Nancy

Page 1 of 90
M-PESA STATEMENT
Customer Name: NANCY THUO THUO
Mobile Number: 0729823393
Email Address: guchunancy@gmail.com
Statement Period: 09 Jun 2022 - 09 Dec 2022
Request Date: 09 Dec 2022
SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 785,060.00
RECEIVED MONEY: 1,170,258.00 0.00
AGENT DEPOSIT: 645,550.00 0.00
AGENT WITHDRAWAL: 0.00 287,877.00
LIPA NA M-PESA (PAYBILL): 0.00 915,437.00
LIPA NA M-PESA (BUY GOODS): 0.00 487,594.05
OTHERS: 692,747.00 16,993.19
TOTAL: 2,508,555.00 2,492,961.24
DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
QL95QUE7DZ 2022-12-09 10:55:53 Customer Transfer of Funds Completed -6.00 23,577.60
Charge
QL95QUE7DZ 2022-12-09 10:55:53 Customer Transfer to - Completed -500.00 23,583.60
2547******138 JULIUS MAGENDA
QL97QTSYQ9 2022-12-09 10:49:41 Pay Bill Charge Completed -2.00 24,083.60
QL97QTSYQ9 2022-12-09 10:49:41 Pay Bill Online to 589036 - Completed -100.00 24,085.60
TINGG CELLULANT Acc. Faceb -
1100321759208
QL93QTI0IR 2022-12-09 10:46:28 Pay Bill Online to 589036 - Completed -100.00 24,185.60
1100321758377
QL94QH0Y70 2022-12-09 08:27:05 Pay Bill Charge Completed -34.00 24,285.60
QL94QH0Y70 2022-12-09 08:27:05 Pay Bill to 651447 - JESUS Completed -1,000.00 24,319.60
TEACHING MINISTRY Acc. jtm
QL96QDPJWG 2022-12-09 07:43:47 Pay Bill to 318818 - JESUS Completed -100.00 25,319.60
TEACHING MINISTRY 2 Acc. jtm
QL90Q7UING 2022-12-09 03:03:49 Pay Bill to 318818 - JESUS Completed -100.00 25,419.60
QL92Q6N2KU 2022-12-09 00:28:49 Pay Bill Charge Completed -34.00 25,519.60
QL92Q6N2KU 2022-12-09 00:28:49 Pay Bill to 651447 - JESUS Completed -1,000.00 25,553.60
QL91Q6KK09 2022-12-09 00:23:26 Customer Transfer of Funds Completed -97.00 26,553.60
Charge
QL91Q6KK09 2022-12-09 00:23:26 Customer Transfer to - Completed -10,100.00 26,650.60
2547******758 Anne Karakacha
QL94Q6EVSY 2022-12-09 00:13:25 Pay Bill Charge Completed -23.00 36,750.60
QL94Q6EVSY 2022-12-09 00:13:25 Pay Bill to 651447 - JESUS Completed -200.00 36,773.60
QL90Q6EDEC 2022-12-09 00:12:38 Pay Bill Charge Completed -34.00 36,973.60
QL90Q6EDEC 2022-12-09 00:12:38 Pay Bill to 651447 - JESUS Completed -1,000.00 37,007.60
QL86PV8XEA 2022-12-08 20:53:01 Pay Bill Online to 244441 - Completed -20.00 38,007.60
SAFARICOM POSTPAID BUNDLES
Acc. 254729823393
QL88PSTJIY 2022-12-08 20:32:17 Pay Bill Charge Completed -23.00 38,027.60
QL88PSTJIY 2022-12-08 20:32:17 Pay Bill Online to 7945115 - Completed -500.00 38,050.60
FACEBOOK Acc. Facebook..
QL81PSRDDZ 2022-12-08 20:31:46 Pay Bill Charge Completed -23.00 38,550.60
QL81PSRDDZ 2022-12-08 20:31:46 Pay Bill Online to 589036 - Completed -500.00 38,573.60
1100321376634
QL81PRVYJ5 2022-12-08 20:24:55 Pay Bill Online to 244441 - Completed -20.00 39,073.60
Acc. 254729823393
QL80PKJG46 2022-12-08 19:33:00 Pay Bill to 318818 - JESUS Completed -100.00 39,093.60
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.
CUZ2MGDJ
For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
Page 2 of 90
QL85OPGZHN 2022-12-08 15:22:25 Funds received from - Completed 3,000.00 39,193.60
07******396 WINNIE THUO
QL80OINXVQ 2022-12-08 14:13:55 Customer Transfer of Funds Completed -6.00 36,193.60
Charge
QL80OINXVQ 2022-12-08 14:13:55 Customer Transfer to - Completed -300.00 36,199.60
07******792 Brian Wambugu
QL80OFTIBS 2022-12-08 13:46:15 Merchant Payment to 6038480 - Completed -2,300.00 36,499.60
BRADEGATE ORGANIC COFFEE
ESTATE
QL88NCLJBC 2022-12-08 03:04:05 Pay Bill Charge Completed -34.00 38,799.60
QL88NCLJBC 2022-12-08 03:04:05 Pay Bill to 651447 - JESUS Completed -1,000.00 38,833.60
QL84NCG9EU 2022-12-08 02:55:18 Pay Bill Charge Completed -23.00 39,833.60
QL84NCG9EU 2022-12-08 02:55:18 Pay Bill to 318818 - JESUS Completed -200.00 39,856.60
QL86NA5ZTY 2022-12-08 00:51:51 Pay Bill Charge Completed -23.00 40,056.60
QL86NA5ZTY 2022-12-08 00:51:51 Pay Bill to 888880 - KPLC Completed -400.00 40,079.60
PREPAID Acc. 54500022618
QL70MYNJZW 2022-12-07 20:59:03 Pay Bill Online to 244441 - Completed -20.00 40,479.60
Acc. 254729823393
QL73MYBEU7 2022-12-07 20:56:12 Pay Bill Charge Completed -2.00 40,499.60
QL73MYBEU7 2022-12-07 20:56:12 Pay Bill to 318818 - JESUS Completed -100.00 40,501.60
QL72MTOOTY 2022-12-07 20:18:53 Pay Merchant Charge Completed -5.00 40,601.60
QL72MTOOTY 2022-12-07 20:18:53 Merchant Payment to 200656 - Completed -1,000.00 40,606.60
GULF ENERGY SKUTA SERVICE
STATION
QL79LZVOYJ 2022-12-07 16:43:40 Funds received from - Completed 1,600.00 41,606.60
2547******867 IREEN KIENGE
QL79LYQ73D 2022-12-07 16:33:10 Pay Merchant Charge Completed -12.50 40,006.60
QL79LYQ73D 2022-12-07 16:33:10 Merchant Payment to 7081918 - Completed -2,500.00 40,019.10
TOTALENERGIES SURVEY 1
QL73LXT6UJ 2022-12-07 16:24:46 Customer Transfer of Funds Completed -75.00 42,519.10
Charge
QL73LXT6UJ 2022-12-07 16:24:46 Customer Transfer to - Completed -6,000.00 42,594.10
2547******862 BRIAN MBUGUA
QL73LST4UV 2022-12-07 15:37:08 Pay Bill to 852648 - FORTUNE Completed -370.00 48,594.10
SACCO C2B Acc. 24431
QL71LLZ73T 2022-12-07 14:30:25 Pay Bill to 318818 - JESUS Completed -100.00 48,964.10
QL71LKXG2J 2022-12-07 14:20:13 Pay Merchant Charge Completed -10.00 49,064.10
QL71LKXG2J 2022-12-07 14:20:13 Merchant Payment to 7031658 - Completed -2,000.00 49,074.10
TOTALENERGIES GATITU
QL79LKU6AH 2022-12-07 14:19:24 Airtime Purchase Completed -1,000.00 51,074.10
QL77L8RED9 2022-12-07 12:24:47 Airtime Purchase Completed -200.00 52,074.10
QL72L74BGI 2022-12-07 12:08:27 Pay Bill to 318818 - JESUS Completed -100.00 52,274.10
QL72L4RTHO 2022-12-07 11:45:03 Merchant Payment to 563656 - Completed -2,000.00 52,374.10
MARUA FILLING STATION1
QL73L3Z8SD 2022-12-07 11:36:58 Pay Bill Charge Completed -23.00 54,374.10
QL73L3Z8SD 2022-12-07 11:36:58 Pay Bill to 651447 - JESUS Completed -500.00 54,397.10
QL72KSTGQ8 2022-12-07 09:40:53 Pay Bill Charge Completed -23.00 54,897.10
QL72KSTGQ8 2022-12-07 09:40:53 Pay Bill to 651447 - JESUS Completed -500.00 54,920.10
QL70KSD5JU 2022-12-07 09:35:55 Pay Bill to 318818 - JESUS Completed -100.00 55,420.10
QL75KEERE1 2022-12-07 05:59:03 Pay Merchant Charge Completed -15.00 55,520.10
QL75KEERE1 2022-12-07 05:59:03 Merchant Payment to 5648151 - Completed -3,000.00 55,535.10
SHELL MIREMA
QL72KBI6E8 2022-12-07 00:06:45 Merchant Payment to 7557171 - Completed -1,500.00 58,535.10
OJEY LOUNGE RELOADED
QL72KBDMK6 2022-12-07 00:01:48 Merchant Payment to 7557171 - Completed -250.00 60,035.10
QL64K9NEN0 2022-12-06 23:00:06 Merchant Payment to 7557171 - Completed -1,400.00 60,285.10
QL63K3RJQX 2022-12-06 21:32:00 Pay Bill Charge Completed -2.00 61,685.10
QL63K3RJQX 2022-12-06 21:32:00 Pay Bill to 318818 - JESUS Completed -100.00 61,687.10
QL64K03TLQ 2022-12-06 20:59:14 Customer Transfer to - Completed -5.00 61,787.10
2547******449 JOYCE WAITHAKA
QL64JZWDZ0 2022-12-06 20:57:40 Withdrawal Charge Completed -28.00 61,792.10
QL64JZWDZ0 2022-12-06 20:57:40 Customer Withdrawal At Agent Completed -2,000.00 61,820.10
Till 2146313 - PEMUBA
VENTURES LTD Joy Gen Shop
Mitunguu Agg
QL60JY1C8G 2022-12-06 20:40:36 Merchant Payment to 721642 - Completed -250.00 63,820.10
new premier shawarma0
CUZ2MGDJ
conditions apply
Page 3 of 90
QL65JL33AT 2022-12-06 19:09:08 Pay Bill to 318818 - JESUS Completed -100.00 64,070.10
QL68JGPCDI 2022-12-06 18:41:10 Customer Transfer of Funds Completed -51.00 64,170.10
Charge
QL68JGPCDI 2022-12-06 18:41:10 Customer Transfer to - Completed -3,500.00 64,221.10
2547******039 EUNICE MUGAI
QL69JGIVC3 2022-12-06 18:39:58 Funds received from - Completed 12,500.00 67,721.10
QL60J0D9YU 2022-12-06 16:35:55 Pay Bill Online to 244441 - Completed -99.00 55,221.10
Acc. 254729823393
QL67IT6J3H 2022-12-06 15:29:36 Customer Transfer of Funds Completed -32.00 55,320.10
Charge
QL67IT6J3H 2022-12-06 15:29:36 Customer Transfer to - Completed -2,000.00 55,352.10
2547******258 CHARLES
GACHURI
QL63ISNR43 2022-12-06 15:24:40 Pay Bill Online to 244441 - Completed -20.00 57,352.10
Acc. 254729823393
QL69ISHUPV 2022-12-06 15:23:02 Customer Transfer of Funds Completed -6.00 57,372.10
Charge
QL69ISHUPV 2022-12-06 15:23:02 Customer Transfer to - Completed -500.00 57,378.10
QL67IS9IDV 2022-12-06 15:20:59 Pay Bill Charge Completed -23.00 57,878.10
QL67IS9IDV 2022-12-06 15:20:59 Pay Bill to 888880 - KPLC Completed -200.00 57,901.10
QL63IEH941 2022-12-06 13:12:22 Customer Transfer of Funds Completed -12.00 58,101.10
Charge
QL63IEH941 2022-12-06 13:12:22 Customer Transfer to - Completed -1,000.00 58,113.10
2547******535 RAWLINGS THUO
QL68ICC4FM 2022-12-06 12:52:22 Customer Transfer of Funds Completed -6.00 59,113.10
Charge
QL68ICC4FM 2022-12-06 12:52:22 Customer Transfer to - Completed -500.00 59,119.10
2547******599 KAITH NDERITU
QL62I77C3K 2022-12-06 12:03:20 Merchant Payment to 7124004 - Completed -450.00 59,619.10
CHIEFLYS
BUTCHERYANDEATERY
QL65I4XMHL 2022-12-06 11:41:08 Funds received from - Completed 700.00 60,069.10
2547******371 KINGSLEY ORINA
QL66HUD9NY 2022-12-06 09:57:11 Customer Transfer of Funds Completed -51.00 59,369.10
Charge
QL66HUD9NY 2022-12-06 09:57:11 Customer Transfer to - Completed -3,100.00 59,420.10
2547******657 MARY JANE
QL60HD2E68 2022-12-06 05:54:17 Customer Transfer of Funds Completed -87.00 62,520.10
Charge
QL60HD2E68 2022-12-06 05:54:17 Customer Transfer to - Completed -10,000.00 62,607.10
07******041 franklin gichini
QL63HBCZBR 2022-12-06 01:12:01 Pay Bill Charge Completed -34.00 72,607.10
QL63HBCZBR 2022-12-06 01:12:01 Pay Bill to 651447 - JESUS Completed -1,000.00 72,641.10
QL54H3HT4E 2022-12-05 21:45:12 Pay Bill Charge Completed -2.00 73,641.10
QL54H3HT4E 2022-12-05 21:45:12 Pay Bill to 318818 - JESUS Completed -100.00 73,643.10
QL50GYTAZG 2022-12-05 21:01:47 Pay Bill Charge Completed -23.00 73,743.10
QL50GYTAZG 2022-12-05 21:01:47 Pay Bill to 651447 - JESUS Completed -500.00 73,766.10
QL57GYPOFD 2022-12-05 21:00:55 Pay Bill Charge Completed -2.00 74,266.10
QL57GYPOFD 2022-12-05 21:00:55 Pay Bill to 318818 - JESUS Completed -100.00 74,268.10
QL51GM9HZ7 2022-12-05 19:35:13 Pay Bill Online to 244441 - Completed -20.00 74,368.10
Acc. 254729823393
QL56GGWU0W 2022-12-05 19:03:26 Withdrawal Charge Completed -28.00 74,388.10
QL56GGWU0W 2022-12-05 19:03:26 Customer Withdrawal At Agent Completed -1,800.00 74,416.10
Till 537004 - SYN-TECH
CONNECTIONS LTD KIRITIRI
QL58G2RW8S 2022-12-05 17:31:03 Pay Bill Charge Completed -23.00 76,216.10
QL58G2RW8S 2022-12-05 17:31:03 Pay Bill Online to 589036 - Completed -996.00 76,239.10
1100319368262
QL55G1KMMT 2022-12-05 17:22:25 Pay Bill Charge Completed -2.00 77,235.10
QL55G1KMMT 2022-12-05 17:22:25 Pay Bill to 318818 - JESUS Completed -100.00 77,237.10
QL57FQF19L 2022-12-05 15:52:47 Pay Bill Online to 244441 - Completed -300.00 77,337.10
Acc. 254729823393
QL55FOXNCX 2022-12-05 15:39:57 Pay Bill Online to 244441 - Completed -20.00 77,637.10
Acc. 254729823393
QL54FJTI3U 2022-12-05 14:53:22 Customer Transfer of Funds Completed -22.00 77,657.10
Charge
CUZ2MGDJ
conditions apply
Page 4 of 90
QL54FJTI3U 2022-12-05 14:53:22 Customer Transfer to - Completed -1,350.00 77,679.10
2547******277 JOSEPH MITARU
QL57FHA9DD 2022-12-05 14:30:34 Customer Transfer of Funds Completed -12.00 79,029.10
Charge
QL57FHA9DD 2022-12-05 14:30:34 Customer Transfer to - Completed -1,000.00 79,041.10
2547******833 FRANCIS PHILIP
QL58EYXTDU 2022-12-05 11:48:26 Pay Bill Charge Completed -23.00 80,041.10
QL58EYXTDU 2022-12-05 11:48:26 Pay Bill to 318818 - JESUS Completed -108.00 80,064.10
QL50E66S2E 2022-12-05 06:39:06 Pay Bill to 318818 - JESUS Completed -100.00 80,172.10
QL50E5WNBU 2022-12-05 06:32:37 Pay Bill to 651447 - JESUS Completed -100.00 80,272.10
QL42DVHJBG 2022-12-04 22:14:53 Withdrawal Charge Completed -27.00 80,472.10
QL42DVHJBG 2022-12-04 22:14:53 Customer Withdrawal At Agent Completed -500.00 80,499.10
Till 2063194 - WAJIR PROPERTIES
LTD Masterpiece Gen Shop
Bondo Nyamonye Market
QL40DV3D8C 2022-12-04 22:09:19 Pay Merchant Charge Completed -5.00 80,999.10
QL40DV3D8C 2022-12-04 22:09:19 Merchant Payment to 5648151 - Completed -1,000.00 81,004.10
SHELL MIREMA
QL45DUPRB9 2022-12-04 22:04:12 Pay Merchant Charge Completed -7.40 82,004.10
QL45DUPRB9 2022-12-04 22:04:12 Merchant Payment to 7553334 - Completed -1,480.00 82,011.50
SHELL MIREMA.
QL49DASIX7 2022-12-04 19:17:29 Pay Bill Charge Completed -34.00 83,491.50
QL49DASIX7 2022-12-04 19:17:29 Pay Bill to 651447 - JESUS Completed -1,000.00 83,525.50
QL49CM9QZF 2022-12-04 16:06:36 Pay Bill Charge Completed -2.00 84,525.50
QL49CM9QZF 2022-12-04 16:06:36 Pay Bill to 651447 - JESUS Completed -100.00 84,527.50
QL40CIHZB2 2022-12-04 15:33:12 Pay Bill Charge Completed -23.00 84,627.50
QL40CIHZB2 2022-12-04 15:33:12 Pay Bill to 651447 - JESUS Completed -600.00 84,650.50
QL43CHKUSV 2022-12-04 15:24:57 Pay Bill to 318818 - JESUS Completed -100.00 85,250.50
QL46CG5AS0 2022-12-04 15:12:19 Pay Bill Charge Completed -34.00 85,350.50
QL46CG5AS0 2022-12-04 15:12:19 Pay Bill to 651447 - JESUS Completed -1,000.00 85,384.50
QL44CE3A0U 2022-12-04 14:53:45 Pay Bill Charge Completed -34.00 86,384.50
QL44CE3A0U 2022-12-04 14:53:45 Pay Bill to 651447 - JESUS Completed -1,000.00 86,418.50
QL43C08S0Z 2022-12-04 12:44:57 Pay Bill Charge Completed -34.00 87,418.50
QL43C08S0Z 2022-12-04 12:44:57 Pay Bill to 651447 - JESUS Completed -2,000.00 87,452.50
QL40BSGWNA 2022-12-04 11:22:11 Pay Bill to 318818 - JESUS Completed -100.00 89,452.50
QL46BRI4ZQ 2022-12-04 11:11:47 Pay Bill to 318818 - JESUS Completed -100.00 89,552.50
QL49BB5NMH 2022-12-04 08:20:06 Savings Contribution Completed -25.00 89,652.50
QL49BB5NMH 2022-12-04 08:20:06 Term Loan Disbursement for H- Completed 500.00 89,677.50
Fund
QL46AZN5X0 2022-12-04 01:56:06 Pay Bill Charge Completed -23.00 89,177.50
QL46AZN5X0 2022-12-04 01:56:06 Pay Bill to 318818 - JESUS Completed -200.00 89,200.50
QL34ATX98K 2022-12-03 23:22:52 Pay Bill Charge Completed -23.00 89,400.50
QL34ATX98K 2022-12-03 23:22:52 Pay Bill to 651447 - JESUS Completed -500.00 89,423.50
QL30ASGDWQ 2022-12-03 22:57:29 Pay Bill Charge Completed -23.00 89,923.50
QL30ASGDWQ 2022-12-03 22:57:29 Pay Bill to 651447 - JESUS Completed -500.00 89,946.50
QL31AS5F2L 2022-12-03 22:53:00 Pay Bill Charge Completed -23.00 90,446.50
QL31AS5F2L 2022-12-03 22:53:00 Pay Bill to 651447 - JESUS Completed -200.00 90,469.50
QL37ARXZVV 2022-12-03 22:49:59 Pay Bill Charge Completed -2.00 90,669.50
QL37ARXZVV 2022-12-03 22:49:59 Pay Bill to 318818 - JESUS Completed -100.00 90,671.50
QL34ABI5AU 2022-12-03 20:15:24 Pay Merchant Charge Completed -5.00 90,771.50
QL34ABI5AU 2022-12-03 20:15:24 Merchant Payment to 200656 - Completed -1,000.00 90,776.50
STATION
QL31A6QTNH 2022-12-03 19:44:45 Merchant Payment to 243068 - Completed -250.00 91,776.50
bradegate hotels -
QL38A6G3QM 2022-12-03 19:42:53 Pay Bill Charge Completed -2.00 92,026.50
QL38A6G3QM 2022-12-03 19:42:53 Pay Bill to 318818 - JESUS Completed -100.00 92,028.50
QL34A4E19G 2022-12-03 19:30:13 Customer Transfer of Funds Completed -12.00 92,128.50
Charge
CUZ2MGDJ
conditions apply
Page 5 of 90
QL34A4E19G 2022-12-03 19:30:13 Customer Transfer to - Completed -1,000.00 92,140.50
2547******646 PIUS KIGURU
QL358RYAH9 2022-12-03 13:09:24 Customer Transfer of Funds Completed -6.00 93,140.50
Charge
QL358RYAH9 2022-12-03 13:09:24 Customer Transfer to - Completed -500.00 93,146.50
2547******147 BRAYAN MUCHIRI
QL397M67JD 2022-12-03 03:13:33 Pay Bill Charge Completed -34.00 93,646.50
QL397M67JD 2022-12-03 03:13:33 Pay Bill to 651447 - JESUS Completed -1,000.00 93,680.50
QL357M4UMZ 2022-12-03 03:11:07 Pay Bill to 651447 - JESUS Completed -100.00 94,680.50
QL357M4T9J 2022-12-03 03:09:57 Pay Bill Charge Completed -34.00 94,780.50
QL357M4T9J 2022-12-03 03:09:57 Pay Bill to 651447 - JESUS Completed -1,000.00 94,814.50
QL327LZSI8 2022-12-03 02:58:49 Pay Bill to 318818 - JESUS Completed -100.00 95,814.50
QL347IYVUO 2022-12-03 00:11:50 Pay Bill to 318818 - JESUS Completed -100.00 95,914.50
QL2773G8T9 2022-12-02 20:41:58 Pay Bill Charge Completed -34.00 96,014.50
QL2773G8T9 2022-12-02 20:41:58 Pay Bill to 651447 - JESUS Completed -1,000.00 96,048.50
QL20737Z0I 2022-12-02 20:40:09 Pay Bill to 318818 - JESUS Completed -100.00 97,048.50
QL216DQTBB 2022-12-02 17:45:29 Funds received from - Completed 30,000.00 97,148.50
QL226BLJ0A 2022-12-02 17:29:23 Funds received from - Completed 42,500.00 67,148.50
2547******731 PETER MUNENE
QL265SZQHK 2022-12-02 14:48:46 Pay Bill to 318818 - JESUS Completed -100.00 24,648.50
QL2354SMGX 2022-12-02 11:07:10 Merchant Payment to 892389 - Completed -3,469.00 24,748.50
NAIVAS NYERI MALL
QL224ZYEOG 2022-12-02 10:21:28 Pay Bill Charge Completed -23.00 28,217.50
QL224ZYEOG 2022-12-02 10:21:28 Pay Bill to 651447 - JESUS Completed -500.00 28,240.50
QL284YJAU6 2022-12-02 10:08:11 Pay Bill to 247247 - Equity Completed -50,000.00 28,740.50
Paybill Account Acc.
0250299655351
QL284X2W84 2022-12-02 09:54:04 Pay Bill to 318818 - JESUS Completed -100.00 78,740.50
QL2848MZEU 2022-12-02 00:20:58 Pay Bill Charge Completed -23.00 78,840.50
QL2848MZEU 2022-12-02 00:20:58 Pay Bill to 318818 - JESUS Completed -200.00 78,863.50
QL1943E6NT 2022-12-01 22:31:04 Pay Bill Charge Completed -23.00 79,063.50
QL1943E6NT 2022-12-01 22:31:04 Pay Bill to 651447 - JESUS Completed -500.00 79,086.50
QL15423SFN 2022-12-01 22:12:12 Pay Bill Charge Completed -23.00 79,586.50
QL15423SFN 2022-12-01 22:12:12 Pay Bill to 651447 - JESUS Completed -500.00 79,609.50
QL14409UWY 2022-12-01 21:49:02 Pay Bill Charge Completed -2.00 80,109.50
QL14409UWY 2022-12-01 21:49:02 Pay Bill to 318818 - JESUS Completed -100.00 80,111.50
QL103Y89VK 2022-12-01 21:26:59 Pay Bill Charge Completed -23.00 80,211.50
QL103Y89VK 2022-12-01 21:26:59 Pay Bill to 888880 - KPLC Completed -400.00 80,234.50
QL1132HO5F 2022-12-01 17:42:00 Pay Bill Charge Completed -2.00 80,634.50
QL1132HO5F 2022-12-01 17:42:00 Pay Bill to 318818 - JESUS Completed -100.00 80,636.50
QL102Y1XU0 2022-12-01 17:06:32 Funds received from - Completed 55,000.00 80,736.50
QL112XHN6P 2022-12-01 17:01:39 Pay Bill Charge Completed -2.00 25,736.50
QL112XHN6P 2022-12-01 17:01:39 Pay Bill to 318818 - JESUS Completed -100.00 25,738.50
QL102JLTMM 2022-12-01 14:48:35 Pay Merchant Charge Completed -5.00 25,838.50
QL102JLTMM 2022-12-01 14:48:35 Merchant Payment to 970550 - Completed -1,000.00 25,843.50
SHELL CHAKA
QL18272HIW 2022-12-01 12:47:13 Pay Bill Charge Completed -2.00 26,843.50
QL18272HIW 2022-12-01 12:47:13 Pay Bill to 318818 - JESUS Completed -100.00 26,845.50
QL1126XP9L 2022-12-01 12:45:50 Pay Bill Online to 244441 - Completed -20.00 26,945.50
Acc. 254729823393
QL171V118F 2022-12-01 10:41:42 Pay Bill Charge Completed -34.00 26,965.50
QL171V118F 2022-12-01 10:41:42 Pay Bill to 651447 - JESUS Completed -1,000.00 26,999.50
QL161OCHTI 2022-12-01 09:30:56 Funds received from - Completed 3,500.00 27,999.50
2547******453 JAMES WANJIRU
QL111KQNW9 2022-12-01 08:51:00 Pay Bill Charge Completed -23.00 24,499.50
CUZ2MGDJ
conditions apply
Page 6 of 90
QL111KQNW9 2022-12-01 08:51:00 Pay Bill to 651447 - JESUS Completed -500.00 24,522.50
QL191AORJ3 2022-12-01 06:28:19 Pay Bill Charge Completed -2.00 25,022.50
QL191AORJ3 2022-12-01 06:28:19 Pay Bill to 318818 - JESUS Completed -100.00 25,024.50
QL1119TBJR 2022-12-01 06:02:22 Pay Bill Online to 244441 - Completed -20.00 25,124.50
Acc. 254729823393
QL1319NM7L 2022-12-01 05:55:56 Pay Bill Online to 244441 - Completed -99.00 25,144.50
Acc. 254729823393
QL1919LAKX 2022-12-01 05:53:34 Pay Bill Online to 244441 - Completed -20.00 25,243.50
Acc. 254729823393
QL1917KITJ 2022-12-01 03:43:38 Pay Bill Charge Completed -23.00 25,263.50
QL1917KITJ 2022-12-01 03:43:38 Pay Bill to 651447 - JESUS Completed -500.00 25,286.50
QKU010O4KQ 2022-11-30 22:28:07 Pay Bill Online to 244441 - Completed -20.00 25,786.50
Acc. 254729823393
QKU7ZYO1UN 2022-11-30 21:54:19 Pay Bill Online to 244441 - Completed -20.00 25,806.50
Acc. 254729823393
QKU8ZW40VQ 2022-11-30 21:23:31 Pay Bill Online to 244441 - Completed -20.00 25,826.50
Acc. 254729823393
QKU8ZVPUL6 2022-11-30 21:19:29 Pay Bill Charge Completed -2.00 25,846.50
QKU8ZVPUL6 2022-11-30 21:19:29 Pay Bill to 318818 - JESUS Completed -100.00 25,848.50
QKU2ZVA3WG 2022-11-30 21:14:49 Pay Bill Charge Completed -2.00 25,948.50
QKU2ZVA3WG 2022-11-30 21:14:49 Pay Bill to 651447 - JESUS Completed -100.00 25,950.50
QKU6ZV43SA 2022-11-30 21:13:08 Pay Bill Charge Completed -2.00 26,050.50
QKU6ZV43SA 2022-11-30 21:13:08 Pay Bill to 318818 - JESUS Completed -100.00 26,052.50
QKU5ZTXSOB 2022-11-30 21:01:36 Customer Transfer of Funds Completed -97.00 26,152.50
Charge
QKU5ZTXSOB 2022-11-30 21:01:36 Customer Transfer to - Completed -10,200.00 26,249.50
QKU9ZLMETN 2022-11-30 19:52:24 Pay Bill Online to 244441 - Completed -20.00 36,449.50
Acc. 254729823393
QKU2Z8GD7S 2022-11-30 18:20:43 Customer Transfer of Funds Completed -6.00 36,469.50
Charge
QKU2Z8GD7S 2022-11-30 18:20:43 Customer Transfer to - Completed -300.00 36,475.50
07******997 Irene Kinyua
QKU5YVTEGV 2022-11-30 16:29:50 Pay Merchant Charge Completed -7.50 36,775.50
QKU5YVTEGV 2022-11-30 16:29:50 Merchant Payment to 7844976 - Completed -1,500.00 36,783.00
RUBIS KIGANJO 2
QKU6YS3CZ4 2022-11-30 15:50:08 Pay Merchant Charge Completed -15.00 38,283.00
QKU6YS3CZ4 2022-11-30 15:50:08 Merchant Payment to 7844976 - Completed -3,000.00 38,298.00
RUBIS KIGANJO 2
QKU2YNZJXI 2022-11-30 15:04:28 Pay Bill Online to 244441 - Completed -20.00 41,298.00
Acc. 254729823393
QKU6YFGFPG 2022-11-30 13:29:00 Pay Bill Online to 244441 - Completed -20.00 41,318.00
Acc. 254729823393
QKU6YANUQS 2022-11-30 12:33:11 Pay Bill Charge Completed -23.00 41,338.00
QKU6YANUQS 2022-11-30 12:33:11 Pay Bill to 651447 - JESUS Completed -500.00 41,361.00
QKU4YA8UT8 2022-11-30 12:28:14 Pay Bill to 318818 - JESUS Completed -100.00 41,861.00
QKU2XQSXXO 2022-11-30 08:12:43 Pay Bill to 318818 - JESUS Completed -100.00 41,961.00
QKU9XLNCY1 2022-11-30 06:18:09 Pay Bill Charge Completed -23.00 42,061.00
QKU9XLNCY1 2022-11-30 06:18:09 Pay Bill to 888880 - KPLC Completed -200.00 42,084.00
QKU3XLM7HX 2022-11-30 06:16:53 Pay Bill to 318818 - JESUS Completed -100.00 42,284.00
QKT8XB9L4A 2022-11-29 21:02:09 Withdrawal Charge Completed -27.00 42,384.00
QKT8XB9L4A 2022-11-29 21:02:09 Customer Withdrawal At Agent Completed -200.00 42,411.00
Till 318229 - Francom Mobiles
Jambo Cosmetics Boutique Nyeri
Agg
QKT1XB5O03 2022-11-29 21:00:58 Pay Bill Online to 244441 - Completed -20.00 42,611.00
Acc. 254729823393
QKT5XB0BW3 2022-11-29 20:59:21 Pay Bill Online to 244441 - Completed -20.00 42,631.00
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 7 of 90
QKT1XATS5V 2022-11-29 20:57:18 Airtime Purchase Completed -200.00 42,651.00
QKT3X07IA5 2022-11-29 19:24:03 Pay Bill Online to 244441 - Completed -20.00 42,851.00
Acc. 254729823393
QKT9WW3XF9 2022-11-29 18:54:50 Pay Merchant Charge Completed -7.50 42,871.00
QKT9WW3XF9 2022-11-29 18:54:50 Merchant Payment to 7031658 - Completed -1,500.00 42,878.50
QKT6WMLHAY 2022-11-29 17:35:30 Pay Bill Online to 244441 - Completed -20.00 44,378.50
Acc. 254729823393
QKT9WMCD41 2022-11-29 17:33:07 Pay Bill Online to 244441 - Completed -20.00 44,398.50
Acc. 254729823393
QKT0WJHQ7Y 2022-11-29 17:05:16 Pay Bill Online to 244441 - Completed -20.00 44,418.50
Acc. 254729823393
QKT6WIH0B8 2022-11-29 16:54:52 Customer Transfer of Funds Completed -6.00 44,438.50
Charge
QKT6WIH0B8 2022-11-29 16:54:52 Customer Transfer to - Completed -330.00 44,444.50
2547******303 EUNICE KIUMA
QKT9WDA5BD 2022-11-29 15:56:57 Pay Bill Charge Completed -34.00 44,774.50
QKT9WDA5BD 2022-11-29 15:56:57 Pay Bill to 651447 - JESUS Completed -1,000.00 44,808.50
QKT7WACC01 2022-11-29 15:22:01 Pay Bill Online to 244441 - Completed -20.00 45,808.50
Acc. 254729823393
QKT7W7IQAT 2022-11-29 14:47:25 Pay Bill to 318818 - JESUS Completed -100.00 45,828.50
QKT7VFA55L 2022-11-29 08:45:48 Pay Bill Online to 244441 - Completed -20.00 45,928.50
Acc. 254729823393
QKT0V94FYC 2022-11-29 06:51:04 Pay Bill Charge Completed -23.00 45,948.50
QKT0V94FYC 2022-11-29 06:51:04 Pay Bill to 318818 - JESUS Completed -500.00 45,971.50
QKS6V3ZLP6 2022-11-28 22:31:36 Pay Bill Charge Completed -23.00 46,471.50
QKS6V3ZLP6 2022-11-28 22:31:36 Pay Bill to 651447 - JESUS Completed -500.00 46,494.50
QKS5V2G87B 2022-11-28 21:57:54 Pay Bill to 318818 - JESUS Completed -100.00 46,994.50
QKS8TOHVY8 2022-11-28 13:24:57 Customer Transfer of Funds Completed -75.00 47,094.50
Charge
QKS8TOHVY8 2022-11-28 13:24:57 Customer Transfer to - Completed -6,000.00 47,169.50
01******198 Jane Ndung'u
QKR1SS0ULJ 2022-11-27 22:43:29 Pay Bill Charge Completed -2.00 53,169.50
QKR1SS0ULJ 2022-11-27 22:43:29 Pay Bill to 318818 - JESUS Completed -100.00 53,171.50
QKR9SL3HCD 2022-11-27 20:46:55 Pay Bill Charge Completed -34.00 53,271.50
QKR9SL3HCD 2022-11-27 20:46:55 Pay Bill to 651447 - JESUS Completed -1,000.00 53,305.50
QKR2SKXPZ6 2022-11-27 20:44:51 Pay Bill Charge Completed -2.00 54,305.50
QKR2SKXPZ6 2022-11-27 20:44:51 Pay Bill to 318818 - JESUS Completed -100.00 54,307.50
QKR0RR60U0 2022-11-27 15:48:09 Pay Bill Charge Completed -23.00 54,407.50
QKR0RR60U0 2022-11-27 15:48:09 Pay Bill to 651447 - JESUS Completed -500.00 54,430.50
QKR7RO1B6D 2022-11-27 15:09:14 Pay Bill Online to 244441 - Completed -20.00 54,930.50
Acc. 254729823393
QKR3RMXYWF 2022-11-27 14:56:46 Pay Bill Charge Completed -2.00 54,950.50
QKR3RMXYWF 2022-11-27 14:56:46 Pay Bill to 318818 - JESUS Completed -100.00 54,952.50
QKR4RICP84 2022-11-27 13:57:51 Pay Bill Online to 244441 - Completed -20.00 55,052.50
Acc. 254729823393
QKR3RG0PYB 2022-11-27 13:26:52 Pay Bill Charge Completed -34.00 55,072.50
QKR3RG0PYB 2022-11-27 13:26:52 Pay Bill to 651447 - JESUS Completed -1,000.00 55,106.50
QKR1REX74L 2022-11-27 13:11:39 Pay Bill Charge Completed -34.00 56,106.50
QKR1REX74L 2022-11-27 13:11:39 Pay Bill to 651447 - JESUS Completed -1,000.00 56,140.50
QKR2REH9W8 2022-11-27 13:05:28 Funds received from - Completed 500.00 57,140.50
QKR2R4I3R8 2022-11-27 10:35:42 Pay Bill Online to 244441 - Completed -20.00 56,640.50
Acc. 254729823393
QKR1QT8HAB 2022-11-27 07:26:42 Pay Bill Charge Completed -23.00 56,660.50
QKR1QT8HAB 2022-11-27 07:26:42 Pay Bill to 651447 - JESUS Completed -500.00 56,683.50
QKR6QT5W0O 2022-11-27 07:25:01 Pay Bill Charge Completed -23.00 57,183.50
CUZ2MGDJ
conditions apply
Page 8 of 90
QKR6QT5W0O 2022-11-27 07:25:01 Pay Bill to 651447 - JESUS Completed -500.00 57,206.50
QKR7QRFFTP 2022-11-27 06:25:35 Pay Bill to 318818 - JESUS Completed -100.00 57,706.50
QKQ2QNQ5SY 2022-11-26 23:33:12 Pay Bill Charge Completed -2.00 57,806.50
QKQ2QNQ5SY 2022-11-26 23:33:12 Pay Bill to 318818 - JESUS Completed -100.00 57,808.50
QKQ2QISZXM 2022-11-26 21:40:31 Pay Bill Charge Completed -23.00 57,908.50
QKQ2QISZXM 2022-11-26 21:40:31 Pay Bill to 651447 - JESUS Completed -500.00 57,931.50
QKQ7QEE6HF 2022-11-26 20:48:54 Pay Bill Charge Completed -34.00 58,431.50
QKQ7QEE6HF 2022-11-26 20:48:54 Pay Bill to 651447 - JESUS Completed -1,000.00 58,465.50
QKQ0QC4MHO 2022-11-26 20:25:44 Pay Bill Charge Completed -23.00 59,465.50
QKQ0QC4MHO 2022-11-26 20:25:44 Pay Bill to 318818 - JESUS Completed -300.00 59,488.50
QKQ8QACH8U 2022-11-26 20:09:38 Pay Bill Charge Completed -23.00 59,788.50
QKQ8QACH8U 2022-11-26 20:09:38 Pay Bill to 651447 - JESUS Completed -500.00 59,811.50
QKQ4Q3Q1Y4 2022-11-26 19:17:49 Pay Bill Charge Completed -23.00 60,311.50
QKQ4Q3Q1Y4 2022-11-26 19:17:49 Pay Bill to 651447 - JESUS Completed -500.00 60,334.50
QKQ0Q2O9W2 2022-11-26 19:10:18 Pay Bill Charge Completed -23.00 60,834.50
QKQ0Q2O9W2 2022-11-26 19:10:18 Pay Bill to 888880 - KPLC Completed -200.00 60,857.50
QKQ2Q2G1CU 2022-11-26 19:08:37 Pay Bill Charge Completed -23.00 61,057.50
QKQ2Q2G1CU 2022-11-26 19:08:37 Pay Bill to 651447 - JESUS Completed -500.00 61,080.50
QKQ7Q29OOR 2022-11-26 19:07:18 Airtime Purchase Completed -500.00 61,580.50
QKQ1Q22UBF 2022-11-26 19:06:02 Funds received from - Completed 56,000.00 62,080.50
QKQ8Q0CCOO 2022-11-26 18:53:38 Pay Merchant Charge Completed -15.00 6,080.50
QKQ8Q0CCOO 2022-11-26 18:53:38 Merchant Payment to 200656 - Completed -3,000.00 6,095.50
STATION
QKQ9PHXZEP 2022-11-26 15:55:33 Merchant Payment to 7012309 - Completed -100.00 9,095.50
RESTAURANT BANTU AFRICA
QKQ2OYHVU6 2022-11-26 12:06:45 Pay Bill Charge Completed -23.00 9,195.50
QKQ2OYHVU6 2022-11-26 12:06:45 Pay Bill to 651447 - JESUS Completed -500.00 9,218.50
QKQ7OX8F7F 2022-11-26 11:51:18 Customer Transfer of Funds Completed -6.00 9,718.50
Charge
QKQ7OX8F7F 2022-11-26 11:51:18 Customer Transfer to - Completed -470.00 9,724.50
2547******363 JOHN KIBE
QKQ3OS96TH 2022-11-26 10:49:17 Business Payment from 300600 - Completed 500.00 10,194.50
Equity Bulk Account via API.
Original conversation ID is
611367222542.
QKQ7OO4ER9 2022-11-26 09:55:27 Pay Bill Charge Completed -2.00 9,694.50
QKQ7OO4ER9 2022-11-26 09:55:27 Pay Bill to 318818 - JESUS Completed -100.00 9,696.50
QKQ3ONV00P 2022-11-26 09:51:55 Pay Merchant Charge Completed -5.00 9,796.50
QKQ3ONV00P 2022-11-26 09:51:55 Merchant Payment to 200656 - Completed -1,000.00 9,801.50
STATION
QKQ4OJ4ADY 2022-11-26 08:45:44 Pay Bill Charge Completed -2.00 10,801.50
QKQ4OJ4ADY 2022-11-26 08:45:44 Pay Bill to 318818 - JESUS Completed -100.00 10,803.50
QKQ6OHE3US 2022-11-26 08:19:16 Pay Bill to 318818 - JESUS Completed -100.00 10,903.50
QKQ6OBCG2G 2022-11-26 04:43:12 Pay Bill to 318818 - JESUS Completed -100.00 11,003.50
QKQ8OBBVWO 2022-11-26 04:39:21 Pay Merchant Charge Completed -25.00 11,103.50
QKQ8OBBVWO 2022-11-26 04:39:21 Merchant Payment to 7787764 - Completed -5,000.00 11,128.50
EDML DISTRIBUTION-MOGAS
KARATINA
QKQ9OB1M01 2022-11-26 03:37:58 Pay Bill Online to 244441 - Completed -20.00 16,128.50
Acc. 254729823393
QKQ2OB1J84 2022-11-26 03:35:07 Pay Bill Charge Completed -23.00 16,148.50
QKQ2OB1J84 2022-11-26 03:35:07 Pay Bill to 651447 - JESUS Completed -500.00 16,171.50
QKQ5OAMUB3 2022-11-26 02:21:56 Pay Bill Charge Completed -34.00 16,671.50
QKQ5OAMUB3 2022-11-26 02:21:56 Pay Bill to 651447 - JESUS Completed -1,000.00 16,705.50
QKP5O8ZLQL 2022-11-25 23:53:52 Pay Bill Charge Completed -23.00 17,705.50
QKP5O8ZLQL 2022-11-25 23:53:52 Pay Bill to 651447 - JESUS Completed -500.00 17,728.50
CUZ2MGDJ
conditions apply
Page 9 of 90
QKP1O6W27F 2022-11-25 22:38:51 Pay Bill Charge Completed -23.00 18,228.50
QKP1O6W27F 2022-11-25 22:38:51 Pay Bill to 651447 - JESUS Completed -200.00 18,251.50
QKP8O0988Y 2022-11-25 20:59:56 Withdrawal Charge Completed -27.00 18,451.50
QKP8O0988Y 2022-11-25 20:59:56 Customer Withdrawal At Agent Completed -300.00 18,478.50
Agg
QKP4NZABIC 2022-11-25 20:49:34 Customer Transfer of Funds Completed -22.00 18,778.50
Charge
QKP4NZABIC 2022-11-25 20:49:34 Customer Transfer to - Completed -1,030.00 18,800.50
2547******092 Stephen Chege
QKP7NYDZC5 2022-11-25 20:40:18 Pay Bill Charge Completed -23.00 19,830.50
QKP7NYDZC5 2022-11-25 20:40:18 Pay Bill to 651447 - JESUS Completed -500.00 19,853.50
QKP8NX50E8 2022-11-25 20:28:20 Pay Bill Online to 244441 - Completed -300.00 20,353.50
Acc. 254729823393
QKP6NS3LU6 2022-11-25 19:45:34 Pay Bill Charge Completed -23.00 20,653.50
QKP6NS3LU6 2022-11-25 19:45:34 Pay Bill to 651447 - JESUS Completed -500.00 20,676.50
QKP9NRWJRL 2022-11-25 19:44:10 Pay Bill to 318818 - JESUS Completed -100.00 21,176.50
QKP1MXUJFH 2022-11-25 15:15:22 Pay Bill Online to 244441 - Completed -300.00 21,276.50
Acc. 254729823393
QKP6MUQBZ2 2022-11-25 14:39:49 Pay Bill Online to 244441 - Completed -99.00 21,576.50
Acc. 254
QKP9MQHAVX 2022-11-25 13:52:00 Airtime Purchase Completed -100.00 21,675.50
QKP6MQ42MU 2022-11-25 13:47:52 Customer Transfer of Funds Completed -12.00 21,775.50
Charge
QKP6MQ42MU 2022-11-25 13:47:52 Customer Transfer to - Completed -1,000.00 21,787.50
QKP7LYC3Y3 2022-11-25 07:58:05 Pay Bill Charge Completed -23.00 22,787.50
QKP7LYC3Y3 2022-11-25 07:58:05 Pay Bill to 651447 - JESUS Completed -500.00 22,810.50
QKP0LXYN1I 2022-11-25 07:51:57 Pay Bill to 318818 - JESUS Completed -100.00 23,310.50
QKP0LVOCZC 2022-11-25 07:08:05 Withdrawal Charge Completed -27.00 23,410.50
QKP0LVOCZC 2022-11-25 07:08:05 Customer Withdrawal At Agent Completed -150.00 23,437.50
Agg
QKP4LSPVHW 2022-11-25 02:45:43 Pay Bill Charge Completed -23.00 23,587.50
QKP4LSPVHW 2022-11-25 02:45:43 Pay Bill to 651447 - JESUS Completed -500.00 23,610.50
QKP9LSOAP1 2022-11-25 02:30:06 Pay Bill Charge Completed -23.00 24,110.50
QKP9LSOAP1 2022-11-25 02:30:06 Pay Bill to 318818 - JESUS Completed -200.00 24,133.50
QKP8LSO3SO 2022-11-25 02:29:40 Pay Bill Charge Completed -23.00 24,333.50
QKP8LSO3SO 2022-11-25 02:29:40 Pay Bill to 651447 - JESUS Completed -500.00 24,356.50
QKP2LSI9S8 2022-11-25 01:57:32 Pay Bill Charge Completed -23.00 24,856.50
QKP2LSI9S8 2022-11-25 01:57:32 Pay Bill to 888880 - KPLC Completed -200.00 24,879.50
QKO6LKZV4K 2022-11-24 21:14:42 Pay Bill Online to 244441 - Completed -20.00 25,079.50
Acc. 254729823393
QKO5LKFQPN 2022-11-24 21:07:29 Pay Bill to 200200 - Safaricom Completed -3,000.00 25,099.50
Post Paid Acc. 0729823393
QKO8LELDJK 2022-11-24 20:01:58 Pay Bill Charge Completed -34.00 28,099.50
QKO8LELDJK 2022-11-24 20:01:58 Pay Bill to 651447 - JESUS Completed -1,000.00 28,133.50
QKO2LDRE98 2022-11-24 19:54:27 Pay Bill Charge Completed -34.00 29,133.50
QKO2LDRE98 2022-11-24 19:54:27 Pay Bill to 651447 - JESUS Completed -1,000.00 29,167.50
QKO6L4UENO 2022-11-24 18:42:36 Pay Bill Charge Completed -23.00 30,167.50
QKO6L4UENO 2022-11-24 18:42:36 Pay Bill to 651447 - JESUS Completed -500.00 30,190.50
QKO7L2WIB3 2022-11-24 18:26:39 Pay Bill Charge Completed -2.00 30,690.50
QKO7L2WIB3 2022-11-24 18:26:39 Pay Bill to 318818 - JESUS Completed -100.00 30,692.50
QKO8L2771A 2022-11-24 18:20:32 Pay Bill to 318818 - JESUS Completed -100.00 30,792.50
QKO9KQVN7H 2022-11-24 16:25:16 Funds received from - Completed 30,000.00 30,892.50
2547******053 PAUL NGATIA
QKO7K7M747 2022-11-24 12:33:38 Airtime Purchase Completed -200.00 892.50
CUZ2MGDJ
conditions apply
Page 10 of 90
QKO6JSI1JQ 2022-11-24 09:15:10 Customer Transfer to - Completed -100.00 1,092.50
QKO5JKPFZB 2022-11-24 07:03:06 Airtime Purchase Completed -100.00 1,192.50
QKO1JHX05R 2022-11-24 01:54:51 Pay Bill to 318818 - JESUS Completed -100.00 1,292.50
QKO8JH3NT2 2022-11-24 00:05:21 Pay Bill to 318818 - JESUS Completed -100.00 1,392.50
QKN0JBYP4M 2022-11-23 21:31:25 Pay Bill Charge Completed -2.00 1,492.50
QKN0JBYP4M 2022-11-23 21:31:25 Pay Bill to 318818 - JESUS Completed -100.00 1,494.50
QKN1IN4OTN 2022-11-23 17:53:36 Airtime Purchase Completed -100.00 1,594.50
QKN1IHT9YJ 2022-11-23 17:02:47 Pay Bill Charge Completed -2.00 1,694.50
QKN1IHT9YJ 2022-11-23 17:02:47 Pay Bill to 318818 - JESUS Completed -100.00 1,696.50
QKN2I9WVU2 2022-11-23 15:33:44 Airtime Purchase Completed -200.00 1,796.50
QKN9HZF7KZ 2022-11-23 13:27:21 Pay Merchant Charge Completed -7.50 1,996.50
QKN9HZF7KZ 2022-11-23 13:27:21 Merchant Payment to 7082020 - Completed -1,500.00 2,004.00
TOTALENERGIES MUHOYA 1
QKN5HRU9TD 2022-11-23 11:54:38 Funds received from - Completed 3,000.00 3,504.00
QKN5HKWWMR 2022-11-23 10:25:46 Pay Bill Charge Completed -2.00 504.00
QKN5HKWWMR 2022-11-23 10:25:46 Pay Bill to 318818 - JESUS Completed -100.00 506.00
QKN5HGVF6P 2022-11-23 09:30:44 Pay Bill Charge Completed -2.00 606.00
QKN5HGVF6P 2022-11-23 09:30:44 Pay Bill to 318818 - JESUS Completed -100.00 608.00
QKN9HE47DJ 2022-11-23 08:51:35 Airtime Purchase Completed -400.00 708.00
QKN6H8EKXO 2022-11-23 07:14:16 Pay Bill Online to 244441 - Completed -20.00 1,108.00
Acc. 254729823393
QKN1H62N8F 2022-11-23 05:48:12 Pay Bill Online to 244441 - Completed -20.00 1,128.00
Acc. 254729823393
QKN0H4OPJ6 2022-11-23 00:44:23 Pay Bill Charge Completed -23.00 1,148.00
QKN0H4OPJ6 2022-11-23 00:44:23 Pay Bill to 651447 - JESUS Completed -180.00 1,171.00
QKN8H4OVCA 2022-11-23 00:43:34 Pay Bill Charge Completed -23.00 1,351.00
QKN8H4OVCA 2022-11-23 00:43:34 Pay Bill to 651447 - JESUS Completed -150.00 1,374.00
QKN6H4ODZ8 2022-11-23 00:43:08 Pay Bill to 651447 - JESUS Completed -100.00 1,524.00
QKN2H4NU8K 2022-11-23 00:40:06 Pay Bill to 318818 - JESUS Completed -100.00 1,624.00
QKM8H10HF8 2022-11-22 22:02:47 Pay Bill Charge Completed -23.00 1,724.00
QKM8H10HF8 2022-11-22 22:02:47 Pay Bill to 651447 - JESUS Completed -500.00 1,747.00
QKM5GZP86Z 2022-11-22 21:40:26 Pay Bill Charge Completed -23.00 2,247.00
QKM5GZP86Z 2022-11-22 21:40:26 Pay Bill to 888880 - KPLC Completed -200.00 2,270.00
QKM6GR44VY 2022-11-22 20:03:43 Pay Bill Charge Completed -2.00 2,470.00
QKM6GR44VY 2022-11-22 20:03:43 Pay Bill to 318818 - JESUS Completed -100.00 2,472.00
QKM9GQ0VLP 2022-11-22 19:54:06 Pay Bill Online to 244441 - Completed -20.00 2,572.00
Acc. 254729823393
QKM4GLL3S0 2022-11-22 19:19:23 Pay Bill Charge Completed -2.00 2,592.00
QKM4GLL3S0 2022-11-22 19:19:23 Pay Bill to 318818 - JESUS Completed -100.00 2,594.00
QKM9GHCWQL 2022-11-22 18:48:58 Pay Bill Online to 244441 - Completed -20.00 2,694.00
Acc. 254729823393
QKM3G5O4H7 2022-11-22 17:02:52 Merchant Payment to 892389 - Completed -2,321.00 2,714.00
NAIVAS NYERI MALL
QKM1G3PX0J 2022-11-22 16:41:33 Customer Transfer of Funds Completed -22.00 5,035.00
Charge
QKM1G3PX0J 2022-11-22 16:41:33 Customer Transfer to - Completed -1,100.00 5,057.00
2547******144 PATRICK MWANGI
QKM9G1ME0B 2022-11-22 16:17:22 Pay Bill Online to 244441 - Completed -20.00 6,157.00
Acc. 254729823393
QKM1G0Y3BR 2022-11-22 16:09:33 Merchant Payment to 135142 - Completed -200.00 6,177.00
BRADEGATE HOTEL
QKM0FV2XPY 2022-11-22 14:58:18 Pay Bill Online to 244441 - Completed -20.00 6,377.00
Acc. 254729823393
QKM1FG8FX9 2022-11-22 11:53:07 Pay Bill Online to 244441 - Completed -20.00 6,397.00
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 11 of 90
QKM1F2TF8H 2022-11-22 08:51:58 Pay Bill Online to 244441 - Completed -20.00 6,417.00
Acc. 254729823393
QKM8EVFU3U 2022-11-22 06:35:15 Pay Bill Charge Completed -23.00 6,437.00
QKM8EVFU3U 2022-11-22 06:35:15 Pay Bill to 651447 - JESUS Completed -500.00 6,460.00
QKM8EV9XCE 2022-11-22 06:29:21 Pay Bill Charge Completed -23.00 6,960.00
QKM8EV9XCE 2022-11-22 06:29:21 Pay Bill to 651447 - JESUS Completed -500.00 6,983.00
QKM2ETQLTS 2022-11-22 03:47:57 Pay Bill to 318818 - JESUS Completed -100.00 7,483.00
QKM5ETEZ3Z 2022-11-22 02:26:16 Pay Bill to 318818 - JESUS Completed -100.00 7,583.00
QKM5ESS54B 2022-11-22 00:35:55 Pay Bill Online to 244441 - Completed -20.00 7,683.00
Acc. 254729823393
QKM6ESQQVG 2022-11-22 00:31:18 Merchant Payment to 7046326 - Completed -1,200.00 7,703.00
Mirema Chicken Inn
QKM2ESQ2U2 2022-11-22 00:29:07 Funds received from - Completed 1,200.00 8,903.00
QKL8EO25Z8 2022-11-21 21:45:21 Pay Bill Online to 244441 - Completed -20.00 7,703.00
Acc. 254729823393
QKL4EGRUW0 2022-11-21 20:17:58 Pay Bill Charge Completed -34.00 7,723.00
QKL4EGRUW0 2022-11-21 20:17:58 Pay Bill to 651447 - JESUS Completed -1,000.00 7,757.00
QKL9EFIKTX 2022-11-21 20:06:18 Pay Bill Charge Completed -23.00 8,757.00
QKL9EFIKTX 2022-11-21 20:06:18 Pay Bill to 318818 - JESUS Completed -200.00 8,780.00
QKL5EEO7ID 2022-11-21 19:58:57 Merchant Payment to 7901814 - Completed -20.00 8,980.00
Christine Muthoni Muchiri
QKL6EEKCL0 2022-11-21 19:58:02 Deposit of Funds at Agent Till Completed 9,000.00 9,000.00
2025138 - Elshadai Connections
LTD PIMA ENT NAIROBI by
Elshadai Connections LTD PIMA
ENT NAIROBI\MM
QKL9DKUEQ1 2022-11-21 16:55:11 Send Money Reversal via API to - Completed -778.19 0.00
QKL0DJYUR2 2022-11-21 15:12:50 Pay Bill Charge Completed -2.00 778.19
QKL0DJYUR2 2022-11-21 15:12:50 Pay Bill to 318818 - JESUS Completed -100.00 780.19
QKL1DICOSB 2022-11-21 14:53:15 Pay Bill Online to 244441 - Completed -20.00 880.19
Acc. 254729823393
QKL7DFF2C5 2022-11-21 14:17:45 Pay Bill Online to 244441 - Completed -20.00 900.19
Acc. 254729823393
QKL7DC6P65 2022-11-21 13:38:42 Pay Bill Charge Completed -34.00 920.19
QKL7DC6P65 2022-11-21 13:38:42 Pay Bill to 651447 - JESUS Completed -1,000.00 954.19
QKL8DAT27W 2022-11-21 13:22:22 Pay Bill Online to 804200 - Completed -70.00 1,954.19
EVOPAY LTD Acc.
