Page 1 of 11

M-PESA STATEMENT

Customer Name: NANCY WANGUI TAITI

Mobile Number: 0725326233

Email Address: taitinawa@gmail.com

Statement Period: 09 Mar 2024 - 09 Apr 2024

Request Date: 09 Apr 2024

SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 271,330.00
RECEIVED MONEY: 306,300.00 0.00
AGENT DEPOSIT: 128,000.00 0.00
AGENT WITHDRAWAL: 0.00 37,698.00
LIPA NA M-PESA (PAYBILL): 0.00 40,129.00
LIPA NA M-PESA (BUY GOODS): 0.00 57,155.67
OTHERS: 59,767.25 70,454.00
TOTAL: 494,067.25 476,766.67

DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SD96LP0BCC 2024-04-09 08:02:52 Airtime Purchase Completed -200.00 19,783.27
SD85JQZZH3 2024-04-08 16:19:08 Airtime Purchase Completed -250.00 19,983.27
SD82JP85LE 2024-04-08 16:05:23 Customer Transfer of Funds Completed -33.00 20,233.27
Charge
SD82JP85LE 2024-04-08 16:05:23 Customer Transfer to - Completed -2,030.00 20,266.27
07******399 Samuel Muita
SD86JNSJWK 2024-04-08 15:53:59 Funds received from - Completed 4,800.00 22,296.27
2547******305 WILLSON
KARANJA
SD85JC23DB 2024-04-08 14:21:12 Airtime Purchase Completed -150.00 17,496.27
SD89J2Z1KH 2024-04-08 13:12:24 Customer Transfer of Funds Completed -7.00 17,646.27
Charge
SD89J2Z1KH 2024-04-08 13:12:24 Customer Transfer to - Completed -300.00 17,653.27
2547******570 PETER MWANGI
SD80I61H76 2024-04-08 08:32:21 Pay Bill Charge Completed -20.00 17,953.27
SD80I61H76 2024-04-08 08:32:21 Pay Bill to 247247 - Equity Completed -2,400.00 17,973.27
Paybill Account Acc. 0728068839
SD83I5DSLD 2024-04-08 08:25:44 Airtime Purchase Completed -150.00 20,373.27
SD71G2XGJ5 2024-04-07 15:41:14 Customer Transfer of Funds Completed -33.00 20,523.27
Charge
SD71G2XGJ5 2024-04-07 15:41:14 Customer Transfer to - Completed -2,030.00 20,556.27
2547******267 WILSON NJAI
SD70G0GNL4 2024-04-07 15:21:41 Customer Transfer of Funds Completed -105.00 22,586.27
Charge
SD70G0GNL4 2024-04-07 15:21:41 Customer Transfer to - Completed -15,880.00 22,691.27
2547******531 RUTH NGURIMU
SD76FGYVZA 2024-04-07 12:42:32 Deposit of Funds at Agent Till Completed 36,000.00 38,571.27
528189 - QuickMart Chaka Road
SD71FA4XDB 2024-04-07 11:39:59 Airtime Purchase Completed -200.00 2,571.27
SD75EZLHET 2024-04-07 09:59:51 Airtime Purchase Completed -70.00 2,771.27
SD76EQUC04 2024-04-07 08:30:35 Airtime Purchase Completed -100.00 2,841.27
SD67DABIRN 2024-04-06 18:48:58 Customer Transfer of Funds Completed -53.00 2,941.27
Charge
SD67DABIRN 2024-04-06 18:48:58 Customer Transfer to - Completed -2,780.00 2,994.27
2547******488 ANN MIRISHO
SD61D6CADH 2024-04-06 18:27:23 Customer Transfer of Funds Completed -33.00 5,774.27
Charge
SD61D6CADH 2024-04-06 18:27:23 Customer Transfer to - Completed -2,030.00 5,807.27
07******399 Samuel Muita
SD61CGKVN9 2024-04-06 15:33:27 Customer Transfer of Funds Completed -53.00 7,837.27
Charge
SD61CGKVN9 2024-04-06 15:33:27 Customer Transfer to - Completed -3,000.00 7,890.27
2547******672 IRENE KARANJA

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 2 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SD65C9591T 2024-04-06 14:36:54 Customer Transfer of Funds Completed -53.00 10,890.27
Charge
SD65C9591T 2024-04-06 14:36:54 Customer Transfer to - Completed -2,530.00 10,943.27
2547******983 Benedictor
Wanjohi
SD62BR15AS 2024-04-06 12:20:46 Pay Bill Charge Completed -15.00 13,473.27
SD62BR15AS 2024-04-06 12:20:46 Pay Bill to 247247 - Equity Completed -1,200.00 13,488.27
Paybill Account Acc. 0728068839
SD69BBZ5ZH 2024-04-06 10:18:40 Customer Transfer of Funds Completed -108.00 14,688.27
Charge
SD69BBZ5ZH 2024-04-06 10:18:40 Customer Transfer to - Completed -69,500.00 14,796.27
2547******623 james mironga
SD66BAKSL6 2024-04-06 10:06:48 Deposit of Funds at Agent Till Completed 78,000.00 84,296.27
2174854 - Phone Link Ltd Ngong
Road prestige Plaza
SD62AVR086 2024-04-06 07:38:53 Airtime Purchase Completed -150.00 6,296.27
SD58AJW6PQ 2024-04-05 22:59:19 Customer Transfer of Funds Completed -90.00 6,446.27
Charge
SD58AJW6PQ 2024-04-05 22:59:19 Customer Transfer to - Completed -10,000.00 6,536.27
2547******672 IRENE KARANJA
SD59AC3QPD 2024-04-05 21:33:16 Customer Transfer of Funds Completed -7.00 16,536.27
Charge
SD59AC3QPD 2024-04-05 21:33:16 Customer Transfer to - Completed -230.00 16,543.27
2547******361 VICTOR AMENDI
SD51AAVJ7J 2024-04-05 21:23:41 Customer Transfer of Funds Completed -108.00 16,773.27
Charge
SD51AAVJ7J 2024-04-05 21:23:41 Customer Transfer to - Completed -50,500.00 16,881.27
2547******623 james mironga
SD51AA09EX 2024-04-05 21:17:07 Funds received from - Completed 20,000.00 67,381.27
2547******007 TIMOTHY CHEGE
SD55A9CTAF 2024-04-05 21:12:21 Funds received from - Completed 30,000.00 47,381.27
2547******007 TIMOTHY CHEGE
SD599WNWT9 2024-04-05 19:56:29 Merchant Payment to 690117 - Completed -2,476.00 17,381.27
Naivas Prestige
SD569PF1HO 2024-04-05 19:22:30 Funds received from - Completed 10,000.00 19,857.27
2547******672 IRENE KARANJA
SD559G8UH5 2024-04-05 18:38:25 Funds received from - Completed 7,800.00 9,857.27
2547******305 WILLSON
KARANJA
SD538Y64SN 2024-04-05 16:47:20 Customer Transfer of Funds Completed -53.00 2,057.27
Charge
SD538Y64SN 2024-04-05 16:47:20 Customer Transfer to - Completed -3,030.00 2,110.27
07******399 Samuel Muita
SD548U7J5A 2024-04-05 16:18:42 Customer Transfer of Funds Completed -13.00 5,140.27
Charge
SD548U7J5A 2024-04-05 16:18:42 Customer Transfer to - Completed -630.00 5,153.27
2547******245 BRIAN ASUMO
SD518PEXW9 2024-04-05 15:42:25 Merchant Payment to 7875775 - Completed -1,720.00 5,783.27
MWAPEKA GENERAL HARDWARE
SD578OQ9IH 2024-04-05 15:37:08 Customer Transfer of Funds Completed -23.00 7,503.27
Charge
SD578OQ9IH 2024-04-05 15:37:08 Customer Transfer to - Completed -1,230.00 7,526.27
2547******893 JAMES MATHU
SD508KMBUY 2024-04-05 15:05:28 Funds received from - Completed 8,500.00 8,756.27
2547******305 WILLSON
KARANJA
SD528K2MNM 2024-04-05 15:01:12 Airtime Purchase Completed -100.00 256.27
SD598D365J 2024-04-05 14:07:00 Customer Transfer of Funds Completed -13.00 356.27
Charge
SD598D365J 2024-04-05 14:07:00 Customer Transfer to - Completed -650.00 369.27
07******291 paul nyagwoka
SD5287AN0Y 2024-04-05 13:24:18 Airtime Purchase Completed -150.00 1,019.27
SD5384N909 2024-04-05 13:04:14 Customer Transfer of Funds Completed -7.00 1,169.27
Charge
SD5384N909 2024-04-05 13:04:14 Customer Transfer to - Completed -130.00 1,176.27
07******399 Samuel Muita
SD567PALFI 2024-04-05 11:01:29 Pay Bill Charge Completed -20.00 1,306.27
SD567PALFI 2024-04-05 11:01:29 Pay Bill to 247247 - Equity Completed -2,400.00 1,326.27
Paybill Account Acc. 0728068839
SD597OVH5P 2024-04-05 10:58:00 Airtime Purchase Completed -200.00 3,726.27
SD597BEJJJ 2024-04-05 09:02:27 Airtime Purchase Completed -200.00 3,926.27
SD5076ZO1M 2024-04-05 08:20:37 Airtime Purchase Completed -200.00 4,126.27
SD476AUXZ3 2024-04-04 20:39:57 Customer Transfer of Funds Completed -100.00 4,326.27
Charge
SD476AUXZ3 2024-04-04 20:39:57 Customer Transfer to - Completed -10,150.00 4,426.27
07******399 Samuel Muita
SD415ZBQFT 2024-04-04 19:37:27 Airtime Purchase Completed -150.00 14,576.27
SD445QIMKS 2024-04-04 18:55:44 Airtime Purchase Completed -150.00 14,726.27
SD475KG817 2024-04-04 18:22:12 Airtime Purchase Completed -100.00 14,876.27

