Professional Documents
Culture Documents
Mpesa Code Trans. Date Trans. Time Amount Balance
Mpesa Code Trans. Date Trans. Time Amount Balance
Mpesa Code Trans. Date Trans. Time Amount Balance
Total : 47,065.00
Balance :
Total Credits : 1,470,319.00
Total Debits : -1,423,254.00
Transaction Fee : -31,509.00
Closing Balance : 15,556.00
Trans. Fee Trans. Type
2.00 Money Received
0.00 Money Received
33.00 Money Sent
-4,967.00 Money Sent
27.00 Money Sent
0.00 Airtime Purchase
33.00 Money Sent
0.00 Bill Payment
77.00 Bill Payment
0.00 Deposit
0.00 Money Received
33.00 Money Sent
55.00 Money Sent
0.00 Money Received
33.00 Money Sent
110.00 Withdrawal
55.00 Money Sent
427.00 Airtime Purchase
0.00 Money Received
33.00 Money Sent
0.00 Bill Payment
33.00 Money Sent
0.00 Airtime Purchase
0.00 Airtime Purchase
33.00 Money Sent
33.00 Money Sent
33.00 Money Sent
0.00 Airtime Purchase
0.00 Money Received
33.00 Money Sent
0.00 Money Received
0.00 Airtime Purchase
0.00 Money Received
-945.00 Money Sent
0.00 Airtime Purchase
-4,978.00 Bill Payment
6,033.00 Money Sent
1.00 Balance Enquiry
0.00 Deposit
49.00 Withdrawal
-11,966.00 Bill Payment
33.00 Money Sent
0.00 Money Received
55.00 Money Sent
0.00 Money Received
0.00 Money Received
0.00 Money Received
33.00 Money Sent
0.00 Money Received
0.00 Money Received
55.00 Money Sent
33.00 Money Sent
0.00 Airtime Purchase
27.00 Money Sent
0.00 Money Received
0.00 Money Received
0.00 Bill Payment
33.00 Money Sent
33.00 Money Sent
33.00 Money Sent
0.00 Money Received
0.00 Money Received
-2,967.00 Money Sent
34.00 Money Sent
15,318.00 Money Sent
55.00 Money Sent
0.00 Money Received
0.00 Money Received
1,099.00 Withdrawal
0.00 Money Received
-4,400.00 Money Received
33.00 Money Sent
33.00 Money Sent
110.00 Withdrawal
17.00 Bill Payment
0.00 Money Received
33.00 Money Sent
0.00 Deposit
33.00 Money Sent
-3,999.00 Balance Enquiry
33.00 Money Sent
33.00 Money Sent
0.00 Money Received
22.00 Bill Payment
0.00 Money Received
55.00 Money Sent
-14,967.00 Money Sent
0.00 Airtime Purchase
33.00 Money Sent
15,033.00 Money Sent
0.00 Money Received
0.00 Airtime Purchase
33.00 Money Sent
1.00 Balance Enquiry
55.00 Money Sent
22.00 Bill Payment
33.00 Money Sent
0.00 Money Received
-3,117.00 Money Sent
33.00 Money Sent
-4,945.00 Money Sent
110.00 Withdrawal
0.00 Money Received
-9,966.00 Money Sent
22.00 Bill Payment
0.00 Airtime Purchase
0.00 Bill Payment
55.00 Money Sent
0.00 Deposit
0.00 Deposit
0.00 Bill Payment
33.00 Money Sent
33.00 Money Sent
0.00 Money Received
0.00 Money Received
0.00 Money Received
55.00 Bill Payment
0.00 Deposit
33.00 Money Sent
33.00 Money Sent
33.00 Money Sent
0.00 Money Received
33.00 Money Sent
34.00 Money Sent
55.00 Money Sent
0.00 Money Received
0.00 Money Received
0.00 Money Received
-34,813.00 Withdrawal
110.00 Withdrawal
0.00 Money Received
27.00 Money Sent
22.00 Bill Payment
-11,841.00 Withdrawal
0.00 Airtime Purchase
5,035.00 Money Sent