KDJ365M;2080207
QKL6DAKM2Y 2022-11-21 13:19:34 Merchant Payment to 592875 - Completed -824.00 2,024.19
CARREFOUR TRM 03
QKL4CU99PY 2022-11-21 09:46:45 Customer Transfer of Funds Completed -22.00 2,848.19
Charge
QKL4CU99PY 2022-11-21 09:46:45 Customer Transfer to - Completed -1,030.00 2,870.19
07******031 wilson nyagah
QKL9CILGP7 2022-11-21 06:08:14 Pay Bill to 318818 - JESUS Completed -100.00 3,900.19
QKL4CHEJIY 2022-11-21 02:28:14 Funds received from - Completed 4,000.00 4,000.19
QKL1CH8JCD 2022-11-21 01:47:12 Pay Bill to 651447 - JESUS Completed -6.00 0.19
QKK0CEUWF2 2022-11-20 22:42:40 Pay Bill to 318818 - JESUS Completed -60.00 6.19
QKK8BQBFMS 2022-11-20 17:58:22 Pay Bill Charge Completed -23.00 66.19
QKK8BQBFMS 2022-11-20 17:58:22 Pay Bill to 651447 - JESUS Completed -800.00 89.19
QKK9BH406B 2022-11-20 16:14:45 Customer Transfer of Funds Completed -6.00 889.19
Charge
QKK9BH406B 2022-11-20 16:14:45 Customer Transfer to - Completed -300.00 895.19
2547******624 MERCY MWANGI
QKK6BFAY1K 2022-11-20 15:52:13 Customer Transfer of Funds Completed -75.00 1,195.19
Charge
QKK6BFAY1K 2022-11-20 15:52:13 Customer Transfer to - Completed -5,700.00 1,270.19
QKK1BEUD67 2022-11-20 15:46:39 Pay Bill to 318818 - JESUS Completed -100.00 6,970.19
QKK5B42OFJ 2022-11-20 13:26:59 Pay Bill Charge Completed -34.00 7,070.19
CUZ2MGDJ
conditions apply
Page 12 of 90
QKK5B42OFJ 2022-11-20 13:26:59 Pay Bill to 651447 - JESUS Completed -1,000.00 7,104.19
QKK0AFX7XC 2022-11-20 05:00:29 Pay Bill to 318818 - JESUS Completed -100.00 8,104.19
QKJ2A4LSAE 2022-11-19 20:44:46 Pay Bill Charge Completed -23.00 8,204.19
QKJ2A4LSAE 2022-11-19 20:44:46 Pay Bill to 318818 - JESUS Completed -200.00 8,227.19
QKJ79Q2NW5 2022-11-19 18:44:22 Pay Bill Online to 244441 - Completed -20.00 8,427.19
Acc. 254729823393
QKJ19LWTWD 2022-11-19 18:09:24 Pay Merchant Charge Completed -1.10 8,447.19
QKJ19LWTWD 2022-11-19 18:09:24 Merchant Payment to 524827 - Completed -220.00 8,448.29
THIKA-VIEW KABATI SERVICE
STATION
QKJ69K5QN8 2022-11-19 17:53:12 Pay Bill Charge Completed -23.00 8,668.29
QKJ69K5QN8 2022-11-19 17:53:12 Pay Bill to 651447 - JESUS Completed -500.00 8,691.29
QKJ79F615B 2022-11-19 17:04:13 Pay Bill Online to 244441 - Completed -20.00 9,191.29
Acc. 254729823393
QKJ394CXFF 2022-11-19 14:59:12 Pay Bill Charge Completed -2.00 9,211.29
QKJ394CXFF 2022-11-19 14:59:12 Pay Bill to 318818 - JESUS Completed -100.00 9,213.29
QKJ1938SGR 2022-11-19 14:45:41 Pay Bill Online to 244441 - Completed -20.00 9,313.29
Acc. 254729823393
QKJ492SRL2 2022-11-19 14:40:26 Merchant Payment to 856504 - Completed -400.00 9,333.29
bradegate rafiki bread
QKJ68X58L6 2022-11-19 13:32:30 Pay Bill Charge Completed -23.00 9,733.29
QKJ68X58L6 2022-11-19 13:32:30 Pay Bill to 651447 - JESUS Completed -500.00 9,756.29
QKJ18WX5FN 2022-11-19 13:29:42 Pay Bill to 318818 - JESUS Completed -100.00 10,256.29
QKJ08TEXAQ 2022-11-19 12:45:57 Merchant Payment to 7012309 - Completed -100.00 10,356.29
QKJ48KLEMY 2022-11-19 10:50:51 Customer Transfer of Funds Completed -75.00 10,456.29
Charge
QKJ48KLEMY 2022-11-19 10:50:51 Customer Transfer to - Completed -6,000.00 10,531.29
QKJ48BVGTE 2022-11-19 08:47:44 Pay Bill to 318818 - JESUS Completed -100.00 16,531.29
QKJ1830ZBJ 2022-11-19 00:59:33 Pay Bill Charge Completed -23.00 16,631.29
QKJ1830ZBJ 2022-11-19 00:59:33 Pay Bill to 651447 - JESUS Completed -500.00 16,654.29
QKJ782XMQV 2022-11-19 00:50:27 Pay Bill to 318818 - JESUS Completed -100.00 17,154.29
QKJ682T8GI 2022-11-19 00:38:56 Pay Bill Charge Completed -34.00 17,254.29
QKJ682T8GI 2022-11-19 00:38:56 Pay Bill to 651447 - JESUS Completed -1,010.00 17,288.29
QKJ282RSX4 2022-11-19 00:35:24 Pay Bill Charge Completed -34.00 18,298.29
QKJ282RSX4 2022-11-19 00:35:24 Pay Bill to 651447 - JESUS Completed -1,000.00 18,332.29
QKJ782PG8X 2022-11-19 00:30:12 Pay Bill Charge Completed -34.00 19,332.29
QKJ782PG8X 2022-11-19 00:30:12 Pay Bill to 651447 - JESUS Completed -1,000.00 19,366.29
QKI07SZLUY 2022-11-18 20:49:25 Pay Bill to 247247 - Equity Completed -120,000.00 20,366.29
0040298215136
QKI978PEIH 2022-11-18 18:03:03 Pay Bill Online to 244441 - Completed -20.00 140,366.29
Acc. 254729823393
QKI871ORRC 2022-11-18 16:54:46 Pay Bill Charge Completed -23.00 140,386.29
QKI871ORRC 2022-11-18 16:54:46 Pay Bill to 318818 - JESUS Completed -500.00 140,409.29
QKI56YREF9 2022-11-18 16:22:56 Pay Bill Online to 244441 - Completed -99.00 140,909.29
Acc. 254
QKI46YA400 2022-11-18 16:17:18 Pay Bill Charge Completed -23.00 141,008.29
QKI46YA400 2022-11-18 16:17:18 Pay Bill to 651447 - JESUS Completed -500.00 141,031.29
QKI66XSYHS 2022-11-18 16:11:45 Customer Transfer of Funds Completed -12.00 141,531.29
Charge
QKI66XSYHS 2022-11-18 16:11:45 Customer Transfer to - Completed -530.00 141,543.29
QKI56WYNM3 2022-11-18 16:01:57 Pay Bill Online to 244441 - Completed -20.00 142,073.29
Acc. 254729823393
QKI96VSG17 2022-11-18 15:48:08 Pay Bill Online to 244441 - Completed -20.00 142,093.29
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 13 of 90
QKI06DYCQ4 2022-11-18 12:05:49 Customer Transfer of Funds Completed -22.00 142,113.29
Charge
QKI06DYCQ4 2022-11-18 12:05:49 Customer Transfer to - Completed -1,030.00 142,135.29
2547******864 JANIES
WANGECHI
QKI36CXMCX 2022-11-18 11:52:27 Funds received from - Completed 48,000.00 143,165.29
QKI65VKHYO 2022-11-18 07:42:12 Pay Bill Charge Completed -2.00 95,165.29
QKI65VKHYO 2022-11-18 07:42:12 Pay Bill to 651447 - JESUS Completed -100.00 95,167.29
QKI95VJ9CD 2022-11-18 07:41:11 Pay Bill Charge Completed -23.00 95,267.29
QKI95VJ9CD 2022-11-18 07:41:11 Pay Bill to 651447 - JESUS Completed -500.00 95,290.29
QKI85VDBBC 2022-11-18 07:38:18 Pay Bill to 651447 - JESUS Completed -100.00 95,790.29
QKI95VCOJD 2022-11-18 07:37:44 Pay Bill Charge Completed -23.00 95,890.29
QKI95VCOJD 2022-11-18 07:37:44 Pay Bill to 318818 - JESUS Completed -200.00 95,913.29
QKI15RDVS7 2022-11-18 04:44:06 Pay Bill to 318818 - JESUS Completed -100.00 96,113.29
QKI75QFS21 2022-11-18 00:51:40 Business Payment from 300600 - Completed 25,000.00 96,213.29
217466325892.
QKI65Q6NJ2 2022-11-18 00:21:01 Pay Bill to 318818 - JESUS Completed -100.00 71,213.29
QKI65Q691E 2022-11-18 00:18:29 Pay Bill Charge Completed -23.00 71,313.29
QKI65Q691E 2022-11-18 00:18:29 Pay Bill to 888880 - KPLC Completed -200.00 71,336.29
QKH15D9DJ7 2022-11-17 20:06:25 Pay Bill Charge Completed -23.00 71,536.29
QKH15D9DJ7 2022-11-17 20:06:25 Pay Bill to 651447 - JESUS Completed -500.00 71,559.29
QKH75D3DN5 2022-11-17 20:04:42 Pay Bill Charge Completed -23.00 72,059.29
QKH75D3DN5 2022-11-17 20:04:42 Pay Bill to 318818 - JESUS Completed -500.00 72,082.29
QKH559FO75 2022-11-17 19:33:41 Pay Bill Charge Completed -34.00 72,582.29
QKH559FO75 2022-11-17 19:33:41 Pay Bill to 651447 - JESUS Completed -1,000.00 72,616.29
QKH754CKYH 2022-11-17 18:55:41 Funds received from - Completed 5,000.00 73,616.29
QKH94WR8IF 2022-11-17 17:53:08 Customer Transfer of Funds Completed -6.00 68,616.29
Charge
QKH94WR8IF 2022-11-17 17:53:08 Customer Transfer to - Completed -250.00 68,622.29
2547******988 JANET NYAGA
QKH94VIQYV 2022-11-17 17:41:21 Pay Bill Charge Completed -23.00 68,872.29
QKH94VIQYV 2022-11-17 17:41:21 Pay Bill to 651447 - JESUS Completed -300.00 68,895.29
QKH24UGTMQ 2022-11-17 17:31:20 Pay Bill Online to 244441 - Completed -99.00 69,195.29
Acc. 254
QKH24TIVMI 2022-11-17 17:22:01 Customer Transfer of Funds Completed -12.00 69,294.29
Charge
QKH24TIVMI 2022-11-17 17:22:01 Customer Transfer to - Completed -1,000.00 69,306.29
2547******097 JACKSON
GICHIMU
QKH54M52ZH 2022-11-17 15:58:49 Pay Bill Online to 244441 - Completed -20.00 70,306.29
Acc. 254729823393
QKH04LZ9OC 2022-11-17 15:56:46 Pay Bill Online to 244441 - Completed -20.00 70,326.29
Acc. 254729823393
QKH24DERXQ 2022-11-17 14:07:31 Pay Bill Online to 244441 - Completed -20.00 70,346.29
Acc. 254729823393
QKH341PBK7 2022-11-17 11:35:33 Pay Bill to 318818 - JESUS Completed -100.00 70,366.29
QKH43ZM14O 2022-11-17 11:06:55 Airtime Purchase Completed -500.00 70,466.29
QKH53V2GMB 2022-11-17 10:03:29 Funds received from - Completed 5,000.00 70,966.29
2547******639 ALBERT OMWEGA
QKH23HH4RE 2022-11-17 01:12:28 Pay Bill Charge Completed -23.00 65,966.29
QKH23HH4RE 2022-11-17 01:12:28 Pay Bill to 651447 - JESUS Completed -500.00 65,989.29
QKG239G8MY 2022-11-16 20:56:39 Pay Bill to 247247 - Equity Completed -1,000.00 66,489.29
Paybill Account Acc. 468780
QKG2393QSI 2022-11-16 20:52:34 Pay Bill Charge Completed -23.00 67,489.29
QKG2393QSI 2022-11-16 20:52:34 Pay Bill to 318818 - JESUS Completed -500.00 67,512.29
QKG72SBH63 2022-11-16 18:29:45 Pay Bill Charge Completed -23.00 68,012.29
QKG72SBH63 2022-11-16 18:29:45 Pay Bill to 651447 - JESUS Completed -500.00 68,035.29
CUZ2MGDJ
conditions apply
Page 14 of 90
QKG420XWFC 2022-11-16 13:20:45 Pay Merchant Charge Completed -7.50 68,535.29
QKG420XWFC 2022-11-16 13:20:45 Merchant Payment to 7844976 - Completed -1,500.00 68,542.79
RUBIS KIGANJO 2
QKG91ZXNM5 2022-11-16 13:08:00 Pay Utility Reversal by Completed 99.00 70,042.79
SAFARICOM POSTPAID
BUNDLES\PostPayBundleRevInit
QKG71Z322T 2022-11-16 12:57:10 Pay Bill Online to 244441 - Completed -99.00 69,943.79
Acc. 254742098351
QKG41YZ4XW 2022-11-16 12:55:31 Pay Bill Online to 244441 - Completed -300.00 70,042.79
Acc. 254729823393
QKG51TWZKX 2022-11-16 11:48:12 Pay Bill Online to 244441 - Completed -99.00 70,342.79
Acc. 254
QKG51O7XPP 2022-11-16 10:30:10 Pay Bill Online to 244441 - Completed -20.00 70,441.79
Acc. 254729823393
QKG21EXCTI 2022-11-16 08:11:07 Pay Bill Online to 244441 - Completed -20.00 70,461.79
Acc. 254729823393
QKG01CHCF8 2022-11-16 07:25:46 Pay Bill Charge Completed -23.00 70,481.79
QKG01CHCF8 2022-11-16 07:25:46 Pay Bill to 651447 - JESUS Completed -500.00 70,504.79
QKG41BL358 2022-11-16 07:05:33 Pay Bill Charge Completed -23.00 71,004.79
QKG41BL358 2022-11-16 07:05:33 Pay Bill to 651447 - JESUS Completed -500.00 71,027.79
QKG31BHG49 2022-11-16 07:03:05 Pay Bill Charge Completed -23.00 71,527.79
QKG31BHG49 2022-11-16 07:03:05 Pay Bill to 651447 - JESUS Completed -500.00 71,550.79
QKG11AQ7UH 2022-11-16 06:42:07 Pay Bill Online to 244441 - Completed -20.00 72,050.79
Acc. 254729823393
QKG81AM6D6 2022-11-16 06:39:01 Pay Bill Charge Completed -23.00 72,070.79
QKG81AM6D6 2022-11-16 06:39:01 Pay Bill to 651447 - JESUS Completed -500.00 72,093.79
QKG717HKTD 2022-11-16 00:08:21 Pay Bill to 318818 - JESUS Completed -100.00 72,593.79
QKF812YNLM 2022-11-15 21:37:16 Pay Bill Online to 244441 - Completed -20.00 72,693.79
Acc. 254729823393
QKF411UCJ6 2022-11-15 21:20:25 Pay Bill Charge Completed -2.00 72,713.79
QKF411UCJ6 2022-11-15 21:20:25 Pay Bill to 318818 - JESUS Completed -100.00 72,715.79
QKF0ZY4CY6 2022-11-15 20:35:34 Customer Transfer of Funds Completed -55.00 72,815.79
Charge
QKF0ZY4CY6 2022-11-15 20:35:34 Customer Transfer to - Completed -5,000.00 72,870.79
QKF0ZVHPDY 2022-11-15 20:09:49 Pay Bill Online to 244441 - Completed -20.00 77,870.79
Acc. 254729823393
QKF1ZTR4GP 2022-11-15 19:53:51 Merchant Payment to 6071160 - Completed -400.00 77,890.79
JENIPHARM CHEMIST
QKF9ZSQHC1 2022-11-15 19:44:58 Customer Transfer of Funds Completed -6.00 78,290.79
Charge
QKF9ZSQHC1 2022-11-15 19:44:58 Customer Transfer to - Completed -350.00 78,296.79
2547******184 ESTHER NGATIA
QKF7ZS9KLT 2022-11-15 19:41:06 Merchant Payment to 892389 - Completed -3,042.00 78,646.79
NAIVAS NYERI MALL
QKF3ZNSY8Z 2022-11-15 19:06:38 Pay Bill Charge Completed -2.00 81,688.79
QKF3ZNSY8Z 2022-11-15 19:06:38 Pay Bill to 318818 - JESUS Completed -100.00 81,690.79
QKF1ZKIVB1 2022-11-15 18:42:33 Pay Bill Charge Completed -23.00 81,790.79
QKF1ZKIVB1 2022-11-15 18:42:33 Pay Bill to 651447 - JESUS Completed -500.00 81,813.79
QKF7ZEC5PV 2022-11-15 17:51:00 Pay Bill Online to 244441 - Completed -20.00 82,313.79
Acc. 254729823393
QKF9Z8OU7P 2022-11-15 16:55:34 Customer Transfer to - Completed -70.00 82,333.79
2547******514 ROBERT
MUREITHI
QKF1Z65UUP 2022-11-15 16:27:27 Pay Bill to 318818 - JESUS Completed -100.00 82,403.79
QKF4Z2EFGW 2022-11-15 15:41:48 Pay Bill Online to 244441 - Completed -20.00 82,503.79
Acc. 254729823393
QKF2YSQNF6 2022-11-15 13:39:18 Funds received from - Completed 1,000.00 82,523.79
QKF5YMM3EZ 2022-11-15 12:22:02 Customer Transfer of Funds Completed -55.00 81,523.79
Charge
CUZ2MGDJ
conditions apply
Page 15 of 90
QKF5YMM3EZ 2022-11-15 12:22:02 Customer Transfer to - Completed -4,330.00 81,578.79
2547******956 CHRISTOPHER
MBORI
QKF2YG8C2U 2022-11-15 10:56:11 Pay Merchant Charge Completed -10.00 85,908.79
QKF2YG8C2U 2022-11-15 10:56:11 Merchant Payment to 5648151 - Completed -2,000.00 85,918.79
SHELL MIREMA
QKF3YFJLIB 2022-11-15 10:47:04 Funds received from - Completed 2,000.00 87,918.79
QKF4YEIQQG 2022-11-15 10:32:59 Customer Transfer of Funds Completed -32.00 85,918.79
Charge
QKF4YEIQQG 2022-11-15 10:32:59 Customer Transfer to - Completed -2,000.00 85,950.79
QKF2YE5J82 2022-11-15 10:27:56 Funds received from - Completed 2,000.00 87,950.79
QKF5XZVAQF 2022-11-15 06:20:59 Pay Bill Charge Completed -34.00 85,950.79
QKF5XZVAQF 2022-11-15 06:20:59 Pay Bill to 651447 - JESUS Completed -1,000.00 85,984.79
QKF5XYO617 2022-11-15 04:27:29 Pay Bill Charge Completed -23.00 86,984.79
QKF5XYO617 2022-11-15 04:27:29 Pay Bill to 651447 - JESUS Completed -500.00 87,007.79
QKF1XYNYYN 2022-11-15 04:25:12 Pay Bill Charge Completed -23.00 87,507.79
QKF1XYNYYN 2022-11-15 04:25:12 Pay Bill to 318818 - JESUS Completed -500.00 87,530.79
QKF7XYNP0H 2022-11-15 04:23:45 Pay Bill Charge Completed -23.00 88,030.79
QKF7XYNP0H 2022-11-15 04:23:45 Pay Bill to 651447 - JESUS Completed -500.00 88,053.79
QKE8XVOT60 2022-11-14 22:40:02 Pay Bill Charge Completed -34.00 88,553.79
QKE8XVOT60 2022-11-14 22:40:02 Pay Bill to 651447 - JESUS Completed -1,000.00 88,587.79
QKE5XTW3RB 2022-11-14 21:54:05 Pay Bill Charge Completed -34.00 89,587.79
QKE5XTW3RB 2022-11-14 21:54:05 Pay Bill to 318818 - JESUS Completed -1,000.00 89,621.79
QKE7XTLXZL 2022-11-14 21:48:33 Pay Bill Charge Completed -34.00 90,621.79
QKE7XTLXZL 2022-11-14 21:48:33 Pay Bill to 423655 - GO TV Acc. Completed -1,200.00 90,655.79
7545290969
QKE7XS63V1 2022-11-14 21:24:45 Pay Bill Charge Completed -23.00 91,855.79
QKE7XS63V1 2022-11-14 21:24:45 Pay Bill to 888880 - KPLC Completed -300.00 91,878.79
QKE0XMP7YY 2022-11-14 20:20:02 Customer Transfer of Funds Completed -6.00 92,178.79
Charge
QKE0XMP7YY 2022-11-14 20:20:02 Customer Transfer to - Completed -430.00 92,184.79
2547******570 JACKSON
MAGONDU
QKE1X5COQL 2022-11-14 17:54:58 Pay Merchant Charge Completed -5.00 92,614.79
QKE1X5COQL 2022-11-14 17:54:58 Merchant Payment to 7759380 - Completed -1,000.00 92,619.79
SHELL WINDSOR
QKE2X57GSI 2022-11-14 17:53:40 Merchant Payment to 7107958 - Completed -416.00 93,619.79
Onn The Way Windsor
QKE2X2RHAS 2022-11-14 17:29:48 Pay Bill Online to 244441 - Completed -20.00 94,035.79
Acc. 254729823393
QKE8X23SRA 2022-11-14 17:23:11 Pay Bill Online to 244441 - Completed -20.00 94,055.79
Acc. 254729823393
QKE3X0R1ED 2022-11-14 17:09:16 Deposit of Funds at Agent Till Completed 77,700.00 94,075.79
737047 - Island Management
Karuri Stores Banana Hill Agg by
Island Management Karuri Stores
Banana Hill Agg - CM
QKE4WUPV5Q 2022-11-14 16:01:23 Funds received from - Completed 700.00 16,375.79
QKE1WMGQT1 2022-11-14 14:17:17 Pay Bill Online to 244441 - Completed -300.00 15,675.79
Acc. 254729823393
QKE1VWTXLF 2022-11-14 08:36:12 Pay Bill Online to 244441 - Completed -20.00 15,975.79
Acc. 254729823393
QKE5VT0B31 2022-11-14 07:31:16 Pay Bill Online to 244441 - Completed -20.00 15,995.79
Acc. 254729823393
QKE7VRZMI9 2022-11-14 07:09:57 Pay Bill Charge Completed -34.00 16,015.79
QKE7VRZMI9 2022-11-14 07:09:57 Pay Bill to 651447 - JESUS Completed -1,000.00 16,049.79
QKE5VQX2D5 2022-11-14 06:42:25 Pay Bill Charge Completed -34.00 17,049.79
QKE5VQX2D5 2022-11-14 06:42:25 Pay Bill to 651447 - JESUS Completed -1,000.00 17,083.79
QKE3VQR3IX 2022-11-14 06:37:00 Customer Transfer of Funds Completed -97.00 18,083.79
Charge
QKE3VQR3IX 2022-11-14 06:37:00 Customer Transfer to - Completed -12,100.00 18,180.79
CUZ2MGDJ
conditions apply
Page 16 of 90
QKE5VOKQ8V 2022-11-14 01:50:01 Pay Bill Charge Completed -23.00 30,280.79
QKE5VOKQ8V 2022-11-14 01:50:01 Pay Bill to 318818 - JESUS Completed -500.00 30,303.79
QKD7V9OIRX 2022-11-13 19:45:33 Customer Transfer of Funds Completed -75.00 30,803.79
Charge
QKD7V9OIRX 2022-11-13 19:45:33 Customer Transfer to - Completed -6,000.00 30,878.79
QKD5V9I5FH 2022-11-13 19:43:52 Pay Bill to 318818 - JESUS Completed -100.00 36,878.79
QKD5UR2E93 2022-11-13 16:51:25 Pay Bill Online to 244441 - Completed -20.00 36,978.79
Acc. 254729823393
QKD8UOVSOQ 2022-11-13 16:26:45 Merchant Payment to 118130 - Completed -1,185.00 36,998.79
Quick Mart Roysambu
QKD0UC6SS6 2022-11-13 13:57:01 Pay Bill Online to 244441 - Completed -20.00 38,183.79
Acc. 254729823393
QKD3U1WZHN 2022-11-13 11:32:21 Customer Transfer of Funds Completed -55.00 38,203.79
Charge
QKD3U1WZHN 2022-11-13 11:32:21 Customer Transfer to - Completed -5,000.00 38,258.79
2547******802 DOUGLAS WERE
QKD0TXVIAO 2022-11-13 10:30:22 Merchant Payment to 118130 - Completed -667.00 43,258.79
Quick Mart Roysambu
QKC8TCFYEE 2022-11-12 21:43:25 Pay Bill Charge Completed -23.00 43,925.79
QKC8TCFYEE 2022-11-12 21:43:25 Pay Bill to 888880 - KPLC Completed -200.00 43,948.79
QKC2TAO7E8 2022-11-12 21:19:02 Pay Bill Online to 244441 - Completed -20.00 44,148.79
Acc. 254729823393
QKC4T0JTXY 2022-11-12 19:40:11 Pay Bill Charge Completed -34.00 44,168.79
QKC4T0JTXY 2022-11-12 19:40:11 Pay Bill to 651447 - JESUS Completed -1,000.00 44,202.79
QKC6T0FJUS 2022-11-12 19:39:07 Pay Bill Charge Completed -34.00 45,202.79
QKC6T0FJUS 2022-11-12 19:39:07 Pay Bill to 651447 - JESUS Completed -1,000.00 45,236.79
QKC3T0510X 2022-11-12 19:36:48 Pay Bill Charge Completed -34.00 46,236.79
QKC3T0510X 2022-11-12 19:36:48 Pay Bill to 651447 - JESUS Completed -1,000.00 46,270.79
QKC7SXCCTN 2022-11-12 19:15:22 Customer Transfer of Funds Completed -32.00 47,270.79
Charge
QKC7SXCCTN 2022-11-12 19:15:22 Customer Transfer to - Completed -2,000.00 47,302.79
2547******009 Julius Wahuko
QKC1SS3GGP 2022-11-12 18:36:33 Pay Bill Charge Completed -23.00 49,302.79
QKC1SS3GGP 2022-11-12 18:36:33 Pay Bill to 318818 - JESUS Completed -200.00 49,325.79
QKC4SQ6TE6 2022-11-12 18:20:40 Pay Merchant Charge Completed -10.00 49,525.79
QKC4SQ6TE6 2022-11-12 18:20:40 Merchant Payment to 200656 - Completed -2,000.00 49,535.79
STATION
QKC7SOO8JJ 2022-11-12 18:07:28 Pay Bill Charge Completed -112.00 51,535.79
QKC7SOO8JJ 2022-11-12 18:07:28 Pay Bill to 982990 - JESMA Completed -15,000.00 51,647.79
INVESTMENTS NYERI Acc.
pavilion hse40 nancy
QKC2SESF0M 2022-11-12 16:31:15 Pay Utility Reversal by Completed 99.00 66,647.79
SAFARICOM POSTPAID
QKC0SDSI7Q 2022-11-12 16:20:23 Pay Bill Online to 244441 - Completed -99.00 66,548.79
Acc. 254742098351
QKC1RTV4HN 2022-11-12 12:29:11 Pay Bill Charge Completed -34.00 66,647.79
QKC1RTV4HN 2022-11-12 12:29:11 Pay Bill to 651447 - JESUS Completed -1,000.00 66,681.79
QKC2RQ7OWG 2022-11-12 11:43:35 Pay Bill Charge Completed -23.00 67,681.79
QKC2RQ7OWG 2022-11-12 11:43:35 Pay Bill to 318818 - JESUS Completed -200.00 67,704.79
QKC2R3M0NC 2022-11-12 00:25:32 Pay Bill Charge Completed -34.00 67,904.79
QKC2R3M0NC 2022-11-12 00:25:32 Pay Bill to 651447 - JESUS Completed -1,000.00 67,938.79
QKC3R3K2AV 2022-11-12 00:21:04 Pay Bill Charge Completed -23.00 68,938.79
QKC3R3K2AV 2022-11-12 00:21:04 Pay Bill to 651447 - JESUS Completed -500.00 68,961.79
QKC0R3J71S 2022-11-12 00:19:56 Pay Bill Charge Completed -34.00 69,461.79
QKC0R3J71S 2022-11-12 00:19:56 Pay Bill to 651447 - JESUS Completed -1,000.00 69,495.79
QKC6R3HYU0 2022-11-12 00:17:04 Pay Bill Charge Completed -34.00 70,495.79
QKC6R3HYU0 2022-11-12 00:17:04 Pay Bill to 651447 - JESUS Completed -1,000.00 70,529.79
QKC8R3FZC6 2022-11-12 00:13:36 Pay Bill Charge Completed -34.00 71,529.79
CUZ2MGDJ
conditions apply
Page 17 of 90
QKC8R3FZC6 2022-11-12 00:13:36 Pay Bill to 651447 - JESUS Completed -1,000.00 71,563.79
QKB7QZGAPZ 2022-11-11 22:01:07 Merchant Payment to 944768 - Completed -100.00 72,563.79
BEAUTY CARE SALON1
QKB1QZEXO9 2022-11-11 22:00:15 Merchant Payment to 944768 - Completed -2,000.00 72,663.79
BEAUTY CARE SALON1
QKB3QH770B 2022-11-11 19:00:56 Customer Transfer of Funds Completed -6.00 74,663.79
Charge
QKB3QH770B 2022-11-11 19:00:56 Customer Transfer to - Completed -120.00 74,669.79
2547******151 Charles Mary
QKB9QERIU9 2022-11-11 18:43:36 Pay Bill Charge Completed -34.00 74,789.79
QKB9QERIU9 2022-11-11 18:43:36 Pay Bill to 4076109 - Sleeklady Completed -1,580.00 74,823.79
Cosmetics B13 Acc. b12
QKB5QC649N 2022-11-11 18:23:44 Pay Bill Charge Completed -85.00 76,403.79
QKB5QC649N 2022-11-11 18:23:44 Pay Bill to 858642 - KIDDY Completed -5,998.00 76,488.79
GARDEN LIMITED-NYERI Acc. 123
QKB5Q7BWHH 2022-11-11 17:41:36 Pay Bill Online to 244441 - Completed -300.00 82,486.79
Acc. 254729823393
QKB4Q6U8YA 2022-11-11 17:37:07 Funds received from - Completed 3,000.00 82,786.79
QKB1Q58YDP 2022-11-11 17:22:00 Merchant Payment to 135142 - Completed -100.00 79,786.79
BRADEGATE HOTEL
QKB6Q1W6HY 2022-11-11 16:47:54 Customer Transfer of Funds Completed -12.00 79,886.79
Charge
QKB6Q1W6HY 2022-11-11 16:47:54 Customer Transfer to - Completed -1,000.00 79,898.79
QKB3PXWOUT 2022-11-11 16:03:48 Pay Bill Online to 244441 - Completed -20.00 80,898.79
Acc. 254729823393
QKB9PVZCUV 2022-11-11 15:41:11 Funds received from - Completed 73,700.00 80,918.79
QKB3PUWJHP 2022-11-11 15:28:20 Funds received from - Completed 7,000.00 7,218.79
2547******821 SOLOMON
IRUNGU
QKB9PT28E1 2022-11-11 15:06:04 Pay Bill Online to 244441 - Completed -20.00 218.79
Acc. 254729823393
QKB4PLT1XK 2022-11-11 13:38:38 Pay Bill Online to 244441 - Completed -20.00 238.79
Acc. 254729823393
QKB7P8T0RD 2022-11-11 10:54:15 Pay Bill Online to 244441 - Completed -50.00 258.79
Acc. 254729823393
QKB5P8MO5L 2022-11-11 10:51:50 Pay Bill Online to 244441 - Completed -20.00 308.79
Acc. 254729823393
QKB3P565P7 2022-11-11 10:06:33 Customer Transfer of Funds Completed -6.00 328.79
Charge
QKB3P565P7 2022-11-11 10:06:33 Customer Transfer to - Completed -300.00 334.79
07******699 mary wambui
QKB1P3NHLR 2022-11-11 09:46:25 Pay Bill Charge Completed -2.00 634.79
QKB1P3NHLR 2022-11-11 09:46:25 Pay Bill to 318818 - JESUS Completed -100.00 636.79
QKB6P1OQXW 2022-11-11 09:19:47 Pay Bill Online to 244441 - Completed -20.00 736.79
Acc. 254729823393
QKB1ORQPYZ 2022-11-11 06:13:15 Pay Bill Charge Completed -23.00 756.79
QKB1ORQPYZ 2022-11-11 06:13:15 Pay Bill to 651447 - JESUS Completed -500.00 779.79
QKB6OQ7V3U 2022-11-11 02:39:33 Pay Bill Charge Completed -2.00 1,279.79
QKB6OQ7V3U 2022-11-11 02:39:33 Pay Bill to 651447 - JESUS Completed -100.00 1,281.79
QKB5OQ7QWP 2022-11-11 02:37:25 Pay Bill Charge Completed -2.00 1,381.79
QKB5OQ7QWP 2022-11-11 02:37:25 Pay Bill to 318818 - JESUS Completed -100.00 1,383.79
QKB6OQ68CU 2022-11-11 02:29:10 Pay Bill to 318818 - JESUS Completed -100.00 1,483.79
QKB4OPY5NI 2022-11-11 01:49:42 Pay Bill Online to 244441 - Completed -20.00 1,583.79
Acc. 254729823393
QKB4OP2P62 2022-11-11 00:09:31 Pay Bill to 651447 - JESUS Completed -100.00 1,603.79
QKA6OLYP6G 2022-11-10 22:13:21 Pay Bill Charge Completed -2.00 1,703.79
QKA6OLYP6G 2022-11-10 22:13:21 Pay Bill to 318818 - JESUS Completed -100.00 1,705.79
QKA5OLA7WB 2022-11-10 22:00:12 Pay Bill Online to 244441 - Completed -20.00 1,805.79
Acc. 254729823393
QKA5OE32AR 2022-11-10 20:30:38 Customer Transfer of Funds Completed -12.00 1,825.79
Charge
CUZ2MGDJ
conditions apply
Page 18 of 90
QKA5OE32AR 2022-11-10 20:30:38 Customer Transfer to - Completed -605.00 1,837.79
2547******068 MOSES NDIRITU
QKA9O8EE3B 2022-11-10 19:42:03 Pay Bill Charge Completed -2.00 2,442.79
QKA9O8EE3B 2022-11-10 19:42:03 Pay Bill to 651447 - JESUS Completed -100.00 2,444.79
QKA2O2VY7O 2022-11-10 19:02:01 Pay Bill Online to 244441 - Completed -20.00 2,544.79
Acc. 254729823393
QKA7NYS3TP 2022-11-10 18:32:16 Pay Bill Charge Completed -2.00 2,564.79
QKA7NYS3TP 2022-11-10 18:32:16 Pay Bill to 651447 - JESUS Completed -100.00 2,566.79
QKA5NYGEU3 2022-11-10 18:29:36 Pay Bill to 318818 - JESUS Completed -100.00 2,666.79
QKA1NTKCKR 2022-11-10 17:47:21 Pay Bill Charge Completed -23.00 2,766.79
QKA1NTKCKR 2022-11-10 17:47:21 Pay Bill to 888880 - KPLC Completed -400.00 2,789.79
QKA3MG81H9 2022-11-10 06:59:15 Pay Utility Reversal by Completed 99.00 3,189.79
SAFARICOM POSTPAID
QKA5MFT9OV 2022-11-10 06:48:21 Pay Bill Online to 244441 - Completed -99.00 3,090.79
Acc. 254742098351
QKA5MDD2OV 2022-11-10 02:13:23 Pay Bill to 318818 - JESUS Completed -100.00 3,189.79
QKA6MD3TSG 2022-11-10 01:25:17 Pay Bill Online to 244441 - Completed -20.00 3,289.79
Acc. 254729823393
QK96LUUDJ8 2022-11-09 19:39:16 Pay Bill Charge Completed -23.00 3,309.79
QK96LUUDJ8 2022-11-09 19:39:16 Pay Bill to 651447 - JESUS Completed -500.00 3,332.79
QK95LTB8WT 2022-11-09 19:28:10 Customer Transfer to - Completed -50.00 3,832.79
2547******126 DOMINIC RUTOH
QK91LSDHXJ 2022-11-09 19:21:26 Funds received from - Completed 2,000.00 3,882.79
QK99LS9ZUB 2022-11-09 19:20:50 Merchant Payment to 892389 - Completed -2,536.00 1,882.79
NAIVAS NYERI MALL
QK93LRFG9Z 2022-11-09 19:14:55 Pay Bill Charge Completed -2.00 4,418.79
QK93LRFG9Z 2022-11-09 19:14:55 Pay Bill to 318818 - JESUS Completed -100.00 4,420.79
QK94LN3WNW 2022-11-09 18:45:17 Pay Bill Online to 244441 - Completed -20.00 4,520.79
Acc. 254729823393
QK98LF42P6 2022-11-09 17:38:30 Pay Merchant Charge Completed -10.00 4,540.79
QK98LF42P6 2022-11-09 17:38:30 Merchant Payment to 705070 - Completed -2,000.00 4,550.79
MADOS OIL (K) LIMITED
QK95L9Y50L 2022-11-09 16:46:12 Funds received from - Completed 600.00 6,550.79
QK98L4QF4I 2022-11-09 15:45:09 Pay Bill Online to 244441 - Completed -20.00 5,950.79
Acc. 254729823393
QK90L3UWHW 2022-11-09 15:34:32 Customer Transfer of Funds Completed -6.00 5,970.79
Charge
QK90L3UWHW 2022-11-09 15:34:32 Customer Transfer to - Completed -250.00 5,976.79
QK94KZDPEW 2022-11-09 14:38:42 Pay Bill Online to 244441 - Completed -20.00 6,226.79
Acc. 254729823393
QK94KXPL8M 2022-11-09 14:17:54 Business Payment from 300600 - Completed 5,000.00 6,246.79
780037462732.
