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Page 1 of 32
M-PESA STATEMENT
Customer Name: samwel kiplang'at chemasa
Mobile Number: 0721570415
Email Address: warurupaul47@gmail.com
Statement Period: 14 Apr 2024 - 14 Jul 2024
Request Date: 14 Jul 2024
SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 531,323.00
RECEIVED MONEY: 779,208.00 0.00
AGENT DEPOSIT: 112,350.00 0.00
AGENT WITHDRAWAL: 0.00 310,668.00
LIPA NA M-PESA (PAYBILL): 0.00 17,836.00
LIPA NA M-PESA (BUY GOODS): 0.00 53,320.00
OTHERS: 21,500.00 24,680.00
TOTAL: 913,058.00 937,827.00
DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGE0NEK05S 2024-07-14 15:45:37 Customer Transfer to - Completed -50.00 1,183.00
07******249 Bentily
Cheptuishack
SGE5NDWLG5 2024-07-14 15:40:40 Customer Transfer to - Completed -50.00 1,233.00
07******903 Mercy Chemiat
SGE8NANK52 2024-07-14 15:14:49 Customer Transfer of Funds Completed -7.00 1,283.00
Charge
SGE4MHRSJ6 2024-07-14 11:10:03 Customer Transfer to - Completed -50.00 1,640.00
07******732 terry oriama
SGD1L4POQ1 2024-07-13 20:41:53 Customer Transfer to - Completed -200.00 3,321.00
2541******193 Stella Juma
SGD5KCYQ0N 2024-07-13 18:21:11 Customer Transfer to - Completed -50.00 2,771.00
2547******038 Janet Cherungut
SGD6K4S5A4 2024-07-13 17:32:05 Pay Bill Charge Completed -5.00 2,941.00
SGD3K44G0T 2024-07-13 17:27:53 Customer Transfer of Funds Completed -23.00 3,346.00
Charge
SGD5K09PDN 2024-07-13 17:02:08 Withdrawal Charge Completed -29.00 4,869.00
SGD5JU1N9X 2024-07-13 16:17:53 Customer Transfer of Funds Completed -13.00 7,118.00
Charge
SGD5JU1N9X 2024-07-13 16:17:53 Customer Transfer to - Completed -1,000.00 7,131.00
2547******220 CHEMININGWA
EMMA
SGD3JTATNN 2024-07-13 16:12:13 Customer Transfer of Funds Completed -13.00 8,131.00
Charge
SGD0I96RHI 2024-07-13 08:43:11 Customer Transfer to - Completed -40.00 31.00
07******377 sharon sikuku
SGC7FYJINN 2024-07-12 16:07:52 Customer Transfer to - Completed -10.00 141.00
2547******902 JOSELINE
NGEYWO
SGC7FLA4OX 2024-07-12 14:24:58 Pay Bill Online to 826915 - Completed -20.00 71.00
Safaricom Offers Acc. Tunukiwa
SGC0F05EOM 2024-07-12 11:42:59 Pay Bill Online to 826915 - Completed -20.00 320.00
SGB2CVJ866 2024-07-11 19:04:27 Customer Transfer to - Completed -100.00 440.00
07******486 Alex Ngeywo
SGB0CNABPO 2024-07-11 18:21:40 Customer Transfer to - Completed -50.00 767.00
2547******677 JOSEPH
BUSHENDICH
SGB8CIMRNG 2024-07-11 17:55:11 Pay Bill to 333222 - M-KOPA Completed -65.00 817.00
Kenya Ltd Acc. 31715843
SGB7C4195L 2024-07-11 16:16:14 Customer Transfer to - Completed -40.00 1,039.00
07******589 DAISY KIMINDAY
SGB9C34J7J 2024-07-11 16:08:58 Funds received from - Completed 100.00 1,079.00
2547******978 PETER NGEDZO
SGB0BY5514 2024-07-11 15:28:33 Merchant Payment to 7353720 - Completed -50.00 1,079.00
SIMON OCHIENG
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.
GAVGU72D
For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
Page 2 of 32
SGB0ARLQJC 2024-07-11 09:48:42 Funds received from - Completed 50.00 114.00
2547******085 Eliud Kiplang'at
SGB6AC0S3I 2024-07-11 07:19:51 Pay Bill Online to 826915 - Completed -20.00 14.00
SGA78PF5Z9 2024-07-10 17:59:58 Customer Transfer to - Completed -1.00 4.00
07******586 alice simotwo
SGA76T73E3 2024-07-10 09:27:45 Pay Bill to 333222 - M-KOPA Completed -65.00 166.00
SGA16HUN6T 2024-07-10 07:39:17 Pay Bill Online to 826915 - Completed -20.00 31.00
SGA86HHTKE 2024-07-10 07:35:16 Deposit of Funds at Agent Till Completed 50.00 51.00
454602 - Mweche Fone Ventures
Near Kam Stores Opp
Kapsokwony Stage Agg
SG915ID0QJ 2024-07-09 20:04:07 Pay Bill Online to 826915 - Completed -20.00 1.00
SG95304OLN 2024-07-09 09:37:49 Pay Bill Online to 826915 - Completed -20.00 71.00
SG912ZNK8N 2024-07-09 09:33:40 Pay Bill to 333222 - M-KOPA Completed -65.00 91.00
SG87ZMLF4F 2024-07-08 16:42:56 Customer Transfer to - Completed -80.00 156.00
2547******176 BETTY
CHEPKONDOL
SG81Z66XX3 2024-07-08 14:40:48 Pay Bill Online to 826915 - Completed -20.00 6.00
SG84YL24BW 2024-07-08 12:02:36 Pay Bill Online to 826915 - Completed -20.00 26.00
SG87XUQ9LX 2024-07-08 08:23:44 Pay Bill Online to 826915 - Completed -20.00 96.00
SG79WZBC13 2024-07-07 20:30:57 Customer Transfer to - Completed -100.00 116.00
07******359 Stellah Siyoi
SG75WHZVX7 2024-07-07 18:55:42 Customer Transfer of Funds Completed -7.00 216.00
Charge
SG75WHZVX7 2024-07-07 18:55:42 Customer Transfer to - Completed -120.00 223.00
2547******385 Ency Naibei
SG76W3LTQ0 2024-07-07 17:28:09 Pay Bill Online to 826915 - Completed -20.00 408.00
SG70VEZNI4 2024-07-07 14:28:14 Customer Transfer to - Completed -50.00 498.00
2547******411 FRED SIYOI
SG78VDX0II 2024-07-07 14:20:17 Customer Transfer to - Completed -65.00 548.00
2547******633 Isaac Towett
SG72VDFNTQ 2024-07-07 14:16:37 Pay Bill Online to 826915 - Completed -20.00 613.00
SG73V6L0UZ 2024-07-07 13:23:49 Customer Transfer to - Completed -20.00 3.00
07******158 RUTH SIMOTWO
SG72V5YZ66 2024-07-07 13:18:46 Customer Transfer to - Completed -40.00 23.00
07******158 RUTH SIMOTWO
SG71UIX2LH 2024-07-07 09:53:28 Pay Bill Online to 826915 - Completed -20.00 63.00
SG79U29CMJ 2024-07-07 05:58:05 Pay Bill Online to 826915 - Completed -20.00 83.00
SG67TAGFQ1 2024-07-06 20:14:14 Pay Bill Online to 826915 - Completed -20.00 103.00
SG65T7XYG1 2024-07-06 20:00:58 Customer Transfer to - Completed -50.00 123.00
SG60T5135M 2024-07-06 19:46:37 Customer Transfer to - Completed -20.00 173.00
07******980 john kimtai
SG64SNB9GM 2024-07-06 18:22:20 Customer Transfer to - Completed -80.00 308.00
07******612 AMOS KIMTAI
SG61S8G88X 2024-07-06 16:53:25 Deposit of Funds at Agent Till Completed 400.00 408.00
2045688 - NASHIPA DESIGNS
Wanjiru kiosk Karuri
SG60R4XY0C 2024-07-06 12:09:06 Funds received from - Completed 40.00 48.00
01******573 samuel munga
SG54P6SNZC 2024-07-05 19:53:39 Funds received from - Completed 100.00 108.00
07******272 DMANKRITA
MANGUSHO
SG57P1ZS4J 2024-07-05 19:31:29 Customer Transfer to - Completed -1.00 8.00
07******228 John Semu
SG55OP3LTD 2024-07-05 18:32:06 Pay Bill to 333222 - M-KOPA Completed -65.00 9.00
SG48IVJRB2 2024-07-04 10:17:35 Customer Transfer to - Completed -100.00 4.00
07******073 FEDINAND
CHEPKURUI
SG48IV8OKM 2024-07-04 10:14:54 Customer Transfer to - Completed -100.00 104.00
CHEPKURUI
SG41IOKNWT 2024-07-04 09:17:59 Funds received from - Completed 200.00 204.00
07******272 DMANKRITA
MANGUSHO
SG43IE6YNX 2024-07-04 07:39:20 Customer Transfer to - Completed -20.00 4.00
07******387 lilian kae
SG35GIX5WL 2024-07-03 17:16:27 Pay Bill Charge Completed -3.00 19.00
GAVGU72D
conditions apply
Page 3 of 32
SG35GIX5WL 2024-07-03 17:16:27 Pay Bill to 220220 - PesaPal Acc. Completed -60.00 22.00
0734356372
SG35GB4SC9 2024-07-03 16:23:10 Pay Bill Online to 826915 - Completed -20.00 82.00
SG35GAR35T 2024-07-03 16:20:22 Funds received from - Completed 100.00 102.00
07******917 DOUGLAS WANJALA
SG33ECI2V1 2024-07-03 06:40:01 Pay Bill Online to 826915 - Completed -20.00 2.00
SG29CW4CM7 2024-07-02 17:58:36 Pay Bill Charge Completed -2.00 22.00
SG29CW4CM7 2024-07-02 17:58:36 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 24.00
0734356372
SG22CJV12C 2024-07-02 16:33:38 Customer Transfer to - Completed -100.00 44.00
07******936 PHILIP SIKUKU
SG21CJ9X5X 2024-07-02 16:29:07 Pay Bill Charge Completed -2.00 144.00
SG21CJ9X5X 2024-07-02 16:29:07 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 146.00
0734356372
SG29CDOO9R 2024-07-02 15:43:08 Customer Transfer to - Completed -80.00 166.00
2547******001 charles nyongesa
SG23CACJBT 2024-07-02 15:14:47 Customer Transfer of Funds Completed -7.00 246.00
Charge
SG23CACJBT 2024-07-02 15:14:47 Customer Transfer to - Completed -200.00 253.00
2547******001 charles nyongesa
SG27C7G1CJ 2024-07-02 14:49:39 Customer Transfer to - Completed -30.00 453.00
2547******128 John Yaola
SG24C56GDW 2024-07-02 14:30:19 Pay Bill Online to 826915 - Completed -20.00 483.00
SG20C2ZRN6 2024-07-02 14:11:54 Deposit of Funds at Agent Till Completed 500.00 503.00
179867 - Tyra Ventures
CHARLES $ VERA COMPANY
KAPKATENY MARKET
SG21BTSA53 2024-07-02 12:59:47 Pay Bill Charge Completed -3.00 3.00
SG21BTSA53 2024-07-02 12:59:47 Pay Bill to 220220 - PesaPal Acc. Completed -100.00 6.00
0734356372
SG21BOH0HH 2024-07-02 12:17:21 Funds received from - Completed 100.00 106.00
2547******196 JAMES NABURUK
SG24BG86MG 2024-07-02 11:10:14 Pay Bill Charge Completed -5.00 6.00
SG24BG86MG 2024-07-02 11:10:14 Pay Bill to 333222 - M-KOPA Completed -195.00 11.00
SG25BFH15B 2024-07-02 11:04:06 Customer Transfer of Funds Completed -13.00 206.00
Charge
SG25BFH15B 2024-07-02 11:04:06 Customer Transfer to - Completed -850.00 219.00
SG22BDI3E8 2024-07-02 10:48:18 Merchant Payment to 6779867 - Completed -80.00 1,069.00
Roselyne Chepsakit Chepyakan
SG24BCO994 2024-07-02 10:41:46 Pay Bill Online to 826915 - Completed -20.00 1,149.00
SG24BBL04M 2024-07-02 10:32:56 Customer Transfer to - Completed -40.00 1,169.00
SG20BB19F8 2024-07-02 10:28:25 Deposit of Funds at Agent Till Completed 1,200.00 1,209.00
2091178 - Asesenikwa CO LTD
Duka la vioo
SG108BED3G 2024-07-01 14:45:01 Pay Bill Online to 826915 - Completed -20.00 9.00
SG198B3QZB 2024-07-01 14:42:56 Funds received from - Completed 20.00 29.00
2547******452 allan mein
SFU657PIYW 2024-06-30 17:51:10 Customer Transfer to - Completed -1.00 9.00
2547******376 ISAAC MAKUSTA
SFU23V48BA 2024-06-30 11:35:27 Pay Bill Online to 826915 - Completed -20.00 10.00
SFU23UXRLI 2024-06-30 11:33:44 Funds received from - Completed 20.00 30.00
2547******619 EMMANUEL
WANJALA
SFU43U0600 2024-06-30 11:25:20 Customer Transfer to - Completed -1.00 10.00
2547******817 NELLY CHEPTANG
SFT222VJF8 2024-06-29 19:32:22 Pay Bill Online to 826915 - Completed -20.00 11.00
SFT91XWJR7 2024-06-29 19:09:45 Customer Transfer to - Completed -50.00 31.00
SFT51HCSH5 2024-06-29 17:42:15 Pay Bill Online to 826915 - Completed -20.00 81.00
SFT81H154U 2024-06-29 17:40:18 Funds received from - Completed 100.00 101.00
2547******781 Moses Ngeywo
SFS3USXR0Z 2024-06-28 09:41:08 Customer Transfer to - Completed -1.00 1.00
07******010 carolyne manuche
SFQ4Q91GMK 2024-06-26 20:43:38 Customer Transfer to - Completed -1.00 3.00
SFQ6OC1UEK 2024-06-26 13:09:24 Customer Transfer to - Completed -1.00 4.00
07******728 moses chemongu
SFQ6NMY82W 2024-06-26 09:43:31 Customer Transfer to - Completed -50.00 5.00
2547******176 BETTY
CHEPKONDOL
GAVGU72D
conditions apply
Page 4 of 32
SFQ7N8XMN3 2024-06-26 07:26:46 Pay Bill Online to 826915 - Completed -20.00 55.00
SFQ2N82PJ0 2024-06-26 07:15:15 Customer Transfer to - Completed -50.00 75.00
SFP0ML79Z6 2024-06-25 20:20:00 Customer Transfer to - Completed -30.00 125.00
07******200 caleb sangula
SFP0MJF9T6 2024-06-25 20:08:32 Customer Transfer to - Completed -50.00 155.00
07******881 BRIAN KIMTAI
SFP3LQ9AY3 2024-06-25 16:45:07 Pay Bill Online to 826915 - Completed -20.00 205.00
SFP2LPKZXS 2024-06-25 16:38:31 Customer Transfer to - Completed -60.00 225.00
SFP6LNGIMG 2024-06-25 16:18:10 Customer Transfer of Funds Completed -7.00 285.00
Charge
SFP6LNGIMG 2024-06-25 16:18:10 Customer Transfer to - Completed -200.00 292.00
2547******589 Noel Marta
SFP8KYTEWY 2024-06-25 12:38:47 Pay Bill Online to 826915 - Completed -20.00 492.00
SFP3KGZT9J 2024-06-25 10:05:03 Pay Bill Online to 826915 - Completed -20.00 512.00
SFP8KGRB4U 2024-06-25 10:02:49 Funds received from - Completed 1.00 532.00
SFP6JVY9P8 2024-06-25 04:44:38 Pay Bill Online to 826915 - Completed -20.00 531.00
SFO4JMBRGY 2024-06-24 21:54:50 Customer Transfer to - Completed -100.00 551.00
2547******317 Eliud Kotut
SFO5JIB1KV 2024-06-24 21:19:44 Customer Transfer to - Completed -80.00 651.00
2547******922 ESAU KITERIE
SFO0J7PD2O 2024-06-24 20:11:16 Customer Transfer of Funds Completed -7.00 731.00
Charge
SFO0J7PD2O 2024-06-24 20:11:16 Customer Transfer to - Completed -230.00 738.00
SFO5J07H6V 2024-06-24 19:33:09 Pay Bill Charge Completed -2.00 998.00
SFO5IZMRO9 2024-06-24 19:30:28 Pay Bill Online to 826915 - Completed -20.00 1,020.00
SFO1IOS6KZ 2024-06-24 18:37:31 Customer Transfer to - Completed -50.00 1,040.00
07******130 Nancy Mwatuka
SFO2IO7VWU 2024-06-24 18:34:25 Funds received from - Completed 1,000.00 1,090.00
01******562 Kevin Masai
SFO8I9BJ3I 2024-06-24 17:01:38 Customer Transfer to - Completed -30.00 90.00
2547******179 Joan Sumbata
SFO2I3V9H4 2024-06-24 16:20:44 Funds received from - Completed 100.00 120.00
07******413 Stellah Taragon
SFO8HU55AG 2024-06-24 15:00:20 Customer Transfer to - Completed -60.00 20.00
2547******179 Joan Sumbata
SFO8HBU3XE 2024-06-24 12:33:01 Customer Transfer to - Completed -100.00 80.00
2547******855 MICAH MOKOT
SFO0H7EKV6 2024-06-24 11:56:33 Customer Transfer to - Completed -100.00 180.00
2547******800 LILIAN KIRUI
SFO4GT6WL0 2024-06-24 09:55:05 Pay Bill Online to 826915 - Completed -20.00 0.00
SFO2GIKQE8 2024-06-24 08:14:41 Pay Bill Online to 826915 - Completed -20.00 20.00
SFN7F09TY5 2024-06-23 18:11:20 Pay Bill Online to 826915 - Completed -20.00 40.00
SFN3EZGZ1R 2024-06-23 18:05:58 Deposit of Funds at Agent Till Completed 50.00 60.00
Near Kam Stores Opp
SFM5BICPTP 2024-06-22 18:09:49 Funds received from - Completed 30.00 30.00
07******924 isaac kipsoi
SFK54F1HGH 2024-06-20 19:00:59 Customer Transfer to - Completed -20.00 0.00
SFK24E9AVE 2024-06-20 18:57:15 Funds received from - Completed 3.00 20.00
07******911 Lilian Kae
SFK720QCMZ 2024-06-20 07:17:42 Customer Transfer to - Completed -50.00 17.00
07******701 Robert Kinyokie
SFK91Y1GYD 2024-06-20 06:32:37 Pay Bill Online to 826915 - Completed -20.00 67.00
SFJ11MPW0L 2024-06-19 21:59:23 Customer Transfer to - Completed -100.00 87.00
SFJ91DRDRN 2024-06-19 20:47:45 Pay Bill Online to 826915 - Completed -50.00 187.00
SFJ2ZOSTTC 2024-06-19 18:36:53 Pay Bill Charge Completed -3.00 237.00
SFJ2ZOSTTC 2024-06-19 18:36:53 Pay Bill to 220220 - PesaPal Acc. Completed -100.00 240.00
0734356372
SFJ4ZN2E6O 2024-06-19 18:27:17 Pay Bill Charge Completed -5.00 340.00
SFJ4ZN2E6O 2024-06-19 18:27:17 Pay Bill to 400200 - Co-operative Completed -230.00 345.00
Bank Money Transfer Acc.
