Détection de Transferts Frauduleux

Critère de Détection

Un transfert est considéré comme suspect si un commercial:

Reçoit un Transfer positif (entrée d'argent)
Et dans les 5 minutes qui suivent, effectue un Transfer négatif (sortie d'argent/retour)

Filtres

Commerciaux Suspects

Total Cas Frauduleux

252

Total Montant Positif

171.9M

Total Montant Négatif

160.9M

Liste des Commerciaux Suspects

Nom Commercial

MSISDN

Zone

Site

Nombre de Cas

Total Montant Positif

Total Montant Négatif

%FSI

Actions

BUSNESCO MD AWAE 3

237653728070

Centre III

Ekounou

153

106.8M

107.4M

100,00%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	01/10/2025 09:56:40	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	01/10/2025 09:58:23	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,72 min
2	01/10/2025 10:21:23	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	01/10/2025 10:22:24	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,02 min
3	01/10/2025 12:36:56	+450k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	01/10/2025 12:38:01	-450k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,08 min
4	01/10/2025 14:43:51	+1.35M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	01/10/2025 14:44:56	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,08 min
5	01/10/2025 15:20:29	+50.0k	NYANGONO ENGOULOU ROSINE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	01/10/2025 15:23:10	-50.0k	BUSNESCO MD AWAE 3 → NYANGONO ENGOULOU ROSINE ETS MATRIX ALU ETS MATRIX ALU	2,68 min
6	02/10/2025 09:51:46	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	02/10/2025 09:52:54	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,13 min
7	02/10/2025 10:13:01	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	02/10/2025 10:14:29	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,47 min
8	02/10/2025 10:24:33	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	02/10/2025 10:26:07	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,57 min
9	02/10/2025 12:51:50	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	02/10/2025 12:52:31	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,68 min
10	02/10/2025 12:53:34	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	02/10/2025 12:55:19	-400k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,75 min
11	02/10/2025 13:24:19	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	02/10/2025 13:26:00	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,68 min
12	03/10/2025 09:32:34	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	03/10/2025 09:35:04	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	2,50 min
13	03/10/2025 09:51:04	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	03/10/2025 09:52:20	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,27 min
14	03/10/2025 12:23:43	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	03/10/2025 12:24:54	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,18 min
15	03/10/2025 12:24:58	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	03/10/2025 12:26:13	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,25 min
16	03/10/2025 12:42:36	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	03/10/2025 12:43:28	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,87 min
17	03/10/2025 14:33:59	+500k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	03/10/2025 14:34:44	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,75 min
18	03/10/2025 14:49:54	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	03/10/2025 14:50:45	-900k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,85 min
19	04/10/2025 09:27:39	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	04/10/2025 09:31:46	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	4,12 min
20	04/10/2025 09:51:05	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	04/10/2025 09:53:36	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	2,52 min
21	04/10/2025 11:14:35	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	04/10/2025 11:15:41	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,10 min
22	04/10/2025 12:30:18	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	04/10/2025 12:35:02	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	4,73 min
23	04/10/2025 12:34:54	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	04/10/2025 12:35:47	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,88 min
24	06/10/2025 09:20:24	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	06/10/2025 09:21:42	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,30 min
25	06/10/2025 10:43:30	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	06/10/2025 10:44:31	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,02 min
26	06/10/2025 10:53:36	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	06/10/2025 10:54:21	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,75 min
27	06/10/2025 12:38:21	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	06/10/2025 12:40:12	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,85 min
28	06/10/2025 12:43:29	+500k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	06/10/2025 12:47:59	-500k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	4,50 min
29	06/10/2025 12:49:56	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	06/10/2025 12:51:23	-400k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,45 min
30	06/10/2025 12:56:30	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	06/10/2025 12:58:05	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,58 min
31	06/10/2025 15:32:50	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	06/10/2025 15:37:36	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	4,77 min
32	06/10/2025 15:45:27	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	06/10/2025 15:47:22	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,92 min
33	07/10/2025 09:18:08	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	07/10/2025 09:18:46	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,63 min
34	07/10/2025 10:10:23	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	07/10/2025 10:13:15	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,87 min
35	07/10/2025 12:22:52	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	07/10/2025 12:24:39	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,78 min
36	07/10/2025 12:30:03	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	07/10/2025 12:31:06	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,05 min
37	07/10/2025 12:30:23	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	07/10/2025 12:34:19	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	3,93 min
38	07/10/2025 12:59:17	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	07/10/2025 13:03:08	-400k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	3,85 min
39	07/10/2025 14:45:38	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	07/10/2025 14:47:39	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	2,02 min
40	07/10/2025 14:56:12	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	07/10/2025 14:57:35	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,38 min
41	07/10/2025 15:03:51	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	07/10/2025 15:05:40	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,82 min
42	08/10/2025 09:44:07	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	08/10/2025 09:47:27	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	3,33 min
43	08/10/2025 12:45:50	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	08/10/2025 12:46:59	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,15 min
44	08/10/2025 12:46:44	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	08/10/2025 12:47:55	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,18 min
45	08/10/2025 14:29:46	+350k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	08/10/2025 14:33:53	-350k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	4,12 min
46	08/10/2025 14:58:17	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	08/10/2025 14:59:52	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,58 min
47	08/10/2025 15:09:03	+500k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	08/10/2025 15:10:15	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,20 min
48	09/10/2025 08:44:18	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	09/10/2025 08:45:21	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,05 min
49	09/10/2025 09:45:38	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	09/10/2025 09:46:46	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,13 min
