Booking Date
| Currency Date
| Verification
| Text / Receiver
| Amount
| Balance
|
2013-06-02
| 2013-06-03
| 5484688918
| Seven eleven
| 1.1
| 1228.9
|
2013-06-02
| 2013-06-03
| 5484688910
| MC Donalds
| 2.08
| 1226.82
|
2013-06-02
| 2013-06-03
| 5284688918
| Shell
| 20.04
| 1206.78
|
2013-06-02
| 2013-06-03
| 5484688911
| Telia
| 268.2
| 938.58
|
2013-06-03
| 2013-06-03
| 5484688912
| Seven Eleven
| 1.6
| 936.98
|
2013-06-04
| 2013-06-04
| 5484688318
| WWF
| 2
| 934.98
|
2013-06-05
| 2013-06-05
| 5484688413
| StreamBank
| 1020
| -85.02
|
2013-06-05
| 2013-06-05
| 5400088918
| 2Entertain
| 20
| -105.02
|
2013-06-05
| 2013-06-05
| 5484688008
| Virgin Records
| 2.1
| -107.12
|
2013-06-06
| 2013-06-06
| 5480088911
| Lufthansa
| 1000
| -1107.12
|
2013-06-07
| 2013-06-07
| 5484682223
| Frankfurt Airport
| 20.08
| -1127.2
|
2013-06-07
| 2013-06-07
| 1484688918
| Radisson Sas
| 200
| -1327.2
|
2013-06-08
| 2013-06-10
| 3484688918
| Wallmart
| 46.9
| -1374.1
|
2013-06-09
| 2013-06-10
| 5084688900
| Wallmart
| 20.1
| -1394.2
|
2013-06-10
| 2013-06-10
| 5484688912
| Seven eleven
| 1.1
| -1395.3
|
2013-06-11
| 2013-06-11
| 5484688915
| MC Donalds
| 2.08
| -1397.38
|
2013-06-12
| 2013-06-12
| 5484688999
| Shell
| 20.04
| -1417.42
|
2013-06-12
| 2013-06-12
| 5484688923
| Telia
| 268.2
| -1685.62
|
2013-06-12
| 2013-06-12
| 5404680917
| Seven Eleven
| 1.6
| -1687.22
|
2013-06-12
| 2013-06-12
| 5484688955
| Wallmart
| 2
| -1689.22
|
2013-06-12
| 2013-06-12
| 5484688923
| StreamBank
| 1020
| -2709.22
|
2013-06-13
| 2013-06-13
| 5484688978
| 2Entertain
| 20
| -2729.22
|
2013-06-14
| 2013-06-14
| 5484688944
| Virgin Records
| 2.1
| -2731.32
|
2013-06-15
| 2013-06-17
| 3384688914
| Lufthansa
| 600
| -3331.32
|
2013-06-16
| 2013-06-17
| 7784688918
| Heathrow Airport
| 20.08
| -3351.4
|
2013-06-17
| 2013-06-17
| 5400018456
| Seven Eleven
| 10.04
| -3361.44
|
2013-06-17
| 2013-06-17
| 5084688915
| Wallmart
| 46.9
| -3408.34
|
2013-06-18
| 2013-06-18
| 5484688553
| Seven eleven
| 1.1
| -3409.44
|
2013-06-18
| 2013-06-18
| 5484688914
| MC Donalds
| 2.08
| -3411.52
|
2013-06-19
| 2013-06-19
| 5484688456
| Shell
| 20.04
| -3431.56
|
2013-06-19
| 2013-06-19
| 5484788917
| Telia
| 268.2
| -3699.76
|
2013-06-20
| 2013-06-20
| 5484698919
| Seven Eleven
| 1.6
| -3701.36
|
2013-06-21
| 2013-06-21
| 5484688008
| Prime Jewlery
| 100
| -3801.36
|
2013-06-22
| 2013-06-24
| 5484688945
| StreamBank
| 1020
| -4821.36
|
2013-06-22
| 2013-06-24
| 5484688946
| 2Entertain
| 20
| -4841.36
|
2013-06-22
| 2013-06-24
| 5484688958
| Virgin Records
| 2.1
| -4843.46
|
2013-06-23
| 2013-06-24
| 5494688918
| Lufthansa
| 1000
| -5843.46
|
2013-06-24
| 2013-06-24
| 0484688918
| Frankfurt Airport
| 20.08
| -5863.54
|
2013-06-24
| 2013-06-24
| 5404688918
| Seven Eleven
| 10.04
| -5873.58
|
2013-06-24
| 2013-06-24
| 5486688918
| Wallmart
| 46.9
| -5920.48
|
2013-06-25
| 2013-06-25
| 5484008918
| Iggys at Hilton
| 100.1
| -6020.58
|
2013-06-25
| 2013-06-25
| 5484685910
| Hilton
| 400
| -6420.58
|
2013-06-25
| 2013-06-25
| 6704688918
| MC Donalds
| 4
| -6424.58
|
2013-06-25
| 2013-06-25
| 5484688918
| Shell
| 60
| -6484.58
|
2013-06-25
| 2013-06-25
| 6704688718
| Telia
| 220
| -6704.58
|
2013-06-25
| 2013-06-25
| 7584688918
| Seven Eleven
| 2
| -6706.58
|
2013-06-25
| 2013-06-25
| 7484688915
| Spotify
| 20
| -6726.58
|
2013-06-25
| 2013-06-25
| 9984688918
| Shell
| 40
| -6766.58
|
2013-06-26
| 2013-06-26
| 5485588918
| 2Entertain
| 2
| -6768.58
|
2013-06-26
| 2013-06-26
| 5486688917
| Virgin Records
| 10
| -6778.58
|
2013-06-27
| 2013-06-27
| 5484688900
| Lufthansa
| 2.2
| -6780.78
|
2013-06-27
| 2013-06-27
| 5484688918
| Heathrow Airport
| 40
| -6820.78
|
2013-06-28
| 2013-06-28
| 5404688908
| Seven Eleven
| 1
| -6821.78
|
2013-06-29
| 2013-07-01
| 5404688944
| Wallmart
| 4.4
| -6826.18
|
2013-06-29
| 2013-07-01
| 5484648948
| New York Times
| 40
| -6866.18
|
2013-06-29
| 2013-07-01
| 5484688902
| Wallmart
| 50
| -6916.18
|
2013-06-29
| 2013-07-01
| 5484688922
| Toys r Us
| 20
| -6936.18
|
2013-06-29
| 2013-07-01
| 5484633913
| el Bulli
| 400
| -7336.18
|
2013-06-30
| 2013-07-01
| 5484684948
| Sheraton
| 400
| -7736.18
|