40058850
GAVGU72D
conditions apply
Page 5 of 32
SFJ6ZKMWU2 2024-06-19 18:13:15 Customer Transfer of Funds Completed -7.00 575.00
Charge
SFJ6ZKMWU2 2024-06-19 18:13:15 Customer Transfer to - Completed -200.00 582.00
SFJ5ZK9DWB 2024-06-19 18:11:05 Airtime Purchase Completed -20.00 782.00
SFJ3ZDFZL9 2024-06-19 17:28:24 Customer Transfer of Funds Completed -7.00 802.00
Charge
SFJ3ZDFZL9 2024-06-19 17:28:24 Customer Transfer to - Completed -200.00 809.00
2547******685 NATHAN OBONYO
SFJ7Z6DBT3 2024-06-19 16:37:47 Funds received from - Completed 1,000.00 1,009.00
2547******166 MURUNGA LEWIS
SFJ4YI5372 2024-06-19 13:19:54 Pay Bill Online to 826915 - Completed -20.00 9.00
SFJ7Y708UN 2024-06-19 11:45:58 Pay Bill Online to 826915 - Completed -20.00 29.00
SFJ7XD8TWR 2024-06-19 06:50:22 Merchant Payment to 7565034 - Completed -40.00 49.00
DORICE MARUI
SFJ1XCC13Z 2024-06-19 06:33:05 Pay Bill Online to 826915 - Completed -20.00 89.00
SFI8WRNXQW 2024-06-18 20:49:51 Customer Transfer to - Completed -50.00 109.00
07******713 Emmaculate
Chepkombe
SFI3WOC4TR 2024-06-18 20:28:58 Funds received from - Completed 150.00 159.00
07******550 Timothy Chelimo
SFI1W63I89 2024-06-18 18:56:02 Pay Bill Online to 826915 - Completed -20.00 9.00
SFI1W3C5JZ 2024-06-18 18:41:43 Customer Transfer to - Completed -60.00 29.00
2547******389 Luka Sakong'
SFI2VS2NQ2 2024-06-18 17:34:12 Customer Transfer to - Completed -30.00 89.00
07******358 DENIS SIYA
SFI9VEUPCR 2024-06-18 15:54:58 Pay Bill Online to 826915 - Completed -20.00 119.00
SFI7UVBSS9 2024-06-18 13:14:32 Pay Bill Online to 826915 - Completed -20.00 139.00
SFI6UPLJ6U 2024-06-18 12:27:07 Funds received from - Completed 150.00 159.00
SFI5TP7IEH 2024-06-18 06:20:36 Pay Bill Online to 826915 - Completed -20.00 9.00
SFH1SVYRFV 2024-06-17 19:50:20 Pay Bill Online to 826915 - Completed -20.00 29.00
SFH9SRNN8F 2024-06-17 19:27:54 Customer Transfer to - Completed -40.00 49.00
2547******723 TITUS NGEYWO
SFH9SP8T4Z 2024-06-17 19:16:14 Customer Transfer of Funds Completed -7.00 89.00
Charge
SFH9SP8T4Z 2024-06-17 19:16:14 Customer Transfer to - Completed -150.00 96.00
07******650 Daniel Boiyo
SFH9SK25FT 2024-06-17 18:50:22 Pay Bill Charge Completed -5.00 246.00
SFH9SK25FT 2024-06-17 18:50:22 Pay Bill to 400200 - Co-operative Completed -150.00 251.00
40096309
SFH6S4HY4O 2024-06-17 17:13:46 Customer Transfer to - Completed -100.00 401.00
01******807 MARGARET KIMANI
SFH6S3S5VG 2024-06-17 17:08:38 Pay Bill Online to 826915 - Completed -20.00 501.00
SFH0RZNKA0 2024-06-17 16:37:55 Funds received from - Completed 500.00 521.00
2547******718 DAVID Ndiema
SFH4RRRXIM 2024-06-17 15:35:03 Pay Bill Online to 826915 - Completed -20.00 21.00
SFH5QLZY8L 2024-06-17 09:47:46 Pay Bill Online to 826915 - Completed -20.00 41.00
SFH6QLTXH0 2024-06-17 09:46:12 Deposit of Funds at Agent Till Completed 50.00 61.00
2137840 - HASUS COMM LTD
Jamila malimali shop Egesa
SFH6Q67YIK 2024-06-17 06:29:01 Pay Bill Online to 826915 - Completed -20.00 11.00
SFG0PANIBS 2024-06-16 19:30:22 Withdrawal Charge Completed -29.00 31.00
SFG0PANIBS 2024-06-16 19:30:22 Customer Withdrawal At Agent Completed -200.00 60.00
Till 2091178 - Asesenikwa CO
LTD Duka la vioo
SFG2P3HL7O 2024-06-16 18:52:06 Pay Bill Online to 826915 - Completed -20.00 260.00
SFG8P1GIW6 2024-06-16 18:40:20 Customer Transfer to - Completed -40.00 280.00
07******763 DAN NDIEMA
SFG6OFRAQY 2024-06-16 16:04:32 Funds received from - Completed 300.00 340.00
07******713 eliah samuel
SFG9NN568T 2024-06-16 12:07:07 Pay Bill Online to 826915 - Completed -20.00 80.00
SFG1NBU0CF 2024-06-16 10:22:42 Funds received from - Completed 100.00 100.00
SFE2I0PFEA 2024-06-14 19:43:56 Customer Transfer to - Completed -15.00 0.00
07******232 Linet wandiema
GAVGU72D
conditions apply
Page 6 of 32
SFE7H2Z3EV 2024-06-14 16:34:29 Customer Transfer to - Completed -100.00 15.00
2547******446 DALMAS ROGERS
SFE1GZBG71 2024-06-14 16:06:58 Customer Transfer to - Completed -40.00 115.00
07******682 Beatrice Inya
SFE7GOYXXH 2024-06-14 14:44:36 Pay Bill Charge Completed -3.00 155.00
SFE7GOYXXH 2024-06-14 14:44:36 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 158.00
0731085689
SFC09KQVJ0 2024-06-12 16:18:48 Funds received from - Completed 200.00 208.00
SFA12T4A97 2024-06-10 18:44:50 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 11.00
0734356352
SFA72IBTYX 2024-06-10 17:44:46 Pay Bill Charge Completed -2.00 61.00
SFA72IBTYX 2024-06-10 17:44:46 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 63.00
0734356372
SFA724ZXV7 2024-06-10 16:13:36 Customer Transfer to - Completed -20.00 83.00
2547******722 JANET SIMIYU
SFA71KGD3J 2024-06-10 13:33:06 Pay Bill Charge Completed -3.00 103.00
SFA71KGD3J 2024-06-10 13:33:06 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 106.00
0734356372
SFA71HMT8F 2024-06-10 13:11:55 Customer Transfer to - Completed -50.00 156.00
07******813 Jackson Wambua
SFA4ZXCCPC 2024-06-10 10:27:59 Customer Transfer to - Completed -50.00 206.00
07******075 Phoebe Taboi
SFA6ZWKR5C 2024-06-10 10:21:47 Pay Bill Charge Completed -2.00 256.00
SFA6ZWKR5C 2024-06-10 10:21:47 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 258.00
0734356372
SFA5ZB6XG9 2024-06-10 06:48:20 Customer Transfer of Funds Completed -7.00 278.00
Charge
SFA5ZB6XG9 2024-06-10 06:48:20 Customer Transfer to - Completed -150.00 285.00
07******482 Daniel Simotwo
SFA2Z5971U 2024-06-10 00:19:25 Customer Transfer to - Completed -1.00 435.00
2547******184 VIOLET
WAMALWA
SF94Z3SY1I 2024-06-09 23:27:04 Merchant Payment to 7226409 - Completed -350.00 436.00
THE ROBINS PLACE
SF98Z1XD0G 2024-06-09 22:44:57 Merchant Payment to 7226409 - Completed -280.00 786.00
THE ROBINS PLACE
SF97Z0DK1X 2024-06-09 22:19:56 Merchant Payment to 7226409 - Completed -560.00 1,066.00
THE ROBINS PLACE
SF92YWHVXU 2024-06-09 21:36:02 Customer Transfer to - Completed -5.00 1,626.00
07******437 EMMANUEL KISOS
SF97YUWD8P 2024-06-09 21:21:40 Pay Bill Charge Completed -3.00 1,631.00
SF97YUWD8P 2024-06-09 21:21:40 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 1,634.00
0734356372
SF91YUN7OX 2024-06-09 21:19:36 Merchant Payment to 169515 - Completed -400.00 1,684.00
Endebess Inn Bar..
SF92YRNS3W 2024-06-09 20:55:51 Merchant Payment to 6785530 - Completed -80.00 2,084.00
MARY CHEPKWEMOI
CHEMONGESI .
SF99YQYZ19 2024-06-09 20:50:45 Customer Transfer to - Completed -100.00 2,164.00
07******187 KORIR SICHEI
SF91YPVYBL 2024-06-09 20:43:02 Customer Transfer of Funds Completed -7.00 2,264.00
Charge
SF91YPVYBL 2024-06-09 20:43:02 Customer Transfer to - Completed -300.00 2,271.00
SF90YKBUN2 2024-06-09 20:07:15 Merchant Payment to 5033735 - Completed -400.00 2,571.00
COLLINS SHAURI
SF94YGFZE0 2024-06-09 19:45:00 Customer Transfer to - Completed -100.00 2,971.00
07******994 EZRA KIMELI
SF97Y983UN 2024-06-09 19:07:12 Pay Bill Charge Completed -3.00 3,071.00
SF97Y983UN 2024-06-09 19:07:12 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 3,074.00
0734356372
SF91XE35SD 2024-06-09 15:39:25 Customer Transfer of Funds Completed -13.00 3,124.00
Charge
SF91XE35SD 2024-06-09 15:39:25 Customer Transfer to - Completed -600.00 3,137.00
2547******363 CAROLYNE
WANALO
SF98X68B8M 2024-06-09 14:38:20 Customer Transfer to - Completed -25.00 3,737.00
2547******715 JAMES Matere
SF94X1T98Y 2024-06-09 14:03:35 Customer Transfer of Funds Completed -7.00 3,762.00
Charge
SF94X1T98Y 2024-06-09 14:03:35 Customer Transfer to - Completed -140.00 3,769.00
2547******007 JANE KAMAINA
SF97X0C2M3 2024-06-09 13:51:45 Customer Transfer to - Completed -100.00 3,909.00
07******067 selly kiboi
SF95WWMI29 2024-06-09 13:21:10 Merchant Payment to 6199815 - Completed -200.00 4,009.00
MERCY NANJALA WAMUNGA
SF96WT18CO 2024-06-09 12:49:37 Customer Transfer of Funds Completed -57.00 4,262.00
Charge
GAVGU72D
conditions apply
Page 7 of 32
SF96WT18CO 2024-06-09 12:49:37 Customer Transfer to - Completed -5,000.00 4,319.00
2547******324 LINET BENSON
SF99WQNLS9 2024-06-09 12:28:17 Merchant Payment to 6199815 - Completed -250.00 9,319.00
SF94WK8P04 2024-06-09 11:28:51 Merchant Payment to 6199815 - Completed -700.00 9,569.00
SF99W7E4QV 2024-06-09 09:26:29 Customer Transfer of Funds Completed -7.00 10,269.00
Charge
SF99W7E4QV 2024-06-09 09:26:29 Customer Transfer to - Completed -300.00 10,276.00
07******332 Ramadhan Hamisi
SF91W01AIF 2024-06-09 08:08:36 Airtime Purchase Completed -50.00 10,576.00
SF95VYRXVJ 2024-06-09 07:52:52 Customer Transfer of Funds Completed -108.00 10,626.00
Charge
SF95VYRXVJ 2024-06-09 07:52:52 Customer Transfer to - Completed -30,000.00 10,734.00
2547******324 LINET BENSON
SF96VWTVYY 2024-06-09 07:24:07 Merchant Payment to 6433632 - Completed -200.00 40,734.00
ODHIS FILLING STATION HO
SF97VSBVRJ 2024-06-09 03:48:01 Merchant Payment to 7226409 - Completed -600.00 40,934.00
THE ROBINS PLACE
SF95VS037V 2024-06-09 03:15:04 Customer Transfer of Funds Completed -7.00 41,534.00
Charge
SF95VS037V 2024-06-09 03:15:04 Customer Transfer to - Completed -200.00 41,541.00
07******028 Lilian Mengich
SF91VRRPDX 2024-06-09 02:55:25 Merchant Payment to 6783309 - Completed -100.00 41,741.00
MICHAEL NDIRANGU WANJOHI
SF91VRKP1R 2024-06-09 02:38:08 Merchant Payment to 6783309 - Completed -1,150.00 41,841.00
SF94VQA5I4 2024-06-09 01:09:40 Merchant Payment to 6783309 - Completed -2,090.00 42,991.00
SF81VN4SZF 2024-06-08 23:25:04 Pay Bill Charge Completed -3.00 45,081.00
SF81VN4SZF 2024-06-08 23:25:04 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 45,084.00
0734356372
SF87VJ6K7T 2024-06-08 22:23:02 Merchant Payment to 169515 - Completed -800.00 45,134.00
Endebess Inn Bar..
SF80VCSZRW 2024-06-08 21:23:10 Customer Transfer to - Completed -100.00 45,934.00
2547******970 MERCY MOSONG'
SF88VCCWLK 2024-06-08 21:19:39 Merchant Payment to 267951 - Completed -1,230.00 46,034.00
SEASONS PUB
SF87UR4WG3 2024-06-08 19:17:46 Pay Bill Charge Completed -2.00 47,264.00
SF87UR4WG3 2024-06-08 19:17:46 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 47,266.00
0734356372
SF81UM7543 2024-06-08 18:54:06 Withdrawal Charge Completed -29.00 47,286.00
SF81UM7543 2024-06-08 18:54:06 Customer Withdrawal At Agent Completed -2,000.00 47,315.00
Till 325803 - DAVIVI Comm Ltd
Nambale to jubilee and
kepshorwa too EMBU
SF83UJCP9X 2024-06-08 18:39:37 Customer Transfer of Funds Completed -13.00 49,315.00
Charge
SF83UJCP9X 2024-06-08 18:39:37 Customer Transfer to - Completed -630.00 49,328.00
2547******485 DANIEL MWIRIGI
SF86UFRE2I 2024-06-08 18:20:10 Merchant Payment to 7885104 - Completed -170.00 49,958.00
EVERLYNE CHEBET MUTAI
SF87U0UP2F 2024-06-08 16:47:06 Funds received from - Completed 50,000.00 50,128.00
2547******198 Joyline Cheprot
SF87TUXF2D 2024-06-08 16:04:37 Pay Bill Charge Completed -2.00 128.00
SF87TUXF2D 2024-06-08 16:04:37 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 130.00
0734356372
SF84TAXCYQ 2024-06-08 13:37:15 Withdrawal Charge Completed -29.00 150.00
SF84TAXCYQ 2024-06-08 13:37:15 Customer Withdrawal At Agent Completed -210.00 179.00
Till 2137055 - Barbera Agency
Ltd Captain Four Wines And
Spirit
SF85T3JIQZ 2024-06-08 12:41:30 Pay Bill Charge Completed -2.00 389.00
SF85T3JIQZ 2024-06-08 12:41:30 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 391.00
0734356372
SF88T0OSH0 2024-06-08 12:19:48 Funds received from - Completed 400.00 411.00
SF89SHBP9J 2024-06-08 09:41:40 Merchant Payment to 957710 - Completed -200.00 11.00
ODHIS CYCLEMART…
SF82SD6ABO 2024-06-08 09:04:19 Pay Bill Charge Completed -2.00 211.00
SF82SD6ABO 2024-06-08 09:04:19 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 213.00
0734356372
SF82SA912W 2024-06-08 08:37:01 Customer Transfer to - Completed -60.00 233.00
2547******268 LYDIA EJOYI
SF80S9UZR6 2024-06-08 08:33:18 Customer Transfer to - Completed -60.00 293.00
2547******268 LYDIA EJOYI
SF82S6459A 2024-06-08 07:55:01 Customer Transfer to - Completed -50.00 353.00
2547******281 FRED KAPTURO
SF87S0SWOF 2024-06-08 06:36:55 Customer Transfer to - Completed -50.00 403.00
07******729 DAMASCUS BARASA
GAVGU72D
conditions apply
Page 8 of 32
SF82RZYVWS 2024-06-08 06:13:11 Pay Bill Charge Completed -3.00 453.00
SF82RZYVWS 2024-06-08 06:13:11 Pay Bill to 220220 - PesaPal Acc. Completed -50.00 456.00
0734356372
SF72RPQNME 2024-06-07 22:26:04 Customer Transfer to - Completed -100.00 506.00
07******163 Alice njue
SF72RL9O6U 2024-06-07 21:40:51 Merchant Payment to 7885104 - Completed -530.00 606.00
EVERLYNE CHEBET MUTAI
SF71RKDIYT 2024-06-07 21:33:29 Customer Transfer of Funds Completed -7.00 1,136.00
Charge
SF71RKDIYT 2024-06-07 21:33:29 Customer Transfer to - Completed -200.00 1,143.00
07******352 MICHAEL
NYONGESA
SF71RJAAJL 2024-06-07 21:24:58 Merchant Payment to 5033735 - Completed -270.00 1,343.00
COLLINS SHAURI
SF78RGNMVY 2024-06-07 21:05:41 Merchant Payment to 169515 - Completed -400.00 1,613.00
Endebess Inn Bar..
