M-Pesa Statement

Transaction Date From To Transaction Amount Balance (Tsh) Description

(Tsh)
05-02-2024 05:25PM 255767518543 922775 500 112,041.3 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255625007121
05-02-2024 05:23PM 255767518543 127127 101,624 112,556.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
85927465-
9517833962
05-02-2024 05:14PM 174422 255767518543 210,000 217,180.3 M-Pawa Withdraw
05-02-2024 05:13PM 255767518543 127127 203,200 7,180.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
85921856-
9517823007
05-02-2024 05:13PM 174422 255767518543 210,000 213,380.3 M-Pawa Withdraw
05-02-2024 08:05AM 255767518543 2019003 60,000 3,380.3 Merchant Payment
Online to 2019003 -
LIPA GNSS SAKINA
STATION
05-02-2024 08:04AM 174422 255767518543 60,000 65,080.3 M-Pawa Withdraw
04-02-2024 10:48PM 255767518543 2023507 24,000 5,080.3 Merchant Payment
Online to 2023507 -
Lipa Pizza Hut-TFA
Arusha
04-02-2024 10:47PM 174422 255767518543 30,000 30,000.3 M-Pawa Withdraw
04-02-2024 10:45PM 255767518543 922775 3,000 0.3 Pay Bill via Overdraft
to 922775 - TIPS-
HALOTEL Acc.
255629402795
04-02-2024 10:45PM 921492 255767518543 3,068 3,068.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
04-02-2024 09:55PM 255767518543 527928 10,000 0.3 Customer Withdrawal
at Agent Till Via
Overdraft 527928 -
VICKY GASPER
TEMBA
04-02-2024 09:55PM 921492 255767518543 9,728 11,552.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
04-02-2024 09:41PM 255767518543 922775 3,000 1,824.3 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255629402795

© 2017 Vodacom Tanzania Public Limited Company.

1
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
03-02-2024 10:24PM 255767518543 3706143 274,700 4,892.3 Merchant Payment
Online to 3706143 -
LIPA JACKSON
MATEKELE
MANUMBU
03-02-2024 10:22PM 174422 255767518543 280,000 282,192.3 M-Pawa Withdraw
03-02-2024 12:56PM 255767518543 3623046 24,000 2,192.3 Merchant Payment
Online to 3623046 -
LIPA MAHADIA
HAMADI SAHERA
03-02-2024 12:55PM 174422 255767518543 26,100 27,112.3 M-Pawa Withdraw
02-02-2024 08:17PM 255767518543 922749 3,000 1,012.3 Pay Bill to 922749 -
TIPS-TIGOPESA Acc.
255713229543
02-02-2024 07:09PM 255767518543 3497251 25,000 4,080.3 Merchant Payment
Online to 3497251 -
LIPA TUPAISYEGE
02-02-2024 07:09PM 174422 255767518543 30,000 30,000.3 M-Pawa Withdraw
02-02-2024 05:24PM 255767518543 127127 24,550 0.3 Pay Bill via Overdraft
to 127127 - SELCOM
DUKA DIRECT Acc.
84482306-
9513513488
02-02-2024 05:24PM 921492 255767518543 25,550 25,550.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
02-02-2024 04:09PM 255767518543 2023507 24,000 0.3 Merchant Payment
via Overdraft to
2023507 - Lipa Pizza
Hut-TFA Arusha
02-02-2024 04:09PM 921492 255767518543 13,321 24,920.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
02-02-2024 09:38AM 255767518543 100100 115,000 11,599.3 Pay Bill to 100100 -
Vodacom Post Paid
Account Acc.
V0158206
02-02-2024 09:36AM 174422 255767518543 115,000 126,599.3 M-Pawa Withdraw
01-02-2024 05:21PM 255767518543 127127 100,818 11,599.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83984872-
9512071754
01-02-2024 05:11PM 255766097121 255767518543 53,000 115,417.3 Funds received from
255766097121 -
THOMAS JOACHIM
MAKOI

© 2017 Vodacom Tanzania Public Limited Company.

