ACI 2000 AVENUE DU MALI BAMAKO 0 ML Settlement Currency : EUR Transaction Currency : XOF Tran Orig Rcv FX Fx Rev Commission Tran Date Tran Id Ref # Prod Type Cntry Cntry FX Rate FX Date Margin Base Amt Fee Amt Share Amt Amt Account Number : 100068153 BNDA Account Number : 100627115 ETD - #0061 - BAMAKO - KALABAN COURA Legacy ID : 566452 Store Number : 61 06/07/2015 1684406815 51388473 MT REC USA MLI 590.36727042486 06/06/2015 2 trn -144 639,98 5 897,77 -737,96 -1 474,44 .00152449000 06/07/2015 stl -220,5 0 -1,13 -2,25 100627115 Account Total: Receive Activity 1 -144 639,98 0 -737,96 -1 474,44 -220,5 0 -1,13 -2,25 Account Number : 100638123 PCIE NIAMOYETOURE - #400031 - SANDARE Legacy ID : 578247 Store Number : 400031 06/07/2015 1684269535 84955923 MT REC FRA MLI 655.95707416906 06/06/2015 trn -400 002,62 19 022,76 0 -4 755,69 .00152449000 06/07/2015 stl -609,8 0 0 -7,25 06/07/2015 1684418827 98078802 MT REC ESP MLI 655.95707416906 06/06/2015 trn -159 561,56 4 427,71 0 -1 106,93 .00152449000 06/07/2015 stl -243,25 0 0 -1,69 06/07/2015 1684563315 58571957 MT REC ESP MLI 655.95707416906 06/07/2015 trn -55 002,00 3 771,75 0 -942,94 .00152449000 06/07/2015 stl -83,85 0 0 -1,44 06/07/2015 1684569408 91580766 MT REC ESP MLI 655.95707416906 06/07/2015 trn -25 005,08 2 459,84 0 -614,96 .00152449000 06/07/2015 stl -38,12 0 0 -0,94 06/07/2015 1684590614 41489364 MT REC ITA MLI 655.95707416906 06/07/2015 trn -65 595,71 3 148,59 0 -787,15 .00152449000 06/07/2015 stl -100 0 0 -1,2 100638123 Account Total: Receive Activity 5 -705 166,97 0 0 -8 207,67 -1 075,02 0 0 -12,52 Account Number : 100654753 NANA TRANSIT - #7002 - BAMAKO - NIORO Legacy ID : 594329 Store Number : 7002 06/07/2015 1684269355 46501571 MT REC FRA MLI 655.95707416906 06/06/2015 trn -282 061,54 13 119,14 0 -3 279,79 .00152449000 06/07/2015 stl -430 0 0 -5 100654753 Account Total: Receive Activity 1 -282 061,54 0 0 -3 279,79 -430 0 0 -5 Account Number : 100659142 SOMATIR - #40037 - BAMAKO Legacy ID : 598241 Store Number : 40037 06/07/2015 1683898671 92112150 MT REC ITA MLI 655.95707416906 06/05/2015 trn -255 823,26 8 396,25 0 -2 099,06 .00152449000 06/07/2015 stl -390 0 0 -3,2 06/07/2015 1684260828 28997985 MT REC CIV MLI 06/06/2015 trn -35 000,00 1 727,27 0 -431,82 .00152449000 06/07/2015 stl -53,36 0 0 -0,66 06/07/2015 1684467519 51557993 MT REC USA MLI 590.36727042486 06/06/2015 2 trn -200 181,73 5 844,64 -1 021,34 -1 461,16 .00152449000 06/07/2015 stl -305,18 0 -1,56 -2,23 100659142 Account Total: Receive Activity 3 -491 004,99 0 -1 021,34 -3 992,04 -748,54 0 -1,56 -6,09 Account Number : 100743499 MOHAMED FOFANA - #201419 - SIKASSO Legacy ID : 672527 Store Number : 201419 06/07/2015 1684570084 52211696 MT SEN MLI NER 06/07/2015 trn 25 000,00 1 086,96 0 -250 .00152449000 06/07/2015 stl 38,11 1,66 0 -0,38 100743499 Account Total: Send Activity 1 25 000,00 1 086,96 0 -250 38,11 1,66 0 -0,38 Account Number : 100751067 ALOU KONE - #201427 - KEBILA - YIRIMADIO Legacy ID : 683171 Store Number : 201427 06/07/2015 1683549207 16016182 MT REC ESP MLI 655.95707416907 06/04/2015 trn -30 338,01 2 459,84 0 -614,96 .00152449000 06/07/2015 stl -46,25 0 0 -0,94 06/07/2015 1683811558 59103302 MT REC GAB MLI 1.00000000175 