SF79RF13HL 2024-06-07 20:54:47 Customer Transfer to - Completed -250.00 2,020.00
07******828 BRYTON LIMO
SF79R15VFF 2024-06-07 19:37:02 Customer Transfer of Funds Completed -7.00 2,270.00
Charge
SF79R15VFF 2024-06-07 19:37:02 Customer Transfer to - Completed -200.00 2,277.00
07******209 VICTOR INDERE
SF72QVL3TC 2024-06-07 19:10:58 Pay Bill Charge Completed -5.00 2,477.00
SF72QVL3TC 2024-06-07 19:10:58 Pay Bill to 247247 - Equity Completed -150.00 2,482.00
Paybill Account Acc. 0722563070
SF73QV6TXN 2024-06-07 19:09:06 Funds received from - Completed 1,500.00 2,632.00
SF78QQ7C4I 2024-06-07 18:45:00 Pay Bill Charge Completed -3.00 1,132.00
SF71QLLMJ7 2024-06-07 18:20:43 Pay Bill Charge Completed -2.00 1,185.00
SF71QLLMJ7 2024-06-07 18:20:43 Pay Bill to 220220 - PesaPal Acc. Completed -20.00 1,187.00
0734356372
SF71QHVIIL 2024-06-07 17:59:50 Customer Transfer to - Completed -20.00 1,207.00
2547******395 JACKSON RUGU
SF75QHICWP 2024-06-07 17:57:45 Customer Transfer to - Completed -10.00 1,227.00
07******678 Lenis Mushiondo
SF75Q8EPQB 2024-06-07 17:01:13 Customer Transfer of Funds Completed -7.00 1,237.00
Charge
SF75Q8EPQB 2024-06-07 17:01:13 Customer Transfer to - Completed -200.00 1,244.00
2547******395 JACKSON RUGU
SF78Q4WEFC 2024-06-07 16:36:58 Customer Transfer to - Completed -50.00 1,444.00
07******961 MERCY NABANGI
SF77PX06YT 2024-06-07 15:37:50 Customer Transfer of Funds Completed -7.00 1,494.00
Charge
SF77PX06YT 2024-06-07 15:37:50 Customer Transfer to - Completed -130.00 1,501.00
07******899 Sylvia Juma
SF72PF084U 2024-06-07 13:21:13 Merchant Payment to 6717277 - Completed -310.00 1,631.00
JOAN NASIMIYU KIABI
SF74PA0CSY 2024-06-07 12:42:24 Funds received from - Completed 1,000.00 1,941.00
2547******400 LUCKY MUSIEGA
SF75OXGE99 2024-06-07 11:01:29 Merchant Payment to 6779867 - Completed -60.00 941.00
Roselyne Chepsakit Chepyakan
SF73OVOV49 2024-06-07 10:47:20 Deposit of Funds at Agent Till Completed 1,000.00 1,001.00
SF42EBFBX8 2024-06-04 14:45:39 Customer Transfer to - Completed -20.00 1.00
2547******157 NANCY KIMOSO
SF47E4VHF1 2024-06-04 13:53:17 Customer Transfer to - Completed -100.00 21.00
07******084 Alex Siyoi
SF48E0Z4YQ 2024-06-04 13:23:42 Customer Transfer to - Completed -100.00 121.00
07******084 Alex Siyoi
SF49DWRRHX 2024-06-04 12:51:31 Pay Bill Online to 826915 - Completed -20.00 221.00
SF49DS5TXB 2024-06-04 12:14:55 Customer Transfer to - Completed -50.00 241.00
2547******405 LONAH KONES
SF44DQX6I8 2024-06-04 12:04:48 Customer Transfer of Funds Completed -7.00 291.00
Charge
SF44DQX6I8 2024-06-04 12:04:48 Customer Transfer to - Completed -120.00 298.00
07******536 Esther Luole
SF46DNXSEK 2024-06-04 11:40:35 Customer Transfer to - Completed -70.00 418.00
SF47DFE8DJ 2024-06-04 10:30:31 Pay Bill Online to 826915 - Completed -20.00 488.00
SF44DF8P8U 2024-06-04 10:29:12 Customer Transfer to - Completed -30.00 508.00
07******201 Juspea Tumbuk
SF46DC7PXG 2024-06-04 10:03:54 Customer Transfer to - Completed -50.00 538.00
2547******385 Ency Naibei
SF44D82UY2 2024-06-04 09:27:23 Customer Transfer to - Completed -50.00 588.00
07******856 Gladys simon
SF49D5BONN 2024-06-04 09:02:39 Pay Bill Online to 826915 - Completed -20.00 638.00
GAVGU72D
conditions apply
Page 9 of 32
SF41D55BT3 2024-06-04 09:01:00 Customer Transfer to - Completed -50.00 658.00
07******302 Evans Songok
SF41D27VN5 2024-06-04 08:34:03 Pay Bill Online to 826915 - Completed -20.00 708.00
SF31BZ0V9P 2024-06-03 20:21:29 Pay Bill Online to 826915 - Completed -20.00 728.00
SF39BS3RA5 2024-06-03 19:45:13 Customer Transfer to - Completed -100.00 748.00
SF30ANAC0K 2024-06-03 15:42:31 Customer Transfer to - Completed -100.00 848.00
SF319VMVHL 2024-06-03 12:04:37 Customer Transfer to - Completed -100.00 948.00
07******226 Naomi Mwanikha
SF329T0VN0 2024-06-03 11:43:24 Pay Bill Online to 826915 - Completed -20.00 1,048.00
SF319SSU83 2024-06-03 11:41:36 Deposit of Funds at Agent Till Completed 1,000.00 1,068.00
Duka la vioo
SF379J6VDT 2024-06-03 10:22:39 Pay Bill Online to 826915 - Completed -20.00 68.00
SF3799CB83 2024-06-03 08:55:58 Pay Bill Online to 826915 - Completed -20.00 88.00
SF3498X4M8 2024-06-03 08:52:02 Deposit of Funds at Agent Till Completed 100.00 108.00
134232 - OLCHORO COMM LTD
Roberto shop Chwele
SF378Z6MAV 2024-06-03 07:10:53 Pay Bill Online to 826915 - Completed -20.00 8.00
SF308Z14WK 2024-06-03 07:08:54 Funds received from - Completed 15.00 28.00
07******610 Mercy Laikong
SF218NRKWB 2024-06-02 22:39:37 Customer Transfer to - Completed -20.00 13.00
07******262 HELLEN MASAI
SF228MWJ1A 2024-06-02 22:26:21 Customer Transfer of Funds Completed -7.00 33.00
Charge
SF228MWJ1A 2024-06-02 22:26:21 Customer Transfer to - Completed -250.00 40.00
SF2485UEWU 2024-06-02 20:07:07 Customer Transfer of Funds Completed -7.00 290.00
Charge
SF2485UEWU 2024-06-02 20:07:07 Customer Transfer to - Completed -330.00 297.00
SF2683Z7OE 2024-06-02 19:56:23 Funds received from - Completed 500.00 627.00
07******476 Denis Belet
SF287FHB8U 2024-06-02 17:36:17 Pay Bill Online to 826915 - Completed -20.00 127.00
SF21712T2F 2024-06-02 15:47:51 Customer Transfer of Funds Completed -7.00 147.00
Charge
SF21712T2F 2024-06-02 15:47:51 Customer Transfer to - Completed -250.00 154.00
07******257 Patricia Ndiema
SF276XS1M7 2024-06-02 15:21:41 Customer Transfer of Funds Completed -23.00 404.00
Charge
SF276XS1M7 2024-06-02 15:21:41 Customer Transfer to - Completed -1,500.00 427.00
2547******233 JOSEPH WATILA
SF296XHZ1R 2024-06-02 15:19:26 Customer Transfer of Funds Completed -90.00 1,927.00
Charge
SF296XHZ1R 2024-06-02 15:19:26 Customer Transfer to - Completed -8,000.00 2,017.00
SF286WAZ1Y 2024-06-02 15:09:53 Funds received from - Completed 10,000.00 10,017.00
07******013 Sylvia Masai
SF266J6QE0 2024-06-02 13:24:54 Pay Bill to 333222 - M-KOPA Completed -65.00 17.00
SF286IY2PS 2024-06-02 13:22:54 Funds received from - Completed 70.00 82.00
SF236IP243 2024-06-02 13:20:52 Pay Bill Online to 826915 - Completed -20.00 12.00
SF205UNQTM 2024-06-02 09:39:45 Customer Transfer to - Completed -100.00 32.00
2547******284 JOSPHAT
NGEYWO
SF235TOBP9 2024-06-02 09:30:11 Pay Bill Online to 826915 - Completed -20.00 132.00
SF265MN78G 2024-06-02 08:18:07 Pay Bill Online to 826915 - Completed -20.00 152.00
SF295C095D 2024-06-02 01:40:48 Customer Transfer to - Completed -70.00 172.00
SF235BZ7YV 2024-06-02 01:38:57 Customer Transfer of Funds Completed -7.00 242.00
Charge
SF235BZ7YV 2024-06-02 01:38:57 Customer Transfer to - Completed -250.00 249.00
SF2259NXXE 2024-06-02 00:12:01 Pay Bill Online to 826915 - Completed -20.00 499.00
SF1358HAMB 2024-06-01 23:40:59 Customer Transfer of Funds Completed -7.00 519.00
Charge
SF1358HAMB 2024-06-01 23:40:59 Customer Transfer to - Completed -400.00 526.00
2547******950 SHARON NAIBEI
GAVGU72D
conditions apply
Page 10 of 32
SF105783WU 2024-06-01 23:13:01 Customer Transfer of Funds Completed -7.00 926.00
Charge
SF105783WU 2024-06-01 23:13:01 Customer Transfer to - Completed -400.00 933.00
SF195478UP 2024-06-01 22:27:57 Funds received from - Completed 1,000.00 1,333.00
SF154LJ07J 2024-06-01 20:09:05 Customer Transfer of Funds Completed -53.00 333.00
Charge
SF154LJ07J 2024-06-01 20:09:05 Customer Transfer to - Completed -2,600.00 386.00
2547******335 SAMWEL
MACHARIA
SF193VS7LJ 2024-06-01 17:53:53 Pay Bill Online to 826915 - Completed -20.00 2,986.00
SF123ST6P6 2024-06-01 17:34:48 Customer Transfer to - Completed -50.00 3,006.00
07******191 Francis kinyanjui
SF113S9RD1 2024-06-01 17:31:15 Customer Transfer of Funds Completed -7.00 3,056.00
Charge
SF113S9RD1 2024-06-01 17:31:15 Customer Transfer to - Completed -180.00 3,063.00
07******449 SHEILA NDIWA
SF143L3P1Q 2024-06-01 16:42:23 Customer Transfer of Funds Completed -13.00 3,243.00
Charge
SF143L3P1Q 2024-06-01 16:42:23 Customer Transfer to - Completed -700.00 3,256.00
2547******627 David Nyongesa
SF113H7OBT 2024-06-01 16:13:52 Customer Transfer to - Completed -50.00 3,956.00
2547******867 BRIAN TEKWENYI
SF1334V7DZ 2024-06-01 14:39:13 Funds received from - Completed 4,000.00 4,006.00
2547******233 JOSEPH WATILA
SF152O6H97 2024-06-01 12:32:32 Withdrawal Charge Completed -29.00 6.00
SF152O6H97 2024-06-01 12:32:32 Customer Withdrawal At Agent Completed -800.00 35.00
Till 298523 - Top Gear comm ltd
GITWAMBA
SF112HGQWX 2024-06-01 11:39:01 Merchant Payment to 6291288 - Completed -1,100.00 835.00
SKERKER GENERAL STORE
SF192D3TJD 2024-06-01 11:03:53 Customer Transfer of Funds Completed -33.00 1,935.00
Charge
SF192D3TJD 2024-06-01 11:03:53 Customer Transfer to - Completed -1,600.00 1,968.00
2547******910 Risper Chiliswa
SF112B7RI1 2024-06-01 10:48:42 Merchant Payment to 6294656 - Completed -200.00 3,568.00
SKERKER FILLING STATION
SF172AEA1F 2024-06-01 10:41:56 Merchant Payment to 6291288 - Completed -2,050.00 3,768.00
SKERKER GENERAL STORE
SF1825HR3E 2024-06-01 10:01:33 Customer Transfer of Funds Completed -7.00 5,818.00
Charge
SF1825HR3E 2024-06-01 10:01:33 Customer Transfer to - Completed -120.00 5,825.00
SF12244H5U 2024-06-01 09:49:47 Customer Transfer of Funds Completed -105.00 5,945.00
Charge
SF12244H5U 2024-06-01 09:49:47 Customer Transfer to - Completed -20,000.00 6,050.00
SF1623JXL8 2024-06-01 09:44:54 Pay Bill Online to 826915 - Completed -20.00 26,050.00
SF1522EW6T 2024-06-01 09:35:08 Customer Transfer to - Completed -50.00 26,070.00
SF181KNN8S 2024-06-01 05:45:14 Customer Transfer of Funds Completed -105.00 26,120.00
Charge
SF181KNN8S 2024-06-01 05:45:14 Customer Transfer to - Completed -20,000.00 26,225.00
2547******089 Lilian Matui
SF161IIGLC 2024-06-01 02:50:08 Merchant Payment to 7281884 - Completed -320.00 46,225.00
Whycliffe Juma Ndiwa
SF101IB7GM 2024-06-01 02:33:08 Merchant Payment to 7281884 - Completed -390.00 46,545.00
SF151HGK15 2024-06-01 01:49:27 Pay Bill Online to 826915 - Completed -20.00 46,935.00
SF111FJXKD 2024-06-01 00:19:28 Merchant Payment to 7281884 - Completed -750.00 46,955.00
SEV91DWBF7 2024-05-31 23:32:05 Customer Transfer to - Completed -100.00 47,705.00
SEV81DPYP0 2024-05-31 23:28:05 Merchant Payment to 7281884 - Completed -370.00 47,805.00
SEV616IKM4 2024-05-31 21:51:30 Merchant Payment to 7281884 - Completed -370.00 48,175.00
SEV113LNMB 2024-05-31 21:27:54 Merchant Payment to 7281884 - Completed -800.00 48,545.00
SEV412X0PS 2024-05-31 21:22:44 Pay Bill to 333222 - M-KOPA Completed -65.00 49,345.00
SEV5ZU7S2D 2024-05-31 20:26:53 Customer Transfer of Funds Completed -7.00 49,410.00
Charge
SEV5ZU7S2D 2024-05-31 20:26:53 Customer Transfer to - Completed -400.00 49,417.00
SEV1ZTM51J 2024-05-31 20:23:25 Customer Transfer of Funds Completed -7.00 49,817.00
Charge
GAVGU72D
conditions apply
Page 11 of 32
SEV1ZTM51J 2024-05-31 20:23:25 Customer Transfer to - Completed -170.00 49,824.00
07******053 sheila simiyu
SEV1ZO9I55 2024-05-31 19:54:24 Pay Bill Online to 826915 - Completed -20.00 49,994.00
SEV0ZMBSMW 2024-05-31 19:44:36 Funds received from - Completed 50,000.00 50,014.00
SEV5XKIC0H 2024-05-31 11:18:31 Customer Transfer to - Completed -50.00 14.00
2547******335 SAMWEL
MACHARIA
SEV4XIQCZA 2024-05-31 11:04:04 Customer Transfer to - Completed -100.00 64.00
07******816 TITUS KAYOS
SEV4XH1FR6 2024-05-31 10:50:10 Customer Transfer to - Completed -20.00 164.00
2547******573 Sammy
Chepungwen
SEV4XGQZK4 2024-05-31 10:47:43 Merchant Payment to 6294656 - Completed -200.00 184.00
SEV1XC8ZDP 2024-05-31 10:10:20 Pay Bill Online to 826915 - Completed -20.00 384.00
SEV9XBX88L 2024-05-31 10:07:32 Withdrawal Charge Completed -29.00 404.00
SEV9XBX88L 2024-05-31 10:07:32 Customer Withdrawal At Agent Completed -2,500.00 433.00
Till 2026641 - Romatech ltd
Nyota Comm Saboti Agg
SEV3XAKPK5 2024-05-31 09:55:57 Customer Transfer of Funds Completed -7.00 2,933.00
Charge
SEV3XAKPK5 2024-05-31 09:55:57 Customer Transfer to - Completed -120.00 2,940.00
2547******693 JUDITH BEN
SEV1X774MN 2024-05-31 09:26:02 Withdrawal Charge Completed -29.00 3,060.00
SEV1X774MN 2024-05-31 09:26:02 Customer Withdrawal At Agent Completed -1,000.00 3,089.00
Till 298523 - Top Gear comm ltd
GITWAMBA
SEV7X6PQXT 2024-05-31 09:21:33 Funds received from - Completed 4,000.00 4,089.00
SEV9WP1MHR 2024-05-31 04:56:48 Airtime Purchase Completed -50.00 89.00
SEV7WNYQBV 2024-05-31 02:43:19 Pay Bill Online to 826915 - Completed -20.00 139.00
SEV7WNP2R3 2024-05-31 02:10:24 Merchant Payment to 6775723 - Completed -350.00 159.00
Mercy Chemtai
Kigai .
SEV7WM0Z9T 2024-05-31 00:11:10 Merchant Payment to 6775723 - Completed -1,870.00 509.00
Mercy Chemtai
Kigai .
SEU2WGZPEU 2024-05-30 22:18:11 Merchant Payment to 7505683 - Completed -220.00 2,379.00
JUNIOR BUTCHERY
SEU4WEYTT6 2024-05-30 21:55:26 Merchant Payment to 7505683 - Completed -340.00 2,599.00
JUNIOR BUTCHERY
SEU9WE1KE3 2024-05-30 21:46:20 Funds received from - Completed 1,000.00 2,939.00
SEU5WDKH3Z 2024-05-30 21:41:49 Pay Bill Online to 826915 - Completed -20.00 1,939.00
SEU8W8ORSE 2024-05-30 21:03:03 Funds received from - Completed 1,000.00 1,959.00
SEU0W3KETW 2024-05-30 20:29:16 Pay Bill Online to 826915 - Completed -20.00 959.00
SEU9VOAXQP 2024-05-30 19:10:18 Pay Bill Charge Completed -5.00 979.00
SEU9VOAXQP 2024-05-30 19:10:18 Pay Bill to 542542 - IM BANK C2B Completed -500.00 984.00
Acc. 246303
SEU2VJFDXQ 2024-05-30 18:46:59 Withdrawal Charge Completed -29.00 1,484.00
SEU2VJFDXQ 2024-05-30 18:46:59 Customer Withdrawal At Agent Completed -1,000.00 1,513.00
Till 263818 - Doveline VISION
INVEST CHWELA MARKET ALONG
BUNGOMA ROAD CHWELE
SEU6VBM6F6 2024-05-30 18:04:09 Customer Transfer to - Completed -100.00 2,513.00
SEU2V93CSO 2024-05-30 17:49:07 Pay Bill Charge Completed -5.00 2,613.00
SEU2V93CSO 2024-05-30 17:49:07 Pay Bill to 400200 - Co-operative Completed -130.00 2,618.00
Bank Money Transfer Acc. 61370
SEU6V8HM58 2024-05-30 17:45:24 Customer Transfer of Funds Completed -7.00 2,748.00
Charge
SEU6V8HM58 2024-05-30 17:45:24 Customer Transfer to - Completed -200.00 2,755.00
SEU0V79X2I 2024-05-30 17:37:52 Customer Transfer of Funds Completed -13.00 2,955.00
Charge
SEU0V79X2I 2024-05-30 17:37:52 Customer Transfer to - Completed -1,000.00 2,968.00
2547******310 David Silali
SEU3UO4311 2024-05-30 15:14:07 Funds received from - Completed 30.00 3,968.00
07******176 Joseph mabonga
SEU8UIGHJI 2024-05-30 14:27:57 Customer Transfer to - Completed -20.00 3,938.00
2547******092 EMILY KITIYO
SEU9U8ZXFD 2024-05-30 13:13:54 Pay Bill Online to 826915 - Completed -20.00 3,958.00
SEU3U33MT1 2024-05-30 12:25:57 Withdrawal Charge Completed -29.00 3,978.00
GAVGU72D
conditions apply
Page 12 of 32
SEU3U33MT1 2024-05-30 12:25:57 Customer Withdrawal At Agent Completed -1,000.00 4,007.00
Till 003076 - Phone Art Solutions
Kiboroa Gituamba Centre Kitale
SEU6TSF04K 2024-05-30 10:54:36 Customer Transfer to - Completed -100.00 5,007.00
07******678 CHRISTINE
CHEMASA
SEU3TRKO8F 2024-05-30 10:47:23 Funds received from - Completed 5,000.00 5,107.00
SEU2TLX6RQ 2024-05-30 09:58:03 Merchant Payment to 6294656 - Completed -100.00 107.00
SEU7THP7A9 2024-05-30 09:18:49 Customer Transfer to - Completed -80.00 207.00
07******678 MARK NAIBEI
SEU7TDMS9L 2024-05-30 08:39:41 Customer Transfer of Funds Completed -90.00 287.00
Charge
SEU7TDMS9L 2024-05-30 08:39:41 Customer Transfer to - Completed -8,800.00 377.00
2547******968 COLLINS NDIEMA
SEU2TACF5G 2024-05-30 08:07:04 Customer Transfer to - Completed -100.00 9,177.00
2547******335 SAMWEL
MACHARIA
SEU4T994AS 2024-05-30 07:55:49 Customer Transfer of Funds Completed -7.00 9,277.00
Charge
SEU4T994AS 2024-05-30 07:55:49 Customer Transfer to - Completed -120.00 9,284.00
07******306 TERESIA NJENGA
SEU2T4PTV4 2024-05-30 07:00:36 Pay Bill Online to 826915 - Completed -20.00 9,404.00
SET7SW8QYT 2024-05-29 23:16:02 Customer Transfer of Funds Completed -7.00 9,424.00
Charge
SET7SW8QYT 2024-05-29 23:16:02 Customer Transfer to - Completed -500.00 9,431.00
SET1STHE1H 2024-05-29 22:25:51 Customer Transfer of Funds Completed -13.00 9,931.00
Charge
SET1STHE1H 2024-05-29 22:25:51 Customer Transfer to - Completed -830.00 9,944.00
SET9SONKT5 2024-05-29 21:34:12 Customer Transfer of Funds Completed -7.00 11,181.00
Charge
SET9SONKT5 2024-05-29 21:34:12 Customer Transfer to - Completed -230.00 11,188.00
07******643 Philister Manjurai
SET2SOFIA2 2024-05-29 21:32:17 Customer Transfer of Funds Completed -7.00 11,418.00
Charge
SET2SOFIA2 2024-05-29 21:32:17 Customer Transfer to - Completed -230.00 11,425.00
2547******623 Janet Lekamario
SET2SM4TVS 2024-05-29 21:13:48 Pay Bill to 323458 - SUN KING Completed -20.00 11,655.00
Acc. 957382005
SET7SITHZZ 2024-05-29 20:49:42 Pay Bill Charge Completed -5.00 11,675.00
SET0SDGSVO 2024-05-29 20:15:43 Customer Transfer of Funds Completed -7.00 11,810.00
Charge
SET0SDGSVO 2024-05-29 20:15:43 Customer Transfer to - Completed -250.00 11,817.00
2547******076 ROGERS KHISA
SET5S32JLR 2024-05-29 19:21:51 Funds received from - Completed 8,000.00 12,067.00
SET3S28DN9 2024-05-29 19:17:58 Airtime Purchase Completed -50.00 4,067.00
SET7RVBYEF 2024-05-29 18:45:07 Pay Bill Online to 826915 - Completed -20.00 4,117.00
SET4RF7RPI 2024-05-29 17:07:58 Customer Transfer to - Completed -20.00 4,137.00
2541******782 Martin Ngeywa
SET0REVHCO 2024-05-29 17:05:30 Pay Bill Charge Completed -5.00 4,157.00
SET0REVHCO 2024-05-29 17:05:30 Pay Bill to 522533 - Lipa na KCB Completed -200.00 4,162.00
Acc. 7577247
SET7R5CWAB 2024-05-29 15:51:35 Customer Transfer to - Completed -60.00 4,362.00
2547******884 SIYLIVIA
SIMATWO
SET0R507ZG 2024-05-29 15:48:40 Funds received from - Completed 3,000.00 4,422.00
SET0R2JEKS 2024-05-29 15:28:24 Pay Bill Online to 826915 - Completed -20.00 1,422.00
SET4QW72RA 2024-05-29 14:35:15 Customer Transfer of Funds Completed -33.00 1,442.00
Charge
SET4QW72RA 2024-05-29 14:35:15 Customer Transfer to - Completed -2,000.00 1,475.00
2547******076 ROGERS KHISA
SET9QV5Z7F 2024-05-29 14:26:43 Merchant Payment to 7281884 - Completed -250.00 3,475.00
SET6QLAHK2 2024-05-29 13:07:17 Withdrawal Charge Completed -11.00 3,725.00
SET6QLAHK2 2024-05-29 13:07:17 Customer Withdrawal At Agent Completed -100.00 3,736.00
Till 874869 - Bridge Time Comm
Co Ltdwaterhole Shop
SET6QH69CQ 2024-05-29 12:33:13 Pay Bill Online to 826915 - Completed -20.00 3,836.00
SET3QE3B31 2024-05-29 12:07:00 Merchant Payment to 7279557 - Completed -1,000.00 3,856.00
KABOYWO STORES
SET8QBVUF0 2024-05-29 11:47:53 Customer Transfer to - Completed -20.00 4,856.00
2547******452 allan mein
GAVGU72D
conditions apply
Page 13 of 32
SET6QAY268 2024-05-29 11:39:44 Customer Transfer of Funds Completed -108.00 4,876.00
Charge
SET6QAY268 2024-05-29 11:39:44 Customer Transfer to - Completed -50,000.00 4,984.00
2547******968 COLLINS NDIEMA
SET8QAHIRU 2024-05-29 11:35:48 Funds received from - Completed 50,000.00 54,984.00
SET5Q9H611 2024-05-29 11:27:02 Customer Transfer to - Completed -20.00 4,984.00
2547******871 KEVIN SICHEI
SET5Q7G0QF 2024-05-29 11:09:42 Customer Transfer to - Completed -100.00 5,004.00
SET3Q6N68J 2024-05-29 11:03:29 Customer Transfer of Funds Completed -57.00 5,104.00
Charge
SET3Q6N68J 2024-05-29 11:03:29 Customer Transfer to - Completed -5,000.00 5,161.00
07******476 Denis Belet
SET0Q6FT2C 2024-05-29 11:01:54 Customer Transfer of Funds Completed -57.00 10,161.00
Charge
SET0Q6FT2C 2024-05-29 11:01:54 Customer Transfer to - Completed -5,000.00 10,218.00
SET3Q5MH3F 2024-05-29 10:55:27 Funds received from - Completed 15,000.00 15,218.00
SET3Q17P8L 2024-05-29 10:16:57 Merchant Payment to 6294656 - Completed -300.00 218.00
SET2Q0NZLM 2024-05-29 10:12:02 Customer Transfer to - Completed -60.00 518.00
07******363 YONAH KWEMOI
SET1PXW1IH 2024-05-29 09:46:32 Customer Transfer to - Completed -50.00 578.00
07******816 Patrick wainaina
SET1PX0OIV 2024-05-29 09:38:19 Pay Bill Online to 826915 - Completed -20.00 628.00
SET1PIKTFT 2024-05-29 07:05:58 Merchant Payment to 7117439 - Completed -1,750.00 648.00
ESTHER W MWICHIGI
SET3PEA2CP 2024-05-29 04:56:39 Pay Bill Online to 826915 - Completed -20.00 2,398.00
SET0PE3XPA 2024-05-29 04:35:57 Customer Transfer to - Completed -50.00 2,418.00
2547******793 JACKLINE
NGEYWA
SET8PDNMBO 2024-05-29 03:31:33 Merchant Payment to 6717277 - Completed -450.00 2,468.00
JOAN NASIMIYU KIABI
SET7PDKL7B 2024-05-29 03:18:15 Merchant Payment to 6775723 - Completed -750.00 2,918.00
Mercy Chemtai
Kigai .