27.00 Money Sent
33.00 Money Sent
0.00 Money Received
0.00 Money Received
-4,967.00 Money Sent
0.00 Airtime Purchase
-1,967.00 Money Sent
55.00 Money Sent
5.00 Money Sent
0.00 Bill Payment
35,033.00 Money Sent
0.00 Money Received
0.00 Airtime Purchase
33.00 Money Sent
27.00 Money Sent
55.00 Money Sent
82.00 Money Sent
33.00 Money Sent
0.00 Money Received
0.00 Deposit
0.00 Airtime Purchase
33.00 Money Sent
33.00 Money Sent
0.00 Money Received
33.00 Money Sent
0.00 Money Received
30,033.00 Money Sent
33.00 Money Sent
5.00 Balance Enquiry
5,067.00 Balance Enquiry
33.00 Money Sent
27.00 Money Sent
33.00 Money Sent
0.00 Deposit
27.00 Money Sent
55.00 Money Sent
33.00 Money Sent
22.00 Bill Payment
2.00 Balance Enquiry
0.00 Money Received
-6,032.00 Money Received
3,121.00 Money Sent
0.00 Bill Payment
33.00 Money Sent
0.00 Money Received
55.00 Money Sent
33.00 Money Sent
0.00 Money Received
0.00 Airtime Purchase
33.00 Money Sent
0.00 Money Received
33.00 Money Sent
0.00 Money Received
0.00 Deposit
33.00 Money Sent
0.00 Deposit
33.00 Money Sent
33.00 Money Sent
0.00 Deposit
0.00 Money Received
33.00 Money Sent
0.00 Deposit
55.00 Money Sent
0.00 Deposit
33.00 Money Sent
0.00 Airtime Purchase
33.00 Money Sent
33.00 Money Sent
0.00 Deposit
55.00 Money Sent
0.00 Deposit
55.00 Money Sent
33.00 Money Sent
0.00 Money Received
33.00 Money Sent
0.00 Airtime Purchase
0.00 Airtime Purchase
110.00 Withdrawal
55.00 Money Sent
0.00 Money Received
0.00 Money Received
0.00 Airtime Purchase
33.00 Money Sent
0.00 Deposit
0.00 Money Received
17.00 Bill Payment
0.00 Bill Payment
27.00 Money Sent
0.00 Money Received
0.00 Airtime Purchase
33.00 Money Sent
0.00 Deposit
33.00 Money Sent
82.00 Money Sent
33.00 Money Sent
0.00 Deposit
33.00 Money Sent
22.00 Bill Payment
0.00 Money Received
27.00 Money Sent
55.00 Money Sent
0.00 Deposit
55.00 Money Sent
0.00 Deposit
55.00 Money Sent
55.00 Money Sent
0.00 Deposit
0.00 Deposit
22.00 Bill Payment
0.00 Airtime Purchase
33.00 Money Sent
0.00 Deposit
1.00 Balance Enquiry
33.00 Money Sent
55.00 Money Sent
82.00 Money Sent
55.00 Money Sent
0.00 Money Received
0.00 Deposit
55.00 Money Sent
0.00 Deposit
0.00 Airtime Purchase
100.00 Bill Payment
27.00 Money Sent
33.00 Money Sent
55.00 Money Sent
0.00 Money Received
0.00 Airtime Purchase
0.00 Money Received
55.00 Money Sent
0.00 Deposit
33.00 Bill Payment
-454.00 Airtime Purchase
0.00 Bill Payment
0.00 Bill Payment
0.00 Money Received
0.00 Airtime Purchase
55.00 Money Sent
0.00 Money Received
33.00 Money Sent
0.00 Airtime Purchase
33.00 Money Sent
0.00 Airtime Purchase
55.00 Money Sent
200.00 Airtime Purchase
33.00 Money Sent
0.00 Money Received
55.00 Money Sent
0.00 Deposit
33.00 Money Sent
0.00 Deposit
33.00 Money Sent
33.00 Money Sent
0.00 Deposit
27.00 Withdrawal
33.00 Money Sent
0.00 Money Received
33.00 Money Sent
159.00 Withdrawal
0.00 Airtime Purchase
33.00 Money Sent
5,121.00 Money Sent
0.00 Airtime Purchase
27.00 Money Sent
