62
REF:FA31679321346423
TMS TIGO PESA
829 2023-06-16 MOB:0652336386 0152653580000 TMS 2023-06-16 30,000.00 972,602.96
REF:FA31679321346423
CUST DEPOSIT
830 2023-06-16 AB16869006479889230224 BPWR 2023-06-16 1,000,000.00 1,002,602.96
MUSSA .

832 2023-06-13 REF:MI31646348918352 TMS 2023-06-13 338.98 2,663.98

833 2023-06-12 316308955722- TMS 2023-06-12 573.00 3,002.96
15188aea48e38TZu

835 2023-06-12 REF:MI31635855623724 TMS 2023-06-12 338.98 3,636.98
CARD WITHDRAWAL
836 2023-06-12 AB16865567956437813784 BPWR 2023-06-12 50,000.00 3,975.96
.
Cash Withdrawal
Commission330102852306121106
MDAR ES SALAAMTZATM-Financ
Cash
Withdrawal3301028523061211063
MDAR ES SALAAMTZATM-
Financial- Withdr
IB29525712062310 OMNFT
RAMADHANI DAU


843 2023-06-09 TMS 2023-06-09 351.00 7,901.63
FA31603151548206
VISA IssuerPOS
Purchase794112230606200705834
844 2023-06-09 POS 2023-06-06 29,967.21 8,252.63
31001826CARREFOUR
SUPERMARKET DUBAI AE
845 2023-06-09 POS 2023-06-09 29,967.21 38,219.84

Commission897090230607220047
846 2023-06-09 POS 2023-06-07 11,366.78 38,219.84
8345388RTA - DUBAI MARINA
DUBAI UAE
VISA IssuerCash
Withdrawal8970902306072200478
847 2023-06-09 POS 2023-06-07 66,678.38 49,586.62
DUBAI UAE AE
848 2023-06-09 POS 2023-06-09 78,045.16 116,265.00
VISA IssuerPOS
Purchase870496230607170903834
849 2023-06-09 POS 2023-06-07 13,335.67 116,265.00
36228006STATION 2 JBR 2
DUBAI AE
850 2023-06-09 POS 2023-06-09 13,335.67 129,600.67
TMS CHARGE HALOPESA

851 2023-06-09 TMS 2023-06-09 3,220.34 129,600.67
REF:FA31603151548206
TMS HALOPESA
MOB:0625953827 0152653580000
852 2023-06-09 TMS 2023-06-09 30,000.00 132,821.01
SADDAM MSHIKE KISW
REF:FA31603151548206
VISA IssuerPOS
Purchase722354230606100139834
853 2023-06-09 POS 2023-06-06 35,167.30 162,821.01
31001826CARREFOUR
854 2023-06-09 POS 2023-06-09 35,167.30 197,988.31
VISA IssuerPOS
Purchase870371230607170757834
855 2023-06-09 POS 2023-06-07 6,667.84 197,988.31
DUBAI AE
856 2023-06-09 POS 2023-06-09 6,667.84 204,656.15


858 2023-06-09 TMS 2023-06-09 707.00 205,678.18
FA31603037266334
TMS CHARGE TIGOPESA

859 2023-06-09 TMS 2023-06-09 5,677.97 206,385.18
REF:FA31603037266334
TMS TIGO PESA
860 2023-06-09 MOB:0674643416 0152653580000 TMS 2023-06-09 100,000.00 212,063.15
REF:FA31603037266334
REFUND TMS GOV LEVY REF:
861 2023-06-08 UXP 2023-06-06 10.00 312,063.15
TMS-FA30902883823069
Withdrawal8970902306072200478
862 2023-06-07 POS 2023-06-07 78,045.16 312,053.15
DUBAI UAE AE
Purchase870496230607170903834
863 2023-06-07 POS 2023-06-07 13,335.67 312,053.15
DUBAI
Purchase870371230607170757834
864 2023-06-07 POS 2023-06-07 6,667.84 312,053.15
DUBAI
Purchase794112230606200705834
865 2023-06-06 POS 2023-06-06 29,967.21 312,053.15
31001826CARREFOUR
SUPERMARKET DUBAI
VISA IssuerPOS
Purchase435329230603100056834
866 2023-06-06 POS 2023-06-03 65,863.80 312,053.15
31001827CARREFOUR
867 2023-06-06 POS 2023-06-06 65,863.80 377,916.95


869 2023-06-06 UXP 2023-06-01 102.00 380,954.40
TMS-FA30836419743828
Commission639466230605123038
870 2023-06-06 POS 2023-06-05 16,874.73 380,852.40
83400006801DIB DUBAI MALL
BRANCH DUBAI
VISA IssuerCash
Withdrawal6394662306051230388
871 2023-06-06 POS 2023-06-05 617,473.11 397,727.13
BRANCH DUBAI AE
872 2023-06-06 POS 2023-06-06 634,347.84 1,015,200.24


874 2023-06-06 TMS 2023-06-06 707.00 1,016,222.27
FA31570378045543
TMS CHARGE TIGOPESA

875 2023-06-06 TMS 2023-06-06 5,677.97 1,016,929.27
REF:FA31570378045543
TMS TIGO PESA

876 2023-06-06 MOB:0716887755 0152653580000 TMS 2023-06-06 100,000.00 1,022,607.24
REF:FA31570378045543
VISA IssuerPOS
Purchase597822230604202549834
877 2023-06-06 POS 2023-06-04 68,963.66 1,122,607.24
00233744BARBECUE DELIGHTS-
BR DUBAI AE
878 2023-06-06 POS 2023-06-06 68,963.66 1,191,570.90
VISA IssuerPOS
Purchase545446230604112010834
879 2023-06-06 POS 2023-06-04 7,999.66 1,191,570.90
31001826CARREFOUR
880 2023-06-06 POS 2023-06-06 7,999.66 1,199,570.56
Purchase722354230606100139834
881 2023-06-06 POS 2023-06-06 35,167.30 1,199,570.56
31001826CARREFOUR
SUPERMARKET DUBAI

883 2023-06-05 UXP 2023-06-01 102.00 1,202,127.96
TMS-FA30804108835301
Commission315996230602092948
884 2023-06-05 POS 2023-06-02 14,207.76 1,202,025.96
83400000219DIB Barsha Police
Statio DUBAI
VISA IssuerCash
Withdrawal3159962306020929488
885 2023-06-05 POS 2023-06-02 350,776.36 1,216,233.72
Statio DUBAI AE
886 2023-06-05 POS 2023-06-05 364,984.12 1,567,010.08
VISA IssuerPOS
Purchase402535230602194720834
887 2023-06-05 POS 2023-06-02 106,649.34 1,567,010.08
10062635DUBAI MALL
SIMULATOR DUBAI AE
888 2023-06-05 POS 2023-06-05 106,649.34 1,673,659.42
VISA IssuerPOS
Purchase410860230602213348834
889 2023-06-05 POS 2023-06-02 27,995.46 1,673,659.42
10130680KINOKUNIYA BOOK
STORES DUBAI AE
890 2023-06-05 POS 2023-06-05 27,995.46 1,701,654.88

TMS CHARGE MPESA

892 2023-06-05 TMS 2023-06-05 423.73 1,701,731.15
REF:FA31569572702113
893 2023-06-05 Withdrawal6394662306051230388 POS 2023-06-05 634,347.84 1,702,154.88
2023-06-05 BRANCH DUBAI POS 2023-06-05 634,347.84 1,702,154.88

894 2023-06-05 0152653580000 CHIKU SAID TMS 2023-06-05 500.00 1,702,154.88
REF:FA31569572702113
895 2023-06-05 UXP 2023-06-01 102.00 1,702,654.88
TMS-FA30749096532465
Purchase597822230604202549834
896 2023-06-04 POS 2023-06-04 68,963.66 1,702,552.88
00233744BARBECUE DELIGHTS-
BR DUBAI
Purchase545446230604112010834
897 2023-06-04 POS 2023-06-04 7,999.66 1,702,552.88
31001826CARREFOUR
SUPERMARKET DUBAI

TMS CHARGE 3M STATEMENT

900 2023-06-03 TMS 2023-06-03 1,186.44 1,702,842.71
REF:CH31547801704929
Purchase435329230603100056834
901 2023-06-03 POS 2023-06-03 65,863.80 1,704,029.15
31001827CARREFOUR
SUPERMARKET DUBAI
902 2023-06-03 TMS 2023-06-03 423.73 1,704,029.15
REF:FA31547735636164
TMS AIRTEL MONEY
MOB:0682740757 0152653580000
903 2023-06-03 TMS 2023-06-03 3,000.00 1,704,452.88
IVAN MUHUMUZA
REF:FA31547735636164
Purchase410860230602213348834
904 2023-06-02 POS 2023-06-02 27,995.46 1,707,452.88
STORES DUBAI
Purchase402535230602194720834
906 2023-06-02 POS 2023-06-02 106,649.34 1,708,215.59
10062635DUBAI MALL
SIMULATOR DUBAI
907 2023-06-02 UXP 2023-05-31 195.00 1,708,215.59
TMS-FA31044266122080

908 2023-06-02 UXP 2023-05-31 195.00 1,708,020.59
TMS-FA30946340477462

909 2023-06-02 UXP 2023-05-31 306.00 1,707,825.59
TMS-FA31066333915614

910 2023-06-02 UXP 2023-05-31 54.00 1,707,519.59
TMS-FA31044844629366

911 2023-06-02 UXP 2023-05-31 306.00 1,707,465.59
TMS-FA31066324112693
VISA IssuerPOS
Purchase152418230531171716834
912 2023-06-02 POS 2023-05-31 20,859.94 1,707,159.59
31001826CARREFOUR
913 2023-06-02 POS 2023-06-02 20,859.94 1,728,019.53
TMS CHARGE HALOPESA

914 2023-06-02 TMS 2023-06-02 4,237.29 1,728,019.53
REF:FA31536891296773
TMS HALOPESA
MOB:0625953827 0152653580000
915 2023-06-02 TMS 2023-06-02 50,000.00 1,732,256.82
SADDAM MSHIKE KISW
REF:FA31536891296773
916 2023-06-02 UXP 2023-05-31 351.00 1,782,256.82
TMS-FA31187093312323
Withdrawal3159962306020929488
917 2023-06-02 POS 2023-06-02 364,984.12 1,781,905.82
Statio DUBAI
918 2023-06-02 UXP 2023-05-31 306.00 1,781,905.82
TMS-FA31012260903731
919 2023-06-01 TO 0152653580000 TMS 2023-06-01 1,735,000.00 1,781,599.82
REF:FA31526266718613

Commission109846230531121409
921 2023-06-01 POS 2023-05-31 30,868.49 52,156.15
BRANCH DUBAI
VISA IssuerCash
Withdrawal1098462305311214098
922 2023-06-01 POS 2023-05-31 2,016,849.31 83,024.64
BRANCH DUBAI AE
923 2023-06-01 POS 2023-06-01 2,047,717.80 2,099,873.95



Commission109705230531121316
926 2023-06-01 POS 2023-05-31 30,868.49 2,108,555.78
BRANCH DUBAI
VISA IssuerCash
Withdrawal1097052305311213168
927 2023-06-01 POS 2023-05-31 2,016,849.31 2,139,424.27
BRANCH DUBAI AE
928 2023-06-01 POS 2023-06-01 2,047,717.80 4,156,273.58

Commission110956230531122150
929 2023-06-01 POS 2023-05-31 17,363.88 4,156,273.58
834E4011387E4011387
DUBAI
VISA IssuerCash
Withdrawal1109562305311221508
930 2023-06-01 POS 2023-05-31 666,388.20 4,173,637.46
34E4011387E4011387
DUBAI AE
931 2023-06-01 POS 2023-06-01 683,752.08 4,840,025.66

932 2023-05-31 UXP 2023-05-31 306.00 4,840,025.66
TMS-FA31023256944601
Purchase152418230531171716834
933 2023-05-31 POS 2023-05-31 20,859.94 4,839,719.66
31001826CARREFOUR
SUPERMARKET DUBAI

935 2023-05-31 TMS 2023-05-31 351.00 4,840,299.32
FA31515352356401
TMS CHARGE HALOPESA

936 2023-05-31 TMS 2023-05-31 3,220.34 4,840,650.32
REF:FA31515352356401
TMS HALOPESA
MOB:0623999399 0152653580000
937 2023-05-31 TMS 2023-05-31 30,000.00 4,843,870.66
ABOU NGUA KAPUFI R
REF:FA31515352356401




942 2023-05-31 TMS 2023-05-31 102.00 4,881,070.66
FA31515267242123
TMS CHARGE TIPS TISS

943 2023-05-31 TMS 2023-05-31 10,000.00 4,881,172.66
REF:FA31515267242123
TMS TIPS TISS BARCTZTZ
0011012809 MR AHMED
944 2023-05-31 TMS 2023-05-31 10,000.00 4,891,172.66
RAMADHANI DAU REF
REF:FA31515267242123
945 2023-05-31 TMS 2023-05-31 821.00 4,901,172.66
FA31515259932993

946 2023-05-31 TMS 2023-05-31 10,000.00 4,901,993.66
REF:FA31515259932993
TMS TIPS TISS NMIBTZTZ

947 2023-05-31 50510021471 MBARAKA DAU TMS 2023-05-31 200,000.00 4,911,993.66
REF:FA31515259932993
948 2023-05-31 TO 0152653580000 TMS 2023-05-31 200,000.00 5,111,993.66
REF:FA31515259558490
949 2023-05-31 TMS 2023-05-31 1,875.00 4,911,993.66
FA31515257932325

950 2023-05-31 TMS 2023-05-31 10,000.00 4,913,868.66
REF:FA31515257932325
951 2023-05-31 50510021471 MBARAKA DAU TMS 2023-05-31 1,800,000.00 4,923,868.66
REF:FA31515257932325
952 2023-05-31 TMS 2023-05-31 102.00 6,723,868.66
FA31515256796029

953 2023-05-31 TMS 2023-05-31 10,000.00 6,723,970.66
REF:FA31515256796029
954 2023-05-31 50510021471 MBARAKA DAU TMS 2023-05-31 10,000.00 6,733,970.66
REF:FA31515256796029
Withdrawal1109562305311221508
955 2023-05-31 POS 2023-05-31 683,752.08 6,743,970.66
34E4011387E4011387
DUBAI
Withdrawal1098462305311214098
956 2023-05-31 POS 2023-05-31 2,047,717.80 6,743,970.66
BRANCH DUBAI
Withdrawal1097052305311213168
957 2023-05-31 POS 2023-05-31 2,047,717.80 6,743,970.66
BRANCH DUBAI
958 2023-05-31 TO 0152653580000 TMS 2023-05-31 6,700,000.00 6,743,970.66
REF:FA31515242333266
VISA IssuerPOS
Purchase871396230529105539834
960 2023-05-31 POS 2023-05-29 22,900.00 46,016.59
APPLE.COM/BILL
ITUNES.COM IE
961 2023-05-31 POS 2023-05-31 22,900.00 68,916.59

Commission918732230529162036
962 2023-05-31 POS 2023-05-29 11,366.29 68,916.59
834E4010918E4010918
Dubai
VISA IssuerCash
Withdrawal9187322305291620368
963 2023-05-31 POS 2023-05-29 66,628.61 80,282.88
34E4010918E4010918
Dubai AE
964 2023-05-31 POS 2023-05-31 77,994.90 146,911.49
VISA IssuerPOS
Purchase896540230529134709834
965 2023-05-31 POS 2023-05-29 57,306.06 146,911.49
00081805EMAAR
DUBAI AE
966 2023-05-31 POS 2023-05-31 57,306.06 204,217.55
VISA IssuerPOS
Purchase871226230529105420834
967 2023-05-31 POS 2023-05-29 39,247.99 204,217.55
31001826CARREFOUR
968 2023-05-31 POS 2023-05-31 39,247.99 243,465.54