50	09/10/2025 11:34:10	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	09/10/2025 11:36:57	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,78 min
51	09/10/2025 11:55:45	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	09/10/2025 11:56:36	-400k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,85 min
52	09/10/2025 12:04:59	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	09/10/2025 12:05:39	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,67 min
53	09/10/2025 13:53:04	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	09/10/2025 13:55:38	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	2,57 min
54	09/10/2025 15:11:57	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	09/10/2025 15:12:43	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,77 min
55	09/10/2025 15:24:24	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	09/10/2025 15:25:13	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,82 min
56	10/10/2025 10:20:14	+600k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	10/10/2025 10:21:01	-600k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,78 min
57	10/10/2025 12:57:58	+800k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	10/10/2025 12:59:20	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,37 min
58	10/10/2025 13:13:55	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	10/10/2025 13:15:32	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,62 min
59	10/10/2025 15:03:10	+800k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	10/10/2025 15:04:07	-800k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,95 min
60	11/10/2025 10:22:00	+600k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	11/10/2025 10:22:47	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,78 min
61	11/10/2025 10:27:04	+900k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	11/10/2025 10:28:03	-500k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,98 min
62	11/10/2025 10:27:56	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	11/10/2025 10:28:42	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,77 min
63	11/10/2025 11:54:26	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	11/10/2025 11:55:26	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,00 min
64	11/10/2025 11:59:44	+500k	DJIDJOU KOUAM STEPHIE GRACE Flash Services → BUSNESCO MD AWAE 3	11/10/2025 12:00:21	-500k	BUSNESCO MD AWAE 3 → DJIDJOU KOUAM STEPHIE GRACE Flash Services	0,62 min
65	11/10/2025 12:01:34	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	11/10/2025 12:04:05	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	2,52 min
66	11/10/2025 12:08:29	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	11/10/2025 12:09:20	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,85 min
67	11/10/2025 13:31:20	+350k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	11/10/2025 13:33:16	-350k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,93 min
68	13/10/2025 08:59:57	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	13/10/2025 09:00:46	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,82 min
69	13/10/2025 12:12:53	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	13/10/2025 12:14:16	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,38 min
70	13/10/2025 12:24:07	+800k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	13/10/2025 12:25:03	-800k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,93 min
71	13/10/2025 12:44:19	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	13/10/2025 12:47:29	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	3,17 min
72	13/10/2025 14:33:38	+350k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	13/10/2025 14:34:19	-350k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,68 min
73	13/10/2025 15:02:13	+950k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	13/10/2025 15:03:02	-950k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,82 min
74	14/10/2025 10:02:23	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	14/10/2025 10:05:29	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	3,10 min
75	14/10/2025 10:45:57	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	14/10/2025 10:47:08	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,18 min
76	14/10/2025 12:34:57	+950k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	14/10/2025 12:35:50	-950k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,88 min
77	14/10/2025 12:45:06	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	14/10/2025 12:49:33	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	4,45 min
78	14/10/2025 14:06:14	+100k	NYANGONO ENGOULOU ROSINE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	14/10/2025 14:08:40	-100k	BUSNESCO MD AWAE 3 → NYANGONO ENGOULOU ROSINE ETS MATRIX ALU ETS MATRIX ALU	2,43 min
79	14/10/2025 14:40:49	+1.00M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	14/10/2025 14:43:48	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,98 min
80	14/10/2025 14:53:41	+350k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	14/10/2025 14:57:39	-350k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	3,97 min
81	15/10/2025 09:12:56	+850k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	15/10/2025 09:13:40	-950k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,73 min
82	15/10/2025 09:38:15	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	15/10/2025 09:42:08	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	3,88 min
83	15/10/2025 11:09:33	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	15/10/2025 11:12:31	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	2,97 min
84	15/10/2025 12:13:21	+680k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	15/10/2025 12:14:06	-500k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,75 min
85	15/10/2025 12:22:31	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	15/10/2025 12:23:43	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,20 min
86	15/10/2025 12:28:25	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	15/10/2025 12:29:10	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,75 min
87	15/10/2025 12:29:42	+950k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	15/10/2025 12:30:22	-950k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,67 min
88	15/10/2025 14:01:09	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	15/10/2025 14:03:10	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	2,02 min
89	17/10/2025 08:07:29	+940k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	17/10/2025 08:08:31	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,03 min
90	17/10/2025 09:46:46	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	17/10/2025 09:47:31	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,75 min
91	17/10/2025 12:13:14	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	17/10/2025 12:14:22	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,13 min
92	17/10/2025 12:16:28	+1.50M	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	17/10/2025 12:18:13	-1.50M	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,75 min
93	17/10/2025 14:31:06	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	17/10/2025 14:34:36	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	3,50 min
94	17/10/2025 14:38:32	+1.40M	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	17/10/2025 14:40:53	-1.40M	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	2,35 min
95	17/10/2025 14:45:14	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	17/10/2025 14:47:49	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	2,58 min
96	18/10/2025 08:56:18	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	18/10/2025 08:57:39	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,35 min
97	18/10/2025 09:15:42	+1.45M	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	18/10/2025 09:19:31	-1.45M	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	3,82 min
98	18/10/2025 09:32:10	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	18/10/2025 09:35:22	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	3,20 min
99	18/10/2025 12:11:54	+1.40M	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	18/10/2025 12:12:43	-1.40M	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,82 min
100	18/10/2025 12:15:05	+600k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	18/10/2025 12:16:26	-600k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,35 min
101	18/10/2025 13:36:20	+2.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	18/10/2025 13:37:35	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,25 min
102	20/10/2025 08:52:10	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	20/10/2025 08:53:54	-600k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,73 min