33.00 Money Sent
82.00 Money Sent
0.00 Money Received
33.00 Money Sent
22.00 Bill Payment
0.00 Deposit
33.00 Money Sent
159.00 Withdrawal
110.00 Withdrawal
33.00 Money Sent
0.00 Deposit
33.00 Money Sent
0.00 Airtime Purchase
33.00 Money Sent
33.00 Money Sent
0.00 Money Received
110.00 Withdrawal
0.00 Airtime Purchase
0.00 Deposit
82.00 Money Sent
55.00 Money Sent
33.00 Money Sent
0.00 Money Received
33.00 Money Sent
0.00 Airtime Purchase
0.00 Deposit
33.00 Money Sent
33.00 Money Sent
1.00 Balance Enquiry
2.00 Balance Enquiry
0.00 Deposit
0.00 Deposit
110.00 Money Sent
0.00 Deposit
0.00 Deposit
0.00 Deposit
0.00 Money Received
17.00 Bill Payment
0.00 Money Received
33.00 Money Sent
36,523.00 Balance Enquiry
0.00 Bill Payment
30.00 Money Sent
30.00 Money Sent
0.00 Airtime Purchase
50.00 Money Sent
30.00 Money Sent
50.00 Money Sent
30.00 Money Sent
50.00 Money Sent
0.00 Money Received
50.00 Money Sent
50.00 Money Sent
2.00 Balance Enquiry
25.00 Money Sent
50.00 Money Sent
0.00 Airtime Purchase
30.00 Money Sent
50.00 Money Sent
30.00 Money Sent
50.00 Money Sent
0.00 Money Received
30.00 Money Sent
50.00 Money Sent
0.00 Money Received
30.00 Money Sent
30.00 Money Sent
30.00 Money Sent
0.00 Deposit
30.00 Money Sent
0.00 Airtime Purchase
30.00 Money Sent
75.00 Money Sent
0.00 Deposit
15.00 Bill Payment
30.00 Money Sent
30.00 Money Sent
30.00 Money Sent
30.00 Money Sent
50.00 Money Sent
30.00 Money Sent
0.00 Deposit
30.00 Money Sent
0.00 Money Received
0.00 Bill Payment
60.00 Withdrawal
30.00 Money Sent
30.00 Money Sent
50.00 Money Sent
50.00 Money Sent
0.00 Money Received
30.00 Money Sent
0.00 Money Received
60.00 Withdrawal
30.00 Money Sent
0.00 Money Received
30.00 Money Sent
0.00 Money Received
30.00 Money Sent
25.00 Money Sent
30.00 Money Sent
30.00 Money Sent
30.00 Money Sent
1.00 Balance Enquiry
1.00 Balance Enquiry
0.00 Money Received
0.00 Money Received
0.00 Money Received
0.00 Money Received
0.00 Money Received
50.00 Money Sent
75.00 Money Sent
0.00 Deposit
50.00 Money Sent
-7,985.00 Bill Payment
75.00 Money Sent
0.00 Deposit
0.00 Bill Payment
0.00 Airtime Purchase
0.00 Deposit
60.00 Withdrawal
0.00 Money Received
30.00 Money Sent
0.00 Deposit
30.00 Money Sent
0.00 Deposit
50.00 Money Sent
30.00 Money Sent
50.00 Money Sent
0.00 Deposit
0.00 Bill Payment
30.00 Money Sent
-445.00 Money Received
31,509.00
-15,556.00
Recepient
SELF
SELF
JULIUS KIPTOO
DOMINIC OGOLA
DAGLAS MIGIRO
Airtime Purchase - Self
PHILIP KIPKOGEI KEMBOI
Safaricom Post Paid
Barclays Bank Limited
SELF
SELF
JULIUS KIPTOO
HARDIP CHANA
SELF
ATHMAN NABOKA
SELF
JULIUS KIPTOO
Airtime Purchase - Other
SELF
STELLA KEINO
Safaricom Post Paid
STELLA KIPTOO
Airtime Purchase - Self
Airtime Purchase - Self
DANIEL KURGAT
JULIUS KIPTOO
DOMINIC OGOLA
Airtime Purchase - Self
SELF
MARTHA JEPTEPKEN KIAY
SELF
Airtime Purchase - Self
SELF
DANIEL KURGAT
Airtime Purchase - Self
ELDOWAS
JULIUS KIPTOO
SELF
SELF
British American Insurance Co.