2
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
01-02-2024 02:32PM 255767518543 255757333921 3,000 62,417.3 Customer Transfer to
255757333921 -
GLORY SETHY
SHANGA
01-02-2024 02:30PM 255767518543 922775 500 65,467.3 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255625007121
01-02-2024 12:40PM 255767518543 127127 100,818 65,982.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83854976-
9511790836
01-02-2024 12:35PM 255767518543 888999 3,000 169,800.3 Pay Bill to 888999 -
NATIONAL
MICROFINANCE
BANK PLC 1 Acc.
40310091074
01-02-2024 12:33PM 255767518543 174422 900,000 173,000.3 M-Pawa Deposit
01-02-2024 12:33PM 255767518543 174422 110,000 1,073,000.3 M-Pawa Deposit
01-02-2024 12:13PM 922748 255767518543 1,183,000 1,183,000.3 FSP Disburse Fund
from 922748 - TIPS-
NMB via TIPS
01-02-2024 12:11PM 255767518543 174422 161,100 0.3 M-Pawa Deposit
01-02-2024 12:10PM 255759660135 255767518543 51,000 161,100.3 Funds received from
255759660135 -
ZINJAN KANUMBA
SINDABAHA
01-02-2024 12:07PM 255759660135 255767518543 50,000 110,100.3 Funds received from
255759660135 -
ZINJAN KANUMBA
SINDABAHA
01-02-2024 10:20AM 255767518543 921492 634 60,100.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
01-02-2024 10:20AM 255754469860 255767518543 30,000 60,734.3 Funds received from
255754469860 -
ERASTHO ANTHONY
AKALIMA
31-01-2024 09:38PM 255767518543 255750152697 1,600 30,734.3 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
31-01-2024 09:32PM 255767518543 127127 100,818 32,364.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83659169-
9510882823
31-01-2024 09:28PM 255767518543 127127 100,818 136,182.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83656793-
9510878046
31-01-2024 09:27PM 174422 255767518543 240,000 240,000.3 M-Pawa Withdraw

© 2017 Vodacom Tanzania Public Limited Company.

3
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
31-01-2024 08:04PM 255767518543 921492 18,460 0.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
31-01-2024 08:04PM 255767518543 921492 11,397 22,631.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
31-01-2024 08:04PM 255767518543 921492 23,457 34,028.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
31-01-2024 08:04PM 255767518543 921492 4,171 18,460.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
31-01-2024 08:04PM 255766097121 255767518543 53,834 57,485.3 Funds received from
255766097121 -
THOMAS JOACHIM
MAKOI
31-01-2024 03:39PM 255767518543 127127 75,750 3,651.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83469809-
9510529330
31-01-2024 03:28PM 255767518543 127127 75,750 81,401.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83463984-
9510518723
31-01-2024 03:27PM 174422 255767518543 150,000 159,151.3 M-Pawa Withdraw
31-01-2024 03:25AM 255767518543 127127 76,346 9,151.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83259200-
9509795238
31-01-2024 03:20AM 255767518543 127127 76,346 87,497.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83258996-
9509790138
31-01-2024 03:17AM 174422 255767518543 150,000 165,843.3 M-Pawa Withdraw
30-01-2024 05:29PM 255767518543 127127 76,342 15,843.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83060335-
9509198991
30-01-2024 05:22PM 255767518543 127127 76,342 94,185.3 Pay Bill to 127127 -
SELCOM DUKA
DIRECT Acc.
83057182-
9509192977
30-01-2024 05:21PM 174422 255767518543 170,000 172,527.3 M-Pawa Withdraw

© 2017 Vodacom Tanzania Public Limited Company.