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 3 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SD4051VSF0 2024-04-04 16:17:49 Customer Transfer of Funds Completed -33.00 14,976.27
Charge
SD4051VSF0 2024-04-04 16:17:49 Customer Transfer to - Completed -1,600.00 15,009.27
2547******584 HANNAH MAINA
SD494Y3E8V 2024-04-04 15:48:03 Pay Merchant Charge Completed -1.92 16,609.27
SD494Y3E8V 2024-04-04 15:48:03 Merchant Payment to 858812 - Completed -350.00 16,611.19
SHELL HIGHVIEW SERVICE
STATION
SD444XUPR0 2024-04-04 15:46:10 Pay Merchant Charge Completed -5.50 16,961.19
SD444XUPR0 2024-04-04 15:46:10 Merchant Payment to 858812 - Completed -1,000.00 16,966.69
SHELL HIGHVIEW SERVICE
STATION
SD404Q24QI 2024-04-04 14:43:43 Funds received from - Completed 5,200.00 17,966.69
2547******305 WILLSON
KARANJA
SD414PGCJ5 2024-04-04 14:38:49 Airtime Purchase Completed -200.00 12,766.69
SD474OP87J 2024-04-04 14:32:50 Customer Transfer of Funds Completed -33.00 12,966.69
Charge
SD474OP87J 2024-04-04 14:32:50 Customer Transfer to - Completed -2,030.00 12,999.69
07******399 Samuel Muita
SD4045RIN8 2024-04-04 12:03:19 Airtime Purchase Completed -150.00 15,029.69
SD493ZKCKJ 2024-04-04 11:11:32 Airtime Purchase Completed -200.00 15,179.69
SD433SEBL1 2024-04-04 10:10:57 Airtime Purchase Completed -100.00 15,379.69
SD403E11I8 2024-04-04 07:49:55 Customer Transfer of Funds Completed -7.00 15,479.69
Charge
SD403E11I8 2024-04-04 07:49:55 Customer Transfer to - Completed -430.00 15,486.69
07******399 Samuel Muita
SD4035RR9O 2024-04-04 01:36:51 Funds received from - Completed 10,000.00 15,916.69
2547******007 TIMOTHY CHEGE
SD321TTL2A 2024-04-03 18:08:43 Customer Transfer of Funds Completed -7.00 5,916.69
Charge
SD321TTL2A 2024-04-03 18:08:43 Customer Transfer to - Completed -230.00 5,923.69
2547******361 VICTOR AMENDI
SD301POCGW 2024-04-03 17:43:26 Airtime Purchase Completed -150.00 6,153.69
SD301I0Q0U 2024-04-03 16:52:17 Customer Transfer of Funds Completed -13.00 6,303.69
Charge
SD301I0Q0U 2024-04-03 16:52:17 Customer Transfer to - Completed -630.00 6,316.69
2547******830 VICTOR LWAVI
SD3916QAYR 2024-04-03 15:24:18 Airtime Purchase Completed -150.00 6,946.69
SD30115FLC 2024-04-03 14:38:20 Withdrawal Charge Completed -29.00 7,096.69
SD30115FLC 2024-04-03 14:38:20 Customer Withdrawal At Agent Completed -1,600.00 7,125.69
Till 2145395 - Estina Dynasty
LtdFRENZY CHEMIST AND MPESA
SHOP Agg
SD37110LHH 2024-04-03 14:37:11 KCB M-PESA Withdraw Completed 2,000.00 8,725.69
SD301025IO 2024-04-03 14:29:22 Withdrawal Charge Completed -87.00 6,725.69
SD301025IO 2024-04-03 14:29:22 Customer Withdrawal At Agent Completed -6,200.00 6,812.69
Till 2145395 - Estina Dynasty
LtdFRENZY CHEMIST AND MPESA
SHOP Agg
SD37ZWOPIX 2024-04-03 14:03:01 Withdrawal Charge Completed -29.00 13,012.69
SD37ZWOPIX 2024-04-03 14:03:01 Customer Withdrawal At Agent Completed -1,100.00 13,041.69
Till 043838 - Kaiwan Enterp
Burma Market Vision Best
Ventures Stall No289 Agg
SD36ZVPKNW 2024-04-03 13:55:31 Withdrawal Charge Completed -52.00 14,141.69
SD36ZVPKNW 2024-04-03 13:55:31 Customer Withdrawal At Agent Completed -3,200.00 14,193.69
Till 043838 - Kaiwan Enterp
Burma Market Vision Best
Ventures Stall No289 Agg
SD37ZAXP2H 2024-04-03 11:09:08 Customer Transfer of Funds Completed -90.00 17,393.69
Charge
SD37ZAXP2H 2024-04-03 11:09:08 Customer Transfer to - Completed -9,150.00 17,483.69
07******630 PATRICK ESHIKOPO
SD39Z319MT 2024-04-03 10:02:21 Merchant Payment to 663875 - Completed -3,500.00 26,633.69
FIRELINE SAFETY KENYA LIMITED
SD36YZD0ZO 2024-04-03 09:29:33 Salary Payment from 4134357 - Completed 4,232.25 30,133.69
SAFARICOM INTERIM DIVIDEND
2024
SD32YZAVXO 2024-04-03 09:29:04 Funds received from - Completed 25,000.00 25,901.44
2547******007 TIMOTHY CHEGE
SD33YXFKSD 2024-04-03 09:11:59 Airtime Purchase Completed -150.00 901.44
SD23XEHMLV 2024-04-02 19:08:39 Merchant Payment to 7205378 - Completed -1,390.00 1,051.44
Pizza Inn Kilimani
SD29X9N2ON 2024-04-02 18:44:00 Merchant Payment to 663875 - Completed -200.00 2,441.44
FIRELINE SAFETY KENYA LIMITED
SD27X0YZ5Z 2024-04-02 17:54:09 Airtime Purchase Completed -150.00 2,641.44
SD21WSII3R 2024-04-02 16:58:33 Airtime Purchase Completed -100.00 2,791.44
SD20VG79HU 2024-04-02 10:29:53 Customer Transfer of Funds Completed -7.00 2,891.44
Charge