QK96KG13DI 2022-11-09 10:38:22 Pay Bill Online to 244441 - Completed -20.00 1,246.79
Acc. 254729823393
QK96K9U8B8 2022-11-09 09:17:06 Pay Bill Charge Completed -23.00 1,266.79
QK96K9U8B8 2022-11-09 09:17:06 Pay Bill to 651447 - JESUS Completed -200.00 1,289.79
QK94K6QL9C 2022-11-09 08:32:06 Pay Bill Charge Completed -2.00 1,489.79
QK94K6QL9C 2022-11-09 08:32:06 Pay Bill to 318818 - JESUS Completed -100.00 1,491.79
QK94JZGPWC 2022-11-09 05:44:37 Pay Bill Online to 244441 - Completed -20.00 1,591.79
Acc. 254729823393
QK90JZFL8C 2022-11-09 05:42:38 Pay Bill Charge Completed -23.00 1,611.79
QK90JZFL8C 2022-11-09 05:42:38 Pay Bill to 651447 - JESUS Completed -500.00 1,634.79
QK94JZE8HG 2022-11-09 05:39:01 Pay Bill to 318818 - JESUS Completed -100.00 2,134.79
QK93JYWJ1D 2022-11-09 04:28:44 Pay Bill Charge Completed -34.00 2,234.79
QK93JYWJ1D 2022-11-09 04:28:44 Pay Bill to 651447 - JESUS Completed -1,000.00 2,268.79
CUZ2MGDJ
conditions apply
Page 19 of 90
QK90JYVU5G 2022-11-09 04:23:05 Pay Bill Charge Completed -34.00 3,268.79
QK90JYVU5G 2022-11-09 04:23:05 Pay Bill to 651447 - JESUS Completed -1,000.00 3,302.79
QK95JXOUBN 2022-11-09 00:33:36 Pay Bill Charge Completed -23.00 4,302.79
QK95JXOUBN 2022-11-09 00:33:36 Pay Bill to 651447 - JESUS Completed -500.00 4,325.79
QK95JXLOJ9 2022-11-09 00:25:47 Pay Bill to 318818 - JESUS Completed -100.00 4,825.79
QK80JX50C6 2022-11-08 23:49:58 Pay Bill Charge Completed -2.00 4,925.79
QK80JX50C6 2022-11-08 23:49:58 Pay Bill to 318818 - JESUS Completed -100.00 4,927.79
QK85JWB9IL 2022-11-08 23:06:52 Pay Bill Online to 244441 - Completed -20.00 5,027.79
Acc. 254729823393
QK88JU8J48 2022-11-08 22:10:22 Pay Bill Charge Completed -2.00 5,047.79
QK88JU8J48 2022-11-08 22:10:22 Pay Bill to 318818 - JESUS Completed -100.00 5,049.79
QK81JLK75J 2022-11-08 20:21:57 Pay Bill Online to 244441 - Completed -20.00 5,149.79
Acc. 254729823393
QK86JDLCTC 2022-11-08 19:18:12 Pay Bill Online to 244441 - Completed -20.00 5,169.79
Acc. 254729823393
QK83J896FV 2022-11-08 18:40:38 Pay Bill Charge Completed -23.00 5,189.79
QK83J896FV 2022-11-08 18:40:38 Pay Bill to 318818 - JESUS Completed -200.00 5,212.79
QK80J6KPP0 2022-11-08 18:27:56 Pay Bill Charge Completed -2.00 5,412.79
QK80J6KPP0 2022-11-08 18:27:56 Pay Bill to 318818 - JESUS Completed -100.00 5,414.79
QK80J5CPTA 2022-11-08 18:18:00 Pay Bill Charge Completed -23.00 5,514.79
QK80J5CPTA 2022-11-08 18:18:00 Pay Bill to 651447 - JESUS Completed -500.00 5,537.79
QK86IXKVHC 2022-11-08 17:07:04 Pay Bill Online to 244441 - Completed -20.00 6,037.79
Acc. 254729823393
QK83IPZ7PD 2022-11-08 15:39:31 Pay Bill Online to 244441 - Completed -20.00 6,057.79
Acc. 254729823393
QK82IKORWG 2022-11-08 14:32:33 Pay Bill Charge Completed -2.00 6,077.79
QK82IKORWG 2022-11-08 14:32:33 Pay Bill to 318818 - JESUS Completed -100.00 6,079.79
QK82IIJQRO 2022-11-08 14:05:50 Pay Bill Charge Completed -2.00 6,179.79
QK82IIJQRO 2022-11-08 14:05:50 Pay Bill to 318818 - JESUS Completed -100.00 6,181.79
QK85IGXDRD 2022-11-08 13:46:13 Pay Bill Online to 244441 - Completed -20.00 6,281.79
Acc. 254729823393
QK84I6IIKY 2022-11-08 11:35:03 Airtime Purchase Completed -200.00 6,301.79
QK83I61JBD 2022-11-08 11:29:06 Pay Bill Online to 244441 - Completed -20.00 6,501.79
Acc. 254729823393
QK85I0VG2N 2022-11-08 10:21:06 Pay Bill Online to 244441 - Completed -20.00 6,521.79
Acc. 254729823393
QK81HT1I4H 2022-11-08 08:31:30 Pay Bill Charge Completed -23.00 6,541.79
QK81HT1I4H 2022-11-08 08:31:30 Pay Bill to 318818 - JESUS Completed -110.00 6,564.79
QK86HT021C 2022-11-08 08:31:03 Pay Bill to 651447 - JESUS Completed -100.00 6,674.79
QK82HMZ92W 2022-11-08 06:36:00 Pay Bill Charge Completed -34.00 6,774.79
QK82HMZ92W 2022-11-08 06:36:00 Pay Bill to 651447 - JESUS Completed -1,000.00 6,808.79
QK88HKRVXK 2022-11-08 01:33:58 Pay Bill Charge Completed -23.00 7,808.79
QK88HKRVXK 2022-11-08 01:33:58 Pay Bill to 651447 - JESUS Completed -500.00 7,831.79
QK82HKPCF8 2022-11-08 01:18:02 Pay Bill Online to 244441 - Completed -20.00 8,331.79
Acc. 254729823393
QK88HKP074 2022-11-08 01:16:50 Pay Bill Charge Completed -23.00 8,351.79
QK88HKP074 2022-11-08 01:16:50 Pay Bill to 651447 - JESUS Completed -500.00 8,374.79
QK72HJQOVA 2022-11-07 23:39:00 Pay Bill Charge Completed -34.00 8,874.79
QK72HJQOVA 2022-11-07 23:39:00 Pay Bill to 651447 - JESUS Completed -1,000.00 8,908.79
QK77HJE2FP 2022-11-07 23:19:31 Pay Bill Online to 244441 - Completed -20.00 9,908.79
Acc. 254729823393
QK71HH13LH 2022-11-07 22:08:32 Pay Bill Charge Completed -23.00 9,928.79
CUZ2MGDJ
conditions apply
Page 20 of 90
QK71HH13LH 2022-11-07 22:08:32 Pay Bill to 318818 - JESUS Completed -400.00 9,951.79
QK74HG5NVM 2022-11-07 21:52:53 Merchant Payment to 7775790 - Completed -160.00 10,351.79
SAMUEL MAINA 3
QK76HG2OCU 2022-11-07 21:51:21 Merchant Payment to 7775790 - Completed -260.00 10,511.79
SAMUEL MAINA 3
QK74HFPQJM 2022-11-07 21:45:42 Pay Bill Online to 244441 - Completed -20.00 10,771.79
Acc. 254729823393
QK74HD7VG0 2022-11-07 21:11:05 Merchant Payment to 7101451 - Completed -1,730.00 10,791.79
F.K RESORT & SPA
QK73H4QEGL 2022-11-07 19:48:43 Customer Transfer of Funds Completed -102.00 12,521.79
Charge
QK73H4QEGL 2022-11-07 19:48:43 Customer Transfer to - Completed -16,000.00 12,623.79
QK70H4F0SG 2022-11-07 19:46:07 Funds received from - Completed 26,000.00 28,623.79
QK79GPMRIL 2022-11-07 17:52:15 Pay Bill Charge Completed -2.00 2,623.79
QK79GPMRIL 2022-11-07 17:52:15 Pay Bill to 318818 - JESUS Completed -100.00 2,625.79
QK77GONUFJ 2022-11-07 17:43:18 Pay Bill Online to 244441 - Completed -20.00 2,725.79
Acc. 254729823393
QK75GFR7XH 2022-11-07 16:09:45 Pay Bill Charge Completed -23.00 2,745.79
QK75GFR7XH 2022-11-07 16:09:45 Pay Bill to 888880 - KPLC Completed -300.00 2,768.79
QK77G292OT 2022-11-07 13:26:46 Pay Bill Charge Completed -23.00 3,068.79
QK77G292OT 2022-11-07 13:26:46 Pay Bill to 318818 - JESUS Completed -200.00 3,091.79
QK78FXQBYE 2022-11-07 12:31:54 Pay Merchant Charge Completed -5.00 3,291.79
QK78FXQBYE 2022-11-07 12:31:54 Merchant Payment to 705070 - Completed -1,000.00 3,296.79
QK79FPU757 2022-11-07 10:50:55 Pay Bill Charge Completed -2.00 4,296.79
QK79FPU757 2022-11-07 10:50:55 Pay Bill to 318818 - JESUS Completed -100.00 4,298.79
QK70FABRGG 2022-11-07 06:58:00 Pay Bill Charge Completed -2.00 4,398.79
QK70FABRGG 2022-11-07 06:58:00 Pay Bill to 318818 - JESUS Completed -100.00 4,400.79
QK71F8BU7P 2022-11-07 05:37:22 Pay Bill to 318818 - JESUS Completed -100.00 4,500.79
QK77F7YC3L 2022-11-07 04:37:18 Pay Bill Charge Completed -23.00 4,600.79
QK77F7YC3L 2022-11-07 04:37:18 Pay Bill to 651447 - JESUS Completed -500.00 4,623.79
QK75F7XWYJ 2022-11-07 04:36:04 Pay Bill Charge Completed -23.00 5,123.79
QK75F7XWYJ 2022-11-07 04:36:04 Pay Bill to 651447 - JESUS Completed -500.00 5,146.79
QK73F7Y4Y9 2022-11-07 04:35:02 Pay Bill Charge Completed -23.00 5,646.79
QK73F7Y4Y9 2022-11-07 04:35:02 Pay Bill to 651447 - JESUS Completed -500.00 5,669.79
QK72F7X5JS 2022-11-07 04:27:44 Pay Bill Charge Completed -34.00 6,169.79
QK72F7X5JS 2022-11-07 04:27:44 Pay Bill to 651447 - JESUS Completed -1,000.00 6,203.79
QK77F7VFYZ 2022-11-07 04:15:14 Pay Bill Charge Completed -34.00 7,203.79
QK77F7VFYZ 2022-11-07 04:15:14 Pay Bill to 651447 - JESUS Completed -1,000.00 7,237.79
QK73F7T4OT 2022-11-07 03:55:07 Pay Bill to 318818 - JESUS Completed -100.00 8,237.79
QK70F7RPEC 2022-11-07 03:45:06 Pay Bill to 318818 - JESUS Completed -100.00 8,337.79
QK64EVB2FG 2022-11-06 20:15:54 Pay Bill Charge Completed -2.00 8,437.79
QK64EVB2FG 2022-11-06 20:15:54 Pay Bill to 318818 - JESUS Completed -100.00 8,439.79
QK67EIOG7N 2022-11-06 18:28:25 Pay Bill Online to 244441 - Completed -99.00 8,539.79
Acc. 254
QK61EDCDIL 2022-11-06 17:35:27 Customer Transfer of Funds Completed -12.00 8,638.79
Charge
QK61EDCDIL 2022-11-06 17:35:27 Customer Transfer to - Completed -600.00 8,650.79
QK66E2WZ7G 2022-11-06 15:36:25 Funds received from - Completed 6,496.00 9,250.79
QK66DZFZOO 2022-11-06 14:55:17 Pay Bill Charge Completed -2.00 2,754.79
QK66DZFZOO 2022-11-06 14:55:17 Pay Bill to 651447 - JESUS Completed -100.00 2,756.79
QK67DYZMFD 2022-11-06 14:50:23 Pay Bill Charge Completed -2.00 2,856.79
QK67DYZMFD 2022-11-06 14:50:23 Pay Bill to 318818 - JESUS Completed -100.00 2,858.79
CUZ2MGDJ
conditions apply
Page 21 of 90
QK69DYJWD3 2022-11-06 14:45:22 Pay Bill Online to 826915 - Completed -99.00 2,958.79
Safaricom Offers Acc. TUNUKIWA
QK67DU1ZHB 2022-11-06 13:54:18 Pay Bill Charge Completed -23.00 3,057.79
QK67DU1ZHB 2022-11-06 13:54:18 Pay Bill to 651447 - JESUS Completed -300.00 3,080.79
QK64DTXBWG 2022-11-06 13:52:43 Pay Bill Charge Completed -34.00 3,380.79
QK64DTXBWG 2022-11-06 13:52:43 Pay Bill to 651447 - JESUS Completed -1,010.00 3,414.79
QK60DTWEAM 2022-11-06 13:52:16 Pay Bill Charge Completed -34.00 4,424.79
QK60DTWEAM 2022-11-06 13:52:16 Pay Bill to 651447 - JESUS Completed -1,000.00 4,458.79
QK65DJ4JAZ 2022-11-06 11:27:39 Pay Bill Charge Completed -23.00 5,458.79
QK65DJ4JAZ 2022-11-06 11:27:39 Pay Bill to 651447 - JESUS Completed -500.00 5,481.79
QK63DC0PLR 2022-11-06 09:46:05 Pay Bill to 318818 - JESUS Completed -100.00 5,981.79
QK63CZ0JT3 2022-11-06 01:18:26 Pay Bill Charge Completed -34.00 6,081.79
QK63CZ0JT3 2022-11-06 01:18:26 Pay Bill to 651447 - JESUS Completed -1,000.00 6,115.79
QK68CYQCTU 2022-11-06 00:51:35 Pay Bill Charge Completed -23.00 7,115.79
QK68CYQCTU 2022-11-06 00:51:35 Pay Bill to 651447 - JESUS Completed -500.00 7,138.79
QK68CYPMAA 2022-11-06 00:50:51 Pay Bill to 318818 - JESUS Completed -100.00 7,638.79
QK66CY500K 2022-11-06 00:08:12 Pay Bill Charge Completed -23.00 7,738.79
QK66CY500K 2022-11-06 00:08:12 Pay Bill to 318818 - JESUS Completed -200.00 7,761.79
QK61CY4WEP 2022-11-06 00:07:26 Pay Bill to 318818 - JESUS Completed -100.00 7,961.79
QK52CQXZBK 2022-11-05 21:20:11 Pay Bill to 318818 - JESUS Completed -100.00 8,061.79
QK53CHXEK7 2022-11-05 19:53:30 Pay Merchant Charge Completed -5.00 8,161.79
QK53CHXEK7 2022-11-05 19:53:30 Merchant Payment to 162317 - Completed -1,000.00 8,166.79
NATIONAL OIL MOUNTAIN SIDE
SERVICE STATION
QK51CH3X3N 2022-11-05 19:46:47 Merchant Payment to 892389 - Completed -743.00 9,166.79
NAIVAS NYERI MALL
QK52BRTW26 2022-11-05 16:10:54 Customer Transfer of Funds Completed -32.00 9,909.79
Charge
QK52BRTW26 2022-11-05 16:10:54 Customer Transfer to - Completed -1,900.00 9,941.79
07******175 Albert Njeri
QK53BIH57P 2022-11-05 14:28:43 Funds received from - Completed 3,000.00 11,841.79
QK56AP7FHM 2022-11-05 08:34:08 Customer Transfer of Funds Completed -22.00 8,841.79
Charge
QK56AP7FHM 2022-11-05 08:34:08 Customer Transfer to - Completed -1,200.00 8,863.79
2547******401 DOMINIC KARIUKI
QK56AJNAI6 2022-11-05 06:53:06 Pay Bill Charge Completed -23.00 10,063.79
QK56AJNAI6 2022-11-05 06:53:06 Pay Bill to 318818 - JESUS Completed -110.00 10,086.79
QK51AJJXUF 2022-11-05 06:50:13 Pay Bill Charge Completed -23.00 10,196.79
QK51AJJXUF 2022-11-05 06:50:13 Pay Bill to 651447 - JESUS Completed -400.00 10,219.79
QK51AJIA1N 2022-11-05 06:49:13 Pay Bill to 318818 - JESUS Completed -100.00 10,619.79
QK52AI0EDW 2022-11-05 05:36:24 Pay Bill to 651447 - JESUS Completed -100.00 10,719.79
QK44A495DS 2022-11-04 20:31:08 Pay Bill Charge Completed -34.00 10,819.79
QK44A495DS 2022-11-04 20:31:08 Pay Bill to 651447 - JESUS Completed -1,000.00 10,853.79
QK409REH3U 2022-11-04 18:50:34 Pay Bill Charge Completed -23.00 11,853.79
QK409REH3U 2022-11-04 18:50:34 Pay Bill to 651447 - JESUS Completed -500.00 11,876.79
QK439O99LV 2022-11-04 18:27:43 Customer Transfer of Funds Completed -12.00 12,376.79
Charge
QK439O99LV 2022-11-04 18:27:43 Customer Transfer to - Completed -530.00 12,388.79
QK479HGNMZ 2022-11-04 17:30:57 Customer Transfer of Funds Completed -32.00 12,918.79
Charge
QK479HGNMZ 2022-11-04 17:30:57 Customer Transfer to - Completed -1,800.00 12,950.79
QK4195UZRP 2022-11-04 15:29:18 Customer Transfer of Funds Completed -6.00 14,750.79
Charge
QK4195UZRP 2022-11-04 15:29:18 Customer Transfer to - Completed -150.00 14,756.79
2547******408 JULIUS MUSETI
QK4095E732 2022-11-04 15:23:54 Pay Bill Charge Completed -2.00 14,906.79
QK4095E732 2022-11-04 15:23:54 Pay Bill to 318818 - JESUS Completed -100.00 14,908.79
CUZ2MGDJ
conditions apply
Page 22 of 90
QK4594VH8B 2022-11-04 15:17:41 Customer Transfer of Funds Completed -6.00 15,008.79
Charge
QK4594VH8B 2022-11-04 15:17:41 Customer Transfer to - Completed -500.00 15,014.79
QK4594M3HF 2022-11-04 15:14:42 Merchant Payment to 118130 - Completed -1,348.00 15,514.79
Quick Mart Roysambu
QK429267QM 2022-11-04 14:45:45 Customer Transfer of Funds Completed -51.00 16,862.79
Charge
QK429267QM 2022-11-04 14:45:45 Customer Transfer to - Completed -3,000.00 16,913.79
QK488YP9IE 2022-11-04 14:04:58 Merchant Payment to 943630 - Completed -350.00 19,913.79
MATHEW WAMUIGA1
QK498YHYQ5 2022-11-04 14:02:45 Pay Bill to 247247 - Equity Completed -2,000.00 20,263.79
QK488SI4W8 2022-11-04 12:52:18 Pay Bill Charge Completed -2.00 22,263.79
QK488SI4W8 2022-11-04 12:52:18 Pay Bill to 318818 - JESUS Completed -100.00 22,265.79
QK458SEI9D 2022-11-04 12:51:15 Customer Transfer of Funds Completed -22.00 22,365.79
Charge
QK458SEI9D 2022-11-04 12:51:15 Customer Transfer to - Completed -1,500.00 22,387.79
2547******346 SAMUEL
GATHUKU
QK448PWH1G 2022-11-04 12:20:21 Pay Bill Charge Completed -2.00 23,887.79
QK448PWH1G 2022-11-04 12:20:21 Pay Bill Online to 868222 - Completed -100.00 23,889.79
KIAMBU COUNTY GOVERNMENT
Acc. KDJ365M
QK458NEAH3 2022-11-04 11:49:05 Pay Merchant Charge Completed -5.00 23,989.79
QK458NEAH3 2022-11-04 11:49:05 Merchant Payment to 794242 - Completed -1,000.00 23,994.79
ASTROL PETROLEUM - RUNDA
VIEW
QK478A81AZ 2022-11-04 08:58:38 Withdrawal Charge Completed -50.00 24,994.79
QK478A81AZ 2022-11-04 08:58:38 Customer Withdrawal At Agent Completed -3,000.00 25,044.79
Till 241136 - Benico Comm Nyati
ent Ngegu shopping centre
Kiambu
QK4183W5WV 2022-11-04 07:17:33 Pay Merchant Charge Completed -10.00 28,044.79
QK4183W5WV 2022-11-04 07:17:33 Merchant Payment to 850670 - Completed -2,000.00 28,054.79
NEW KENOL SAGANA
QK4781T3DN 2022-11-04 06:25:06 Pay Bill Charge Completed -34.00 30,054.79
QK4781T3DN 2022-11-04 06:25:06 Pay Bill to 651447 - JESUS Completed -1,000.00 30,088.79
QK4581OHUP 2022-11-04 06:20:09 Pay Bill Charge Completed -23.00 31,088.79
QK4581OHUP 2022-11-04 06:20:09 Pay Bill to 651447 - JESUS Completed -500.00 31,111.79
QK40812WN4 2022-11-04 05:49:30 Pay Bill to 318818 - JESUS Completed -100.00 31,611.79
QK42805FA4 2022-11-04 02:50:18 Pay Bill Charge Completed -23.00 31,711.79
QK42805FA4 2022-11-04 02:50:18 Pay Bill to 318818 - JESUS Completed -200.00 31,734.79
QK467Z26G0 2022-11-04 00:09:53 Pay Bill to 775020 - BLISS Completed -500.00 31,934.79
HEALTHCARE LIMITED Acc. nyeri
1
QK487YYRAQ 2022-11-04 00:02:41 Pay Bill to 318818 - JESUS Completed -100.00 32,434.79
QK347WD8QS 2022-11-03 22:24:07 Pay Bill Charge Completed -34.00 32,534.79
QK347WD8QS 2022-11-03 22:24:07 Pay Bill to 651447 - JESUS Completed -1,000.00 32,568.79
QK347W6G4E 2022-11-03 22:19:33 Pay Bill Charge Completed -34.00 33,568.79
QK347W6G4E 2022-11-03 22:19:33 Pay Bill to 651447 - JESUS Completed -1,000.00 33,602.79
QK357T0EFZ 2022-11-03 21:25:53 Customer Transfer of Funds Completed -6.00 34,602.79
Charge
QK357T0EFZ 2022-11-03 21:25:53 Customer Transfer to - Completed -500.00 34,608.79
QK357QKHPZ 2022-11-03 20:55:46 Pay Bill Charge Completed -2.00 35,108.79
QK357QKHPZ 2022-11-03 20:55:46 Pay Bill to 318818 - JESUS Completed -100.00 35,110.79
QK337DPAYT 2022-11-03 19:07:29 Merchant Payment to 7182270 - Completed -360.00 35,210.79
BRADEGATE FOOD INDUSTRIES
LIMITED MAEMBO FLOUR
QK36728AWW 2022-11-03 17:37:44 Pay Merchant Charge Completed -5.00 35,570.79
QK36728AWW 2022-11-03 17:37:44 Merchant Payment to 970550 - Completed -1,000.00 35,575.79
SHELL CHAKA
QK3170CCWD 2022-11-03 17:20:08 Merchant Payment to 856504 - Completed -300.00 36,575.79
QK346X8S5E 2022-11-03 16:49:11 Merchant Payment to 7101451 - Completed -180.00 36,875.79
F.K RESORT & SPA
QK346QP8P4 2022-11-03 15:34:51 Customer Transfer of Funds Completed -55.00 37,055.79
Charge
CUZ2MGDJ
conditions apply
Page 23 of 90
QK346QP8P4 2022-11-03 15:34:51 Customer Transfer to - Completed -4,000.00 37,110.79
QK386NO3CU 2022-11-03 14:58:00 Customer Transfer of Funds Completed -6.00 41,110.79
Charge
QK386NO3CU 2022-11-03 14:58:00 Customer Transfer to - Completed -370.00 41,116.79
2547******068 MOSES NDIRITU
QK306MO8W8 2022-11-03 14:45:44 Pay Bill Charge Completed -23.00 41,486.79
QK306MO8W8 2022-11-03 14:45:44 Pay Bill to 318818 - JESUS Completed -200.00 41,509.79
QK336CQJFZ 2022-11-03 12:46:57 Customer Transfer of Funds Completed -6.00 41,709.79
Charge
QK336CQJFZ 2022-11-03 12:46:57 Customer Transfer to - Completed -200.00 41,715.79
07******691 STELLA NDUNGI
QK336AVSI5 2022-11-03 12:24:03 Pay Bill Online to 244441 - Completed -20.00 41,915.79
Acc. 254729823393
QK3768OAHH 2022-11-03 11:56:03 Pay Bill to 318818 - JESUS Completed -100.00 41,935.79
QK385MM6JO 2022-11-03 07:15:42 Pay Merchant Charge Completed -5.00 42,035.79
QK385MM6JO 2022-11-03 07:15:42 Merchant Payment to 200656 - Completed -1,000.00 42,040.79
STATION
QK345KGXVO 2022-11-03 06:30:15 Pay Bill Charge Completed -23.00 43,040.79
QK345KGXVO 2022-11-03 06:30:15 Pay Bill to 888880 - KPLC Completed -200.00 43,063.79
QK305IV9UW 2022-11-03 04:40:45 Pay Bill to 318818 - JESUS Completed -100.00 43,263.79
QK345IUHNG 2022-11-03 04:37:54 Pay Bill Charge Completed -23.00 43,363.79
QK345IUHNG 2022-11-03 04:37:54 Pay Bill to 651447 - JESUS Completed -500.00 43,386.79
QK395IUMS1 2022-11-03 04:37:25 Pay Bill Charge Completed -34.00 43,886.79
QK395IUMS1 2022-11-03 04:37:25 Pay Bill to 651447 - JESUS Completed -1,050.00 43,920.79
QK305ITZ8K 2022-11-03 04:30:56 Pay Bill Charge Completed -34.00 44,970.79
QK305ITZ8K 2022-11-03 04:30:56 Pay Bill to 651447 - JESUS Completed -1,000.00 45,004.79
QK315ITTYV 2022-11-03 04:30:15 Pay Bill Charge Completed -34.00 46,004.79
QK315ITTYV 2022-11-03 04:30:15 Pay Bill to 651447 - JESUS Completed -1,100.00 46,038.79
QK285FSUJ6 2022-11-02 22:48:55 Customer Transfer of Funds Completed -105.00 47,138.79
Charge
QK285FSUJ6 2022-11-02 22:48:55 Customer Transfer to - Completed -25,000.00 47,243.79
07******041 franklin gichini
QK245FRB9M 2022-11-02 22:47:47 Pay Bill Charge Completed -34.00 72,243.79
QK245FRB9M 2022-11-02 22:47:47 Pay Bill to 318818 - JESUS Completed -1,000.00 72,277.79
QK234V5RU1 2022-11-02 18:56:09 Merchant Payment to 7918233 - Completed -900.00 73,277.79
STEPHEN MAINA 1
QK254I2LZ5 2022-11-02 17:03:37 Pay Bill Charge Completed -34.00 74,177.79
QK254I2LZ5 2022-11-02 17:03:37 Pay Bill to 651447 - JESUS Completed -1,000.00 74,211.79
QK2440TRU4 2022-11-02 13:34:45 Pay Bill Charge Completed -34.00 75,211.79
QK2440TRU4 2022-11-02 13:34:45 Pay Bill to 400300 - Biashara Completed -5,696.00 75,245.79
SACCO Acc. 865
QK243R51EE 2022-11-02 11:33:50 Funds received from - Completed 60,000.00 80,941.79
QK273QTVNF 2022-11-02 11:30:00 Pay Bill to 318818 - JESUS Completed -100.00 20,941.79
QK273FU1NP 2022-11-02 09:02:51 Customer Transfer of Funds Completed -12.00 21,041.79
Charge
QK273FU1NP 2022-11-02 09:02:51 Customer Transfer to - Completed -830.00 21,053.79
2547******073 SAMUEL WAMUCII
QK203FBPUQ 2022-11-02 08:55:28 Funds received from - Completed 5,700.00 21,883.79
QK2837K78I 2022-11-02 06:26:36 Pay Bill to 318818 - JESUS Completed -100.00 16,183.79
QK2435XV52 2022-11-02 02:31:57 Pay Bill Charge Completed -23.00 16,283.79
QK2435XV52 2022-11-02 02:31:57 Pay Bill to 651447 - JESUS Completed -500.00 16,306.79
QK2834Y1E2 2022-11-02 00:02:00 Pay Bill to 318818 - JESUS Completed -100.00 16,806.79
QK14306LQI 2022-11-01 21:38:42 Pay Bill Charge Completed -2.00 16,906.79
QK14306LQI 2022-11-01 21:38:42 Pay Bill to 318818 - JESUS Completed -100.00 16,908.79
QK102O2JE4 2022-11-01 19:38:02 Merchant Payment to 892389 - Completed -4,549.00 17,008.79
NAIVAS NYERI MALL
QK192H6XVP 2022-11-01 18:49:51 Customer Transfer of Funds Completed -6.00 21,557.79
Charge
CUZ2MGDJ
conditions apply
Page 24 of 90
QK192H6XVP 2022-11-01 18:49:51 Customer Transfer to - Completed -500.00 21,563.79
QK142FF3EK 2022-11-01 18:37:17 Customer Transfer of Funds Completed -6.00 22,063.79
Charge
QK142FF3EK 2022-11-01 18:37:17 Customer Transfer to - Completed -300.00 22,069.79
2547******198 WINROSE MAINA
QK161IMUQY 2022-11-01 12:40:21 Customer Transfer of Funds Completed -32.00 22,369.79
Charge
QK161IMUQY 2022-11-01 12:40:21 Customer Transfer to - Completed -2,030.00 22,401.79
QK1716JFDX 2022-11-01 10:02:03 Pay Bill Online to 244441 - Completed -20.00 24,431.79
Acc. 254729823393
QK15158VD7 2022-11-01 09:44:36 Pay Bill to 318818 - JESUS Completed -100.00 24,451.79
QK17ZWOOXJ 2022-11-01 07:36:34 Customer Transfer of Funds Completed -55.00 24,551.79
Charge
QK17ZWOOXJ 2022-11-01 07:36:34 Customer Transfer to - Completed -5,000.00 24,606.79
QK13ZSFRAN 2022-11-01 04:49:59 Pay Bill Online to 244441 - Completed -20.00 29,606.79
Acc. 254729823393
QJV8ZIRCU6 2022-10-31 21:00:34 Pay Bill Charge Completed -23.00 29,626.79
QJV8ZIRCU6 2022-10-31 21:00:34 Pay Bill to 888880 - KPLC Completed -300.00 29,649.79
QJV5ZCW6JL 2022-10-31 20:03:09 Pay Bill Online to 244441 - Completed -20.00 29,949.79
Acc. 254729823393
QJV0Z83BXK 2022-10-31 19:25:52 Customer Transfer of Funds Completed -51.00 29,969.79
Charge
QJV0Z83BXK 2022-10-31 19:25:52 Customer Transfer to - Completed -3,500.00 30,020.79
QJV3Z7Q56J 2022-10-31 19:23:12 Customer Transfer of Funds Completed -22.00 33,520.79
Charge
QJV3Z7Q56J 2022-10-31 19:23:12 Customer Transfer to - Completed -1,200.00 33,542.79
2547******144 PATRICK MWANGI
QJV0Z2NC30 2022-10-31 18:47:26 Pay Bill Charge Completed -34.00 34,742.79
QJV0Z2NC30 2022-10-31 18:47:26 Pay Bill to 651447 - JESUS Completed -1,000.00 34,776.79
QJV3Z1VTX9 2022-10-31 18:41:52 Pay Bill Charge Completed -2.00 35,776.79
QJV3Z1VTX9 2022-10-31 18:41:52 Pay Bill to 318818 - JESUS Completed -100.00 35,778.79
QJV1Z1QAXL 2022-10-31 18:40:43 Pay Bill Online to 244441 - Completed -20.00 35,878.79
Acc. 254729823393
QJV7YUOAKT 2022-10-31 17:39:39 Pay Bill Charge Completed -34.00 35,898.79
QJV7YUOAKT 2022-10-31 17:39:39 Pay Bill to 651447 - JESUS Completed -1,000.00 35,932.79
QJV4YSAP1G 2022-10-31 17:16:02 Customer Transfer of Funds Completed -22.00 36,932.79
Charge
QJV4YSAP1G 2022-10-31 17:16:02 Customer Transfer to - Completed -1,300.00 36,954.79
MBORI
QJV4YS4Q4I 2022-10-31 17:14:25 Customer Transfer of Funds Completed -55.00 38,254.79
Charge
QJV4YS4Q4I 2022-10-31 17:14:25 Customer Transfer to - Completed -4,000.00 38,309.79
QJV4YR6HY6 2022-10-31 17:04:14 Customer Transfer of Funds Completed -105.00 42,309.79
Charge
QJV4YR6HY6 2022-10-31 17:04:14 Customer Transfer to - Completed -22,000.00 42,414.79
QJV6YQAHOU 2022-10-31 16:54:45 Pay Bill Online to 244441 - Completed -20.00 64,414.79
Acc. 254729823393
QJV0YIUTZY 2022-10-31 15:26:30 Pay Bill to 247247 - Equity Completed -100.00 64,434.79
QJV6YIOKC8 2022-10-31 15:24:12 Customer Transfer of Funds Completed -6.00 64,534.79
Charge
QJV6YIOKC8 2022-10-31 15:24:12 Customer Transfer to - Completed -460.00 64,540.79
2547******306 LUCY KINYUA
QJV3YIF3UN 2022-10-31 15:20:47 Deposit of Funds at Agent Till Completed 5,000.00 65,000.79
084606 - Wealth Provider Co
Opp Safcom Shop Nyeri by
Wealth Provider Co Opp Safcom
Shop Nyeri\awt
QJV2YIEIZS 2022-10-31 15:20:35 Deposit of Funds at Agent Till Completed 60,000.00 60,000.79
2026431 - MWAKAWI Ent LTD
waken gen shop muranga
gathaithi muranga gathaithi by
MWAKAWI Ent LTD waken gen
shop muranga gathaithi
muranga gathaithi\awt
QJV1XNCSQ9 2022-10-31 08:34:11 Pay Bill Charge Completed -1.00 0.79
CUZ2MGDJ
conditions apply
Page 25 of 90
QJV1XNCSQ9 2022-10-31 08:34:11 Pay Bill to 318818 - JESUS Completed -4.00 1.79
QJV8XLLJVI 2022-10-31 08:06:39 Pay Bill Charge Completed -1.00 5.79
QJV8XLLJVI 2022-10-31 08:06:39 Pay Bill to 318818 - JESUS Completed -20.00 6.79
QJV4XIDXGQ 2022-10-31 07:04:16 Pay Bill Online to 244441 - Completed -20.00 26.79
Acc. 254729823393
QJV8XFTB96 2022-10-31 04:38:17 Pay Bill to 318818 - JESUS Completed -50.00 46.79
QJV9XFD8WD 2022-10-31 02:19:43 Pay Bill Charge Completed -23.00 96.79
QJV9XFD8WD 2022-10-31 02:19:43 Pay Bill to 651447 - JESUS Completed -400.00 119.79
QJV8XF8E6W 2022-10-31 01:50:09 Pay Bill Charge Completed -23.00 519.79
QJV8XF8E6W 2022-10-31 01:50:09 Pay Bill to 651447 - JESUS Completed -500.00 542.79
QJV9XF88TB 2022-10-31 01:49:34 Pay Bill to 318818 - JESUS Completed -100.00 1,042.79
QJV5XF7BNL 2022-10-31 01:43:30 Pay Bill to 318818 - JESUS Completed -100.00 1,142.79
QJU6WZF3FQ 2022-10-30 19:39:34 Customer Transfer of Funds Completed -6.00 1,242.79
Charge
QJU6WZF3FQ 2022-10-30 19:39:34 Customer Transfer to - Completed -430.00 1,248.79
07******448 ERNEST MIRURU
QJU7WLKKAT 2022-10-30 17:34:45 Customer Transfer of Funds Completed -6.00 1,678.79
Charge
QJU7WLKKAT 2022-10-30 17:34:45 Customer Transfer to - Completed -300.00 1,684.79
QJU6W7UMBE 2022-10-30 14:50:01 Pay Bill to 318818 - JESUS Completed -100.00 1,984.79
QJU5W16W2H 2022-10-30 13:24:14 Pay Bill Charge Completed -34.00 2,084.79
QJU5W16W2H 2022-10-30 13:24:14 Pay Bill to 651447 - JESUS Completed -1,000.00 2,118.79
QJU3VX7VO7 2022-10-30 12:27:20 Funds received from - Completed 3,000.00 3,118.79
QJU4VTZHRK 2022-10-30 11:38:38 Pay Bill to 318818 - JESUS Completed -100.00 118.79
QJU4VESUSS 2022-10-30 07:24:44 Customer Transfer of Funds Completed -6.00 218.79
Charge
QJU4VESUSS 2022-10-30 07:24:44 Customer Transfer to - Completed -300.00 224.79
07******914 CAROLYNE NJAU
QJU6VD1I4E 2022-10-30 06:23:48 Pay Bill Charge Completed -23.00 524.79
QJU6VD1I4E 2022-10-30 06:23:48 Pay Bill to 651447 - JESUS Completed -550.00 547.79
QJU8VD17BA 2022-10-30 06:23:23 Pay Bill Charge Completed -23.00 1,097.79
QJU8VD17BA 2022-10-30 06:23:23 Pay Bill to 651447 - JESUS Completed -600.00 1,120.79
QJU3VD0TBJ 2022-10-30 06:22:31 Pay Bill Charge Completed -23.00 1,720.79
QJU3VD0TBJ 2022-10-30 06:22:31 Pay Bill to 651447 - JESUS Completed -500.00 1,743.79
QJU5VCSVMB 2022-10-30 06:07:57 Pay Bill Charge Completed -23.00 2,243.79
QJU5VCSVMB 2022-10-30 06:07:57 Pay Bill to 651447 - JESUS Completed -500.00 2,266.79
QJU3VCH55D 2022-10-30 05:33:18 Pay Bill Charge Completed -23.00 2,766.79
QJU3VCH55D 2022-10-30 05:33:18 Pay Bill to 318818 - JESUS Completed -200.00 2,789.79
QJU5VAWGM9 2022-10-30 01:06:47 Pay Bill to 318818 - JESUS Completed -100.00 2,989.79
QJT4V5P44A 2022-10-29 21:53:15 Pay Bill Online to 244441 - Completed -20.00 3,089.79
Acc. 254729823393
QJT6V0GGWG 2022-10-29 20:45:31 Pay Bill Charge Completed -23.00 3,109.79
QJT6V0GGWG 2022-10-29 20:45:31 Pay Bill to 318818 - JESUS Completed -200.00 3,132.79
QJT7UNXND5 2022-10-29 19:00:33 Customer Transfer to - Completed -50.00 3,332.79
07******448 henry muriithi
QJT0UN66SM 2022-10-29 18:55:00 Merchant Payment to 563656 - Completed -900.00 3,382.79
QJT9UC99GN 2022-10-29 17:16:27 Pay Bill to 318818 - JESUS Completed -100.00 4,282.79
QJT7TXFAS7 2022-10-29 14:31:18 Pay Bill to 247247 - Equity Completed -400.00 4,382.79
QJT7TJKMXT 2022-10-29 11:49:11 Pay Bill Charge Completed -23.00 4,782.79
QJT7TJKMXT 2022-10-29 11:49:11 Pay Bill to 651447 - JESUS Completed -500.00 4,805.79
QJT8TG8OXI 2022-10-29 11:07:41 Merchant Payment to 892389 - Completed -6,149.00 5,305.79
NAIVAS NYERI MALL
QJT9TDK0AH 2022-10-29 10:33:34 Funds received from - Completed 7,355.00 11,454.79
CUZ2MGDJ
conditions apply
Page 26 of 90
QJS3SV4VTP 2022-10-28 23:30:16 Pay Bill Charge Completed -23.00 4,099.79
QJS3SV4VTP 2022-10-28 23:30:16 Pay Bill to 651447 - JESUS Completed -500.00 4,122.79
QJS3SV2HP5 2022-10-28 23:27:42 Pay Bill Charge Completed -23.00 4,622.79
QJS3SV2HP5 2022-10-28 23:27:42 Pay Bill to 651447 - JESUS Completed -500.00 4,645.79
QJS8SU8C82 2022-10-28 22:57:02 Pay Bill Online to 244441 - Completed -20.00 5,145.79
Acc. 254729823393
QJS7STQNQP 2022-10-28 22:42:35 Pay Bill Charge Completed -2.00 5,165.79
QJS7STQNQP 2022-10-28 22:42:35 Pay Bill to 318818 - JESUS Completed -100.00 5,167.79
QJS2STCW4M 2022-10-28 22:32:28 Pay Bill Charge Completed -2.00 5,267.79
QJS2STCW4M 2022-10-28 22:32:28 Pay Bill to 651447 - JESUS Completed -100.00 5,269.79
QJS0SS0VUS 2022-10-28 22:04:43 Pay Bill Charge Completed -2.00 5,369.79
QJS0SS0VUS 2022-10-28 22:04:43 Pay Bill to 318818 - JESUS Completed -100.00 5,371.79
QJS1SGOFAN 2022-10-28 19:56:34 Pay Bill Online to 244441 - Completed -20.00 5,471.79
Acc. 254729823393
QJS8SFSLW4 2022-10-28 19:49:06 Pay Bill Online to 826915 - Completed -99.00 5,491.79
QJS4SFJJRG 2022-10-28 19:47:05 Customer Transfer of Funds Completed -12.00 5,590.79
Charge
QJS4SFJJRG 2022-10-28 19:47:05 Customer Transfer to - Completed -1,000.00 5,602.79
QJS7SAC0Q1 2022-10-28 19:08:24 Merchant Payment to 809695 - Completed -1,200.00 6,602.79
PIZZA MAKUTANO
QJS5RYZYC3 2022-10-28 17:35:29 Pay Bill Online to 244441 - Completed -20.00 7,802.79
Acc. 254729823393
QJS5RV6KND 2022-10-28 16:56:39 Pay Bill Charge Completed -2.00 7,822.79
QJS5RV6KND 2022-10-28 16:56:39 Pay Bill to 318818 - JESUS Completed -100.00 7,824.79
QJS7RUCPMV 2022-10-28 16:47:32 Funds received from - Completed 3,000.00 7,924.79
QJS1ROMP7L 2022-10-28 15:40:10 Pay Bill Online to 244441 - Completed -20.00 4,924.79
Acc. 254729823393
QJS9R8ZZFT 2022-10-28 12:25:31 Funds received from - Completed 1,200.00 4,944.79
QJS8R3NFP0 2022-10-28 11:14:59 Pay Bill Online to 244441 - Completed -50.00 3,744.79
Acc. 254729823393
QJS2R36LEG 2022-10-28 11:08:54 Pay Bill to 247247 - Equity Completed -400.00 3,794.79
QJS3QXVHFB 2022-10-28 09:57:52 Pay Bill to 318818 - JESUS Completed -100.00 4,194.79
QJS5QUEYB5 2022-10-28 09:09:29 Pay Bill to 247247 - Equity Completed -200.00 4,294.79
QJS4QPD5VE 2022-10-28 07:49:45 Withdrawal Charge Completed -27.00 4,494.79
QJS4QPD5VE 2022-10-28 07:49:45 Customer Withdrawal At Agent Completed -200.00 4,521.79
Agg
QJS1QL3DUD 2022-10-28 05:46:55 Pay Bill to 318818 - JESUS Completed -100.00 4,721.79
QJS2QJKWJG 2022-10-28 00:35:57 Pay Bill Charge Completed -23.00 4,821.79
QJS2QJKWJG 2022-10-28 00:35:57 Pay Bill to 318818 - JESUS Completed -200.00 4,844.79
QJR7QG6GXZ 2022-10-27 22:09:05 Pay Bill Charge Completed -23.00 5,044.79
QJR7QG6GXZ 2022-10-27 22:09:05 Pay Bill to 888880 - KPLC Completed -400.00 5,067.79
QJR2Q9NUZO 2022-10-27 20:42:06 Customer Transfer to - Completed -20.00 5,467.79
07******211 GISORE MOREBU
QJR5Q8QU19 2022-10-27 20:32:39 Customer Transfer of Funds Completed -12.00 5,487.79
Charge
QJR5Q8QU19 2022-10-27 20:32:39 Customer Transfer to - Completed -600.00 5,499.79
QJR3PIAO8D 2022-10-27 16:42:03 Pay Bill Charge Completed -2.00 6,099.79
QJR3PIAO8D 2022-10-27 16:42:03 Pay Bill to 318818 - JESUS Completed -100.00 6,101.79
QJR3PAMW6X 2022-10-27 15:05:27 Customer Transfer of Funds Completed -12.00 6,201.79
Charge
QJR3PAMW6X 2022-10-27 15:05:27 Customer Transfer to - Completed -900.00 6,213.79
QJR6P75M20 2022-10-27 14:19:27 Pay Bill Online to 244441 - Completed -99.00 7,113.79
Acc. 254
CUZ2MGDJ
conditions apply
Page 27 of 90
QJR2P2EXNK 2022-10-27 13:20:04 Funds received from - Completed 6,500.00 7,212.79
QJR6O9IKTG 2022-10-27 01:18:28 Pay Bill to 651447 - JESUS Completed -100.00 712.79
QJR5O9IRXJ 2022-10-27 01:17:20 Pay Bill Charge Completed -23.00 812.79
QJR5O9IRXJ 2022-10-27 01:17:20 Pay Bill to 651447 - JESUS Completed -500.00 835.79
QJR9O9BBFT 2022-10-27 00:45:53 Pay Bill to 318818 - JESUS Completed -100.00 1,335.79
QJQ3O7UDB3 2022-10-26 23:06:18 Pay Bill to 318818 - JESUS Completed -100.00 1,435.79
QJQ5NDU3AL 2022-10-26 17:43:25 Customer Transfer of Funds Completed -6.00 1,535.79
Charge
QJQ5NDU3AL 2022-10-26 17:43:25 Customer Transfer to - Completed -300.00 1,541.79
QJQ0MZUJUO 2022-10-26 14:56:45 Merchant Payment to 7347392 - Completed -46,667.00 1,841.79
DR. MATTRESS RUIRU
FURNITURE
QJQ3MWP0U9 2022-10-26 14:14:54 Business Payment from 300600 - Completed 6,000.00 48,508.79
554226180449.
QJQ8MMWG56 2022-10-26 12:08:00 Pay Bill Online to 826915 - Completed -99.00 42,508.79
QJQ8M6KPKK 2022-10-26 08:10:03 Pay Bill to 318818 - JESUS Completed -100.00 42,607.79
QJP0LZ9PUA 2022-10-25 23:49:20 Pay Bill Charge Completed -34.00 42,707.79
QJP0LZ9PUA 2022-10-25 23:49:20 Pay Bill to 651447 - JESUS Completed -1,000.00 42,741.79
QJP2LZ7LJ4 2022-10-25 23:45:22 Pay Bill Charge Completed -2.00 43,741.79
QJP2LZ7LJ4 2022-10-25 23:45:22 Pay Bill to 318818 - JESUS Completed -100.00 43,743.79
QJP5LY5IA7 2022-10-25 22:53:25 Pay Bill Online to 244441 - Completed -20.00 43,843.79
Acc. 254729823393
QJP6LP0ZMI 2022-10-25 20:30:39 Merchant Payment to 7967205 - Completed -2,353.00 43,863.79
SAGANA 2
QJP0LKMMIW 2022-10-25 19:50:44 Pay Bill Charge Completed -2.00 46,216.79
QJP0LKMMIW 2022-10-25 19:50:44 Pay Bill to 318818 - JESUS Completed -100.00 46,218.79
QJP0LB1BZ6 2022-10-25 18:39:52 Customer Transfer of Funds Completed -75.00 46,318.79
Charge
QJP0LB1BZ6 2022-10-25 18:39:52 Customer Transfer to - Completed -5,700.00 46,393.79
2547******766 Geoffrey
obwocha
QJP0LAMSKE 2022-10-25 18:36:40 Customer Transfer of Funds Completed -12.00 52,093.79
Charge
QJP0LAMSKE 2022-10-25 18:36:40 Customer Transfer to - Completed -600.00 52,105.79
QJP6L7B41M 2022-10-25 18:07:50 Pay Bill Online to 244441 - Completed -20.00 52,705.79
Acc. 254729823393
QJP1KYMLHR 2022-10-25 16:34:43 Customer Transfer of Funds Completed -6.00 52,725.79
Charge
QJP1KYMLHR 2022-10-25 16:34:43 Customer Transfer to - Completed -180.00 52,731.79
2547******826 SIMON GAKENGA
QJP4KVNMGC 2022-10-25 15:56:23 Pay Bill Online to 7613144 - Completed -20.00 52,911.79
KAPS PARKING SPURS MALL Acc.
124704849
QJP9KV5ABH 2022-10-25 15:49:44 Pay Bill to 247247 - Equity Completed -2,510.00 52,931.79
QJP1KUJZLB 2022-10-25 15:41:55 Funds received from - Completed 3,000.00 55,441.79
QJP3KTOSJ3 2022-10-25 15:30:08 Merchant Payment to 607059 - Completed -955.00 52,441.79
NAIVAS SPUR MALL
QJP5KRK6NT 2022-10-25 15:00:56 Pay Bill to 200200 - Safaricom Completed -3,000.00 53,396.79
QJP0KREFNQ 2022-10-25 14:58:52 Funds received from - Completed 10,000.00 56,396.79
2547******821 SOLOMON
IRUNGU
QJP0JWPDZQ 2022-10-25 07:45:43 Pay Bill to 247247 - Equity Completed -60.00 46,396.79
QJP2JUNG1I 2022-10-25 07:01:49 Pay Bill to 318818 - JESUS Completed -100.00 46,456.79
QJP7JRVC7V 2022-10-25 02:16:28 Funds received from - Completed 2,000.00 46,556.79
QJP8JR6V3M 2022-10-25 00:13:37 Pay Bill Charge Completed -23.00 44,556.79
QJP8JR6V3M 2022-10-25 00:13:37 Pay Bill to 318818 - JESUS Completed -200.00 44,579.79
QJO0JQW0H6 2022-10-24 23:48:23 Pay Bill Charge Completed -34.00 44,779.79
CUZ2MGDJ
conditions apply
Page 28 of 90
QJO0JQW0H6 2022-10-24 23:48:23 Pay Bill to 651447 - JESUS Completed -1,000.00 44,813.79
QJO7J4JM9T 2022-10-24 18:48:57 Pay Bill to 318818 - JESUS Completed -100.00 45,813.79
QJO7J4BNHX 2022-10-24 18:47:19 Pay Bill Charge Completed -23.00 45,913.79
QJO7J4BNHX 2022-10-24 18:47:19 Pay Bill to 651447 - JESUS Completed -500.00 45,936.79
QJO9IGJJCZ 2022-10-24 14:14:53 Customer Transfer of Funds Completed -6.00 46,436.79
Charge
QJO9IGJJCZ 2022-10-24 14:14:53 Customer Transfer to - Completed -210.00 46,442.79
2547******636 JACLINE WANJA
QJO6IG9XMS 2022-10-24 14:11:21 Funds received from - Completed 200.00 46,652.79
QJO3IFZNDT 2022-10-24 14:07:42 Customer Transfer of Funds Completed -6.00 46,452.79
Charge
QJO3IFZNDT 2022-10-24 14:07:42 Customer Transfer to - Completed -120.00 46,458.79
2547******978 FRANCIAH
WANJIRU
QJO6IFR8V2 2022-10-24 14:04:38 Customer Transfer of Funds Completed -6.00 46,578.79
Charge
QJO6IFR8V2 2022-10-24 14:04:38 Customer Transfer to - Completed -120.00 46,584.79
2547******918 STEPHEN
THIONGO
QJO1IF9AXV 2022-10-24 13:58:06 Funds received from - Completed 300.00 46,704.79
QJO7IEQHK7 2022-10-24 13:51:26 Pay Merchant Charge Completed -7.45 46,404.79
QJO7IEQHK7 2022-10-24 13:51:26 Merchant Payment to 7553334 - Completed -1,490.00 46,412.24
SHELL MIREMA.
QJO4ICA036 2022-10-24 13:20:11 Funds received from - Completed 1,400.00 47,902.24
QJO0I6JTP8 2022-10-24 12:04:35 Airtime Purchase Completed -100.00 46,502.24
QJO5HSKPXH 2022-10-24 08:47:51 Pay Bill Charge Completed -23.00 46,602.24
QJO5HSKPXH 2022-10-24 08:47:51 Pay Bill to 651447 - JESUS Completed -500.00 46,625.24
QJO5HRHAS1 2022-10-24 08:30:49 Pay Bill Charge Completed -34.00 47,125.24
QJO5HRHAS1 2022-10-24 08:30:49 Pay Bill to 651447 - JESUS Completed -1,000.00 47,159.24
QJO3HOT2RT 2022-10-24 07:44:38 Pay Bill to 318818 - JESUS Completed -100.00 48,159.24
QJN0HA05XK 2022-10-23 20:31:34 Pay Bill Charge Completed -34.00 48,259.24
QJN0HA05XK 2022-10-23 20:31:34 Pay Bill to 651447 - JESUS Completed -1,000.00 48,293.24
QJN7GSUC1P 2022-10-23 17:50:17 Customer Transfer of Funds Completed -6.00 49,293.24
Charge
QJN7GSUC1P 2022-10-23 17:50:17 Customer Transfer to - Completed -500.00 49,299.24
07******180 Vincent Mutuku
QJN4GGP50C 2022-10-23 15:17:35 Merchant Payment to 118130 - Completed -1,493.00 49,799.24
Quick Mart Roysambu
QJN0GADNUI 2022-10-23 13:52:58 Pay Bill Charge Completed -23.00 51,292.24
QJN0GADNUI 2022-10-23 13:52:58 Pay Bill to 888880 - KPLC Completed -400.00 51,315.24
QJN5FX9Z4T 2022-10-23 10:31:44 Funds received from - Completed 1,000.00 51,715.24
QJN8FURJEI 2022-10-23 09:50:45 Withdrawal Charge Completed -67.00 50,715.24
QJN8FURJEI 2022-10-23 09:50:45 Customer Withdrawal At Agent Completed -4,000.00 50,782.24
Till 2025325 - SUPERSHELL
LIMITED supershell shop
donholm phase 5
QJN4FPGNLE 2022-10-23 08:21:34 Withdrawal Charge Completed -27.00 54,782.24
QJN4FPGNLE 2022-10-23 08:21:34 Customer Withdrawal At Agent Completed -250.00 54,809.24
Till 440051 - RISCOM (K) LTD
HABBY SHOP GAKUNGU
QJN4FNRKIG 2022-10-23 07:48:37 Pay Bill Charge Completed -23.00 55,059.24
QJN4FNRKIG 2022-10-23 07:48:37 Pay Bill to 651447 - JESUS Completed -400.00 55,082.24
QJN9FN766H 2022-10-23 07:36:01 Pay Bill to 651447 - JESUS Completed -100.00 55,482.24
QJN9FLYAVX 2022-10-23 07:01:58 Pay Merchant Charge Completed -5.00 55,582.24
QJN9FLYAVX 2022-10-23 07:01:58 Merchant Payment to 200656 - Completed -1,000.00 55,587.24
STATION
QJN0FK27VK 2022-10-23 03:58:44 Pay Bill Charge Completed -23.00 56,587.24
QJN0FK27VK 2022-10-23 03:58:44 Pay Bill to 651447 - JESUS Completed -500.00 56,610.24
QJN6FI8JT2 2022-10-23 00:04:05 Pay Bill to 318818 - JESUS Completed -100.00 57,110.24
QJM0FI3M9S 2022-10-22 23:56:37 Pay Bill Online to 244441 - Completed -99.00 57,210.24
Acc. 254
CUZ2MGDJ
conditions apply
Page 29 of 90
QJM3FI0J8D 2022-10-22 23:51:32 Pay Bill Charge Completed -34.00 57,309.24
QJM3FI0J8D 2022-10-22 23:51:32 Pay Bill to 651447 - JESUS Completed -1,000.00 57,343.24
QJM7F9X6L3 2022-10-22 20:59:19 Pay Bill Charge Completed -2.00 58,343.24
QJM7F9X6L3 2022-10-22 20:59:19 Pay Bill to 318818 - JESUS Completed -100.00 58,345.24
QJM9F6AF5D 2022-10-22 20:18:26 Customer Transfer of Funds Completed -12.00 58,445.24
Charge
QJM9F6AF5D 2022-10-22 20:18:26 Customer Transfer to - Completed -1,000.00 58,457.24
QJM3F68MTN 2022-10-22 20:17:53 Pay Bill Online to 244441 - Completed -20.00 59,457.24
Acc. 254729823393
QJM0EY3QI0 2022-10-22 19:08:32 Pay Bill Online to 244441 - Completed -20.00 59,477.24
Acc. 254729823393
QJM0EXILS6 2022-10-22 19:04:08 Customer Transfer of Funds Completed -102.00 59,497.24
Charge
QJM0EXILS6 2022-10-22 19:04:08 Customer Transfer to - Completed -16,000.00 59,599.24
2547******100 FELIX NYAMBURA
QJM1EP58V3 2022-10-22 17:54:24 Pay Bill Online to 244441 - Completed -20.00 75,599.24
Acc. 254729823393
QJM6EONIJI 2022-10-22 17:49:32 Pay Bill Online to 244441 - Completed -20.00 75,619.24
Acc. 254729823393
QJM7ECPYJD 2022-10-22 15:38:21 Customer Transfer of Funds Completed -75.00 75,639.24
Charge
QJM7ECPYJD 2022-10-22 15:38:21 Customer Transfer to - Completed -5,600.00 75,714.24
QJM9E375NR 2022-10-22 13:43:09 Pay Bill Online to 244441 - Completed -20.00 81,314.24
Acc. 254729823393
QJM0DMV7XE 2022-10-22 10:13:52 Pay Bill to 318818 - JESUS Completed -100.00 81,334.24
QJM8DLJH2G 2022-10-22 09:55:22 Pay Bill Online to 244441 - Completed -20.00 81,434.24
Acc. 254729823393
QJM4DHEF2S 2022-10-22 08:54:59 Customer Transfer of Funds Completed -75.00 81,454.24
Charge
QJM4DHEF2S 2022-10-22 08:54:59 Customer Transfer to - Completed -5,300.00 81,529.24
07******304 PETER NG'ANG'A
QJM0DGULEG 2022-10-22 08:46:25 Pay Bill Online to 244441 - Completed -20.00 86,829.24
Acc. 254729823393
QJM7DEP27L 2022-10-22 08:11:28 Customer Transfer to - Completed -100.00 86,849.24
07******697 Francis Kinyua
QJM0DBTUWK 2022-10-22 07:14:23 Pay Bill Charge Completed -23.00 86,949.24
QJM0DBTUWK 2022-10-22 07:14:23 Pay Bill to 391702 - 2NK SACCO Completed -500.00 86,972.24
MAIN Acc. nancy
QJM9D8PYY5 2022-10-22 02:28:44 Pay Bill Charge Completed -34.00 87,472.24
QJM9D8PYY5 2022-10-22 02:28:44 Pay Bill to 651447 - JESUS Completed -1,000.00 87,506.24
QJM6D7XNUA 2022-10-22 00:39:57 Pay Bill Charge Completed -34.00 88,506.24
QJM6D7XNUA 2022-10-22 00:39:57 Pay Bill to 651447 - JESUS Completed -1,000.00 88,540.24
QJL1D4QMMJ 2022-10-21 22:19:27 Pay Bill to 651447 - JESUS Completed -100.00 89,540.24
QJL6CQ9FYK 2022-10-21 19:31:46 Customer Transfer of Funds Completed -22.00 89,640.24
Charge
QJL6CQ9FYK 2022-10-21 19:31:46 Customer Transfer to - Completed -1,500.00 89,662.24
QJL7CFGYMD 2022-10-21 18:07:12 Pay Merchant Charge Completed -10.00 91,162.24
QJL7CFGYMD 2022-10-21 18:07:12 Merchant Payment to 7863150 - Completed -2,000.00 91,172.24
shell thika greens 6
QJL4CETCDY 2022-10-21 18:00:57 Customer Transfer of Funds Completed -6.00 93,172.24
Charge
QJL4CETCDY 2022-10-21 18:00:57 Customer Transfer to - Completed -430.00 93,178.24
QJL7C95CJ5 2022-10-21 17:03:52 Customer Transfer of Funds Completed -6.00 93,608.24
Charge
QJL7C95CJ5 2022-10-21 17:03:52 Customer Transfer to - Completed -460.00 93,614.24
QJL1C71L7N 2022-10-21 16:40:24 Pay Bill Charge Completed -23.00 94,074.24
QJL1C71L7N 2022-10-21 16:40:24 Pay Bill to 318818 - JESUS Completed -200.00 94,097.24
QJL6BYRNT2 2022-10-21 14:57:10 Funds received from - Completed 83,400.00 94,297.24
QJL5BB4AC7 2022-10-21 09:40:34 Pay Bill to 318818 - JESUS Completed -100.00 10,897.24
CUZ2MGDJ
conditions apply
Page 30 of 90
QJL1BA9CR7 2022-10-21 09:27:48 Customer Transfer of Funds Completed -55.00 10,997.24
Charge
QJL1BA9CR7 2022-10-21 09:27:48 Customer Transfer to - Completed -5,000.00 11,052.24
07******304 PETER NG'ANG'A
QJL4B9SI08 2022-10-21 09:20:38 Pay Merchant Charge Completed -25.00 16,052.24
QJL4B9SI08 2022-10-21 09:20:38 Merchant Payment to 166597 - Completed -5,000.00 16,077.24
KENOL KARATINA
QJL1B9LH53 2022-10-21 09:17:48 Deposit of Funds at Agent Till Completed 16,000.00 21,077.24
111694 - Wadicom Ltd Mama
Simon Shop Karatina Bus
Terminal Agg by Wadicom Ltd
Mama Simon Shop Karatina Bus
Terminal Agg\SK
QJL1B6E4YR 2022-10-21 08:27:11 Pay Merchant Charge Completed -12.50 5,077.24
QJL1B6E4YR 2022-10-21 08:27:11 Merchant Payment to 7031658 - Completed -2,500.00 5,089.74
QJL8AZ02UQ 2022-10-21 01:04:48 Pay Bill Charge Completed -23.00 7,589.74
QJL8AZ02UQ 2022-10-21 01:04:48 Pay Bill to 651447 - JESUS Completed -500.00 7,612.74
QJK9AWZKAH 2022-10-20 22:47:32 Pay Bill Charge Completed -23.00 8,112.74
QJK9AWZKAH 2022-10-20 22:47:32 Pay Bill to 651447 - JESUS Completed -200.00 8,135.74
QJK4AVD0LO 2022-10-20 22:04:08 Pay Bill Charge Completed -2.00 8,335.74
QJK4AVD0LO 2022-10-20 22:04:08 Pay Bill to 318818 - JESUS Completed -100.00 8,337.74
QJK7AU5DDV 2022-10-20 21:41:08 Pay Bill Online to 826915 - Completed -125.00 8,437.74
QJK2ASBLMK 2022-10-20 21:13:10 Pay Bill Charge Completed -23.00 8,562.74
QJK2ASBLMK 2022-10-20 21:13:10 Pay Bill to 888880 - KPLC Completed -300.00 8,585.74
QJK6APQB8Q 2022-10-20 20:40:40 Deposit of Funds at Agent Till Completed 8,000.00 8,885.74
189090 - GEOCHAL INVEST
Joyshana Kahawa west kahawa
west by GEOCHAL INVEST
west\Pn
QJK3AN4QI7 2022-10-20 20:12:51 Pay Bill Online to 244441 - Completed -20.00 885.74
Acc. 254729823393
QJK9A1XEC9 2022-10-20 16:59:36 Merchant Payment to 856504 - Completed -120.00 905.74
QJK89ZNLVE 2022-10-20 16:32:38 Pay Bill Online to 244441 - Completed -20.00 1,025.74
Acc. 254729823393
QJK19QTF3T 2022-10-20 14:38:00 Pay Bill Charge Completed -2.00 1,045.74
QJK19QTF3T 2022-10-20 14:38:00 Pay Bill to 318818 - JESUS Completed -100.00 1,047.74
QJK897UZT8 2022-10-20 10:22:54 Withdrawal Charge Completed -10.00 1,147.74
QJK897UZT8 2022-10-20 10:22:54 Customer Withdrawal At Agent Completed -100.00 1,157.74
Agg
QJK891UJJU 2022-10-20 08:53:45 Pay Bill Charge Completed -2.00 1,257.74
QJK891UJJU 2022-10-20 08:53:45 Pay Bill to 651447 - JESUS Completed -100.00 1,259.74
QJK991N83P 2022-10-20 08:50:18 Pay Bill Charge Completed -23.00 1,359.74
QJK991N83P 2022-10-20 08:50:18 Pay Bill to 651447 - JESUS Completed -500.00 1,382.74
QJK990TUD3 2022-10-20 08:37:06 Pay Bill Charge Completed -2.00 1,882.74
QJK990TUD3 2022-10-20 08:37:06 Pay Bill to 318818 - JESUS Completed -50.00 1,884.74
QJK48YNS4C 2022-10-20 07:59:46 Pay Bill Online to 244441 - Completed -20.00 1,934.74
Acc. 254729823393
QJK38TEXEZ 2022-10-20 01:12:55 Pay Bill Charge Completed -23.00 1,954.74
QJK38TEXEZ 2022-10-20 01:12:55 Pay Bill to 651447 - JESUS Completed -500.00 1,977.74
QJK98T8437 2022-10-20 00:50:23 Pay Bill Online to 244441 - Completed -20.00 2,477.74
Acc. 254729823393
QJK88T3PZS 2022-10-20 00:38:27 Pay Bill to 318818 - JESUS Completed -100.00 2,497.74
QJJ28MJXYG 2022-10-19 21:20:27 Pay Bill Charge Completed -23.00 2,597.74
QJJ28MJXYG 2022-10-19 21:20:27 Pay Bill to 651447 - JESUS Completed -200.00 2,620.74
QJJ28LVU8Y 2022-10-19 21:11:33 Pay Bill Charge Completed -2.00 2,820.74
QJJ28LVU8Y 2022-10-19 21:11:33 Pay Bill to 318818 - JESUS Completed -100.00 2,822.74
QJJ88LAK40 2022-10-19 21:04:16 Pay Bill Online to 244441 - Completed -20.00 2,922.74
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 31 of 90
QJJ588RGA1 2022-10-19 19:10:39 Pay Bill Charge Completed -2.00 2,942.74
QJJ588RGA1 2022-10-19 19:10:39 Pay Bill to 318818 - JESUS Completed -100.00 2,944.74
QJJ288O8R2 2022-10-19 19:10:03 Pay Bill Online to 244441 - Completed -20.00 3,044.74
Acc. 254729823393
QJJ07OPHVQ 2022-10-19 16:01:18 Customer Transfer of Funds Completed -75.00 3,064.74
Charge
QJJ07OPHVQ 2022-10-19 16:01:18 Customer Transfer to - Completed -6,000.00 3,139.74
2547******370 JULIUS NDUGIRE
QJJ47LOAA2 2022-10-19 15:22:29 Funds received from - Completed 7,000.00 9,139.74
QJJ97J7KL5 2022-10-19 14:50:11 Merchant Payment to 856504 - Completed -250.00 2,139.74
QJJ57CER7N 2022-10-19 13:23:40 Pay Bill Online to 244441 - Completed -20.00 2,389.74
Acc. 254729823393
QJJ570GJVH 2022-10-19 10:42:18 Customer Transfer to - Completed -100.00 2,409.74
01******870 Anthony Wambui
QJJ26RICNG 2022-10-19 08:28:40 Funds received from - Completed 1,000.00 2,509.74
QJJ36RAAS7 2022-10-19 08:25:08 Pay Bill Online to 244441 - Completed -20.00 1,509.74
Acc. 254729823393
QJJ86LWT2I 2022-10-19 06:29:29 Airtime Purchase Completed -50.00 1,529.74
QJJ46LW4WY 2022-10-19 06:28:32 Pay Bill Online to 244441 - Completed -10.00 1,579.74
Acc. 254729823393
QJJ76LR341 2022-10-19 06:23:15 Airtime Purchase Completed -100.00 1,589.74
QJJ76LNUSJ 2022-10-19 06:18:57 Pay Bill Online to 244441 - Completed -20.00 1,689.74
Acc. 254729823393
QJJ16K7YC7 2022-10-19 02:03:08 Pay Bill Charge Completed -23.00 1,709.74
QJJ16K7YC7 2022-10-19 02:03:08 Pay Bill to 651447 - JESUS Completed -500.00 1,732.74
QJJ46K6H4Q 2022-10-19 01:53:44 Pay Bill to 318818 - JESUS Completed -100.00 2,232.74
QJJ86K50T8 2022-10-19 01:44:06 Pay Bill Online to 244441 - Completed -20.00 2,332.74
Acc. 254729823393
QJJ16JYMN7 2022-10-19 01:03:36 Pay Bill Charge Completed -23.00 2,352.74
QJJ16JYMN7 2022-10-19 01:03:36 Pay Bill to 888880 - KPLC Completed -200.00 2,375.74
QJI26G4NAS 2022-10-18 21:55:59 Pay Merchant Charge Completed -5.00 2,575.74
QJI26G4NAS 2022-10-18 21:55:59 Merchant Payment to 136158 - Completed -1,000.00 2,580.74
NGUJO ENTERPRISES.