4
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
28-01-2024 08:46PM 255767518543 527928 55,000 2,527.3 Customer Withdrawal
At Agent Till 527928 -
VICKY GASPER
TEMBA
28-01-2024 08:45PM 174422 255767518543 50,000 60,800.3 M-Pawa Withdraw
28-01-2024 08:38PM 255767518543 7775926 11,500 10,800.3 Merchant Payment
Online to 7775926 -
LIPA PAYLESS MINI
MARKET
28-01-2024 08:37PM 174422 255767518543 23,000 23,000.3 M-Pawa Withdraw
28-01-2024 08:31PM 255767518543 0777102 4,000 0.3 Merchant Payment
via Overdraft to
0777102 - LIPA GR
PRIVATE COMPANY
LIMITED
28-01-2024 08:31PM 921492 255767518543 4,200 4,200.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
28-01-2024 08:17PM 255767518543 3724000 16,000 0.3 Merchant Payment
via Overdraft to
3724000 - LIPA ASHA
ALLY AMIRY
28-01-2024 08:17PM 921492 255767518543 9,962 16,850.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
28-01-2024 03:42PM 255767518543 174422 630,000 6,888.3 M-Pawa Deposit
28-01-2024 03:42PM 255767518543 826580 400,000 636,888.3 Customer Withdrawal
At Agent Till 826580 -
RENALD PAUL
SHAYO
28-01-2024 03:19PM 255767518543 255759660135 5,000 1,044,870.3 Customer Transfer to
255759660135 -
ZINJAN KANUMBA
SINDABAHA
28-01-2024 03:17PM 174422 255767518543 1,050,000 1,050,000.3 M-Pawa Withdraw
28-01-2024 10:45AM 255767518543 921492 471 0.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
28-01-2024 10:45AM 255767518543 921492 17,035 471.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
28-01-2024 10:45AM 255766097121 255767518543 500 17,506.3 Funds received from
255766097121 -
THOMAS JOACHIM
MAKOI

© 2017 Vodacom Tanzania Public Limited Company.

5
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
28-01-2024 10:44AM 255767518543 922775 500 17,006.3 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255625007121
27-01-2024 11:28PM 255767518543 527928 5,000 17,521.3 Customer Withdrawal
At Agent Till 527928 -
VICKY GASPER
TEMBA
27-01-2024 11:14PM 255767518543 668800 15,000 23,525.3 Pay Bill to 668800 -
LUKU Acc.
37246549762
27-01-2024 10:03PM 255767518543 2023507 24,000 38,725.3 Merchant Payment
Online to 2023507 -
Lipa Pizza Hut-TFA
Arusha
27-01-2024 08:15PM 255767518543 922775 40,000 63,645.3 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255627037157
27-01-2024 08:12PM 174422 255767518543 100,000 104,320.3 M-Pawa Withdraw
27-01-2024 03:27PM 255767518543 922775 6,000 4,320.3 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255629402795
26-01-2024 09:06PM 255767518543 7775926 5,000 10,500.3 Merchant Payment
Online to 7775926 -
LIPA PAYLESS MINI
MARKET
26-01-2024 09:05PM 255767518543 7775926 4,000 15,800.3 Merchant Payment
Online to 7775926 -
LIPA PAYLESS MINI
MARKET
26-01-2024 09:04PM 174422 255767518543 20,000 20,000.3 M-Pawa Withdraw
26-01-2024 09:41AM 255767518543 255754740802 20,000 0.3 Customer Transfer via
overdraft to
255754740802 -
ADELIMARSE
AUGUST MARIWA
26-01-2024 09:41AM 921492 255767518543 20,380 20,380.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
26-01-2024 09:38AM 255767518543 2039650 30,000 0.3 Merchant Payment
via Overdraft to
2039650 - LIPA
MEGACARE
SPECIALIZED
POLYCLINIC AND
DIAGNOTIC CENTRE 1
26-01-2024 09:38AM 921492 255767518543 31,000 31,000.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API

© 2017 Vodacom Tanzania Public Limited Company.