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 4 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SD20VG79HU 2024-04-02 10:29:53 Customer Transfer to - Completed -120.00 2,898.44
2547******308 PETER KIMANI
SD10UCLUH0 2024-04-01 20:59:00 Funds received from - Completed 1,300.00 3,018.44
2547******361 VICTOR AMENDI
SD15U485HV 2024-04-01 20:04:44 Airtime Purchase Completed -100.00 1,718.44
SD15U3636H 2024-04-01 19:58:39 Customer Transfer of Funds Completed -23.00 1,818.44
Charge
SD15U3636H 2024-04-01 19:58:39 Customer Transfer to - Completed -1,330.00 1,841.44
2547******361 VICTOR AMENDI
SD15U2R0A1 2024-04-01 19:56:19 Customer Transfer of Funds Completed -23.00 3,171.44
Charge
SD15U2R0A1 2024-04-01 19:56:19 Customer Transfer to - Completed -1,330.00 3,194.44
2547******361 VICTOR AMENDI
SD14TOK2YU 2024-04-01 18:41:18 Customer Transfer of Funds Completed -53.00 4,524.44
Charge
SD14TOK2YU 2024-04-01 18:41:18 Customer Transfer to - Completed -3,500.00 4,577.44
2547******710 JOSEPH MUSASIA
SD11T7V60N 2024-04-01 16:47:13 Airtime Purchase Completed -100.00 8,077.44
SD10T7IOHK 2024-04-01 16:44:29 Merchant Payment to 7127756 - Completed -590.00 8,177.44
CHICKEN INN KILIMANI
SD12SQ70GU 2024-04-01 14:22:23 Withdrawal Charge Completed -29.00 8,767.44
SD12SQ70GU 2024-04-01 14:22:23 Customer Withdrawal At Agent Completed -2,000.00 8,796.44
Till 2006613 - Naivas Prestige.
SD19SPJQHT 2024-04-01 14:17:06 Merchant Payment to 690117 - Completed -816.00 10,796.44
Naivas Prestige
SD15SNS1NR 2024-04-01 14:02:51 Merchant Payment to 690117 - Completed -660.00 11,612.44
Naivas Prestige
SD13SNLC3V 2024-04-01 14:01:20 Merchant Payment to 690117 - Completed -14,700.00 12,272.44
Naivas Prestige
SD16SJC0RK 2024-04-01 13:26:50 Funds received from - Completed 22,000.00 26,972.44
2547******007 TIMOTHY CHEGE
SD15S85MVL 2024-04-01 11:53:22 Pay Bill Charge Completed -10.00 4,972.44
SD15S85MVL 2024-04-01 11:53:22 Pay Bill to 247247 - Equity Completed -950.00 4,982.44
Paybill Account Acc. 0792449901
SD12RURFBC 2024-04-01 09:54:20 Merchant Payment to 690117 - Completed -3,460.00 5,932.44
Naivas Prestige
SCV4Q6JJC2 2024-03-31 18:18:19 Customer Transfer of Funds Completed -7.00 9,392.44
Charge
SCV4Q6JJC2 2024-03-31 18:18:19 Customer Transfer to - Completed -430.00 9,399.44
2547******361 VICTOR AMENDI
SCV9Q5Z17P 2024-03-31 18:14:42 Customer Transfer of Funds Completed -13.00 9,829.44
Charge
SCV9Q5Z17P 2024-03-31 18:14:42 Customer Transfer to - Completed -630.00 9,842.44
2547******245 BRIAN ASUMO
SCV6Q5447A 2024-03-31 18:08:57 Customer Transfer of Funds Completed -7.00 10,472.44
Charge
SCV6Q5447A 2024-03-31 18:08:57 Customer Transfer to - Completed -320.00 10,479.44
07******399 Samuel Muita
SCV8Q4OVQM 2024-03-31 18:06:09 Customer Transfer of Funds Completed -53.00 10,799.44
Charge
SCV8Q4OVQM 2024-03-31 18:06:09 Customer Transfer to - Completed -2,650.00 10,852.44
2547******051 JOSEPH
GAKUNGA
SCV5PSPH87 2024-03-31 16:36:26 Customer Transfer of Funds Completed -90.00 13,502.44
Charge
SCV5PSPH87 2024-03-31 16:36:26 Customer Transfer to - Completed -8,000.00 13,592.44
2547******059 JOSEPHAT
MAKOKHA
SCV3PRKBTL 2024-03-31 16:27:09 Merchant Payment to 7875775 - Completed -5,650.00 21,592.44
MWAPEKA GENERAL HARDWARE
SCV9PAZA2H 2024-03-31 14:11:13 Airtime Purchase Completed -200.00 27,242.44
SCV6OYSANM 2024-03-31 12:22:11 Merchant Payment to 180171 - Completed -1,139.00 27,442.44
QUICK MART CHAKA ROAD
SCV5OCPJ55 2024-03-31 08:38:01 Pay Merchant Charge Completed -5.50 28,581.44
SCV5OCPJ55 2024-03-31 08:38:01 Merchant Payment to 149382 - Completed -1,000.00 28,586.94
SHELL HURLINGHAM SERVICE
STATION
SCV0O48QSK 2024-03-31 05:42:57 Airtime Purchase Completed -200.00 29,586.94
SCV7O483U3 2024-03-31 05:40:38 Customer Transfer of Funds Completed -7.00 29,786.94
Charge
SCV7O483U3 2024-03-31 05:40:38 Customer Transfer to - Completed -330.00 29,793.94
2547******051 JOSEPH
GAKUNGA
SCV0O45U20 2024-03-31 05:35:15 Customer Airtime Purchase Completed 1,500.00 30,123.94
Reversal
SCU7NGH4WZ 2024-03-30 20:29:42 Airtime Purchase Completed -1,500.00 28,623.94
SCU2NFR2XM 2024-03-30 20:25:13 Merchant Payment to 7205378 - Completed -240.00 30,123.94
Pizza Inn Kilimani
SCU6NF5F9Y 2024-03-30 20:21:39 Merchant Payment to 7205378 - Completed -1,990.00 30,363.94
Pizza Inn Kilimani

