http://dess.me/wp-content/uploads/2022/05/Truecaller.zip
Account Statement
Account : 1.00027E+12
Customer : 1037453880 DESSALEGNE NEGUSSIE ABERU
Currency : ETB
Value date Description Reference Post date Amount
Balance at Period Start “39,103.94”
03-Jan-20 Mobile Debit FT200037GRKC 03-Jan-20 ‘-500.00’
Mobile airtime d
03-Jan-20 ATM Cash Withdrawal FT2000330HK0\DET 03-Jan-20 ‘-201.00’
03-Jan-20 Cash Deposit TT20003JBDQM\BOL 03-Jan-20 600
MESELU NEGUSIE
03-Jan-20 ATM Cash Withdrawal FT20003H45Q6\MEG 03-Jan-20 ‘-600.00’
06-Jan-20 ATM Cash Withdrawal FT20006S3R8Z\MEG 06-Jan-20 ‘-200.00’
06-Jan-20 Cash Deposit TT20006LVPFC 06-Jan-20 “11,000.00”
SELF
08-Jan-20 Mobile Debit FT20008FCG8P 08-Jan-20 “‘-10,000.00′”
laptop done via
08-Jan-20 Mobile Debit FT20008R7KC4 08-Jan-20 “‘-1,549.00′”
FNUIGA done via
08-Jan-20 Mobile Debit FT20008LD52R 08-Jan-20 ‘-85.00’
CBEBirr 09157362
09-Jan-20 ATM Cash Withdrawal FT20009XB940 09-Jan-20 “‘-4,000.00′”
09-Jan-20 Transfer FT200096Z89T 09-Jan-20 ‘-4.00’
ATM CHARGES
11-Jan-20 Mobile Debit FT20011KFBM2 11-Jan-20 ‘-500.00’
CBEBirr 09157362
11-Jan-20 ATM Cash Withdrawal FT20011Y73RX 11-Jan-20 ‘-500.00’
13-Jan-20 Transfer FT20013SHR9B 13-Jan-20 ‘-0.50’
ATM CHARGES
13-Jan-20 ATM Cash Withdrawal FT20013SFSGJ\MEG 13-Jan-20 ‘-500.00’
13-Jan-20 Mobile Debit FT20013KXPN2 13-Jan-20 ‘-120.00’
CBEBirr 09157362
16-Jan-20 ATM Cash Withdrawal FT20016CWRWP 16-Jan-20 “‘-2,000.00′”
17-Jan-20 Transfer FT20017TMPQ2 17-Jan-20 ‘-2.00’
ATM CHARGES
18-Jan-20 ATM Cash Withdrawal FT20018CDJ75\MEG 18-Jan-20 ‘-500.00’
23-Jan-20 Mobile Debit FT20023CRL21 23-Jan-20 ‘-135.00’
CBEBirr 09157362
25-Jan-20 ATM Cash Withdrawal FT200253DP0X 25-Jan-20 ‘-400.00’
25-Jan-20 Transfer FT20025RJTPS 25-Jan-20 ‘-0.40’
ATM CHARGES
27-Jan-20 ATM Cash Withdrawal FT20027V32R9\MEG 27-Jan-20 ‘-500.00’
28-Jan-20 Transfer FT200289FN4Q\MEG 28-Jan-20 ‘-0.50’
ATM CHARGES
29-Jan-20 Mobile Debit FT20029F0JKM 29-Jan-20 “‘-1,735.00′”
RFMWNC done via
30-Jan-20 ATM Cash Withdrawal FT20030556VX 30-Jan-20 ‘-200.00’
30-Jan-20 ATM Cash Withdrawal FT20030HBNYK\MEG 30-Jan-20 ‘-200.00’
31-Jan-20 Transfer FT20031VWB7G 31-Jan-20 ‘-0.20’
ATM CHARGES
31-Jan-20 Transfer FT20031W3RW2\MEG 31-Jan-20 ‘-0.20’
ATM CHARGES
01-Feb-20 Credit Interest 1000271535841-202001 31-Jan-20 194.52