103	20/10/2025 09:20:08	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	20/10/2025 09:22:29	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	2,35 min
104	20/10/2025 09:31:21	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	20/10/2025 09:32:40	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,32 min
105	20/10/2025 09:58:10	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	20/10/2025 10:00:28	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,30 min
106	20/10/2025 12:04:37	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	20/10/2025 12:07:46	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	3,15 min
107	20/10/2025 12:07:37	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	20/10/2025 12:08:11	-400k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,57 min
108	20/10/2025 12:15:02	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	20/10/2025 12:16:31	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,48 min
109	20/10/2025 12:36:57	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	20/10/2025 12:38:03	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	1,10 min
110	20/10/2025 14:54:36	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	20/10/2025 14:57:55	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	3,32 min
111	20/10/2025 15:01:40	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	20/10/2025 15:02:22	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,70 min
112	21/10/2025 10:07:36	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	21/10/2025 10:10:30	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,90 min
113	21/10/2025 12:49:53	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	21/10/2025 12:50:38	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,75 min
114	21/10/2025 14:16:05	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	21/10/2025 14:18:53	-700k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	2,80 min
115	21/10/2025 15:20:08	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	21/10/2025 15:20:50	-900k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,70 min
116	21/10/2025 15:22:06	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	21/10/2025 15:23:20	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,23 min
117	22/10/2025 09:31:20	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	22/10/2025 09:32:00	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,67 min
118	22/10/2025 09:57:12	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	22/10/2025 09:58:02	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,83 min
119	22/10/2025 10:22:07	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	22/10/2025 10:23:00	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,88 min
120	22/10/2025 14:10:18	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	22/10/2025 14:11:47	-700k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,48 min
121	22/10/2025 15:02:21	+800k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	22/10/2025 15:03:10	-800k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,82 min
122	22/10/2025 15:02:32	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	22/10/2025 15:03:36	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,07 min
123	23/10/2025 08:38:25	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	23/10/2025 08:39:20	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,92 min
124	23/10/2025 09:42:31	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	23/10/2025 09:44:33	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,03 min
125	23/10/2025 09:55:39	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	23/10/2025 09:56:34	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,92 min
126	23/10/2025 09:58:25	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	23/10/2025 09:59:07	-450k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	0,70 min
127	23/10/2025 12:10:41	+1.00M	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	23/10/2025 12:14:31	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	3,83 min
128	23/10/2025 13:05:37	+400k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	23/10/2025 13:06:37	-700k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,00 min
129	23/10/2025 14:48:38	+750k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	23/10/2025 14:50:26	-750k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,80 min
130	23/10/2025 15:10:50	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	23/10/2025 15:12:39	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,82 min
131	23/10/2025 15:17:04	+800k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	23/10/2025 15:19:36	-800k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	2,53 min
132	24/10/2025 08:46:01	+150k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	24/10/2025 08:48:27	-350k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	2,43 min
133	24/10/2025 09:31:02	+400k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	24/10/2025 09:31:41	-400k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,65 min
134	24/10/2025 09:58:12	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	24/10/2025 09:59:25	-800k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,22 min
135	24/10/2025 10:35:17	+450k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	24/10/2025 10:38:20	-650k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	3,05 min
136	24/10/2025 12:38:24	+500k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	24/10/2025 12:41:22	-500k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,97 min
137	24/10/2025 12:40:03	+350k	MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO MD AWAE 3	24/10/2025 12:40:45	-350k	BUSNESCO MD AWAE 3 → MBOBO EMBOLO ERIC JEAN BLAISE ETS MATRIX ALU ETS MATRIX ALU	0,70 min
138	24/10/2025 13:25:16	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	24/10/2025 13:26:01	-900k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,75 min
139	24/10/2025 14:51:31	+800k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	24/10/2025 14:53:51	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,33 min
140	25/10/2025 08:53:03	+200k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	25/10/2025 08:55:01	-250k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,97 min
141	25/10/2025 09:12:27	+900k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	25/10/2025 09:13:14	-900k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	0,78 min
142	25/10/2025 09:15:50	+1.00M	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	25/10/2025 09:17:19	-1.00M	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,48 min
143	25/10/2025 10:35:05	+900k	MATRIX SARL DJAKOU GUIFFO CHIMENE → BUSNESCO MD AWAE 3	25/10/2025 10:36:31	-900k	BUSNESCO MD AWAE 3 → MATRIX SARL DJAKOU GUIFFO CHIMENE	1,43 min
144	25/10/2025 10:37:48	+950k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	25/10/2025 10:39:01	-950k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	1,22 min
145	25/10/2025 10:41:27	+900k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	25/10/2025 10:42:35	-900k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,13 min
146	25/10/2025 11:22:38	+300k	DJIDJOU KOUAM STEPHIE GRACE Flash Services → BUSNESCO MD AWAE 3	25/10/2025 11:23:37	-300k	BUSNESCO MD AWAE 3 → DJIDJOU KOUAM STEPHIE GRACE Flash Services	0,98 min
147	28/10/2025 12:32:16	+135k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	28/10/2025 12:35:26	-135k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	3,17 min
148	29/10/2025 13:40:54	+1.30M	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	29/10/2025 13:43:45	-1.00M	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,85 min
149	29/10/2025 13:52:12	+180k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	29/10/2025 13:53:53	-400k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,68 min
150	30/10/2025 08:13:19	+500k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	30/10/2025 08:14:18	-500k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	0,98 min
151	30/10/2025 10:52:20	+150k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	30/10/2025 10:53:51	-150k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,52 min
152	31/10/2025 08:17:16	+450k	MATRIX SARL NDIFONKA CHO FRU → BUSNESCO MD AWAE 3	31/10/2025 08:18:21	-500k	BUSNESCO MD AWAE 3 → MATRIX SARL NDIFONKA CHO FRU	1,08 min
153	31/10/2025 09:34:51	+300k	GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU → BUSNESCO MD AWAE 3	31/10/2025 09:37:15	-200k	BUSNESCO MD AWAE 3 → GUY CEDRICK KOAGNE TEGOM ETS MATRIX ALU	2,40 min