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 5 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCU4N8PV7U 2024-03-30 19:45:48 Customer Transfer of Funds Completed -7.00 32,353.94
Charge
SCU4N8PV7U 2024-03-30 19:45:48 Customer Transfer to - Completed -120.00 32,360.94
2547******489 DENIS MALUVU
SCU1N5STMT 2024-03-30 19:30:41 Withdrawal Charge Completed -29.00 32,480.94
SCU1N5STMT 2024-03-30 19:30:41 Customer Withdrawal At Agent Completed -600.00 32,509.94
Till 187374 - TAMAM COMM CO
LTD Hamza shop Eastleigh 4th
street Darul Tawheed EASTLEIGH
SCU4N4G62I 2024-03-30 19:23:53 Withdrawal Charge Completed -185.00 33,109.94
SCU4N4G62I 2024-03-30 19:23:53 Customer Withdrawal At Agent Completed -20,000.00 33,294.94
Till 187374 - TAMAM COMM CO
LTD Hamza shop Eastleigh 4th
street Darul Tawheed EASTLEIGH
SCU8N1XH1I 2024-03-30 19:11:26 Funds received from - Completed 25,000.00 53,294.94
2547******007 TIMOTHY CHEGE
SCU0MI0IWK 2024-03-30 17:12:19 Airtime Purchase Completed -150.00 28,294.94
SCU5MFAM65 2024-03-30 16:53:13 Pay Bill Charge Completed -34.00 28,444.94
SCU5MFAM65 2024-03-30 16:53:13 Pay Bill to 247247 - Equity Completed -5,000.00 28,478.94
Paybill Account Acc. 0728068839
SCU0M9QZKI 2024-03-30 16:12:14 Merchant Payment to 690117 - Completed -461.00 33,478.94
Naivas Prestige
SCU1M9ORDL 2024-03-30 16:11:45 Funds received from - Completed 33,000.00 33,939.94
2547******305 WILLSON
KARANJA
SCU1M1IMSP 2024-03-30 15:09:01 Customer Transfer of Funds Completed -7.00 939.94
Charge
SCU1M1IMSP 2024-03-30 15:09:01 Customer Transfer to - Completed -200.00 946.94
2547******528 JOHN KAGWA
SCU4M1D1L6 2024-03-30 15:07:50 KCB M-PESA Withdraw Completed 1,000.00 1,146.94
SCU1LR6Q01 2024-03-30 13:49:14 Airtime Purchase Completed -100.00 146.94
SCU3LQT48P 2024-03-30 13:46:21 Airtime Purchase Completed -150.00 246.94
SCU1LNVH3B 2024-03-30 13:23:40 Airtime Purchase Completed -200.00 396.94
SCU3LMFW4T 2024-03-30 13:12:19 Customer Transfer of Funds Completed -7.00 596.94
Charge
SCU3LMFW4T 2024-03-30 13:12:19 Customer Transfer to - Completed -230.00 603.94
2547******361 VICTOR AMENDI
SCU7LD0BTN 2024-03-30 11:55:41 Pay Merchant Charge Completed -2.75 833.94
SCU7LD0BTN 2024-03-30 11:55:41 Merchant Payment to 6332431 - Completed -500.00 836.69
Rubis Valley Arcade 1
SCU6LBIJYS 2024-03-30 11:43:20 KCB M-PESA Withdraw Completed 1,000.00 1,336.69
SCU6KXPBX4 2024-03-30 09:44:25 Airtime Purchase Completed -150.00 336.69
SCU1KQ36HJ 2024-03-30 08:29:49 Airtime Purchase Completed -100.00 486.69
SCU4KQ0ZTY 2024-03-30 08:29:12 KCB M-PESA Withdraw Completed 500.00 586.69
SCU0KP009Q 2024-03-30 08:17:55 Customer Transfer of Funds Completed -7.00 86.69
Charge
SCU0KP009Q 2024-03-30 08:17:55 Customer Transfer to - Completed -130.00 93.69
2547******051 JOSEPH
GAKUNGA
SCU8KHK6KK 2024-03-30 06:04:02 Pay Bill Charge Completed -20.00 223.69
SCU8KHK6KK 2024-03-30 06:04:02 Pay Bill to 888880 - KPLC Completed -2,000.00 243.69
PREPAID Acc. 14243700839
SCT7K5B7NL 2024-03-29 21:57:01 Airtime Purchase Completed -100.00 2,243.69
SCT7K4Q17T 2024-03-29 21:51:24 Airtime Purchase Completed -10.00 2,343.69
SCT9JYTM9L 2024-03-29 21:03:06 Airtime Purchase Completed -100.00 2,353.69
SCT3JRYZ3Z 2024-03-29 20:19:02 Airtime Purchase Completed -100.00 2,453.69
SCT3JNCSHT 2024-03-29 19:53:21 Airtime Purchase Completed -100.00 2,553.69
SCT4JAI8VI 2024-03-29 18:48:37 Customer Transfer of Funds Completed -7.00 2,653.69
Charge
SCT4JAI8VI 2024-03-29 18:48:37 Customer Transfer to - Completed -330.00 2,660.69
07******399 Samuel Muita
SCT2J9TDLQ 2024-03-29 18:44:50 Customer Transfer of Funds Completed -33.00 2,990.69
Charge
SCT2J9TDLQ 2024-03-29 18:44:50 Customer Transfer to - Completed -2,230.00 3,023.69
2547******051 JOSEPH
GAKUNGA
SCT5J988T7 2024-03-29 18:41:33 KCB M-PESA Withdraw Completed 2,600.00 5,253.69
SCT5J8SRAD 2024-03-29 18:39:04 KCB M-PESA Withdraw Completed 2,600.00 2,653.69
SCT5J3Q98F 2024-03-29 18:08:41 Airtime Purchase Completed -150.00 53.69
SCT3IEMOW3 2024-03-29 14:58:00 Airtime Purchase Completed -100.00 203.69
SCT6I2QEHY 2024-03-29 13:24:40 Airtime Purchase Completed -100.00 303.69
SCT2HXKBBU 2024-03-29 12:42:46 Airtime Purchase Completed -100.00 403.69
SCT3HXHPAL 2024-03-29 12:42:13 KCB M-PESA Withdraw Completed 500.00 503.69
SCT3HSRVWD 2024-03-29 12:03:20 Airtime Purchase Completed -150.00 3.69
SCT9H5ZZWZ 2024-03-29 08:44:46 Airtime Purchase Completed -150.00 153.69

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 6 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCS3G8ZSPV 2024-03-28 20:39:27 Customer Transfer of Funds Completed -23.00 303.69
Charge
SCS3G8ZSPV 2024-03-28 20:39:27 Customer Transfer to - Completed -1,200.00 326.69
2547******051 JOSEPH
GAKUNGA
SCS4G8I4XU 2024-03-28 20:36:24 KCB M-PESA Withdraw Completed 1,000.00 1,526.69
SCS8G86X6O 2024-03-28 20:34:32 Customer Transfer of Funds Completed -13.00 526.69
Charge
SCS8G86X6O 2024-03-28 20:34:32 Customer Transfer to - Completed -950.00 539.69
2547******051 JOSEPH
GAKUNGA
SCS7G7ZWD9 2024-03-28 20:33:16 KCB M-PESA Withdraw Completed 900.00 1,489.69
SCS7G2L283 2024-03-28 20:02:08 Airtime Purchase Completed -100.00 589.69
SCS2FIY3JS 2024-03-28 18:19:41 Customer Transfer to - Completed -60.00 689.69
07******399 Samuel Muita
SCS6F8PI46 2024-03-28 17:12:53 Airtime Purchase Completed -100.00 749.69
SCS3F5LMAF 2024-03-28 16:50:13 Airtime Purchase Completed -100.00 849.69
SCS5EYIE6J 2024-03-28 15:53:44 Pay Bill Charge Completed -15.00 949.69
SCS5EYIE6J 2024-03-28 15:53:44 Pay Bill to 247247 - Equity Completed -1,250.00 964.69
Paybill Account Acc. 0728068839
SCS8EYBMKC 2024-03-28 15:52:04 KCB M-PESA Withdraw Completed 1,500.00 2,214.69
SCS0ETUUPW 2024-03-28 15:14:16 Airtime Purchase Completed -100.00 714.69
SCS1E9UI9L 2024-03-28 12:30:02 Airtime Purchase Completed -100.00 814.69
SCS2E85NRK 2024-03-28 12:15:59 Airtime Purchase Completed -100.00 914.69
SCS5E65MDZ 2024-03-28 11:59:11 KCB M-PESA Withdraw Completed 1,000.00 1,014.69
SCS4E3EPOY 2024-03-28 11:36:06 Customer Transfer of Funds Completed -7.00 14.69
Charge
SCS4E3EPOY 2024-03-28 11:36:06 Customer Transfer to - Completed -360.00 21.69
2547******214 PETER GITHU
SCS0E1AKQY 2024-03-28 11:18:13 Airtime Purchase Completed -100.00 381.69
SCR0CC3AG2 2024-03-27 19:37:54 KCB M-PESA Deposit Completed -7,000.00 481.69
SCR7BX9J0P 2024-03-27 18:21:40 Customer Transfer of Funds Completed -23.00 7,481.69
Charge
SCR7BX9J0P 2024-03-27 18:21:40 Customer Transfer to - Completed -1,030.00 7,504.69
2547******051 JOSEPH
GAKUNGA
SCR0BPJ7O4 2024-03-27 17:32:54 Funds received from - Completed 2,600.00 8,534.69
2547******305 WILLSON
KARANJA
SCR0BBRFD8 2024-03-27 15:47:02 Airtime Purchase Completed -100.00 5,934.69
SCR5B0RVY7 2024-03-27 14:11:30 Deposit of Funds at Agent Till Completed 6,000.00 6,034.69
234430 - Crescom Agencies ian
shop and electronin montana
mall ground floorAgg
SCR7AVGCPX 2024-03-27 13:28:03 Customer Transfer of Funds Completed -7.00 34.69
Charge
SCR7AVGCPX 2024-03-27 13:28:03 Customer Transfer to - Completed -120.00 41.69
07******291 paul nyagwoka
SCR5AV3VHD 2024-03-27 13:25:23 Airtime Purchase Completed -100.00 161.69
SCR1A5KYKH 2024-03-27 09:41:45 Airtime Purchase Completed -100.00 261.69
SCQ28VXBHC 2024-03-26 20:12:30 Airtime Purchase Completed -100.00 361.69
SCQ283KYFC 2024-03-26 17:37:57 Airtime Purchase Completed -100.00 461.69
SCQ27ZVC52 2024-03-26 17:12:27 Customer Transfer of Funds Completed -23.00 561.69
Charge
SCQ27ZVC52 2024-03-26 17:12:27 Customer Transfer to - Completed -1,330.00 584.69
2547******051 JOSEPH
GAKUNGA
SCQ77Z5XNJ 2024-03-26 17:07:22 Funds received from - Completed 1,300.00 1,914.69
2547******305 WILLSON
KARANJA
SCQ17WOD7X 2024-03-26 16:48:31 Airtime Purchase Completed -100.00 614.69
SCQ97TDKMX 2024-03-26 16:22:08 Pay Bill Charge Completed -15.00 714.69
SCQ97TDKMX 2024-03-26 16:22:08 Pay Bill to 964159 - ELCAM Completed -1,120.00 729.69
HARDWARE Acc. nancy
SCQ87T1B50 2024-03-26 16:19:17 KCB M-PESA Withdraw Completed 1,500.00 1,849.69
SCQ97M69DR 2024-03-26 15:19:44 Customer Transfer of Funds Completed -7.00 349.69
Charge
SCQ97M69DR 2024-03-26 15:19:44 Customer Transfer to - Completed -400.00 356.69
2547******570 PETER MWANGI
SCQ87EJTX6 2024-03-26 14:11:48 Customer Transfer of Funds Completed -7.00 756.69
Charge
SCQ87EJTX6 2024-03-26 14:11:48 Customer Transfer to - Completed -150.00 763.69
2547******611 JOSEPHAT
OMINGO
SCQ97E15L1 2024-03-26 14:07:17 Airtime Purchase Completed -100.00 913.69
SCQ778GJLL 2024-03-26 13:21:45 Airtime Purchase Completed -100.00 1,013.69