01-Feb-20 Tax Amount Due 1000271535841-202001 31-Jan-20 ‘-9.73’
01-Feb-20 Mobile Debit FT20032CQDB8 01-Feb-20 “‘-1,000.00′”
Gift done via Mo
03-Feb-20 ATM Cash Withdrawal FT20034H6WGV\MEG 03-Feb-20 ‘-200.00’
03-Feb-20 Transfer FT20034JPBDZ\MEG 03-Feb-20 ‘-0.20’
ATM CHARGES
03-Feb-20 Mobile Debit FT20034R0GSX 03-Feb-20 ‘-400.00’
MM 0915736240
05-Feb-20 ATM Cash Withdrawal FT200364RVB3\AGR 05-Feb-20 ‘-301.50’
05-Feb-20 Mobile Debit FT20036BDBM3 05-Feb-20 ‘-50.00’
MM 0915736240
05-Feb-20 ATM Cash Withdrawal FT20036Q3SZP\MEG 05-Feb-20 ‘-200.00’
05-Feb-20 ATM Cash Withdrawal FT20036Q3SZP\MEG 05-Feb-20 200
05-Feb-20 ATM Cash Withdrawal FT20036DM3QR\MEG 05-Feb-20 ‘-200.00’
06-Feb-20 Transfer FT200379NRSS\MEG 06-Feb-20 ‘-0.20’
ATM CHARGES
06-Feb-20 Transfer FT2003757W26\DIB 06-Feb-20 ‘-0.30’
ATM CHARGES
08-Feb-20 ATM Cash Withdrawal FT200394R77Y\MEG 08-Feb-20 ‘-200.00’
08-Feb-20 ATM Cash Withdrawal FT200394R77Y\MEG 08-Feb-20 200
08-Feb-20 ATM Cash Withdrawal FT20039V9BB0\MEG 08-Feb-20 ‘-200.00’
08-Feb-20 Transfer FT20039PWCQ0\MEG 08-Feb-20 ‘-0.20’
ATM CHARGES
08-Feb-20 ATM Cash Withdrawal FT2003937S0H\MEG 08-Feb-20 “‘-2,000.00′”
10-Feb-20 Transfer FT20041X1XPH\MEG 10-Feb-20 ‘-2.00’
ATM CHARGES
10-Feb-20 Cash Deposit TT20041T7P6L\GR1 10-Feb-20 “18,100.00”
SELF
11-Feb-20 ATM Cash Withdrawal FT20042NYC70 11-Feb-20 “‘-1,000.00′”
11-Feb-20 Mobile Debit FT20042GBRXB 11-Feb-20 “‘-6,000.00′”
Laptop done via
12-Feb-20 Transfer FT20043SWDY1 12-Feb-20 ‘-1.00’
ATM CHARGES
13-Feb-20 ATM Cash Withdrawal FT200446BZ7M\MEG 13-Feb-20 ‘-500.00’
13-Feb-20 ATM Cash Withdrawal FT200446BZ7M\MEG 13-Feb-20 500
13-Feb-20 ATM Cash Withdrawal FT20044TVLT1\MEG 13-Feb-20 ‘-200.00’
14-Feb-20 Transfer FT20045G0VD8\MEG 14-Feb-20 ‘-0.20’
ATM CHARGES
15-Feb-20 Mobile Debit FT20046CBMS2 15-Feb-20 ‘-160.00’
food stuff done
15-Feb-20 Mobile Debit FT20046K18WF 15-Feb-20 ‘-85.00’
MM 0915736240
15-Feb-20 ATM Cash Withdrawal FT20046JLPHC\MEG 15-Feb-20 ‘-200.00’
17-Feb-20 Transfer FT20048WY5VF\MEG 17-Feb-20 ‘-0.20’
ATM CHARGES
17-Feb-20 ATM Cash Withdrawal FT20048YW9P0\MEG 17-Feb-20 ‘-300.00’
18-Feb-20 Transfer FT20049WC2L4\BAR 18-Feb-20 301.5
ATM TRANSACT
18-Feb-20 ATM Cash Withdrawal FT20049WBRDG\SIG 18-Feb-20 ‘-301.50’
