ACFrOgBUYCoCR1cQizKQePJl4IMUJ7FtgtWXPnjM7Zw8hYwiyzd0g7TgJIZbSagOG3ztJJlgUSWaA6UwIssCnE25F8fjyzMgFMKQQ29P0YQeAKekj1ThChHwssK501r8cQwlIjhYZtY4TUdaiO3gOKqJ2Ft2G8CNZZHLoG8YsA==

Page 1 of 48
M-PESA STATEMENT
Customer Name: boss wafula situma
Mobile Number: 0795980814
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: 0.00 270,904.00
RECEIVED MONEY: 512,063.43 0.00
AGENT DEPOSIT: 54,100.00 0.00
AGENT WITHDRAWAL: 0.00 312,415.00
LIPA NA M-PESA (PAYBILL): 0.00 94,158.00
LIPA NA M-PESA (BUY GOODS): 0.00 94,727.00
OTHERS: 320,686.00 85,177.53
TOTAL: 887,069.43 857,381.53
DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SG50POZMGI 2024-07-05 21:45:01 Customer Transfer of Funds Completed -13.00 4,683.00
Charge
SG55PATYOX 2024-07-05 20:13:53 Customer Transfer of Funds Completed -7.00 296.00
Charge
SG55PATYOX 2024-07-05 20:13:53 Customer Payment to Small Completed -135.00 303.00
Business to - 2547******985
WINCATE NGINDA
SG56N3B1T4 2024-07-05 11:56:59 Customer Payment to Small Completed -40.00 568.00
Business to - 2547******032
MARTIN KARERI
SG42LQMGDO 2024-07-04 21:52:09 Customer Transfer of Funds Completed -7.00 698.00
Charge
SG48LQEU1Q 2024-07-04 21:50:15 Customer Transfer of Funds Completed -23.00 855.00
Charge
SG48LQEU1Q 2024-07-04 21:50:15 Customer Transfer to - Completed -1,030.00 878.00
2547******253 Mary Situma
SG40LQ587I 2024-07-04 21:47:51 KCB M-PESA Withdraw Completed 900.00 1,908.00
SG49LQ02AP 2024-07-04 21:46:34 KCB M-PESA Withdraw Completed 1,000.00 1,008.00
SG44KJ0OEW 2024-07-04 17:48:09 Customer Payment to Small Completed -40.00 8.00
Business to - 2547******041
HARISON MAINA
SG47KG9Z75 2024-07-04 17:31:44 Customer Withdrawal At Agent Completed -1,000.00 77.00
Till 015662 - Flomer Enter
Kiranga Shopping Centre Agg
SG47J6KEMV 2024-07-04 11:46:20 Merchant Payment to 7396271 - Completed -40.00 1,327.00
LAWRENCE KAVALA KIILU
SG40IUGV1Y 2024-07-04 10:08:29 Customer Transfer of Funds Completed -7.00 1,367.00
Charge
SG40IUGV1Y 2024-07-04 10:08:29 Customer Transfer to - Completed -500.00 1,374.00
2547******598 JOB MUTWIRI
SG26DN8OXA 2024-07-02 20:19:15 Customer Transfer of Funds Completed -7.00 1,874.00
Charge
SG26DN8OXA 2024-07-02 20:19:15 Customer Transfer to - Completed -300.00 1,881.00
07******910 Diana Situma
SG25CU74MZ 2024-07-02 17:46:34 Withdrawal Charge Completed -29.00 2,181.00
SG25CU74MZ 2024-07-02 17:46:34 Customer Withdrawal At Agent Completed -500.00 2,210.00
Till 015662 - Flomer Enter
Kiranga Shopping Centre Agg
SG20BTPLLS 2024-07-02 12:59:12 Merchant Payment to 7230773 - Completed -150.00 2,710.00
MAUREEN KALUNDE 4
SG23BESRAN 2024-07-02 10:58:42 Business Payment from 297099 - Completed 374.00 2,860.00
CUGI B2C via API. Original
conversation ID is
CG_12d5e6cfe1aaec391876fd26
192196f98df896a2.
SG27AYCSFN 2024-07-02 08:38:19 Customer Transfer of Funds Completed -7.00 2,486.00
Charge
Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.
Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.
VTMT4YTA
For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
Page 2 of 48
SG27AYCSFN 2024-07-02 08:38:19 Customer Payment to Small Completed -150.00 2,493.00
Business to - 2547******754
NAOMI MBERERE
SG11A4UH3R 2024-07-01 21:08:45 Customer Transfer to - Completed -1,030.00 2,666.00
2547******705 CONCEPTAH
SITUMA
SG17A2NKA7 2024-07-01 20:54:44 Customer Transfer of Funds Completed -13.00 3,696.00
Charge
SG17A2NKA7 2024-07-01 20:54:44 Customer Transfer to - Completed -600.00 3,709.00
SG1286HBJQ 2024-07-01 14:09:20 Merchant Payment to 6244588 - Completed -200.00 4,309.00
MYPRIDE BEAUTY PALOUR
SG1883ZHMS 2024-07-01 13:51:39 Merchant Payment to 6073690 - Completed -100.00 4,509.00
HAMISI KAHINDI CHAI 2
SG137SYHBV 2024-07-01 12:33:10 Merchant Payment to 7376519 - Completed -120.00 4,609.00
Musengy'a Mwangangi
SFT02IKFVY 2024-06-29 20:55:45 Customer Transfer of Funds Completed -7.00 6,530.00
Charge
SFT02IKFVY 2024-06-29 20:55:45 Customer Payment to Small Completed -125.00 6,537.00
Business to - 2547******985
WINCATE NGINDA
SFT12EFTMJ 2024-06-29 20:30:49 Customer Transfer of Funds Completed -7.00 6,662.00
Charge
SFT12EFTMJ 2024-06-29 20:30:49 Customer Transfer to - Completed -500.00 6,669.00
07******104 KELVIN WANJIKU
SFT62CYMNS 2024-06-29 20:22:30 Customer Transfer of Funds Completed -7.00 7,169.00
Charge
SFT62CYMNS 2024-06-29 20:22:30 Customer Payment to Small Completed -200.00 7,176.00
Business to - 07******196
LAWRENCE NDEKE
SFT52C8AAN 2024-06-29 20:18:29 Customer Payment to Small Completed -60.00 7,376.00
Business to - 2547******770
AGNES NG'ANG'A
SFT5Z2KG61 2024-06-29 11:35:06 Merchant Payment to 6664832 - Completed -60.00 7,436.00
POLINE KATHURE KIAGAU
SFT9Z1EAE5 2024-06-29 11:25:54 Customer Transfer of Funds Completed -7.00 7,496.00
Charge
SFT9Z1EAE5 2024-06-29 11:25:54 Customer Transfer to - Completed -400.00 7,503.00
2547******628 ELI WABOMBA
SFT0YWXDMQ 2024-06-29 10:50:35 Receive International Zero Rated Completed 1,851.00 7,903.00
Transfer From 295028 -
Safaricom International Money
Transfer. Original conversation
ID is TT1053258896
SFS6XKF1NY 2024-06-28 20:41:47 Deposit of Funds at Agent Till Completed 3,000.00 6,052.00
385922 - Supa Star Winzack
Geray Genaral Shop Kisii Estate
agg
SFS6VN76PY 2024-06-28 13:39:14 Pay Bill Online to 826915 - Completed -30.00 3,052.00
Safaricom Offers Acc. Tunukiwa
SFS8UQZEE4 2024-06-28 09:24:16 Pay Bill Online to 826915 - Completed -20.00 3,082.00
SFP3JX9NUT 2024-06-25 06:13:56 Funds received from - Completed 3,000.00 3,102.00
SFO7HZ6OAF 2024-06-24 15:42:30 Customer Transfer to - Completed -5.00 102.00
2547******444 CONCEPTA
STUMA
SFM9CAHNC5 2024-06-22 20:36:14 Pay Bill Charge Completed -24.00 107.00
SFM9CAHNC5 2024-06-22 20:36:14 Pay Bill to 955100 - SportPesa Completed -400.00 131.00
Acc. 0795980814
SFM2C6WYTY 2024-06-22 20:15:35 Funds received from - Completed 500.00 531.00
2547******444 CONCEPTA
STUMA
SFL361T1VZ 2024-06-21 09:48:18 Pay Bill Online to 826915 - Completed -20.00 31.00
SFF7M9UODT 2024-06-15 21:21:51 Pay Bill Charge Completed -24.00 51.00
SFF7M9UODT 2024-06-15 21:21:51 Pay Bill to 955100 - SportPesa Completed -200.00 75.00
Acc. 0795980814
SFF3M908QN 2024-06-15 21:15:46 Funds received from - Completed 200.00 275.00
2547******444 CONCEPTA
STUMA
SFD6EVTUMA 2024-06-13 22:21:44 KCB M-PESA Deposit Completed -200.00 75.00
SFD7EVDRG1 2024-06-13 22:16:03 Funds received from - Completed 200.00 275.00
2547******291 ELIZABETH MUNA
SFD5EG5NAR 2024-06-13 20:19:35 KCB M-PESA Deposit Completed -6,700.00 75.00
SFD8DVYLR2 2024-06-13 18:37:07 Funds received from - Completed 5,000.00 6,775.00
07******992 Kelvin Mwangi
SFD0BC4SV4 2024-06-13 00:38:50 Customer Transfer to - Completed -50.00 1,775.00
07******171 aquinas miyinzi
SFD0BC3IHY 2024-06-13 00:36:32 Customer Transfer to - Completed -50.00 1,825.00
07******934 vincent ayieta
SFC1916QEZ 2024-06-12 13:37:53 Merchant Payment to 7376519 - Completed -190.00 1,875.00
Musengy'a Mwangangi
VTMT4YTA
conditions apply
Page 3 of 48
SFC18LU4E9 2024-06-12 11:31:57 Customer Payment to Small Completed -30.00 2,065.00
Business to - 2547******936
DAVID MITAU
SFC67US3JO 2024-06-12 07:18:37 Customer Transfer of Funds Completed -13.00 2,095.00
Charge
SFC67US3JO 2024-06-12 07:18:37 Customer Transfer to - Completed -527.00 2,108.00
SFA41NYT6Q 2024-06-10 13:59:31 Customer Transfer of Funds Completed -7.00 2,050.00
Charge
SFA41NYT6Q 2024-06-10 13:59:31 Customer Transfer to - Completed -120.00 2,057.00
07******958 maurine irungu
SFA4ZF0CEI 2024-06-10 07:38:43 Customer Transfer to - Completed -50.00 2,177.00
2547******444 CONCEPTA
STUMA
SF92Y5AQ02 2024-06-09 18:46:31 Pay Bill Online to 826915 - Completed -20.00 2,227.00
SF97Y42V2T 2024-06-09 18:39:41 Pay Bill Charge Completed -24.00 2,247.00
SF97Y42V2T 2024-06-09 18:39:41 Pay Bill Online to 290290 - Completed -100.00 2,271.00
BETIKA Acc. 254795980814
SF89UZ86PP 2024-06-08 19:57:39 Pay Bill Online to 826915 - Completed -30.00 2,371.00
SF88UGKGYM 2024-06-08 18:24:39 Pay Bill to 955100 - SportPesa Completed -100.00 2,425.00
Acc. 0795980814
SF85UG1IL9 2024-06-08 18:21:41 Customer Payment to Small Completed -40.00 2,525.00
Business to - 2547******738
JOSEPH GITAU
SF86UBQAWC 2024-06-08 17:56:54 Customer Transfer of Funds Completed -7.00 2,565.00
Charge
SF86UBQAWC 2024-06-08 17:56:54 Customer Transfer to - Completed -130.00 2,572.00
07******264 CHRISTOPHER
KING'ORI
SF88TD199W 2024-06-08 13:52:44 Pay Bill Charge Completed -24.00 2,702.00
SF88TD199W 2024-06-08 13:52:44 Pay Bill to 955100 - SportPesa Completed -300.00 2,726.00
Acc. 0795980814
SF84TC56DO 2024-06-08 13:46:14 Pay Bill Online to 826915 - Completed -20.00 3,026.00
SF80TBUMP8 2024-06-08 13:44:05 Customer Transfer to - Completed -30.00 3,046.00
2547******932 LAURA MUCHIRI
SF89TBN1VJ 2024-06-08 13:42:34 Customer Transfer to - Completed -95.00 3,076.00
2547******744 Louisa Muchiri
SF85SQZ5TR 2024-06-08 11:02:53 Customer Transfer of Funds Completed -7.00 3,171.00
Charge
SF85SQZ5TR 2024-06-08 11:02:53 Customer Transfer to - Completed -200.00 3,178.00
KING'ORI
SF88SMV7GE 2024-06-08 10:29:12 Customer Transfer to - Completed -20.00 3,378.00
07******936 LUCY KAMAU
SF82SMHM1W 2024-06-08 10:26:01 Customer Transfer of Funds Completed -13.00 3,398.00
Charge
SF82SMHM1W 2024-06-08 10:26:01 Customer Transfer to - Completed -830.00 3,411.00
2547******864 HARRIET SITUMA
SF82SB0EXQ 2024-06-08 08:44:08 Customer Transfer to - Completed -50.00 4,241.00
SF80S33XQM 2024-06-08 07:17:43 Pay Bill Online to 826915 - Completed -20.00 4,291.00
SF85S1DT4P 2024-06-08 06:49:17 Pay Bill Charge Completed -15.00 4,311.00
SF85S1DT4P 2024-06-08 06:49:17 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 4,326.00
CONNECT LTD Acc.
VGG013380
SF76ROTCEA 2024-06-07 22:14:57 Airtime Purchase Completed -20.00 5,826.00
SF78PN6BX0 2024-06-07 14:21:54 Funds received from - Completed 1,000.00 5,846.00
2547******427 PATROBA
MOCHENGO
SF70OJ8GMG 2024-06-07 09:02:00 Pay Bill Online to 826915 - Completed -20.00 4,846.00
SF77O9KS9H 2024-06-07 07:28:09 Pay Bill Online to 826915 - Completed -20.00 4,866.00
SF68LMJZTW 2024-06-06 13:31:43 Customer Transfer to - Completed -60.00 4,886.00
SF69LMCOX7 2024-06-06 13:30:13 Customer Transfer of Funds Completed -7.00 4,946.00
Charge
SF69LMCOX7 2024-06-06 13:30:13 Customer Transfer to - Completed -250.00 4,953.00
SF65KJD0J9 2024-06-06 08:01:13 Customer Transfer to - Completed -50.00 5,203.00
2547******444 CONCEPTA
STUMA
SF67KBQGGD 2024-06-06 06:16:43 Airtime Purchase Completed -20.00 5,253.00
SF50K314WK 2024-06-05 22:41:15 Pay Bill Charge Completed -4.00 5,273.00
SF50K314WK 2024-06-05 22:41:15 Pay Bill Online to 777382 - WIN Completed -49.00 5,277.00
LOTTO Acc. Potgame
SF55K2NA6J 2024-06-05 22:35:33 Pay Bill Charge Completed -4.00 5,326.00
VTMT4YTA
conditions apply
Page 4 of 48
SF55K2NA6J 2024-06-05 22:35:33 Pay Bill Online to 777382 - WIN Completed -49.00 5,330.00
LOTTO Acc. Potgame
SF56K2K63K 2024-06-05 22:34:17 Pay Bill Charge Completed -4.00 5,379.00
SF56K2K63K 2024-06-05 22:34:17 Pay Bill Online to 777382 - WIN Completed -49.00 5,383.00
LOTTO Acc. Potgame
SF58K1U9Q2 2024-06-05 22:24:55 Pay Bill Charge Completed -4.00 5,432.00
SF58K1U9Q2 2024-06-05 22:24:55 Pay Bill Online to 777382 - WIN Completed -49.00 5,436.00
LOTTO Acc. Potgame
SF54JVKDWY 2024-06-05 21:25:57 Funds received from - Completed 5,000.00 5,485.00
SF57JSNAED 2024-06-05 21:05:11 Airtime Purchase Completed -5.00 485.00
SF53JS3T8B 2024-06-05 21:01:41 Customer Transfer to - Completed -100.00 490.00
07******146 Chrispine Owuor
SF53JRFDQ3 2024-06-05 20:57:17 Pay Bill Charge Completed -5.00 590.00
SF53JRFDQ3 2024-06-05 20:57:17 Pay Bill to 888880 - KPLC Completed -400.00 595.00
PREPAID Acc. 37186732022
SF51JQXJH7 2024-06-05 20:54:12 Merchant Payment to 530417 - Completed -3,000.00 995.00
WAITARA MBURU NJUGUNA VIA
COOP BANK.
SF58JQB7DW 2024-06-05 20:50:16 Customer Transfer of Funds Completed -13.00 3,995.00
Charge
SF58JQB7DW 2024-06-05 20:50:16 Customer Transfer to - Completed -600.00 4,008.00
07******420 EMILLY OYATTA
SF56JM4BR8 2024-06-05 20:25:20 Pay Bill Online to 826915 - Completed -30.00 4,608.00
SF52JHWJCS 2024-06-05 20:02:55 Customer Payment to Small Completed -40.00 4,638.00
Business to - 2547******474
SAMSON KIARIE
SF52HUXPHK 2024-06-05 13:50:07 Completed -100.00 4,678.00
SF58HAGM26 2024-06-05 11:07:22 Pay Bill Online to 826915 - Completed -30.00 4,858.00
SF57H6LHQZ 2024-06-05 10:35:31 Customer Transfer to - Completed -35.00 4,888.00
SF45E3FIRD 2024-06-04 13:42:15 Customer Transfer to - Completed -35.00 4,923.00
07******103 PATRICK WAMBUI
SF45DF9H5B 2024-06-04 10:29:19 Customer Transfer to - Completed -35.00 4,958.00
SF48D1RNEK 2024-06-04 08:29:53 Customer Transfer to - Completed -100.00 4,993.00
SF46CPUJLE 2024-06-04 05:29:12 Funds received from - Completed 500.00 5,093.00
SF35BVB30J 2024-06-03 20:01:22 Customer Transfer to - Completed -100.00 4,593.00
07******589 Lilian soita
SF34BGPZFM 2024-06-03 18:52:34 Customer Transfer of Funds Completed -23.00 4,693.00
Charge
SF34BGPZFM 2024-06-03 18:52:34 Customer Transfer to - Completed -1,500.00 4,716.00
07******596 Kefa shalinga
SF36B3YGXY 2024-06-03 17:42:17 Customer Transfer to - Completed -50.00 6,216.00
2547******882 JOSEPH GICHERU
SF38AEK1GM 2024-06-03 14:31:42 Pay Bill to 247247 - Equity Completed -90.00 6,266.00
Paybill Account Acc. 0790082686
SF36AC7QEW 2024-06-03 14:12:53 Customer Transfer to - Completed -100.00 6,356.00
07******932 charles otwero
SF309SRT0C 2024-06-03 11:41:20 Pay Bill Online to 826915 - Completed -30.00 6,456.00
SF348WFJ2I 2024-06-03 06:25:13 Airtime Purchase Completed -25.00 6,486.00
SF2880P0QO 2024-06-02 19:38:31 Funds received from - Completed 1,000.00 6,511.00
07******049 stephen kiriga
SF217H3JIH 2024-06-02 17:47:16 Funds received from - Completed 500.00 5,511.00
07******007 PATRICK MACHARIA
SF2667TUOU 2024-06-02 11:44:07 Pay Bill Charge Completed -24.00 5,011.00
SF2667TUOU 2024-06-02 11:44:07 Pay Bill to 955100 - SportPesa Completed -300.00 5,035.00
Acc. 0795980814
SF2963ERH7 2024-06-02 11:02:32 Pay Bill Online to 826915 - Completed -30.00 5,335.00
SF225L2QXU 2024-06-02 08:00:24 Customer Transfer to - Completed -100.00 5,365.00
2547******498 Richard Omukaga
SF182WD3BC 2024-06-01 13:35:17 Completed -20.00 5,465.00
SF112BC2JF 2024-06-01 10:49:39 Customer Payment to Small Completed -25.00 5,485.00
Business to - 2547******744
Louisa Muchiri
SF161X5P3O 2024-06-01 08:48:44 Customer Payment to Small Completed -50.00 5,510.00
Business to - 2547******744
Louisa Muchiri
SF141R8O9A 2024-06-01 07:51:11 Customer Payment to Small Completed -50.00 5,560.00
Business to - 2547******103
PETER MWANGI
SF131QE8WH 2024-06-01 07:41:36 Customer Payment to Small Completed -30.00 5,610.00
Business to - 2547******469
FRANCIS MUTUNGI
VTMT4YTA
conditions apply
Page 5 of 48
SEV0ZNGFS8 2024-05-31 19:50:21 Customer Transfer of Funds Completed -7.00 5,640.00
Charge
SEV0ZNGFS8 2024-05-31 19:50:21 Customer Payment to Small Completed -160.00 5,647.00
LAWRENCE NDEKE
SEV0ZMWEIO 2024-05-31 19:47:29 Merchant Payment to 6351696 - Completed -50.00 5,807.00
GILBERT MACHARIA MUKABI
SEV3ZF3TYH 2024-05-31 19:10:52 Customer Payment to Small Completed -40.00 5,857.00
Business to - 2547******180
PETER KINUTHIA
SEV1Z6BNW9 2024-05-31 18:28:16 Merchant Payment to 6694919 - Completed -30.00 5,897.00
Robin Mutiso
SEV8Y2IA8G 2024-05-31 13:44:23 Customer Transfer of Funds Completed -7.00 5,927.00
Charge
SEV8Y2IA8G 2024-05-31 13:44:23 Customer Transfer to - Completed -240.00 5,934.00
SEV2X2QRB8 2024-05-31 08:45:02 Pay Bill Online to 826915 - Completed -20.00 6,174.00
SEV8WTI39M 2024-05-31 07:07:08 Customer Transfer of Funds Completed -13.00 6,194.00
Charge
SEV8WTI39M 2024-05-31 07:07:08 Customer Transfer to - Completed -527.00 6,207.00
SEU7VHDZJR 2024-05-30 18:36:32 Business Payment from 444174 - Completed 452.00 6,734.00
CHOICE MICROFINANCE BANK.
via API. Original conversation ID
is 600100000000012956547.
SEU8TCGTP2 2024-05-30 08:28:20 Pay Bill Online to 826915 - Completed -30.00 6,282.00
SET4SRSLN2 2024-05-29 22:04:55 Customer Payment to Small Completed -40.00 6,312.00
Business to - 2547******883
GLADYS NZIOKI
SET6SQWN1Q 2024-05-29 21:55:16 Customer Transfer of Funds Completed -23.00 6,352.00
Charge
SET6SQWN1Q 2024-05-29 21:55:16 Customer Transfer to - Completed -1,400.00 6,375.00
SET4SQNOVW 2024-05-29 21:52:46 Customer Transfer of Funds Completed -23.00 7,775.00
Charge
SET4SQNOVW 2024-05-29 21:52:46 Customer Transfer to - Completed -1,200.00 7,798.00
SET3SQF11R 2024-05-29 21:50:21 Customer Transfer of Funds Completed -23.00 8,998.00
Charge
SET3SQF11R 2024-05-29 21:50:21 Customer Transfer to - Completed -1,100.00 9,021.00
2547******279 ESTHER
WAITHANJI
SET2SHMN0C 2024-05-29 20:41:41 Funds received from - Completed 5,000.00 10,121.00
SET2SE91ZU 2024-05-29 20:20:21 Funds received from - Completed 3,300.00 5,121.00
2547******588 MATHEW MAINA
SET9S1FBXV 2024-05-29 19:14:14 Customer Transfer of Funds Completed -7.00 1,821.00
Charge
SET9S1FBXV 2024-05-29 19:14:14 Customer Transfer to - Completed -300.00 1,828.00
SES6MZIMCM 2024-05-28 13:11:21 Completed -100.00 2,128.00
SES9MPYJ3L 2024-05-28 11:50:46 Pay Bill Charge Completed -5.00 2,228.00
SES9MPYJ3L 2024-05-28 11:50:46 Pay Bill to 222111 - Family Bank Completed -170.00 2,233.00
Pesa Pap Acc. 162222#
SER9IYETUT 2024-05-27 11:14:20 Pay Bill Online to 826915 - Completed -30.00 2,403.00
SEP6DOGUXK 2024-05-25 18:57:53 Customer Payment to Small Completed -30.00 2,657.00
Business to - 07******836 SIMON
MURIGI
SEO18FPEBD 2024-05-24 11:48:59 Customer Payment to Small Completed -40.00 2,747.00
Business to - 2547******783
PETER WAIRIMU
SEN46M3Z62 2024-05-23 19:28:35 Customer Payment to Small Completed -30.00 2,827.00
Business to - 2547******972
SOSPETER HARRISON
SEN56LLIC7 2024-05-23 19:26:05 Customer Payment to Small Completed -40.00 2,857.00
Business to - 2547******770
AGNES NG'ANG'A
SEN16I2M17 2024-05-23 19:09:06 Customer Payment to Small Completed -40.00 2,897.00
Business to - 2547******308
JOSEPH NYAMBURA
SEN26GFPM8 2024-05-23 19:01:13 Pay Bill Charge Completed -6.00 2,937.00
SEN26GFPM8 2024-05-23 19:01:13 Pay Bill to 955100 - SportPesa Completed -90.00 2,943.00
Acc. 0795980814
SEN76F61CR 2024-05-23 18:55:03 Completed -20.00 3,033.00
SEN76A45LB 2024-05-23 18:28:15 Customer Payment to Small Completed -60.00 3,053.00
Business to - 2547******018
PAUL MAINA
SEN36602OZ 2024-05-23 18:04:02 Customer Payment to Small Completed -100.00 3,113.00
Business to - 2547******339
KEVIN NJOROGE
VTMT4YTA
conditions apply
Page 6 of 48
SEN45AQQE8 2024-05-23 13:59:47 Merchant Payment to 7892133 - Completed -40.00 3,213.00
MIRRIAM WAITHIRA MUIRURI
SEN552D8GB 2024-05-23 12:51:21 Customer Transfer of Funds Completed -7.00 3,253.00
Charge
SEN552D8GB 2024-05-23 12:51:21 Customer Payment to Small Completed -180.00 3,260.00
Business to - 2547******805
ANTHONY NJOROGE
SEN84ZJWBC 2024-05-23 12:27:15 Merchant Payment to 6740382 - Completed -1,160.00 3,440.00
New Muthokinju Hardware
Makongeni
SEN84ZDM2M 2024-05-23 12:25:42 Funds received from - Completed 1,200.00 4,600.00
2547******772 DAVID KURIA
SEN44X8V6C 2024-05-23 12:06:53 Customer Payment to Small Completed -30.00 3,400.00
Business to - 2547******750
William Kanyi
SEN74OEL4F 2024-05-23 10:47:52 Pay Bill Online to 826915 - Completed -20.00 3,430.00
SEN84O6PV8 2024-05-23 10:45:54 Airtime Purchase Completed -20.00 3,450.00
SEN24062AU 2024-05-23 06:16:41 Airtime Purchase Completed -27.00 3,470.00
SEM22YBZCI 2024-05-22 19:10:34 Customer Transfer of Funds Completed -7.00 3,497.00
Charge
SEM22YBZCI 2024-05-22 19:10:34 Customer Transfer to - Completed -200.00 3,504.00
SEM41SJM3G 2024-05-22 14:11:49 Customer Payment to Small Completed -80.00 3,704.00
Business to - 2547******912
LEAKY RURU
SEM51LP7F1 2024-05-22 13:16:18 Customer Transfer of Funds Completed -7.00 3,784.00
Charge
SEM51LP7F1 2024-05-22 13:16:18 Customer Transfer to - Completed -140.00 3,791.00
2547******085 JANE NJERI
SEM7ZL66KT 2024-05-22 07:32:26 Airtime Purchase Completed -20.00 3,931.00
SEM9ZIB1D1 2024-05-22 06:52:22 Customer Payment to Small Completed -40.00 3,951.00
Business to - 2547******859
HENRY KARANJA
SEL7Z64IOZ 2024-05-21 22:17:58 Airtime Purchase Completed -20.00 3,991.00
SEL8YUA3OW 2024-05-21 20:30:42 Customer Transfer to - Completed -30.00 4,011.00
2547******985 WINCATE NGINDA
SEL3YGU7DN 2024-05-21 19:13:37 Customer Transfer to - Completed -75.00 4,041.00
07******052 pamela kirito
SEL5YENTBJ 2024-05-21 19:02:47 Pay Bill to 222111 - Family Bank Completed -125.00 4,121.00
Pesa Pap Acc. 2110658
SEL7YE7NF9 2024-05-21 19:00:33 Customer Payment to Small Completed -40.00 4,246.00
Business to - 2547******972
SOSPETER HARRISON
SEL4W3PSO2 2024-05-21 07:48:02 Airtime Purchase Completed -20.00 4,286.00
SEK2TJAZ90 2024-05-20 13:04:58 Pay Bill to 4298298 - AMICA Completed -60.00 4,306.00
SACCO LIMITED Acc. 0297371
SEK8T11RGO 2024-05-20 10:28:20 Customer Payment to Small Completed -90.00 4,366.00
Business to - 2547******046
PENINAH NDUNG'U
SEJ8PTTSV6 2024-05-19 12:05:19 Pay Bill Charge Completed -24.00 4,456.00
SEJ8PTTSV6 2024-05-19 12:05:19 Pay Bill to 955100 - SportPesa Completed -300.00 4,480.00
Acc. 0795980814
SEJ7PT468P 2024-05-19 11:58:27 Completed -20.00 4,780.00
SEI2MLUGM6 2024-05-18 13:40:48 Deposit of Funds at Agent Till Completed 500.00 4,800.00
689804 - Doughlink Holdings
patron ent mukiriti Thika Agg
SEH3JEZYTH 2024-05-17 15:55:54 Customer Transfer to - Completed -30.00 4,300.00
07******285 FRANCIS
M'ERUGURA
SEH4I4OZ8A 2024-05-17 09:25:57 Pay Bill Online to 826915 - Completed -20.00 4,330.00
SEG6GJ9I5Y 2024-05-16 18:44:02 Customer Transfer of Funds Completed -7.00 4,350.00
Charge
SEG6GJ9I5Y 2024-05-16 18:44:02 Customer Transfer to - Completed -300.00 4,357.00
SEG7EFD1EP 2024-05-16 08:27:37 Business Payment from 444174 - Completed 210.00 4,657.00
CHOICE MICROFINANCE BANK.
via API. Original conversation ID
is 600100000000011827878.