BUSNESCO BUSNESCO CASH MANGER 64

237679729041

Centre III

Ekounou

20.3M

25.4M

100,03%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	02/10/2025 13:04:03	+350k	KENGNE ROSE PELAGIE MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	02/10/2025 13:07:08	-50.0k	BUSNESCO BUSNESCO CASH MANGER 64 → KENGNE ROSE PELAGIE MOBILE WALLET	3,08 min
2	02/10/2025 13:29:04	+300k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	02/10/2025 13:29:52	-500k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	0,80 min
3	03/10/2025 15:12:39	+300k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	03/10/2025 15:13:56	-500k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	1,28 min
4	04/10/2025 13:12:44	+650k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	04/10/2025 13:16:25	-2.00M	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	3,68 min
5	04/10/2025 16:09:04	+500k	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	04/10/2025 16:11:16	-2.00M	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	2,20 min
6	06/10/2025 17:16:19	+1.60M	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	06/10/2025 17:19:52	-1.00M	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	3,55 min
7	07/10/2025 17:12:07	+1.00M	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	07/10/2025 17:13:27	-5.00M	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	1,33 min
8	11/10/2025 11:01:28	+4.00M	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	11/10/2025 11:06:19	-4.00M	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	4,85 min
9	15/10/2025 15:14:25	+2.00M	ASSENGUE BIDIMA DIEUDONNE BUSNESCO BUSNESCO → BUSNESCO BUSNESCO CASH MANGER 64	15/10/2025 15:18:32	-132k	BUSNESCO BUSNESCO CASH MANGER 64 → ASSENGUE BIDIMA DIEUDONNE BUSNESCO BUSNESCO	4,12 min
10	15/10/2025 17:19:15	+800k	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	15/10/2025 17:23:33	-1.50M	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	4,30 min
11	17/10/2025 11:47:04	+500k	MOUKAM DJIENGOUE JASMELLE ASTRIDE MATRIX SARL → BUSNESCO BUSNESCO CASH MANGER 64	17/10/2025 11:48:17	-300k	BUSNESCO BUSNESCO CASH MANGER 64 → MOUKAM DJIENGOUE JASMELLE ASTRIDE MATRIX SARL	1,22 min
12	17/10/2025 12:00:01	+200k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	17/10/2025 12:03:05	-400k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	3,07 min
13	17/10/2025 14:09:43	+300k	TABI EUGENE NFORMI MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	17/10/2025 14:11:09	-400k	BUSNESCO BUSNESCO CASH MANGER 64 → TABI EUGENE NFORMI MOBILE WALLET	1,43 min
14	17/10/2025 16:56:14	+500k	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	17/10/2025 16:58:58	-1.50M	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	2,73 min
15	18/10/2025 13:58:15	+450k	MOUKAM DJIENGOUE JASMELLE ASTRIDE MATRIX SARL → BUSNESCO BUSNESCO CASH MANGER 64	18/10/2025 13:58:59	-20.0k	BUSNESCO BUSNESCO CASH MANGER 64 → MOUKAM DJIENGOUE JASMELLE ASTRIDE MATRIX SARL	0,73 min
16	21/10/2025 13:27:38	+400k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	21/10/2025 13:28:38	-500k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	1,00 min
17	21/10/2025 17:14:00	+700k	KAMTE RENE ETS ED → BUSNESCO BUSNESCO CASH MANGER 64	21/10/2025 17:15:20	-100k	BUSNESCO BUSNESCO CASH MANGER 64 → KAMTE RENE ETS ED	1,33 min
18	22/10/2025 11:06:00	+400k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	22/10/2025 11:08:30	-450k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	2,50 min
19	22/10/2025 11:35:30	+450k	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	22/10/2025 11:39:53	-500k	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	4,38 min
20	22/10/2025 13:23:33	+395k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	22/10/2025 13:24:31	-500k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	0,97 min
21	23/10/2025 11:04:47	+100k	DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	23/10/2025 11:07:00	-1.00M	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUSSI ZOGUTCHA VANESSA JUNIOR MOBILE WALLET	2,22 min
22	23/10/2025 17:05:55	+1.20M	ROSALIE MARIE CRESCENCE MBANI OWONA → BUSNESCO BUSNESCO CASH MANGER 64	23/10/2025 17:07:22	-1.00M	BUSNESCO BUSNESCO CASH MANGER 64 → ROSALIE MARIE CRESCENCE MBANI OWONA	1,45 min
23	28/10/2025 10:20:49	+2.50M	BUSNESCO EKOUNOU BUSNESCO 44 → BUSNESCO BUSNESCO CASH MANGER 64	28/10/2025 10:23:50	-1.00M	BUSNESCO BUSNESCO CASH MANGER 64 → BUSNESCO EKOUNOU BUSNESCO 44	3,02 min
24	28/10/2025 11:29:28	+400k	DJOUKA SOH WINNIE TIFFANY BUSNESCO BUSNESCO → BUSNESCO BUSNESCO CASH MANGER 64	28/10/2025 11:31:21	-1.00M	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUKA SOH WINNIE TIFFANY BUSNESCO BUSNESCO	1,88 min
25	30/10/2025 13:10:26	+350k	DJOUGOU CHEZEU EDITH LUMIERE MOBILE WALLET → BUSNESCO BUSNESCO CASH MANGER 64	30/10/2025 13:12:57	-10.0k	BUSNESCO BUSNESCO CASH MANGER 64 → DJOUGOU CHEZEU EDITH LUMIERE MOBILE WALLET	2,52 min