20-Feb-20 Mobile Debit FT20051TG56R 20-Feb-20 “‘-3,396.00′”
HCHAUV done via
Balance at Period Start “39,103.94”
21-Feb-20 ATM Cash Withdrawal FT20052GDKP5\SIT 21-Feb-20 “‘-2,000.00′”
21-Feb-20 ATM Cash Withdrawal FT20052GDKP5\SIT 21-Feb-20 “2,000.00”
21-Feb-20 ATM Cash Withdrawal FT20052ZQFM2\SIT 21-Feb-20 “‘-2,000.00′”
22-Feb-20 ATM Cash Withdrawal FT20053SVZZT 22-Feb-20 “‘-2,000.00′”
24-Feb-20 Mobile Debit FT20055MGMGY 24-Feb-20 ‘-100.00’
MM 0915736240
26-Feb-20 ATM Cash Withdrawal FT20057SD5KC\MEG 26-Feb-20 ‘-200.00’
26-Feb-20 Mobile Debit FT20057PQVYH 26-Feb-20 “‘-2,000.00′”
Medicine purchas
27-Feb-20 ATM Cash Withdrawal FT200589HD8D\SAB 27-Feb-20 ‘-500.00’
29-Feb-20 ATM Cash Withdrawal FT20060W78RH\LGK 29-Feb-20 ‘-301.50’
01-Mar-20 Credit Interest 1000271535841-202002 29-Feb-20 152.17
01-Mar-20 Tax Amount Due 1000271535841-202002 29-Feb-20 ‘-7.61’
03-Mar-20 Mobile Debit FT20063HHCGY 03-Mar-20 ‘-110.00’
MM 0915736240
03-Mar-20 ATM Cash Withdrawal FT20063CWSX0\GNH 03-Mar-20 ‘-301.50’
05-Mar-20 Cash Deposit TT20065VZL8H\GOG 05-Mar-20 “9,000.00”
ENDRIYAS TESHOME
06-Mar-20 ATM Cash Withdrawal FT20066K8B3J\MAD 06-Mar-20 “‘-4,000.00′”
06-Mar-20 Mobile Debit FT2006657THM 06-Mar-20 ‘-100.00’
MM 0915736240
09-Mar-20 ATM Cash Withdrawal FT20069L1FJF 09-Mar-20 ‘-500.00’
09-Mar-20 Mobile Debit FT20069H0H4X 09-Mar-20 ‘-500.00’
MM 0915736240
09-Mar-20 ATM Cash Withdrawal FT200693G085\SHO 09-Mar-20 ‘-502.50’
10-Mar-20 ATM Cash Withdrawal FT20070C9C6Z\JNL 10-Mar-20 ‘-500.00’
12-Mar-20 ATM Cash Withdrawal FT20072N2Q8H\MUK 12-Mar-20 ‘-301.50’
14-Mar-20 ATM Cash Withdrawal FT20074H4T5G 14-Mar-20 ‘-500.00’
17-Mar-20 ATM Cash Withdrawal FT20077RFDN6\MEG 17-Mar-20 ‘-500.00’
18-Mar-20 Mobile Debit FT20078BSXJY 18-Mar-20 ‘-85.00’
MM 0915736240
18-Mar-20 Transfer FT20078ZZ6VG\MEG 18-Mar-20 ‘-1.00’
ATM CHARGES
19-Mar-20 ATM Cash Withdrawal FT2007973CCM\MEG 19-Mar-20 ‘-500.00’
20-Mar-20 Transfer FT20080FFJ7X\MEG 20-Mar-20 ‘-1.00’
ATM CHARGES
21-Mar-20 ATM Cash Withdrawal FT20081YQX81\CFE 21-Mar-20 ‘-502.50’
23-Mar-20 ATM Cash Withdrawal FT200839C35Q\MEG 23-Mar-20 ‘-300.00’
23-Mar-20 ATM Cash Withdrawal FT200835PFMX 23-Mar-20 ‘-200.00’
23-Mar-20 ATM Cash Withdrawal FT20083K11VT\MEG 23-Mar-20 “‘-1,400.00′”
23-Mar-20 Mobile Debit FT200836R25Z 23-Mar-20 ‘-50.00’
