ACFrOgAPV4qJqBaff3D3_8VIVzjK6Klc7GenVE06oN8N-kEqJ-IgTjQc9ST1PMcMqJxihUVFleOUUXDQvqU5tOeffxZFLDga6XGS_4quXdMFWJv87P5K-kJSWn_nM40IpA59bQb8YcMnfO5jvt9vLl-xE2fzKO3439GcYHCJwg==

Page 1 of 46
M-PESA STATEMENT
Customer Name: CONCEPTA NANJALA STUMA
Mobile Number: 0727089444
Email Address: Bosssituma@gmail.com
Statement Period: 08 Jul 2023 - 08 Jul 2024
Request Date: 08 Jul 2024
SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 250,087.00
RECEIVED MONEY: 296,019.00 0.00
AGENT DEPOSIT: 750.00 0.00
AGENT WITHDRAWAL: 0.00 96,583.00
LIPA NA M-PESA (PAYBILL): 0.00 67,016.00
LIPA NA M-PESA (BUY GOODS): 0.00 29,170.50
OTHERS: 178,209.00 6,578.00
TOTAL: 474,978.00 449,434.50
DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SG69QCDMZB 2024-07-06 08:13:59 Customer Payment to Small Completed -40.00 182.50
Business to - 2547******002
peter ndungu
SG66QA6UNQ 2024-07-06 07:50:57 Pay Bill Online to 826915 - Completed -20.00 222.50
Safaricom Offers Acc. Tunukiwa
SG40L81E8S 2024-07-04 19:53:38 Pay Bill Online to 826915 - Completed -20.00 322.50
SG40IZ917A 2024-07-04 10:47:27 Pay Bill Online to 826915 - Completed -20.00 342.50
SG47II7AVD 2024-07-04 08:20:06 Customer Payment to Small Completed -40.00 362.50
Business to - 2547******864
CHARLES GIKURUMI
SG47IDU8ZX 2024-07-04 07:35:27 Pay Bill Online to 826915 - Completed -20.00 402.50
SG32HI604W 2024-07-03 20:17:25 Customer Transfer of Funds Completed -7.00 422.50
Charge
SG32HI604W 2024-07-03 20:17:25 Customer Payment to Small Completed -125.00 429.50
Business to - 2547******985
WINCATE NGINDA
SG30HCI5WQ 2024-07-03 19:48:46 Pay Bill Online to 826915 - Completed -30.00 644.50
SG32H6QY0O 2024-07-03 19:22:42 Funds received from - Completed 300.00 674.50
2547******543 JANE NJUGUNA
SG30GWZ2LY 2024-07-03 18:36:40 Pay Bill Online to 826915 - Completed -20.00 374.50
SG38EXRDRY 2024-07-03 10:07:43 Funds received from - Completed 60.00 394.50
07******058 DAVID INGANJI
SG23DNQMIB 2024-07-02 20:22:01 Pay Bill Online to 826915 - Completed -20.00 354.50
SG22BWNE0M 2024-07-02 13:22:19 Customer Transfer to - Completed -50.00 374.50
07******910 Diana Situma
SG28BFKVM4 2024-07-02 11:04:55 Pay Bill Online to 826915 - Completed -20.00 424.50
SG26B5BHFW 2024-07-02 09:40:43 Business Payment from 300600 - Completed 150.00 444.50
Equity Bulk Account via API.
Original conversation ID is
275436636822.
SG21AV1F59 2024-07-02 08:06:40 Customer Transfer to - Completed -40.00 294.50
2547******244 Dennis John
SG10AAKRZS 2024-07-01 21:52:17 Airtime Purchase Completed -25.00 334.50
SG12A284XU 2024-07-01 20:52:09 Customer Transfer of Funds Completed -13.00 359.50
Charge
SG12A284XU 2024-07-01 20:52:09 Customer Transfer to - Completed -600.00 372.50
2547******774 MISHAEL
ONYANGO
SG198RISWV 2024-07-01 16:42:55 Pay Bill Online to 826915 - Completed -20.00 972.50
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.
RFE6XZER
For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
Page 2 of 46
SG118B63OT 2024-07-01 14:43:23 Customer Transfer to - Completed -100.00 992.50
07******467 Kelvin Gatuita
SG1889E0U2 2024-07-01 14:30:21 Customer Transfer to - Completed -20.00 1,092.50
07******831 kiyondi Anyango
SG116T652D 2024-07-01 07:39:07 Pay Bill Online to 826915 - Completed -20.00 1,152.50
SFU365VDJT 2024-06-30 21:09:56 Pay Bill Online to 826915 - Completed -30.00 1,172.50
SFU95YZ2JJ 2024-06-30 20:22:59 Funds received from - Completed 117.00 1,202.50
07******049 stephen kiriga
SFU15XPLBL 2024-06-30 20:15:15 Customer Payment to Small Completed -100.00 1,085.50
Business to - 07******196
LAWRENCE NDEKE
SFU13HRY37 2024-06-30 09:32:51 Customer Transfer of Funds Completed -7.00 1,185.50
Charge
SFU13HRY37 2024-06-30 09:32:51 Customer Transfer to - Completed -200.00 1,192.50
SFU434EE68 2024-06-30 06:41:34 Pay Bill Online to 826915 - Completed -20.00 1,392.50
SFT029RFEI 2024-06-29 20:05:24 Pay Bill Online to 826915 - Completed -30.00 1,412.50
SFT010B7RO 2024-06-29 15:45:15 Funds received from - Completed 1,400.00 1,442.50
2547******221 EMILY MWANGI
SFT1YAEKGH 2024-06-29 07:19:21 Pay Bill Online to 826915 - Completed -20.00 42.50
SFS5X4WKPB 2024-06-28 19:22:06 Customer Transfer to - Completed -100.00 62.50
SFS4WX2MTG 2024-06-28 18:45:03 Customer Transfer of Funds Completed -7.00 162.50
Charge
SFS4WX2MTG 2024-06-28 18:45:03 Customer Payment to Small Completed -160.00 169.50
Business to - 2547******674
James Kimani
SFS1VLIAQZ 2024-06-28 13:27:07 Customer Transfer of Funds Completed -7.00 329.50
Charge
SFS1VLIAQZ 2024-06-28 13:27:07 Customer Transfer to - Completed -200.00 336.50
2547******807 EDITH MARETE
SFS4V8RE2M 2024-06-28 11:49:29 Completed -99.00 536.50
SFS0UV1SGE 2024-06-28 09:59:03 Airtime Purchase Completed -50.00 635.50
SFS0UEVZ32 2024-06-28 07:23:33 Customer Payment to Small Completed -100.00 685.50
Business to - 2547******851
DANIEL KAMAU
SFS7UEMI49 2024-06-28 07:19:59 Customer Transfer to - Completed -50.00 785.50
07******104 KELVIN WANJIKU
SFS2UEBRRS 2024-06-28 07:15:43 Customer Payment to Small Completed -90.00 835.50
Business to - 2547******002
KHADIJA ALI
SFR7TD1JGT 2024-06-27 19:15:44 Customer Transfer of Funds Completed -7.00 925.50
Charge
SFR7TD1JGT 2024-06-27 19:15:44 Customer Payment to Small Completed -150.00 932.50
LAWRENCE NDEKE
SFR5TCT947 2024-06-27 19:14:31 Pay Bill Online to 826915 - Completed -30.00 1,082.50
SFR5T77V2J 2024-06-27 18:45:49 Customer Payment to Small Completed -40.00 1,112.50
Business to - 2547******586
JOHN NJUGUNA
SFR6SXJ42K 2024-06-27 17:47:19 Customer Transfer of Funds Completed -7.00 1,152.50
Charge
SFR6SXJ42K 2024-06-27 17:47:19 Customer Payment to Small Completed -200.00 1,159.50
Ephantus mwichigi
SFR3SJN1S9 2024-06-27 16:04:36 Pay Bill Online to 826915 - Completed -20.00 1,359.50
SFR7REUB87 2024-06-27 10:30:45 Completed -99.00 1,379.50
SFR4R8TA8M 2024-06-27 09:37:12 Customer Transfer of Funds Completed -7.00 1,478.50
Charge
SFR4R8TA8M 2024-06-27 09:37:12 Customer Transfer to - Completed -250.00 1,485.50
07******213 Kenneth wangari
SFR1R405X7 2024-06-27 08:51:40 Airtime Purchase Completed -10.00 1,735.50
SFR7QURD5V 2024-06-27 06:59:03 Pay Bill Online to 826915 - Completed -20.00 1,745.50
SFQ0Q3FPCE 2024-06-26 20:10:01 Withdrawal Charge Completed -29.00 1,765.50
SFQ0Q3FPCE 2024-06-26 20:10:01 Customer Withdrawal At Agent Completed -2,500.00 1,794.50
Till 262011 - Traps Com GEETS
ENT SAGRET HOTEL THIKA
SFQ5Q0TGP9 2024-06-26 19:55:56 Funds received from - Completed 4,200.00 4,294.50
2547******891 JAMES KAGERA
SFQ4POKZEG 2024-06-26 18:56:03 Customer Transfer of Funds Completed -7.00 94.50
Charge
SFQ4POKZEG 2024-06-26 18:56:03 Customer Transfer to - Completed -200.00 101.50
RFE6XZER
conditions apply
Page 3 of 46
SFQ3OY2O7H 2024-06-26 16:02:49 Completed -50.00 301.50
SFQ8OW6LY6 2024-06-26 15:47:37 Pay Bill Online to 826915 - Completed -20.00 351.50
SFQ0OIZZGC 2024-06-26 14:01:47 Pay Bill Charge Completed -34.00 371.50
SFQ2OEJKH8 2024-06-26 13:28:19 Customer Transfer to - Completed -100.00 5,405.50
2547******807 EDITH MARETE
SFQ6NU5G52 2024-06-26 10:45:11 Customer Transfer to - Completed -100.00 5,505.50
07******251 moreen mworia
SFQ0NK3D4W 2024-06-26 09:18:05 Customer Transfer of Funds Completed -78.00 5,605.50
Charge
SFQ0NK3D4W 2024-06-26 09:18:05 Customer Transfer to - Completed -6,000.00 5,683.50
2547******307 Dorothy Situma
SFQ8NDRF8M 2024-06-26 08:19:25 Customer Payment to Small Completed -80.00 11,683.50
Business to - 2547******280
GEDEON KARIUKI
SFQ1NACVXH 2024-06-26 07:43:35 Customer Transfer of Funds Completed -7.00 11,763.50
Charge
SFQ1NACVXH 2024-06-26 07:43:35 Customer Payment to Small Completed -120.00 11,770.50
Business to - 2547******002
KHADIJA ALI
SFQ9N91KL5 2024-06-26 07:28:08 Customer Transfer to - Completed -30.00 11,890.50
2547******699 ROBERT
MOROGA
SFQ8N5RJJU 2024-06-26 06:34:17 Pay Bill Online to 826915 - Completed -20.00 11,920.50
SFP3MLRZNF 2024-06-25 20:23:50 Customer Payment to Small Completed -40.00 11,940.50
Business to - 2547******861
James Gatutha
SFP5MKLTGH 2024-06-25 20:16:09 Customer Transfer to - Completed -100.00 11,980.50
07******704 Dalton Kaikai
SFP7MK97QX 2024-06-25 20:13:53 Customer Transfer to - Completed -100.00 12,080.50
07******264 CHRISTOPHER
KING'ORI
SFP6MAGJ7C 2024-06-25 19:16:06 Customer Transfer of Funds Completed -7.00 12,180.50
Charge
SFP6MAGJ7C 2024-06-25 19:16:06 Customer Transfer to - Completed -200.00 12,187.50
SFP9M9U53Z 2024-06-25 19:12:22 Pay Bill Charge Completed -5.00 12,387.50
SFP9M9U53Z 2024-06-25 19:12:22 Pay Bill to 4040861 - MTN SACCO Completed -300.00 12,392.50
LTD. Acc. KCS 317J
SFP7M5PRXZ 2024-06-25 18:47:29 Customer Transfer of Funds Completed -7.00 12,692.50
Charge
SFP7M5PRXZ 2024-06-25 18:47:29 Customer Transfer to - Completed -500.00 12,699.50
SFP3LN6B93 2024-06-25 16:15:36 Customer Transfer of Funds Completed -7.00 13,199.50
Charge
SFP3LN6B93 2024-06-25 16:15:36 Customer Payment to Small Completed -250.00 13,206.50
Business to - 2547******458
WAVINYA KYUNGU
SFP2LLWYMW 2024-06-25 16:04:05 Customer Payment to Small Completed -100.00 13,456.50
Business to - 2547******048
GEORGE WAHOME
SFP9LIK8JX 2024-06-25 15:33:02 Completed -99.00 13,556.50
SFP7LAF9FR 2024-06-25 14:17:44 Completed -99.00 13,655.50
SFP8KVM69K 2024-06-25 12:11:37 Airtime Purchase Completed -5.00 14,218.50
SFP1KPR4RX 2024-06-25 11:20:52 Customer Transfer of Funds Completed -7.00 14,223.50
Charge
SFP1KPR4RX 2024-06-25 11:20:52 Customer Transfer to - Completed -150.00 14,230.50
SFP8KNIWPK 2024-06-25 11:01:22 Customer Transfer of Funds Completed -7.00 14,380.50
Charge
SFP8KNIWPK 2024-06-25 11:01:22 Customer Transfer to - Completed -120.00 14,387.50
KING'ORI
SFP6KMWAXY 2024-06-25 10:56:00 Pay Bill Online to 826915 - Completed -30.00 14,507.50
SFP9KIIHQZ 2024-06-25 10:18:21 Customer Transfer of Funds Completed -7.00 14,537.50
Charge
SFP9KIIHQZ 2024-06-25 10:18:21 Customer Transfer to - Completed -200.00 14,544.50
SFP9KH7KHN 2024-06-25 10:06:58 Customer Transfer of Funds Completed -13.00 14,744.50
Charge
SFP9KH7KHN 2024-06-25 10:06:58 Customer Transfer to - Completed -1,000.00 14,757.50
SFP0K9GE92 2024-06-25 08:55:02 Customer Payment to Small Completed -80.00 15,757.50
Business to - 2547******954
JOSEPH GICHARU
SFP6K44GRA 2024-06-25 08:01:57 Customer Payment to Small Completed -60.00 15,837.50
Business to - 2547******002
KHADIJA ALI
RFE6XZER
conditions apply
Page 4 of 46
SFP6K2TJ38 2024-06-25 07:47:29 Customer Payment to Small Completed -30.00 15,897.50
Business to - 07******082 AMOS
MUTUKU
SFP6K09DFE 2024-06-25 07:15:18 Customer Transfer of Funds Completed -7.00 15,927.50
Charge
SFP6K09DFE 2024-06-25 07:15:18 Customer Transfer to - Completed -500.00 15,934.50
07******851 IRENE MUTUNGA
SFP3JY47HR 2024-06-25 06:37:15 Pay Bill Online to 826915 - Completed -20.00 16,434.50
SFP7JUGA1V 2024-06-25 01:23:30 Business Payment from 501901 - Completed 300.00 16,454.50
KCB 1 via API. Original
conversation ID is BFP5WTWKHZ.
SFP0JU83AU 2024-06-25 01:03:15 Funds received from - Completed 100.00 16,154.50
2547******674 JOSEPHAT
MUTUNGA
SFP7JU2WTF 2024-06-25 00:52:40 Funds received from - Completed 200.00 16,054.50
2547******083 ELPHAS ABUOBA
SFO3JSO0QV 2024-06-24 23:44:30 Funds received from - Completed 50.00 15,854.50
2547******820 ATANUS NYAMAI
SFO2JS4EXY 2024-06-24 23:26:14 Funds received from - Completed 50.00 15,804.50
2547******144 joseph kiamba
SFO1JS1201 2024-06-24 23:23:38 Receive International Transfer Completed 2,500.00 15,754.50
From 151261 - STANBIC BANK.
2564452_WR-01707c9b-cfe4-
4109-b419-fb9000a64bc8-
1_FT24177H4VPB.
SFO1JRIC5F 2024-06-24 23:09:51 Funds received from - Completed 50.00 13,254.50
2547******169 HESBON
NYABUTO
SFO2JR91XS 2024-06-24 23:04:01 Funds received from - Completed 50.00 13,204.50
2547******346 SIMON MWANGI
SFO8JQX6QS 2024-06-24 22:57:28 Funds received from - Completed 50.00 13,154.50
2547******802 JOHN MWAURA
SFO2JKDM9Y 2024-06-24 21:36:58 Pay Bill Online to 826915 - Completed -30.00 13,104.50
SFO8I0V7N4 2024-06-24 15:56:27 Receive International Transfer Completed 6,359.00 13,134.50
From 339888 - CHIME INC.
IMTReceiveMoneyTransferReque
st_d5ace616-4a33-1cba-8d5d-
08dc944d08db.
SFO7HZ6OAF 2024-06-24 15:42:30 Funds received from - Completed 5.00 6,775.50
2547******814 boss situma
SFO7HTOBCJ 2024-06-24 14:56:23 Customer Transfer of Funds Completed -7.00 6,770.50
Charge
SFO7HTOBCJ 2024-06-24 14:56:23 Customer Transfer to - Completed -200.00 6,777.50
07******567 josphat mutuku
SFO5HR2275 2024-06-24 14:34:32 Customer Transfer to - Completed -30.00 6,977.50
2547******090 FRANCIS MUIRURI
SFO9HP567T 2024-06-24 14:18:41 Completed -99.00 7,007.50
SFO2HJU2R2 2024-06-24 13:36:28 Funds received from - Completed 1,000.00 7,106.50
07******731 Dorcas Muritu
SFO1GUJV1J 2024-06-24 10:07:24 Customer Transfer of Funds Completed -7.00 6,106.50
Charge
SFO1GUJV1J 2024-06-24 10:07:24 Customer Payment to Small Completed -125.00 6,113.50
Business to - 2547******985
WINCATE NGINDA
SFO3GO0DAP 2024-06-24 09:07:04 Receive International Transfer Completed 5,000.00 6,258.50
From 785788 - DIGITAL IMTS
MOBEEBANK MPESA SUSPENSE.
IMTReceiveMoneyTransferReque
st_2d44c3c8-f9ad-1e03-9344-
08dc9412dce8.
SFN7DAGW51 2024-06-23 09:14:36 Pay Bill Online to 826915 - Completed -20.00 1,338.50
SFM2C6WYTY 2024-06-22 20:15:35 Customer Transfer to - Completed -500.00 1,365.50
SFM0C16Y84 2024-06-22 19:45:46 Customer Transfer of Funds Completed -7.00 1,865.50
Charge
SFM0C16Y84 2024-06-22 19:45:46 Customer Transfer to - Completed -150.00 1,872.50
SFM4ABLKES 2024-06-22 12:48:08 Pay Bill Online to 826915 - Completed -30.00 2,022.50
SFM1A3HK4R 2024-06-22 11:41:10 Pay Bill Online to 826915 - Completed -30.00 2,052.50
SFM79GO7N3 2024-06-22 08:14:08 Pay Bill Online to 826915 - Completed -20.00 2,082.50
SFL17Z3YBV 2024-06-21 18:38:17 Customer Transfer of Funds Completed -7.00 2,102.50
Charge
SFL17Z3YBV 2024-06-21 18:38:17 Customer Payment to Small Completed -130.00 2,109.50
LAWRENCE NDEKE
RFE6XZER
conditions apply
Page 5 of 46
SFL37Y4ZS5 2024-06-21 18:33:01 Customer Payment to Small Completed -50.00 2,239.50
Business to - 2547******788
Chania Muruthi
SFL86UNJBO 2024-06-21 13:47:52 Customer Payment to Small Completed -70.00 2,289.50
Business to - 2547******033
MERCY NJOROGE
SFL86KMZ6Y 2024-06-21 12:27:09 Pay Bill Online to 826915 - Completed -20.00 2,359.50
SFL36CMSMD 2024-06-21 11:20:23 Funds received from - Completed 200.00 2,379.50
2547******013 Mary Ndabi
SFL663FNJA 2024-06-21 10:02:54 Pay Bill Online to 826915 - Completed -20.00 2,179.50
SFK758JKU5 2024-06-20 21:59:10 Customer Payment to Small Completed -25.00 2,199.50
Business to - 2547******335
EUNICE WAITHIRA
SFK556JNB1 2024-06-20 21:40:06 Customer Payment to Small Completed -30.00 2,224.50
Business to - 2547******969
PETER WAWERU
SFK74F6RE1 2024-06-20 19:01:35 Airtime Purchase Completed -5.00 2,254.50
SFK53CM7J7 2024-06-20 14:33:59 Pay Bill Online to 826915 - Completed -50.00 2,259.50
SFK32BXZ61 2024-06-20 09:16:38 Business Payment from 3038937 Completed 1,500.00 2,309.50
- TTL SERVICES via API. Original
conversation ID is f0a2-4425-
aa4b-1d01d2ea19ea97448457.
SFJ71NXX89 2024-06-19 22:13:10 Airtime Purchase Completed -25.00 809.50
SFJ013FTHA 2024-06-19 19:48:05 Pay Bill Online to 826915 - Completed -30.00 834.50
SFJ312ZFQT 2024-06-19 19:45:43 Pay Bill Charge Completed -5.00 864.50
SFJ312ZFQT 2024-06-19 19:45:43 Pay Bill to 222111 - Family Bank Completed -125.00 869.50
Pesa Pap Acc. 2110658
SFJ412JYM6 2024-06-19 19:43:33 Customer Transfer of Funds Completed -7.00 994.50
Charge
SFJ412JYM6 2024-06-19 19:43:33 Customer Payment to Small Completed -200.00 1,001.50
LAWRENCE NDEKE
SFJ9ZD0JWZ 2024-06-19 17:25:31 Pay Bill Online to 826915 - Completed -20.00 1,201.50
SFJ1XX0N2F 2024-06-19 10:18:47 Airtime Purchase Completed -5.00 1,221.50
SFJ1XBJDFP 2024-06-19 06:13:32 Pay Bill Online to 826915 - Completed -20.00 1,226.50
SFI4V681PS 2024-06-18 14:42:53 Pay Bill Online to 826915 - Completed -20.00 1,296.50
SFI0U4OL5Q 2024-06-18 09:24:28 Pay Bill Online to 826915 - Completed -20.00 1,316.50
SFH4QA733K 2024-06-17 07:45:20 Pay Bill Online to 826915 - Completed -20.00 1,336.50
SFH3Q1MHT3 2024-06-17 00:10:21 Business Payment from 501901 - Completed 200.00 1,356.50
KCB 1 via API. Original
conversation ID is
BFH9WM68O7.
SFG0PKDRRI 2024-06-16 20:28:27 Customer Payment to Small Completed -40.00 1,156.50
Business to - 2547******770
AGNES NG'ANG'A
SFG9PK28SL 2024-06-16 20:26:18 Pay Bill Online to 826915 - Completed -30.00 1,196.50
SFG3NOOGBF 2024-06-16 12:21:09 Merchant Payment to 6612855 - Completed -130.00 1,226.50
T-TAM FARM LIMITED 2
SFG1NAQZV1 2024-06-16 10:12:43 Customer Transfer of Funds Completed -7.00 1,356.50
Charge
SFG1NAQZV1 2024-06-16 10:12:43 Customer Transfer to - Completed -300.00 1,363.50
07******768 Kevin Nyarige
SFG1N3HVFH 2024-06-16 09:04:01 Pay Bill Online to 826915 - Completed -20.00 1,663.50
SFF1MAI641 2024-06-15 21:26:43 Airtime Purchase Completed -25.00 1,683.50
SFF3M908QN 2024-06-15 21:15:46 Customer Transfer of Funds Completed -7.00 1,708.50
Charge
SFF3M908QN 2024-06-15 21:15:46 Customer Transfer to - Completed -200.00 1,715.50
SFF6LS9IKK 2024-06-15 19:38:49 Pay Bill Online to 826915 - Completed -30.00 1,915.50
SFF3JOAUPZ 2024-06-15 10:40:48 Pay Bill Online to 826915 - Completed -20.00 1,944.50
SFE2HMWKXI 2024-06-14 18:37:58 Pay Bill Online to 826915 - Completed -50.00 1,964.50
SFE3GUKS0J 2024-06-14 15:29:41 Customer Payment to Small Completed -40.00 2,014.50
Business to - 2547******918
JAMES KEINO
SFE4FN51HI 2024-06-14 09:36:28 Customer Payment to Small Completed -60.00 2,054.50
Business to - 2547******391
SIMON MUNGAI
RFE6XZER
conditions apply
Page 6 of 46
SFE6FKGZRS 2024-06-14 09:12:09 Customer Payment to Small Completed -60.00 2,114.50
Business to - 2547******002
KHADIJA ALI
SFE9FIJZAH 2024-06-14 08:54:23 Customer Payment to Small Completed -30.00 2,174.50
Business to - 2547******136
PAUL KINYANJUI
SFD1ER4QAP 2024-06-13 21:33:39 Pay Bill Online to 826915 - Completed -30.00 1,704.50
SFD2CHOGQW 2024-06-13 12:27:59 Pay Bill Online to 826915 - Completed -20.00 1,734.50
SFD9BUHNM1 2024-06-13 09:08:03 Pay Bill Online to 826915 - Completed -20.00 1,754.50
SFD4BC4BJM 2024-06-13 00:37:36 Customer Transfer to - Completed -50.00 1,774.50
07******178 BRENDAH
CHEPKOSGEI
SFC97UW1BN 2024-06-12 07:20:08 Customer Transfer of Funds Completed -23.00 1,824.50
Charge
SFC97UW1BN 2024-06-12 07:20:08 Customer Transfer to - Completed -1,030.00 1,847.50
2547******705 CONCEPTAH
SITUMA
SFC57UOERN 2024-06-12 07:17:16 Customer Transfer of Funds Completed -13.00 2,877.50
Charge
SFC57UOERN 2024-06-12 07:17:16 Customer Transfer to - Completed -600.00 2,890.50
2547******774 MISHAEL
ONYANGO
SFB16A2QRZ 2024-06-11 17:55:39 Airtime Purchase Completed -50.00 3,490.50
SFA0ZF39UI 2024-06-10 07:39:36 Pay Bill Online to 826915 - Completed -20.00 40.50
SFA4ZF0CEI 2024-06-10 07:38:43 Funds received from - Completed 50.00 60.50
SF64NHDM2C 2024-06-06 20:34:43 Pay Bill Online to 826915 - Completed -30.00 10.50
SF54GQR7F8 2024-06-05 08:14:05 Pay Bill Online to 826915 - Completed -50.00 10.50
SF57GIKAH1 2024-06-05 06:33:36 Pay Bill Online to 826915 - Completed -10.00 60.50
SF40FK9ANI 2024-06-04 19:29:43 Pay Bill Online to 826915 - Completed -30.00 70.50
SF45F2XFQT 2024-06-04 18:03:11 Customer Payment to Small Completed -50.00 100.50
Business to - 2547******331
Stephen Irungu
SF43CWEXMP 2024-06-04 07:36:37 Customer Payment to Small Completed -50.00 150.50
Business to - 2547******546
MARTIN GACIKI
SF47CVPDBF 2024-06-04 07:28:32 Customer Payment to Small Completed -60.00 200.50
Business to - 2547******002
KHADIJA ALI
SF49CV67IF 2024-06-04 07:22:22 Pay Bill Online to 826915 - Completed -20.00 260.50
SF339Q151B 2024-06-03 11:18:57 Customer Payment to Small Completed -55.00 280.50
Business to - 2547******449
MARY KIMANI
SF3091L7ZW 2024-06-03 07:39:50 Pay Bill Online to 826915 - Completed -20.00 335.50
SF328ZYZUU 2024-06-03 07:20:56 Customer Payment to Small Completed -60.00 355.50
Business to - 2547******341
JOHN WACHIRA
SF225HTE9S 2024-06-02 07:15:07 Pay Bill Online to 826915 - Completed -20.00 415.50
SF132UX32N 2024-06-01 13:24:32 Customer Transfer of Funds Completed -7.00 435.50
Charge
SF132UX32N 2024-06-01 13:24:32 Customer Payment to Small Completed -160.00 442.50
Business to - 2547******744
Louisa Muchiri
SF102LJWTW 2024-06-01 12:11:57 Funds received from - Completed 500.00 602.50
07******229 nkoisai parsaoti
SF121PN9XQ 2024-06-01 07:32:47 Pay Bill Online to 826915 - Completed -20.00 102.50
SEV2ZNMRWI 2024-05-31 19:51:13 Pay Bill Online to 826915 - Completed -30.00 122.50
SEV7XTB7TN 2024-05-31 12:30:06 Customer Transfer to - Completed -65.00 152.50
2547******744 Louisa Muchiri
SEV4X0L1KY 2024-05-31 08:24:39 Merchant Payment to 7655936 - Completed -120.00 217.50
DAVID NJOROGE 2
SEV5WW3BEN 2024-05-31 07:38:37 Customer Payment to Small Completed -50.00 337.50
Business to - 2547******892
ZACHARIA KIARIE
SEV4WUWKLO 2024-05-31 07:24:49 Customer Payment to Small Completed -30.00 387.50
Business to - 2547******136
PAUL KINYANJUI
SEV8WTYD2S 2024-05-31 07:13:11 Pay Bill Online to 826915 - Completed -20.00 417.50
SEV4WTUXKU 2024-05-31 07:11:56 Customer Transfer of Funds Completed -13.00 437.50
Charge
RFE6XZER
conditions apply
Page 7 of 46
SEV4WTUXKU 2024-05-31 07:11:56 Customer Transfer to - Completed -550.00 450.50
2547******774 MISHAEL
ONYANGO
SEV7WTC7N9 2024-05-31 07:04:49 Customer Transfer of Funds Completed -13.00 1,000.50
Charge
SEV7WTC7N9 2024-05-31 07:04:49 Customer Transfer to - Completed -527.00 1,013.50
2547******705 CONCEPTAH
SITUMA
SEU2WADSQI 2024-05-30 21:15:37 Pay Bill Online to 826915 - Completed -30.00 1,540.50
Safaricom Offers Acc. Ofa Moto
SEU3VOVHVJ 2024-05-30 19:12:57 Pay Bill Charge Completed -5.00 1,570.50
SEU3VOVHVJ 2024-05-30 19:12:57 Pay Bill to 222111 - Family Bank Completed -125.00 1,575.50
SEU4VNW99K 2024-05-30 19:08:23 Customer Payment to Small Completed -10.00 1,700.50
Business to - 07******950 Bilha
Okoth
SEU3VNN3ZN 2024-05-30 19:07:09 Customer Transfer of Funds Completed -7.00 1,710.50
Charge
SEU3VNN3ZN 2024-05-30 19:07:09 Customer Payment to Small Completed -280.00 1,717.50
Okoth
SEU9VMI0NP 2024-05-30 19:01:52 Customer Payment to Small Completed -40.00 1,997.50
Business to - 2547******770
AGNES NG'ANG'A
SEU2VJ75DC 2024-05-30 18:45:52 Customer Payment to Small Completed -60.00 2,037.50
shadrack wambui
SEU7VFNP7B 2024-05-30 18:27:13 Customer Transfer to - Completed -100.00 2,127.50
SEU9V8QI8X 2024-05-30 17:46:54 Pay Bill Online to 826915 - Completed -20.00 2,227.50
SEU0ULKWW0 2024-05-30 14:53:21 Customer Transfer of Funds Completed -7.00 2,247.50
Charge
SEU0ULKWW0 2024-05-30 14:53:21 Customer Transfer to - Completed -150.00 2,254.50
2547******448 LYDIAH NJOROGE
SEU7U4DPV9 2024-05-30 12:36:30 Pay Bill Charge Completed -5.00 2,404.50
SEU7U4DPV9 2024-05-30 12:36:30 Pay Bill to 222111 - Family Bank Completed -150.00 2,409.50
Pesa Pap Acc. 162222#
SEU6TBX5GM 2024-05-30 08:22:56 Pay Bill to 247247 - Equity Completed -30.00 2,559.50
Paybill Account Acc. 0712422419
SEU1TAL277 2024-05-30 08:09:32 Customer Transfer to - Completed -30.00 2,589.50
2547******703 JOSEPH
NYAMBURA
SEU6T7VEPK 2024-05-30 07:40:27 Pay Bill Online to 826915 - Completed -20.00 2,619.50
SEU0T66JX2 2024-05-30 07:20:22 Funds received from - Completed 2,500.00 2,639.50
2547******427 PATROBA
MOCHENGO
SET8QPQEO8 2024-05-29 13:42:36 Customer Transfer to - Completed -100.00 139.50
07******932 charles otwero
SET1QJFWZ9 2024-05-29 12:52:04 Airtime Purchase Completed -10.00 239.50
SET5PT7HS9 2024-05-29 09:01:46 Pay Bill to 247247 - Equity Completed -75.00 319.50
SET6PFYFUM 2024-05-29 06:18:07 Airtime Purchase Completed -30.00 394.50
SES6OGA7ZO 2024-05-28 19:21:58 Customer Transfer to - Completed -60.00 424.50
2547******985 WINCATE NGINDA
SES6OFZ9X0 2024-05-28 19:20:35 Customer Transfer to - Completed -30.00 484.50
07******705 Ann Veronicah
SES4OEDDQO 2024-05-28 19:13:08 Customer Transfer of Funds Completed -7.00 514.50
Charge
SES4OEDDQO 2024-05-28 19:13:08 Customer Payment to Small Completed -150.00 521.50
LAWRENCE NDEKE
SES7MPOKV5 2024-05-28 11:48:18 Customer Transfer of Funds Completed -7.00 706.50
Charge
SES7MPOKV5 2024-05-28 11:48:18 Customer Transfer to - Completed -200.00 713.50
SER5KVTH7L 2024-05-28 08:25:00 Send Money Reversal via API Completed 200.00 913.50
from - 2547******104
KIPNGETICH JULIUS
SER3KZ81LD 2024-05-27 19:49:57 Customer Transfer to - Completed -40.00 733.50
SER5KYCUXV 2024-05-27 19:45:30 Customer Transfer of Funds Completed -7.00 773.50
Charge
SER5KYCUXV 2024-05-27 19:45:30 Customer Payment to Small Completed -125.00 780.50
Business to - 2547******985
WINCATE NGINDA
SER7KXHOVH 2024-05-27 19:41:03 Customer Transfer to - Completed -30.00 905.50
SER4KVDDCA 2024-05-27 19:30:45 Customer Transfer of Funds Completed -7.00 935.50
Charge
RFE6XZER
conditions apply
Page 8 of 46
SER4KVDDCA 2024-05-27 19:30:45 Customer Transfer to - Completed -200.00 942.50
2547******104 KIPNGETICH
JULIUS
SER7KGP74F 2024-05-27 18:17:06 Customer Payment to Small Completed -30.00 1,172.50
Business to - 2547******349
KELVIN MUTAHI
SER3JNEUIJ 2024-05-27 14:40:00 Pay Bill Online to 826915 - Completed -20.00 1,202.50
SER9JDYZLR 2024-05-27 13:24:10 Pay Bill to 222111 - Family Bank Completed -75.00 1,222.50
Pesa Pap Acc. 162222#
SER1IDY209 2024-05-27 08:05:01 Customer Transfer to - Completed -30.00 1,297.50
2547******735 KENNEDY
MURIITHI
SER7ID8YOF 2024-05-27 07:57:40 Customer Payment to Small Completed -60.00 1,327.50
Business to - 2547******002
KHADIJA ALI
SER6ID0HPI 2024-05-27 07:55:05 Pay Bill Online to 826915 - Completed -20.00 1,387.50
SER6IBAV1A 2024-05-27 07:35:37 Customer Transfer to - Completed -30.00 1,407.50
2547******957 RONALD
GATHUMBI
SEP9E6M683 2024-05-25 20:33:52 Airtime Purchase Completed -25.00 1,437.50
SEP9E4IFPD 2024-05-25 20:20:39 Funds received from - Completed 300.00 1,462.50
07******086 Hassan Arani
SEP8DX1YXO 2024-05-25 19:39:45 Customer Transfer of Funds Completed -7.00 1,162.50
Charge
SEP8DX1YXO 2024-05-25 19:39:45 Customer Payment to Small Completed -200.00 1,169.50
LAWRENCE NDEKE
SEP8DWDUZ0 2024-05-25 19:36:26 Merchant Payment to 6351696 - Completed -100.00 1,369.50
GILBERT MACHARIA MUKABI
SEP4DUZNPS 2024-05-25 19:29:33 Customer Payment to Small Completed -30.00 1,469.50
Business to - 2547******708
JOSEPH KIGOTHO
SEP3DT421T 2024-05-25 19:20:28 Merchant Payment to 926837 - Completed -565.00 1,499.50
Leestar supermarket LTD
SEP4DL1JOQ 2024-05-25 18:38:29 Funds received from - Completed 1,400.00 2,064.50
2547******427 PATROBA
MOCHENGO
SEP3BNXNIZ 2024-05-25 09:54:12 Pay Bill Online to 826915 - Completed -20.00 664.50
SEP9BF83YN 2024-05-25 08:31:11 Customer Transfer to - Completed -50.00 684.50
2547******119 Samson Kwendo
SEO5AFILID 2024-05-24 20:07:57 Pay Bill Online to 826915 - Completed -30.00 754.50
SEO2AD6QHA 2024-05-24 19:54:29 Pay Bill to 222111 - Family Bank Completed -60.00 784.50
SEO7ACD7I7 2024-05-24 19:50:00 Customer Payment to Small Completed -50.00 844.50
Business to - 2547******770
AGNES NG'ANG'A
SEO5ABTDUH 2024-05-24 19:47:02 Customer Transfer to - Completed -50.00 894.50
01******272 SUSAN ANGELLINA
SEO29ELP5I 2024-05-24 16:34:12 Customer Payment to Small Completed -40.00 944.50
Business to - 07******545 Elijah
waciuri
SEO49DW3KW 2024-05-24 16:28:46 Customer Payment to Small Completed -40.00 984.50
Business to - 2547******016
IRENE NJOROGE
SEO88X2YW4 2024-05-24 14:09:44 Customer Transfer of Funds Completed -7.00 1,024.50
Charge
SEO88X2YW4 2024-05-24 14:09:44 Customer Payment to Small Completed -120.00 1,031.50
Business to - 2547******443
LUCY MBOYA
SEO08GKOM0 2024-05-24 11:56:19 Customer Transfer of Funds Completed -7.00 1,151.50
Charge
SEO08GKOM0 2024-05-24 11:56:19 Customer Transfer to - Completed -350.00 1,158.50
SEO68DN36S 2024-05-24 11:31:18 Pay Bill Online to 826915 - Completed -20.00 1,508.50
SEN16RORUR 2024-05-23 19:57:51 Customer Transfer to - Completed -40.00 1,528.50
SEN36N3RZJ 2024-05-23 19:33:33 Customer Transfer of Funds Completed -7.00 1,568.50
Charge
SEN36N3RZJ 2024-05-23 19:33:33 Customer Payment to Small Completed -125.00 1,575.50
Business to - 2547******985
WINCATE NGINDA
SEN462WHX4 2024-05-23 17:44:51 Funds received from - Completed 1,500.00 1,700.50
2547******772 DAVID KURIA
SEM32MYM1H 2024-05-22 18:08:48 Funds received from - Completed 200.00 200.50
SEK4VL262M 2024-05-20 21:36:31 Airtime Purchase Completed -8.00 0.50
SEK6UGEBC8 2024-05-20 17:29:26 Customer Transfer of Funds Completed -7.00 8.50
Charge
RFE6XZER
conditions apply
Page 9 of 46
SEK6UGEBC8 2024-05-20 17:29:26 Customer Payment to Small Completed -150.00 15.50
LAWRENCE NDEKE
SEK0UFTV82 2024-05-20 17:25:36 Customer Payment to Small Completed -40.00 165.50
Business to - 2547******613
STANLEY MWANGI
SEK9UFGZLH 2024-05-20 17:23:10 Merchant Payment to 6351696 - Completed -100.00 205.50
GILBERT MACHARIA MUKABI
SEK1TSRC5Z 2024-05-20 14:21:02 Customer Payment to Small Completed -40.00 305.50
Timothy Karugo
SEK5TQYUGZ 2024-05-20 14:06:25 Customer Payment to Small Completed -40.00 345.50
Business to - 2547******509
JUDY NJOGU
SEK0TNRUM4 2024-05-20 13:40:42 Customer Payment to Small Completed -80.00 385.50
Business to - 2547******220
JACKSON KABURA
SEK9TA9G7N 2024-05-20 11:48:26 Pay Bill Online to 826915 - Completed -20.00 465.50
SEK6SYXHQS 2024-05-20 10:09:56 Customer Payment to Small Completed -30.00 485.50
Business to - 2547******479
ROBERT GICHUHI
SEK1SD74NV 2024-05-20 05:43:56 Airtime Purchase Completed -20.00 515.50
SEJ2RXR8SE 2024-05-19 21:13:16 Pay Bill Online to 826915 - Completed -20.00 535.50
SEJ3RRKP7H 2024-05-19 20:27:45 Pay Bill Charge Completed -5.00 555.50
SEJ3RRKP7H 2024-05-19 20:27:45 Pay Bill to 888880 - KPLC Completed -200.00 560.50
PREPAID Acc. 37186732022
SEJ0Q3GHK8 2024-05-19 13:31:52 Pay Bill Charge Completed -5.00 760.50
SEJ0Q3GHK8 2024-05-19 13:31:52 Pay Bill to 222111 - Family Bank Completed -200.00 765.50
SEJ0P3F34U 2024-05-19 07:31:04 Airtime Purchase Completed -20.00 965.50
SEI0O85FQW 2024-05-18 20:03:52 Pay Bill to 222111 - Family Bank Completed -60.00 985.50
SEI1O7CV2Z 2024-05-18 19:59:25 Customer Transfer of Funds Completed -7.00 1,045.50
Charge
SEI1O7CV2Z 2024-05-18 19:59:25 Customer Payment to Small Completed -180.00 1,052.50
LAWRENCE NDEKE
SEI0M42LR4 2024-05-18 11:15:34 Pay Bill Online to 826915 - Completed -20.00 1,232.50
SEH3KSEAYH 2024-05-17 20:53:35 Pay Bill Online to 826915 - Completed -30.00 1,252.50
SEH3K86RGB 2024-05-17 19:03:23 Pay Bill Charge Completed -5.00 1,282.50
SEH3K86RGB 2024-05-17 19:03:23 Pay Bill to 222111 - Family Bank Completed -125.00 1,287.50
SEH8K7I3O6 2024-05-17 19:00:10 Merchant Payment to 6073621 - Completed -65.00 1,412.50
DORIS KENDI 3
SEH2K55C1Y 2024-05-17 18:48:32 Customer Payment to Small Completed -60.00 1,477.50
Business to - 2547******716
FRANCIS MWAURA
SEH0JNAGJS 2024-05-17 16:59:18 Merchant Payment to 7376519 - Completed -80.00 1,537.50
Musengy'a Mwangangi
SEH3JKBUGH 2024-05-17 16:37:35 Merchant Payment to 6073690 - Completed -100.00 1,617.50
HAMISI KAHINDI CHAI 2
SEH7IA7HGJ 2024-05-17 10:16:42 Customer Transfer of Funds Completed -7.00 1,717.50
Charge
SEH7IA7HGJ 2024-05-17 10:16:42 Customer Transfer to - Completed -500.00 1,724.50
SEH5I8ERO9 2024-05-17 10:00:37 Pay Bill Online to 826915 - Completed -20.00 2,224.50
SEG1E9XTR9 2024-05-16 07:29:16 Pay Bill Online to 826915 - Completed -20.00 2,244.50
SEF8DVLD6E 2024-05-15 22:34:12 Airtime Purchase Completed -30.00 2,264.50
SEF0D6M9KU 2024-05-15 19:31:21 Pay Bill Charge Completed -5.00 2,294.50
SEF0D6M9KU 2024-05-15 19:31:21 Pay Bill to 222111 - Family Bank Completed -125.00 2,299.50
SEF7D62YOD 2024-05-15 19:28:40 Customer Transfer to - Completed -20.00 2,424.50
2547******989 FLORENCE
MAINGI
SEF6D5K0PS 2024-05-15 19:26:09 Customer Transfer of Funds Completed -7.00 2,444.50
Charge
SEF6D5K0PS 2024-05-15 19:26:09 Customer Payment to Small Completed -200.00 2,451.50
LAWRENCE NDEKE
SEF1ANJHXT 2024-05-15 07:38:16 Completed -99.00 2,651.50
SEF0AHMHU4 2024-05-15 05:44:18 Pay Bill Online to 826915 - Completed -50.00 2,750.50
SEE39TXY9J 2024-05-14 20:29:32 Customer Transfer to - Completed -90.00 2,820.50
07******306 JACKSON GITAHI
RFE6XZER
conditions apply
Page 10 of 46
SEE99TDNOV 2024-05-14 20:26:00 Customer Payment to Small Completed -50.00 2,910.50
Business to - 2547******770
AGNES NG'ANG'A
SEE39ANT0R 2024-05-14 18:48:09 Customer Payment to Small Completed -100.00 2,960.50
Kennedy maina
SEE894HD8M 2024-05-14 18:13:59 Funds received from - Completed 2,000.00 3,060.50
SEE48GGBPS 2024-05-14 15:15:54 Pay Bill Online to 826915 - Completed -20.00 1,060.50
SEE98EHS1V 2024-05-14 14:59:08 Merchant Payment to 7069912 - Completed -170.00 1,080.50
PAAL BUTCHERY
SEE575Z7OH 2024-05-14 08:45:11 Customer Transfer of Funds Completed -13.00 1,250.50
Charge
SEE575Z7OH 2024-05-14 08:45:11 Customer Transfer to - Completed -527.00 1,263.50
2547******705 CONCEPTAH
SITUMA
SEE375V5GT 2024-05-14 08:44:10 Pay Bill Online to 826915 - Completed -20.00 1,790.50
SEE56ZG3KZ 2024-05-14 07:39:38 Customer Payment to Small Completed -100.00 1,810.50
Business to - 2547******724
DANSON WAMBUTHIA
SED56LH533 2024-05-13 22:35:25 Airtime Purchase Completed -25.00 1,910.50
SED25ECYNY 2024-05-13 17:54:44 Customer Payment to Small Completed -40.00 1,935.50
Business to - 2547******869
ALEX WANJIRU
SED1540FXJ 2024-05-13 16:44:19 Pay Bill Online to 826915 - Completed -30.00 1,975.50
SED530532R 2024-05-13 00:10:10 Customer Transfer of Funds Completed -23.00 2,005.50
Charge
SED530532R 2024-05-13 00:10:10 Customer Transfer to - Completed -1,500.00 2,028.50
2547******962 HESBON
MUSANDO
SED1302HUT 2024-05-13 00:07:08 Pay Bill Online to 826915 - Completed -50.00 3,528.50
SEC01HVWJU 2024-05-12 16:45:49 Customer Transfer to - Completed -100.00 3,578.50
SEC51HLLU5 2024-05-12 16:43:45 Funds received from - Completed 300.00 3,678.50
SEC21CKSM4 2024-05-12 16:05:43 Pay Bill Online to 826915 - Completed -20.00 3,378.50
SEC7ZNWCQJ 2024-05-12 12:51:19 Customer Transfer to - Completed -400.00 3,405.50
01******190 Samuel karuga
SEC0Z8O7JC 2024-05-12 10:31:18 Customer Transfer of Funds Completed -13.00 3,805.50
Charge
SEC0Z8O7JC 2024-05-12 10:31:18 Customer Transfer to - Completed -600.00 3,818.50
01******190 Samuel karuga
SEC5Z52G0H 2024-05-12 09:57:28 Customer Transfer of Funds Completed -7.00 4,418.50
Charge
SEC5Z52G0H 2024-05-12 09:57:28 Customer Transfer to - Completed -200.00 4,425.50
07******541 Catherine Situma
SEC0Z18BE6 2024-05-12 09:20:20 Pay Bill Online to 826915 - Completed -20.00 4,625.50
SEC7YOZMJN 2024-05-12 06:49:11 Airtime Purchase Completed -20.00 4,645.50
SEB5Y1JV19 2024-05-11 20:44:41 Pay Bill Online to 826915 - Completed -30.00 4,665.50
SEB6XZNTAQ 2024-05-11 20:32:52 Pay Bill Charge Completed -24.00 4,695.50
SEB6XZNTAQ 2024-05-11 20:32:52 Pay Bill to 955100 - SportPesa Completed -200.00 4,719.50
Acc. 0795980814
SEB2WNFIIQ 2024-05-11 15:46:20 Pay Bill Online to 826915 - Completed -20.00 4,919.50
SEB5WKS703 2024-05-11 15:26:47 Customer Transfer of Funds Completed -7.00 4,939.50
Charge
SEB5WKS703 2024-05-11 15:26:47 Customer Transfer to - Completed -400.00 4,946.50
2547******774 MISHAEL
ONYANGO
SEB3WKN9KT 2024-05-11 15:25:46 Customer Transfer of Funds Completed -7.00 5,346.50
Charge
SEB3WKN9KT 2024-05-11 15:25:46 Customer Transfer to - Completed -427.00 5,353.50
2547******253 Mary Situma
SEB7W6FRN9 2024-05-11 13:42:19 Funds received from - Completed 500.00 5,780.50
SEB3VJ91Z3 2024-05-11 10:41:11 Pay Bill Online to 826915 - Completed -30.00 5,280.50
SEA6RGP0I0 2024-05-10 08:34:34 Funds received from - Completed 1,000.00 5,010.50
07******155 Phelix Owiti
SEA7R8BW3B 2024-05-10 06:42:24 Airtime Purchase Completed -30.00 4,010.50
SE93Q880FV 2024-05-09 19:31:11 Customer Transfer of Funds Completed -7.00 4,040.50
Charge
SE93Q880FV 2024-05-09 19:31:11 Customer Transfer to - Completed -227.00 4,047.50
2547******209 Kenedy
Nyongesa
RFE6XZER
conditions apply
Page 11 of 46
SE92POYDN8 2024-05-09 17:50:22 Funds received from - Completed 305.00 4,274.50
SE94PNWGYY 2024-05-09 17:43:56 Merchant Payment to 7016966 - Completed -919.00 3,969.50
KHETIA DRAPERS LTD THIKA
SE98P8H1NY 2024-05-09 15:58:00 Completed -99.00 4,888.50
SE92OL6Q8C 2024-05-09 13:00:00 Customer Transfer to - Completed -100.00 4,987.50
07******126 NANCY KARANJA
SE90NG58XA 2024-05-09 06:12:03 Airtime Purchase Completed -30.00 5,087.50
SE85L2KSMH 2024-05-08 13:49:30 Customer Transfer of Funds Completed -7.00 5,207.50
Charge
SE85L2KSMH 2024-05-08 13:49:30 Customer Payment to Small Completed -150.00 5,214.50
Business to - 2547******672
DAVID KARIUKI
SE83JT1JP5 2024-05-08 07:00:24 Pay Bill Charge Completed -15.00 5,364.50
SE83JT1JP5 2024-05-08 07:00:24 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 5,379.50
CONNECT LTD Acc.
VGG013380
SE89JSLRE5 2024-05-08 06:52:40 Airtime Purchase Completed -5.00 6,879.50
SE82JR550G 2024-05-08 06:17:06 Airtime Purchase Completed -20.00 6,884.50
SE77J0W9H5 2024-05-07 20:08:34 Pay Bill Online to 826915 - Completed -20.00 6,904.50
SE72ICFWTG 2024-05-07 17:56:58 Customer Transfer of Funds Completed -7.00 6,924.50
Charge
SE72ICFWTG 2024-05-07 17:56:58 Customer Payment to Small Completed -140.00 6,931.50
Business to - 2547******672
DAVID KARIUKI
SE76H9Q44G 2024-05-07 13:15:31 Pay Bill Online to 826915 - Completed -30.00 7,071.50
SE78GXANG0 2024-05-07 11:36:31 Customer Transfer to - Completed -40.00 7,101.50
07******144 JANEFFER
MUTHAMA
SE78G8L6KM 2024-05-07 07:53:58 Pay Bill Online to 826915 - Completed -20.00 7,141.50
SE66CFK3PQ 2024-05-06 07:12:26 Pay Bill Online to 826915 - Completed -20.00 7,161.50
SE51BV1IMD 2024-05-05 20:45:33 Airtime Purchase Completed -20.00 7,181.50
SE50B8HK3Q 2024-05-05 18:29:36 Airtime Purchase Completed -5.00 7,201.50
SE53B6TKG1 2024-05-05 18:19:38 Customer Transfer of Funds Completed -13.00 7,206.50
Charge
SE53B6TKG1 2024-05-05 18:19:38 Customer Transfer to - Completed -600.00 7,219.50
07******420 EMILLY OYATTA
SE59B6HOXD 2024-05-05 18:17:38 Merchant Payment to 530417 - Completed -3,000.00 7,819.50
WAITARA MBURU NJUGUNA VIA
COOP BANK.
SE5896LMUK 2024-05-05 08:16:28 Customer Transfer to - Completed -500.00 10,826.50
SE5490ETM0 2024-05-05 06:30:51 Airtime Purchase Completed -30.00 11,326.50
SE498CWLQF 2024-05-04 20:31:29 Pay Bill Online to 826915 - Completed -30.00 11,356.50
SE445CC94C 2024-05-04 07:05:51 Pay Bill Online to 826915 - Completed -20.00 11,386.50
SE374SXAFH 2024-05-03 21:07:09 Customer Transfer to - Completed -100.00 11,406.50
SE324R58VM 2024-05-03 20:54:33 Pay Bill Online to 826915 - Completed -30.00 11,506.50
SE382SPXZU 2024-05-03 13:29:25 Customer Transfer of Funds Completed -7.00 11,536.50
Charge
SE382SPXZU 2024-05-03 13:29:25 Customer Payment to Small Completed -200.00 11,543.50
Business to - 2547******672
DAVID KARIUKI
SE351R2RRL 2024-05-03 08:10:40 Pay Bill Online to 826915 - Completed -20.00 11,743.50
SE301ME9ZY 2024-05-03 07:14:41 Customer Payment to Small Completed -80.00 11,763.50
Business to - 2547******248
HENRY MWANGI
SE20198AV6 2024-05-02 21:48:49 Completed -20.00 11,843.50
SE22161342 2024-05-02 21:14:52 Pay Bill Online to 244441 - Completed -10.00 11,863.50
SAFARICOM POSTPAID BUNDLES
Acc. 254727089444
SE27ZQNMGF 2024-05-02 19:26:34 Pay Bill Online to 826915 - Completed -30.00 11,873.50
SE20ZQEE2E 2024-05-02 19:25:12 Customer Payment to Small Completed -40.00 11,903.50
Business to - 2547******882
SUSAN KIMANI
SE25Z9593J 2024-05-02 17:51:08 Customer Payment to Small Completed -70.00 11,943.50
Business to - 2547******488
JAMES IRUNGU
SE27Y93EST 2024-05-02 13:24:03 Withdrawal Charge Completed -29.00 12,013.50
RFE6XZER
conditions apply
Page 12 of 46
SE27Y93EST 2024-05-02 13:24:03 Customer Withdrawal At Agent Completed -180.00 12,042.50
Till 185465 - Highways Nets Ltd
Safa Aluminium Shop Makindu
Agg
SE29X624TP 2024-05-02 07:39:37 Pay Bill Online to 826915 - Completed -20.00 12,222.50
SE25X1PNZN 2024-05-02 06:12:33 Airtime Purchase Completed -15.00 12,242.50
SE15VPGWZL 2024-05-01 18:07:34 Merchant Payment to 7619908 - Completed -70.00 12,257.50
PETER MAINA 4
SE18UPCQE6 2024-05-01 13:36:52 Withdrawal Charge Completed -29.00 12,327.50
SE18UPCQE6 2024-05-01 13:36:52 Customer Withdrawal At Agent Completed -140.00 12,356.50
Till 185465 - Highways Nets Ltd
Safa Aluminium Shop Makindu
Agg
SE10TQP0GO 2024-05-01 08:36:17 Pay Bill Online to 826915 - Completed -20.00 12,496.50
SE15TM4UKP 2024-05-01 07:43:15 Customer Payment to Small Completed -80.00 12,516.50
Business to - 2547******163
JOSEPHAT KAMAU
SDT6PH3MEU 2024-04-29 22:28:17 Airtime Purchase Completed -20.00 12,596.50
SDT2M52L84 2024-04-29 06:12:41 Airtime Purchase Completed -30.00 12,646.50
SDS6K93UBI 2024-04-28 14:51:57 Pay Bill Online to 826915 - Completed -20.00 12,676.50
SDS2IWIBQ2 2024-04-28 06:30:25 Airtime Purchase Completed -30.00 12,696.50
SDR6ILG8YO 2024-04-27 22:15:09 Customer Transfer of Funds Completed -33.00 12,726.50
Charge
SDR6ILG8YO 2024-04-27 22:15:09 Customer Transfer to - Completed -2,050.00 12,759.50
SDR5HP3F7D 2024-04-27 18:40:18 Pay Bill Online to 826915 - Completed -30.00 14,809.50
SDR3HJ52KP 2024-04-27 18:05:36 Customer Transfer of Funds Completed -7.00 14,839.50
Charge
SDR3HJ52KP 2024-04-27 18:05:36 Customer Transfer to - Completed -200.00 14,846.50
2547******810 DOUGLAS
WEKESA
SDR8FEGGMK 2024-04-27 08:07:33 Pay Bill Online to 826915 - Completed -20.00 15,046.50
SDQ2EY5FLS 2024-04-26 22:23:04 Airtime Purchase Completed -20.00 15,066.50
SDQ8DX0FUM 2024-04-26 18:14:35 Funds received from - Completed 40.00 15,086.50
SDQ7CWOMWF 2024-04-26 13:44:08 Funds received from - Completed 150.00 15,046.50
2547******854 PETER NYADIDA
SDQ9C79QVJ 2024-04-26 10:15:29 Pay Bill Online to 826915 - Completed -20.00 14,896.50
SDQ7BRWXU9 2024-04-26 07:45:34 Customer Payment to Small Completed -40.00 14,916.50
Business to - 2547******419
STEPHEN MICHENI
SDQ0BNPYMU 2024-04-26 06:36:06 Pay Bill Online to 826915 - Completed -30.00 14,956.50
SDP0BFEE2E 2024-04-25 22:36:29 Airtime Purchase Completed -20.00 14,986.50
SDP0BBAUC6 2024-04-25 21:44:01 Completed -99.00 15,006.50
SDP8AY1BXO 2024-04-25 20:03:08 Pay Bill Online to 826915 - Completed -30.00 15,105.50
SDP0AXEWQU 2024-04-25 19:59:23 Customer Transfer to - Completed -60.00 15,135.50
SDP6AGY056 2024-04-25 18:32:14 Customer Transfer to - Completed -30.00 15,195.50
07******279 Michael Ndungu
SDP5AF5RS5 2024-04-25 18:22:04 Merchant Payment to 926837 - Completed -4,258.00 15,225.50
Leestar supermarket LTD
SDP09BCORW 2024-04-25 13:24:06 Customer Transfer of Funds Completed -7.00 19,483.50
Charge
SDP09BCORW 2024-04-25 13:24:06 Customer Payment to Small Completed -120.00 19,490.50
Business to - 2547******762
WINNIE MUGO
SDP18XXOIP 2024-04-25 11:31:51 Pay Bill Online to 826915 - Completed -20.00 19,610.50
SDP38PXCUF 2024-04-25 10:21:36 Customer Payment to Small Completed -40.00 19,630.50
Business to - 2547******762
WINNIE MUGO
SDP38BOBYF 2024-04-25 08:05:06 Customer Payment to Small Completed -30.00 19,670.50
Priscillah Karanja
SDP488ZNBO 2024-04-25 07:33:09 Customer Payment to Small Completed -30.00 19,700.50
Business to - 2547******996
Samuel ngure
SDO07W3MQK 2024-04-24 22:36:20 Airtime Purchase Completed -20.00 19,730.50
SDO87VVP3Q 2024-04-24 22:33:00 Customer Transfer to - Completed -50.00 19,750.50
07******268 robert kamonde
SDO87R9988 2024-04-24 21:39:06 Pay Bill Online to 826915 - Completed -20.00 19,800.50
RFE6XZER
conditions apply
Page 13 of 46
SDO87OVYFC 2024-04-24 21:18:07 Merchant Payment to 6073621 - Completed -40.00 19,820.50
DORIS KENDI 3
SDO47OPFH6 2024-04-24 21:16:31 Customer Payment to Small Completed -50.00 19,860.50
Business to - 2547******882
SUSAN KIMANI
SDO17MF75P 2024-04-24 20:58:05 Customer Payment to Small Completed -80.00 19,910.50
Business to - 2547******802
MARTIN KIMANI
SDO55R9S29 2024-04-24 13:17:41 Customer Payment to Small Completed -40.00 19,990.50
Business to - 2547******301
ERNEST EBOTSA
SDO75R223N 2024-04-24 13:15:55 Customer Transfer of Funds Completed -7.00 20,030.50
Charge
SDO75R223N 2024-04-24 13:15:55 Customer Payment to Small Completed -130.00 20,037.50
Business to - 2547******762
WINNIE MUGO
SDO15AP803 2024-04-24 10:55:33 Customer Payment to Small Completed -80.00 20,167.50
Business to - 2547******762
WINNIE MUGO
SDO34RH1AT 2024-04-24 07:47:37 Customer Payment to Small Completed -30.00 20,247.50
Priscillah Karanja
SDO04PK7X6 2024-04-24 07:22:25 Customer Transfer to - Completed -40.00 20,277.50
2547******087 ELIJAH MBUGUA
SDO24LSNUQ 2024-04-24 05:43:41 Pay Bill Online to 826915 - Completed -50.00 20,317.50
SDN849JYX4 2024-04-23 21:46:23 Airtime Purchase Completed -10.00 20,367.50
SDN53IFA09 2024-04-23 18:53:40 Customer Payment to Small Completed -100.00 20,377.50
Business to - 2547******545
simon musyoki
SDN62J1PWM 2024-04-23 14:41:07 Customer Transfer of Funds Completed -23.00 20,477.50
Charge
SDN62J1PWM 2024-04-23 14:41:07 Customer Transfer to - Completed -1,030.00 20,500.50
SDN22AX52U 2024-04-23 13:34:59 Customer Payment to Small Completed -80.00 21,530.50
Priscillah Karanja
SDN6284SH2 2024-04-23 13:12:50 Customer Transfer to - Completed -100.00 21,610.50
SDN71OYP85 2024-04-23 10:26:33 Customer Payment to Small Completed -80.00 21,710.50
Business to - 2547******762
WINNIE MUGO
SDN412QSO8 2024-04-23 04:41:21 Customer Transfer of Funds Completed -23.00 21,790.50
Charge
SDN412QSO8 2024-04-23 04:41:21 Customer Transfer to - Completed -1,030.00 21,813.50
2547******705 CONCEPTAH
SITUMA
SDN712OYXX 2024-04-23 04:32:42 Pay Bill Online to 826915 - Completed -50.00 22,843.50
SDM5ZQGWW9 2024-04-22 21:19:37 Pay Bill Online to 826915 - Completed -20.00 22,893.50
SDM7ZE1129 2024-04-22 19:50:55 Funds received from - Completed 500.00 22,913.50
2547******969 Washington
othwila
SDM5ZCNUJB 2024-04-22 19:43:01 Funds received from - Completed 4,000.00 22,413.50
2547******120 SARAH KARUMI
SDM4ZA53XI 2024-04-22 19:29:08 Customer Transfer of Funds Completed -33.00 18,413.50
Charge
SDM4ZA53XI 2024-04-22 19:29:08 Customer Transfer to - Completed -1,850.00 18,446.50
KING'ORI
SDM1Z81LKV 2024-04-22 19:18:13 Customer Transfer of Funds Completed -7.00 20,296.50
Charge
SDM1Z81LKV 2024-04-22 19:18:13 Customer Payment to Small Completed -400.00 20,303.50
Business to - 2547******841
ABRAHAM GITAU
SDM8XY5H90 2024-04-22 13:51:14 Customer Transfer of Funds Completed -13.00 20,703.50
Charge
SDM8XY5H90 2024-04-22 13:51:14 Customer Transfer to - Completed -1,000.00 20,716.50
2547******774 MISHAEL
ONYANGO
SDM8XXZP7A 2024-04-22 13:49:54 Customer Transfer of Funds Completed -13.00 21,716.50
Charge
SDM8XXZP7A 2024-04-22 13:49:54 Customer Transfer to - Completed -1,000.00 21,729.50
2547******357 ONYX ONYANGO
SDM2XICZKO 2024-04-22 11:40:46 Airtime Purchase Completed -20.00 22,729.50
SDM1X6ROMJ 2024-04-22 09:58:04 Completed -99.00 22,749.50
SDM6WSGULY 2024-04-22 07:30:30 Customer Payment to Small Completed -100.00 22,848.50
Business to - 2547******724
DANSON WAMBUTHIA
SDM9WR0RCL 2024-04-22 07:09:20 Customer Transfer of Funds Completed -13.00 22,948.50
Charge
SDM9WR0RCL 2024-04-22 07:09:20 Customer Transfer to - Completed -1,000.00 22,961.50
RFE6XZER
conditions apply
Page 14 of 46
SDM6WP0U04 2024-04-22 06:26:19 Airtime Purchase Completed -25.00 23,961.50
SDL6WCX8RE 2024-04-21 21:33:50 Completed -30.00 23,986.50
SDL9VX9ISZ 2024-04-21 19:33:39 Pay Bill Online to 826915 - Completed -30.00 24,016.50
SDL2VMPO1E 2024-04-21 18:29:03 Customer Transfer of Funds Completed -7.00 24,046.50
Charge
SDL2VMPO1E 2024-04-21 18:29:03 Customer Payment to Small Completed -500.00 24,053.50
Business to - 2547******145
MARTHIAS MASILA
SDL4VKRWEU 2024-04-21 18:16:09 Customer Transfer of Funds Completed -23.00 24,553.50
Charge
SDL4VKRWEU 2024-04-21 18:16:09 Customer Transfer to - Completed -1,200.00 24,576.50
SDL8TX4PVG 2024-04-21 09:21:48 Customer Transfer of Funds Completed -7.00 25,776.50
Charge
SDL8TX4PVG 2024-04-21 09:21:48 Customer Transfer to - Completed -500.00 25,783.50
SDL6TUW0EG 2024-04-21 08:57:28 Pay Bill Online to 826915 - Completed -20.00 26,283.50
SDL8TMFVJ2 2024-04-21 06:54:20 Airtime Purchase Completed -20.00 26,303.50
SDK3T5UYF5 2024-04-20 21:22:43 Customer Transfer to - Completed -50.00 26,323.50
07******026 Bernard Ngugi
SDK5T0MBS5 2024-04-20 20:39:36 Customer Transfer of Funds Completed -57.00 26,373.50
Charge
SDK5T0MBS5 2024-04-20 20:39:36 Customer Transfer to - Completed -4,000.00 26,430.50
2547******969 Washington
othwila
SDK5SZUUZ7 2024-04-20 20:34:04 Funds received from - Completed 30,197.00 30,430.50
SDK3QO1NVN 2024-04-20 10:22:39 Pay Bill Online to 826915 - Completed -20.00 233.50
SDJ3PX3EUX 2024-04-19 23:30:50 Pay Bill Online to 826915 - Completed -20.00 253.50
SDJ9PRMDIT 2024-04-19 22:02:32 Pay Bill Online to 826915 - Completed -20.00 273.50
SDJ9NXVMBJ 2024-04-19 14:36:53 Pay Bill Online to 826915 - Completed -20.00 293.50
SDJ0NA5MJ6 2024-04-19 11:22:05 Pay Bill Online to 826915 - Completed -20.00 313.50
SDJ3MXH37L 2024-04-19 09:29:34 Funds received from - Completed 300.00 333.50
07******183 anita jelagat
SDH8I0CU4E 2024-04-17 19:48:47 Pay Bill Online to 826915 - Completed -30.00 33.50
SDH8I08JYY 2024-04-17 19:48:10 Funds received from - Completed 50.00 63.50
SDH9FZHTMV 2024-04-17 11:20:03 Pay Bill Online to 826915 - Completed -20.00 13.50
SDG3ES8WKB 2024-04-16 21:26:28 Pay Bill Online to 826915 - Completed -30.00 33.50
SDF489PYTY 2024-04-15 08:08:13 Funds received from - Completed 60.00 63.50
07******535 salim odero
SDB1UDXSTN 2024-04-11 15:05:05 Pay Bill Online to 826915 - Completed -20.00 3.50
SDB0T0ZUV0 2024-04-11 08:07:09 Pay Bill Online to 826915 - Completed -20.00 23.50
SDB2SWFL92 2024-04-11 07:09:54 Customer Payment to Small Completed -100.00 43.50
FRANCIS NGUGI
SDB4SVC98G 2024-04-11 06:50:11 Customer Payment to Small Completed -60.00 143.50
Business to - 2547******002
KHADIJA ALI
SDA3PBWTK1 2024-04-10 07:13:05 Pay Bill Online to 826915 - Completed -50.00 203.50
SD95P170WP 2024-04-09 23:05:36 Funds received from - Completed 250.00 253.50
SD80I0RTBA 2024-04-08 07:33:51 Pay Bill Online to 826915 - Completed -20.00 3.50
SD70G3494O 2024-04-07 15:42:43 Funds received from - Completed 20.00 23.50
2547******080 CHEPKEMOI
DOREEN
SD62DMLKS8 2024-04-06 19:47:59 Pay Bill Online to 826915 - Completed -30.00 3.50
SD66CLIUDM 2024-04-06 16:10:42 Airtime Purchase Completed -5.00 33.50
SD63BKHV7H 2024-04-06 11:28:54 Customer Transfer of Funds Completed -13.00 38.50
Charge
SD63BKHV7H 2024-04-06 11:28:54 Customer Transfer to - Completed -650.00 51.50
SD66B7ZT8G 2024-04-06 09:43:47 Pay Bill Online to 826915 - Completed -20.00 701.50
RFE6XZER
conditions apply
Page 15 of 46
SD51AL360V 2024-04-05 23:21:03 Merchant Payment to 530417 - Completed -3,000.00 721.50
COOP BANK.
SD54AKRY62 2024-04-05 23:14:44 Customer Transfer of Funds Completed -13.00 3,721.50
Charge
SD54AKRY62 2024-04-05 23:14:44 Customer Transfer to - Completed -600.00 3,734.50
SD567V8ADC 2024-04-05 11:49:49 Merchant Payment to 7742106 - Completed -190.00 4,334.50
MARY MUCHERU
SD516Z6A7H 2024-04-05 06:38:56 Pay Bill Online to 826915 - Completed -50.00 4,524.50
SD526XOU7M 2024-04-05 05:42:43 Merchant Payment to 6565038 - Completed -300.00 4,574.50
KILIMANJARO RESTAURANT
NAROK
SD566XELTS 2024-04-05 05:20:11 Funds received from - Completed 3,400.00 4,874.50
2547******769 ALLAN ODUGE
SD455MSVCR 2024-04-04 18:35:44 Pay Bill Online to 826915 - Completed -50.00 1,474.50
SD435HMRPR 2024-04-04 18:05:19 Funds received from - Completed 500.00 1,524.50
SD484ZRW0K 2024-04-04 16:01:27 Customer Transfer of Funds Completed -7.00 1,024.50
Charge
SD484ZRW0K 2024-04-04 16:01:27 Customer Payment to Small Completed -500.00 1,031.50
Business to - 2547******145
MARTHIAS MASILA
SD483V0LFS 2024-04-04 10:33:20 Pay Bill Online to 826915 - Completed -20.00 1,531.50
SD463AD6VI 2024-04-04 06:56:39 Completed -30.00 1,551.50
SD4138WCJR 2024-04-04 06:21:12 Airtime Purchase Completed -20.00 1,581.50
SD382I3RQW 2024-04-03 20:14:20 Customer Transfer to - Completed -20.00 1,601.50
SD322GEDY8 2024-04-03 20:04:46 Customer Transfer of Funds Completed -7.00 1,621.50
Charge
SD322GEDY8 2024-04-03 20:04:46 Customer Payment to Small Completed -180.00 1,628.50
Okoth
SD362DJ412 2024-04-03 19:49:26 Pay Bill Online to 826915 - Completed -30.00 1,808.50
SD361AKHUS 2024-04-03 15:55:28 Business Payment from 3038937 Completed 1,500.00 1,838.50
conversation ID is fd43-4930-
93e0-b51c892a4f101710718.
SD33YY7193 2024-04-03 09:19:02 Airtime Purchase Completed -10.00 338.50
SD26XVGQ82 2024-04-02 20:38:34 Pay Bill Online to 826915 - Completed -30.00 348.50
SD20UTUKBA 2024-04-02 06:11:20 Pay Bill Online to 826915 - Completed -50.00 378.50
SD11T91W05 2024-04-01 16:56:05 Pay Bill Online to 826915 - Completed -30.00 458.50
SD16SQXOIM 2024-04-01 14:28:31 Pay Bill Online to 826915 - Completed -20.00 488.50
SD18SIN81K 2024-04-01 13:21:17 Pay Bill Online to 826915 - Completed -20.00 508.50
SD11SHVYOH 2024-04-01 13:15:07 Airtime Purchase Completed -50.00 528.50
SD14RPDM7A 2024-04-01 09:01:36 Pay Bill Online to 826915 - Completed -20.00 578.50
SD12RO71C6 2024-04-01 08:49:29 Airtime Purchase Completed -10.00 598.50
SD19RNKW43 2024-04-01 08:43:11 Funds received from - Completed 200.00 608.50
2547******175 EMMANUEL
MWIKAMBA
SCV5R3VARH 2024-03-31 22:12:01 Pay Bill Online to 826915 - Completed -20.00 408.50
SCV9OZ4XLH 2024-03-31 12:25:28 Pay Bill Online to 826915 - Completed -20.00 428.50
SCV6O7OGO6 2024-03-31 07:31:58 Pay Bill Online to 826915 - Completed -20.00 448.50
SCU7NRVQ5P 2024-03-30 21:57:34 Pay Bill Online to 826915 - Completed -20.00 468.50
SCU6N8LUCW 2024-03-30 19:45:12 Pay Bill Online to 826915 - Completed -30.00 488.50
SCU7LRQ8CD 2024-03-30 13:53:26 Business Payment from 149444 - Completed 500.00 518.50
CO-OP BANK via API. Original
conversation ID is
OMNIRIB_AB3405ACB024.
SCT9K4A2C1 2024-03-29 21:47:12 Pay Bill Online to 826915 - Completed -20.00 18.50
SCT5GXKNUD 2024-03-29 07:04:55 Customer Payment to Small Completed -30.00 138.50
Business to - 2547******944
MIKE CHERUIYOT
SCS4GC98M2 2024-03-28 21:00:58 Pay Bill Online to 826915 - Completed -30.00 168.50
RFE6XZER
conditions apply
Page 16 of 46
SCS1FRYWCL 2024-03-28 19:09:02 Funds received from - Completed 100.00 198.50
2547******247 boniface kigacha
SCS2EL8YTQ 2024-03-28 14:02:07 Pay Bill Charge Completed -48.00 98.50
SCS2EL8YTQ 2024-03-28 14:02:07 Pay Bill to 4085869 - ROYAL Completed -10,000.00 146.50
MABATI FACTORY LIMITED 1.
Acc. QT65984
SCS8EKF2Q6 2024-03-28 13:55:27 Funds received from - Completed 300.00 10,146.50
SCS7DUABQ7 2024-03-28 10:18:23 Completed -20.00 9,846.50
SCS4DCN6GO 2024-03-28 07:25:24 Customer Payment to Small Completed -60.00 9,866.50
Business to - 2547******002
KHADIJA ALI
SCS9D9ZI0J 2024-03-28 06:45:41 Pay Bill Online to 826915 - Completed -50.00 9,926.50
SCR9CFKB1Z 2024-03-27 19:55:37 Pay Bill Online to 826915 - Completed -30.00 9,976.50
SCR1BWKHXN 2024-03-27 18:17:33 Pay Bill Online to 826915 - Completed -20.00 10,006.50
SCR5BP09TL 2024-03-27 17:29:24 Customer Payment to Small Completed -80.00 10,026.50
Business to - 2547******481
PATRICK DOMINIC
SCR7BH39E3 2024-03-27 16:31:20 Customer Transfer of Funds Completed -7.00 10,106.50
Charge
SCR7BH39E3 2024-03-27 16:31:20 Customer Payment to Small Completed -120.00 10,113.50
Business to - 2547******663
DAVID GAKU
SCR5BGMY4N 2024-03-27 16:27:43 Customer Transfer of Funds Completed -23.00 10,233.50
Charge
SCR5BGMY4N 2024-03-27 16:27:43 Customer Transfer to - Completed -1,500.00 10,256.50
07******842 Clinton Moseti
SCR5BBLUH5 2024-03-27 15:45:40 Customer Transfer of Funds Completed -53.00 11,756.50
Charge
SCR5BBLUH5 2024-03-27 15:45:40 Customer Transfer to - Completed -3,000.00 11,809.50
SCR7AD46GD 2024-03-27 10:50:29 Business Payment from 350051 - Completed 10,000.00 16,128.50
SPOTCASH PLUS via API. Original
conversation ID is
SSPSP32QPF60861.
SCR99ROU7R 2024-03-27 07:16:50 Pay Bill Online to 826915 - Completed -20.00 6,128.50
SCR49QDI30 2024-03-27 06:57:24 Customer Payment to Small Completed -60.00 6,148.50
Business to - 2547******002
KHADIJA ALI
SCQ8962TMU 2024-03-26 21:18:38 Pay Bill Online to 826915 - Completed -20.00 6,208.50
SCQ38SJNWX 2024-03-26 19:54:21 Customer Transfer to - Completed -90.00 6,228.50
SCQ28QLXEU 2024-03-26 19:44:21 Merchant Payment to 6518294 - Completed -150.00 6,318.50
JANE WAMBUI WAHU
SCQ08LE03Y 2024-03-26 19:19:15 Customer Transfer to - Completed -1,000.00 6,481.50
SCQ668IYCI 2024-03-26 07:51:03 Pay Bill Online to 826915 - Completed -20.00 7,481.50
SCQ05XQ8QC 2024-03-26 00:35:45 Funds received from - Completed 6,000.00 7,501.50
SCP52YE4VF 2024-03-25 09:10:27 Customer Transfer of Funds Completed -13.00 1,501.50
Charge
SCP52YE4VF 2024-03-25 09:10:27 Customer Transfer to - Completed -600.00 1,514.50
2547******337 Grace Mwangi
SCP82UIDDW 2024-03-25 08:31:30 Pay Bill to 400200 - Co-operative Completed -60.00 2,114.50
Bank Money Transfer Acc.
40045379
SCP22KRDSM 2024-03-25 06:07:21 Pay Bill Online to 826915 - Completed -50.00 2,174.50
SCO31YMDLH 2024-03-24 20:08:59 Customer Transfer of Funds Completed -7.00 2,224.50
Charge
SCO31YMDLH 2024-03-24 20:08:59 Customer Transfer to - Completed -150.00 2,231.50
SCO81QKYQ6 2024-03-24 19:21:40 Funds received from - Completed 300.00 2,381.50
2547******496 GILBERT SHIARE
SCO9ZC89S7 2024-03-24 12:35:35 Pay Bill Online to 826915 - Completed -20.00 2,081.50
SCO8YIC3ZQ 2024-03-24 06:35:12 Airtime Purchase Completed -25.00 2,101.50
SCN5Y4QA7J 2024-03-23 21:44:32 Customer Transfer of Funds Completed -33.00 2,126.50
Charge
SCN5Y4QA7J 2024-03-23 21:44:32 Customer Transfer to - Completed -2,000.00 2,159.50
SCN4Y4JYP8 2024-03-23 21:42:50 Customer Transfer of Funds Completed -23.00 4,159.50
Charge
SCN4Y4JYP8 2024-03-23 21:42:50 Customer Transfer to - Completed -1,400.00 4,182.50
KING'ORI
RFE6XZER
conditions apply
Page 17 of 46
SCN2Y4FUYA 2024-03-23 21:41:52 Customer Transfer of Funds Completed -23.00 5,582.50
Charge
SCN2Y4FUYA 2024-03-23 21:41:52 Customer Transfer to - Completed -1,200.00 5,605.50
07******357 Purity Lenkume
SCN1Y23SOF 2024-03-23 21:21:58 Customer Transfer of Funds Completed -23.00 6,805.50
Charge
SCN1Y23SOF 2024-03-23 21:21:58 Customer Transfer to - Completed -1,500.00 6,828.50
01******260 boniface muthini
SCN6Y0LNFI 2024-03-23 21:09:57 Customer Transfer of Funds Completed -53.00 8,328.50
Charge
SCN6Y0LNFI 2024-03-23 21:09:57 Customer Transfer to - Completed -3,000.00 8,381.50
SCN4Y0HBH0 2024-03-23 21:09:00 Customer Transfer of Funds Completed -53.00 11,381.50
Charge
SCN4Y0HBH0 2024-03-23 21:09:00 Customer Transfer to - Completed -3,000.00 11,434.50
SCN2XZ5ENC 2024-03-23 20:59:17 Funds received from - Completed 14,000.00 14,434.50
SCN1W7IGXP 2024-03-23 13:48:43 Pay Bill Online to 826915 - Completed -50.00 434.50
SCN8VPAS2W 2024-03-23 11:14:34 Airtime Purchase Completed -10.00 484.50
SCM9U3GQ0T 2024-03-22 19:50:04 Merchant Payment to 6518294 - Completed -250.00 494.50
JANE WAMBUI WAHU
SCM2U1S2OM 2024-03-22 19:41:30 Customer Payment to Small Completed -100.00 744.50
Business to - 2547******882
SUSAN KIMANI
SCM1TROTEX 2024-03-22 18:51:22 Customer Payment to Small Completed -30.00 884.50
Business to - 2547******683
Samuel Karanja
SCM8SV3V3C 2024-03-22 14:48:13 Customer Transfer to - Completed -100.00 914.50
2547******295 MARTIN NJOROGE
SCM8STR76G 2024-03-22 14:36:43 Merchant Payment to 239621 - Completed -130.00 1,014.50
TAGSAN SUPPLIERS4
SCM7SRKVVF 2024-03-22 14:18:03 Customer Payment to Small Completed -50.00 1,144.50
Business to - 01******588 SIMON
MUTONGA
SCM9SN9Y4B 2024-03-22 13:42:39 Customer Payment to Small Completed -70.00 1,194.50
Business to - 2547******698
NELPHAT WAMBIRU
SCM7SCSYE1 2024-03-22 12:13:49 Customer Payment to Small Completed -40.00 1,264.50
Business to - 2547******470
PHYLLIS KARIUKI
SCM6RXAF2O 2024-03-22 09:56:33 Customer Transfer to - Completed -70.00 1,304.50
2547******268 Josephat Mwangi
SCM8RQOZJ2 2024-03-22 08:53:12 Pay Bill to 247247 - Equity Completed -100.00 1,374.50
SCM5RQ0WMN 2024-03-22 08:46:29 Pay Bill Charge Completed -20.00 1,474.50
SCM5RQ0WMN 2024-03-22 08:46:29 Pay Bill to 247247 - Equity Completed -1,700.00 1,494.50
SCM1RMZSF9 2024-03-22 08:15:44 Airtime Purchase Completed -20.00 3,194.50
SCM6RINS6O 2024-03-22 07:26:08 Customer Transfer to - Completed -100.00 3,214.50
2541******798 winfred mutuku
SCM5RIBIUB 2024-03-22 07:21:43 Customer Payment to Small Completed -60.00 3,314.50
Business to - 2547******002
KHADIJA ALI
SCM9RH2ZET 2024-03-22 07:04:06 Customer Payment to Small Completed -30.00 3,374.50
Business to - 2547******516 JOEL
MAINA
SCM3RFKOED 2024-03-22 06:37:01 Pay Bill Online to 826915 - Completed -50.00 3,404.50
SCL2QQ25FI 2024-03-21 20:21:42 Pay Bill Online to 826915 - Completed -30.00 3,454.50
SCL7QNS6Y5 2024-03-21 20:09:00 Airtime Purchase Completed -100.00 3,484.50
SCL8QK3360 2024-03-21 19:49:19 Customer Transfer of Funds Completed -7.00 3,584.50
Charge
SCL8QK3360 2024-03-21 19:49:19 Customer Transfer to - Completed -500.00 3,591.50
SCL7QJO9DB 2024-03-21 19:47:14 Customer Transfer of Funds Completed -23.00 4,091.50
Charge
SCL7QJO9DB 2024-03-21 19:47:14 Customer Transfer to - Completed -1,500.00 4,114.50
SCL5QHBDAX 2024-03-21 19:35:32 Customer Transfer to - Completed -60.00 5,614.50
2547******635 BRIAN WAITHIRA
SCL9QFW58N 2024-03-21 19:28:46 Customer Transfer of Funds Completed -23.00 5,674.50
Charge
SCL9QFW58N 2024-03-21 19:28:46 Customer Transfer to - Completed -1,400.00 5,697.50
SCL5PYM3XN 2024-03-21 17:48:50 Customer Transfer to - Completed -100.00 7,097.50
07******932 charles otwero
SCL9PLQ61P 2024-03-21 16:07:12 Merchant Payment to 7588586 - Completed -40.00 7,397.50
ABDI JIMALE AHMED
RFE6XZER
conditions apply
Page 18 of 46
SCL7O9QE8L 2024-03-21 08:58:42 Pay Bill to 247247 - Equity Completed -60.00 7,437.50
SCL7O1CKSH 2024-03-21 07:28:34 Customer Transfer of Funds Completed -7.00 7,497.50
Charge
SCL7O1CKSH 2024-03-21 07:28:34 Customer Payment to Small Completed -150.00 7,504.50
Business to - 2547******517
ANTONY MAINA
SCL9O0IKX9 2024-03-21 07:17:26 Pay Bill Online to 826915 - Completed -50.00 7,654.50
SCL7NSX50N 2024-03-21 00:03:24 Pay Bill Online to 826915 - Completed -10.00 7,704.50
SCK0NNR9IK 2024-03-20 22:16:57 Airtime Purchase Completed -20.00 7,714.50
SCK5MQCTER 2024-03-20 18:44:57 Customer Transfer of Funds Completed -23.00 7,734.50
Charge
SCK5MQCTER 2024-03-20 18:44:57 Customer Transfer to - Completed -1,500.00 7,757.50
2547******018 KIBE KINYANJUI
SCK7MPW8GJ 2024-03-20 18:42:11 Customer Transfer of Funds Completed -13.00 9,257.50
Charge
SCK7MPW8GJ 2024-03-20 18:42:11 Customer Transfer to - Completed -600.00 9,270.50
SCK8MPQKC8 2024-03-20 18:41:18 Customer Transfer of Funds Completed -23.00 9,870.50
Charge
SCK8MPQKC8 2024-03-20 18:41:18 Customer Transfer to - Completed -1,430.00 9,893.50
KING'ORI
SCK1MP1GKH 2024-03-20 18:37:09 Customer Transfer of Funds Completed -23.00 11,323.50
Charge
SCK1MP1GKH 2024-03-20 18:37:09 Customer Transfer to - Completed -1,500.00 11,346.50
01******260 boniface muthini
SCK7MNVEKH 2024-03-20 18:30:09 Airtime Purchase Completed -5.00 12,846.50
SCK3MD9B53 2024-03-20 17:18:41 Customer Transfer of Funds Completed -7.00 12,851.50
Charge
SCK3MD9B53 2024-03-20 17:18:41 Customer Payment to Small Completed -220.00 12,858.50
Business to - 2547******641
Francis Mugure
SCK7M9L8G1 2024-03-20 16:50:38 Funds received from - Completed 5,000.00 13,078.50
SCK9L8TST9 2024-03-20 11:30:36 Customer Transfer of Funds Completed -13.00 8,078.50
Charge
SCK9L8TST9 2024-03-20 11:30:36 Customer Transfer to - Completed -530.00 8,091.50
SCK2KFJ3EG 2024-03-20 06:00:09 Customer Transfer of Funds Completed -7.00 8,826.50
Charge
SCK2KFJ3EG 2024-03-20 06:00:09 Customer Payment to Small Completed -200.00 8,833.50
Stanley Wangonya
SCK2KEUMTM 2024-03-20 05:20:59 Pay Bill Online to 826915 - Completed -50.00 9,033.50
SCJ4K9GQ8A 2024-03-19 22:56:11 Customer Transfer to - Completed -100.00 9,083.50
SCJ1K2KO7D 2024-03-19 21:33:24 Pay Bill Online to 826915 - Completed -20.00 9,183.50
SCJ6JCMZP8 2024-03-19 19:00:34 Withdrawal Charge Completed -115.00 9,203.50
SCJ6JCMZP8 2024-03-19 19:00:34 Customer Withdrawal At Agent Completed -10,000.00 9,318.50
Till 140026 - Simnett enterprises
Tegiwa Shop Moi's Bridge Agg
Tegiwa Shop Moi's B
SCJ7JANL77 2024-03-19 18:49:37 Customer Transfer of Funds Completed -23.00 19,318.50
Charge
SCJ7JANL77 2024-03-19 18:49:37 Customer Transfer to - Completed -1,430.00 19,341.50
KING'ORI
SCJ4J84ROW 2024-03-19 18:34:54 Customer Payment to Small Completed -50.00 20,771.50
Business to - 2547******813
ALEX MUTHEE
SCJ8J665MU 2024-03-19 18:22:49 Funds received from - Completed 500.00 20,821.50
2547******992 EDWARD
MWANGI
SCJ8J5DHD6 2024-03-19 18:17:49 Customer Transfer of Funds Completed -23.00 20,321.50
Charge
SCJ8J5DHD6 2024-03-19 18:17:49 Customer Transfer to - Completed -1,500.00 20,344.50
2547******018 KIBE KINYANJUI
SCJ3J0TZA5 2024-03-19 17:47:40 Business Payment from 149444 - Completed 10,000.00 21,844.50
CO-OP BANK via API. Original
conversation ID is
OMNIRIB_AB321739A424.
SCJ4IF83JG 2024-03-19 14:46:55 Customer Transfer of Funds Completed -7.00 11,844.50
Charge
SCJ4IF83JG 2024-03-19 14:46:55 Customer Payment to Small Completed -140.00 11,851.50
Business to - 2547******899
DAMARIS KAMAU
SCJ4HWHSJQ 2024-03-19 12:06:08 Customer Transfer of Funds Completed -7.00 11,991.50
Charge
RFE6XZER
conditions apply
Page 19 of 46
SCJ4HWHSJQ 2024-03-19 12:06:08 Customer Transfer to - Completed -150.00 11,998.50
01******718 kelvin karuga
SCJ1HV3EBP 2024-03-19 11:54:03 Pay Bill to 247247 - Equity Completed -100.00 12,148.50
SCJ7HRAKKN 2024-03-19 11:19:54 Customer Transfer to - Completed -60.00 12,248.50
2547******903 HARON KAMAU
SCJ1HBQLS3 2024-03-19 08:55:56 Pay Bill Charge Completed -5.00 12,308.50
SCJ1HBQLS3 2024-03-19 08:55:56 Pay Bill to 247247 - Equity Completed -200.00 12,313.50
SCJ5H1NGXP 2024-03-19 07:02:07 Customer Payment to Small Completed -100.00 12,523.50
Business to - 2547******462
SAMUEL NDUNG'U
SCJ4GZQPB6 2024-03-19 06:24:20 Pay Bill to 400200 - Co-operative Completed -30.00 12,623.50
40045379
SCJ2GYR1GS 2024-03-19 05:48:10 Pay Bill Online to 826915 - Completed -50.00 12,653.50
SCI0GIGHJO 2024-03-18 21:19:29 Pay Bill Online to 826915 - Completed -20.00 12,703.50
SCI4FT64W8 2024-03-18 18:55:29 Customer Transfer of Funds Completed -23.00 12,723.50
Charge
SCI4FT64W8 2024-03-18 18:55:29 Customer Transfer to - Completed -1,500.00 12,746.50
SCI1FN0J5J 2024-03-18 18:19:18 Customer Payment to Small Completed -40.00 14,246.50
Business to - 2547******655
JOSEPH NJOROGE
SCI9FIMW07 2024-03-18 17:50:57 Customer Transfer of Funds Completed -23.00 14,286.50
Charge
SCI9FIMW07 2024-03-18 17:50:57 Customer Transfer to - Completed -1,230.00 14,309.50
KING'ORI
SCI3FHR31Z 2024-03-18 17:44:59 Customer Payment to Small Completed -60.00 15,539.50
Business to - 2547******926
PETER NGANGA
SCI4F8HCRU 2024-03-18 16:35:12 Pay Bill Charge Completed -25.00 15,599.50
SCI4F8HCRU 2024-03-18 16:35:12 Pay Bill to 303030 - Absa Bank Completed -3,300.00 15,624.50
Kenya PLC Acc. 2049239796
SCI4EX8A4K 2024-03-18 14:56:13 Pay Bill Charge Completed -5.00 18,924.50
SCI4EX8A4K 2024-03-18 14:56:13 Pay Bill to 4040861 - MTN SACCO Completed -140.00 18,929.50
LTD. Acc. KCW 859Z
SCI3EVJ7QV 2024-03-18 14:41:17 Customer Payment to Small Completed -40.00 19,069.50
Business to - 2547******585
ANTHONY MWANGI
SCI5E5EX0J 2024-03-18 11:00:44 Completed -99.00 19,109.50
SCI3DO7Q2L 2024-03-18 08:21:12 Airtime Purchase Completed -10.00 19,208.50
SCI4DL9CEA 2024-03-18 07:49:43 Customer Payment to Small Completed -50.00 19,218.50
Business to - 2547******690
Henry wachira
SCI3DKVFNL 2024-03-18 07:45:15 Customer Payment to Small Completed -65.00 19,268.50
Pauline Mutuku
SCI5DHHXV9 2024-03-18 07:00:34 Airtime Purchase Completed -50.00 19,333.50
SCI7DCSEFP 2024-03-18 02:13:30 Pay Bill Online to 826915 - Completed -50.00 19,383.50
SCH1CXUI4J 2024-03-17 21:06:51 Customer Transfer of Funds Completed -13.00 19,433.50
Charge
SCH1CXUI4J 2024-03-17 21:06:51 Customer Transfer to - Completed -1,000.00 19,446.50
2547******374 SAMUEL WAMAE
SCH5CW5DIF 2024-03-17 20:53:20 Pay Bill Online to 826915 - Completed -30.00 20,446.50
SCH2CVGY0Y 2024-03-17 20:48:24 Pay Bill Charge Completed -5.00 20,476.50
SCH2CVGY0Y 2024-03-17 20:48:24 Pay Bill to 247247 - Equity Completed -150.00 20,481.50
SCH7B60RB7 2024-03-17 13:17:31 Pay Bill Online to 826915 - Completed -20.00 20,631.50
SCH9AVKNPF 2024-03-17 11:39:23 Customer Transfer of Funds Completed -7.00 20,651.50
Charge
SCH9AVKNPF 2024-03-17 11:39:23 Customer Transfer to - Completed -300.00 20,658.50
2547******209 Kenedy
Nyongesa
SCH8AUULI4 2024-03-17 11:32:22 Customer Transfer of Funds Completed -13.00 20,958.50
Charge
SCH8AUULI4 2024-03-17 11:32:22 Customer Transfer to - Completed -700.00 20,971.50
SCH0AUQCIO 2024-03-17 11:31:10 Customer Transfer of Funds Completed -13.00 21,671.50
Charge
SCH0AUQCIO 2024-03-17 11:31:10 Customer Transfer to - Completed -800.00 21,684.50
2547******774 MISHAEL
ONYANGO
SCH7AULL05 2024-03-17 11:29:49 Customer Transfer of Funds Completed -13.00 22,484.50
Charge
RFE6XZER
conditions apply
Page 20 of 46
SCH7AULL05 2024-03-17 11:29:49 Customer Transfer to - Completed -700.00 22,497.50
SCH5ATPRZJ 2024-03-17 11:21:08 Pay Bill Charge Completed -5.00 23,197.50
SCH5ATPRZJ 2024-03-17 11:21:08 Pay Bill to 888880 - KPLC Completed -300.00 23,202.50
SCH4A87Q8A 2024-03-17 07:31:20 Customer Transfer of Funds Completed -78.00 23,502.50
Charge
SCH4A87Q8A 2024-03-17 07:31:20 Customer Transfer to - Completed -5,500.00 23,580.50
2547******705 CONCEPTAH
SITUMA
SCH8A7QCXA 2024-03-17 07:23:44 Pay Bill Online to 826915 - Completed -20.00 29,080.50
SCH0A5SZF2 2024-03-17 06:41:13 Airtime Purchase Completed -30.00 29,100.50
SCG09GVWES 2024-03-16 20:33:52 Pay Bill Charge Completed -5.00 29,130.50
SCG09GVWES 2024-03-16 20:33:52 Pay Bill to 222111 - Family Bank Completed -135.00 29,135.50
SCG690CU96 2024-03-16 19:09:44 Customer Transfer of Funds Completed -13.00 29,270.50
Charge
SCG690CU96 2024-03-16 19:09:44 Customer Transfer to - Completed -700.00 29,283.50
KING'ORI
SCG5900HUJ 2024-03-16 19:07:59 Customer Transfer of Funds Completed -13.00 29,983.50
Charge
SCG5900HUJ 2024-03-16 19:07:59 Customer Transfer to - Completed -700.00 29,996.50
07******353 Denis Macharia
SCG18ZTRS9 2024-03-16 19:06:58 Customer Transfer of Funds Completed -13.00 30,696.50
Charge
SCG18ZTRS9 2024-03-16 19:06:58 Customer Transfer to - Completed -700.00 30,709.50
SCG48W9MNK 2024-03-16 18:47:43 Customer Transfer of Funds Completed -7.00 31,409.50
Charge
SCG48W9MNK 2024-03-16 18:47:43 Customer Payment to Small Completed -400.00 31,416.50
Business to - 2547******672
SAMUEL MAINA
SCG48THJ6U 2024-03-16 18:31:19 Customer Payment to Small Completed -80.00 31,816.50
Business to - 2547******656
David Kathenya
SCG08RUA7S 2024-03-16 18:21:11 Funds received from - Completed 1,000.00 31,896.50
SCG68KB746 2024-03-16 17:32:39 Funds received from - Completed 30,000.00 30,896.50
SCG67XHHMK 2024-03-16 14:34:44 Pay Bill Online to 826915 - Completed -30.00 896.50
SCG16XC5EV 2024-03-16 09:34:17 Pay Bill Online to 826915 - Completed -20.00 926.50
SCG56JW5PD 2024-03-16 07:08:25 Customer Payment to Small Completed -90.00 946.50
Business to - 07******871 JAMES
NGANGA
SCF65ZJD54 2024-03-15 21:12:45 Customer Transfer of Funds Completed -13.00 1,056.50
Charge
SCF65ZJD54 2024-03-15 21:12:45 Customer Transfer to - Completed -600.00 1,069.50
SCF25ZCKPK 2024-03-15 21:11:25 Customer Transfer of Funds Completed -13.00 1,669.50
Charge
SCF25ZCKPK 2024-03-15 21:11:25 Customer Transfer to - Completed -600.00 1,682.50
SCF85Z8B1S 2024-03-15 21:10:34 Customer Transfer of Funds Completed -13.00 2,282.50
Charge
SCF34GT513 2024-03-15 15:28:45 Pay Bill Online to 826915 - Completed -30.00 2,945.50
SCF63TT60O 2024-03-15 12:18:20 Pay Bill Online to 826915 - Completed -30.00 2,975.50
SCF13M7G5D 2024-03-15 11:12:35 Customer Transfer of Funds Completed -7.00 3,005.50
Charge
SCF13M7G5D 2024-03-15 11:12:35 Customer Payment to Small Completed -180.00 3,012.50
Business to - 2547******613
JAMES ODARI
SCF92UE92R 2024-03-15 06:07:55 Airtime Purchase Completed -30.00 3,192.50
SCE51ZQO77 2024-03-14 19:49:32 Customer Payment to Small Completed -50.00 3,222.50
Business to - 2547******882
SUSAN KIMANI
SCE71REBDL 2024-03-14 19:09:12 Customer Transfer of Funds Completed -13.00 3,272.50
Charge
SCE71REBDL 2024-03-14 19:09:12 Customer Transfer to - Completed -600.00 3,285.50
KING'ORI
SCE31HH0MB 2024-03-14 18:11:59 Customer Transfer of Funds Completed -13.00 3,885.50
Charge
SCE31HH0MB 2024-03-14 18:11:59 Customer Transfer to - Completed -600.00 3,898.50
SCE01GGTVW 2024-03-14 18:05:29 Customer Transfer of Funds Completed -13.00 4,498.50
Charge
RFE6XZER
conditions apply
Page 21 of 46
SCE01GGTVW 2024-03-14 18:05:29 Customer Transfer to - Completed -600.00 4,511.50
SCE81EKVI4 2024-03-14 17:53:12 Customer Payment to Small Completed -40.00 5,111.50
Business to - 2547******417
JOHN MBUGUA
SCE41B6C5Y 2024-03-14 17:30:08 Customer Transfer of Funds Completed -7.00 5,151.50
Charge
SCE41B6C5Y 2024-03-14 17:30:08 Customer Transfer to - Completed -400.00 5,158.50
2547******508 ESTHER KAMAU
SCE4ZNQUVE 2024-03-14 14:13:45 Completed -99.00 5,558.50
SCE7YSC1RP 2024-03-14 09:40:23 Funds received from - Completed 250.00 5,657.50
2547******992 EDWARD
MWANGI
SCE3YRFA61 2024-03-14 09:31:48 Customer Transfer to - Completed -90.00 5,407.50
2547******111 WESLEY BOSIRE
SCE7YB4IRN 2024-03-14 05:58:48 Airtime Purchase Completed -25.00 5,497.50
SCD4XTGIGC 2024-03-13 21:20:37 Merchant Payment to 6518294 - Completed -200.00 5,522.50
JANE WAMBUI WAHU
SCD1XS5R67 2024-03-13 21:10:50 Pay Bill Online to 826915 - Completed -30.00 5,722.50
SCD5X1RMRP 2024-03-13 18:45:44 Customer Transfer to - Completed -70.00 5,752.50
2547******127 DANIEL KAIRU
SCD1WUN1ZP 2024-03-13 18:01:34 Customer Transfer of Funds Completed -23.00 5,822.50
Charge
SCD1WUN1ZP 2024-03-13 18:01:34 Customer Transfer to - Completed -1,230.00 5,845.50
KING'ORI
SCD8WRN8YY 2024-03-13 17:41:21 Customer Transfer to - Completed -100.00 7,075.50
2547******915 DENNIS
MUTUNGA
SCD1WJY5QP 2024-03-13 16:43:52 Customer Payment to Small Completed -80.00 7,175.50
Business to - 2547******090
Obadiah Kariuki
SCD9VOW83V 2024-03-13 12:18:42 Pay Bill Online to 826915 - Completed -20.00 7,275.50
SCD9VOTNVV 2024-03-13 12:18:00 Customer Transfer of Funds Completed -7.00 7,295.50
Charge
SCD9VOTNVV 2024-03-13 12:18:00 Customer Transfer to - Completed -250.00 7,302.50
2547******538 NEWTON KINYUA
SCD1VMKOMR 2024-03-13 11:58:12 Customer Transfer of Funds Completed -7.00 7,552.50
Charge
SCD1VMKOMR 2024-03-13 11:58:12 Customer Transfer to - Completed -250.00 7,559.50
2547******538 NEWTON KINYUA
SCD5VDJSDB 2024-03-13 10:38:58 Pay Bill Online to 826915 - Completed -20.00 7,809.50
SCD3UTAVP3 2024-03-13 07:15:12 Customer Transfer of Funds Completed -7.00 7,829.50
Charge
SCD3UTAVP3 2024-03-13 07:15:12 Customer Payment to Small Completed -200.00 7,836.50
Business to - 2547******687
SERAH KIMANI
SCD0UPZO4M 2024-03-13 06:06:38 Airtime Purchase Completed -30.00 8,036.50
SCD1UM2W5F 2024-03-13 00:25:41 Customer Transfer of Funds Completed -13.00 8,066.50
Charge
SCD1UM2W5F 2024-03-13 00:25:41 Customer Transfer to - Completed -1,000.00 8,079.50
SCC3UFR6H3 2024-03-12 22:18:06 Pay Bill Online to 826915 - Completed -20.00 9,079.50
SCC5TLOXUX 2024-03-12 19:07:13 Customer Transfer of Funds Completed -13.00 9,099.50
Charge
SCC5TLOXUX 2024-03-12 19:07:13 Customer Transfer to - Completed -600.00 9,112.50
SCC5TKEXVN 2024-03-12 19:00:30 Customer Transfer of Funds Completed -13.00 9,712.50
Charge
SCC5TKEXVN 2024-03-12 19:00:30 Customer Transfer to - Completed -600.00 9,725.50
KING'ORI
SCC2TE9YZQ 2024-03-12 18:24:37 Completed -99.00 10,325.50
SCC7RXBAFB 2024-03-12 11:16:41 Pay Bill Online to 826915 - Completed -20.00 10,424.50
SCC8RIT2EI 2024-03-12 09:06:23 Pay Bill Online to 826915 - Completed -20.00 10,444.50
SCC5RC3F99 2024-03-12 07:59:36 Customer Payment to Small Completed -40.00 10,464.50
Business to - 2547******979
CLINTON GITHINJI
SCC2R82J8S 2024-03-12 07:10:26 Customer Payment to Small Completed -100.00 10,504.50
Business to - 2547******992
Lewis wairimu
SCC7R6QGUR 2024-03-12 06:48:46 Pay Bill to 400200 - Co-operative Completed -30.00 10,604.50
40074648
SCC7R4KKBZ 2024-03-12 05:46:19 Customer Transfer of Funds Completed -33.00 10,634.50
Charge
RFE6XZER
conditions apply
Page 22 of 46
SCC7R4KKBZ 2024-03-12 05:46:19 Customer Transfer to - Completed -1,600.00 10,667.50
SCC6R4I5KW 2024-03-12 05:42:13 Customer Transfer of Funds Completed -33.00 12,267.50
Charge
SCC6R4I5KW 2024-03-12 05:42:13 Customer Transfer to - Completed -1,600.00 12,300.50
2547******774 MISHAEL
ONYANGO
SCB0QYTCGS 2024-03-11 23:07:04 Pay Bill Online to 826915 - Completed -20.00 13,900.50
SCB4QUZHR4 2024-03-11 22:10:48 Airtime Purchase Completed -30.00 13,920.50
SCB9QLY4BX 2024-03-11 20:55:40 Customer Transfer of Funds Completed -7.00 13,950.50
Charge
SCB9QLY4BX 2024-03-11 20:55:40 Customer Transfer to - Completed -400.00 13,957.50
KING'ORI
SCB1QHUOI1 2024-03-11 20:30:07 Customer Transfer of Funds Completed -7.00 14,357.50
Charge
SCB1QHUOI1 2024-03-11 20:30:07 Customer Payment to Small Completed -150.00 14,364.50
Okoth
SCB8PEZ6YO 2024-03-11 16:42:49 Pay Bill Online to 826915 - Completed -30.00 14,514.50
SCB5OH4YTR 2024-03-11 12:04:30 Customer Transfer of Funds Completed -90.00 12,544.50
Charge
SCB7OAROJX 2024-03-11 11:10:45 Customer Transfer of Funds Completed -33.00 21,634.50
Charge
SCB7OAROJX 2024-03-11 11:10:45 Customer Transfer to - Completed -2,500.00 21,667.50
07******676 Winnie Situma
SCB5O8XELP 2024-03-11 10:55:20 Pay Bill Online to 826915 - Completed -20.00 24,167.50
SCB8NNCMX0 2024-03-11 07:32:25 Customer Payment to Small Completed -100.00 25,200.50
Business to - 07******873 Kelvin
Maina
SCB7NLTXGZ 2024-03-11 07:12:47 Customer Payment to Small Completed -30.00 25,300.50
Business to - 2547******921
ELIJAH WAHOME
SCB1NHQ181 2024-03-11 05:23:46 Airtime Purchase Completed -20.00 25,330.50
SCA7MQSCK9 2024-03-10 19:59:23 Pay Bill Online to 826915 - Completed -30.00 25,350.50
SCA7L0GIWF 2024-03-10 12:27:53 Pay Bill Online to 826915 - Completed -20.00 25,380.50
SCA0KLM9XU 2024-03-10 10:08:31 Funds received from - Completed 500.00 25,400.50
SCA7KK1QZZ 2024-03-10 09:53:15 Customer Transfer of Funds Completed -7.00 24,900.50
Charge
SCA7KK1QZZ 2024-03-10 09:53:15 Customer Transfer to - Completed -500.00 24,907.50
SCA4K24ML0 2024-03-10 03:06:59 Customer Transfer of Funds Completed -23.00 25,407.50
Charge
SCA4K24ML0 2024-03-10 03:06:59 Customer Transfer to - Completed -1,300.00 25,430.50
SCA2K0UPCA 2024-03-10 01:22:37 Customer Transfer of Funds Completed -13.00 26,730.50
Charge
SCA2K0UPCA 2024-03-10 01:22:37 Customer Transfer to - Completed -650.00 26,743.50
2547******438 COLLINS
OTHIENO
SCA3K05DNH 2024-03-10 00:44:50 Customer Transfer of Funds Completed -13.00 27,393.50
Charge
SCA3K05DNH 2024-03-10 00:44:50 Customer Transfer to - Completed -690.00 27,406.50
07******477 Justine Omoke
SCA5JZZOAR 2024-03-10 00:37:25 Funds received from - Completed 1,400.00 28,096.50
07******350 Alice chigogo
SCA3JZ69DV 2024-03-10 00:07:30 Completed -99.00 26,696.50
SC90JYPAH0 2024-03-09 23:53:53 Airtime Purchase Completed -30.00 26,795.50
SC96JY6V24 2024-03-09 23:39:49 Customer Transfer of Funds Completed -7.00 26,825.50
Charge
SC96JY6V24 2024-03-09 23:39:49 Customer Transfer to - Completed -200.00 26,832.50
2547******371 Egnecious
Mukavale
SC94JX96P2 2024-03-09 23:18:29 Customer Transfer of Funds Completed -7.00 27,032.50
Charge
SC93JKHEFN 2024-03-09 21:04:24 Customer Transfer of Funds Completed -7.00 27,249.50
Charge
SC93JKHEFN 2024-03-09 21:04:24 Customer Transfer to - Completed -400.00 27,256.50
2547******931 JACOB KASEE
SC96IV2YH4 2024-03-09 18:49:00 Customer Transfer of Funds Completed -7.00 33,256.50
Charge
SC96IV2YH4 2024-03-09 18:49:00 Customer Transfer to - Completed -350.00 33,263.50
SC92ITFCQC 2024-03-09 18:39:42 Customer Transfer of Funds Completed -57.00 33,613.50
Charge
RFE6XZER
conditions apply
Page 23 of 46
SC92ITFCQC 2024-03-09 18:39:42 Customer Transfer to - Completed -3,650.00 33,670.50
SC95INYDKR 2024-03-09 18:07:13 Funds received from - Completed 35,000.00 37,320.50
SC93HGTCSL 2024-03-09 12:51:07 Pay Bill Online to 826915 - Completed -20.00 2,320.50
SC93GD0OJL 2024-03-09 06:20:08 Airtime Purchase Completed -20.00 2,430.50
SC84FGCQ4Q 2024-03-08 19:52:57 Customer Transfer of Funds Completed -7.00 2,450.50
Charge
SC84FGCQ4Q 2024-03-08 19:52:57 Customer Transfer to - Completed -500.00 2,457.50
SC85F1GYIV 2024-03-08 18:39:36 Customer Transfer of Funds Completed -7.00 2,957.50
Charge
SC85F1GYIV 2024-03-08 18:39:36 Customer Transfer to - Completed -300.00 2,964.50
SC81ES6P7L 2024-03-08 17:43:29 Funds received from - Completed 500.00 3,264.50
2547******764 JOSPHAT ALIMA
SC88E201O2 2024-03-08 14:26:00 Pay Bill Online to 826915 - Completed -20.00 2,764.50
SC86D4LWSS 2024-03-08 09:57:36 Pay Bill Online to 826915 - Completed -30.00 2,784.50
SC87CR4SZB 2024-03-08 07:52:51 Customer Payment to Small Completed -20.00 2,814.50
Business to - 07******062 David
Kinuthia
SC85CMVTMT 2024-03-08 07:01:04 Customer Transfer to - Completed -100.00 2,834.50
07******593 Joseph Kuria
SC85CMFCSB 2024-03-08 06:53:42 Pay Bill Online to 826915 - Completed -30.00 2,934.50
SC88CK75EU 2024-03-08 06:01:35 Airtime Purchase Completed -30.00 2,964.50
SC79BSICAF 2024-03-07 20:08:24 Pay Bill Charge Completed -5.00 2,994.50
SC79BSICAF 2024-03-07 20:08:24 Pay Bill to 222111 - Family Bank Completed -125.00 2,999.50
SC70BRBDTO 2024-03-07 20:02:07 Merchant Payment to 6350477 - Completed -300.00 3,124.50
UHAI BORA PHARMACY
SC74BE4OQ0 2024-03-07 18:58:43 Pay Bill Online to 826915 - Completed -30.00 3,424.50
SC748TY2FQ 2024-03-07 04:01:30 Airtime Purchase Completed -30.00 5,487.50
SC647JBHA0 2024-03-06 18:35:31 Withdrawal Charge Completed -29.00 5,547.50
SC647JBHA0 2024-03-06 18:35:31 Customer Withdrawal At Agent Completed -2,500.00 5,576.50
Till 385922 - Supa Star Winzack
Geray Genaral Shop Kisii Estate
agg
SC675L3ITL 2024-03-06 09:32:49 Completed -99.00 8,236.50
SC605HTX06 2024-03-06 09:03:51 Customer Payment to Small Completed -40.00 8,335.50
Rachael Alungat
SC574YF095 2024-03-05 23:36:20 Airtime Purchase Completed -30.00 8,415.50
SC5542DNZN 2024-03-05 19:23:55 Customer Payment to Small Completed -80.00 8,475.50
Business to - 2547******868
PAUL MUNGAI
SC5440NWRI 2024-03-05 19:16:03 Pay Bill Charge Completed -5.00 8,555.50
SC5440NWRI 2024-03-05 19:16:03 Pay Bill to 247247 - Equity Completed -200.00 8,560.50
Paybill Account Acc.
0340179580533
SC563M0PHO 2024-03-05 17:55:31 Customer Payment to Small Completed -100.00 8,760.50
Business to - 2547******259 PIUS
CHEGE
SC40ZDQUW4 2024-03-04 19:34:49 Funds received from - Completed 40.00 8,950.50
SC44Z84ZUC 2024-03-04 19:08:45 Customer Transfer of Funds Completed -7.00 8,910.50
Charge
SC41Y91AXT 2024-03-04 15:17:15 Pay Bill Online to 826915 - Completed -20.00 8,067.50
SC46WJYCVI 2024-03-04 06:31:16 Customer Payment to Small Completed -30.00 8,087.50
Business to - 2547******944
MIKE CHERUIYOT
SC48WJ2F64 2024-03-04 06:03:30 Airtime Purchase Completed -30.00 8,117.50
SC31W1BL15 2024-03-03 21:03:52 Customer Transfer of Funds Completed -13.00 8,147.50
Charge
SC31W1BL15 2024-03-03 21:03:52 Customer Transfer to - Completed -550.00 8,160.50
2547******774 MISHAEL
ONYANGO
SC31VYLOSD 2024-03-03 20:45:55 Pay Bill Online to 826915 - Completed -30.00 8,710.50
SC35UVTBDV 2024-03-03 16:42:16 Customer Transfer of Funds Completed -23.00 8,740.50
Charge
SC35UVTBDV 2024-03-03 16:42:16 Customer Transfer to - Completed -1,200.00 8,763.50
SC32UL77WU 2024-03-03 15:18:39 Customer Transfer to - Completed -100.00 9,963.50
07******392 Kelvin wanjiku
RFE6XZER
conditions apply
Page 24 of 46
SC35TFBUVT 2024-03-03 09:14:57 Pay Bill Online to 826915 - Completed -20.00 10,063.50
SC31T3URF7 2024-03-03 06:45:15 Airtime Purchase Completed -20.00 10,083.50
SC28SSI9RS 2024-03-02 22:28:13 Pay Bill Online to 826915 - Completed -30.00 10,103.50
SC26SSAPFK 2024-03-02 22:25:48 Customer Transfer of Funds Completed -78.00 10,133.50
Charge
SC26SSAPFK 2024-03-02 22:25:48 Customer Transfer to - Completed -5,100.00 10,211.50
SC29S73CZ9 2024-03-02 20:02:02 Customer Payment to Small Completed -80.00 15,311.50
Business to - 2547******882
SUSAN KIMANI
SC27S1BFGB 2024-03-02 19:33:06 Customer Payment to Small Completed -80.00 15,391.50
Business to - 2547******311
GABRIEL MWANGI
SC27RYDYIL 2024-03-02 19:19:08 Pay Bill Online to 826915 - Completed -30.00 15,471.50
SC20QV8RYO 2024-03-02 15:05:00 Funds received from - Completed 15,000.00 15,501.50
SC25QDDL39 2024-03-02 12:52:46 Merchant Payment to 7775096 - Completed -140.00 501.50
Peris Wanjiru Kinuthia 2
SC29PYRQZH 2024-03-02 10:59:17 Pay Bill Online to 826915 - Completed -20.00 641.50
SC28PJKQ5I 2024-03-02 08:50:13 Merchant Payment to 7775096 - Completed -60.00 661.50
SC24PBGV7E 2024-03-02 07:24:12 Pay Bill Online to 826915 - Completed -20.00 721.50
SC29P386X9 2024-03-02 00:10:27 Pay Bill Online to 826915 - Completed -20.00 741.50
SC15OUP5VZ 2024-03-01 21:54:18 Pay Bill Online to 826915 - Completed -30.00 761.50
SC18LS9FV4 2024-03-01 09:13:42 Airtime Purchase Completed -20.00 791.50
SC14LN1HFM 2024-03-01 08:26:35 Pay Bill Online to 826915 - Completed -30.00 811.50
SBT0L4K4WE 2024-02-29 22:33:53 Pay Bill Online to 826915 - Completed -30.00 841.50
SBT3JZ2FTD 2024-02-29 18:07:49 Customer Payment to Small Completed -60.00 871.50
Business to - 2547******976
PURITY RUGURU
SBT8JUS2E0 2024-02-29 17:40:48 Airtime Purchase Completed -5.00 931.50
SBT2JT5ZPE 2024-02-29 17:30:22 Pay Bill Online to 826915 - Completed -50.00 936.50
SBT0IXG03U 2024-02-29 13:28:33 Completed -99.00 986.50
SBT7IMOZPN 2024-02-29 12:03:40 Merchant Payment to 7775096 - Completed -90.00 1,085.50
SBT8IJN6CK 2024-02-29 11:38:30 Customer Transfer to - Completed -30.00 1,175.50
2547******074 MILKAH MIRINGU
SBT5HXH9DL 2024-02-29 08:25:35 Pay Bill to 888880 - KPLC Completed -30.00 1,205.50
SBT0HT964A 2024-02-29 07:41:38 Customer Payment to Small Completed -80.00 1,235.50
Business to - 2547******051
PETER IRUNGU
SBT2HRRS0S 2024-02-29 07:23:21 Airtime Purchase Completed -30.00 1,315.50
SBT9HJRFKV 2024-02-29 00:05:00 Pay Bill Online to 826915 - Completed -20.00 1,345.50
SBS0HAZ44A 2024-02-28 21:44:15 Pay Bill Online to 826915 - Completed -30.00 1,365.50
SBS7GCN9LL 2024-02-28 18:26:51 Pay Bill Online to 826915 - Completed -30.00 1,395.50
SBS6GBS998 2024-02-28 18:21:42 Customer Transfer of Funds Completed -57.00 1,425.50
Charge
SBS6GBS998 2024-02-28 18:21:42 Customer Transfer to - Completed -3,650.00 1,482.50
KING'ORI
SBS6FIY2DE 2024-02-28 14:45:57 Merchant Payment to 7069912 - Completed -170.00 5,132.50
PAAL BUTCHERY
SBS7F6IO4F 2024-02-28 13:06:34 Customer Payment to Small Completed -100.00 5,302.50
Business to - 2547******489
fidelis maina
SBS8EZ2G4M 2024-02-28 12:03:47 Customer Transfer to - Completed -100.00 5,402.50
2547******256 JOSEPH MUNYOKI
SBS8EF56ZI 2024-02-28 09:05:49 Airtime Purchase Completed -5.00 5,502.50
SBS3E269QB 2024-02-28 06:10:33 Airtime Purchase Completed -30.00 5,507.50
SBR8DGCWSM 2024-02-27 20:17:54 Pay Bill Online to 826915 - Completed -30.00 5,537.50
SBR4DFRBX0 2024-02-27 20:14:11 Customer Payment to Small Completed -60.00 5,567.50
Business to - 2547******882
SUSAN KIMANI
SBR0DC17YI 2024-02-27 19:51:58 Customer Payment to Small Completed -40.00 5,627.50
Business to - 07******698 JAMES
MAINA
RFE6XZER
conditions apply
Page 25 of 46
SBR9CQRDOR 2024-02-27 17:51:30 Customer Transfer of Funds Completed -7.00 5,667.50
Charge
SBR9CQRDOR 2024-02-27 17:51:30 Customer Payment to Small Completed -300.00 5,674.50
Business to - 2547******135
AMOS MWANGI
SBR6C3PXXU 2024-02-27 14:48:49 Airtime Purchase Completed -50.00 5,974.50
SBR1AYTI7D 2024-02-27 08:52:25 Customer Payment to Small Completed -90.00 6,024.50
Business to - 2547******513
JOSEPH MAINGI
SBR0ASHUYQ 2024-02-27 07:45:52 Funds received from - Completed 2,500.00 6,114.50
SBR8AQMYOW 2024-02-27 07:22:37 Pay Bill Online to 826915 - Completed -20.00 3,614.50
SBQ2A0JSDW 2024-02-26 20:19:12 Pay Bill Online to 826915 - Completed -30.00 3,634.50
SBQ99EWSE7 2024-02-26 18:21:49 Customer Transfer of Funds Completed -33.00 3,664.50
Charge
SBQ99EWSE7 2024-02-26 18:21:49 Customer Transfer to - Completed -1,900.00 3,697.50
KING'ORI
SBQ176VTBH 2024-02-26 04:57:50 Airtime Purchase Completed -30.00 5,597.50
SBP26QTAIS 2024-02-25 20:59:39 Pay Bill Online to 826915 - Completed -30.00 5,627.50
SBP45CLCC2 2024-02-25 14:50:07 Funds received from - Completed 300.00 5,657.50
SBP65C02LG 2024-02-25 14:44:46 Pay Bill Charge Completed -5.00 5,357.50
SBP65C02LG 2024-02-25 14:44:46 Pay Bill to 222111 - Family Bank Completed -200.00 5,362.50
SBP94D6Y93 2024-02-25 09:00:09 Pay Bill Online to 826915 - Completed -20.00 5,592.50
SBO43XJEA0 2024-02-24 23:26:27 Buy Bundles Completed -99.00 5,612.50
SBN5ZGHP5R 2024-02-23 23:24:59 Airtime Purchase Completed -25.00 5,711.50
SBN3ZBDWZR 2024-02-23 22:06:55 Pay Bill Online to 826915 - Completed -20.00 5,736.50
SBN1YC4UJ7 2024-02-23 18:27:52 Pay Bill Online to 826915 - Completed -30.00 5,756.50
SBN5Y5Y0WF 2024-02-23 17:47:23 Deposit of Funds at Agent Till Completed 750.00 5,786.50
421489 - Neshab_Ag frank
enterprise mpesa shop number
one village centre agg
SBN7X46W7P 2024-02-23 12:31:57 Completed -50.00 5,036.50
SBN4X37G50 2024-02-23 12:23:16 Customer Transfer of Funds Completed -7.00 5,086.50
Charge
SBN4X37G50 2024-02-23 12:23:16 Customer Transfer to - Completed -300.00 5,093.50
SBN3WVO5ND 2024-02-23 11:14:37 Pay Bill Online to 826915 - Completed -30.00 5,393.50
SBN0WHFFP6 2024-02-23 08:59:54 Pay Bill Online to 826915 - Completed -20.00 5,423.50
SBM7VWD80D 2024-02-22 22:21:47 Airtime Purchase Completed -20.00 5,443.50
SBM9VNIPCZ 2024-02-22 21:01:44 Pay Bill Online to 826915 - Completed -30.00 5,463.50
SBM9T2L1G5 2024-02-22 08:49:30 Pay Bill Online to 826915 - Completed -30.00 5,623.50
SBM0SRJS26 2024-02-22 06:11:48 Airtime Purchase Completed -30.00 5,653.50
SBM3SOBYH9 2024-02-22 00:53:45 Buy Bundles Completed -50.00 5,683.50
SBL9SKKS9J 2024-02-21 22:49:39 Pay Bill Online to 826915 - Completed -10.00 5,733.50
SBL9S59ISV 2024-02-21 20:32:30 Pay Bill to 888880 - KPLC Completed -200.00 5,748.50
SBL3S0C1QB 2024-02-21 20:04:21 Customer Transfer to - Completed -30.00 5,948.50
SBL3RV2GTX 2024-02-21 19:37:07 Customer Transfer of Funds Completed -7.00 5,978.50
Charge
SBL3RV2GTX 2024-02-21 19:37:07 Customer Transfer to - Completed -150.00 5,985.50
SBL4RC6J5A 2024-02-21 17:44:31 Customer Payment to Small Completed -60.00 6,135.50
Business to - 2547******412
WINFRED MUTUKU
SBL7QQT655 2024-02-21 14:40:37 Merchant Payment to 6623882 - Completed -300.00 6,195.50
THE MUGUMO VALLEY LTD
SBL4QA8ZMI 2024-02-21 12:16:02 Pay Bill Online to 826915 - Completed -20.00 6,652.50
SBL7PE3311 2024-02-21 06:28:36 Airtime Purchase Completed -30.00 6,672.50
SBK3OLVXDL 2024-02-20 19:57:51 Pay Bill Online to 826915 - Completed -30.00 6,702.50
SBK0NFP3PO 2024-02-20 15:03:10 Completed -50.00 6,732.50
SBJ6LTOYPI 2024-02-19 22:51:07 Pay Bill Online to 826915 - Completed -20.00 6,812.50
RFE6XZER
conditions apply
Page 26 of 46
SBJ8K6TEN6 2024-02-19 15:36:18 Airtime Purchase Completed -20.00 6,867.50
SBJ7J9ZPBX 2024-02-19 10:48:23 Airtime Purchase Completed -6.00 6,887.50
SBJ7J9QR65 2024-02-19 10:46:12 Airtime Purchase Completed -5.00 6,893.50
SBJ1IM57SL 2024-02-19 06:22:27 Airtime Purchase Completed -5.00 6,898.50
SBJ0ILY4EO 2024-02-19 06:16:38 Airtime Purchase Completed -30.00 6,903.50
SBI6FXY3EC 2024-02-18 10:30:18 Pay Bill Online to 826915 - Completed -20.00 6,933.50
SBH4F7O7T2 2024-02-17 22:55:45 Airtime Purchase Completed -20.00 6,953.50
SBH8EUYTWO 2024-02-17 20:53:11 Pay Bill Online to 826915 - Completed -20.00 6,973.50
SBH8EUMIWC 2024-02-17 20:50:55 Customer Transfer of Funds Completed -7.00 6,993.50
Charge
SBH8EUMIWC 2024-02-17 20:50:55 Customer Transfer to - Completed -500.00 7,000.50
SBH1EUCMSF 2024-02-17 20:49:09 Customer Transfer of Funds Completed -7.00 7,500.50
Charge
SBH1EUCMSF 2024-02-17 20:49:09 Customer Transfer to - Completed -500.00 7,507.50
2547******774 MISHAEL
ONYANGO
SBH4D522M0 2024-02-17 13:57:51 Customer Transfer of Funds Completed -7.00 8,007.50
Charge
SBH4D522M0 2024-02-17 13:57:51 Customer Payment to Small Completed -360.00 8,014.50
Business to - 2547******079
MERCY NGAHU
SBH2D15KKS 2024-02-17 13:27:35 Funds received from - Completed 300.00 8,374.50
2547******365 ahinoam
kipchumba
SBH6BXX7XO 2024-02-17 07:28:31 Pay Bill Online to 826915 - Completed -20.00 8,124.50
SBG6BKW4UE 2024-02-16 22:28:00 Funds received from - Completed 200.00 8,144.50
2547******566 MARGARET
GIBERA
SBG7ASCBV5 2024-02-16 19:20:31 Pay Bill Online to 826915 - Completed -30.00 7,944.50
SBG89M4NPA 2024-02-16 14:09:50 Funds received from - Completed 300.00 7,974.50
2547******566 MARGARET
GIBERA
SBG19EVCN7 2024-02-16 13:10:59 Pay Bill to 247247 - Equity Completed -90.00 7,674.50
SBG293LV30 2024-02-16 11:34:21 Pay Bill Online to 826915 - Completed -20.00 7,764.50
SBG38Q54H3 2024-02-16 09:33:52 Buy Bundles Completed -50.00 7,784.50
SBG98H5X2J 2024-02-16 08:04:34 Pay Bill Online to 826915 - Completed -20.00 7,834.50
SBF7832365 2024-02-15 22:49:12 Pay Bill Online to 826915 - Completed -30.00 7,854.50
SBF07ZRD80 2024-02-15 22:05:19 Pay Bill Online to 826915 - Completed -30.00 7,884.50
SBF87KY08O 2024-02-15 20:17:37 Pay Bill Online to 826915 - Completed -30.00 7,914.50
SBF97DDL7N 2024-02-15 19:38:27 Airtime Purchase Completed -26.00 7,944.50
SBF267ZT5U 2024-02-15 14:42:37 Funds received from - Completed 100.00 7,970.50
2547******566 MARGARET
GIBERA
SBF261WCZQ 2024-02-15 13:49:37 Pay Bill Online to 826915 - Completed -20.00 7,870.50
SBF15SSW2L 2024-02-15 12:33:41 Pay Bill Online to 826915 - Completed -20.00 7,890.50
SBF94T9Q01 2024-02-15 06:17:57 Airtime Purchase Completed -30.00 7,940.50
SBE646P08I 2024-02-14 20:38:06 Pay Bill Online to 826915 - Completed -30.00 7,970.50
SBE5199U7J 2024-02-14 06:19:31 Airtime Purchase Completed -30.00 8,000.50
SBD4119REW 2024-02-13 22:36:36 Funds received from - Completed 5,100.00 8,030.50
SBD9YEXNRN 2024-02-13 15:49:30 Funds received from - Completed 1,000.00 2,930.50
SBD4XOTHV0 2024-02-13 12:04:20 Customer Payment to Small Completed -30.00 1,930.50
Business to - 2547******226
FEDELIS NGUGI
SBD0XKP5QG 2024-02-13 11:27:42 Pay Bill Online to 826915 - Completed -35.00 1,960.50
SBD8WY4KH6 2024-02-13 07:50:55 Airtime Purchase Completed -5.00 1,995.50
SBC0U6K4DM 2024-02-12 11:50:41 Business Payment from 3038937 Completed 1,500.00 2,000.50
conversation ID is f0a2-4425-
aa4b-1d01d2ea19ea26568238.
SBA5P88XXD 2024-02-10 20:04:43 Funds received from - Completed 500.00 500.50
SB21VOEIN1 2024-02-02 20:49:27 Pay Bill Online to 826915 - Completed -30.00 0.50
RFE6XZER
conditions apply
Page 27 of 46
SB22UNE11S 2024-02-02 17:31:03 Pay Bill Online to 826915 - Completed -20.00 30.50
SB24TIXZJA 2024-02-02 12:09:54 Pay Bill Online to 826915 - Completed -30.00 50.50
SB13S8YU49 2024-02-01 21:57:29 Pay Bill Online to 826915 - Completed -20.00 80.50
SB19Q0Q2JL 2024-02-01 12:31:00 Funds received from - Completed 100.00 100.50
2547******198 ZAKARIA
MUHOKHO
SAV2OK7J9I 2024-01-31 21:20:15 Pay Bill Online to 826915 - Completed -30.00 20.50
SAV6NSDK9I 2024-01-31 18:43:51 Pay Bill Online to 826915 - Completed -30.00 50.50
SAV8MR8RRC 2024-01-31 14:00:35 Customer Transfer of Funds Completed -7.00 80.50
Charge
SAV8MR8RRC 2024-01-31 14:00:35 Customer Transfer to - Completed -120.00 87.50
2547******932 DANIEL WAHU
SAV2MMIYJC 2024-01-31 13:22:28 Pay Bill Online to 826915 - Completed -20.00 207.50
SAV1M3T8LD 2024-01-31 10:39:14 Pay Bill Online to 826915 - Completed -20.00 227.50
SAV9LVUO5N 2024-01-31 09:25:02 Airtime Purchase Completed -50.00 247.50
SAU7L6S3U9 2024-01-30 22:06:23 Customer Payment to Small Completed -50.00 297.50
Business to - 07******426 GLENN
BETT
SAU9JJI233 2024-01-30 15:18:48 Buy Bundles Online Completed -99.00 347.50
SAU1IEK9TV 2024-01-30 09:15:41 Pay Bill Online to 525293 - Completed -50.00 446.50
TRIPAG LTD Acc. 2890524
SAU3I1AZZT 2024-01-30 06:19:55 Airtime Purchase Completed -5.00 496.50
SAU0I181GQ 2024-01-30 06:17:20 Airtime Purchase Completed -30.00 501.50
SAT5HAKGIT 2024-01-29 20:02:29 Pay Bill Online to 826915 - Completed -50.00 531.50
SAT3FTUG17 2024-01-29 13:46:12 Pay Bill Online to 826915 - Completed -20.00 581.50
SAT8ER3SJM 2024-01-29 07:48:18 Pay Bill Online to 826915 - Completed -20.00 601.50
SAS4E4SUJE 2024-01-28 21:00:45 Pay Bill Online to 826915 - Completed -50.00 621.50
SAS9BWDMAV 2024-01-28 10:24:48 Funds received from - Completed 270.00 671.50
SAS6BGMG9C 2024-01-28 07:13:49 Pay Bill Online to 826915 - Completed -20.00 401.50
SAR9981BOB 2024-01-27 14:21:51 Pay Bill Online to 826915 - Completed -20.00 421.50
SAQ878OZKY 2024-01-26 20:34:45 Buy Bundles Completed -50.00 441.50
SAQ26S27EU 2024-01-26 19:05:09 Pay Bill Online to 826915 - Completed -30.00 491.50
SAQ94ZWBK7 2024-01-26 10:39:25 Funds received from - Completed 500.00 521.50
07******147 Paulo Mnjala
SAQ24ON3NK 2024-01-26 08:51:50 Airtime Purchase Completed -20.00 21.50
SAQ84EAS20 2024-01-26 06:35:30 Airtime Purchase Completed -5.00 61.50
SAQ14DKORX 2024-01-26 06:15:00 Airtime Purchase Completed -30.00 66.50
SAP744BVWZ 2024-01-25 22:13:40 Pay Bill Online to 826915 - Completed -20.00 96.50
SAP32V96OL 2024-01-25 17:16:05 Pay Bill Online to 826915 - Completed -20.00 116.50
SAP027LDYI 2024-01-25 13:52:11 Funds received from - Completed 100.00 136.50
2547******628 ELI WABOMBA
SAN2U9EKZY 2024-01-23 12:57:18 Pay Bill Online to 826915 - Completed -20.00 36.50
SAN7U92XU3 2024-01-23 12:54:22 Funds received from - Completed 50.00 56.50
SAM0S3R23M 2024-01-22 19:22:24 Pay Bill Online to 826915 - Completed -100.00 6.50
SAM0S2XEYE 2024-01-22 19:18:21 Funds received from - Completed 100.00 106.50
SAG68QCYBK 2024-01-16 21:04:04 Pay Bill Online to 826915 - Completed -30.00 6.50
SAG38Q8V7N 2024-01-16 21:03:10 Funds received from - Completed 20.00 36.50
SAG88EQ528 2024-01-16 19:50:12 Buy Bundles Completed -50.00 16.50
SAG18EJYXX 2024-01-16 19:49:16 Funds received from - Completed 50.00 66.50
SAG25VROKK 2024-01-16 06:56:58 Pay Bill Online to 826915 - Completed -20.00 16.50
SAF63PXXG6 2024-01-15 14:06:10 Pay Bill Online to 826915 - Completed -20.00 36.50
SAF73PV00D 2024-01-15 14:05:31 Funds received from - Completed 50.00 56.50
RFE6XZER
conditions apply
Page 28 of 46
SAD4Y54TAW 2024-01-13 22:51:18 Pay Bill Online to 826915 - Completed -30.00 6.50
SAD5XD2Y4J 2024-01-13 19:13:21 Customer Transfer of Funds Completed -7.00 36.50
Charge
SAD5XD2Y4J 2024-01-13 19:13:21 Customer Transfer to - Completed -200.00 43.50
SAD9W2RRS3 2024-01-13 13:26:12 Customer Transfer of Funds Completed -7.00 243.50
Charge
SAD9W2RRS3 2024-01-13 13:26:12 Customer Payment to Small Completed -200.00 250.50
Rachael Alungat
SAD5W09QC1 2024-01-13 13:04:08 Funds received from - Completed 450.00 450.50
SAD5VPICGN 2024-01-13 11:25:13 Airtime Purchase Completed -16.00 0.50
SAD0V6Y85Q 2024-01-13 08:20:11 Customer Transfer of Funds Completed -7.00 16.50
Charge
SAD0V6Y85Q 2024-01-13 08:20:11 Customer Transfer to - Completed -500.00 23.50
2547******425 VERONICA
MUTUA
SAD3V6SIU5 2024-01-13 08:18:20 Customer Payment to Small Completed -40.00 523.50
Business to - 2547******051
PETER IRUNGU
SAD0V3L4YW 2024-01-13 07:30:19 Customer Transfer to - Completed -50.00 563.50
SAC1UIQUGB 2024-01-12 20:55:06 Merchant Payment to 6518294 - Completed -200.00 613.50
JANE WAMBUI WAHU
SAC2UIB206 2024-01-12 20:51:44 Funds received from - Completed 200.00 813.50
SAC2UHRTD6 2024-01-12 20:47:46 Merchant Payment to 6350477 - Completed -300.00 613.50
UHAI BORA PHARMACY
SAC5SBJAZR 2024-01-12 10:49:28 Buy Bundles Completed -50.00 913.50
SAC3RV8MG9 2024-01-12 08:08:12 Pay Bill Online to 826915 - Completed -20.00 963.50
SAB9RFW12H 2024-01-11 22:15:22 Airtime Purchase Completed -20.00 983.50
SAB0QTQQWQ 2024-01-11 19:27:23 Funds received from - Completed 1,000.00 1,003.50
SAB9PRGN9J 2024-01-11 14:43:26 Buy Bundles Completed -50.00 3.50
SAB2OSNHP0 2024-01-11 09:37:41 Customer Payment to Small Completed -100.00 53.50
Business to - 2547******393
Nahashon Wanja
SAB6OC4HW2 2024-01-11 04:42:43 Airtime Purchase Completed -30.00 153.50
SAA1NWQJ8D 2024-01-10 21:01:55 Pay Bill Online to 826915 - Completed -30.00 183.50
SAA6MUPUWM 2024-01-10 17:02:44 Funds received from - Completed 200.00 213.50
SAA0M5K8EQ 2024-01-10 13:29:03 Pay Bill Online to 826915 - Completed -20.00 13.50
SAA3LSCRBJ 2024-01-10 11:34:05 Pay Bill Online to 826915 - Completed -20.00 33.50
SAA2LS9QYY 2024-01-10 11:33:24 Funds received from - Completed 50.00 53.50
SA86GWMDCG 2024-01-08 19:51:18 Airtime Purchase Completed -50.00 3.50
SA86GVM9LM 2024-01-08 19:45:38 Pay Bill Charge Completed -15.00 53.50
SA86GVM9LM 2024-01-08 19:45:38 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 68.50
CONNECT LTD Acc.
VGG013380
SA85GUYEI3 2024-01-08 19:41:55 Funds received from - Completed 100.00 1,568.50
SA89GSZUMX 2024-01-08 19:31:24 KCB M-PESA Loan Request Completed 0.00 1,468.50
SA80GSLMKS 2024-01-08 19:29:12 Funds received from - Completed 225.00 1,468.50
SA84FZ784A 2024-01-08 16:12:45 Pay Bill Charge Completed -5.00 1,243.50
SA84FZ784A 2024-01-08 16:12:45 Pay Bill to 400200 - Co-operative Completed -200.00 1,248.50
40049326
SA80FWF21K 2024-01-08 15:50:29 Funds received from - Completed 500.00 1,448.50
SA81FNWH7R 2024-01-08 14:40:03 Buy Bundles Online Completed -10.00 948.50
SA86ETW2G8 2024-01-08 10:28:58 Customer Transfer to - Completed -50.00 958.50
2547******721 BILLY WANJALA
SA82ESIDDG 2024-01-08 10:16:50 Withdrawal Charge Completed -29.00 1,008.50
SA82ESIDDG 2024-01-08 10:16:50 Customer Withdrawal At Agent Completed -700.00 1,037.50
Till 390585 - Mobile Talkshoppe
Ltd Ambwere Kiosk Kambi
Mwanza west kenya junction agg
SA81EDX0K1 2024-01-08 07:49:56 Buy Bundles Completed -20.00 1,737.50
SA80EBAEYC 2024-01-08 07:12:24 Customer Transfer to - Completed -50.00 1,757.50
07******893 James Waswa
SA82E8SNE0 2024-01-08 06:12:01 Airtime Purchase Completed -30.00 1,807.50
RFE6XZER
conditions apply
Page 29 of 46
SA70DSP6IK 2024-01-07 20:59:52 Withdrawal Charge Completed -29.00 1,837.50
SA70DSP6IK 2024-01-07 20:59:52 Customer Withdrawal At Agent Completed -300.00 1,866.50
Till 452417 - NEPLINK
PRODUCTIONS LtdBlueband
butchery Misikhu
SA73DKTVFF 2024-01-07 20:01:13 Merchant Payment to 7276785 - Completed -140.00 2,166.50
VICTORIA WINES AND SPIRITS
SA74D3O8JW 2024-01-07 18:11:47 Customer Payment to Small Completed -40.00 2,306.50
Business to - 2547******359
Rachael Buyela
SA75C7K58D 2024-01-07 13:38:10 Customer Transfer of Funds Completed -7.00 2,346.50
Charge
SA75C7K58D 2024-01-07 13:38:10 Customer Transfer to - Completed -150.00 2,353.50
07******118 MIKE WANYAMA
SA77C0JJ7P 2024-01-07 12:26:53 Pay Bill Online to 826915 - Completed -20.00 2,503.50
SA77BAHNB5 2024-01-07 07:19:25 Pay Bill Online to 826915 - Completed -20.00 2,523.50
SA69AIWOAP 2024-01-06 20:09:01 Buy Bundles Completed -50.00 2,543.50
SA699LSRNB 2024-01-06 16:36:23 Customer Transfer of Funds Completed -13.00 2,593.50
Charge
SA699LSRNB 2024-01-06 16:36:23 Customer Transfer to - Completed -1,000.00 2,606.50
2547******202 Franklin Wekesa
SA6591Z2PN 2024-01-06 13:53:28 Funds received from - Completed 530.00 3,606.50
2547******934 JOHN NGARICHIA
SA638FM52B 2024-01-06 10:37:56 Customer Transfer of Funds Completed -33.00 3,076.50
Charge
SA638FM52B 2024-01-06 10:37:56 Customer Transfer to - Completed -2,500.00 3,109.50
2547******146 JOSEPH WANJALA
SA648AERK0 2024-01-06 09:49:16 Customer Transfer of Funds Completed -7.00 5,609.50
Charge
SA648AERK0 2024-01-06 09:49:16 Customer Transfer to - Completed -150.00 5,616.50
SA68891DAC 2024-01-06 09:35:52 Pay Bill Online to 826915 - Completed -20.00 5,766.50
SA6987ZZCR 2024-01-06 09:25:24 Business Payment from 3038937 Completed 1,500.00 5,786.50
conversation ID is 113611-
484457417-1.
SA6987EW1R 2024-01-06 09:19:32 Customer Transfer of Funds Completed -33.00 4,286.50
Charge
SA6987EW1R 2024-01-06 09:19:32 Customer Transfer to - Completed -2,500.00 4,319.50
2547******826 HUMPHREY
KERREH
SA667SWPIQ 2024-01-06 02:22:42 Customer Transfer of Funds Completed -53.00 6,819.50
Charge
SA667SWPIQ 2024-01-06 02:22:42 Customer Transfer to - Completed -3,500.00 6,872.50
2547******705 CONCEPTAH
SITUMA
SA517I3CM9 2024-01-05 21:33:52 Pay Bill Online to 826915 - Completed -20.00 10,372.50
SA577GHNTZ 2024-01-05 21:19:06 Airtime Purchase Completed -5.00 10,392.50
SA507G6LL4 2024-01-05 21:16:34 Customer Transfer of Funds Completed -7.00 10,397.50
Charge
SA507G6LL4 2024-01-05 21:16:34 Customer Transfer to - Completed -500.00 10,404.50
SA587G07N0 2024-01-05 21:15:00 Merchant Payment to 530417 - Completed -3,000.00 10,904.50
COOP BANK.
SA576J10Z1 2024-01-05 17:36:05 Customer Transfer of Funds Completed -23.00 13,904.50
Charge
SA576J10Z1 2024-01-05 17:36:05 Customer Transfer to - Completed -1,500.00 13,927.50
SA546GR9WE 2024-01-05 17:18:44 Customer Transfer of Funds Completed -57.00 15,427.50
Charge
SA546GR9WE 2024-01-05 17:18:44 Customer Transfer to - Completed -4,000.00 15,484.50
SA5362K1R7 2024-01-05 15:23:49 Pay Merchant Charge Completed -5.50 19,484.50
SA5362K1R7 2024-01-05 15:23:49 Merchant Payment to 664072 - Completed -1,000.00 19,490.00
OK MEMORIAL FUEL
SA5058ZGAG 2024-01-05 11:06:37 Withdrawal Charge Completed -69.00 20,490.00
SA5058ZGAG 2024-01-05 11:06:37 Customer Withdrawal At Agent Completed -5,000.00 20,559.00
Till 2137708 - Umist Co Ltd
MTUMISHI CHAKAMA RETAIL
SHOP
SA504TKSS6 2024-01-05 08:38:51 Airtime Purchase Completed -20.00 25,559.00
SA544O3526 2024-01-05 07:30:57 Pay Bill Online to 826915 - Completed -50.00 25,579.00
SA483ZR21A 2024-01-04 20:29:19 Buy Bundles Completed -50.00 25,629.00
SA4938H5KB 2024-01-04 17:37:50 Customer Transfer of Funds Completed -53.00 25,679.00
Charge
RFE6XZER
conditions apply
Page 30 of 46
SA4938H5KB 2024-01-04 17:37:50 Customer Transfer to - Completed -3,000.00 25,732.00
SA432RYKXH 2024-01-04 15:20:15 Customer Transfer of Funds Completed -23.00 28,732.00
Charge
SA432RYKXH 2024-01-04 15:20:15 Customer Transfer to - Completed -1,500.00 28,755.00
SA492C35FR 2024-01-04 12:59:05 Customer Transfer of Funds Completed -78.00 30,255.00
Charge
SA492C35FR 2024-01-04 12:59:05 Customer Transfer to - Completed -6,600.00 30,333.00
2547******826 HUMPHREY
KERREH
SA421D7TUM 2024-01-04 06:48:04 Buy Bundles Completed -20.00 36,933.00
SA441D4IKI 2024-01-04 06:45:57 Pay Bill Online to 826915 - Completed -50.00 36,953.00
SA3613JSUU 2024-01-03 22:23:15 Airtime Purchase Completed -20.00 37,003.00
SA35ZTD1KH 2024-01-03 20:44:32 Pay Bill Online to 826915 - Completed -20.00 37,023.00
SA35YNZR8D 2024-01-03 15:56:32 Customer Transfer of Funds Completed -33.00 37,043.00
Charge
SA35YNZR8D 2024-01-03 15:56:32 Customer Transfer to - Completed -1,630.00 37,076.00
01******622 Onyx Onyango
SA35Y4VMX1 2024-01-03 13:05:14 Business Payment from 982801 - Completed 30,000.00 38,706.00
Prime Bank Limited via API.
20240103130508-1800500.
SA37Y2AF3D 2024-01-03 12:41:44 Pay Bill to 888880 - KPLC Completed -100.00 8,706.00
SA37XZ9IX9 2024-01-03 12:14:12 Airtime Purchase Completed -50.00 8,806.00
SA33XKQI51 2024-01-03 09:58:31 Customer Transfer of Funds Completed -57.00 8,856.00
Charge
SA33XKQI51 2024-01-03 09:58:31 Customer Transfer to - Completed -4,100.00 8,913.00
2547******725 BRITON SOITA
SA28WJLYWK 2024-01-02 20:21:46 Buy Bundles Online Completed -10.00 13,013.00
SA23WBKBMR 2024-01-02 19:29:57 Withdrawal Charge Completed -52.00 13,023.00
SA23WBKBMR 2024-01-02 19:29:57 Customer Withdrawal At Agent Completed -3,000.00 13,075.00
Till 172368 - Callaway Comm
valley bridge road building
SA23W53BL1 2024-01-02 18:50:55 Merchant Payment to 5035331 - Completed -460.00 16,075.00
TABITHA G kAMAU
SA29W1AUQP 2024-01-02 18:25:16 Customer Transfer to - Completed -100.00 16,535.00
2547******462 JOHN MUINDI
SA28VPELOS 2024-01-02 16:54:02 Customer Transfer of Funds Completed -7.00 16,635.00
Charge
SA28VPELOS 2024-01-02 16:54:02 Customer Transfer to - Completed -300.00 16,642.00
2547******462 JOHN MUINDI
SA22VNFL7U 2024-01-02 16:37:03 Pay Bill Charge Completed -5.00 16,942.00
SA22VNFL7U 2024-01-02 16:37:03 Pay Bill to 625625 - National Completed -200.00 16,947.00
Bank of Kenya -NBK Acc.
2613161
SA24VKDS8O 2024-01-02 16:09:41 Pay Bill Charge Completed -10.00 17,147.00
SA24VKDS8O 2024-01-02 16:09:41 Pay Bill to 400200 - Co-operative Completed -540.00 17,157.00
40057803
SA25VIMN97 2024-01-02 15:53:33 Customer Transfer of Funds Completed -13.00 17,697.00
Charge
SA25VIMN97 2024-01-02 15:53:33 Customer Transfer to - Completed -1,000.00 17,710.00
2547******900 Amos Wanyonyi
SA27V6VVXZ 2024-01-02 14:03:49 Customer Transfer of Funds Completed -57.00 18,710.00
Charge
SA27V6VVXZ 2024-01-02 14:03:49 Customer Transfer to - Completed -4,500.00 18,767.00
2547******725 BRITON SOITA
SA27V42RX5 2024-01-02 13:38:12 Customer Transfer of Funds Completed -7.00 23,267.00
Charge
SA27V42RX5 2024-01-02 13:38:12 Customer Transfer to - Completed -500.00 23,274.00
2547******092 john nyongesa
SA28UYDPQU 2024-01-02 12:45:08 Pay Bill Online to 826915 - Completed -50.00 23,774.00
SA23UY252Z 2024-01-02 12:42:04 Pay Bill Charge Completed -34.00 23,824.00
SA23UY252Z 2024-01-02 12:42:04 Pay Bill to 400200 - Co-operative Completed -4,800.00 23,858.00
4002474
SA21UUPVD7 2024-01-02 12:10:01 Airtime Purchase Completed -10.00 28,658.00
SA21UUL7HL 2024-01-02 12:08:38 Pay Bill Charge Completed -57.00 28,668.00
SA21UUL7HL 2024-01-02 12:08:38 Pay Bill to 4030733 - Jay Completed -12,970.00 28,725.00
Maharaj Hardware Limited
Acc. Situma
SA23U2RQYJ 2024-01-02 06:11:58 Pay Bill Online to 826915 - Completed -50.00 41,695.00
SA12SLRKBA 2024-01-01 15:22:50 Customer Transfer to - Completed -50.00 41,745.00
2547******746 ELISHA OMBOGA
RFE6XZER
conditions apply
Page 31 of 46
SA12SFDSZI 2024-01-01 14:18:31 Funds received from - Completed 130.00 41,795.00
SA15RRBACN 2024-01-01 10:21:14 Pay Bill Online to 826915 - Completed -20.00 41,665.00
SA16RLMIX0 2024-01-01 09:19:07 Pay Bill Online to 4444544 - Completed -49.00 41,685.00
JZANATE LIMITED 2 Acc.
1501540
SA10RESN3K 2024-01-01 07:44:26 Airtime Purchase Completed -20.00 41,734.00
RLV4QJHRTG 2023-12-31 20:35:18 Pay Bill Online to 826915 - Completed -30.00 41,754.00
RLV7QI91RL 2023-12-31 20:26:25 Customer Payment to Small Completed -100.00 41,784.00
Lawrence Ndeke
RLV3QHN3IB 2023-12-31 20:22:08 Merchant Payment to 6073621 - Completed -80.00 41,884.00
DORIS KENDI 3
RLV0Q6MK74 2023-12-31 19:14:49 Funds received from - Completed 50.00 41,964.00
2547******593 CHARLES RURU
RLV2PTNN1G 2023-12-31 17:47:06 Customer Transfer of Funds Completed -7.00 41,914.00
Charge
RLV2PTNN1G 2023-12-31 17:47:06 Customer Transfer to - Completed -150.00 41,921.00
01******322 Simon Wairimu
RLV8PLJIPA 2023-12-31 16:43:46 Customer Transfer of Funds Completed -23.00 42,071.00
Charge
RLV8PLJIPA 2023-12-31 16:43:46 Customer Transfer to - Completed -1,200.00 42,094.00
RLV2P9WUSS 2023-12-31 15:03:09 Pay Bill Online to 826915 - Completed -30.00 43,294.00
RLV9P3CHXJ 2023-12-31 14:02:55 Customer Transfer of Funds Completed -7.00 43,324.00
Charge
RLV9P3CHXJ 2023-12-31 14:02:55 Customer Transfer to - Completed -300.00 43,331.00
RLV1OKX2Q1 2023-12-31 10:53:27 Customer Transfer of Funds Completed -57.00 43,631.00
Charge
RLV1OKX2Q1 2023-12-31 10:53:27 Customer Transfer to - Completed -4,500.00 43,688.00
RLV2OK8IMU 2023-12-31 10:46:20 Customer Transfer of Funds Completed -33.00 48,188.00
Charge
RLV2OK8IMU 2023-12-31 10:46:20 Customer Transfer to - Completed -1,800.00 48,221.00
RLV6OEG72I 2023-12-31 09:43:15 Funds received from - Completed 15,000.00 50,021.00
RLV8ODMIJC 2023-12-31 09:33:58 Funds received from - Completed 35,000.00 35,021.00
RLV4OA578K 2023-12-31 08:53:17 Pay Bill Online to 826915 - Completed -20.00 21.00
RLU1NTCMRX 2023-12-30 22:36:14 Customer Transfer to - Completed -40.00 41.00
07******448 Joseph Thiong'o
RLU4NM0SP6 2023-12-30 21:12:32 Buy Bundles Online Completed -10.00 81.00
RLU7NGGSA9 2023-12-30 20:29:12 Buy Bundles Completed -20.00 91.00
RLU6KV7WBA 2023-12-30 06:27:39 Pay Bill Online to 826915 - Completed -50.00 111.00
RLT7KEEO41 2023-12-29 21:05:24 Customer Payment to Small Completed -40.00 161.00
Business to - 07******518 JOHN
IRUNGU
RLT3K21BSL 2023-12-29 19:38:22 Customer Payment to Small Completed -70.00 201.00
Business to - 2547******884
GEORGE KIRURI
RLT8IW80G4 2023-12-29 14:08:51 Customer Transfer of Funds Completed -13.00 271.00
Charge
RLT8IW80G4 2023-12-29 14:08:51 Customer Transfer to - Completed -1,000.00 284.00
RLT3ITQ3LB 2023-12-29 13:46:01 Merchant Payment to 7892133 - Completed -30.00 1,284.00
MIRRIAM WAITHIRA MUIRURI
RLT0ISYM2Q 2023-12-29 13:38:59 Customer Transfer to - Completed -100.00 1,314.00
RLT5ISJ7I5 2023-12-29 13:35:10 Customer Transfer to - Completed -100.00 1,414.00
RLT5HTTWBR 2023-12-29 07:43:27 Pay Bill Online to 826915 - Completed -50.00 1,514.00
RLT6HT4BUA 2023-12-29 07:32:25 Customer Payment to Small Completed -70.00 1,564.00
Business to - 2547******028
Margaret Wambui
RLT7HQ5R43 2023-12-29 06:23:19 Airtime Purchase Completed -30.00 1,634.00
RLS3HFETQ7 2023-12-28 21:58:07 Withdrawal Charge Completed -29.00 1,664.00
RLS3HFETQ7 2023-12-28 21:58:07 Customer Withdrawal At Agent Completed -1,400.00 1,693.00
Till 433809 - STARGATE
AGENCIES LIMITED THIKA TOWN
RLS5H7KNHL 2023-12-28 20:44:01 Customer Transfer to - Completed -100.00 3,093.00
RLS8H3PJXQ 2023-12-28 20:15:30 Funds received from - Completed 100.00 3,193.00
2547******162 ELIAS WANYONYI
RFE6XZER
conditions apply
Page 32 of 46
RLS4F61FHK 2023-12-28 10:27:21 Buy Bundles Online Completed -10.00 3,093.00
RLS1F4U4EJ 2023-12-28 10:15:24 Buy Bundles Completed -50.00 3,103.00
RLS6EO3BCM 2023-12-28 06:27:02 Pay Bill Online to 826915 - Completed -50.00 3,153.00
RLR5E3SI4X 2023-12-27 20:23:38 Customer Transfer to - Completed -50.00 3,203.00
07******703 walter kipkoech
RLR1DUS5BJ 2023-12-27 19:23:56 Funds received from - Completed 100.00 3,253.00
2547******628 ELI WABOMBA
RLR9D996LB 2023-12-27 16:41:29 Merchant Payment to 148769 - Completed -1,500.00 3,153.00
New Muthokinju Hardware LTD
JUJA
RLR6CBPSIW 2023-12-27 11:19:28 Funds received from - Completed 100.00 4,653.00
KING'ORI
RLR8C8PLIY 2023-12-27 10:50:20 Buy Bundles Completed -50.00 4,553.00
RLR7BP56R3 2023-12-27 06:21:50 Pay Bill Online to 826915 - Completed -50.00 4,603.00
RLQ28YQI2Y 2023-12-26 06:07:17 Pay Bill Online to 826915 - Completed -50.00 4,653.00
RLP98JN8P1 2023-12-25 21:01:27 Business Payment from 516601 - Completed 500.00 4,703.00
DTB Touch 24 7 Account via API.
254727089444_000FTIM23361H
2A1.
RLP67TK48I 2023-12-25 17:21:26 Pay Bill Online to 826915 - Completed -30.00 4,203.00
RLP47Q5KYW 2023-12-25 16:49:12 Customer Transfer of Funds Completed -7.00 4,233.00
Charge
RLP47Q5KYW 2023-12-25 16:49:12 Customer Transfer to - Completed -150.00 4,240.00
RLP47M68JM 2023-12-25 16:10:40 Funds received from - Completed 500.00 4,390.00
2547******210 KENNY MATIBA
RLP572F5ZL 2023-12-25 13:01:14 Customer Transfer of Funds Completed -7.00 3,890.00
Charge
RLP572F5ZL 2023-12-25 13:01:14 Customer Transfer to - Completed -500.00 3,897.00
2547******209 Kenedy
Nyongesa
RLP66TDX46 2023-12-25 11:39:55 Pay Bill Online to 826915 - Completed -30.00 4,397.00
RLP86NBP30 2023-12-25 10:46:48 Pay Bill Online to 4444544 - Completed -50.00 4,427.00
1078060
RLP16N5XAJ 2023-12-25 10:45:19 Pay Bill Online to 4444544 - Completed -49.00 4,477.00
1077969
RLP06N08P8 2023-12-25 10:43:57 Pay Bill Online to 4444544 - Completed -50.00 4,526.00
1077878
RLP66L49C4 2023-12-25 10:27:30 Pay Bill Online to 4444544 - Completed -49.00 4,576.00
1076100
RLP166SZVP 2023-12-25 08:08:32 Pay Bill Online to 826915 - Completed -30.00 4,625.00
RLP764WEBP 2023-12-25 07:44:50 Airtime Purchase Completed -30.00 4,655.00
RLO65LOGZU 2023-12-24 21:48:24 Buy Bundles Online Completed -10.00 4,685.00
RLO442XEJ2 2023-12-24 15:29:51 Pay Bill Online to 826915 - Completed -50.00 4,695.00
RLO83MIRL2 2023-12-24 13:13:54 Funds received from - Completed 4,000.00 4,745.00
RLO43GPN5W 2023-12-24 12:21:08 Customer Transfer of Funds Completed -13.00 745.00
Charge
RLO43GPN5W 2023-12-24 12:21:08 Customer Transfer to - Completed -530.00 758.00
RLO03GIZSU 2023-12-24 12:19:22 Customer Transfer of Funds Completed -7.00 1,288.00
Charge
RLO03GIZSU 2023-12-24 12:19:22 Customer Transfer to - Completed -200.00 1,295.00
07******719 PAUL NYAGA
RLO53CFX2P 2023-12-24 11:40:54 Customer Transfer to - Completed -100.00 1,495.00
RLO62NEEN0 2023-12-24 07:19:43 Airtime Purchase Completed -20.00 1,595.00
RLN6110M02 2023-12-23 17:28:08 Buy Bundles Completed -20.00 1,615.00
RLN1Z6WLDJ 2023-12-23 13:43:40 Pay Bill Online to 826915 - Completed -20.00 1,635.00
RLN3Z5K71Z 2023-12-23 13:33:19 Pay Bill Online to 826915 - Completed -20.00 1,655.00
RLN5YHU1ZD 2023-12-23 10:20:55 Pay Bill Online to 826915 - Completed -20.00 1,675.00
RLN7YHGOV5 2023-12-23 10:17:53 Customer Transfer of Funds Completed -57.00 1,695.00
Charge
RLN7YHGOV5 2023-12-23 10:17:53 Customer Transfer to - Completed -3,550.00 1,752.00
RFE6XZER
conditions apply
Page 33 of 46
RLM8WX7ZJM 2023-12-22 19:30:53 Customer Transfer to - Completed -100.00 9,409.00
RLM3WW6G89 2023-12-22 19:25:32 Customer Transfer of Funds Completed -7.00 9,509.00
Charge
RLM4WRN8TA 2023-12-22 19:01:50 Funds received from - Completed 10,000.00 10,016.00
2547******415 GATHONI NJAU
RLM7UWC4LX 2023-12-22 10:22:21 Airtime Purchase Completed -60.00 16.00
RLM0USN41O 2023-12-22 09:50:01 Funds received from - Completed 50.00 76.00
RLL0QWYZP8 2023-12-21 06:39:37 Buy Bundles Completed -50.00 26.00
RLL0QWSLMG 2023-12-21 06:35:07 Funds received from - Completed 50.00 76.00
RLK4P0SNWG 2023-12-20 15:18:22 Pay Bill Online to 826915 - Completed -20.00 26.00
RLK4OPJIGC 2023-12-20 13:38:53 Pay Bill Online to 826915 - Completed -20.00 46.00
RLK3OPHJSP 2023-12-20 13:38:18 Funds received from - Completed 50.00 66.00
RLJ5K9UV4L 2023-12-19 06:53:19 Pay Bill Online to 826915 - Completed -50.00 16.00
RLJ4K9SWWS 2023-12-19 06:52:09 Funds received from - Completed 50.00 66.00
RLI6GZ83C2 2023-12-18 06:48:04 Pay Bill Online to 826915 - Completed -50.00 16.00
RLI8GZ6KC4 2023-12-18 06:47:01 Funds received from - Completed 50.00 66.00
RLE751BBPT 2023-12-14 13:28:48 Pay Bill Online to 826915 - Completed -20.00 16.00
RLD53LIHQF 2023-12-13 21:32:28 Pay Bill Online to 826915 - Completed -20.00 36.00
RLD73LCD7V 2023-12-13 21:30:39 Funds received from - Completed 50.00 56.00
RLD311E9LR 2023-12-13 09:12:10 Pay Bill Online to 826915 - Completed -20.00 6.00
RLD8108X3I 2023-12-13 09:00:37 Buy Bundles Completed -50.00 26.00
RLD9103W1H 2023-12-13 08:59:01 Funds received from - Completed 50.00 76.00
RLD4ZOSMSW 2023-12-13 06:17:36 Pay Bill Online to 826915 - Completed -20.00 26.00
RLC1ZHZRN9 2023-12-12 22:55:30 Customer Transfer of Funds Completed -13.00 46.00
Charge
RLC1ZHZRN9 2023-12-12 22:55:30 Customer Transfer to - Completed -600.00 59.00
KING'ORI
RLC3YOLKVD 2023-12-12 18:58:01 Pay Bill Online to 826915 - Completed -20.00 659.00
RLC9XVMW01 2023-12-12 15:08:44 Pay Bill Online to 826915 - Completed -30.00 679.00
RLC1XN32ZF 2023-12-12 13:51:58 Customer Transfer of Funds Completed -7.00 709.00
Charge
RLC1XN32ZF 2023-12-12 13:51:58 Customer Transfer to - Completed -295.00 716.00
2547******347 STEPHEN
WAWERU
RLC8XBXI58 2023-12-12 12:12:57 Funds received from - Completed 130.00 1,011.00
2547******593 CHARLES RURU
RLC8WZ2MJI 2023-12-12 10:15:57 Pay Bill Online to 826915 - Completed -50.00 881.00
RLC3WKYHK5 2023-12-12 07:49:06 Funds received from - Completed 50.00 931.00
2547******938 WILLIAM
NDUNGU
RLC3WKW4UF 2023-12-12 07:48:16 Small Business Payment to Completed 850.00 881.00
Customer via API from -
2547******999 VINCENT
MUSYOKA
RLB8UAISM0 2023-12-11 13:43:22 Pay Bill Online to 826915 - Completed -50.00 31.00
RLB5UAFW03 2023-12-11 13:42:33 Funds received from - Completed 50.00 81.00
RL86L2MDL2 2023-12-08 16:54:45 Pay Bill Online to 826915 - Completed -20.00 31.00
RL81JFEN7N 2023-12-08 08:16:32 Pay Bill Online to 826915 - Completed -20.00 51.00
RL77HN8Z1D 2023-12-07 17:05:48 Pay Bill Online to 826915 - Completed -30.00 71.00
RL74FSOA52 2023-12-07 06:45:47 Pay Bill Charge Completed -15.00 101.00
RL74FSOA52 2023-12-07 06:45:47 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 116.00
CONNECT LTD Acc.
VGG013380
RL70FS8WSO 2023-12-07 06:36:40 Airtime Purchase Completed -30.00 1,616.00
RL63ECGZP1 2023-12-06 17:52:14 Buy Bundles Completed -50.00 1,646.00
RFE6XZER
conditions apply
Page 34 of 46
RL60DJ8RD0 2023-12-06 14:08:34 Customer Transfer of Funds Completed -7.00 1,696.00
Charge
RL60DJ8RD0 2023-12-06 14:08:34 Customer Transfer to - Completed -400.00 1,703.00
2547******347 STEPHEN
WAWERU
RL68DAQ2PW 2023-12-06 12:59:00 Pay Bill Online to 826915 - Completed -50.00 2,103.00
RL65CG29N3 2023-12-06 08:22:04 Funds received from Business Completed 1,000.00 2,153.00
7240553 - CROWN PAINTS
KENYA PLC BULK
RL60C7EL5G 2023-12-06 06:20:32 Airtime Purchase Completed -30.00 1,153.00
RL58BHSRCS 2023-12-05 20:09:08 Pay Bill Online to 826915 - Completed -30.00 1,183.00
RL55B1L3RH 2023-12-05 18:42:24 Withdrawal Charge Completed -115.00 1,213.00
RL55B1L3RH 2023-12-05 18:42:24 Customer Withdrawal At Agent Completed -10,000.00 1,328.00
Till 360845 - Syntax
Communications Ltd Janet
Wambui Shop Kahawa Sukari
RL4586B2S5 2023-12-04 20:38:35 Pay Bill Online to 826915 - Completed -50.00 11,328.00
RL465SNFVY 2023-12-04 09:52:28 Pay Bill Online to 826915 - Completed -20.00 11,378.00
RL485ARE8Y 2023-12-04 06:05:10 Pay Bill Online to 826915 - Completed -20.00 11,398.00
RL3737R2HL 2023-12-03 13:17:50 Pay Bill Online to 826915 - Completed -20.00 11,418.00
RL302JSY0W 2023-12-03 09:12:54 Pay Bill Online to 826915 - Completed -20.00 11,438.00
RL392CVKMR 2023-12-03 07:51:46 Pay Bill Online to 826915 - Completed -20.00 11,458.00
RL3829R94C 2023-12-03 07:00:45 Pay Bill Online to 826915 - Completed -20.00 11,478.00
RL261OT36S 2023-12-02 20:59:40 Pay Bill Online to 826915 - Completed -30.00 11,498.00
RL281IDUO2 2023-12-02 20:16:46 Customer Transfer of Funds Completed -13.00 11,528.00
Charge
RL281IDUO2 2023-12-02 20:16:46 Customer Transfer to - Completed -530.00 11,541.00
RL2219LD6C 2023-12-02 19:25:59 Customer Transfer of Funds Completed -7.00 12,071.00
Charge
RL2219LD6C 2023-12-02 19:25:59 Customer Transfer to - Completed -350.00 12,078.00
2547******104 MILLICENT
MOKONO
RL2614MRP2 2023-12-02 19:00:05 Customer Transfer of Funds Completed -23.00 12,428.00
Charge
RL2614MRP2 2023-12-02 19:00:05 Customer Transfer to - Completed -1,500.00 12,451.00
RL23ZPEMR5 2023-12-02 17:25:31 Customer Transfer of Funds Completed -23.00 13,951.00
Charge
RL23ZPEMR5 2023-12-02 17:25:31 Customer Transfer to - Completed -1,030.00 13,974.00
2547******705 CONCEPTAH
SITUMA
RL25XPC48N 2023-12-02 06:30:44 Funds received from - Completed 15,000.00 15,004.00
RKT3NAXVO7 2023-11-29 06:17:38 Pay Bill Online to 826915 - Completed -20.00 4.00
RKS8MRXW04 2023-11-28 20:40:33 Pay Bill Online to 826915 - Completed -30.00 24.00
RKS8MRVO5Y 2023-11-28 20:40:03 Funds received from - Completed 50.00 54.00
RKS1KA1LGX 2023-11-28 08:47:50 Pay Bill Online to 826915 - Completed -20.00 4.00
RKR1HK9EZV 2023-11-27 12:03:04 Pay Bill Online to 826915 - Completed -50.00 24.00
RKR7HK65O5 2023-11-27 12:02:25 Funds received from - Completed 50.00 74.00
RKP6ASYD9W 2023-11-25 08:44:16 Pay Bill Online to 826915 - Completed -20.00 24.00
RKO67ZYVF4 2023-11-24 11:38:58 Pay Bill Online to 826915 - Completed -50.00 44.00
RKO27TKAYC 2023-11-24 10:38:16 Pay Bill Online to 826915 - Completed -20.00 94.00
RKO27TG00U 2023-11-24 10:37:10 Funds received from - Completed 100.00 114.00
RKO878JKIQ 2023-11-24 06:18:46 Pay Bill Online to 826915 - Completed -20.00 14.00
RKN16QD9CP 2023-11-23 20:43:57 Pay Bill Online to 826915 - Completed -30.00 34.00
RKN85QGFBA 2023-11-23 16:53:52 Pay Bill Online to 826915 - Completed -20.00 64.00
RKN24K9QDU 2023-11-23 10:38:04 Airtime Purchase Completed -15.00 84.00
RFE6XZER
conditions apply
Page 35 of 46
RKN643DEIY 2023-11-23 07:36:37 Pay Bill Online to 826915 - Completed -20.00 99.00
RKM31NXPM9 2023-11-22 12:14:21 Pay Bill Online to 826915 - Completed -30.00 119.00
RKM31JIG4F 2023-11-22 11:31:14 Pay Bill Online to 826915 - Completed -50.00 149.00
RKM414WNAO 2023-11-22 09:04:35 Pay Bill Online to 826915 - Completed -25.00 199.00
RKM014SW64 2023-11-22 09:03:27 Funds received from - Completed 200.00 224.00
RKM4ZTM4TU 2023-11-22 06:16:26 Airtime Purchase Completed -20.00 24.00
RKL2X2RKPU 2023-11-21 09:44:34 Pay Bill Online to 826915 - Completed -50.00 44.00
RKL1X2OBEH 2023-11-21 09:43:37 Funds received from - Completed 50.00 94.00
RKK6W3IPVW 2023-11-20 20:23:55 Customer Transfer to - Completed -100.00 44.00
RKK4UP893E 2023-11-20 14:23:49 Pay Bill Charge Completed -48.00 144.00
RKK4UP893E 2023-11-20 14:23:49 Pay Bill to 4085869 - ROYAL Completed -10,000.00 192.00
MABATI FACTORY LIMITED 1.
Acc. QT65984
RKK2U3XI0S 2023-11-20 11:11:35 Pay Bill Online to 826915 - Completed -20.00 10,192.00
RKK3TF4T2T 2023-11-20 06:13:08 Pay Bill Online to 826915 - Completed -20.00 10,237.00
RKJ9T484S1 2023-11-19 21:27:29 Buy Bundles Completed -50.00 10,257.00
RKJ1T38YVV 2023-11-19 21:16:44 Pay Bill Online to 826915 - Completed -20.00 10,307.00
RKJ0SX3RNQ 2023-11-19 20:19:47 Customer Transfer of Funds Completed -13.00 10,327.00
Charge
RKJ0SX3RNQ 2023-11-19 20:19:47 Customer Transfer to - Completed -527.00 10,340.00
2547******705 CONCEPTAH
SITUMA
RKJ0RR1C6C 2023-11-19 14:47:21 Funds received from - Completed 100.00 10,867.00
2547******425 GRACE MBAJO
RKJ3QZOGG1 2023-11-19 09:55:15 Pay Bill Online to 826915 - Completed -20.00 10,767.00
RKJ9QMDV5H 2023-11-19 06:41:38 Pay Bill Online to 826915 - Completed -20.00 10,787.00
RKI8PFDQ68 2023-11-18 18:30:28 Funds received from - Completed 10,000.00 10,807.00
RKI1O880X3 2023-11-18 12:34:38 Customer Transfer of Funds Completed -7.00 807.00
Charge
RKI1O880X3 2023-11-18 12:34:38 Customer Transfer to - Completed -230.00 814.00
2547******104 MILLICENT
MOKONO
RKI3NS3ZJP 2023-11-18 10:02:35 Pay Bill Online to 826915 - Completed -20.00 1,044.00
RKI3NFK4G5 2023-11-18 07:44:35 Customer Payment to Small Completed -20.00 1,064.00
Business to - 2547******498
BENSON KING'OO
RKI0NDKYXM 2023-11-18 07:15:00 Customer Payment to Small Completed -90.00 1,084.00
Business to - 07******638 Peter
Wambui
RKI8NC4Z36 2023-11-18 06:47:15 Customer Payment to Small Completed -40.00 1,174.00
Business to - 2547******002
KHADIJA ALI
RKI5NBKAPV 2023-11-18 06:32:48 Customer Transfer to - Completed -30.00 1,214.00
2547******736 FRANCIS
MUNYWOKI
RKI5NB67KD 2023-11-18 06:21:14 Airtime Purchase Completed -10.00 1,244.00
RKH4MZY40O 2023-11-17 22:01:50 Customer Transfer of Funds Completed -13.00 1,254.00
Charge
RKH4MZY40O 2023-11-17 22:01:50 Customer Transfer to - Completed -528.00 1,267.00
RKH8MZT28C 2023-11-17 22:00:21 Customer Transfer of Funds Completed -13.00 1,795.00
Charge
RKH8MZT28C 2023-11-17 22:00:21 Customer Transfer to - Completed -527.00 1,808.00
07******774 MISHAEL ONYANGO
RKH4MZL64Q 2023-11-17 21:57:47 Customer Transfer of Funds Completed -13.00 2,335.00
Charge
RKH4MZL64Q 2023-11-17 21:57:47 Customer Transfer to - Completed -527.00 2,348.00
2547******705 CONCEPTAH
SITUMA
RKH9MZCMFD 2023-11-17 21:55:06 Customer Payment to Small Completed -40.00 2,875.00
Business to - 2547******295
PATRICK NG'ANG'A
RKH5MWHIG5 2023-11-17 21:26:21 Customer Payment to Small Completed -20.00 2,915.00
Business to - 2547******629
NICHASIO NYAGA
RKH7M1LUAX 2023-11-17 18:10:09 Pay Bill Online to 826915 - Completed -20.00 2,935.00
RFE6XZER
conditions apply
Page 36 of 46
RKH9LQWIYN 2023-11-17 16:53:35 Buy Bundles Completed -50.00 2,955.00
RKH0LQRQB4 2023-11-17 16:52:34 Funds received from - Completed 50.00 3,005.00
07******953 LINUS KINYANJUI
RKH8K9O6CC 2023-11-17 08:38:17 Pay Bill Online to 826915 - Completed -20.00 2,955.00
RKH7K9FOCR 2023-11-17 08:35:51 Customer Transfer to - Completed -20.00 2,975.00
2547******665 PAUL M
RKH8K4QOTK 2023-11-17 07:40:26 Customer Payment to Small Completed -100.00 2,995.00
Business to - 07******467 Hezron
Na
RKH1K3KJEZ 2023-11-17 07:24:20 Customer Payment to Small Completed -30.00 3,095.00
Business to - 07******133 james
mwaura
RKG7JF8IYX 2023-11-16 20:21:21 Customer Payment to Small Completed -40.00 3,125.00
Business to - 2547******041
HARISON MAINA
RKG0J27MOQ 2023-11-16 19:04:10 Customer Payment to Small Completed -100.00 3,165.00
Business to - 2547******018
JULIUS GAKUNYI
RKG9HAI04P 2023-11-16 10:12:55 Pay Bill Online to 826915 - Completed -50.00 3,265.00
RKG2H7GJXK 2023-11-16 09:42:47 Pay Bill Online to 826915 - Completed -20.00 3,315.00
RKG4H09I7I 2023-11-16 08:27:26 Customer Transfer to - Completed -80.00 3,335.00
2547******954 JOSEPH GICHARU
RKF4EI3BE4 2023-11-15 12:39:13 Pay Bill Online to 826915 - Completed -50.00 3,415.00
RKF3DOPL2N 2023-11-15 07:31:11 Pay Bill Online to 826915 - Completed -20.00 3,465.00
RKE7C2GOHV 2023-11-14 16:44:14 Pay Bill Online to 826915 - Completed -30.00 3,485.00
RKE2BYFGEM 2023-11-14 16:07:41 Merchant Payment to 7016966 - Completed -1,513.00 3,515.00
KHETIA DRAPERS LTD THIKA
RKE4BLXIJW 2023-11-14 14:10:47 Merchant Payment to 7709372 - Completed -260.00 5,028.00
RITA DEE VENTURES
RKE3BD6AX5 2023-11-14 12:52:49 Pay Bill Online to 826915 - Completed -50.00 5,288.00
RKE4BCIRRY 2023-11-14 12:46:49 Pay Bill Online to 826915 - Completed -30.00 5,338.00
RKE5B5VWK1 2023-11-14 11:44:10 Merchant Payment to 517114 - Completed -100.00 5,368.00
CAPITAL FINISHES
RKE6B138QC 2023-11-14 10:57:32 Customer Payment to Small Completed -80.00 5,468.00
Business to - 07******313 Peter
Maina
RKE9AX95YD 2023-11-14 10:20:58 Customer Transfer to - Completed -50.00 5,548.00
07******083 jesse wanene
RKE9AW7EGF 2023-11-14 10:10:54 Customer Payment to Small Completed -65.00 5,598.00
Business to - 07******843 JUDY
NTHAMBI
RKE0ARV3MM 2023-11-14 09:25:53 Pay Bill Online to 826915 - Completed -20.00 5,663.00
RKD1A5YMBJ 2023-11-13 22:06:44 Customer Transfer to - Completed -30.00 5,683.00
2547******213 CAROLINE
M'MUGWU
RKD3A58TG5 2023-11-13 21:57:02 Customer Payment to Small Completed -20.00 5,713.00
Business to - 2547******770
AGNES NG'ANG'A
RKD8A3NKU2 2023-11-13 21:37:57 Customer Payment to Small Completed -40.00 5,733.00
Business to - 2547******669
CHARLES MWANIKI
RKD79UMSUD 2023-11-13 20:18:48 Customer Payment to Small Completed -100.00 5,773.00
Business to - 2547******348
EMMANUEL WANJIKU
RKD09SZ85K 2023-11-13 20:07:21 Merchant Payment to 592315 - Completed -40.00 5,873.00
AWESOME CROSS BUTCHERY AT
MEAT AND MILK CENTER
RKD889TQQ0 2023-11-13 12:48:32 Customer Transfer of Funds Completed -7.00 5,913.00
Charge
RKD889TQQ0 2023-11-13 12:48:32 Customer Transfer to - Completed -500.00 5,920.00
07******143 Mary Mutinda
RKD888HY4W 2023-11-13 12:35:50 Buy Bundles Completed -50.00 6,420.00
RKD37UDAB7 2023-11-13 10:15:54 Pay Bill Online to 826915 - Completed -20.00 6,470.00
RKD07I4OLG 2023-11-13 07:55:39 Customer Payment to Small Completed -90.00 6,490.00
Business to - 2547******764
OSCAR NGICHU
RKD67D4Q0Q 2023-11-13 06:15:45 Airtime Purchase Completed -30.00 6,580.00
RKD67CS6Q2 2023-11-13 05:59:47 Pay Bill Online to 826915 - Completed -20.00 6,610.00
RKC26WIKPQ 2023-11-12 20:40:39 Pay Bill Online to 826915 - Completed -30.00 6,630.00
RKC66VWLD8 2023-11-12 20:35:25 Merchant Payment to 6518294 - Completed -200.00 6,660.00
JANE WAMBUI WAHU
RFE6XZER
conditions apply
Page 37 of 46
RKC56VEL5X 2023-11-12 20:31:30 Customer Transfer to - Completed -100.00 6,860.00
01******522 antony muigai
RKC26Q2QYS 2023-11-12 19:49:36 Customer Transfer of Funds Completed -7.00 6,960.00
Charge
RKC26Q2QYS 2023-11-12 19:49:36 Customer Payment to Small Completed -150.00 6,967.00
Business to - 07******044 francis
njuguna
RKC56ON1Y7 2023-11-12 19:39:54 Customer Transfer of Funds Completed -13.00 7,117.00
Charge
RKC56ON1Y7 2023-11-12 19:39:54 Customer Payment to Small Completed -650.00 7,130.00
Business to - 2547******727
PAUL KARANJA
RKC1520FEF 2023-11-12 11:27:38 Buy Bundles Completed -50.00 7,780.00
RKC84QZ3FA 2023-11-12 09:28:32 Customer Payment to Small Completed -65.00 7,830.00
George Muchoki
RKC14QUG5F 2023-11-12 09:27:09 Customer Payment to Small Completed -50.00 7,895.00
Business to - 2547******329
VIRGINIA MURIGI
RKC24FSBOA 2023-11-12 06:57:29 Pay Bill Online to 826915 - Completed -50.00 7,945.00
RKB53NWUCF 2023-11-11 19:50:24 Customer Transfer of Funds Completed -7.00 7,995.00
Charge
RKB53NWUCF 2023-11-11 19:50:24 Customer Payment to Small Completed -310.00 8,002.00
Okoth
RKB03H94OI 2023-11-11 19:11:35 Customer Payment to Small Completed -40.00 8,312.00
Business to - 2547******295
PATRICK NG'ANG'A
RKB532I791 2023-11-11 17:43:32 Customer Transfer of Funds Completed -33.00 8,352.00
Charge
RKB532I791 2023-11-11 17:43:32 Customer Transfer to - Completed -1,650.00 8,385.00
KING'ORI
RKB131YR2T 2023-11-11 17:40:01 Business Payment from 982801 - Completed 10,000.00 10,035.00
20231111173954-1703038.
RKB611O1H2 2023-11-11 05:57:56 Pay Bill Online to 826915 - Completed -50.00 35.00
RKB211N304 2023-11-11 05:56:47 Funds received from - Completed 80.00 85.00
RKA9ZSK8WV 2023-11-10 22:16:44 Pay Bill Online to 826915 - Completed -20.00 5.00
RKA2XBVSAO 2023-11-10 10:45:39 Pay Bill Online to 826915 - Completed -50.00 25.00
RKA0XBTBVK 2023-11-10 10:44:56 Funds received from - Completed 70.00 75.00
RKA5X94BBH 2023-11-10 10:20:12 Pay Bill Online to 826915 - Completed -20.00 5.00
RK91TQO6DD 2023-11-09 08:53:19 Pay Bill Online to 826915 - Completed -20.00 25.00
RK82T86ATK 2023-11-08 22:31:42 Airtime Purchase Completed -20.00 45.00
RK81STLEBX 2023-11-08 20:13:15 Pay Bill Online to 826915 - Completed -50.00 65.00
RK88STCGZI 2023-11-08 20:11:43 Funds received from - Completed 100.00 115.00
RK83QER7S1 2023-11-08 07:57:39 Pay Bill Online to 826915 - Completed -20.00 15.00
RK78NMTOZU 2023-11-07 10:44:41 Pay Bill Online to 826915 - Completed -20.00 35.00
RK75NMNXZ9 2023-11-07 10:43:19 Funds received from - Completed 50.00 55.00
RK64KKGYH2 2023-11-06 11:48:38 Pay Bill Online to 826915 - Completed -20.00 5.00
RK60K5TB78 2023-11-06 09:28:57 Pay Bill Online to 826915 - Completed -20.00 25.00
RK66JVVVHW 2023-11-06 07:38:45 Pay Bill Online to 826915 - Completed -20.00 45.00
RK69JVUBDZ 2023-11-06 07:38:16 Funds received from - Completed 50.00 65.00
RK58HJIKH2 2023-11-05 12:10:53 Airtime Purchase Completed -100.00 15.00
RK51GXRGD1 2023-11-05 08:13:45 Pay Bill Online to 826915 - Completed -20.00 115.00
RK40EN1OEY 2023-11-04 14:16:13 Pay Bill Online to 826915 - Completed -20.00 135.00
RK44EMH77C 2023-11-04 14:11:40 Pay Bill Online to 826915 - Completed -50.00 155.00
RK46DFX118 2023-11-04 07:39:19 Customer Transfer of Funds Completed -7.00 205.00
Charge
RK46DFX118 2023-11-04 07:39:19 Customer Payment to Small Completed -180.00 212.00
STEPHEN KIMANI
RFE6XZER
conditions apply
Page 38 of 46
RK42DC5Y5I 2023-11-04 06:33:13 Pay Bill Online to 826915 - Completed -20.00 392.00
RK33CKPFOH 2023-11-03 19:44:47 Pay Bill Online to 826915 - Completed -30.00 412.00
RK217RT6CP 2023-11-02 13:13:05 Pay Bill Online to 826915 - Completed -20.00 632.00
RK1060IPTC 2023-11-01 20:11:24 Pay Bill Online to 826915 - Completed -30.00 652.00
RK185XAUDC 2023-11-01 19:52:04 Customer Payment to Small Completed -40.00 682.00
Business to - 2547******984
PETER KIMANI
RK125WNDCC 2023-11-01 19:48:20 Airtime Purchase Completed -20.00 722.00
RK1546DNSL 2023-11-01 12:09:50 Funds received from - Completed 400.00 742.00
RK133R16Z1 2023-11-01 09:45:44 Pay Bill Online to 826915 - Completed -20.00 342.00
RK133AHPUX 2023-11-01 06:21:22 Pay Bill Online to 826915 - Completed -20.00 362.00
RJV62ALAS0 2023-10-31 19:01:51 Pay Bill Online to 826915 - Completed -30.00 382.00
RJV810AMKU 2023-10-31 12:57:18 Buy Bundles Online Completed -50.00 412.00
RJV4ZNNAO4 2023-10-31 10:54:19 Pay Bill Online to 826915 - Completed -20.00 462.00
RJV6Z01384 2023-10-31 05:34:40 Pay Bill Online to 826915 - Completed -20.00 482.00
RJU1YF1DRB 2023-10-30 20:09:44 Pay Bill Online to 826915 - Completed -30.00 502.00
RJU8XMZEAY 2023-10-30 17:20:18 Customer Transfer to - Completed -100.00 532.00
07******633 Ghati Maroa
RJU5WPWT1B 2023-10-30 12:29:32 Customer Transfer of Funds Completed -13.00 632.00
Charge
RJU5WPWT1B 2023-10-30 12:29:32 Customer Transfer to - Completed -600.00 645.00
RJU8WORUVE 2023-10-30 12:18:42 Pay Bill Online to 826915 - Completed -20.00 1,245.00
RJU5VSGK41 2023-10-30 06:00:16 Pay Bill Online to 826915 - Completed -20.00 1,265.00
RJT1V20Y31 2023-10-29 19:30:56 Pay Bill Online to 826915 - Completed -20.00 1,285.00
RJT8UW6FA0 2023-10-29 18:54:44 Pay Bill Charge Completed -5.00 1,305.00
RJT8UW6FA0 2023-10-29 18:54:44 Pay Bill to 888880 - KPLC Completed -500.00 1,310.00
RJT3T7SRGL 2023-10-29 09:50:41 Buy Bundles Online Completed -50.00 1,810.00
RJT7T2MTKF 2023-10-29 08:52:49 Pay Bill Online to 826915 - Completed -20.00 1,860.00
RJT3STGSHF 2023-10-29 06:27:06 Pay Bill Online to 826915 - Completed -20.00 1,880.00
RJS5RZW13H 2023-10-28 19:40:07 Customer Transfer of Funds Completed -23.00 1,900.00
Charge
RJS5RZW13H 2023-10-28 19:40:07 Customer Transfer to - Completed -1,500.00 1,923.00
2541******636 VICTOR KIRIGA
RJS3QH7F8F 2023-10-28 13:05:24 Business Payment from 3038937 Completed 1,500.00 3,423.00
398295588-1.
RJS5PUEO3T 2023-10-28 09:40:30 Pay Bill Online to 826915 - Completed -20.00 1,923.00
RJS0PRW4D4 2023-10-28 09:16:04 Pay Bill Online to 826915 - Completed -50.00 1,943.00
RJS8PG7K5A 2023-10-28 06:56:23 Customer Transfer of Funds Completed -7.00 1,993.00
Charge
RJS8PG7K5A 2023-10-28 06:56:23 Customer Payment to Small Completed -180.00 2,000.00
Boniface Musyoka
RJR3OSRNYH 2023-10-27 20:30:52 Pay Bill Online to 826915 - Completed -30.00 2,180.00
RJR5N3IC6X 2023-10-27 13:09:26 Customer Transfer of Funds Completed -13.00 2,210.00
Charge
RJR5N3IC6X 2023-10-27 13:09:26 Customer Transfer to - Completed -527.00 2,223.00
RJR4M7B8TW 2023-10-27 07:56:01 Pay Bill Online to 826915 - Completed -20.00 2,750.00
RJR9M1BQ6D 2023-10-27 06:21:17 Airtime Purchase Completed -25.00 2,770.00
RJQ0KTS7FG 2023-10-26 18:07:57 Customer Payment to Small Completed -60.00 2,855.00
Business to - 07******199 Daniel
Maina
RJQ4JVPL30 2023-10-26 13:15:14 Pay Bill Online to 826915 - Completed -45.00 2,915.00
RJQ0JVJGUU 2023-10-26 13:13:48 Customer Transfer of Funds Completed -33.00 2,960.00
Charge
RFE6XZER
conditions apply
Page 39 of 46
RJQ0JVJGUU 2023-10-26 13:13:48 Customer Transfer to - Completed -2,000.00 2,993.00
2547******209 Kenedy
Nyongesa
RJQ4JLPIE2 2023-10-26 11:39:01 Pay Bill Online to 826915 - Completed -20.00 4,993.00
RJQ2IVPGT8 2023-10-26 06:56:16 Customer Payment to Small Completed -100.00 5,013.00
Business to - 07******166 MOSES
WARINGU
RJP7HXXLA3 2023-10-25 19:13:57 Funds received from - Completed 110.00 5,113.00
RJP3GULU8D 2023-10-25 14:10:07 Airtime Purchase Completed -25.00 5,003.00
RJP5GP8CJP 2023-10-25 13:21:19 Customer Transfer of Funds Completed -7.00 5,028.00
Charge
RJP5GP8CJP 2023-10-25 13:21:19 Customer Transfer to - Completed -300.00 5,035.00
2547******417 Timothy Migwi
RJP8GDAN7O 2023-10-25 11:26:05 Buy Bundles Completed -50.00 5,335.00
RJP9GCPRIL 2023-10-25 11:20:16 Customer Transfer to - Completed -50.00 5,385.00
2547******326 Livingstone
Kamau
RJP1G5E5IN 2023-10-25 10:10:05 Pay Bill Online to 826915 - Completed -20.00 5,435.00
RJP5FRUDUF 2023-10-25 07:45:51 Customer Transfer to - Completed -20.00 5,455.00
2547******389 JOHN KAWANGA
RJO6FC1XPA 2023-10-24 21:49:53 Pay Bill Online to 826915 - Completed -30.00 5,475.00
RJO9EM81GN 2023-10-24 18:55:14 Customer Payment to Small Completed -80.00 5,505.00
Business to - 2547******867
GEORGE NDUNGU
RJO1ELSAK3 2023-10-24 18:52:57 Customer Transfer of Funds Completed -7.00 5,585.00
Charge
RJO1ELSAK3 2023-10-24 18:52:57 Customer Payment to Small Completed -240.00 5,592.00
Business to - 2547******867
GEORGE NDUNGU
RJO5EHSCBX 2023-10-24 18:30:31 Customer Transfer to - Completed -100.00 5,832.00
07******718 washington mutinda
RJO9DAQB1N 2023-10-24 12:16:53 Merchant Payment to 130531 - Completed -80.00 5,932.00
PAMA HOTEL
RJO0CNYG5A 2023-10-24 08:29:43 Pay Bill Online to 826915 - Completed -20.00 6,012.00
RJO7CMV7EV 2023-10-24 08:17:47 Pay Bill Online to 826915 - Completed -50.00 6,032.00
RJN4C749YS 2023-10-23 22:24:05 Pay Bill Online to 826915 - Completed -30.00 6,082.00
RJN2BWW7E6 2023-10-23 20:40:39 Customer Transfer of Funds Completed -7.00 6,112.00
Charge
RJN2BWW7E6 2023-10-23 20:40:39 Customer Transfer to - Completed -310.00 6,119.00
2547******313 Daniel muli
RJN9BUOZ59 2023-10-23 20:24:53 Customer Transfer of Funds Completed -23.00 6,429.00
Charge
RJN9BUOZ59 2023-10-23 20:24:53 Customer Transfer to - Completed -1,030.00 6,452.00
2547******705 CONCEPTAH
SITUMA
RJN7BK0UWT 2023-10-23 19:19:43 Pay Bill Online to 826915 - Completed -20.00 7,482.00
RJN0A4WU72 2023-10-23 12:34:45 Merchant Payment to 130531 - Completed -100.00 7,502.00
PAMA HOTEL
RJN09M77V4 2023-10-23 09:33:53 Pay Bill Online to 826915 - Completed -50.00 7,602.00
RJN09B3YZS 2023-10-23 07:29:31 Customer Transfer of Funds Completed -7.00 7,652.00
Charge
RJN09B3YZS 2023-10-23 07:29:31 Customer Payment to Small Completed -200.00 7,659.00
EPHANTUS MUTHONI
RJN597A02R 2023-10-23 06:24:58 Pay Bill Online to 826915 - Completed -20.00 7,859.00
RJM78K56Y9 2023-10-22 19:54:32 Pay Bill Online to 826915 - Completed -30.00 7,879.00
RJM87R7VNS 2023-10-22 16:20:21 Customer Transfer of Funds Completed -7.00 7,909.00
Charge
RJM87R7VNS 2023-10-22 16:20:21 Customer Transfer to - Completed -327.00 7,916.00
RJM77Q2DQN 2023-10-22 16:09:42 Pay Bill Online to 826915 - Completed -20.00 8,243.00
RJM378ST51 2023-10-22 13:21:49 Merchant Payment to 6589715 - Completed -200.00 8,263.00
LAWRENCE MURITHI NDEKE 4
RJM76E3RD9 2023-10-22 07:13:07 Airtime Purchase Completed -30.00 8,463.00
RJL258P900 2023-10-21 18:33:11 Pay Bill to 4074759 - DONDAA Completed -40.00 8,523.00
PAY LIMITED 1 Acc. KCC206L
RJL842Q09W 2023-10-21 12:43:58 Merchant Payment to 130531 - Completed -160.00 8,563.00
PAMA HOTEL
RJL33XTD2X 2023-10-21 11:57:44 Customer Transfer of Funds Completed -23.00 8,723.00
Charge
RFE6XZER
conditions apply
Page 40 of 46
RJL33XTD2X 2023-10-21 11:57:44 Customer Transfer to - Completed -1,027.00 8,746.00
RJL63XJ4A2 2023-10-21 11:54:55 Pay Bill Online to 826915 - Completed -20.00 9,773.00
RJL13LBV9B 2023-10-21 09:57:02 Customer Transfer of Funds Completed -7.00 9,793.00
Charge
RJL13LBV9B 2023-10-21 09:57:02 Customer Transfer to - Completed -500.00 9,800.00
2541******593 elijah muthoni
RJL03G4IBS 2023-10-21 09:03:20 Pay Bill Online to 826915 - Completed -50.00 10,300.00
RJL13FVKDJ 2023-10-21 09:00:43 Business Payment from 3038937 Completed 1,500.00 10,350.00
32469333-1.
RJL6393QQO 2023-10-21 07:38:21 Merchant Payment to 130531 - Completed -150.00 8,850.00
PAMA HOTEL
RJK82C2PV6 2023-10-20 19:29:22 Pay Bill Online to 826915 - Completed -50.00 9,000.00
RJK927F0U5 2023-10-20 19:02:57 Merchant Payment to 7406737 - Completed -200.00 9,050.00
EVERLYSTUS NYACHAMA BOSIRE
RJK423EEUG 2023-10-20 18:40:11 Customer Transfer of Funds Completed -33.00 9,250.00
Charge
RJK423EEUG 2023-10-20 18:40:11 Customer Transfer to - Completed -2,400.00 9,283.00
RJK91FJG3P 2023-10-20 15:32:34 Pay Bill Online to 826915 - Completed -20.00 11,683.00
RJK71E2EJH 2023-10-20 15:18:48 Buy Bundles Online Completed -20.00 11,703.00
RJK1ZKUMIB 2023-10-20 10:43:33 Pay Bill Online to 826915 - Completed -20.00 11,723.00
RJK1Z1I165 2023-10-20 07:03:33 Merchant Payment to 6155576 - Completed -200.00 11,743.00
STEPHEN NJIRU
RJK4YYLY5Q 2023-10-20 05:19:02 Airtime Purchase Completed -30.00 11,943.00
RJJ9XADJYF 2023-10-19 15:58:15 Pay Bill Online to 826915 - Completed -45.00 11,973.00
RJJ2WN1Y66 2023-10-19 12:28:24 Merchant Payment to 130531 - Completed -80.00 12,018.00
PAMA HOTEL
RJJ1VYOXFJ 2023-10-19 08:40:11 Pay Bill Online to 826915 - Completed -20.00 12,098.00
RJJ6VXA3Z4 2023-10-19 08:25:24 Business Payment from 3038937 Completed 1,500.00 12,118.00
27187809-1.
RJJ1VQRCOB 2023-10-19 07:08:28 Customer Transfer of Funds Completed -7.00 10,618.00
Charge
RJJ1VQRCOB 2023-10-19 07:08:28 Customer Payment to Small Completed -300.00 10,625.00
FRANCIS NGUGI
RJI1U1S0D9 2023-10-18 16:28:52 Pay Bill Online to 826915 - Completed -50.00 10,925.00
RJI1T9GOBR 2023-10-18 12:03:44 Pay Bill Online to 826915 - Completed -20.00 10,975.00
RJI2T8KEW4 2023-10-18 11:54:38 Pay Bill Charge Completed -10.00 10,995.00
RJI2T8KEW4 2023-10-18 11:54:38 Pay Bill Online to 222222 - E- Completed -650.00 11,005.00
CITIZEN Acc. MGRHVNW
RJI5T70WTN 2023-10-18 11:39:21 Buy Bundles Completed -50.00 11,655.00
RJI3SOMPDV 2023-10-18 08:30:19 Business Payment from 3038937 Completed 1,500.00 11,705.00
24847311-1.
RJI7SMCSD9 2023-10-18 08:04:27 Pay Bill Online to 826915 - Completed -20.00 10,205.00
RJH1RXTVQP 2023-10-17 20:40:19 Pay Bill Online to 826915 - Completed -30.00 10,225.00
RJH3QT7QIR 2023-10-17 16:08:27 Funds received from - Completed 3,500.00 10,255.00
RJH1QLCIX1 2023-10-17 14:52:43 Funds received from Business Completed 2,000.00 6,755.00
7240553 - CROWN PAINTS
KENYA PLC BULK
RJH8Q0R32U 2023-10-17 11:37:05 Buy Bundles Online Completed -50.00 4,755.00
RJH4PU0WF2 2023-10-17 10:31:12 Customer Transfer of Funds Completed -13.00 4,805.00
Charge
RJH4PU0WF2 2023-10-17 10:31:12 Customer Transfer to - Completed -530.00 4,818.00
RJH1PP7CM5 2023-10-17 09:42:41 Customer Transfer of Funds Completed -13.00 5,348.00
Charge
RJH1PP7CM5 2023-10-17 09:42:41 Customer Transfer to - Completed -600.00 5,361.00
RJH7POC9FR 2023-10-17 09:33:33 Pay Bill Online to 826915 - Completed -20.00 5,961.00
RFE6XZER
conditions apply
Page 41 of 46
RJH6PKQDUW 2023-10-17 08:55:14 Business Payment from 3038937 Completed 1,500.00 5,981.00
28461723-1.
RJG8MGOZMO 2023-10-16 09:20:32 Business Payment from 3038937 Completed 1,500.00 4,481.00
19077502-1.
RJG5MCCPTZ 2023-10-16 08:33:16 Pay Bill Online to 826915 - Completed -20.00 2,981.00
RJG7M243EH 2023-10-16 05:35:53 Airtime Purchase Completed -30.00 3,001.00
RJF5LGUTVD 2023-10-15 19:58:00 Pay Bill Online to 826915 - Completed -30.00 3,031.00
RJF4JIPA48 2023-10-15 09:25:19 Pay Bill Online to 826915 - Completed -20.00 3,061.00
RJF1J7CM29 2023-10-15 06:44:29 Airtime Purchase Completed -30.00 3,081.00
RJE5GIB1FT 2023-10-14 10:27:48 Pay Bill Online to 826915 - Completed -30.00 3,111.00
RJE3GFY2U1 2023-10-14 10:05:08 Business Payment from 3038937 Completed 1,500.00 3,141.00
62921838-1.
RJE6GD3Q4E 2023-10-14 09:36:33 Customer Transfer of Funds Completed -7.00 1,641.00
Charge
RJE6GD3Q4E 2023-10-14 09:36:33 Customer Transfer to - Completed -200.00 1,648.00
07******146 Chrispine Owuor
RJE2GC2HEQ 2023-10-14 09:26:08 Pay Bill Online to 826915 - Completed -20.00 1,848.00
RJD4DMLN5A 2023-10-13 12:44:10 Customer Transfer of Funds Completed -7.00 1,868.00
Charge
RJD4DMLN5A 2023-10-13 12:44:10 Customer Transfer to - Completed -250.00 1,875.00
2547******209 Kenedy
Nyongesa
RJD9D2ZLKD 2023-10-13 09:35:42 Business Payment from 3038937 Completed 1,500.00 2,125.00
17986813-1.
RJD4CQVMTY 2023-10-13 07:20:55 Pay Bill Online to 826915 - Completed -20.00 625.00
RJC7BVNWEB 2023-10-12 19:40:31 Customer Transfer of Funds Completed -13.00 645.00
Charge
RJC7BVNWEB 2023-10-12 19:40:31 Customer Transfer to - Completed -527.00 658.00
2547******705 CONCEPTAH
SITUMA
RJC0BU2LXS 2023-10-12 19:31:26 Pay Bill Online to 826915 - Completed -30.00 1,185.00
RJC3BC7L1V 2023-10-12 17:46:17 Customer Transfer of Funds Completed -13.00 1,215.00
Charge
RJC3BC7L1V 2023-10-12 17:46:17 Customer Transfer to - Completed -527.00 1,228.00
RJC3ADBXGP 2023-10-12 12:34:49 Merchant Payment to 130531 - Completed -180.00 1,755.00
PAMA HOTEL
RJC59QQ7VB 2023-10-12 08:50:50 Business Payment from 3038937 Completed 1,500.00 1,935.00
271245775-1.
RJC19HQ65D 2023-10-12 07:00:41 Customer Payment to Small Completed -100.00 435.00
Business to - 2547******488
ELIKANA MWANGI
RJC49FZH4Y 2023-10-12 06:26:45 Airtime Purchase Completed -30.00 535.00
RJB28WCVTA 2023-10-11 20:28:41 Pay Bill Online to 826915 - Completed -30.00 565.00
RJB887TH9I 2023-10-11 18:08:26 Pay Bill Online to 826915 - Completed -20.00 595.00
RJB37HVK3F 2023-10-11 14:30:43 Customer Transfer of Funds Completed -7.00 615.00
Charge
RJB37HVK3F 2023-10-11 14:30:43 Customer Transfer to - Completed -400.00 622.00
RJB47HC9HM 2023-10-11 14:25:31 Customer Transfer of Funds Completed -7.00 1,022.00
Charge
RJB47HC9HM 2023-10-11 14:25:31 Customer Transfer to - Completed -400.00 1,029.00
2547******355 BENSON
NJOROGE
RJB47CVCIE 2023-10-11 13:44:13 Airtime Purchase Completed -20.00 1,429.00
RJB471FHH2 2023-10-11 11:56:47 Customer Transfer of Funds Completed -7.00 1,449.00
Charge
RJB471FHH2 2023-10-11 11:56:47 Customer Transfer to - Completed -327.00 1,456.00
RJB771A2YN 2023-10-11 11:55:27 Business Payment from 3038937 Completed 1,500.00 1,783.00
350187121-1.
RJB66NUCNM 2023-10-11 09:43:55 Pay Bill Online to 826915 - Completed -20.00 283.00
RFE6XZER
conditions apply
Page 42 of 46
RJB668GTAM 2023-10-11 06:37:38 Pay Bill Online to 826915 - Completed -20.00 303.00
RJA64YQS0E 2023-10-10 17:51:32 Customer Transfer of Funds Completed -33.00 323.00
Charge
RJA64YQS0E 2023-10-10 17:51:32 Customer Transfer to - Completed -1,830.00 356.00
RJA84Q9X1A 2023-10-10 16:45:18 Pay Bill Online to 826915 - Completed -20.00 2,186.00
RJA53YMFWT 2023-10-10 12:33:04 Merchant Payment to 130531 - Completed -100.00 2,206.00
PAMA HOTEL
RJA5390PGR 2023-10-10 08:18:43 Pay Bill Online to 826915 - Completed -20.00 2,306.00
RJA435AJ5M 2023-10-10 07:30:14 Customer Transfer of Funds Completed -7.00 2,326.00
Charge
RJA435AJ5M 2023-10-10 07:30:14 Customer Transfer to - Completed -120.00 2,333.00
07******181 DANIEL CHEGE
RJA332PNPP 2023-10-10 06:42:18 Customer Transfer of Funds Completed -7.00 2,453.00
Charge
RJA332PNPP 2023-10-10 06:42:18 Customer Transfer to - Completed -200.00 2,460.00
2547******074 HASSAN TUZU
RJ9824BS6M 2023-10-09 19:06:39 Pay Bill Online to 826915 - Completed -20.00 2,660.00
RJ94ZPIYHK 2023-10-09 12:25:39 Business Payment from 3038937 Completed 1,500.00 2,680.00
264262427-1.
RJ92YZSKL4 2023-10-09 08:19:37 Pay Bill Online to 826915 - Completed -20.00 1,180.00
RJ83Y5KVXZ 2023-10-08 20:08:35 Merchant Payment to 7613603 - Completed -1,150.00 1,200.00
JENIFER NZANGI MUSEMBI
RJ82WE5PFQ 2023-10-08 11:32:04 Pay Bill Online to 826915 - Completed -20.00 2,350.00
RJ84VP1FCA 2023-10-08 06:15:03 Pay Bill Online to 826915 - Completed -20.00 2,370.00
RJ83VO4QUD 2023-10-08 05:08:32 Customer Transfer of Funds Completed -13.00 2,390.00
Charge
RJ83VO4QUD 2023-10-08 05:08:32 Customer Transfer to - Completed -527.00 2,403.00
07******833 Pauline Mucheru
RJ77VHS4H5 2023-10-07 22:54:08 Buy Bundles Completed -50.00 2,930.00
RJ76TF4IL4 2023-10-07 13:35:25 Business Payment from 3038937 Completed 1,500.00 2,980.00
31970090-1.
RJ75SGARG3 2023-10-07 08:23:21 Customer Transfer to - Completed -40.00 1,480.00
07******246 Daniel Njeri
RJ70SER5CE 2023-10-07 08:06:49 Merchant Payment to 654220 - Completed -2,220.00 1,520.00
NEW MUTHOKINJU HARDWARE-
Roasters branch
RJ77SATDB1 2023-10-07 07:18:02 Customer Transfer of Funds Completed -7.00 3,740.00
Charge
RJ77SATDB1 2023-10-07 07:18:02 Customer Payment to Small Completed -160.00 3,747.00
Business to - 2547******296
Suleiman gathitu
RJ74S8YVVW 2023-10-07 06:47:34 Airtime Purchase Completed -30.00 3,907.00
RJ61RS0SR1 2023-10-06 21:23:19 Pay Bill Online to 826915 - Completed -99.00 3,937.00
RJ63R7QL3T 2023-10-06 19:14:38 Customer Transfer of Funds Completed -7.00 4,036.00
Charge
RJ63R7QL3T 2023-10-06 19:14:38 Customer Payment to Small Completed -220.00 4,043.00
Business to - 2547******391
SIMON MUNGAI
RJ64P6LXXG 2023-10-06 09:33:38 Pay Bill Online to 826915 - Completed -20.00 4,263.00
RJ66OYF0JO 2023-10-06 08:10:39 Business Payment from 3038937 Completed 1,500.00 4,283.00
256651444-1.
RJ58LM6QIA 2023-10-05 08:33:17 Customer Transfer to - Completed -90.00 2,783.00
2547******028 Margaret Wambui
RJ50LLTDRY 2023-10-05 08:29:18 Pay Bill Online to 826915 - Completed -20.00 2,873.00
RJ50LLHRV8 2023-10-05 08:25:52 Business Payment from 3038937 Completed 1,500.00 2,893.00
26115580-1.
RJ55LKWUN9 2023-10-05 08:19:24 Customer Payment to Small Completed -100.00 1,393.00
Business to - 2547******664
WALTER BIYOGO
RJ58LC8GME 2023-10-05 06:11:31 Airtime Purchase Completed -30.00 1,493.00
RJ49KDJ1BZ 2023-10-04 19:06:15 Customer Transfer of Funds Completed -7.00 1,523.00
Charge
RJ49KDJ1BZ 2023-10-04 19:06:15 Customer Transfer to - Completed -250.00 1,530.00
RFE6XZER
conditions apply
Page 43 of 46
RJ42J5BW8C 2023-10-04 13:26:11 Business Payment from 3038937 Completed 1,500.00 1,780.00
252439648-1.
RJ43IB9RWV 2023-10-04 08:39:10 Pay Bill Online to 826915 - Completed -20.00 280.00
RJ31GM8T5V 2023-10-03 17:43:49 Funds received from - Completed 100.00 300.00
RJ31GLZJ7D 2023-10-03 17:41:55 Funds received from - Completed 100.00 200.00
RJ39GLRB95 2023-10-03 17:40:24 Funds received from - Completed 100.00 100.00
RIP1O0JADF 2023-09-25 06:05:57 Airtime Purchase Completed -24.00 0.00
RIO0N6FIIA 2023-09-24 18:59:11 Customer Transfer to - Completed -10.00 24.00
RIO8LI7ZFM 2023-09-24 09:14:48 Pay Bill Online to 826915 - Completed -20.00 34.00
RIO5L6OX0B 2023-09-24 04:30:27 Customer Transfer to - Completed -100.00 54.00
RIN2L1NVZ6 2023-09-23 23:23:40 Pay Bill Online to 826915 - Completed -20.00 154.00
RIN8KTTTKG 2023-09-23 21:28:24 Pay Bill Online to 826915 - Completed -30.00 174.00
RIN0KF1NJ2 2023-09-23 19:40:36 Pay Bill Online to 826915 - Completed -20.00 204.00
RIN5IXO8E3 2023-09-23 12:42:38 Merchant Payment to 130531 - Completed -100.00 224.00
PAMA HOTEL
RIN2IQ2T9I 2023-09-23 11:28:54 Pay Bill Online to 826915 - Completed -20.00 324.00
RIM6HUB1KW 2023-09-22 22:56:37 Airtime Purchase Completed -20.00 344.00
RIM2GQZ1NQ 2023-09-22 17:49:19 Customer Transfer to - Completed -10.00 364.00
2547******114 SOLOMON
KAGUME
RIM2GIG4AS 2023-09-22 16:41:46 Pay Bill Online to 826915 - Completed -20.00 374.00
RIM9FRU2WN 2023-09-22 12:27:58 Merchant Payment to 130531 - Completed -105.00 394.00
PAMA HOTEL
RIM3FEPGN5 2023-09-22 10:15:28 Customer Transfer of Funds Completed -100.00 499.00
Charge
RIM3FEPGN5 2023-09-22 10:15:28 Customer Transfer to - Completed -13,500.00 599.00
2547******055 KAGWEH
MACHARIA
RIM5F38IVP 2023-09-22 08:07:25 Pay Bill Online to 826915 - Completed -20.00 14,099.00
RIL5EFUT89 2023-09-21 20:43:21 Pay Bill Online to 826915 - Completed -30.00 14,119.00
RIL3E88USF 2023-09-21 19:49:03 Customer Transfer of Funds Completed -13.00 14,149.00
Charge
RIL3E88USF 2023-09-21 19:49:03 Customer Transfer to - Completed -530.00 14,162.00
01******045 elizabeth muiru
RIL8DWJ33S 2023-09-21 18:42:05 Customer Transfer of Funds Completed -7.00 14,692.00
Charge
RIL8DWJ33S 2023-09-21 18:42:05 Customer Transfer to - Completed -127.00 14,699.00
01******045 elizabeth muiru
RIL0DSPK36 2023-09-21 18:17:20 Customer Transfer of Funds Completed -13.00 14,826.00
Charge
RIL0DSPK36 2023-09-21 18:17:20 Customer Transfer to - Completed -530.00 14,839.00
RIL5C681TT 2023-09-21 08:56:40 Pay Bill Online to 826915 - Completed -20.00 15,369.00
RIL1BVMOJT 2023-09-21 06:24:49 Airtime Purchase Completed -30.00 15,389.00
RIK4BFICHG 2023-09-20 20:56:42 Pay Bill Online to 826915 - Completed -30.00 15,419.00
RIK1AOG4FH 2023-09-20 18:01:24 Customer Transfer of Funds Completed -23.00 15,449.00
Charge
RIK1AOG4FH 2023-09-20 18:01:24 Customer Transfer to - Completed -1,027.00 15,472.00
2547******705 CONCEPTAH
SITUMA
RIK59QPRC1 2023-09-20 12:53:39 Merchant Payment to 130531 - Completed -80.00 16,499.00
PAMA HOTEL
RIK49LL9E0 2023-09-20 12:01:44 Customer Transfer to - Completed -100.00 16,579.00
2547******174 MICHAEL
MWANIKI
RIK49G9CGW 2023-09-20 11:06:55 Funds received from - Completed 7,000.00 16,679.00
2547******874 GRACE MURIU
RIK48Z6JYM 2023-09-20 08:01:10 Pay Bill Online to 826915 - Completed -20.00 9,679.00
RIJ077X7B0 2023-09-19 16:04:14 Customer Transfer to - Completed -100.00 9,699.00
07******967 Veronica Mwikali
RIJ46LQ7IG 2023-09-19 12:25:19 Customer Transfer of Funds Completed -23.00 9,799.00
Charge
RFE6XZER
conditions apply
Page 44 of 46
RIJ46LQ7IG 2023-09-19 12:25:19 Customer Transfer to - Completed -1,300.00 9,822.00
2547******270 GABRIEL NJERU
RIJ45XMLSA 2023-09-19 08:04:32 Pay Bill Online to 826915 - Completed -20.00 11,122.00
RII15LY349 2023-09-18 22:56:34 Airtime Purchase Completed -100.00 11,142.00
RII75GMRA7 2023-09-18 21:33:13 Pay Bill Online to 826915 - Completed -30.00 11,242.00
RII557FGHZ 2023-09-18 20:15:24 Customer Transfer of Funds Completed -7.00 11,272.00
Charge
RII557FGHZ 2023-09-18 20:15:24 Customer Transfer to - Completed -500.00 11,279.00
2547******270 GABRIEL NJERU
RII63LJYJU 2023-09-18 12:32:43 Merchant Payment to 130531 - Completed -100.00 11,779.00
PAMA HOTEL
RII03FFUGQ 2023-09-18 11:30:31 Pay Bill Online to 826915 - Completed -20.00 11,879.00
RII83406D2 2023-09-18 09:35:15 Pay Bill Online to 826915 - Completed -20.00 11,899.00
RII42PCRKI 2023-09-18 06:12:54 Airtime Purchase Completed -30.00 11,919.00
RIH42G8742 2023-09-17 21:50:11 Pay Bill Online to 826915 - Completed -30.00 11,949.00
RIH3Z5MI5X 2023-09-17 09:12:35 Pay Bill Online to 826915 - Completed -20.00 11,979.00
RIH8Z4ZOY6 2023-09-17 09:04:57 Customer Transfer of Funds Completed -23.00 11,999.00
Charge
RIH8Z4ZOY6 2023-09-17 09:04:57 Customer Transfer to - Completed -1,100.00 12,022.00
2547******639 JOHN MUSEMBI
RIG0Y743UM 2023-09-16 20:04:10 Pay Bill Online to 826915 - Completed -20.00 13,122.00
RIG1VT2YK5 2023-09-16 07:54:04 Pay Bill Online to 826915 - Completed -20.00 13,142.00
RIF4U3D1WK 2023-09-15 16:33:23 Pay Bill Online to 826915 - Completed -20.00 13,162.00
RIF5SNWYWB 2023-09-15 08:08:53 Pay Bill Online to 826915 - Completed -20.00 13,182.00
RIE2RSIL9O 2023-09-14 19:47:52 Pay Bill Online to 826915 - Completed -30.00 13,202.00
RIE0RATFWW 2023-09-14 17:58:58 Business Payment from 982801 - Completed 12,000.00 13,232.00
20230914175857-1581750.
RIE7PGF2UJ 2023-09-14 06:21:47 Airtime Purchase Completed -35.00 1,232.00
RID3OYU6V3 2023-09-13 20:36:12 Pay Bill Online to 826915 - Completed -30.00 1,267.00
RID2NPGJA4 2023-09-13 14:55:14 Funds received from - Completed 100.00 1,297.00
2547******387 justus mwetu
RID5MMR9QT 2023-09-13 08:14:04 Pay Bill Online to 826915 - Completed -20.00 1,197.00
RIC4LOO3JS 2023-09-12 19:29:49 Pay Bill Online to 826915 - Completed -30.00 1,217.00
RIC7JFNC8P 2023-09-12 06:36:58 Pay Bill Online to 826915 - Completed -50.00 1,247.00
RIB3IUQV1R 2023-09-11 20:16:04 Funds received from - Completed 530.00 1,297.00
07******730 Michael Nzuki
RIB4HL6YCE 2023-09-11 14:32:52 Pay Bill Online to 826915 - Completed -20.00 767.00
RIB2GKD9HM 2023-09-11 08:23:43 Airtime Purchase Completed -20.00 787.00
RIB6GD1GKK 2023-09-11 06:32:07 Pay Bill Online to 826915 - Completed -50.00 807.00
RIA2FF09E4 2023-09-10 18:40:54 Customer Transfer of Funds Completed -7.00 857.00
Charge
RIA2FF09E4 2023-09-10 18:40:54 Customer Transfer to - Completed -270.00 864.00
RIA6E1NG2U 2023-09-10 10:46:20 Pay Bill Online to 826915 - Completed -50.00 1,134.00
RIA1DUPU2L 2023-09-10 09:25:09 Customer Transfer of Funds Completed -7.00 1,184.00
Charge
RIA1DUPU2L 2023-09-10 09:25:09 Customer Transfer to - Completed -250.00 1,191.00
2547******185 JEMIMAH
WESONGA
RIA2DUFUPE 2023-09-10 09:21:53 Pay Bill Online to 826915 - Completed -20.00 1,441.00
RI93D3MIXT 2023-09-09 21:00:54 Pay Bill Online to 826915 - Completed -30.00 1,461.00
RI98AL7KAU 2023-09-09 08:12:04 Pay Bill Online to 826915 - Completed -20.00 1,491.00
RI809YXJJQ 2023-09-08 20:57:00 Pay Bill Online to 826915 - Completed -30.00 1,511.00
RI809F6R7G 2023-09-08 18:47:40 Pay Bill Online to 826915 - Completed -20.00 1,541.00
RI888704TA 2023-09-08 12:41:32 Funds received from - Completed 30.00 1,561.00
RFE6XZER
conditions apply
Page 45 of 46
RI7849AVRC 2023-09-07 06:23:55 Pay Bill Online to 826915 - Completed -50.00 1,531.00
RI6842GOHU 2023-09-06 22:33:26 Pay Bill Online to 826915 - Completed -30.00 1,581.00
RI693UEK75 2023-09-06 20:59:56 Pay Bill Online to 826915 - Completed -30.00 1,611.00
RI653RQ2QB 2023-09-06 20:38:45 Withdrawal Charge Completed -309.00 1,641.00
RI653RQ2QB 2023-09-06 20:38:45 Customer Withdrawal At Agent Completed -60,000.00 1,950.00
Till 018693 - Nujum Electronics
Kisii Estate Blessings Shop
Makongeni Thika Agg
RI623QSX3Y 2023-09-06 20:31:46 Business Payment from 982801 - Completed 20,000.00 61,950.00
20230906203138-1565177.
RI663QSMES 2023-09-06 20:31:43 Business Payment from 300600 - Completed 39,000.00 41,950.00
Equity Bulk Account via API.
471746008168.
RI6518CUGX 2023-09-06 07:13:37 Pay Bill Online to 826915 - Completed -20.00 2,950.00
RI53ZY928P 2023-09-05 22:23:32 Pay Bill Online to 826915 - Completed -30.00 2,970.00
RI58X77QUA 2023-09-05 08:02:29 Pay Bill Online to 826915 - Completed -20.00 3,000.00
RI58X0IIA4 2023-09-05 06:02:07 Airtime Purchase Completed -10.00 3,020.00
RI43WUMMRF 2023-09-04 22:39:18 Pay Bill Online to 826915 - Completed -30.00 3,030.00
RI48W92LU4 2023-09-04 19:31:55 Pay Bill Online to 826915 - Completed -50.00 3,060.00
RI45V3DZ8P 2023-09-04 14:08:43 Funds received from - Completed 130.00 3,110.00
2547******387 justus mwetu
RI41UA38Z5 2023-09-04 09:28:44 Pay Bill Online to 826915 - Completed -20.00 2,980.00
RI38STFBZU 2023-09-03 18:15:40 Pay Bill Online to 826915 - Completed -30.00 3,000.00
RI38ST7TJQ 2023-09-03 18:14:15 Customer Transfer of Funds Completed -23.00 3,030.00
Charge
RI38ST7TJQ 2023-09-03 18:14:15 Customer Transfer to - Completed -1,030.00 3,053.00
RI39SHOCNF 2023-09-03 16:39:23 Pay Bill Online to 826915 - Completed -30.00 4,083.00
RI33SG0BHV 2023-09-03 16:24:19 Customer Transfer of Funds Completed -7.00 4,113.00
Charge
RI33SG0BHV 2023-09-03 16:24:19 Customer Transfer to - Completed -500.00 4,120.00
2547******056 HENRY MUCHINJU
RI34SDYOAU 2023-09-03 16:05:24 Customer Transfer of Funds Completed -7.00 4,620.00
Charge
RI34SDYOAU 2023-09-03 16:05:24 Customer Transfer to - Completed -500.00 4,627.00
07******730 Michael Nzuki
RI34S7D85S 2023-09-03 15:04:08 Pay Bill Online to 826915 - Completed -30.00 5,127.00
RI36S5540Y 2023-09-03 14:43:09 Pay Bill Online to 826915 - Completed -20.00 5,157.00
RI36ROPES8 2023-09-03 11:54:00 Pay Bill Online to 826915 - Completed -20.00 5,177.00
RI38R1W45E 2023-09-03 07:06:43 Pay Bill Online to 826915 - Completed -20.00 5,197.00
RI22QROPNW 2023-09-02 22:25:21 Pay Bill Online to 826915 - Completed -30.00 5,217.00
RI24QND8OK 2023-09-02 21:34:50 Merchant Payment to 7121553 - Completed -100.00 5,247.00
Penda Medical Center
RI28OTKM0S 2023-09-02 13:19:15 Funds received from - Completed 5,000.00 5,347.00
RI13LDWB8D 2023-09-01 12:05:49 Airtime Purchase Completed -10.00 347.00
RI15KZ2Z6R 2023-09-01 09:41:00 Customer Transfer of Funds Completed -13.00 357.00
Charge
RI15KZ2Z6R 2023-09-01 09:41:00 Customer Transfer to - Completed -1,000.00 370.00
2547******309 MULINGE MUSILI
RI16KQ4YXE 2023-09-01 08:02:07 Pay Bill Online to 826915 - Completed -50.00 1,370.00
RHV9K7MBHH 2023-08-31 21:28:53 Buy Bundles Completed -50.00 1,420.00
RHV5K22XPX 2023-08-31 20:41:16 Customer Transfer of Funds Completed -23.00 1,470.00
Charge
RHV5K22XPX 2023-08-31 20:41:16 Customer Transfer to - Completed -1,500.00 1,493.00
RHV0K1QGTS 2023-08-31 20:38:29 Customer Transfer of Funds Completed -7.00 2,993.00
Charge
RHV0K1QGTS 2023-08-31 20:38:29 Customer Transfer to - Completed -500.00 3,000.00
2547******730 SUSAN
MURAGURI
RFE6XZER
conditions apply
Page 46 of 46
RHV4K10RCY 2023-08-31 20:33:09 Funds received from - Completed 3,500.00 3,500.00
2547******713 VALENTINE
ANDANJE
RHU1EF98AP 2023-08-30 06:22:26 Pay Bill Online to 826915 - Completed -50.00 0.00
RHT8BP6BGE 2023-08-29 09:32:07 Airtime Purchase Completed -10.00 50.00
RHS58H8F0R 2023-08-28 08:35:53 Pay Bill Online to 826915 - Completed -20.00 60.00
RHR85I8MIW 2023-08-27 04:56:23 Funds received from - Completed 30.00 80.00
RHN6VGRWY6 2023-08-23 22:11:25 Funds received from - Completed 50.00 50.00
RHN9T82KWN 2023-08-23 10:09:45 Pay Bill Online to 826915 - Completed -20.00 0.00
RHM3SFPPR3 2023-08-22 21:19:26 Pay Bill Online to 826915 - Completed -50.00 20.00
RHM2SF783G 2023-08-22 21:14:23 Funds received from - Completed 60.00 70.00
RHF583QELD 2023-08-15 22:10:27 Pay Bill Online to 826915 - Completed -30.00 10.00
RHF683L6GW 2023-08-15 22:08:29 Funds received from - Completed 30.00 40.00
RHF97S6V4X 2023-08-15 20:24:53 Pay Bill Online to 826915 - Completed -20.00 10.00
RH81LMFU17 2023-08-08 19:52:43 Funds received from - Completed 20.00 30.00
RGU0U125ZW 2023-07-30 21:42:02 Pay Bill Online to 826915 - Completed -20.00 10.00
RGU6U0XXT6 2023-07-30 21:40:44 Funds received from - Completed 20.00 30.00
RGS3MZOUQL 2023-07-28 15:20:19 Pay Bill Online to 826915 - Completed -20.00 10.00
RGQ7HEAZS3 2023-07-26 16:51:59 Pay Bill Online to 826915 - Completed -20.00 50.00
RGQ0HE6M6K 2023-07-26 16:51:01 Funds received from - Completed 60.00 70.00
RGO7CUZEG5 2023-07-24 22:20:52 Pay Bill Online to 826915 - Completed -30.00 10.00
RGO7BJN8UV 2023-07-24 15:45:05 Pay Bill Online to 826915 - Completed -20.00 40.00
RGO7BJKSOF 2023-07-24 15:44:19 Funds received from - Completed 50.00 60.00
RFE6XZER
conditions apply

