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    Isaiah Kipyego
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    This document is a bank statement for John Oballa Orwa's Equity ordinary account. It shows transactions from March 9th to March 22nd including deposits totaling KES 502,876.69 and withdrawals totaling KES 502,876.69, leaving a closing balance of KES 509,406.23. Major deposits came from TPG transfers and cash deposits. Major withdrawals were funds transfers to other individuals and businesses as well as withdrawals by agents.

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    This document is a bank statement for John Oballa Orwa's Equity ordinary account. It shows transactions from March 9th to March 22nd including deposits totaling KES 502,876.69 and withdrawals totaling KES 502,876.69, leaving a closing balance of KES 509,406.23. Major deposits came from TPG transfers and cash deposits. Major withdrawals were funds transfers to other individuals and businesses as well as withdrawals by agents.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    415 views1 page

    Bank Statement

    Uploaded by

    Isaiah Kipyego
    This document is a bank statement for John Oballa Orwa's Equity ordinary account. It shows transactions from March 9th to March 22nd including deposits totaling KES 502,876.69 and withdrawals totaling KES 502,876.69, leaving a closing balance of KES 509,406.23. Major deposits came from TPG transfers and cash deposits. Major withdrawals were funds transfers to other individuals and businesses as well as withdrawals by agents.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    JOHN OBALLA ORWA

    12 BINGICHA ROAD,
    BINGI, NAIROBI 00100

    065077333600 -EQUITY ORDINARY ACCOUNT – KES

    B/F 500,748.24 Cr
    TPG 1150196525089/MICHAEL KAMAU NDIRANG 20,874.21 521.658.45 Cr
    TPG 51L18361M6797890A/30836073925/09-03- 46,947.50 568,605.95 Cr
    EAZZY-MMONEY /254729804229/330535360055/ 2,800.00 565,805.95 Cr
    EAZZY-MMONEY /254729804229/330535360055/ 46,000.50 519,805.95 Cr
    TPG 1YA29541BU088652S/31721089311/09-03- 50,696.00 570,501.95 Cr
    TPG /1150196525089/MICHAEL KAMAU NDIRANG 12,935.44 557,566.51 Cr
    EAZZY-MMONEY /254729804229/537147650092/ 15,400.00 542,166.51 Cr
    EAZZY-MMONEY /254729804229/537147650092/ 29,860.50 512,306.01 Cr
    TPG 6PM36374XX761071X/31235451916/13-03- 67,728.70 580,034.71 Cr
    TPG /1150196525089/MICHAEL KAMAU NDIRANG 930.90 579,103.81 Cr
    EAZZY-MMONEY /254729804229/551003383507/ 20,000.00 559,103.81 Cr
    EAZZY-MMONEY /254729804229/551003383507/ 6,000.00 553,103.81 Cr
    EAZZY-FUNDS TRNSF TO EDITH WANJIRU MUTHO 9,900.00 543,203.81 Cr
    EAZZY-FUNDS TRNSF TO EDITH WANJIRU MUTHO 45,000.00 498,203.81 Cr
    EAZZY-FUNDS TRNSF TO PATRICIAH WARUGURU 15,150.00 483,053.81 Cr
    EAZZY-FUNDS TRNSF TO PATRICIAH WARUGURU 15,030.00 468,023.81 Cr
    EAZZY-MMONEY /254729804229/803396899356/ 1,500.00 466,523.81 Cr
    EAZZY-MMONEY /254729804229/803396899356/ 76,949.50 389,574.31 Cr
    TPG /1150196525089/MICHAEL KAMAU NDIRANG 10,000.92 379,574.31 Cr
    TPG 23B632229A194731K/30910081133/17-03- 74,028.25 453,602.56 Cr
    EAZZY-AGENT WITHDRAWAL-CHARLES NDEGWA KA 1,500.00 452,102.56 Cr
    EAZZY-AGENT WITHDRAWAL-CHARLES NDEGWA KA 2,027.50 450,075.06 Cr
    EAZZY-MMONEY /254728157281/993319784993/ 36,300.00 413,775.06 Cr
    EAZZY-MMONEY /254728157281/993319784993/ 1,560.00 412,215.06 Cr
    EAZZY-MMONEY /254729804229/951887554665/ 3,000.00 409,215.06 Cr
    EAZZY-MMONEY /254729804229/951887554665/ 600.50 408,614.56 Cr
    EAZZY-MMONEY /254729804229/259622116146/ 1,000.00 407,614.56 Cr
    EAZZY-MMONEY /254729804229/259622116146/ 440.00 407,174.56 Cr
    EAZZY-AGENT WITHDRAWAL-WESLA TECHNOLOGIE 1,500.00 405,674.56 Cr
    EAZZY-AGENT WITHDRAWAL-WESLA TECHNOLOGIE 27,000.50 378,674.06 Cr
    TPG 2UL62313SH936900C/30921243830/20-03- 81,178.40 459,852.46 Cr
    TPG /1150196525089/MICHAEL KAMAU NDIRANG 1,870.68 457,981.78 Cr
    EAZZY-AGENT WITHDRAWAL-ONESMUS WERU MWAN 1,500.00 456,481.78 Cr
    EAZZY-AGENT WITHDRAWAL-ONESMUS WERU MWAN 2,687.50 453,794.28 Cr
    TPG 3CJ32842KW828624K/30614215188/22-03- 83,044.20 536,838.48 Cr
    TPG /1150196525089/MICHAEL KAMAU NDIRANG 10,646.15 526,192.33 Cr
    BILL PAYMENT: JAMII TELECOMMUNICATIONS L 25,000.00 501,192.33 Cr
    EAZZY-FUNDS TRNSF TO JAMES NYAGA NDIRITU 30,500.00 470,692.33 Cr
    EAZZY-FUNDS TRNSF TO JAMES NYAGA NDIRITU 1,730.00 468,962.33 Cr
    EAZZY-MMONEY /254729804229/701654676536/ 2,100.00 466,862.33 Cr
    EAZZY-MMONEY /254729804229/701654676536/ 19,956.10 446,906.23 Cr
    STELLA MBAKA CASH DEPOSIT/80881470279 87,000.00 533,906.23 Cr
    EAZZY-FUNDS TRNSF TO EDITH WANJIRU MUTHO 24,500.00 509,406.23 Cr

    Page Total: 502,876.69 511,497.26 509,406.23 Cr


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