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 7 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCQ173NLHF 2024-03-26 12:41:29 Customer Transfer of Funds Completed -7.00 1,113.69
Charge
SCQ173NLHF 2024-03-26 12:41:29 Customer Transfer to - Completed -130.00 1,120.69
2547******326 HEZEKIA MAINA
SCQ270RIM8 2024-03-26 12:16:46 Airtime Purchase Completed -150.00 1,250.69
SCQ86XQX14 2024-03-26 11:50:12 Airtime Purchase Completed -100.00 1,400.69
SCQ36PYJI1 2024-03-26 10:40:35 Airtime Purchase Completed -100.00 1,500.69
SCQ96PLD2H 2024-03-26 10:37:17 KCB M-PESA Withdraw Completed 1,600.00 1,600.69
SCP14H7UCL 2024-03-25 17:11:54 Airtime Purchase Completed -84.00 0.69
SCP74BB1KF 2024-03-25 16:24:50 Airtime Purchase Completed -100.00 84.69
SCP841NQUY 2024-03-25 14:59:41 Airtime Purchase Completed -100.00 184.69
SCP33UTETX 2024-03-25 14:00:06 Customer Transfer of Funds Completed -7.00 284.69
Charge
SCP33UTETX 2024-03-25 14:00:06 Customer Transfer to - Completed -130.00 291.69
2547******051 WILSON
LAWRENCE
SCP73QLNIV 2024-03-25 13:25:25 Airtime Purchase Completed -100.00 421.69
SCP23GLSYA 2024-03-25 11:59:31 Airtime Purchase Completed -100.00 521.69
SCO518HL03 2024-03-24 17:20:17 Customer Transfer of Funds Completed -13.00 621.69
Charge
SCO518HL03 2024-03-24 17:20:17 Customer Transfer to - Completed -630.00 634.69
2547******051 JOSEPH
GAKUNGA
SCO21882QW 2024-03-24 17:18:06 KCB M-PESA Withdraw Completed 1,000.00 1,264.69
SCO017XIVK 2024-03-24 17:15:52 Customer Transfer of Funds Completed -7.00 264.69
Charge
SCO017XIVK 2024-03-24 17:15:52 Customer Transfer to - Completed -230.00 271.69
07******399 Samuel Muita
SCO5ZRZAHV 2024-03-24 14:58:51 Airtime Purchase Completed -150.00 501.69
SCO0ZO6YZG 2024-03-24 14:25:20 Airtime Purchase Completed -150.00 651.69
SCO2ZK5S3G 2024-03-24 13:50:01 Airtime Purchase Completed -100.00 801.69
SCO8Z2XCDI 2024-03-24 10:59:53 Customer Transfer to - Completed -100.00 901.69
2547******051 JOSEPH
GAKUNGA
SCO5Z2HCIL 2024-03-24 10:55:21 Airtime Purchase Completed -100.00 1,001.69
SCO3Z27K8B 2024-03-24 10:52:29 Airtime Purchase Completed -300.00 1,101.69
SCO0Z1ZV1C 2024-03-24 10:50:15 Customer Transfer of Funds Completed -13.00 1,401.69
Charge
SCO0Z1ZV1C 2024-03-24 10:50:15 Customer Transfer to - Completed -550.00 1,414.69
2547******051 JOSEPH
GAKUNGA
SCO7Z1W93R 2024-03-24 10:49:17 KCB M-PESA Withdraw Completed 1,500.00 1,964.69
SCO2YZ95O0 2024-03-24 10:21:35 Airtime Purchase Completed -100.00 464.69
SCO3YTRZYT 2024-03-24 09:23:06 Airtime Purchase Completed -100.00 564.69
SCN1WYJ53X 2024-03-23 17:25:40 Airtime Purchase Completed -150.00 664.69
SCN7WV3WIB 2024-03-23 17:01:03 Airtime Purchase Completed -100.00 814.69
SCN3WOMK0F 2024-03-23 16:09:57 Airtime Purchase Completed -100.00 914.69
SCN0W2B8O8 2024-03-23 13:06:22 Customer Transfer of Funds Completed -57.00 1,014.69
Charge
SCN0W2B8O8 2024-03-23 13:06:22 Customer Transfer to - Completed -4,030.00 1,071.69
2547******874 JOHN TAITI
SCN8W1O6K0 2024-03-23 13:01:04 KCB M-PESA Withdraw Completed 4,000.00 5,101.69
SCM8UKPCI8 2024-03-22 21:40:21 Airtime Purchase Completed -100.00 1,101.69
SCM4U8YHBO 2024-03-22 20:19:41 Airtime Purchase Completed -150.00 1,201.69
SCM0TIIPPK 2024-03-22 17:55:04 Pay Bill Charge Completed -42.00 1,351.69
SCM0TIIPPK 2024-03-22 17:55:04 Pay Bill to 508400 - Consolidated Completed -6,000.00 1,393.69
Bank Limited Acc.
10011200000259
SCM6SVXHBQ 2024-03-22 14:55:19 Customer Transfer of Funds Completed -7.00 7,393.69
Charge
SCM6SVXHBQ 2024-03-22 14:55:19 Customer Transfer to - Completed -130.00 7,400.69
2547******432 PATRICK NOTI
SCM9SUCY23 2024-03-22 14:41:50 Airtime Purchase Completed -100.00 7,530.69
SCM8SODH8I 2024-03-22 13:51:43 Customer Transfer of Funds Completed -57.00 7,630.69
Charge
SCM8SODH8I 2024-03-22 13:51:43 Customer Transfer to - Completed -4,700.00 7,687.69
2547******051 JOSEPH
GAKUNGA
SCM0SO42M0 2024-03-22 13:49:35 KCB M-PESA Withdraw Completed 12,000.00 12,387.69
SCM9SG1XXN 2024-03-22 12:41:46 Airtime Purchase Completed -100.00 387.69
SCM0S844UG 2024-03-22 11:32:45 Airtime Purchase Completed -150.00 487.69
SCM0RT33EE 2024-03-22 09:16:31 Airtime Purchase Completed -100.00 637.69
SCL8QYE3LA 2024-03-21 21:17:38 Airtime Purchase Completed -100.00 737.69
SCL4QG4N78 2024-03-21 19:29:52 Customer Transfer of Funds Completed -23.00 837.69
Charge
Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 8 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCL4QG4N78 2024-03-21 19:29:52 Customer Transfer to - Completed -1,200.00 860.69
2547******051 JOSEPH
GAKUNGA
SCL1Q863BH 2024-03-21 18:49:29 Merchant Payment to 180171 - Completed -2,861.00 2,060.69
QUICK MART CHAKA ROAD
SCL6Q70XN2 2024-03-21 18:42:48 KCB M-PESA Withdraw Completed 3,000.00 4,921.69
SCL9Q02DCV 2024-03-21 17:58:42 Withdrawal Charge Completed -29.00 1,921.69
SCL9Q02DCV 2024-03-21 17:58:42 Customer Withdrawal At Agent Completed -2,000.00 1,950.69
Till 381253 - Damersons
ltdBright view hardware
Yukosagg
SCL3PZPS55 2024-03-21 17:56:23 KCB M-PESA Withdraw Completed 2,000.00 3,950.69
SCL7PXQKXP 2024-03-21 17:42:39 Customer Transfer of Funds Completed -13.00 1,950.69
Charge
SCL7PXQKXP 2024-03-21 17:42:39 Customer Transfer to - Completed -700.00 1,963.69
2547******570 PETER MWANGI
SCL8PPDX7K 2024-03-21 16:38:37 Funds received from - Completed 2,000.00 2,663.69
2547******305 WILLSON
KARANJA
SCL8PC3OFE 2024-03-21 14:41:26 Customer Transfer of Funds Completed -7.00 663.69
Charge
SCL8PC3OFE 2024-03-21 14:41:26 Customer Transfer to - Completed -350.00 670.69
07******900 Isaac Ikopo
SCL8PA3QIQ 2024-03-21 14:23:38 Airtime Purchase Completed -150.00 1,020.69
SCL0OQYN44 2024-03-21 11:38:21 Airtime Purchase Completed -150.00 1,170.69
SCL0OPITJU 2024-03-21 11:25:23 Airtime Purchase Completed -100.00 1,320.69
SCL8ON16T0 2024-03-21 11:03:07 Airtime Purchase Completed -150.00 1,420.69
SCK6NC69EW 2024-03-20 20:40:43 Customer Transfer to - Completed -100.00 1,570.69
07******900 Isaac Ikopo
SCK2MXC0FA 2024-03-20 19:21:05 Customer Transfer of Funds Completed -33.00 1,670.69
Charge
SCK2MXC0FA 2024-03-20 19:21:05 Customer Transfer to - Completed -1,830.00 1,703.69
2547******051 JOSEPH
GAKUNGA
SCK1M74HJH 2024-03-20 16:30:43 Airtime Purchase Completed -100.00 3,533.69
SCK0LXGKE6 2024-03-20 15:05:10 Customer Transfer of Funds Completed -23.00 3,633.69
Charge
SCK0LXGKE6 2024-03-20 15:05:10 Customer Transfer to - Completed -1,100.00 3,656.69
07******630 PATRICK ESHIKOPO
SCK4LWDVY8 2024-03-20 14:55:31 Airtime Purchase Completed -100.00 4,756.69