6
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
25-01-2024 04:19PM 255767518543 922775 138,000 0.3 Pay Bill via Overdraft
to 922775 - TIPS-
HALOTEL Acc.
255629402795
25-01-2024 04:19PM 921492 255767518543 416 139,440.3 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
25-01-2024 04:06PM 255767518543 255750152697 2,000 139,024.3 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
25-01-2024 03:29PM 255767518543 255750152697 136,000 141,054.3 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
25-01-2024 03:29PM 174422 255767518543 275,000 278,054.3 M-Pawa Withdraw
25-01-2024 10:57AM 255767518543 255766097121 52,000 3,054.3 Customer Transfer to
255766097121 -
THOMAS JOACHIM
MAKOI
25-01-2024 10:57AM 174422 255767518543 52,000 55,774.3 M-Pawa Withdraw
25-01-2024 10:53AM 255767518543 232311 1,000 3,774.3 Pay Bill to 232311 -
VODACOM-BUNDLES
Acc. 2*1e3dd9d9-
94bc-471e-ac6f-
8e7f139bcc87*dc2f3
1d8-9a7c-401e-
9248-
a37d7b21533c*2557
50152697*148*1033
#
25-01-2024 12:45AM 255767518543 239797 100 4,774.3 Pay Bill to 239797 -
M-pesa Visa Card Acc.
4403530012481405
*255767518543*100
24-01-2024 10:35PM 239797 255767518543 4,174 4,874.3 Business Payment
from 239797 - M-
pesa Visa Card via
WEB by M-pesa Visa
Card\Svcmastcrdinit
24-01-2024 10:34PM 255767518543 174422 460,000 700.3 M-Pawa Deposit
24-01-2024 05:15PM 255766097121 255767518543 52,000 460,700.3 Funds received from
255766097121 -
THOMAS JOACHIM
MAKOI
24-01-2024 02:14PM 255750152697 255767518543 182,905 408,700.3 Funds received from
255750152697 -
ROSE ALOIS MTUI
24-01-2024 01:08PM 255767518543 921492 1,918 225,795.3 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT

© 2017 Vodacom Tanzania Public Limited Company.

7
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
24-01-2024 01:08PM 185143 255767518543 153,747 227,713.3 Business Payment
from 185143 -
CELLULANT (T) LTD
via WEB by
CELLULANT (T)
LTD\cellulant_ini
24-01-2024 01:08PM 185143 255767518543 73,124 73,966.3 Business Payment
from 185143 -
CELLULANT (T) LTD
via WEB by
CELLULANT (T)
LTD\cellulant_ini
24-01-2024 12:24PM 255767518543 255750152697 157,000 842.3 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
24-01-2024 12:24PM 255767518543 767676 151,500 158,842.3 Pay Bill to 767676 -
eWalletPay Acc.
EPG7676762037237
0
24-01-2024 12:21PM 174422 255767518543 310,000 313,342.3 M-Pawa Withdraw
24-01-2024 10:03AM 255767518543 174422 500,000 3,342.3 M-Pawa Deposit
24-01-2024 10:01AM 921498 255767518543 500,000.12 503,342.3 Customer Withdraw
from 921498 - X-
PAWA Savings
Account via API
24-01-2024 10:00AM 255767518543 921498 500,000 3,342.18 Customer Fixed
Saving to 921498 - X-
PAWA Savings
Account Acc.
SV7948235519
24-01-2024 09:59AM 174422 255767518543 500,000 503,342.18 M-Pawa Withdraw
24-01-2024 09:58AM 921498 255767518543 3,000 3,342.18 Customer Withdraw
from 921498 - X-
PAWA Savings
Account via API
24-01-2024 09:55AM 255767518543 921498 3,000 342.18 Customer Fixed
Saving to 921498 - X-
PAWA Savings
Account Acc.
SV7922556839
24-01-2024 01:32AM 255767518543 354455 270,000 3,342.18 Pay Bill to 354455 -
EQUITY BANK C2B
Acc. 3012111843455
24-01-2024 01:30AM 174422 255767518543 278,342 278,342.18 M-Pawa Withdraw
24-01-2024 12:42AM 255767518543 255750152697 2,000 0.18 Customer Transfer via
overdraft to
255750152697 -
ROSE ALOIS MTUI
24-01-2024 12:42AM 921492 255767518543 1,743 2,030.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API

© 2017 Vodacom Tanzania Public Limited Company.