SET8PC63EI 2024-05-29 00:50:04 Customer Transfer to - Completed -30.00 3,668.00
01******503 PIUS NKUNDI
SES8PAXEHY 2024-05-28 23:59:11 Merchant Payment to 6775723 - Completed -300.00 3,698.00
Mercy Chemtai
Kigai .
SES0PAKO2Y 2024-05-28 23:45:35 Merchant Payment to 6775723 - Completed -1,300.00 3,998.00
Mercy Chemtai
Kigai .
SES2P2LXHE 2024-05-28 21:40:00 Merchant Payment to 7535161 - Completed -400.00 5,298.00
Joseph Gathogo Ngugi
SES8P17PYG 2024-05-28 21:27:44 Customer Transfer to - Completed -70.00 5,698.00
07******238 EUGENIO NGOLUA
SES5OZ545H 2024-05-28 21:11:16 Withdrawal Charge Completed -29.00 5,768.00
SES5OZ545H 2024-05-28 21:11:16 Customer Withdrawal At Agent Completed -200.00 5,797.00
Till 449106 - OLCHORO CommS
LTDOpp shop chwele
SES9OY8TXB 2024-05-28 21:04:35 Customer Transfer to - Completed -50.00 5,997.00
2547******219 Naftali Mumbi
SES9OT733D 2024-05-28 20:31:10 Pay Bill Charge Completed -10.00 6,047.00
SES9OT733D 2024-05-28 20:31:10 Pay Bill to 400200 - Co-operative Completed -1,000.00 6,057.00
581795
SES7OPMW77 2024-05-28 20:09:51 Pay Bill Online to 826915 - Completed -20.00 7,057.00
SES9OK4NET 2024-05-28 19:40:24 Merchant Payment to 7505683 - Completed -220.00 7,077.00
JUNIOR BUTCHERY
SES4OIBCEA 2024-05-28 19:31:34 Merchant Payment to 7505683 - Completed -660.00 7,297.00
JUNIOR BUTCHERY
SES8OEZCYE 2024-05-28 19:16:00 Merchant Payment to 6717277 - Completed -300.00 7,957.00
JOAN NASIMIYU KIABI
SES2O8RXR8 2024-05-28 18:46:13 Customer Transfer of Funds Completed -7.00 8,257.00
Charge
SES2O8RXR8 2024-05-28 18:46:13 Customer Transfer to - Completed -400.00 8,264.00
2547******573 JOAB TINDIBALE
SES2O6JDHS 2024-05-28 18:34:12 Customer Transfer of Funds Completed -13.00 8,664.00
Charge
SES2O6JDHS 2024-05-28 18:34:12 Customer Transfer to - Completed -1,000.00 8,677.00
SES8NYT4EO 2024-05-28 17:48:34 Customer Transfer of Funds Completed -108.00 9,677.00
Charge
GAVGU72D
conditions apply
Page 14 of 32
SES8NYT4EO 2024-05-28 17:48:34 Customer Transfer to - Completed -40,000.00 9,785.00
2547******153 Gregory
Chepkwego
SES9NVK60T 2024-05-28 17:27:30 Pay Bill Charge Completed -5.00 49,785.00
SES9NVK60T 2024-05-28 17:27:30 Pay Bill to 400200 - Co-operative Completed -400.00 49,790.00
SES3NUQ63P 2024-05-28 17:21:53 Funds received from - Completed 50,000.00 50,190.00
SES5NL5Y0H 2024-05-28 16:09:49 Pay Bill to 400200 - Co-operative Completed -100.00 190.00
581795
SES3ND9SIR 2024-05-28 15:02:46 Pay Bill Charge Completed -5.00 290.00
SES3ND9SIR 2024-05-28 15:02:46 Pay Bill to 400200 - Co-operative Completed -150.00 295.00
SES1NBP6SD 2024-05-28 14:49:35 Customer Transfer to - Completed -100.00 445.00
2547******231 ANDREW
TENDERESI
SES3N49O49 2024-05-28 13:48:52 Merchant Payment to 7972438 - Completed -120.00 545.00
Ruth Waithera Gatika
SES3MVYTSJ 2024-05-28 12:42:06 Funds received from - Completed 30.00 665.00
07******253 Pauline Ruree
SES8MNVAHK 2024-05-28 11:32:26 Customer Transfer of Funds Completed -7.00 635.00
Charge
SES8MNVAHK 2024-05-28 11:32:26 Customer Transfer to - Completed -230.00 642.00
2547******047 ELIZAABETH
SICHEI
SES6MLW6VO 2024-05-28 11:15:18 Customer Transfer of Funds Completed -7.00 872.00
Charge
SES6MLW6VO 2024-05-28 11:15:18 Customer Transfer to - Completed -120.00 879.00
2547******411 EMMAH MINING
SES2MKWO9U 2024-05-28 11:06:42 Customer Transfer of Funds Completed -7.00 999.00
Charge
SES2MKWO9U 2024-05-28 11:06:42 Customer Transfer to - Completed -200.00 1,006.00
07******486 benjamin lumbasi
SES8MII0Z0 2024-05-28 10:45:46 Customer Transfer of Funds Completed -7.00 1,206.00
Charge
SES8MII0Z0 2024-05-28 10:45:46 Customer Transfer to - Completed -200.00 1,213.00
07******165 alex sirwo
SES7MGT799 2024-05-28 10:30:51 Customer Transfer to - Completed -50.00 1,413.00
07******073 Josephine Lawendi
SES2MGGN8C 2024-05-28 10:27:49 Customer Transfer of Funds Completed -7.00 1,463.00
Charge
SES2MGGN8C 2024-05-28 10:27:49 Customer Transfer to - Completed -200.00 1,470.00
SES5MFU5HV 2024-05-28 10:22:18 Merchant Payment to 7281884 - Completed -350.00 1,670.00
SES4MBCR0M 2024-05-28 09:41:40 Funds received from - Completed 2,000.00 2,020.00
2547******153 Gregory
Chepkwego
SES1M8E9YJ 2024-05-28 09:13:38 Pay Bill Online to 826915 - Completed -20.00 20.00
SER2LGFX8O 2024-05-27 21:47:38 Customer Transfer of Funds Completed -7.00 40.00
Charge
SER2LGFX8O 2024-05-27 21:47:38 Customer Transfer to - Completed -160.00 47.00
SER6LE2ZJA 2024-05-27 21:26:10 Customer Transfer to - Completed -50.00 207.00
SER1L9E1AL 2024-05-27 20:50:35 Customer Transfer to - Completed -100.00 257.00
07******643 Philister Manjurai
SER7L5NG25 2024-05-27 20:26:20 Customer Transfer to - Completed -100.00 357.00
07******200 Emily tom
SER0L11VD8 2024-05-27 19:59:47 Customer Transfer of Funds Completed -7.00 457.00
Charge
SER0L11VD8 2024-05-27 19:59:47 Customer Transfer to - Completed -400.00 464.00
SER0KSXVOO 2024-05-27 19:19:23 Customer Transfer of Funds Completed -7.00 864.00
Charge
SER8KHJXB8 2024-05-27 18:22:01 Withdrawal Charge Completed -29.00 1,021.00
SER8KHJXB8 2024-05-27 18:22:01 Customer Withdrawal At Agent Completed -500.00 1,050.00
Till 260658 - Rasasi Investment
Mukoma Road Nairobi
SER9KCTM7J 2024-05-27 17:54:05 Pay Bill Charge Completed -5.00 1,550.00
SER9KCTM7J 2024-05-27 17:54:05 Pay Bill to 333222 - M-KOPA Completed -130.00 1,555.00
SER4JZYY70 2024-05-27 16:25:03 Withdrawal Charge Completed -29.00 1,685.00
SER4JZYY70 2024-05-27 16:25:03 Customer Withdrawal At Agent Completed -1,000.00 1,714.00
Till 2107542 - Urban Rural
Telecom Services LTD Rofichi
investment Aloete mkt Kolanya
TESO NORTH
SER8JYAVTU 2024-05-27 16:11:49 Customer Transfer of Funds Completed -7.00 2,714.00
Charge
GAVGU72D
conditions apply
Page 15 of 32
SER8JYAVTU 2024-05-27 16:11:49 Customer Transfer to - Completed -150.00 2,721.00
07******941 Bramwel Marong'o
SER5JWUPH7 2024-05-27 16:00:08 Customer Transfer to - Completed -70.00 2,871.00
07******073 Josephine Lawendi
SER6JUOKYE 2024-05-27 15:42:06 Funds received from - Completed 1,000.00 2,941.00
SER2JTB7SI 2024-05-27 15:30:26 Customer Transfer of Funds Completed -90.00 1,941.00
Charge
SER4JRY9HI 2024-05-27 15:18:53 Funds received from - Completed 10,000.00 10,031.00
SER2JNF5Z0 2024-05-27 14:40:03 Pay Bill Online to 826915 - Completed -20.00 31.00
SER5ISP5OZ 2024-05-27 10:25:11 Customer Transfer of Funds Completed -7.00 51.00
Charge
SER5ISP5OZ 2024-05-27 10:25:11 Customer Transfer to - Completed -450.00 58.00
CHEPKURUI
SER5IHMNWX 2024-05-27 08:42:07 Pay Bill Online to 826915 - Completed -20.00 508.00
SER7IEKMHL 2024-05-27 08:11:29 Customer Transfer to - Completed -90.00 528.00
SER9IB6L7B 2024-05-27 07:34:08 Customer Transfer of Funds Completed -13.00 618.00
Charge
SER9IB6L7B 2024-05-27 07:34:08 Customer Transfer to - Completed -700.00 631.00
SEQ6HG30C8 2024-05-26 20:03:04 Merchant Payment to 6463190 - Completed -100.00 1,331.00
ROSEMARY KOROT CHEPYAKAN
SEQ2HD7834 2024-05-26 19:46:08 Funds received from - Completed 1,400.00 1,431.00
07******526 Cheptul Jackson
SEQ3H9W8S9 2024-05-26 19:28:02 Airtime Purchase Completed -20.00 31.00
SEQ4H8ITX4 2024-05-26 19:20:53 Merchant Payment to 6778310 - Completed -50.00 51.00
Emmanuel Ngeywo Pachenje
SEQ3GZUKGB 2024-05-26 18:33:33 Customer Transfer to - Completed -20.00 101.00
2547******902 JOSELINE
NGEYWO
SEQ3GLQG6N 2024-05-26 16:56:23 Pay Bill to 333222 - M-KOPA Completed -65.00 121.00
SEQ2GIZ5IA 2024-05-26 16:34:58 Merchant Payment to 7565034 - Completed -120.00 186.00
DORICE MARUI
SEQ2GHVYA4 2024-05-26 16:26:22 Customer Transfer to - Completed -50.00 306.00
SEQ5G23SM9 2024-05-26 14:16:55 Pay Bill Online to 826915 - Completed -20.00 356.00
SEQ2F8K9G4 2024-05-26 09:41:30 Pay Bill Online to 826915 - Completed -20.00 376.00
SEQ2EZLXJU 2024-05-26 08:06:58 Airtime Purchase Completed -20.00 396.00
SEQ4EVS57E 2024-05-26 07:13:28 Pay Bill Online to 826915 - Completed -20.00 416.00
SEQ2EVJ6NE 2024-05-26 07:09:00 Funds received from - Completed 430.00 436.00
SEP2CYR1VM 2024-05-25 16:14:26 Customer Transfer to - Completed -20.00 86.00
2547******254 Dan Ochorokondi
SEP3CW2VBP 2024-05-25 15:54:04 Customer Transfer to - Completed -30.00 106.00
07******911 Eliphaz Namunwa
SEP5CV2LYP 2024-05-25 15:46:12 Customer Transfer to - Completed -50.00 136.00
07******911 Eliphaz Namunwa
SEP3BYZYU9 2024-05-25 11:30:51 Customer Transfer to - Completed -80.00 186.00
2547******128 John Yaola
SEP4BYR86I 2024-05-25 11:28:46 Customer Transfer to - Completed -50.00 266.00
07******383 Collins Wanyama
SEP2BYB6PK 2024-05-25 11:24:54 Customer Transfer to - Completed -100.00 316.00
07******504 Linda Nyongesa
SEP0BPQZ5I 2024-05-25 10:10:41 Pay Bill Online to 826915 - Completed -20.00 416.00
SEP4B970WK 2024-05-25 07:21:50 Customer Transfer of Funds Completed -7.00 436.00
Charge
SEP4B970WK 2024-05-25 07:21:50 Customer Transfer to - Completed -200.00 443.00
2547******532 Rogous Nyongesa
SEP0B81T6A 2024-05-25 07:04:25 Customer Transfer to - Completed -50.00 643.00
2547******176 BETTY
CHEPKONDOL
SEP3B63GJD 2024-05-25 06:21:18 Pay Bill Online to 826915 - Completed -20.00 693.00
SEO0A8TTNG 2024-05-24 19:31:27 Customer Transfer to - Completed -50.00 733.00
SEO59ZJDGX 2024-05-24 18:46:00 Airtime Purchase Completed -20.00 783.00
SEO09N81CC 2024-05-24 17:34:19 Pay Bill Online to 826915 - Completed -20.00 803.00
SEO29MHIYM 2024-05-24 17:29:28 Pay Bill Charge Completed -5.00 823.00
SEO29MHIYM 2024-05-24 17:29:28 Pay Bill to 333222 - M-KOPA Completed -130.00 828.00
GAVGU72D
conditions apply
Page 16 of 32
SEO09MCXEU 2024-05-24 17:28:40 Deposit of Funds at Agent Till Completed 950.00 958.00
2146431 - FONE WIRELESS CO
LTD MOGENI WHOLESALLERS
embu
SEO38FZ71H 2024-05-24 11:51:19 Pay Bill Online to 826915 - Completed -20.00 8.00
SEO37X58PZ 2024-05-24 09:01:22 Customer Transfer to - Completed -100.00 128.00
01******310 Metrine Wekesa
SEN87242QM 2024-05-23 21:06:21 Pay Bill Online to 826915 - Completed -20.00 178.00
SEN26Y71EA 2024-05-23 20:37:55 Customer Transfer to - Completed -50.00 198.00
07******858 mercy cherekes
SEN26QM6Z2 2024-05-23 19:51:56 Merchant Payment to 6778310 - Completed -40.00 248.00
SEN36IQWPB 2024-05-23 19:12:24 Pay Bill Online to 826915 - Completed -20.00 288.00
SEN36GMMTN 2024-05-23 19:02:08 Merchant Payment to 6778310 - Completed -20.00 308.00
SEN26E2Z3C 2024-05-23 18:49:36 Merchant Payment to 6778310 - Completed -60.00 328.00
SEN168HRSZ 2024-05-23 18:18:56 Customer Transfer to - Completed -100.00 388.00
SEN167WSLH 2024-05-23 18:15:33 Pay Bill Online to 826915 - Completed -20.00 488.00
SEN267KA2C 2024-05-23 18:13:29 Deposit of Funds at Agent Till Completed 500.00 508.00
SEL5YAE8GD 2024-05-21 18:40:37 Customer Transfer to - Completed -20.00 8.00
EMMA
SEL4XSRMUY 2024-05-21 16:48:26 Customer Transfer of Funds Completed -7.00 28.00
Charge
SEL4XSRMUY 2024-05-21 16:48:26 Customer Transfer to - Completed -150.00 35.00
2547******317 Philis Kiterie
SEL2XEMTW2 2024-05-21 14:50:55 Airtime Purchase Completed -50.00 185.00
SEL1XD0PJ1 2024-05-21 14:37:11 Customer Transfer to - Completed -20.00 235.00
07******400 NAOMI WAKOLI
SEL6X7SBA2 2024-05-21 13:53:29 Pay Bill to 650880 - WATU Completed -72.00 255.00
CREDIT PAYBILL Acc. 23989731
SEL9X6T1MN 2024-05-21 13:45:31 Merchant Payment to 7565034 - Completed -160.00 327.00
DORICE MARUI
SEL0X46KSE 2024-05-21 13:24:13 Pay Bill Online to 826915 - Completed -20.00 487.00
SEL4X3UC1U 2024-05-21 13:21:27 Deposit of Funds at Agent Till Completed 500.00 507.00
SEL6WQEBTO 2024-05-21 11:25:16 Pay Bill to 333222 - M-KOPA Completed -65.00 7.00
SEL1WQ7425 2024-05-21 11:23:30 Funds received from - Completed 20.00 72.00
07******669 nancy wandiema
SEL1WO86E7 2024-05-21 11:05:49 Pay Bill to 333222 - M-KOPA Completed -65.00 52.00
SEL7WO03WL 2024-05-21 11:03:52 Funds received from - Completed 100.00 117.00
07******377 David Okoba
SEK9U8KB3H 2024-05-20 16:32:28 Customer Transfer to - Completed -20.00 17.00
07******241 Kevin Changeywo
SEK4U72Y3I 2024-05-20 16:20:40 Customer Transfer to - Completed -100.00 37.00
2547******620 Sharon Kwalia
SEK6T9KBHK 2024-05-20 11:42:26 Merchant Payment to 6463190 - Completed -100.00 137.00
SEK3SZPO8N 2024-05-20 10:16:43 Merchant Payment to 6463190 - Completed -250.00 237.00
SEK9STWOUL 2024-05-20 09:23:26 Airtime Purchase Completed -200.00 487.00
SEK1SSQC2F 2024-05-20 09:12:23 Customer Transfer to - Completed -100.00 687.00
2541******095 JACKLINE
SAMSON
SEK8SRU6HU 2024-05-20 09:03:47 Merchant Payment to 6463190 - Completed -380.00 787.00
SEK1SQDKNB 2024-05-20 08:49:34 Customer Transfer of Funds Completed -13.00 1,167.00
Charge
SEK1SQDKNB 2024-05-20 08:49:34 Customer Transfer to - Completed -530.00 1,180.00
SEK7SPAMWZ 2024-05-20 08:39:07 Customer Transfer of Funds Completed -7.00 1,710.00
Charge
SEK7SPAMWZ 2024-05-20 08:39:07 Customer Transfer to - Completed -300.00 1,717.00
07******954 Filex Kiptoch
SEK4SJFLEM 2024-05-20 07:38:10 Customer Transfer to - Completed -50.00 2,017.00
SEK5SIMDUT 2024-05-20 07:28:45 Pay Bill Charge Completed -5.00 2,067.00
SEK5SIMDUT 2024-05-20 07:28:45 Pay Bill to 516600 - DTB Account Completed -200.00 2,072.00
Acc. 0094111002
GAVGU72D
conditions apply
Page 17 of 32
SEK6SFR20E 2024-05-20 06:49:22 Customer Transfer of Funds Completed -7.00 2,272.00
Charge
SEK6SFR20E 2024-05-20 06:49:22 Customer Transfer to - Completed -200.00 2,279.00
07******907 Doris Tawarar
SEK6SCPPLU 2024-05-20 05:13:00 Customer Transfer of Funds Completed -7.00 2,479.00
Charge
SEK6SCPPLU 2024-05-20 05:13:00 Customer Transfer to - Completed -200.00 2,486.00
2547******676 PATRICK SIMEON
SEK5SC9TK7 2024-05-20 04:29:18 Merchant Payment to 6775723 - Completed -820.00 2,686.00
Mercy Chemtai
Kigai .