BUSNESCO BUSNESCO CASH _MANGER 62

237679729004

Centre III

Ekounou

9.3M

3.6M

99,97%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	02/10/2025 11:36:51	+200k	NANMEGNE BRICE VINCENT BUSNESCO BUSNESCO → BUSNESCO BUSNESCO CASH _MANGER 62	02/10/2025 11:41:09	-200k	BUSNESCO BUSNESCO CASH _MANGER 62 → NANMEGNE BRICE VINCENT BUSNESCO BUSNESCO	4,30 min
2	02/10/2025 12:10:59	+60.0k	teubo taboula nicole pamella MOBILE WALLET → BUSNESCO BUSNESCO CASH _MANGER 62	02/10/2025 12:11:31	-5.00k	BUSNESCO BUSNESCO CASH _MANGER 62 → teubo taboula nicole pamella MOBILE WALLET	0,53 min
3	03/10/2025 14:13:27	+21.0k	YOUGA THERESE MOBILE WALLET → BUSNESCO BUSNESCO CASH _MANGER 62	03/10/2025 14:14:50	-21.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → YOUGA THERESE MOBILE WALLET	1,38 min
4	03/10/2025 14:14:29	+200k	YOUGA THERESE MOBILE WALLET → BUSNESCO BUSNESCO CASH _MANGER 62	03/10/2025 14:14:50	-21.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → YOUGA THERESE MOBILE WALLET	0,35 min
5	03/10/2025 16:41:05	+1.10M	MAJEUKEU ANELISE MARGO ETS MATRIX ALU ETS MATRIX ALU → BUSNESCO BUSNESCO CASH _MANGER 62	03/10/2025 16:43:59	-100k	BUSNESCO BUSNESCO CASH _MANGER 62 → MAJEUKEU ANELISE MARGO ETS MATRIX ALU ETS MATRIX ALU	2,90 min
6	06/10/2025 10:41:35	+600k	NTANE NGNINGTEGHUI SYLVANIE MOBILE WALLET → BUSNESCO BUSNESCO CASH _MANGER 62	06/10/2025 10:43:34	-100k	BUSNESCO BUSNESCO CASH _MANGER 62 → NTANE NGNINGTEGHUI SYLVANIE MOBILE WALLET	1,98 min
7	07/10/2025 13:08:45	+650k	MEDENKOU NJOUSSI ROSE ETS MATRIX ALU → BUSNESCO BUSNESCO CASH _MANGER 62	07/10/2025 13:10:37	-350k	BUSNESCO BUSNESCO CASH _MANGER 62 → MEDENKOU NJOUSSI ROSE ETS MATRIX ALU	1,87 min
8	07/10/2025 13:54:09	+1.00M	DESMOND AZIE AKUM → BUSNESCO BUSNESCO CASH _MANGER 62	07/10/2025 13:58:27	-700k	BUSNESCO BUSNESCO CASH _MANGER 62 → DESMOND AZIE AKUM	4,30 min
9	07/10/2025 16:33:09	+50.0k	BUSNESCO BUS POS 139 → BUSNESCO BUSNESCO CASH _MANGER 62	07/10/2025 16:36:50	-200k	BUSNESCO BUSNESCO CASH _MANGER 62 → BUSNESCO BUS POS 139	3,68 min
10	08/10/2025 08:57:59	+5.00k	BUSNESCO POS EKOUNOU 34 → BUSNESCO BUSNESCO CASH _MANGER 62	08/10/2025 08:58:33	-5.00k	BUSNESCO BUSNESCO CASH _MANGER 62 → BUSNESCO POS EKOUNOU 34	0,57 min
11	11/10/2025 11:16:18	+470k	MEYONO TOUNA CELESTIN CEYDE_POLAS_BTQ_NKOLBISSON → BUSNESCO BUSNESCO CASH _MANGER 62	11/10/2025 11:17:27	-1.60k	BUSNESCO BUSNESCO CASH _MANGER 62 → MEYONO TOUNA CELESTIN CEYDE_POLAS_BTQ_NKOLBISSON	1,15 min
12	16/10/2025 11:06:09	+400k	BUSNESCO CEYDE_CBOX_R8_KENGNI JACQUELINE → BUSNESCO BUSNESCO CASH _MANGER 62	16/10/2025 11:07:15	-280k	BUSNESCO BUSNESCO CASH _MANGER 62 → BUSNESCO CEYDE_CBOX_R8_KENGNI JACQUELINE	1,10 min
13	16/10/2025 16:06:02	+110k	N A FANTA BELLO → BUSNESCO BUSNESCO CASH _MANGER 62	16/10/2025 16:09:25	-10.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → N A FANTA BELLO	3,38 min
14	17/10/2025 11:27:36	+1.20M	MEDENKOU NJOUSSI ROSE ETS MATRIX ALU → BUSNESCO BUSNESCO CASH _MANGER 62	17/10/2025 11:32:29	-500k	BUSNESCO BUSNESCO CASH _MANGER 62 → MEDENKOU NJOUSSI ROSE ETS MATRIX ALU	4,88 min
15	17/10/2025 12:36:10	+210k	GOUSMO KOUGA HOOPE CAMEROUN → BUSNESCO BUSNESCO CASH _MANGER 62	17/10/2025 12:39:26	-10.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → GOUSMO KOUGA HOOPE CAMEROUN	3,27 min
16	18/10/2025 08:30:05	+1.40M	MEDENKOU NJOUSSI ROSE ETS MATRIX ALU → BUSNESCO BUSNESCO CASH _MANGER 62	18/10/2025 08:32:28	-500k	BUSNESCO BUSNESCO CASH _MANGER 62 → MEDENKOU NJOUSSI ROSE ETS MATRIX ALU	2,38 min
17	18/10/2025 12:31:47	+185k	FOKOU ULRICH BUSNESCO BUSNESCO → BUSNESCO BUSNESCO CASH _MANGER 62	18/10/2025 12:33:51	-85.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → FOKOU ULRICH BUSNESCO BUSNESCO	2,07 min
18	18/10/2025 12:33:56	+600k	MENGUE ESSOMBA MADELEINE PULCHERIE MOBILE WALLET → BUSNESCO BUSNESCO CASH _MANGER 62	18/10/2025 12:36:06	-300k	BUSNESCO BUSNESCO CASH _MANGER 62 → MENGUE ESSOMBA MADELEINE PULCHERIE MOBILE WALLET	2,17 min
19	18/10/2025 14:21:29	+1.50k	BUSNESCO POS EKOUNOU 15 → BUSNESCO BUSNESCO CASH _MANGER 62	18/10/2025 14:22:21	-1.50k	BUSNESCO BUSNESCO CASH _MANGER 62 → BUSNESCO POS EKOUNOU 15	0,87 min
20	20/10/2025 13:39:27	+500k	YOUGA THERESE MOBILE WALLET → BUSNESCO BUSNESCO CASH _MANGER 62	20/10/2025 13:40:14	-100k	BUSNESCO BUSNESCO CASH _MANGER 62 → YOUGA THERESE MOBILE WALLET	0,78 min
21	20/10/2025 14:05:21	+170k	FOKOU ULRICH BUSNESCO BUSNESCO → BUSNESCO BUSNESCO CASH _MANGER 62	20/10/2025 14:07:21	-70.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → FOKOU ULRICH BUSNESCO BUSNESCO	2,00 min
22	21/10/2025 08:47:32	+210k	ALPHONSINE MAMBE NDE → BUSNESCO BUSNESCO CASH _MANGER 62	21/10/2025 08:48:32	-10.0k	BUSNESCO BUSNESCO CASH _MANGER 62 → ALPHONSINE MAMBE NDE	1,00 min

BUSNESCO BUS POS 22

237673353570

Centre III

Ekounou

1.1M

292,000.00

100,55%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	01/10/2025 15:22:05	+200k	TEMGOUA MARIE MADELEINE ATELCOM → BUSNESCO BUS POS 22	01/10/2025 15:22:41	-10.0k	BUSNESCO BUS POS 22 → TEMGOUA MARIE MADELEINE ATELCOM	0,60 min
2	02/10/2025 09:55:45	+150k	Blondie Maxime Abomo STSS SARL → BUSNESCO BUS POS 22	02/10/2025 09:57:17	-20.0k	BUSNESCO BUS POS 22 → Blondie Maxime Abomo STSS SARL	1,53 min
3	04/10/2025 07:22:04	+300k	BUSNESCO CEYDE CBOX R3 NGUELOH NOUSSI WILLY EMMANUEL → BUSNESCO BUS POS 22	04/10/2025 07:23:08	-100k	BUSNESCO BUS POS 22 → BUSNESCO CEYDE CBOX R3 NGUELOH NOUSSI WILLY EMMANUEL	1,07 min
4	09/10/2025 11:20:11	+50.0k	BUSNESCO CEYDE CBOX R3 NGUELOH NOUSSI WILLY EMMANUEL → BUSNESCO BUS POS 22	09/10/2025 11:20:52	-50.0k	BUSNESCO BUS POS 22 → BUSNESCO CEYDE CBOX R3 NGUELOH NOUSSI WILLY EMMANUEL	0,68 min
5	10/10/2025 12:08:36	+100k	N A HASSAN MATHIEU → BUSNESCO BUS POS 22	10/10/2025 12:11:32	-12.0k	BUSNESCO BUS POS 22 → N A HASSAN MATHIEU	2,93 min
6	16/10/2025 17:23:42	+300k	OKOLA 5 → BUSNESCO BUS POS 22	16/10/2025 17:24:36	-100k	BUSNESCO BUS POS 22 → OKOLA 5	0,90 min