970 2023-05-30 TMS 2023-05-30 102.00 243,770.63
FA31504383292585
TMS CHARGE HALOPESA

971 2023-05-30 TMS 2023-05-30 1,694.92 243,872.63
REF:FA31504383292585
TMS HALOPESA
MOB:0625953827 0152653580000
972 2023-05-30 TMS 2023-05-30 12,500.00 245,567.55
SADDAM MSHIKE KISW
REF:FA31504383292585
VISA IssuerPOS
Purchase814580230528154550834
973 2023-05-30 POS 2023-05-28 54,374.12 258,067.55
31001827CARREFOUR
974 2023-05-30 POS 2023-05-30 54,374.12 312,441.67


Commission883514230529121931
976 2023-05-30 POS 2023-05-29 11,539.60 314,518.80
834SDU029310000293
DUBAI
VISA IssuerCash
Withdrawal8835142305291219318
977 2023-05-30 POS 2023-05-29 83,960.05 326,058.40
34SDU029310000293
DUBAI AE
978 2023-05-30 POS 2023-05-30 95,499.65 410,018.45



Commission490637230525204123
981 2023-05-29 POS 2023-05-25 11,539.27 414,172.62
834SDU029310000293
DUBAI
VISA IssuerCash
982 2023-05-29 Withdrawal4906372305252041238 POS 2023-05-25 83,926.76 425,711.89
34SDU029310000293
2023-05-29 DUBAI AE POS 2023-05-25 83,926.76 425,711.89

983 2023-05-29 POS 2023-05-29 95,466.03 509,638.65

Commission563758230526142121
984 2023-05-29 POS 2023-05-26 11,539.46 509,638.65
834SDU029310000293
DUBAI
VISA IssuerCash
Withdrawal5637582305261421218
985 2023-05-29 POS 2023-05-26 83,945.77 521,178.11
34SDU029310000293
DUBAI AE
986 2023-05-29 POS 2023-05-29 95,485.23 605,123.88
Withdrawal9187322305291620368
987 2023-05-29 POS 2023-05-29 77,994.90 605,123.88
34E4010918E4010918
Dubai
Purchase896540230529134709834
988 2023-05-29 POS 2023-05-29 57,306.06 605,123.88
00081805REEL ENTERTAINMENT
LLC DUBAI
Withdrawal8835142305291219318
989 2023-05-29 POS 2023-05-29 95,499.65 605,123.88
34SDU029310000293
DUBAI
VISA IssuerPOS
Purchase633619230527011503834
990 2023-05-29 POS 2023-05-27 5,900.00 605,123.88
APPLE.COM/BILL
ITUNES.COM IE
991 2023-05-29 POS 2023-05-29 5,900.00 611,023.88
Purchase871396230529105539834
992 2023-05-29 POS 2023-05-29 22,900.00 611,023.88
ITUNES.COM
Purchase871226230529105420834
993 2023-05-29 POS 2023-05-29 39,247.99 611,023.88
31001826CARREFOUR
SUPERMARKET DUBAI
VISA IssuerPOS
Purchase490103230525203548834
994 2023-05-29 POS 2023-05-25 19,982.56 611,023.88
67560603NATIONAL TAXI
DUBAI AE
995 2023-05-29 POS 2023-05-29 19,982.56 631,006.44
VISA IssuerPOS
Purchase474456230525185047834
996 2023-05-29 POS 2023-05-25 36,634.70 631,006.44
31001827CARREFOUR
997 2023-05-29 POS 2023-05-29 36,634.70 667,641.14
VISA IssuerPOS
998 2023-05-29 Purchase435888230525151649834 POS 2023-05-25 30,773.15 667,641.14
31001827CARREFOUR
2023-05-29 SUPERMARKET DUBAI AE POS 2023-05-25 30,773.15 667,641.14

999 2023-05-29 POS 2023-05-29 30,773.15 698,414.29
VISA IssuerPOS
Purchase535622230526112934834
1000 2023-05-29 POS 2023-05-26 7,500.00 698,414.29
APPLE.COM/BILL
ITUNES.COM IE
1001 2023-05-29 POS 2023-05-29 7,500.00 705,914.29

Purchase814580230528154550834
1004 2023-05-28 POS 2023-05-28 54,374.12 707,914.30
31001827CARREFOUR
SUPERMARKET DUBAI
IB55892327052318 OMNFT
RAMADHANI DAU
Purchase633619230527011503834
1006 2023-05-27 POS 2023-05-27 5,900.00 307,914.30
ITUNES.COM

Commission303531230524151559
1008 2023-05-26 POS 2023-05-24 11,539.02 309,991.32
834SDU029310000293
DUBAI
VISA IssuerCash
Withdrawal3035312305241515598
1009 2023-05-26 POS 2023-05-24 83,902.46 321,530.34
34SDU029310000293
DUBAI AE
1010 2023-05-26 POS 2023-05-26 95,441.48 405,432.80
Withdrawal5637582305261421218
1011 2023-05-26 POS 2023-05-26 95,485.23 405,432.80
34SDU029310000293
DUBAI
VISA IssuerPOS
Purchase325002230524172807834
1012 2023-05-26 10110810MODERN POS 2023-05-24 65,261.42 405,432.80
MEDITERRANEAN RESTDUBAI
AE
1013 2023-05-26 POS 2023-05-26 65,261.42 470,694.22


1015 2023-05-26 TMS 2023-05-26 573.00 471,456.93
FA31460908328551
TMS CHARGE MPESA

1016 2023-05-26 TMS 2023-05-26 4,237.29 472,029.93
REF:FA31460908328551
1017 2023-05-26 0152653580000 KHUDHAIF DAU TMS 2023-05-26 85,000.00 476,267.22
REF:FA31460908328551
Purchase535622230526112934834
1018 2023-05-26 POS 2023-05-26 7,500.00 561,267.22
ITUNES.COM
1019 2023-05-26 TMS 2023-05-26 306.00 561,267.22
FA31460726085600
TMS CHARGE MPESA

1021 2023-05-26 TMS 2023-05-26 2,203.39 561,969.83
REF:FA31460726085600
1022 2023-05-26 0152653580000 ASWILA MSURI TMS 2023-05-26 25,000.00 564,173.22
REF:FA31460726085600
Withdrawal4906372305252041238
1023 2023-05-25 POS 2023-05-25 95,466.03 589,173.22
34SDU029310000293
DUBAI
IB43880525052320 OMNFT
RAMADHANI DAU
Purchase490103230525203548834
1025 2023-05-25 POS 2023-05-25 19,982.56 339,173.22
67560603NATIONAL TAXI
DUBAI
Purchase474456230525185047834
1026 2023-05-25 POS 2023-05-25 36,634.70 339,173.22
31001827CARREFOUR
SUPERMARKET DUBAI
Purchase435888230525151649834
1027 2023-05-25 POS 2023-05-25 30,773.15 339,173.22
31001827CARREFOUR
SUPERMARKET DUBAI
VISA IssuerPOS
Purchase198676230523154042834
1028 2023-05-25 POS 2023-05-23 55,934.97 339,173.22
10146732VOX CINEMAS MOE
DUBAI AE
1029 2023-05-25 POS 2023-05-25 55,934.97 395,108.19
VISA IssuerPOS
Purchase225963230523191656834
1030 2023-05-25 POS 2023-05-23 113,201.73 395,108.19
10319742AL MAYA - BORDERS
DUBAI AE
1031 2023-05-25 POS 2023-05-25 113,201.73 508,309.92
1032 2023-05-24 Purchase325002230524172807834 POS 2023-05-24 65,261.42 508,309.92
10110810MODERN
2023-05-24 MEDITERRANEAN RE DUBAI POS 2023-05-24 65,261.42 508,309.92
Withdrawal3035312305241515598
1033 2023-05-24 POS 2023-05-24 95,441.48 508,309.92
34SDU029310000293
DUBAI

1035 2023-05-24 TMS 2023-05-24 306.00 508,706.53
FA31449206267093
TMS CHARGE MPESA

1036 2023-05-24 TMS 2023-05-24 2,203.39 509,012.53
REF:FA31449206267093
0152653580000 AMINA OTHMAN
1037 2023-05-24 TMS 2023-05-24 20,000.00 511,215.92
REF:FA31449206267093

IB31188224052312 OMNFT
AHMED RAMADHANI DAU
VISA IssuerPOS
Purchase105242230522145324834
1040 2023-05-24 POS 2023-05-22 6,159.22 180,761.76
13127675High Way q Super Market
lDubai AE
1041 2023-05-24 POS 2023-05-24 6,159.22 186,920.98

Commission102566230522142626
1042 2023-05-24 POS 2023-05-22 11,365.80 186,920.98
834E5001119E5001119
DUBAI
VISA IssuerCash
Withdrawal1025662305221426268
1043 2023-05-24 POS 2023-05-22 66,579.75 198,286.78
34E5001119E5001119
DUBAI AE
1044 2023-05-24 POS 2023-05-24 77,945.55 264,866.53

Purchase225963230523191656834
1046 2023-05-23 POS 2023-05-23 113,201.73 264,927.55
DUBAI
1047 2023-05-23 REF:MI31438580385840 TMS 2023-05-23 338.98 264,927.55
Purchase198676230523154042834
1048 2023-05-23 POS 2023-05-23 55,934.97 265,266.53
10146732VOX CINEMAS MOE
DUBAI
VISA IssuerPOS
1049 2023-05-23 Purchase057919230521214849834 POS 2023-05-21 3,895.29 265,266.53
31001826CARREFOUR
2023-05-23 SUPERMARKET DUBAI AE POS 2023-05-21 3,895.29 265,266.53

1050 2023-05-23 POS 2023-05-23 3,895.29 269,161.82
VISA IssuerPOS
Purchase057685230521214019834
1051 2023-05-23 POS 2023-05-21 37,954.08 269,161.82
13129799BAIT ALREEF
RESTAURANT Dubai AE
1052 2023-05-23 POS 2023-05-23 37,954.08 307,115.90
VISA IssuerPOS
Purchase049538230521190301834
1053 2023-05-23 POS 2023-05-21 57,929.90 307,115.90
DEIRA DUBAI AE
1054 2023-05-23 POS 2023-05-23 57,929.90 365,045.80


1056 2023-05-23 TMS 2023-05-23 102.00 365,350.89
FA31437904839193
TMS CHARGE MPESA

1057 2023-05-23 TMS 2023-05-23 1,694.92 365,452.89
REF:FA31437904839193
1058 2023-05-23 0152653580000 SAID SUDI TMS 2023-05-23 10,000.00 367,147.81
REF:FA31437904839193

1060 2023-05-22 TMS 2023-05-22 14.00 377,224.08
FA31427759412559

1061 2023-05-22 TMS 2023-05-22 423.73 377,238.08
REF:FA31427759412559
TMS AIRTEL MONEY
MOB:0682740757 0152653580000
1062 2023-05-22 TMS 2023-05-22 3,000.00 377,661.81
IVAN MUHUMUZA
REF:FA31427759412559

1064 2023-05-22 TMS 2023-05-22 707.00 381,683.84
FA31427616841965
TMS CHARGE HALOPESA

1065 2023-05-22 TMS 2023-05-22 5,677.97 382,390.84
REF:FA31427616841965
TMS HALOPESA
MOB:0625953827 0152653580000
1066 2023-05-22 TMS 2023-05-22 100,000.00 388,068.81
SADDAM MSHIKE KISW
REF:FA31427616841965
1067 2023-05-22 Purchase105242230522145324834 POS 2023-05-22 6,159.22 488,068.81
13127675HIGH WAY Q SUPER
2023-05-22 MARKE DUBAI POS 2023-05-22 6,159.22 488,068.81
Withdrawal1025662305221426268
1068 2023-05-22 POS 2023-05-22 77,945.55 488,068.81
34E5001119E5001119
DUBAI

Commission772994230518144706
1070 2023-05-22 POS 2023-05-18 56,812.64 498,295.09
834AEA005Dubai
Dubai
VISA IssuerCash
Withdrawal7729942305181447068
1071 2023-05-22 POS 2023-05-18 4,611,264.43 555,107.73
34AEA005Dubai Dubai
AE
1072 2023-05-22 POS 2023-05-22 4,665,877.07 5,166,372.16


Commission971417230520165846
1074 2023-05-22 POS 2023-05-20 30,673.93 5,171,893.47
834E4010482E4010482
DUBAI
VISA IssuerCash
Withdrawal9714172305201658468
1075 2023-05-22 POS 2023-05-20 1,997,392.50 5,202,567.40
34E4010482E4010482
DUBAI AE
1076 2023-05-22 POS 2023-05-22 2,025,866.43 7,199,959.90
VISA IssuerPOS
Purchase874087230519154349834
1077 2023-05-22 POS 2023-05-19 43,398.80 7,199,959.90
11111158DELIVERY HERO
TALABAT DB DUBAI AE
1078 2023-05-22 POS 2023-05-22 43,398.80 7,243,358.70
VISA IssuerPOS
Purchase917757230520080327834
1079 2023-05-22 POS 2023-05-20 7,490.93 7,243,358.70
31001826CARREFOUR
1080 2023-05-22 POS 2023-05-22 7,490.93 7,250,849.63
VISA IssuerPOS
Purchase896157230519184443834
1081 2023-05-22 POS 2023-05-19 81,897.09 7,250,849.63
10097288ROXY CINEMA
DUBAI AE
1082 2023-05-22 POS 2023-05-22 81,897.09 7,332,746.72
VISA IssuerPOS
Purchase855118230519130720834
1083 2023-05-22 POS 2023-05-19 36,886.98 7,332,746.72
31001826CARREFOUR

1084 2023-05-22 POS 2023-05-22 36,886.98 7,369,633.70

1085 2023-05-22 TMS 2023-05-22 195.00 7,369,633.70
FA31427458882189
TMS CHARGE TIGOPESA

1087 2023-05-22 TMS 2023-05-22 1,694.92 7,370,133.79
REF:FA31427458882189
TMS TIGO PESA
1088 2023-05-22 MOB:0675723964 0152653580000 TMS 2023-05-22 15,000.00 7,371,828.71
REF:FA31427458882189
VISA IssuerPOS
Purchase761370230518125917834
1089 2023-05-22 POS 2023-05-18 26,630.66 7,386,828.71
67460136CARS TAXI SERVICES
CO LLCDUBAI AE
1090 2023-05-22 POS 2023-05-22 26,630.66 7,413,459.37
VISA IssuerPOS
Purchase715719230517193253834
1091 2023-05-22 POS 2023-05-17 56,253.20 7,413,459.37
67263140054000000072
DUBAI AE
1092 2023-05-22 POS 2023-05-22 56,253.20 7,469,712.57
UnBlocking:VISA IssuerPOS
Purchase804034230507200118834
1093 2023-05-22 POS 2023-05-07 63,861.00 7,469,712.57
10096454NANDOS
DUBAI
Purchase057919230521214849834
1094 2023-05-21 POS 2023-05-21 3,895.29 7,469,712.57
31001826CARREFOUR
SUPERMARKET DUBAI
Purchase057685230521214019834
1095 2023-05-21 POS 2023-05-21 37,954.08 7,469,712.57
13129799BAIT ALREEF
RESTAURANT DUBAI
Purchase049538230521190301834
1096 2023-05-21 POS 2023-05-21 57,929.90 7,469,712.57
10319732BORDERS-DEIRA CITY
CEN DUBAI