SEK1SC0UYH 2024-05-20 04:02:39 Merchant Payment to 6775723 - Completed -2,000.00 3,506.00
Mercy Chemtai
Kigai .
SEK6SBCCH6 2024-05-20 02:49:38 Merchant Payment to 6775723 - Completed -700.00 5,506.00
Mercy Chemtai
Kigai .
SEK2SB3HPI 2024-05-20 02:24:11 Merchant Payment to 6775723 - Completed -2,150.00 6,206.00
Mercy Chemtai
Kigai .
SEK4SAEOR6 2024-05-20 01:22:05 Withdrawal Charge Completed -29.00 8,356.00
SEK4SAEOR6 2024-05-20 01:22:05 Customer Withdrawal At Agent Completed -500.00 8,385.00
Till 346799 - Mirecarn comms
Ltd kaloleni shopping center agg
SEK3S9NGQB 2024-05-20 00:28:16 Merchant Payment to 6775723 - Completed -1,850.00 8,885.00
Mercy Chemtai
Kigai .
SEK5S99YEB 2024-05-20 00:09:35 Pay Bill Online to 826915 - Completed -50.00 10,735.00
SEK7S98TKX 2024-05-20 00:08:24 Customer Transfer of Funds Completed -100.00 10,785.00
Charge
SEK7S98TKX 2024-05-20 00:08:24 Customer Transfer to - Completed -15,000.00 10,885.00
SEJ7S8K3DZ 2024-05-19 23:42:17 Merchant Payment to 6717277 - Completed -380.00 25,885.00
JOAN NASIMIYU KIABI
SEJ7S7ZO1R 2024-05-19 23:23:53 Funds received from - Completed 20,000.00 26,865.00
SEJ8S7Y90U 2024-05-19 23:22:39 Funds received from - Completed 1,000.00 6,865.00
SEJ7S6S3DT 2024-05-19 22:55:00 Customer Transfer of Funds Completed -7.00 5,865.00
Charge
SEJ7S6S3DT 2024-05-19 22:55:00 Customer Transfer to - Completed -200.00 5,872.00
01******827 ALEX BARASA
SEJ6S66AEM 2024-05-19 22:43:07 Pay Bill Charge Completed -20.00 6,072.00
SEJ6S66AEM 2024-05-19 22:43:07 Pay Bill to 400200 - Co-operative Completed -2,000.00 6,092.00
SEJ6S4D0M4 2024-05-19 22:16:22 Pay Bill to 333222 - M-KOPA Completed -65.00 8,092.00
SEJ5RXJEUH 2024-05-19 21:11:31 Customer Transfer of Funds Completed -108.00 8,157.00
Charge
SEJ5RXJEUH 2024-05-19 21:11:31 Customer Transfer to - Completed -24,000.00 8,265.00
07******834 Ben Kirong
SEJ5RRPHMR 2024-05-19 20:28:40 Funds received from - Completed 24,000.00 32,265.00
SEJ6RICPD6 2024-05-19 19:29:11 Customer Transfer of Funds Completed -13.00 8,265.00
Charge
SEJ6RICPD6 2024-05-19 19:29:11 Customer Transfer to - Completed -730.00 8,278.00
07******888 irine opicho
SEJ0RDNUCA 2024-05-19 19:03:31 Customer Transfer of Funds Completed -33.00 9,008.00
Charge
SEJ0RDNUCA 2024-05-19 19:03:31 Customer Transfer to - Completed -2,200.00 9,041.00
07******920 Betty Boiyo
SEJ9RBLQ7H 2024-05-19 18:52:29 Customer Transfer of Funds Completed -13.00 11,241.00
Charge
SEJ9RBLQ7H 2024-05-19 18:52:29 Customer Transfer to - Completed -600.00 11,254.00
2547******546 Elly Kimeto
SEJ6R6SNF2 2024-05-19 18:22:47 Customer Transfer of Funds Completed -108.00 11,854.00
Charge
SEJ6R6SNF2 2024-05-19 18:22:47 Customer Transfer to - Completed -28,700.00 11,962.00
07******920 Betty Boiyo
SEJ6R3WE78 2024-05-19 18:04:28 Funds received from - Completed 40,000.00 40,662.00
SEJ6QG483Y 2024-05-19 15:11:59 Customer Transfer of Funds Completed -7.00 662.00
Charge
SEJ6QG483Y 2024-05-19 15:11:59 Customer Transfer to - Completed -500.00 669.00
07******402 EMILY CHERONO
SEJ8PXXFFW 2024-05-19 12:43:16 Customer Transfer of Funds Completed -7.00 1,169.00
Charge
SEJ8PXXFFW 2024-05-19 12:43:16 Customer Transfer to - Completed -320.00 1,176.00
SEJ0PQLS0K 2024-05-19 11:34:24 Customer Transfer of Funds Completed -7.00 1,496.00
Charge
GAVGU72D
conditions apply
Page 18 of 32
SEJ0PQLS0K 2024-05-19 11:34:24 Customer Transfer to - Completed -400.00 1,503.00
SEJ8PNVZLS 2024-05-19 11:07:52 Pay Bill Online to 826915 - Completed -50.00 1,903.00
SEJ8P92C1E 2024-05-19 08:39:52 Customer Transfer to - Completed -70.00 1,953.00
2547******528 LILIAN KWEMBOI
SEJ2P7FKL4 2024-05-19 08:21:48 Customer Transfer of Funds Completed -7.00 2,023.00
Charge
SEJ2P7FKL4 2024-05-19 08:21:48 Customer Transfer to - Completed -250.00 2,030.00
07******317 ROBIN NDIEMA
SEJ5P72DL7 2024-05-19 08:17:44 Customer Transfer of Funds Completed -7.00 2,280.00
Charge
SEJ5P72DL7 2024-05-19 08:17:44 Customer Transfer to - Completed -500.00 2,287.00
SEJ9P6ZXO1 2024-05-19 08:17:00 Customer Transfer of Funds Completed -7.00 2,787.00
Charge
SEJ9P6ZXO1 2024-05-19 08:17:00 Customer Transfer to - Completed -200.00 2,794.00
07******654 ROBERT MALABA
SEJ1P6N9PD 2024-05-19 08:12:57 Merchant Payment to 7565034 - Completed -200.00 2,994.00
DORICE MARUI
SEJ3P2C2KH 2024-05-19 07:13:46 Deposit of Funds at Agent Till Completed 2,000.00 3,194.00
Duka la vioo
SEJ8P13VBM 2024-05-19 06:48:45 Pay Bill Online to 826915 - Completed -20.00 1,194.00
SEJ4P0UEKA 2024-05-19 06:42:00 Customer Transfer of Funds Completed -7.00 1,214.00
Charge
SEJ4P0UEKA 2024-05-19 06:42:00 Customer Transfer to - Completed -150.00 1,221.00
SEI4N640KQ 2024-05-18 16:17:54 Pay Bill Online to 826915 - Completed -20.00 1,371.00
SEI0N0NWR0 2024-05-18 15:35:40 Customer Transfer of Funds Completed -7.00 1,391.00
Charge
SEI0N0NWR0 2024-05-18 15:35:40 Customer Transfer to - Completed -250.00 1,398.00
2547******419 Elizabeth
Narianga
SEI3N075MB 2024-05-18 15:32:09 Customer Transfer of Funds Completed -7.00 1,648.00
Charge
SEI3N075MB 2024-05-18 15:32:09 Customer Transfer to - Completed -150.00 1,655.00
2547******419 Elizabeth
Narianga
SEI3MVLT9L 2024-05-18 14:56:05 Customer Transfer of Funds Completed -7.00 1,805.00
Charge
SEI3MVLT9L 2024-05-18 14:56:05 Customer Transfer to - Completed -200.00 1,812.00
2547******633 Isaac Towett
SEI2MQY7UI 2024-05-18 14:20:03 Customer Transfer to - Completed -80.00 2,012.00
2547******671 OLIVER MARAKA
SEI4MQFI80 2024-05-18 14:16:02 Customer Transfer to - Completed -100.00 2,092.00
2547******108 LYDIA SIMOTWO
SEI3MOV1SH 2024-05-18 14:04:00 Customer Transfer of Funds Completed -7.00 2,192.00
Charge
SEI3MOV1SH 2024-05-18 14:04:00 Customer Transfer to - Completed -200.00 2,199.00
07******669 FAITH MANYU
SEI9MLUJ25 2024-05-18 13:40:50 Customer Transfer of Funds Completed -7.00 2,399.00
Charge
SEI9MLUJ25 2024-05-18 13:40:50 Customer Transfer to - Completed -370.00 2,406.00
2547******842 nancy Cheptau
SEI1MIK9PH 2024-05-18 13:15:28 Pay Bill Online to 826915 - Completed -20.00 2,776.00
SEI8MFIQVG 2024-05-18 12:50:58 Customer Transfer of Funds Completed -7.00 2,796.00
Charge
SEI8MFIQVG 2024-05-18 12:50:58 Customer Transfer to - Completed -500.00 2,803.00
07******070 VIOLET KAPSIN
SEI1M6FFN5 2024-05-18 11:35:40 Customer Transfer of Funds Completed -7.00 3,303.00
Charge
SEI1M6FFN5 2024-05-18 11:35:40 Customer Transfer to - Completed -230.00 3,310.00
07******124 SIMON NDIWA
SEI3M630Z7 2024-05-18 11:32:46 Customer Transfer to - Completed -100.00 3,540.00
07******124 SIMON NDIWA
SEI1M4OZ6F 2024-05-18 11:20:49 Customer Transfer to - Completed -100.00 3,640.00
07******486 Silas Chepkondol
SEI8LXUGUS 2024-05-18 10:21:53 Pay Bill Online to 826915 - Completed -20.00 3,740.00
SEI8LWFB1I 2024-05-18 10:09:28 Customer Transfer of Funds Completed -23.00 3,760.00
Charge
SEI8LWFB1I 2024-05-18 10:09:28 Customer Transfer to - Completed -1,030.00 3,783.00
07******048 Ngeywo Meseng
SEI9LT8FWT 2024-05-18 09:40:27 Pay Bill Online to 826915 - Completed -20.00 4,813.00
SEI1LM4KXB 2024-05-18 08:32:42 Customer Transfer of Funds Completed -7.00 4,833.00
Charge
GAVGU72D
conditions apply
Page 19 of 32
SEI1LM4KXB 2024-05-18 08:32:42 Customer Transfer to - Completed -200.00 4,840.00
07******034 annah william
SEI4LGOZDK 2024-05-18 07:32:39 Customer Transfer of Funds Completed -7.00 5,040.00
Charge
SEI4LGOZDK 2024-05-18 07:32:39 Customer Transfer to - Completed -200.00 5,047.00
SEI9LE8QHX 2024-05-18 06:56:02 Customer Transfer to - Completed -60.00 5,247.00
07******133 DIANA KIMTAI
SEI2LDC16Y 2024-05-18 06:36:48 Pay Bill Online to 826915 - Completed -20.00 5,307.00
SEH4L1UWU0 2024-05-17 22:14:43 Pay Bill Charge Completed -5.00 5,327.00
SEH4L1UWU0 2024-05-17 22:14:43 Pay Bill to 333222 - M-KOPA Completed -130.00 5,332.00
SEH2KZ9576 2024-05-17 21:47:46 Pay Bill Online to 826915 - Completed -20.00 5,462.00
SEH9KV3MPN 2024-05-17 21:12:55 Customer Transfer of Funds Completed -7.00 5,482.00
Charge
SEH9KV3MPN 2024-05-17 21:12:55 Customer Transfer to - Completed -250.00 5,489.00
2547******171 MOSES MARORI
SEH5KU1P8B 2024-05-17 21:05:05 Withdrawal Charge Completed -11.00 5,739.00
SEH5KU1P8B 2024-05-17 21:05:05 Customer Withdrawal At Agent Completed -100.00 5,750.00
Till 454602 - Mweche Fone
Ventures Near Kam Stores Opp
SEH1KSD9GF 2024-05-17 20:53:25 Pay Bill Charge Completed -5.00 5,850.00
SEH1KSD9GF 2024-05-17 20:53:25 Pay Bill to 880100 - NCBA BANK Completed -380.00 5,855.00
KENYA PLC. Acc. 263842
SEH3KR3YPJ 2024-05-17 20:44:54 Pay Bill Charge Completed -5.00 6,235.00
SEH3KR3YPJ 2024-05-17 20:44:54 Pay Bill to 880100 - NCBA BANK Completed -330.00 6,240.00
SEH3KOHGG5 2024-05-17 20:28:18 Customer Transfer of Funds Completed -7.00 6,570.00
Charge
SEH3KOHGG5 2024-05-17 20:28:18 Customer Transfer to - Completed -230.00 6,577.00
SEH7KN8UW9 2024-05-17 20:20:45 Pay Bill to 323458 - SUN KING Completed -40.00 6,807.00
Acc. 784464901
SEH8KJFPG8 2024-05-17 19:58:59 Pay Bill Online to 826915 - Completed -20.00 6,847.00
SEH6KJ5CU0 2024-05-17 19:57:24 Customer Transfer of Funds Completed -13.00 6,867.00
Charge
SEH6KJ5CU0 2024-05-17 19:57:24 Customer Transfer to - Completed -1,000.00 6,880.00
07******480 Keith Ndiema
SEH8KAPTWM 2024-05-17 19:15:23 Merchant Payment to 6778310 - Completed -200.00 7,880.00
SEH4JAQRIE 2024-05-17 15:20:57 Pay Bill Online to 826915 - Completed -20.00 80.00
SEH2JAJHLQ 2024-05-17 15:19:20 Deposit of Funds at Agent Till Completed 100.00 100.00
Duka la vioo
SEH8IDY7ME 2024-05-17 10:49:27 Customer Transfer to - Completed -50.00 0.00
07******653 Isaac Meng'wa
SEH2I766OG 2024-05-17 09:49:03 Customer Transfer to - Completed -30.00 50.00
07******253 JANET KIMUKUNG
SEH7I3KWG3 2024-05-17 09:15:26 Customer Transfer of Funds Completed -7.00 80.00
Charge
SEH7I3KWG3 2024-05-17 09:15:26 Customer Transfer to - Completed -200.00 87.00
2547******273 dabaso debicha
SEH3HUXS55 2024-05-17 07:48:57 Customer Transfer to - Completed -100.00 387.00
2547******620 Sharon Kwalia
SEH9HUIVMB 2024-05-17 07:44:09 Customer Transfer to - Completed -100.00 487.00
07******885 Denis Ndinda
SEH9HNWI1D 2024-05-17 05:37:58 Pay Bill Online to 826915 - Completed -50.00 587.00
SEG9HET6NF 2024-05-16 22:25:25 Pay Bill to 880100 - NCBA BANK Completed -300.00 642.00
SEG3HAC63Z 2024-05-16 21:34:18 Merchant Payment to 6463190 - Completed -100.00 942.00
SEG3H8W7LN 2024-05-16 21:21:23 Merchant Payment to 6463190 - Completed -80.00 1,042.00
SEG6H3OK5W 2024-05-16 20:40:58 Merchant Payment to 6405002 - Completed -330.00 1,122.00
METUCH SAKANA FRED
SEG7GSIPJB 2024-05-16 19:32:15 Customer Transfer to - Completed -50.00 1,452.00
2547******887 LINET KANAISA
SEG2GR7GJC 2024-05-16 19:25:24 Deposit of Funds at Agent Till Completed 1,500.00 1,502.00
SEG6GLXGU0 2024-05-16 18:58:13 Customer Transfer to - Completed -20.00 2.00
2547******074 Esther Sakong
SEG3GBG7NF 2024-05-16 17:57:50 Pay Bill to 333222 - M-KOPA Completed -65.00 22.00
GAVGU72D
conditions apply
Page 20 of 32
SEG8G25Q0Y 2024-05-16 16:55:21 Customer Transfer of Funds Completed -7.00 87.00
Charge
SEG8G25Q0Y 2024-05-16 16:55:21 Customer Transfer to - Completed -300.00 94.00
07******834 SEBA NGEYWO
SEG4FXMU0E 2024-05-16 16:20:12 Customer Transfer of Funds Completed -7.00 394.00
Charge
SEG4FXMU0E 2024-05-16 16:20:12 Customer Transfer to - Completed -500.00 401.00
2547******671 OLIVER MARAKA
SEG7FW60R7 2024-05-16 16:08:12 Customer Transfer of Funds Completed -108.00 901.00
Charge
SEG7FW60R7 2024-05-16 16:08:12 Customer Transfer to - Completed -30,000.00 1,009.00
2547******641 EDWIN CHEPROT
SEG8FW2BYE 2024-05-16 16:07:21 Deposit of Funds at Agent Till Completed 1,000.00 31,009.00
SEG3FVQ1EV 2024-05-16 16:04:32 Deposit of Funds at Agent Till Completed 30,000.00 30,009.00
Duka la vioo
SEG5FIO8OL 2024-05-16 14:12:33 Customer Transfer to - Completed -30.00 9.00
07******397 kevin chiluyi
SEG7FIIO07 2024-05-16 14:11:15 Pay Bill Online to 826915 - Completed -20.00 39.00
SEG7FIANUL 2024-05-16 14:09:21 Deposit of Funds at Agent Till Completed 50.00 59.00
220850 - Rware Engineering
Ventures Ltdndaras Shop
SEG4EE8VMU 2024-05-16 08:16:33 Customer Transfer to - Completed -40.00 9.00
SEG9EB3UQZ 2024-05-16 07:43:08 Merchant Payment to 7565034 - Completed -60.00 49.00
DORICE MARUI
SEG7E6SYJV 2024-05-16 06:44:19 Pay Bill Online to 826915 - Completed -20.00 109.00
SEF4D9LNOE 2024-05-15 19:46:31 Customer Transfer to - Completed -100.00 129.00
07******610 NAOMI OPICHO
SEF2D8IH7E 2024-05-15 19:40:47 Customer Transfer of Funds Completed -7.00 229.00
Charge
SEF2D8IH7E 2024-05-15 19:40:47 Customer Transfer to - Completed -200.00 236.00
2547******601 Eufracious Siyoi
SEF3CXBPHP 2024-05-15 18:46:36 Pay Bill to 333222 - M-KOPA Completed -65.00 436.00
SEF8CQ4VS2 2024-05-15 18:06:20 Merchant Payment to 7353720 - Completed -100.00 501.00
SIMON OCHIENG
SEF3CJYDB9 2024-05-15 17:27:32 Customer Transfer of Funds Completed -7.00 601.00
Charge
SEF3CJYDB9 2024-05-15 17:27:32 Customer Transfer to - Completed -250.00 608.00
07******184 john wekesa
SEF8CFBOYC 2024-05-15 16:55:11 Deposit of Funds at Agent Till Completed 700.00 858.00
Near Kam Stores Opp
SEF5C4JJOH 2024-05-15 15:27:51 Merchant Payment to 7565034 - Completed -160.00 158.00
DORICE MARUI
SEF7BLBFL3 2024-05-15 12:48:18 Pay Bill Online to 826915 - Completed -20.00 318.00
SEF5B8ZVFF 2024-05-15 11:03:29 Customer Transfer of Funds Completed -7.00 338.00
Charge
SEF5B8ZVFF 2024-05-15 11:03:29 Customer Transfer to - Completed -130.00 345.00
2547******208 IVINE KIBOI
SEF0B5S1PK 2024-05-15 10:35:24 Customer Transfer of Funds Completed -13.00 475.00
Charge
SEF0B5S1PK 2024-05-15 10:35:24 Customer Transfer to - Completed -530.00 488.00
SEF5B5OLJP 2024-05-15 10:34:34 Deposit of Funds at Agent Till Completed 1,000.00 1,018.00
Duka la vioo
SEF6AJEEBS 2024-05-15 06:38:01 Pay Bill Online to 826915 - Completed -20.00 18.00
SEE2A3A0T0 2024-05-14 21:38:54 Merchant Payment to 6463190 - Completed -50.00 38.00
SEE5A24SFV 2024-05-14 21:28:54 Withdrawal Charge Completed -11.00 88.00
SEE5A24SFV 2024-05-14 21:28:54 Customer Withdrawal At Agent Completed -100.00 99.00
Till 454602 - Mweche Fone
Ventures Near Kam Stores Opp
SEE89UN2E0 2024-05-14 20:34:00 Merchant Payment to 6348230 - Completed -50.00 199.00
PENINAH KHATUNDI SIKOWO
SEE09A5A92 2024-05-14 18:45:30 Customer Transfer to - Completed -250.00 256.00
07******529 Ezekiel Simotwo
SEE799XSNP 2024-05-14 18:44:28 Funds received from - Completed 500.00 506.00
SEE47NU432 2024-05-14 11:21:28 Customer Transfer to - Completed -100.00 46.00
SEE37EV0SD 2024-05-14 10:05:49 Customer Transfer to - Completed -100.00 146.00
07******271 SELLINA KITERIE
GAVGU72D
conditions apply
Page 21 of 32
SEE679ZM2G 2024-05-14 09:22:30 Customer Transfer to - Completed -100.00 246.00
2547******130 AGNES KIPSISEI
SEE173DNM3 2024-05-14 08:20:16 Customer Transfer to - Completed -100.00 346.00
2547******666 JEFRICE KISACH
SEE36VOXNL 2024-05-14 06:50:21 Merchant Payment to 6856037 - Completed -100.00 446.00
GEOFFREY SIYOI CHEMOSS