JACQUELYNE CHEMUREN
SELF
JULIUS KIPTOO
SELF
SELF
SELF
DALMAS LELEY
SELF
SELF
JULIUS KIPTOO
PROTUS MUSAWA
Airtime Purchase - Self
GLADYS KIPROP
SELF
SELF
958300 - Safaricom Data Bundles
JOSEPH MOCHA
JACQUELYNE CHEMUREN
JULIUS KIPTOO
SELF
SELF
JULIUS KIPTOO
DOMINIC OGOLA
EVANGELINE WAMBUGU
JULIUS KIPTOO
SELF
SELF
SELF
SELF
SELF
MARTHA JEPTEPKEN KIAY
HELLEN KEITANY
SELF
KPLC
SELF
JULIUS KIPTOO
SELF
MOHAMEDALI SHABBIR
DOMINIC OGOLA
CATHERRINE KHAMINWA
SELF
GO TV
SELF
BETHUEL KIAY
JACQUELYNE CHEMUREN
Airtime Purchase - Self
JOSEPH MOCHA
JOSEPH MOCHA
SELF
Airtime Purchase - Other
NELSON KIPNGETICH RUTO
JULIUS KIPTOO
Startimes Limited
JACQUELYNE CHEMUREN
SELF
DOMINIC OGOLA
ALLAN KHAMINWA
JULIUS KIPTOO
SELF
SELF
NELLY TENAI
ELDOWAS
Airtime Purchase - Self
Safaricom Post Paid
JAMES MUTAI
SELF
SELF
958300 - Safaricom Data Bundles
MOHAMEDALI SHABBIR
JOSEPH MOCHA
SELF
SELF
SELF
Barclays Bank Limited
SELF
BENARD RUTO
GLADYS BIRGEN
JACQUELYNE CHEMUREN
SELF
JACQUELYNE CHEMUREN
DOMINIC OGOLA
JOSEPH MOCHA
SELF
SELF
SELF
SELF
SELF
SELF
DAVID KIPROTICH
Startimes Limited
SELF
Airtime Purchase - Other
JULIUS KIPTOO
NELSON KIPNGETICH RUTO
NELSON KIPNGETICH RUTO
SELF
SELF
JACQUELYNE CHEMUREN
Airtime Purchase - Other
JAMES THUO NGARUIYA
JULIUS KIPTOO
ANNET BARMASAI
958300 - Safaricom Data Bundles
EVERLYNE JEROTICH
SELF
Airtime Purchase - Other
JACQUELYNE CHEMUREN
NANCY MATOKE
EDWIN CHERUIYOT
JOSEPH MOCHA
MOHAMEDALI SHABBIR
SELF
SELF
Airtime Purchase - Other
JULIUS KIPTOO
PAUL AGORO
SELF
MOHAMEDALI SHABBIR
SELF
TITO SAWE
JULIUS KIPTOO
JACQUELYNE CHEMUREN
RICHARD ALIWA
EVERLYNE JEROTICH
SELF
ORPHA MABWAI
MOHAMEDALI SHABBIR
JOSEPH MOCHA
ELDOWAS
SELF
SELF
ABDULGHAFUR MOHAMED
958300 - Safaricom Data Bundles
DOMINIC OGOLA
SELF
Milka Cherotich
JACQUELYNE CHEMUREN
SELF
Airtime Purchase - Other
JULIUS KIPTOO
SELF
DOMINIC OGOLA
SELF
SELF
GILBERT KIPLANGAT
SELF
JACQUELYNE CHEMUREN
BENARD RUTO
SELF
SELF
Abednego Ambani
SELF
JULIUS KIPTOO
SELF
MOHAMEDALI SHABBIR
Airtime Purchase - Other
EVERLYNE JEROTICH
DOMINIC OGOLA
SELF
JOSEPH MURUTHI
SELF
STEPHEN MUKEI MUCHAU