QJI46G3FXG 2022-10-18 21:55:14 Funds received from - Completed 3,530.00 3,580.74
QJI46F9PX6 2022-10-18 21:40:06 Pay Bill Online to 244441 - Completed -20.00 50.74
Acc. 254729823393
QJI263TI5G 2022-10-18 19:35:00 Merchant Payment to 7016886 - Completed -2,100.00 70.74
KHETIA DRAPERS LTD NYERI
QJI25LT6U6 2022-10-18 16:51:58 Airtime Purchase Completed -100.00 2,170.74
QJI25FPNIG 2022-10-18 15:34:54 Funds received from - Completed 1,500.00 2,270.74
QJI252IGH4 2022-10-18 12:39:08 Pay Bill to 318818 - JESUS Completed -100.00 770.74
QJI74L9251 2022-10-18 08:29:17 Pay Bill Online to 244441 - Completed -20.00 870.74
Acc. 254729823393
QJI04H2SR2 2022-10-18 07:10:59 Pay Bill Online to 244441 - Completed -20.00 890.74
Acc. 254729823393
QJH54C2J5D 2022-10-17 22:54:43 Pay Bill Charge Completed -2.00 910.74
QJH54C2J5D 2022-10-17 22:54:43 Pay Bill to 318818 - JESUS Completed -100.00 912.74
QJH04874E8 2022-10-17 21:28:11 Deposit of Funds at Agent Till Completed 1,000.00 1,012.74
2025138 - Elshadai Connections
LTD PIMA ENT NAIROBI by
Elshadai Connections LTD PIMA
ENT NAIROBI\MM
QJH547CKRP 2022-10-17 21:15:55 Pay Bill Charge Completed -1.00 12.74
QJH547CKRP 2022-10-17 21:15:55 Pay Bill to 318818 - JESUS Completed -10.00 13.74
QJH93XLVQ5 2022-10-17 19:36:54 Merchant Payment to 721642 - Completed -650.00 23.74
QJH03XIP56 2022-10-17 19:36:07 Funds received from - Completed 670.00 673.74
QJH23WOKE4 2022-10-17 19:29:35 Pay Bill Online to 244441 - Completed -20.00 3.74
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 32 of 90
QJH43W9A64 2022-10-17 19:26:17 Customer Transfer of Funds Completed -6.00 23.74
Charge
QJH43W9A64 2022-10-17 19:26:17 Customer Transfer to - Completed -400.00 29.74
QJH43N671O 2022-10-17 18:15:23 Funds received from - Completed 400.00 429.74
07******947 VINYLET KITU
QJH73DGAWN 2022-10-17 16:33:50 Pay Bill Online to 244441 - Completed -20.00 29.74
Acc. 254729823393
QJH237CMMG 2022-10-17 15:14:57 Pay Bill Online to 244441 - Completed -20.00 49.74
Acc. 254729823393
QJH0257ZHY 2022-10-17 00:17:32 Pay Bill to 318818 - JESUS Completed -50.00 69.74
QJG120CKST 2022-10-16 21:29:59 Pay Bill Charge Completed -2.00 119.74
QJG120CKST 2022-10-16 21:29:59 Pay Bill to 651447 - JESUS Completed -100.00 121.74
QJG91V9035 2022-10-16 20:25:05 Pay Bill to 318818 - JESUS Completed -100.00 221.74
QJG91Q02CX 2022-10-16 19:30:45 Pay Bill Charge Completed -23.00 321.74
QJG91Q02CX 2022-10-16 19:30:45 Pay Bill to 318818 - JESUS Completed -200.00 344.74
QJG41PGZFW 2022-10-16 19:26:10 Funds received from - Completed 500.00 544.74
QJG8ZTQDM8 2022-10-16 13:29:52 Pay Bill Charge Completed -23.00 44.74
QJG8ZTQDM8 2022-10-16 13:29:52 Pay Bill to 651447 - JESUS Completed -300.00 67.74
QJG6ZTMIKC 2022-10-16 13:28:23 Pay Bill Charge Completed -23.00 367.74
QJG6ZTMIKC 2022-10-16 13:28:23 Pay Bill to 651447 - JESUS Completed -500.00 390.74
QJG2ZMJABU 2022-10-16 11:45:31 Pay Bill Online to 244441 - Completed -300.00 890.74
Acc. 254729823393
QJG3ZKOY9B 2022-10-16 11:16:59 Pay Bill Charge Completed -23.00 1,190.74
QJG3ZKOY9B 2022-10-16 11:16:59 Pay Bill to 651447 - JESUS Completed -200.00 1,213.74
QJG8ZCAWN6 2022-10-16 09:05:11 Customer Transfer of Funds Completed -12.00 1,413.74
Charge
QJG8ZCAWN6 2022-10-16 09:05:11 Customer Transfer to - Completed -1,000.00 1,425.74
QJG8Z8J05Q 2022-10-16 07:59:43 Pay Bill Online to 244441 - Completed -20.00 2,425.74
Acc. 254729823393
QJG3Z2Y2FF 2022-10-16 00:53:43 Pay Bill to 318818 - JESUS Completed -100.00 2,445.74
QJG8Z2A4EI 2022-10-16 00:03:38 Pay Bill Charge Completed -23.00 2,545.74
QJG8Z2A4EI 2022-10-16 00:03:38 Pay Bill to 651447 - JESUS Completed -500.00 2,568.74
QJF4YWZPBC 2022-10-15 21:38:20 Funds received from - Completed 300.00 3,068.74
QJF0YWBHZ6 2022-10-15 21:28:51 Pay Bill Online to 244441 - Completed -20.00 2,768.74
Acc. 254729823393
QJF5YVSZBL 2022-10-15 21:21:56 Pay Bill Charge Completed -34.00 2,788.74
QJF5YVSZBL 2022-10-15 21:21:56 Pay Bill to 651447 - JESUS Completed -1,000.00 2,822.74
QJF6YRLCQ6 2022-10-15 20:33:01 Pay Bill Charge Completed -23.00 3,822.74
QJF6YRLCQ6 2022-10-15 20:33:01 Pay Bill to 318818 - JESUS Completed -108.00 3,845.74
QJF7Y9MPQ1 2022-10-15 18:05:01 Pay Bill Charge Completed -23.00 3,953.74
QJF7Y9MPQ1 2022-10-15 18:05:01 Pay Bill to 651447 - JESUS Completed -500.00 3,976.74
QJF8Y0W4KI 2022-10-15 16:37:01 Pay Bill Charge Completed -23.00 4,476.74
QJF8Y0W4KI 2022-10-15 16:37:01 Pay Bill to 651447 - JESUS Completed -500.00 4,499.74
QJF7XYX2FP 2022-10-15 16:15:14 Pay Merchant Charge Completed -12.50 4,999.74
QJF7XYX2FP 2022-10-15 16:15:14 Merchant Payment to 200656 - Completed -2,500.00 5,012.24
STATION
QJF2XSYVWE 2022-10-15 15:05:27 Funds received from - Completed 4,000.00 7,512.24
QJF8XJNGCA 2022-10-15 13:16:26 Airtime Purchase Completed -100.00 3,512.24
QJF2XISIBE 2022-10-15 13:05:47 Funds received from - Completed 1,400.00 3,612.24
QJF0XIDBRS 2022-10-15 13:00:48 Merchant Payment to 7016886 - Completed -583.00 2,212.24
KHETIA DRAPERS LTD NYERI
QJF9XGDU0H 2022-10-15 12:36:14 Withdrawal Charge Completed -191.00 2,795.24
CUZ2MGDJ
conditions apply
Page 33 of 90
QJF9XGDU0H 2022-10-15 12:36:14 Customer Withdrawal At Agent Completed -30,000.00 2,986.24
Till 019220 - Jimleen Invest
Kimende Behind Kiriita Dairy
Yahyadas Enterprises Agg
QJF3XG7WFF 2022-10-15 12:34:13 Pay Bill Charge Completed -2.00 32,986.24
QJF3XG7WFF 2022-10-15 12:34:13 Pay Bill to 318818 - JESUS Completed -100.00 32,988.24
QJF7WWG7PF 2022-10-15 08:03:33 Pay Bill Online to 244441 - Completed -20.00 33,088.24
Acc. 254729823393
QJF5WT6VTD 2022-10-15 06:53:21 Pay Bill Online to 244441 - Completed -20.00 33,108.24
Acc. 254729823393
QJF5WT16KH 2022-10-15 06:48:31 Pay Bill to 318818 - JESUS Completed -100.00 33,128.24
QJF8WQ2W1U 2022-10-15 00:49:04 Pay Bill Charge Completed -34.00 33,228.24
QJF8WQ2W1U 2022-10-15 00:49:04 Pay Bill to 651447 - JESUS Completed -1,000.00 33,262.24
QJE8WITXLU 2022-10-14 21:17:35 Pay Bill Online to 244441 - Completed -20.00 34,262.24
Acc. 254729823393
QJE1WDV5MD 2022-10-14 20:23:06 Pay Bill Charge Completed -34.00 34,282.24
QJE1WDV5MD 2022-10-14 20:23:06 Pay Bill to 423655 - GO TV Acc. Completed -1,300.00 34,316.24
7545290969
QJE9WA0FGB 2022-10-14 19:48:22 Pay Bill Online to 244441 - Completed -20.00 35,616.24
Acc. 254729823393
QJE6W8IDQY 2022-10-14 19:36:12 Pay Merchant Charge Completed -10.00 35,636.24
QJE6W8IDQY 2022-10-14 19:36:12 Merchant Payment to 145954 - Completed -2,000.00 35,646.24
Kenol Kingongo
QJE3VZISG5 2022-10-14 18:28:54 Pay Bill Online to 244441 - Completed -20.00 37,646.24
Acc. 254729823393
QJE4VRTP3E 2022-10-14 17:17:27 Pay Bill Online to 244441 - Completed -20.00 37,666.24
Acc. 254729823393
QJE4VPP6DE 2022-10-14 16:55:04 Customer Transfer of Funds Completed -55.00 37,686.24
Charge
QJE4VPP6DE 2022-10-14 16:55:04 Customer Transfer to - Completed -5,000.00 37,741.24
07******575 Caroline Kimani
QJE0VK3U7O 2022-10-14 15:50:36 Customer Transfer of Funds Completed -22.00 42,741.24
Charge
QJE0VK3U7O 2022-10-14 15:50:36 Customer Transfer to - Completed -1,200.00 42,763.24
QJE1V74M4N 2022-10-14 13:07:59 Funds received from - Completed 3,000.00 43,963.24
QJE3V2BB35 2022-10-14 12:05:19 Pay Bill Online to 244441 - Completed -50.00 40,963.24
Acc. 254729823393
QJE0UW5DNW 2022-10-14 10:43:37 Pay Bill to 318818 - JESUS Completed -100.00 41,013.24
QJE8UR8MI8 2022-10-14 09:36:37 Merchant Payment to 643259 - Completed -1,350.00 41,113.24
NYAMACHOMA VILLAGE4
QJE6UF89I6 2022-10-14 03:48:22 Pay Bill Charge Completed -34.00 42,463.24
QJE6UF89I6 2022-10-14 03:48:22 Pay Bill to 651447 - JESUS Completed -1,000.00 42,497.24
QJE5UF103L 2022-10-14 02:58:18 Pay Bill Charge Completed -23.00 43,497.24
QJE5UF103L 2022-10-14 02:58:18 Pay Bill to 318818 - JESUS Completed -200.00 43,520.24
QJD3UDD5VV 2022-10-13 23:34:30 Pay Bill Online to 244441 - Completed -20.00 43,720.24
Acc. 254729823393
QJD0UCPVBG 2022-10-13 23:03:52 Customer Transfer of Funds Completed -6.00 43,740.24
Charge
QJD0UCPVBG 2022-10-13 23:03:52 Customer Transfer to - Completed -200.00 43,746.24
QJD5UBLAAD 2022-10-13 22:28:09 Customer Transfer to - Completed -100.00 43,946.24
07******496 JANET WAHOME
QJD7UB88HD 2022-10-13 22:19:19 Send Money Expire Reversal Completed 1,600.00 44,046.24
QJD6UB88EU 2022-10-13 22:19:17 Send Money Expire Reversal Completed 1,300.00 42,446.24
QJD7TICEZT 2022-10-13 17:42:19 Pay Bill to 318818 - JESUS Completed -100.00 41,146.24
QJD0TFS9OA 2022-10-13 17:16:36 Pay Bill Charge Completed -23.00 41,246.24
QJD0TFS9OA 2022-10-13 17:16:36 Pay Bill to 318818 - JESUS Completed -200.00 41,269.24
QJD3TC6PN3 2022-10-13 16:36:58 Customer Transfer of Funds Completed -32.00 41,469.24
Charge
QJD3TC6PN3 2022-10-13 16:36:58 Customer Transfer to - Completed -2,000.00 41,501.24
2547******063 JACKIECHAN
MATHEKA
CUZ2MGDJ
conditions apply
Page 34 of 90
QJC6RTS8PY 2022-10-12 20:53:40 Funds received from - Completed 40,100.00 43,501.24
2547******990 SIMON MACHIRA
QJC7RIDSXX 2022-10-12 19:15:07 Pay Bill to 318818 - JESUS Completed -100.00 3,401.24
QJC7RI8R7P 2022-10-12 19:14:01 Deposit of Funds at Agent Till Completed 3,500.00 3,501.24
2164689 - HIGHLAND AFRICA
Ltd Jimmy Electricals Chaka
Town by HIGHLAND AFRICA Ltd
Jimmy Electricals Chaka Town\Rk
QJC6QY9PM0 2022-10-12 16:06:32 Customer Transfer to - Completed -70.00 1.24
QJC5PXEWID 2022-10-12 07:47:22 Pay Bill to 651447 - JESUS Completed -100.00 71.24
QJC4PSNC2O 2022-10-12 03:44:55 Pay Bill Charge Completed -23.00 171.24
QJC4PSNC2O 2022-10-12 03:44:55 Pay Bill to 318818 - JESUS Completed -300.00 194.24
QJC2PSNGJG 2022-10-12 03:44:23 Pay Bill Charge Completed -23.00 494.24
QJC2PSNGJG 2022-10-12 03:44:23 Pay Bill to 651447 - JESUS Completed -500.00 517.24
QJC8PSETLQ 2022-10-12 02:23:28 Funds received from - Completed 1,000.00 1,017.24
QJB2PK8LS0 2022-10-11 21:03:22 Pay Bill Charge Completed -2.00 17.24
QJB2PK8LS0 2022-10-11 21:03:22 Pay Bill to 318818 - JESUS Completed -50.00 19.24
QJB9PH7M5D 2022-10-11 20:30:57 Customer Transfer of Funds Completed -22.00 69.24
Charge
QJB9PH7M5D 2022-10-11 20:30:57 Customer Transfer to - Completed -1,030.00 91.24
QJB5PED9HH 2022-10-11 20:04:39 Customer Transfer of Funds Completed -6.00 1,121.24
Charge
QJB5PED9HH 2022-10-11 20:04:39 Customer Transfer to - Completed -150.00 1,127.24
2547******598 ROBERT KARIUKI
QJB7OSF1SB 2022-10-11 17:01:23 Merchant Payment to 7161105 - Completed -480.00 1,277.24
AMELIO RESTAURANT
QJB1OOQAZ7 2022-10-11 16:19:15 Customer Transfer to - Completed -100.00 1,757.24
2547******829 AUGUSTINE
KAWA
QJB7OND7W3 2022-10-11 16:02:33 Pay Bill Charge Completed -2.00 1,857.24
QJB7OND7W3 2022-10-11 16:02:33 Pay Bill to 318818 - JESUS Completed -100.00 1,859.24
QJB3OLG507 2022-10-11 15:38:30 Pay Bill to 318818 - JESUS Completed -100.00 1,959.24
QJB0OCN5WY 2022-10-11 13:47:36 Pay Bill Online to 244441 - Completed -20.00 2,059.24
Acc. 254729823393
QJB5OA44HB 2022-10-11 13:17:38 Merchant Payment to 986992 - Completed -540.00 2,079.24
Kiambu Pharmacy
QJB4O9IGF2 2022-10-11 13:10:20 Merchant Payment to 986992 - Completed -795.00 2,619.24
Kiambu Pharmacy
QJB5NO45NV 2022-10-11 08:19:56 Funds received from - Completed 1,500.00 3,414.24
QJB2NGJ48W 2022-10-11 00:16:39 Pay Bill to 318818 - JESUS Completed -100.00 1,914.24
QJA7NBEHI9 2022-10-10 21:32:04 Merchant Payment to 7661640 - Completed -60.00 2,014.24
JANE MBURU
QJA3NAVNWJ 2022-10-10 21:24:38 Pay Bill to 651447 - JESUS Completed -100.00 2,074.24
QJA1NAKCLP 2022-10-10 21:20:22 Pay Bill to 318818 - JESUS Completed -100.00 2,174.24
QJA7N8KPFB 2022-10-10 20:55:14 Pay Merchant Charge Completed -15.00 2,274.24
QJA7N8KPFB 2022-10-10 20:55:14 Merchant Payment to 582183 - Completed -3,000.00 2,289.24
STEPMA ENTERPRISES
QJA1MVEV99 2022-10-10 18:59:16 Customer Transfer of Funds Completed -22.00 5,289.24
Charge
QJA1MVEV99 2022-10-10 18:59:16 Customer Transfer to - Completed -1,500.00 5,311.24
2547******987 FRANCIS CHEGE
QJA1MUOISJ 2022-10-10 18:53:50 Customer Transfer of Funds Completed -6.00 6,811.24
Charge
QJA1MUOISJ 2022-10-10 18:53:50 Customer Transfer to - Completed -250.00 6,817.24
QJA2MBBZRQ 2022-10-10 15:32:26 Pay Bill to 318818 - JESUS Completed -100.00 7,067.24
QJ92JWBAIW 2022-10-09 13:40:02 Funds received from - Completed 5,000.00 7,167.24
QJ98JQURHE 2022-10-09 12:23:31 Pay Bill Charge Completed -23.00 2,167.24
QJ98JQURHE 2022-10-09 12:23:31 Pay Bill to 888880 - KPLC Completed -200.00 2,190.24
QJ96JN25TS 2022-10-09 11:26:10 Pay Bill to 318818 - JESUS Completed -100.00 2,390.24
QJ93JHVWNL 2022-10-09 10:05:59 Pay Merchant Charge Completed -5.00 2,490.24
CUZ2MGDJ
conditions apply
Page 35 of 90
QJ93JHVWNL 2022-10-09 10:05:59 Merchant Payment to 7191804 - Completed -1,000.00 2,495.24
MIDAX PETROLEUM LTD - SHELL
GARDEN CITY 2
QJ95J5RUP9 2022-10-09 04:30:32 Pay Bill Charge Completed -23.00 3,495.24
QJ95J5RUP9 2022-10-09 04:30:32 Pay Bill to 651447 - JESUS Completed -500.00 3,518.24
QJ90J5Q8ZM 2022-10-09 04:22:07 Pay Bill Charge Completed -23.00 4,018.24
QJ90J5Q8ZM 2022-10-09 04:22:07 Pay Bill to 651447 - JESUS Completed -500.00 4,041.24
QJ97J4DSD5 2022-10-09 00:54:11 Pay Bill Online to 244441 - Completed -20.00 4,541.24
Acc. 254729823393
QJ83J37FBD 2022-10-08 23:34:25 Pay Bill Charge Completed -2.00 4,561.24
QJ83J37FBD 2022-10-08 23:34:25 Pay Bill to 318818 - JESUS Completed -100.00 4,563.24
QJ87J0NQPJ 2022-10-08 22:12:41 Customer Transfer to - Completed -100.00 4,663.24
2547******944 DANIEL WAMBUI
QJ89IZW4O1 2022-10-08 21:58:00 Pay Bill Charge Completed -2.00 4,763.24
QJ89IZW4O1 2022-10-08 21:58:00 Pay Bill to 318818 - JESUS Completed -100.00 4,765.24
QJ88IZT5WO 2022-10-08 21:56:16 Pay Bill Online to 244441 - Completed -20.00 4,865.24
Acc. 254729823393
QJ86IXN4FS 2022-10-08 21:23:16 Pay Bill Online to 244441 - Completed -20.00 4,885.24
Acc. 254729823393
QJ84IXAA2G 2022-10-08 21:18:21 Pay Bill Charge Completed -2.00 4,905.24
QJ84IXAA2G 2022-10-08 21:18:21 Pay Bill to 318818 - JESUS Completed -100.00 4,907.24
QJ85IWYQ05 2022-10-08 21:14:10 Deposit of Funds at Agent Till Completed 5,000.00 5,007.24
2086866 - COWTRACK Ltd New
Vision Shop Eastleigh Agg by
COWTRACK Ltd New Vision
Shop Eastleigh Agg\Jk
QJ86IUEEI2 2022-10-08 20:42:49 Pay Bill Online to 244441 - Completed -20.00 7.24
Acc. 254729823393
QJ82ITCEQI 2022-10-08 20:31:19 Merchant Payment to 721642 - Completed -400.00 27.24
QJ86I9VJIQ 2022-10-08 17:42:24 Pay Bill Charge Completed -23.00 427.24
QJ86I9VJIQ 2022-10-08 17:42:24 Pay Bill to 651447 - JESUS Completed -500.00 450.24
QJ80I7HDWS 2022-10-08 17:18:46 Pay Bill Charge Completed -23.00 950.24
QJ80I7HDWS 2022-10-08 17:18:46 Pay Bill to 651447 - JESUS Completed -200.00 973.24
QJ86I42I9K 2022-10-08 16:44:23 Pay Bill Online to 244441 - Completed -20.00 1,173.24
Acc. 254729823393
QJ86I12WQ2 2022-10-08 16:12:59 Pay Bill to 318818 - JESUS Completed -100.00 1,193.24
QJ89HV6TPB 2022-10-08 15:06:08 Pay Bill Charge Completed -23.00 1,293.24
QJ89HV6TPB 2022-10-08 15:06:08 Pay Bill to 4086679 - KIGANJO Completed -525.00 1,316.24
DAIRY EXTENSION SHG 2 Acc.
kiganjo
QJ87HCF0I5 2022-10-08 11:23:25 Funds received from - Completed 400.00 1,841.24
QJ83GRMTGN 2022-10-08 01:33:26 Pay Bill Charge Completed -23.00 1,441.24
QJ83GRMTGN 2022-10-08 01:33:26 Pay Bill to 651447 - JESUS Completed -108.00 1,464.24
QJ84GRM5C2 2022-10-08 01:32:56 Pay Bill Charge Completed -23.00 1,572.24
QJ84GRM5C2 2022-10-08 01:32:56 Pay Bill to 651447 - JESUS Completed -500.00 1,595.24
QJ89GRF5GP 2022-10-08 01:08:11 Pay Bill Charge Completed -23.00 2,095.24
QJ89GRF5GP 2022-10-08 01:08:11 Pay Bill to 651447 - JESUS Completed -500.00 2,118.24
QJ82GRE1FY 2022-10-08 01:05:09 Pay Bill to 318818 - JESUS Completed -100.00 2,618.24
QJ75GQ65I9 2022-10-07 23:39:17 Funds received from - Completed 100.00 2,718.24
07******078 Joseph wangui
QJ79GM3X7D 2022-10-07 21:51:40 Pay Bill to 318818 - JESUS Completed -100.00 2,618.24
QJ79FR7HZ3 2022-10-07 17:12:30 Pay Bill to 318818 - JESUS Completed -100.00 2,718.24
QJ73EBZ6JD 2022-10-07 01:19:14 Pay Bill Charge Completed -23.00 2,818.24
QJ73EBZ6JD 2022-10-07 01:19:14 Pay Bill to 651447 - JESUS Completed -500.00 2,841.24
QJ74EBY2TY 2022-10-07 01:14:03 Pay Bill to 318818 - JESUS Completed -100.00 3,341.24
QJ62E6DQTO 2022-10-06 21:42:24 Funds received from - Completed 300.00 3,441.24
2547******543 DAVID TURUNGA
CUZ2MGDJ
conditions apply
Page 36 of 90
QJ64E5NBNS 2022-10-06 21:32:02 Customer Send Money To Completed -74.00 3,141.24
Unregistered User Charge
QJ64E5NBNS 2022-10-06 21:32:02 Transfer of funds to unregistered Completed -1,600.00 3,215.24
user 07******544
QJ69E57F5D 2022-10-06 21:26:02 Customer Send Money To Completed -59.00 4,815.24
QJ69E57F5D 2022-10-06 21:26:02 Transfer of funds to unregistered Completed -1,300.00 4,874.24
user 07******544
QJ66DZWL5A 2022-10-06 20:26:49 Customer Transfer of Funds Completed -6.00 6,174.24
Charge
QJ66DZWL5A 2022-10-06 20:26:49 Customer Transfer to - Completed -250.00 6,180.24
QJ69DT6HH7 2022-10-06 19:30:02 Pay Bill Charge Completed -23.00 6,430.24
QJ69DT6HH7 2022-10-06 19:30:02 Pay Bill to 888880 - KPLC Completed -200.00 6,453.24
QJ62DSZZH4 2022-10-06 19:28:40 Pay Bill Charge Completed -23.00 6,653.24
QJ62DSZZH4 2022-10-06 19:28:40 Pay Bill to 651447 - JESUS Completed -200.00 6,676.24
QJ69DC9GS1 2022-10-06 17:10:09 Pay Bill Online to 244441 - Completed -20.00 6,876.24
Acc. 254729823393
QJ69DBANST 2022-10-06 17:00:00 Pay Bill Charge Completed -2.00 6,896.24
QJ69DBANST 2022-10-06 17:00:00 Pay Bill to 318818 - JESUS Completed -100.00 6,898.24
QJ62DAJUTG 2022-10-06 16:52:01 Pay Bill Online to 244441 - Completed -20.00 6,998.24
Acc. 254729823393
QJ62D5Y2K8 2022-10-06 15:58:38 Pay Bill to 318818 - JESUS Completed -100.00 7,018.24
QJ63D4PBMD 2022-10-06 15:43:31 Customer Transfer of Funds Completed -6.00 7,118.24
Charge
QJ63D4PBMD 2022-10-06 15:43:31 Customer Transfer to - Completed -200.00 7,124.24
QJ65D35S1F 2022-10-06 15:24:35 Pay Merchant Charge Completed -12.50 7,324.24
QJ65D35S1F 2022-10-06 15:24:35 Merchant Payment to 7031658 - Completed -2,500.00 7,336.74
QJ63CL2TU9 2022-10-06 11:40:46 Pay Bill Charge Completed -23.00 9,836.74
QJ63CL2TU9 2022-10-06 11:40:46 Pay Bill to 651447 - JESUS Completed -500.00 9,859.74
QJ61CAWNOF 2022-10-06 09:25:14 Merchant Payment to 7826190 - Completed -1,250.00 10,359.74
MONICA NYAWERA THAIRU VIA
COOP
QJ60C4IWDG 2022-10-06 07:48:05 Pay Bill to 303030 - Absa Bank Completed -1,000.00 11,609.74
Kenya PLC Acc. 2044065005
QJ60BZA8VU 2022-10-06 02:10:58 Pay Bill to 318818 - JESUS Completed -100.00 12,609.74
QJ59BVLB1J 2022-10-05 22:19:21 Pay Bill Online to 244441 - Completed -20.00 12,709.74
Acc. 254729823393
QJ52BUXOG8 2022-10-05 22:06:11 Customer Transfer of Funds Completed -32.00 12,729.74
Charge
QJ52BUXOG8 2022-10-05 22:06:11 Customer Transfer to - Completed -1,630.00 12,761.74
QJ59BQFOWB 2022-10-05 21:03:47 Pay Bill Online to 244441 - Completed -20.00 14,391.74
Acc. 254729823393
QJ55BDCFCH 2022-10-05 19:10:55 Pay Bill Online to 244441 - Completed -20.00 14,411.74
Acc. 254729823393
QJ57B0ANRL 2022-10-05 17:24:23 Merchant Payment to 727268 - Completed -890.00 14,431.74
KINGS MEATWORLD HOTEL KRT
QJ54AVB76E 2022-10-05 16:32:37 Pay Bill Online to 244441 - Completed -20.00 15,321.74
Acc. 254729823393
QJ50ASI0ZE 2022-10-05 16:00:02 Pay Bill Online to 244441 - Completed -20.00 15,341.74
Acc. 254729823393
QJ57ARP1TZ 2022-10-05 15:50:27 Customer Transfer of Funds Completed -6.00 15,361.74
Charge
QJ57ARP1TZ 2022-10-05 15:50:27 Customer Transfer to - Completed -200.00 15,367.74
2547******125 CHARITY KIUMI
QJ51AHZHQB 2022-10-05 13:51:13 Pay Bill to 318818 - JESUS Completed -100.00 15,567.74
QJ54AC5P1G 2022-10-05 12:41:47 Pay Bill Charge Completed -23.00 15,667.74
QJ54AC5P1G 2022-10-05 12:41:47 Pay Bill to 651447 - JESUS Completed -500.00 15,690.74
QJ54AC30X6 2022-10-05 12:40:46 Pay Bill to 247247 - Equity Completed -100,000.00 16,190.74
0250299655351
QJ569T9QTE 2022-10-05 08:28:57 Funds received from - Completed 4,860.00 116,190.74
CUZ2MGDJ
conditions apply
Page 37 of 90
QJ569RSGPG 2022-10-05 08:06:04 Customer Transfer to - Completed -100.00 111,330.74
07******360 veronica muhia
QJ429GH5BY 2022-10-04 21:53:16 Pay Bill Charge Completed -23.00 111,430.74
QJ429GH5BY 2022-10-04 21:53:16 Pay Bill to 651447 - JESUS Completed -500.00 111,453.74
QJ429G6P92 2022-10-04 21:48:15 Pay Bill Charge Completed -2.00 111,953.74
QJ429G6P92 2022-10-04 21:48:15 Pay Bill to 318818 - JESUS Completed -100.00 111,955.74
QJ419CYC31 2022-10-04 21:04:05 Withdrawal Charge Completed -27.00 112,055.74
QJ419CYC31 2022-10-04 21:04:05 Customer Withdrawal At Agent Completed -200.00 112,082.74
Agg
QJ459CW539 2022-10-04 21:03:32 Pay Bill Charge Completed -23.00 112,282.74
QJ459CW539 2022-10-04 21:03:32 Pay Bill to 651447 - JESUS Completed -500.00 112,305.74
QJ449CC9LG 2022-10-04 20:57:11 Pay Bill Online to 244441 - Completed -20.00 112,805.74
Acc. 254729823393
QJ429C3GCK 2022-10-04 20:54:26 Pay Bill to 318818 - JESUS Completed -100.00 112,825.74
QJ458XC3VX 2022-10-04 18:51:06 Pay Bill Online to 244441 - Completed -300.00 112,925.74
Acc. 254729823393
QJ448TXG44 2022-10-04 18:24:53 Pay Bill to 303030 - Absa Bank Completed -1,000.00 113,225.74
QJ478PCLAL 2022-10-04 17:44:51 Merchant Payment to 7376880 - Completed -400.00 114,225.74
GOLDEN GATE HOTEL LIMITED
QJ438H67P5 2022-10-04 16:20:28 Withdrawal Charge Completed -27.00 114,625.74
QJ438H67P5 2022-10-04 16:20:28 Customer Withdrawal At Agent Completed -500.00 114,652.74
Agg
QJ428GTCKM 2022-10-04 16:16:18 Pay Merchant Charge Completed -10.00 115,152.74
QJ428GTCKM 2022-10-04 16:16:18 Merchant Payment to 7082020 - Completed -2,000.00 115,162.74
QJ478EZYP1 2022-10-04 15:54:37 Funds received from - Completed 3,000.00 117,162.74
QJ4785VMPV 2022-10-04 14:01:01 Business Payment from 300600 - Completed 95,000.00 114,162.74
EQ336879486960.
QJ437NYK4P 2022-10-04 10:14:43 Pay Bill to 318818 - JESUS Completed -100.00 19,162.74
QJ437MXIQH 2022-10-04 10:01:16 Customer Transfer of Funds Completed -6.00 19,262.74
Charge
QJ437MXIQH 2022-10-04 10:01:16 Customer Transfer to - Completed -350.00 19,268.74
01******497 Elton Muriithi
QJ437MMA61 2022-10-04 09:57:01 Merchant Payment to 7508760 - Completed -2,700.00 19,618.74
CELLULAR SOLUTIONS 2
QJ477GVM1F 2022-10-04 08:36:08 Pay Merchant Charge Completed -5.00 22,318.74
QJ477GVM1F 2022-10-04 08:36:08 Merchant Payment to 849639 - Completed -1,000.00 22,323.74
oilcom kenya Limited-nyeri
QJ437DIH8F 2022-10-04 07:42:30 Pay Bill Charge Completed -23.00 23,323.74
QJ437DIH8F 2022-10-04 07:42:30 Pay Bill to 888880 - KPLC Completed -200.00 23,346.74
QJ477B4OA1 2022-10-04 06:52:05 Pay Bill Online to 244441 - Completed -20.00 23,546.74
Acc. 254729823393
QJ4678M6NU 2022-10-04 03:02:27 Pay Bill Charge Completed -34.00 23,566.74
QJ4678M6NU 2022-10-04 03:02:27 Pay Bill to 651447 - JESUS Completed -1,000.00 23,600.74
QJ4878IGMW 2022-10-04 02:35:46 Pay Bill Charge Completed -23.00 24,600.74
QJ4878IGMW 2022-10-04 02:35:46 Pay Bill to 318818 - JESUS Completed -200.00 24,623.74
QJ346T2I3Q 2022-10-03 19:50:26 Customer Transfer of Funds Completed -51.00 24,823.74
Charge
QJ346T2I3Q 2022-10-03 19:50:26 Customer Transfer to - Completed -3,000.00 24,874.74
QJ346RJUT8 2022-10-03 19:37:43 Merchant Payment to 892389 - Completed -1,526.00 27,874.74
NAIVAS NYERI MALL
QJ346KO82O 2022-10-03 18:45:39 Pay Bill Charge Completed -2.00 29,400.74
QJ346KO82O 2022-10-03 18:45:39 Pay Bill to 651447 - JESUS Completed -50.00 29,402.74
QJ376IRXPX 2022-10-03 18:30:30 Pay Bill Charge Completed -2.00 29,452.74
QJ376IRXPX 2022-10-03 18:30:30 Pay Bill to 318818 - JESUS Completed -100.00 29,454.74
QJ376IE6O9 2022-10-03 18:27:12 Pay Bill Charge Completed -2.00 29,554.74
QJ376IE6O9 2022-10-03 18:27:12 Pay Bill to 318818 - JESUS Completed -100.00 29,556.74
CUZ2MGDJ
conditions apply
Page 38 of 90
QJ356G1P7P 2022-10-03 18:07:01 Customer Transfer of Funds Completed -6.00 29,656.74
Charge
QJ356G1P7P 2022-10-03 18:07:01 Customer Transfer to - Completed -200.00 29,662.74
07******690 Francis Muchiri
QJ3468Q94G 2022-10-03 16:54:48 Merchant Payment to 7012309 - Completed -500.00 29,862.74
QJ335VF4JJ 2022-10-03 14:14:33 Pay Bill Charge Completed -2.00 30,362.74
QJ335VF4JJ 2022-10-03 14:14:33 Pay Bill to 318818 - JESUS Completed -100.00 30,364.74
QJ335E78NB 2022-10-03 10:45:57 Pay Bill Charge Completed -23.00 30,464.74
QJ335E78NB 2022-10-03 10:45:57 Pay Bill to 651447 - JESUS Completed -500.00 30,487.74
QJ375A4RSD 2022-10-03 09:52:38 Pay Bill to 318818 - JESUS Completed -100.00 30,987.74
QJ3256IUYY 2022-10-03 09:02:37 Pay Bill to 318818 - JESUS Completed -100.00 31,087.74
QJ364Z8VQW 2022-10-03 06:58:05 Pay Merchant Charge Completed -10.00 31,187.74
QJ364Z8VQW 2022-10-03 06:58:05 Merchant Payment to 235551 - Completed -2,000.00 31,197.74
TOTAL MAKUYU S.S
QJ324X6QAI 2022-10-03 05:12:54 Pay Bill Charge Completed -23.00 33,197.74
QJ324X6QAI 2022-10-03 05:12:54 Pay Bill to 318818 - JESUS Completed -200.00 33,220.74
QJ374W4JAX 2022-10-03 00:50:43 Pay Bill Charge Completed -23.00 33,420.74
QJ374W4JAX 2022-10-03 00:50:43 Pay Bill to 651447 - JESUS Completed -500.00 33,443.74
QJ344W3T1U 2022-10-03 00:47:54 Pay Bill to 318818 - JESUS Completed -100.00 33,943.74
QJ294SY5OJ 2022-10-02 22:12:01 Pay Bill Charge Completed -23.00 34,043.74
QJ294SY5OJ 2022-10-02 22:12:01 Pay Bill to 651447 - JESUS Completed -500.00 34,066.74
QJ284C7JU6 2022-10-02 19:02:18 Merchant Payment to 120189 - Completed -2,540.00 34,566.74
POWERSTAR EXPRESS 2
QJ2348LXC5 2022-10-02 18:32:41 Customer Transfer of Funds Completed -12.00 37,106.74
Charge
QJ2348LXC5 2022-10-02 18:32:41 Customer Transfer to - Completed -650.00 37,118.74
QJ2541DM19 2022-10-02 17:19:11 Customer Transfer of Funds Completed -22.00 37,768.74
Charge
QJ2541DM19 2022-10-02 17:19:11 Customer Transfer to - Completed -1,030.00 37,790.74
QJ293Y7GOF 2022-10-02 16:42:52 Pay Merchant Charge Completed -5.00 38,820.74
QJ293Y7GOF 2022-10-02 16:42:52 Merchant Payment to 909827 - Completed -1,000.00 38,825.74
Shell Thome Service station
QJ263MUXFI 2022-10-02 14:27:53 Customer Transfer of Funds Completed -51.00 39,825.74
Charge
QJ263MUXFI 2022-10-02 14:27:53 Customer Transfer to - Completed -3,000.00 39,876.74
QJ213JV5JT 2022-10-02 13:50:51 Pay Bill to 651447 - JESUS Completed -100.00 42,876.74
QJ23399WAF 2022-10-02 11:22:13 Pay Bill to 318818 - JESUS Completed -100.00 42,976.74
QJ2438CFBU 2022-10-02 11:08:00 Withdrawal Charge Completed -28.00 43,076.74
QJ2438CFBU 2022-10-02 11:08:00 Customer Withdrawal At Agent Completed -2,000.00 43,104.74
Till 2154663 - Shuhai Project Co
Ltdkabiru Outlet Agg
QJ282PRVBM 2022-10-02 00:14:55 Pay Bill Charge Completed -23.00 45,104.74
QJ282PRVBM 2022-10-02 00:14:55 Pay Bill to 318818 - JESUS Completed -200.00 45,127.74
QJ152DREHH 2022-10-01 20:23:33 Merchant Payment to 118130 - Completed -3,865.00 45,327.74
Quick Mart Roysambu
QJ19262ABX 2022-10-01 19:19:32 Funds received from - Completed 3,500.00 49,192.74
QJ1722E4GJ 2022-10-01 18:52:05 Pay Bill Charge Completed -2.00 45,692.74
QJ1722E4GJ 2022-10-01 18:52:05 Pay Bill to 318818 - JESUS Completed -100.00 45,694.74
QJ101V5MVU 2022-10-01 17:49:38 Airtime Purchase Completed -200.00 45,794.74
QJ111UPQ1N 2022-10-01 17:45:32 Merchant Payment to 929391 - Completed -1,000.00 45,994.74
ELLA CLEANING SERVICES
QJ141TK644 2022-10-01 17:34:12 Merchant Payment to 7001458 - Completed -990.00 46,994.74
SILK OAK INN
QJ141PJO28 2022-10-01 16:54:21 Pay Bill Charge Completed -34.00 47,984.74
QJ141PJO28 2022-10-01 16:54:21 Pay Bill to 651447 - JESUS Completed -1,000.00 48,018.74
QJ141KCX1M 2022-10-01 15:59:08 Pay Bill to 318818 - JESUS Completed -100.00 49,018.74
QJ1019UK14 2022-10-01 13:59:59 Customer Transfer of Funds Completed -6.00 49,118.74
Charge
CUZ2MGDJ
conditions apply
Page 39 of 90
QJ1019UK14 2022-10-01 13:59:59 Customer Transfer to - Completed -430.00 49,124.74
QJ1613PGZQ 2022-10-01 12:51:00 Customer Transfer of Funds Completed -6.00 49,554.74
Charge
QJ1613PGZQ 2022-10-01 12:51:00 Customer Transfer to - Completed -250.00 49,560.74
2547******959 rose muthui
QJ17ZBZ9WP 2022-10-01 03:51:59 Pay Bill Charge Completed -23.00 49,810.74
QJ17ZBZ9WP 2022-10-01 03:51:59 Pay Bill to 651447 - JESUS Completed -500.00 49,833.74
QJ11ZBNXB3 2022-10-01 03:06:59 Pay Bill Charge Completed -34.00 50,333.74
QJ11ZBNXB3 2022-10-01 03:06:59 Pay Bill to 651447 - JESUS Completed -1,000.00 50,367.74
QJ18ZBLIYY 2022-10-01 02:57:20 Pay Bill Charge Completed -23.00 51,367.74
QJ18ZBLIYY 2022-10-01 02:57:20 Pay Bill to 651447 - JESUS Completed -500.00 51,390.74
QJ13ZBKHQ9 2022-10-01 02:53:59 Pay Bill Charge Completed -23.00 51,890.74
QJ13ZBKHQ9 2022-10-01 02:53:59 Pay Bill to 651447 - JESUS Completed -500.00 51,913.74
QJ15ZBIJUH 2022-10-01 02:43:05 Pay Bill to 651447 - JESUS Completed -100.00 52,413.74
QJ10ZBEJCO 2022-10-01 02:25:34 Pay Bill Charge Completed -34.00 52,513.74
QJ10ZBEJCO 2022-10-01 02:25:34 Pay Bill to 651447 - JESUS Completed -1,000.00 52,547.74
QJ17Z9PRHJ 2022-10-01 00:11:21 Pay Bill to 318818 - JESUS Completed -100.00 53,547.74
QIU9Z8YUMF 2022-09-30 23:32:10 Pay Bill to 318818 - JESUS Completed -100.00 53,647.74
QIU6YPHQM2 2022-09-30 19:16:06 Merchant Payment to 643259 - Completed -1,350.00 53,747.74
NYAMACHOMA VILLAGE4
QIU3YLD5OL 2022-09-30 18:45:46 Merchant Payment to 721642 - Completed -850.00 55,097.74
QIU4YAT9BG 2022-09-30 17:14:59 Funds received from - Completed 55,350.00 55,947.74
QIU3Y8JXDV 2022-09-30 16:52:30 Pay Bill to 600100 - Stanbic Bank Completed -3,800.00 597.74
Acc. 0100006511486
QIU1Y6V1SL 2022-09-30 16:34:43 Customer Transfer of Funds Completed -12.00 4,397.74
Charge
QIU1Y6V1SL 2022-09-30 16:34:43 Customer Transfer to - Completed -1,000.00 4,409.74
07******957 MARTIN OMOTO
QIU4Y2MATM 2022-09-30 15:47:05 Customer Transfer of Funds Completed -12.00 5,409.74
Charge
QIU4Y2MATM 2022-09-30 15:47:05 Customer Transfer to - Completed -530.00 5,421.74
2547******126 DADSON
MWARANIA
QIU6XXAGRW 2022-09-30 14:43:02 Pay Bill to 318818 - JESUS Completed -100.00 5,951.74
QIU2XNQYN8 2022-09-30 12:48:00 Customer Transfer of Funds Completed -6.00 6,051.74
Charge
QIU2XNQYN8 2022-09-30 12:48:00 Customer Transfer to - Completed -430.00 6,057.74
2547******126 DADSON
MWARANIA
QIU5XGRG53 2022-09-30 11:17:59 Pay Merchant Charge Completed -30.00 6,487.74
QIU5XGRG53 2022-09-30 11:17:59 Merchant Payment to 894935 - Completed -6,000.00 6,517.74
OLA ENERGY KENYA LIMITED
QIU0X3Y2VM 2022-09-30 08:19:20 Pay Merchant Charge Completed -5.00 12,517.74
QIU0X3Y2VM 2022-09-30 08:19:20 Merchant Payment to 200656 - Completed -1,000.00 12,522.74
STATION
QIU1WZG201 2022-09-30 06:48:56 Withdrawal Charge Completed -27.00 13,522.74
QIU1WZG201 2022-09-30 06:48:56 Customer Withdrawal At Agent Completed -150.00 13,549.74
Agg
QIU5WWFZBZ 2022-09-30 00:51:50 Pay Bill Charge Completed -34.00 13,699.74
QIU5WWFZBZ 2022-09-30 00:51:50 Pay Bill to 651447 - JESUS Completed -1,000.00 13,733.74
QIT7WNI0B3 2022-09-29 20:49:47 Merchant Payment to 607059 - Completed -364.00 14,733.74
NAIVAS SPUR MALL
QIT7WKQD0V 2022-09-29 20:20:30 Customer Transfer of Funds Completed -6.00 15,097.74
Charge
QIT7WKQD0V 2022-09-29 20:20:30 Customer Transfer to - Completed -500.00 15,103.74
QIT7W4C30B 2022-09-29 18:03:48 Pay Merchant Charge Completed -12.50 15,603.74
QIT7W4C30B 2022-09-29 18:03:48 Merchant Payment to 698673 - Completed -2,500.00 15,616.24
MODERIC TRADING RUIRU SHELL
SERVICE STATION.
QIT7W24HUR 2022-09-29 17:42:46 Customer Transfer of Funds Completed -6.00 18,116.24
Charge
QIT7W24HUR 2022-09-29 17:42:46 Customer Transfer to - Completed -400.00 18,122.24
01******702 geofry muthoni
CUZ2MGDJ
conditions apply
Page 40 of 90
QIT3W1KQ45 2022-09-29 17:37:16 Merchant Payment to 7164855 - Completed -500.00 18,522.24
ROUND ROCK INVESTMENTS
QIT1VTQJMJ 2022-09-29 16:08:03 Pay Bill to 318818 - JESUS Completed -100.00 19,022.24
QIT0VDMOCS 2022-09-29 12:37:10 Customer Transfer of Funds Completed -6.00 19,122.24
Charge
QIT0VDMOCS 2022-09-29 12:37:10 Customer Transfer to - Completed -300.00 19,128.24
2547******998 MIRRIAM GITHAE
QIT3V2IESZ 2022-09-29 10:05:10 Merchant Payment to 563656 - Completed -700.00 19,428.24
QIT0UVPIVK 2022-09-29 08:22:11 Merchant Payment to 7661640 - Completed -35.00 20,128.24
JANE MBURU
QIT1UOR8XT 2022-09-29 01:07:28 Pay Bill Charge Completed -23.00 20,163.24
QIT1UOR8XT 2022-09-29 01:07:28 Pay Bill to 651447 - JESUS Completed -500.00 20,186.24
QIT3UOAGFD 2022-09-29 00:10:57 Pay Bill Charge Completed -34.00 20,686.24
QIT3UOAGFD 2022-09-29 00:10:57 Pay Bill to 651447 - JESUS Completed -1,000.00 20,720.24
QIS8UJKL7G 2022-09-28 21:39:00 Pay Bill Charge Completed -23.00 21,720.24
QIS8UJKL7G 2022-09-28 21:39:00 Pay Bill to 651447 - JESUS Completed -500.00 21,743.24
QIS6UFF0C4 2022-09-28 20:46:24 Pay Bill Charge Completed -2.00 22,243.24
QIS6UFF0C4 2022-09-28 20:46:24 Pay Bill to 318818 - JESUS Completed -100.00 22,245.24
QIS2UCWS3C 2022-09-28 20:20:49 Pay Bill to 318818 - JESUS Completed -100.00 22,345.24
QIS1TX5UG3 2022-09-28 18:12:52 Merchant Payment to 677860 - Completed -600.00 22,445.24
ESSENCE HOTEL & CONFERENCE
LTD (store)
QIS8TV0N46 2022-09-28 17:52:27 Customer Transfer of Funds Completed -22.00 23,045.24
Charge
QIS8TV0N46 2022-09-28 17:52:27 Customer Transfer to - Completed -1,300.00 23,067.24
MBORI
QIS8T4NKPM 2022-09-28 12:23:33 Pay Bill Charge Completed -23.00 24,367.24
QIS8T4NKPM 2022-09-28 12:23:33 Pay Bill to 651447 - JESUS Completed -500.00 24,390.24
QIS3T3A0M9 2022-09-28 12:05:16 Customer Transfer of Funds Completed -22.00 24,890.24
Charge
QIS3T3A0M9 2022-09-28 12:05:16 Customer Transfer to - Completed -1,240.00 24,912.24
2547******585 MERCY GITONGA
QIS7T2CJC3 2022-09-28 11:52:45 Pay Bill to 318818 - JESUS Completed -100.00 26,152.24
QIS0T004P2 2022-09-28 11:21:03 Customer Transfer of Funds Completed -6.00 26,252.24
Charge
QIS0T004P2 2022-09-28 11:21:03 Customer Transfer to - Completed -500.00 26,258.24
QIS3SKSBFV 2022-09-28 07:32:56 Pay Bill Charge Completed -23.00 26,758.24
QIS3SKSBFV 2022-09-28 07:32:56 Pay Bill to 651447 - JESUS Completed -500.00 26,781.24
QIS2SK3LC8 2022-09-28 07:18:31 Pay Bill to 318818 - JESUS Completed -100.00 27,281.24
QIR7SFIAB5 2022-09-27 23:57:07 Pay Bill Charge Completed -23.00 27,381.24
QIR7SFIAB5 2022-09-27 23:57:07 Pay Bill to 651447 - JESUS Completed -500.00 27,404.24
QIR0SF36EY 2022-09-27 23:30:02 Pay Bill Charge Completed -23.00 27,904.24
QIR0SF36EY 2022-09-27 23:30:02 Pay Bill to 651447 - JESUS Completed -550.00 27,927.24
QIR0SEZ18Y 2022-09-27 23:23:13 Pay Bill Charge Completed -23.00 28,477.24
QIR0SEZ18Y 2022-09-27 23:23:13 Pay Bill to 651447 - JESUS Completed -500.00 28,500.24
QIR0SCBDG0 2022-09-27 22:02:58 Pay Bill to 318818 - JESUS Completed -100.00 29,000.24
QIR0QEHKYO 2022-09-27 08:21:02 Pay Merchant Charge Completed -7.50 29,100.24
QIR0QEHKYO 2022-09-27 08:21:02 Merchant Payment to 794752 - Completed -1,500.00 29,107.74
MOSAH KOBIL
QIR1QE3G4X 2022-09-27 08:14:39 Pay Bill Online to 244441 - Completed -20.00 30,607.74
Acc. 254729823393
QIR5QCAH7N 2022-09-27 07:44:20 Pay Bill Charge Completed -23.00 30,627.74
QIR5QCAH7N 2022-09-27 07:44:20 Pay Bill to 651447 - JESUS Completed -200.00 30,650.74
QIR9QA8R4T 2022-09-27 07:00:34 Pay Bill to 247247 - Equity Completed -500.00 30,850.74
QIR7Q7ZZR7 2022-09-27 04:16:10 Pay Bill to 318818 - JESUS Completed -100.00 31,350.74
QIR6Q6UPAE 2022-09-27 00:04:44 Pay Bill Charge Completed -23.00 31,450.74
QIR6Q6UPAE 2022-09-27 00:04:44 Pay Bill to 318818 - JESUS Completed -108.00 31,473.74
CUZ2MGDJ
conditions apply
Page 41 of 90
QIQ4Q49XWA 2022-09-26 22:16:20 Merchant Payment to 120189 - Completed -504.00 31,581.74
POWERSTAR EXPRESS 2
QIQ7PVXZFX 2022-09-26 20:23:44 Pay Bill Charge Completed -23.00 32,085.74
QIQ7PVXZFX 2022-09-26 20:23:44 Pay Bill to 888880 - KPLC Completed -500.00 32,108.74
QIQ8PUTMDY 2022-09-26 20:13:10 Merchant Payment to 118130 - Completed -1,424.00 32,608.74
Quick Mart Roysambu
QIQ9PT8RMN 2022-09-26 19:58:50 Merchant Payment to 118130 - Completed -1,335.00 34,032.74
Quick Mart Roysambu
QIQ0PFFCQW 2022-09-26 18:06:59 Customer Transfer of Funds Completed -6.00 35,367.74
Charge
QIQ0PFFCQW 2022-09-26 18:06:59 Customer Transfer to - Completed -130.00 35,373.74
2547******373 ALICE MWANGI
QIQ3PA7Z29 2022-09-26 17:15:53 Pay Merchant Charge Completed -15.00 35,503.74
QIQ3PA7Z29 2022-09-26 17:15:53 Merchant Payment to 200656 - Completed -3,000.00 35,518.74
STATION
QIQ1P9LX99 2022-09-26 17:09:30 Withdrawal Charge Completed -28.00 38,518.74
QIQ1P9LX99 2022-09-26 17:09:30 Customer Withdrawal At Agent Completed -1,000.00 38,546.74
Till 189090 - GEOCHAL INVEST
west
QIQ2P6B5HI 2022-09-26 16:34:34 Customer Transfer of Funds Completed -22.00 39,546.74
Charge
QIQ2P6B5HI 2022-09-26 16:34:34 Customer Transfer to - Completed -1,500.00 39,568.74
2547******028 MARGARET
KIENDE
QIQ5P60UYZ 2022-09-26 16:31:32 Merchant Payment to 944768 - Completed -1,400.00 41,068.74
BEAUTY CARE SALON1
QIQ7P52OSN 2022-09-26 16:21:29 Funds received from - Completed 3,000.00 42,468.74
QIQ7ONJUMT 2022-09-26 12:44:28 Funds received from - Completed 6,500.00 39,468.74
QIQ7OGFM9L 2022-09-26 11:12:45 Pay Bill Charge Completed -34.00 32,968.74
QIQ7OGFM9L 2022-09-26 11:12:45 Pay Bill to 651447 - JESUS Completed -1,000.00 33,002.74
QIQ0ODH61E 2022-09-26 10:33:40 Pay Bill Charge Completed -23.00 34,002.74
QIQ0ODH61E 2022-09-26 10:33:40 Pay Bill to 318818 - JESUS Completed -200.00 34,025.74
QIQ3OB5WK1 2022-09-26 10:02:44 Withdrawal Charge Completed -27.00 34,225.74
QIQ3OB5WK1 2022-09-26 10:02:44 Customer Withdrawal At Agent Completed -500.00 34,252.74
Till 629768 - Simpow Young
Kipsigak Boutique Kipsigak Agg
QIP2NWKRZ0 2022-09-25 23:30:23 Pay Bill Charge Completed -23.00 34,752.74
QIP2NWKRZ0 2022-09-25 23:30:23 Pay Bill to 651447 - JESUS Completed -500.00 34,775.74
QIP3NVTNDT 2022-09-25 22:53:31 Pay Bill to 318818 - JESUS Completed -100.00 35,275.74
QIP3NPG5CH 2022-09-25 20:47:43 Customer Transfer of Funds Completed -22.00 35,375.74
Charge
QIP3NPG5CH 2022-09-25 20:47:43 Customer Transfer to - Completed -1,200.00 35,397.74
2547******759 PAUL KIMINDA
QIP7NML6Z5 2022-09-25 20:14:09 Customer Transfer of Funds Completed -87.00 36,597.74
Charge
QIP7NML6Z5 2022-09-25 20:14:09 Customer Transfer to - Completed -10,000.00 36,684.74
2547******830 JOHN KANYI
QIP0MQ7D34 2022-09-25 14:05:56 Pay Bill Charge Completed -34.00 46,684.74
QIP0MQ7D34 2022-09-25 14:05:56 Pay Bill to 651447 - JESUS Completed -1,000.00 46,718.74
QIP8MOM7RG 2022-09-25 13:44:01 Customer Transfer of Funds Completed -12.00 47,718.74
Charge
QIP8MOM7RG 2022-09-25 13:44:01 Customer Transfer to - Completed -1,000.00 47,730.74
QIP6MKYETM 2022-09-25 12:50:09 Customer Transfer of Funds Completed -87.00 48,730.74
Charge
QIP6MKYETM 2022-09-25 12:50:09 Customer Transfer to - Completed -8,000.00 48,817.74
QIP6M4RM5Q 2022-09-25 08:19:48 Pay Bill Charge Completed -23.00 56,817.74
QIP6M4RM5Q 2022-09-25 08:19:48 Pay Bill to 888880 - KPLC Completed -200.00 56,840.74
QIP0M4Q9MM 2022-09-25 08:19:03 Pay Bill to 318818 - JESUS Completed -100.00 57,040.74
QIO2LB4OB6 2022-09-24 18:45:45 Customer Transfer of Funds Completed -22.00 57,140.74
Charge
QIO2LB4OB6 2022-09-24 18:45:45 Customer Transfer to - Completed -1,230.00 57,162.74
2547******759 PAUL KIMINDA
QIO2L9F6SS 2022-09-24 18:31:00 Pay Merchant Charge Completed -10.00 58,392.74
QIO2L9F6SS 2022-09-24 18:31:00 Merchant Payment to 883176 - Completed -2,000.00 58,402.74
SGM INVESTMENTS.