SEE86U893W 2024-05-14 06:21:49 Pay Bill Online to 826915 - Completed -50.00 546.00
SED46CWO00 2024-05-13 21:09:03 Merchant Payment to 6778310 - Completed -40.00 596.00
SED769XVY9 2024-05-13 20:48:04 Customer Transfer to - Completed -20.00 636.00
01******236 Irine Ngeywa
SED166KSDD 2024-05-13 20:26:29 Customer Transfer to - Completed -100.00 656.00
07******940 Silas Cherenje
SED364DOSX 2024-05-13 20:13:17 Merchant Payment to 6463190 - Completed -250.00 756.00
SED162IE9R 2024-05-13 20:02:40 Funds received from - Completed 1,000.00 1,006.00
SED63L42DI 2024-05-13 09:25:42 Pay Bill Online to 826915 - Completed -50.00 6.00
SED43CQP44 2024-05-13 08:08:56 Funds received from - Completed 50.00 56.00
07******516 Robin Chemorion
SEC31FE693 2024-05-12 16:27:09 Merchant Payment to 6547126 - Completed -440.00 6.00
SAMMY KIPROTICH TEMOI
SEC71DO2UH 2024-05-12 16:14:03 Customer Transfer to - Completed -100.00 446.00
2547******492 LEONARD
KIPILIMO
SEC1ZRUDF1 2024-05-12 13:25:10 Merchant Payment to 6288309 - Completed -160.00 46.00
moses kewoi Simotwo
SEC6ZMRGLA 2024-05-12 12:41:19 Customer Transfer to - Completed -100.00 206.00
CHEPKURUI
SEC2ZIB3EQ 2024-05-12 12:01:34 Customer Transfer to - Completed -50.00 356.00
2547******176 BETTY
CHEPKONDOL
SEC3ZGA4SP 2024-05-12 11:42:56 Pay Bill to 333222 - M-KOPA Completed -65.00 406.00
SEC1Z6IZYX 2024-05-12 10:11:12 Deposit of Funds at Agent Till Completed 50.00 71.00
468041 - Kenhorn Juba K LTD
NAMUKHULA SHOP BUMAMU
SABATIA
SEC7YOB3AZ 2024-05-12 06:30:18 Pay Bill Online to 826915 - Completed -50.00 21.00
SEB9X8P3E1 2024-05-11 18:12:03 Funds received from - Completed 70.00 71.00
2547******764 EDWIN TOWETT
SEB6WO9ZG0 2024-05-11 15:52:45 Customer Transfer to - Completed -70.00 1.00
07******543 Emily Kisa
SEB7WO6EOH 2024-05-11 15:52:01 Customer Transfer of Funds Completed -7.00 71.00
Charge
SEB7WO6EOH 2024-05-11 15:52:01 Customer Transfer to - Completed -150.00 78.00
SEB6WICF3G 2024-05-11 15:08:37 Customer Transfer of Funds Completed -7.00 228.00
Charge
SEB6WICF3G 2024-05-11 15:08:37 Customer Transfer to - Completed -330.00 235.00
2547******170 crispas wamalwa
SEB5WH6T97 2024-05-11 15:00:05 Customer Transfer to - Completed -70.00 565.00
2547******679 Purity Kimungui
SEB0W8NNV8 2024-05-11 13:58:18 Pay Bill to 333222 - M-KOPA Completed -65.00 635.00
SEB7W8K34Z 2024-05-11 13:57:37 Deposit of Funds at Agent Till Completed 700.00 700.00
Kilgoris Post Office Road Kilgoris
SEB5W5LMYB 2024-05-11 13:36:08 Customer Transfer to - Completed -50.00 0.00
2547******862 DENNIS SILEH
SEB4V21A78 2024-05-11 08:05:07 Pay Bill Online to 826915 - Completed -50.00 50.00
SEB7V1UZ87 2024-05-11 08:03:15 Deposit of Funds at Agent Till Completed 100.00 100.00
Duka la vioo
SEA2U5XUIG 2024-05-10 20:15:38 Customer Transfer of Funds Completed -7.00 0.00
Charge
SEA2U5XUIG 2024-05-10 20:15:38 Customer Transfer to - Completed -400.00 7.00
07******588 Samwel Chemasa
SEA9U4LXWJ 2024-05-10 20:07:37 Merchant Payment to 6463190 - Completed -490.00 407.00
SEA5TDNBAT 2024-05-10 17:42:07 Customer Transfer of Funds Completed -7.00 897.00
Charge
SEA5TDNBAT 2024-05-10 17:42:07 Customer Transfer to - Completed -500.00 904.00
2547******861 Hellen Wafula
SEA8T5572U 2024-05-10 16:44:40 Airtime Purchase Completed -100.00 1,404.00
SEA4SZHXE2 2024-05-10 16:02:42 Customer Transfer of Funds Completed -7.00 1,504.00
Charge
GAVGU72D
conditions apply
Page 22 of 32
SEA4SZHXE2 2024-05-10 16:02:42 Customer Transfer to - Completed -400.00 1,511.00
07******070 eugene barasa
SEA9SVJN2B 2024-05-10 15:32:19 Customer Transfer to - Completed -100.00 1,911.00
2547******967 CHRISTABEL
CHEPKOY
SEA4SP1T8S 2024-05-10 14:42:42 Deposit of Funds at Agent Till Completed 2,000.00 2,011.00
Duka la vioo
SEA7SJ12NT 2024-05-10 13:57:05 Customer Transfer of Funds Completed -7.00 11.00
Charge
SEA7SJ12NT 2024-05-10 13:57:05 Customer Transfer to - Completed -150.00 18.00
07******907 Linda Kimtai
SEA6SEC48A 2024-05-10 13:21:23 Customer Transfer of Funds Completed -7.00 168.00
Charge
SEA6SEC48A 2024-05-10 13:21:23 Customer Transfer to - Completed -200.00 175.00
2547******835 Kevin ndiwa
SEA4S7RN9K 2024-05-10 12:29:13 Merchant Payment to 7953378 - Completed -330.00 375.00
NASHON KIPNYOKOS JUMA
SEA7RYNDQT 2024-05-10 11:14:46 Customer Transfer of Funds Completed -7.00 705.00
Charge
SEA7RYNDQT 2024-05-10 11:14:46 Customer Transfer to - Completed -300.00 712.00
2547******473 JOSPHINE GIKIMA
SEA3RFD913 2024-05-10 08:20:54 Customer Transfer to - Completed -100.00 1,012.00
07******697 Gilbert Pserem
SEA8RCYHGM 2024-05-10 07:54:37 Withdrawal Charge Completed -69.00 1,112.00
SEA8RCYHGM 2024-05-10 07:54:37 Customer Withdrawal At Agent Completed -3,800.00 1,181.00
Till 137009 - Priority Line Bus
Station
SEA5R8I5RZ 2024-05-10 06:46:35 Customer Transfer of Funds Completed -7.00 4,981.00
Charge
SEA5R8I5RZ 2024-05-10 06:46:35 Customer Transfer to - Completed -500.00 4,988.00
SEA0R8AI0M 2024-05-10 06:41:26 Customer Transfer of Funds Completed -13.00 5,488.00
Charge
SEA0R8AI0M 2024-05-10 06:41:26 Customer Transfer to - Completed -1,000.00 5,501.00
SEA4R81ZIK 2024-05-10 06:35:12 Pay Bill Online to 826915 - Completed -50.00 6,501.00
SE97QLQECX 2024-05-09 20:50:33 Customer Transfer to - Completed -100.00 6,551.00
SE92QJ4EAO 2024-05-09 20:33:05 Merchant Payment to 6463190 - Completed -760.00 6,651.00
SE98QD410O 2024-05-09 19:57:02 Merchant Payment to 6348230 - Completed -600.00 7,411.00
SE95QAW165 2024-05-09 19:44:52 Merchant Payment to 6463190 - Completed -500.00 8,011.00
SE97Q4QJ39 2024-05-09 19:14:27 Withdrawal Charge Completed -29.00 8,511.00
SE97Q4QJ39 2024-05-09 19:14:27 Customer Withdrawal At Agent Completed -1,000.00 8,540.00
Till 220850 - Rware Engineering
SE91Q1BL07 2024-05-09 18:58:03 Customer Transfer of Funds Completed -33.00 9,540.00
Charge
SE91Q1BL07 2024-05-09 18:58:03 Customer Transfer to - Completed -2,000.00 9,573.00
EMMA
SE91PXOP6X 2024-05-09 18:39:55 Merchant Payment to 6778310 - Completed -240.00 11,573.00
SE99PGQ4ZX 2024-05-09 16:57:40 Customer Transfer of Funds Completed -13.00 11,813.00
Charge
SE99PGQ4ZX 2024-05-09 16:57:40 Customer Transfer to - Completed -700.00 11,826.00
01******690 SAMUEL KIBOI
SE95PCD8FH 2024-05-09 16:26:49 Customer Transfer of Funds Completed -13.00 12,526.00
Charge
SE95PCD8FH 2024-05-09 16:26:49 Customer Transfer to - Completed -1,000.00 12,539.00
2547******060 MUHAMEDI
GIZAMBA
SE91P2AQY9 2024-05-09 15:10:59 Customer Transfer of Funds Completed -100.00 13,579.00
Charge
SE91P2AQY9 2024-05-09 15:10:59 Customer Transfer to - Completed -14,000.00 13,679.00
2547******880 ALEX NDIEMA
SE97P054CB 2024-05-09 14:54:21 Customer Transfer to - Completed -100.00 27,679.00
07******888 Evantus Tenderesi
SE94OZ1F04 2024-05-09 14:45:54 Customer Payment to Small Completed -50.00 27,779.00
Business to - 2547******449
Gabriel Ekale
SE94OXLBF0 2024-05-09 14:34:47 Customer Transfer of Funds Completed -108.00 27,829.00
Charge
SE94OXLBF0 2024-05-09 14:34:47 Customer Transfer to - Completed -30,000.00 27,937.00
2547******913 FRED
PSONGOYWO
SE95OXBQR9 2024-05-09 14:32:45 Funds received from - Completed 55,000.00 57,937.00
2547******298 Walter Eboso
GAVGU72D
conditions apply
Page 23 of 32
SE99OTW0EP 2024-05-09 14:06:14 Customer Transfer of Funds Completed -7.00 2,937.00
Charge
SE99OTW0EP 2024-05-09 14:06:14 Customer Transfer to - Completed -200.00 2,944.00
07******234 Felix Kimyndany
SE99OKO8FD 2024-05-09 12:55:54 Customer Transfer of Funds Completed -13.00 3,144.00
Charge
SE99OKO8FD 2024-05-09 12:55:54 Customer Transfer to - Completed -630.00 3,157.00
07******041 ESTHER MARTA
SE90OK2JBY 2024-05-09 12:51:09 Merchant Payment to 7565034 - Completed -860.00 3,787.00
DORICE MARUI
SE95O3DELP 2024-05-09 10:33:19 Withdrawal Charge Completed -185.00 4,804.00
SE95O3DELP 2024-05-09 10:33:19 Customer Withdrawal At Agent Completed -20,000.00 4,989.00
Till 409453 - Greatle Consultants
CO LTD New discount shop
cheptais market
SE99NVBA9P 2024-05-09 09:22:22 Withdrawal Charge Completed -29.00 24,989.00
SE99NVBA9P 2024-05-09 09:22:22 Customer Withdrawal At Agent Completed -2,000.00 25,018.00
Till 409453 - Greatle Consultants
CO LTD New discount shop
cheptais market
SE93NO2QSF 2024-05-09 08:13:23 Funds received from - Completed 27,000.00 27,018.00
SE96NO1I1E 2024-05-09 08:13:06 Pay Bill to 247247 - Equity Completed -70.00 18.00
Paybill Account Acc. 0763690688
SE99NGFKOL 2024-05-09 06:21:58 Customer Transfer to - Completed -100.00 88.00
SE95NG4FOD 2024-05-09 06:11:11 Pay Bill Online to 826915 - Completed -50.00 188.00
SE80N3DMOA 2024-05-08 21:56:22 Pay Bill Online to 826915 - Completed -20.00 238.00
SE87N2CZ3R 2024-05-08 21:46:09 Deposit of Funds at Agent Till Completed 100.00 258.00
SE87LSSOM9 2024-05-08 17:08:33 Customer Transfer to - Completed -100.00 158.00
SE88LLUE84 2024-05-08 16:19:24 Pay Bill Online to 826915 - Completed -20.00 258.00
SE83LJG9OJ 2024-05-08 16:00:54 Pay Bill to 880100 - NCBA BANK Completed -100.00 278.00
SE80L80MXG 2024-05-08 14:31:05 Customer Transfer to - Completed -100.00 378.00
01******564 Dennis Sangula
SE85L0X5X3 2024-05-08 13:37:19 Merchant Payment to 7928342 - Completed -60.00 538.00
ELIZABETH CHESOI KIGAI
SE84KZWA8Y 2024-05-08 13:29:39 Customer Transfer of Funds Completed -13.00 598.00
Charge
SE86KXG7FA 2024-05-08 13:11:15 Merchant Payment to 6348230 - Completed -160.00 1,141.00
SE83KWZEBV 2024-05-08 13:07:36 Airtime Purchase Completed -100.00 1,301.00
SE81KWSX1R 2024-05-08 13:06:10 Funds received from - Completed 900.00 1,401.00
07******588 Samwel Chemasa
SE89KU1PAN 2024-05-08 12:44:21 Pay Bill Online to 826915 - Completed -50.00 501.00
SE86KTON3W 2024-05-08 12:41:33 Customer Transfer to - Completed -100.00 551.00
07******661 emmaculate owino
SE84KREBP2 2024-05-08 12:23:04 Customer Transfer of Funds Completed -7.00 651.00
Charge
SE84KREBP2 2024-05-08 12:23:04 Customer Transfer to - Completed -150.00 658.00
07******888 irine opicho
SE82KPDBE4 2024-05-08 12:06:18 Deposit of Funds at Agent Till Completed 800.00 808.00
SE80JUOJZS 2024-05-08 07:24:15 Customer Transfer to - Completed -60.00 8.00
2547******620 COLLINE NDARA
SE81JQ854J 2024-05-08 05:24:50 Customer Transfer to - Completed -100.00 68.00
07******109 Esther Sorin
SE87JLO1U7 2024-05-08 00:04:08 Pay Bill Online to 826915 - Completed -20.00 168.00
SE75J7CTJJ 2024-05-07 20:51:08 Pay Bill Online to 826915 - Completed -20.00 188.00
SE75IGB44R 2024-05-07 18:19:28 Pay Bill Charge Completed -5.00 208.00
SE75IDVGHZ 2024-05-07 18:05:24 Funds received from - Completed 337.00 343.00
2547******520 PAUL SHANGI
SE66FUVXZW 2024-05-06 22:41:56 Customer Transfer of Funds Completed -7.00 6.00
Charge
SE69EAAGCR 2024-05-06 16:32:56 Pay Bill Online to 826915 - Completed -20.00 173.00
SE55BFBDAP 2024-05-05 19:07:42 Pay Bill Charge Completed -5.00 193.00
SE55BFBDAP 2024-05-05 19:07:42 Pay Bill to 333222 - M-KOPA Completed -130.00 198.00
SE50BEI8M2 2024-05-05 19:03:20 Customer Transfer of Funds Completed -7.00 328.00
Charge
GAVGU72D
conditions apply
Page 24 of 32
SE50BEI8M2 2024-05-05 19:03:20 Customer Transfer to - Completed -200.00 335.00
07******750 isaac ndiema
SE56BEAP0G 2024-05-05 19:02:16 Pay Bill Charge Completed -5.00 535.00
SE56BEAP0G 2024-05-05 19:02:16 Pay Bill Online to 337890 - Completed -500.00 540.00
COUNTY GOVERNMENT OF
BUNGOMA Acc. UPT-587582
SE57B61Z6X 2024-05-05 18:15:03 Customer Transfer of Funds Completed -7.00 1,040.00
Charge
SE57B61Z6X 2024-05-05 18:15:03 Customer Transfer to - Completed -400.00 1,047.00
SE58B2BGVW 2024-05-05 17:51:05 Customer Transfer to - Completed -30.00 1,447.00
07******816 Robert Wamalwa
SE55AWES01 2024-05-05 17:09:59 Customer Transfer of Funds Completed -78.00 1,477.00
Charge
SE55AWES01 2024-05-05 17:09:59 Customer Transfer to - Completed -6,000.00 1,555.00
07******261 METRINE NABURUK
SE59ASQZKF 2024-05-05 16:43:47 Pay Bill Online to 826915 - Completed -50.00 7,555.00
SE56AMEGPE 2024-05-05 15:56:54 Customer Transfer to - Completed -100.00 7,605.00
2547******538 MILLICENT
KIPKUT
SE59A7045N 2024-05-05 13:57:27 Customer Transfer to - Completed -20.00 7,705.00
2547******204 Sarah Masai
SE59A5PGQR 2024-05-05 13:47:06 Customer Transfer to - Completed -40.00 7,725.00
2547******204 Sarah Masai
SE57A04RW9 2024-05-05 13:00:55 Withdrawal Charge Completed -278.00 7,765.00
SE57A04RW9 2024-05-05 13:00:55 Customer Withdrawal At Agent Completed -40,000.00 8,043.00
SE569XUXEM 2024-05-05 12:41:01 Funds received from - Completed 48,000.00 48,043.00
07******157 CHRISTINE NDIWA
SE549XG9VQ 2024-05-05 12:37:23 Pay Bill Charge Completed -3.00 43.00
SE549XG9VQ 2024-05-05 12:37:23 Pay Bill to 573573 - MARAPAY Completed -50.00 46.00
SOLUTION 1 Acc. 0736584814
SE569U69F2 2024-05-05 12:07:56 Customer Transfer to - Completed -100.00 96.00
2547******970 Moses Bera
SE579NIUWF 2024-05-05 11:05:32 Customer Transfer to - Completed -50.00 196.00
07******806 Lonah Kones
SE589ML59M 2024-05-05 10:56:48 Customer Transfer to - Completed -100.00 246.00
07******948 joshua tutei
SE549CJXJ2 2024-05-05 09:20:01 Customer Transfer of Funds Completed -7.00 346.00
Charge
SE549CJXJ2 2024-05-05 09:20:01 Customer Transfer to - Completed -200.00 353.00
07******105 Beatrice Wanyonyi
SE579C7A8L 2024-05-05 09:16:30 Customer Transfer to - Completed -100.00 553.00
07******661 SALIM MASUDI
SE599A4DCL 2024-05-05 08:54:59 Airtime Purchase Completed -50.00 653.00
SE54976JOE 2024-05-05 08:23:04 Customer Transfer to - Completed -50.00 703.00
07******034 annah william
SE509244PG 2024-05-05 07:13:40 Pay Bill Online to 826915 - Completed -50.00 753.00
SE448J0V2O 2024-05-04 21:15:49 Customer Transfer to - Completed -1.00 803.00
2547******972 RODGERS
KIPRISTA
SE478IUXV7 2024-05-04 21:14:31 Airtime Purchase Completed -50.00 804.00
SE488HBTIU 2024-05-04 21:02:14 M-Shwari Withdraw Completed 400.00 854.00
SE418DVSAL 2024-05-04 20:37:53 Pay Bill Online to 826915 - Completed -20.00 454.00
SE497D3SZX 2024-05-04 17:08:36 Customer Transfer of Funds Completed -13.00 474.00
Charge
SE497D3SZX 2024-05-04 17:08:36 Customer Transfer to - Completed -530.00 487.00
07******775 ESTHER NGEYWO
SE447CZL6S 2024-05-04 17:07:52 M-Shwari Withdraw Completed 1,000.00 1,017.00
SE4576ZJNP 2024-05-04 16:28:02 Customer Transfer to - Completed -100.00 17.00
07******806 Lonah Kones
SE4276G1CK 2024-05-04 16:24:12 M-Shwari Withdraw Completed 100.00 117.00
SE4275UWUI 2024-05-04 16:20:02 Customer Transfer of Funds Completed -7.00 17.00
Charge
SE4275UWUI 2024-05-04 16:20:02 Customer Transfer to - Completed -450.00 24.00
SE4574VA7L 2024-05-04 16:12:52 Customer Transfer of Funds Completed -7.00 474.00
Charge
SE4574VA7L 2024-05-04 16:12:52 Customer Transfer to - Completed -300.00 481.00
2547******345 Evans Boiyo
SE4871Z4G0 2024-05-04 15:51:30 Merchant Payment to 7953378 - Completed -380.00 781.00
SE426TQNCG 2024-05-04 14:50:50 M-Shwari Withdraw Completed 1,000.00 1,161.00
SE476MZ10N 2024-05-04 14:02:06 Merchant Payment to 7953378 - Completed -100.00 461.00
GAVGU72D
conditions apply