1098 2023-05-21 TMS 2023-05-21 707.00 7,470,734.60
FA31416545408424
TMS CHARGE TIGOPESA

1099 2023-05-21 TMS 2023-05-21 5,677.97 7,471,441.60
REF:FA31416545408424
TMS TIGO PESA
1100 2023-05-21 MOB:0674643416 0152653580000 TMS 2023-05-21 100,000.00 7,477,119.57
REF:FA31416545408424
Withdrawal9714172305201658468
1101 2023-05-20 POS 2023-05-20 2,025,866.43 7,577,119.57
34E4010482E4010482
DUBAI
Purchase917757230520080327834
1102 2023-05-20 POS 2023-05-20 7,490.93 7,577,119.57
31001826CARREFOUR
SUPERMARKET DUBAI
Purchase896157230519184443834
1103 2023-05-19 POS 2023-05-19 81,897.09 7,577,119.57
10097288ROXY CINEMA
DUBAI
TMS CASH DEPOSIT SADDAM
1104 2023-05-19 kuweka REF:FH757121684508929 TMS 2023-05-19 500,000.00 7,577,119.57
Purchase874087230519154349834
1105 2023-05-19 POS 2023-05-19 43,398.80 7,077,119.57
11111159Talabat Dubai
Purchase855118230519130720834
1106 2023-05-19 POS 2023-05-19 36,886.98 7,077,119.57
31001826CARREFOUR
SUPERMARKET DUBAI

1108 2023-05-19 TMS 2023-05-19 573.00 7,078,919.57
FA31394891279165

1109 2023-05-19 TMS 2023-05-19 10,000.00 7,079,492.57
REF:FA31394891279165
24510026343 MUSTAHABU PRE
1110 2023-05-19 TMS 2023-05-19 60,000.00 7,089,492.57
AND PRIMA
REF:FA31394891279165

1112 2023-05-18 TMS 2023-05-18 707.00 7,150,514.60
FA31384291008447
TMS CHARGE TIGOPESA

1113 2023-05-18 TMS 2023-05-18 5,677.97 7,151,221.60
REF:FA31384291008447
TMS TIGO PESA
1114 2023-05-18 MOB:0674643416 0152653580000 TMS 2023-05-18 100,000.00 7,156,899.57
REF:FA31384291008447
Withdrawal7729942305181447068
1115 2023-05-18 POS 2023-05-18 4,665,877.07 7,256,899.57
34AEA005Dubai Dubai
VISA IssuerPOS
Purchase640026230517061802834
1116 2023-05-18 POS 2023-05-17 11,900.00 7,256,899.57
APPLE.COM/BILL
ITUNES.COM IE
1117 2023-05-18 POS 2023-05-18 11,900.00 7,268,799.57

1118 2023-05-18 deposit REF:FH968271684404816 TMS 2023-05-18 868,000.00 7,268,799.57
VISA IssuerPOS
1119 2023-05-18 Purchase599918230516153950834 POS 2023-05-16 43,366.91 6,400,799.57
31001826CARREFOUR
2023-05-18 SUPERMARKET DUBAI AE POS 2023-05-16 43,366.91 6,400,799.57

1120 2023-05-18 POS 2023-05-18 43,366.91 6,444,166.48
Purchase761370230518125917834
1121 2023-05-18 POS 2023-05-18 26,630.66 6,444,166.48
67460136CARS TAXI SERVICES
DUBAI

1123 2023-05-18 TMS 2023-05-18 195.00 6,444,471.57
FA31384016074246
TMS CHARGE TIGOPESA

1124 2023-05-18 TMS 2023-05-18 1,694.92 6,444,666.57
REF:FA31384016074246
TMS TIGO PESA
1125 2023-05-18 MOB:0714501849 0152653580000 TMS 2023-05-18 18,000.00 6,446,361.49
REF:FA31384016074246
Purchase715719230517193253834
1126 2023-05-17 POS 2023-05-17 56,253.20 6,464,361.49
67263140DUBAI TAXI
DUBAI
TMS GePG-LUKU M:04167830241
0152653580000 MBARAKA K DAU
1127 2023-05-17 TMS 2023-05-17 10,000.00 6,464,361.49
REF: REF:FA31373233015413

0152653580000 KADAK M.
1128 2023-05-17 TMS 2023-05-17 5,000.00 6,474,361.49
SUMAR REF
REF:FA31373232394669
1129 2023-05-17 deposits REF:FH884621684319834 TMS 2023-05-17 6,073,000.00 6,479,361.49
Purchase640026230517061802834
1130 2023-05-17 POS 2023-05-17 11,900.00 406,361.49
ITUNES.COM
Purchase599918230516153950834
1131 2023-05-16 POS 2023-05-16 43,366.91 406,361.49
31001826CARREFOUR
SUPERMARKET DUBAI

Commission366668230513204659
1133 2023-05-16 POS 2023-05-13 9,831.12 408,131.09
834E4010482DUBAI MARINA
MALL BRANCH DUBAI
VISA IssuerCash
Withdrawal3666682305132046598
1134 2023-05-16 POS 2023-05-13 133,111.56 417,962.21
34E4010482DUBAI MARINA MALL
BRANCH DUBAI AE
1135 2023-05-16 POS 2023-05-16 142,942.68 551,073.77


1137 2023-05-15 TMS 2023-05-15 508.47 551,165.29
REF:CH31351558691815

1139 2023-05-15 REF:MI31351367453747 TMS 2023-05-15 338.98 551,734.78
VISA IssuerPOS
Purchase347480230513173850834
1140 2023-05-14 POS 2023-05-13 20,632.29 552,073.76
00081808EMAAR
DUBAI AE
1141 2023-05-14 POS 2023-05-14 20,632.29 572,706.05


Commission197068230512103946
1143 2023-05-14 POS 2023-05-12 16,607.78 575,695.45
8340032Emaar Branch 0032 -
Dubai
VISA IssuerCash
Withdrawal1970682305121039468
1144 2023-05-14 POS 2023-05-12 810,778.20 592,303.23
Dubai AE
1145 2023-05-14 POS 2023-05-14 827,385.98 1,403,081.43


Commission193936230512101235
1147 2023-05-14 POS 2023-05-12 35,525.94 1,409,476.10
Dubai
VISA IssuerCash
Withdrawal1939362305121012358
1148 2023-05-14 POS 2023-05-12 2,702,594.00 1,445,002.04
Dubai AE
1149 2023-05-14 POS 2023-05-14 2,738,119.94 4,147,596.04


Commission140795230511160018
1151 2023-05-14 POS 2023-05-11 9,340.23 4,149,277.28
834AEA018Emaar
Dubai
VISA IssuerCash
Withdrawal1407952305111600188
1152 2023-05-14 POS 2023-05-11 84,022.64 4,158,617.51
34AEA018Emaar Dubai
AE
1153 2023-05-14 POS 2023-05-14 93,362.87 4,242,640.15
VISA IssuerPOS
Purchase193654230512100954834
1154 2023-05-14 POS 2023-05-12 8,318.34 4,242,640.15
67660594METRO TAXI
DUBAI AE
1155 2023-05-14 POS 2023-05-14 8,318.34 4,250,958.49
VISA IssuerPOS
Purchase201607230512111723834
1156 2023-05-14 POS 2023-05-12 7,985.61 4,250,958.49
67264497DUBAI TAXI
DUBAI AE
1157 2023-05-14 POS 2023-05-14 7,985.61 4,258,944.10
VISA IssuerPOS
Purchase347283230513173653834
1158 2023-05-14 POS 2023-05-13 39,267.91 4,258,944.10
00081922EMAAR
DUBAI AE
1159 2023-05-14 POS 2023-05-14 39,267.91 4,298,212.01
VISA IssuerPOS
Purchase291159230513094805834
1160 2023-05-14 POS 2023-05-13 29,297.12 4,298,212.01
Dropbox 8166X5KB8FM1
db.tt/cchelp IE
1161 2023-05-14 POS 2023-05-14 29,297.12 4,327,509.13
Withdrawal3666682305132046598
1162 2023-05-13 POS 2023-05-13 142,942.68 4,327,509.13
34E4010482DUBAI MARINA MALL
BRANCH DUBAI
Purchase347480230513173850834
1163 2023-05-13 POS 2023-05-13 20,632.29 4,327,509.13
LLC DUBAI
Purchase347283230513173653834
1164 2023-05-13 POS 2023-05-13 39,267.91 4,327,509.13
LLC DUBAI
IB94824713052317 OMNFT
1165 2023-05-13 BPWR 2023-05-13 100,000.00 4,327,509.13
RAMADHANI DAU BARAKA
MATIBABU
1166 2023-05-13 TMS 2023-05-13 707.00 4,227,509.13
FA31339793218934

1167 2023-05-13 TMS 2023-05-13 10.00 4,228,216.13
FA31339782659068

1168 2023-05-13 TMS 2023-05-13 419.00 4,228,226.13
FA31339778724975


TMS CHARGE HALOPESA

1172 2023-05-13 TMS 2023-05-13 5,677.97 4,230,323.09
REF:FA31339793218934
TMS HALOPESA
MOB:0624922600 0152653580000
1173 2023-05-13 TMS 2023-05-13 100,000.00 4,236,001.06
BARAKA EDWARD RAJA
REF:FA31339793218934
TMS CHARGE TIGOPESA
1174 2023-05-13 TMS 2023-05-13 423.73 4,336,001.06
REF:FA31339782659068
TMS TIGO PESA
1175 2023-05-13 MOB:0654204536 0152653580000 TMS 2023-05-13 1,800.00 4,336,424.79
REF:FA31339782659068
TMS CHARGE TIGOPESA
1176 2023-05-13 TMS 2023-05-13 3,220.34 4,338,224.79
REF:FA31339778724975
TMS TIGO PESA
1177 2023-05-13 MOB:0654204536 0152653580000 TMS 2023-05-13 45,000.00 4,341,445.13
REF:FA31339778724975
Purchase291159230513094805834
1178 2023-05-13 POS 2023-05-13 29,297.12 4,386,445.13
99999999Dropbox 8166X5KB8FM1
db.tt/cchelp
1179 2023-05-13 TO 01J1097716500 return to TMS 2023-05-13 2,600,000.00 4,386,445.13
razeda REF:FA31339537406472
Purchase201607230512111723834
1181 2023-05-12 POS 2023-05-12 7,985.61 4,383,945.13
67264497DUBAI TAXI
DUBAI
Withdrawal1970682305121039468
1182 2023-05-12 POS 2023-05-12 827,385.98 4,383,945.13
Dubai AE
1183 2023-05-12 REF:MI31328764974343 TMS 2023-05-12 338.98 4,384,006.15


1185 2023-05-12 REF:MI31328763874526 TMS 2023-05-12 338.98 4,384,406.15


1187 2023-05-12 REF:MI31328760837480 TMS 2023-05-12 338.98 4,384,806.15

1189 2023-05-12 Withdrawal1939362305121012358 POS 2023-05-12 2,738,119.94 4,385,145.13
2023-05-12 Dubai AE POS 2023-05-12 2,738,119.94 4,385,145.13
Purchase193654230512100954834
1190 2023-05-12 POS 2023-05-12 8,318.34 4,385,145.13
67660594METRO TAXI
DUBAI
IB88550212052308 OMNFT
1191 2023-05-12 XRATE 2343 FROM RAZEDA TO BPWR 2023-05-12 2,577,300.00 4,385,145.13
AHMED RAMADHANI DAU
Withdrawal1407952305111600188
1192 2023-05-11 POS 2023-05-11 93,362.87 1,807,845.13
34AEA018Emaar Dubai
TMS CASH DEPOSIT ALLY

VISA IssuerPOS
Purchase955744230509144608834
1194 2023-05-11 POS 2023-05-09 159,667.49 72,845.13
STORES DUBAI AE
1195 2023-05-11 POS 2023-05-11 159,667.49 232,512.62
VISA IssuerPOS
Purchase823946230508091002834
1196 2023-05-10 POS 2023-05-08 65,856.65 232,512.62
NBADSI03DU QUICK RECHARGE
DUBAI AE
1197 2023-05-10 POS 2023-05-10 65,856.65 298,369.27


Commission867988230508153949
1199 2023-05-10 POS 2023-05-08 11,826.09 300,497.97
834E5001202THE MARINA WALK
ATM DUBAI
VISA IssuerCash
Withdrawal8679882305081539498
1200 2023-05-10 POS 2023-05-08 332,609.37 312,324.06
ATM DUBAI AE
1201 2023-05-10 POS 2023-05-10 344,435.46 644,933.43
Purchase955744230509144608834
1202 2023-05-09 POS 2023-05-09 159,667.49 644,933.43
STORES DUBAI
Withdrawal8679882305081539498
1203 2023-05-08 POS 2023-05-08 344,435.46 644,933.43
ATM DUBAI

Commission583229230505144036
1205 2023-05-08 POS 2023-05-05 31,113.04 650,533.78
834ATM A375HSBC/MARINA
WALK DUBAI DUBAI
VISA IssuerCash
Withdrawal5832292305051440368
1206 2023-05-08 POS 2023-05-05 2,261,303.59 681,646.82
34ATM A375HSBC/MARINA WALK
DUBAI DUBAI AE
1207 2023-05-08 POS 2023-05-08 2,292,416.63 2,942,950.41
VISA IssuerPOS
Purchase569950230505125451834
1208 2023-05-08 POS 2023-05-05 20,812.16 2,942,950.41
10327098Spinneys Dubai Llc
Dubai AE
1209 2023-05-08 POS 2023-05-08 20,812.16 2,963,762.57
VISA IssuerPOS
Purchase629049230505210742834
1210 2023-05-08 POS 2023-05-05 153,635.62 2,963,762.57
13140261LA LETIZIA RESTRO
CAFE LLDubai AE
1211 2023-05-08 POS 2023-05-08 153,635.62 3,117,398.19
VISA IssuerPOS
Purchase587282230505151345834
1212 2023-05-08 10165209MARAN SUPERMARKET POS 2023-05-05 46,789.03 3,117,398.19
LLC DUBAI AE

1213 2023-05-08 POS 2023-05-08 46,789.03 3,164,187.22
IB78836408052310 OMNFT
1214 2023-05-08 XRATE 2343 FROM RAZEDA TO BPWR 2023-05-08 468,600.00 3,164,187.22
AHMED RAMADHANI DAU
VISA IssuerPOS
Purchase536840230505072853834
1215 2023-05-08 POS 2023-05-05 10,900.00 2,695,587.22
APPLE.COM/BILL
ITUNES.COM IE
1216 2023-05-08 POS 2023-05-08 10,900.00 2,706,487.22
VISA IssuerPOS
Purchase627596230505204439834
1217 2023-05-08 POS 2023-05-05 97,103.03 2,706,487.22
CAFE LLDubai AE
1218 2023-05-08 POS 2023-05-08 97,103.03 2,803,590.25
Purchase823946230508091002834
1219 2023-05-08 POS 2023-05-08 65,856.65 2,803,590.25
NBADSI03DU QUICK RECHARGE
DUBAI
1220 2023-05-07 REF:MI31274789405851 TMS 2023-05-07 338.98 2,803,651.27

Purchase804034230507200118834
1222 2023-05-07 POS 2023-05-07 63,861.00 2,803,990.25
10096454NANDOS
DUBAI

1223 2023-05-07 TMS 2023-05-07 508.47 2,804,081.77
REF:CH31274569568784
1224 2023-05-07 REF:MI31274569032422 TMS 2023-05-07 338.98 2,804,651.26