CUZ2MGDJ
conditions apply
Page 42 of 90
QIO8L7422W 2022-09-24 18:09:15 Pay Bill Charge Completed -2.00 60,402.74
QIO8L7422W 2022-09-24 18:09:15 Pay Bill to 318818 - JESUS Completed -100.00 60,404.74
QIO3KK3OB5 2022-09-24 13:36:48 Pay Bill to 318818 - JESUS Completed -100.00 60,504.74
QIO1K52G2V 2022-09-24 10:19:53 Customer Transfer of Funds Completed -12.00 60,604.74
Charge
QIO1K52G2V 2022-09-24 10:19:53 Customer Transfer to - Completed -1,000.00 60,616.74
QIO6K1OYTS 2022-09-24 09:32:17 Pay Bill Online to 244441 - Completed -20.00 61,616.74
Acc. 254729823393
QIO2JR8MS8 2022-09-24 04:05:32 Pay Bill Charge Completed -23.00 61,636.74
QIO2JR8MS8 2022-09-24 04:05:32 Pay Bill to 651447 - JESUS Completed -500.00 61,659.74
QIO5JQLOF5 2022-09-24 02:14:57 Pay Bill to 318818 - JESUS Completed -100.00 62,159.74
QIN6JNIIMG 2022-09-23 22:49:46 Customer Transfer of Funds Completed -6.00 62,782.74
Charge
QIN6JNIIMG 2022-09-23 22:49:46 Customer Transfer to - Completed -300.00 62,788.74
2547******233 Eunice Wangui
QIN5JB0HIP 2022-09-23 19:56:35 Pay Bill Charge Completed -2.00 63,088.74
QIN5JB0HIP 2022-09-23 19:56:35 Pay Bill to 318818 - JESUS Completed -100.00 63,090.74
QIN4J89K76 2022-09-23 19:33:02 Customer Transfer of Funds Completed -32.00 63,190.74
Charge
QIN4J89K76 2022-09-23 19:33:02 Customer Transfer to - Completed -1,600.00 63,222.74
07******111 teresiah waweru
QIN3IXDPQ3 2022-09-23 18:03:21 Pay Bill Charge Completed -34.00 64,822.74
QIN3IXDPQ3 2022-09-23 18:03:21 Pay Bill to 651447 - JESUS Completed -1,000.00 64,856.74
QIN6IV28QQ 2022-09-23 17:41:02 Customer Transfer of Funds Completed -55.00 65,856.74
Charge
QIN6IV28QQ 2022-09-23 17:41:02 Customer Transfer to - Completed -5,000.00 65,911.74
QIN7IUY4RT 2022-09-23 17:39:45 Funds received from - Completed 67,700.00 70,911.74
QIN9IRDQJV 2022-09-23 17:02:57 Customer Transfer of Funds Completed -51.00 3,211.74
Charge
QIN9IRDQJV 2022-09-23 17:02:57 Customer Transfer to - Completed -3,000.00 3,262.74
MWANIKI
QIN0IR91PA 2022-09-23 17:01:35 Funds received from - Completed 5,000.00 6,262.74
2547******426 TABITHA GICHOHI
QIN8IOOABG 2022-09-23 16:32:34 Pay Bill Charge Completed -2.00 1,262.74
QIN8IOOABG 2022-09-23 16:32:34 Pay Bill to 318818 - JESUS Completed -100.00 1,264.74
QIN1IO5FS1 2022-09-23 16:26:24 Pay Bill Charge Completed -2.00 1,364.74
QIN1IO5FS1 2022-09-23 16:26:24 Pay Bill to 318818 - JESUS Completed -100.00 1,366.74
QIN1IGY6AR 2022-09-23 14:56:58 Pay Bill Charge Completed -2.00 1,466.74
QIN1IGY6AR 2022-09-23 14:56:58 Pay Bill to 318818 - JESUS Completed -100.00 1,468.74
QIN8IDL84E 2022-09-23 14:14:41 Customer Transfer to - Completed -100.00 1,568.74
MWANIKI
QIN9ICMUO3 2022-09-23 14:02:55 Deposit of Funds at Agent Till Completed 1,500.00 1,668.74
139253 - Silvercom HITECH
KAMBITI by Silvercom HITECH
KAMBITI\MW
QIN2IAI574 2022-09-23 13:36:48 Pay Bill Online to 826915 - Completed -99.00 168.74
QIN3HVBLD5 2022-09-23 10:15:53 Funds received from - Completed 130.00 267.74
QIN5HRCPVD 2022-09-23 09:18:29 Customer Transfer of Funds Completed -6.00 137.74
Charge
QIN5HRCPVD 2022-09-23 09:18:29 Customer Transfer to - Completed -300.00 143.74
2547******126 DADSON
MWARANIA
QIN4HRBP2W 2022-09-23 09:17:51 Pay Merchant Charge Completed -25.00 443.74
QIN4HRBP2W 2022-09-23 09:17:51 Merchant Payment to 894935 - Completed -5,000.00 468.74
QIN6HQRTXE 2022-09-23 09:09:34 Pay Merchant Charge Completed -25.00 5,468.74
QIN6HQRTXE 2022-09-23 09:09:34 Merchant Payment to 894935 - Completed -5,000.00 5,493.74
QIN1HOIVM9 2022-09-23 08:34:09 Pay Bill to 200200 - Safaricom Completed -3,000.00 10,493.74
QIN4HK648E 2022-09-23 07:08:35 Pay Bill Online to 244441 - Completed -20.00 13,493.74
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 43 of 90
QIN7HGWYM1 2022-09-23 00:16:37 Pay Bill to 888880 - KPLC Completed -100.00 13,513.74
QIM1HGI46Z 2022-09-22 23:43:44 Pay Bill Charge Completed -23.00 13,613.74
QIM1HGI46Z 2022-09-22 23:43:44 Pay Bill to 888880 - KPLC Completed -200.00 13,636.74
QIM4HE3C4Y 2022-09-22 22:12:10 Customer Transfer of Funds Completed -6.00 13,836.74
Charge
QIM4HE3C4Y 2022-09-22 22:12:10 Customer Transfer to - Completed -500.00 13,842.74
QIM4HBMNBA 2022-09-22 21:27:20 Pay Bill Online to 244441 - Completed -20.00 14,342.74
Acc. 254729823393
QIM8H6ZS02 2022-09-22 20:29:11 Customer Transfer of Funds Completed -51.00 14,362.74
Charge
QIM8H6ZS02 2022-09-22 20:29:11 Customer Transfer to - Completed -3,000.00 14,413.74
QIM2H3Q0E2 2022-09-22 19:56:38 Customer Transfer of Funds Completed -6.00 17,413.74
Charge
QIM2H3Q0E2 2022-09-22 19:56:38 Customer Transfer to - Completed -250.00 17,419.74
QIM9GWH8AV 2022-09-22 18:56:21 Pay Bill Online to 244441 - Completed -20.00 17,669.74
Acc. 254729823393
QIM7GSFUQR 2022-09-22 18:21:31 Merchant Payment to 892389 - Completed -7,738.00 17,689.74
NAIVAS NYERI MALL
QIM4GI86QK 2022-09-22 16:32:27 Pay Merchant Charge Completed -7.50 25,427.74
QIM4GI86QK 2022-09-22 16:32:27 Merchant Payment to 970550 - Completed -1,500.00 25,435.24
SHELL CHAKA
QIM3GCNVMT 2022-09-22 15:20:35 Pay Bill Charge Completed -2.00 26,935.24
QIM3GCNVMT 2022-09-22 15:20:35 Pay Bill to 318818 - JESUS Completed -100.00 26,937.24
QIM1GCEB99 2022-09-22 15:17:14 Pay Bill Charge Completed -2.00 27,037.24
QIM1GCEB99 2022-09-22 15:17:14 Pay Bill to 318818 - JESUS Completed -100.00 27,039.24
QIM3GC25KX 2022-09-22 15:12:40 Pay Bill Charge Completed -23.00 27,139.24
QIM3GC25KX 2022-09-22 15:12:40 Pay Bill to 651447 - JESUS Completed -500.00 27,162.24
QIM2GB3DW2 2022-09-22 14:59:37 Pay Bill Charge Completed -34.00 27,662.24
QIM2GB3DW2 2022-09-22 14:59:37 Pay Bill to 600112 - THE CO- Completed -10,000.00 27,696.24
OPERATIVE INSURANCE CO. -
GENERAL DIVISION Acc. KBR
134s
QIM1G6U4AF 2022-09-22 14:03:02 Pay Bill to 318818 - JESUS Completed -100.00 37,696.24
QIM2G5XS2I 2022-09-22 13:51:22 Merchant Payment to 856504 - Completed -285.00 37,796.24
QIM1G3E6LV 2022-09-22 13:18:55 Customer Transfer of Funds Completed -55.00 38,081.24
Charge
QIM1G3E6LV 2022-09-22 13:18:55 Customer Transfer to - Completed -4,300.00 38,136.24
MBORI
QIM1G18PF1 2022-09-22 12:50:54 Customer Transfer of Funds Completed -75.00 42,436.24
Charge
QIM1G18PF1 2022-09-22 12:50:54 Customer Transfer to - Completed -6,000.00 42,511.24
2547******398 PETER NG'ANG'A
QIM7FW3VGP 2022-09-22 11:41:48 Customer Transfer of Funds Completed -12.00 48,511.24
Charge
QIM7FW3VGP 2022-09-22 11:41:48 Customer Transfer to - Completed -850.00 48,523.24
QIM3FTOAFP 2022-09-22 11:08:32 Customer Transfer of Funds Completed -32.00 49,373.24
Charge
QIM3FTOAFP 2022-09-22 11:08:32 Customer Transfer to - Completed -2,000.00 49,405.24
2547******075 JUSTUS BUTITI
QIM4FLH3JE 2022-09-22 09:10:49 Pay Bill to 318818 - JESUS Completed -100.00 51,405.24
QIM0FC9J5A 2022-09-22 01:42:22 Pay Bill to 318818 - JESUS Completed -100.00 51,505.24
QIL3F9XN67 2022-09-21 22:45:52 Customer Transfer of Funds Completed -6.00 51,605.24
Charge
QIL3F9XN67 2022-09-21 22:45:52 Customer Transfer to - Completed -240.00 51,611.24
2547******233 Eunice Wangui
QIL8F92SJK 2022-09-21 22:21:13 Pay Bill Online to 826915 - Completed -99.00 51,851.24
QIL0F8XPXG 2022-09-21 22:17:56 Pay Bill to 318818 - JESUS Completed -100.00 51,950.24
QIL3F8ALOF 2022-09-21 22:03:39 Pay Merchant Charge Completed -5.00 52,050.24
QIL3F8ALOF 2022-09-21 22:03:39 Merchant Payment to 200656 - Completed -1,000.00 52,055.24
STATION
CUZ2MGDJ
conditions apply
Page 44 of 90
QIL3F893IP 2022-09-21 22:03:07 Pay Bill Online to 244441 - Completed -20.00 53,055.24
Acc. 254729823393
QIL6DYXVGE 2022-09-21 13:31:43 Pay Bill Charge Completed -23.00 53,075.24
QIL6DYXVGE 2022-09-21 13:31:43 Pay Bill to 822309 - 2NK SACCO Completed -600.00 53,098.24
KARATINA Acc. 2nk
QIL5DXUDB5 2022-09-21 13:17:52 Merchant Payment to 754950 - Completed -170.00 53,698.24
CHICKEN INN THIKA BAZAAR
QIL5DWBCR5 2022-09-21 12:58:13 Merchant Payment to 563656 - Completed -700.00 53,868.24
QIL0DSF1IU 2022-09-21 12:06:49 Airtime Purchase Completed -100.00 54,568.24
QIL7DP04HX 2022-09-21 11:21:05 Pay Bill Charge Completed -112.00 54,668.24
QIL7DP04HX 2022-09-21 11:21:05 Pay Bill to 982990 - JESMA Completed -15,000.00 54,780.24
nancyhsep40/pavilion
QIL3DOURM7 2022-09-21 11:19:06 Customer Transfer of Funds Completed -6.00 69,780.24
Charge
QIL3DOURM7 2022-09-21 11:19:06 Customer Transfer to - Completed -500.00 69,786.24
QIL4DNSDYI 2022-09-21 11:05:34 Pay Merchant Charge Completed -10.00 70,286.24
QIL4DNSDYI 2022-09-21 11:05:34 Merchant Payment to 582183 - Completed -2,000.00 70,296.24
STEPMA ENTERPRISES
QIL4D9KH0A 2022-09-21 07:24:01 Funds received from - Completed 600.00 72,296.24
QIL2D63IJS 2022-09-21 00:43:00 Pay Bill Charge Completed -23.00 71,696.24
QIL2D63IJS 2022-09-21 00:43:00 Pay Bill to 318818 - JESUS Completed -300.00 71,719.24
QIL3D63M09 2022-09-21 00:41:46 Pay Bill Charge Completed -34.00 72,019.24
QIL3D63M09 2022-09-21 00:41:46 Pay Bill to 651447 - JESUS Completed -1,000.00 72,053.24
QIK6CYLH2U 2022-09-20 20:59:23 Merchant Payment to 7046326 - Completed -380.00 73,053.24
Mirema Chicken Inn
QIK5CT0PU9 2022-09-20 20:00:11 Pay Bill to 247247 - Equity Completed -200.00 73,433.24
QIK5COYUJ1 2022-09-20 19:25:35 Customer Transfer to - Completed -100.00 73,633.24
QIK5CBPS5T 2022-09-20 17:24:20 Pay Bill to 651447 - JESUS Completed -100.00 73,733.24
QIK2C77HVI 2022-09-20 16:30:53 Pay Bill Charge Completed -23.00 73,833.24
QIK2C77HVI 2022-09-20 16:30:53 Pay Bill to 318818 - JESUS Completed -500.00 73,856.24
QIK3C33WE9 2022-09-20 15:37:05 Customer Transfer of Funds Completed -6.00 74,356.24
Charge
QIK3C33WE9 2022-09-20 15:37:05 Customer Transfer to - Completed -300.00 74,362.24
01******033 Esther Ngethe
QIK7C2S3WZ 2022-09-20 15:32:34 Merchant Payment to 867315 - Completed -2,298.00 74,662.24
CLEAN SHELF SUPERMARKETS-
KIAMBU
QIK3BZFPMZ 2022-09-20 14:46:33 Pay Bill Online to 244441 - Completed -20.00 76,960.24
Acc. 254729823393
QIK2BCOCGW 2022-09-20 09:31:22 Merchant Payment to 7661640 - Completed -10.00 76,980.24
JANE MBURU
QIK7BCLYVN 2022-09-20 09:30:27 Merchant Payment to 7661640 - Completed -200.00 76,990.24
JANE MBURU
QIK8BC48LW 2022-09-20 09:22:55 Funds received from - Completed 200.00 77,190.24
QIK9B4BKZX 2022-09-20 06:57:15 Pay Bill Charge Completed -23.00 76,990.24
QIK9B4BKZX 2022-09-20 06:57:15 Pay Bill to 651447 - JESUS Completed -500.00 77,013.24
QIJ3B1GE65 2022-09-19 23:53:44 Pay Bill Charge Completed -23.00 77,513.24
QIJ3B1GE65 2022-09-19 23:53:44 Pay Bill to 318818 - JESUS Completed -300.00 77,536.24
QIJ2B1EO66 2022-09-19 23:50:44 Pay Bill Charge Completed -34.00 77,836.24
QIJ2B1EO66 2022-09-19 23:50:44 Pay Bill to 651447 - JESUS Completed -1,000.00 77,870.24
QIJ7AWPRT9 2022-09-19 21:29:13 Customer Transfer of Funds Completed -6.00 78,870.24
Charge
QIJ7AWPRT9 2022-09-19 21:29:13 Customer Transfer to - Completed -330.00 78,876.24
QIJ0AI6ENO 2022-09-19 19:01:29 Customer Transfer of Funds Completed -6.00 79,206.24
Charge
QIJ0AI6ENO 2022-09-19 19:01:29 Customer Transfer to - Completed -200.00 79,212.24
QIJ9ABRVQJ 2022-09-19 18:04:27 Deposit of Funds at Agent Till Completed 49,000.00 79,412.24
165288 - Pemifa Ent Eco Bubbles
Drycleaners Zimmer agg; by
Pemifa Ent Eco Bubbles
Drycleaners Zimmer agg;\wm
CUZ2MGDJ
conditions apply
Page 45 of 90
QIJ0AAYTIO 2022-09-19 17:56:21 Merchant Payment to 120189 - Completed -937.00 30,412.24
POWERSTAR EXPRESS 2
QIJ7AAFQBF 2022-09-19 17:51:02 Merchant Payment to 120189 - Completed -470.00 31,349.24
POWERSTAR EXPRESS 2
QIJ89SXKQ2 2022-09-19 14:12:02 Pay Bill to 247247 - Equity Completed -300.00 31,819.24
QIJ99MYA6N 2022-09-19 12:54:55 Pay Bill Charge Completed -34.00 32,119.24
QIJ99MYA6N 2022-09-19 12:54:55 Pay Bill to 651447 - JESUS Completed -1,000.00 32,153.24
QIJ99LQC5L 2022-09-19 12:38:36 Pay Bill Charge Completed -23.00 33,153.24
QIJ99LQC5L 2022-09-19 12:38:36 Pay Bill to 651447 - JESUS Completed -500.00 33,176.24
QIJ99LOXCF 2022-09-19 12:38:07 Pay Bill to 318818 - JESUS Completed -100.00 33,676.24
QIJ59L6D2J 2022-09-19 12:31:08 Pay Bill Charge Completed -34.00 33,776.24
QIJ59L6D2J 2022-09-19 12:31:08 Pay Bill to 651447 - JESUS Completed -1,000.00 33,810.24
QIJ69HALV8 2022-09-19 11:38:21 Funds received from - Completed 6,000.00 34,810.24
QIJ090G29O 2022-09-19 07:12:12 Pay Bill to 318818 - JESUS Completed -100.00 28,810.24
QIJ78XS8YV 2022-09-19 01:52:23 Pay Bill Charge Completed -34.00 28,910.24
QIJ78XS8YV 2022-09-19 01:52:23 Pay Bill to 651447 - JESUS Completed -1,000.00 28,944.24
QIJ78XRD6Z 2022-09-19 01:46:05 Pay Bill to 318818 - JESUS Completed -100.00 29,944.24
QII08UZR64 2022-09-18 22:25:40 Deposit of Funds at Agent Till Completed 30,000.00 30,044.24
737025 - ISLAND MANAGEMENT
LTD Freshfield Supermarket
Banana Hills by ISLAND
MANAGEMENT LTD Freshfield
Supermarket Banana Hills\JW
QII67RTWUQ 2022-09-18 14:23:29 Customer Transfer of Funds Completed -12.00 44.24
Charge
QII67RTWUQ 2022-09-18 14:23:29 Customer Transfer to - Completed -550.00 56.24
QII47LJZOS 2022-09-18 12:55:22 Pay Bill to 318818 - JESUS Completed -100.00 606.24
QII37BU69Z 2022-09-18 10:17:26 Pay Bill Charge Completed -23.00 706.24
QII37BU69Z 2022-09-18 10:17:26 Pay Bill to 888880 - KPLC Completed -200.00 729.24
QII26ZGDLQ 2022-09-18 01:08:26 Pay Bill to 318818 - JESUS Completed -100.00 929.24
QIH36VUK79 2022-09-17 22:17:31 Funds received from - Completed 1,000.00 1,029.24
QIH56VK5NP 2022-09-17 22:11:09 Pay Bill to 318818 - JESUS Completed -100.00 29.24
QIH65Y5CDW 2022-09-17 16:18:30 Customer Transfer of Funds Completed -12.00 129.24
Charge
QIH65Y5CDW 2022-09-17 16:18:30 Customer Transfer to - Completed -850.00 141.24
07******185 SARAH KUBASU
QIH45VISUM 2022-09-17 15:46:16 Customer Transfer of Funds Completed -6.00 991.24
Charge
QIH45VISUM 2022-09-17 15:46:16 Customer Transfer to - Completed -110.00 997.24
2547******135 JUDY KAMWARA
QIH35S11X5 2022-09-17 15:02:42 Funds received from - Completed 800.00 1,107.24
QIH74RTFJD 2022-09-17 01:23:43 Pay Bill Online to 244441 - Completed -20.00 307.24
Acc. 254729823393
QIG046S91M 2022-09-16 19:07:53 Customer Transfer of Funds Completed -6.00 327.24
Charge
QIG046S91M 2022-09-16 19:07:53 Customer Transfer to - Completed -300.00 333.24
2547******240 cheruiyot leonard
QIG831KMFC 2022-09-16 11:15:18 Merchant Payment to 7197569 - Completed -180.00 633.24
KEVIN WARUINGI NGUGI
QIG52TL9BN 2022-09-16 09:25:09 Pay Bill to 247247 - Equity Completed -100.00 813.24
QIG82IR8KI 2022-09-16 00:56:51 Pay Bill Charge Completed -23.00 913.24
QIG82IR8KI 2022-09-16 00:56:51 Pay Bill to 318818 - JESUS Completed -200.00 936.24
QIG82IQISQ 2022-09-16 00:55:08 Pay Bill Charge Completed -34.00 1,136.24
QIG82IQISQ 2022-09-16 00:55:08 Pay Bill to 651447 - JESUS Completed -1,000.00 1,170.24
QIF72HXQ6N 2022-09-15 23:37:56 Deposit of Funds at Agent Till Completed 2,000.00 2,170.24
358993 - Tsavocom INV CO LTD
Rams shop kahawa west by
Tsavocom INV CO LTD Rams
shop kahawa west \EG
QIF62H8OU0 2022-09-15 23:01:54 Pay Bill Charge Completed -2.00 170.24
CUZ2MGDJ
conditions apply
Page 46 of 90
QIF62H8OU0 2022-09-15 23:01:54 Pay Bill to 318818 - JESUS Completed -100.00 172.24
QIF829WZ9Q 2022-09-15 20:47:37 Merchant Payment to 243068 - Completed -150.00 272.24
bradegate hotels -
QIF1226I8F 2022-09-15 19:33:53 Pay Bill Charge Completed -23.00 422.24
QIF1226I8F 2022-09-15 19:33:53 Pay Bill to 651447 - JESUS Completed -500.00 445.24
QIF720EJ7Z 2022-09-15 19:20:20 Merchant Payment to 7550273 - Completed -5,000.00 945.24
MERCY MWANGI
QIF21LAFEG 2022-09-15 17:04:42 Pay Bill to 318818 - JESUS Completed -100.00 5,945.24
QIF110MFCL 2022-09-15 12:40:33 Pay Bill to 318818 - JESUS Completed -100.00 6,045.24
QIF4ZCD7EI 2022-09-15 01:15:47 Pay Bill to 318818 - JESUS Completed -100.00 6,145.24
QIF0ZBRH3C 2022-09-15 00:04:06 Pay Bill Charge Completed -34.00 6,245.24
QIF0ZBRH3C 2022-09-15 00:04:06 Pay Bill to 651447 - JESUS Completed -1,000.00 6,279.24
QIE3ZBP2K5 2022-09-14 23:59:10 Pay Bill Charge Completed -2.00 7,279.24
QIE3ZBP2K5 2022-09-14 23:59:10 Pay Bill to 318818 - JESUS Completed -100.00 7,281.24
QIE5ZB4PU5 2022-09-14 23:20:52 Pay Bill to 423655 - GO TV Acc. Completed -50.00 7,381.24
7545290969
QIE4ZAX9LG 2022-09-14 23:09:39 Pay Bill Charge Completed -34.00 7,431.24
QIE4ZAX9LG 2022-09-14 23:09:39 Pay Bill to 423655 - GO TV Acc. Completed -1,200.00 7,465.24
7545290969
QIE3ZAT7N9 2022-09-14 23:04:31 Pay Bill Online to 244441 - Completed -20.00 8,665.24
Acc. 254729823393
QIE2Z9E2Y8 2022-09-14 22:18:08 Pay Bill to 775020 - BLISS Completed -200.00 8,685.24
1
QIE4Z9DGEC 2022-09-14 22:17:33 Pay Bill to 318818 - JESUS Completed -100.00 8,885.24
QIE0Z3JXKA 2022-09-14 20:47:40 Merchant Payment to 7101451 - Completed -1,650.00 8,985.24
F.K RESORT & SPA
QIE1YVQJGP 2022-09-14 19:32:41 Customer Transfer of Funds Completed -75.00 10,635.24
Charge
QIE1YVQJGP 2022-09-14 19:32:41 Customer Transfer to - Completed -6,200.00 10,710.24
2547******398 PETER NG'ANG'A
QIE6YMXC46 2022-09-14 18:20:26 Pay Bill Charge Completed -23.00 16,910.24
QIE6YMXC46 2022-09-14 18:20:26 Pay Bill to 651447 - JESUS Completed -500.00 16,933.24
QIE9Y4KP83 2022-09-14 14:31:47 Customer Transfer of Funds Completed -87.00 17,433.24
Charge
QIE9Y4KP83 2022-09-14 14:31:47 Customer Transfer to - Completed -10,000.00 17,520.24
QIE3Y16YYT 2022-09-14 13:47:25 Customer Transfer of Funds Completed -6.00 27,520.24
Charge
QIE3Y16YYT 2022-09-14 13:47:25 Customer Transfer to - Completed -400.00 27,526.24
QIE4XW3AOM 2022-09-14 12:39:50 Deposit of Funds at Agent Till Completed 23,000.00 27,926.24
2183819 - NAKOGES
ENTERPRISES KIANJOKAMA NEXT
TO KIMATHI FUELING STATION by
NAKOGES ENTERPRISES
KIANJOKAMA NEXT TO KIMATHI
FUELING STATION\jk
QIE8XKWZJE 2022-09-14 10:02:04 Withdrawal Charge Completed -28.00 4,926.24
QIE8XKWZJE 2022-09-14 10:02:04 Customer Withdrawal At Agent Completed -1,000.00 4,954.24
Agg
QIE8XGELR2 2022-09-14 08:51:41 Pay Bill Charge Completed -34.00 5,954.24
QIE8XGELR2 2022-09-14 08:51:41 Pay Bill to 651447 - JESUS Completed -1,000.00 5,988.24
QIE1X8PAOL 2022-09-14 02:40:11 Pay Bill Charge Completed -23.00 6,988.24
QIE1X8PAOL 2022-09-14 02:40:11 Pay Bill to 318818 - JESUS Completed -500.00 7,011.24
QID9X7AK45 2022-09-13 23:25:11 Pay Bill Charge Completed -23.00 7,511.24
QID9X7AK45 2022-09-13 23:25:11 Pay Bill to 651447 - JESUS Completed -500.00 7,534.24
QID7X79GPR 2022-09-13 23:23:22 Pay Merchant Charge Completed -12.50 8,034.24
QID7X79GPR 2022-09-13 23:23:22 Merchant Payment to 613347 - Completed -2,500.00 8,046.74
SHELL KITUI SERVICE STATION
QID2X56CN8 2022-09-13 22:07:04 Pay Bill Charge Completed -2.00 10,546.74
QID2X56CN8 2022-09-13 22:07:04 Pay Bill to 318818 - JESUS Completed -100.00 10,548.74
QID7WYOPG1 2022-09-13 20:26:44 Merchant Payment to 7101451 - Completed -1,350.00 10,648.74
F.K RESORT & SPA
CUZ2MGDJ
conditions apply
Page 47 of 90
QID0WFLVZ6 2022-09-13 17:21:11 Merchant Payment to 892389 - Completed -425.00 11,998.74
NAIVAS NYERI MALL
QID4WED4N8 2022-09-13 17:07:09 Merchant Payment to 892389 - Completed -3,125.00 12,423.74
NAIVAS NYERI MALL
QID1W19DX3 2022-09-13 14:03:47 Pay Merchant Charge Completed -50.00 15,548.74
QID1W19DX3 2022-09-13 14:03:47 Merchant Payment to 894935 - Completed -10,000.00 15,598.74
QID3VZ4JUT 2022-09-13 13:30:10 Pay Bill Charge Completed -23.00 25,598.74
QID3VZ4JUT 2022-09-13 13:30:10 Pay Bill to 651447 - JESUS Completed -500.00 25,621.74
QID6VWBDTA 2022-09-13 12:39:37 Pay Merchant Charge Completed -20.00 26,121.74
QID6VWBDTA 2022-09-13 12:39:37 Merchant Payment to 7031658 - Completed -4,000.00 26,141.74
QID2VVX01Q 2022-09-13 12:33:12 Pay Bill Charge Completed -2.00 30,141.74
QID2VVX01Q 2022-09-13 12:33:12 Pay Bill to 318818 - JESUS Completed -100.00 30,143.74
QID5VGUS8R 2022-09-13 08:34:52 Pay Bill to 318818 - JESUS Completed -100.00 30,243.74
QID1VFBTV9 2022-09-13 08:06:36 Pay Bill Charge Completed -34.00 30,343.74
QID1VFBTV9 2022-09-13 08:06:36 Pay Bill to 651447 - JESUS Completed -1,000.00 30,377.74
QID3VBTC5Z 2022-09-13 06:17:21 Pay Bill to 318818 - JESUS Completed -100.00 31,377.74
QID3VA9873 2022-09-13 01:00:57 Pay Bill to 318818 - JESUS Completed -100.00 31,477.74
QIC7V6W4SL 2022-09-12 22:07:46 Merchant Payment to 987587 - Completed -1,400.00 31,577.74
SPORTSMANS ARMS HOTEL MAIN
BAR
QIC4UXNQJ8 2022-09-12 20:04:49 Customer Transfer of Funds Completed -6.00 32,977.74
Charge
QIC4UXNQJ8 2022-09-12 20:04:49 Customer Transfer to - Completed -500.00 32,983.74
QIC3UQIUGN 2022-09-12 19:03:46 Pay Bill to 318818 - JESUS Completed -100.00 33,483.74
QIC4UQCXMG 2022-09-12 19:02:27 Pay Bill Charge Completed -23.00 33,583.74
QIC4UQCXMG 2022-09-12 19:02:27 Pay Bill to 651447 - JESUS Completed -500.00 33,606.74
QIC5UFYR1X 2022-09-12 17:27:10 Pay Bill Online to 244441 - Completed -300.00 34,106.74
Acc. 254729823393
QIC7U9TNKB 2022-09-12 16:14:41 Merchant Payment to 245392 - Completed -810.00 34,406.74
The Old House Nanyuki
QIC4U4IMSC 2022-09-12 15:04:37 Customer Transfer of Funds Completed -87.00 35,216.74
Charge
QIC4U4IMSC 2022-09-12 15:04:37 Customer Transfer to - Completed -10,000.00 35,303.74
QIC1TUTVHF 2022-09-12 12:57:03 Customer Transfer of Funds Completed -12.00 45,303.74
Charge
QIC1TUTVHF 2022-09-12 12:57:03 Customer Transfer to - Completed -1,000.00 45,315.74
2547******435 WYCLIFFE
MUTORO
QIC0TQHVUC 2022-09-12 11:58:12 Customer Transfer of Funds Completed -12.00 46,315.74
Charge
QIC0TQHVUC 2022-09-12 11:58:12 Customer Transfer to - Completed -730.00 46,327.74
2547******126 DADSON
MWARANIA
QIC2TGB45M 2022-09-12 09:34:07 Pay Merchant Charge Completed -7.50 47,057.74
QIC2TGB45M 2022-09-12 09:34:07 Merchant Payment to 705070 - Completed -1,500.00 47,065.24
QIC0TDNUZU 2022-09-12 08:54:04 Merchant Payment to 563656 - Completed -1,500.00 48,565.24
QIC3TCR9XD 2022-09-12 08:39:59 Pay Bill Charge Completed -23.00 50,065.24
QIC3TCR9XD 2022-09-12 08:39:59 Pay Bill to 651447 - JESUS Completed -500.00 50,088.24
QIC8TBDTQU 2022-09-12 08:16:50 Pay Merchant Charge Completed -5.00 50,588.24
QIC8TBDTQU 2022-09-12 08:16:50 Merchant Payment to 7031658 - Completed -1,000.00 50,593.24
QIC0TAG4U6 2022-09-12 08:00:07 Pay Bill Charge Completed -56.00 51,593.24
QIC0TAG4U6 2022-09-12 08:00:07 Pay Bill to 994328 - THE NYERI Completed -4,400.00 51,649.24
KINDERGARTEN LIMITED Acc.
bless n faith
QIC8TAE500 2022-09-12 07:58:58 Business Payment from 300600 - Completed 56,000.00 56,049.24
681469276689.
QIB6S5L82C 2022-09-11 15:46:55 Pay Bill Online to 244441 - Completed -20.00 49.24
Acc. 254729823393
QIB8RUQGY0 2022-09-11 13:19:52 Withdrawal Charge Completed -28.00 69.24
CUZ2MGDJ
conditions apply
Page 48 of 90
QIB8RUQGY0 2022-09-11 13:19:52 Customer Withdrawal At Agent Completed -1,000.00 97.24
Till 422375 - Sankar Investment
LTD New Manyanja rd umoja
QIB6RSLHCG 2022-09-11 12:47:34 Funds received from - Completed 1,000.00 1,097.24
QIB4RHTN08 2022-09-11 09:51:08 Pay Bill to 318818 - JESUS Completed -50.00 97.24
QIB2RDTJX6 2022-09-11 08:42:11 Pay Bill to 318818 - JESUS Completed -100.00 147.24
QIB0RBP6NI 2022-09-11 08:01:29 Customer Transfer of Funds Completed -32.00 247.24
Charge
QIB0RBP6NI 2022-09-11 08:01:29 Customer Transfer to - Completed -2,000.00 279.24
QIA7R25D91 2022-09-10 22:00:19 Pay Bill to 318818 - JESUS Completed -100.00 2,279.24
QIA4QRLKX2 2022-09-10 19:53:59 Pay Bill Online to 244441 - Completed -20.00 2,379.24
Acc. 254729823393
QIA5QQNFAP 2022-09-10 19:45:35 Merchant Payment to 118130 - Completed -199.00 2,399.24
Quick Mart Roysambu
QIA7QJIH07 2022-09-10 18:48:12 Merchant Payment to 118130 - Completed -725.00 2,598.24
Quick Mart Roysambu
QIA0QI0K56 2022-09-10 18:35:22 Customer Transfer of Funds Completed -6.00 3,323.24
Charge
QIA0QI0K56 2022-09-10 18:35:22 Customer Transfer to - Completed -300.00 3,329.24
2547******240 cheruiyot leonard
QIA3Q0UCAF 2022-09-10 15:29:19 Funds received from - Completed 1,000.00 3,629.24
QIA2Q09502 2022-09-10 15:22:01 Customer Transfer of Funds Completed -22.00 2,629.24
Charge
QIA2Q09502 2022-09-10 15:22:01 Customer Transfer to - Completed -1,500.00 2,651.24
QIA0PM3EDI 2022-09-10 12:22:22 Customer Transfer of Funds Completed -55.00 4,151.24
Charge
QIA0PM3EDI 2022-09-10 12:22:22 Customer Transfer to - Completed -4,000.00 4,206.24
QIA6PJG4E8 2022-09-10 11:47:03 Merchant Payment to 7550273 - Completed -2,000.00 8,206.24
MERCY MWANGI
QIA4PAS9Y8 2022-09-10 09:46:18 Pay Bill Charge Completed -23.00 10,206.24
QIA4PAS9Y8 2022-09-10 09:46:18 Pay Bill to 651447 - JESUS Completed -500.00 10,229.24
QIA4PA9QC2 2022-09-10 09:38:40 Pay Bill Charge Completed -23.00 10,729.24
QIA4PA9QC2 2022-09-10 09:38:40 Pay Bill to 318818 - JESUS Completed -200.00 10,752.24
QIA6P1B0H2 2022-09-10 06:25:57 Pay Bill to 318818 - JESUS Completed -100.00 10,952.24
QI92OXVEAA 2022-09-09 23:19:23 Pay Bill Online to 244441 - Completed -300.00 11,052.24
Acc. 254729823393
QI92OWN904 2022-09-09 22:36:41 Pay Bill Charge Completed -23.00 11,352.24
QI92OWN904 2022-09-09 22:36:41 Pay Bill to 318818 - JESUS Completed -200.00 11,375.24
QI92OW0Z6A 2022-09-09 22:20:28 Customer Transfer of Funds Completed -87.00 11,575.24
Charge
QI92OW0Z6A 2022-09-09 22:20:28 Customer Transfer to - Completed -9,000.00 11,662.24
2547******398 PETER NG'ANG'A
QI92OMOMVO 2022-09-09 20:12:41 Funds received from - Completed 20,000.00 20,662.24
QI97O53DON 2022-09-09 17:38:46 Pay Bill Online to 244441 - Completed -300.00 662.24
Acc. 254729823393
QI93O3H9HX 2022-09-09 17:22:07 Customer Transfer of Funds Completed -6.00 962.24
Charge
QI93O3H9HX 2022-09-09 17:22:07 Customer Transfer to - Completed -230.00 968.24
07******031 wilson nyagah
QI97O33IQD 2022-09-09 17:18:05 Pay Merchant Charge Completed -10.00 1,198.24
QI97O33IQD 2022-09-09 17:18:05 Merchant Payment to 977034 - Completed -2,000.00 1,208.24
NATIONAL OIL KINGONGO
QI93NSHG1X 2022-09-09 15:11:25 Pay Merchant Charge Completed -2.50 3,208.24
QI93NSHG1X 2022-09-09 15:11:25 Merchant Payment to 525616 - Completed -500.00 3,210.74
National oil kutus
QI97NPZUD1 2022-09-09 14:38:52 Customer Transfer of Funds Completed -6.00 3,710.74
Charge
QI97NPZUD1 2022-09-09 14:38:52 Customer Transfer to - Completed -230.00 3,716.74
2547******126 DADSON
MWARANIA
QI91NLDYB9 2022-09-09 13:38:37 Customer Transfer of Funds Completed -12.00 3,946.74
Charge
QI91NLDYB9 2022-09-09 13:38:37 Customer Transfer to - Completed -600.00 3,958.74
2547******607 PETER KIARII
CUZ2MGDJ
conditions apply
Page 49 of 90
QI93NF6E5Z 2022-09-09 12:13:59 Merchant Payment to 7526662 - Completed -500.00 4,558.74
ASK Gate 13
QI97ND7M7Z 2022-09-09 11:46:16 Business Payment from 300600 - Completed 5,000.00 5,058.74
662713162900.
QI93N9ZDNP 2022-09-09 11:00:44 Pay Merchant Charge Completed -22.00 58.74
QI93N9ZDNP 2022-09-09 11:00:44 Merchant Payment to 334780 - Completed -4,400.00 80.74
GASOLINA PETROL STATION VIA
COOP BANK
QI92N8JRIC 2022-09-09 10:40:39 Pay Merchant Charge Completed -22.50 4,480.74
QI92N8JRIC 2022-09-09 10:40:39 Merchant Payment to 166597 - Completed -4,500.00 4,503.24
KENOL KARATINA
QI93N8FNCH 2022-09-09 10:39:03 Business Payment from 300600 - Completed 9,000.00 9,003.24
662709132725.
QI92MUG5HC 2022-09-09 06:17:29 Pay Bill to 318818 - JESUS Completed -30.00 3.24
QI89MFY7KB 2022-09-08 20:06:47 Pay Bill Online to 244441 - Completed -20.00 33.24
Acc. 254729823393
QI81MDEKWP 2022-09-08 19:43:53 Pay Bill Online to 244441 - Completed -20.00 53.24
Acc. 254729823393
QI86M4UDFC 2022-09-08 18:33:40 Pay Bill to 318818 - JESUS Completed -100.00 73.24
QI88M0AJTS 2022-09-08 17:50:36 Withdrawal Charge Completed -50.00 173.24
QI88M0AJTS 2022-09-08 17:50:36 Customer Withdrawal At Agent Completed -3,000.00 223.24
Till 380625 - MWARABU
TECHNOLOGIES LIMITED vinoti
accessories kenol nanyuki
QI80LUPPD6 2022-09-08 16:50:39 Pay Bill to 318818 - JESUS Completed -100.00 3,223.24
QI84LUH4S4 2022-09-08 16:47:52 Pay Bill to 247247 - Equity Completed -1,300.00 3,323.24
QI83L4324T 2022-09-08 10:53:20 Customer Transfer of Funds Completed -51.00 4,623.24
Charge
QI83L4324T 2022-09-08 10:53:20 Customer Transfer to - Completed -2,800.00 4,674.24
2547******398 PETER NG'ANG'A
QI82KNJ9JM 2022-09-08 00:34:34 Pay Bill Charge Completed -34.00 7,474.24
QI82KNJ9JM 2022-09-08 00:34:34 Pay Bill to 651447 - JESUS Completed -1,000.00 7,508.24
QI76KMWSTK 2022-09-07 23:38:25 Pay Bill Charge Completed -2.00 8,508.24
QI76KMWSTK 2022-09-07 23:38:25 Pay Bill to 318818 - JESUS Completed -100.00 8,510.24
QI74KMWBBI 2022-09-07 23:37:37 Pay Bill Charge Completed -23.00 8,610.24
QI74KMWBBI 2022-09-07 23:37:37 Pay Bill to 651447 - JESUS Completed -500.00 8,633.24
QI71KFWPJP 2022-09-07 20:51:08 Withdrawal Charge Completed -27.00 9,133.24
QI71KFWPJP 2022-09-07 20:51:08 Customer Withdrawal At Agent Completed -200.00 9,160.24
Agg
QI78KBASQI 2022-09-07 19:59:12 Pay Bill Charge Completed -2.00 9,360.24
QI78KBASQI 2022-09-07 19:59:12 Pay Bill to 318818 - JESUS Completed -100.00 9,362.24
QI71K6ANVL 2022-09-07 19:14:27 Merchant Payment to 944768 - Completed -300.00 9,462.24
BEAUTY CARE SALON1
QI73K3LE9L 2022-09-07 18:51:32 Pay Bill Online to 244441 - Completed -20.00 9,762.24
Acc. 254729823393
QI79JR8CPX 2022-09-07 16:50:05 Customer Transfer to - Completed -100.00 9,782.24
QI79JQUE1J 2022-09-07 16:45:46 Customer Transfer of Funds Completed -6.00 9,882.24
Charge
QI79JQUE1J 2022-09-07 16:45:46 Customer Transfer to - Completed -200.00 9,888.24
QI73JQI43N 2022-09-07 16:41:34 Customer Transfer of Funds Completed -6.00 10,088.24
Charge
QI73JQI43N 2022-09-07 16:41:34 Customer Transfer to - Completed -230.00 10,094.24
2547******546 FRANCIS
MWAURA
QI75JJLRLN 2022-09-07 15:13:44 Pay Bill Charge Completed -23.00 10,324.24
QI75JJLRLN 2022-09-07 15:13:44 Pay Bill to 651447 - JESUS Completed -500.00 10,347.24
QI79JHLL9H 2022-09-07 14:47:08 Pay Bill to 318818 - JESUS Completed -100.00 10,847.24
QI71ITD88F 2022-09-07 09:05:24 Pay Bill Charge Completed -23.00 10,947.24
QI71ITD88F 2022-09-07 09:05:24 Pay Bill to 318818 - JESUS Completed -300.00 10,970.24
CUZ2MGDJ
conditions apply
Page 50 of 90
QI76ILQVRS 2022-09-07 06:01:26 Pay Bill Online to 244441 - Completed -99.00 11,270.24
Acc. 254729823393
QI64IJUMSC 2022-09-06 23:57:48 Pay Bill Charge Completed -34.00 11,369.24
QI64IJUMSC 2022-09-06 23:57:48 Pay Bill to 651447 - JESUS Completed -1,000.00 11,403.24
QI61IDB8BZ 2022-09-06 21:04:02 Pay Bill Charge Completed -34.00 12,403.24
QI61IDB8BZ 2022-09-06 21:04:02 Pay Bill to 651447 - JESUS Completed -1,000.00 12,437.24
QI63IB0M2Z 2022-09-06 20:36:02 Pay Bill Charge Completed -23.00 13,437.24
QI63IB0M2Z 2022-09-06 20:36:02 Pay Bill to 318818 - JESUS Completed -300.00 13,460.24
QI67I9OXI5 2022-09-06 20:21:57 Customer Transfer of Funds Completed -55.00 13,760.24
Charge
QI67I9OXI5 2022-09-06 20:21:57 Customer Transfer to - Completed -5,000.00 13,815.24
QI62HW2ZOM 2022-09-06 18:24:24 Pay Bill Charge Completed -2.00 18,815.24
QI62HW2ZOM 2022-09-06 18:24:24 Pay Bill to 318818 - JESUS Completed -100.00 18,817.24
QI62HUV838 2022-09-06 18:13:15 Funds received from - Completed 5,000.00 18,917.24
2547******626 TITUS MURIITHI
QI61HSZXKX 2022-09-06 17:55:28 Customer Transfer of Funds Completed -55.00 13,917.24
Charge
QI61HSZXKX 2022-09-06 17:55:28 Customer Transfer to - Completed -5,000.00 13,972.24
QI61HPI1M3 2022-09-06 17:19:24 Pay Merchant Charge Completed -5.00 18,972.24
QI61HPI1M3 2022-09-06 17:19:24 Merchant Payment to 7082020 - Completed -1,000.00 18,977.24
QI63HHBFYT 2022-09-06 15:39:25 Pay Bill to 318818 - JESUS Completed -100.00 19,977.24
QI64H8WXQS 2022-09-06 13:48:14 Funds received from - Completed 3,000.00 20,077.24
QI63H8UVIJ 2022-09-06 13:47:28 Funds received from - Completed 17,000.00 17,077.24
QI63H6DUH5 2022-09-06 13:15:28 Pay Bill Charge Completed -23.00 77.24
QI63H6DUH5 2022-09-06 13:15:28 Pay Bill to 670293 - Completed -400.00 100.24
AGRICULTURAL SOCIETY. Acc.
nancy
QI66GN6H1S 2022-09-06 08:42:46 Pay Bill Online to 244441 - Completed -20.00 500.24
Acc. 254729823393
QI60GH9RXS 2022-09-06 06:35:18 Pay Bill to 318818 - JESUS Completed -100.00 520.24
QI69GEYC0D 2022-09-06 00:09:37 Pay Bill Charge Completed -23.00 620.24
QI69GEYC0D 2022-09-06 00:09:37 Pay Bill to 651447 - JESUS Completed -200.00 643.24
QI54GCL8VQ 2022-09-05 22:16:17 Pay Bill Charge Completed -23.00 843.24
QI54GCL8VQ 2022-09-05 22:16:17 Pay Bill to 651447 - JESUS Completed -200.00 866.24
QI59GAD2Z3 2022-09-05 21:31:57 Deposit of Funds at Agent Till Completed 1,000.00 1,066.24
west\Pn
QI57GA48Y5 2022-09-05 21:28:19 Pay Bill Charge Completed -2.00 66.24
QI57GA48Y5 2022-09-05 21:28:19 Pay Bill to 318818 - JESUS Completed -100.00 68.24
QI52FU6I1M 2022-09-05 18:44:57 Customer Transfer of Funds Completed -6.00 168.24
Charge
QI52FU6I1M 2022-09-05 18:44:57 Customer Transfer to - Completed -300.00 174.24
2547******239 MERCY
LUMBASHO
QI59EUEJHF 2022-09-05 11:07:04 Customer Transfer of Funds Completed -6.00 474.24
Charge
QI59EUEJHF 2022-09-05 11:07:04 Customer Transfer to - Completed -200.00 480.24
2547******731 PENINA MUTUA
QI53EM1LRD 2022-09-05 09:07:05 Pay Bill Charge Completed -23.00 680.24
QI53EM1LRD 2022-09-05 09:07:05 Pay Bill to 651447 - JESUS Completed -500.00 703.24
QI56EIQOYA 2022-09-05 08:13:02 Pay Merchant Charge Completed -10.00 1,203.24
QI56EIQOYA 2022-09-05 08:13:02 Merchant Payment to 7082022 - Completed -2,000.00 1,213.24
TOTALENERGIES TEMPLE ROAD 1
QI59EDE1E3 2022-09-05 04:06:43 Pay Bill Charge Completed -2.00 3,213.24
QI59EDE1E3 2022-09-05 04:06:43 Pay Bill to 318818 - JESUS Completed -100.00 3,215.24
QI57ECVJUV 2022-09-05 01:42:02 Pay Bill Charge Completed -23.00 3,315.24
QI57ECVJUV 2022-09-05 01:42:02 Pay Bill to 651447 - JESUS Completed -500.00 3,338.24
CUZ2MGDJ
conditions apply
Page 51 of 90
QI54ECVISQ 2022-09-05 01:40:03 Pay Bill to 318818 - JESUS Completed -100.00 3,838.24
QI59ECKZA3 2022-09-05 00:50:08 Pay Bill to 318818 - JESUS Completed -100.00 3,938.24
QI52ECAEL6 2022-09-05 00:15:09 Pay Bill Charge Completed -23.00 4,038.24
QI52ECAEL6 2022-09-05 00:15:09 Pay Bill to 651447 - JESUS Completed -500.00 4,061.24
QI50EC9IZ2 2022-09-05 00:13:02 Pay Bill to 318818 - JESUS Completed -100.00 4,561.24
QI45E4XMHF 2022-09-04 20:58:24 Pay Bill Charge Completed -2.00 4,661.24
QI45E4XMHF 2022-09-04 20:58:24 Pay Bill to 318818 - JESUS Completed -100.00 4,663.24
QI49E350AH 2022-09-04 20:37:34 Merchant Payment to 7101451 - Completed -600.00 4,763.24
F.K RESORT & SPA
QI46DYBP94 2022-09-04 19:43:27 Customer Transfer of Funds Completed -6.00 5,363.24
Charge
QI46DYBP94 2022-09-04 19:43:27 Customer Transfer to - Completed -200.00 5,369.24
2547******545 rose wanjohi
QI49DX6WTB 2022-09-04 19:32:25 Pay Bill to 651447 - JESUS Completed -100.00 5,569.24
QI46DLL4C0 2022-09-04 17:36:12 Pay Bill Online to 244441 - Completed -300.00 5,669.24
Acc. 254729823393
QI47DHCOTR 2022-09-04 16:46:21 Funds received from - Completed 1,000.00 5,969.24
QI48DH6IFE 2022-09-04 16:44:12 Funds received from - Completed 3,000.00 4,969.24
QI43D8R6RH 2022-09-04 14:55:45 Pay Bill Charge Completed -34.00 1,969.24
QI43D8R6RH 2022-09-04 14:55:45 Pay Bill to 651447 - JESUS Completed -1,000.00 2,003.24
QI41CZCWLT 2022-09-04 12:43:55 Deposit of Funds at Agent Till Completed 3,000.00 3,003.24
436242 - Keru Tender Care
Peniel Shop Dagoretti Stage Agg
by Keru Tender Care Peniel Shop
Dagoretti Stage Agg\sn
QI44CY2362 2022-09-04 12:23:26 Pay Bill to 651447 - JESUS Completed -20.00 3.24
QI42CVGUI0 2022-09-04 11:41:42 Customer Transfer of Funds Completed -6.00 23.24
Charge
QI42CVGUI0 2022-09-04 11:41:42 Customer Transfer to - Completed -330.00 29.24
QI48CNXF5U 2022-09-04 09:34:33 Pay Bill to 651447 - JESUS Completed -100.00 359.24
QI36C4QOKU 2022-09-03 20:45:12 Pay Bill Charge Completed -23.00 459.24
QI36C4QOKU 2022-09-03 20:45:12 Pay Bill to 651447 - JESUS Completed -500.00 482.24
QI38C4KE3K 2022-09-03 20:43:17 Merchant Payment to 665658 - Completed -854.00 982.24
MATCO NYERI
QI35BZAR7Z 2022-09-03 19:50:17 Pay Bill Charge Completed -56.00 1,836.24
QI35BZAR7Z 2022-09-03 19:50:17 Pay Bill to 482597 - BROOKLYN Completed -3,500.00 1,892.24
SHELTERS LTD Acc. kings
QI35BZ7VZV 2022-09-03 19:49:36 Funds received from - Completed 2,000.00 5,392.24
QI31BVEINJ 2022-09-03 19:17:42 Customer Transfer of Funds Completed -6.00 3,392.24
Charge
QI31BVEINJ 2022-09-03 19:17:42 Customer Transfer to - Completed -500.00 3,398.24
QI37BSTIN3 2022-09-03 18:56:44 Customer Transfer of Funds Completed -12.00 3,898.24
Charge
QI37BSTIN3 2022-09-03 18:56:44 Customer Transfer to - Completed -1,000.00 3,910.24
QI31BRFQ3T 2022-09-03 18:44:31 Customer Transfer of Funds Completed -22.00 4,910.24
Charge
QI31BRFQ3T 2022-09-03 18:44:31 Customer Transfer to - Completed -1,030.00 4,932.24
2547******990 SIMON MACHIRA
QI36BJZN7Q 2022-09-03 17:31:11 Customer Transfer of Funds Completed -12.00 5,962.24
Charge
QI36BJZN7Q 2022-09-03 17:31:11 Customer Transfer to - Completed -530.00 5,974.24
2547******067 MARGARET
KAMAU
QI38BEY4YG 2022-09-03 16:37:10 Pay Bill to 318818 - JESUS Completed -100.00 6,504.24
QI39BDBASL 2022-09-03 16:19:14 Business Payment from 300600 - Completed 6,000.00 6,604.24
662211041162.