SEF8BNWHQY 2024-05-15 13:09:25 Completed -50.00 4,447.00
SEB4WKCH3A 2024-05-11 15:23:37 Customer Transfer of Funds Completed -7.00 4,497.00
Charge
SEB4WKCH3A 2024-05-11 15:23:37 Customer Transfer to - Completed -400.00 4,504.00
2547******705 CONCEPTAH
SITUMA
SEB0UWFT5E 2024-05-11 06:47:24 Pay Bill Online to 826915 - Completed -10.00 4,904.00
SEA7S05AYF 2024-05-10 11:27:14 Pay Bill Online to 826915 - Completed -20.00 4,914.00
SEA6RXHL9O 2024-05-10 11:05:10 Pay Bill Online to 826915 - Completed -20.00 4,934.00
VTMT4YTA
conditions apply
Page 7 of 48
SEA7RN3K9F 2024-05-10 09:35:36 Airtime Purchase Completed -20.00 4,954.00
SE97OEZEKZ 2024-05-09 12:10:12 Deposit of Funds at Agent Till Completed 4,200.00 4,974.00
200469 - Western Mareba Bidii
Shop near Kimucu Primary
School agg
SE89MUO0ZX 2024-05-08 20:43:54 Pay Bill Online to 826915 - Completed -10.00 774.00
Safaricom Offers Acc. Ofa Moto
SE65FB8UH9 2024-05-06 20:02:04 Customer Payment to Small Completed -40.00 784.00
Business to - 2547******613
DANIEL SILAS
SE60EWCP20 2024-05-06 18:48:07 Customer Payment to Small Completed -70.00 824.00
Business to - 2547******028
CYRUS WAINAINA
SE65ENNYOR 2024-05-06 18:00:13 Customer Transfer of Funds Completed -7.00 894.00
Charge
SE61DPXPSH 2024-05-06 13:58:05 Pay Bill Online to 826915 - Completed -20.00 1,071.00
SDU7STN5TX 2024-04-30 20:34:21 Funds received from - Completed 500.00 1,091.00
2547******186 KELVIN MWANGI
SDU0S23CNW 2024-04-30 18:04:59 Customer Payment to Small Completed -80.00 591.00
Business to - 2547******994
PETER NJUGUNA
SDU0R11VPU 2024-04-30 13:38:40 Withdrawal Charge Completed -29.00 671.00
SDU0R11VPU 2024-04-30 13:38:40 Customer Withdrawal At Agent Completed -140.00 700.00
Till 185465 - Highways Nets Ltd
Safa Aluminium Shop Makindu
Agg
SDU5PT1R7L 2024-04-30 07:02:48 Customer Payment to Small Completed -80.00 840.00
Business to - 2547******332
SAMUEL MIGWI
SDS6J1HSXS 2024-04-28 08:02:39 Customer Transfer to - Completed -100.00 920.00
01******326 Stephen Kariuki
SDS1IWPT9N 2024-04-28 06:37:34 Customer Transfer of Funds Completed -7.00 1,020.00
Charge
SDS1IWPT9N 2024-04-28 06:37:34 Customer Transfer to - Completed -200.00 1,027.00
07******462 Mofatt fedha
SDR5H5B6LZ 2024-04-27 16:35:02 Merchant Payment to 6178628 - Completed -460.00 1,227.00
NANCY WAMUYU MUCHOKI
SDR0GW6WG8 2024-04-27 15:27:24 Merchant Payment to 6073690 - Completed -100.00 1,687.00
SDR5GH61ZP 2024-04-27 13:35:42 Pay Bill to 955100 - SportPesa Completed -100.00 1,811.00
Acc. 0795980814
SDR4GGH4HE 2024-04-27 13:30:36 Pay Bill Charge Completed -24.00 1,911.00
SDR4GGH4HE 2024-04-27 13:30:36 Pay Bill to 955100 - SportPesa Completed -200.00 1,935.00
Acc. 0795980814
SDQ5EPUZK1 2024-04-26 21:02:27 Customer Transfer to - Completed -100.00 2,135.00
SDQ4EGUC1G 2024-04-26 20:02:28 Pay Bill Charge Completed -20.00 2,235.00
SDQ4EGUC1G 2024-04-26 20:02:28 Pay Bill Online to 300067 - Completed -2,123.00 2,255.00
TIMIZA VIAAbsa Acc.
TIM1599728754882832
SDP2ARILK6 2024-04-25 19:27:27 Funds received from - Completed 360.00 4,378.00
SDP9A3CR93 2024-04-25 17:07:21 Deposit of Funds at Agent Till Completed 3,000.00 4,018.00
173906 - SEMCO TRADING
LtdJohny BOUTIQUE & Mpesa
SDP09VOT3Y 2024-04-25 16:10:30 Business Payment from 501901 - Completed 1,000.00 1,018.00
KCB 1 via API. Original
conversation ID is BDP5V0RIOP.
SDN412RYNC 2024-04-23 04:47:26 Pay Bill Charge Completed -10.00 18.00
SDN412RYNC 2024-04-23 04:47:26 Pay Bill Online to 300067 - Completed -900.00 28.00
TIMIZA VIAAbsa Acc.
TIM1599728754882832
SDN612PSM8 2024-04-23 04:37:06 KCB M-PESA Loan Repayment Completed -1,230.00 928.00
SDN912P6V9 2024-04-23 04:34:09 KCB M-PESA Loan Repayment Completed -1,500.00 2,158.00
SDM8ZKWDD0 2024-04-22 20:35:23 Merchant Payment to 7167094 - Completed -220.00 3,658.00
PAUL NJOROGE MACHARIA
SDL8TN2CIY 2024-04-21 07:09:12 M-Shwari Loan Repayment Completed -1,075.00 3,878.00
SDK9T9VTL5 2024-04-20 22:00:55 Pay Bill Charge Completed -5.00 4,953.00
SDK9T9VTL5 2024-04-20 22:00:55 Pay Bill to 888880 - KPLC Completed -300.00 4,958.00
SDK1SVOP2B 2024-04-20 20:06:27 Customer Transfer of Funds Completed -7.00 5,258.00
Charge
SDK1SVOP2B 2024-04-20 20:06:27 Customer Transfer to - Completed -200.00 5,265.00
2541******636 VICTOR KIRIGA
SDK0SUP8L8 2024-04-20 20:00:12 Funds received from - Completed 1,020.00 5,465.00
SDK6SB8IR4 2024-04-20 18:09:48 Completed -20.00 4,445.00
SDJ3N00RBR 2024-04-19 09:53:25 Completed -100.00 4,465.00
SDJ6MVVZ1Q 2024-04-19 09:14:31 Pay Bill Online to 826915 - Completed -30.00 4,565.00
VTMT4YTA
conditions apply
Page 8 of 48
SDJ0MUAF1W 2024-04-19 08:58:56 Pay Bill Online to 826915 - Completed -20.00 4,595.00
SDJ0MLJIOG 2024-04-19 07:25:13 Customer Transfer to - Completed -100.00 4,615.00
2547******173 Pius Lomilio
SDJ4MI7AUW 2024-04-19 06:22:17 Airtime Purchase Completed -10.00 4,715.00
SDI6JR89EO 2024-04-18 11:25:55 Customer Transfer of Funds Completed -13.00 4,725.00
Charge
SDI6JR89EO 2024-04-18 11:25:55 Customer Transfer to - Completed -1,000.00 4,738.00
SDI3J1L5X9 2024-04-18 07:24:39 Customer Payment to Small Completed -100.00 5,738.00
Business to - 2547******524
PETER NGIGI
SDI5J020NB 2024-04-18 07:02:34 Customer Transfer to - Completed -30.00 5,838.00
07******324 SHADRACK WAMBUI
SDI8IZ95XI 2024-04-18 06:48:11 Pay Bill Online to 826915 - Completed -50.00 5,868.00
SDH8I08JYY 2024-04-17 19:48:10 Customer Transfer to - Completed -50.00 5,918.00
2547******444 CONCEPTA
STUMA
SDH6HQE9EG 2024-04-17 19:01:19 Customer Transfer of Funds Completed -33.00 5,968.00
Charge
SDH6HQE9EG 2024-04-17 19:01:19 Customer Transfer to - Completed -2,100.00 6,001.00
SDH8HF7PLS 2024-04-17 17:59:37 Funds received from - Completed 500.00 8,228.00
2547******886 VERONICA
NJOROGE
SDH4GIDDYU 2024-04-17 13:51:36 Customer Transfer of Funds Completed -7.00 7,728.00
Charge
SDH4GIDDYU 2024-04-17 13:51:36 Customer Payment to Small Completed -140.00 7,735.00
Business to - 2547******443
LUCY MBOYA
SDH8G59RRO 2024-04-17 12:08:28 Customer Payment to Small Completed -70.00 7,875.00
Business to - 2547******206
SAMUEL NGORU
SDH4G1HMNK 2024-04-17 11:36:57 Customer Transfer of Funds Completed -7.00 7,945.00
Charge
SDH4G1HMNK 2024-04-17 11:36:57 Customer Transfer to - Completed -200.00 7,952.00
SDH5F5SCFZ 2024-04-17 04:57:52 Airtime Purchase Completed -20.00 8,152.00
SDG6CJYP6K 2024-04-16 12:11:10 Pay Bill Online to 826915 - Completed -30.00 8,172.00
SDG0BLPCVA 2024-04-16 06:11:59 Airtime Purchase Completed -30.00 8,202.00
SDF2925ORK 2024-04-15 12:24:46 Customer Transfer of Funds Completed -7.00 8,232.00
Charge
SDF2925ORK 2024-04-15 12:24:46 Customer Transfer to - Completed -500.00 8,239.00
2547******357 ONYX ONYANGO
SDF48QJ1M8 2024-04-15 10:45:32 Pay Bill to 804804 - IQUIN Completed -50.00 8,739.00
NETWORKS 1. Acc. 0738838378
SDF28LOLNU 2024-04-15 10:03:26 Completed -100.00 8,789.00
SDF78LACJR 2024-04-15 09:59:55 Customer Transfer of Funds Completed -7.00 8,889.00
Charge
SDF78LACJR 2024-04-15 09:59:55 Customer Transfer to - Completed -500.00 8,896.00
2547******774 MISHAEL
ONYANGO
SDF1841LC5 2024-04-15 06:52:54 Airtime Purchase Completed -5.00 9,396.00
SDE87MLN00 2024-04-14 21:03:44 Customer Transfer of Funds Completed -7.00 9,401.00
Charge
SDE87MLN00 2024-04-14 21:03:44 Customer Transfer to - Completed -500.00 9,408.00
SDE87JS2SO 2024-04-14 20:42:21 Customer Transfer of Funds Completed -7.00 9,908.00
Charge
SDE87JS2SO 2024-04-14 20:42:21 Customer Payment to Small Completed -160.00 9,915.00
Business to - 2547******484
DANIEL KINYILI
SDE37H53M9 2024-04-14 20:23:32 Airtime Purchase Completed -100.00 10,075.00
SDE47GZ6EG 2024-04-14 20:22:23 Deposit of Funds at Agent Till Completed 10,000.00 10,175.00
223565 - STUANET CO LTD
GRACE CYBER KISII ESTATE AGG
Thika
SDE252R8YG 2024-04-14 08:45:21 Customer Transfer of Funds Completed -7.00 175.00
Charge
SDE252R8YG 2024-04-14 08:45:21 Customer Transfer to - Completed -300.00 182.00
SDE04YG3BM 2024-04-14 07:54:41 OD Loan Repayment to 232323 - Completed -503.00 482.00
M-PESA Overdraw
SDE44YFRE0 2024-04-14 07:54:41 M-Shwari Loan Request Completed 0.00 985.00
SDE34YFUGJ 2024-04-14 07:54:41 M-Shwari Loan Disburse Completed 985.00 985.00
SDD11LWZ93 2024-04-13 09:44:33 Customer Transfer Fuliza MPesa Completed -80.00 0.00
to - 2541******636 VICTOR
KIRIGA
SDD11LWZ93 2024-04-13 09:44:33 OverDraft of Credit Party Completed 80.00 80.00
VTMT4YTA
conditions apply
Page 9 of 48
SDD91LFOY9 2024-04-13 09:40:09 Customer Transfer Fuliza MPesa Completed -100.00 0.00
to - 2541******636 VICTOR
KIRIGA
SDD91LFOY9 2024-04-13 09:40:09 OverDraft of Credit Party Completed 100.00 100.00
SDD41FYZZO 2024-04-13 08:46:49 Customer Transfer of Funds Completed -7.00 0.00
Charge
SDD41FYZZO 2024-04-13 08:46:49 Customer Transfer Fuliza MPesa Completed -350.00 7.00
to - 07******264 CHRISTOPHER
KING'ORI
SDD41FYZZO 2024-04-13 08:46:49 OverDraft of Credit Party Completed 318.01 357.00
SDD618NKEK 2024-04-13 07:17:32 Customer Transfer of Funds Completed -7.00 58.99
Charge
SDD618NKEK 2024-04-13 07:17:32 Customer Payment to Small Completed -180.00 65.99
Business to - 2547******943
GABRIEL KOIGI
SDD218EQM6 2024-04-13 07:13:27 Customer Payment to Small Completed -50.00 245.99
Business to - 2547******002
KHADIJA ALI
SDD918C193 2024-04-13 07:12:07 Customer Payment to Small Completed -60.00 295.99
Business to - 2547******002
KHADIJA ALI
SDD617H1KK 2024-04-13 06:55:45 Customer Transfer to - Completed -30.00 355.99
2547******609 IAN NJERI
SDC7ZMDSQ3 2024-04-12 20:58:13 Pay Bill Online to 826915 - Completed -30.00 385.99
SDC7ZM0VVX 2024-04-12 20:55:43 Merchant Payment to 6073621 - Completed -60.00 415.99
DORIS KENDI 3
SDC2ZHSHPU 2024-04-12 20:28:05 Customer Payment to Small Completed -40.00 475.99
Business to - 2547******217
GEORGE MUGO
SDC4ZCEFNK 2024-04-12 19:57:01 Customer Transfer of Funds Completed -7.00 515.99
Charge
SDC4ZCEFNK 2024-04-12 19:57:01 Customer Transfer to - Completed -400.00 522.99
SDC4YY8DKA 2024-04-12 18:46:58 Customer Payment to Small Completed -80.00 922.99
Business to - 2547******953
HARUN MWANGI
SDC6WOM25G 2024-04-12 08:10:22 Customer Payment to Small Completed -80.00 1,002.99
Business to - 2547******656
David Kathenya
SDC4WNJMW6 2024-04-12 07:59:10 Customer Payment to Small Completed -100.00 1,082.99
Business to - 07******009 Alex
Wambui
SDC3WJO0KX 2024-04-12 07:09:51 Customer Transfer of Funds Completed -7.00 1,182.99
Charge
SDC3WJO0KX 2024-04-12 07:09:51 Customer Payment to Small Completed -120.00 1,189.99
Business to - 2547******002
KHADIJA ALI
SDC5WIVYNH 2024-04-12 06:56:41 Customer Payment to Small Completed -30.00 1,309.99
JOSEPH KIMATU
SDC0WH3HAG 2024-04-12 06:06:40 Airtime Purchase Completed -30.00 1,339.99
SDB6VWF3DC 2024-04-11 20:49:34 Customer Transfer to - Completed -20.00 1,369.99
2547******515 mercy nyakio
SDB6VW38AW 2024-04-11 20:47:19 Customer Payment to Small Completed -20.00 1,389.99
Business to - 2547******770
AGNES NG'ANG'A
SDB5VR11TL 2024-04-11 20:16:00 Customer Payment to Small Completed -40.00 1,409.99
Business to - 2547******796
JOSEPH KILONZI
SDB8VB917Y 2024-04-11 18:56:12 Customer Payment to Small Completed -100.00 1,449.99
Business to - 2547******496
SAMUEL NJERI
SDB5SZTVVV 2024-04-11 07:54:20 Customer Payment to Small Completed -20.00 1,549.99
Business to - 2547******374
STEPHEN MWANGI
SDB4SV3VE2 2024-04-11 06:45:13 Customer Payment to Small Completed -30.00 1,569.99
Business to - 2547******581
Gladys Kinoga
SDA8SFJLRI 2024-04-10 21:28:39 Customer Transfer to - Completed -15.00 1,599.99
07******705 Ann Veronicah
SDA1SFCDML 2024-04-10 21:26:58 Customer Transfer to - Completed -45.00 1,614.99
SDA6RJ9MOK 2024-04-10 18:18:29 Customer Payment to Small Completed -40.00 1,659.99
Business to - 2547******474
SAMSON KIARIE
SDA6RBVMLO 2024-04-10 17:30:12 Customer Transfer to - Completed -20.00 1,699.99
2547******214 RENOVAT
NIYONSABA
SDA9RBH20R 2024-04-10 17:27:22 Customer Transfer to - Completed -40.00 1,719.99
2547******214 RENOVAT
NIYONSABA
SDA9QBD3OH 2024-04-10 12:41:18 Completed -100.00 1,759.99
SDA9Q9KIOH 2024-04-10 12:26:52 Customer Transfer of Funds Completed -7.00 1,859.99
Charge
VTMT4YTA
conditions apply
Page 10 of 48
SDA9Q9KIOH 2024-04-10 12:26:52 Customer Transfer to - Completed -150.00 1,866.99
2547******979 David Njoka
SDA0Q22WTE 2024-04-10 11:24:58 Customer Payment to Small Completed -90.00 2,016.99
Business to - 2547******296
Suleiman gathitu
SDA3Q00ZO3 2024-04-10 11:07:49 Customer Transfer to - Completed -30.00 2,106.99
07******626 peter nthenge
SDA8POJLXG 2024-04-10 09:28:51 Business Payment from 297099 - Completed 414.00 2,136.99
conversation ID is
CG_aac01351cd5dc78d4acdc320
5dd33fb4073d9534.
SD93P1B5P1 2024-04-09 23:07:25 Customer Transfer to - Completed -100.00 1,722.99
07******964 Walter Kipkoech
SD95OZYWTV 2024-04-09 22:47:44 Airtime Purchase Completed -20.00 1,822.99
SD96OD5OQO 2024-04-09 19:57:42 Merchant Payment to 6518294 - Completed -100.00 1,842.99
JANE WAMBUI WAHU
SD92OCEQ60 2024-04-09 19:53:52 Merchant Payment to 6351696 - Completed -80.00 1,942.99
GILBERT MACHARIA MUKABI
SD99O4YWOL 2024-04-09 19:17:54 Customer Payment to Small Completed -40.00 2,022.99
Business to - 07******965 JOHN
NJERI
SD96O3NDX0 2024-04-09 19:11:42 Merchant Payment to 7016966 - Completed -1,579.00 2,062.99
KHETIA DRAPERS LTD THIKA
SD90NU4LSY 2024-04-09 18:21:47 Airtime Purchase Completed -20.00 3,641.99
SD94NSX61S 2024-04-09 18:14:49 Customer Payment to Small Completed -100.00 3,661.99
Business to - 2547******135
AMOS MWANGI
SD98NF6DDI 2024-04-09 16:45:12 Business Payment from 297099 - Completed 3,686.00 3,761.99
conversation ID is
CG_65945465c669f1528e1629f0
8295432bd1142796.
SD96N5F2GK 2024-04-09 15:30:59 Customer Payment to Small Completed -20.00 75.99
Business to - 07******220 Kelvin
Kiugu
SD93MXKMXD 2024-04-09 14:29:21 Customer Payment to Small Completed -20.00 95.99
Business to - 2547******772
JUSTUS NGUNA
SD92MR6CLE 2024-04-09 13:40:04 Customer Payment to Small Completed -80.00 115.99
Business to - 2547******688
Erick Kenyaga
SD99MPD5HH 2024-04-09 13:26:19 Airtime Purchase Completed -35.00 195.99
SD98MDJW7A 2024-04-09 11:50:25 Pay Bill Online to 826915 - Completed -20.00 230.99
SD96MDC0PE 2024-04-09 11:48:32 Airtime Purchase Completed -20.00 250.99
SD99M6U66T 2024-04-09 10:53:06 Airtime Purchase Completed -20.00 270.99
SD89L2N369 2024-04-08 21:05:42 Airtime Purchase Completed -70.00 290.99
SD86KZATO8 2024-04-08 20:42:13 Customer Transfer to - Completed -20.00 360.99
01******272 SUSAN ANGELLINA
SD84KYYBVO 2024-04-08 20:39:55 Customer Payment to Small Completed -20.00 380.99
Business to - 2547******770
AGNES NG'ANG'A
SD81KYP4A3 2024-04-08 20:38:16 Merchant Payment to 6073621 - Completed -60.00 400.99
DORIS KENDI 3
SD85KWGNL3 2024-04-08 20:24:08 Airtime Purchase Completed -30.00 460.99
SD87J53MW1 2024-04-08 13:28:32 Customer Transfer of Funds Completed -7.00 490.99
Charge
SD87J53MW1 2024-04-08 13:28:32 Customer Transfer to - Completed -300.00 497.99
01******326 Stephen Kariuki
SD88IOVBX6 2024-04-08 11:19:28 Pay Bill Online to 826915 - Completed -20.00 797.99
SD86IFQUIO 2024-04-08 10:03:26 Pay Bill Online to 826915 - Completed -20.00 817.99
SD87I1YFTZ 2024-04-08 07:48:36 Airtime Purchase Completed -20.00 837.99
SD76HDN1NE 2024-04-07 20:48:20 Pay Bill Charge Completed -15.00 857.99
SD76HDN1NE 2024-04-07 20:48:20 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 872.99
CONNECT LTD Acc.
VGG013380
SD71H8D2CT 2024-04-07 20:13:13 Merchant Payment to 6073621 - Completed -40.00 2,372.99
DORIS KENDI 3
SD77H7FCY7 2024-04-07 20:07:30 Customer Payment to Small Completed -100.00 2,412.99
Business to - 2547******484
DANIEL KINYILI
SD77H4I43B 2024-04-07 19:50:42 KCB M-PESA Withdraw Completed 2,500.00 2,512.99
SD74H46PAM 2024-04-07 19:49:00 KCB M-PESA Loan Request Completed 0.00 12.99
SD67E5W4P7 2024-04-06 21:56:51 Pay Bill Online to 826915 - Completed -20.00 12.99
SD60E44HME 2024-04-06 21:41:37 Airtime Purchase Completed -20.00 32.99
SD64DM9HTE 2024-04-06 19:46:15 Pay Bill to 222111 - Family Bank Completed -80.00 52.99
VTMT4YTA
conditions apply
Page 11 of 48
SD61DLG7W7 2024-04-06 19:42:10 Merchant Payment to 6518294 - Completed -200.00 132.99
JANE WAMBUI WAHU
SD64DLAXDO 2024-04-06 19:41:28 Merchant Payment to 6518294 - Completed -150.00 332.99
JANE WAMBUI WAHU
SD63DEEPEX 2024-04-06 19:09:02 KCB M-PESA Withdraw Completed 303.00 482.99
SD61C6WWI1 2024-04-06 14:20:15 Pay Bill Charge Completed -24.00 179.99
SD61C6WWI1 2024-04-06 14:20:15 Pay Bill to 955100 - SportPesa Completed -100.00 203.99
Acc. 0795980814
SD61BLXJKR 2024-04-06 11:40:32 Pay Bill Charge Completed -15.00 303.99
SD61BLXJKR 2024-04-06 11:40:32 Pay Bill to 522522 - KCB Paybill Completed -1,200.00 318.99
AC Acc. 5919301
SD63BKHV7H 2024-04-06 11:28:54 Funds received from - Completed 650.00 1,518.99
2547******444 CONCEPTA
STUMA
SD548V1NVU 2024-04-05 16:24:52 Customer Transfer of Funds Completed -7.00 868.99
Charge
SD548V1NVU 2024-04-05 16:24:52 Customer Payment to Small Completed -220.00 875.99
Gabriel Muriithi
SD5580RFW3 2024-04-05 12:33:48 Withdrawal Charge Completed -29.00 1,095.99
SD5580RFW3 2024-04-05 12:33:48 Customer Withdrawal At Agent Completed -1,000.00 1,124.99
Till 2049590 - TAHRIR
CONTRACTORS LTD Narok Liner
Agencies Narok Narok
SD567RLR4U 2024-04-05 11:20:12 Customer Transfer to - Completed -10.00 2,124.99
2547******109 SHADRACK
POREKA
SD536Y5P4T 2024-04-05 06:07:25 Completed -80.00 2,134.99
SD496SH0SF 2024-04-04 23:46:02 Customer Transfer of Funds Completed -7.00 2,214.99
Charge
SD496SH0SF 2024-04-04 23:46:02 Customer Transfer to - Completed -500.00 2,221.99
2547******897 DORCAS KEPHA
SD426OZAFM 2024-04-04 22:38:25 Merchant Payment to 742688 - Completed -500.00 2,721.99
TAIWAN BAR AND RESTAURANT
SD415GVH9N 2024-04-04 18:00:44 Withdrawal Charge Completed -29.00 3,221.99
SD415GVH9N 2024-04-04 18:00:44 Customer Withdrawal At Agent Completed -1,000.00 3,250.99
Till 2181404 - JAMBU COMTECH
Ltd DIGITAL ELECTRIC ENT
IRANGI
SD484P7T76 2024-04-04 14:36:59 Business Payment from 300318 - Completed 2,750.00 4,250.99
TIMIZA. via API. Original
conversation ID is 36f79e4e-
6078-47cc-8a89-2a230e4fac17.
SD38YL51AM 2024-04-03 06:56:04 Customer Transfer of Funds Completed -7.00 1,500.99
Charge
SD38YL51AM 2024-04-03 06:56:04 Customer Transfer to - Completed -300.00 1,507.99
07******462 Mofatt fedha
SD26Y545ZS 2024-04-02 21:53:30 Customer Transfer to - Completed -100.00 1,807.99
2547******234 Belindah
Chepchumba
SD15REAS1Z 2024-04-01 06:16:11 Airtime Purchase Completed -20.00 1,907.99
SCV2O8S7Z0 2024-03-31 07:48:58 Pay Bill Online to 826915 - Completed -30.00 1,927.99
SCU2M3S9VY 2024-03-30 15:26:33 Customer Payment to Small Completed -90.00 1,957.99
Business to - 07******168 Robert
njogu
SCU3M2M1QP 2024-03-30 15:17:33 Customer Transfer of Funds Completed -7.00 2,047.99
Charge
SCU3M2M1QP 2024-03-30 15:17:33 Customer Transfer to - Completed -440.00 2,054.99
SCU4L7JUUM 2024-03-30 11:10:09 Pay Bill Online to 826915 - Completed -20.00 2,494.99
SCU5L1QED5 2024-03-30 10:20:31 Merchant Payment to 6513824 - Completed -180.00 2,514.99
Benson Mwangi Njeri7
SCU5KVE51T 2024-03-30 09:22:47 Merchant Payment to 6073690 - Completed -100.00 2,694.99
SCU8KMMSSS 2024-03-30 07:49:58 Withdrawal Charge Completed -11.00 2,794.99
SCU8KMMSSS 2024-03-30 07:49:58 Customer Withdrawal At Agent Completed -100.00 2,805.99
Till 475322 - Twende Two KWA
MWANGI KIGANJO
SCU5KJC7EX 2024-03-30 06:59:03 Customer Payment to Small Completed -30.00 2,905.99
Business to - 2547******445 John
Muraguri
SCT1HI5QJL 2024-03-29 10:34:12 Customer Payment to Small Completed -80.00 2,935.99
Elizabeth Kimani
SCS6GEYFSO 2024-03-28 21:20:38 Customer Transfer of Funds Completed -7.00 3,015.99
Charge
SCS6GEYFSO 2024-03-28 21:20:38 Customer Transfer to - Completed -500.00 3,022.99
2547******403 SERAH KARANJA
SCS8EKF2Q6 2024-03-28 13:55:27 Customer Transfer of Funds Completed -7.00 3,522.99
Charge
VTMT4YTA
conditions apply
Page 12 of 48
SCS8EKF2Q6 2024-03-28 13:55:27 Customer Transfer to - Completed -300.00 3,529.99
2547******444 CONCEPTA
STUMA
SCS0EJVNTY 2024-03-28 13:51:05 Completed -50.00 3,829.99
SCS8EHLUWO 2024-03-28 13:32:38 Customer Payment to Small Completed -80.00 3,879.99
Elizabeth Kimani
SCS2DR38LU 2024-03-28 09:49:52 Customer Transfer of Funds Completed -7.00 3,959.99
Charge
SCS2DR38LU 2024-03-28 09:49:52 Customer Transfer to - Completed -500.00 3,966.99
2547******600 GLADYS GATAI
SCS4DKRTQE 2024-03-28 08:51:09 Business Payment from 297099 - Completed 137.00 4,466.99
conversation ID is
CG_629811ab490e318325e8e00
caeede149549d5b54.
SCR3BB9EAN 2024-03-27 15:42:41 Customer Transfer of Funds Completed -7.00 4,329.99
Charge
SCR3BB9EAN 2024-03-27 15:42:41 Customer Payment to Small Completed -140.00 4,336.99
jackson kiarie
SCR1BAT187 2024-03-27 15:38:51 Customer Transfer of Funds Completed -13.00 4,476.99
Charge
SCR1BAT187 2024-03-27 15:38:51 Customer Transfer to - Completed -700.00 4,489.99
KING'ORI
SCR6B3I5Q8 2024-03-27 14:35:03 Customer Payment to Small Completed -40.00 5,189.99
Business to - 2547******656
David Kathenya
SCR1B1VHZV 2024-03-27 14:20:52 Merchant Payment to 7069912 - Completed -340.00 5,229.99
PAAL BUTCHERY
SCR4A8I3CI 2024-03-27 10:09:10 Customer Transfer of Funds Completed -23.00 5,569.99
Charge
SCR4A8I3CI 2024-03-27 10:09:10 Customer Transfer to - Completed -1,500.00 5,592.99
2547******338 BONIFACE
MUTHINI
SCR89Z28FE 2024-03-27 08:38:44 Merchant Payment to 654220 - Completed -5,290.00 7,092.99
NEW MUTHOKINJU HARDWARE-
Roasters branch
SCR89XEMVE 2024-03-27 08:22:01 Business Payment from 149444 - Completed 11,000.00 12,382.99
CO-OP BANK via API. Original
conversation ID is
OMNIRIB_AB3344EB5D24.
SCR29R89XQ 2024-03-27 07:10:24 Customer Payment to Small Completed -100.00 1,382.99
Business to - 2547******172
MESHACK DENNIS
SCQ69DJZXW 2024-03-26 22:34:57 Airtime Purchase Completed -20.00 1,482.99
SCQ267VHC4 2024-03-26 07:43:28 Airtime Purchase Completed -20.00 1,502.99
SCP151ARGR 2024-03-25 19:14:55 Customer Payment to Small Completed -40.00 1,522.99
Business to - 2547******257
joseph wanjiru
SCP54VZ8G1 2024-03-25 18:47:27 Customer Payment to Small Completed -30.00 1,562.99
Business to - 2547******509
FRANCIS KANYAA
SCP23PN038 2024-03-25 13:17:35 Customer Transfer of Funds Completed -7.00 1,592.99
Charge
SCP23PN038 2024-03-25 13:17:35 Customer Transfer to - Completed -110.00 1,599.99
2547******800 PATRICIA NJERI
SCP2324WAQ 2024-03-25 09:46:49 Customer Transfer to - Completed -100.00 1,709.99
2547******476 DAVID OKINGO
SCP730538X 2024-03-25 09:27:36 Merchant Payment to 148769 - Completed -1,400.00 1,809.99
New Muthokinju Hardware LTD
JUJA
SCP72WVKDT 2024-03-25 08:55:26 Customer Payment to Small Completed -50.00 3,209.99
Harishon Mburu
SCO0ZSHKOQ 2024-03-24 15:03:23 Customer Transfer of Funds Completed -7.00 3,259.99
Charge
SCO0ZSHKOQ 2024-03-24 15:03:23 Customer Transfer to - Completed -150.00 3,266.99
2547******337 Grace Mwangi
SCO5ZJGVGD 2024-03-24 13:43:52 Customer Transfer of Funds Completed -7.00 3,416.99
Charge
SCO5ZJGVGD 2024-03-24 13:43:52 Customer Transfer to - Completed -300.00 3,423.99
SCN7XWCC03 2024-03-23 20:40:05 Pay Bill Charge Completed -5.00 3,723.99
SCN7XWCC03 2024-03-23 20:40:05 Pay Bill to 222111 - Family Bank Completed -295.00 3,728.99
SCN8XVT6X6 2024-03-23 20:36:39 Customer Payment to Small Completed -100.00 4,023.99
beatrice karanja
SCN9XVCEGX 2024-03-23 20:33:47 Pay Bill to 400200 - Co-operative Completed -70.00 4,123.99
Bank Money Transfer Acc.