8
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
24-01-2024 12:39AM 255767518543 255750152697 1,000 287.18 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
23-01-2024 11:36PM 255767518543 255750152697 150,000 1,317.18 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
23-01-2024 11:34PM 174422 255767518543 75,000 152,317.18 M-Pawa Withdraw
23-01-2024 11:16PM 255767518543 767676 75,417 77,317.18 Pay Bill to 767676 -
eWalletPay Acc.
EPG7676762037216
5
23-01-2024 11:07PM 174422 255767518543 100,000 154,734.18 M-Pawa Withdraw
23-01-2024 10:12PM 255767518543 921492 52,546 57,353.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
23-01-2024 10:12PM 255767518543 921492 2,619 54,734.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
23-01-2024 10:12PM 643746 255767518543 109,899 109,899.18 Deposit of Funds at
Agent Till 643746 -
PIUS SIMON
MISALABA
23-01-2024 05:26AM 255767518543 255750152697 159,000 0.18 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
23-01-2024 05:25AM 174422 255767518543 160,000 160,000.18 M-Pawa Withdraw
22-01-2024 12:38PM 255767518543 527928 45,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 527928 -
VICKY GASPER
TEMBA
22-01-2024 12:38PM 921492 255767518543 47,769 47,769.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
22-01-2024 12:19PM 255767518543 921492 54,716 0.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
22-01-2024 12:19PM 530481 255767518543 54,716 54,716.18 Deposit of Funds at
Agent Till 530481 -
JACKSON MATEKELE
MANUMBU
20-01-2024 04:16PM 255767518543 094004 80,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 094004 -
Bp Express Shop

© 2017 Vodacom Tanzania Public Limited Company.

9
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
20-01-2024 04:16PM 921492 255767518543 51,887 83,273.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
20-01-2024 04:15PM 255767518543 921492 869 31,386.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
20-01-2024 04:15PM 255767518543 921492 13,745 32,255.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
20-01-2024 04:15PM 393737 255767518543 46,000 46,000.18 Business Payment
from 393737 -
EQUITY BANK
LIMITED via WEB by
EQUITY BANK
LIMITED\Svcequityba
nkinit
20-01-2024 01:52PM 255767518543 922750 12,000 0.18 Pay Bill via Overdraft
to 922750 - TIPS-
AIRTELMONEY Acc.
255694454314
20-01-2024 01:52PM 921492 255767518543 12,495 12,495.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
20-01-2024 12:25PM 255767518543 255757765362 90,000 0.18 Customer Transfer via
overdraft to
255757765362 -
BAKAR THNEN
MOHAMED
20-01-2024 12:25PM 921492 255767518543 790 90,720.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
20-01-2024 12:24PM 255767518543 922775 38,700 89,930.18 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255620807451
20-01-2024 12:23PM 255767518543 255766097121 252,000 129,242.18 Customer Transfer to
255766097121 -
THOMAS JOACHIM
MAKOI
20-01-2024 12:18PM 736476 255767518543 381,100 382,442.18 Deposit of Funds at
Agent Till 736476 -
GEORGE JOSEPH
MAWETA
19-01-2024 09:05PM 255767518543 630069 30,000 1,342.18 Customer Withdrawal
At Agent Till 630069 -
PAULO MWITA
CHACHA

© 2017 Vodacom Tanzania Public Limited Company.

10
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
19-01-2024 04:14PM 255767518543 922775 38,100 33,543.18 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255625007121
19-01-2024 04:10PM 255767518543 921492 10,536 77,953.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
19-01-2024 04:10PM 255767518543 921492 35,422 94,187.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
19-01-2024 04:10PM 255767518543 921492 5,698 88,489.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
19-01-2024 04:10PM 255767518543 921492 5,698 72,255.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
19-01-2024 04:10PM 530481 255767518543 129,609 129,609.18 Deposit of Funds at
Agent Till 530481 -
JACKSON MATEKELE
MANUMBU
19-01-2024 11:32AM 255767518543 922775 5,000 0.18 Pay Bill via Overdraft
to 922775 - TIPS-
HALOTEL Acc.
255629402795
19-01-2024 11:31AM 921492 255767518543 5,180 5,180.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
19-01-2024 10:19AM 255767518543 922775 5,000 0.18 Pay Bill via Overdraft
to 922775 - TIPS-
HALOTEL Acc.
255620506774
19-01-2024 10:19AM 921492 255767518543 5,180 5,180.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
18-01-2024 08:21PM 255767518543 527928 30,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 527928 -
VICKY GASPER
TEMBA
18-01-2024 08:21PM 921492 255767518543 32,201 32,201.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API

© 2017 Vodacom Tanzania Public Limited Company.