QI34B744YY 2022-09-03 15:03:23 Withdrawal Charge Completed -191.00 604.24
QI34B744YY 2022-09-03 15:03:23 Customer Withdrawal At Agent Completed -24,000.00 795.24
Till 612614 - Rachanjo Logistics
Kirichu Shopping Centre Kiganjo
Karatina Rd Agg
CUZ2MGDJ
conditions apply
Page 52 of 90
QI34B3UI2K 2022-09-03 14:23:42 Pay Bill to 318818 - JESUS Completed -100.00 24,795.24
QI31AZ8HID 2022-09-03 13:28:07 Pay Bill to 318818 - JESUS Completed -100.00 24,895.24
QI30AV3EIO 2022-09-03 12:35:38 Funds received from - Completed 22,400.00 24,995.24
2547******947 CATHERINE
MWENJI
QI33AIKXPH 2022-09-03 09:44:21 Customer Transfer of Funds Completed -6.00 2,595.24
Charge
QI33AIKXPH 2022-09-03 09:44:21 Customer Transfer to - Completed -230.00 2,601.24
QI33A8HC65 2022-09-03 05:40:20 Pay Merchant Charge Completed -5.00 2,831.24
QI33A8HC65 2022-09-03 05:40:20 Merchant Payment to 7985133 - Completed -1,000.00 2,836.24
HASTIN PATEL SHELL
SUPERHIGHWAY
QI32A75V40 2022-09-03 01:20:36 Pay Bill Charge Completed -23.00 3,836.24
QI32A75V40 2022-09-03 01:20:36 Pay Bill to 651447 - JESUS Completed -200.00 3,859.24
QI29A4IWS7 2022-09-02 22:40:15 Merchant Payment to 7345855 - Completed -1,350.00 4,059.24
LESRA ENTERPRISES
QI21A43HKR 2022-09-02 22:28:20 Merchant Payment to 846165 - Completed -1,100.00 5,409.24
BOBS ANNEXS
QI21A10YB5 2022-09-02 21:28:24 Customer Transfer of Funds Completed -51.00 6,509.24
Charge
QI21A10YB5 2022-09-02 21:28:24 Customer Transfer to - Completed -3,000.00 6,560.24
QI229ZC542 2022-09-02 21:04:13 Funds received from - Completed 1,000.00 9,560.24
QI269TDNCK 2022-09-02 20:00:23 Pay Bill Charge Completed -23.00 8,560.24
QI269TDNCK 2022-09-02 20:00:23 Pay Bill to 318818 - JESUS Completed -500.00 8,583.24
QI249NU070 2022-09-02 19:12:29 Pay Bill Charge Completed -2.00 9,083.24
QI249NU070 2022-09-02 19:12:29 Pay Bill to 318818 - JESUS Completed -100.00 9,085.24
QI218PFFF3 2022-09-02 12:40:15 Pay Bill Charge Completed -2.00 9,185.24
QI218PFFF3 2022-09-02 12:40:15 Pay Bill to 318818 - JESUS Completed -100.00 9,187.24
QI208K1ZT2 2022-09-02 11:24:59 Customer Transfer of Funds Completed -55.00 9,287.24
Charge
QI208K1ZT2 2022-09-02 11:24:59 Customer Transfer to - Completed -5,000.00 9,342.24
2547******382 NATHAN
MUCHOKI
QI298F3DUP 2022-09-02 10:13:12 Pay Bill Online to 4093441 - Completed -99.00 14,342.24
SAFARICOM DATA BUNDLES Acc.
SAFARICOM DATA BUNDLES
QI248A72Y8 2022-09-02 08:58:42 Customer Transfer of Funds Completed -6.00 14,441.24
Charge
QI248A72Y8 2022-09-02 08:58:42 Customer Transfer to - Completed -300.00 14,447.24
QI2888497C 2022-09-02 08:24:33 Pay Bill Online to 244441 - Completed -50.00 14,747.24
Acc. 254729823393
QI2587RCC9 2022-09-02 08:18:11 Pay Bill to 318818 - JESUS Completed -100.00 14,797.24
QI2187NY0T 2022-09-02 08:16:45 Pay Bill Online to 244441 - Completed -50.00 14,897.24
Acc. 254729823393
QI2886GD9G 2022-09-02 07:54:37 Pay Bill to 888880 - KPLC Completed -50.00 14,947.24
QI2483GDRM 2022-09-02 06:37:12 Customer Transfer of Funds Completed -6.00 14,997.24
Charge
QI2483GDRM 2022-09-02 06:37:12 Customer Transfer to - Completed -430.00 15,003.24
QI268138TW 2022-09-02 01:06:59 Pay Bill Charge Completed -23.00 15,433.24
QI268138TW 2022-09-02 01:06:59 Pay Bill to 651447 - JESUS Completed -500.00 15,456.24
QI137YISZ1 2022-09-01 22:36:30 Pay Bill to 318818 - JESUS Completed -100.00 15,956.24
QI187VNR78 2022-09-01 21:37:24 Merchant Payment to 980856 - Completed -900.00 16,056.24
Jambo Grill Ltd
QI137QKYTH 2022-09-01 20:32:29 Pay Bill Charge Completed -23.00 16,956.24
QI137QKYTH 2022-09-01 20:32:29 Pay Bill to 651447 - JESUS Completed -500.00 16,979.24
QI127CNV2W 2022-09-01 18:30:54 Merchant Payment to 118130 - Completed -825.00 17,479.24
Quick Mart Roysambu
QI1778MQRR 2022-09-01 17:50:58 Pay Bill to 318818 - JESUS Completed -100.00 18,304.24
QI1274JM50 2022-09-01 17:06:56 Pay Bill Online to 244441 - Completed -300.00 18,404.24
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 53 of 90
QI106X72RA 2022-09-01 16:19:41 Pay Merchant Reversal by M- Completed 2,000.00 18,704.24
PESA - LMghoi
QI156Y13S3 2022-09-01 15:44:25 Customer Transfer of Funds Completed -75.00 16,704.24
Charge
QI156Y13S3 2022-09-01 15:44:25 Customer Transfer to - Completed -6,000.00 16,779.24
QI156XBTDN 2022-09-01 15:34:52 Pay Merchant Charge Completed -10.00 22,779.24
QI156XBTDN 2022-09-01 15:34:52 Merchant Payment to 7335393 - Completed -2,000.00 22,789.24
SHELL UMOJA
QI186WU9RO 2022-09-01 15:28:17 Merchant Payment to 7335269 - Completed -2,000.00 24,789.24
YVONNE NDUKU
QI106N0RUY 2022-09-01 13:14:18 Pay Bill to 318818 - JESUS Completed -100.00 26,789.24
QI1261Y22W 2022-09-01 07:55:17 Customer Transfer of Funds Completed -6.00 26,889.24
Charge
QI1261Y22W 2022-09-01 07:55:17 Customer Transfer to - Completed -200.00 26,895.24
QHV65V8J12 2022-08-31 23:51:10 Funds received from - Completed 300.00 27,095.24
QHV35UDGYP 2022-08-31 23:04:25 Pay Bill Charge Completed -2.00 26,795.24
QHV35UDGYP 2022-08-31 23:04:25 Pay Bill to 651447 - JESUS Completed -100.00 26,797.24
QHV65UDB7U 2022-08-31 23:03:51 Pay Bill Charge Completed -2.00 26,897.24
QHV65UDB7U 2022-08-31 23:03:51 Pay Bill to 318818 - JESUS Completed -100.00 26,899.24
QHV25TF5IU 2022-08-31 22:30:19 Pay Bill to 247247 - Equity Completed -300.00 26,999.24
QHV35S0S5R 2022-08-31 21:57:12 Merchant Payment to 7046326 - Completed -590.00 27,299.24
Mirema Chicken Inn
QHV75RPEN3 2022-08-31 21:51:14 Merchant Payment to 7682363 - Completed -20.00 27,889.24
MISTY CHICKEN GRILL
QHV95RN6T9 2022-08-31 21:49:58 Merchant Payment to 7682363 - Completed -280.00 27,909.24
MISTY CHICKEN GRILL
QHV65R393O 2022-08-31 21:40:23 Customer Transfer of Funds Completed -6.00 28,189.24
Charge
QHV65R393O 2022-08-31 21:40:23 Customer Transfer to - Completed -430.00 28,195.24
2547******570 JACKSON
MAGONDU
QHV35QPW5F 2022-08-31 21:34:43 Customer Transfer of Funds Completed -6.00 28,625.24
Charge
QHV35QPW5F 2022-08-31 21:34:43 Customer Transfer to - Completed -350.00 28,631.24
2547******779 ELIZABETH
MUTURI
QHV75L54AH 2022-08-31 20:25:49 Pay Bill Charge Completed -2.00 28,981.24
QHV75L54AH 2022-08-31 20:25:49 Pay Bill to 318818 - JESUS Completed -100.00 28,983.24
QHV55GN849 2022-08-31 19:43:20 Funds received from - Completed 300.00 29,083.24
QHV45FSE5W 2022-08-31 19:35:59 Funds received from - Completed 500.00 28,783.24
QHV353APEB 2022-08-31 17:46:39 Pay Bill Online to 4093441 - Completed -99.00 28,283.24
QHV1538BDL 2022-08-31 17:45:55 Customer Transfer of Funds Completed -55.00 28,382.24
Charge
QHV1538BDL 2022-08-31 17:45:55 Customer Transfer to - Completed -4,000.00 28,437.24
QHV64ZATUS 2022-08-31 17:04:20 Pay Merchant Charge Completed -5.00 32,437.24
QHV64ZATUS 2022-08-31 17:04:20 Merchant Payment to 5648151 - Completed -1,000.00 32,442.24
SHELL MIREMA
QHV14TX47T 2022-08-31 15:57:33 Funds received from - Completed 2,000.00 33,442.24
QHV44QGD6O 2022-08-31 15:10:30 Pay Bill Online to 244441 - Completed -300.00 31,442.24
Acc. 254729823393
QHV44QDCAE 2022-08-31 15:09:35 Pay Bill Charge Completed -2.00 31,742.24
QHV44QDCAE 2022-08-31 15:09:35 Pay Bill to 318818 - JESUS Completed -100.00 31,744.24
QHV84KXPDI 2022-08-31 13:54:10 Pay Bill Online to 244441 - Completed -20.00 31,844.24
Acc. 254729823393
QHV44K5UZU 2022-08-31 13:43:39 Customer Transfer of Funds Completed -22.00 31,864.24
Charge
QHV44K5UZU 2022-08-31 13:43:39 Customer Transfer to - Completed -1,100.00 31,886.24
QHV24FQ4WQ 2022-08-31 12:42:18 Customer Transfer of Funds Completed -6.00 32,986.24
Charge
QHV24FQ4WQ 2022-08-31 12:42:18 Customer Transfer to - Completed -500.00 32,992.24
2547******816 JOSHUA ABUOR
QHV74FBWC3 2022-08-31 12:36:45 Customer Transfer of Funds Completed -12.00 33,492.24
Charge
CUZ2MGDJ
conditions apply
Page 54 of 90
QHV74FBWC3 2022-08-31 12:36:45 Customer Transfer to - Completed -600.00 33,504.24
2547******816 JOSHUA ABUOR
QHV345DRAT 2022-08-31 10:08:28 Pay Bill to 318818 - JESUS Completed -100.00 34,104.24
QHV03XSG6E 2022-08-31 08:02:06 Pay Merchant Charge Completed -10.00 34,204.24
QHV03XSG6E 2022-08-31 08:02:06 Merchant Payment to 7031658 - Completed -2,000.00 34,214.24
QHV43T49KE 2022-08-31 03:00:31 Pay Bill to 318818 - JESUS Completed -100.00 36,214.24
QHV53SPR07 2022-08-31 01:11:14 Pay Bill Charge Completed -23.00 36,314.24
QHV53SPR07 2022-08-31 01:11:14 Pay Bill to 651447 - JESUS Completed -500.00 36,337.24
QHV53SPRED 2022-08-31 01:09:57 Pay Bill to 318818 - JESUS Completed -100.00 36,837.24
QHU93I61FL 2022-08-30 20:22:50 Pay Bill Online to 244441 - Completed -20.00 36,937.24
Acc. 254729823393
QHU03GXVR0 2022-08-30 20:10:31 Pay Bill Online to 244441 - Completed -20.00 36,957.24
Acc. 254729823393
QHU33AVFDL 2022-08-30 19:15:17 Pay Bill Online to 244441 - Completed -99.00 36,977.24
Acc. 254729823393
QHU136J1AH 2022-08-30 18:37:18 Pay Bill Online to 244441 - Completed -20.00 37,076.24
Acc. 254729823393
QHU42SIS7G 2022-08-30 15:57:19 Customer Transfer of Funds Completed -12.00 37,096.24
Charge
QHU42SIS7G 2022-08-30 15:57:19 Customer Transfer to - Completed -1,000.00 37,108.24
QHU62MBQ50 2022-08-30 14:27:47 Customer Transfer of Funds Completed -32.00 38,108.24
Charge
QHU62MBQ50 2022-08-30 14:27:47 Customer Transfer to - Completed -1,800.00 38,140.24
2547******281 JANE KITHIRA
QHU71XHSZ3 2022-08-30 08:01:33 Pay Merchant Charge Completed -5.00 39,940.24
QHU71XHSZ3 2022-08-30 08:01:33 Merchant Payment to 955411 - Completed -1,000.00 39,945.24
Shell Mugumo Service Station
QHU21T3ZJA 2022-08-30 04:14:39 Pay Bill to 318818 - JESUS Completed -100.00 40,945.24
QHU61S9D28 2022-08-30 00:52:09 Pay Bill Charge Completed -34.00 41,045.24
QHU61S9D28 2022-08-30 00:52:09 Pay Bill to 651447 - JESUS Completed -1,000.00 41,079.24
QHU61RU5Y4 2022-08-30 00:04:33 Pay Bill to 318818 - JESUS Completed -100.00 42,079.24
QHT91NMA5D 2022-08-29 21:36:40 Customer Transfer to - Completed -100.00 42,179.24
QHT21NG80E 2022-08-29 21:33:51 Pay Bill Online to 244441 - Completed -300.00 42,279.24
Acc. 254729823393
QHT91N2JSB 2022-08-29 21:27:12 Merchant Payment to 639999 - Completed -860.00 42,579.24
DESNIATION RESORT
QHT01JAZAK 2022-08-29 20:35:41 Pay Bill Online to 244441 - Completed -20.00 43,439.24
Acc. 254729823393
QHT21G78VE 2022-08-29 20:02:28 Customer Transfer of Funds Completed -6.00 43,459.24
Charge
QHT21G78VE 2022-08-29 20:02:28 Customer Transfer to - Completed -230.00 43,465.24
2547******814 JAMES MUTHONI
QHT11ANY8P 2022-08-29 19:12:30 Pay Bill to 318818 - JESUS Completed -100.00 43,695.24
QHT614EGU6 2022-08-29 18:15:33 Customer Transfer of Funds Completed -12.00 43,795.24
Charge
QHT614EGU6 2022-08-29 18:15:33 Customer Transfer to - Completed -600.00 43,807.24
2547******725 GRACE KABITI
QHT2ZT869U 2022-08-29 16:05:01 Funds received from - Completed 3,000.00 44,407.24
QHT3ZLL029 2022-08-29 14:17:44 Withdrawal Charge Completed -50.00 41,407.24
QHT3ZLL029 2022-08-29 14:17:44 Customer Withdrawal At Agent Completed -3,000.00 41,457.24
Till 347271 - Whiscom Agencies
Ngamia 3 Electronics Ruiru Stage
Agg
QHT7ZKSAGX 2022-08-29 14:06:22 Pay Merchant Charge Completed -12.50 44,457.24
QHT7ZKSAGX 2022-08-29 14:06:22 Merchant Payment to 817812 - Completed -2,500.00 44,469.74
TOTAL RUIRU
QHT4ZAZN4C 2022-08-29 11:48:02 Funds received from - Completed 28,000.00 46,969.74
QHT8Z7QL0Y 2022-08-29 10:59:28 Merchant Payment to 118130 - Completed -711.00 18,969.74
Quick Mart Roysambu
QHT2YVERLU 2022-08-29 07:27:34 Customer Transfer of Funds Completed -6.00 19,680.74
Charge
CUZ2MGDJ
conditions apply
Page 55 of 90
QHT2YVERLU 2022-08-29 07:27:34 Customer Transfer to - Completed -300.00 19,686.74
QHT2YU9KHC 2022-08-29 06:54:02 Pay Bill to 318818 - JESUS Completed -100.00 19,986.74
QHS2YI6PXQ 2022-08-28 20:16:44 Pay Bill to 318818 - JESUS Completed -100.00 20,086.74
QHS6YAFFU2 2022-08-28 18:56:12 Customer Transfer of Funds Completed -55.00 20,186.74
Charge
QHS6YAFFU2 2022-08-28 18:56:12 Customer Transfer to - Completed -5,000.00 20,241.74
QHS7XHU21T 2022-08-28 12:33:08 Customer Transfer of Funds Completed -12.00 25,241.74
Charge
QHS7XHU21T 2022-08-28 12:33:08 Customer Transfer to - Completed -1,000.00 25,253.74
QHS8XDBAFQ 2022-08-28 11:14:25 Withdrawal Charge Completed -67.00 26,253.74
QHS8XDBAFQ 2022-08-28 11:14:25 Customer Withdrawal At Agent Completed -5,000.00 26,320.74
donholm phase 5
QHS1X3W837 2022-08-28 08:20:25 Pay Bill to 318818 - JESUS Completed -100.00 31,320.74
QHS0WZIYOC 2022-08-28 04:02:57 Pay Bill Charge Completed -34.00 31,420.74
QHS0WZIYOC 2022-08-28 04:02:57 Pay Bill to 651447 - JESUS Completed -1,000.00 31,454.74
QHS2WZ6VW6 2022-08-28 02:57:49 Pay Bill Charge Completed -23.00 32,454.74
QHS2WZ6VW6 2022-08-28 02:57:49 Pay Bill to 651447 - JESUS Completed -500.00 32,477.74
QHS3WZ68MP 2022-08-28 02:57:02 Pay Bill to 651447 - JESUS Completed -100.00 32,977.74
QHS8WZ6KBE 2022-08-28 02:56:02 Pay Bill Charge Completed -23.00 33,077.74
QHS8WZ6KBE 2022-08-28 02:56:02 Pay Bill to 318818 - JESUS Completed -300.00 33,100.74
QHR7WUP3HP 2022-08-27 22:11:11 Pay Bill Charge Completed -23.00 33,400.74
QHR7WUP3HP 2022-08-27 22:11:11 Pay Bill to 651447 - JESUS Completed -500.00 33,423.74
QHR2WNIUHC 2022-08-27 20:23:03 Merchant Payment to 118130 - Completed -170.00 33,923.74
Quick Mart Roysambu
QHR2WNEJGS 2022-08-27 20:21:47 Merchant Payment to 118130 - Completed -974.00 34,093.74
Quick Mart Roysambu
QHR0WM29SM 2022-08-27 20:07:20 Customer Transfer of Funds Completed -87.00 35,067.74
Charge
QHR0WM29SM 2022-08-27 20:07:20 Customer Transfer to - Completed -10,000.00 35,154.74
QHR9WF37V1 2022-08-27 19:03:37 Merchant Payment to 7151901 - Completed -2,000.00 45,154.74
VERONA HOTEL AND
CONFERENCE LTD 1
QHR6VRZ6Y8 2022-08-27 14:36:10 Pay Bill to 247247 - Equity Completed -200.00 47,154.74
QHR7VID3QB 2022-08-27 12:29:59 Merchant Payment to 120189 - Completed -1,022.00 47,354.74
POWERSTAR EXPRESS 2
QHR2VHSTWU 2022-08-27 12:22:13 Funds received from - Completed 600.00 48,376.74
QHR2V7FML6 2022-08-27 09:47:33 Customer Transfer of Funds Completed -6.00 47,776.74
Charge
QHR2V7FML6 2022-08-27 09:47:33 Customer Transfer to - Completed -230.00 47,782.74
QHR7UWTHC7 2022-08-27 01:34:34 Pay Bill Charge Completed -23.00 48,012.74
QHR7UWTHC7 2022-08-27 01:34:34 Pay Bill to 651447 - JESUS Completed -500.00 48,035.74
QHR6UWPRMK 2022-08-27 01:22:01 Pay Bill Charge Completed -34.00 48,535.74
QHR6UWPRMK 2022-08-27 01:22:01 Pay Bill to 651447 - JESUS Completed -1,000.00 48,569.74
QHR4UWOGLQ 2022-08-27 01:17:41 Pay Bill Charge Completed -23.00 49,569.74
QHR4UWOGLQ 2022-08-27 01:17:41 Pay Bill to 651447 - JESUS Completed -500.00 49,592.74
QHR7UWKUKZ 2022-08-27 01:04:33 Customer Transfer of Funds Completed -75.00 50,092.74
Charge
QHR7UWKUKZ 2022-08-27 01:04:33 Customer Transfer to - Completed -6,000.00 50,167.74
QHQ8UVKLXS 2022-08-26 23:43:54 Pay Bill Charge Completed -23.00 56,167.74
QHQ8UVKLXS 2022-08-26 23:43:54 Pay Bill to 318818 - JESUS Completed -200.00 56,190.74
QHQ6UR7NBS 2022-08-26 21:37:01 Merchant Payment to 118130 - Completed -1,212.00 56,390.74
Quick Mart Roysambu
QHQ7UPS1ZX 2022-08-26 21:14:12 Pay Bill Online to 244441 - Completed -99.00 57,602.74
Acc. 254
QHQ5UP1Q71 2022-08-26 21:03:56 Pay Bill Online to 244441 - Completed -20.00 57,701.74
Acc. 254729823393
CUZ2MGDJ
conditions apply
Page 56 of 90
QHQ4UOKYOW 2022-08-26 20:57:43 Pay Bill Online to 244441 - Completed -99.00 57,721.74
Acc. 254729823393
QHQ5UOIPP3 2022-08-26 20:56:55 Customer Transfer of Funds Completed -32.00 57,820.74
Charge
QHQ5UOIPP3 2022-08-26 20:56:55 Customer Transfer to - Completed -2,000.00 57,852.74
2547******288 STEPHEN
MWANIKI
QHQ0UNUX6S 2022-08-26 20:48:21 Customer Transfer of Funds Completed -55.00 59,852.74
Charge
QHQ0UNUX6S 2022-08-26 20:48:21 Customer Transfer to - Completed -5,000.00 59,907.74
QHQ1UN9RWF 2022-08-26 20:40:58 Pay Bill Online to 244441 - Completed -20.00 64,907.74
Acc. 254729823393
QHQ1UG9ZVF 2022-08-26 19:30:16 Funds received from - Completed 600.00 64,927.74
QHQ2UB5F06 2022-08-26 18:45:46 Merchant Payment to 7609686 - Completed -255.00 64,327.74
LOUIZE SIMBA HOTEL SAGANA
QHQ1U8NTW9 2022-08-26 18:22:15 Pay Merchant Charge Completed -7.50 64,582.74
QHQ1U8NTW9 2022-08-26 18:22:15 Merchant Payment to 799411 - Completed -1,500.00 64,590.24
SHELL SAGANA SERVICE
STATION 2
QHQ0U7OMIE 2022-08-26 18:12:32 Customer Transfer of Funds Completed -22.00 66,090.24
Charge
QHQ0U7OMIE 2022-08-26 18:12:32 Customer Transfer to - Completed -1,500.00 66,112.24
2547******108 Francis Njoroge
QHQ3U7EM37 2022-08-26 18:09:45 Customer Transfer of Funds Completed -87.00 67,612.24
Charge
QHQ3U7EM37 2022-08-26 18:09:45 Customer Transfer to - Completed -10,000.00 67,699.24
QHQ6U6YVFA 2022-08-26 18:05:31 Deposit of Funds at Agent Till Completed 77,600.00 77,699.24
178296 - Mactee inv ltd Shikos
business enterprises next to
Karatina Buspark Nyeri County
Agg by Mactee inv ltd Shikos
business enterprises next to
Karatina Buspark Nyeri County
Agg\jw
QHQ4TY4XEU 2022-08-26 16:26:39 Pay Bill Charge Completed -2.00 99.24
QHQ4TY4XEU 2022-08-26 16:26:39 Pay Bill to 318818 - JESUS Completed -50.00 101.24
QHQ0TVQ6TO 2022-08-26 15:54:50 Pay Bill Online to 244441 - Completed -20.00 151.24
Acc. 254729823393
QHQ2TVI8ME 2022-08-26 15:51:53 Pay Merchant Charge Completed -2.50 171.24
QHQ2TVI8ME 2022-08-26 15:51:53 Merchant Payment to 7844786 - Completed -500.00 173.74
JOHDESTINY KENYA LIMITED
QHQ0TS5O1I 2022-08-26 15:05:35 Pay Bill Online to 244441 - Completed -300.00 673.74
Acc. 254729823393
QHQ0TOSF4K 2022-08-26 14:18:22 Airtime Purchase Completed -100.00 973.74
QHQ9TONA9T 2022-08-26 14:16:30 Funds received from - Completed 1,000.00 1,073.74
QHQ7TK091N 2022-08-26 13:11:17 Pay Bill Online to 244441 - Completed -20.00 73.74
Acc. 254729823393
QHQ8TGM24K 2022-08-26 12:21:11 Pay Merchant Charge Completed -17.50 93.74
QHQ8TGM24K 2022-08-26 12:21:11 Merchant Payment to 334780 - Completed -3,500.00 111.24
COOP BANK
QHQ7TGJJ27 2022-08-26 12:20:08 Funds received from - Completed 100.00 3,611.24
QHQ1TG649H 2022-08-26 12:14:23 Pay Merchant Charge Completed -15.00 3,511.24
QHQ1TG649H 2022-08-26 12:14:23 Merchant Payment to 334780 - Completed -3,000.00 3,526.24
COOP BANK
QHQ7TE8VQ9 2022-08-26 11:45:56 Funds received from - Completed 6,500.00 6,526.24
QHQ7T9IKL5 2022-08-26 10:33:46 Pay Bill Online to 244441 - Completed -50.00 26.24
Acc. 254729823393
QHQ8T7QRRW 2022-08-26 10:06:26 Pay Bill Charge Completed -23.00 76.24
QHQ8T7QRRW 2022-08-26 10:06:26 Pay Bill to 651447 - JESUS Completed -200.00 99.24
QHQ7SX5HUT 2022-08-26 06:09:30 Pay Bill to 318818 - JESUS Completed -100.00 299.24
QHQ4SVP9TC 2022-08-26 00:48:37 Pay Bill to 318818 - JESUS Completed -100.00 399.24
QHP4SUGX5C 2022-08-25 23:06:18 Pay Bill to 318818 - JESUS Completed -100.00 499.24
QHP4SP9Q1U 2022-08-25 21:05:24 Merchant Payment to 439144 - Completed -320.00 599.24
IBIS TWO THOUSAND KARATINA
CUZ2MGDJ
conditions apply
Page 57 of 90
QHP0RY5A2W 2022-08-25 16:12:17 Pay Bill to 318818 - JESUS Completed -100.00 919.24
QHP5RUK8WD 2022-08-25 15:20:57 Merchant Payment to 665353 - Completed -300.00 1,019.24
OMEGA GARDENS K LIMITEDVIA
COOP BANK 2
QHP4RT89N8 2022-08-25 15:01:29 Pay Bill Charge Completed -23.00 1,319.24
QHP4RT89N8 2022-08-25 15:01:29 Pay Bill to 651447 - JESUS Completed -500.00 1,342.24
QHP3RT79PB 2022-08-25 15:00:54 Deposit of Funds at Agent Till Completed 1,500.00 1,842.24
491410 - Alfones comms Farm
Care Highway Pharmaceuticals
by Alfones comms Farm Care
Highway Pharmaceuticals - AM
QHP0RAWCI6 2022-08-25 10:26:33 Pay Bill to 318818 - JESUS Completed -50.00 342.24
QHP1RAEJC9 2022-08-25 10:18:36 Withdrawal Charge Completed -67.00 392.24
QHP1RAEJC9 2022-08-25 10:18:36 Customer Withdrawal At Agent Completed -4,000.00 459.24
Karatina Rd Agg
QHP8R4HUX2 2022-08-25 08:38:13 Deposit of Funds at Agent Till Completed 1,300.00 4,459.24
west\Pn
QHP9QXV8FV 2022-08-25 01:34:01 Pay Bill Charge Completed -23.00 3,159.24
QHP9QXV8FV 2022-08-25 01:34:01 Pay Bill to 318818 - JESUS Completed -500.00 3,182.24
QHO1QWBQA1 2022-08-24 23:00:29 Pay Bill Charge Completed -23.00 3,682.24
QHO1QWBQA1 2022-08-24 23:00:29 Pay Bill to 318818 - JESUS Completed -200.00 3,705.24
QHO6QW7TU2 2022-08-24 22:55:36 Pay Bill Online to 244441 - Completed -20.00 3,905.24
Acc. 254729823393
QHO8QF5P5C 2022-08-24 19:01:27 Merchant Payment to 7213199 - Completed -1,127.00 3,925.24
QUICK MART NANYUKI
QHO4PWRSFW 2022-08-24 15:17:29 Pay Bill to 651447 - JESUS Completed -100.00 5,052.24
QHO5PNVRJP 2022-08-24 13:01:27 Funds received from - Completed 3,000.00 5,152.24
QHO9PK5S51 2022-08-24 12:03:18 Pay Bill Charge Completed -23.00 2,152.24
QHO9PK5S51 2022-08-24 12:03:18 Pay Bill to 651447 - JESUS Completed -200.00 2,175.24
QHO2PK44HM 2022-08-24 12:02:51 Pay Bill Charge Completed -23.00 2,375.24
QHO2PK44HM 2022-08-24 12:02:51 Pay Bill to 651447 - JESUS Completed -500.00 2,398.24
QHO8PHRZKY 2022-08-24 11:25:47 Pay Bill Charge Completed -34.00 2,898.24
QHO8PHRZKY 2022-08-24 11:25:47 Pay Bill to 651447 - JESUS Completed -1,000.00 2,932.24
QHO4PD9XKO 2022-08-24 10:13:47 Pay Bill Charge Completed -34.00 3,932.24
QHO4PD9XKO 2022-08-24 10:13:47 Pay Bill to 651447 - JESUS Completed -1,000.00 3,966.24
QHO9P7IO69 2022-08-24 08:33:53 Pay Merchant Charge Completed -10.00 4,966.24
QHO9P7IO69 2022-08-24 08:33:53 Merchant Payment to 200656 - Completed -2,000.00 4,976.24
STATION
QHO1P6ZYWJ 2022-08-24 08:24:07 Pay Bill to 318818 - JESUS Completed -100.00 6,976.24
QHO0P6VW0G 2022-08-24 08:21:47 Deposit of Funds at Agent Till Completed 7,000.00 7,076.24
3003445 - HAWIWA GLOBAL LTD
EMMANUEL TRADERS MUTHINGA
MARKET by HAWIWA GLOBAL
LTD EMMANUEL TRADERS
MUTHINGA MARKET\JK
QHO8P10926 2022-08-24 01:13:48 Pay Bill to 318818 - JESUS Completed -100.00 76.24
QHN4P07FL6 2022-08-23 23:43:18 Pay Bill Charge Completed -2.00 176.24
QHN4P07FL6 2022-08-23 23:43:18 Pay Bill to 651447 - JESUS Completed -100.00 178.24
QHN0P044JI 2022-08-23 23:38:09 Pay Bill Charge Completed -2.00 278.24
QHN0P044JI 2022-08-23 23:38:09 Pay Bill to 318818 - JESUS Completed -50.00 280.24
QHN5OXU2NN 2022-08-23 22:08:30 Pay Bill to 651447 - JESUS Completed -100.00 330.24
QHN4OX6V6O 2022-08-23 21:53:36 Pay Bill Charge Completed -23.00 430.24
QHN4OX6V6O 2022-08-23 21:53:36 Pay Bill to 651447 - JESUS Completed -200.00 453.24
QHN9OISQ5X 2022-08-23 19:02:16 Business Payment from 149444 - Completed 600.00 653.24
CO-OP BANK via API. Original
conversation ID is
OMNIRIB_AAC8EAC4A422.
CUZ2MGDJ
conditions apply
Page 58 of 90
QHN2OIHW1U 2022-08-23 18:59:38 Airtime Purchase Completed -100.00 53.24
QHN9OIGQA5 2022-08-23 18:59:20 Deposit of Funds at Agent Till Completed 150.00 153.24
2164709 - MASTER VENTURES
Ltd DIAMOND 4 CIRCLES GATUGI
by MASTER VENTURES Ltd
DIAMOND 4 CIRCLES GATUGI\Ad
QHN1NU63DV 2022-08-23 13:44:20 Pay Bill to 318818 - JESUS Completed -30.00 3.24
QHN7NR9GBL 2022-08-23 13:00:43 Pay Bill to 200200 - Safaricom Completed -970.00 33.24
QHN8NQT5XW 2022-08-23 12:53:43 Deposit of Funds at Agent Till Completed 1,000.00 1,003.24
612614 - Rachanjo Logistics
Karatina Rd Agg by Rachanjo
Logistics Kirichu Shopping
Centre Kiganjo Karatina Rd Agg -
TW
QHN5NN7FS9 2022-08-23 11:57:14 Pay Bill to 200200 - Safaricom Completed -3,000.00 3.24
QHN9NMROFX 2022-08-23 11:50:09 Deposit of Funds at Agent Till Completed 3,000.00 3,003.24
TW
QHN4N4LAB0 2022-08-23 00:14:20 Pay Bill to 318818 - JESUS Completed -40.00 3.24
QHM5N25LBX 2022-08-22 22:14:04 Pay Bill Online to 244441 - Completed -20.00 43.24
Acc. 254729823393
QHM2MYM1SA 2022-08-22 21:08:41 Pay Bill Online to 244441 - Completed -20.00 63.24
Acc. 254729823393
QHM3LRI7TV 2022-08-22 12:04:36 Customer Transfer of Funds Completed -6.00 83.24
Charge
QHM3LRI7TV 2022-08-22 12:04:36 Customer Transfer to - Completed -250.00 89.24
2547******507 CHARLES
MUTHUNGU
QHM5LLDJBF 2022-08-22 10:28:56 Customer Transfer of Funds Completed -12.00 339.24
Charge
QHM5LLDJBF 2022-08-22 10:28:56 Customer Transfer to - Completed -1,000.00 351.24
QHM9LJG4YP 2022-08-22 09:58:01 Merchant Payment to 533268 - Completed -310.00 1,351.24
Green Farmers Hotel
QHM4L8W9WW 2022-08-22 04:44:15 Pay Bill Charge Completed -23.00 1,661.24
QHM4L8W9WW 2022-08-22 04:44:15 Pay Bill to 651447 - JESUS Completed -500.00 1,684.24
QHL3L7656X 2022-08-21 23:21:24 Pay Bill Charge Completed -2.00 2,184.24
QHL3L7656X 2022-08-21 23:21:24 Pay Bill to 318818 - JESUS Completed -100.00 2,186.24
QHL1KVKY2J 2022-08-21 19:43:58 Customer Transfer to - Completed -100.00 2,286.24
QHL3KLCWN5 2022-08-21 17:54:55 Funds received from - Completed 2,000.00 2,386.24
QHL3KINKYX 2022-08-21 17:19:58 Customer Transfer of Funds Completed -6.00 386.24
Charge
QHL3KINKYX 2022-08-21 17:19:58 Customer Transfer to - Completed -500.00 392.24
QHL4K7ZPFW 2022-08-21 14:51:49 Funds received from - Completed 600.00 892.24
QHL7K782YV 2022-08-21 14:40:39 Pay Bill Charge Completed -2.00 292.24
QHL7K782YV 2022-08-21 14:40:39 Pay Bill to 651447 - JESUS Completed -100.00 294.24
QHL6K7154O 2022-08-21 14:37:53 Pay Bill Online to 244441 - Completed -99.00 394.24
Acc. 254729823393
QHL2JYEDL6 2022-08-21 12:20:02 Pay Bill Online to 244441 - Completed -99.00 493.24
Acc. 254729823393
QHL6JTOCA2 2022-08-21 10:53:10 Pay Bill to 318818 - JESUS Completed -100.00 592.24
QHL9JI3M0R 2022-08-21 05:17:56 Pay Bill Charge Completed -23.00 692.24
QHL9JI3M0R 2022-08-21 05:17:56 Pay Bill to 651447 - JESUS Completed -500.00 715.24
QHL1JHEIQH 2022-08-21 02:22:59 Pay Bill to 651447 - JESUS Completed -100.00 1,215.24
QHL5JHEDTX 2022-08-21 02:20:58 Pay Bill to 318818 - JESUS Completed -100.00 1,315.24
QHL0JHDTUM 2022-08-21 02:17:57 Customer Transfer of Funds Completed -6.00 1,415.24
Charge
QHL0JHDTUM 2022-08-21 02:17:57 Customer Transfer to - Completed -500.00 1,421.24
CUZ2MGDJ
conditions apply
Page 59 of 90
QHL2JHE0BG 2022-08-21 02:16:42 Funds received from - Completed 530.00 1,921.24
QHK7JG16UP 2022-08-20 23:45:40 Customer Transfer of Funds Completed -6.00 1,391.24
Charge
QHK7JG16UP 2022-08-20 23:45:40 Customer Transfer to - Completed -500.00 1,397.24
QHK0JG0528 2022-08-20 23:43:45 Customer Transfer of Funds Completed -51.00 1,897.24
Charge
QHK0JG0528 2022-08-20 23:43:45 Customer Transfer to - Completed -3,500.00 1,948.24
QHK1J59U8P 2022-08-20 20:07:52 Customer Transfer of Funds Completed -6.00 5,448.24
Charge
QHK1J59U8P 2022-08-20 20:07:52 Customer Transfer to - Completed -230.00 5,454.24
QHK2J3X1T2 2022-08-20 19:53:40 Merchant Payment to 118130 - Completed -606.00 5,684.24
Quick Mart Roysambu
QHK3J3WT55 2022-08-20 19:53:33 Funds received from - Completed 500.00 6,290.24
QHK8IZUG2C 2022-08-20 19:15:39 Funds received from - Completed 2,000.00 5,790.24
QHK7IO1CED 2022-08-20 17:12:22 Merchant Payment to 7006486 - Completed -1,000.00 3,790.24
ALTEEZA SALON AND SPA
QHK0INT1SG 2022-08-20 17:09:35 Funds received from - Completed 1,000.00 4,790.24
QHK8IJJCJQ 2022-08-20 16:16:50 Pay Bill Charge Completed -2.00 3,790.24
QHK8IJJCJQ 2022-08-20 16:16:50 Pay Bill to 318818 - JESUS Completed -100.00 3,792.24
QHK1IBYWSD 2022-08-20 14:32:23 Customer Transfer of Funds Completed -6.00 3,892.24
Charge
QHK1IBYWSD 2022-08-20 14:32:23 Customer Transfer to - Completed -400.00 3,898.24
2547******585 MERCY GITONGA
QHK5I4JP81 2022-08-20 12:49:53 Customer Transfer of Funds Completed -6.00 4,298.24
Charge
QHK5I4JP81 2022-08-20 12:49:53 Customer Transfer to - Completed -500.00 4,304.24
QHK0HPCVDW 2022-08-20 08:55:14 Customer Transfer of Funds Completed -51.00 4,804.24
Charge
QHK0HPCVDW 2022-08-20 08:55:14 Customer Transfer to - Completed -3,000.00 4,855.24
2547******702 SOLOMON
KANGERE
QHK3HOQIVH 2022-08-20 08:43:59 Pay Bill Online to 244441 - Completed -20.00 7,855.24
Acc. 254729823393
QHK2HJ46K6 2022-08-20 04:31:57 Pay Bill Online to 244441 - Completed -20.00 7,875.24
Acc. 254729823393
QHK7HJ07X1 2022-08-20 03:58:27 Withdrawal Charge Completed -28.00 7,895.24
QHK7HJ07X1 2022-08-20 03:58:27 Customer Withdrawal At Agent Completed -1,000.00 7,923.24
Till 880018 - Ubah Comm
Darisalam Hotel Mtito
QHK2HIPAZC 2022-08-20 02:31:18 Pay Bill Online to 244441 - Completed -300.00 8,923.24
Acc. 254729823393
QHK4HIEWDA 2022-08-20 01:35:09 Pay Bill Charge Completed -23.00 9,223.24
QHK4HIEWDA 2022-08-20 01:35:09 Pay Bill to 651447 - JESUS Completed -300.00 9,246.24
QHK5HIEVIR 2022-08-20 01:34:42 Pay Bill to 318818 - JESUS Completed -100.00 9,546.24
QHJ5HHCK0J 2022-08-19 23:43:29 Pay Bill to 318818 - JESUS Completed -100.00 9,646.24
QHJ9HD6U5D 2022-08-19 21:36:45 Customer Transfer of Funds Completed -55.00 9,746.24
Charge
QHJ9HD6U5D 2022-08-19 21:36:45 Customer Transfer to - Completed -5,000.00 9,801.24
QHJ4HD5JPK 2022-08-19 21:36:05 Customer Transfer of Funds Completed -51.00 14,801.24
Charge
QHJ4HD5JPK 2022-08-19 21:36:05 Customer Transfer to - Completed -3,000.00 14,852.24
2547******702 SOLOMON
KANGERE
QHJ2HCZC6A 2022-08-19 21:33:14 Pay Merchant Charge Completed -21.60 17,852.24
QHJ2HCZC6A 2022-08-19 21:33:14 Merchant Payment to 955211 - Completed -4,321.00 17,873.84
Shell Nyerere Avenue Service
Station
QHJ9HBW8GP 2022-08-19 21:15:49 Merchant Payment to 686834 - Completed -1,420.00 22,194.84
CREEK VIEW CAFÉMOMBASA
QHJ8H5JK3Y 2022-08-19 19:59:11 Customer Transfer of Funds Completed -6.00 23,614.84
Charge
QHJ8H5JK3Y 2022-08-19 19:59:11 Customer Transfer to - Completed -350.00 23,620.84
2547******240 KELVIN KANGERE
QHJ4H51PEW 2022-08-19 19:54:23 Customer Transfer of Funds Completed -87.00 23,970.84
Charge
CUZ2MGDJ
conditions apply
Page 60 of 90
QHJ4H51PEW 2022-08-19 19:54:23 Customer Transfer to - Completed -8,600.00 24,057.84
2547******240 KELVIN KANGERE
QHJ1H3KLXR 2022-08-19 19:40:38 Pay Bill Charge Completed -34.00 32,657.84
QHJ1H3KLXR 2022-08-19 19:40:38 Pay Bill to 4033953 - WINNERS Completed -1,200.00 32,691.84
REMBO HOTEL Acc. nan
QHJ0GUKE4Q 2022-08-19 18:16:35 Pay Bill Charge Completed -34.00 33,891.84
QHJ0GUKE4Q 2022-08-19 18:16:35 Pay Bill to 4033953 - WINNERS Completed -1,200.00 33,925.84
QHJ0GRP192 2022-08-19 17:45:07 Pay Merchant Charge Completed -22.00 35,125.84
QHJ0GRP192 2022-08-19 17:45:07 Merchant Payment to 7082006 - Completed -4,400.00 35,147.84
TOTALENERGIES MOI AVENUE 1
QHJ7GRJEZV 2022-08-19 17:43:32 Customer Transfer of Funds Completed -87.00 39,547.84
Charge
QHJ7GRJEZV 2022-08-19 17:43:32 Customer Transfer to - Completed -10,000.00 39,634.84
QHJ3GRHW47 2022-08-19 17:43:02 Customer Transfer of Funds Completed -6.00 49,634.84
Charge
QHJ3GRHW47 2022-08-19 17:43:02 Customer Transfer to - Completed -250.00 49,640.84
2547******936 ELIAS KANYI
QHJ6GPPOBA 2022-08-19 17:22:09 Customer Transfer of Funds Completed -6.00 49,890.84
Charge
QHJ6GPPOBA 2022-08-19 17:22:09 Customer Transfer to - Completed -450.00 49,896.84
2547******795 NDISYA KILONZO
QHJ3GO0FS5 2022-08-19 17:01:14 Customer Transfer to - Completed -100.00 50,346.84
2547******822 RAMMAH
CHIGODI
QHJ1GLELLX 2022-08-19 16:27:08 Customer Transfer of Funds Completed -6.00 50,446.84
Charge
QHJ1GLELLX 2022-08-19 16:27:08 Customer Transfer to - Completed -300.00 50,452.84
QHJ6GIONG4 2022-08-19 15:48:53 Merchant Payment to 7130641 - Completed -1,950.00 50,752.84
MOMBASA RAILWAYS GARDEN
QHJ0GH6CRC 2022-08-19 15:26:56 Deposit of Funds at Agent Till Completed 50,000.00 52,702.84
2061282 - KENMONT LOGISTICS
KENMONT STORES MWEMBE
TAYARI MOMBASA by KENMONT
LOGISTICS KENMONT STORES
MWEMBE TAYARI MOMBASA\kk
QHJ2G9DDTM 2022-08-19 13:33:00 Withdrawal Charge Completed -112.00 2,702.84
QHJ2G9DDTM 2022-08-19 13:33:00 Customer Withdrawal At Agent Completed -10,000.00 2,814.84
Till 406284 - Muraya Holdings
Ltdjebotel communication
systems moi avenue mombasa
agg
QHJ9G95UJF 2022-08-19 13:30:09 Business Payment from 149444 - Completed 12,000.00 12,814.84
conversation ID is
OMNIRIB_AAC84661E622.
QHJ4FZIXM6 2022-08-19 11:03:58 Customer Transfer of Funds Completed -6.00 814.84
Charge
QHJ4FZIXM6 2022-08-19 11:03:58 Customer Transfer to - Completed -400.00 820.84
07******794 fatuma chengo
QHJ1FY4T63 2022-08-19 10:42:21 Customer Transfer to - Completed -100.00 1,220.84
07******510 Charles Mjema
QHJ6FXV1W4 2022-08-19 10:38:01 Business Payment from 149444 - Completed 1,000.00 1,320.84
conversation ID is
OMNIRIB_AAC83F46F222.
QHJ9FXKWV3 2022-08-19 10:33:35 Business Payment from 149444 - Completed 300.00 320.84
conversation ID is
OMNIRIB_AAC83F1DA522.
QHJ9FT3M6T 2022-08-19 09:20:32 Pay Bill Charge Completed -23.00 20.84
QHJ9FT3M6T 2022-08-19 09:20:32 Pay Bill to 651447 - JESUS Completed -900.00 43.84
QHJ9FSU21X 2022-08-19 09:16:00 Pay Bill Charge Completed -34.00 943.84
QHJ9FSU21X 2022-08-19 09:16:00 Pay Bill to 651447 - JESUS Completed -1,000.00 977.84
QHJ0FSLGW8 2022-08-19 09:11:37 Pay Bill Charge Completed -23.00 1,977.84
QHJ0FSLGW8 2022-08-19 09:11:37 Pay Bill to 651447 - JESUS Completed -500.00 2,000.84
QHJ9FSGGQD 2022-08-19 09:09:22 Business Payment from 149444 - Completed 2,500.00 2,500.84
conversation ID is
OMNIRIB_AAC83BF7E422.
QHJ8FSBFW2 2022-08-19 09:06:47 Airtime Purchase Completed -18.00 0.84
QHJ0FO8D1E 2022-08-19 07:46:15 Pay Bill Charge Completed -34.00 18.84
QHJ0FO8D1E 2022-08-19 07:46:15 Pay Bill to 651447 - JESUS Completed -1,000.00 52.84
QHJ0FO14F6 2022-08-19 07:41:27 Business Payment from 149444 - Completed 1,000.00 1,052.84
conversation ID is
OMNIRIB_AAC8398C1322.
CUZ2MGDJ
conditions apply
Page 61 of 90
QHI2FEXXDO 2022-08-18 21:21:08 Pay Bill Charge Completed -23.00 52.84
QHI2FEXXDO 2022-08-18 21:21:08 Pay Bill to 651447 - JESUS Completed -900.00 75.84
QHI4F7223A 2022-08-18 19:47:35 Pay Bill Charge Completed -34.00 975.84
QHI4F7223A 2022-08-18 19:47:35 Pay Bill to 651447 - JESUS Completed -1,000.00 1,009.84
QHI9F6YUQX 2022-08-18 19:46:40 Business Payment from 149444 - Completed 2,000.00 2,009.84
conversation ID is
OMNIRIB_AAC833003722.
QHI8EXYRNW 2022-08-18 18:22:28 Pay Bill Charge Completed -34.00 9.84
QHI8EXYRNW 2022-08-18 18:22:28 Pay Bill to 4033953 - WINNERS Completed -2,400.00 43.84
QHI9EXW6A9 2022-08-18 18:21:41 Business Payment from 149444 - Completed 2,400.00 2,443.84
conversation ID is
OMNIRIB_AAC82FCDC222.
QHI7ETV8A5 2022-08-18 17:37:10 Customer Transfer of Funds Completed -6.00 43.84
Charge
QHI7ETV8A5 2022-08-18 17:37:10 Customer Transfer to - Completed -200.00 49.84
07******280 ALPHONCE NGOWA
QHI8EQIXI4 2022-08-18 16:56:00 Customer Transfer of Funds Completed -6.00 249.84
Charge
QHI8EQIXI4 2022-08-18 16:56:00 Customer Transfer to - Completed -330.00 255.84
QHI7EL6ELV 2022-08-18 15:42:11 Customer Transfer of Funds Completed -6.00 585.84
Charge
QHI7EL6ELV 2022-08-18 15:42:11 Customer Transfer to - Completed -300.00 591.84
QHI6EFTHZ6 2022-08-18 14:24:02 Customer Transfer to - Completed -100.00 891.84
2547******623 FRANCIS KYALE
QHI2EE2X1S 2022-08-18 13:59:08 Pay Bill Charge Completed -23.00 991.84
QHI2EE2X1S 2022-08-18 13:59:08 Pay Bill to 651447 - JESUS Completed -500.00 1,014.84
QHI6EE24PM 2022-08-18 13:58:36 Business Payment from 149444 - Completed 1,500.00 1,514.84
conversation ID is
OMNIRIB_AAC82505AF22.
QHI8EC0G92 2022-08-18 13:30:03 Pay Bill Charge Completed -2.00 14.84
QHI8EC0G92 2022-08-18 13:30:03 Pay Bill to 318818 - JESUS Completed -100.00 16.84
QHI6EB5YR0 2022-08-18 13:18:06 Pay Bill Online to 244441 - Completed -20.00 116.84
Acc. 254729823393
QHI7E7V087 2022-08-18 12:30:43 Airtime Purchase Completed -100.00 136.84
QHI9E58CCX 2022-08-18 11:52:19 Pay Bill to 318818 - JESUS Completed -100.00 236.84
QHI3E1N2Z3 2022-08-18 10:59:08 Customer Transfer to - Completed -100.00 336.84
2547******068 WILLIAM MUTISYA
QHI7DZ4JMT 2022-08-18 10:21:17 Pay Bill to 4033953 - WINNERS Completed -100.00 436.84
QHI9DX55PD 2022-08-18 09:50:32 Pay Bill Charge Completed -23.00 536.84
QHI9DX55PD 2022-08-18 09:50:32 Pay Bill to 651447 - JESUS Completed -500.00 559.84
QHI8DX2AL4 2022-08-18 09:49:04 Pay Bill Charge Completed -23.00 1,059.84
QHI8DX2AL4 2022-08-18 09:49:04 Pay Bill to 651447 - JESUS Completed -500.00 1,082.84
QHI7DVK9UJ 2022-08-18 09:25:09 Pay Bill to 318818 - JESUS Completed -100.00 1,582.84
QHI0DT0ZT4 2022-08-18 08:41:18 Business Payment from 149444 - Completed 1,500.00 1,682.84
conversation ID is
OMNIRIB_AAC81844E122.
QHI8DQJ44C 2022-08-18 07:52:40 Customer Transfer of Funds Completed -6.00 182.84
Charge
QHI8DQJ44C 2022-08-18 07:52:40 Customer Transfer to - Completed -450.00 188.84
2547******148 MARKDIEGO
ONSONGO
QHI3DQ4YID 2022-08-18 07:43:11 Customer Transfer of Funds Completed -6.00 638.84
Charge
QHI3DQ4YID 2022-08-18 07:43:11 Customer Transfer to - Completed -200.00 644.84
QHI2DP9OZG 2022-08-18 07:20:35 Pay Bill Charge Completed -112.00 844.84
QHI2DP9OZG 2022-08-18 07:20:35 Pay Bill to 994328 - THE NYERI Completed -21,000.00 956.84
bless n faith
QHI3DOTZ3T 2022-08-18 07:06:35 Business Payment from 149444 - Completed 11,000.00 21,956.84
conversation ID is
OMNIRIB_AAC8160B8422.
QHI3DO6XFH 2022-08-18 06:41:29 Pay Bill Charge Completed -23.00 10,956.84
CUZ2MGDJ
conditions apply
Page 62 of 90
QHI3DO6XFH 2022-08-18 06:41:29 Pay Bill to 651447 - JESUS Completed -500.00 10,979.84
QHI4DNYEOG 2022-08-18 06:28:04 Pay Bill Charge Completed -23.00 11,479.84
QHI4DNYEOG 2022-08-18 06:28:04 Pay Bill to 651447 - JESUS Completed -500.00 11,502.84
QHH3DLF293 2022-08-17 23:18:18 Pay Bill Charge Completed -23.00 12,002.84
QHH3DLF293 2022-08-17 23:18:18 Pay Bill to 318818 - JESUS Completed -200.00 12,025.84
QHH6DL11MS 2022-08-17 22:59:14 Pay Bill Online to 244441 - Completed -20.00 12,225.84
Acc. 254729823393
QHH7DK5SFL 2022-08-17 22:27:15 Pay Bill Charge Completed -34.00 12,245.84
QHH7DK5SFL 2022-08-17 22:27:15 Pay Bill to 651447 - JESUS Completed -1,000.00 12,279.84
QHH9DK3AZX 2022-08-17 22:25:14 Pay Bill Charge Completed -23.00 13,279.84
QHH9DK3AZX 2022-08-17 22:25:14 Pay Bill to 651447 - JESUS Completed -500.00 13,302.84
QHH8DJLAM8 2022-08-17 22:11:24 Pay Bill Online to 244441 - Completed -20.00 13,802.84
Acc. 254729823393
QHH1DCMUDB 2022-08-17 20:22:14 Customer Transfer to - Completed -100.00 13,822.84
QHH2DCL42A 2022-08-17 20:21:43 Customer Transfer of Funds Completed -6.00 13,922.84
Charge
QHH2DCL42A 2022-08-17 20:21:43 Customer Transfer to - Completed -200.00 13,928.84
QHH6CV1UVG 2022-08-17 17:27:07 Customer Transfer of Funds Completed -105.00 14,128.84
Charge
QHH6CV1UVG 2022-08-17 17:27:07 Customer Transfer to - Completed -50,000.00 14,233.84
07******064 Zeeshan Ali
QHH9CUY8VJ 2022-08-17 17:26:04 Business Payment from 149444 - Completed 50,000.00 64,233.84
conversation ID is
OMNIRIB_AAC80952A122.