831427
SCN9XS8VE5 2024-03-23 20:15:05 Customer Transfer of Funds Completed -13.00 4,193.99
Charge
VTMT4YTA
conditions apply
Page 13 of 48
SCN9XS8VE5 2024-03-23 20:15:05 Customer Transfer to - Completed -1,000.00 4,206.99
SCN5WHNST1 2024-03-23 15:11:47 Customer Transfer of Funds Completed -7.00 5,206.99
Charge
SCN5WHNST1 2024-03-23 15:11:47 Customer Transfer to - Completed -250.00 5,213.99
07******704 Dalton Kaikai
SCM4ROWTSO 2024-03-22 08:35:24 Business Payment from 297099 - Completed 320.00 5,463.99
conversation ID is
CG_e2a78963ea8541c001b62ae
023974b195efc5c3c.
SCL1QGSIXF 2024-03-21 19:33:01 Funds received from - Completed 5,000.00 5,143.99
SCI3FVGCTZ 2024-03-18 19:07:38 Airtime Purchase Completed -5.00 143.99
SCI1DC64RJ 2024-03-18 01:14:27 Customer Transfer to - Completed -20.00 148.99
2547******345 ABISHECK
SHIVAIRO
SCE0ZAKQMC 2024-03-14 12:24:01 Customer Payment to Small Completed -60.00 208.99
Business to - 2547******325
SHAWN NJUGUNA
SCE7Z5KV9R 2024-03-14 11:39:48 Pay Bill Charge Completed -5.00 268.99
SCE7Z5KV9R 2024-03-14 11:39:48 Pay Bill to 247247 - Equity Completed -200.00 273.99
SCD4UZH1DI 2024-03-13 08:26:06 Business Payment from 297099 - Completed 97.00 473.99
conversation ID is
CG_f4435ffebcbb1ff6f61df094a6
4d3cce212daac0.
SCA3KY54UP 2024-03-10 12:06:39 Customer Transfer to - Completed -100.00 376.99
SC71BNZRQJ 2024-03-07 19:45:36 Merchant Payment to 6518294 - Completed -200.00 576.99
JANE WAMBUI WAHU
SC73AND3D1 2024-03-07 15:59:31 Airtime Purchase Completed -50.00 776.99
SC77AG72O3 2024-03-07 14:59:10 Customer Transfer of Funds Completed -7.00 826.99
Charge
SC77AG72O3 2024-03-07 14:59:10 Customer Payment to Small Completed -110.00 833.99
Business to - 07******797 OBEDI
JULIUS
SC779OUKJZ 2024-03-07 11:16:12 Business Payment from 297099 - Completed 622.00 943.99
conversation ID is
CG_f3a98f787e2eea5259d7c251
d32858f88148363e.
SC607H2V1W 2024-03-06 18:22:29 Customer Transfer to - Completed -60.00 321.99
07******236 WILSON NJOROGE
SC564C7R92 2024-03-05 20:11:52 Customer Transfer to - Completed -50.00 381.99
SC504BLKJK 2024-03-05 20:08:37 Customer Transfer of Funds Completed -7.00 431.99
Charge
SC504BLKJK 2024-03-05 20:08:37 Customer Payment to Small Completed -160.00 438.99
Business to - 2547******985
WINCATE NGINDA
SC5417Z25Y 2024-03-05 00:59:47 Airtime Purchase Completed -30.00 598.99
SC5717Y8YN 2024-03-05 00:58:18 Pay Bill Charge Completed -15.00 628.99
SC5717Y8YN 2024-03-05 00:58:18 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 643.99
CONNECT LTD Acc.
VGG013380
SC5417UR1I 2024-03-05 00:50:48 Airtime Purchase Completed -10.00 2,143.99
SC5917TQGF 2024-03-05 00:49:14 Merchant Payment to 530417 - Completed -3,000.00 2,153.99
COOP BANK.
SC5917STAJ 2024-03-05 00:47:19 Customer Transfer of Funds Completed -7.00 5,153.99
Charge
SC5917STAJ 2024-03-05 00:47:19 Customer Transfer to - Completed -500.00 5,160.99
SC48WOWYV0 2024-03-04 07:44:52 Customer Payment to Small Completed -20.00 5,660.99
Business to - 2547******665
PAUL M
SC49WL5BTV 2024-03-04 06:55:40 Customer Payment to Small Completed -100.00 5,680.99
Business to - 2547******992
Lewis wairimu
SC30W1I2JS 2024-03-03 21:05:06 Customer Transfer of Funds Completed -13.00 5,780.99
Charge
SC30W1I2JS 2024-03-03 21:05:06 Customer Transfer to - Completed -550.00 5,793.99
SC36VYA2GI 2024-03-03 20:43:58 Customer Transfer to - Completed -55.00 6,343.99
SC30USMAAU 2024-03-03 16:17:24 Customer Transfer of Funds Completed -13.00 6,398.99
Charge
SC30USMAAU 2024-03-03 16:17:24 Customer Transfer to - Completed -900.00 6,411.99
07******392 Kelvin wanjiku
SC32U83G50 2024-03-03 13:35:37 Customer Transfer of Funds Completed -13.00 2,311.99
Charge
VTMT4YTA
conditions apply
Page 14 of 48
SC32U83G50 2024-03-03 13:35:37 Customer Transfer to - Completed -527.00 2,324.99
2547******810 DOUGLAS
WEKESA
SC22SBDHOO 2024-03-02 20:23:44 Customer Transfer of Funds Completed -7.00 2,851.99
Charge
SC22SBDHOO 2024-03-02 20:23:44 Customer Transfer to - Completed -500.00 2,858.99
2547******545 simon musyoki
SC24PDQ7W6 2024-03-02 07:52:15 Customer Payment to Small Completed -40.00 3,358.99
johnstone syombua
SC16NJM5HK 2024-03-01 17:20:30 Customer Transfer of Funds Completed -57.00 3,398.99
Charge
SC16NJM5HK 2024-03-01 17:20:30 Customer Transfer to - Completed -3,950.00 3,455.99
KING'ORI
SC10NIM03E 2024-03-01 17:13:52 Pay Bill Online to 826915 - Completed -20.00 7,405.99
SC16N40UHW 2024-03-01 15:27:30 Merchant Payment to 6073690 - Completed -100.00 7,425.99
SC10N08G08 2024-03-01 14:58:38 Business Payment from 297099 - Completed 712.00 7,525.99
conversation ID is
CG_9ab003ab3475b3e32c7c89cf
55e49ae47c2012a2.
SC16MYM02Q 2024-03-01 14:46:12 Customer Transfer of Funds Completed -7.00 6,813.99
Charge
SC16MYM02Q 2024-03-01 14:46:12 Customer Transfer to - Completed -120.00 6,820.99
2547******052 monica njoroge
SC10MOCMDC 2024-03-01 13:30:39 Merchant Payment to 6304516 - Completed -180.00 6,940.99
MIRIAM WANJIKU (COOL SHADE
HOTEL)
SC15M3JSTT 2024-03-01 10:47:45 Customer Transfer of Funds Completed -23.00 7,120.99
Charge
SC15M3JSTT 2024-03-01 10:47:45 Customer Transfer to - Completed -1,030.00 7,143.99
2547******705 CONCEPTAH
SITUMA
SC13M1FQ6N 2024-03-01 10:30:37 Customer Payment to Small Completed -60.00 8,173.99
Business to - 2547******500
MICHAEL MIIRU
SBT5KSY0CV 2024-02-29 20:50:16 Customer Transfer of Funds Completed -7.00 8,233.99
Charge
SBT5KSY0CV 2024-02-29 20:50:16 Customer Transfer to - Completed -200.00 8,240.99
2547******112 dismas muhemo
SBT3KDGDYH 2024-02-29 19:25:16 Customer Transfer of Funds Completed -13.00 8,440.99
Charge
SBT3KDGDYH 2024-02-29 19:25:16 Customer Transfer to - Completed -710.00 8,453.99
SBT2KCOK7E 2024-02-29 19:21:37 Customer Transfer of Funds Completed -23.00 9,163.99
Charge
SBT2KCOK7E 2024-02-29 19:21:37 Customer Transfer to - Completed -1,200.00 9,186.99
SBT5KC9Y41 2024-02-29 19:19:44 Customer Payment to Small Completed -30.00 10,386.99
Njoroge
SBT2K92X7Q 2024-02-29 19:04:04 Customer Payment to Small Completed -40.00 10,416.99
Business to - 2547******919
dickens munyoki
SBT6K50RQI 2024-02-29 18:42:21 Merchant Payment to 7016966 - Completed -1,280.00 10,456.99
SBS7HAM2IN 2024-02-28 21:41:07 Customer Transfer of Funds Completed -23.00 6,736.99
Charge
SBS7HAM2IN 2024-02-28 21:41:07 Customer Transfer to - Completed -1,500.00 6,759.99
SBS4HAGC3Q 2024-02-28 21:39:43 Pay Bill Charge Completed -5.00 8,259.99
SBS4HAGC3Q 2024-02-28 21:39:43 Pay Bill to 222111 - Family Bank Completed -125.00 8,264.99
SBS1GWHR0T 2024-02-28 20:08:06 Customer Transfer of Funds Completed -7.00 8,389.99
Charge
SBS1GWHR0T 2024-02-28 20:08:06 Customer Payment to Small Completed -200.00 8,396.99
thomas wambui
SBS5FP9EP7 2024-02-28 15:38:25 Business Payment from 297099 - Completed 594.00 8,596.99
conversation ID is
CG_95d93c6b232e8ea567ce828f
d1abaea1920776a6.
SBS1FMGXRD 2024-02-28 15:15:08 Business Payment from 297099 - Completed 137.00 8,002.99
conversation ID is
CG_4656dcbf9c97b8a782c24452
8a4266d21343617d.
SBS4FL30EG 2024-02-28 15:03:36 Merchant Payment to 654220 - Completed -5,290.00 7,865.99
NEW MUTHOKINJU HARDWARE-
Roasters branch
VTMT4YTA
conditions apply
Page 15 of 48
SBS5FK65HH 2024-02-28 14:56:04 Funds received from - Completed 9,500.00 13,155.99
2547******899 MICHAEL KIURA
SBS8F48RFY 2024-02-28 12:47:41 Pay Bill Online to 826915 - Completed -20.00 3,655.99
SBS2EVYJL8 2024-02-28 11:36:43 Deposit of Funds at Agent Till Completed 3,000.00 3,675.99
238139 - Glevas K Ltd galaxy
agencies next to hazina sacco
SBS6ENKYFU 2024-02-28 10:23:21 Customer Payment to Small Completed -40.00 675.99
Business to - 2547******984
PETER KIMANI
SBP96SCUPD 2024-02-25 21:11:21 Customer Payment to Small Completed -150.00 722.99
Business to - 07******950 Bilha
Okoth
SBP85E6NN2 2024-02-25 15:04:32 Customer Transfer of Funds Completed -7.00 872.99
Charge
SBP85E6NN2 2024-02-25 15:04:32 Customer Transfer to - Completed -500.00 879.99
SBP15E24SN 2024-02-25 15:03:23 Customer Transfer of Funds Completed -7.00 1,379.99
Charge
SBP15E24SN 2024-02-25 15:03:23 Customer Transfer to - Completed -200.00 1,386.99
07******904 RUKIA RAMADHAN
SBP65DTA9U 2024-02-25 15:01:05 Customer Transfer of Funds Completed -7.00 1,586.99
Charge
SBP65DTA9U 2024-02-25 15:01:05 Customer Transfer to - Completed -500.00 1,593.99
2547******774 MISHAEL
ONYANGO
SBO932YKSR 2024-02-24 19:15:46 Customer Transfer of Funds Completed -13.00 2,093.99
Charge
SBO932YKSR 2024-02-24 19:15:46 Customer Transfer to - Completed -530.00 2,106.99
2547******705 CONCEPTAH
SITUMA
SBO91JPP6D 2024-02-24 12:26:57 Business Payment from 297099 - Completed 2,500.00 2,636.99
conversation ID is
CG_a049c8ec22053243899ee0c
cc7b4771b627486f0.
SBN4XX9JD2 2024-02-23 16:43:26 Business Payment from 297099 - Completed 90.00 136.99
conversation ID is
CG_acb1b1f999855853b39f76fff
3f910cb5bc44c59.
SBM1TU5UM5 2024-02-22 13:09:29 Customer Transfer to - Completed -50.00 46.99
07******304 Daniel Chege
SBK3OH361R 2024-02-20 19:33:12 Customer Transfer to - Completed -200.00 103.99
2547******268 JACKLINE
MUTUNE
SBK6NM4T6M 2024-02-20 16:01:18 Customer Transfer to - Completed -50.00 303.99
2547******684 LILIAN MANYEKI
SBJ9KF848J 2024-02-19 16:48:57 Customer Transfer of Funds Completed -23.00 353.99
Charge
SBJ9KF848J 2024-02-19 16:48:57 Customer Transfer to - Completed -1,250.00 376.99
2547******307 Dorothy Situma
SBH0EX3UMI 2024-02-17 21:08:14 Customer Transfer of Funds Completed -13.00 1,626.99
Charge
SBH0EX3UMI 2024-02-17 21:08:14 Customer Transfer to - Completed -530.00 1,639.99
SBH1EV33OV 2024-02-17 20:54:00 Customer Transfer of Funds Completed -7.00 2,169.99
Charge
SBH1EV33OV 2024-02-17 20:54:00 Customer Transfer to - Completed -500.00 2,176.99
SBH6EUSKPE 2024-02-17 20:52:03 Customer Transfer of Funds Completed -13.00 2,676.99
Charge
SBH6EUSKPE 2024-02-17 20:52:03 Customer Transfer to - Completed -530.00 2,689.99
2547******705 CONCEPTAH
SITUMA
SBH2ESIA0M 2024-02-17 20:37:36 Customer Transfer to - Completed -30.00 3,219.99
SBH8E4MA3A 2024-02-17 18:27:41 Customer Transfer of Funds Completed -33.00 3,249.99
Charge
SBH8E4MA3A 2024-02-17 18:27:41 Customer Transfer to - Completed -1,600.00 3,282.99
SBH2DVQTKS 2024-02-17 17:28:49 Business Payment from 501901 - Completed 2,000.00 4,882.99
KCB 1 via API. Original
conversation ID is BBH3SYW30V.
SBH3C36CEV 2024-02-17 08:30:05 Merchant Payment to 7030519 - Completed -50.00 2,882.99
ANASTASIA NYAGUTHI
SBH6C1FS1E 2024-02-17 08:11:30 Customer Transfer to - Completed -90.00 2,932.99
2547******884 EVANSON
KARANJA
SBH1BX0967 2024-02-17 07:14:46 Pay Bill to 400200 - Co-operative Completed -30.00 3,022.99
Bank Money Transfer Acc.
40074648
SBG8AWU8T4 2024-02-16 19:42:09 Customer Payment to Small Completed -30.00 3,052.99
Njoroge
VTMT4YTA
conditions apply
Page 16 of 48
SBG5AW0LN9 2024-02-16 19:38:06 Customer Transfer of Funds Completed -13.00 3,082.99
Charge
SBG5AW0LN9 2024-02-16 19:38:06 Customer Transfer to - Completed -1,000.00 3,095.99
SBG9ATWP03 2024-02-16 19:28:02 Customer Payment to Small Completed -30.00 4,095.99
Business to - 2547******461
MICHAEL KAMAU
SBG39FFOCN 2024-02-16 13:15:38 Customer Transfer to - Completed -50.00 4,125.99
2547******684 LILIAN MANYEKI
SBG99CINS9 2024-02-16 12:51:13 Customer Transfer to - Completed -70.00 4,175.99
07******932 charles otwero
SBG78JH88R 2024-02-16 08:28:45 Pay Bill to 247247 - Equity Completed -55.00 4,245.99
SBF57PAP21 2024-02-15 20:43:07 Customer Transfer to - Completed -60.00 4,300.99
SBF75Y16PB 2024-02-15 13:18:04 Customer Payment to Small Completed -30.00 4,360.99
Business to - 2547******653
CHRISTOPHER MWANGI
SBF35XA4EH 2024-02-15 13:11:47 Merchant Payment to 926837 - Completed -170.00 4,390.99
Leestar supermarket LTD
SBF95RBFAB 2024-02-15 12:20:44 Business Payment from 297099 - Completed 88.00 4,560.99
conversation ID is
CG_1bf5a2f736db1e2e3d78207d
f61520dba2dc1f57.
SBE046FD9S 2024-02-14 20:36:25 Customer Transfer to - Completed -50.00 4,472.99
SBE33B5IX3 2024-02-14 17:41:24 Customer Payment to Small Completed -40.00 4,522.99
Business to - 07******428 daniel
ndekei
SBE83AJDOY 2024-02-14 17:37:09 Merchant Payment to 7016966 - Completed -609.00 4,562.99
SBE62X7CRA 2024-02-14 15:53:06 Customer Transfer of Funds Completed -7.00 5,171.99
Charge
SBE62X7CRA 2024-02-14 15:53:06 Customer Payment to Small Completed -150.00 5,178.99
Business to - 2547******777
SAMUEL NGUGI
SBE92TVN0J 2024-02-14 15:24:25 Merchant Payment to 7606119 - Completed -100.00 5,328.99
FRANCIS GITHINJI KIMANI 5
SBE02JGFXA 2024-02-14 13:55:29 Customer Payment to Small Completed -100.00 5,428.99
Business to - 2547******283
THOMAS WANGARI
SBE12CAMMX 2024-02-14 12:57:59 Customer Payment to Small Completed -40.00 5,528.99
Kibe
SBE928NXFN 2024-02-14 12:27:46 Customer Transfer to - Completed -40.00 5,568.99
2547******052 MARTIN WAKABA
SBE31YW76X 2024-02-14 11:03:10 Customer Payment to Small Completed -10.00 5,668.99
Business to - 2547******984
PETER KIMANI
SBE21YAJJO 2024-02-14 10:58:00 Customer Transfer of Funds Completed -7.00 5,678.99
Charge
SBE21YAJJO 2024-02-14 10:58:00 Customer Payment to Small Completed -150.00 5,685.99
Business to - 2547******984
PETER KIMANI
SBE1198LSJ 2024-02-14 06:18:43 Airtime Purchase Completed -25.00 5,835.99
SBD5ZH9Q2L 2024-02-13 20:00:49 Pay Bill Charge Completed -5.00 5,860.99
SBD5ZH9Q2L 2024-02-13 20:00:49 Pay Bill to 247247 - Equity Completed -200.00 5,865.99
SBD2ZFZ7FU 2024-02-13 19:53:53 Merchant Payment to 6073690 - Completed -100.00 6,065.99
SBD0X905YO 2024-02-13 09:42:15 Pay Bill Charge Completed -42.00 6,255.99
SBD0X905YO 2024-02-13 09:42:15 Pay Bill to 247247 - Equity Completed -5,100.00 6,297.99
SBD4WSV0X0 2024-02-13 06:28:00 Airtime Purchase Completed -20.00 11,397.99
SBC7UCKEKV 2024-02-12 12:42:37 Pay Bill Charge Completed -48.00 12,470.99
SBC7UCKEKV 2024-02-12 12:42:37 Pay Bill to 4085869 - ROYAL Completed -10,000.00 12,518.99
MABATI FACTORY LIMITED 1.
Acc. QT65984
SBC8U97G7Y 2024-02-12 12:13:57 Customer Transfer to - Completed -50.00 22,518.99
01******178 Derrick mwasame
SBC3TGUL8T 2024-02-12 07:45:30 Customer Transfer of Funds Completed -7.00 22,568.99
Charge
SBC3TGUL8T 2024-02-12 07:45:30 Customer Transfer to - Completed -400.00 22,575.99
07******534 ERNEST
NIYONGABIRE
SBC1TCSF11 2024-02-12 06:44:46 Airtime Purchase Completed -30.00 22,975.99
SBB0SMGRHU 2024-02-11 20:12:20 Pay Bill Online to 826915 - Completed -30.00 23,005.99
SBB8R9LNY4 2024-02-11 14:24:37 Customer Transfer of Funds Completed -13.00 23,035.99
Charge
SBB8R9LNY4 2024-02-11 14:24:37 Customer Transfer to - Completed -1,000.00 23,048.99
VTMT4YTA
conditions apply
Page 17 of 48
SBB9Q4JXUR 2024-02-11 07:33:59 Pay Bill Online to 826915 - Completed -20.00 24,053.99
SBA9PO0ML7 2024-02-10 21:48:57 Merchant Payment to 6518294 - Completed -200.00 24,073.99
JANE WAMBUI WAHU
SBA9PML5H9 2024-02-10 21:36:43 Merchant Payment to 7176144 - Completed -1,000.00 24,273.99
AFYA POINT CARE CHEMIST 5
SBA5PLG80F 2024-02-10 21:27:42 Merchant Payment to 6547200 - Completed -500.00 25,273.99
Alex Kamwe Katuse
SBA5PFFTA1 2024-02-10 20:45:46 Withdrawal Charge Completed -69.00 25,773.99
SBA5PFFTA1 2024-02-10 20:45:46 Customer Withdrawal At Agent Completed -5,000.00 25,842.99
Till 018693 - Nujum Electronics
Kisii Estate Blessings Shop
Makongeni Thika Agg
SBA5PAQ2G1 2024-02-10 20:17:54 Customer Payment to Small Completed -40.00 30,842.99
Business to - 2547******488
JAMES THUO
SBA5P8NIKV 2024-02-10 20:06:55 Customer Transfer of Funds Completed -23.00 30,882.99
Charge
SBA5P8NIKV 2024-02-10 20:06:55 Customer Transfer to - Completed -1,200.00 30,905.99
SBA9P88ZXP 2024-02-10 20:04:46 Customer Transfer of Funds Completed -23.00 32,105.99
Charge
SBA9P88ZXP 2024-02-10 20:04:46 Customer Transfer to - Completed -1,050.00 32,128.99
07******842 Clinton Moseti
SBA5P7XUAP 2024-02-10 20:03:07 Customer Transfer of Funds Completed -23.00 33,178.99
Charge
SBA5P7XUAP 2024-02-10 20:03:07 Customer Transfer to - Completed -1,200.00 33,201.99
KING'ORI
SBA1P7D0IN 2024-02-10 20:00:06 Funds received from - Completed 30,000.00 34,401.99
SBA7OZL1Y7 2024-02-10 19:21:16 Customer Transfer of Funds Completed -7.00 4,401.99
Charge
SBA7OZL1Y7 2024-02-10 19:21:16 Customer Transfer to - Completed -500.00 4,408.99
SBA4OZBPIG 2024-02-10 19:20:01 Customer Transfer of Funds Completed -33.00 4,908.99
Charge
SBA4OZBPIG 2024-02-10 19:20:01 Customer Transfer to - Completed -1,550.00 4,941.99
SBA5OWHIV3 2024-02-10 19:05:34 Funds received from - Completed 3,000.00 6,491.99
2547******555 JAMES GICHUKI
SBA2O6L54C 2024-02-10 16:18:46 Customer Transfer to - Completed -50.00 3,491.99
2547******351 ELIAS KAMAU
SBA7O64NEV 2024-02-10 16:15:16 Customer Payment to Small Completed -60.00 3,541.99
Business to - 2547******327
PETERSON MATHAI
SBA0NK1XJE 2024-02-10 13:29:18 Customer Payment to Small Completed -80.00 3,601.99
Rachael Alungat
SBA0NI8SSK 2024-02-10 13:15:23 Customer Transfer to - Completed -70.00 3,681.99
07******786 Stephen ngwili
SBA3N795C7 2024-02-10 11:46:00 Customer Payment to Small Completed -100.00 3,751.99
Mathew Maina
SBA0MMQAZ0 2024-02-10 08:43:25 Customer Transfer to - Completed -50.00 3,851.99
SBA0MHYU7A 2024-02-10 07:52:43 Merchant Payment to 7030519 - Completed -80.00 3,901.99
ANASTASIA NYAGUTHI
SBA7ME4SLX 2024-02-10 06:55:35 Pay Bill Online to 826915 - Completed -50.00 3,981.99
SBA2ME2ATA 2024-02-10 06:53:57 Customer Payment to Small Completed -90.00 4,031.99
JUSPHER NYAMBUTO
SBA0MD6OAU 2024-02-10 06:31:05 Customer Transfer to - Completed -30.00 4,121.99
2547******282 SAMUEL
WANGECHI
SB90LPRY1W 2024-02-09 20:41:37 Customer Payment to Small Completed -40.00 4,151.99
Business to - 2547******221
JOHN KIHANDA
SB90LEGNBK 2024-02-09 19:40:19 Customer Transfer of Funds Completed -23.00 4,191.99
Charge
SB90LEGNBK 2024-02-09 19:40:19 Customer Transfer to - Completed -1,500.00 4,214.99
SB92LBJYJS 2024-02-09 19:26:22 Customer Payment to Small Completed -100.00 5,714.99
Business to - 2547******987
KELVIN GITAU
SB91K0495D 2024-02-09 13:51:09 Pay Bill Online to 826915 - Completed -20.00 2,814.99
SB98IZ0LS6 2024-02-09 08:35:41 Merchant Payment to 7030519 - Completed -200.00 2,834.99
ANASTASIA NYAGUTHI
SB95IUQO4D 2024-02-09 07:52:06 Customer Payment to Small Completed -100.00 3,034.99
Business to - 2547******280
GEDEON KARIUKI
VTMT4YTA
conditions apply
Page 18 of 48
SB85IH6ELJ 2024-02-08 22:57:19 Airtime Purchase Completed -5.00 3,134.99
SB84IGDTXU 2024-02-08 22:43:22 Airtime Purchase Completed -5.00 3,139.99
SB83IE7JXH 2024-02-08 22:13:46 Airtime Purchase Completed -25.00 3,144.99
SB87I4XJPN 2024-02-08 20:55:46 Pay Bill Online to 826915 - Completed -20.00 3,169.99
SB88HK18IY 2024-02-08 19:02:32 Customer Transfer of Funds Completed -7.00 3,189.99
Charge
SB88HK18IY 2024-02-08 19:02:32 Customer Transfer to - Completed -150.00 3,196.99
SB87HETY1H 2024-02-08 18:31:58 Customer Transfer of Funds Completed -57.00 3,346.99
Charge
SB87HETY1H 2024-02-08 18:31:58 Customer Transfer to - Completed -5,000.00 3,403.99
SB80HEC9VC 2024-02-08 18:28:59 Customer Payment to Small Completed -80.00 8,403.99
Business to - 2547******650
PATRICK KAMAU
SB83HDV8R7 2024-02-08 18:26:00 Customer Transfer of Funds Completed -23.00 8,483.99
Charge
SB83HDV8R7 2024-02-08 18:26:00 Customer Transfer to - Completed -1,200.00 8,506.99
KING'ORI
SB89HDDS3Z 2024-02-08 18:22:59 Customer Transfer of Funds Completed -23.00 9,706.99
Charge
SB89HDDS3Z 2024-02-08 18:22:59 Customer Transfer to - Completed -1,200.00 9,729.99
SB81GDT00X 2024-02-08 13:44:18 Airtime Purchase Completed -20.00 10,929.99
SB85GAPD5L 2024-02-08 13:19:37 Customer Transfer of Funds Completed -7.00 10,949.99
Charge
SB85GAPD5L 2024-02-08 13:19:37 Customer Payment to Small Completed -170.00 10,956.99
Rachael Alungat
SB84FJOIBM 2024-02-08 09:25:23 Customer Transfer to - Completed -100.00 11,126.99
2547******467 PAUL KAMAU
SB84F5KBO4 2024-02-08 06:40:52 Airtime Purchase Completed -20.00 11,226.99
SB86F57JG4 2024-02-08 06:32:56 Airtime Purchase Completed -5.00 11,246.99
SB87F50OE9 2024-02-08 06:28:13 Airtime Purchase Completed -5.00 11,251.99
SB85F4U9HF 2024-02-08 06:23:15 Airtime Purchase Completed -10.00 11,256.99
SB75EXRBNH 2024-02-07 23:04:43 Customer Transfer of Funds Completed -23.00 11,266.99
Charge
SB75EXRBNH 2024-02-07 23:04:43 Customer Transfer to - Completed -1,030.00 11,289.99
2547******705 CONCEPTAH
SITUMA
SB72EXNFHA 2024-02-07 23:02:59 Pay Bill Charge Completed -15.00 12,319.99
SB72EXNFHA 2024-02-07 23:02:59 Pay Bill to 4017474 - VIJIJI Completed -1,500.00 12,334.99
CONNECT LTD Acc.