11
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
18-01-2024 05:20PM 255767518543 255757765362 760,000 0.18 Customer Transfer via
overdraft to
255757765362 -
BAKAR THNEN
MOHAMED
18-01-2024 05:20PM 921492 255767518543 9,578 763,300.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
18-01-2024 05:18PM 502609 255767518543 737,500 753,722.18 Deposit of Funds at
Agent Till 502609 -
MOSSES KASIMU
MUYOVERY
17-01-2024 06:45PM 255767518543 345898 28,000 16,222.18 Customer Withdrawal
At Agent Till 345898 -
KHADIJA
RAMADHANI GADUE
17-01-2024 06:36PM 255767518543 7772044 11,000 46,378.18 Merchant Payment
Online to 7772044 -
LIPA MWAMBAO
RESTAURANT (HO)
17-01-2024 04:28PM 255767518543 255750152697 3,000 58,078.18 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
17-01-2024 04:15PM 255767518543 922775 1,000 61,128.18 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255620807451
17-01-2024 03:38PM 255767518543 0789669 272,498 62,163.18 Merchant Payment
Online to 0789669 -
LIPA M2RU C.O
17-01-2024 03:25PM 255757839666 255767518543 20,000 337,261.18 Funds received from
255757839666 -
DOREEN DALLAS
LYIMO
17-01-2024 03:21PM 255766097121 255767518543 114,000 317,261.18 Funds received from
255766097121 -
THOMAS JOACHIM
MAKOI
17-01-2024 03:17PM 922749 255767518543 138,000 203,261.18 FSP Disburse Fund
from 922749 - TIPS-
TIGOPESA via TIPS
17-01-2024 02:27PM 255767518543 888999 1,000 65,261.18 Pay Bill to 888999 -
NATIONAL
MICROFINANCE
BANK PLC 1 Acc.
40310091074
17-01-2024 02:24PM 255767518543 888999 1,000 66,361.18 Pay Bill to 888999 -
NATIONAL
MICROFINANCE
BANK PLC 1 Acc.
40310091074
17-01-2024 02:20PM 922748 255767518543 1,000 67,461.18 FSP Disburse Fund
from 922748 - TIPS-
NMB via TIPS

© 2017 Vodacom Tanzania Public Limited Company.

12
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
17-01-2024 02:17PM 255767518543 888999 15,000 66,461.18 Pay Bill to 888999 -
NATIONAL
MICROFINANCE
BANK PLC 1 Acc.
40310091074
17-01-2024 12:47PM 255767518543 836583 80,000 82,661.18 Customer Withdrawal
At Agent Till 836583 -
ELIZABETH WILBARD
MACHANGE
16-01-2024 11:39PM 255767518543 922750 30,000 165,934.18 Pay Bill to 922750 -
TIPS-AIRTELMONEY
Acc. 255784327171
16-01-2024 10:09PM 255767518543 2023507 24,000 196,546.18 Merchant Payment
Online to 2023507 -
Lipa Pizza Hut-TFA
Arusha
16-01-2024 10:00PM 393737 255767518543 221,125 221,466.18 Business Payment
from 393737 -
EQUITY BANK
LIMITED via WEB by
EQUITY BANK
LIMITED\Svcequityba
nkinit
16-01-2024 09:52PM 255767518543 922758 500,000 341.18 Pay Bill to 922758 -
TIPS-AZANIA Acc.
010000012506
16-01-2024 09:49PM 393737 255767518543 140,000 508,341.18 Business Payment
from 393737 -
EQUITY BANK
LIMITED via WEB by
EQUITY BANK
LIMITED\Svcequityba
nkinit
16-01-2024 08:53PM 255767518543 921492 3,378 368,341.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
16-01-2024 08:53PM 255767518543 921492 13,007 378,588.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
16-01-2024 08:53PM 255767518543 921492 6,869 371,719.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
16-01-2024 08:53PM 255767518543 921492 14,017 414,723.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
16-01-2024 08:53PM 255767518543 921492 23,128 391,595.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT

© 2017 Vodacom Tanzania Public Limited Company.