SCK2LRMI7M 2024-03-20 14:13:22 Airtime Purchase Completed -100.00 4,856.69
SCK7LNVPC5 2024-03-20 13:41:24 Airtime Purchase Completed -100.00 4,956.69
SCK3LJ8497 2024-03-20 13:02:20 Airtime Purchase Completed -100.00 5,056.69
SCK5LGN8AR 2024-03-20 12:39:57 Pay Bill Charge Completed -20.00 5,156.69
SCK5LGN8AR 2024-03-20 12:39:57 Pay Bill to 888880 - KPLC Completed -2,000.00 5,176.69
PREPAID Acc. 14243700839
SCK5KWPG7Z 2024-03-20 09:40:45 Customer Transfer of Funds Completed -53.00 7,276.69
Charge
SCK5KWPG7Z 2024-03-20 09:40:45 Customer Transfer to - Completed -3,000.00 7,329.69
2547******259 PAUL NJUGUNA
SCK0KTWOPU 2024-03-20 09:13:43 Airtime Purchase Completed -100.00 10,329.69
SCK8KT6814 2024-03-20 09:06:27 Customer Transfer of Funds Completed -23.00 10,429.69
Charge
SCK8KT6814 2024-03-20 09:06:27 Customer Transfer to - Completed -1,500.00 10,452.69
2547******943 GRACE NJUGUNA
SCK1KQXSDL 2024-03-20 08:44:15 Airtime Purchase Completed -100.00 11,952.69
SCK4KPKE0K 2024-03-20 08:30:32 Customer Transfer of Funds Completed -13.00 12,052.69
Charge
SCK4KPKE0K 2024-03-20 08:30:32 Customer Transfer to - Completed -750.00 12,065.69
2547******447 ANN KARIKU
SCJ9K5OSCP 2024-03-19 22:03:01 Funds received from - Completed 10,000.00 12,815.69
2547******007 TIMOTHY CHEGE
SCJ1JBS0B7 2024-03-19 18:55:53 KCB M-PESA Withdraw Completed 2,000.00 2,815.69
SCJ7ISP56F 2024-03-19 16:46:37 Airtime Purchase Completed -200.00 815.69
SCJ8IA19XC 2024-03-19 14:01:34 Airtime Purchase Completed -100.00 1,015.69
SCJ9I5YBS3 2024-03-19 13:27:39 Pay Bill Charge Completed -15.00 1,115.69
SCJ9I5YBS3 2024-03-19 13:27:39 Pay Bill to 444900 - DSTV Acc. Completed -1,300.00 1,130.69
7040101244
SCJ2I38NDM 2024-03-19 13:04:55 KCB M-PESA Deposit Completed -40,000.00 2,430.69
SCJ0HZSFHS 2024-03-19 12:34:59 Pay Bill to 150501 - Completed -2,999.00 42,430.69
SAFARICOMHOME Acc. 11109813
SCJ4HW6VKI 2024-03-19 12:03:24 Airtime Purchase Completed -100.00 45,429.69
SCJ5H5R73B 2024-03-19 07:54:43 Airtime Purchase Completed -150.00 45,529.69
SCI0GB0RUQ 2024-03-18 20:28:41 Customer Transfer of Funds Completed -7.00 45,679.69
Charge
SCI0GB0RUQ 2024-03-18 20:28:41 Customer Transfer to - Completed -250.00 45,686.69
2547******147 JOHN MWANGI
Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 9 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCI5G5ZAHR 2024-03-18 20:00:06 Customer Transfer of Funds Completed -53.00 45,936.69
Charge
SCI5G5ZAHR 2024-03-18 20:00:06 Customer Transfer to - Completed -3,500.00 45,989.69
2547******874 JOHN TAITI
SCI9G2CYQT 2024-03-18 19:41:16 Airtime Purchase Completed -150.00 49,489.69
SCI3FSW2T7 2024-03-18 18:53:56 Airtime Purchase Completed -100.00 49,639.69
SCI0FPIPNE 2024-03-18 18:34:24 Customer Transfer of Funds Completed -33.00 49,739.69
Charge
SCI0FPIPNE 2024-03-18 18:34:24 Customer Transfer to - Completed -1,830.00 49,772.69
2547******051 JOSEPH
GAKUNGA
SCI1FGD6BP 2024-03-18 17:35:23 Airtime Purchase Completed -50.00 51,602.69
SCI5FDFRDR 2024-03-18 17:14:06 Funds received from - Completed 47,500.00 51,652.69
2547******295 ROBERT CHEGE
SCI3FAI63L 2024-03-18 16:51:40 Airtime Purchase Completed -100.00 4,152.69
SCI0F075SK 2024-03-18 15:23:00 Customer Transfer of Funds Completed -13.00 4,252.69
Charge
SCI0F075SK 2024-03-18 15:23:00 Customer Transfer to - Completed -850.00 4,265.69
2547******051 JOSEPH
GAKUNGA
SCI4EWWYB6 2024-03-18 14:53:28 Airtime Purchase Completed -400.00 5,115.69
SCI3ET3S4F 2024-03-18 14:20:30 Funds received from - Completed 5,000.00 5,515.69
2547******305 WILLSON
KARANJA
SCI4ERMO5W 2024-03-18 14:08:05 Pay Bill Charge Completed -5.00 515.69
SCI4ERMO5W 2024-03-18 14:08:05 Pay Bill to 444400 - Nairobi Completed -485.00 520.69
Water & Sewerage Co. Ltd. Acc.
5040445
SCI4EQ42LW 2024-03-18 13:55:31 KCB M-PESA Withdraw Completed 1,000.00 1,005.69
SCH5D2VTW3 2024-03-17 21:47:16 Airtime Purchase Completed -90.00 5.69
SCH1CZICJ5 2024-03-17 21:19:37 Airtime Purchase Completed -100.00 95.69
SCH4CIFHIO 2024-03-17 19:29:12 Airtime Purchase Completed -100.00 195.69
SCH5C8ISA9 2024-03-17 18:30:32 Airtime Purchase Completed -100.00 295.69
SCH6BXKSMC 2024-03-17 17:10:56 Withdrawal Charge Completed -29.00 395.69
SCH6BXKSMC 2024-03-17 17:10:56 Customer Withdrawal At Agent Completed -500.00 424.69
Till 381253 - Damersons
ltdBright view hardware
Yukosagg
SCH1BW8TFB 2024-03-17 17:00:13 Merchant Payment to 7510471 - Completed -200.00 924.69
SACINDAH WATHITHI MBURU 5
SCH3BSZUJ5 2024-03-17 16:34:15 Merchant Payment to 690117 - Completed -2,330.00 1,124.69
Naivas Prestige
SCH2BR0AAO 2024-03-17 16:17:44 KCB M-PESA Withdraw Completed 2,000.00 3,454.69
SCH9AAKER3 2024-03-17 08:04:00 Airtime Purchase Completed -100.00 1,454.69
SCG499HGJO 2024-03-16 19:54:10 Airtime Purchase Completed -100.00 1,554.69
SCG2983BUQ 2024-03-16 19:47:15 KCB M-PESA Deposit Completed -2,000.00 1,654.69
SCG78M6YHF 2024-03-16 17:45:11 Customer Transfer of Funds Completed -33.00 3,654.69
Charge
SCG78M6YHF 2024-03-16 17:45:11 Customer Transfer to - Completed -1,830.00 3,687.69
2547******051 JOSEPH
GAKUNGA
SCG485F89E 2024-03-16 15:39:16 Airtime Purchase Completed -100.00 5,517.69
SCG27HQRCI 2024-03-16 12:29:36 Funds received from - Completed 5,000.00 5,717.69
2547******038 CATHERINE
MWANGI
SCG77EUPLZ 2024-03-16 12:05:45 Airtime Purchase Completed -100.00 717.69
SCG67680AA 2024-03-16 10:52:53 Airtime Purchase Completed -100.00 817.69
SCG171YF81 2024-03-16 10:15:53 Airtime Purchase Completed -100.00 917.69
SCG06QOXMO 2024-03-16 08:30:44 Customer Transfer of Funds Completed -7.00 1,017.69
Charge
SCG06QOXMO 2024-03-16 08:30:44 Customer Transfer to - Completed -130.00 1,024.69
07******900 Isaac Ikopo
SCF45W86IA 2024-03-15 20:50:36 Airtime Purchase Completed -200.00 1,154.69
SCF95EP2AD 2024-03-15 19:18:11 Airtime Purchase Completed -200.00 1,354.69
SCF74KC0N3 2024-03-15 16:01:49 Send Money Reversal via API Completed 835.00 1,554.69
from - 2547******291 paul
nyagwoka
SCF04I8LE0 2024-03-15 15:40:56 Customer Transfer of Funds Completed -13.00 719.69
Charge
SCF04I8LE0 2024-03-15 15:40:56 Customer Transfer to - Completed -835.00 732.69
07******291 paul nyagwoka
SCF34HPTDF 2024-03-15 15:36:30 Customer Transfer of Funds Completed -7.00 1,567.69
Charge
SCF34HPTDF 2024-03-15 15:36:30 Customer Transfer to - Completed -385.00 1,574.69
07******291 paul nyagwoka
SCF84E5VCW 2024-03-15 15:06:09 Airtime Purchase Completed -200.00 1,959.69
SCF04CX6QO 2024-03-15 14:55:35 Airtime Purchase Completed -100.00 2,159.69