BUSNESCO MD OBILI 1

237653726679

Centre III

Ekounou

1.3M

700,000.00

100,04%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	01/10/2025 09:15:05	+200k	ETS AVEC JESUS TOUT VA BIEN 10 → BUSNESCO MD OBILI 1	01/10/2025 09:15:54	-40.0k	BUSNESCO MD OBILI 1 → ETS AVEC JESUS TOUT VA BIEN 10	0,82 min
2	01/10/2025 14:59:17	+50.0k	teubo taboula nicole pamella MOBILE WALLET → BUSNESCO MD OBILI 1	01/10/2025 15:00:26	-10.0k	BUSNESCO MD OBILI 1 → teubo taboula nicole pamella MOBILE WALLET	1,15 min
3	14/10/2025 09:37:25	+200k	n a korya hawama → BUSNESCO MD OBILI 1	14/10/2025 09:39:23	-400k	BUSNESCO MD OBILI 1 → n a korya hawama	1,97 min
4	25/10/2025 13:39:08	+615k	MEFFO FRANCINE NADEGE MOBILE WALLET → BUSNESCO MD OBILI 1	25/10/2025 13:42:02	-200k	BUSNESCO MD OBILI 1 → MEFFO FRANCINE NADEGE MOBILE WALLET	2,90 min
5	30/10/2025 11:12:32	+200k	MARIE LAURE YOBOU WAMBE → BUSNESCO MD OBILI 1	30/10/2025 11:17:16	-50.0k	BUSNESCO MD OBILI 1 → MARIE LAURE YOBOU WAMBE	4,73 min

REBALANCING NYALLA 43

237676214066

Littoral II

Edea

1.7M

847,000.00

100,94%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	07/11/2025 16:07:06	+127k	MBOUMMA RUTH LA NEGRESSE SARL → REBALANCING NYALLA 43	07/11/2025 16:08:24	-7.00k	REBALANCING NYALLA 43 → MBOUMMA RUTH LA NEGRESSE SARL	1,30 min
2	13/11/2025 15:30:03	+130k	TCHOUA NOUBISSI LAURENT CABREL Ets KENTO AND Co → REBALANCING NYALLA 43	13/11/2025 15:33:10	-10.0k	REBALANCING NYALLA 43 → TCHOUA NOUBISSI LAURENT CABREL Ets KENTO AND Co	3,12 min
3	15/11/2025 10:39:50	+100k	MBOUMMA RUTH LA NEGRESSE SARL → REBALANCING NYALLA 43	15/11/2025 10:42:02	-130k	REBALANCING NYALLA 43 → MBOUMMA RUTH LA NEGRESSE SARL	2,20 min
4	17/11/2025 08:36:57	+500k	MADELEINE NJAZE MAGNITIO → REBALANCING NYALLA 43	17/11/2025 08:39:15	-500k	REBALANCING NYALLA 43 → MADELEINE NJAZE MAGNITIO	2,30 min
5	21/11/2025 16:35:22	+800k	NDABNYEMB BENOIT LA NEGRESSE SARL → REBALANCING NYALLA 43	21/11/2025 16:39:17	-200k	REBALANCING NYALLA 43 → NDABNYEMB BENOIT LA NEGRESSE SARL	3,92 min

MARY MAGDELENE MUKFU NGONG

237680949133

Littoral II

Kribi

55,000.00

25,000.00

120,00%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	04/11/2025 14:07:51	+20.0k	LA NEGRESSE LTDLA CBOX R0 TOUOPI JEAN → MARY MAGDELENE MUKFU NGONG	04/11/2025 14:11:58	-5.00k	MARY MAGDELENE MUKFU NGONG → LA NEGRESSE LTDLA CBOX R0 TOUOPI JEAN	4,12 min
2	10/11/2025 13:18:12	+10.0k	NDI PHILEMON NZANWIH BUSNESCO BUSNESCO → MARY MAGDELENE MUKFU NGONG	10/11/2025 13:19:34	-5.00k	MARY MAGDELENE MUKFU NGONG → NDI PHILEMON NZANWIH BUSNESCO BUSNESCO	1,37 min
3	24/11/2025 12:35:01	+10.0k	NDI PHILEMON NZANWIH BUSNESCO BUSNESCO → MARY MAGDELENE MUKFU NGONG	24/11/2025 12:39:51	-5.00k	MARY MAGDELENE MUKFU NGONG → NDI PHILEMON NZANWIH BUSNESCO BUSNESCO	4,83 min
4	24/11/2025 12:37:16	+10.0k	YUFENYU BELTHA MBOSHI N A BUSNESCO BUSNESCO → MARY MAGDELENE MUKFU NGONG	24/11/2025 12:38:34	-5.00k	MARY MAGDELENE MUKFU NGONG → YUFENYU BELTHA MBOSHI N A BUSNESCO BUSNESCO	1,30 min
5	24/11/2025 20:05:01	+5.00k	Clifford laye Nfor → MARY MAGDELENE MUKFU NGONG	24/11/2025 20:09:36	-5.00k	MARY MAGDELENE MUKFU NGONG → Clifford laye Nfor	4,58 min

REBALANCING NYALLA 41

237676214074

Littoral II

Edea

18.0M

15.6M

100,27%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	10/11/2025 16:30:29	+40.0k	KOUENDJE EPSE BIKAI BARCEL SANDRINE LA NEGRESSE SARL → REBALANCING NYALLA 41	10/11/2025 16:34:41	-10.0k	REBALANCING NYALLA 41 → KOUENDJE EPSE BIKAI BARCEL SANDRINE LA NEGRESSE SARL	4,20 min
2	14/11/2025 08:35:58	+15.0M	REBALANCING NYALLA 4 → REBALANCING NYALLA 41	14/11/2025 08:40:12	-15.0M	REBALANCING NYALLA 41 → REBALANCING NYALLA 4	4,23 min
3	17/11/2025 08:41:12	+1.50M	REBALANCING NYALLA 4 → REBALANCING NYALLA 41	17/11/2025 08:42:53	-170k	REBALANCING NYALLA 41 → REBALANCING NYALLA 4	1,68 min
4	22/11/2025 08:18:53	+1.50M	REBALANCING NYALLA 4 → REBALANCING NYALLA 41	22/11/2025 08:22:45	-466k	REBALANCING NYALLA 41 → REBALANCING NYALLA 4	3,87 min