13
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
16-01-2024 08:53PM 535250 255767518543 428,740 428,740.18 Deposit of Funds at
Agent Till 535250 -
AMINA HAMISI LISSU
16-01-2024 03:49PM 255767518543 922775 3,000 0.18 Pay Bill via Overdraft
to 922775 - TIPS-
HALOTEL Acc.
255629402795
16-01-2024 03:49PM 921492 255767518543 3,068 3,068.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
14-01-2024 07:22PM 255767518543 527928 5,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 527928 -
VICKY GASPER
TEMBA
14-01-2024 07:22PM 921492 255767518543 6,004 6,004.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
14-01-2024 06:33PM 255767518543 255748959760 12,000 0.18 Customer Transfer via
overdraft to
255748959760 -
ATHUMANI
MOHAMED
NDUNGURU
14-01-2024 06:33PM 921492 255767518543 12,350 12,350.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
14-01-2024 02:56PM 255767518543 922749 20,000 0.18 Pay Bill via Overdraft
to 922749 - TIPS-
TIGOPESA Acc.
255679934687
14-01-2024 02:56PM 921492 255767518543 20,540 20,540.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
13-01-2024 07:26PM 255767518543 527928 25,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 527928 -
VICKY GASPER
TEMBA
13-01-2024 07:26PM 921492 255767518543 11,460 27,156.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
13-01-2024 05:22PM 255767518543 2038015 60,000 15,696.18 Merchant Payment
Online to 2038015 -
LIPA TOTAL KIBO
SERVICE STATION

© 2017 Vodacom Tanzania Public Limited Company.

14
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
13-01-2024 05:18PM 255767518543 2021831 80,000 77,396.18 Merchant Payment
Online to 2021831 -
LIPA LAKBORA EM
COMPANY LIMITED 2
12-01-2024 07:03PM 255767518543 891768 50,000 160,096.18 Customer Withdrawal
At Agent Till 891768 -
CHRISTINA BWIRE
JEREMIA
12-01-2024 04:07PM 255767518543 255750152697 160,000 213,369.18 Customer Transfer to
255750152697 -
ROSE ALOIS MTUI
12-01-2024 09:39AM 255767518543 922775 5,000 374,369.18 Pay Bill to 922775 -
TIPS-HALOTEL Acc.
255629402795
12-01-2024 09:35AM 255767518543 921492 38,044 379,549.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
12-01-2024 09:35AM 846942 255767518543 417,593 417,593.18 Deposit of Funds at
Agent Till 846942 -
PETER PETER
MWAINUNU
11-01-2024 07:05PM 255767518543 854632 50,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 854632 -
LEVINA JACKSON
KISUDA
11-01-2024 07:05PM 921492 255767518543 34,585 53,273.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
11-01-2024 04:20PM 255767518543 232311 3,000 18,688.18 Pay Bill to 232311 -
VODACOM-BUNDLES
Acc. 2*e1589830-
9748-4f05-b735-
f314596d6601*3e35
b835-59b3-4efa-
89f7-
b90b12552488*255
754370199*148*301
6#
10-01-2024 03:58PM 255767518543 922750 31,500 21,688.18 Pay Bill to 922750 -
TIPS-AIRTELMONEY
Acc. 255786663423
10-01-2024 01:11PM 255767518543 255759660135 5,000 53,800.18 Customer Transfer to
255759660135 -
ZINJAN KANUMBA
SINDABAHA
09-01-2024 06:16PM 255767518543 250044 25,500 58,930.18 Pay Bill Online to
250044 - AIRTEL
MONEY Acc.
13029269

© 2017 Vodacom Tanzania Public Limited Company.