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 10 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCF04351MA 2024-03-15 13:35:28 Airtime Purchase Completed -100.00 2,259.69
SCF83K689C 2024-03-15 10:55:03 Pay Bill Charge Completed -10.00 2,359.69
SCF83K689C 2024-03-15 10:55:03 Pay Bill to 888880 - KPLC Completed -1,000.00 2,369.69
PREPAID Acc. 14243700839
SCF63ECFDY 2024-03-15 10:04:03 Merchant Payment to 998841 - Completed -50.00 3,369.69
GRAMO GLASS MART 6
SCF83BND1W 2024-03-15 09:39:11 Customer Transfer of Funds Completed -7.00 3,419.69
Charge
SCF83BND1W 2024-03-15 09:39:11 Customer Transfer to - Completed -300.00 3,426.69
2547******605 DAVID KIRONJI
SCF737K237 2024-03-15 09:00:46 Airtime Purchase Completed -200.00 3,726.69
SCE71WWXNB 2024-03-14 19:35:35 Airtime Purchase Completed -200.00 3,926.69
SCE71UGV7R 2024-03-14 19:24:00 Customer Transfer of Funds Completed -7.00 4,126.69
Charge
SCE71UGV7R 2024-03-14 19:24:00 Customer Transfer to - Completed -130.00 4,133.69
07******399 Samuel Muita
SCE41U0DEG 2024-03-14 19:21:47 Customer Transfer of Funds Completed -7.00 4,263.69
Charge
SCE41U0DEG 2024-03-14 19:21:47 Customer Transfer to - Completed -250.00 4,270.69
07******900 Isaac Ikopo
SCE8167FH2 2024-03-14 16:53:29 Airtime Purchase Completed -100.00 4,520.69
SCE211TKMY 2024-03-14 16:17:41 Customer Transfer of Funds Completed -53.00 4,620.69
Charge
SCE211TKMY 2024-03-14 16:17:41 Customer Transfer to - Completed -2,550.00 4,673.69
2547******308 NDUNDA
KILONZO
SCE3ZUFVMF 2024-03-14 15:12:46 Merchant Payment to 998841 - Completed -530.00 7,223.69
GRAMO GLASS MART 6
SCE1ZQ4WM7 2024-03-14 14:34:16 Customer Transfer of Funds Completed -33.00 7,753.69
Charge
SCE1ZQ4WM7 2024-03-14 14:34:16 Customer Transfer to - Completed -1,530.00 7,786.69
2547******488 ANN MIRISHO
SCE5ZPCC8X 2024-03-14 14:27:21 Airtime Purchase Completed -150.00 9,316.69
SCE4ZEN6VU 2024-03-14 12:58:52 Airtime Purchase Completed -100.00 9,466.69
SCE9ZAVE6N 2024-03-14 12:26:34 Airtime Purchase Completed -100.00 7,566.69
SCE2Z2ZL3G 2024-03-14 11:16:38 Airtime Purchase Completed -100.00 7,666.69
SCE7YK1539 2024-03-14 08:18:33 Airtime Purchase Completed -100.00 7,766.69
SCD7XTSZ61 2024-03-13 21:23:23 Airtime Purchase Completed -200.00 7,866.69
SCD6XDDKKC 2024-03-13 19:44:52 Airtime Purchase Completed -100.00 8,066.69
SCD9WVEDMH 2024-03-13 18:06:33 Customer Transfer of Funds Completed -33.00 8,166.69
Charge
SCD9WVEDMH 2024-03-13 18:06:33 Customer Transfer to - Completed -2,100.00 8,199.69
2547******051 JOSEPH
GAKUNGA
SCD1WNZW4Z 2024-03-13 17:15:07 Funds received from - Completed 3,000.00 10,399.69
2547******305 WILLSON
KARANJA
SCD1WD4HK5 2024-03-13 15:46:02 Customer Transfer to - Completed -100.00 7,474.69
2547******245 BRIAN ASUMO
SCD8WCLYAO 2024-03-13 15:41:25 Funds received from - Completed 6,300.00 7,574.69
2547******245 BRIAN ASUMO
SCD5WAZDCD 2024-03-13 15:27:05 Airtime Purchase Completed -200.00 1,274.69
SCD5WAQCGJ 2024-03-13 15:24:59 Customer Transfer of Funds Completed -78.00 1,474.69
Charge
SCD5WAQCGJ 2024-03-13 15:24:59 Customer Transfer to - Completed -7,030.00 1,552.69
2547******245 BRIAN ASUMO
SCD2W2L1UQ 2024-03-13 14:13:46 Merchant Payment to 5088671 - Completed -7,500.00 8,582.69
SIR JAMES HARDWARE
SCD5VZR1K1 2024-03-13 13:50:08 Customer Transfer of Funds Completed -7.00 16,082.69
Charge
SCD5VZR1K1 2024-03-13 13:50:08 Customer Transfer to - Completed -130.00 16,089.69
2547******245 BRIAN ASUMO
SCD0VZA234 2024-03-13 13:46:13 Funds received from - Completed 9,000.00 16,219.69
2547******007 TIMOTHY CHEGE
SCD7VRIQUF 2024-03-13 12:41:26 Airtime Purchase Completed -200.00 7,219.69
SCD1VFIA1L 2024-03-13 10:56:17 Airtime Purchase Completed -100.00 7,419.69
SCD8V7CCNS 2024-03-13 09:42:15 Airtime Purchase Completed -150.00 7,519.69
SCC4UBI9KQ 2024-03-12 21:36:47 Airtime Purchase Completed -100.00 7,669.69
SCC1U43C89 2024-03-12 20:43:30 Airtime Purchase Completed -100.00 7,769.69
SCC2TZGXFO 2024-03-12 20:16:05 Airtime Purchase Completed -100.00 7,869.69
SCC4TEQX8Y 2024-03-12 18:27:30 Airtime Purchase Completed -100.00 7,969.69
SCC4TCLLJC 2024-03-12 18:14:02 Customer Transfer of Funds Completed -7.00 8,069.69
Charge
SCC4TCLLJC 2024-03-12 18:14:02 Customer Transfer to - Completed -120.00 8,076.69
2547******051 JOSEPH
GAKUNGA