BUSNESCO MD MELEN 2

237653725269

Centre III

Ekounou

120,000.00

43,000.00

100,04%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	09/10/2025 17:05:11	+40.0k	N A BELL LOGA MOBILE WALLET → BUSNESCO MD MELEN 2	09/10/2025 17:08:56	-3.00k	BUSNESCO MD MELEN 2 → N A BELL LOGA MOBILE WALLET	3,75 min
2	13/10/2025 13:53:29	+30.0k	JACOUELINE MBIEGAIN → BUSNESCO MD MELEN 2	13/10/2025 13:57:34	-30.0k	BUSNESCO MD MELEN 2 → JACOUELINE MBIEGAIN	4,08 min
3	17/10/2025 16:53:31	+50.0k	JEAN FRANCOIS MUBET → BUSNESCO MD MELEN 2	17/10/2025 16:54:42	-10.0k	BUSNESCO MD MELEN 2 → JEAN FRANCOIS MUBET	1,18 min

BUSNESCO MD MENDONG 3

237653726506

Centre III

Ekounou

895,000.00

90,000.00

100,09%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	11/10/2025 16:25:55	+400k	VIVIANE SIMO FOGANG → BUSNESCO MD MENDONG 3	11/10/2025 16:29:56	-55.0k	BUSNESCO MD MENDONG 3 → VIVIANE SIMO FOGANG	4,02 min
2	17/10/2025 16:36:23	+100k	JOUONDZO PENKA MARIE NOELLE MOBILE WALLET → BUSNESCO MD MENDONG 3	17/10/2025 16:40:56	-25.0k	BUSNESCO MD MENDONG 3 → JOUONDZO PENKA MARIE NOELLE MOBILE WALLET	4,55 min
3	18/10/2025 15:46:25	+395k	Odile chantale Magnekamka → BUSNESCO MD MENDONG 3	18/10/2025 15:47:08	-10.0k	BUSNESCO MD MENDONG 3 → Odile chantale Magnekamka	0,72 min

ONDOA TSOGO DIANE CARINE MOBILE WALLET

237680721666

Centre III

Ekounou

402,500.00

200,400.00

100,09%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	01/10/2025 14:21:08	+2.50k	BUSNESCO SARL CEYDE-CBOX-R12-OWONA AMOUGOU SERGES MARCEL → ONDOA TSOGO DIANE CARINE MOBILE WALLET	01/10/2025 14:23:23	-400	ONDOA TSOGO DIANE CARINE MOBILE WALLET → BUSNESCO SARL CEYDE-CBOX-R12-OWONA AMOUGOU SERGES MARCEL	2,25 min
2	14/10/2025 14:24:52	+200k	JOSIANE LINDA KAPIEN TAGNE → ONDOA TSOGO DIANE CARINE MOBILE WALLET	14/10/2025 14:28:23	-20.0k	ONDOA TSOGO DIANE CARINE MOBILE WALLET → JOSIANE LINDA KAPIEN TAGNE	3,52 min
3	14/10/2025 14:24:52	+200k	JOSIANE LINDA KAPIEN TAGNE → ONDOA TSOGO DIANE CARINE MOBILE WALLET	14/10/2025 14:29:08	-180k	ONDOA TSOGO DIANE CARINE MOBILE WALLET → JOSIANE LINDA KAPIEN TAGNE	4,27 min

GEOR B BOSSOK NIMACK BIKOLOKO

237670053025

Littoral II

Kribi

3.6M

2.0M

99,67%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	01/11/2025 10:50:20	+1.50M	MAGNI DIFFO STÉPHANIE BUSNESCO BUSNESCO → GEOR B BOSSOK NIMACK BIKOLOKO	01/11/2025 10:55:06	-500k	GEOR B BOSSOK NIMACK BIKOLOKO → MAGNI DIFFO STÉPHANIE BUSNESCO BUSNESCO	4,77 min
2	21/11/2025 09:50:55	+1.10M	SALOME BEKOUTE BIKOLOKO → GEOR B BOSSOK NIMACK BIKOLOKO	21/11/2025 09:53:03	-500k	GEOR B BOSSOK NIMACK BIKOLOKO → SALOME BEKOUTE BIKOLOKO	2,13 min
3	22/11/2025 14:28:47	+1.00M	BUSNESCO Biyem Assi 3 ETS BUSNESCO → GEOR B BOSSOK NIMACK BIKOLOKO	22/11/2025 14:33:31	-1.00M	GEOR B BOSSOK NIMACK BIKOLOKO → BUSNESCO Biyem Assi 3 ETS BUSNESCO	4,73 min

BUSNESCO BUS POS 107

237673547007

Centre III

Ekounou

1.4M

250,000.00

101,08%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	20/10/2025 12:01:47	+700k	MANGUE NEKAM BLANDINE MATRIX SARL → BUSNESCO BUS POS 107	20/10/2025 12:04:50	-25.0k	BUSNESCO BUS POS 107 → MANGUE NEKAM BLANDINE MATRIX SARL	3,05 min
2	20/10/2025 12:01:47	+700k	MANGUE NEKAM BLANDINE MATRIX SARL → BUSNESCO BUS POS 107	20/10/2025 12:05:33	-225k	BUSNESCO BUS POS 107 → MANGUE NEKAM BLANDINE MATRIX SARL	3,77 min

BUSNESCO BUS POS 139

237673546369

Centre III

Ekounou

240,000.00

155,000.00

98,98%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	07/10/2025 16:12:06	+200k	MOUSSA FADIMATOU → BUSNESCO BUS POS 139	07/10/2025 16:15:03	-115k	BUSNESCO BUS POS 139 → MOUSSA FADIMATOU	2,95 min
2	21/10/2025 21:28:31	+40.0k	ELISABETH MAKOU NGUTI → BUSNESCO BUS POS 139	21/10/2025 21:31:24	-40.0k	BUSNESCO BUS POS 139 → ELISABETH MAKOU NGUTI	2,88 min