VGG013380
SB75EKOH8R 2024-02-07 20:56:02 Pay Bill Online to 826915 - Completed -30.00 13,834.99
SB75E2C0LB 2024-02-07 19:19:53 Customer Transfer of Funds Completed -7.00 13,864.99
Charge
SB78DCJRGQ 2024-02-07 16:34:06 Customer Transfer to - Completed -60.00 14,371.99
2547******201 Dorcas Waweru
SB73D7CG4L 2024-02-07 15:50:44 Customer Payment to Small Completed -70.00 14,431.99
Business to - 01******990 Simon
Waruguru
SB73CYX7F7 2024-02-07 14:38:05 Pay Bill Online to 826915 - Completed -30.00 14,501.99
SB79CJ1PIJ 2024-02-07 12:29:28 Completed -100.00 14,531.99
SB73CDU7T7 2024-02-07 11:45:10 Customer Transfer of Funds Completed -13.00 14,631.99
Charge
SB73CDU7T7 2024-02-07 11:45:10 Customer Transfer to - Completed -1,000.00 14,644.99
2547******209 Kenedy
Nyongesa
SB78BRGG4O 2024-02-07 08:23:33 Customer Transfer to - Completed -20.00 15,644.99
2547******835 JOHN NYAGA
SB75BN3KNP 2024-02-07 07:35:42 Customer Payment to Small Completed -100.00 15,664.99
Business to - 2547******954
JOSEPH GICHARU
SB75BM4Y3V 2024-02-07 07:23:32 Customer Transfer to - Completed -30.00 15,764.99
07******324 SHADRACK WAMBUI
SB71BJ09LB 2024-02-07 06:29:12 Airtime Purchase Completed -10.00 15,794.99
SB71BITCS3 2024-02-07 06:23:59 Airtime Purchase Completed -20.00 15,804.99
SB79BIRHHT 2024-02-07 06:22:48 Airtime Purchase Completed -5.00 15,824.99
SB78BILBN4 2024-02-07 06:17:42 Airtime Purchase Completed -20.00 15,829.99
SB63B2KV0J 2024-02-06 21:20:39 Buy Bundles Online Completed -10.00 15,849.99
SB61AMW10L 2024-02-06 19:48:50 Customer Transfer of Funds Completed -23.00 15,859.99
Charge
VTMT4YTA
conditions apply
Page 19 of 48
SB61AMW10L 2024-02-06 19:48:50 Customer Transfer to - Completed -1,200.00 15,882.99
KING'ORI
SB68A7OQCO 2024-02-06 18:29:17 Customer Transfer of Funds Completed -23.00 17,082.99
Charge
SB68A7OQCO 2024-02-06 18:29:17 Customer Payment to Small Completed -1,100.00 17,105.99
Business to - 2547******637
NEWTON KIMATA
SB68A4PKRC 2024-02-06 18:10:53 Customer Transfer of Funds Completed -23.00 18,205.99
Charge
SB68A4PKRC 2024-02-06 18:10:53 Customer Transfer to - Completed -1,200.00 18,228.99
SB669BQMOE 2024-02-06 14:22:17 Customer Payment to Small Completed -40.00 19,428.99
Rachael Alungat
SB6995TSMV 2024-02-06 13:33:46 Pay Bill Online to 826915 - Completed -20.00 19,468.99
SB6990A7EJ 2024-02-06 12:49:01 Customer Transfer of Funds Completed -13.00 19,578.99
Charge
SB668FVTQ2 2024-02-06 09:54:29 Withdrawal Charge Completed -29.00 20,118.99
SB668FVTQ2 2024-02-06 09:54:29 Customer Withdrawal At Agent Completed -1,000.00 20,147.99
Till 451208 - Kenymak Agencies
Kamfa shop Keria market agg
SB6881LNOG 2024-02-06 07:31:00 Customer Transfer to - Completed -50.00 21,147.99
2547******367 CHARLES MAINA
SB697XRWDR 2024-02-06 06:26:59 Pay Bill Charge Completed -5.00 21,197.99
SB697XRWDR 2024-02-06 06:26:59 Pay Bill to 4040861 - MTN SACCO Completed -200.00 21,202.99
LTD. Acc. KCU 315U
SB677XL2X1 2024-02-06 06:21:51 Airtime Purchase Completed -30.00 21,402.99
SB607X0TN8 2024-02-06 06:03:38 Customer Payment to Small Completed -40.00 21,432.99
Business to - 2547******770
CHRISTOPHER KAMANDE
SB546VEKUI 2024-02-05 19:23:08 Customer Transfer of Funds Completed -7.00 21,472.99
Charge
SB546VEKUI 2024-02-05 19:23:08 Customer Transfer to - Completed -250.00 21,479.99
07******634 CATHERINE SITUMA
SB526UX1F2 2024-02-05 19:20:48 Customer Transfer to - Completed -50.00 21,729.99
SB526R3ZRY 2024-02-05 19:01:38 Customer Transfer of Funds Completed -7.00 21,779.99
Charge
SB526R3ZRY 2024-02-05 19:01:38 Customer Payment to Small Completed -300.00 21,786.99
Okoth
SB586MIO3A 2024-02-05 18:35:38 Customer Payment to Small Completed -40.00 22,086.99
Business to - 2547******237
JULIUS KARIUKI
SB525BTU98 2024-02-05 12:35:12 Customer Payment to Small Completed -90.00 22,126.99
Rachael Alungat
SB53556UD9 2024-02-05 11:39:19 Merchant Payment to 530417 - Completed -3,000.00 22,216.99
COOP BANK.
SB5052PIFA 2024-02-05 11:18:16 Customer Transfer of Funds Completed -7.00 25,216.99
Charge
SB5052PIFA 2024-02-05 11:18:16 Customer Transfer to - Completed -500.00 25,223.99
SB5651WRB0 2024-02-05 11:11:29 M-Shwari Loan Repayment Completed -2,180.00 25,723.99
SB5250324S 2024-02-05 10:56:07 Airtime Purchase Completed -5.00 27,903.99
SB554YH82P 2024-02-05 10:42:17 Airtime Purchase Completed -5.00 27,908.99
SB554JEO9P 2024-02-05 08:23:40 Customer Transfer of Funds Completed -7.00 27,913.99
Charge
SB554JEO9P 2024-02-05 08:23:40 Customer Transfer to - Completed -150.00 27,920.99
SB534GU9HR 2024-02-05 07:56:44 Customer Payment to Small Completed -40.00 28,070.99
Rachael Alungat
SB504B4HZ4 2024-02-05 06:33:13 Airtime Purchase Completed -5.00 28,110.99
SB584AQH9M 2024-02-05 06:23:07 Airtime Purchase Completed -5.00 28,115.99
SB594AIP0H 2024-02-05 06:16:42 Airtime Purchase Completed -30.00 28,120.99
SB483YKBS2 2024-02-04 21:49:24 Pay Bill Online to 826915 - Completed -30.00 28,150.99
SB463LN8Z6 2024-02-04 20:10:35 Customer Transfer to - Completed -80.00 28,180.99
SB463KAH6A 2024-02-04 20:02:15 Customer Payment to Small Completed -30.00 28,260.99
Business to - 2547******985
WINCATE NGINDA
SB443HV6UM 2024-02-04 19:48:27 Pay Bill Online to 826915 - Completed -30.00 28,290.99
SB473HC9L5 2024-02-04 19:45:35 Merchant Payment to 7176144 - Completed -490.00 28,320.99
AFYA POINT CARE CHEMIST 5
VTMT4YTA
conditions apply
Page 20 of 48
SB463E6FV2 2024-02-04 19:28:59 Merchant Payment to 6547200 - Completed -200.00 28,810.99
Alex Kamwe Katuse
SB411YAZLP 2024-02-04 12:53:48 Pay Bill Online to 826915 - Completed -30.00 29,010.99
SB461RZBEI 2024-02-04 11:54:35 Customer Transfer of Funds Completed -78.00 29,040.99
Charge
SB461RZBEI 2024-02-04 11:54:35 Customer Transfer to - Completed -7,000.00 29,118.99
2547******774 MISHAEL
ONYANGO
SB48172DMI 2024-02-04 08:23:02 Pay Bill Online to 222222 - E- Completed -750.00 38,858.99
CITIZEN Acc. BPRWPMY
SB4111XDRV 2024-02-04 07:06:07 Pay Bill Online to 826915 - Completed -20.00 39,608.99
SB39ZBFFWL 2024-02-03 20:27:42 Pay Bill to 222111 - Family Bank Completed -125.00 39,663.99
SB37Z6JVEH 2024-02-03 20:01:00 Customer Payment to Small Completed -80.00 39,788.99
Business to - 2547******105
ANTONY MWANGI
SB39Z36AJB 2024-02-03 19:43:55 Customer Transfer to - Completed -250.00 39,875.99
2547******104 MILLICENT
MOKONO
SB34Z12XDA 2024-02-03 19:33:42 Customer Transfer of Funds Completed -33.00 40,125.99
Charge
SB34Z12XDA 2024-02-03 19:33:42 Customer Transfer to - Completed -2,500.00 40,158.99
KING'ORI
SB30Z0C4JU 2024-02-03 19:30:05 Customer Transfer of Funds Completed -23.00 47,515.99
Charge
SB30Z0C4JU 2024-02-03 19:30:05 Customer Transfer to - Completed -1,200.00 47,538.99
SB31YVBPX7 2024-02-03 19:04:56 Funds received from - Completed 30,000.00 48,738.99
SB33Y9QTZ5 2024-02-03 16:45:29 Customer Transfer to - Completed -80.00 18,738.99
2547******616 MOSES OKINDO
SB37Y3RMUL 2024-02-03 15:58:52 Customer Payment to Small Completed -20.00 18,818.99
Business to - 2547******841
Gibson Mungai
SB35XN18CX 2024-02-03 13:47:17 Customer Transfer to - Completed -100.00 18,838.99
07******258 Frankline Wamalwa
SB33XMN4JR 2024-02-03 13:44:20 Buy Bundles Online Completed -50.00 18,938.99
SB36XL4QV6 2024-02-03 13:32:52 Customer Transfer of Funds Completed -7.00 18,988.99
Charge
SB36XL4QV6 2024-02-03 13:32:52 Customer Payment to Small Completed -110.00 18,995.99
Rachael Alungat
SB36WP0L6M 2024-02-03 09:05:05 Pay Bill Online to 826915 - Completed -20.00 19,105.99
SB36WJNV88 2024-02-03 08:12:28 Customer Payment to Small Completed -90.00 19,125.99
Rachael Alungat
SB37WH9W4X 2024-02-03 07:45:51 Customer Payment to Small Completed -40.00 19,215.99
Business to - 2547******944
SIMON MWANGI
SB22VTFUD4 2024-02-02 21:18:04 Customer Transfer of Funds Completed -23.00 19,255.99
Charge
SB22VTFUD4 2024-02-02 21:18:04 Customer Transfer to - Completed -1,030.00 19,278.99
SB26VFB6P8 2024-02-02 20:04:52 Customer Transfer of Funds Completed -7.00 20,308.99
Charge
SB26VFB6P8 2024-02-02 20:04:52 Customer Payment to Small Completed -300.00 20,315.99
Okoth
SB25VDBH03 2024-02-02 19:55:05 Customer Transfer of Funds Completed -13.00 20,615.99
Charge
SB25VDBH03 2024-02-02 19:55:05 Customer Transfer to - Completed -1,000.00 20,628.99
SB23TQBHRD 2024-02-02 13:11:30 Customer Payment to Small Completed -90.00 21,628.99
Rachael Alungat
SB25TIFL4X 2024-02-02 12:05:38 Funds received from - Completed 400.00 21,718.99
2547******946 ZAKARIA
MUHOKHO
SB27TANIWF 2024-02-02 10:59:33 Pay Bill Online to 826915 - Completed -20.00 21,318.99
SB26SQXMCU 2024-02-02 07:55:19 Customer Payment to Small Completed -60.00 21,881.99
Rachael Alungat
SB26SP2KC4 2024-02-02 07:32:54 Customer Payment to Small Completed -40.00 21,941.99
Business to - 2547******405 john
ndungu
SB28SOGS7K 2024-02-02 07:24:59 Customer Transfer to - Completed -100.00 21,981.99
SB29SM3TT3 2024-02-02 06:47:54 Customer Transfer of Funds Completed -23.00 22,081.99
Charge
VTMT4YTA
conditions apply
Page 21 of 48
SB15SEIYIN 2024-02-01 23:16:23 Airtime Purchase Completed -30.00 23,304.99
SB19RKFO3P 2024-02-01 19:24:30 Customer Transfer to - Completed -100.00 23,334.99
2547******104 MILLICENT
MOKONO
SB10R64EF4 2024-02-01 18:03:32 Customer Payment to Small Completed -40.00 23,434.99
Business to - 2547******895
JOSEPH GITONGA
SB16Q7LJ0S 2024-02-01 13:28:30 Customer Payment to Small Completed -90.00 23,474.99
Rachael Alungat
SB12P6YXV8 2024-02-01 07:52:15 Customer Payment to Small Completed -40.00 23,624.99
Business to - 2547******581
SAMUEL MWANGI
SAV8NOFOR0 2024-01-31 18:20:10 Customer Transfer of Funds Completed -33.00 23,664.99
Charge
SAV8NOFOR0 2024-01-31 18:20:10 Customer Transfer to - Completed -2,000.00 23,697.99
SAV8NHBEM6 2024-01-31 17:33:59 Deposit of Funds at Agent Till Completed 2,000.00 25,697.99
SAV0MZIH8A 2024-01-31 15:11:17 Customer Transfer of Funds Completed -7.00 23,697.99
Charge
SAV0MZIH8A 2024-01-31 15:11:17 Customer Payment to Small Completed -160.00 23,704.99
Rachael Alungat
SAV4MXJEVA 2024-01-31 14:54:10 Customer Transfer to - Completed -100.00 23,864.99
2547******368 SIMON NZUKI
SAV0MG7YIS 2024-01-31 12:29:16 Customer Transfer of Funds Completed -7.00 23,964.99
Charge
SAV0MG7YIS 2024-01-31 12:29:16 Customer Transfer to - Completed -290.00 23,971.99
2547******054 SAMUEL IRUNGU
SAV2MAYGHS 2024-01-31 11:42:50 Customer Transfer of Funds Completed -7.00 24,261.99
Charge
SAV2MAYGHS 2024-01-31 11:42:50 Customer Transfer to - Completed -350.00 24,268.99
2547******447 SAMUEL
NJOROGE
SAU9KH17C7 2024-01-30 19:17:27 Pay Bill Online to 826915 - Completed -30.00 24,618.99
SAU2IECT9U 2024-01-30 09:13:37 Airtime Purchase Completed -30.00 24,697.99
SAT9FLYBMV 2024-01-29 12:40:24 Customer Transfer of Funds Completed -13.00 24,727.99
Charge
SAT9FLYBMV 2024-01-29 12:40:24 Customer Transfer to - Completed -550.00 24,740.99
2547******320 hurun kogotho
SAT5FKGCAR 2024-01-29 12:27:36 Customer Payment to Small Completed -90.00 25,290.99
Rachael Alungat
SAS8D8X914 2024-01-28 17:45:27 Customer Transfer of Funds Completed -7.00 25,380.99
Charge
SAS8D8X914 2024-01-28 17:45:27 Customer Transfer to - Completed -200.00 25,387.99
07******970 Floice Panyako
SAS2CKPY6K 2024-01-28 14:19:34 Customer Transfer of Funds Completed -13.00 25,587.99
Charge
SAS2CKPY6K 2024-01-28 14:19:34 Customer Transfer to - Completed -1,000.00 25,600.99
2547******980 BEATRICE
MWENESI
SAR6AXAPTO 2024-01-27 21:13:52 Withdrawal Charge Completed -185.00 26,600.99
SAR6AXAPTO 2024-01-27 21:13:52 Customer Withdrawal At Agent Completed -20,000.00 26,785.99
Till 466162 - OCEANKLEAN LTD
MIrene Tumaini hawkers opp
Thika stage murang'a town Agg
SAR6AWP7EI 2024-01-27 21:09:30 Customer Transfer of Funds Completed -90.00 46,785.99
Charge
SAR6AWP7EI 2024-01-27 21:09:30 Customer Transfer to - Completed -8,070.00 46,875.99
SAR9ASINJL 2024-01-27 20:41:16 Funds received from - Completed 50,000.00 54,945.99
2547******648 ROBERT
NGARURO
SAR399QWEN 2024-01-27 14:35:59 Merchant Payment to 7758747 - Completed -260.00 4,945.99
ESTHER WANJIRU NGOITHI -CO-
OP BANK
SAQ94I9C1F 2024-01-26 07:41:04 Customer Payment to Small Completed -40.00 5,205.99
Business to - 2547******670
JOYCE MUTHUI
SAP13TXOF7 2024-01-25 20:44:34 Customer Transfer of Funds Completed -7.00 5,245.99
Charge
SAP13TXOF7 2024-01-25 20:44:34 Customer Transfer to - Completed -500.00 5,252.99
2547******557 Stellah gitonga
SAP33RTLAX 2024-01-25 20:30:53 Merchant Payment to 578610 - Completed -70.00 5,752.99
HARRISON NJOROGE KIGOTHO
SAP135A8E1 2024-01-25 18:24:33 Merchant Payment to 7758747 - Completed -100.00 5,822.99
OP BANK
SAP71VZG4F 2024-01-25 12:13:08 Pay Bill Online to 826915 - Completed -30.00 5,922.99
VTMT4YTA
conditions apply
Page 22 of 48
SAP81JQAH0 2024-01-25 10:22:39 Customer Transfer of Funds Completed -7.00 5,952.99
Charge
SAP81JQAH0 2024-01-25 10:22:39 Customer Transfer to - Completed -150.00 5,959.99
2547******865 CAROLINE NJUE
SAP91JLKJJ 2024-01-25 10:21:27 Airtime Purchase Completed -50.00 6,109.99
SAP21HF2ZC 2024-01-25 10:01:17 Customer Transfer of Funds Completed -7.00 6,159.99
Charge
SAP21HF2ZC 2024-01-25 10:01:17 Customer Transfer to - Completed -200.00 6,166.99
SAP01GC0WO 2024-01-25 09:50:47 Customer Transfer to - Completed -50.00 6,366.99
SAP610GQFS 2024-01-25 06:44:42 Buy Bundles Completed -20.00 6,466.99
SAP5ZZAHGR 2024-01-25 06:13:42 Airtime Purchase Completed -25.00 6,486.99
SAO6ZK2I9C 2024-01-24 21:20:10 Customer Transfer to - Completed -40.00 6,511.99
2547******139 ESTHER KARUIRU
SAO1ZH4X89 2024-01-24 20:58:21 Customer Transfer of Funds Completed -7.00 6,551.99
Charge
SAO1ZH4X89 2024-01-24 20:58:21 Customer Transfer to - Completed -500.00 6,558.99
KING'ORI
SAO6ZB91BE 2024-01-24 20:20:29 Buy Bundles Completed -50.00 7,058.99
SAO5Y2URWZ 2024-01-24 15:20:12 Pay Bill Online to 826915 - Completed -20.00 7,108.99
SAO6XS9UD8 2024-01-24 13:46:23 Pay Bill Charge Completed -5.00 7,128.99
SAO6XS9UD8 2024-01-24 13:46:23 Pay Bill to 888880 - KPLC Completed -300.00 7,133.99
SAO1XRIE6D 2024-01-24 13:40:07 Customer Payment to Small Completed -100.00 7,433.99
Business to - 2547******670
JOYCE MUTHUI
SAO8WL10PE 2024-01-24 06:15:55 Airtime Purchase Completed -30.00 7,533.99
SAN0WB6Y4I 2024-01-23 22:10:11 Pay Bill Online to 826915 - Completed -20.00 7,563.99
SAN5W59AXB 2024-01-23 21:13:53 Buy Bundles Completed -50.00 7,583.99
SAN5W0AZ0X 2024-01-23 20:38:27 Merchant Payment to 578610 - Completed -110.00 7,633.99
SAN7VHNX5X 2024-01-23 18:55:41 Pay Bill to 888880 - KPLC Completed -50.00 7,743.99
SAN3USZ6OF 2024-01-23 15:53:23 Merchant Payment to 7758747 - Completed -40.00 7,793.99
OP BANK
SAN7U92XU3 2024-01-23 12:54:22 Customer Transfer to - Completed -50.00 7,833.99
2547******444 CONCEPTA
STUMA
SAM0SH20TE 2024-01-22 20:30:33 Customer Transfer of Funds Completed -13.00 7,938.99
Charge
SAM0SH20TE 2024-01-22 20:30:33 Customer Transfer to - Completed -1,000.00 7,951.99
SAM4SBKCQC 2024-01-22 20:00:24 Customer Transfer of Funds Completed -23.00 8,951.99
Charge
SAM4SBKCQC 2024-01-22 20:00:24 Customer Transfer to - Completed -1,060.00 8,974.99
01******260 boniface muthini
SAM0S2XEYE 2024-01-22 19:18:21 Customer Transfer to - Completed -100.00 10,034.99
2547******444 CONCEPTA
STUMA
SAM5RMH61H 2024-01-22 17:43:25 Pay Bill Online to 826915 - Completed -20.00 10,134.99
SAM0QSHE3C 2024-01-22 13:44:57 Merchant Payment to 7758747 - Completed -120.00 10,154.99
OP BANK
SAM9PMDXR9 2024-01-22 06:26:29 Customer Transfer of Funds Completed -7.00 10,274.99
Charge
SAM9PMDXR9 2024-01-22 06:26:29 Customer Transfer to - Completed -500.00 10,281.99
SAM7PLSZKD 2024-01-22 06:07:28 Pay Bill Online to 826915 - Completed -20.00 10,781.99
SAM0PLRR3C 2024-01-22 06:05:52 Customer Transfer of Funds Completed -7.00 10,801.99
Charge
SAM0PLRR3C 2024-01-22 06:05:52 Customer Transfer to - Completed -500.00 10,808.99
2547******774 MISHAEL
ONYANGO
SAM2PLK1OG 2024-01-22 05:56:35 Customer Transfer of Funds Completed -13.00 11,308.99
Charge
SAM2PLK1OG 2024-01-22 05:56:35 Customer Transfer to - Completed -527.00 11,321.99
2547******705 CONCEPTAH
SITUMA
SAL6OMR6V6 2024-01-21 18:54:22 Pay Bill Online to 826915 - Completed -30.00 11,848.99
SAL0OBZOJM 2024-01-21 17:38:09 Customer Transfer of Funds Completed -13.00 11,878.99
Charge
SAL0OBZOJM 2024-01-21 17:38:09 Customer Transfer to - Completed -527.00 11,891.99
VTMT4YTA
conditions apply
Page 23 of 48
SAL8OBLEQM 2024-01-21 17:35:01 Customer Transfer of Funds Completed -7.00 12,418.99
Charge
SAL8OBLEQM 2024-01-21 17:35:01 Customer Transfer to - Completed -500.00 12,425.99
07******777 Irene gitau
SAL7N1PRI3 2024-01-21 10:26:59 Customer Transfer of Funds Completed -53.00 12,925.99
Charge
SAL7N1PRI3 2024-01-21 10:26:59 Customer Transfer to - Completed -2,520.00 12,978.99
SAL3MM4H3P 2024-01-21 07:06:06 Pay Bill Online to 826915 - Completed -20.00 15,498.99
SAK9LWDKV7 2024-01-20 20:16:56 Pay Bill Online to 826915 - Completed -30.00 15,518.99
SAK6LTKZ5G 2024-01-20 20:00:34 Deposit of Funds at Agent Till Completed 16,000.00 16,000.00
018693 - Nujum Electronics Kisii
Estate Blessings Shop Makongeni
Thika Agg
SAK8LTKTAY 2024-01-20 20:00:34 OD Loan Repayment to 232323 - Completed -451.01 15,548.99
M-PESA Overdraw
SAK3K67QF9 2024-01-20 12:52:36 Customer Send Money to Micro Completed -75.00 0.00
SME Business with Fuliza MPesa
to - 07******224 Alice Chege
SAK3K67QF9 2024-01-20 12:52:36 OverDraft of Credit Party Completed 75.00 75.00
SAK2J8F0X2 2024-01-20 06:51:46 Merchant Payment Fuliza M-Pesa Completed -120.00 0.00
to 245709 - ELLDAZ DAIRY
SAK2J8F0X2 2024-01-20 06:51:46 OverDraft of Credit Party Completed 120.00 120.00
SAJ2GSSQFE 2024-01-19 12:38:54 Merchant Payment Fuliza M-Pesa Completed -100.00 0.00
to 7758747 - ESTHER WANJIRU
NGOITHI -CO-OP BANK
SAJ2GSSQFE 2024-01-19 12:38:54 OverDraft of Credit Party Completed 100.00 100.00
SAJ3FXUVBN 2024-01-19 07:30:36 Customer Transfer of Funds Completed -7.00 0.00
Charge
SAJ3FXUVBN 2024-01-19 07:30:36 Customer Transfer Fuliza MPesa Completed -200.00 7.00
to - 07******842 Clinton Moseti
SAJ3FXUVBN 2024-01-19 07:30:36 OverDraft of Credit Party Completed 151.54 207.00
SAJ8FWEH9Q 2024-01-19 07:08:35 Customer Payment to Small Completed -50.00 55.46
Business to - 2547******670
JOYCE MUTHUI
SAI9CNHDM7 2024-01-18 07:38:53 Customer Withdrawal At Agent Completed -3,500.00 157.46
Till 165208 - Cell Express Athi
Agrovet Makongeni Opp Posta
Agg
SAI5CJZERD 2024-01-18 06:36:58 Airtime Purchase Completed -30.00 3,657.46
SAH6BYGF6E 2024-01-17 20:35:34 Pay Bill Online to 826915 - Completed -30.00 3,687.46
SAH2BV93JE 2024-01-17 20:15:20 Customer Payment to Small Completed -40.00 3,717.46
Business to - 2547******041
HARISON MAINA
SAH5BFP3AV 2024-01-17 18:49:14 Customer Transfer of Funds Completed -7.00 3,757.46
Charge
SAH5BFP3AV 2024-01-17 18:49:14 Customer Transfer to - Completed -200.00 3,764.46
2547******953 JULIUS MOCHA
SAH396WXPN 2024-01-17 06:16:05 Airtime Purchase Completed -30.00 4,014.46
SAG38Q8V7N 2024-01-16 21:03:10 Customer Transfer to - Completed -20.00 4,044.46
2547******444 CONCEPTA
STUMA
SAG18EJYXX 2024-01-16 19:49:16 Customer Transfer to - Completed -50.00 4,064.46
2547******444 CONCEPTA
STUMA
SAG98BSMPP 2024-01-16 19:34:25 Customer Payment to Small Completed -70.00 4,114.46
Business to - 2547******436
ALICE MUNGAI
SAG87KFT16 2024-01-16 16:35:22 Merchant Payment to 7758747 - Completed -130.00 4,184.46
OP BANK
SAG86JGCNW 2024-01-16 11:07:34 Airtime Purchase Completed -30.00 4,314.46
SAG06H4BIY 2024-01-16 10:46:35 Customer Payment to Small Completed -40.00 4,344.46
Business to - 07******092 BETTY
WAFULA
SAG26A56C8 2024-01-16 09:41:42 Pay Bill Charge Completed -5.00 4,384.46
SAG26A56C8 2024-01-16 09:41:42 Pay Bill to 4040861 - MTN SACCO Completed -200.00 4,389.46
LTD. Acc. KDB345M
SAG866VI2U 2024-01-16 09:09:36 Customer Payment to Small Completed -30.00 4,589.46
Business to - 2547******148
David Muiruri
SAG6652XZK 2024-01-16 08:51:22 Customer Transfer of Funds Completed -23.00 4,619.46
Charge
SAG6652XZK 2024-01-16 08:51:22 Customer Transfer to - Completed -1,500.00 4,642.46
07******777 Irene gitau
SAG163RROJ 2024-01-16 08:37:50 Buy Bundles Completed -20.00 6,142.46
SAG763HYGB 2024-01-16 08:35:02 Pay Bill Charge Completed -15.00 6,162.46
SAG763HYGB 2024-01-16 08:35:02 Pay Bill Online to 222222 - E- Completed -1,050.00 6,177.46
CITIZEN Acc. KJYWPLR
VTMT4YTA
conditions apply
Page 24 of 48
SAG361NS2D 2024-01-16 08:15:28 Customer Payment to Small Completed -30.00 7,227.46
Business to - 2547******944
MIKE CHERUIYOT
SAF758TPCD 2024-01-15 20:32:35 Pay Bill Charge Completed -15.00 7,257.46
SAF758TPCD 2024-01-15 20:32:35 Pay Bill to 522533 - Lipa na KCB Completed -1,100.00 7,272.46
Acc. 5919301
SAF8506OBW 2024-01-15 19:41:17 Customer Transfer to - Completed -40.00 8,372.46
SAF94WNTTH 2024-01-15 19:22:59 Merchant Payment to 6518294 - Completed -230.00 8,412.46
JANE WAMBUI WAHU
SAF74VED05 2024-01-15 19:16:26 Customer Payment to Small Completed -20.00 8,642.46
Business to - 2547******882
SUSAN KIMANI
SAF14TTG8P 2024-01-15 19:07:58 Customer Transfer of Funds Completed -7.00 8,662.46
Charge
SAF14TTG8P 2024-01-15 19:07:58 Customer Transfer to - Completed -300.00 8,669.46
SAF64LVSM0 2024-01-15 18:20:14 Pay Bill Online to 525293 - Completed -50.00 8,969.46
TRIPAG LTD Acc. 2179456
SAF44LQU44 2024-01-15 18:19:24 Airtime Purchase Completed -30.00 9,019.46
SAF73PV00D 2024-01-15 14:05:31 Customer Transfer to - Completed -50.00 9,049.46
2547******444 CONCEPTA
STUMA
SAF738MTHX 2024-01-15 11:37:29 Pay Bill Online to 826915 - Completed -20.00 9,099.46
SAF92I0QGR 2024-01-15 07:16:00 Customer Transfer of Funds Completed -33.00 9,119.46
Charge
SAF92I0QGR 2024-01-15 07:16:00 Customer Transfer to - Completed -2,180.00 9,152.46
SAF82HED9S 2024-01-15 07:06:12 Pay Bill Online to 826915 - Completed -20.00 11,332.46
SAE11TLQWR 2024-01-14 20:20:49 Customer Transfer to - Completed -60.00 11,352.46
SAE91SLNP1 2024-01-14 20:13:34 Customer Transfer of Funds Completed -7.00 11,412.46
Charge
SAE91SLNP1 2024-01-14 20:13:34 Customer Transfer to - Completed -200.00 11,419.46
SAE01PTVCM 2024-01-14 19:55:01 Customer Transfer of Funds Completed -7.00 11,619.46
Charge
SAE01PTVCM 2024-01-14 19:55:01 Customer Transfer to - Completed -180.00 11,626.46
07******950 Bilha Okoth
SAE91NCCOR 2024-01-14 19:40:04 Customer Payment to Small Completed -40.00 11,806.46
Business to - 2547******310
REUBEN KIBIRU
SAE21JC56E 2024-01-14 19:17:23 Funds received from - Completed 9,000.00 11,846.46
SAE5192RE7 2024-01-14 18:10:58 Customer Transfer of Funds Completed -23.00 2,846.46
Charge
SAE5192RE7 2024-01-14 18:10:58 Customer Transfer to - Completed -1,300.00 2,869.46
2547******732 AGNES WANJIKU
SAE916YTBN 2024-01-14 17:56:09 Customer Transfer of Funds Completed -13.00 4,169.46
Charge
SAE916YTBN 2024-01-14 17:56:09 Customer Transfer to - Completed -1,000.00 4,182.46
SAE013KXLM 2024-01-14 17:31:34 Customer Payment to Small Completed -70.00 5,182.46
Business to - 2547******485
ESTHER WAIHARO
SAE4Z83QPW 2024-01-14 12:57:51 Customer Transfer to - Completed -30.00 5,252.46
SAE7Z7YR4P 2024-01-14 12:56:30 Customer Transfer of Funds Completed -7.00 5,282.46
Charge
SAE7Z7YR4P 2024-01-14 12:56:30 Customer Transfer to - Completed -190.00 5,289.46
2547******261 MORINE OBONYO
SAE0YIH1PA 2024-01-14 08:17:40 Customer Payment to Small Completed -80.00 5,479.46
Business to - 2547******918
JAMES KEINO
SAE1YDMSCH 2024-01-14 06:48:00 Airtime Purchase Completed -50.00 5,559.46
SAD1Y53UNB 2024-01-13 22:50:53 Merchant Payment to 6518294 - Completed -100.00 5,609.46
JANE WAMBUI WAHU
SAD0Y4HSN4 2024-01-13 22:41:12 Customer Payment to Small Completed -30.00 5,709.46
Business to - 2547******295
PHILIP NYAMBURA
SAD3Y35QNR 2024-01-13 22:22:08 Funds received from - Completed 6,200.00 6,200.00
SAD9Y35SW7 2024-01-13 22:22:08 OD Loan Repayment to 232323 - Completed -460.54 5,739.46
M-PESA Overdraw
SAD5W09QC1 2024-01-13 13:04:08 Customer Transfer of Funds Completed -7.00 0.00
Charge
SAD5W09QC1 2024-01-13 13:04:08 Customer Transfer Fuliza MPesa Completed -450.00 7.00
to - 2547******444 CONCEPTA
STUMA
SAD5W09QC1 2024-01-13 13:04:08 OverDraft of Credit Party Completed 455.98 457.00
VTMT4YTA
conditions apply
Page 25 of 48
SAC3U74HA5 2024-01-12 19:39:12 Pay Bill Online to 826915 - Completed -20.00 1.02
SAB6Q6SBOQ 2024-01-11 16:56:09 Pay Bill Online to 4112500 - Completed -100.00 21.02
FACEBOOK II Acc. 493553
SAA2LS9QYY 2024-01-10 11:33:24 Customer Transfer to - Completed -50.00 121.02
2547******444 CONCEPTA
STUMA
SAA4LQX0NG 2024-01-10 11:21:50 Customer Transfer of Funds Completed -13.00 171.02
Charge
SAA4LQX0NG 2024-01-10 11:21:50 Customer Transfer to - Completed -527.00 184.02
SAA7L8RJ0R 2024-01-10 08:39:00 Pay Bill Online to 826915 - Completed -20.00 711.02
SA98KO2S2M 2024-01-09 21:55:08 Buy Bundles Completed -50.00 731.02
SA99KJ4XF3 2024-01-09 21:11:43 Pay Bill Online to 826915 - Completed -20.00 781.02
SA96K72EQ2 2024-01-09 19:51:07 Customer Withdrawal At Agent Completed -3,200.00 853.02
Till 2128713 - Makuzemba
company NAMBALE RAZAO
FILLING STATION
SA96JCCFCG 2024-01-09 16:41:44 Customer Transfer of Funds Completed -7.00 4,053.02
Charge
SA96JCCFCG 2024-01-09 16:41:44 Customer Transfer to - Completed -210.00 4,060.02
2547******203 GEOFREY
WANDILI
SA91JA8EKP 2024-01-09 16:25:55 Airtime Purchase Completed -20.00 4,270.02
SA90IZGZ60 2024-01-09 15:02:56 KCB M-PESA Withdraw Completed 2,500.00 4,290.02
SA94HTSRRQ 2024-01-09 07:51:24 Customer Transfer to - Completed -50.00 1,790.02
07******703 walter kipkoech
SA84HFBSO4 2024-01-08 22:16:57 Airtime Purchase Completed -30.00 1,840.02
SA83GY2MIB 2024-01-08 19:59:41 Airtime Purchase Completed -30.00 1,870.02
SA82GW825Y 2024-01-08 19:49:03 KCB M-PESA Loan Request Completed 0.00 1,900.02
SA85GUYEI3 2024-01-08 19:41:55 Customer Transfer to - Completed -100.00 1,900.02
2547******444 CONCEPTA
STUMA
SA89GUH7TP 2024-01-08 19:39:21 M-Shwari Loan Request Completed 0.00 2,000.02
SA89GUHJXJ 2024-01-08 19:39:21 M-Shwari Loan Disburse Completed 2,000.00 2,000.02
SA83GUA79L 2024-01-08 19:38:19 FI Organization Savings Clent Completed -1.00 0.02
Check Credit Limit Charge
SA80GSLMKS 2024-01-08 19:29:12 Customer Transfer of Funds Completed -7.00 1.02
Charge
SA80GSLMKS 2024-01-08 19:29:12 Customer Transfer to - Completed -225.00 8.02
2547******444 CONCEPTA
STUMA
SA80G625WY 2024-01-08 17:06:12 Airtime Purchase Completed -5.00 233.02
SA5575LYZD 2024-01-05 19:59:11 Pay Bill Online to 826915 - Completed -30.00 238.02
SA18TS4BXI 2024-01-01 21:38:46 Withdrawal Charge Completed -69.00 268.02
SA18TS4BXI 2024-01-01 21:38:46 Customer Withdrawal At Agent Completed -5,000.00 337.02
Till 175181 - Samira Co Jakishop
enterprises loters house North
Rift stage Agg
SA18TJECVI 2024-01-01 20:13:46 Customer Payment to Small Completed -100.00 5,337.02
Business to - 07******091 nesbitt
George
SA19SEMPOL 2024-01-01 14:11:02 Customer Transfer to - Completed -230.00 5,444.02
SA19SDF1OX 2024-01-01 13:59:08 Customer Transfer to - Completed -50.00 5,674.02
2547******701 SIMON WAMBUA
SA14SAGRHQ 2024-01-01 13:29:56 Merchant Payment to 6073690 - Completed -100.00 5,724.02
SA19RYEBO9 2024-01-01 11:31:15 Customer Transfer to - Completed -60.00 5,824.02
07******724 Esther makau
SA13RG3ETJ 2024-01-01 08:06:23 KCB M-PESA Withdraw Completed 5,000.00 5,884.02
SA17R30WO1 2024-01-01 00:26:58 Pay Bill Online to 826915 - Completed -20.00 884.02
RLU1NT9JFL 2023-12-30 22:35:11 Customer Transfer to - Completed -60.00 904.02
07******448 Joseph Thiong'o
RLU7NRC0H3 2023-12-30 22:07:09 Merchant Payment to 7167094 - Completed -55.00 964.02
RLU7NLSF9V 2023-12-30 21:10:34 Customer Payment to Small Completed -80.00 1,019.02
Business to - 2547******805
Brian Onyango
RLU7LTWK9B 2023-12-30 13:00:53 Merchant Payment to 7892133 - Completed -50.00 1,099.02
MIRRIAM WAITHIRA MUIRURI
RLU9LT35E7 2023-12-30 12:53:18 Merchant Payment to 130531 - Completed -80.00 1,149.02
PAMA HOTEL
RLU7LK232T 2023-12-30 11:29:12 Airtime Purchase Completed -20.00 1,229.02
RLU0KYJ11K 2023-12-30 07:40:14 Customer Payment to Small Completed -60.00 1,369.02
Business to - 2547******659
BENSON NJUGUNA
VTMT4YTA
conditions apply
Page 26 of 48
RLU9KWYVTD 2023-12-30 07:13:31 Customer Payment to Small Completed -90.00 1,429.02
Business to - 2547******659
BENSON NJUGUNA
RLU7KW9HNL 2023-12-30 06:58:38 Customer Transfer to - Completed -30.00 1,519.02
2547******649 JOSEPH KAMAU
RLT8KC5XLM 2023-12-29 20:47:19 Merchant Payment to 7016966 - Completed -451.00 1,549.02
RLT2KAQCEK 2023-12-29 20:36:25 KCB M-PESA Withdraw Completed 2,000.00 2,000.02
RLS7GXKE6N 2023-12-28 19:35:17 KCB M-PESA Deposit Completed -6,800.00 0.02
RLS8GXA7AM 2023-12-28 19:33:41 Funds received from - Completed 190.00 6,800.02
07******420 CAROLINE NEKESA
RLN61DCXX4 2023-12-23 18:45:35 Customer Transfer of Funds Completed -53.00 6,900.02
Charge
RLN61DCXX4 2023-12-23 18:45:35 Customer Transfer to - Completed -2,600.00 6,953.02
RLN51CLBB9 2023-12-23 18:41:01 Funds received from - Completed 5,000.00 9,553.02
RLN8ZAD2NK 2023-12-23 14:10:20 Customer Transfer of Funds Completed -7.00 4,553.02
Charge
RLN8ZAD2NK 2023-12-23 14:10:20 Customer Transfer to - Completed -170.00 4,560.02
RLN4XZAKLU 2023-12-23 07:12:34 Customer Payment to Small Completed -90.00 4,730.02
Business to - 2547******032
ISAAC MWANGI
RLM2WZVSIS 2023-12-22 19:44:58 Customer Transfer of Funds Completed -7.00 4,820.02
Charge
RLM2WZVSIS 2023-12-22 19:44:58 Customer Transfer to - Completed -500.00 4,827.02
RLM3WYKO5X 2023-12-22 19:37:56 Customer Transfer of Funds Completed -7.00 5,327.02
Charge
RLM3WYKO5X 2023-12-22 19:37:56 Customer Transfer to - Completed -500.00 5,334.02
2547******261 Magdaline Maina
RLM9WY3JTR 2023-12-22 19:35:29 Customer Transfer to - Completed -100.00 5,834.02
07******847 DERICK RAKAMA
RLM9WXV1VL 2023-12-22 19:34:12 Customer Transfer to - Completed -100.00 5,934.02
07******536 MESHACK
MUSAMALI
RLM3WXL3LX 2023-12-22 19:32:44 Customer Transfer of Funds Completed -7.00 6,034.02
Charge
RLM3WXL3LX 2023-12-22 19:32:44 Customer Transfer to - Completed -200.00 6,041.02
2547******853 Cosmas Kipkoech
RLM3WWXLYL 2023-12-22 19:29:21 Customer Transfer to - Completed -100.00 6,241.02
2547******946 ZAKARIA
MUHOKHO
RLM7WWGFUR 2023-12-22 19:26:52 Customer Transfer of Funds Completed -7.00 6,341.02
Charge
RLM7WWGFUR 2023-12-22 19:26:52 Customer Transfer to - Completed -300.00 6,348.02
07******529 SAMSON ALISIO
RLM4WVVMFI 2023-12-22 19:23:58 Customer Transfer of Funds Completed -7.00 6,648.02
Charge
RLM4WVVMFI 2023-12-22 19:23:58 Customer Transfer to - Completed -300.00 6,655.02
07******258 Frankline Wamalwa
RLM3WN533H 2023-12-22 18:36:02 Pay Bill Online to 826915 - Completed -30.00 6,955.02
RLM0VQL26E 2023-12-22 14:33:42 Pay Bill Online to 826915 - Completed -20.00 6,985.02
RLM0USN41O 2023-12-22 09:50:01 Customer Transfer to - Completed -50.00 7,025.02
2547******444 CONCEPTA
STUMA
RLM9UB6EBR 2023-12-22 06:11:16 Airtime Purchase Completed -30.00 7,075.02
RLL1TTE18Z 2023-12-21 21:05:38 Pay Bill Online to 826915 - Completed -30.00 7,105.02
RLL2T89KMO 2023-12-21 18:58:44 Pay Bill Online to 826915 - Completed -30.00 7,135.02
RLL1SJMA93 2023-12-21 16:00:59 Business Payment from 297099 - Completed 386.00 7,165.02
conversation ID is
CG_7132cf31ab4e07cd2ac5c9c8
c61fc7d9426b6d26.
RLL7S6UTOZ 2023-12-21 14:10:02 Customer Transfer of Funds Completed -7.00 6,779.02
Charge
RLL7S6UTOZ 2023-12-21 14:10:02 Customer Transfer to - Completed -345.00 6,786.02
2547******347 STEPHEN
WAWERU
RLL9RRUX5R 2023-12-21 12:01:03 Airtime Purchase Completed -5.00 7,131.02
RLL0QWSLMG 2023-12-21 06:35:07 Customer Transfer to - Completed -50.00 7,136.02
2547******444 CONCEPTA
STUMA
RLL9QWIDOB 2023-12-21 06:27:24 Customer Transfer of Funds Completed -7.00 7,186.02
Charge
RLL9QWIDOB 2023-12-21 06:27:24 Customer Transfer to - Completed -200.00 7,193.02
VTMT4YTA
conditions apply
Page 27 of 48
RLL9QWAO1V 2023-12-21 06:20:41 Airtime Purchase Completed -30.00 7,393.02
RLK8QKJD1E 2023-12-20 21:54:52 Pay Bill Online to 826915 - Completed -30.00 7,423.02
RLK3QCMF35 2023-12-20 20:48:23 Withdrawal Charge Completed -185.00 7,453.02
RLK6Q7D7IA 2023-12-20 20:13:34 Customer Transfer to - Completed -100.00 27,638.02
2547******732 DANCUN NJOGU
RLK7Q5F0AB 2023-12-20 20:01:49 Merchant Payment to 7527619 - Completed -1,124.00 27,738.02
Naivas Ananas
RLK4PR4G2U 2023-12-20 18:42:20 Airtime Purchase Completed -20.00 28,862.02
RLK8PL2IPW 2023-12-20 18:02:52 Customer Payment to Small Completed -100.00 28,882.02
Kennedy maina
RLK1OU7IZH 2023-12-20 14:19:30 Customer Transfer of Funds Completed -7.00 28,982.02
Charge
RLK1OU7IZH 2023-12-20 14:19:30 Customer Transfer to - Completed -200.00 28,989.02
2547******347 STEPHEN
WAWERU
RLK3OPHJSP 2023-12-20 13:38:18 Customer Transfer to - Completed -50.00 29,189.02
2547******444 CONCEPTA
STUMA
RLK3O68D3T 2023-12-20 10:46:18 Funds received from - Completed 30,000.00 30,462.02
07******222 Dilcon Kihoro
RLK0NW7A6W 2023-12-20 09:11:49 Customer Payment to Small Completed -40.00 462.02
Business to - 2547******849
SAMUEL MUSYOKA
RLK2NTX8HC 2023-12-20 08:48:41 KCB M-PESA Withdraw Completed 500.00 502.02
RLK5NPJ3MD 2023-12-20 08:01:08 Airtime Purchase Completed -10.00 2.02
RLK1NJKW8T 2023-12-20 06:18:59 Airtime Purchase Completed -20.00 12.02
RLJ9MO67UZ 2023-12-19 19:31:54 Customer Payment to Small Completed -40.00 32.02
Business to - 07******227 musya
nguli
RLJ5MLJ54T 2023-12-19 19:17:46 Customer Transfer of Funds Completed -7.00 72.02
Charge
RLJ5MLJ54T 2023-12-19 19:17:46 Customer Transfer to - Completed -200.00 79.02
RLJ1MKWG0L 2023-12-19 19:14:24 Customer Transfer of Funds Completed -7.00 279.02
Charge
RLJ1MKWG0L 2023-12-19 19:14:24 Customer Transfer to - Completed -400.00 286.02
2547******852 JOHNSON
GAKUYA
RLJ5MB8CJX 2023-12-19 18:16:07 Customer Transfer to - Completed -60.00 686.02
2547******633 MIRIAM CHACHA
RLJ5KI3SSN 2023-12-19 08:41:57 Pay Bill Online to 826915 - Completed -20.00 746.02
RLJ3KASB95 2023-12-19 07:10:37 Customer Transfer of Funds Completed -7.00 856.02
Charge
RLJ3KASB95 2023-12-19 07:10:37 Customer Payment to Small Completed -200.00 863.02
FRANCIS NGUGI
RLJ5K9YQIX 2023-12-19 06:55:26 Customer Payment to Small Completed -30.00 1,063.02
Business to - 2547******749
SIMON KIMANI
RLJ4K9SWWS 2023-12-19 06:52:09 Customer Transfer to - Completed -50.00 1,093.02
2547******444 CONCEPTA
STUMA
RLJ2K9RMK4 2023-12-19 06:51:21 KCB M-PESA Withdraw Completed 900.00 1,143.02
RLJ5K9M6AD 2023-12-19 06:47:52 Customer Transfer of Funds Completed -7.00 243.02
Charge
RLJ5K9M6AD 2023-12-19 06:47:52 Customer Transfer to - Completed -200.00 250.02
RLI3JWW2RB 2023-12-18 21:41:26 Airtime Purchase Completed -15.00 450.02
RLI4JWIA6Y 2023-12-18 21:37:50 Airtime Purchase Completed -10.00 465.02
RLI4JFKOHO 2023-12-18 19:38:30 Customer Payment to Small Completed -80.00 475.02
Charles nganga
RLI1JD0F13 2023-12-18 19:24:39 KCB M-PESA Withdraw Completed 500.00 555.02
RLI4J3QX4E 2023-12-18 18:31:59 Customer Transfer of Funds Completed -7.00 55.02
Charge
RLI4J3QX4E 2023-12-18 18:31:59 Customer Payment to Small Completed -160.00 62.02
Business to - 2547******517
Joseph wambui
RLI4GZLQ2O 2023-12-18 06:55:57 Airtime Purchase Completed -15.00 342.02
RLI8GZ6KC4 2023-12-18 06:47:01 Customer Transfer to - Completed -50.00 357.02
2547******444 CONCEPTA
STUMA
RLI7GY3HFR 2023-12-18 06:16:34 Pay Bill Online to 826915 - Completed -20.00 407.02
RLH8G2MJOA 2023-12-17 19:12:56 Customer Payment to Small Completed -40.00 427.02
Business to - 07******036 john
mugo
VTMT4YTA
conditions apply
Page 28 of 48
RLH9FYU5R3 2023-12-17 18:49:44 Pay Bill Online to 826915 - Completed -30.00 467.02
RLH5FP5HPX 2023-12-17 17:35:18 Customer Transfer of Funds Completed -7.00 497.02
Charge
RLH5FP5HPX 2023-12-17 17:35:18 Customer Payment to Small Completed -200.00 504.02
Lawrence Ndeke
RLH5FNLB1T 2023-12-17 17:22:02 Customer Transfer of Funds Completed -23.00 704.02
Charge
RLH5FNLB1T 2023-12-17 17:22:02 Customer Transfer to - Completed -1,030.00 727.02
RLH3EQ7PUV 2023-12-17 12:08:26 Customer Payment to Small Completed -25.00 757.02
Bensobn Joseph
RLH7EPLJW1 2023-12-17 12:01:45 Merchant Payment to 579230 - Completed -800.00 782.02
CASCARE ANNEX MEDICAL
CENTRE
RLH0EMGKD0 2023-12-17 11:27:36 Merchant Payment to 579230 - Completed -300.00 1,582.02
CASCARE ANNEX MEDICAL
CENTRE
RLH0EFK1RS 2023-12-17 10:14:00 Customer Transfer of Funds Completed -53.00 1,882.02
Charge
RLH0EFK1RS 2023-12-17 10:14:00 Customer Transfer to - Completed -3,000.00 1,935.02
RLH6EFA5CA 2023-12-17 10:11:06 Customer Transfer of Funds Completed -23.00 4,935.02
Charge
RLH6EFA5CA 2023-12-17 10:11:06 Customer Transfer to - Completed -1,200.00 4,958.02
KING'ORI
RLH9EF75H1 2023-12-17 10:10:05 KCB M-PESA Withdraw Completed 5,000.00 6,158.02
RLH8E1FZ9O 2023-12-17 07:17:34 Pay Bill Online to 826915 - Completed -20.00 1,158.02
RLG3DLI4U7 2023-12-16 21:38:26 Customer Payment to Small Completed -200.00 1,185.02
Lawrence Ndeke
RLG1CO53FR 2023-12-16 18:00:50 Customer Transfer of Funds Completed -13.00 1,662.02
Charge
RLG1CO53FR 2023-12-16 18:00:50 Customer Transfer to - Completed -920.00 1,675.02
RLG0BVHLPK 2023-12-16 14:09:18 Customer Transfer of Funds Completed -7.00 2,595.02
Charge
RLG0BVHLPK 2023-12-16 14:09:18 Customer Transfer to - Completed -225.00 2,602.02
2547******347 STEPHEN
WAWERU
RLG6BAT44I 2023-12-16 11:07:06 Pay Bill Online to 826915 - Completed -20.00 2,827.02
RLG7AOCAU1 2023-12-16 07:07:06 Customer Payment to Small Completed -90.00 2,847.02
Business to - 2547******437
PETER KAMAU
RLF0AAATVA 2023-12-15 21:54:56 Pay Bill Online to 826915 - Completed -30.00 2,937.02
RLF79B5Z5R 2023-12-15 18:04:53 Pay Bill Charge Completed -6.00 2,967.02
RLF79B5Z5R 2023-12-15 18:04:53 Pay Bill Online to 863232 - Completed -50.00 2,973.02
BITSBET Acc. KAPU
RLF89779KG 2023-12-15 17:37:54 Pay Bill Charge Completed -6.00 3,023.02
RLF89779KG 2023-12-15 17:37:54 Pay Bill Online to 863232 - Completed -50.00 3,029.02
BITSBET Acc. KAPU
RLF496IMD6 2023-12-15 17:33:05 Pay Bill Charge Completed -6.00 3,079.02
RLF496IMD6 2023-12-15 17:33:05 Pay Bill Online to 863232 - Completed -50.00 3,085.02
BITSBET Acc. KAPU
RLF293YE2K 2023-12-15 17:14:33 Pay Bill Charge Completed -6.00 3,135.02
RLF678OJJY 2023-12-15 06:40:57 Pay Bill Online to 826915 - Completed -30.00 3,368.02
RLF9782SCR 2023-12-15 06:23:34 Airtime Purchase Completed -20.00 3,398.02
RLE369VEBH 2023-12-14 19:12:45 Customer Transfer of Funds Completed -7.00 3,418.02
Charge
RLE369VEBH 2023-12-14 19:12:45 Customer Transfer to - Completed -500.00 3,425.02
RLE055OG5K 2023-12-14 14:06:28 Customer Transfer of Funds Completed -7.00 3,925.02
Charge
RLE055OG5K 2023-12-14 14:06:28 Customer Transfer to - Completed -500.00 3,932.02
07******830 EMMANUEL WAFULA
RLE1557RZH 2023-12-14 14:02:30 Customer Transfer of Funds Completed -7.00 4,432.02
Charge
RLE553F2SR 2023-12-14 13:46:56 Buy Bundles Online Completed -20.00 4,584.02
RLE93ZVS2Z 2023-12-14 07:12:34 Customer Transfer of Funds Completed -7.00 4,604.02
Charge
RLE93ZVS2Z 2023-12-14 07:12:34 Customer Payment to Small Completed -200.00 4,611.02
Business to - 07******494 DAVID
KARIUKI
RLE93XUNCX 2023-12-14 06:27:25 Airtime Purchase Completed -5.00 4,811.02
VTMT4YTA
conditions apply
Page 29 of 48
RLE33XLX21 2023-12-14 06:18:56 Airtime Purchase Completed -20.00 4,816.02
RLD73LCD7V 2023-12-13 21:30:39 Customer Transfer to - Completed -50.00 4,836.02
2547******444 CONCEPTA
STUMA
RLD81TJA7M 2023-12-13 13:36:57 Customer Transfer of Funds Completed -7.00 4,886.02
Charge
RLD81TJA7M 2023-12-13 13:36:57 Customer Transfer to - Completed -145.00 4,893.02
2547******347 STEPHEN
WAWERU
RLD113K02P 2023-12-13 09:34:08 Customer Transfer of Funds Completed -7.00 5,038.02
Charge
RLD113K02P 2023-12-13 09:34:08 Customer Transfer to - Completed -460.00 5,045.02
2547******891 JOSPHAT
MACHARIA
RLD9103W1H 2023-12-13 08:59:01 Customer Transfer to - Completed -50.00 5,505.02
2547******444 CONCEPTA
STUMA
RLC3Z8CJN1 2023-12-12 21:03:13 Customer Payment to Small Completed -80.00 5,555.02
Business to - 2547******093
KILONZO MUNYWOKI
RLC3WRTJBP 2023-12-12 09:05:32 Airtime Purchase Completed -20.00 6,538.02
RLC0WHTR46 2023-12-12 07:01:09 Customer Transfer of Funds Completed -7.00 6,558.02
Charge
RLC0WHTR46 2023-12-12 07:01:09 Customer Payment to Small Completed -180.00 6,565.02
Business to - 2547******999
VINCENT MUSYOKA
RLC7WG3S67 2023-12-12 06:16:44 Airtime Purchase Completed -30.00 6,745.02
RLB2VWEQCW 2023-12-11 20:40:32 Customer Transfer of Funds Completed -7.00 6,775.02
Charge
RLB2VWEQCW 2023-12-11 20:40:32 Customer Transfer to - Completed -200.00 6,782.02
RLB0VVTBIU 2023-12-11 20:36:23 Customer Transfer of Funds Completed -23.00 6,982.02
Charge
RLB0VVTBIU 2023-12-11 20:36:23 Customer Transfer to - Completed -1,030.00 7,005.02
RLB5VRSH07 2023-12-11 20:10:03 Customer Transfer of Funds Completed -23.00 8,035.02
Charge
RLB5VRSH07 2023-12-11 20:10:03 Customer Transfer to - Completed -1,030.00 8,058.02
2547******705 CONCEPTAH
SITUMA
RLB4V9HP8O 2023-12-11 18:25:50 Customer Payment to Small Completed -100.00 9,088.02
Kennedy maina
RLB6V7IXKC 2023-12-11 18:13:09 Customer Transfer to - Completed -20.00 9,188.02
2547******357 SOLOMON
MURIGI
RLB6V6RLW4 2023-12-11 18:08:09 Customer Transfer to - Completed -60.00 9,208.02
2547******764 NICHOLAS NJOGU
RLB5UWDNJ3 2023-12-11 16:52:16 Pay Bill Online to 826915 - Completed -20.00 9,268.02
RLB6UBFY4M 2023-12-11 13:51:12 Pay Bill Charge Completed -48.00 9,288.02
RLB6UBFY4M 2023-12-11 13:51:12 Pay Bill to 4085869 - ROYAL Completed -10,000.00 9,336.02
Acc. QT65984
RLB2UB2Z4U 2023-12-11 13:48:03 Customer Transfer of Funds Completed -7.00 19,336.02
Charge
RLB2UB2Z4U 2023-12-11 13:48:03 Customer Transfer to - Completed -145.00 19,343.02
2547******347 STEPHEN
WAWERU
RLB5UAFW03 2023-12-11 13:42:33 Customer Transfer to - Completed -50.00 19,488.02
2547******444 CONCEPTA
STUMA
RLB3T6ML5F 2023-12-11 07:09:08 Customer Transfer of Funds Completed -7.00 19,538.02
Charge
RLB3T6ML5F 2023-12-11 07:09:08 Customer Payment to Small Completed -200.00 19,545.02
Business to - 2547******941
PETER KAMAU
RLB7T697ID 2023-12-11 07:03:09 Pay Bill Online to 826915 - Completed -20.00 19,745.02
RLB1T4JBZN 2023-12-11 06:22:57 Airtime Purchase Completed -30.00 19,765.02
RLA3SF3UBB 2023-12-10 19:33:43 Pay Bill Online to 826915 - Completed -30.00 19,795.02
RLA9QKH2RR 2023-12-10 09:47:14 Pay Bill to 888880 - KPLC Completed -500.00 19,850.02
RLA5Q74KKD 2023-12-10 06:49:35 Airtime Purchase Completed -20.00 20,350.02
RLA4Q6CMIA 2023-12-10 06:26:24 Airtime Purchase Completed -20.00 20,370.02
RL97PXDKVP 2023-12-09 22:40:40 Customer Transfer of Funds Completed -7.00 20,390.02
Charge
RL97PXDKVP 2023-12-09 22:40:40 Customer Transfer to - Completed -200.00 20,397.02
RL96PNXXDE 2023-12-09 21:02:14 Pay Bill Online to 826915 - Completed -30.00 20,597.02
VTMT4YTA
conditions apply
Page 30 of 48
RL94PHJN46 2023-12-09 20:18:10 Withdrawal Charge Completed -185.00 20,627.02
RL94PHJN46 2023-12-09 20:18:10 Customer Withdrawal At Agent Completed -20,000.00 20,812.02
Makongeni Thika Agg
RL90PGGJFE 2023-12-09 20:11:36 Customer Payment to Small Completed -20.00 40,812.02
Business to - 2547******351
MATHEW MUNGAI
RL91PDA92R 2023-12-09 19:52:52 Customer Transfer of Funds Completed -33.00 40,832.02
Charge
RL91PDA92R 2023-12-09 19:52:52 Customer Transfer to - Completed -2,000.00 40,865.02
KING'ORI
RL99PC28VV 2023-12-09 19:45:42 Customer Transfer of Funds Completed -53.00 42,865.02
Charge
RL99PC28VV 2023-12-09 19:45:42 Customer Transfer to - Completed -3,150.00 42,918.02
RL90PA03EI 2023-12-09 19:34:03 Customer Transfer of Funds Completed -7.00 46,068.02
Charge
RL90PA03EI 2023-12-09 19:34:03 Customer Payment to Small Completed -150.00 46,075.02
Business to - 2547******571
HENLY WANYOIKE
RL97P1RTCX 2023-12-09 18:49:38 Business Payment from 982801 - Completed 30,000.00 46,225.02
Prime Bank Limited via API.
Original conversation ID is
20231209184933-1753251.
RL93OZXZO7 2023-12-09 18:38:48 Customer Transfer of Funds Completed -7.00 16,225.02
Charge
RL93OZXZO7 2023-12-09 18:38:48 Customer Payment to Small Completed -150.00 16,232.02
Business to - 07******846 Alex
Afandi
RL99NYW2PN 2023-12-09 13:56:24 Customer Transfer to - Completed -100.00 16,382.02
2547******347 STEPHEN
WAWERU
RL98NJCW4I 2023-12-09 11:44:50 Pay Bill Online to 826915 - Completed -30.00 16,482.02
RL96NHCA6I 2023-12-09 11:27:05 Pay Bill Online to 826915 - Completed -20.00 16,512.02
RL96NH5YTI 2023-12-09 11:25:36 Airtime Purchase Completed -20.00 16,532.02
RL93NAIIXL 2023-12-09 10:27:44 Customer Transfer to - Completed -100.00 16,552.02
2547******844 PATRICK MWANGI
RL94N78STY 2023-12-09 09:58:34 Customer Payment to Small Completed -50.00 16,652.02
RUSELL MUCHERU
RL93MX5PWB 2023-12-09 08:18:40 Customer Transfer of Funds Completed -7.00 16,702.02
Charge
RL93MX5PWB 2023-12-09 08:18:40 Customer Transfer to - Completed -250.00 16,709.02
2547******082 Rose Anangwe
RL96MTZN5M 2023-12-09 07:41:27 Airtime Purchase Completed -30.00 16,959.02
RL99MQJ3R7 2023-12-09 06:46:26 Customer Payment to Small Completed -90.00 16,989.02
Business to - 2547******805
ANTHONY NJOROGE
RL81M6UYZJ 2023-12-08 21:04:28 Deposit of Funds at Agent Till Completed 1,500.00 17,079.02
RL86M59SAC 2023-12-08 20:52:59 Pay Bill Online to 826915 - Completed -30.00 15,579.02
RL82M0WZ08 2023-12-08 20:23:53 Customer Payment to Small Completed -40.00 15,609.02
EVANSON NJAU
RL81LV4ZJ1 2023-12-08 19:49:24 Customer Payment to Small Completed -60.00 15,649.02
Business to - 2547******590
James Muriu
RL89LTH1L5 2023-12-08 19:40:05 Customer Transfer of Funds Completed -13.00 15,709.02
Charge
RL89LTH1L5 2023-12-08 19:40:05 Customer Transfer to - Completed -1,000.00 15,722.02
RL83LPFVAV 2023-12-08 19:18:57 Customer Transfer of Funds Completed -7.00 16,722.02
Charge
RL83LPFVAV 2023-12-08 19:18:57 Customer Transfer to - Completed -150.00 16,729.02
2547******613 STEVEN NJERI
RL83LKQ1L9 2023-12-08 18:54:35 Customer Payment to Small Completed -40.00 16,879.02
Business to - 2547******782
RUTH WAITHIRA
RL88KJGCZ6 2023-12-08 14:13:54 Customer Transfer of Funds Completed -7.00 16,919.02
Charge
RL88KJGCZ6 2023-12-08 14:13:54 Customer Transfer to - Completed -145.00 16,926.02
2547******347 STEPHEN
WAWERU
RL87KJ8AOB 2023-12-08 14:12:13 Customer Transfer of Funds Completed -7.00 17,071.02
Charge
RL87KJ8AOB 2023-12-08 14:12:13 Customer Transfer to - Completed -145.00 17,078.02
2547******347 STEPHEN
WAWERU
VTMT4YTA
conditions apply
Page 31 of 48
RL87JC64LZ 2023-12-08 07:40:08 Customer Payment to Small Completed -70.00 17,223.02
Business to - 2547******028
Margaret Wambui
RL81J9DYTH 2023-12-08 07:01:14 Customer Payment to Small Completed -90.00 17,293.02
Business to - 2547******488
ELIKANA MWANGI
RL73I9PJZR 2023-12-07 19:24:38 Customer Payment to Small Completed -30.00 17,423.02
Business to - 2547******802
ARTHUR KARIMI
RL77I4ATNN 2023-12-07 18:56:54 Customer Transfer to - Completed -50.00 17,453.02
2547******465 David Ngari
RL79I0TIM7 2023-12-07 18:37:34 Customer Payment to Small Completed -60.00 17,503.02
Business to - 2547******706
SUPRIANO MBAU
RL75HNLXRT 2023-12-07 17:08:32 Customer Transfer of Funds Completed -23.00 17,563.02
Charge
RL72GXEH3E 2023-12-07 13:25:09 Pay Bill Online to 826915 - Completed -20.00 18,616.02
RL77GNDKP5 2023-12-07 11:57:51 Customer Transfer to - Completed -65.00 18,636.02
2547******347 STEPHEN
WAWERU
RL68CLN174 2023-12-06 09:16:13 Customer Transfer of Funds Completed -7.00 18,701.02
Charge
RL68CLN174 2023-12-06 09:16:13 Customer Transfer to - Completed -150.00 18,708.02
07******031 FAUSTINE
KINYANJUI
RL58BPA5W0 2023-12-05 20:57:52 Airtime Purchase Completed -20.00 18,858.02
RL57BP5HNB 2023-12-05 20:56:55 Customer Transfer of Funds Completed -7.00 18,878.02
Charge
RL57BP5HNB 2023-12-05 20:56:55 Customer Transfer to - Completed -500.00 18,885.02
RL54BOODC0 2023-12-05 20:53:33 Merchant Payment to 530417 - Completed -3,000.00 19,385.02
COOP BANK.
RL55A1Q74R 2023-12-05 14:06:36 Customer Transfer of Funds Completed -7.00 22,385.02
Charge
RL55A1Q74R 2023-12-05 14:06:36 Customer Transfer to - Completed -380.00 22,392.02
2547******347 STEPHEN
WAWERU
RL598Q8OET 2023-12-05 06:19:13 Airtime Purchase Completed -30.00 22,772.02
RL497FSFXV 2023-12-04 18:06:25 Customer Transfer to - Completed -130.00 22,909.02
KING'ORI
RL476K5N3Z 2023-12-04 13:53:34 Customer Transfer of Funds Completed -7.00 23,039.02
Charge
RL476K5N3Z 2023-12-04 13:53:34 Customer Transfer to - Completed -165.00 23,046.02
2547******347 STEPHEN
WAWERU
RL455GQOWR 2023-12-04 07:51:33 Funds received from - Completed 500.00 23,211.02
RL415C0MFH 2023-12-04 06:41:42 Customer Payment to Small Completed -100.00 22,711.02
Business to - 07******166 MOSES
WARINGU
RL323KKPY0 2023-12-03 15:12:39 Customer Transfer of Funds Completed -33.00 22,811.02
Charge
RL323KKPY0 2023-12-03 15:12:39 Customer Transfer to - Completed -2,000.00 22,844.02
07******774 MISHAEL ONYANGO
RL3638G8V0 2023-12-03 13:24:32 Customer Transfer of Funds Completed -7.00 24,844.02
Charge
RL3638G8V0 2023-12-03 13:24:32 Customer Transfer to - Completed -200.00 24,851.02
2547******114 ADNAN ABDULAH
RL26Y9EB6C 2023-12-02 10:16:51 Pay Bill Charge Completed -62.00 25,051.02
RL26Y9EB6C 2023-12-02 10:16:51 Pay Bill to 4085869 - ROYAL Completed -20,000.00 25,113.02
Acc. QT65984
RL19X6AT2J 2023-12-01 21:03:08 Business Payment from 982801 - Completed 45,000.00 45,163.02
20231201210303-1736551.
RL18VJ7HWM 2023-12-01 14:26:59 Airtime Purchase Completed -50.00 163.02
RL14VJ4GGS 2023-12-01 14:26:18 KCB M-PESA Withdraw Completed 200.00 213.02
RL13UWK66J 2023-12-01 11:14:32 Airtime Purchase Completed -20.00 13.02
RL10U54BK0 2023-12-01 06:22:39 Airtime Purchase Completed -50.00 33.02
RKU6TPNZYK 2023-11-30 21:25:48 Customer Transfer to - Completed -50.00 83.02
07******669 BRIAN KALOKI
RKU3TPLL8T 2023-11-30 21:25:11 KCB M-PESA Withdraw Completed 100.00 133.02
RKU8TF192M 2023-11-30 20:11:44 Customer Transfer to - Completed -100.00 33.02
07******427 Anne Murungaru
RKU3T2DWUR 2023-11-30 19:04:26 Customer Transfer of Funds Completed -7.00 133.02
Charge
RKU3T2DWUR 2023-11-30 19:04:26 Customer Transfer to - Completed -250.00 140.02
2547******104 MILLICENT
MOKONO
VTMT4YTA
conditions apply
Page 32 of 48
RKU3T1LQIN 2023-11-30 19:00:32 KCB M-PESA Withdraw Completed 300.00 390.02
RKU5SKM8KH 2023-11-30 17:14:36 Customer Payment to Small Completed -50.00 90.02
Business to - 2547******517
JANE GATHOGO
RKU3SECTKF 2023-11-30 16:25:31 Customer Transfer of Funds Completed -7.00 140.02
Charge
RKU3SECTKF 2023-11-30 16:25:31 Customer Transfer to - Completed -500.00 147.02
RKU9SDK2V5 2023-11-30 16:18:54 KCB M-PESA Withdraw Completed 500.00 647.02
RKU5RVY1NT 2023-11-30 13:46:59 Customer Payment to Small Completed -80.00 147.02
Business to - 2547******625
EPHANTUS WAKABA
RKU3QO55JJ 2023-11-30 06:14:05 Airtime Purchase Completed -30.00 227.02
RKT8NRZZBC 2023-11-29 09:51:37 Airtime Purchase Completed -10.00 257.02
RKT8NRNVF4 2023-11-29 09:48:20 Airtime Purchase Completed -20.00 267.02
RKS8MRVO5Y 2023-11-28 20:40:03 Customer Transfer to - Completed -50.00 287.02
2547******444 CONCEPTA
STUMA
RKS9MK4VXJ 2023-11-28 19:49:43 Customer Transfer to - Completed -100.00 337.02
2547******140 SAMUEL NJERI
RKS7LAG8T3 2023-11-28 14:25:36 Customer Transfer of Funds Completed -7.00 437.02
Charge
RKS7LAG8T3 2023-11-28 14:25:36 Customer Transfer to - Completed -200.00 444.02
07******117 DENIS OGUTU
RKS7L6UMML 2023-11-28 13:54:08 Customer Transfer of Funds Completed -7.00 644.02
Charge
RKS7L6UMML 2023-11-28 13:54:08 Customer Transfer to - Completed -227.00 651.02
2547******705 CONCEPTAH
SITUMA
RKS6L6RHB4 2023-11-28 13:53:27 KCB M-PESA Withdraw Completed 500.00 878.02
RKS3KNIUV1 2023-11-28 10:59:02 Business Payment from 297099 - Completed 110.00 378.02
conversation ID is
CG_417266c029282aaf3d73957
6ce00f684861d94cf.
RKS2K9Q4IU 2023-11-28 08:44:27 Airtime Purchase Completed -30.00 268.02
RKS0K1HSZ4 2023-11-28 07:02:13 Airtime Purchase Completed -30.00 298.02
RKS5JZCS47 2023-11-28 06:10:32 Pay Bill Online to 826915 - Completed -20.00 328.02
RKR7HK65O5 2023-11-27 12:02:25 Customer Transfer to - Completed -50.00 348.02
2547******444 CONCEPTA
STUMA
RKR5HGA72N 2023-11-27 11:25:20 Pay Bill Online to 826915 - Completed -20.00 398.02
RKR8H0X2VU 2023-11-27 08:53:47 Pay Bill Online to 826915 - Completed -20.00 418.02
RKR8GRKOAQ 2023-11-27 06:47:08 Customer Payment to Small Completed -100.00 438.02
Margret Mwangi
RKR3GRE1PP 2023-11-27 06:42:46 Customer Payment to Small Completed -30.00 538.02
Business to - 2547******445
SOLOMON MURIU
RKR2GQI3MW 2023-11-27 06:17:27 Airtime Purchase Completed -20.00 568.02
RKQ1E9FJMR 2023-11-26 09:53:26 Airtime Purchase Completed -5.00 588.02
RKQ1DVDMCZ 2023-11-26 06:13:42 Airtime Purchase Completed -35.00 593.02
RKP5B88FC1 2023-11-25 11:11:42 KCB M-PESA Withdraw Completed 500.00 628.02
RKP2AVXEK4 2023-11-25 09:15:08 Pay Bill Online to 826915 - Completed -50.00 128.02
RKP4AOOH3G 2023-11-25 07:55:02 Customer Transfer to - Completed -20.00 178.02
07******988 Michael Ndaiga
RKP7ALKWNV 2023-11-25 07:09:25 Customer Payment to Small Completed -90.00 198.02
Business to - 2547******943
GABRIEL KOIGI
RKP3AL7LHH 2023-11-25 07:02:41 Pay Bill Online to 826915 - Completed -20.00 288.02
RKP7AL0Q3R 2023-11-25 06:59:13 Customer Payment to Small Completed -60.00 308.02
Business to - 2547******002
KHADIJA ALI
RKO0933690 2023-11-24 17:20:32 Customer Transfer of Funds Completed -7.00 368.02
Charge
RKO0933690 2023-11-24 17:20:32 Customer Transfer to - Completed -150.00 375.02
2547******196 Bonface Simasi
RKO48TLED4 2023-11-24 16:05:14 Merchant Payment to 6073690 - Completed -100.00 525.02
RKO38P7UV7 2023-11-24 15:27:30 Pay Bill to 522533 - Lipa na KCB Completed -60.00 625.02
Acc. 7744358
RKO07Y04YQ 2023-11-24 11:20:17 Customer Payment to Small Completed -100.00 872.02
Business to - 2547******735
KELVIN THUKU
VTMT4YTA
conditions apply
Page 33 of 48
RKO27TG00U 2023-11-24 10:37:10 Customer Transfer to - Completed -100.00 972.02
2547******444 CONCEPTA
STUMA
RKO97A5X95 2023-11-24 06:58:06 Customer Payment to Small Completed -100.00 1,072.02
Business to - 2547******407
MICHAEL KIAI
RKN56SC3CJ 2023-11-23 20:59:09 Customer Transfer of Funds Completed -7.00 1,172.02
Charge
RKN56SC3CJ 2023-11-23 20:59:09 Customer Transfer to - Completed -200.00 1,179.02
2547******069 Richard omukaga
RKN86NQXC8 2023-11-23 20:25:27 Customer Payment to Small Completed -40.00 1,379.02
Business to - 2547******931
stephen gathuri
RKN443U1Q0 2023-11-23 07:43:07 Customer Payment to Small Completed -90.00 1,419.02
Business to - 2547******688
JOSPHAT KIMANI
RKM723HXCF 2023-11-22 14:37:01 Customer Transfer of Funds Completed -23.00 1,509.02
Charge
RKM723HXCF 2023-11-22 14:37:01 Customer Transfer to - Completed -1,030.00 1,532.02
2547******705 CONCEPTAH
SITUMA
RKM71Q76ED 2023-11-22 12:35:59 Merchant Payment to 5595929 - Completed -299.00 2,562.02
Penda Health Medical Centre -
Kahawa Wendani
RKM61PWYAE 2023-11-22 12:33:18 Merchant Payment to 5595929 - Completed -3,350.00 2,861.02
Kahawa Wendani
RKM11MPHPB 2023-11-22 12:02:34 KCB M-PESA Withdraw Completed 5,000.00 6,211.02
RKM11DC5FP 2023-11-22 10:30:58 Customer Payment to Small Completed -90.00 1,211.02
Business to - 2547******577
JOHN KANG'ETHE
RKM014SW64 2023-11-22 09:03:27 Customer Transfer of Funds Completed -7.00 1,301.02
Charge
RKM014SW64 2023-11-22 09:03:27 Customer Transfer to - Completed -200.00 1,308.02
2547******444 CONCEPTA
STUMA
RKM314KPIZ 2023-11-22 09:01:02 Customer Transfer of Funds Completed -13.00 1,508.02
Charge
RKM314KPIZ 2023-11-22 09:01:02 Customer Transfer to - Completed -527.00 1,521.02
RKM214HL54 2023-11-22 09:00:11 KCB M-PESA Withdraw Completed 2,000.00 2,048.02
RKL1X2OBEH 2023-11-21 09:43:37 Customer Transfer to - Completed -50.00 48.02
2547******444 CONCEPTA
STUMA
RKK2TZ1NY0 2023-11-20 10:26:21 Business Payment from 297099 - Completed 49.00 98.02
conversation ID is
CG_be13affeab11b655a3abc10b
3f4f6c4423c1f77e.
RKG9GY0N6P 2023-11-16 08:01:54 Customer Payment to Small Completed -30.00 49.02
Business to - 2547******024
JAMES MUNGAI
RKE8C1M4TU 2023-11-14 16:37:13 Customer Payment to Small Completed -30.00 119.02
Business to - 07******165 Jasan
Ndung'u
RKE0C00R3S 2023-11-14 16:23:28 Customer Payment to Small Completed -30.00 149.02
Business to - 2547******456
FREDRICK KARUMBI
RKE7B1AS07 2023-11-14 10:59:44 Customer Transfer to - Completed -100.00 179.02
07******438 antony kithinji
RKD99STG07 2023-11-13 20:06:17 Merchant Payment to 592315 - Completed -40.00 279.02
AWESOME CROSS BUTCHERY AT
MEAT AND MILK CENTER
RKD77M5157 2023-11-13 08:46:08 Merchant Payment to 7016032 - Completed -20.00 319.02
Clifford Lesian Kamiri
RKB830PL7W 2023-11-11 17:31:24 Pay Bill Online to 826915 - Completed -20.00 339.02
RKB3298FQX 2023-11-11 13:50:55 Airtime Purchase Completed -10.00 359.02
RKB925ELSJ 2023-11-11 13:18:36 Merchant Payment to 130531 - Completed -200.00 369.02
PAMA HOTEL
RKB725AU9L 2023-11-11 13:17:47 KCB M-PESA Withdraw Completed 500.00 569.02
RKB418U5XW 2023-11-11 08:10:39 Merchant Payment to 130531 - Completed -140.00 69.02
PAMA HOTEL
RKB211N304 2023-11-11 05:56:47 Customer Transfer to - Completed -80.00 209.02
2547******444 CONCEPTA
STUMA
RKA0ZG2TIU 2023-11-10 20:24:09 Pay Bill Online to 826915 - Completed -30.00 289.02
RKA0Z8XGQM 2023-11-10 19:38:20 Merchant Payment to 130531 - Completed -105.00 319.02
PAMA HOTEL
RKA0XBTBVK 2023-11-10 10:44:56 Customer Transfer to - Completed -70.00 424.02
2547******444 CONCEPTA
STUMA
RKA5WVYGTN 2023-11-10 08:07:38 Customer Transfer to - Completed -50.00 494.02
07******445 William Kamande
VTMT4YTA
conditions apply
Page 34 of 48
RKA2WT1MRQ 2023-11-10 07:32:40 Customer Payment to Small Completed -90.00 544.02
Business to - 2547******941
PETER KAMAU
RK95W1XAQX 2023-11-09 20:15:13 Pay Bill Online to 826915 - Completed -30.00 634.02
RK91VVICYZ 2023-11-09 19:35:21 Customer Transfer of Funds Completed -13.00 664.02
Charge
RK91VVICYZ 2023-11-09 19:35:21 Customer Transfer to - Completed -1,000.00 677.02
KING'ORI
RK95VJOL3H 2023-11-09 18:30:49 Customer Transfer of Funds Completed -7.00 1,677.02
Charge
RK95VJOL3H 2023-11-09 18:30:49 Customer Payment to Small Completed -160.00 1,684.02
Business to - 2547******165
PETER KABUKU
RK90UT0646 2023-11-09 15:00:18 Customer Transfer of Funds Completed -7.00 1,844.02
Charge
RK90UT0646 2023-11-09 15:00:18 Customer Transfer to - Completed -200.00 1,851.02
RK93USX1SX 2023-11-09 14:59:34 KCB M-PESA Withdraw Completed 2,000.00 2,051.02
RK97UE7OL1 2023-11-09 12:45:42 Merchant Payment to 130531 - Completed -205.00 51.02
PAMA HOTEL
RK87SWHM8Z 2023-11-08 20:33:26 Airtime Purchase Completed -20.00 256.02
RK88STCGZI 2023-11-08 20:11:43 Customer Transfer to - Completed -100.00 276.02
2547******444 CONCEPTA
STUMA
RK80RDRFOE 2023-11-08 13:47:56 Customer Transfer of Funds Completed -7.00 376.02
Charge
RK80RDRFOE 2023-11-08 13:47:56 Customer Transfer to - Completed -227.00 383.02
07******847 DERICK RAKAMA
RK84RDOUHS 2023-11-08 13:47:08 KCB M-PESA Withdraw Completed 500.00 610.02
RK78O81WAS 2023-11-07 14:00:24 Buy Bundles Online Completed -20.00 110.02
RK75NMNXZ9 2023-11-07 10:43:19 Customer Transfer to - Completed -50.00 130.02
2547******444 CONCEPTA
STUMA
RK77NCSJNR 2023-11-07 09:04:54 Customer Payment to Small Completed -40.00 180.02
Business to - 2547******019
EVANS MUTHURI
RK77N7YATT 2023-11-07 08:12:24 Customer Transfer of Funds Completed -7.00 220.02
Charge
RK77N7YATT 2023-11-07 08:12:24 Customer Payment to Small Completed -200.00 227.02
Business to - 2547******393
Nahashon Wanja
RK72N0H9WQ 2023-11-07 06:09:59 Pay Bill Online to 826915 - Completed -20.00 427.02
RK69KOUVZT 2023-11-06 12:29:44 Pay Bill Charge Completed -48.00 447.02
RK69KOUVZT 2023-11-06 12:29:44 Pay Bill to 4085869 - ROYAL Completed -10,000.00 495.02
Acc. QT65984
RK68KNG9LY 2023-11-06 12:16:47 Pay Bill Online to 826915 - Completed -99.00 10,495.02
RK69JVUBDZ 2023-11-06 07:38:16 Customer Transfer to - Completed -50.00 10,594.02
2547******444 CONCEPTA
STUMA
RK58JIP7HW 2023-11-05 22:01:47 Merchant Payment to 530417 - Completed -3,000.00 10,644.02
COOP BANK.
RK50JI9MJI 2023-11-05 21:55:46 Customer Transfer of Funds Completed -7.00 13,644.02
Charge
RK50JI9MJI 2023-11-05 21:55:46 Customer Transfer to - Completed -500.00 13,651.02
RK54JB2VV0 2023-11-05 20:40:33 Pay Bill Online to 826915 - Completed -30.00 14,151.02
RK51J78M9B 2023-11-05 20:10:08 Deposit of Funds at Agent Till Completed 6,000.00 14,181.02
385922 - Supa Star Winzack
Geray Genaral Shop Kisii Estate
agg
RK52INGN3O 2023-11-05 18:02:37 Funds received from - Completed 3,500.00 8,181.02
2547******412 CAROLINE
MURIUKI
RK53IJ8J1X 2023-11-05 17:30:41 Airtime Purchase Completed -20.00 4,681.02
RK52HA6GUS 2023-11-05 10:31:53 Customer Transfer of Funds Completed -7.00 4,701.02
Charge
RK52HA6GUS 2023-11-05 10:31:53 Customer Transfer to - Completed -200.00 4,708.02
2547******268 JACKLINE
MUTUNE
RK58GVVVTU 2023-11-05 07:48:28 Customer Transfer to - Completed -30.00 4,908.02
RK50GVEBSA 2023-11-05 07:41:11 Customer Transfer of Funds Completed -13.00 4,938.02
Charge
RK50GVEBSA 2023-11-05 07:41:11 Customer Transfer to - Completed -501.00 4,951.02
VTMT4YTA
conditions apply
Page 35 of 48
RK54GVB29A 2023-11-05 07:39:43 Customer Transfer of Funds Completed -7.00 5,452.02
Charge
RK54GVB29A 2023-11-05 07:39:43 Customer Transfer to - Completed -500.00 5,459.02
RK59GV6SIZ 2023-11-05 07:38:09 Customer Transfer of Funds Completed -7.00 5,959.02
Charge
RK59GV6SIZ 2023-11-05 07:38:09 Customer Transfer to - Completed -500.00 5,966.02
RK50GV14A8 2023-11-05 07:35:30 Customer Transfer of Funds Completed -13.00 6,466.02
Charge
RK50GRK0SY 2023-11-05 06:16:48 Customer Transfer of Funds Completed -33.00 7,006.02
Charge
RK50GRK0SY 2023-11-05 06:16:48 Customer Transfer to - Completed -2,000.00 7,039.02
2547******648 ROBERT
NGARURO
RK49EOX9EF 2023-11-04 14:31:02 Business Payment from 297099 - Completed 190.00 9,039.02
conversation ID is
CG_c6ed742246607da2731576e
d1eee499c3451f790.
RK249DGYIO 2023-11-02 20:10:46 Customer Transfer of Funds Completed -7.00 8,849.02
Charge
RK249DGYIO 2023-11-02 20:10:46 Customer Transfer to - Completed -300.00 8,856.02
RK1045748C 2023-11-01 11:58:53 Customer Transfer of Funds Completed -7.00 9,156.02
Charge
RK1045748C 2023-11-01 11:58:53 Customer Transfer to - Completed -400.00 9,163.02
2547******417 Timothy Migwi
RK1342ZL1Z 2023-11-01 11:37:54 Business Payment from 297099 - Completed 593.00 9,563.02
conversation ID is
CG_d6e0c5448ee448e17318b51
b872bfb7142613c5e.
RJV62UQ4EK 2023-10-31 21:06:35 Pay Bill to 522533 - Lipa na KCB Completed -100.00 8,970.02
Acc. 7703721
RJV81RZP9G 2023-10-31 17:02:39 Funds received from - Completed 3,050.00 9,070.02
07******590 Zenais Kingoo
RJV612TNMO 2023-10-31 13:20:20 Pay Bill Charge Completed -42.00 6,020.02
RJV612TNMO 2023-10-31 13:20:20 Pay Bill to 4085869 - ROYAL Completed -5,600.00 6,062.02
Acc. QT65984
RJV8ZIUVJA 2023-10-31 10:08:07 Business Payment from 297099 - Completed 73.00 11,662.02
conversation ID is
CG_db1b7ac33b343491927d87b
faa0b7d4aad7d0439.
RJU0W703GM 2023-10-30 09:24:51 Business Payment from 297099 - Completed 122.00 6,399.02
conversation ID is
CG_4c86c0c6e66cf8f1a215b2f80
3828aa5c4d8de97.
RJS6QLYPBE 2023-10-28 13:45:09 Business Payment from 297099 - Completed 344.00 6,277.02
conversation ID is
CG_c6f009366155c7dbc083eabc
16ae46f7ba330647.
RJR8M78FQ0 2023-10-27 07:55:05 Funds received from Business Completed 465.00 5,933.02
265596 - NEW MUTHOKINJU
HARDWARE LTD
RJR0M2ZS3U 2023-10-27 06:56:37 Customer Transfer of Funds Completed -53.00 5,468.02
Charge
RJR0M2ZS3U 2023-10-27 06:56:37 Customer Transfer to - Completed -3,000.00 5,521.02
RJO4ESQQTG 2023-10-24 19:29:38 Withdrawal Charge Completed -115.00 8,521.02
RJO4ESQQTG 2023-10-24 19:29:38 Customer Withdrawal At Agent Completed -8,000.00 8,636.02
Till 262011 - Traps Com GEETS
ENT SAGRET HOTEL THIKA
RJN9BNW6GL 2023-10-23 19:41:07 Merchant Payment to 5595929 - Completed -3,090.00 16,636.02
Kahawa Wendani
RJN5BCDV17 2023-10-23 18:38:40 Merchant Payment to 5595929 - Completed -299.00 19,726.02
Kahawa Wendani
RJL8563QGC 2023-10-21 18:16:27 Business Payment from 982801 - Completed 20,000.00 20,025.02
20231021181623-1664495.
RJE4GWMP04 2023-10-14 12:45:59 Merchant Payment to 130531 - Completed -100.00 25.02
PAMA HOTEL
RJD2F5FWT6 2023-10-13 19:41:21 Pay Bill to 888880 - KPLC Completed -50.00 125.02
RJD5DOBBNX 2023-10-13 13:00:17 Merchant Payment to 130531 - Completed -100.00 175.02
PAMA HOTEL
RJD0DNWXVS 2023-10-13 12:56:31 Customer Transfer of Funds Completed -13.00 275.02
Charge
VTMT4YTA
conditions apply
Page 36 of 48
RJD0DNWXVS 2023-10-13 12:56:31 Customer Transfer to - Completed -527.00 288.02
RJD9DN3GLN 2023-10-13 12:48:54 Customer Transfer of Funds Completed -13.00 815.02
Charge
RJD9DN3GLN 2023-10-13 12:48:54 Customer Transfer to - Completed -527.00 828.02
RJD0CSC1UC 2023-10-13 07:39:44 Customer Transfer of Funds Completed -7.00 1,355.02
Charge
RJD0CSC1UC 2023-10-13 07:39:44 Customer Transfer to - Completed -200.00 1,362.02
01******101 BEATRICE IRUNGU
RJC7C7EUTF 2023-10-12 21:01:54 Withdrawal Charge Completed -185.00 1,562.02
RJC7C7EUTF 2023-10-12 21:01:54 Customer Withdrawal At Agent Completed -17,000.00 1,747.02
Makongeni Thika Agg
RJC2C36YUM 2023-10-12 20:29:44 Customer Transfer of Funds Completed -23.00 18,747.02
Charge
RJC2C36YUM 2023-10-12 20:29:44 Customer Transfer to - Completed -1,500.00 18,770.02
RJC7C2BVY7 2023-10-12 20:23:35 Funds received from - Completed 20,000.00 20,270.02
RJ97ZPQP0B 2023-10-09 12:27:39 KCB M-PESA Deposit Completed -2,000.00 300.02
RJ86XZOOPU 2023-10-08 19:28:43 Pay Bill Online to 826915 - Completed -30.00 2,300.02
RJ83X8CFSH 2023-10-08 16:12:44 Pay Bill Charge Completed -25.00 2,330.02
RJ83X8CFSH 2023-10-08 16:12:44 Pay Bill to 4017474 - VIJIJI Completed -3,000.00 2,355.02
CONNECT LTD Acc.
VGG013380
RJ87X86CXZ 2023-10-08 16:11:10 KCB M-PESA Withdraw Completed 5,000.00 5,355.02
RJ62RNTC6A 2023-10-06 20:50:21 Customer Transfer of Funds Completed -7.00 355.02
Charge
RJ62RNTC6A 2023-10-06 20:50:21 Customer Payment to Small Completed -150.00 362.02
Okoth
RJ63RJYH51 2023-10-06 20:24:01 Customer Payment to Small Completed -40.00 512.02
Business to - 2547******918
JAMES KEINO
RJ64RIQJIG 2023-10-06 20:16:16 Customer Transfer of Funds Completed -13.00 552.02
Charge
RJ64RIQJIG 2023-10-06 20:16:16 Customer Transfer to - Completed -527.00 565.02
RJ64OYBZ0U 2023-10-06 08:09:46 Customer Transfer of Funds Completed -7.00 1,092.02
Charge
RJ64OYBZ0U 2023-10-06 08:09:46 Customer Payment to Small Completed -200.00 1,099.02
Business to - 2547******738
julius ngari
RJ63OX5G5P 2023-10-06 07:56:50 Customer Transfer of Funds Completed -7.00 1,299.02
Charge
RJ63OX5G5P 2023-10-06 07:56:50 Customer Payment to Small Completed -125.00 1,306.02
Business to - 2547******153
ALICE NJURU
RJ65OTO7FB 2023-10-06 07:13:51 Customer Transfer of Funds Completed -13.00 1,431.02
Charge
RJ65OTO7FB 2023-10-06 07:13:51 Customer Transfer to - Completed -527.00 1,444.02
07******833 Pauline Mucheru
RJ55OC0H3J 2023-10-05 21:27:41 Merchant Payment to 530417 - Completed -3,000.00 1,971.02
COOP BANK.
RJ58OB5LIE 2023-10-05 21:20:20 Customer Transfer to - Completed -25.00 4,971.02
RJ54OA0IZ2 2023-10-05 21:10:59 Customer Transfer of Funds Completed -7.00 4,996.02
Charge
RJ54OA0IZ2 2023-10-05 21:10:59 Customer Transfer to - Completed -500.00 5,003.02
RJ55O84L2L 2023-10-05 20:56:42 Merchant Payment to 6589715 - Completed -200.00 5,503.02
LAWRENCE MURITHI NDEKE 4
RJ57O3ADLV 2023-10-05 20:23:46 Merchant Payment to 7016966 - Completed -1,097.00 5,783.02
RJ59NVB3W9 2023-10-05 19:36:54 Customer Transfer of Funds Completed -7.00 6,880.02
Charge
RJ59NVB3W9 2023-10-05 19:36:54 Customer Payment to Small Completed -120.00 6,887.02
Business to - 2547******536
joseph kamau
RJ57NMKWS7 2023-10-05 18:52:46 KCB M-PESA Withdraw Completed 7,000.00 7,007.02
RJ46KI6US4 2023-10-04 19:30:25 Merchant Payment to 6073621 - Completed -30.00 7.02
DORIS KENDI 3
RJ40KHQACA 2023-10-04 19:27:55 Customer Transfer of Funds Completed -7.00 37.02
Charge
RJ40KHQACA 2023-10-04 19:27:55 Customer Transfer to - Completed -130.00 44.02
2547******746 ELISHA OMBOGA
RJ47KDYVG3 2023-10-04 19:08:31 Customer Transfer of Funds Completed -23.00 174.02
Charge
VTMT4YTA
conditions apply
Page 37 of 48
RJ47KDYVG3 2023-10-04 19:08:31 Customer Transfer to - Completed -1,230.00 197.02
RJ49KDJ1BZ 2023-10-04 19:06:15 Funds received from - Completed 250.00 1,427.02
2547******444 CONCEPTA
STUMA
RJ48KD1GDU 2023-10-04 19:03:51 Customer Payment to Small Completed -40.00 1,177.02
Business to - 2547******889
JOSHUA NGUU
RJ44K1TV5S 2023-10-04 17:59:09 KCB M-PESA Withdraw Completed 1,000.00 1,217.02
RJ45IYJMO3 2023-10-04 12:24:06 Merchant Payment to 130531 - Completed -125.00 217.02
PAMA HOTEL
RJ44I4WFCI 2023-10-04 07:26:08 Customer Transfer of Funds Completed -7.00 342.02
Charge
RJ44I4WFCI 2023-10-04 07:26:08 Customer Transfer to - Completed -500.00 349.02
01******712 Eddah Kimathi
RJ40I2MPD0 2023-10-04 06:52:41 Customer Transfer of Funds Completed -13.00 849.02
Charge
RJ40I2MPD0 2023-10-04 06:52:41 Customer Transfer to - Completed -527.00 862.02
2547******705 CONCEPTAH
SITUMA
RJ41I2FXYJ 2023-10-04 06:49:37 Customer Transfer of Funds Completed -7.00 1,389.02
Charge
RJ41I2FXYJ 2023-10-04 06:49:37 Customer Transfer to - Completed -500.00 1,396.02
RJ49I2DCLD 2023-10-04 06:48:19 Customer Transfer of Funds Completed -13.00 1,896.02
Charge
RJ49I2DCLD 2023-10-04 06:48:19 Customer Transfer to - Completed -600.00 1,909.02
RJ40I15D4Y 2023-10-04 06:23:04 Airtime Purchase Completed -25.00 2,509.02
RJ37HCBTM1 2023-10-03 20:12:09 Pay Bill Online to 826915 - Completed -100.00 2,534.02
RJ34GRE728 2023-10-03 18:17:39 Funds received from Business Completed 424.00 2,634.02
HARDWARE LTD
RJ32GLPLWC 2023-10-03 17:40:00 Customer Transfer of Funds Completed -23.00 2,210.02
Charge
RJ32GLPLWC 2023-10-03 17:40:00 Customer Transfer to - Completed -1,200.00 2,233.02
RJ33FMVJI3 2023-10-03 12:39:10 Merchant Payment to 130531 - Completed -80.00 3,433.02
PAMA HOTEL
RJ36F4AFH0 2023-10-03 09:41:16 Customer Transfer of Funds Completed -23.00 3,513.02
Charge
RJ36F4AFH0 2023-10-03 09:41:16 Customer Transfer to - Completed -1,500.00 3,536.02
2547******338 BONIFACE
MUTHINI
RJ39F2MW99 2023-10-03 09:24:30 Airtime Purchase Completed -30.00 5,036.02
RJ37EYTSKH 2023-10-03 08:44:21 Airtime Purchase Completed -35.00 5,066.02
RJ22DT7DN2 2023-10-02 19:25:34 Airtime Purchase Completed -30.00 5,101.02
RJ29DJVELL 2023-10-02 18:36:16 Customer Transfer of Funds Completed -23.00 5,131.02
Charge
RJ29DJVELL 2023-10-02 18:36:16 Customer Transfer to - Completed -1,027.00 5,154.02
RJ25D6ZS4T 2023-10-02 17:10:37 Funds received from Business Completed 447.00 6,181.02
HARDWARE LTD
RJ21CSGX4X 2023-10-02 15:07:26 Pay Bill Online to 826915 - Completed -30.00 5,734.02
RJ27CJB5LT 2023-10-02 13:44:45 Funds received from - Completed 5,000.00 5,764.02
RJ29BV9JWR 2023-10-02 10:04:57 Airtime Purchase Completed -35.00 764.02
RJ29BD2KB7 2023-10-02 06:32:15 Customer Transfer to - Completed -60.00 799.02
07******394 Kelvin Njuguna
RJ22BC0TUU 2023-10-02 06:06:19 Airtime Purchase Completed -30.00 859.02
RJ189SY07U 2023-10-01 16:15:17 Merchant Payment to 7527619 - Completed -579.00 889.02
Naivas Ananas
RJ129FM8D0 2023-10-01 14:16:14 Customer Transfer of Funds Completed -7.00 1,468.02
Charge
RJ129FM8D0 2023-10-01 14:16:14 Customer Transfer to - Completed -200.00 1,475.02
01******045 elizabeth muiru
RJ169FJB2K 2023-10-01 14:15:25 KCB M-PESA Withdraw Completed 1,500.00 1,675.02
RJ128KRF84 2023-10-01 08:58:32 Pay Bill Online to 826915 - Completed -20.00 175.02
RIU77PWWXX 2023-09-30 20:44:28 Pay Bill Charge Completed -5.00 195.02
RIU77PWWXX 2023-09-30 20:44:28 Pay Bill to 888880 - KPLC Completed -250.00 200.02
RIU37OBJ8J 2023-09-30 20:33:10 Pay Bill Online to 826915 - Completed -30.00 450.02
RIU066MQI2 2023-09-30 14:27:10 Pay Bill Online to 826915 - Completed -100.00 480.02
VTMT4YTA
conditions apply
Page 38 of 48
RIU05RQDC2 2023-09-30 12:22:52 Pay Bill Online to 826915 - Completed -20.00 580.02
RIT21LNNTK 2023-09-29 07:26:59 Pay Bill Online to 826915 - Completed -20.00 600.02
RIS4ZX5OHU 2023-09-28 20:25:50 Withdrawal Charge Completed -197.00 620.02
RIS4ZX5OHU 2023-09-28 20:25:50 Customer Withdrawal At Agent Completed -30,000.00 817.02
Makongeni Thika Agg
RIS1ZRFX0B 2023-09-28 19:49:25 Funds received from - Completed 30,000.00 30,817.02
07******222 Dilcon Kihoro
RIS3ZA6IDB 2023-09-28 18:12:05 Pay Bill Online to 826915 - Completed -30.00 817.02
RIS2Y9EG4K 2023-09-28 12:56:09 Merchant Payment to 130531 - Completed -100.00 847.02
PAMA HOTEL
RIS6Y8DR22 2023-09-28 12:46:30 Merchant Payment to 6309409 - Completed -600.00 947.02
Timothy Ahwanyi
RIS1Y823GN 2023-09-28 12:43:16 KCB M-PESA Withdraw Completed 1,000.00 1,547.02
RIS4XAO1K6 2023-09-28 06:22:35 Airtime Purchase Completed -25.00 547.02
RIR0WTUURW 2023-09-27 20:55:18 Customer Transfer to - Completed -50.00 572.02
RIR9V21KRD 2023-09-27 12:44:02 Merchant Payment to 130531 - Completed -80.00 622.02
PAMA HOTEL
RIR5UHS7DF 2023-09-27 09:16:42 Pay Bill Online to 826915 - Completed -20.00 702.02
RIR9UHN5N1 2023-09-27 09:15:14 Pay Bill Online to 826915 - Completed -100.00 722.02
RIQ3TL9YWX 2023-09-26 20:24:33 Pay Bill Online to 826915 - Completed -30.00 822.02
RIQ7TE87QD 2023-09-26 19:38:38 Withdrawal Charge Completed -52.00 852.02
RIQ7TE87QD 2023-09-26 19:38:38 Customer Withdrawal At Agent Completed -3,000.00 904.02
RIQ2T6GZY2 2023-09-26 18:55:24 Customer Transfer of Funds Completed -7.00 3,904.02
Charge
RIQ2T6GZY2 2023-09-26 18:55:24 Customer Transfer to - Completed -500.00 3,911.02
RIQ0SZ8SBA 2023-09-26 18:11:18 Funds received from - Completed 4,000.00 4,411.02
2547******446 Teresia Gitoru
RIQ5S0NWNT 2023-09-26 13:02:46 Merchant Payment to 130531 - Completed -100.00 411.02
PAMA HOTEL
RIQ7RUDP43 2023-09-26 12:00:57 Pay Bill Online to 826915 - Completed -20.00 511.02
RIQ1R21JVB 2023-09-26 06:27:49 Customer Transfer of Funds Completed -7.00 531.02
Charge
RIQ1R21JVB 2023-09-26 06:27:49 Customer Payment to Small Completed -200.00 538.02
Business to - 2547******995
JOHANA WANJIKU
RIQ3R0WPC7 2023-09-26 05:47:25 Pay Bill Online to 826915 - Completed -20.00 738.02
RIP2QHH6D8 2023-09-25 20:12:06 Pay Bill Online to 826915 - Completed -30.00 758.02
RIP3O6Y0TF 2023-09-25 07:58:57 Airtime Purchase Completed -20.00 788.02
RIO4MJDCSK 2023-09-24 15:51:18 Customer Transfer of Funds Completed -13.00 808.02
Charge
RIO4MJDCSK 2023-09-24 15:51:18 Customer Transfer to - Completed -527.00 821.02
RIO7LMNMVD 2023-09-24 10:06:56 Customer Transfer of Funds Completed -53.00 1,348.02
Charge
RIO7LMNMVD 2023-09-24 10:06:56 Customer Transfer to - Completed -3,000.00 1,401.02
RIO3LKSN1F 2023-09-24 09:45:07 Customer Transfer of Funds Completed -7.00 4,401.02
Charge
RIO3LKSN1F 2023-09-24 09:45:07 Customer Transfer to - Completed -150.00 4,408.02
RIO2LJO8BY 2023-09-24 09:31:55 Customer Transfer of Funds Completed -7.00 4,558.02
Charge
RIO2LJO8BY 2023-09-24 09:31:55 Customer Transfer to - Completed -500.00 4,565.02
RIO5LJDTET 2023-09-24 09:28:31 KCB M-PESA Withdraw Completed 5,000.00 5,065.02
RIO1L6P98H 2023-09-24 04:31:19 Pay Bill Online to 826915 - Completed -100.00 65.02
RIO5L6OX0B 2023-09-24 04:30:27 Funds received from - Completed 100.00 165.02
2547******444 CONCEPTA
STUMA
RIL1CSZK3X 2023-09-21 12:54:58 Merchant Payment to 130531 - Completed -105.00 65.02
PAMA HOTEL
RIK4BMP9HU 2023-09-20 22:11:12 Pay Bill Online to 826915 - Completed -100.00 170.02
RIK59AEQ0L 2023-09-20 10:07:30 Pay Bill Online to 826915 - Completed -30.00 270.02
VTMT4YTA
conditions apply
Page 39 of 48
RII42RKRA8 2023-09-18 07:03:20 Customer Transfer of Funds Completed -7.00 300.02
Charge
RII42RKRA8 2023-09-18 07:03:20 Customer Transfer to - Completed -230.00 307.02
2547******270 GABRIEL NJERU
RIH72L3CZJ 2023-09-17 23:32:06 Pay Bill Online to 826915 - Completed -100.00 537.02
RIH3ZQBPUV 2023-09-17 13:07:13 Pay Bill Online to 826915 - Completed -100.00 637.02
RIG8YMLO52 2023-09-16 22:23:04 Customer Transfer of Funds Completed -23.00 737.02
Charge
RIG8YMLO52 2023-09-16 22:23:04 Customer Transfer to - Completed -1,030.00 760.02
RIE2S41P1I 2023-09-14 21:13:11 Pay Bill Online to 826915 - Completed -100.00 1,790.02
RIE4RYKX50 2023-09-14 20:28:53 Customer Transfer of Funds Completed -33.00 1,890.02
Charge
RIE4RYKX50 2023-09-14 20:28:53 Customer Transfer to - Completed -1,550.00 1,923.02
RID6OWXOT4 2023-09-13 20:22:04 Withdrawal Charge Completed -115.00 3,473.02
RID6OWXOT4 2023-09-13 20:22:04 Customer Withdrawal At Agent Completed -10,000.00 3,588.02
Makongeni Thika Agg
RID5OQBGFD 2023-09-13 19:38:23 Merchant Payment to 398703 - Completed -27,800.00 13,588.02
ORCHARDS COMM DSA1
RID4OHH7F4 2023-09-13 18:47:41 Customer Transfer of Funds Completed -33.00 41,388.02
Charge
RID4OHH7F4 2023-09-13 18:47:41 Customer Transfer to - Completed -1,550.00 41,421.02
RIC5LS2XGF 2023-09-12 19:50:42 Business Payment from 982801 - Completed 10,000.00 42,971.02
20230912195036-1577762.
RIB3IPDUGB 2023-09-11 19:41:14 Funds received from - Completed 20,000.00 32,971.02
RIB4HX8ECK 2023-09-11 16:27:50 Pay Bill Online to 826915 - Completed -100.00 12,971.02
RIA6DUJJUA 2023-09-10 09:22:58 Customer Transfer of Funds Completed -53.00 13,071.02
Charge
RIA6DUJJUA 2023-09-10 09:22:58 Customer Transfer to - Completed -2,600.00 13,124.02
2547******705 CONCEPTAH
SITUMA
RI90D6PTB6 2023-09-09 21:29:10 Pay Bill Online to 826915 - Completed -100.00 15,724.02
RI96CTERLS 2023-09-09 19:47:01 Customer Transfer of Funds Completed -53.00 15,824.02
Charge
RI96CTERLS 2023-09-09 19:47:01 Customer Transfer to - Completed -2,600.00 15,877.02
2547******320 SARAH WANJIKU
RI796N0PBJ 2023-09-07 19:52:10 Buy Bundles Online Completed -50.00 18,477.02
RI7364HUX3 2023-09-07 17:52:38 Funds received from - Completed 11,000.00 18,527.02
RI714JTREN 2023-09-07 08:56:26 Customer Transfer of Funds Completed -57.00 7,527.02
Charge
RI714JTREN 2023-09-07 08:56:26 Customer Transfer to - Completed -4,850.00 7,584.02
2547******208 LEONARD
ODHIAMBO
RI6422KR76 2023-09-06 12:34:47 Merchant Payment to 130531 - Completed -105.00 12,434.02
PAMA HOTEL
RI50ZXNUBS 2023-09-05 22:14:36 Merchant Payment to 530417 - Completed -3,000.00 12,539.02
COOP BANK.
RI57ZXDABF 2023-09-05 22:10:19 Customer Transfer of Funds Completed -7.00 15,539.02
Charge
RI57ZXDABF 2023-09-05 22:10:19 Customer Transfer to - Completed -500.00 15,546.02
RI51YDCY99 2023-09-05 15:00:29 Customer Transfer of Funds Completed -13.00 16,046.02
Charge
RI51YDCY99 2023-09-05 15:00:29 Customer Transfer to - Completed -600.00 16,059.02
2547******208 LEONARD
ODHIAMBO
RI43V6QUQJ 2023-09-04 14:40:09 Pay Bill Online to 826915 - Completed -100.00 16,659.02
RI49TVPBCL 2023-09-04 06:04:58 Airtime Purchase Completed -10.00 16,759.02
RI31TODFX7 2023-09-03 22:27:41 Merchant Payment to 7538790 - Completed -100.00 16,769.02
SPECIAL GOOD HEART
SOLUTIONS
RI32RRTRKW 2023-09-03 12:28:47 Airtime Purchase Completed -10.00 16,869.02
RI15KRVWKF 2023-09-01 08:23:01 Customer Transfer of Funds Completed -23.00 16,879.02
Charge
RI15KRVWKF 2023-09-01 08:23:01 Customer Transfer to - Completed -1,350.00 16,902.02
07******261 BILLY BARASA
VTMT4YTA
conditions apply
Page 40 of 48
RI10KL415O 2023-09-01 06:43:32 Pay Bill Online to 826915 - Completed -100.00 18,252.02
RHV9KCS3XX 2023-08-31 22:37:28 Airtime Purchase Completed -20.00 18,352.02
RHV6ITQT04 2023-08-31 15:21:11 Funds received from Business Completed 530.00 18,372.02
HARDWARE LTD
RHV0HG6BOQ 2023-08-31 06:08:39 Airtime Purchase Completed -60.00 17,842.02
RHT2E8Z4J2 2023-08-29 22:58:54 Buy Bundles Online Completed -10.00 17,902.02
RHT3BBDMLF 2023-08-29 06:20:23 Pay Bill Online to 826915 - Completed -50.00 17,912.02
RHS1AV2SBT 2023-08-28 20:46:15 Withdrawal Charge Completed -278.00 17,962.02
RHS1AV2SBT 2023-08-28 20:46:15 Customer Withdrawal At Agent Completed -50,000.00 18,240.02
Makongeni Thika Agg
RHS8AO98Y8 2023-08-28 19:57:17 Funds received from - Completed 20,000.00 68,240.02
RHS1A1FN0H 2023-08-28 17:28:55 Funds received from - Completed 7,500.00 48,240.02
RHS69NO1YA 2023-08-28 15:29:17 Pay Bill Online to 826915 - Completed -100.00 40,740.02
RHS896AJOA 2023-08-28 12:46:49 Merchant Payment to 130531 - Completed -105.00 40,840.02
PAMA HOTEL
RHS9895MMN 2023-08-28 06:21:21 Pay Bill Online to 826915 - Completed -50.00 40,945.02
RHR27HDW8K 2023-08-27 19:17:20 Funds received from - Completed 200.00 40,995.02
RHR87BYLUK 2023-08-27 18:39:38 Airtime Purchase Completed -10.00 40,795.02
RHQ84TB2NO 2023-08-26 19:45:46 Funds received from - Completed 100.00 40,825.02
2547******737 francis kinyingi
RHQ64OP1SY 2023-08-26 19:17:25 Customer Transfer of Funds Completed -23.00 40,725.02
Charge
RHQ64OP1SY 2023-08-26 19:17:25 Customer Transfer to - Completed -1,200.00 40,748.02
RHQ04F7H9S 2023-08-26 18:07:44 Funds received from - Completed 20,000.00 41,948.02
RHQ14DNC45 2023-08-26 17:54:55 Business Payment from 982801 - Completed 20,000.00 21,948.02
20230826175448-1535903.
RHQ542NE8J 2023-08-26 16:16:04 Funds received from - Completed 800.00 1,948.02
07******387 LAWRENCE
NYONGESA
RHQ03JLS54 2023-08-26 13:03:57 Customer Transfer of Funds Completed -7.00 1,148.02
Charge
RHQ03JLS54 2023-08-26 13:03:57 Customer Transfer to - Completed -320.00 1,155.02
2547******821 MAGGY NDARAI
RHQ13BI48R 2023-08-26 11:36:18 Airtime Purchase Completed -50.00 1,475.02
RHQ33AOFND 2023-08-26 11:27:26 Airtime Purchase Completed -20.00 1,525.02
RHQ432VW38 2023-08-26 10:01:23 Customer Transfer of Funds Completed -23.00 1,545.02
Charge
RHQ432VW38 2023-08-26 10:01:23 Customer Transfer to - Completed -1,150.00 1,568.02
RHQ92OKMR9 2023-08-26 05:58:19 Pay Bill Charge Completed -5.00 2,768.02
RHQ92OKMR9 2023-08-26 05:58:19 Pay Bill to 888880 - KPLC Completed -200.00 2,773.02
RHP323U0ML 2023-08-25 20:20:06 Funds received from - Completed 5.00 2,973.02
2547******155 BENJAMIN KURIA
RHP8235GPW 2023-08-25 20:15:29 Customer Transfer of Funds Completed -23.00 2,968.02
Charge
RHP8235GPW 2023-08-25 20:15:29 Customer Transfer to - Completed -1,027.00 2,991.02
2547******705 CONCEPTAH
SITUMA
RHP21DDHH6 2023-08-25 17:26:35 Funds received from - Completed 3,550.00 4,018.02
07******590 Zenais Kingoo
RHP7ZT8UZZ 2023-08-25 14:24:35 Customer Transfer of Funds Completed -7.00 468.02
Charge
RHP7ZT8UZZ 2023-08-25 14:24:35 Customer Transfer to - Completed -327.00 475.02
2547******307 Dorothy Situma
RHP6ZMUUL8 2023-08-25 13:25:06 Customer Transfer to - Completed -100.00 802.02
2547******737 francis kinyingi
RHP0Z93S3M 2023-08-25 11:11:30 Pay Bill Online to 826915 - Completed -100.00 902.02
RHP9Z809ST 2023-08-25 11:00:58 KCB M-PESA Withdraw Completed 1,000.00 1,002.02
RHP1Z7KEY1 2023-08-25 10:56:44 Airtime Purchase Completed -60.00 2.02
RHP1YOSC1R 2023-08-25 07:24:43 Pay Bill Online to 826915 - Completed -50.00 62.02
RHP9YM0NRX 2023-08-25 06:20:53 Airtime Purchase Completed -20.00 112.02
RHO5VXZRQN 2023-08-24 08:54:06 Customer Transfer of Funds Completed -33.00 192.02
Charge
VTMT4YTA
conditions apply
Page 41 of 48
RHO5VXZRQN 2023-08-24 08:54:06 Customer Transfer to - Completed -1,550.00 225.02
01******168 Mary Ochieng
RHO9VOX4ON 2023-08-24 06:28:13 Pay Bill Online to 826915 - Completed -50.00 1,775.02
RHN2VGUGMM 2023-08-23 22:12:26 Pay Bill Online to 826915 - Completed -50.00 1,825.02
RHN6VGRWY6 2023-08-23 22:11:25 Customer Transfer to - Completed -50.00 1,875.02
2547******444 CONCEPTA
STUMA
RHN0VDG0PA 2023-08-23 21:32:11 Customer Transfer of Funds Completed -13.00 1,925.02
Charge
RHN0VDG0PA 2023-08-23 21:32:11 Customer Transfer to - Completed -700.00 1,938.02
RHN2V403Y0 2023-08-23 20:13:34 Customer Transfer of Funds Completed -7.00 2,638.02
Charge
RHN2V403Y0 2023-08-23 20:13:34 Customer Transfer to - Completed -227.00 2,645.02
RHN9V3TQIR 2023-08-23 20:12:16 M-Shwari Withdraw Completed 2,800.00 2,872.02
RHN8SROB94 2023-08-23 06:16:53 Pay Bill Online to 826915 - Completed -50.00 72.02
RHM2SF783G 2023-08-22 21:14:23 Customer Transfer to - Completed -60.00 122.02
2547******444 CONCEPTA
STUMA
RHM8R98BIU 2023-08-22 15:47:52 Customer Transfer of Funds Completed -13.00 182.02
Charge
RHM8R98BIU 2023-08-22 15:47:52 Customer Transfer to - Completed -527.00 195.02
2547******705 CONCEPTAH
SITUMA
RHM9PW8M9N 2023-08-22 06:17:20 Pay Bill Online to 826915 - Completed -50.00 722.02
RHL2N7K4XK 2023-08-21 08:41:57 Customer Transfer of Funds Completed -7.00 772.02
Charge
RHL2N7K4XK 2023-08-21 08:41:57 Customer Transfer to - Completed -200.00 779.02
07******366 Amos Kuria
RHL2MYO0NY 2023-08-21 05:43:16 Pay Bill Online to 826915 - Completed -50.00 979.02
RHK2MRCZUQ 2023-08-20 22:07:30 Pay Bill Online to 826915 - Completed -100.00 1,029.02
RHK4LLQZVU 2023-08-20 16:02:28 Pay Bill Online to 826915 - Completed -50.00 1,129.02
RHK3KYGP03 2023-08-20 11:46:59 Pay Bill Online to 826915 - Completed -50.00 1,179.02
RHK1KD29NT 2023-08-20 06:50:38 Pay Bill Online to 826915 - Completed -50.00 1,229.02
RHK1KCZ4PF 2023-08-20 06:48:17 Pay Bill Online to 826915 - Completed -50.00 1,279.02
RHJ2IUU3P6 2023-08-19 16:23:58 Business Payment from 982801 - Completed 30,000.00 30,220.02
20230819162354-1520579.
RHJ8ILXLLY 2023-08-19 14:59:18 Pay Bill Online to 826915 - Completed -50.00 220.02
RHJ6HX8N5A 2023-08-19 11:01:55 Pay Bill Online to 826915 - Completed -50.00 270.02
RHI2GYZHKK 2023-08-18 21:26:20 Pay Bill Online to 826915 - Completed -100.00 320.02
RHI6EAC5UK 2023-08-18 06:25:15 Pay Bill Online to 826915 - Completed -50.00 420.02
RHH2E1YLRA 2023-08-17 22:16:12 Pay Bill Online to 826915 - Completed -30.00 470.02
RHH2E0958Q 2023-08-17 21:53:26 M-Shwari Withdraw Completed 500.00 500.02
RHH2BB7BXO 2023-08-17 06:23:55 Airtime Purchase Completed -10.00 0.02
RHG39Q5EHH 2023-08-16 15:43:32 Customer Transfer to - Completed -40.00 10.02
2547******781 MARY KAMUYU
RHG59O1WQ3 2023-08-16 15:22:26 Airtime Purchase Completed -10.00 50.02
RHG68C539O 2023-08-16 06:24:47 Pay Bill Online to 826915 - Completed -50.00 60.02
RHF683L6GW 2023-08-15 22:08:29 Customer Transfer to - Completed -30.00 110.02
2547******444 CONCEPTA
STUMA
RHF27VXUNS 2023-08-15 20:52:53 Pay Bill Online to 826915 - Completed -100.00 140.02
RHF57VTIS7 2023-08-15 20:51:55 M-Shwari Withdraw Completed 200.00 240.02
RHF17VA0PN 2023-08-15 20:47:41 Customer Transfer of Funds Completed -13.00 40.02
Charge
RHF17VA0PN 2023-08-15 20:47:41 Customer Transfer to - Completed -527.00 53.02
2547******705 CONCEPTAH
SITUMA
RHF75BIOXL 2023-08-15 06:22:15 Pay Bill Online to 826915 - Completed -50.00 580.02
VTMT4YTA
conditions apply
Page 42 of 48
RHE64VKC0O 2023-08-14 20:59:25 Customer Transfer of Funds Completed -7.00 630.02
Charge
RHE64VKC0O 2023-08-14 20:59:25 Customer Transfer to - Completed -500.00 637.02
2547******220 peter nyauke
RHE241681W 2023-08-14 17:30:05 Customer Transfer of Funds Completed -7.00 1,137.02
Charge
RHE241681W 2023-08-14 17:30:05 Customer Transfer to - Completed -300.00 1,144.02
RHE53WIJUX 2023-08-14 16:49:48 Funds received from Business Completed 1,249.00 1,444.02
HARDWARE LTD
RHE2374V02 2023-08-14 12:41:51 Customer Transfer to - Completed -100.00 195.02
RHE12NJ9FX 2023-08-14 09:21:04 Customer Transfer of Funds Completed -7.00 295.02
Charge
RHE12NJ9FX 2023-08-14 09:21:04 Customer Transfer to - Completed -300.00 302.02
07******418 diana wanjiru
RHE22CCQ2S 2023-08-14 06:40:24 Customer Transfer of Funds Completed -7.00 602.02
Charge
RHE22CCQ2S 2023-08-14 06:40:24 Customer Transfer to - Completed -120.00 609.02
RHE92BKN49 2023-08-14 06:08:29 Pay Bill Online to 826915 - Completed -50.00 729.02
RHD926WGQR 2023-08-13 23:15:19 Pay Bill Online to 826915 - Completed -100.00 779.02
RHD01575KW 2023-08-13 17:18:43 Customer Transfer of Funds Completed -23.00 879.02
Charge
RHD01575KW 2023-08-13 17:18:43 Customer Transfer to - Completed -1,500.00 902.02
RHD914W98F 2023-08-13 17:15:52 M-Shwari Withdraw Completed 2,000.00 2,402.02
RHD1YOUSW3 2023-08-13 07:29:39 Pay Bill Online to 826915 - Completed -50.00 402.02
RHC1Y6K57T 2023-08-12 21:04:13 Customer Transfer of Funds Completed -7.00 452.02
Charge
RHC1Y6K57T 2023-08-12 21:04:13 Customer Transfer to - Completed -105.00 459.02
2547******402 KIBE KINYANJUI
RHC7Y6HB77 2023-08-12 21:03:31 M-Shwari Withdraw Completed 500.00 564.02
RHC3Y68PFZ 2023-08-12 21:01:37 Merchant Payment to 6048401 - Completed -210.00 64.02
WINERED & MINGLES LOUNGE
RHC6XUIF8W 2023-08-12 19:40:16 Pay Bill Online to 826915 - Completed -100.00 274.02
RHC2XQWBTG 2023-08-12 19:18:58 Merchant Payment to 6108846 - Completed -300.00 374.02
THE LEGENDS 1
RHC7XPIY1V 2023-08-12 19:10:51 Merchant Payment to 6108846 - Completed -420.00 674.02
THE LEGENDS 1
RHC3XP34UX 2023-08-12 19:08:08 M-Shwari Withdraw Completed 1,000.00 1,094.02
RHC9W9HF65 2023-08-12 11:37:31 Airtime Purchase Completed -20.00 94.02
RHB4TRI6R2 2023-08-11 15:14:33 Customer Transfer of Funds Completed -13.00 114.02
Charge
RHB4TRI6R2 2023-08-11 15:14:33 Customer Transfer to - Completed -527.00 127.02
2547******705 CONCEPTAH
SITUMA
RHB5TRE72V 2023-08-11 15:13:41 M-Shwari Withdraw Completed 500.00 654.02
RHB9TAHG89 2023-08-11 12:35:32 Airtime Purchase Completed -25.00 154.02
RHB7SZJ62R 2023-08-11 10:49:48 Airtime Purchase Completed -20.00 179.02
RHB6STLXFA 2023-08-11 09:52:22 Customer Transfer of Funds Completed -7.00 199.02
Charge
RHB6STLXFA 2023-08-11 09:52:22 Customer Transfer to - Completed -500.00 206.02
RHB5SSU5SL 2023-08-11 09:44:31 Pay Bill Online to 826915 - Completed -50.00 706.02
RHA0PXMUIC 2023-08-10 10:55:37 Airtime Purchase Completed -20.00 756.02
RHA9PJEBQ9 2023-08-10 08:25:08 Airtime Purchase Completed -56.00 776.02
RHA5PIH0TL 2023-08-10 08:13:30 Customer Payment to Small Completed -40.00 832.02
Business to - 2547******567
MICAH WAIRIMU
RH96P5D6QQ 2023-08-09 22:19:37 Airtime Purchase Completed -20.00 872.02
RH95OZN12Z 2023-08-09 21:13:33 Pay Bill Online to 826915 - Completed -100.00 892.02
RH93OZICVX 2023-08-09 21:12:22 OD Loan Repayment to 232323 - Completed -7.98 992.02
M-PESA Overdraw
RH92OZI0VE 2023-08-09 21:12:22 M-Shwari Withdraw Completed 1,000.00 1,000.00
RH93MW1RVZ 2023-08-09 10:45:49 Customer Transfer of Funds Completed -53.00 0.00
Charge
RH93MW1RVZ 2023-08-09 10:45:49 Customer Transfer Fuliza MPesa Completed -3,000.00 53.00
to - 01******712 Eddah Kimathi
RH93MW1RVZ 2023-08-09 10:45:49 OverDraft of Credit Party Completed 7.90 3,053.00
RH97MVCOPX 2023-08-09 10:39:00 M-Shwari Withdraw Completed 3,000.00 3,045.10
VTMT4YTA
conditions apply
Page 43 of 48
RH90MC0C2M 2023-08-09 06:36:34 Airtime Purchase Completed -25.00 45.10
RH82M3LI2Q 2023-08-08 22:20:15 Airtime Purchase Completed -25.00 70.10
RH89LVG961 2023-08-08 20:55:31 Airtime Purchase Completed -5.00 95.10
RH84LOOXGQ 2023-08-08 20:07:03 Pay Bill Online to 826915 - Completed -30.00 100.10
RH83LOJF9Z 2023-08-08 20:06:03 Customer Transfer of Funds Completed -53.00 130.10
Charge
RH83LOJF9Z 2023-08-08 20:06:03 Customer Transfer to - Completed -2,550.00 183.10
RH83JGWOB1 2023-08-08 08:25:23 Airtime Purchase Completed -50.00 2,733.10
RH79J1BF85 2023-08-07 22:07:50 Airtime Purchase Completed -30.00 2,783.10
RH78IPCDX2 2023-08-07 20:20:07 Airtime Purchase Completed -30.00 2,813.10
RH77IAEUJB 2023-08-07 18:49:28 Customer Transfer of Funds Completed -7.00 2,843.10
Charge
RH77IAEUJB 2023-08-07 18:49:28 Customer Transfer to - Completed -350.00 2,850.10
2547******129 SAMWEL NJIRU
RH78H2V8D2 2023-08-07 12:28:28 Merchant Payment to 130531 - Completed -115.00 3,200.10
PAMA HOTEL
RH77GU22N9 2023-08-07 11:01:37 Airtime Purchase Completed -10.00 3,315.10
RH72G6ZBTK 2023-08-07 04:50:40 Pay Bill Online to 826915 - Completed -50.00 3,325.10
RH64FN7ZEU 2023-08-06 20:07:45 Withdrawal Charge Completed -197.00 3,375.10
RH64FN7ZEU 2023-08-06 20:07:45 Customer Withdrawal At Agent Completed -30,000.00 3,572.10
Makongeni Thika Agg
RH65FE0DUX 2023-08-06 19:04:34 Customer Transfer of Funds Completed -53.00 33,572.10
Charge
RH65FE0DUX 2023-08-06 19:04:34 Customer Transfer to - Completed -3,000.00 33,625.10
2547******338 BONIFACE
MUTHINI
RH64E2EG7Q 2023-08-06 11:33:36 Pay Bill Online to 826915 - Completed -100.00 36,625.10
RH67DO6X65 2023-08-06 08:46:49 Airtime Purchase Completed -25.00 36,725.10
RH64DLZQP4 2023-08-06 08:16:46 Pay Bill Online to 826915 - Completed -20.00 36,750.10
RH60DL8Z08 2023-08-06 08:05:54 M-Shwari Deposit Completed -17,000.00 36,770.10
RH61DL66FF 2023-08-06 08:04:42 KCB M-PESA Deposit Completed -40,000.00 53,770.10
RH58D6YEHY 2023-08-05 22:12:20 Merchant Payment to 530417 - Completed -3,000.00 93,770.10
COOP BANK.