Page 25 of 32
SE406JJAGK 2024-05-04 13:37:13 Pay Bill Charge Completed -5.00 561.00
SE406JJAGK 2024-05-04 13:37:13 Pay Bill to 333222 - M-KOPA Completed -130.00 566.00
SE476IC2QD 2024-05-04 13:28:28 Customer Transfer of Funds Completed -7.00 696.00
Charge
SE476IC2QD 2024-05-04 13:28:28 Customer Transfer to - Completed -260.00 703.00
2547******347 AMOS OCHOI
SE476F5VIH 2024-05-04 13:04:42 Customer Transfer to - Completed -40.00 963.00
2547******523 JOHN CHEPCHUL
SE406DC36K 2024-05-04 12:50:47 M-Shwari Deposit Completed -2,500.00 1,003.00
SE486BG5XM 2024-05-04 12:36:20 Funds received from - Completed 2,500.00 3,503.00
07******354 patrick gichuki
SE4363J35R 2024-05-04 11:34:17 Funds received from - Completed 1,000.00 1,003.00
2547******060 MUHAMEDI
GIZAMBA
SE4263CCNG 2024-05-04 11:32:48 Pay Bill Online to 826915 - Completed -50.00 3.00
SE465NH1OQ 2024-05-04 09:19:26 Pay Bill Charge Completed -10.00 153.00
SE465NH1OQ 2024-05-04 09:19:26 Pay Bill to 880100 - NCBA BANK Completed -750.00 163.00
SE415C9SP7 2024-05-04 07:04:18 Merchant Payment to 6778310 - Completed -40.00 913.00
SE445B9IVK 2024-05-04 06:39:29 Pay Bill Online to 826915 - Completed -50.00 953.00
SE455B815P 2024-05-04 06:38:00 Customer Transfer to - Completed -100.00 1,003.00
SE334A844N 2024-05-03 19:18:40 Deposit of Funds at Agent Till Completed 1,000.00 1,103.00
SE333H7T2Z 2024-05-03 16:32:17 Pay Bill Online to 826915 - Completed -20.00 103.00
SE372EINZF 2024-05-03 11:37:32 Merchant Payment to 7353720 - Completed -200.00 123.00
SIMON OCHIENG
SE322993L8 2024-05-03 10:54:16 Merchant Payment to 6778310 - Completed -270.00 323.00
SE3926AHZJ 2024-05-03 10:29:31 Pay Bill Charge Completed -3.00 593.00
SE3926AHZJ 2024-05-03 10:29:31 Pay Bill to 573573 - MARAPAY Completed -50.00 596.00
SE3325WE87 2024-05-03 10:26:15 Pay Bill Charge Completed -3.00 646.00
SE3325WE87 2024-05-03 10:26:15 Pay Bill to 573573 - MARAPAY Completed -50.00 649.00
SE371WXQZF 2024-05-03 09:07:10 Airtime Purchase Completed -150.00 699.00
SE381RAA0A 2024-05-03 08:12:50 Customer Transfer of Funds Completed -13.00 849.00
Charge
SE381RAA0A 2024-05-03 08:12:50 Customer Transfer to - Completed -1,000.00 862.00
SE391NV7OD 2024-05-03 07:34:28 Pay Bill Charge Completed -5.00 1,862.00
SE391NV7OD 2024-05-03 07:34:28 Pay Bill to 333222 - M-KOPA Completed -130.00 1,867.00
SE371NS1J5 2024-05-03 07:33:21 Pay Bill Online to 826915 - Completed -50.00 1,997.00
SE21ZWVJ3L 2024-05-02 20:03:14 Customer Transfer to - Completed -100.00 2,047.00
2547******208 IVINE KIBOI
SE24ZAVZTE 2024-05-02 18:01:24 Deposit of Funds at Agent Till Completed 2,000.00 2,147.00
2138606 - MOSOF invS ltdGifted
shop kongoniAgg
SE23ZA2PKL 2024-05-02 17:56:37 Customer Transfer to - Completed -100.00 147.00
2547******512 CATHERINE
MATEI
SE29Z8QRPX 2024-05-02 17:48:48 Pay Bill Charge Completed -5.00 247.00
SE29Z8QRPX 2024-05-02 17:48:48 Pay Bill Online to 337890 - Completed -500.00 252.00
COUNTY GOVERNMENT OF
BUNGOMA Acc. UPT-583504
SE22YXL9UA 2024-05-02 16:32:49 Pay Bill Charge Completed -10.00 752.00
SE22YXL9UA 2024-05-02 16:32:49 Pay Bill to 880100 - NCBA BANK Completed -680.00 762.00
SE25YV0OKB 2024-05-02 16:12:46 Merchant Payment to 7565034 - Completed -250.00 1,442.00
DORICE MARUI
SE27YUNKA5 2024-05-02 16:09:54 Merchant Payment to 7565034 - Completed -370.00 1,692.00
DORICE MARUI
SE28YL7CJU 2024-05-02 14:55:59 Customer Transfer of Funds Completed -7.00 2,082.00
Charge
SE28YL7CJU 2024-05-02 14:55:59 Customer Transfer to - Completed -110.00 2,089.00
07******586 Kennedy Kipsang
SE26YJC99S 2024-05-02 14:41:38 Funds received from - Completed 500.00 2,199.00
2547******469 phemy sichei
SE21YAV1EB 2024-05-02 13:37:11 Customer Transfer to - Completed -150.00 1,706.00
2547******445 BENJAMIN KEMEI
SE29XXDYFV 2024-05-02 11:50:36 Customer Transfer of Funds Completed -7.00 1,856.00
Charge
GAVGU72D
conditions apply
Page 26 of 32
SE29XXDYFV 2024-05-02 11:50:36 Customer Transfer to - Completed -200.00 1,863.00
SE22X5ZZYU 2024-05-02 07:38:42 Withdrawal Charge Completed -167.00 2,063.00
SE22X5ZZYU 2024-05-02 07:38:42 Customer Withdrawal At Agent Completed -15,000.00 2,230.00
Till 385103 - Sakina
GenBiyamadhow Technical
Training College agg
SE25X3OPGT 2024-05-02 07:04:01 Pay Bill Online to 826915 - Completed -50.00 17,230.00
SE16WN2T96 2024-05-01 21:34:17 Withdrawal Charge Completed -69.00 17,280.00
SE16WN2T96 2024-05-01 21:34:17 Customer Withdrawal At Agent Completed -5,000.00 17,349.00
SE11WLW2WH 2024-05-01 21:23:30 Customer Transfer of Funds Completed -53.00 22,349.00
Charge
SE11WLW2WH 2024-05-01 21:23:30 Customer Transfer to - Completed -2,600.00 22,402.00
07******206 Sammy Wanyonyi
SE19WKD8S3 2024-05-01 21:10:24 Airtime Purchase Completed -30.00 2.00
SE16UO3OJ6 2024-05-01 13:27:12 Pay Bill Online to 826915 - Completed -50.00 167.00
SE18UMVDZC 2024-05-01 13:17:31 Deposit of Funds at Agent Till Completed 200.00 217.00
SE10UHRXX0 2024-05-01 12:36:26 Customer Transfer of Funds Completed -90.00 17.00
Charge
SE10UHRXX0 2024-05-01 12:36:26 Customer Transfer to - Completed -9,900.00 107.00
SE13UHNRQF 2024-05-01 12:35:32 Deposit of Funds at Agent Till Completed 10,000.00 10,007.00
2069220 - Sakina Mobile horsed
cosmetics & mobile phones shop
bul cadan
SE13TJU4GP 2024-05-01 07:06:14 Pay Bill Online to 826915 - Completed -20.00 7.00
SDU7T0JFOZ 2024-04-30 21:25:51 Customer Transfer of Funds Completed -7.00 27.00
Charge
SDU7T0JFOZ 2024-04-30 21:25:51 Customer Transfer to - Completed -200.00 34.00
SDU3Q6XIG9 2024-04-30 09:31:39 Withdrawal Charge Completed -309.00 234.00
SDU3Q6XIG9 2024-04-30 09:31:39 Customer Withdrawal At Agent Completed -70,000.00 543.00
SDU8Q5XA86 2024-04-30 09:22:29 Funds received from - Completed 70,000.00 70,543.00
SDU8PT0TKA 2024-04-30 07:02:14 Pay Bill Online to 826915 - Completed -50.00 543.00
SDU4PSY47G 2024-04-30 07:00:59 Customer Transfer of Funds Completed -7.00 593.00
Charge
SDU4PSY47G 2024-04-30 07:00:59 Customer Transfer to - Completed -400.00 600.00
SDU3PSU8ON 2024-04-30 06:59:10 Funds received from - Completed 1,000.00 1,000.00
07******786 LEE CHERUBET
SDU0PSU37C 2024-04-30 06:59:02 Customer Transfer to - Completed -13.00 0.00
07******786 LEE CHERUBET
SDT0OE04D0 2024-04-29 17:59:09 Customer Transfer of Funds Completed -13.00 13.00
Charge
SDT0OE04D0 2024-04-29 17:59:09 Customer Transfer to - Completed -980.00 26.00
2547******666 linet baribari
SDT2ODAF2S 2024-04-29 17:54:38 Pay Bill Online to 826915 - Completed -20.00 1,006.00
SDT3OCEQL1 2024-04-29 17:49:04 Deposit of Funds at Agent Till Completed 1,000.00 1,026.00
SDT8NMAW2O 2024-04-29 14:36:37 Customer Transfer to - Completed -50.00 26.00
07******754 Telengwa chele
SDT6NJ62S8 2024-04-29 14:11:59 Customer Transfer to - Completed -100.00 76.00
07******836 brian mokin
SDT7NHDTGT 2024-04-29 13:58:15 Merchant Payment to 7565034 - Completed -200.00 176.00
DORICE MARUI
SDT7NEFU7X 2024-04-29 13:35:46 Pay Bill Charge Completed -5.00 376.00
SDT7NEFU7X 2024-04-29 13:35:46 Pay Bill to 333222 - M-KOPA Completed -130.00 381.00
SDT9MXVO63 2024-04-29 11:21:59 Withdrawal Charge Completed -69.00 511.00
SDT9MXVO63 2024-04-29 11:21:59 Customer Withdrawal At Agent Completed -4,000.00 580.00
Till 2073947 - MWECHE FONE
VENTURES LTD Ziwati shop
SDT5MXHBTX 2024-04-29 11:18:35 Withdrawal Charge Completed -29.00 4,580.00
SDT5MXHBTX 2024-04-29 11:18:35 Customer Withdrawal At Agent Completed -350.00 4,609.00
Till 2091178 - Asesenikwa CO
LTD Duka la vioo
SDT0MWXJZY 2024-04-29 11:13:58 Customer Transfer of Funds Completed -13.00 4,959.00
Charge
GAVGU72D
conditions apply
Page 27 of 32
SDT0MWXJZY 2024-04-29 11:13:58 Customer Transfer to - Completed -530.00 4,972.00
2547******762 IRINE CHEPKOY
SDT5MW3EDB 2024-04-29 11:06:52 Withdrawal Charge Completed -185.00 5,502.00
SDT5MW3EDB 2024-04-29 11:06:52 Customer Withdrawal At Agent Completed -20,000.00 5,687.00
SDT7MVSYQV 2024-04-29 11:04:19 Funds received from - Completed 25,000.00 25,687.00
SDT9MV5K0V 2024-04-29 10:58:56 Withdrawal Charge Completed -29.00 687.00
SDT9MV5K0V 2024-04-29 10:58:56 Customer Withdrawal At Agent Completed -150.00 716.00
SDT3MSK5JT 2024-04-29 10:36:35 Pay Bill Online to 826915 - Completed -50.00 866.00
SDT7MS9MAB 2024-04-29 10:34:05 Deposit of Funds at Agent Till Completed 900.00 916.00
SDS4IZMIR4 2024-04-28 07:36:46 Pay Bill Online to 826915 - Completed -50.00 16.00
SDR1GPFHVH 2024-04-27 14:36:20 Merchant Payment to 6856037 - Completed -200.00 66.00
GEOFFREY SIYOI CHEMOSS
SDR0GGCSLC 2024-04-27 13:29:42 Customer Transfer to - Completed -50.00 266.00
07******947 STEPHEN MSANI
SDR6GEZUCO 2024-04-27 13:19:42 Customer Transfer to - Completed -100.00 316.00
07******364 jackline ominde
SDR3GCXUHP 2024-04-27 13:04:06 Customer Transfer of Funds Completed -7.00 416.00
Charge
SDR3GCXUHP 2024-04-27 13:04:06 Customer Transfer to - Completed -200.00 423.00
2547******901 MOSES KIBOI
SDR0GC34PU 2024-04-27 12:57:28 Withdrawal Charge Completed -29.00 623.00
SDR0GC34PU 2024-04-27 12:57:28 Customer Withdrawal At Agent Completed -860.00 652.00
Till 2069421 - Flush Drops Ltd
limjam shop ndwaru rd waithaka
SDR6FKWHOS 2024-04-27 09:11:15 Funds received from - Completed 1,500.00 1,512.00
SDR7F4EKA9 2024-04-27 01:17:34 Customer Transfer to - Completed -20.00 12.00
01******503 PIUS NKUNDI
SDQ6EOAI3W 2024-04-26 20:50:55 Customer Transfer to - Completed -50.00 32.00
07******783 ALICE HENRY
SDQ9DSMAND 2024-04-26 17:46:49 Customer Transfer of Funds Completed -7.00 82.00
Charge
SDQ9DSMAND 2024-04-26 17:46:49 Customer Transfer to - Completed -230.00 89.00
2547******671 Eliud Tendet
SDQ4D7Y75I 2024-04-26 15:12:48 Customer Transfer of Funds Completed -105.00 319.00
Charge
SDQ4D7Y75I 2024-04-26 15:12:48 Customer Transfer to - Completed -20,000.00 424.00
07******378 SILAS KAYE
SDQ8D7IR94 2024-04-26 15:09:18 Customer Transfer to - Completed -50.00 20,424.00
07******213 isack chebongen
SDQ4D6LYUA 2024-04-26 15:02:04 Customer Transfer to - Completed -20.00 20,474.00
2547******142 MISHAEL
KIRONGET
SDQ6D5MWYA 2024-04-26 14:54:18 Withdrawal Charge Completed -29.00 20,494.00
SDQ4D12RTW 2024-04-26 14:18:14 Customer Transfer of Funds Completed -7.00 20,723.00
Charge
SDQ4D12RTW 2024-04-26 14:18:14 Customer Transfer to - Completed -300.00 20,730.00
SDQ8CZQ51O 2024-04-26 14:07:45 Customer Transfer of Funds Completed -7.00 21,030.00
Charge
SDQ8CZQ51O 2024-04-26 14:07:45 Customer Transfer to - Completed -120.00 21,037.00
2547******407 Robin Chesebe
SDQ1CXHPRR 2024-04-26 13:50:27 Deposit of Funds at Agent Till Completed 20,000.00 21,157.00
409453 - Greatle Consultants CO
LTD New discount shop cheptais
market
SDQ0CLBR86 2024-04-26 12:14:28 Customer Transfer to - Completed -100.00 1,157.00
07******903 Rodar Ritop
SDQ6BUWQJI 2024-04-26 08:19:00 Customer Transfer of Funds Completed -13.00 1,257.00
Charge
SDQ6BUWQJI 2024-04-26 08:19:00 Customer Transfer to - Completed -600.00 1,270.00
2547******606 HARON KING'AME
SDQ2BTPBVK 2024-04-26 08:06:15 Customer Transfer to - Completed -50.00 1,870.00
SDQ7BTMJKB 2024-04-26 08:05:25 Pay Bill to 333222 - M-KOPA Completed -65.00 1,920.00
SDP3BA8CGV 2024-04-25 21:33:18 Customer Transfer to - Completed -20.00 1,985.00
07******316 John Ndiwa
SDP6B4J9Z8 2024-04-25 20:45:37 Funds received from - Completed 1,500.00 2,005.00
2547******262 VIOLET
CHEPKOMBE
SDP7AR8KN9 2024-04-25 19:25:56 Customer Transfer to - Completed -50.00 505.00
07******476 DIVAS SIKUKU
GAVGU72D
conditions apply
Page 28 of 32
SDP49SJBOI 2024-04-25 15:44:51 Customer Transfer to - Completed -90.00 555.00
07******261 METRINE NABURUK
SDP49P9HHW 2024-04-25 15:17:49 Customer Withdrawal At Agent Completed -800.00 674.00
SDP29JZ0KO 2024-04-25 14:33:37 Customer Transfer to - Completed -50.00 1,474.00
2547******483 plantinaha
naburuk
SDP89IC8XS 2024-04-25 14:20:05 Customer Transfer of Funds Completed -13.00 1,524.00
Charge
SDP89IC8XS 2024-04-25 14:20:05 Customer Transfer to - Completed -550.00 1,537.00
2547******341 Careen Saima
SDP89I14P6 2024-04-25 14:17:28 Withdrawal Charge Completed -29.00 2,087.00
SDP89I14P6 2024-04-25 14:17:28 Customer Withdrawal At Agent Completed -2,000.00 2,116.00
SDP19HOLXR 2024-04-25 14:14:42 Funds received from - Completed 4,100.00 4,116.00
SDP89DB4KG 2024-04-25 13:39:29 Customer Transfer of Funds Completed -7.00 16.00
Charge
SDP89DB4KG 2024-04-25 13:39:29 Customer Transfer to - Completed -500.00 23.00
2547******720 Esther Chesiro
SDP596ZQ8L 2024-04-25 12:48:43 Withdrawal Charge Completed -185.00 523.00
SDP596ZQ8L 2024-04-25 12:48:43 Customer Withdrawal At Agent Completed -20,000.00 708.00
SDP296NHMA 2024-04-25 12:46:00 Funds received from - Completed 20,000.00 20,708.00
SDP093VOLW 2024-04-25 12:22:56 Customer Transfer to - Completed -50.00 708.00
2547******407 Robin Chesebe
SDP18ZU4YF 2024-04-25 11:48:20 Customer Transfer of Funds Completed -105.00 758.00
Charge
SDP18ZU4YF 2024-04-25 11:48:20 Customer Transfer to - Completed -19,000.00 863.00
2547******262 VIOLET
CHEPKOMBE
SDP88Z6VFI 2024-04-25 11:42:43 Deposit of Funds at Agent Till Completed 15,750.00 19,863.00
123874 - Kawin Agencies
HURUMA CENTRE NEAR T.T.I
SDP78UYWLR 2024-04-25 11:05:56 Customer Transfer of Funds Completed -7.00 4,113.00
Charge
SDP78UYWLR 2024-04-25 11:05:56 Customer Transfer to - Completed -110.00 4,120.00
SDP08PJX8C 2024-04-25 10:18:13 Customer Transfer of Funds Completed -7.00 4,230.00
Charge
SDP08PJX8C 2024-04-25 10:18:13 Customer Transfer to - Completed -400.00 4,237.00
SDP78NP9Y3 2024-04-25 10:02:00 Pay Bill Online to 826915 - Completed -50.00 4,637.00
SDP68EIFXS 2024-04-25 08:34:23 Customer Transfer of Funds Completed -7.00 4,687.00
Charge
SDP68EIFXS 2024-04-25 08:34:23 Customer Transfer to - Completed -150.00 4,694.00
07******105 Beatrice Wanyonyi
SDP48DH2B8 2024-04-25 08:23:55 Customer Transfer to - Completed -70.00 4,844.00
07******296 AMOS Kimtai
SDP589Z0Z3 2024-04-25 07:45:40 Customer Transfer to - Completed -50.00 4,914.00
07******942 HARON CHERYOT
SDP285AWI4 2024-04-25 06:25:50 Customer Transfer to - Completed -50.00 4,964.00
07******269 MICAH SANGULA
SDP984WUBT 2024-04-25 06:11:32 Customer Transfer of Funds Completed -7.00 5,014.00
Charge
SDP984WUBT 2024-04-25 06:11:32 Customer Transfer to - Completed -250.00 5,021.00
SDO67R17J0 2024-04-24 21:36:58 Merchant Payment to 6348230 - Completed -250.00 5,271.00
SDO57PU8HD 2024-04-24 21:26:13 Merchant Payment to 6463190 - Completed -410.00 5,521.00
SDO67OC2RE 2024-04-24 21:13:20 Customer Transfer of Funds Completed -23.00 5,931.00
Charge
SDO67OC2RE 2024-04-24 21:13:20 Customer Transfer to - Completed -1,500.00 5,954.00
2547******207 Alexandex Masai
SDO47DPDYW 2024-04-24 19:59:56 Customer Transfer to - Completed -100.00 7,454.00
07******998 MICHAEL
CHEPKWONY
SDO37C3Q4V 2024-04-24 19:50:43 Pay Bill to 880100 - NCBA BANK Completed -100.00 7,554.00
SDO379AX81 2024-04-24 19:35:26 Merchant Payment to 6405002 - Completed -250.00 7,654.00
METUCH SAKANA FRED
SDO66Z6WRA 2024-04-24 18:43:52 Customer Transfer to - Completed -50.00 7,904.00