MM 0915736240
24-Mar-20 Transfer FT2008440JD3\MEG 24-Mar-20 ‘-2.80’
ATM CHARGES
25-Mar-20 Mobile Credit FT200852FYTD\PSS 25-Mar-20 “5,000.00”
payment done via
27-Mar-20 Mobile Debit FT20087138BN 27-Mar-20 ‘-200.00’
MM 0915736240
27-Mar-20 ATM Cash Withdrawal FT20087DLGZ2\MEG 27-Mar-20 ‘-500.00’
28-Mar-20 Transfer FT200887QCRR\MEG 28-Mar-20 ‘-1.00’
ATM CHARGES
28-Mar-20 ATM Cash Withdrawal FT20088F7FW8\MEG 28-Mar-20 ‘-500.00’
30-Mar-20 Transfer FT200906GD0K\MEG 30-Mar-20 ‘-0.50’
ATM CHARGES
31-Mar-20 Cash Deposit TT200918TML2\GOG 31-Mar-20 “9,000.00”
ENDRIAS TESHOME
01-Apr-20 Credit Interest 1000271535841-202003 31-Mar-20 142.09
01-Apr-20 Tax Amount Due 1000271535841-202003 31-Mar-20 ‘-7.10’
01-Apr-20 Mobile Debit FT200920D25F 01-Apr-20 ‘-135.00’
MM 0915736240
01-Apr-20 Mobile Debit FT20092PVPKM 01-Apr-20 ‘-40.00’
MM 0915736240
01-Apr-20 Mobile Debit FT20092Y8JS5 01-Apr-20 ‘-483.00’
0911868667-Mesel
01-Apr-20 Mobile Debit FT20092TVN94 01-Apr-20 “‘-1,000.00′”
laptop done via
03-Apr-20 Mobile Debit FT20094529HX 03-Apr-20 ‘-82.00’
MM 0915736240
03-Apr-20 ATM Cash Withdrawal FT20094B67SR 03-Apr-20 ‘-500.00’
03-Apr-20 ATM Cash Withdrawal FT20094QYQ12\DEC 03-Apr-20 “‘-4,000.00′”
03-Apr-20 ATM Cash Withdrawal FT20094QYQ12\DEC 03-Apr-20 “4,000.00”
03-Apr-20 ATM Cash Withdrawal FT20094VKPYY\DEC 03-Apr-20 “‘-3,000.00′”
03-Apr-20 ATM Cash Withdrawal FT20094CWYKQ\DEC 03-Apr-20 “‘-1,000.00′”
04-Apr-20 Transfer FT20095PZX4Z 04-Apr-20 ‘-1.00’
ATM CHARGES
04-Apr-20 Transfer FT200957VYNT\DEC 04-Apr-20 ‘-6.00’
ATM CHARGES
04-Apr-20 Transfer FT20095DH94L\DEC 04-Apr-20 ‘-2.00’
ATM CHARGES
07-Apr-20 ATM Cash Withdrawal FT2009887QKS\GRK 07-Apr-20 “‘-1,500.00′”
07-Apr-20 ATM Cash Withdrawal FT2009887QKS\GRK 07-Apr-20 “1,500.00”
07-Apr-20 ATM Cash Withdrawal FT20098N87TS\GRK 07-Apr-20 “‘-1,000.00′”
07-Apr-20 ATM Cash Withdrawal FT20098FVQYL\GRK 07-Apr-20 ‘-500.00’
08-Apr-20 Mobile Debit FT20099XHVJ1 08-Apr-20 ‘-110.00’
MM 0915736240
08-Apr-20 Transfer FT20099MLFCC\GRK 08-Apr-20 ‘-2.00’
ATM CHARGES
08-Apr-20 Transfer FT200992TRFL\GRK 08-Apr-20 ‘-1.00’
ATM CHARGES
13-Apr-20 ATM Cash Withdrawal FT20104K3CCB 13-Apr-20 ‘-500.00’
14-Apr-20 ATM Cash Withdrawal FT20105HN3TM 14-Apr-20 ‘-200.00’
16-Apr-20 ATM Cash Withdrawal FT2010779C38 16-Apr-20 “‘-2,000.00′”
18-Apr-20 Transfer FT20109HW7J0\TOG 18-Apr-20 “8,550.00”
TAHIR
18-Apr-20 Transfer FT20109HW7J0\TOG 18-Apr-20 “‘-8,550.00′”
TAHIR
18-Apr-20 Transfer FT20109ZGG1D\TOG 18-Apr-20 “5,550.00”
20-Apr-20 Mobile Debit FT20111WJCZC 20-Apr-20 “‘-2,500.00′”
Gift done via Mo
Balance at Period Start “39,103.94”
20-Apr-20 ATM Cash Withdrawal FT20111KM93H 20-Apr-20 “‘-3,000.00′”
20-Apr-20 ATM Cash Withdrawal FT20111KM93H 20-Apr-20 “3,000.00”
20-Apr-20 ATM Cash Withdrawal FT20111PWRMF 20-Apr-20 “‘-3,000.00′”
20-Apr-20 ATM Cash Withdrawal FT20111PWRMF 20-Apr-20 “3,000.00”
20-Apr-20 ATM Cash Withdrawal FT201111X815\MEG 20-Apr-20 “‘-3,000.00′”
21-Apr-20 ATM Cash Withdrawal FT2011214M17\MEG 21-Apr-20 ‘-200.00’
22-Apr-20 ATM Cash Withdrawal FT20113FNP41 22-Apr-20 ‘-200.00’
25-Apr-20 Transfer FT20116H62NS 25-Apr-20 ‘-1.00’
20200411 ATM FEE
28-Apr-20 Mobile Debit FT20119QCKBR 28-Apr-20 ‘-100.00’
MM 0915736240
28-Apr-20 Transfer FT20119W8YYW 28-Apr-20 ‘-0.40’
20200414 ATM FEE
29-Apr-20 Transfer FT20120DCWG7 29-Apr-20 ‘-4.00’
20200416 ATM FEE
01-May-20 Credit Interest 1000271535841-202004 30-Apr-20 141.08
01-May-20 Tax Amount Due 1000271535841-202004 30-Apr-20 ‘-7.05’
02-May-20 Mobile Debit FT201232ZG36 02-May-20 ‘-185.00’
MM 0915736240
02-May-20 Mobile Debit FT20123LTPWJ 02-May-20 ‘-5.00’
MM 0915736240
02-May-20 Transfer FT20123RW0SF\MEG 02-May-20 ‘-6.00’
20200419 ATM FEE
04-May-20 Mobile Debit FT20125CFZVD 04-May-20 ‘-100.00’
MM 0915736240
04-May-20 Transfer FT20125RFLS4\MEG 04-May-20 ‘-0.40’
20200421 ATM FEE
04-May-20 Transfer FT20125XCYSS 04-May-20 ‘-0.40’
20200422 ATM FEE
04-May-20 Mobile Debit FT20125SBR6M 04-May-20 ‘-85.00’
MM 0915736240
04-May-20 ATM Cash Withdrawal FT20125MWNXF\MEG 04-May-20 “‘-4,000.00′”
04-May-20 ATM Cash Withdrawal FT20125BRD2T\MEG 04-May-20 ‘-200.00’
06-May-20 ATM Cash Withdrawal FT20127X4C9R\MEG 06-May-20 “‘-1,000.00′”
07-May-20 Transfer FT201284T7SX\MEG 07-May-20 ‘-2.00’
20200507 ATM FEE
07-May-20 Cash Deposit TT20128ZT2NF\GOG 07-May-20 “9,000.00”
ENDRIAS TESHOME
07-May-20 ATM Cash Withdrawal FT20128SZQY5 07-May-20 “‘-4,000.00′”
08-May-20 Transfer FT20129WJ0YD 08-May-20 ‘-8.00’
20200507 ATM FEE
11-May-20 Mobile Debit FT20132HY1R6 11-May-20 ‘-500.00’
Donation done vi
12-May-20 ATM Cash Withdrawal FT20133NVRXD\SIT 12-May-20 ‘-500.00’
12-May-20 ATM Cash Withdrawal FT20133NVRXD\SIT 12-May-20 500
12-May-20 ATM Cash Withdrawal FT20133SVXDX\SIT 12-May-20 ‘-500.00’
12-May-20 ATM Cash Withdrawal FT20133SVXDX\SIT 12-May-20 500
12-May-20 ATM Cash Withdrawal FT2013313FYS\SIT 12-May-20 ‘-500.00’
12-May-20 Mobile Debit FT20133B5B1T 12-May-20 ‘-50.00’
MM 0915736240
13-May-20 Mobile Debit FT20134N7G9W 13-May-20 ‘-533.00’
0913128309-Matew
13-May-20 Transfer FT20134H3W99\SIT 13-May-20 ‘-1.00’
20200512 ATM FEE
14-May-20 ATM Cash Withdrawal FT20135HBD23\MEG 14-May-20 “‘-1,000.00′”
14-May-20 ATM Cash Withdrawal FT20135R7JH7\MEG 14-May-20 ‘-200.00’
14-May-20 ATM Cash Withdrawal FT201354G6M1\MEG 14-May-20 ‘-200.00’
15-May-20 Transfer FT20136VHVST\MEG 15-May-20 ‘-0.40’
20200514 ATM FEE
15-May-20 Transfer FT20136Q82WP\MEG 15-May-20 ‘-0.40’
20200514 ATM FEE
15-May-20 Transfer FT201368HWXG\MEG 15-May-20 ‘-2.00’
20200514 ATM FEE
15-May-20 Cash Deposit TT201362F5SH\JAT 15-May-20 “1,000.00”
YOSEF
16-May-20 ATM Cash Withdrawal FT20137SHVN1\MEG 16-May-20 “‘-2,000.00′”
18-May-20 Transfer FT20139T06PS\MEG 18-May-20 ‘-4.00’
20200516 ATM FEE
18-May-20 Mobile Debit FT20139MGNDV 18-May-20 ‘-185.00’
MM 0915736240
20-May-20 Mobile Debit FT20141QCX1X 20-May-20 ‘-25.00’
Topup 0911868667
21-May-20 Transfer FT20142CBGS1\BAR 21-May-20 185
CBE BIRR ADJ
21-May-20 ATM Cash Withdrawal FT20142TQ8DX\GOO 21-May-20 “‘-1,000.00′”
21-May-20 Mobile Debit FT20142GZXWQ 21-May-20 ‘-110.00’
Topup 0915736240
22-May-20 Transfer FT201434997V\GOO 22-May-20 ‘-2.00’
20200521 ATM FEE
22-May-20 ATM Cash Withdrawal FT201431C7LD\JIJ 22-May-20 ‘-500.00’
23-May-20 Transfer FT20144MYMK6\JIJ 23-May-20 ‘-1.00’
20200522 ATM FEE
27-May-20 Mobile Debit FT20148CFKRT 27-May-20 ‘-50.00’
Topup 0911868667
27-May-20 ATM Cash Withdrawal FT20148KQ85Y 27-May-20 ‘-300.00’
27-May-20 Mobile Debit FT20148B69KT 27-May-20 ‘-50.00’
Topup 0915736240
29-May-20 Mobile Debit FT20150ZCYPX 29-May-20 ‘-50.00’
Topup 0911868667
29-May-20 Transfer FT20150KB5ZV 29-May-20 ‘-0.60’
20200527 ATM FEE
29-May-20 Mobile Debit FT20150WPDJ8 29-May-20 ‘-400.00’
donation done vi
29-May-20 Cash Deposit TT201504JD0G\BOM 29-May-20 “3,000.00”
YOSEPH DEBEBE
Balance at Period End “18,023.31”