RH52D6T4W8 2023-08-05 22:10:15 Airtime Purchase Completed -5.00 96,770.10
RH59D6QKEZ 2023-08-05 22:09:22 Customer Transfer of Funds Completed -7.00 96,775.10
Charge
RH59D6QKEZ 2023-08-05 22:09:22 Customer Transfer to - Completed -500.00 96,782.10
RH50CELIWS 2023-08-05 18:46:00 Airtime Purchase Completed -20.00 97,282.10
RH50BD1TA6 2023-08-05 13:28:33 Merchant Payment to 130531 - Completed -125.00 97,302.10
PAMA HOTEL
RH52AWBH0M 2023-08-05 10:48:08 Airtime Purchase Completed -20.00 97,427.10
RH55AEBEND 2023-08-05 07:14:00 Customer Transfer of Funds Completed -33.00 97,447.10
Charge
RH55AEBEND 2023-08-05 07:14:00 Customer Transfer to - Completed -1,800.00 97,480.10
01******151 Josphene Obwova
RH489NT8PO 2023-08-04 19:59:23 Withdrawal Charge Completed -115.00 99,280.10
RH489NT8PO 2023-08-04 19:59:23 Customer Withdrawal At Agent Completed -10,000.00 99,395.10
Makongeni Thika Agg
RH4084B44O 2023-08-04 12:33:14 Merchant Payment to 130531 - Completed -145.00 109,395.10
PAMA HOTEL
RH4579MQ29 2023-08-04 06:31:09 Airtime Purchase Completed -30.00 109,540.10
RH37746WT9 2023-08-03 23:13:18 Customer Transfer of Funds Completed -13.00 109,570.10
Charge
RH37746WT9 2023-08-03 23:13:18 Customer Transfer to - Completed -527.00 109,583.10
2547******765 Winfred Luyo
RH356SYFAR 2023-08-03 20:48:12 Pay Bill Online to 826915 - Completed -30.00 110,110.10
RH396O6SYB 2023-08-03 20:12:42 Customer Transfer of Funds Completed -13.00 110,140.10
Charge
RH396O6SYB 2023-08-03 20:12:42 Customer Transfer to - Completed -527.00 110,153.10
RH316L38PD 2023-08-03 19:52:09 Customer Transfer of Funds Completed -33.00 110,680.10
Charge
RH316L38PD 2023-08-03 19:52:09 Customer Transfer to - Completed -1,800.00 110,713.10
07******337 martin Njoki
RH3252KFSW 2023-08-03 12:22:21 Merchant Payment to 130531 - Completed -125.00 112,523.10
PAMA HOTEL
VTMT4YTA
conditions apply
Page 44 of 48
RH364CB5CC 2023-08-03 07:28:27 Customer Payment to Small Completed -100.00 112,648.10
SAMWEL MUTHONI
RH324AL6LA 2023-08-03 06:56:11 Customer Payment to Small Completed -100.00 112,748.10
SAMWEL MUTHONI
RH273VI4VZ 2023-08-02 21:06:45 Pay Bill Online to 826915 - Completed -100.00 112,848.10
RH243A46BU 2023-08-02 18:43:36 Withdrawal Charge Completed -115.00 112,948.10
RH243A46BU 2023-08-02 18:43:36 Customer Withdrawal At Agent Completed -10,000.00 113,063.10
Till 632229 - Goshem Co Joyvesh
Enterprises Makongeni Stage
Agg
RH2435BI3O 2023-08-02 18:11:35 Business Payment from 982801 - Completed 30,000.00 123,063.10
20230802181128-1479847.
RH26351LLK 2023-08-02 18:09:40 Business Payment from 982801 - Completed 30,000.00 93,063.10
20230802180935-1479837.
RH2333VXS5 2023-08-02 18:01:38 Customer Payment to Small Completed -70.00 63,063.10
Business to - 07******860 Lewis
Njoka
RH232LO5M9 2023-08-02 15:26:58 Funds received from - Completed 57,000.00 63,133.10
2547******173 CECILIA NDUNGU
RH2823UMSI 2023-08-02 12:30:47 Merchant Payment to 130531 - Completed -80.00 6,133.10
PAMA HOTEL
RH211VA5H7 2023-08-02 11:03:45 Merchant Payment to 7840316 - Completed -120.00 6,213.10
MIRIAM MWIHAKI WAKABA
RH251L4V3Z 2023-08-02 09:16:24 Airtime Purchase Completed -40.00 6,333.10
RH241H9UJ8 2023-08-02 08:32:06 Merchant Payment to 7008218 - Completed -60.00 6,373.10
MARGARET WANJIKU WAINAINA 5
RH291FFCNN 2023-08-02 08:08:46 Pay Bill Online to 826915 - Completed -20.00 6,433.10
RH261E8ND2 2023-08-02 07:52:33 Customer Transfer to - Completed -30.00 6,453.10
2547******950 JOHN WACHIRA
RH12ZNZRE8 2023-08-01 20:06:20 Customer Transfer to - Completed -50.00 6,483.10
RH15ZHFI2X 2023-08-01 19:25:19 Airtime Purchase Completed -5.00 6,533.10
RH12ZH48P8 2023-08-01 19:23:27 Airtime Purchase Completed -30.00 6,538.10
RH10Z62WF0 2023-08-01 18:13:40 Customer Payment to Small Completed -80.00 6,568.10
Andrew njagi
RH19XTZCMD 2023-08-01 10:40:50 Customer Transfer of Funds Completed -33.00 6,648.10
Charge
RH19XTZCMD 2023-08-01 10:40:50 Customer Transfer to - Completed -2,000.00 6,681.10
RH12XD3LKC 2023-08-01 07:18:16 Pay Bill Online to 826915 - Completed -20.00 8,681.10
RGV1X2AHIL 2023-07-31 22:16:56 Airtime Purchase Completed -25.00 8,701.10
RGV3WY3VZX 2023-07-31 21:26:51 Customer Transfer of Funds Completed -13.00 8,726.10
Charge
RGV3WY3VZX 2023-07-31 21:26:51 Customer Transfer to - Completed -527.00 8,739.10
2547******705 CONCEPTAH
SITUMA
RGV7WNSCE3 2023-07-31 20:05:15 Customer Transfer of Funds Completed -7.00 9,266.10
Charge
RGV7WNSCE3 2023-07-31 20:05:15 Customer Transfer to - Completed -200.00 9,273.10
2547******248 mary warui
RGV2WJKKC4 2023-07-31 19:38:28 Customer Transfer of Funds Completed -13.00 9,473.10
Charge
RGV2WJKKC4 2023-07-31 19:38:28 Customer Transfer to - Completed -527.00 9,486.10
RGV2UL2UJU 2023-07-31 08:57:08 Pay Bill Online to 826915 - Completed -20.00 10,033.10
RGU6U0XXT6 2023-07-30 21:40:44 Customer Transfer to - Completed -20.00 10,053.10
2547******444 CONCEPTA
STUMA
RGU3TXRC89 2023-07-30 21:07:38 Customer Transfer to - Completed -100.00 10,073.10
2547******018 MESHACK
WAMBONGO
RGU3TW4C79 2023-07-30 20:52:15 Pay Bill Online to 826915 - Completed -100.00 10,173.10
RGU8TCSAUY 2023-07-30 18:32:30 Withdrawal Charge Completed -185.00 10,273.10
RGU8TCSAUY 2023-07-30 18:32:30 Customer Withdrawal At Agent Completed -20,000.00 10,458.10
RGU0T8QS8G 2023-07-30 17:59:06 Pay Bill Online to 826915 - Completed -30.00 30,458.10
RGU2T6O5SU 2023-07-30 17:40:55 Airtime Purchase Completed -25.00 30,488.10
RGU9T6E1HR 2023-07-30 17:38:22 Withdrawal Charge Completed -29.00 30,513.10
VTMT4YTA
conditions apply
Page 45 of 48
RGU9T6E1HR 2023-07-30 17:38:22 Customer Withdrawal At Agent Completed -600.00 30,542.10
Till 080207 - Mwanjeko
Investment Josh Shop Witeithie
Estate
RGU8SLNXQW 2023-07-30 14:10:26 Customer Payment to Small Completed -50.00 31,142.10
Business to - 2547******083
HEZRON ONTITA
RGU1SI8V5B 2023-07-30 13:34:33 Merchant Payment to 6019546 - Completed -600.00 31,192.10
SECOND IMAGE BAR AND
RESTAURANT
RGU1RSZITJ 2023-07-30 08:27:19 Pay Bill Online to 826915 - Completed -20.00 31,792.10
RGU7ROZB4V 2023-07-30 07:16:51 Funds received from - Completed 30,000.00 31,812.10
RGT5QYZUJL 2023-07-29 20:00:30 Merchant Payment to 578610 - Completed -70.00 1,812.10
RGT8QK6I58 2023-07-29 18:26:33 Customer Transfer of Funds Completed -13.00 1,882.10
Charge
RGT8QK6I58 2023-07-29 18:26:33 Customer Transfer to - Completed -600.00 1,895.10
RGT0QFERD0 2023-07-29 17:50:51 Customer Transfer of Funds Completed -7.00 2,495.10
Charge
RGT0QFERD0 2023-07-29 17:50:51 Customer Transfer to - Completed -500.00 2,502.10
07******332 mary mwangi
RGT2QBSI40 2023-07-29 17:21:43 Customer Transfer of Funds Completed -57.00 3,002.10
Charge
RGT2QBSI40 2023-07-29 17:21:43 Customer Transfer to - Completed -3,750.00 3,059.10
07******392 Kelvin wanjiku
RGT3PSOVLT 2023-07-29 14:23:45 Customer Transfer of Funds Completed -13.00 6,809.10
Charge
RGT3PSOVLT 2023-07-29 14:23:45 Customer Transfer to - Completed -560.00 6,822.10
2547******617 MARGRET
WANYIKA
RGT5PRSN7F 2023-07-29 14:14:46 Customer Transfer of Funds Completed -7.00 7,382.10
Charge
RGT5PRSN7F 2023-07-29 14:14:46 Customer Transfer to - Completed -180.00 7,389.10
2547******617 MARGRET
WANYIKA
RGT9P8QWDZ 2023-07-29 11:03:24 Airtime Purchase Completed -25.00 7,569.10
RGT1ORXPGL 2023-07-29 07:47:15 Pay Bill Online to 826915 - Completed -20.00 7,594.10
RGS9OG8T6V 2023-07-28 22:26:24 Airtime Purchase Completed -30.00 7,614.10
RGS2NWX6NK 2023-07-28 19:38:32 Customer Transfer of Funds Completed -22.00 7,644.10
Charge
RGS2NWX6NK 2023-07-28 19:38:32 Customer Transfer to - Completed -1,027.00 7,666.10
RGS2NURCM8 2023-07-28 19:25:41 Withdrawal Charge Completed -84.00 8,693.10
RGS2NURCM8 2023-07-28 19:25:41 Customer Withdrawal At Agent Completed -7,000.00 8,777.10
Till 291239 - MAIZMA CONNECT
LTD Jascom SolutionSagret Hotel
BldStadium Rd THIKA
RGS6NLBTYS 2023-07-28 18:25:46 Customer Payment to Small Completed -70.00 15,777.10
Business to - 2547******422
JOHN MUCHOKI
RGS7MHYWV1 2023-07-28 12:14:34 Merchant Payment to 130531 - Completed -105.00 15,847.10
PAMA HOTEL
RGS7LSZ89L 2023-07-28 07:37:02 Customer Payment to Small Completed -40.00 15,952.10
Business to - 2547******310
ELIAS NJUGUNA
RGR0LD9YN0 2023-07-27 21:32:37 Pay Bill Online to 826915 - Completed -20.00 15,992.10
RGR7LC5D29 2023-07-27 21:20:41 Customer Transfer to - Completed -20.00 16,012.10
2547******443 JACINTA NJERU
RGR6LBX4DO 2023-07-27 21:18:11 Customer Transfer to - Completed -60.00 16,032.10
07******802 ANNET MUNENE
RGR1L9QLC7 2023-07-27 20:57:08 Customer Transfer to - Completed -40.00 16,092.10
2547******234 DAVID NGANGA
RGR4L6XWES 2023-07-27 20:35:41 Merchant Payment to 7167094 - Completed -55.00 16,132.10
RGR2L1NI1I 2023-07-27 20:02:31 Pay Bill Online to 826915 - Completed -100.00 16,187.10
RGR3KE9OHT 2023-07-27 17:30:44 Customer Transfer of Funds Completed -22.00 16,287.10
Charge
RGR3KE9OHT 2023-07-27 17:30:44 Customer Transfer to - Completed -1,027.00 16,309.10
RGR4IZNY6I 2023-07-27 08:22:07 Pay Bill Online to 826915 - Completed -20.00 17,336.10
RGR7IUXALP 2023-07-27 07:11:47 Customer Payment to Small Completed -100.00 17,356.10
Business to - 2547******862
CLIFFORD GUNJA
RGQ0IO4YUA 2023-07-26 23:27:46 Pay Bill Online to 826915 - Completed -20.00 17,456.10
VTMT4YTA
conditions apply
Page 46 of 48
RGQ3IC3OND 2023-07-26 20:48:15 Customer Payment to Small Completed -100.00 17,476.10
Lawrence Ndeke
RGQ3HX611Z 2023-07-26 19:11:54 Customer Transfer of Funds Completed -22.00 17,576.10
Charge
RGQ3HX611Z 2023-07-26 19:11:54 Customer Transfer to - Completed -1,030.00 17,598.10
2547******705 CONCEPTAH
SITUMA
RGQ2HFVHDO 2023-07-26 17:06:08 Customer Transfer of Funds Completed -75.00 18,628.10
Charge
RGQ2HFVHDO 2023-07-26 17:06:08 Customer Transfer to - Completed -6,050.00 18,703.10
RGQ0HE6M6K 2023-07-26 16:51:01 Customer Transfer to - Completed -60.00 24,753.10
2547******444 CONCEPTA
STUMA
RGQ3G0XS01 2023-07-26 07:56:36 Pay Bill Online to 826915 - Completed -20.00 24,813.10
RGP3F0Z1WP 2023-07-25 19:06:37 Customer Transfer of Funds Completed -6.00 24,833.10
Charge
RGP3F0Z1WP 2023-07-25 19:06:37 Customer Transfer to - Completed -300.00 24,839.10
2547******030 JOSHUA NJIRU
RGP3D1TZJ1 2023-07-25 06:25:58 Pay Bill Online to 826915 - Completed -100.00 25,139.10
RGP8D1G00S 2023-07-25 06:10:23 Airtime Purchase Completed -30.00 25,239.10
RGO0CWU46G 2023-07-24 23:02:21 Pay Bill Charge Completed -4.00 25,269.10
RGO0CWU46G 2023-07-24 23:02:21 Pay Bill to 888880 - KPLC Completed -200.00 25,273.10
RGO8CUY77S 2023-07-24 22:20:16 Airtime Purchase Completed -30.00 25,473.10
RGO6C5JGFY 2023-07-24 18:50:29 Withdrawal Charge Completed -67.00 25,503.10
RGO6C5JGFY 2023-07-24 18:50:29 Customer Withdrawal At Agent Completed -5,000.00 25,570.10
RGO9BX8FJ3 2023-07-24 17:50:19 Customer Transfer to - Completed -80.00 30,570.10
07******828 Caroline mwenje
RGO5BVP1F7 2023-07-24 17:38:07 Customer Transfer of Funds Completed -12.00 30,650.10
Charge
RGO7BJKSOF 2023-07-24 15:44:19 Customer Transfer to - Completed -50.00 31,262.10
2547******444 CONCEPTA
STUMA
RGO0AZWA6M 2023-07-24 12:16:35 Merchant Payment to 130531 - Completed -105.00 31,312.10
PAMA HOTEL
RGO1A9R5LJ 2023-07-24 06:53:43 Customer Payment to Small Completed -100.00 31,417.10
Business to - 2547******686
CALVIN MANYANGE
RGO3A87MLZ 2023-07-24 06:02:20 Airtime Purchase Completed -30.00 31,517.10
RGN9A4E2OP 2023-07-23 23:25:25 Airtime Purchase Completed -5.00 31,547.10
RGN39VF5WB 2023-07-23 20:59:14 Pay Bill Online to 826915 - Completed -100.00 31,552.10
RGN09STLUI 2023-07-23 20:35:30 Customer Payment to Small Completed -50.00 31,652.10
Business to - 2547******850
Beth Onyimbo
RGN39OBBQ7 2023-07-23 19:59:50 Customer Transfer of Funds Completed -12.00 31,702.10
Charge
RGN39OBBQ7 2023-07-23 19:59:50 Customer Transfer to - Completed -700.00 31,714.10
07******204 Hildah Otieno
RGN28HQZ60 2023-07-23 13:28:42 Pay Bill Online to 826915 - Completed -20.00 32,414.10
RGN78CTB11 2023-07-23 12:28:57 Merchant Payment to 6073690 - Completed -100.00 32,434.10
RGN38A7EPT 2023-07-23 11:55:57 Customer Transfer of Funds Completed -6.00 32,534.10
Charge
RGN38A7EPT 2023-07-23 11:55:57 Customer Transfer to - Completed -300.00 32,540.10
RGN87PCRL6 2023-07-23 06:39:42 Pay Bill Online to 244441 - Completed -20.00 32,840.10
SAFARICOM POSTPAID BUNDLES
Acc. MakeUrBundleVoice
RGM971Q7ZD 2023-07-22 20:05:34 Customer Transfer of Funds Completed -6.00 32,860.10
Charge
RGM971Q7ZD 2023-07-22 20:05:34 Customer Payment to Small Completed -200.00 32,866.10
Lawrence Ndeke
RGM66MIUUA 2023-07-22 18:28:59 Funds received from - Completed 30,000.00 33,066.10
RGM16H4RKH 2023-07-22 17:47:07 Customer Withdrawal At Agent Completed -22,500.00 3,257.10
RGM65SXER4 2023-07-22 13:55:33 Customer Transfer of Funds Completed -12.00 25,757.10
Charge
RGM65SXER4 2023-07-22 13:55:33 Customer Transfer to - Completed -750.00 25,769.10
2547******617 MARGRET
WANYIKA
VTMT4YTA
conditions apply
Page 47 of 48
RGM25QG4RY 2023-07-22 13:30:50 Funds received from Business Completed 879.00 26,519.10
HARDWARE LTD
RGM04UNHNI 2023-07-22 07:48:20 Pay Bill Online to 826915 - Completed -20.00 25,640.10
RGL33MJNXD 2023-07-21 17:58:11 Pay Bill Online to 826915 - Completed -20.00 25,660.10
RGL22XSZ8G 2023-07-21 13:56:31 Pay Bill Online to 826915 - Completed -30.00 25,680.10
RGL82H76YM 2023-07-21 10:58:00 Customer Transfer of Funds Completed -12.00 25,730.10
Charge
RGL82H76YM 2023-07-21 10:58:00 Customer Transfer to - Completed -840.00 25,742.10
07******744 Daniel Mwangi
RGK41CXVVG 2023-07-20 19:58:44 Customer Transfer of Funds Completed -32.00 26,582.10
Charge
RGK41CXVVG 2023-07-20 19:58:44 Customer Transfer to - Completed -2,000.00 26,614.10
RGK214HUXM 2023-07-20 19:05:13 Pay Bill Online to 826915 - Completed -100.00 28,614.10
RGK5ZFDGGF 2023-07-20 15:27:59 Airtime Purchase Completed -30.00 28,714.10
RGK5YABWUN 2023-07-20 07:24:30 Airtime Purchase Completed -25.00 28,744.10
RGJ0VR7UE6 2023-07-19 07:57:10 Pay Bill Online to 826915 - Completed -20.00 28,799.10
RGI6UFDGJS 2023-07-18 17:42:13 Customer Transfer to - Completed -70.00 28,819.10
2547******841 Dieudonne
Ntirenganya
RGI6TLV7ZS 2023-07-18 12:50:43 Pay Bill Online to 826915 - Completed -20.00 28,889.10
RGI2SV1IZY 2023-07-18 07:51:26 Customer Transfer to - Completed -60.00 28,909.10
2547******761 AGNES KAMAU
RGI1SQIVML 2023-07-18 06:16:23 Airtime Purchase Completed -30.00 28,969.10
RGH5PT4VTR 2023-07-17 06:11:27 Airtime Purchase Completed -25.00 28,999.10
RGG6P3EC0M 2023-07-16 19:26:03 Pay Bill Online to 826915 - Completed -30.00 29,024.10
RGG8NGEYRE 2023-07-16 09:12:05 Airtime Purchase Completed -25.00 29,054.10
RGG9NFV0G9 2023-07-16 09:04:46 Customer Transfer of Funds Completed -6.00 29,079.10
Charge
RGG9NFV0G9 2023-07-16 09:04:46 Customer Transfer to - Completed -500.00 29,085.10
RGG7NAQYTF 2023-07-16 07:47:26 Funds received from - Completed 20,000.00 29,585.10
RGG7N8MGET 2023-07-16 06:58:33 Airtime Purchase Completed -30.00 9,585.10
RGF4N1CRV0 2023-07-15 22:57:30 Pay Bill Online to 826915 - Completed -100.00 9,615.10
RGF7LX498H 2023-07-15 17:31:39 Withdrawal Charge Completed -180.00 9,715.10
RGF7LX498H 2023-07-15 17:31:39 Customer Withdrawal At Agent Completed -17,000.00 9,895.10
RGF5L6Y2L1 2023-07-15 13:27:37 Customer Transfer of Funds Completed -6.00 26,895.10
Charge
RGF5L6Y2L1 2023-07-15 13:27:37 Customer Transfer to - Completed -310.00 26,901.10
2547******617 MARGRET
WANYIKA
RGF1KA1DCF 2023-07-15 07:23:48 Pay Bill Online to 826915 - Completed -20.00 27,211.10
RGE3IC0QIJ 2023-07-14 14:11:06 Merchant Payment to 6019546 - Completed -600.00 27,657.10
SECOND IMAGE BAR AND
RESTAURANT
RGE8HWRAI4 2023-07-14 11:34:56 Customer Transfer of Funds Completed -22.00 28,257.10
Charge
RGE8HWRAI4 2023-07-14 11:34:56 Customer Transfer to - Completed -1,027.00 28,279.10
RGE2HQ3X08 2023-07-14 10:25:59 Funds received from Business Completed 1,603.00 29,306.10
HARDWARE LTD
RGE6HCTYXQ 2023-07-14 07:48:54 Pay Bill Online to 826915 - Completed -20.00 27,703.10
RGD4GN8KQG 2023-07-13 20:07:22 Pay Bill Online to 826915 - Completed -30.00 27,723.10
RGD3GM8DWR 2023-07-13 20:00:30 Customer Transfer of Funds Completed -6.00 27,753.10
Charge
RGD3GM8DWR 2023-07-13 20:00:30 Customer Payment to Small Completed -270.00 27,759.10
Business to - 2547******278
CATHERINE KIRAGU
RGD0G3EROQ 2023-07-13 17:58:37 Customer Transfer of Funds Completed -6.00 28,029.10
Charge
RGD0G3EROQ 2023-07-13 17:58:37 Customer Transfer to - Completed -400.00 28,035.10
RGD6EF06DI 2023-07-13 07:32:46 Pay Bill Online to 826915 - Completed -20.00 28,435.10
VTMT4YTA
conditions apply
Page 48 of 48
RGC8E49HOK 2023-07-12 22:17:49 Airtime Purchase Completed -20.00 28,455.10
RGC0DT21IC 2023-07-12 20:24:09 Pay Bill Online to 826915 - Completed -30.00 28,475.10
RGC4DKAYG6 2023-07-12 19:26:50 Withdrawal Charge Completed -112.00 28,505.10
RGC4DKAYG6 2023-07-12 19:26:50 Customer Withdrawal At Agent Completed -8,000.00 28,617.10
Till 463728 - Mahalla Connection
Ltd Bubisa shop agg
RGC0D538DI 2023-07-12 17:36:48 Customer Transfer of Funds Completed -6.00 36,617.10
Charge
RGC0D538DI 2023-07-12 17:36:48 Customer Transfer to - Completed -500.00 36,623.10
RGC8CI3N6Q 2023-07-12 13:31:24 Customer Transfer of Funds Completed -12.00 37,123.10
Charge
RGC8CI3N6Q 2023-07-12 13:31:24 Customer Transfer to - Completed -527.00 37,135.10
RGC7C3G001 2023-07-12 10:47:26 Customer Transfer of Funds Completed -12.00 37,662.10
Charge
RGC7C3G001 2023-07-12 10:47:26 Customer Transfer to - Completed -527.00 37,674.10
2547******705 CONCEPTAH
SITUMA
RGC1BZSFQV 2023-07-12 10:06:37 Customer Transfer of Funds Completed -6.00 38,201.10
Charge
RGC1BZSFQV 2023-07-12 10:06:37 Customer Transfer to - Completed -270.00 38,207.10
07******744 Daniel Mwangi
RGC8BSBP7Q 2023-07-12 08:34:58 Pay Bill Online to 826915 - Completed -20.00 38,477.10
RGB2B929WE 2023-07-11 21:22:25 Funds received from - Completed 10,000.00 38,497.10
RGB690OVE8 2023-07-11 09:31:47 Pay Bill Online to 826915 - Completed -20.00 28,497.10
RGB18YXU1F 2023-07-11 09:11:50 Funds received from - Completed 300.00 28,517.10
01******260 boniface muthini
RGB68NXT9Y 2023-07-11 06:25:54 Airtime Purchase Completed -25.00 28,217.10
RGA58DEH4T 2023-07-10 21:40:56 Pay Bill Online to 826915 - Completed -20.00 28,242.10
RGA360JUDP 2023-07-10 09:10:31 Airtime Purchase Completed -30.00 28,262.10
RGA95XHDJ7 2023-07-10 08:33:52 Deposit of Funds at Agent Till Completed 4,900.00 28,292.10
2106837 - STARGATE AGENCIES
Stargate Agencies Thika Tuskys
RGA15OGA3D 2023-07-10 04:56:19 Airtime Purchase Completed -25.00 23,392.10
RG935154ML 2023-07-09 19:41:38 Pay Bill Online to 826915 - Completed -20.00 23,417.10
RG994QTMCL 2023-07-09 18:31:24 Customer Transfer of Funds Completed -12.00 23,437.10
Charge
RG994QTMCL 2023-07-09 18:31:24 Customer Transfer to - Completed -527.00 23,449.10
2547******705 CONCEPTAH
SITUMA
RG944DJZ80 2023-07-09 16:32:47 Airtime Purchase Completed -10.00 23,976.10
RG934DDFY9 2023-07-09 16:31:06 Airtime Purchase Completed -26.00 23,986.10
RG983NHRVM 2023-07-09 11:54:13 Pay Bill Charge Completed -19.00 24,012.10
RG983NHRVM 2023-07-09 11:54:13 Pay Bill to 908251 - ECLOF- Completed -1,924.00 24,031.10
KENYA Acc. 1012087012505
RG913EVDYB 2023-07-09 10:10:49 Funds received from - Completed 1,300.00 25,955.10
2547******098 ALEX NGUGI
RG9735KAL3 2023-07-09 08:07:45 Customer Transfer of Funds Completed -6.00 24,655.10
Charge
RG9735KAL3 2023-07-09 08:07:45 Customer Transfer to - Completed -500.00 24,661.10
2547******857 ian mutethia
RG9031QR4O 2023-07-09 06:42:31 Airtime Purchase Completed -20.00 25,161.10
RG93312UD9 2023-07-09 06:03:55 Pay Bill Online to 826915 - Completed -100.00 25,181.10
RG892R27FV 2023-07-08 21:56:05 Merchant Payment to 6073621 - Completed -50.00 25,281.10
DORIS KENDI 3
RG8121ISRZ 2023-07-08 18:50:46 Customer Transfer of Funds Completed -6.00 25,431.10
Charge
RG8121ISRZ 2023-07-08 18:50:46 Customer Transfer to - Completed -500.00 25,437.10
RG8714NUN1 2023-07-08 14:11:10 Customer Transfer of Funds Completed -22.00 25,937.10
Charge
RG8714NUN1 2023-07-08 14:11:10 Customer Transfer to - Completed -1,300.00 25,959.10
RG88ZWM34M 2023-07-08 12:54:21 Funds received from - Completed 5,000.00 27,259.10
VTMT4YTA
conditions apply

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Page 1 of 48

Customer Name: boss wafula situma

Mobile Number: 0795980814

Email Address: Bosssituma@gmail.com

Statement Period: 08 Jul 2023 - 08 Jul 2024

Request Date: 08 Jul 2024

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