SDO36NDAWT 2024-04-24 17:32:07 Customer Transfer of Funds Completed -13.00 7,954.00
Charge
GAVGU72D
conditions apply
Page 29 of 32
SDO36NDAWT 2024-04-24 17:32:07 Customer Transfer to - Completed -530.00 7,967.00
07******363 Raphael Barasa
SDO26ET69S 2024-04-24 16:31:04 Merchant Payment to 7953378 - Completed -230.00 8,497.00
SDO164OWCD 2024-04-24 15:07:41 Deposit of Funds at Agent Till Completed 8,000.00 8,727.00
2069421 - Flush Drops Ltd
SDO6643E40 2024-04-24 15:02:33 Withdrawal Charge Completed -197.00 727.00
SDO6643E40 2024-04-24 15:02:33 Customer Withdrawal At Agent Completed -25,000.00 924.00
SDO9630IRP 2024-04-24 14:53:27 Customer Transfer of Funds Completed -90.00 25,924.00
Charge
SDO9630IRP 2024-04-24 14:53:27 Customer Transfer to - Completed -8,000.00 26,014.00
2547******318 ESTHER KIRUI
SDO262Q3QE 2024-04-24 14:50:59 Funds received from - Completed 34,000.00 34,014.00
SDO759SCPN 2024-04-24 10:47:21 Customer Transfer of Funds Completed -7.00 14.00
Charge
SDO759SCPN 2024-04-24 10:47:21 Customer Transfer to - Completed -280.00 21.00
2547******487 VELLAH NGEYWO
SDO84WGWKY 2024-04-24 08:41:30 Withdrawal Charge Completed -29.00 301.00
SDO84WGWKY 2024-04-24 08:41:30 Customer Withdrawal At Agent Completed -1,500.00 330.00
SDO84RD4AU 2024-04-24 07:46:10 Customer Transfer of Funds Completed -7.00 1,830.00
Charge
SDO84RD4AU 2024-04-24 07:46:10 Customer Transfer to - Completed -150.00 1,837.00
07******363 Raphael Barasa
SDO44QT1M2 2024-04-24 07:39:12 Pay Bill Charge Completed -5.00 1,987.00
SDO44QT1M2 2024-04-24 07:39:12 Pay Bill to 333222 - M-KOPA Completed -130.00 1,992.00
SDO84NE4B2 2024-04-24 06:44:37 Merchant Payment to 7353720 - Completed -100.00 2,122.00
SIMON OCHIENG
SDO24MCOI2 2024-04-24 06:13:51 Customer Transfer to - Completed -50.00 2,222.00
SDN149HA7J 2024-04-23 21:45:39 Pay Bill Charge Completed -5.00 2,272.00
SDN149HA7J 2024-04-23 21:45:39 Pay Bill to 880100 - NCBA BANK Completed -250.00 2,277.00
SDN348PHJF 2024-04-23 21:38:19 Customer Transfer to - Completed -30.00 2,527.00
SDN43YBYYI 2024-04-23 20:19:41 Merchant Payment to 6405002 - Completed -1,000.00 2,557.00
METUCH SAKANA FRED
SDN93V9SG7 2024-04-23 20:00:50 Customer Transfer of Funds Completed -7.00 3,557.00
Charge
SDN93V9SG7 2024-04-23 20:00:50 Customer Transfer to - Completed -120.00 3,564.00
SDN13UMPMJ 2024-04-23 19:57:02 Customer Transfer to - Completed -80.00 3,684.00
SDN03MMK8K 2024-04-23 19:14:37 Funds received from - Completed 2,000.00 3,764.00
SDN93EHOL5 2024-04-23 18:32:31 Customer Transfer to - Completed -1,030.00 1,787.00
SDN93E8ERX 2024-04-23 18:31:00 Airtime Purchase Completed -100.00 2,817.00
SDN73DCS33 2024-04-23 18:25:58 Customer Transfer of Funds Completed -90.00 2,917.00
Charge
SDN73DCS33 2024-04-23 18:25:58 Customer Transfer to - Completed -9,000.00 3,007.00
2547******543 NICKSON KOMEN
SDN93CF8DD 2024-04-23 18:20:29 Funds received from - Completed 12,000.00 12,007.00
SDN520NJWT 2024-04-23 12:10:01 Airtime Purchase Completed -40.00 7.00
SDN11N6LTL 2024-04-23 10:10:29 Airtime Purchase Completed -50.00 47.00
SDN8180FVS 2024-04-23 07:35:30 Customer Transfer of Funds Completed -7.00 97.00
Charge
SDN8180FVS 2024-04-23 07:35:30 Customer Transfer to - Completed -150.00 104.00
SDN31487K3 2024-04-23 06:26:20 Pay Bill to 333222 - M-KOPA Completed -65.00 254.00
SDM1ZKF9JD 2024-04-22 20:32:03 Airtime Purchase Completed -100.00 319.00
SDM1ZH8VKP 2024-04-22 20:10:48 Pay Bill to 323458 - SUN KING Completed -40.00 419.00
Acc. 784464901
SDM8ZF87KS 2024-04-22 19:58:01 Customer Transfer of Funds Completed -7.00 459.00
Charge
SDM8ZF87KS 2024-04-22 19:58:01 Customer Transfer to - Completed -110.00 466.00
SDM4YYMHUW 2024-04-22 18:26:40 Customer Transfer to - Completed -100.00 576.00
SDM1YY232V 2024-04-22 18:23:21 Merchant Payment to 7565034 - Completed -200.00 676.00
DORICE MARUI
GAVGU72D
conditions apply
Page 30 of 32
SDM4YQ007M 2024-04-22 17:32:17 Customer Transfer of Funds Completed -7.00 876.00
Charge
SDM4YQ007M 2024-04-22 17:32:17 Customer Transfer to - Completed -170.00 883.00
2547******013 naomi kiyeni
SDM6XTVJB8 2024-04-22 13:17:49 Customer Transfer of Funds Completed -90.00 1,053.00
Charge
SDM6XTVJB8 2024-04-22 13:17:49 Customer Transfer to - Completed -8,000.00 1,143.00
SDM3XSEYV3 2024-04-22 13:06:02 Airtime Purchase Completed -100.00 9,143.00
SDM8XLLJN6 2024-04-22 12:08:53 Withdrawal Charge Completed -29.00 9,243.00
SDM8XLLJN6 2024-04-22 12:08:53 Customer Withdrawal At Agent Completed -500.00 9,272.00
Till 2050307 - Elshadai Vizi
Ltdkirindine Agg
SDM7XG76QJ 2024-04-22 11:21:48 Withdrawal Charge Completed -29.00 9,772.00
SDM7XG76QJ 2024-04-22 11:21:48 Customer Withdrawal At Agent Completed -1,950.00 9,801.00
Till 2005560 - Kafect Con
ltdNatoot wholesalersAgg
SDM6XETZPA 2024-04-22 11:09:45 Customer Transfer of Funds Completed -7.00 11,751.00
Charge
SDM6XETZPA 2024-04-22 11:09:45 Customer Transfer to - Completed -150.00 11,758.00
07******184 amos chengek
SDM5WTFYBT 2024-04-22 07:43:06 Customer Transfer of Funds Completed -108.00 11,908.00
Charge
SDM5WTFYBT 2024-04-22 07:43:06 Customer Transfer to - Completed -30,000.00 12,016.00
SDM0WMXCVU 2024-04-22 03:12:11 Merchant Payment to 6775723 - Completed -2,950.00 42,016.00
Mercy Chemtai
Kigai .
SDL2WHUX5U 2024-04-21 22:40:41 Merchant Payment to 6796514 - Completed -200.00 44,966.00
Abigail Nabusaku Kulundu
6
SDL2VGC3W8 2024-04-21 17:44:36 Withdrawal Charge Completed -69.00 45,166.00
SDL2VGC3W8 2024-04-21 17:44:36 Customer Withdrawal At Agent Completed -5,000.00 45,235.00
Till 362832 - Ipty MABRUUK
PHARMACYagg
SDL6V5QS06 2024-04-21 16:23:12 Funds received from - Completed 50,000.00 50,235.00
07******169 ANDREW SALASIA
SDL6UXR0MY 2024-04-21 15:14:17 Customer Transfer to - Completed -100.00 235.00
07******041 ESTHER MARTA
SDL1URAHUR 2024-04-21 14:18:21 Customer Transfer to - Completed -30.00 335.00
07******539 Celestine
chemwachaar
SDL1UQKCAX 2024-04-21 14:12:17 Customer Transfer to - Completed -40.00 365.00
07******212 PHILEMON NAIBEI
SDL0UHUIIC 2024-04-21 12:53:26 Customer Transfer to - Completed -50.00 405.00
07******227 joseph simotwo
SDL0U662GU 2024-04-21 10:55:14 Merchant Payment to 6463190 - Completed -240.00 455.00
SDL6U57HYI 2024-04-21 10:45:29 Merchant Payment to 6463190 - Completed -250.00 695.00
SDL5TTDTJ1 2024-04-21 08:40:23 Withdrawal Charge Completed -29.00 945.00
SDL5TTDTJ1 2024-04-21 08:40:23 Customer Withdrawal At Agent Completed -1,500.00 974.00
SDL1TLHZK9 2024-04-21 06:21:38 Pay Bill to 333222 - M-KOPA Completed -65.00 2,474.00
SDK0T0WV0S 2024-04-20 20:41:49 Pay Bill to 710101 - MAWINGU Completed -50.00 2,539.00
TECHNOLOGIES LIMITED Acc.
0731085689
SDK4SZCINI 2024-04-20 20:30:25 Airtime Purchase Completed -50.00 2,589.00
SDK7RDVL0Z 2024-04-20 13:57:50 Airtime Purchase Completed -20.00 2,639.00
SDK0RBQFUG 2024-04-20 13:41:02 Withdrawal Charge Completed -278.00 2,659.00
SDK0RBQFUG 2024-04-20 13:41:02 Customer Withdrawal At Agent Completed -37,000.00 2,937.00
SDK3RB96NH 2024-04-20 13:37:16 Funds received from - Completed 39,900.00 39,937.00
2547******363 HALIMA
MASHALA
SDK7RB2OH1 2024-04-20 13:35:49 Customer Transfer to - Completed -10.00 37.00
2547******079 Titus Kimindany
SDK2QP27BG 2024-04-20 10:31:29 Customer Transfer of Funds Completed -7.00 47.00
Charge
SDK2QP27BG 2024-04-20 10:31:29 Customer Transfer to - Completed -220.00 54.00
2547******092 EMILY KITIYO
SDK4QK87YY 2024-04-20 09:48:13 Airtime Purchase Completed -100.00 274.00
SDK1QCJ833 2024-04-20 08:34:16 Customer Transfer to - Completed -70.00 374.00
2547******021 Kibusi Ndiema
SDK6Q8XSE2 2024-04-20 07:55:56 Customer Transfer of Funds Completed -7.00 444.00
Charge
GAVGU72D
conditions apply
Page 31 of 32
SDK6Q8XSE2 2024-04-20 07:55:56 Customer Transfer to - Completed -400.00 451.00
SDK2Q8LQJ2 2024-04-20 07:51:57 Merchant Payment to 7353720 - Completed -100.00 851.00
SIMON OCHIENG
SDK7Q7NJP7 2024-04-20 07:40:19 Deposit of Funds at Agent Till Completed 800.00 951.00
SDJ7PGESDL 2024-04-19 20:30:48 Funds received from - Completed 100.00 151.00
07******004 Willy Kigai
SDJ2PF7I1G 2024-04-19 20:23:00 Pay Bill to 333222 - M-KOPA Completed -65.00 51.00
SDJ5PCY6FD 2024-04-19 20:09:11 Funds received from - Completed 100.00 116.00
07******004 Willy Kigai
SDJ6OZMIRA 2024-04-19 18:58:26 Airtime Purchase Completed -150.00 16.00
SDJ4OHQOU8 2024-04-19 17:11:31 Customer Transfer to - Completed -50.00 16.00
2541******193 Stella Juma
SDJ0OADUNU 2024-04-19 16:17:01 Customer Transfer to - Completed -50.00 66.00
07******153 Christine Mutonyi
SDJ3O4TIM1 2024-04-19 15:32:37 Customer Transfer of Funds Completed -7.00 116.00
Charge
SDJ3O4TIM1 2024-04-19 15:32:37 Customer Transfer to - Completed -150.00 123.00
07******094 Elizabeth Fwamba
SDJ2NZRUVG 2024-04-19 14:52:02 Airtime Purchase Completed -100.00 273.00
SDJ0NQ3XHS 2024-04-19 13:35:24 Withdrawal Charge Completed -115.00 373.00
SDJ0NQ3XHS 2024-04-19 13:35:24 Customer Withdrawal At Agent Completed -8,000.00 488.00
Till 634845 - Juba Inv Ring Rd
Bar Opp Tumaini Supermarket
Agg
SDJ9NPY12T 2024-04-19 13:34:13 M-Shwari Withdraw Completed 4,000.00 8,488.00
SDJ4NH7YVM 2024-04-19 12:22:43 Pay Bill Charge Completed -15.00 4,488.00
SDJ4NH7YVM 2024-04-19 12:22:43 Pay Bill to 400200 - Co-operative Completed -1,070.00 4,503.00
581795
SDJ4NH08Y2 2024-04-19 12:20:53 Airtime Purchase Completed -100.00 5,573.00
SDJ7NECCZL 2024-04-19 11:58:16 Customer Transfer of Funds Completed -7.00 5,673.00
Charge
SDJ7NECCZL 2024-04-19 11:58:16 Customer Transfer to - Completed -300.00 5,680.00
07******594 Robert Munyasia
SDJ0N9B868 2024-04-19 11:14:53 Airtime Purchase Completed -100.00 5,980.00
SDJ4N7SE7K 2024-04-19 11:01:42 Withdrawal Charge Completed -115.00 6,080.00
SDJ4N7SE7K 2024-04-19 11:01:42 Customer Withdrawal At Agent Completed -10,000.00 6,195.00
Till 634845 - Juba Inv Ring Rd
Bar Opp Tumaini Supermarket
Agg
SDJ3N7LG01 2024-04-19 11:00:02 M-Shwari Withdraw Completed 10,000.00 16,195.00
SDJ6N7GFVE 2024-04-19 10:58:46 M-Shwari Withdraw Completed 5,000.00 6,195.00
SDJ1N531PT 2024-04-19 10:38:16 M-Shwari Deposit Completed -19,000.00 1,195.00
SDJ7N4S02Z 2024-04-19 10:35:32 Customer Transfer of Funds Completed -7.00 20,195.00
Charge
SDJ7N4S02Z 2024-04-19 10:35:32 Customer Transfer to - Completed -200.00 20,202.00
2547******676 PATRICK SIMEON
SDJ8N3P05W 2024-04-19 10:26:06 Funds received from - Completed 20,142.00 20,402.00
2547******363 HALIMA
MASHALA
SDJ7N2CCZN 2024-04-19 10:14:23 Merchant Payment to 7972438 - Completed -130.00 260.00
Ruth Waithera Gatika
SDJ3MQBFC7 2024-04-19 08:19:41 Withdrawal Charge Completed -29.00 390.00
SDJ3MQBFC7 2024-04-19 08:19:41 Customer Withdrawal At Agent Completed -1,000.00 419.00
Till 362832 - Ipty MABRUUK
PHARMACYagg
SDJ7MM6ORV 2024-04-19 07:33:31 Customer Transfer to - Completed -1,600.00 1,452.00
SDJ4MLRVTO 2024-04-19 07:28:19 Airtime Purchase Completed -100.00 3,052.00
SDJ3MLBBTT 2024-04-19 07:22:19 Customer Transfer of Funds Completed -13.00 3,152.00
Charge
SDJ3MLBBTT 2024-04-19 07:22:19 Customer Transfer to - Completed -700.00 3,165.00
SDJ8MKM38I 2024-04-19 07:12:06 Pay Bill Charge Completed -5.00 3,865.00
SDJ8MKM38I 2024-04-19 07:12:06 Pay Bill to 333222 - M-KOPA Completed -130.00 3,870.00
SDJ0MJZL3A 2024-04-19 07:02:13 Deposit of Funds at Agent Till Completed 4,000.00 4,000.00
2038351 - MILANO AGENCIES Ltd
Amukura
SDI5KBLXC3 2024-04-18 14:10:26 Airtime Purchase Completed -10.00 0.00
SDI9K6WN5D 2024-04-18 13:33:33 Customer Transfer to - Completed -50.00 10.00
SDI8JXNB52 2024-04-18 12:19:42 Airtime Purchase Completed -50.00 60.00
SDI2JIM3R8 2024-04-18 10:12:54 Customer Transfer of Funds Completed -7.00 110.00
Charge
GAVGU72D
conditions apply
Page 32 of 32
SDI2JIM3R8 2024-04-18 10:12:54 Customer Transfer to - Completed -200.00 117.00
2547******196 Caro Ndiwa
SDI0JHAZGS 2024-04-18 10:01:39 Customer Transfer to - Completed -100.00 317.00
SDI8JFPQBW 2024-04-18 09:47:09 Funds received from - Completed 400.00 417.00
SDI3JDN2LF 2024-04-18 09:28:16 Merchant Payment to 6463190 - Completed -20.00 17.00
SDI2J2CK9K 2024-04-18 07:34:21 Pay Bill to 333222 - M-KOPA Completed -65.00 37.00
SDI1J26X3D 2024-04-18 07:32:22 Deposit of Funds at Agent Till Completed 100.00 102.00
Near Kam Stores Opp
SDH9GXPILV 2024-04-17 15:53:39 Pay Bill to 323458 - SUN KING Completed -40.00 2.00
Acc. 786396903
SDH7FSGHKL 2024-04-17 10:20:43 Customer Transfer of Funds Completed -7.00 42.00
Charge
SDH7FSGHKL 2024-04-17 10:20:43 Customer Transfer to - Completed -400.00 49.00
07******604 Ivene Naibei
SDH2FSCNP4 2024-04-17 10:19:44 Customer Transfer to - Completed -100.00 449.00
01******584 dennis chebonya
SDH9FQT70R 2024-04-17 10:06:29 Funds received from - Completed 450.00 549.00
01******584 dennis chebonya
SDH7F7GNB5 2024-04-17 06:29:54 Customer Transfer to - Completed -50.00 99.00
07******234 Felix Kimyndany
SDH3F6MAD7 2024-04-17 05:59:57 Customer Transfer to - Completed -100.00 149.00
SDG0F03BAG 2024-04-16 22:59:13 Pay Bill to 333222 - M-KOPA Completed -65.00 249.00
SDG9EZXFQB 2024-04-16 22:56:10 Funds received from - Completed 300.00 314.00
07******590 CALEB MUTAI
SDG6EUR9U6 2024-04-16 21:48:42 Customer Transfer of Funds Completed -7.00 14.00
Charge
SDG6EUR9U6 2024-04-16 21:48:42 Customer Transfer to - Completed -280.00 21.00
SDG3ERIHXJ 2024-04-16 21:20:27 Merchant Payment to 6778310 - Completed -300.00 301.00
SDG5E8UKR1 2024-04-16 19:25:51 Deposit of Funds at Agent Till Completed 600.00 601.00
SDG3CC810Z 2024-04-16 11:05:11 Customer Transfer to - Completed -20.00 1.00
07******910 KELAS PKARAM
SDG8C5LRSA 2024-04-16 10:08:04 Customer Transfer to - Completed -30.00 21.00
SDG4C3DEJI 2024-04-16 09:47:38 Customer Transfer to - Completed -100.00 51.00
SDG0BTD6O2 2024-04-16 08:10:53 Customer Transfer to - Completed -50.00 151.00
2547******079 MILKA MASIBO
SDG1BQVD4L 2024-04-16 07:43:37 Customer Transfer to - Completed -100.00 201.00
SDG6BOA4PC 2024-04-16 07:09:38 Pay Bill to 333222 - M-KOPA Completed -65.00 301.00
SDG8BNFEKA 2024-04-16 06:55:28 Customer Transfer to - Completed -50.00 366.00
07******707 Isaac Chepkoi
SDG9BMMVT9 2024-04-16 06:39:28 Merchant Payment to 7353720 - Completed -100.00 416.00
SIMON OCHIENG
SDF7B4OTKT 2024-04-15 21:00:06 Deposit of Funds at Agent Till Completed 500.00 516.00
SDF097X9MK 2024-04-15 13:11:20 Airtime Purchase Completed -50.00 16.00
SDF98MA67L 2024-04-15 10:08:38 Airtime Purchase Completed -1,000.00 66.00
SDF58LT8JP 2024-04-15 10:04:30 Deposit of Funds at Agent Till Completed 1,000.00 1,066.00
385103 - Sakina
SDF085H258 2024-04-15 07:16:38 Pay Bill to 333222 - M-KOPA Completed -65.00 66.00
SDF5855P2Z 2024-04-15 07:12:08 Deposit of Funds at Agent Till Completed 100.00 131.00
GAVGU72D
conditions apply

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Page 1 of 32

Customer Name: samwel kiplang'at chemasa

Mobile Number: 0721570415

Email Address: warurupaul47@gmail.com

Statement Period: 14 Apr 2024 - 14 Jul 2024

Request Date: 14 Jul 2024

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