EVERLYNE JEROTICH
SELF
JULIUS KIPTOO
Airtime Purchase - Other
Airtime Purchase - Other
SELF
JULIUS KIPTOO
SELF
SELF
Airtime Purchase - Self
JEANE NGENO
SELF
SELF
KPLC
Safaricom Post Paid
DANIEL KURGAT
SELF
Airtime Purchase - Other
GEORGE BODO
SELF
LABAN BIWOTT
LABAN BIWOTT
DOMINIC OGOLA
SELF
NAEEM DEEN
Modern Coast Courier Ltd
SELF
EDDAH JEPKORIR
BETHUEL KIAY
SELF
BETHUEL KIAY
SELF
JULIUS KIPTOO
MONICAH LIKAM
SELF
SELF
ELDOWAS
Airtime Purchase - Other
LABAN BIWOTT
SELF
JOSEPH MOCHA
JOSEPH MOCHA
EDWARD OKUTOYI
EDWIN CHERUIYOT
SELF
SELF
JULIUS KIPTOO
SELF
Airtime Purchase - Self
958300 - Safaricom Data Bundles
RICHARD ALIWA
BENARD RUTO
JULIUS KIPTOO
SELF
Airtime Purchase - Other
SELF
JOSEPH MOCHA
SELF
Startimes Limited
Airtime Purchase - Self
Safaricom Post Paid
Safaricom Post Paid
SELF
Airtime Purchase - Self
DANIEL KURGAT
SELF
JACQUELYNE CHEMUREN
Airtime Purchase - Self
GILBERT KIPLANGAT
Airtime Purchase - Other
NELSON KIPNGETICH RUTO
Airtime Purchase - Self
JACQUELYNE CHEMUREN
SELF
JOSEPH MOCHA
SELF
DOMINIC OGOLA
SELF
DOMINIC OGOLA
JACQUELYNE CHEMUREN
SELF
SELF
SEIF WANDATI
SELF
RICHARD ALIWA
SELF
Airtime Purchase - Other
DOMINIC OGOLA
LABAN BIWOTT
Airtime Purchase - Other
CINTRELLAH JEBITOK
JACQUELYNE CHEMUREN
EDWIN CHERUIYOT
SELF
JOSEPH MOCHA
ELDOWAS
SELF
JULIUS KIPTOO
SELF
SELF
LANGAT STELLA
SELF
DENNIS SAMOEI
Airtime Purchase - Other
DENNIS EMMU
DENNIS SAMOEI
SELF
SELF
Airtime Purchase - Other
SELF
LABAN BIWOTT
JULIUS KIPTOO
BENARD RUTO
SELF
JACQUELYNE CHEMUREN
Airtime Purchase - Other
SELF
JULIUS KIPTOO
RICHARD ALIWA
SELF
SELF
LABAN BIWOTT
SELF
SELF
SELF
SELF
KPLC
SELF
JACQUELYNE CHEMUREN
HARDIP CHANA
HARDIP CHANA
Airtime Purchase - Other
HARDIP CHANA
DAVID MUTEMI
FREDRICK BARASA
MOHAMMED KASSAM
SELF
DAGLAS MIGIRO
DENNIS EMMU
SELF
CHARLES IKENYE
VICTOR ONYANGO
NELSON KIPNGETICH RUTO
SELF
NELSON KIPNGETICH RUTO
Airtime Purchase - Other
BOAZ KIMUTAI
GLADYS CHEMUTAI
SELF
KPLC
GEOFERY NAVIHARA
SIMON WANYAMA
PAUL NJUGUNA
SIMON WANYAMA
HILDA KIPROP
BENARD RUTO
SELF
EVERLYNE JEROTICH
SELF
Safaricom Post Paid
SELF
DENNIS KIMANI
JOSPHAT NJOROGE.