1228 2023-05-06 TMS 2023-05-06 54.00 2,805,066.51
FA31263587159272

1229 2023-05-06 TMS 2023-05-06 423.73 2,805,120.51
REF:FA31263587159272
TMS AIRTEL MONEY
MOB:0786575218 0152653580000
1230 2023-05-06 TMS 2023-05-06 5,000.00 2,805,544.24
RASHIDI KABIDO
REF:FA31263587159272
1231 2023-05-05 TMS 2023-05-05 351.00 2,810,544.24
FA31165005106172
Purchase629049230505210742834
1232 2023-05-05 POS 2023-05-05 153,635.62 2,810,895.24
CAFE DUBAI
Purchase627596230505204439834
1233 2023-05-05 POS 2023-05-05 97,103.03 2,810,895.24
CAFE DUBAI
Purchase587282230505151345834
1234 2023-05-05 POS 2023-05-05 46,789.03 2,810,895.24
10165209MARAN SUPERMARKET
LLC DUBAI
Withdrawal5832292305051440368
1235 2023-05-05 POS 2023-05-05 2,292,416.63 2,810,895.24
DUBAI DUBAI
VISA IssuerPOS
Purchase400140230503162711834
1236 2023-05-05 10165209MARAN SUPERMARKET POS 2023-05-03 75,570.53 2,810,895.24
LLC DUBAI AE

1237 2023-05-05 POS 2023-05-05 75,570.53 2,886,465.77


Commission425459230503194230
1239 2023-05-05 POS 2023-05-03 48,396.45 2,895,177.13
834ATM A375HSBC/MARINA
WALK DUBAI DUBAI
VISA IssuerCash
Withdrawal4254592305031942308
1240 2023-05-05 POS 2023-05-03 3,989,645.03 2,943,573.58
DUBAI DUBAI AE
1241 2023-05-05 POS 2023-05-05 4,038,041.48 6,933,218.61
Purchase569950230505125451834
1242 2023-05-05 POS 2023-05-05 20,812.16 6,933,218.61
10327098Spinneys Dubai Llc
Dubai
1243 2023-05-05 DEPOSIT TMS 2023-05-05 2,000,000.00 6,933,218.61
REF:FB87231683280049
Purchase536840230505072853834
1244 2023-05-05 POS 2023-05-05 10,900.00 4,933,218.61
ITUNES.COM


1247 2023-05-04 TMS 2023-05-04 102.00 4,933,584.72
FA31242219956104
TMS CHARGE TIGOPESA

1248 2023-05-04 TMS 2023-05-04 1,694.92 4,933,686.72
REF:FA31242219956104
TMS TIGO PESA
1249 2023-05-04 MOB:0713760719 0152653580000 TMS 2023-05-04 12,000.00 4,935,381.64
REF:FA31242219956104
1250 2023-05-04 REF:MI31242200729278 TMS 2023-05-04 338.98 4,947,381.64

1251 2023-05-04 kuweka REF:FH345991683185993 TMS 2023-05-04 50,000.00 4,947,720.62


1253 2023-05-04 TMS 2023-05-04 573.00 4,898,483.33
FA31241854848662
TMS CHARGE TIGOPESA

1254 2023-05-04 TMS 2023-05-04 4,237.29 4,899,056.33
REF:FA31241854848662
TMS TIGO PESA
1255 2023-05-04 MOB:0674643416 0152653580000 TMS 2023-05-04 50,000.00 4,903,293.62
REF:FA31241854848662
1256 2023-05-04 TMS 2023-05-04 419.00 4,953,293.62
FA31154154716613
Withdrawal4254592305031942308
1257 2023-05-03 POS 2023-05-03 4,038,041.48 4,953,712.62
DUBAI DUBAI
1258 2023-05-03 Purchase400140230503162711834 POS 2023-05-03 75,570.53 4,953,712.62
10165209MARAN
2023-05-03 SUPERMARKET LLC DUBAI POS 2023-05-03 75,570.53 4,953,712.62
CUST DEPOSIT
1259 2023-05-03 AB16831085835476551676 BPWR 2023-05-03 4,940,000.00 4,953,712.62
DEPOSITS .
VISA IssuerPOS
Purchase183517230501144739834
1260 2023-05-03 POS 2023-05-01 6,616.22 13,712.62
00000001Zety.com
8446737863 LU
1261 2023-05-03 POS 2023-05-03 6,616.22 20,328.84

1262 2023-05-02 TMS 2023-05-02 351.00 20,328.84
FA31220233789258
TMS CHARGE TIGOPESA

1264 2023-05-02 TMS 2023-05-02 3,220.34 21,259.50
REF:FA31220233789258
TMS TIGO PESA
1265 2023-05-02 MOB:0715771775 0152653580000 TMS 2023-05-02 30,000.00 24,479.84
REF:FA31220233789258
Purchase183517230501144739834
1266 2023-05-01 POS 2023-05-01 6,616.22 54,479.84
00000001Zety.com
8446737863
1267 2023-05-01 TMS 2023-05-01 10.00 54,479.84
FA31154062065871
Charge:Transfer To M-Pesa:2023-
1269 2023-04-30 UXP 2023-04-30 423.73 54,566.11
04-25:FA31154062065871
Charge:Transfer To Tigopesa:2023-
1271 2023-04-30 UXP 2023-04-30 3,220.34 55,569.50
04-25:FA31154154716613

1273 2023-04-29 TMS 2023-04-29 838.00 59,933.91
FA31197602561662

1274 2023-04-29 TMS 2023-04-29 821.00 60,771.91
FA31197602385805
TMS CHARGE HALOPESA

1276 2023-04-29 TMS 2023-04-29 6,610.17 62,782.74
REF:FA31197602561662
TMS HALOPESA
MOB:0623999399 0152653580000
1277 2023-04-29 TMS 2023-04-29 300,000.00 69,392.91
ABOU NGUA KAPUFI R
REF:FA31197602561662
TMS CHARGE HALOPESA
1278 2023-04-29 TMS 2023-04-29 6,355.93 369,392.91
REF:FA31197602385805
TMS HALOPESA
MOB:0625953827 0152653580000
1279 2023-04-29 TMS 2023-04-29 200,000.00 375,748.84
SADDAM MSHIKE KISW
REF:FA31197602385805
IB49198929042312 OMNFT
1280 2023-04-29 BPWR 2023-04-29 520,000.00 575,748.84
RAMADHANI DAU PHONE AND
MIKOCH

1282 2023-04-29 TMS 2023-04-29 573.00 56,236.97
FH535471682756732
TMS CHARGE WITHDRAW

1283 2023-04-29 TMS 2023-04-29 2,711.86 56,809.97
REF:FH535471682756732
TMS CASH WITHDRAW
REF:FH535471682756732

1286 2023-04-29 TMS 2023-04-29 14.00 129,598.10
FA31197560859329

1287 2023-04-29 TMS 2023-04-29 423.73 129,612.10
REF:FA31197560859329
TMS AIRTEL MONEY
MOB:0688980584 0152653580000
1288 2023-04-29 TMS 2023-04-29 3,800.00 130,035.83
MOSHI TUYAMALE
REF:FA31197560859329

1290 2023-04-29 TMS 2023-04-29 195.00 134,140.92
FA31197524821049

1291 2023-04-29 TMS 2023-04-29 1,694.92 134,335.92
REF:FA31197524821049
TMS AIRTEL MONEY
MOB:0686446226 0152653580000
1292 2023-04-29 TMS 2023-04-29 15,000.00 136,030.84
ESHA THABIT RE
REF:FA31197524821049
CHARGE: CARDLESS
WITHDRAWAL AT AN AGENT
1294 2023-04-29 UXP 2023-04-29 6,779.66 152,251.18
REF:FH349211682000687 DATE:
2023-04-20



1298 2023-04-28 TMS 2023-04-28 27.00 161,107.12
FA31187104156603
TMS CHARGE TIGOPESA

1299 2023-04-28 TMS 2023-04-28 423.73 161,134.12
REF:FA31187104156603
TMS TIGO PESA
1300 2023-04-28 MOB:0714703211 0152653580000 TMS 2023-04-28 4,000.00 161,557.85
REF:FA31187104156603
1301 2023-04-28 TMS 2023-04-28 351.00 165,557.85
FA31187093312323
TMS CHARGE MPESA

1303 2023-04-28 TMS 2023-04-28 3,220.34 166,488.51
REF:FA31187093312323
1304 2023-04-28 0152653580000 AHMED DAU TMS 2023-04-28 35,000.00 169,708.85
REF:FA31187093312323
1305 2023-04-28 POS 2023-04-28 124,000.00 204,708.85
Withdrawal9045652304281847338
1306 2023-04-28 POS 2023-04-28 124,000.00 204,708.85
Dar es Sal
IB43816528042318 OMNFT
RAMADHANI DAU STAFF
VISA IssuerPOS
Purchase641396230426113202834
1308 2023-04-28 POS 2023-04-26 7,500.00 4,708.85
APPLE.COM/BILL
ITUNES.COM IE
1309 2023-04-28 POS 2023-04-28 7,500.00 12,208.85
VISA IssuerPOS
Purchase708262230427011503834
1310 2023-04-28 POS 2023-04-27 5,900.00 12,208.85
APPLE.COM/BILL
ITUNES.COM IE
1311 2023-04-28 POS 2023-04-28 5,900.00 18,108.85

1312 2023-04-28 TMS 2023-04-28 10,000.00 18,108.85
REF: REF:FA31186378892351

1313 2023-04-28 TMS 2023-04-28 306.00 28,108.85
FA31186348473240


1315 2023-04-28 TMS 2023-04-28 2,203.39 28,811.46
REF:FA31186348473240
TMS AIRTEL MONEY
MOB:0788220699 0152653580000
1316 2023-04-28 TMS 2023-04-28 20,000.00 31,014.85
HUSSEIN THABIT
REF:FA31186348473240
1317 2023-04-27 TMS 2023-04-27 306.00 51,014.85
FA31165032699446
VISA IssuerPOS
Purchase517780230425084310834
1318 2023-04-27 POS 2023-04-25 10,900.00 51,320.85
APPLE.COM/BILL
ITUNES.COM IE
1319 2023-04-27 POS 2023-04-27 10,900.00 62,220.85



1322 2023-04-27 TMS 2023-04-27 306.00 62,922.55
FA31175810473566

1323 2023-04-27 TMS 2023-04-27 195.00 63,228.55
FA31175810266966
TMS CHARGE MPESA

1324 2023-04-27 TMS 2023-04-27 2,203.39 63,423.55
REF:FA31175810473566
0152653580000 MICHAEL
1325 2023-04-27 TMS 2023-04-27 20,000.00 65,626.94
MBILINYI REF:
REF:FA31175810473566
1326 2023-04-27 TMS 2023-04-27 1,694.92 85,626.94
REF:FA31175810266966
TMS AIRTEL MONEY
MOB:0692602121 0152653580000
1327 2023-04-27 TMS 2023-04-27 15,000.00 87,321.86
AZIZA MWANGILA
REF:FA31175810266966
1328 2023-04-27 TMS 2023-04-27 306.00 102,321.86
FA31175753145943

1330 2023-04-27 TMS 2023-04-27 2,203.39 103,024.47
REF:FA31175753145943
TMS AIRTEL MONEY
MOB:0689102952 0152653580000
1331 2023-04-27 TMS 2023-04-27 20,000.00 105,227.86
LUCAS MSUMARI
REF:FA31175753145943
Purchase708262230427011503834
1332 2023-04-27 POS 2023-04-27 5,900.00 125,227.86
ITUNES.COM
0152653580000 KADAK M.
1333 2023-04-26 TMS 2023-04-26 10,000.00 125,227.86
SUMAR REF
REF:FA31165302964138
TMS DSTV ACC:7039380635
1334 2023-04-26 TMS 2023-04-26 56,000.00 135,227.86
REF:FA31165270716548
TMS CHARGE TIGOPESA

1336 2023-04-26 TMS 2023-04-26 2,203.39 191,624.47
REF:FA31165032699446
TMS TIGO PESA
1337 2023-04-26 MOB:0715348009 0152653580000 TMS 2023-04-26 20,000.00 193,827.86
REF:FA31165032699446
TMS CHARGE MPESA

1339 2023-04-26 TMS 2023-04-26 3,220.34 214,407.52
REF:FA31165005106172
1340 2023-04-26 0152653580000 AHMED DAU TMS 2023-04-26 30,000.00 217,627.86
REF:FA31165005106172
Purchase641396230426113202834
1341 2023-04-26 POS 2023-04-26 7,500.00 247,627.86
ITUNES.COM
TMS TIGO PESA
1342 2023-04-25 MOB:0676644544 0152653580000 TMS 2023-04-25 40,000.00 247,627.86
REF:FA31154154716613
1343 2023-04-25 0152653580000 ABOU KAPUFI TMS 2023-04-25 2,000.00 287,627.86
REF:FA31154062065871
Purchase517780230425084310834
1344 2023-04-25 POS 2023-04-25 10,900.00 289,627.86
ITUNES.COM

1346 2023-04-24 TMS 2023-04-24 351.00 290,207.52
FA31143230747777
TMS CHARGE MPESA

1347 2023-04-24 TMS 2023-04-24 3,220.34 290,558.52
REF:FA31143230747777
0152653580000 MICHAEL
1348 2023-04-24 TMS 2023-04-24 35,000.00 293,778.86
MBILINYI REF:
REF:FA31143230747777
1349 2023-04-24 TMS 2023-04-24 54.00 328,855.13
FA31143129692030

1350 2023-04-24 TMS 2023-04-24 423.73 328,909.13
REF:FA31143129692030
TMS AIRTEL MONEY

MOB:0685511774 0152653580000
1352 2023-04-24 TMS 2023-04-24 6,000.00 329,332.86
AMOUR ALAWI RE
REF:FA31143129692030
TMS GePG BIL:9910836929359
REC:923114174587737
1353 2023-04-24 TMS 2023-04-24 500.00 335,332.86
Ramadhani Kit
REF:FA31143128427842
1354 2023-04-24 TMS 2023-04-24 1,750.00 335,832.86
FH349211682000687
0152653580000 MBARAKA K.DAU
1355 2023-04-23 TMS 2023-04-23 10,000.00 337,582.86
REF: REF:FA31132512539837

1356 2023-04-23 TMS 2023-04-23 306.00 347,979.47
FA31132329735689

1357 2023-04-23 TMS 2023-04-23 2,203.39 348,285.47
REF:FA31132329735689
TMS AIRTEL MONEY

MOB:0684785002 0152653580000
1359 2023-04-23 TMS 2023-04-23 20,000.00 350,488.86
HAMISA KILANGA
REF:FA31132329735689
1360 2023-04-22 TMS 2023-04-22 707.00 370,488.86
FA31121613918143

1361 2023-04-22 TMS 2023-04-22 5,677.97 372,217.89
REF:FA31121613918143
TMS AIRTEL MONEY

MOB:0788004808 0152653580000
1363 2023-04-22 TMS 2023-04-22 110,000.00 377,895.86
ALLY MBOWETO R
REF:FA31121613918143
1364 2023-04-22 TMS 2023-04-22 306.00 487,895.86
FA31121108442247
TMS CHARGE TIGOPESA

1366 2023-04-22 TMS 2023-04-22 2,203.39 488,598.47
REF:FA31121108442247
TMS TIGO PESA
1367 2023-04-22 MOB:0713760719 0152653580000 TMS 2023-04-22 20,000.00 490,801.86
REF:FA31121108442247


Commission695832230417101720
1369 2023-04-21 POS 2023-04-17 4,000.00 511,521.86
Dar es S
VISA IssuerCash
Withdrawal6958322304171017208
1370 2023-04-21 POS 2023-04-17 45,000.00 515,521.86
Dar es SalaamTZ
1371 2023-04-21 POS 2023-04-21 49,000.00 560,521.86

1372 2023-04-21 311101875053- TMS 2023-04-21 982.00 560,521.86
15187a1629bd0MAZ
1373 2023-04-21 TMS 2023-04-21 982.00 561,763.18
311101875044-
Cash Withdrawal
Commission330103652304210416
1375 2023-04-21 46TZSOFFSITE-MJIMWEMA ATM 2023-04-21 1,440.68 562,745.18
Financ
Cash
Withdrawal3301036523042104164
1376 2023-04-21 ATM 2023-04-21 400,000.00 564,185.86
Financial- Withdr

Cash Withdrawal
Commission330103652304210416
Financ
Cash
Withdrawal3301036523042104160
1379 2023-04-21 ATM 2023-04-21 400,000.00 965,885.86
Financial- Withdr
IB12349621042304 OMNFT
1380 2023-04-21 BPWR 2023-04-21 900,000.00 1,365,885.86
AHMED RAMADHANI DAU
UGAWA
1381 2023-04-21 TMS 2023-04-21 821.00 465,885.86
311101874982-

1382 2023-04-21 TMS 2023-04-21 982.00 466,706.86
311101874977-12187a155c3f8Jy3

1383 2023-04-21 TMS 2023-04-21 982.00 669,448.18
311101874973-12187a154faf2Jor

Cash Withdrawal
Commission330103652304210403
Financ
Cash
Withdrawal3301036523042104033
1386 2023-04-21 ATM 2023-04-21 200,000.00 469,188.86
Financial- Withdr

Cash Withdrawal
Commission330103652304210402
Financ
Cash
Withdrawal3301036523042104024
1389 2023-04-21 ATM 2023-04-21 400,000.00 671,870.86
Financial- Withdr

Cash Withdrawal
Commission330103652304210401
Financ
Cash
Withdrawal3301036523042104015
1392 2023-04-21 ATM 2023-04-21 400,000.00 1,073,570.86
Financial- Withdr

Annual Card Fee 2023 Card No.