ACFrOgAPV4qJqBaff3D3_8VIVzjK6Klc7GenVE06oN8N-kEqJ-IgTjQc9ST1PMcMqJxihUVFleOUUXDQvqU5tOeffxZFLDga6XGS_4quXdMFWJv87P5K-kJSWn_nM40IpA59bQb8YcMnfO5jvt9vLl-xE2fzKO3439GcYHCJwg==

Uploaded by

Copyright:

Available Formats

You might also like

ACFrOgAPV4qJqBaff3D3_8VIVzjK6Klc7GenVE06oN8N-kEqJ-IgTjQc9ST1PMcMqJxihUVFleOUUXDQvqU5tOeffxZFLDga6XGS_4quXdMFWJv87P5K-kJSWn_nM40IpA59bQb8YcMnfO5jvt9vLl-xE2fzKO3439GcYHCJwg==

Uploaded by

Document Information

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

ACFrOgAPV4qJqBaff3D3_8VIVzjK6Klc7GenVE06oN8N-kEqJ-IgTjQc9ST1PMcMqJxihUVFleOUUXDQvqU5tOeffxZFLDga6XGS_4quXdMFWJv87P5K-kJSWn_nM40IpA59bQb8YcMnfO5jvt9vLl-xE2fzKO3439GcYHCJwg==

Uploaded by

Copyright:

Available Formats

Page 1 of 46

Customer Name: CONCEPTA NANJALA STUMA

Mobile Number: 0727089444

Email Address: Bosssituma@gmail.com

Statement Period: 08 Jul 2023 - 08 Jul 2024

Request Date: 08 Jul 2024

You might also like