NELSON KIPNGETICH RUTO
WILLIAM TOO
SELF
VICTOR ONYANGO
SELF
SELF
VICTOR ONYANGO
SELF
CYPRIAN MATIANYI
SELF
CYPRIAN MATIANYI
DANIEL KURGAT
JACOB OKANO
PAUL AGORO
NELSON KIPNGETICH RUTO
SELF
SELF
SELF
SELF
SELF
PAUL NJUGUNA
ANN NDUNG'U
SELF
PAUL NJUGUNA
KPLC
GLADYS CHEMUTAI
SELF
958300 - Safaricom Data Bundles
Airtime Purchase - Self
SELF
SELF
SELF
JACOB BITTOK
SELF
GEOFERY NAVIHARA
SELF
EDWIN CHERUIYOT
BENARD RUTO
TRUPHOSA WAYODI
SELF
Safaricom Post Paid
TIMOTHY KETER
SELF
Recepient No. Recepient Ac.
0720812222
0726022216
0718725995
0724087549
1-6383190639
0821353491
0720812222
0725338521
0721410260
0720812222
0701552382
0714257480
1-6383190639
0729751139
0724813693
0720812222
0726022216
0723144351
0724813693
3044626-001
0720812222
125-5616
0722400560
0720812222
0720265588
0720812222
0715247167
0722719473
0722254086
0722400560
0720812222
0720812222
0726022216
0720842442
0720812222
0723144351
0723133120
713683-03
0720812222
0728786608
0726022216
0721377986
2009463760
0725658874
0722400560
0722254086
0722254086
0704694199
0720625286
0720812222
02101901404-8
0722400560
0726022216
0722855126
0720812222
0700800254
3044626-001
0721278678
0722749878
0728786608
0722254086
0821353491
0728791535
0725098800
0722400560
0722400560
0726022216
0722254086
0705900563
02101901404-8
0705900563
0720812222
0720625286
0720625286
0722400560
0723136800
0721494279
0720812222
0723415556
0728754615
0701552382
0722400560
0720232304
0721635250
0722254086
0728786608
0722909141
0720812222
0718701961
0728786608
0707258346
0720812222
0722400560
0722909141
0723136800
0720406795
0728786608
0722254086
3044626-001
0728025781
0726022216
0721875279
0722400560
0701552382
0720812222
0726022216
0720914069
0722400560
0728791535
0722749381
0720812222
0728786608
0720819194
0723136800
0726022216
0722477626
0721326988
0723136800
0720812222
0725385802
0725385802
0720812222
0719248784
713683-03
1-6383190639
0724813693
0724680803
0722645907
0721274441
0721274441
0726022216
0711408076
0706416916
0725658874
0725658874
0720812222
0700633199
3044626-001
0701552382
0721274441
0722254086
0722254086
0722321867
0721635250
0720812222
0722909141
0728791535
0720812222
0701552382
0722254086
02101901404-8
0721616799
0721278678
0724813693
0722400560
0720914069
0701552382
0720625286
0722400560
0722254086
0726022216
0726022216
0722400560
0721823098
0722909141
0701552382
0726022216
0721274441
0701552382
0714324454
0722400560
0721635250
0722254086
3044626-001
0720812222
0726239396
0720757575
0720757575
0711447053
0720757575
0701552382
0721274441
0720812222
0728791535
0722400560
0701552382
0720812222
0722909141
0721274441
713683-03
0722400560
0708007233
0711408076
0723136800
0720754246
0708782489
0728043540
0712678017
0720754246
0711408076
0729320566
0725338521
0725338521
0720232304
0725338521
0726589823
0708782489
0729320566
0718725995
0711447053
0722758801
0712678017
0720625286
0720625286
0723136800
0724569735
0721444757
713683-03
0720754246
0712564600
0722349957
0712564600
0721495702
0728791535
0723136800
1-6383190639
0720859784
0704979858
0720625286
0728982804
0712678017
0712678017
0720251523
0720251523
0724813693
0720424991
0718701961
0720625286
0722349957
0725116002
0722349957
713683-03
0721444757
0721257519
0720754246
0721635250
0728791535
0720236587
16383190639
0724402596
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