1394 2023-04-20 UXP 2023-04-20 25,000.00 1,478,070.86
423212******4481
TMS TOKEN WITHDRAW
1395 2023-04-20 TMS 2023-04-20 855,000.00 1,503,070.86
RAMADHANI DAU RE
REF:FH349211682000687
1396 2023-04-20 TMS 2023-04-20 982.00 2,358,070.86
FA31109783364034
TMS AIRTEL MONEY
MOB:0788220699 0152653580000
1397 2023-04-20 TMS 2023-04-20 410,000.00 2,366,425.74
HUSSEIN THABIT
REF:FA31109783364034

1398 2023-04-20 TMS 2023-04-20 7,372.88 2,359,052.86
REF:FA31109783364034
1399 2023-04-20 311006506837-41879d757c43bmkt TMS 2023-04-20 707.00 2,776,425.74

1400 2023-04-20 311006506631-41879d74dcfabjgw TMS 2023-04-20 707.00 2,777,132.74
Cash Withdrawal
Commission330103652304200959
Financ
Cash
Withdrawal3301036523042009594
1402 2023-04-20 ATM 2023-04-20 100,000.00 2,778,941.43
Financial- Withdr
Cash Withdrawal
Commission330103652304200959
Financ
Cash
Withdrawal3301036523042009590
1404 2023-04-20 ATM 2023-04-20 150,000.00 2,880,212.62
Financial- Withdr

1405 2023-04-20 TMS 2023-04-20 821.00 3,030,212.62
FA31109710772081

1406 2023-04-20 TMS 2023-04-20 821.00 3,031,033.62
FA31109710616837

1407 2023-04-20 TMS 2023-04-20 821.00 3,031,854.62
FA31109710446536
CUST DEPOSIT
1408 2023-04-20 AB16819723443964925754 BPWR 2023-04-20 2,700,000.00 3,032,675.62
AHMED .
TMS TIGO PESA
1409 2023-04-20 MOB:0718944771 0152653580000 TMS 2023-04-20 250,000.00 339,031.55
REF:FA31109710772081
TMS TIGO PESA
1410 2023-04-20 MOB:0715771166 0152653580000 TMS 2023-04-20 250,000.00 595,387.48
REF:FA31109710616837
TMS HALOPESA
MOB:0625953827 0152653580000
1411 2023-04-20 TMS 2023-04-20 220,000.00 851,743.41
SADDAM MSHIKE KISW
REF:FA31109710446536
TMS CHARGE TIGOPESA
1412 2023-04-20 TMS 2023-04-20 6,355.93 332,675.62
REF:FA31109710772081
TMS CHARGE TIGOPESA

1413 2023-04-20 TMS 2023-04-20 6,355.93 589,031.55
REF:FA31109710616837
TMS CHARGE HALOPESA

1414 2023-04-20 TMS 2023-04-20 6,355.93 845,387.48
REF:FA31109710446536
IB96889020042309 OMNFT
1415 2023-04-20 BPWR 2023-04-20 1,000,000.00 1,071,743.41
RAMADHANI DAU EID
ALLOWANCE
1416 2023-04-19 0152653580000 MUSSA MTORE TMS 2023-04-19 65,000.00 77,316.41
REF:FA31098897137719

1418 2023-04-19 TMS 2023-04-19 573.00 72,506.12
FA31098897137719
TMS CHARGE MPESA

1419 2023-04-19 TMS 2023-04-19 4,237.29 73,079.12
REF:FA31098897137719

1421 2023-04-19 BPWR 2023-04-19 982.00 143,353.70
AB16818849089652907391 .

1422 2023-04-19 BPWR 2023-04-19 5,762.71 144,335.70
AB16818849089652907391 .
CARD WITHDRAWAL
1423 2023-04-19 AB16818849089652907391 BPWR 2023-04-19 400,000.00 150,098.41
.
IB92967219042308 OMNFT
AHMED RAMADHANI DAU LAKI
TMS TIGO PESA
1425 2023-04-18 MOB:0718944771 0152653580000 TMS 2023-04-18 120,000.00 157,505.41
REF:FA31088463979771

1427 2023-04-18 TMS 2023-04-18 707.00 151,120.44
FA31088463979771
TMS CHARGE TIGOPESA

1428 2023-04-18 TMS 2023-04-18 5,677.97 151,827.44
REF:FA31088463979771
POS
Purchase850013200072532304182
1429 2023-04-18 01657TZSSALAMANDER BAKERY POS 2023-04-18 65,000.00 277,505.41
ANDCAFEDAR ES SALAAMTZ

TMS CASH WITHDRAW

REF:FH107571681822981
TMS CHARGE WITHDRAW
1432 2023-04-18 TMS 2023-04-18 6,779.66 343,725.75
REF:FH107571681822981
IB91404818042315 OMNFT
1433 2023-04-18 BPWR 2023-04-18 1,000,000.00 1,150,505.41
AHMED RAMADHANI DAU SERVI


1435 2023-04-18 BPWR 2023-04-18 1,245.00 151,649.48
AB16818183524938509189 .

1436 2023-04-18 BPWR 2023-04-18 6,355.93 152,894.48
AB16818183524938509189 .
CARD WITHDRAWAL
1437 2023-04-18 AB16818183524938509189 BPWR 2023-04-18 500,000.00 159,250.41
.
IB91037818042314 OMNFT
AHMED RAMADHANI DAU

1440 2023-04-17 TMS 2023-04-17 306.00 59,448.71
310719938936-418790af61b3PgIX
Cash Withdrawal
Commission330102852304172227
Cash
Withdrawal3301028523041722275
Financial- Withdr

Commission505551230414222842
1444 2023-04-17 POS 2023-04-14 4,000.00 81,576.40
Dar es S
VISA IssuerCash
Withdrawal5055512304142228428
1445 2023-04-17 POS 2023-04-14 70,000.00 85,576.40
Dar es SalaamTZ
1446 2023-04-17 POS 2023-04-17 74,000.00 155,576.40
VISA IssuerPOS
Purchase421731230414091357834
1447 2023-04-17 POS 2023-04-14 29,254.97 155,576.40
Dropbox 61MF8K7YCWR4
db.tt/cchelp IE
1448 2023-04-17 POS 2023-04-17 29,254.97 184,831.37
Withdrawal6958322304171017208
1449 2023-04-17 POS 2023-04-17 49,000.00 184,831.37
Dar es Sal

1450 2023-04-17 TMS 2023-04-17 10,000.00 184,831.37
REF: REF:FA31077046781324
TMS AIRTEL MONEY

MOB:0686446226 0152653580000
1451 2023-04-16 TMS 2023-04-16 10,000.00 196,933.38
ESHA THABIT RE
REF:FA31066342303727
1452 2023-04-16 TMS 2023-04-16 102.00 194,831.37
FA31066342303727

1454 2023-04-16 TMS 2023-04-16 1,694.92 195,238.46
REF:FA31066342303727
1455 2023-04-16 0152653580000 AHMED DAU TMS 2023-04-16 25,000.00 209,839.38
REF:FA31066333915614

1457 2023-04-16 TMS 2023-04-16 306.00 207,329.99
FA31066333915614
TMS CHARGE MPESA

1458 2023-04-16 TMS 2023-04-16 2,203.39 207,635.99
REF:FA31066333915614
TMS TIGO PESA
1459 2023-04-16 MOB:0715304104 0152653580000 TMS 2023-04-16 15,000.00 237,034.39
REF:FA31066327444357

1461 2023-04-16 TMS 2023-04-16 195.00 235,144.47
FA31066327444357
TMS CHARGE TIGOPESA

1462 2023-04-16 TMS 2023-04-16 1,694.92 235,339.47
REF:FA31066327444357
TMS AIRTEL MONEY
MOB:0685511774 0152653580000
1463 2023-04-16 TMS 2023-04-16 5,000.00 252,588.39
AMOUR ALAWI RE
REF:FA31066324904774
1464 2023-04-16 TMS 2023-04-16 54.00 252,034.39
FA31066324904774

1466 2023-04-16 0152653580000 AHMED DAU TMS 2023-04-16 20,000.00 260,494.39
REF:FA31066324112693
1467 2023-04-16 TMS 2023-04-16 423.73 252,164.66
REF:FA31066324904774

1468 2023-04-16 TMS 2023-04-16 306.00 257,588.39
FA31066324112693

TMS CHARGE MPESA

1470 2023-04-16 TMS 2023-04-16 2,203.39 258,291.00
REF:FA31066324112693
IB84163515042317 OMNFT
RAMADHANI DAU

0152653580000 ABDULRAHMAN
1473 2023-04-15 TMS 2023-04-15 30,000.00 134,294.39
SINANI RE
REF:FA31055452093658
TMS CHARGE MPESA
1474 2023-04-15 TMS 2023-04-15 3,220.34 131,074.05
REF:FA31055452093658
1475 2023-04-15 TO 01J1097716500 abraham TMS 2023-04-15 1,800,000.00 164,294.39
REF:FA31055417339652
Withdrawal5055512304142228428
1476 2023-04-14 POS 2023-04-14 74,000.00 1,964,294.39
Dar es Sal




1481 2023-04-14 TMS 2023-04-14 54.00 1,967,009.64
FA31044889722700
TMS AIRTEL MONEY
MOB:0685511774 0152653580000
1482 2023-04-14 TMS 2023-04-14 5,000.00 1,967,487.37
AMOUR ALAWI RE
REF:FA31044889722700
1483 2023-04-14 TMS 2023-04-14 423.73 1,967,063.64
REF:FA31044889722700
TMS AIRTEL MONEY
MOB:0685331368 0152653580000
1484 2023-04-14 TMS 2023-04-14 2,000,000.00 1,984,362.37
SELEMANI KOMBA
REF:FA31044879639376
1485 2023-04-14 TMS 2023-04-14 1,875.00 1,972,487.37
FA31044879639376

1486 2023-04-14 TMS 2023-04-14 10,000.00 1,974,362.37
REF:FA31044879639376
1487 2023-04-14 0152653580000 GLENN LAUWO TMS 2023-04-14 50,000.00 3,989,172.66
REF:FA31044872934343

1488 2023-04-14 TMS 2023-04-14 573.00 3,984,362.37
FA31044872934343
TMS CHARGE MPESA

1489 2023-04-14 TMS 2023-04-14 4,237.29 3,984,935.37
REF:FA31044872934343
CUST DEPOSIT
1490 2023-04-14 AB16814854037144533278 BPWR 2023-04-14 2,000,000.00 4,039,172.66
AHMED DAU .

1492 2023-04-14 TMS 2023-04-14 54.00 39,172.66
FA31044844629366
1493 2023-04-14 0152653580000 AHMED DAU TMS 2023-04-14 5,000.00 39,650.39
REF:FA31044844629366
TMS CHARGE MPESA
1494 2023-04-14 TMS 2023-04-14 423.73 39,226.66
REF:FA31044844629366
TMS AIRTEL MONEY

MOB:0789538248 0152653580000
1496 2023-04-14 TMS 2023-04-14 13,000.00 46,752.40
LUCY KITOGO RE
REF:FA31044787457295
1497 2023-04-14 TMS 2023-04-14 102.00 44,955.48
FA31044787457295

1498 2023-04-14 TMS 2023-04-14 1,694.92 45,057.48
REF:FA31044787457295

0152653580000 ABUBAKARI
1500 2023-04-14 TMS 2023-04-14 5,000.00 60,306.40
CHEWA REF:F
REF:FA31044733803716
1501 2023-04-14 TMS 2023-04-14 54.00 59,828.67
FA31044733803716
TMS CHARGE MPESA

1502 2023-04-14 TMS 2023-04-14 423.73 59,882.67
REF:FA31044733803716
TMS AIRTEL MONEY
MOB:0684341012 0152653580000
1503 2023-04-14 TMS 2023-04-14 10,000.00 67,408.41
BAKARI MWABBUM
REF:FA31044615073249

1505 2023-04-14 TMS 2023-04-14 102.00 65,611.49
FA31044615073249

1506 2023-04-14 TMS 2023-04-14 1,694.92 65,713.49
REF:FA31044615073249
TMS AIRTEL MONEY

MOB:0784585557 0152653580000
1507 2023-04-14 TMS 2023-04-14 10,000.00 79,510.42
RAJABU MTETU R
REF:FA31044614175145

1509 2023-04-14 TMS 2023-04-14 102.00 77,713.50
FA31044614175145

1510 2023-04-14 TMS 2023-04-14 1,694.92 77,815.50
REF:FA31044614175145
Purchase421731230414091357834
1511 2023-04-14 POS 2023-04-14 29,254.97 89,510.42
99999999Dropbox
61MF8K7YCWR4 db.tt/cchelp
1512 2023-04-14 TMS 2023-04-14 195.00 89,510.42
FA31044334766613

1513 2023-04-14 TMS 2023-04-14 195.00 89,705.42
FA31044266122080
TMS TIGO PESA
1514 2023-04-14 MOB:0674643416 0152653580000 TMS 2023-04-14 15,000.00 91,900.43
REF:FA31044334766613
TMS CHARGE TIGOPESA

1516 2023-04-14 TMS 2023-04-14 1,694.92 90,205.51
REF:FA31044334766613
1517 2023-04-14 0152653580000 AHMED DAU TMS 2023-04-14 15,000.00 108,900.44
REF:FA31044266122080
TMS CHARGE MPESA

1519 2023-04-14 TMS 2023-04-14 1,694.92 107,205.52
REF:FA31044266122080

1521 2023-04-13 0152653580000 ASWILA MSURI TMS 2023-04-13 22,500.00 126,806.44
REF:FA31034034218254
1522 2023-04-13 TMS 2023-04-13 306.00 124,297.05
FA31034034218254
TMS CHARGE MPESA

1523 2023-04-13 TMS 2023-04-13 2,203.39 124,603.05
REF:FA31034034218254
TMS TIGO PESA

1525 2023-04-13 MOB:0658274353 0152653580000 TMS 2023-04-13 52,500.00 154,879.44
REF:FA31033839757897

1526 2023-04-13 TMS 2023-04-13 573.00 150,069.15
FA31033839757897
TMS CHARGE TIGOPESA

1527 2023-04-13 TMS 2023-04-13 4,237.29 150,642.15
REF:FA31033839757897
TMS GePG BIL:9910836618726
1528 2023-04-13 REC:923103172827860 T307EAY TMS 2023-04-13 52,500.00 207,379.44
REF:F REF:FA31033837376226
IB75647213042314 OMNFT
AHMED RAMADHANI DAU


Commission202659230411172917
1532 2023-04-13 POS 2023-04-11 4,000.00 27,419.44
Dar es S
VISA IssuerCash
Withdrawal2026592304111729178
1533 2023-04-13 POS 2023-04-11 70,000.00 31,419.44
Dar es SalaamTZ
1534 2023-04-13 POS 2023-04-13 74,000.00 101,419.44

Commission181424230411143536
1535 2023-04-13 POS 2023-04-11 4,000.00 101,419.44
Dar es S
VISA IssuerCash
Withdrawal1814242304111435368
1536 2023-04-13 POS 2023-04-11 20,000.00 105,419.44
Dar es SalaamTZ
1537 2023-04-13 POS 2023-04-13 24,000.00 125,419.44




TMS CASH WITHDRAW

REF:FH539781681364028
1543 2023-04-13 TMS 2023-04-13 306.00 126,655.04
FH539781681364028
TMS CHARGE WITHDRAW

1544 2023-04-13 TMS 2023-04-13 1,271.19 126,961.04
REF:FH539781681364028

1545 2023-04-13 TMS 2023-04-13 102.00 148,232.23
FA31033618305797
TMS TIGO PESA
1546 2023-04-13 MOB:0774040087 0152653580000 TMS 2023-04-13 10,000.00 150,029.15
REF:FA31033618305797
TMS AIRTEL MONEY
MOB:0686446226 0152653580000
1547 2023-04-13 TMS 2023-04-13 10,000.00 161,826.07
ESHA THABIT RE
REF:FA31033618125560
TMS CHARGE TIGOPESA
1548 2023-04-13 TMS 2023-04-13 1,694.92 148,334.23
REF:FA31033618305797

1549 2023-04-13 TMS 2023-04-13 102.00 160,029.15
FA31033618125560

1550 2023-04-13 TMS 2023-04-13 1,694.92 160,131.15
REF:FA31033618125560
1551 2023-04-12 0152653580000 AHMED DAU TMS 2023-04-12 25,000.00 174,335.46
REF:FA31023256944601
1552 2023-04-12 TMS 2023-04-12 306.00 171,826.07
FA31023256944601
TMS CHARGE MPESA

1553 2023-04-12 TMS 2023-04-12 2,203.39 172,132.07
REF:FA31023256944601
1554 2023-04-12 TMS 2023-04-12 10,000.00 199,335.46
REF: REF:FA31023248855315

0152653580000 KADAK M.
1555 2023-04-12 TMS 2023-04-12 10,000.00 209,335.46
SUMAR REF
REF:FA31023248386057
IB74315912042321 OMNFT
AHMED RAMADHANI DAU
TMS TIGO PESA
1557 2023-04-12 MOB:0672620066 0152653580000 TMS 2023-04-12 3,500.00 102,949.46
REF:FA31022814494854

1559 2023-04-12 TMS 2023-04-12 14.00 102,511.73
FA31022814494854
TMS CHARGE TIGOPESA

1560 2023-04-12 TMS 2023-04-12 423.73 102,525.73
REF:FA31022814494854
TMS TIGO PESA
1561 2023-04-12 MOB:0674643416 0152653580000 TMS 2023-04-12 10,000.00 108,551.47
REF:FA31022634242753

1563 2023-04-12 TMS 2023-04-12 102.00 106,754.55
FA31022634242753
TMS CHARGE TIGOPESA

1564 2023-04-12 TMS 2023-04-12 1,694.92 106,856.55
REF:FA31022634242753
TMS TIGO PESA
1565 2023-04-12 MOB:0676795993 0152653580000 TMS 2023-04-12 180,000.00 125,958.47
REF:FA31022474778581

1567 2023-04-12 TMS 2023-04-12 707.00 119,573.50
FA31022474778581
TMS CHARGE TIGOPESA

1568 2023-04-12 TMS 2023-04-12 5,677.97 120,280.50
REF:FA31022474778581
IB72261612042300 OMNFT
RAMADHANI DAU

1571 2023-04-11 0152653580000 AHMED DAU TMS 2023-04-11 20,000.00 123,864.47
REF:FA31012260903731
1572 2023-04-11 TMS 2023-04-11 306.00 121,355.08
FA31012260903731
TMS CHARGE MPESA

1573 2023-04-11 TMS 2023-04-11 2,203.39 121,661.08
REF:FA31012260903731
Withdrawal2026592304111729178
1575 2023-04-11 POS 2023-04-11 74,000.00 144,584.47
Dar es Sal
IB71817511042317 OMNFT
AHMED RAMADHANI DAU
Commission685677230406114709
1577 2023-04-11 POS 2023-04-06 4,000.00 27,684.47
Dar es S
VISA IssuerCash
Withdrawal6856772304061147098
1578 2023-04-11 POS 2023-04-06 50,000.00 31,684.47
Dar es SalaamTZ
1579 2023-04-11 POS 2023-04-11 54,000.00 81,684.47

Withdrawal1814242304111435368
1581 2023-04-11 POS 2023-04-11 24,000.00 81,760.74
Dar es Sal
1582 2023-04-11 0152653580000 ABUBAKARI TMS 2023-04-11 5,000.00 82,238.47
CHEWA REF:F REF:
2023-04-11 FA31012122666344 TMS 2023-04-11 5,000.00 82,238.47

1583 2023-04-11 TMS 2023-04-11 54.00 81,760.74
FA31012122666344
TMS CHARGE MPESA

1584 2023-04-11 TMS 2023-04-11 423.73 81,814.74
REF:FA31012122666344
1585 2023-04-10 310020954513-121876ce9f915EUu TMS 2023-04-10 351.00 87,238.47

Cash Withdrawal
Commission429205652304102344
1587 2023-04-10 45TZSAIRPORT DAR ATM 2023-04-10 1,101.69 87,787.77
ES SALAAMTZATM-Financ
Cash
Withdrawal4292056523041023444
1588 2023-04-10 5TZSAIRPORT DAR ES ATM 2023-04-10 30,000.00 88,889.46
SALAAMTZATM-Financial- Withdr

1589 2023-04-08 TMS 2023-04-08 707.00 118,889.46
FA30978672013744

1590 2023-04-08 TMS 2023-04-08 707.00 119,596.46
FA30978671628507
CARD WITHDRAWAL
1592 2023-04-08 AB16809392178042564849 BPWR 2023-04-08 50,000.00 120,791.59
.
1593 2023-04-08 BPWR 2023-04-08 573.00 170,791.59
AB16809393200737908229 .

1594 2023-04-08 BPWR 2023-04-08 2,711.86 171,364.59
AB16809393200737908229 .
CARD WITHDRAWAL
1595 2023-04-08 AB16809393200737908229 BPWR 2023-04-08 50,000.00 174,076.45
.
IB67943408042310 OMNFT
AHMED RAMADHANI DAU
1597 2023-04-08 TMS 2023-04-08 573.00 55,668.45
FA30978573633947

1598 2023-04-07 TMS 2023-04-07 195.00 56,241.45
FA30968062456666
TMS CHARGE HALOPESA

1600 2023-04-07 TMS 2023-04-07 5,677.97 57,458.48
REF:FA30978672013744
TMS HALOPESA
MOB:0625953827 0152653580000
1601 2023-04-07 TMS 2023-04-07 100,000.00 63,136.45
SADDAM MSHIKE KISW
REF:FA30978672013744
1602 2023-04-07 0152653580000 ABOU KAPUFI TMS 2023-04-07 100,000.00 163,136.45
REF:FA30978671628507
TMS HALOPESA
MOB:0625953827 0152653580000
1603 2023-04-07 CSM 2023-04-07 100,000.00 263,136.45
SADDAM MSHIKE KISW
REF:FA30967929758425
TMS HALOPESA
MOB:0623999399 0152653580000
1604 2023-04-07 CSM 2023-04-07 100,000.00 163,136.45
ABOU NGUA KAPUFI R
REF:FA30967929496707
1605 2023-04-07 TMS 2023-04-07 573.00 63,136.45
FA30967935429819

1606 2023-04-07 TMS 2023-04-07 707.00 63,709.45
FA30967930266291

1607 2023-04-07 TMS 2023-04-07 707.00 64,416.45
FA30967929955445

1608 2023-04-07 TMS 2023-04-07 707.00 65,123.45
FA30967929758425

1609 2023-04-07 TMS 2023-04-07 707.00 65,830.45
FA30967929496707
TMS AIRTEL MONEY
MOB:0687232624 0152653580000
1610 2023-04-07 TMS 2023-04-07 50,000.00 66,537.45
MUNIRA ESMAIL
REF:FA30978573633947
TMS CHARGE HALOPESA

1612 2023-04-07 TMS 2023-04-07 5,677.97 117,559.48
REF:FA30967929496707
TMS CHARGE TIGOPESA

1614 2023-04-07 TMS 2023-04-07 5,677.97 124,259.48
REF:FA30967930266291

1616 2023-04-07 REF:MI30967988831547 TMS 2023-04-07 338.98 129,998.47


1618 2023-04-07 TMS 2023-04-07 508.47 130,428.97
REF:CH30967990607921
TMS CHARGE TIGOPESA

1620 2023-04-06 TMS 2023-04-06 1,694.92 131,242.53
REF:FA30968062456666
TMS TIGO PESA
1621 2023-04-06 MOB:0655580996 0152653580000 TMS 2023-04-06 15,000.00 132,937.45
REF:FA30968062456666

1623 2023-04-06 TMS 2023-04-06 4,237.29 148,700.16
REF:FA30967935429819
TMS AIRTEL MONEY
MOB:0788220699 0152653580000
1624 2023-04-06 TMS 2023-04-06 50,000.00 152,937.45
HUSSEIN THABIT
REF:FA30967935429819
TMS CHARGE HALOPESA

1626 2023-04-06 TMS 2023-04-06 5,677.97 203,959.48
REF:FA30967929758425
TMS CHARGE TIGOPESA

1628 2023-04-06 TMS 2023-04-06 5,677.97 210,659.48
REF:FA30967929955445
TMS TIGO PESA
1629 2023-04-06 MOB:0718944771 0152653580000 TMS 2023-04-06 100,000.00 216,337.45
REF:FA30967930266291
TMS TIGO PESA
1630 2023-04-06 MOB:0715771166 0152653580000 TMS 2023-04-06 100,000.00 316,337.45
REF:FA30967929955445
TMS HALOPESA
MOB:0625953827 0152653580000
1631 2023-04-06 TMS 2023-04-06 100,000.00 416,337.45
SADDAM MSHIKE KISW
REF:FA30967929758425
TMS HALOPESA
MOB:0623999399 0152653580000
1632 2023-04-06 TMS 2023-04-06 100,000.00 516,337.45
ABOU NGUA KAPUFI R
REF:FA30967929496707
IB65384106042317 OMNFT
AHMED RAMADHANI DAU
Withdrawal6856772304061147098
1634 2023-04-06 POS 2023-04-06 54,000.00 116,337.45
Dar es Sal
IB62632606042311 OMNFT
RAMADHANI DAU
1636 2023-04-06 TMS 2023-04-06 102.00 16,337.45
FA30957188843146

1637 2023-04-06 TMS 2023-04-06 102.00 16,439.45
FA30957151484169

1638 2023-04-06 TMS 2023-04-06 102.00 16,541.45
FA30957076792796

TMS CHARGE TIGOPESA

1640 2023-04-06 TMS 2023-04-06 1,694.92 16,948.54
REF:FA30957076792796

1641 2023-04-05 TMS 2023-04-05 306.00 18,643.46
FA30956910491091

1643 2023-04-05 TMS 2023-04-05 1,694.92 19,254.55
REF:FA30957188843146
TMS AIRTEL MONEY
MOB:0687232624 0152653580000
1644 2023-04-05 TMS 2023-04-05 10,000.00 20,949.47
MUNIRA ESMAIL
REF:FA30957188843146
TMS CHARGE TIGOPESA

1646 2023-04-05 TMS 2023-04-05 1,694.92 31,254.56
REF:FA30957151484169
TMS TIGO PESA
1647 2023-04-05 MOB:0713760719 0152653580000 TMS 2023-04-05 10,000.00 32,949.48
REF:FA30957151484169
TMS TIGO PESA
1648 2023-04-05 MOB:0713760719 0152653580000 TMS 2023-04-05 10,000.00 42,949.48
REF:FA30957076792796
TMS CHARGE MPESA

1650 2023-04-05 TMS 2023-04-05 2,203.39 53,346.09
REF:FA30956910491091
1651 2023-04-05 0152653580000 ABOU KAPUFI TMS 2023-04-05 21,000.00 55,549.48
REF:FA30956910491091

Commission418699230403172028
1653 2023-04-05 POS 2023-04-03 4,000.00 77,269.48
Dar es S
VISA IssuerCash
Withdrawal4186992304031720288
1654 2023-04-05 POS 2023-04-03 100,000.00 81,269.48
Dar es SalaamTZ
1655 2023-04-05 POS 2023-04-05 104,000.00 181,269.48


Commission391710230403141048
1657 2023-04-05 POS 2023-04-03 4,000.00 181,989.48
Dar es S
VISA IssuerCash
Withdrawal3917102304031410488
1658 2023-04-05 POS 2023-04-03 100,000.00 185,989.48
Dar es SalaamTZ
1659 2023-04-05 POS 2023-04-05 104,000.00 285,989.48

1660 2023-04-05 TMS 2023-04-05 195.00 285,989.48
FA30946340477462

1661 2023-04-05 TMS 2023-04-05 419.00 286,184.48
FH205111680621782
TMS CHARGE MPESA

1663 2023-04-04 TMS 2023-04-04 1,694.92 286,908.57
REF:FA30946340477462
1664 2023-04-04 0152653580000 AHMED DAU TMS 2023-04-04 15,000.00 288,603.49
REF:FA30946340477462
TMS CHARGE AGENT

1666 2023-04-04 CARDLESS TMS 2023-04-04 1,694.92 303,908.58
REF:FH205111680621782
TMS TOKEN WITHDRAW
1667 2023-04-04 TMS 2023-04-04 40,000.00 305,603.50
RAMADHANI DAU RE
REF:FH205111680621782
IB56541204042318 OMNFT
RAMADHANI DAU
1669 2023-04-04 TMS 2023-04-04 195.00 225,603.50
FA30945992455901
TMS CHARGE HALOPESA

1671 2023-04-04 TMS 2023-04-04 1,694.92 226,103.59
REF:FA30945992455901
TMS HALOPESA
MOB:0625953827 0152653580000
1672 2023-04-04 TMS 2023-04-04 15,000.00 227,798.51
SADDAM MSHIKE KISW
REF:FA30945992455901
1673 2023-04-04 TMS 2023-04-04 821.00 242,798.51
FA30935434155940

1675 2023-04-03 TMS 2023-04-03 6,355.93 244,763.58
REF:FA30935434155940
TMS AIRTEL MONEY
MOB:0788220699 0152653580000
1676 2023-04-03 TMS 2023-04-03 200,000.00 251,119.51
HUSSEIN THABIT
REF:FA30935434155940
Withdrawal4186992304031720288
1677 2023-04-03 POS 2023-04-03 104,000.00 451,119.51
Dar es Sal
Withdrawal3917102304031410488
1678 2023-04-03 POS 2023-04-03 104,000.00 451,119.51
Dar es Sal
1679 2023-04-03 POS 2023-04-03 104,000.00 451,119.51
Withdrawal3915132304031409278
1680 2023-04-03 POS 2023-04-03 104,000.00 451,119.51
Dar es Sal
IB51436503042313 OMNFT
RAMADHANI DAU
1682 2023-03-31 TMS 2023-03-31 10.00 1,119.51
FA30902883823069
TMS CHARGE MPESA

1684 2023-03-31 TMS 2023-03-31 423.73 1,205.78
REF:FA30902883823069
1685 2023-03-31 0152653580000 AHMED DAU TMS 2023-03-31 1,500.00 1,629.51
REF:FA30902883823069

Commission920243230330113927
1687 2023-03-31 POS 2023-03-30 4,000.00 3,849.51
Dar es S
VISA IssuerCash
Withdrawal9202432303301139278
1688 2023-03-31 POS 2023-03-30 30,000.00 7,849.51
Dar es SalaamTZ
1689 2023-03-31 POS 2023-03-31 34,000.00 37,849.51


1691 2023-03-30 TMS 2023-03-30 102.00 38,154.60
FA30891662685934

1692 2023-03-30 TMS 2023-03-30 1,694.92 38,256.60
REF:FA30891662685934
TMS AIRTEL MONEY
MOB:0786575218 0152653580000
1693 2023-03-30 TMS 2023-03-30 12,000.00 39,951.52
RASHIDI KABIDO
REF:FA30891662685934
Withdrawal9202432303301139278
1694 2023-03-30 POS 2023-03-30 34,000.00 51,951.52
Dar es Sal


1696 2023-03-29 TMS 2023-03-29 351.00 52,531.18
FA30880976294196
TMS CHARGE HALOPESA

1697 2023-03-29 TMS 2023-03-29 3,220.34 52,882.18
REF:FA30880976294196
TMS HALOPESA
MOB:0623999399 0152653580000
1698 2023-03-29 TMS 2023-03-29 30,000.00 56,102.52
ABOU NGUA KAPUFI R
REF:FA30880976294196
VISA IssuerPOS
Purchase615089230327145426834
1699 2023-03-29 00007603VILLAGE POS 2023-03-27 14,900.00 86,102.52
SUPERMARKET DAR DAR ES
SALAAMTZ
1700 2023-03-29 POS 2023-03-29 14,900.00 101,002.52
VISA IssuerPOS
Purchase551184230327011531834
1701 2023-03-29 POS 2023-03-27 5,900.00 101,002.52
APPLE.COM/BILL
ITUNES.COM IE
1702 2023-03-29 POS 2023-03-29 5,900.00 106,902.52
VISA IssuerPOS
Purchase491399230326112930834
1703 2023-03-29 POS 2023-03-26 7,500.00 106,902.52
APPLE.COM/BILL CORK
IE
1704 2023-03-29 POS 2023-03-29 7,500.00 114,402.52
TMS GePG BIL:9984111104775

REC:923088169770729
1705 2023-03-29 TMS 2023-03-29 75,000.00 114,402.52
FORTRESS GLOB
REF:FA30880897748610
1706 2023-03-29 308805623017-121872bf37b36zxT TMS 2023-03-29 573.00 189,402.52

Cash Withdrawal
Commission330102852303290859
Cash
Withdrawal3301028523032908594
Financial- Withdr
LIMIT CHANGE TRANSACTION:

1712 2023-03-28 Credit Limit Change from 1888.00 UXP 2023-03-28 243,275.52
to 0


1715 2023-03-28 TMS 2023-03-28 1,700.00 246,677.22
FA30870086395691
TMS CHARGE HALOPESA

1716 2023-03-28 TMS 2023-03-28 8,898.31 248,377.22
REF:FA30870086395691

1717 2023-03-28 TMS 2023-03-28 1,875.00 257,275.53
FA30870086242636
TMS HALOPESA
MOB:0627983696 0152653580000
1718 2023-03-28 TMS 2023-03-28 773,000.00 259,150.53
SADIKI DIVINISONI
REF:FA30870086395691
TMS CHARGE HALOPESA
1719 2023-03-28 TMS 2023-03-28 10,000.00 1,032,150.53
REF:FA30870086242636
TMS HALOPESA
MOB:0627983696 0152653580000
1720 2023-03-28 TMS 2023-03-28 2,000,000.00 1,042,150.53
SADIKI DIVINISONI
REF:FA30870086242636

1722 2023-03-28 TMS 2023-03-28 54.00 3,042,226.80
FA30870042265965

1723 2023-03-28 TMS 2023-03-28 423.73 3,042,280.80
REF:FA30870042265965
TMS AIRTEL MONEY
MOB:0694701443 0152653580000
1724 2023-03-28 TMS 2023-03-28 5,000.00 3,042,704.53
AHMAD MOHAMED
REF:FA30870042265965

1726 2023-03-28 TMS 2023-03-28 102.00 3,048,009.62
FA30879923154535
TMS CHARGE TIGOPESA

1727 2023-03-28 TMS 2023-03-28 1,694.92 3,048,111.62
REF:FA30879923154535
TMS TIGO PESA
1728 2023-03-28 MOB:0674643416 0152653580000 TMS 2023-03-28 10,000.00 3,049,806.54
REF:FA30879923154535



1732 2023-03-27 TMS 2023-03-27 573.00 3,060,950.60
FH712301679930314
TMS CHARGE WITHDRAW

1733 2023-03-27 TMS 2023-03-27 2,711.86 3,061,523.60
REF:FH712301679930314
TMS CASH WITHDRAW
REF:FH712301679930314


1737 2023-03-27 TMS 2023-03-27 14.00 3,116,111.73
FA30869259581701

1738 2023-03-27 TMS 2023-03-27 423.73 3,116,125.73
REF:FA30869259581701
TMS AIRTEL MONEY
MOB:0699301379 0152653580000
1739 2023-03-27 TMS 2023-03-27 3,000.00 3,116,549.46
ABEDI MAJARIWA
REF:FA30869259581701
1740 2023-03-27 TMS 2023-03-27 419.00 3,119,549.46
FA30869254557074

1741 2023-03-27 TMS 2023-03-27 3,220.34 3,119,968.46
REF:FA30869254557074
TMS AIRTEL MONEY
MOB:0699301379 0152653580000
1742 2023-03-27 TMS 2023-03-27 48,500.00 3,123,188.80
ABEDI MAJARIWA
REF:FA30869254557074
1743 2023-03-27 TMS 2023-03-27 54.00 3,171,688.80
FA30869211216173

1744 2023-03-27 TMS 2023-03-27 54.00 3,171,742.80
FA30869211658713
TMS CHARGE TISS

1745 2023-03-27 TMS 2023-03-27 10,000.00 3,171,796.80
REF:FA30869211658713
TMS TISS SCBLTZTX Ahmed Dau
1746 2023-03-27 0100302957300 TMS 2023-03-27 5,000.00 3,181,796.80
REF:FA30869211658713
1747 2023-03-27 TMS 2023-03-27 423.73 3,186,796.80
REF:FA30869211216173
TMS AIRTEL MONEY
MOB:0685511774 0152653580000
1748 2023-03-27 TMS 2023-03-27 5,000.00 3,187,220.53
AMOUR ALAWI RE
REF:FA30869211216173
Purchase615089230327145426834
1750 2023-03-27 00007603VILLAGE POS 2023-03-27 14,900.00 3,192,296.80
SUPERMARKET DAR DAR ES
SALAAM

1752 2023-03-27 TMS 2023-03-27 54.00 3,193,059.51
FA30869149375197
TMS CHARGE MPESA

1753 2023-03-27 TMS 2023-03-27 423.73 3,193,113.51
REF:FA30869149375197
0152653580000 ABUBAKARI
1754 2023-03-27 TMS 2023-03-27 5,000.00 3,193,537.24
CHEWA REF:F
REF:FA30869149375197
1755 2023-03-27 TMS 2023-03-27 573.00 3,198,537.24
FA30869129418617
TMS CHARGE MPESA

1756 2023-03-27 TMS 2023-03-27 4,237.29 3,199,110.24
REF:FA30869129418617
1757 2023-03-27 0152653580000 ANGELA TMS 2023-03-27 50,000.00 3,203,347.53
KIMARIO REF:FA30869129418617

1759 2023-03-27 TMS 2023-03-27 306.00 3,253,744.14
FA30869079663064
TMS CHARGE MPESA

1760 2023-03-27 TMS 2023-03-27 2,203.39 3,254,050.14
REF:FA30869079663064
1761 2023-03-27 0152653580000 ASWILA MSURI TMS 2023-03-27 20,000.00 3,256,253.53
REF:FA30869079663064
1762 2023-03-27 UXP 2023-03-24 351.00 3,276,253.53
TMS-FA30475683986196

1763 2023-03-27 UXP 2023-03-24 306.00 3,275,902.53
TMS-FA30443127489969
TMS CASH DEPOSIT MUSSA
1764 2023-03-27 JUMA DEP TMS 2023-03-27 2,800,000.00 3,275,596.53
REF:FB38821679902421
1765 2023-03-27 UXP 2023-03-24 306.00 475,596.53
TMS-FA30431877855852
Purchase551184230327011531834
1766 2023-03-27 POS 2023-03-27 5,900.00 475,290.53
ITUNES.COM
1767 2023-03-26 TMS 2023-03-26 10,000.00 475,290.53
REF: REF:FA30858514744765

1768 2023-03-26 TMS 2023-03-26 1,776.00 485,290.53
FA30858224156719
TMS CHARGE HALOPESA

1770 2023-03-26 TMS 2023-03-26 10,000.00 488,866.53
REF:FA30858224156719
TMS HALOPESA
MOB:0625953827 0152653580000
1771 2023-03-26 TMS 2023-03-26 1,000,000.00 498,866.53
SADDAM MSHIKE KISW
REF:FA30858224156719

1773 2023-03-26 TMS 2023-03-26 707.00 1,499,888.56
FA30858205143878
TMS CHARGE TIGOPESA

1774 2023-03-26 TMS 2023-03-26 5,677.97 1,500,595.56
REF:FA30858205143878
TMS TIGO PESA
1775 2023-03-26 MOB:0719903266 0152653580000 TMS 2023-03-26 110,000.00 1,506,273.53
REF:FA30858205143878
Purchase491399230326112930834
1776 2023-03-26 POS 2023-03-26 7,500.00 1,616,273.53
www.apple.com
IB11074426032310 OMNFT
1777 2023-03-26 BPWR 2023-03-26 1,600,000.00 1,616,273.53
RAMADHANI DAU MAFUTA TATA
AND
1778 2023-03-24 TMS 2023-03-24 10.00 16,273.53
FA30815043729108

1780 2023-03-24 TMS 2023-03-24 102.00 16,588.62
FA30836419743828
TMS CHARGE MPESA

1781 2023-03-24 TMS 2023-03-24 1,694.92 16,690.62
REF:FA30836419743828
1782 2023-03-24 0152653580000 AHMED DAU TMS 2023-03-24 10,000.00 18,385.54
REF:FA30836419743828
1783 2023-03-24 TMS 2023-03-24 54.00 28,385.54
FA30814887425789

1784 2023-03-24 TMS 2023-03-24 573.00 28,439.54
FA30814887139628

1785 2023-03-23 TMS 2023-03-23 54.00 29,012.54
FA30814777689928
TMS CHARGE TIGOPESA

1787 2023-03-22 TMS 2023-03-22 423.73 29,142.81
REF:FA30815043729108
TMS TIGO PESA
1788 2023-03-22 MOB:0711741318 0152653580000 TMS 2023-03-22 2,000.00 29,566.54
REF:FA30815043729108

TMS CHARGE MPESA

1791 2023-03-22 TMS 2023-03-22 423.73 32,405.52
REF:FA30814887425789
TMS CHARGE TIGOPESA

1792 2023-03-22 TMS 2023-03-22 4,237.29 32,829.25
REF:FA30814887139628
0152653580000 ABUBAKARI
1793 2023-03-22 TMS 2023-03-22 5,000.00 37,066.54
CHEWA REF:F
REF:FA30814887425789
TMS TIGO PESA
1794 2023-03-22 MOB:0719903266 0152653580000 TMS 2023-03-22 50,000.00 42,066.54
REF:FA30814887139628

1796 2023-03-22 TMS 2023-03-22 423.73 92,142.81
REF:FA30814777689928
TMS AIRTEL MONEY
MOB:0685511774 0152653580000
1797 2023-03-22 TMS 2023-03-22 5,000.00 92,566.54
AMOUR ALAWI RE
REF:FA30814777689928

1799 2023-03-22 TMS 2023-03-22 838.00 98,756.37
FA30814726092042
TMS CHARGE TIGOPESA

1800 2023-03-22 TMS 2023-03-22 6,610.17 99,594.37
REF:FA30814726092042
TMS TIGO PESA
1801 2023-03-22 MOB:0714796663 0152653580000 TMS 2023-03-22 300,000.00 106,204.54
REF:FA30814726092042
1802 2023-03-22 kuweka REF:FH938211679464542 TMS 2023-03-22 400,000.00 406,204.54

1803 2023-03-21 TMS 2023-03-21 102.00 6,204.54
FA30804108835301
TMS CHARGE MPESA

1805 2023-03-21 TMS 2023-03-21 1,694.92 6,611.63
REF:FA30804108835301

1806 2023-03-21 0152653580000 AHMED DAU TMS 2023-03-21 10,000.00 8,306.55
REF:FA30804108835301
1807 2023-03-21 TMS 2023-03-21 573.00 18,306.55
FA30803801899233

1808 2023-03-21 TMS 2023-03-21 102.00 18,879.55
FA30803795163758

1810 2023-03-21 TMS 2023-03-21 4,237.29 19,744.26
REF:FA30803801899233
TMS AIRTEL MONEY
MOB:0683010771 0152653580000
1811 2023-03-21 TMS 2023-03-21 72,000.00 23,981.55
LUGENDO MBWANA
REF:FA30803801899233
TMS CHARGE TIGOPESA

1813 2023-03-21 TMS 2023-03-21 1,694.92 96,286.64
REF:FA30803795163758
TMS TIGO PESA
1814 2023-03-21 MOB:0713760719 0152653580000 TMS 2023-03-21 12,000.00 97,981.56
REF:FA30803795163758
1815 2023-03-20 TMS 2023-03-20 306.00 109,981.56
FA30771360705772
1816 2023-03-20 TMS 2023-03-20 10,000.00 110,287.56
REF: REF:FA30793349414187


1818 2023-03-20 TMS 2023-03-20 102.00 121,007.56
FA30782138437933
Commission669035230318111745
1819 2023-03-20 POS 2023-03-18 4,000.00 121,109.56
Dar es S
VISA IssuerCash
Withdrawal6690352303181117458
1820 2023-03-20 POS 2023-03-18 50,000.00 125,109.56
Dar es SalaamTZ
1821 2023-03-20 POS 2023-03-20 54,000.00 175,109.56

1822 2023-03-20 TMS 2023-03-20 102.00 175,109.56
FA30782136585060

1823 2023-03-20 TMS 2023-03-20 306.00 175,211.56
FA30782433181268

1824 2023-03-20 TMS 2023-03-20 419.00 175,517.56
FA30792933864151

TMS CHARGE TIGOPESA

1826 2023-03-20 TMS 2023-03-20 3,220.34 176,516.22
REF:FA30792933864151
TMS TIGO PESA
1827 2023-03-20 MOB:0718682016 0152653580000 TMS 2023-03-20 45,000.00 179,736.56
REF:FA30792933864151
TMS AUTO REV TIGOPESA
FA30792925621775 Payee FSP
1828 2023-03-20 TMS 2023-03-20 45,000.00 224,736.56
rejected the re..
REF:FA98581679293218
TMS AUTO REV Charge Reversal
FA30792925621775 Charge
1829 2023-03-20 TMS 2023-03-20 3,220.34 179,736.56
amount reve..
REF:FA40031679293217

1831 2023-03-20 REF:MI30792929389480 TMS 2023-03-20 338.98 176,577.24

TMS CHARGE TIGOPESA

1833 2023-03-20 TMS 2023-03-20 3,220.34 177,495.88
REF:FA30792925621775
TMS TIGO PESA
1834 2023-03-20 MOB:0718682016 0152653580000 TMS 2023-03-20 45,000.00 180,716.22
REF:FA30792925621775
TMS CHARGE TISS

1836 2023-03-19 TMS 2023-03-19 10,000.00 227,516.22
REF:FA30782433181268
TMS TISS SCBLTZTX Ahmed Dau
1837 2023-03-19 0100302957300 TMS 2023-03-19 20,000.00 237,516.22
REF:FA30782433181268
TMS CHARGE TIGOPESA

1839 2023-03-19 TMS 2023-03-19 1,694.92 257,821.31
REF:FA30782138437933
TMS TIGO PESA
1840 2023-03-19 MOB:0774040087 0152653580000 TMS 2023-03-19 10,000.00 259,516.23
REF:FA30782138437933

1842 2023-03-19 TMS 2023-03-19 1,694.92 269,821.32
REF:FA30782136585060
TMS AIRTEL MONEY
MOB:0683966010 0152653580000
1843 2023-03-19 TMS 2023-03-19 10,000.00 271,516.24
ABDULRAHMAN OT
REF:FA30782136585060
IB76678319032304 OMNFT
RAMADHANI DAU
POS
Purchase693201200013712303181
1845 2023-03-18 POS 2023-03-18 48,000.00 81,516.24
DAR ES SALAAMTZ

1847 2023-03-18 TMS 2023-03-18 2,203.39 129,912.85
REF:FA30771360705772
TMS AIRTEL MONEY
MOB:0786575218 0152653580000
1848 2023-03-18 TMS 2023-03-18 20,000.00 132,116.24
RASHIDI KABIDO
REF:FA30771360705772
Withdrawal6690352303181117458
1849 2023-03-18 POS 2023-03-18 54,000.00 152,116.24
Dar es Sal
IB74718718032311 OMNFT
RAMADHANI DAU
VISA IssuerPOS
Purchase377164230315093224834
1851 2023-03-17 POS 2023-03-15 29,233.45 2,116.24
80269899DROPBOX*SDYDRTLFV
PTP D02FD79 IE
1852 2023-03-17 POS 2023-03-17 29,233.45 31,349.69


Commission476947230316104554
1854 2023-03-17 POS 2023-03-16 4,000.00 32,069.69
Dar es S
VISA IssuerCash
Withdrawal4769472303161045548
1855 2023-03-17 POS 2023-03-16 50,000.00 36,069.69
Dar es SalaamTZ
1856 2023-03-17 POS 2023-03-17 54,000.00 86,069.69

TMS CHARGE TIGOPESA

1858 2023-03-17 TMS 2023-03-17 1,694.92 86,374.78
REF:FA30760376287015
TMS TIGO PESA
1859 2023-03-17 MOB:0718944771 0152653580000 TMS 2023-03-17 10,000.00 88,069.70
REF:FA30760376287015
1860 2023-03-16 TMS 2023-03-16 54.00 98,069.70
FA30759941298352
TMS CHARGE TIGOPESA

1862 2023-03-16 TMS 2023-03-16 423.73 98,199.97
REF:FA30759941298352
TMS TIGO PESA
1863 2023-03-16 MOB:0713760719 0152653580000 TMS 2023-03-16 5,000.00 98,623.70
REF:FA30759941298352
1864 2023-03-16 TMS 2023-03-16 2,000.00 103,623.70
FA30737670369652
Withdrawal4769472303161045548
1865 2023-03-16 POS 2023-03-16 54,000.00 105,623.70
Dar es Sal
1866 2023-03-16 TMS 2023-03-16 573.00 105,623.70
FA30727340226596

1867 2023-03-15 TMS 2023-03-15 102.00 106,196.70
FA30749096532465
TMS CHARGE MPESA

1869 2023-03-15 TMS 2023-03-15 1,694.92 106,603.79
REF:FA30749096532465
1870 2023-03-15 0152653580000 AHMED DAU TMS 2023-03-15 10,000.00 108,298.71
REF:FA30749096532465
1871 2023-03-15 TMS 2023-03-15 10,000.00 118,298.71
REF: REF:FA30749087076533

1872 2023-03-15 TMS 2023-03-15 102.00 128,298.71
FA30737748645693


Commission238231230313160225
1875 2023-03-15 POS 2023-03-13 9,000.00 130,740.71
834DTT14001Aga Khan Hospital
Dar es S
VISA IssuerCash
Withdrawal2382312303131602258
1876 2023-03-15 POS 2023-03-13 50,000.00 139,740.71
Dar es SalaamTZ
1877 2023-03-15 POS 2023-03-15 59,000.00 189,740.71

Commission305339230314121026
1878 2023-03-15 POS 2023-03-14 4,000.00 189,740.71
Dar es S
VISA IssuerCash
Withdrawal3053392303141210268
1879 2023-03-15 POS 2023-03-14 50,000.00 193,740.71
Dar es SalaamTZ

1880 2023-03-15 POS 2023-03-15 54,000.00 243,740.71

1881 2023-03-15 TMS 2023-03-15 351.00 243,740.71
FA30748714809546
TMS CHARGE TIGOPESA

1883 2023-03-15 TMS 2023-03-15 3,220.34 244,671.37
REF:FA30748714809546
TMS TIGO PESA
1884 2023-03-15 MOB:0719903266 0152653580000 TMS 2023-03-15 30,000.00 247,891.71
REF:FA30748714809546

1886 2023-03-15 TMS 2023-03-15 351.00 278,471.37
FA30748664847528

1887 2023-03-15 TMS 2023-03-15 3,220.34 278,822.37
REF:FA30748664847528
TMS AIRTEL MONEY
MOB:0699301379 0152653580000
1888 2023-03-15 TMS 2023-03-15 35,000.00 282,042.71
ABEDI MAJARIWA
REF:FA30748664847528
1889 2023-03-15 307219613678-12186dc64afdc3Ry TMS 2023-03-15 573.00 317,042.71
Purchase377164230315093224834
1890 2023-03-15 POS 2023-03-15 29,233.45 317,615.71
80269899Dropbox*SDYDRTLFVPT
P D02FD79
1891 2023-03-15 TMS 2023-03-15 10,000.00 317,615.71
REF: REF:FA30748518846391

1892 2023-03-14 TMS 2023-03-14 707.00 327,615.71
FA30738228615792
TMS CHARGE MPESA

1894 2023-03-14 TMS 2023-03-14 5,677.97 329,344.74
REF:FA30738228615792
1895 2023-03-14 0152653580000 ABDUL DAU TMS 2023-03-14 100,000.00 335,022.71
REF:FA30738228615792
TZ#COMMISISON:
1897 2023-03-14 383965077ST3314 CONSULTING SAVVY 2023-03-14 10,000.00 436,822.71
TMS GOV LEVY REF: savvy-

1898 2023-03-14 TMS 2023-03-14 2,000.00 446,822.71
383965077
1899 2023-03-14 TZ# BRAIN CGS CONSULTING SAVVY 2023-03-14 6,910,000.00 448,822.71

1900 2023-03-14 TMS 2023-03-14 573.00 7,358,822.71
FA30737961399863

1902 2023-03-14 TMS 2023-03-14 4,237.29 7,360,158.42
REF:FA30737961399863
TMS AIRTEL MONEY
MOB:0699301379 0152653580000
1903 2023-03-14 TMS 2023-03-14 60,000.00 7,364,395.71
ABEDI MAJARIWA
REF:FA30737961399863

1905 2023-03-14 TMS 2023-03-14 102.00 7,424,700.80
FA30737933626763

1906 2023-03-14 TMS 2023-03-14 1,694.92 7,424,802.80
REF:FA30737933626763
TMS AIRTEL MONEY
MOB:0699301379 0152653580000
1907 2023-03-14 TMS 2023-03-14 12,500.00 7,426,497.72
ABEDI MAJARIWA
REF:FA30737933626763
Withdrawal3053392303141210268
1908 2023-03-14 POS 2023-03-14 54,000.00 7,438,997.72
Dar es Sal

1910 2023-03-14 TMS 2023-03-14 1,694.92 7,439,302.81
REF:FA30737748645693
TMS AIRTEL MONEY
MOB:0699301379 0152653580000
1911 2023-03-14 TMS 2023-03-14 10,000.00 7,440,997.73
ABEDI MAJARIWA
REF:FA30737748645693
TMS CHARGE TISS

1913 2023-03-14 TMS 2023-03-14 10,000.00 7,452,797.73
REF:FA30737670369652
TMS TISS PBZATZTZ BRAIN C G
1914 2023-03-14 S 0781956005 TMS 2023-03-14 5,000,000.00 7,462,797.73
REF:FA30737670369652

Cash Withdrawal
1917 2023-03-13 Commission330102852303132213 ATM 2023-03-13 1,101.69 12,463,758.74
51TZSOFFSITE - KIGAMBONI
MJI MDAR ES SALAAMTZATM-

2023-03-13 ATM 2023-03-13 1,101.69 12,463,758.74
Financ
Cash
Withdrawal3301028523031322135
1918 2023-03-13 1TZSOFFSITE - KIGAMBONI MJI ATM 2023-03-13 60,000.00 12,464,860.43
Financial- Withdr
1919 2023-03-13 TMS 2023-03-13 306.00 12,524,860.43
FA30727125392537

1920 2023-03-13 TMS 2023-03-13 4,237.29 12,525,166.43
REF:FA30727340226596
TMS AIRTEL MONEY
MOB:0684342424 0152653580000
1921 2023-03-13 TMS 2023-03-13 50,000.00 12,529,403.72
JUMA SHAWEJI R
REF:FA30727340226596
IB61198413032321 OMNFT
1922 2023-03-13 BPWR 2023-03-13 600,000.00 12,579,403.72
RAMADHANI DAU CEO
RECOVERING M
TMS CASH DEPOSIT AHMED dep
1923 2023-03-13 TMS 2023-03-13 4,910,000.00 11,979,403.72
REF:FH126111678716766

1924 2023-03-13 TMS 2023-03-13 3,000,000.00 7,069,403.72
REF:FH741151678716729

1926 2023-03-13 TMS 2023-03-13 4,000,000.00 4,069,800.33
REF:FH853701678716682
0152653580000 KADAK M.
1927 2023-03-13 TMS 2023-03-13 10,000.00 69,800.33
SUMAR REF
REF:FA30727162584896
1928 2023-03-13 TMS 2023-03-13 2,203.39 79,800.33
REF:FA30727125392537
Withdrawal2382312303131602258
1929 2023-03-13 POS 2023-03-13 59,000.00 82,003.72
Dar es Sal
TMS AIRTEL MONEY
MOB:0788220699 0152653580000
1930 2023-03-13 TMS 2023-03-13 23,000.00 82,003.72
HUSSEIN THABIT
REF:FA30727125392537
IB60054913032314 OMNFT
RAMADHANI DAU
1932 2023-03-13 TMS 2023-03-13 707.00 5,003.72
FA30726867885028
TMS CHARGE HALOPESA

1934 2023-03-13 TMS 2023-03-13 5,677.97 6,732.75
REF:FA30726867885028
TMS HALOPESA
MOB:0623999399 0152653580000
1935 2023-03-13 TMS 2023-03-13 130,000.00 12,410.72
ABOU NGUA KAPUFI R
REF:FA30726867885028
TMS DSTV ACC:7039380635
1936 2023-03-12 TMS 2023-03-12 56,000.00 142,410.72
REF:FA30716457843396
POS
Purchase162061200035592303121
1937 2023-03-12 85028TZSAFROIL INVESTMENT- POS 2023-03-12 10,000.00 198,410.72
KIGAMBODAR ES SALAAMTZ


1939 2023-03-11 TMS 2023-03-11 982.00 209,737.84
FA30705291073493

1940 2023-03-11 TMS 2023-03-11 7,372.88 210,719.84
REF:FA30705291073493
TMS AIRTEL MONEY
MOB:0785868342 0152653580000
1941 2023-03-11 TMS 2023-03-11 455,000.00 218,092.72
HASSAN NGALAMB
REF:FA30705291073493

1943 2023-03-11 TMS 2023-03-11 838.00 674,282.55
FA30705279882124
TMS CHARGE HALOPESA

1944 2023-03-11 TMS 2023-03-11 6,610.17 675,120.55
REF:FA30705279882124
TMS HALOPESA
MOB:0625953827 0152653580000
1945 2023-03-11 TMS 2023-03-11 340,000.00 681,730.72
SADDAM MSHIKE KISW
REF:FA30705279882124
TMS CASH DEPOSIT . .
1946 2023-03-11 TMS 2023-03-11 1,000,000.00 1,021,730.72
REF:FH113831678527901

Ahmed Ramadhani Dau

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Statement Date : 2023-09-11 16:19:22

Statement 2023-03-11 to 2023-09-11

Branch : AZIKIWE BRANCH

Account Name AHMED RAMADHANI DAU

Total Debit 116,049,694.97

Total Credit 178,510,412.21

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

TMS CHARGE AIRTELMONEY

VAT (18%) PAYABLE ON

VISA IssuerCash Withdrawal

VAT (18%) PAYABLE ON

2023-09-06 TO AHMED RAMA ESB 2023-09-06 120,000.00 808,456.87

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

2023-09-04 TRANSPORT BPWR 2023-09-04 67,000.00 995,156.87

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

TMS GOV LEVY REF: TMS-

TMS CHARGE WITHDRAW

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

TMS GOV LEVY REF: TMS-

TMS CHARGE WITHDRAW

VAT (18%) PAYABLE ON

Unblocking: ATM WITHDRAWAL

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

REF AHT1AJENP7D M PESA

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

TMS CASH DEPOSIT ABOU

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

Unblocking: ATM WITHDRAWAL

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

201 2023-08-28 Monthly Maintenance Fee UXP 2023-08-28 1,694.92 643,870.19

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

VAT (18%) PAYABLE ON

REF:18a380537c80fb38 ESB TIPS

2023-08-27 KITWANA DAU T ESB 2023-08-27 2,800,000.00 6,618,726.18

TMS CASH DEPOSIT SADAM