06/05/2015 trn -150 000,00 7 900,00 0 -1 975,00 .00152449000 06/07/2015 stl -228,67 0 0 -3,01 06/07/2015 1684007310 60162912 MT REC ESP MLI 655.95707416906 06/05/2015 trn -126 763,70 4 427,71 0 -1 106,93 .00152449000 06/07/2015 stl -193,25 0 0 -1,69 06/07/2015 1684314379 16076123 MT REC ESP MLI 655.95707416906 06/06/2015 trn -50 016,73 3 771,75 0 -942,94 .00152449000 06/07/2015 stl -76,25 0 0 -1,44 06/07/2015 1684562719 97123102 MT REC ESP MLI 655.95707416906 06/07/2015 trn -27 005,75 2 459,84 0 -614,96 .00152449000 06/07/2015 stl -41,17 0 0 -0,94 06/07/2015 1684563478 59352378 MT REC ITA MLI 655.95707416906 06/07/2015 trn -32 797,85 3 148,59 0 -787,15 .00152449000 06/07/2015 stl -50 0 0 -1,2 06/07/2015 1684565059 85575140 MT REC ESP MLI 655.95707416906 06/07/2015 trn -65 595,71 3 771,75 0 -942,94 .00152449000 06/07/2015 stl -100 0 0 -1,44 06/07/2015 1684569184 62026352 MT REC ESP MLI 655.95707416906 06/07/2015 trn -48 704,81 3 771,75 0 -942,94 .00152449000 06/07/2015 stl -74,25 0 0 -1,44 06/07/2015 1684571787 30522914 MT REC ESP MLI 655.95707416906 06/07/2015 trn -93 965,85 4 427,71 0 -1 106,93 .00152449000 06/07/2015 stl -143,25 0 0 -1,69 100751067 Account Total: Receive Activity 9 -625 188,41 0 0 -9 034,75 -953,09 0 0 -13,79 Account Number : 100751072 YAYA GUINDO - #201426 - BAMAKO - SEBENICORO Legacy ID : 683178 Store Number : 201426 06/07/2015 1684033920 99928248 MT REC ESP MLI 655.95707416906 06/05/2015 trn -95 002,26 4 427,71 0 -1 106,93 .00152449000 06/07/2015 stl -144,83 0 0 -1,69 06/07/2015 1684300451 54776614 MT REC KEN MLI 6.10198728964 06/06/2015 4,2 trn -50 000,00 4 576,49 -548,02 -1 144,12 .00152449000 06/07/2015 stl -76,22 0 -0,84 -1,74 100751072 Account Total: Receive Activity 2 -145 002,26 0 -548,02 -2 251,05 -221,05 0 -0,84 -3,43 Account Number : 100778419 ETS SOUKOUNA Account Number : 100643887 ETS SOUKOUNA - #71002 - BADINKO - ABLAYE Legacy ID : 583615 Store Number : 71002 06/07/2015 1684259279 34441586 MT REC FRA MLI 655.95707416906 06/06/2015 trn -25 005,08 2 558,23 0 -639,56 .00152449000 06/07/2015 stl -38,12 0 0 -0,98 100643887 Account Total: Receive Activity 1 -25 005,08 0 0 -639,56 -38,12 0 0 -0,98 100778419 Account Total: Receive Activity 1 -25 005,08 0 0 -639,56 -38,12 0 0 -0,98 100068153 Account Total: Send Activity 1 25 000,00 1 086,96 0 -250 38,11 1,66 0 -0,38 Receive Activity 22 -2 418 069,23 0 -2 307,32 -28 879,30 -3 686,32 0 -3,53 -44,06 Fx Rev Share Amt Commission Amt Summary Information Base Amt Fee Amt Settlement Currency : EUR Transaction Currency : XOF Send Activity 1 trn 25 000,00 1 086,96 0 -250 stl 38,11 1,66 0 -0,38 Receive Activity 22 trn -2 418 069,23 0 -2 307,32 -28 879,30 stl -3 686,32 0 -3,53 -44,06 23 -2 393 069,23 1 086,96 -2 307,32 -29 129,30 -3 648,21 1,66 -3,53 -44,44 Product Type Key Transaction Type Key MT = Money Transfer REC = Receive SEN = Send FRAUD WARNING: "MoneyGram will never call you to ask you to send a ""test"" transaction in any amount. Nor will we call you to ask you to give your agent number or PIN to us." The only time you will be asked for this information is when YOU call MoneyGram to process a MoneyGram send or receive transaction. For Questions Please Contact: 1-800-444-3010