QHH7CUVGF3 2022-08-17 17:25:09 Airtime Purchase Completed -200.00 14,233.84
QHH9CN2Z1B 2022-08-17 15:45:09 Pay Merchant Charge Completed -10.00 14,433.84
QHH9CN2Z1B 2022-08-17 15:45:09 Merchant Payment to 7690416 - Completed -2,000.00 14,443.84
HORTON INVESTMENT LTD
QHH3CL7K5N 2022-08-17 15:18:53 Customer Transfer to - Completed -100.00 16,443.84
2547******199 HAMISI ABDALLA
QHH1CKI0GP 2022-08-17 15:08:57 Customer Transfer to - Completed -50.00 16,543.84
2547******657 ELIJA EMWONGA
QHH0CJU61C 2022-08-17 14:59:37 Pay Bill Charge Completed -56.00 16,593.84
QHH0CJU61C 2022-08-17 14:59:37 Pay Bill to 4073889 - TINY BEE Completed -3,550.00 16,649.84
CREDIT KENYA LIMITED Acc. L33-
101385
QHH4CJGL0G 2022-08-17 14:54:01 Funds received from - Completed 6,000.00 20,199.84
QHH0C85IGQ 2022-08-17 12:10:52 Send Money Expire Reversal Completed 2,000.00 14,199.84
QHH8C2HOL2 2022-08-17 10:43:43 Customer Transfer to - Completed -100.00 12,199.84
2547******217 KEVIN WARINGA
QHH6BSVOFW 2022-08-17 07:46:23 Pay Bill Charge Completed -34.00 12,299.84
QHH6BSVOFW 2022-08-17 07:46:23 Pay Bill to 651447 - JESUS Completed -1,000.00 12,333.84
QHH8BRPVEK 2022-08-17 07:08:52 Pay Bill Online to 244441 - Completed -20.00 13,333.84
Acc. 254729823393
QHH1BR7MYF 2022-08-17 06:45:11 Pay Bill Charge Completed -34.00 13,353.84
QHH1BR7MYF 2022-08-17 06:45:11 Pay Bill to 651447 - JESUS Completed -1,000.00 13,387.84
QHH9BR7KD1 2022-08-17 06:44:43 Customer Transfer of Funds Completed -12.00 14,387.84
Charge
QHH9BR7KD1 2022-08-17 06:44:43 Customer Transfer to - Completed -1,000.00 14,399.84
QHH1BQN7LX 2022-08-17 05:51:08 Pay Bill Online to 244441 - Completed -20.00 15,399.84
Acc. 254729823393
QHH1BQGKAN 2022-08-17 05:09:31 Pay Bill Charge Completed -34.00 15,419.84
QHH1BQGKAN 2022-08-17 05:09:31 Pay Bill to 4033953 - WINNERS Completed -2,400.00 15,453.84
QHH2BPKD4Y 2022-08-17 00:31:09 Merchant Payment to 764090 - Completed -160.00 17,853.84
RUBI RESTAURANT LIMITED2
QHH7BPJIEP 2022-08-17 00:28:15 Customer Transfer of Funds Completed -12.00 18,013.84
Charge
QHH7BPJIEP 2022-08-17 00:28:15 Customer Transfer to - Completed -1,000.00 18,025.84
QHG2BF7VQW 2022-08-16 20:01:41 Merchant Payment to 959420 - Completed -1,180.00 19,025.84
UNION TOWERS CHICKEN INN
QHG3B2GKU9 2022-08-16 17:48:36 Pay Merchant Charge Completed -5.00 20,205.84
CUZ2MGDJ
conditions apply
Page 63 of 90
QHG3B2GKU9 2022-08-16 17:48:36 Merchant Payment to 722277 - Completed -1,000.00 20,210.84
PETROCITY RONGAI
QHG5AZ13PV 2022-08-16 17:06:41 Pay Bill to 247247 - Equity Completed -2,600.00 21,210.84
QHG0AWG6HO 2022-08-16 16:31:53 Pay Bill Charge Completed -23.00 23,810.84
QHG0AWG6HO 2022-08-16 16:31:53 Pay Bill to 651447 - JESUS Completed -500.00 23,833.84
QHG1ANWR31 2022-08-16 14:17:34 Customer Transfer of Funds Completed -32.00 24,333.84
Charge
QHG1ANWR31 2022-08-16 14:17:34 Customer Transfer to - Completed -2,030.00 24,365.84
2547******148 MARKDIEGO
ONSONGO
QHG6A8A4MW 2022-08-16 10:12:56 Pay Bill Charge Completed -23.00 26,395.84
QHG6A8A4MW 2022-08-16 10:12:56 Pay Bill to 318818 - JESUS Completed -200.00 26,418.84
QHG99Y6LWR 2022-08-16 02:07:48 Pay Bill to 318818 - JESUS Completed -100.00 26,618.84
QHF79WXXTB 2022-08-15 23:19:24 Pay Bill Charge Completed -34.00 26,718.84
QHF79WXXTB 2022-08-15 23:19:24 Pay Bill to 651447 - JESUS Completed -1,000.00 26,752.84
QHF79WXHLF 2022-08-15 23:18:30 Pay Bill Charge Completed -23.00 27,752.84
QHF79WXHLF 2022-08-15 23:18:30 Pay Bill to 651447 - JESUS Completed -500.00 27,775.84
QHF69GA8QM 2022-08-15 18:37:29 Pay Bill to 318818 - JESUS Completed -100.00 28,275.84
QHF09EKE6W 2022-08-15 18:11:35 Merchant Payment to 120189 - Completed -243.00 28,375.84
POWERSTAR EXPRESS 2
QHF89DQSCK 2022-08-15 17:56:45 Merchant Payment to 7046326 - Completed -590.00 28,618.84
Mirema Chicken Inn
QHF797929B 2022-08-15 16:13:53 Pay Bill to 318818 - JESUS Completed -100.00 29,208.84
QHF0907U7W 2022-08-15 14:22:21 Customer Transfer of Funds Completed -32.00 29,308.84
Charge
QHF0907U7W 2022-08-15 14:22:21 Customer Transfer to - Completed -2,000.00 29,340.84
QHF48ZS98G 2022-08-15 14:16:16 Pay Bill Charge Completed -23.00 31,340.84
QHF48ZS98G 2022-08-15 14:16:16 Pay Bill to 651447 - JESUS Completed -500.00 31,363.84
QHF48V1DJW 2022-08-15 13:08:34 Merchant Payment to 7489213 - Completed -650.00 31,863.84
VICTORIA ACHIENG
QHF28ILL0O 2022-08-15 09:55:30 Funds received from - Completed 3,000.00 32,513.84
QHF3895ZRT 2022-08-15 03:31:35 Pay Bill to 318818 - JESUS Completed -100.00 29,513.84
QHE0878BAQ 2022-08-14 23:00:20 Pay Bill Charge Completed -23.00 29,613.84
QHE0878BAQ 2022-08-14 23:00:20 Pay Bill to 651447 - JESUS Completed -500.00 29,636.84
QHE47XUH16 2022-08-14 19:54:58 Pay Bill Charge Completed -56.00 30,136.84
QHE47XUH16 2022-08-14 19:54:58 Pay Bill to 783399 - LEGEND BAR Completed -3,050.00 30,192.84
AND BUTCHERY LIMITED Acc.
edith
QHE67XP6IW 2022-08-14 19:52:54 Pay Bill Charge Completed -56.00 33,242.84
QHE67XP6IW 2022-08-14 19:52:54 Pay Bill to 850505 - LEGEND BAR Completed -3,100.00 33,298.84
AND BUTCHERY LTD Acc. kamau
QHE279V7N0 2022-08-14 14:46:20 Pay Merchant Charge Completed -10.00 36,398.84
QHE279V7N0 2022-08-14 14:46:20 Merchant Payment to 7930786 - Completed -2,000.00 36,408.84
SHELL NEW LANGATA STATION
QHE575WGOB 2022-08-14 13:44:11 Withdrawal Charge Completed -180.00 38,408.84
QHE575WGOB 2022-08-14 13:44:11 Customer Withdrawal At Agent Completed -20,000.00 38,588.84
Till 240905 - Beautiful Land Tech
Ltd KANGUNDO RD PLOT NO
A004 NEXT TO NATIONAL OIL
Agg
QHE06VFVJI 2022-08-14 10:33:16 Withdrawal Charge Completed -191.00 58,588.84
QHE06VFVJI 2022-08-14 10:33:16 Customer Withdrawal At Agent Completed -35,000.00 58,779.84
donholm phase 5
QHE46OAW8E 2022-08-14 08:09:51 Pay Bill Charge Completed -23.00 93,779.84
QHE46OAW8E 2022-08-14 08:09:51 Pay Bill to 651447 - JESUS Completed -500.00 93,802.84
QHE36NVUYJ 2022-08-14 07:58:43 Customer Transfer of Funds Completed -6.00 94,302.84
Charge
QHE36NVUYJ 2022-08-14 07:58:43 Customer Transfer to - Completed -200.00 94,308.84
QHE26NTQ4Y 2022-08-14 07:57:15 Pay Bill to 318818 - JESUS Completed -100.00 94,508.84
QHE36NCEDF 2022-08-14 07:42:06 Customer Transfer of Funds Completed -6.00 94,608.84
Charge
CUZ2MGDJ
conditions apply
Page 64 of 90
QHE36NCEDF 2022-08-14 07:42:06 Customer Transfer to - Completed -400.00 94,614.84
QHE46L83U6 2022-08-14 04:03:08 Pay Bill Charge Completed -34.00 95,014.84
QHE46L83U6 2022-08-14 04:03:08 Pay Bill to 651447 - JESUS Completed -1,000.00 95,048.84
QHE66L5OZ0 2022-08-14 03:40:46 Pay Bill Charge Completed -23.00 96,048.84
QHE66L5OZ0 2022-08-14 03:40:46 Pay Bill to 318818 - JESUS Completed -200.00 96,071.84
QHE06L18E0 2022-08-14 03:08:48 Pay Bill Charge Completed -34.00 96,271.84
QHE06L18E0 2022-08-14 03:08:48 Pay Bill to 651447 - JESUS Completed -1,000.00 96,305.84
QHD06G2DA8 2022-08-13 21:49:34 Merchant Payment to 995162 - Completed -1,400.00 97,305.84
JOSHUA GIKONYO WAITHAKA
QHD86CPSQG 2022-08-13 20:53:53 Funds received from - Completed 2,000.00 98,705.84
QHD665MOWW 2022-08-13 19:32:39 Pay Bill to 318818 - JESUS Completed -100.00 96,705.84
QHD660G58G 2022-08-13 18:44:46 Deposit of Funds at Agent Till Completed 40,000.00 96,805.84
361607 - SHARPCOM NETWORKS
Ltd Moi Avenue Opp Naivas
Nairobi CBD by SHARPCOM
NETWORKS Ltd Moi Avenue Opp
Naivas Nairobi CBD\mm
QHD560AWQL 2022-08-13 18:43:10 Deposit of Funds at Agent Till Completed 55,000.00 56,805.84
361607 - SHARPCOM NETWORKS
Ltd Moi Avenue Opp Naivas
Nairobi CBD by SHARPCOM
NETWORKS Ltd Moi Avenue Opp
Naivas Nairobi CBD\mm
QHD05NYD6Y 2022-08-13 16:16:55 Business Payment from 149444 - Completed 1,000.00 1,805.84
conversation ID is
OMNIRIB_AAC78AE12722.
QHD45K7JU8 2022-08-13 15:25:38 Funds received from - Completed 700.00 805.84
2547******524 VERONICA
MBUGUA
QHD34VNITN 2022-08-13 09:13:41 Pay Bill Charge Completed -23.00 105.84
QHD34VNITN 2022-08-13 09:13:41 Pay Bill to 318818 - JESUS Completed -150.00 128.84
QHD54OROCJ 2022-08-13 02:04:03 Pay Bill Charge Completed -23.00 278.84
QHD54OROCJ 2022-08-13 02:04:03 Pay Bill to 651447 - JESUS Completed -500.00 301.84
QHD34OITT9 2022-08-13 01:17:29 Pay Bill to 318818 - JESUS Completed -100.00 801.84
QHD64OIQ0O 2022-08-13 01:17:02 Pay Bill Charge Completed -23.00 901.84
QHD64OIQ0O 2022-08-13 01:17:02 Pay Bill to 651447 - JESUS Completed -200.00 924.84
QHC14JM0H9 2022-08-12 21:34:25 Customer Transfer of Funds Completed -12.00 1,124.84
Charge
QHC14JM0H9 2022-08-12 21:34:25 Customer Transfer to - Completed -630.00 1,136.84
QHC94G5N3D 2022-08-12 20:40:54 Merchant Payment to 7151901 - Completed -1,000.00 1,766.84
VERONA HOTEL AND
CONFERENCE LTD 1
QHC84AZ8EW 2022-08-12 19:41:34 Pay Bill Charge Completed -34.00 2,766.84
QHC84AZ8EW 2022-08-12 19:41:34 Pay Bill to 423655 - GO TV Acc. Completed -1,200.00 2,800.84
7545290969
QHC54ASOHH 2022-08-12 19:39:46 Business Payment from 149444 - Completed 4,000.00 4,000.84
conversation ID is
QHC83OT3ZO 2022-08-12 15:18:18 Pay Bill to 318818 - JESUS Completed -4.00 0.84
QHC03N16G6 2022-08-12 14:51:56 Pay Bill to 318818 - JESUS Completed -60.00 4.84
QHC333I6KD 2022-08-12 09:46:32 Customer Transfer of Funds Completed -6.00 64.84
Charge
QHC333I6KD 2022-08-12 09:46:32 Customer Transfer to - Completed -130.00 70.84
QHC833AAPC 2022-08-12 09:42:47 Pay Bill Charge Completed -23.00 200.84
QHC833AAPC 2022-08-12 09:42:47 Pay Bill to 651447 - JESUS Completed -500.00 223.84
QHC231VTA8 2022-08-12 09:17:42 Pay Bill Charge Completed -23.00 723.84
QHC231VTA8 2022-08-12 09:17:42 Pay Bill to 651447 - JESUS Completed -200.00 746.84
QHC931K4WJ 2022-08-12 09:11:41 Pay Bill Charge Completed -23.00 946.84
QHC931K4WJ 2022-08-12 09:11:41 Pay Bill to 651447 - JESUS Completed -500.00 969.84
QHC42Y33LG 2022-08-12 07:59:05 Pay Bill Charge Completed -34.00 1,469.84
QHC42Y33LG 2022-08-12 07:59:05 Pay Bill to 651447 - JESUS Completed -1,000.00 1,503.84
CUZ2MGDJ
conditions apply
Page 65 of 90
QHC52WJ7MN 2022-08-12 07:09:57 Business Payment from 149444 - Completed 2,500.00 2,503.84
conversation ID is
OMNIRIB_AAC758536322.
QHC52WH0SB 2022-08-12 07:08:03 Airtime Purchase Completed -40.00 3.84
QHC52WFVTB 2022-08-12 07:06:34 Pay Bill to 318818 - JESUS Completed -100.00 43.84
QHC02U6F20 2022-08-12 00:24:44 Pay Bill Charge Completed -23.00 143.84
QHC02U6F20 2022-08-12 00:24:44 Pay Bill to 651447 - JESUS Completed -300.00 166.84
QHC02U2MJA 2022-08-12 00:13:13 Pay Bill Charge Completed -23.00 466.84
QHC02U2MJA 2022-08-12 00:13:13 Pay Bill to 318818 - JESUS Completed -500.00 489.84
QHB22PDO7G 2022-08-11 21:19:34 Funds received from - Completed 250.00 989.84
QHB91QL4LL 2022-08-11 13:35:58 Customer Transfer of Funds Completed -6.00 739.84
Charge
QHB91QL4LL 2022-08-11 13:35:58 Customer Transfer to - Completed -150.00 745.84
QHB31CG3MJ 2022-08-11 09:46:17 Pay Bill Charge Completed -23.00 895.84
QHB31CG3MJ 2022-08-11 09:46:17 Pay Bill to 651447 - JESUS Completed -500.00 918.84
QHB31BA40H 2022-08-11 09:24:59 Pay Bill Charge Completed -23.00 1,418.84
QHB31BA40H 2022-08-11 09:24:59 Pay Bill to 651447 - JESUS Completed -500.00 1,441.84
QHB119SK9T 2022-08-11 08:56:11 Pay Bill Charge Completed -34.00 1,941.84
QHB119SK9T 2022-08-11 08:56:11 Pay Bill to 318818 - JESUS Completed -1,000.00 1,975.84
QHB019D692 2022-08-11 08:47:35 Customer Transfer of Funds Completed -75.00 2,975.84
Charge
QHB019D692 2022-08-11 08:47:35 Customer Transfer to - Completed -7,000.00 3,050.84
QHA0ZR2UGK 2022-08-10 19:36:52 Pay Bill Charge Completed -23.00 10,050.84
QHA0ZR2UGK 2022-08-10 19:36:52 Pay Bill to 651447 - JESUS Completed -500.00 10,073.84
QHA2YV6M1I 2022-08-10 12:00:10 Customer Transfer of Funds Completed -32.00 10,573.84
Charge
QHA2YV6M1I 2022-08-10 12:00:10 Customer Transfer to - Completed -2,030.00 10,605.84
2547******215 DIANA MUMBI
QHA5YV4CWR 2022-08-10 11:59:26 Customer Send Money To Completed -74.00 12,635.84
QHA5YV4CWR 2022-08-10 11:59:26 Transfer of funds to unregistered Completed -2,000.00 12,709.84
user 07******683
QHA8YHDNTM 2022-08-10 07:25:50 Business Payment from 300600 - Completed 2,000.00 14,709.84
712731518583.
QHA5YFKY6L 2022-08-10 04:37:34 Pay Bill Charge Completed -34.00 12,709.84
QHA5YFKY6L 2022-08-10 04:37:34 Pay Bill to 651447 - JESUS Completed -1,000.00 12,743.84
QH96YAYWSS 2022-08-09 21:54:44 Pay Bill Charge Completed -85.00 13,743.84
QH96YAYWSS 2022-08-09 21:54:44 Pay Bill to 318818 - JESUS Completed -5,000.00 13,828.84
QH94Y7JH3O 2022-08-09 20:45:46 Pay Bill Charge Completed -34.00 18,828.84
QH94Y7JH3O 2022-08-09 20:45:46 Pay Bill to 651447 - JESUS Completed -1,000.00 18,862.84
QH96Y4B430 2022-08-09 19:58:10 Pay Bill Online to 244441 - Completed -300.00 19,862.84
Acc. 254729823393
QH94Y2UKVM 2022-08-09 19:39:55 Pay Bill Charge Completed -34.00 20,162.84
QH94Y2UKVM 2022-08-09 19:39:55 Pay Bill to 651447 - JESUS Completed -1,000.00 20,196.84
QH90Y1X3WW 2022-08-09 19:29:11 Pay Bill to 318818 - JESUS Completed -100.00 21,196.84
QH96XLMC26 2022-08-09 15:37:21 Pay Bill Charge Completed -23.00 21,296.84
QH96XLMC26 2022-08-09 15:37:21 Pay Bill to 651447 - JESUS Completed -200.00 21,319.84
QH96XJ2C64 2022-08-09 14:52:46 Funds received from - Completed 10,000.00 21,519.84
2547******618 NANCY WERU
QH98XIGY6Q 2022-08-09 14:42:20 Funds received from - Completed 11,500.00 11,519.84
QH95X0CTTH 2022-08-09 08:53:55 Pay Bill Charge Completed -23.00 19.84
QH95X0CTTH 2022-08-09 08:53:55 Pay Bill to 651447 - JESUS Completed -400.00 42.84
QH98WWLIG4 2022-08-09 07:09:09 Pay Bill Charge Completed -23.00 442.84
QH98WWLIG4 2022-08-09 07:09:09 Pay Bill to 651447 - JESUS Completed -500.00 465.84
QH97WWKTHR 2022-08-09 07:08:02 Pay Bill Charge Completed -34.00 965.84
CUZ2MGDJ
conditions apply
Page 66 of 90
QH97WWKTHR 2022-08-09 07:08:02 Pay Bill to 651447 - JESUS Completed -2,000.00 999.84
QH91WWK6ER 2022-08-09 07:07:18 Pay Bill Charge Completed -34.00 2,999.84
QH91WWK6ER 2022-08-09 07:07:18 Pay Bill to 651447 - JESUS Completed -1,000.00 3,033.84
QH92WUS97G 2022-08-09 04:53:14 Pay Bill Charge Completed -34.00 4,033.84
QH92WUS97G 2022-08-09 04:53:14 Pay Bill to 651447 - JESUS Completed -1,000.00 4,067.84
QH91WUDAO7 2022-08-09 03:30:01 Business Payment from 149444 - Completed 5,000.00 5,067.84
conversation ID is
OMNIRIB_AAC702A3B822.
QH96WU1IQO 2022-08-09 02:13:09 Pay Bill to 318818 - JESUS Completed -100.00 67.84
QH82WEANO4 2022-08-08 19:48:42 Merchant Payment to 7354355 - Completed -1,000.00 167.84
BANTU AFRICA RESORT 4
QH89VM4EWB 2022-08-08 14:39:41 Pay Bill to 318818 - JESUS Completed -100.00 1,167.84
QH85V7QV37 2022-08-08 11:30:18 Airtime Purchase Completed -100.00 1,267.84
QH80V4BVAS 2022-08-08 10:43:07 Pay Bill Charge Completed -23.00 1,367.84
QH80V4BVAS 2022-08-08 10:43:07 Pay Bill to 651447 - JESUS Completed -500.00 1,390.84
QH85UTCIQP 2022-08-08 07:41:18 Pay Bill Charge Completed -23.00 1,990.84
QH85UTCIQP 2022-08-08 07:41:18 Pay Bill to 651447 - JESUS Completed -500.00 2,013.84
QH74TXA7E6 2022-08-07 17:05:21 Pay Bill Online to 244441 - Completed -99.00 2,513.84
Acc. 254729823393
QH78TKLXF0 2022-08-07 14:14:51 Pay Bill Charge Completed -56.00 2,612.84
QH78TKLXF0 2022-08-07 14:14:51 Pay Bill to 651447 - JESUS Completed -3,000.00 2,668.84
QH77TESTDT 2022-08-07 12:47:29 Pay Bill Charge Completed -34.00 5,668.84
QH77TESTDT 2022-08-07 12:47:29 Pay Bill to 651447 - JESUS Completed -1,000.00 5,702.84
QH71TDZYF5 2022-08-07 12:34:25 Pay Merchant Charge Completed -25.00 6,702.84
QH71TDZYF5 2022-08-07 12:34:25 Merchant Payment to 817812 - Completed -5,000.00 6,727.84
TOTAL RUIRU
QH71TCOZ4H 2022-08-07 12:12:58 Customer Transfer of Funds Completed -105.00 11,727.84
Charge
QH71TCOZ4H 2022-08-07 12:12:58 Customer Transfer to - Completed -25,000.00 11,832.84
QH74TCIGGI 2022-08-07 12:09:56 Business Payment from 149444 - Completed 30,000.00 36,832.84
conversation ID is
OMNIRIB_AAC6C39FA022.
QH76TBE05W 2022-08-07 11:51:28 Customer Transfer of Funds Completed -6.00 6,832.84
Charge
QH76TBE05W 2022-08-07 11:51:28 Customer Transfer to - Completed -150.00 6,838.84
QH72TAJNW4 2022-08-07 11:37:06 Customer Transfer of Funds Completed -32.00 6,988.84
Charge
QH72TAJNW4 2022-08-07 11:37:06 Customer Transfer to - Completed -1,800.00 7,020.84
QH74SYMA4Q 2022-08-07 08:05:05 Pay Bill Charge Completed -23.00 8,820.84
QH74SYMA4Q 2022-08-07 08:05:05 Pay Bill to 651447 - JESUS Completed -500.00 8,843.84
QH72SYLJ0A 2022-08-07 08:04:34 Pay Bill to 318818 - JESUS Completed -50.00 9,343.84
QH78STTC2I 2022-08-07 00:53:27 Funds received from - Completed 1,000.00 9,393.84
QH68SRVVAQ 2022-08-06 23:09:02 Funds received from - Completed 6,000.00 8,393.84
QH66SRGG72 2022-08-06 22:55:18 Merchant Payment to 7046326 - Completed -1,770.00 2,393.84
Mirema Chicken Inn
QH69SKELID 2022-08-06 20:56:39 Pay Bill to 318818 - JESUS Completed -100.00 4,163.84
QH67SHEA53 2022-08-06 20:23:32 Pay Bill Charge Completed -23.00 4,263.84
QH67SHEA53 2022-08-06 20:23:32 Pay Bill to 318818 - JESUS Completed -200.00 4,286.84
QH69SHC9WB 2022-08-06 20:23:01 Customer Transfer of Funds Completed -51.00 4,486.84
Charge
QH69SHC9WB 2022-08-06 20:23:01 Customer Transfer to - Completed -3,000.00 4,537.84
QH62S1796Q 2022-08-06 17:49:37 Customer Transfer of Funds Completed -6.00 7,537.84
Charge
QH62S1796Q 2022-08-06 17:49:37 Customer Transfer to - Completed -500.00 7,543.84
QH67RN9VAH 2022-08-06 14:57:55 Merchant Payment to 7850412 - Completed -300.00 8,043.84
BIZZY BEE CAR WASH
CUZ2MGDJ
conditions apply
Page 67 of 90
QH64RF66AK 2022-08-06 13:14:15 Customer Transfer of Funds Completed -12.00 8,343.84
Charge
QH64RF66AK 2022-08-06 13:14:15 Customer Transfer to - Completed -600.00 8,355.84
2547******737 PETER OKUMU
QH68RDU3J6 2022-08-06 12:56:50 Withdrawal Charge Completed -28.00 8,955.84
QH68RDU3J6 2022-08-06 12:56:50 Customer Withdrawal At Agent Completed -1,000.00 8,983.84
Till 454412 - Manaal Venture
Greenspan Mall Donholm Nairobi
Agg
QH61RC77VH 2022-08-06 12:35:31 Merchant Payment to 987290 - Completed -1,093.00 9,983.84
Goodlife Pharmacy Greenspan
Mall
QH63QYJH9D 2022-08-06 09:29:00 Customer Transfer of Funds Completed -6.00 11,076.84
Charge
QH63QYJH9D 2022-08-06 09:29:00 Customer Transfer to - Completed -450.00 11,082.84
2547******679 KELVIN KAMAU
QH60QTCJZ4 2022-08-06 08:04:09 Pay Bill Charge Completed -23.00 11,532.84
QH60QTCJZ4 2022-08-06 08:04:09 Pay Bill to 651447 - JESUS Completed -500.00 11,555.84
QH64QT13LY 2022-08-06 07:57:52 Pay Bill Charge Completed -23.00 12,055.84
QH64QT13LY 2022-08-06 07:57:52 Pay Bill to 651447 - JESUS Completed -500.00 12,078.84
QH60QSDLTS 2022-08-06 07:44:18 Pay Bill Charge Completed -23.00 12,578.84
QH60QSDLTS 2022-08-06 07:44:18 Pay Bill to 651447 - JESUS Completed -500.00 12,601.84
QH61QRXXZ7 2022-08-06 07:34:39 Pay Bill Charge Completed -23.00 13,101.84
QH61QRXXZ7 2022-08-06 07:34:39 Pay Bill to 651447 - JESUS Completed -500.00 13,124.84
QH54QMHAKE 2022-08-05 23:38:06 Pay Bill Charge Completed -23.00 13,624.84
QH54QMHAKE 2022-08-05 23:38:06 Pay Bill to 651447 - JESUS Completed -200.00 13,647.84
QH52PW25Z8 2022-08-05 18:14:13 Airtime Purchase Completed -200.00 13,847.84
QH55OWYNM5 2022-08-05 10:59:38 Funds received from - Completed 1,000.00 14,047.84
2547******555 LUCY MAINA
QH50OGDU7A 2022-08-05 01:49:18 Pay Bill Charge Completed -23.00 13,047.84
QH50OGDU7A 2022-08-05 01:49:18 Pay Bill to 318818 - JESUS Completed -500.00 13,070.84
QH42O9F3ZG 2022-08-04 21:20:52 Pay Bill Charge Completed -23.00 13,570.84
QH42O9F3ZG 2022-08-04 21:20:52 Pay Bill to 318818 - JESUS Completed -150.00 13,593.84
QH49O3L547 2022-08-04 20:16:42 Pay Bill to 318818 - JESUS Completed -100.00 13,743.84
QH42NZJ9N8 2022-08-04 19:41:14 Pay Bill Online to 244441 - Completed -99.00 13,843.84
Acc. 254729823393
QH49NKTI3V 2022-08-04 17:22:52 Customer Transfer of Funds Completed -32.00 13,942.84
Charge
QH49NKTI3V 2022-08-04 17:22:52 Customer Transfer to - Completed -2,500.00 13,974.84
QH48NKR4CC 2022-08-04 17:22:06 Funds received from - Completed 2,500.00 16,474.84
QH44NKJT26 2022-08-04 17:20:04 Customer Transfer of Funds Completed -32.00 13,974.84
Charge
QH44NKJT26 2022-08-04 17:20:04 Customer Transfer to - Completed -2,500.00 14,006.84
QH41N81L5N 2022-08-04 14:43:45 Withdrawal Charge Completed -191.00 16,506.84
QH41N81L5N 2022-08-04 14:43:45 Customer Withdrawal At Agent Completed -30,000.00 16,697.84
Till 704405 - Majestic Express
Blessed m-pesa shop near
kamkunji grounds agg
QH41N6Y53F 2022-08-04 14:29:09 Business Payment from 149444 - Completed 40,000.00 46,697.84
conversation ID is
OMNIRIB_AAC642ABFD22.
QH46MGG14M 2022-08-04 08:16:35 Withdrawal Charge Completed -27.00 6,697.84
QH46MGG14M 2022-08-04 08:16:35 Customer Withdrawal At Agent Completed -300.00 6,724.84
Agg
QH40MBF3AO 2022-08-04 02:51:01 Pay Bill Charge Completed -34.00 7,024.84
QH40MBF3AO 2022-08-04 02:51:01 Pay Bill to 651447 - JESUS Completed -1,000.00 7,058.84
QH46MBAZ5I 2022-08-04 02:12:26 Pay Bill to 651447 - JESUS Completed -100.00 8,058.84
QH39MA1BPP 2022-08-03 23:43:57 Pay Bill Online to 4093441 - Completed -99.00 8,158.84
QH36M9UW12 2022-08-03 23:33:07 Pay Bill Online to 826915 - Completed -99.00 8,257.84
Safaricom Offers Acc. Tunukiwa
QH35M3CZVR 2022-08-03 21:08:32 Pay Bill Charge Completed -34.00 8,356.84
CUZ2MGDJ
conditions apply
Page 68 of 90
QH35M3CZVR 2022-08-03 21:08:32 Pay Bill to 651447 - JESUS Completed -1,000.00 8,390.84
QH30M0B156 2022-08-03 20:32:31 Customer Transfer of Funds Completed -6.00 9,390.84
Charge
QH30M0B156 2022-08-03 20:32:31 Customer Transfer to - Completed -230.00 9,396.84
07******115 Julius Mbithi
QH31LJFU0V 2022-08-03 17:57:47 Customer Transfer of Funds Completed -6.00 9,626.84
Charge
QH31LJFU0V 2022-08-03 17:57:47 Customer Transfer to - Completed -300.00 9,632.84
QH39LIUZGJ 2022-08-03 17:51:53 Pay Bill Charge Completed -23.00 9,932.84
QH39LIUZGJ 2022-08-03 17:51:53 Pay Bill to 318818 - JESUS Completed -500.00 9,955.84
QH37LGSV4H 2022-08-03 17:30:25 Pay Bill to 318818 - JESUS Completed -100.00 10,455.84
QH31KHTGOF 2022-08-03 09:56:41 Customer Transfer of Funds Completed -75.00 10,555.84
Charge
QH31KHTGOF 2022-08-03 09:56:41 Customer Transfer to - Completed -7,000.00 10,630.84
QH33KHPLMN 2022-08-03 09:55:19 Customer Transfer of Funds Completed -12.00 17,630.84
Charge
QH33KHPLMN 2022-08-03 09:55:19 Customer Transfer to - Completed -800.00 17,642.84
QH35KEUQUP 2022-08-03 09:12:28 Withdrawal Charge Completed -300.00 18,442.84
QH35KEUQUP 2022-08-03 09:12:28 Customer Withdrawal At Agent Completed -56,000.00 18,742.84
Till 185018 - Vision Mobile M-
PESA Plaza 1
QH33KENGYB 2022-08-03 09:09:35 Business Payment from 149444 - Completed 51,000.00 74,742.84
conversation ID is
OMNIRIB_AAC5EFEE2D22.
QH32KDY0BE 2022-08-03 08:58:32 Pay Merchant Charge Completed -10.00 23,742.84
QH32KDY0BE 2022-08-03 08:58:32 Merchant Payment to 7082022 - Completed -2,000.00 23,752.84
QH30KCLTGM 2022-08-03 08:36:40 Customer Transfer of Funds Completed -22.00 25,752.84
Charge
QH30KCLTGM 2022-08-03 08:36:40 Customer Transfer to - Completed -1,500.00 25,774.84
2547******066 DORIS WAMUYU
QH32KCH7HY 2022-08-03 08:34:31 Withdrawal Charge Completed -27.00 27,274.84
QH32KCH7HY 2022-08-03 08:34:31 Customer Withdrawal At Agent Completed -200.00 27,301.84
Agg
QH37K6X25L 2022-08-03 05:43:39 Pay Bill Charge Completed -34.00 27,501.84
QH37K6X25L 2022-08-03 05:43:39 Pay Bill to 651447 - JESUS Completed -1,000.00 27,535.84
QH32K5KNBS 2022-08-03 00:52:36 Pay Bill Charge Completed -34.00 28,535.84
QH32K5KNBS 2022-08-03 00:52:36 Pay Bill to 651447 - JESUS Completed -1,000.00 28,569.84
QH37K5JJWR 2022-08-03 00:47:35 Pay Bill Charge Completed -23.00 29,569.84
QH37K5JJWR 2022-08-03 00:47:35 Pay Bill to 651447 - JESUS Completed -500.00 29,592.84
QH22K23F7U 2022-08-02 22:05:44 Pay Bill to 247247 - Equity Completed -250.00 30,092.84
QH27K0WJV5 2022-08-02 21:43:08 Pay Bill to 775020 - BLISS Completed -200.00 30,342.84
HEALTHCARE LIMITED Acc.
nyeri1
QH29K0KWKH 2022-08-02 21:37:35 Pay Bill Online to 775020 - BLISS Completed -500.00 30,542.84
HEALTHCARE LIMITED Acc.
775020
QH21JQYWR3 2022-08-02 19:45:42 Pay Bill Charge Completed -2.00 31,042.84
QH21JQYWR3 2022-08-02 19:45:42 Pay Bill to 318818 - JESUS Completed -100.00 31,044.84
QH26JM46PA 2022-08-02 19:03:43 Customer Transfer of Funds Completed -55.00 31,144.84
Charge
QH26JM46PA 2022-08-02 19:03:43 Customer Transfer to - Completed -4,000.00 31,199.84
QH28JGYGSU 2022-08-02 18:15:09 Pay Bill Online to 826915 - Completed -99.00 35,199.84
QH22IZ9XG6 2022-08-02 14:44:18 Merchant Payment to 892389 - Completed -2,198.00 35,298.84
NAIVAS NYERI MALL
QH24IUYETY 2022-08-02 13:47:04 Customer Transfer to - Completed -100.00 37,496.84
2547******421 GLADYS MUTUA
QH21ITNF97 2022-08-02 13:29:51 Customer Transfer of Funds Completed -22.00 37,596.84
Charge
QH21ITNF97 2022-08-02 13:29:51 Customer Transfer to - Completed -1,200.00 37,618.84
2547******421 GLADYS MUTUA
QH27IRYJEZ 2022-08-02 13:07:11 Funds received from - Completed 3,000.00 38,818.84
QH27IGZX6J 2022-08-02 10:35:39 Pay Bill Charge Completed -2.00 35,818.84
CUZ2MGDJ
conditions apply
Page 69 of 90
QH27IGZX6J 2022-08-02 10:35:39 Pay Bill to 318818 - JESUS Completed -100.00 35,820.84
QH27IAMQBZ 2022-08-02 09:01:42 Pay Bill Charge Completed -112.00 35,920.84
QH27IAMQBZ 2022-08-02 09:01:42 Pay Bill to 982990 - JESMA Completed -10,000.00 36,032.84
pavilion/hse40/nancy
QH26IAJJUU 2022-08-02 09:00:33 Business Payment from 149444 - Completed 45,000.00 46,032.84
conversation ID is
OMNIRIB_AAC59C130222.
QH20IAHFV4 2022-08-02 08:59:29 Airtime Purchase Completed -100.00 1,032.84
QH25I2TIC1 2022-08-02 05:20:20 Pay Merchant Charge Completed -10.00 1,132.84
QH25I2TIC1 2022-08-02 05:20:20 Merchant Payment to 7344022 - Completed -2,000.00 1,142.84
STOCKS ENTERPRISES
MAKUTANO
QH25I2EELV 2022-08-02 03:52:30 Merchant Payment to 7917286 - Completed -120.00 3,142.84
ESTHER NDOTONO
QH25I22TNB 2022-08-02 02:37:07 Pay Bill to 318818 - JESUS Completed -100.00 3,262.84
QH25I221RZ 2022-08-02 02:31:19 Pay Bill to 318818 - JESUS Completed -100.00 3,362.84
QH24I156VI 2022-08-02 00:09:37 Pay Bill to 318818 - JESUS Completed -100.00 3,462.84
QH16HW8TNM 2022-08-01 21:35:37 Pay Bill Charge Completed -2.00 3,562.84
QH16HW8TNM 2022-08-01 21:35:37 Pay Bill to 318818 - JESUS Completed -100.00 3,564.84
QH19HQR743 2022-08-01 20:26:48 Merchant Payment to 867315 - Completed -180.00 3,664.84
KIAMBU
QH18HQEJ9I 2022-08-01 20:23:13 Merchant Payment to 867315 - Completed -14,345.00 3,844.84
KIAMBU
QH13HP5RBD 2022-08-01 20:10:52 Business Payment from 149444 - Completed 10,000.00 18,189.84
conversation ID is
OMNIRIB_AAC571FBC922.
QH14HE096S 2022-08-01 18:36:20 Customer Transfer of Funds Completed -6.00 8,189.84
Charge
QH14HE096S 2022-08-01 18:36:20 Customer Transfer to - Completed -200.00 8,195.84
QH19HDX6AZ 2022-08-01 18:35:28 Pay Bill to 318818 - JESUS Completed -100.00 8,395.84
QH18HD0TP4 2022-08-01 18:27:39 Customer Transfer of Funds Completed -22.00 8,495.84
Charge
QH18HD0TP4 2022-08-01 18:27:39 Customer Transfer to - Completed -1,500.00 8,517.84
QH16HB40EU 2022-08-01 18:10:05 Customer Transfer of Funds Completed -51.00 10,017.84
Charge
QH16HB40EU 2022-08-01 18:10:05 Customer Transfer to - Completed -3,000.00 10,068.84
QH10H4YXMU 2022-08-01 17:07:48 Business Payment from 149444 - Completed 10,000.00 13,068.84
conversation ID is
OMNIRIB_AAC55CFB0A22.
QH19H4VTF3 2022-08-01 17:06:45 Funds received from - Completed 3,020.00 3,068.84
QH11GYSODV 2022-08-01 15:53:35 Pay Bill to 222111 - Family Bank Completed -1,400.00 48.84
Pesa Pap Acc. 154447
QH14GVG056 2022-08-01 15:09:07 Customer Transfer of Funds Completed -97.00 1,448.84
Charge
QH14GVG056 2022-08-01 15:09:07 Customer Transfer to - Completed -13,000.00 1,545.84
2547******932 PETER KAMAU
QH14GRP1YG 2022-08-01 14:18:31 Pay Bill to 247247 - Equity Completed -1,000.00 14,545.84
QH14GRGPMS 2022-08-01 14:15:19 Pay Utility Reversal by Equity Completed 1,000.00 15,545.84
Paybill Account -
EquityReversalInit
QH17GRH3U9 2022-08-01 14:15:18 Pay Bill to 247247 - Equity Completed -1,000.00 14,545.84
QH17GP9DVX 2022-08-01 13:45:53 Customer Transfer of Funds Completed -105.00 15,545.84
Charge
QH17GP9DVX 2022-08-01 13:45:53 Customer Transfer to - Completed -35,000.00 15,650.84
QH14GP20JW 2022-08-01 13:43:13 Business Payment from 149444 - Completed 50,000.00 50,650.84
conversation ID is
OMNIRIB_AAC54ED93E22.
QH17GN0YJZ 2022-08-01 13:16:14 Pay Bill to 318818 - JESUS Completed -100.00 650.84
QH11GG9UW3 2022-08-01 11:41:20 Customer Transfer of Funds Completed -6.00 750.84
Charge
QH11GG9UW3 2022-08-01 11:41:20 Customer Transfer to - Completed -300.00 756.84
CUZ2MGDJ
conditions apply
Page 70 of 90
QH15G91B1R 2022-08-01 09:56:04 Customer Transfer of Funds Completed -6.00 1,056.84
Charge
QH15G91B1R 2022-08-01 09:56:04 Customer Transfer to - Completed -300.00 1,062.84
QH13G8YYOH 2022-08-01 09:54:57 Pay Utility Reversal by Equity Completed 250.00 1,362.84
Paybill Account -
EquityReversalInit
QH14G8YRW2 2022-08-01 09:54:56 Pay Bill to 247247 - Equity Completed -250.00 1,112.84
QH13FZ5L25 2022-08-01 06:44:52 Customer Transfer of Funds Completed -6.00 1,362.84
Charge
QH13FZ5L25 2022-08-01 06:44:52 Customer Transfer to - Completed -400.00 1,368.84
QH16FZ1OJ2 2022-08-01 06:40:29 Pay Bill to 318818 - JESUS Completed -100.00 1,768.84
QGV7FUASNB 2022-07-31 22:49:35 Pay Bill Charge Completed -2.00 1,868.84
QGV7FUASNB 2022-07-31 22:49:35 Pay Bill to 318818 - JESUS Completed -100.00 1,870.84
QGV9FRI4J1 2022-07-31 21:44:19 Pay Bill Charge Completed -34.00 1,970.84
QGV9FRI4J1 2022-07-31 21:44:19 Pay Bill to 651447 - JESUS Completed -1,000.00 2,004.84
QGV2FREEFM 2022-07-31 21:42:35 Business Payment from 149444 - Completed 3,000.00 3,004.84
conversation ID is
OMNIRIB_AAC51E199A22.
QGV2FQY7XM 2022-07-31 21:35:14 Pay Bill Charge Completed -2.00 4.84
QGV2FQY7XM 2022-07-31 21:35:14 Pay Bill to 318818 - JESUS Completed -100.00 6.84
QGV2FJ5G48 2022-07-31 19:59:14 Merchant Payment to 605183 - Completed -200.00 106.84
RUAKA FRUIT PARLOUR-FRANCIS
MUNGAI ..
QGV8EYY092 2022-07-31 16:14:37 Pay Merchant Charge Completed -4.00 306.84
QGV8EYY092 2022-07-31 16:14:37 Merchant Payment to 7553334 - Completed -800.00 310.84
SHELL MIREMA.
QGV9EGYWZD 2022-07-31 11:44:13 Pay Bill to 318818 - JESUS Completed -100.00 1,110.84
QGV9ECVU7F 2022-07-31 10:33:46 Withdrawal Charge Completed -112.00 1,210.84
QGV9ECVU7F 2022-07-31 10:33:46 Customer Withdrawal At Agent Completed -10,000.00 1,322.84
donholm phase 5
QGV8ECU430 2022-07-31 10:32:45 Business Payment from 149444 - Completed 10,000.00 11,322.84
conversation ID is
OMNIRIB_AAC5077D3622.
QGV8EBWUQU 2022-07-31 10:16:48 Pay Merchant Charge Completed -5.00 1,322.84
QGV8EBWUQU 2022-07-31 10:16:48 Merchant Payment to 7191804 - Completed -1,000.00 1,327.84
MIDAX PETROLEUM LTD - SHELL
GARDEN CITY 2
QGV8EBQ0C0 2022-07-31 10:13:25 Pay Bill Online to 244441 - Completed -99.00 2,327.84
Acc. 254729823393
QGV0E36ADY 2022-07-31 07:23:32 Pay Bill to 318818 - JESUS Completed -100.00 2,426.84
QGU8DYOKGQ 2022-07-30 23:28:11 Pay Bill Charge Completed -2.00 2,526.84
QGU8DYOKGQ 2022-07-30 23:28:11 Pay Bill to 318818 - JESUS Completed -100.00 2,528.84
QGU4DYODSC 2022-07-30 23:27:24 Customer Transfer to - Completed -100.00 2,628.84
2547******408 JULIUS MUSETI
QGU7DQBZUR 2022-07-30 20:48:49 Customer Transfer of Funds Completed -97.00 2,728.84
Charge
QGU7DQBZUR 2022-07-30 20:48:49 Customer Transfer to - Completed -13,000.00 2,825.84
2547******204 VIOLA OSANGO
QGU7DQ88X9 2022-07-30 20:47:37 Business Payment from 149444 - Completed 10,000.00 15,825.84
conversation ID is
OMNIRIB_AAC4FC526322.
QGU6DBBMO0 2022-07-30 18:30:28 Merchant Payment to 7558673 - Completed -6,900.00 5,825.84
Everlyne Kiage
QGU4DAG4Q0 2022-07-30 18:22:02 Funds received from - Completed 1,300.00 12,725.84
QGU8DAAXP2 2022-07-30 18:20:31 Business Payment from 149444 - Completed 10,000.00 11,425.84
conversation ID is
OMNIRIB_AAC4F5F7EF22.
QGU7D4ZKOB 2022-07-30 17:24:49 Customer Transfer of Funds Completed -6.00 1,425.84
Charge
QGU7D4ZKOB 2022-07-30 17:24:49 Customer Transfer to - Completed -500.00 1,431.84
QGU1D0PVLB 2022-07-30 16:35:24 Pay Bill Charge Completed -2.00 1,931.84
QGU1D0PVLB 2022-07-30 16:35:24 Pay Bill to 318818 - JESUS Completed -100.00 1,933.84
CUZ2MGDJ
conditions apply
Page 71 of 90
QGU5C8OSYJ 2022-07-30 10:23:52 Customer Transfer of Funds Completed -6.00 2,033.84
Charge
QGU5C8OSYJ 2022-07-30 10:23:52 Customer Transfer to - Completed -230.00 2,039.84
QGU2BUYD9U 2022-07-30 02:19:52 Pay Bill to 651447 - JESUS Completed -100.00 2,269.84
QGU5BUY11X 2022-07-30 02:18:44 Pay Bill to 651447 - JESUS Completed -100.00 2,369.84
QGU9BUXSLV 2022-07-30 02:17:37 Pay Bill to 651447 - JESUS Completed -100.00 2,469.84
QGU0BU4DVG 2022-07-30 00:39:05 Pay Bill Charge Completed -34.00 2,569.84
QGU0BU4DVG 2022-07-30 00:39:05 Pay Bill to 651447 - JESUS Completed -1,000.00 2,603.84
QGU3BTOA7R 2022-07-30 00:05:08 Pay Bill Charge Completed -23.00 3,603.84
QGU3BTOA7R 2022-07-30 00:05:08 Pay Bill to 651447 - JESUS Completed -250.00 3,626.84
QGT7BRBHH9 2022-07-29 22:30:13 Merchant Payment to 120189 - Completed -793.00 3,876.84
POWERSTAR EXPRESS 2
QGT6BAEN6M 2022-07-29 19:08:52 Pay Merchant Charge Completed -5.00 4,669.84
QGT6BAEN6M 2022-07-29 19:08:52 Merchant Payment to 420989 - Completed -1,000.00 4,674.84
Mc Kiambu Service Station Ltd .1
QGT1BA6TTB 2022-07-29 19:06:53 Pay Bill to 318818 - JESUS Completed -100.00 5,674.84
QGT9AU6BED 2022-07-29 16:19:31 Business Payment from 149444 - Completed 5,000.00 5,774.84
conversation ID is
OMNIRIB_AAC4B3766A22.
QGT5AK5MOT 2022-07-29 14:03:44 Pay Merchant Charge Completed -5.00 774.84
QGT5AK5MOT 2022-07-29 14:03:44 Merchant Payment to 850670 - Completed -1,000.00 779.84
NEW KENOL SAGANA
QGT29RR324 2022-07-29 02:00:02 Pay Bill Charge Completed -23.00 1,779.84
QGT29RR324 2022-07-29 02:00:02 Pay Bill to 651447 - JESUS Completed -500.00 1,802.84
QGT39RMF0Z 2022-07-29 01:31:28 Pay Bill to 318818 - JESUS Completed -50.00 2,302.84
QGT69RAQAE 2022-07-29 00:36:52 Pay Bill to 318818 - JESUS Completed -100.00 2,352.84
QGT49RAT7W 2022-07-29 00:36:27 Pay Bill Charge Completed -23.00 2,452.84
QGT49RAT7W 2022-07-29 00:36:27 Pay Bill to 651447 - JESUS Completed -500.00 2,475.84
QGS79LP2ZF 2022-07-28 21:27:55 Pay Bill to 318818 - JESUS Completed -100.00 2,975.84
QGS285UIVA 2022-07-28 10:56:43 Funds received from - Completed 1,000.00 3,075.84
QGS87Q8HB4 2022-07-28 00:24:44 Pay Bill Charge Completed -23.00 2,075.84
QGS87Q8HB4 2022-07-28 00:24:44 Pay Bill to 651447 - JESUS Completed -500.00 2,098.84
QGS17Q77L3 2022-07-28 00:20:29 Pay Bill Charge Completed -23.00 2,598.84
QGS17Q77L3 2022-07-28 00:20:29 Pay Bill to 651447 - JESUS Completed -500.00 2,621.84
QGS57Q6QCX 2022-07-28 00:20:24 Pay Bill to 318818 - JESUS Completed -100.00 3,121.84
QGR27NZ0XY 2022-07-27 22:28:03 Pay Bill to 318818 - JESUS Completed -100.00 3,221.84
QGR17KCKQB 2022-07-27 21:20:12 Pay Bill Online to 244441 - Completed -99.00 3,321.84
Acc. 254729823393
QGR07I7FX0 2022-07-27 20:51:51 Customer Transfer of Funds Completed -6.00 3,420.84
Charge
QGR07I7FX0 2022-07-27 20:51:51 Customer Transfer to - Completed -300.00 3,426.84
2547******275 JOHN KIVEU
QGR87I115Q 2022-07-27 20:49:42 Pay Bill Charge Completed -112.00 3,726.84
QGR87I115Q 2022-07-27 20:49:42 Pay Bill to 982990 - JESMA Completed -20,000.00 3,838.84
pavilionhseno40nancy
QGR77HWOOX 2022-07-27 20:48:02 Business Payment from 149444 - Completed 20,000.00 23,838.84
conversation ID is
QGR87HQWPQ 2022-07-27 20:46:14 Airtime Purchase Completed -100.00 3,838.84
QGR775EDCV 2022-07-27 18:51:59 Customer Transfer of Funds Completed -6.00 3,938.84
Charge
QGR775EDCV 2022-07-27 18:51:59 Customer Transfer to - Completed -300.00 3,944.84
QGR8750RXQ 2022-07-27 18:48:40 Pay Bill Charge Completed -23.00 4,244.84
QGR8750RXQ 2022-07-27 18:48:40 Pay Bill to 651447 - JESUS Completed -200.00 4,267.84
QGR070BD2W 2022-07-27 18:02:38 Merchant Payment to 892389 - Completed -2,707.00 4,467.84
NAIVAS NYERI MALL
CUZ2MGDJ
conditions apply
Page 72 of 90
QGR06YNX36 2022-07-27 17:44:59 Business Payment from 149444 - Completed 5,000.00 7,174.84
conversation ID is
OMNIRIB_AAC44AE04022.
QGR26X5R8S 2022-07-27 17:28:15 Withdrawal Charge Completed -50.00 2,174.84
QGR26X5R8S 2022-07-27 17:28:15 Customer Withdrawal At Agent Completed -3,000.00 2,224.84
Till 381047 - Chavarie comm
ltdPetrins fast food next to U and
Me bar
QGR66PYPIS 2022-07-27 15:55:32 Customer Transfer of Funds Completed -12.00 5,224.84
Charge
QGR66PYPIS 2022-07-27 15:55:32 Customer Transfer to - Completed -1,000.00 5,236.84
2547******067 MARGARET
KAMAU
QGR56HJBAH 2022-07-27 13:52:10 Pay Bill to 4086495 - Completed -470.00 6,236.84
Acc. nancy
QGR26E6KEM 2022-07-27 13:04:48 Pay Bill Online to 244441 - Completed -300.00 6,706.84
Acc. 254729823393
QGR35T3G05 2022-07-27 07:03:16 Pay Bill to 318818 - JESUS Completed -50.00 7,006.84
QGR95QQNXB 2022-07-27 01:18:23 Pay Bill Charge Completed -23.00 7,056.84
QGR95QQNXB 2022-07-27 01:18:23 Pay Bill to 651447 - JESUS Completed -500.00 7,079.84
QGR25QP0WO 2022-07-27 01:10:12 Pay Bill Charge Completed -23.00 7,579.84
QGR25QP0WO 2022-07-27 01:10:12 Pay Bill to 318818 - JESUS Completed -400.00 7,602.84
QGQ55G9LM7 2022-07-26 20:20:21 Pay Bill Online to 244441 - Completed -300.00 8,002.84
Acc. 254729823393
QGQ15EVIFX 2022-07-26 20:06:06 Pay Merchant Charge Completed -10.00 8,302.84
QGQ15EVIFX 2022-07-26 20:06:06 Merchant Payment to 388750 - Completed -2,000.00 8,312.84
KERICHO APEX SERVICE STATION
VIA COOP BANK 2
QGQ9584MKZ 2022-07-26 19:06:13 Customer Transfer of Funds Completed -12.00 10,312.84
Charge
QGQ9584MKZ 2022-07-26 19:06:13 Customer Transfer to - Completed -1,000.00 10,324.84
2547******141 NEMUEL MOSE
QGQ4510NQE 2022-07-26 17:56:12 Pay Bill to 651447 - JESUS Completed -100.00 11,324.84
QGQ250MTBK 2022-07-26 17:52:03 Customer Transfer of Funds Completed -6.00 11,424.84
Charge
QGQ250MTBK 2022-07-26 17:52:03 Customer Transfer to - Completed -200.00 11,430.84
01******230 Penaline Ouko
QGQ84PUFLS 2022-07-26 15:32:21 Pay Bill to 651447 - JESUS Completed -100.00 11,630.84
QGQ94KQ8FV 2022-07-26 14:16:55 Pay Bill to 318818 - JESUS Completed -100.00 11,730.84
QGQ746FRQ9 2022-07-26 10:45:40 Customer Transfer of Funds Completed -6.00 11,830.84
Charge
QGQ746FRQ9 2022-07-26 10:45:40 Customer Transfer to - Completed -300.00 11,836.84
QGQ3460OSV 2022-07-26 10:39:19 Pay Bill Charge Completed -23.00 12,136.84
QGQ3460OSV 2022-07-26 10:39:19 Pay Bill to 651447 - JESUS Completed -500.00 12,159.84
QGQ343DEB3 2022-07-26 09:57:06 Withdrawal Charge Completed -28.00 12,659.84
QGQ343DEB3 2022-07-26 09:57:06 Customer Withdrawal At Agent Completed -1,400.00 12,687.84
Till 192915 - Soyan Inv Ltd Kisii
bus park Agg
QGQ542AL0D 2022-07-26 09:39:30 Withdrawal Charge Completed -28.00 14,087.84
QGQ542AL0D 2022-07-26 09:39:30 Customer Withdrawal At Agent Completed -1,400.00 14,115.84
Till 192915 - Soyan Inv Ltd Kisii
bus park Agg
QGQ93VPUDR 2022-07-26 07:34:58 Customer Transfer of Funds Completed -51.00 15,515.84
Charge
QGQ93VPUDR 2022-07-26 07:34:58 Customer Transfer to - Completed -3,000.00 15,566.84
2547******920 HENRY OGOTI
QGQ03SJSCA 2022-07-26 02:14:40 Pay Bill Charge Completed -23.00 18,566.84
QGQ03SJSCA 2022-07-26 02:14:40 Pay Bill to 318818 - JESUS Completed -200.00 18,589.84
QGP23RBKMY 2022-07-25 23:23:08 Pay Bill Charge Completed -34.00 18,789.84
QGP23RBKMY 2022-07-25 23:23:08 Pay Bill to 651447 - JESUS Completed -1,000.00 18,823.84
QGP93NAU71 2022-07-25 21:32:02 Pay Bill Charge Completed -23.00 19,823.84
QGP93NAU71 2022-07-25 21:32:02 Pay Bill to 318818 - JESUS Completed -200.00 19,846.84
QGP43AXY5Y 2022-07-25 19:17:21 Deposit of Funds at Agent Till Completed 20,000.00 20,046.84
164972 - Outwork It
PHARMAPLUS WAIYAKI WAY Agg
by Outwork It PHARMAPLUS
WAIYAKI WAY Agg\mn
CUZ2MGDJ
conditions apply
Page 73 of 90
QGP92EDZM3 2022-07-25 12:20:04 Airtime Purchase Completed -50.00 46.84
QGP32EAOKN 2022-07-25 12:18:55 Pay Bill to 400200 - Co-operative Completed -600.00 96.84
Bank Money Transfer Acc.