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 11 of 11

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SCC7TBKSMR 2024-03-12 18:07:24 Customer Transfer of Funds Completed -23.00 8,196.69
Charge
SCC7TBKSMR 2024-03-12 18:07:24 Customer Transfer to - Completed -1,030.00 8,219.69
2547******051 JOSEPH
GAKUNGA
SCC8T6P1X4 2024-03-12 17:34:35 Pay Bill Charge Completed -34.00 9,249.69
SCC8T6P1X4 2024-03-12 17:34:35 Pay Bill to 247247 - Equity Completed -3,750.00 9,283.69
Paybill Account Acc. 0728068839
SCC2T3LFBI 2024-03-12 17:12:04 Airtime Purchase Completed -100.00 13,033.69
SCC6SZC6OG 2024-03-12 16:38:48 Airtime Purchase Completed -100.00 13,133.69
SCC2SWUF3Y 2024-03-12 16:18:04 Funds received from - Completed 5,000.00 13,233.69
2547******305 WILLSON
KARANJA
SCC9SIRHIL 2024-03-12 14:16:26 Customer Transfer of Funds Completed -7.00 8,233.69
Charge
SCC9SIRHIL 2024-03-12 14:16:26 Customer Transfer to - Completed -130.00 8,240.69
2547******051 JOSEPH
GAKUNGA
SCC4SHTN9S 2024-03-12 14:08:40 Merchant Payment to 998841 - Completed -580.00 8,370.69
GRAMO GLASS MART 6
SCC8S539T4 2024-03-12 12:23:45 Airtime Purchase Completed -150.00 8,950.69
SCC0S4B5D4 2024-03-12 12:17:03 Airtime Purchase Completed -50.00 9,100.69
SCC5RTK1J9 2024-03-12 10:44:13 Airtime Purchase Completed -150.00 9,150.69
SCC9RIZ7S9 2024-03-12 09:08:00 Airtime Purchase Completed -200.00 9,300.69
SCB5QVK6GB 2024-03-11 22:17:16 Airtime Purchase Completed -100.00 9,500.69
SCB7QNNI2Z 2024-03-11 21:07:22 Airtime Purchase Completed -150.00 9,600.69
SCB7QJAIXV 2024-03-11 20:38:44 Airtime Purchase Completed -100.00 9,750.69
SCB1PKZCM7 2024-03-11 17:26:43 Airtime Purchase Completed -100.00 9,850.69
SCB0PEYDHM 2024-03-11 16:42:38 Customer Transfer to - Completed -2,030.00 9,983.69
2547******051 JOSEPH
GAKUNGA
SCB7PEENGZ 2024-03-11 16:38:17 Airtime Purchase Completed -100.00 12,013.69
SCB2P1SGN4 2024-03-11 14:52:46 Airtime Purchase Completed -100.00 12,113.69
SCB9O70V6V 2024-03-11 10:39:12 Airtime Purchase Completed -150.00 12,313.69
SCB8O0T2SK 2024-03-11 09:45:17 Airtime Purchase Completed -200.00 12,463.69
SCB4NV1NGU 2024-03-11 08:52:17 Airtime Purchase Completed -100.00 12,663.69
SCA1MEPM7V 2024-03-10 18:53:48 Customer Transfer of Funds Completed -13.00 12,763.69
Charge
SCA1MEPM7V 2024-03-10 18:53:48 Customer Transfer to - Completed -1,000.00 12,776.69
2547******938 CHRISTINE
KIAMBI
SCA4M8XQTQ 2024-03-10 18:18:45 Funds received from - Completed 7,000.00 16,502.69
2547******007 TIMOTHY CHEGE
SCA4M5QAJ2 2024-03-10 17:57:27 Airtime Purchase Completed -150.00 9,502.69
SCA9M41TCB 2024-03-10 17:45:46 Customer Transfer of Funds Completed -7.00 9,652.69
Charge
SCA9M41TCB 2024-03-10 17:45:46 Customer Transfer to - Completed -250.00 9,659.69
07******399 Samuel Muita
SCA9LI62HF 2024-03-10 14:55:54 Deposit of Funds at Agent Till Completed 8,000.00 9,909.69
2174854 - Phone Link Ltd Ngong
Road prestige Plaza
SCA2L8ZMQK 2024-03-10 13:42:09 Pay Bill to 7189945 - PCEA Completed -5,000.00 1,909.69
EMMANUEL CENTRE KIBERA Acc.
jamhuri Effort
SCA3L8ET33 2024-03-10 13:37:24 KCB M-PESA Withdraw Completed 5,000.00 6,909.69
SCA3L7YMCR 2024-03-10 13:33:36 Pay Bill to 7189945 - PCEA Completed -1,000.00 1,909.69
EMMANUEL CENTRE KIBERA Acc.
jamhuri woodley
SCA6L5DUWU 2024-03-10 13:11:47 Customer Transfer of Funds Completed -7.00 2,909.69
Charge
SCA6L5DUWU 2024-03-10 13:11:47 Customer Transfer to - Completed -130.00 2,916.69
2547******369 Peter Keter
SCA4KZK14Y 2024-03-10 12:19:42 KCB M-PESA Withdraw Completed 2,000.00 3,046.69
SCA4KIV1P4 2024-03-10 09:41:37 Airtime Purchase Completed -200.00 1,046.69
SC92IUFZBS 2024-03-09 18:45:27 Customer Transfer of Funds Completed -23.00 1,246.69
Charge
SC92IUFZBS 2024-03-09 18:45:27 Customer Transfer to - Completed -1,200.00 1,269.69
2547******051 JOSEPH
GAKUNGA
SC98IFYAMO 2024-03-09 17:15:40 Merchant Payment to 110174 - Completed -1,247.00 2,469.69
Quick Mart Rongai Express

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

YAJXGYCA

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply