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    DIANA MWANGI
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    4 views2 pages

    Export - 254722127079 - MISC 124-2019 NYERI

    Uploaded by

    DIANA MWANGI

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Account Holder:PETER KAGATHI

    Account Number:254722127079
    Time Period:Start 2019-09-02 00:00:00 To 2019-09-04 11:59:59
    Date &Time Receipt Transaction Details Transaction Party Status Money In Money Out Balance
    Customer Transfer of Funds 254704714670 - VERONICA
    2019-09-03 21:47:42 NI31CV0YEZ Completed 0.00 15.00 41.65
    Charge WAITITU
    Customer Transfer to
    254704714670 - VERONICA
    2019-09-03 21:47:42 NI31CV0YEZ 254704714670 - VERONICA Completed 0.00 700.00 56.65
    WAITITU
    WAITITU
    Customer Transfer of Funds 254720612131 - ROBERT
    2019-09-03 21:43:48 NI38CUY2RI Completed 0.00 15.00 756.65
    Charge MAINA KAGATHI
    Customer Transfer to
    254720612131 - ROBERT
    2019-09-03 21:43:48 NI38CUY2RI 254720612131 - ROBERT Completed 0.00 1,000.00 771.65
    MAINA KAGATHI
    MAINA KAGATHI
    999999999 - Safaricom
    2019-09-03 20:19:51 NI33CSLGH9 Airtime Purchase Completed 0.00 250.00 1,771.65
    Limited
    Funds received from
    254722127079 - PETER
    2019-09-03 19:30:17 NI32CQO93S 254722805786 - DAVID Completed 2,000.00 0.00 2,021.65
    WAITITU KAGATHI
    KARIUKI
    Customer Transfer of Funds 254726296710 - VERONICA
    2019-09-03 16:14:36 NI38CJDIWE Completed 0.00 11.00 21.65
    Charge NJOKI
    Customer Transfer to
    254726296710 - VERONICA
    2019-09-03 16:14:36 NI38CJDIWE 254726296710 - VERONICA Completed 0.00 400.00 32.65
    NJOKI
    NJOKI
    Customer Transfer of Funds 0722126669 - NUREZ
    2019-09-03 15:46:15 NI35CIJL3R Completed 0.00 105.00 432.65
    Charge IQBAL DAWOOD
    Customer Transfer to
    0722126669 - NUREZ
    2019-09-03 15:46:15 NI35CIJL3R 0722126669 - NUREZ Completed 0.00 22,000.00 537.65
    IQBAL DAWOOD
    IQBAL DAWOOD
    Deposit of Funds at Agent
    Till 304202 - Wajuzi 254722127079 - PETER
    2019-09-03 15:45:17 NI32CIIGPI Completed 500.00 0.00 22,537.65
    Consultants Nyeri by Wajuzi WAITITU KAGATHI
    Consultants Nyeri - JM
    Deposit of Funds at Agent
    Till 304202 - Wajuzi 254722127079 - PETER
    2019-09-03 15:35:38 NI32CI8EVE Completed 20,000.00 0.00 22,037.65
    Consultants Nyeri by Wajuzi WAITITU KAGATHI
    Consultants Nyeri - JM
    Customer Transfer of Funds 0722126669 - NUREZ
    2019-09-03 15:34:39 NI37CI7JGZ Completed 0.00 105.00 2,037.65
    Charge IQBAL DAWOOD
    Customer Transfer to
    0722126669 - NUREZ
    2019-09-03 15:34:39 NI37CI7JGZ 0722126669 - NUREZ Completed 0.00 69,000.00 2,142.65
    IQBAL DAWOOD
    IQBAL DAWOOD
    Deposit of Funds at Agent
    Till 304202 - Wajuzi 254722127079 - PETER
    2019-09-03 15:29:46 NI33CI2CEF Completed 70,000.00 0.00 71,142.65
    Consultants Nyeri by Wajuzi WAITITU KAGATHI
    Consultants Nyeri - JM
    Customer Transfer of Funds 254721635379 - FREDRICK
    2019-09-03 15:07:59 NI36CHFVOC Completed 0.00 97.00 1,142.65
    Charge KARUMBA
    Customer Transfer to
    254721635379 - FREDRICK
    2019-09-03 15:07:59 NI36CHFVOC 254721635379 - FREDRICK Completed 0.00 10,200.00 1,239.65
    KARUMBA
    KARUMBA
    Merchant Payment to
    892371 - ORTHODYNAMIC
    2019-09-03 15:04:24 NI30CHC5ZE 892371 - ORTHODYNAMIC Completed 0.00 6,000.00 11,439.65
    LIMITED
    LIMITED
    Deposit of Funds at Agent
    Till 429210 - Silvermart
    254722127079 - PETER
    2019-09-03 15:00:54 NI31CH8KA9 Uprising Building Kayole by Completed 10,000.00 0.00 17,439.65
    WAITITU KAGATHI
    Silvermart Uprising Building
    Kayole\TN
    Deposit of Funds at Agent
    Till 304202 - Wajuzi 254722127079 - PETER
    2019-09-03 14:57:09 NI35CH4QSX Completed 7,000.00 0.00 7,439.65
    Consultants Nyeri by Wajuzi WAITITU KAGATHI
    Consultants Nyeri - JM

    Operator:SAFARICOM Organisation:M-PESA Date Of Report:2019-10-16 08:33:50


    In case of assistance contact Safaricom Law enforcement Liaison Office on 0722003198 / 0722003289 or email lawenforcementliaison@safaricom.co.ke 1/2
    Funds received from
    254722127079 - PETER
    2019-09-03 12:09:07 NI32CCBBA6 254727247015 - ERASTUS Completed 400.00 0.00 439.65
    WAITITU KAGATHI
    WANJOHI
    Customer Transfer of Funds 254726296710 - VERONICA
    2019-09-02 10:47:44 NI27BH0987 Completed 0.00 11.00 39.65
    Charge NJOKI
    Customer Transfer to
    254726296710 - VERONICA
    2019-09-02 10:47:44 NI27BH0987 254726296710 - VERONICA Completed 0.00 500.00 50.65
    NJOKI
    NJOKI
    Deposit of Funds at Agent
    Till 304202 - Wajuzi 254722127079 - PETER
    2019-09-02 10:46:31 NI23BGYZMF Completed 500.00 0.00 550.65
    Consultants Nyeri by Wajuzi WAITITU KAGATHI
    Consultants Nyeri - JM

    Operator:SAFARICOM Organisation:M-PESA Date Of Report:2019-10-16 08:33:50


    In case of assistance contact Safaricom Law enforcement Liaison Office on 0722003198 / 0722003289 or email lawenforcementliaison@safaricom.co.ke 2/2

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