15
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
08-01-2024 07:00PM 255767518543 922749 8,000 86,280.18 Pay Bill to 922749 -
TIPS-TIGOPESA Acc.
255677897514
08-01-2024 06:12PM 255767518543 255757765362 55,000 94,460.18 Customer Transfer to
255757765362 -
BAKAR THNEN
MOHAMED
08-01-2024 06:10PM 255767518543 921492 24,372 179,941.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
08-01-2024 06:10PM 255767518543 921492 22,418 150,180.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
08-01-2024 06:10PM 255767518543 921492 7,343 172,598.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
08-01-2024 06:09PM 643746 255767518543 204,313 204,313.18 Deposit of Funds at
Agent Till 643746 -
PIUS SIMON
MISALABA
08-01-2024 02:01PM 255767518543 527928 20,000 0.18 Customer Withdrawal
at Agent Till Via
Overdraft 527928 -
VICKY GASPER
TEMBA
08-01-2024 02:01PM 921492 255767518543 22,156 22,156.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
08-01-2024 09:52AM 255767518543 255743998963 20,000 0.18 Customer Transfer via
overdraft to
255743998963 -
NAILEJILEJI
WILLFRED MOLLEL
08-01-2024 09:52AM 921492 255767518543 20,380 20,380.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
07-01-2024 10:35PM 255767518543 922749 15,000 0.18 Pay Bill via Overdraft
to 922749 - TIPS-
TIGOPESA Acc.
255714447970
07-01-2024 10:35PM 921492 255767518543 6,675 15,495.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API

© 2017 Vodacom Tanzania Public Limited Company.

16
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
07-01-2024 07:42PM 255767518543 2019003 105,000 8,820.18 Merchant Payment
Online to 2019003 -
LIPA GNSS SAKINA
STATION
07-01-2024 07:40PM 393737 255767518543 40,000 115,820.18 Business Payment
from 393737 -
EQUITY BANK
LIMITED via WEB by
EQUITY BANK
LIMITED\Svcequityba
nkinit
07-01-2024 01:08PM 255767518543 255766097121 140,000 75,820.18 Customer Transfer to
255766097121 -
THOMAS JOACHIM
MAKOI
07-01-2024 01:07PM 255767518543 922749 150,000 216,820.18 Pay Bill to 922749 -
TIPS-TIGOPESA Acc.
255714447970
07-01-2024 01:03PM 255767518543 921492 17,044 371,638.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
07-01-2024 01:03PM 255767518543 921492 3,378 368,260.18 Overdraft Repayment
to 921492 -
SONGESHA - FINCA
LOAN ACCOUNT
07-01-2024 01:03PM 41943 255767518543 388,682 388,682.18 Deposit of Funds at
Agent Till 041943 -
YOEL ELIAS MABALA
07-01-2024 01:00PM 255767518543 922749 3,000 0.18 Pay Bill via Overdraft
to 922749 - TIPS-
TIGOPESA Acc.
255679934687
07-01-2024 01:00PM 921492 255767518543 3,068 3,068.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
07-01-2024 12:58PM 255767518543 922749 16,000 0.18 Pay Bill via Overdraft
to 922749 - TIPS-
TIGOPESA Acc.
255679934687
07-01-2024 12:58PM 921492 255767518543 15,494 16,495.18 Overdraft Payment
from 921492 -
SONGESHA - FINCA
LOAN ACCOUNT via
API
06-01-2024 09:23PM 255767518543 527928 16,000 1,001.18 Customer Withdrawal
At Agent Till 527928 -
VICKY GASPER
TEMBA
06-01-2024 02:24PM 255767518543 354455 40,000 18,646.18 Pay Bill to 354455 -
EQUITY BANK C2B
Acc. 3012111843455

© 2017 Vodacom Tanzania Public Limited Company.

17
Transaction Date From To Transaction Amount Balance (Tsh) Description
(Tsh)
05-01-2024 11:33PM 255767518543 239797 28,000 61,046.18 Pay Bill to 239797 -
M-pesa Visa Card Acc.
4403530012481405
*255767518543*280
00
05-01-2024 10:08PM 255767518543 2023507 26,000 89,046.18 Merchant Payment
Online to 2023507 -
Lipa Pizza Hut-TFA
Arusha
05-01-2024 07:35PM 255767518543 7772044 28,000 115,966.18 Merchant Payment
Online to 7772044 -
LIPA MWAMBAO
RESTAURANT (HO)
05-01-2024 02:20PM 255767518543 255750611822 15,000 144,886.18 Customer Transfer to
255750611822 -
QUEST ERICK
EPHRAIM

© 2017 Vodacom Tanzania Public Limited Company.

18