BUSNESCO MD MENDONG 1

237653726515

Centre III

Ekounou

322,000.00

40,000.00

100,16%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	07/10/2025 15:09:25	+192k	MBOKO EPSE EZOM JULIENNE PASCAL SARL → BUSNESCO MD MENDONG 1	07/10/2025 15:12:34	-10.0k	BUSNESCO MD MENDONG 1 → MBOKO EPSE EZOM JULIENNE PASCAL SARL	3,15 min
2	28/10/2025 09:30:51	+130k	ANNE FLORE LELE Flash Services → BUSNESCO MD MENDONG 1	28/10/2025 09:34:44	-30.0k	BUSNESCO MD MENDONG 1 → ANNE FLORE LELE Flash Services	3,88 min

BUSCMEDEA7 KOZANG

237670750375

Littoral II

Edea

240,000.00

90,000.00

99,96%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	18/11/2025 15:20:33	+80.0k	ROSE CHRISTELLE NGO MOUEHLA → BUSCMEDEA7 KOZANG	18/11/2025 15:23:12	-50.0k	BUSCMEDEA7 KOZANG → ROSE CHRISTELLE NGO MOUEHLA	2,65 min
2	20/11/2025 17:35:13	+160k	N A FONKI ETIENE ANDUMBOH N A Ets KENTO AND Co → BUSCMEDEA7 KOZANG	20/11/2025 17:37:04	-40.0k	BUSCMEDEA7 KOZANG → N A FONKI ETIENE ANDUMBOH N A Ets KENTO AND Co	1,85 min

NGO NYEMECK FRANCOISE THERESE LTDLA POLAS BTQ PK 30 CARREFOUR MBONGO

237683646556

Littoral II

Edea

1.2M

300,000.00

94,84%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	14/11/2025 10:08:16	+200k	Philippe Gumete Fokou → NGO NYEMECK FRANCOISE THERESE LTDLA POLAS BTQ PK 30 CARREFOUR MBONGO	14/11/2025 10:11:11	-200k	NGO NYEMECK FRANCOISE THERESE LTDLA POLAS BTQ PK 30 CARREFOUR MBONGO → Philippe Gumete Fokou	2,92 min
2	19/11/2025 11:21:41	+1.00M	REBALANCING NYALLA 4 → NGO NYEMECK FRANCOISE THERESE LTDLA POLAS BTQ PK 30 CARREFOUR MBONGO	19/11/2025 11:22:43	-100k	NGO NYEMECK FRANCOISE THERESE LTDLA POLAS BTQ PK 30 CARREFOUR MBONGO → REBALANCING NYALLA 4	1,03 min

JACQUELINE EUGENIE NGO NGUE

237678013848

Centre III

Ekounou

250,000.00

23,000.00

98,06%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	13/10/2025 14:21:12	+250k	BUSNESCO SARL CEYDE-CBOX-R12-OWONA AMOUGOU SERGES MARCEL → JACQUELINE EUGENIE NGO NGUE	13/10/2025 14:22:18	-23.0k	JACQUELINE EUGENIE NGO NGUE → BUSNESCO SARL CEYDE-CBOX-R12-OWONA AMOUGOU SERGES MARCEL	1,10 min

MATRIX SARL CEYDE-CBOX-R22-MBEBI MBOUL EWANE

237674992881

Centre III

Ekounou

300,000.00

400,000.00

100,06%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	26/10/2025 09:37:11	+300k	STEPHANE TAPA → MATRIX SARL CEYDE-CBOX-R22-MBEBI MBOUL EWANE	26/10/2025 09:38:55	-400k	MATRIX SARL CEYDE-CBOX-R22-MBEBI MBOUL EWANE → STEPHANE TAPA	1,73 min

BUSNESCO BUSNESCO BUSCBNYETEV111

237675637328

Littoral II

Kribi

450,000.00

500,000.00

99,52%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	01/11/2025 11:35:35	+450k	ENGAMBA KEVERELLE BUSNESCO BUSNESCO → BUSNESCO BUSNESCO BUSCBNYETEV111	01/11/2025 11:38:45	-500k	BUSNESCO BUSNESCO BUSCBNYETEV111 → ENGAMBA KEVERELLE BUSNESCO BUSNESCO	3,17 min

BUSNESCO KANOUO BERTRAND

237679803536

Littoral II

Kribi

2.6M

1.5M

100,00%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	08/11/2025 11:58:04	+2.60M	BUSNESCO Biyem Assi 3 ETS BUSNESCO → BUSNESCO KANOUO BERTRAND	08/11/2025 11:59:11	-1.50M	BUSNESCO KANOUO BERTRAND → BUSNESCO Biyem Assi 3 ETS BUSNESCO	1,12 min

LA NEGRESSE SUKRB CBOX R0 NGO NKOU PERPETUE

237681611415

Littoral II

Kribi

1.3M

1.5M

99,99%

Détails des Cas Frauduleux

Cas #	Date Transfer +	Montant +	De → Vers	Date Transfer -	Montant -	De → Vers	Délai (min)
1	04/11/2025 18:19:23	+1.30M	BUSNESCO Biyem Assi 3 ETS BUSNESCO → LA NEGRESSE SUKRB CBOX R0 NGO NKOU PERPETUE	04/11/2025 18:24:01	-1.50M	LA NEGRESSE SUKRB CBOX R0 NGO NKOU PERPETUE → BUSNESCO Biyem Assi 3 ETS BUSNESCO	4,63 min

Tous les Cas Détaillés (252 cas)

#	Commercial	Zone	Site	Date Transfer +	Montant +	De (MSISDN)	Vers (MSISDN)	Date Transfer -	Montant -	De (MSISDN)	Vers (MSISDN)	Délai
1	MARY MAGDELENE MUKFU NGONG	Littoral II	Kribi	24/11/2025 12:37:16	+10.0k	YUFENYU BELTHA MBOSHI N A BUSNESCO BUSNESCO (237683365796)	MARY MAGDELENE MUKFU NGONG (237680949133)	24/11/2025 12:38:34	-5.00k	MARY MAGDELENE MUKFU NGONG (237680949133)	YUFENYU BELTHA MBOSHI N A BUSNESCO BUSNESCO (237683365796)	1,30 min
2	MARY MAGDELENE MUKFU NGONG	Littoral II	Kribi	24/11/2025 20:05:01	+5.00k	Clifford laye Nfor (237675536433)	MARY MAGDELENE MUKFU NGONG (237680949133)	24/11/2025 20:09:36	-5.00k	MARY MAGDELENE MUKFU NGONG (237680949133)	Clifford laye Nfor (237675536433)	4,58 min

9
10
11
»
»»

Page 11 sur 11 (252 résultats)