01109370914200
QGP52E7593 2022-07-25 12:17:27 Pay Bill to 400200 - Co-operative Completed -500.00 696.84
01109370914200
QGP027PQ8C 2022-07-25 10:38:23 Merchant Payment to 7129815 - Completed -30.00 1,196.84
GRACMARK ENTERPRISES
QGP6274CRE 2022-07-25 10:29:04 Pay Bill Charge Completed -2.00 1,226.84
QGP6274CRE 2022-07-25 10:29:04 Pay Bill Online to 868222 - Completed -100.00 1,228.84
KIAMBU COUNTY GOVERNMENT
Acc. KCM117C
QGP11ZXVMT 2022-07-25 08:29:06 Pay Bill Charge Completed -23.00 1,328.84
QGP11ZXVMT 2022-07-25 08:29:06 Pay Bill to 651447 - JESUS Completed -500.00 1,351.84
QGP91YOH85 2022-07-25 08:05:00 Customer Transfer of Funds Completed -6.00 1,851.84
Charge
QGP91YOH85 2022-07-25 08:05:00 Customer Transfer to - Completed -300.00 1,857.84
QGO91RUPYR 2022-07-24 22:44:39 Pay Bill Charge Completed -23.00 2,157.84
QGO91RUPYR 2022-07-24 22:44:39 Pay Bill to 318818 - JESUS Completed -200.00 2,180.84
QGO1ZNE4HD 2022-07-24 13:19:14 Pay Bill Charge Completed -23.00 2,380.84
QGO1ZNE4HD 2022-07-24 13:19:14 Pay Bill to 651447 - JESUS Completed -200.00 2,403.84
QGO9ZBXSUH 2022-07-24 09:49:09 Pay Bill to 318818 - JESUS Completed -100.00 2,603.84
QGO7ZANZBN 2022-07-24 09:25:20 Withdrawal Charge Completed -27.00 2,703.84
QGO7ZANZBN 2022-07-24 09:25:20 Customer Withdrawal At Agent Completed -250.00 2,730.84
Agg
QGO5Z4DYF9 2022-07-24 06:34:26 Pay Bill to 318818 - JESUS Completed -50.00 2,980.84
QGO3Z2MIVP 2022-07-24 01:11:07 Pay Bill Charge Completed -23.00 3,030.84
QGO3Z2MIVP 2022-07-24 01:11:07 Pay Bill to 318818 - JESUS Completed -200.00 3,053.84
QGN6YXVAGW 2022-07-23 21:51:17 Funds received from - Completed 500.00 3,253.84
QGN3YUWORL 2022-07-23 21:06:09 Pay Merchant Charge Completed -5.00 2,753.84
QGN3YUWORL 2022-07-23 21:06:09 Merchant Payment to 7031598 - Completed -1,000.00 2,758.84
TOTALENERGIES KARATINA
QGN6YUNYXC 2022-07-23 21:02:51 Pay Bill Online to 244441 - Completed -20.00 3,758.84
Acc. 254729823393
QGN1YR3RGT 2022-07-23 20:21:58 Customer Transfer of Funds Completed -6.00 3,778.84
Charge
QGN1YR3RGT 2022-07-23 20:21:58 Customer Transfer to - Completed -356.00 3,784.84
2547******379 MOSES WEBUYE
QGN7YR0DSP 2022-07-23 20:21:03 Pay Bill Online to 244441 - Completed -99.00 4,140.84
Acc. 254729823393
QGN0YP0D5S 2022-07-23 20:01:11 Airtime Purchase Completed -100.00 4,239.84
QGN2YNGL58 2022-07-23 19:46:43 Pay Bill Online to 244441 - Completed -20.00 4,339.84
Acc. 254729823393
QGN5YKT60V 2022-07-23 19:23:42 Pay Bill Online to 244441 - Completed -20.00 4,359.84
Acc. 254729823393
QGN5YIV90N 2022-07-23 19:06:52 Customer Transfer of Funds Completed -6.00 4,379.84
Charge
QGN5YIV90N 2022-07-23 19:06:52 Customer Transfer to - Completed -200.00 4,385.84
2547******390 FELISTA WANJIKU
QGN2YDKUJ6 2022-07-23 18:15:27 Pay Bill Online to 244441 - Completed -20.00 4,585.84
Acc. 254729823393
QGN3YBD8LL 2022-07-23 17:50:52 Pay Merchant Charge Completed -7.50 4,605.84
QGN3YBD8LL 2022-07-23 17:50:52 Merchant Payment to 351524 - Completed -1,500.00 4,613.34
ASTROL PETROLEUM LTD RUIRU
QGN8Y981EM 2022-07-23 17:26:00 Customer Transfer of Funds Completed -6.00 6,113.34
Charge
QGN8Y981EM 2022-07-23 17:26:00 Customer Transfer to - Completed -500.00 6,119.34
QGN9Y23SBV 2022-07-23 15:52:32 Pay Bill Charge Completed -2.00 6,619.34
QGN9Y23SBV 2022-07-23 15:52:32 Pay Bill to 318818 - JESUS Completed -100.00 6,621.34
QGN9Y05XHZ 2022-07-23 15:25:28 Merchant Payment to 118130 - Completed -382.00 6,721.34
Quick Mart Roysambu
QGN3XSZOOJ 2022-07-23 13:43:34 Funds received from - Completed 2,000.00 7,103.34
CUZ2MGDJ
conditions apply
Page 74 of 90
QGN8XPTWJK 2022-07-23 12:58:28 Customer Transfer of Funds Completed -6.00 5,103.34
Charge
QGN8XPTWJK 2022-07-23 12:58:28 Customer Transfer to - Completed -150.00 5,109.34
2547******275 JOHN KIVEU
QGN2XOSO8U 2022-07-23 12:43:31 Customer Transfer of Funds Completed -12.00 5,259.34
Charge
QGN2XOSO8U 2022-07-23 12:43:31 Customer Transfer to - Completed -800.00 5,271.34
2547******275 JOHN KIVEU
QGN2XIOS68 2022-07-23 11:13:12 Pay Bill to 318818 - JESUS Completed -100.00 6,071.34
QGN8X6HXF4 2022-07-23 07:40:16 Pay Bill Charge Completed -23.00 6,171.34
QGN8X6HXF4 2022-07-23 07:40:16 Pay Bill to 318818 - JESUS Completed -200.00 6,194.34
QGN4X54WZK 2022-07-23 06:57:54 Pay Bill to 651447 - JESUS Completed -100.00 6,394.34
QGN8X2U21A 2022-07-23 01:09:07 Pay Bill Charge Completed -34.00 6,494.34
QGN8X2U21A 2022-07-23 01:09:07 Pay Bill to 651447 - JESUS Completed -1,000.00 6,528.34
QGN0X2OYNO 2022-07-23 00:52:59 Pay Bill to 651447 - JESUS Completed -100.00 7,528.34
QGM0WVSPX6 2022-07-22 21:13:22 Pay Bill Charge Completed -2.00 7,628.34
QGM0WVSPX6 2022-07-22 21:13:22 Pay Bill to 318818 - JESUS Completed -100.00 7,630.34
QGM4WTBGW4 2022-07-22 20:42:03 Funds received from - Completed 1,800.00 7,730.34
QGM3WRHWCN 2022-07-22 20:21:47 Pay Bill Charge Completed -2.00 5,930.34
QGM3WRHWCN 2022-07-22 20:21:47 Pay Bill to 651447 - JESUS Completed -100.00 5,932.34
QGM5WQ5DN1 2022-07-22 20:08:12 Pay Bill Online to 244441 - Completed -20.00 6,032.34
Acc. 254729823393
QGM3WKEQG5 2022-07-22 19:16:31 Customer Transfer of Funds Completed -32.00 6,052.34
Charge
QGM3WKEQG5 2022-07-22 19:16:31 Customer Transfer to - Completed -2,000.00 6,084.34
2547******379 MOSES WEBUYE
QGM8WK5HWW 2022-07-22 19:14:18 Merchant Payment to 995162 - Completed -1,400.00 8,084.34
JOSHUA GIKONYO WAITHAKA
QGM4W7F03M 2022-07-22 16:59:28 Pay Bill Online to 244441 - Completed -300.00 9,484.34
Acc. 254729823393
QGM9W6HUFJ 2022-07-22 16:47:52 Funds received from - Completed 3,000.00 9,784.34
QGM6W1WCS6 2022-07-22 15:45:08 Pay Bill Online to 826915 - Completed -99.00 6,784.34
QGM7W1CHFP 2022-07-22 15:37:28 Pay Bill Online to 244441 - Completed -20.00 6,883.34
Acc. 254729823393
QGM8VU44AY 2022-07-22 13:52:19 Pay Bill to 318818 - JESUS Completed -100.00 6,903.34
QGM3VT2JI9 2022-07-22 13:37:28 Deposit of Funds at Agent Till Completed 7,000.00 7,003.34
013256 - PAY POINT CO LTD Pay
point Karam investment
Canaanvillage maralal Maralal by
PAY POINT CO LTD Pay point
Karam investment Canaanvillage
maralal Maralal\nk
QGM3V376FV 2022-07-22 00:22:22 Pay Bill to 318818 - JESUS Completed -50.00 3.34
QGL7U1BY1Z 2022-07-21 15:02:35 Buy Bundles Completed -200.00 53.34
QGL2TX4TK2 2022-07-21 13:59:35 Customer Transfer of Funds Completed -12.00 253.34
Charge
QGL2TX4TK2 2022-07-21 13:59:35 Customer Transfer to - Completed -800.00 265.34
07******532 samuel kaihu
QGL9TVAN6Z 2022-07-21 13:32:55 Pay Bill to 651447 - JESUS Completed -100.00 1,065.34
QGL0TDJHV6 2022-07-21 08:47:32 Buy Bundles Completed -100.00 1,165.34
QGL2T9PCCK 2022-07-21 07:24:59 Pay Bill to 318818 - JESUS Completed -50.00 1,265.34
QGL9T6EK5Z 2022-07-21 00:30:38 Pay Bill Charge Completed -23.00 1,315.34
QGL9T6EK5Z 2022-07-21 00:30:38 Pay Bill to 651447 - JESUS Completed -500.00 1,338.34
QGK3T5RMFZ 2022-07-20 23:33:46 Pay Bill Charge Completed -2.00 1,838.34
QGK3T5RMFZ 2022-07-20 23:33:46 Pay Bill to 651447 - JESUS Completed -100.00 1,840.34
QGK9T5R3I7 2022-07-20 23:33:26 Pay Bill Charge Completed -2.00 1,940.34
QGK9T5R3I7 2022-07-20 23:33:26 Pay Bill to 318818 - JESUS Completed -50.00 1,942.34
QGK1T5RBI1 2022-07-20 23:33:04 Pay Bill Charge Completed -2.00 1,992.34
QGK1T5RBI1 2022-07-20 23:33:04 Pay Bill to 651447 - JESUS Completed -50.00 1,994.34
CUZ2MGDJ
conditions apply
Page 75 of 90
QGK1T3L8IR 2022-07-20 22:12:47 Pay Bill Charge Completed -2.00 2,044.34
QGK1T3L8IR 2022-07-20 22:12:47 Pay Bill to 318818 - JESUS Completed -100.00 2,046.34
QGK8T2JKM6 2022-07-20 21:51:55 Funds received from - Completed 2,000.00 2,146.34
QGK8SQ2ZMA 2022-07-20 19:28:43 Buy Bundles Completed -20.00 146.34
QGK1SPSJE7 2022-07-20 19:26:12 Pay Bill Online to 826915 - Completed -399.00 166.34
QGK8SFENGC 2022-07-20 17:44:10 Pay Bill to 651447 - JESUS Completed -100.00 565.34
QGK5SE3ECJ 2022-07-20 17:29:03 Customer Transfer of Funds Completed -6.00 665.34
Charge
QGK5SE3ECJ 2022-07-20 17:29:03 Customer Transfer to - Completed -330.00 671.34
QGK3SDXMQB 2022-07-20 17:27:07 Funds received from - Completed 1,000.00 1,001.34
QGK2RACK58 2022-07-20 06:45:04 Pay Bill to 318818 - JESUS Completed -5.00 1.34
QGK6R89L92 2022-07-20 00:21:56 Pay Bill to 318818 - JESUS Completed -5.00 6.34
QGJ7R7VQCT 2022-07-19 23:46:25 Pay Bill Charge Completed -2.00 11.34
QGJ7R7VQCT 2022-07-19 23:46:25 Pay Bill to 651447 - JESUS Completed -100.00 13.34
QGJ1R6I3BB 2022-07-19 22:37:56 Buy Bundles Completed -20.00 113.34
QGJ5R61J6B 2022-07-19 22:23:39 Pay Bill Charge Completed -2.00 133.34
QGJ5R61J6B 2022-07-19 22:23:39 Pay Bill to 318818 - JESUS Completed -50.00 135.34
QGJ0R57KJC 2022-07-19 22:03:29 Buy Bundles Completed -99.00 185.34
QGJ7QXBWHN 2022-07-19 20:06:16 Pay Bill Charge Completed -56.00 284.34
QGJ7QXBWHN 2022-07-19 20:06:16 Pay Bill to 982990 - JESMA Completed -4,000.00 340.34
pavillion/hs40/Nancy
QGJ7QKRSGF 2022-07-19 18:07:27 Pay Bill Charge Completed -2.00 4,340.34
QGJ7QKRSGF 2022-07-19 18:07:27 Pay Bill to 318818 - JESUS Completed -100.00 4,342.34
QGJ1QHARC9 2022-07-19 17:28:28 Buy Bundles Completed -100.00 4,442.34
QGJ2QFF7AE 2022-07-19 17:06:02 Airtime Purchase Completed -200.00 4,542.34
QGJ1Q6HLGF 2022-07-19 15:00:48 Merchant Payment to 135142 - Completed -140.00 4,742.34
BRADEGATE HOTEL
QGJ8PYWYLM 2022-07-19 13:10:25 Funds received from - Completed 3,000.00 4,882.34
QGJ2PMQ70W 2022-07-19 10:06:08 Pay Bill Charge Completed -2.00 1,882.34
QGJ2PMQ70W 2022-07-19 10:06:08 Pay Bill to 318818 - JESUS Completed -50.00 1,884.34
QGJ3PF27CR 2022-07-19 07:46:40 Pay Bill Charge Completed -202.00 1,934.34
QGJ3PF27CR 2022-07-19 07:46:40 Pay Bill to 994328 - THE NYERI Completed -40,000.00 2,136.34
bless n faith
QGJ2PCBCIY 2022-07-19 06:04:07 Pay Bill Online to 826915 - Completed -99.00 42,136.34
QGJ7PC9KZL 2022-07-19 05:58:49 Buy Bundles Completed -20.00 42,235.34
QGJ6PC89UW 2022-07-19 05:54:57 Pay Bill to 318818 - JESUS Completed -50.00 42,255.34
QGJ8PAXZMI 2022-07-19 00:29:12 Pay Bill to 651447 - JESUS Completed -50.00 42,305.34
QGJ3PAX9EH 2022-07-19 00:26:17 Pay Bill to 318818 - JESUS Completed -100.00 42,355.34
QGI1PAJ45D 2022-07-18 23:46:20 Pay Bill Charge Completed -2.00 42,455.34
QGI1PAJ45D 2022-07-18 23:46:20 Pay Bill to 318818 - JESUS Completed -100.00 42,457.34
QGI1P9YRXX 2022-07-18 23:08:48 Pay Bill Online to 826915 - Completed -99.00 42,557.34
QGI6P9TINM 2022-07-18 23:01:40 Buy Bundles Completed -20.00 42,656.34
QGI8P9LWQU 2022-07-18 22:52:15 Buy Bundles Completed -20.00 42,676.34
QGI4P7JPU8 2022-07-18 21:55:05 Buy Bundles Completed -20.00 42,696.34
QGI7P0H39N 2022-07-18 20:16:22 Customer Transfer of Funds Completed -12.00 42,716.34
Charge
QGI7P0H39N 2022-07-18 20:16:22 Customer Transfer to - Completed -1,000.00 42,728.34
QGI4OLA4G4 2022-07-18 17:52:35 Customer Transfer of Funds Completed -12.00 43,728.34
Charge
QGI4OLA4G4 2022-07-18 17:52:35 Customer Transfer to - Completed -750.00 43,740.34
07******725 GEOFFRY MWANGI
QGI0OJGCOA 2022-07-18 17:32:53 Customer Transfer of Funds Completed -6.00 44,490.34
Charge
QGI0OJGCOA 2022-07-18 17:32:53 Customer Transfer to - Completed -300.00 44,496.34
CUZ2MGDJ
conditions apply
Page 76 of 90
QGI0O7AVM6 2022-07-18 14:49:44 Merchant Payment to 7105514 - Completed -330.00 44,796.34
SIMON MWANGI KINGORA
QGI7NOLP4Z 2022-07-18 10:15:56 Pay Bill to 651447 - JESUS Completed -100.00 45,126.34
QGI3NO5VNR 2022-07-18 10:09:11 Pay Bill to 318818 - JESUS Completed -100.00 45,226.34
QGI7NB7EKH 2022-07-18 02:12:47 Pay Bill to 318818 - JESUS Completed -100.00 45,326.34
QGH4N9U8NQ 2022-07-17 23:18:12 Pay Bill Charge Completed -23.00 45,426.34
QGH4N9U8NQ 2022-07-17 23:18:12 Pay Bill to 651447 - JESUS Completed -500.00 45,449.34
QGH2MTB0WI 2022-07-17 19:01:24 Buy Bundles Completed -200.00 45,949.34
QGH6MRK7GO 2022-07-17 18:43:40 Merchant Payment to 118130 - Completed -1,015.00 46,149.34
Quick Mart Roysambu
QGH2MPCEMW 2022-07-17 18:18:58 Merchant Payment to 7445745 - Completed -1,500.00 47,164.34
LIILY MURUGI KAINI
QGH1MNPXH1 2022-07-17 17:59:24 Customer Transfer of Funds Completed -6.00 48,664.34
Charge
QGH1MNPXH1 2022-07-17 17:59:24 Customer Transfer to - Completed -400.00 48,670.34
QGH8MF902U 2022-07-17 16:05:26 Pay Bill Online to 826915 - Completed -50.00 49,070.34
QGH0M8UDKM 2022-07-17 14:31:04 Pay Bill Charge Completed -23.00 49,120.34
QGH0M8UDKM 2022-07-17 14:31:04 Pay Bill to 651447 - JESUS Completed -200.00 49,143.34
QGH0M80A3M 2022-07-17 14:18:32 Pay Bill Charge Completed -23.00 49,343.34
QGH0M80A3M 2022-07-17 14:18:32 Pay Bill to 651447 - JESUS Completed -500.00 49,366.34
QGH2M6CYRG 2022-07-17 13:53:40 Pay Bill to 318818 - JESUS Completed -100.00 49,866.34
QGH7LYJP7B 2022-07-17 11:41:31 Customer Transfer of Funds Completed -6.00 49,966.34
Charge
QGH7LYJP7B 2022-07-17 11:41:31 Customer Transfer to - Completed -200.00 49,972.34
QGH4LY9TDS 2022-07-17 11:36:53 Pay Bill Online to 826915 - Completed -50.00 50,172.34
QGH7LVSHJL 2022-07-17 10:51:17 Customer Transfer of Funds Completed -12.00 50,222.34
Charge
QGH7LVSHJL 2022-07-17 10:51:17 Customer Transfer to - Completed -700.00 50,234.34
QGH7LUP6N7 2022-07-17 10:31:28 Withdrawal Charge Completed -67.00 50,934.34
QGH7LUP6N7 2022-07-17 10:31:28 Customer Withdrawal At Agent Completed -5,000.00 51,001.34
donholm phase 5
QGH3LUCQYP 2022-07-17 10:25:09 Pay Merchant Charge Completed -10.00 56,001.34
QGH3LUCQYP 2022-07-17 10:25:09 Merchant Payment to 177545 - Completed -2,000.00 56,011.34
DONHOLM TOTAL S.S1
QGH1LT64BF 2022-07-17 10:03:25 Pay Bill to 318818 - JESUS Completed -100.00 58,011.34
QGH1LSRGCR 2022-07-17 09:55:48 Buy Bundles Completed -20.00 58,111.34
QGH3LSK6C1 2022-07-17 09:52:18 Merchant Payment to 7661640 - Completed -30.00 58,131.34
JANE MBURU
QGH2LJ9Q02 2022-07-17 01:36:45 Pay Bill Charge Completed -23.00 58,161.34
QGH2LJ9Q02 2022-07-17 01:36:45 Pay Bill to 651447 - JESUS Completed -200.00 58,184.34
QGG6LHAN0U 2022-07-16 23:11:09 Customer Transfer of Funds Completed -6.00 58,384.34
Charge
QGG6LHAN0U 2022-07-16 23:11:09 Customer Transfer to - Completed -200.00 58,390.34
QGG3LEX5OL 2022-07-16 22:05:11 Pay Bill to 318818 - JESUS Completed -100.00 58,590.34
QGG8L339F2 2022-07-16 19:41:39 Customer Transfer of Funds Completed -6.00 58,690.34
Charge
QGG8L339F2 2022-07-16 19:41:39 Customer Transfer to - Completed -250.00 58,696.34
2547******727 JOSHUA OKOMO
QGG9KZHDSL 2022-07-16 19:10:53 Customer Transfer of Funds Completed -12.00 58,946.34
Charge
QGG9KZHDSL 2022-07-16 19:10:53 Customer Transfer to - Completed -600.00 58,958.34
07******044 JEREMY MUTEGI
QGG0KZ5S8E 2022-07-16 19:08:02 Customer Transfer of Funds Completed -6.00 59,558.34
Charge
QGG0KZ5S8E 2022-07-16 19:08:02 Customer Transfer to - Completed -500.00 59,564.34
07******044 JEREMY MUTEGI
QGG4KY14K0 2022-07-16 18:57:59 Customer Transfer of Funds Completed -32.00 60,064.34
Charge
QGG4KY14K0 2022-07-16 18:57:59 Customer Transfer to - Completed -2,300.00 60,096.34
2547******063 TRIZAH NZIOKI
CUZ2MGDJ
conditions apply
Page 77 of 90
QGG4KVIVPY 2022-07-16 18:34:32 Merchant Payment to 7445745 - Completed -2,500.00 62,396.34
LIILY MURUGI KAINI
QGG7KRGRXT 2022-07-16 17:52:13 Merchant Payment to 661120 - Completed -3,500.00 64,896.34
Waist Trainers
QGG1KO23QV 2022-07-16 17:13:32 Merchant Payment to 324061 - Completed -5,800.00 68,396.34
Lingerie World -IBEA
QGG1JI845R 2022-07-16 02:59:40 Pay Bill to 318818 - JESUS Completed -100.00 74,196.34
QGF6JG8ROM 2022-07-15 23:23:37 Pay Bill Charge Completed -23.00 74,296.34
QGF6JG8ROM 2022-07-15 23:23:37 Pay Bill to 651447 - JESUS Completed -200.00 74,319.34
QGF9JFUI9X 2022-07-15 23:06:29 Pay Bill Online to 826915 - Completed -99.00 74,519.34
QGF7JBPU0R 2022-07-15 21:32:26 Buy Bundles Completed -20.00 74,618.34
QGF0IYD654 2022-07-15 19:13:38 Buy Bundles Completed -20.00 74,638.34
QGF3IWIRPX 2022-07-15 18:57:45 Buy Bundles Completed -300.00 74,658.34
QGF8IV6ILO 2022-07-15 18:45:51 Customer Transfer of Funds Completed -32.00 74,958.34
Charge
QGF8IV6ILO 2022-07-15 18:45:51 Customer Transfer to - Completed -1,900.00 74,990.34
2547******913 mary waithaka
QGF2IQKDAA 2022-07-15 18:01:18 Buy Bundles Completed -20.00 76,890.34
QGF9IHC8J5 2022-07-15 16:16:21 Airtime Purchase Completed -100.00 76,910.34
QGF7IH80D1 2022-07-15 16:14:41 Customer Transfer of Funds Completed -6.00 77,010.34
Charge
QGF7IH80D1 2022-07-15 16:14:41 Customer Transfer to - Completed -150.00 77,016.34
2547******645 JOSEPH MUIGAI
QGF3I36IQR 2022-07-15 13:00:36 Pay Bill to 651447 - JESUS Completed -100.00 77,166.34
QGF8HXXT1A 2022-07-15 11:44:59 Buy Bundles Completed -209.00 77,266.34
QGF8HPWTSC 2022-07-15 09:43:37 Pay Bill to 400200 - Co-operative Completed -850.00 77,475.34
4006570
QGF6HPFV2Q 2022-07-15 09:36:19 Customer Transfer of Funds Completed -6.00 78,325.34
Charge
QGF6HPFV2Q 2022-07-15 09:36:19 Customer Transfer to - Completed -180.00 78,331.34
2547******274 PASQUELINE
WANJIRU
QGF6HOXVJW 2022-07-15 09:28:12 Customer Transfer of Funds Completed -12.00 78,511.34
Charge
QGF6HOXVJW 2022-07-15 09:28:12 Customer Transfer to - Completed -850.00 78,523.34
01******414 patrick mwangi
QGF0HOW18I 2022-07-15 09:27:25 Buy Bundles Completed -50.00 79,373.34
QGF9HFETXL 2022-07-15 01:34:25 Pay Bill Charge Completed -23.00 79,423.34
QGF9HFETXL 2022-07-15 01:34:25 Pay Bill to 651447 - JESUS Completed -500.00 79,446.34
QGF9HERSGR 2022-07-15 00:05:38 Pay Bill to 318818 - JESUS Completed -100.00 79,946.34
QGE1HBLCIH 2022-07-14 22:01:31 Pay Bill Online to 826915 - Completed -99.00 80,046.34
QGE4H95H8I 2022-07-14 21:20:25 Withdrawal Charge Completed -10.00 80,145.34
QGE4H95H8I 2022-07-14 21:20:25 Customer Withdrawal At Agent Completed -60.00 80,155.34
Agg
QGE4H3F1BW 2022-07-14 20:12:15 Buy Bundles Completed -20.00 80,215.34
QGE8H0OVZG 2022-07-14 19:46:23 Pay Merchant Charge Completed -15.00 80,235.34
QGE8H0OVZG 2022-07-14 19:46:23 Merchant Payment to 200656 - Completed -3,000.00 80,250.34
STATION
QGE7GOXW11 2022-07-14 17:55:15 Pay Bill Charge Completed -112.00 83,250.34
QGE7GOXW11 2022-07-14 17:55:15 Pay Bill to 982990 - JESMA Completed -10,000.00 83,362.34
pavilion/HSE40/nancy
QGE3G1K9QB 2022-07-14 12:37:48 Pay Bill to 318818 - JESUS Completed -100.00 93,362.34
QGE5G10H01 2022-07-14 12:29:48 Withdrawal Charge Completed -28.00 93,462.34
QGE5G10H01 2022-07-14 12:29:48 Customer Withdrawal At Agent Completed -600.00 93,490.34
Agg
QGE9G013U9 2022-07-14 12:15:20 Buy Bundles Completed -200.00 94,090.34
QGE9FFZUWH 2022-07-14 03:01:56 Pay Bill Charge Completed -34.00 94,290.34
QGE9FFZUWH 2022-07-14 03:01:56 Pay Bill to 651447 - JESUS Completed -1,000.00 94,324.34
TEACHING MINISTRY Acc. Jtm
QGD6FEU9FS 2022-07-13 23:45:20 Pay Bill to 318818 - JESUS Completed -100.00 95,324.34
TEACHING MINISTRY 2 Acc. Jtm
QGD5EPE3IL 2022-07-13 18:00:04 Funds received from - Completed 25,000.00 95,424.34
CUZ2MGDJ
conditions apply
Page 78 of 90
QGD1EKZC7X 2022-07-13 17:10:26 Pay Bill to 318818 - JESUS Completed -100.00 70,424.34
QGD7DNHK1X 2022-07-13 09:16:55 Business Payment from 300600 - Completed 69,000.00 70,524.34
160179155230.
QGD8DHUE7C 2022-07-13 07:34:41 Customer Transfer to - Completed -50.00 1,524.34
QGD0DHSU7U 2022-07-13 07:33:56 Customer Transfer of Funds Completed -32.00 1,574.34
Charge
QGD0DHSU7U 2022-07-13 07:33:56 Customer Transfer to - Completed -2,000.00 1,606.34
QGD2DHR9NS 2022-07-13 07:32:46 Customer Transfer of Funds Completed -51.00 3,606.34
Charge
QGD2DHR9NS 2022-07-13 07:32:46 Customer Transfer to - Completed -3,000.00 3,657.34
QGD3DES08P 2022-07-13 04:28:57 Funds received from - Completed 150.00 6,657.34
QGD5DEMCBD 2022-07-13 03:42:28 Pay Bill to 318818 - JESUS Completed -100.00 6,507.34
QGC5DDF3IN 2022-07-12 23:55:08 Pay Bill Charge Completed -23.00 6,607.34
QGC5DDF3IN 2022-07-12 23:55:08 Pay Bill to 318818 - JESUS Completed -200.00 6,630.34
QGC3DA7UPX 2022-07-12 21:55:03 Merchant Payment to 7201606 - Completed -640.00 6,830.34
Faraja Restaurant -Ruiru
QGC5D7UJSD 2022-07-12 21:15:53 Funds received from - Completed 400.00 7,470.34
QGC1CMC7SP 2022-07-12 17:37:52 Pay Bill Charge Completed -34.00 7,070.34
QGC1CMC7SP 2022-07-12 17:37:52 Pay Bill to 651447 - JESUS Completed -1,000.00 7,104.34
QGC6CG9DCO 2022-07-12 16:25:28 Buy Bundles Completed -200.00 8,104.34
QGC2CFOMKO 2022-07-12 16:18:08 Pay Bill Charge Completed -34.00 8,304.34
QGC2CFOMKO 2022-07-12 16:18:08 Pay Bill to 651447 - JESUS Completed -1,000.00 8,338.34
QGC8CFK2JU 2022-07-12 16:16:21 Pay Bill to 318818 - JESUS Completed -100.00 9,338.34
QGC6C95VHW 2022-07-12 14:50:55 Pay Bill Charge Completed -112.00 9,438.34
QGC6C95VHW 2022-07-12 14:50:55 Pay Bill to 982990 - JESMA Completed -25,000.00 9,550.34
pavilion/hse40/Nancy
QGC9C8UNKB 2022-07-12 14:46:51 Deposit of Funds at Agent Till Completed 30,000.00 34,550.34
2107618 - Gee Logistics LTD
precious beauty shop ruaka
dimkes sacco ruaka by Gee
Logistics LTD precious beauty
shop ruaka dimkes sacco
ruaka\HN
QGC7C5TWDL 2022-07-12 14:06:28 Buy Bundles Completed -200.00 4,550.34
QGC4C51DVW 2022-07-12 13:55:57 Buy Bundles Completed -20.00 4,750.34
QGC9C4FYA9 2022-07-12 13:48:10 Funds received from - Completed 3,000.00 4,770.34
QGC6BYMWCK 2022-07-12 12:31:58 Buy Bundles Completed -20.00 1,770.34
QGC3BOJ2ZR 2022-07-12 10:11:24 Pay Bill to 318818 - JESUS Completed -50.00 1,790.34
QGC8BMBD6K 2022-07-12 09:38:37 Buy Bundles Completed -20.00 1,840.34
QGC2BLO4MK 2022-07-12 09:29:05 Buy Bundles Completed -20.00 1,860.34
QGC6BC5PGW 2022-07-12 03:00:21 Pay Bill to 318818 - JESUS Completed -100.00 1,880.34
QGB6BAK4YM 2022-07-11 23:20:18 Pay Bill Charge Completed -2.00 1,980.34
QGB6BAK4YM 2022-07-11 23:20:18 Pay Bill to 318818 - JESUS Completed -100.00 1,982.34
QGB1AUI2GZ 2022-07-11 19:26:18 Merchant Payment to 7661640 - Completed -90.00 2,082.34
JANE MBURU
QGB4AST1KQ 2022-07-11 19:11:48 Pay Merchant Charge Completed -10.00 2,172.34
QGB4AST1KQ 2022-07-11 19:11:48 Merchant Payment to 5648151 - Completed -2,000.00 2,182.34
SHELL MIREMA
QGB9AB37N5 2022-07-11 15:54:53 Customer Transfer of Funds Completed -6.00 4,382.34
Charge
QGB9AB37N5 2022-07-11 15:54:53 Customer Transfer to - Completed -300.00 4,388.34
07******410 branice kadi
QGB9A5ZPOP 2022-07-11 14:47:00 Customer Transfer of Funds Completed -6.00 4,688.34
Charge
QGB9A5ZPOP 2022-07-11 14:47:00 Customer Transfer to - Completed -200.00 4,694.34
QGB5A5TQ2D 2022-07-11 14:44:56 Pay Bill to 318818 - JESUS Completed -100.00 4,894.34
QGB29GCCOO 2022-07-11 08:43:27 Pay Bill to 318818 - JESUS Completed -50.00 4,994.34
QGB89BBUWK 2022-07-11 06:02:31 Pay Bill to 318818 - JESUS Completed -100.00 5,044.34
CUZ2MGDJ
conditions apply
Page 79 of 90
QGA498HNWK 2022-07-10 23:20:05 Pay Bill Charge Completed -34.00 5,144.34
QGA498HNWK 2022-07-10 23:20:05 Pay Bill to 651447 - JESUS Completed -1,000.00 5,178.34
QGA193LSG9 2022-07-10 21:17:35 Pay Bill Charge Completed -23.00 6,178.34
QGA193LSG9 2022-07-10 21:17:35 Pay Bill to 318818 - JESUS Completed -200.00 6,201.34
QGA28WQU56 2022-07-10 19:53:23 Buy Bundles Completed -100.00 6,401.34
QGA48W3OYI 2022-07-10 19:46:56 Pay Bill Charge Completed -34.00 6,501.34
QGA48W3OYI 2022-07-10 19:46:56 Pay Bill to 423655 - GO TV Acc. Completed -1,200.00 6,535.34
7037129456
QGA98VN9KN 2022-07-10 19:42:20 Customer Transfer of Funds Completed -32.00 7,735.34
Charge
QGA98VN9KN 2022-07-10 19:42:20 Customer Transfer to - Completed -2,000.00 7,767.34
QGA28D4CNM 2022-07-10 16:07:09 Buy Bundles Completed -99.00 9,767.34
QGA88C44L4 2022-07-10 15:53:02 Customer Transfer of Funds Completed -6.00 9,866.34
Charge
QGA88C44L4 2022-07-10 15:53:02 Customer Transfer to - Completed -350.00 9,872.34
2547******618 KEVIN NGUGI
QGA7824W3N 2022-07-10 13:30:42 Buy Bundles Completed -20.00 10,222.34
QGA17U6HND 2022-07-10 11:19:59 Pay Bill Charge Completed -23.00 10,242.34
QGA17U6HND 2022-07-10 11:19:59 Pay Bill to 651447 - JESUS Completed -500.00 10,265.34
QGA87TGYTS 2022-07-10 11:07:35 Buy Bundles Completed -40.00 10,765.34
QGA17RXDE7 2022-07-10 10:41:11 Withdrawal Charge Completed -67.00 10,805.34
QGA17RXDE7 2022-07-10 10:41:11 Customer Withdrawal At Agent Completed -5,000.00 10,872.34
Till 418751 - Naivas Nyeri
QGA67RUWMS 2022-07-10 10:40:00 Merchant Payment to 892389 - Completed -1,272.00 15,872.34
NAIVAS NYERI MALL
QGA87QXVII 2022-07-10 10:24:18 Customer Transfer of Funds Completed -6.00 17,144.34
Charge
QGA87QXVII 2022-07-10 10:24:18 Customer Transfer to - Completed -400.00 17,150.34
QGA37K036R 2022-07-10 08:18:45 Pay Bill to 318818 - JESUS Completed -50.00 17,550.34
QGA67FYI9S 2022-07-10 03:35:36 Pay Bill Charge Completed -23.00 17,600.34
QGA67FYI9S 2022-07-10 03:35:36 Pay Bill to 651447 - JESUS Completed -500.00 17,623.34
QGA17FWD9F 2022-07-10 03:20:37 Pay Bill to 318818 - JESUS Completed -100.00 18,123.34
QGA27FWM4W 2022-07-10 03:20:12 Pay Bill Charge Completed -34.00 18,223.34
QGA27FWM4W 2022-07-10 03:20:12 Pay Bill to 651447 - JESUS Completed -1,000.00 18,257.34
QGA97ERWOP 2022-07-10 00:29:55 Buy Bundles Completed -20.00 19,257.34
QGA07EPWCK 2022-07-10 00:25:45 Pay Bill to 318818 - JESUS Completed -100.00 19,277.34
QGA97EPE09 2022-07-10 00:24:52 Buy Bundles Completed -20.00 19,377.34
QG9276GO1I 2022-07-09 21:00:24 Buy Bundles Completed -100.00 19,397.34
QG946KTEJQ 2022-07-09 17:28:39 Pay Bill to 318818 - JESUS Completed -100.00 19,497.34
QG986FD03Q 2022-07-09 16:24:11 Customer Transfer of Funds Completed -6.00 19,597.34
Charge
QG986FD03Q 2022-07-09 16:24:11 Customer Transfer to - Completed -500.00 19,603.34
QG916AB5JZ 2022-07-09 15:19:25 Funds received from - Completed 10,000.00 20,103.34
2547******626 TITUS MURIITHI
QG9465EUD6 2022-07-09 14:14:45 Funds received from - Completed 10,000.00 10,103.34
QG9865ELCU 2022-07-09 14:14:28 Pay Bill to 318818 - JESUS Completed -50.00 103.34
QG915WSQPP 2022-07-09 12:20:16 Pay Bill to 318818 - JESUS Completed -100.00 153.34
QG975RJPHT 2022-07-09 11:08:12 Pay Merchant Charge Completed -2.50 253.34
QG975RJPHT 2022-07-09 11:08:12 Merchant Payment to 582183 - Completed -500.00 255.84
STEPMA ENTERPRISES
QG995QAG4X 2022-07-09 10:50:47 Buy Bundles Completed -200.00 755.84
QG975H1NSD 2022-07-09 08:29:17 Buy Bundles Completed -20.00 955.84
QG965GP7EE 2022-07-09 08:22:54 Pay Bill Online to 826915 - Completed -141.00 975.84
QG995GFN7D 2022-07-09 08:18:13 Airtime Purchase Completed -800.00 1,116.84
QG8659ELVQ 2022-07-08 23:42:49 Pay Bill Charge Completed -34.00 1,916.84
QG8659ELVQ 2022-07-08 23:42:49 Pay Bill to 651447 - JESUS Completed -1,000.00 1,950.84
QG8758ZHZH 2022-07-08 23:22:31 Pay Bill to 651447 - JESUS Completed -100.00 2,950.84
CUZ2MGDJ
conditions apply
Page 80 of 90
QG8657TW9O 2022-07-08 22:42:52 Customer Transfer of Funds Completed -22.00 3,050.84
Charge
QG8657TW9O 2022-07-08 22:42:52 Customer Transfer to - Completed -1,500.00 3,072.84
QG814XXFLF 2022-07-08 20:16:41 Pay Merchant Charge Completed -5.00 4,572.84
QG814XXFLF 2022-07-08 20:16:41 Merchant Payment to 200656 - Completed -1,000.00 4,577.84
STATION
QG8348AI9J 2022-07-08 16:01:53 Business Payment from 501901 - Completed 5,000.00 5,577.84
KCB 1 via API. Original
conversation ID is 9G84C7D444.
QG873EUPK5 2022-07-08 09:30:57 Airtime Purchase Completed -500.00 577.84
QG843ERX66 2022-07-08 09:29:44 Deposit of Funds at Agent Till Completed 1,000.00 1,077.84
318229 - Francom Mobiles Jambo
Cosmetics Boutique Nyeri Agg by
Francom Mobiles Jambo
Cosmetics Boutique Nyeri Agg -
NW
QG853EEHEN 2022-07-08 09:24:06 Pay Bill to 318818 - JESUS Completed -100.00 77.84
QG823557JS 2022-07-08 01:32:14 Pay Bill to 318818 - JESUS Completed -100.00 177.84
QG7233LLC2 2022-07-07 23:12:20 Pay Bill Charge Completed -23.00 277.84
QG7233LLC2 2022-07-07 23:12:20 Pay Bill to 501200 - VENDIT Completed -500.00 300.84
LIMITED Acc. 54500022618
QG7632H9BO 2022-07-07 22:33:38 Pay Bill to 775020 - BLISS Completed -200.00 800.84
1
QG7431PTN8 2022-07-07 22:14:33 Business Payment from 300600 - Completed 1,000.00 1,000.84
657221258662.
QG75254INX 2022-07-07 16:20:23 Pay Bill to 501200 - VENDIT Completed -60.00 0.84
QG701PP11M 2022-07-07 12:59:46 Funds received from - Completed 10.00 60.84
07******120 kelvin mursoi
QG7816Y2C8 2022-07-07 08:34:35 Merchant Payment to 135142 - Completed -40.00 50.84
BRADEGATE HOTEL
QG73136KL7 2022-07-07 07:19:28 Pay Bill to 318818 - JESUS Completed -50.00 90.84
QG73ZZJ8PB 2022-07-07 00:21:18 Pay Bill Charge Completed -23.00 140.84
QG73ZZJ8PB 2022-07-07 00:21:18 Pay Bill to 651447 - JESUS Completed -150.00 163.84
QG73ZZIYER 2022-07-07 00:19:55 Pay Bill Charge Completed -23.00 313.84
QG73ZZIYER 2022-07-07 00:19:55 Pay Bill to 651447 - JESUS Completed -500.00 336.84
QG71ZZE8R7 2022-07-07 00:09:20 Pay Bill to 318818 - JESUS Completed -100.00 836.84
QG69YK21D9 2022-07-06 13:01:33 Customer Transfer of Funds Completed -12.00 936.84
Charge
QG69YK21D9 2022-07-06 13:01:33 Customer Transfer to - Completed -1,000.00 948.84
07******521 SNORINE OKANG'A
QG69YK0KZP 2022-07-06 13:01:03 Customer Transfer of Funds Completed -12.00 1,948.84
Charge
QG69YK0KZP 2022-07-06 13:01:03 Customer Transfer to - Completed -1,000.00 1,960.84
2547******092 Stephen Chege
QG61YH7DU5 2022-07-06 12:24:16 Pay Merchant Charge Completed -5.00 2,960.84
QG61YH7DU5 2022-07-06 12:24:16 Merchant Payment to 166597 - Completed -1,000.00 2,965.84
KENOL KARATINA
QG67YBBGKZ 2022-07-06 11:04:55 Customer Transfer of Funds Completed -12.00 3,965.84
Charge
QG67YBBGKZ 2022-07-06 11:04:55 Customer Transfer to - Completed -1,000.00 3,977.84
2547******222 ALICE WANJIRU
QG65Y98FMH 2022-07-06 10:36:10 Funds received from - Completed 2,200.00 4,977.84
QG62Y92WZ0 2022-07-06 10:34:12 Merchant Payment to 701886 - Completed -10,800.00 2,777.84
SAFETY MAX SOLUTIONS 1
QG63Y1MIW1 2022-07-06 08:44:27 Customer Transfer of Funds Completed -6.00 13,577.84
Charge
QG63Y1MIW1 2022-07-06 08:44:27 Customer Transfer to - Completed -500.00 13,583.84
QG64XTZXD6 2022-07-06 01:10:14 Pay Bill to 318818 - JESUS Completed -100.00 14,083.84
QG52X4BXW4 2022-07-05 18:19:50 Customer Transfer of Funds Completed -22.00 14,183.84
Charge
QG52X4BXW4 2022-07-05 18:19:50 Customer Transfer to - Completed -1,500.00 14,205.84
QG51WZ2Y6R 2022-07-05 17:25:44 Pay Bill Charge Completed -23.00 15,705.84
QG51WZ2Y6R 2022-07-05 17:25:44 Pay Bill to 501200 - VENDIT Completed -200.00 15,728.84
CUZ2MGDJ
conditions apply
Page 81 of 90
QG57WSIY5F 2022-07-05 16:07:00 Deposit of Funds at Agent Till Completed 10,000.00 15,928.84
274068 - Orchards Comms
Magomano Supermarket Kenol
by Orchards Comms Magomano
Supermarket Kenol\Ww
QG51WS8YN1 2022-07-05 16:03:23 Deposit of Funds at Agent Till Completed 5,000.00 5,928.84
792003 - Southend Grocers
Inside Southend Stalls
Zimmerman by Southend
Grocers Inside Southend Stalls
Zimmerman\DT
QG52WKKPSW 2022-07-05 14:21:22 Pay Bill to 318818 - JESUS Completed -100.00 928.84
QG53VX6SQT 2022-07-05 08:58:23 Funds received from - Completed 1,027.00 1,028.84
QG50VPHMJG 2022-07-05 02:48:14 Pay Bill to 318818 - JESUS Completed -40.00 1.84
QG44VK6J76 2022-07-04 21:44:04 Merchant Payment to 867315 - Completed -1,017.00 41.84
KIAMBU
QG40VIEKU2 2022-07-04 21:17:21 Deposit of Funds at Agent Till Completed 1,000.00 1,058.84
241136 - Benico Comm Nyati ent
Ngegu shopping centre Kiambu
by Benico Comm Nyati ent
Ngegu shopping centre
Kiambu\TK
QG40VCVOP2 2022-07-04 20:14:46 Pay Merchant Charge Completed -2.00 58.84
QG40VCVOP2 2022-07-04 20:14:46 Merchant Payment to 582183 - Completed -400.00 60.84
STEPMA ENTERPRISES
QG49VBC479 2022-07-04 20:00:37 Merchant Payment to 684469 - Completed -400.00 460.84
WILSON SAFARIS AND TOURS
QG49V81BIF 2022-07-04 19:31:23 Airtime Purchase Completed -150.00 860.84
QG41V4UY2P 2022-07-04 19:05:27 Customer Transfer of Funds Completed -32.00 1,010.84
Charge
QG41V4UY2P 2022-07-04 19:05:27 Customer Transfer to - Completed -2,000.00 1,042.84
2547******932 PETER KAMAU
QG44V2JBFG 2022-07-04 18:44:45 Customer Transfer of Funds Completed -6.00 3,042.84
Charge
QG44V2JBFG 2022-07-04 18:44:45 Customer Transfer to - Completed -500.00 3,048.84
QG42UKWAMI 2022-07-04 15:22:11 Pay Bill to 651447 - JESUS Completed -100.00 3,548.84
QG44U8N9DG 2022-07-04 12:40:56 Funds received from - Completed 3,000.00 3,648.84
QG40TZLC4O 2022-07-04 10:36:25 Pay Bill to 318818 - JESUS Completed -100.00 648.84
QG48TQTS6U 2022-07-04 08:22:33 Pay Merchant Charge Completed -5.00 748.84
QG48TQTS6U 2022-07-04 08:22:33 Merchant Payment to 200656 - Completed -1,000.00 753.84
STATION
QG49TN8TSR 2022-07-04 06:59:29 Pay Bill to 318818 - JESUS Completed -50.00 1,753.84
QG38THN14O 2022-07-03 22:04:34 Pay Bill Charge Completed -23.00 1,803.84
QG38THN14O 2022-07-03 22:04:34 Pay Bill to 318818 - JESUS Completed -250.00 1,826.84
QG32THKL8C 2022-07-03 22:03:08 Pay Bill to 651447 - JESUS Completed -100.00 2,076.84
QG39TDICMP 2022-07-03 20:55:34 Pay Bill to 318818 - JESUS Completed -50.00 2,176.84
QG33T6NB95 2022-07-03 19:39:50 Pay Bill Charge Completed -23.00 2,226.84
QG33T6NB95 2022-07-03 19:39:50 Pay Bill to 501200 - VENDIT Completed -200.00 2,249.84
QG39SOT0FN 2022-07-03 16:12:23 Airtime Purchase Completed -100.00 2,449.84
QG33SI4HZB 2022-07-03 14:38:20 Pay Bill Charge Completed -34.00 2,549.84
QG33SI4HZB 2022-07-03 14:38:20 Pay Bill to 651447 - JESUS Completed -1,000.00 2,583.84
QG33S046F5 2022-07-03 09:50:00 Pay Bill to 318818 - JESUS Completed -50.00 3,583.84
QG37RVATYB 2022-07-03 08:23:53 Withdrawal Charge Completed -27.00 3,633.84
QG37RVATYB 2022-07-03 08:23:53 Customer Withdrawal At Agent Completed -120.00 3,660.84
Agg
QG38T0QGM0 2022-07-03 02:48:36 Pay Bill to 318818 - JESUS Completed -100.00 3,680.84
QG26ROCOCM 2022-07-02 23:44:11 Pay Bill to 318818 - JESUS Completed -100.00 3,780.84
QG22RDPCDC 2022-07-02 20:26:00 Pay Merchant Charge Completed -5.00 3,880.84
QG22RDPCDC 2022-07-02 20:26:00 Merchant Payment to 7031658 - Completed -1,000.00 3,885.84
QG24QVEC2O 2022-07-02 17:36:27 Pay Bill to 318818 - JESUS Completed -100.00 4,885.84
CUZ2MGDJ
conditions apply
Page 82 of 90
QG27QLFZVT 2022-07-02 15:35:50 Merchant Payment to 7384337 - Completed -40.00 4,985.84
TERESA WAIRIMU 4
QG29PMRYWJ 2022-07-02 07:10:43 Pay Bill to 318818 - JESUS Completed -100.00 5,025.84
QG23PJXJFH 2022-07-02 01:08:45 Pay Bill Charge Completed -34.00 5,125.84
QG23PJXJFH 2022-07-02 01:08:45 Pay Bill to 651447 - JESUS Completed -1,000.00 5,159.84
QG28PJIL8M 2022-07-02 00:26:28 Pay Bill Charge Completed -23.00 6,159.84
QG28PJIL8M 2022-07-02 00:26:28 Pay Bill to 651447 - JESUS Completed -200.00 6,182.84
QG19PHXH89 2022-07-01 23:00:37 Pay Bill to 651447 - JESUS Completed -100.00 6,382.84
QG19OV9EOR 2022-07-01 18:28:51 Merchant Payment to 7354355 - Completed -1,500.00 6,482.84
BANTU AFRICA RESORT 4
QG18O0C160 2022-07-01 12:20:23 Pay Bill to 318818 - JESUS Completed -100.00 7,982.84
TEACHING MINISTRY 2 Acc.
318818
QG10NSGS0U 2022-07-01 10:33:41 Pay Bill Charge Completed -23.00 8,082.84
QG10NSGS0U 2022-07-01 10:33:41 Pay Bill to 318818 - JESUS Completed -200.00 8,105.84
QG18NLM0NE 2022-07-01 08:55:22 Pay Merchant Charge Completed -5.00 8,305.84
QG18NLM0NE 2022-07-01 08:55:22 Merchant Payment to 7031658 - Completed -1,000.00 8,310.84
QG14ND8WIK 2022-07-01 02:30:46 Pay Bill Charge Completed -23.00 9,310.84
QG14ND8WIK 2022-07-01 02:30:46 Pay Bill to 501200 - VENDIT Completed -300.00 9,333.84
QG15NBYW7X 2022-07-01 00:25:32 Pay Bill Charge Completed -23.00 9,633.84
QG15NBYW7X 2022-07-01 00:25:32 Pay Bill to 651447 - JESUS Completed -500.00 9,656.84
QG10NBXMD8 2022-07-01 00:23:10 Pay Bill to 318818 - JESUS Completed -100.00 10,156.84
QFU3MDA52L 2022-06-30 16:38:56 Funds received from - Completed 10,000.00 10,256.84
QFU2LNS1QI 2022-06-30 10:52:23 Pay Bill Charge Completed -2.00 256.84
QFU2LNS1QI 2022-06-30 10:52:23 Pay Bill to 651447 - JESUS Completed -50.00 258.84
QFU0LMZRQO 2022-06-30 10:40:47 Pay Bill to 651447 - JESUS Completed -50.00 308.84
QFU1LEMEDH 2022-06-30 08:30:13 Withdrawal Charge Completed -27.00 358.84
QFU1LEMEDH 2022-06-30 08:30:13 Customer Withdrawal At Agent Completed -150.00 385.84
Till 845007 - payless courier
mfangano street information
house agg
QFU9LDXZWZ 2022-06-30 08:18:11 Pay Merchant Charge Completed -5.00 535.84
QFU9LDXZWZ 2022-06-30 08:18:11 Merchant Payment to 582183 - Completed -1,000.00 540.84
STEPMA ENTERPRISES
QFU4LA5WVA 2022-06-30 06:49:05 Pay Bill to 318818 - JESUS Completed -50.00 1,540.84
QFU2L8YHCU 2022-06-30 05:06:03 Pay Bill to 318818 - JESUS Completed -50.00 1,590.84
QFT3L7G3QP 2022-06-29 23:44:54 Pay Bill to 318818 - JESUS Completed -100.00 1,640.84
QFT9L31OFP 2022-06-29 21:31:49 Customer Transfer of Funds Completed -6.00 1,740.84
Charge
QFT9L31OFP 2022-06-29 21:31:49 Customer Transfer to - Completed -130.00 1,746.84
2547******878 Esther Gichiru
QFT7L2VM4H 2022-06-29 21:28:46 Pay Merchant Charge Completed -3.00 1,876.84
QFT7L2VM4H 2022-06-29 21:28:46 Merchant Payment to 200656 - Completed -600.00 1,879.84
STATION
QFT4KMEOPO 2022-06-29 18:40:54 Pay Bill to 651447 - JESUS Completed -100.00 2,479.84
QFT2JBWVKE 2022-06-29 07:59:06 Withdrawal Charge Completed -27.00 2,579.84
QFT2JBWVKE 2022-06-29 07:59:06 Customer Withdrawal At Agent Completed -200.00 2,606.84
Agg
QFT8J6WB9G 2022-06-29 01:09:04 Pay Bill Charge Completed -23.00 2,806.84
QFT8J6WB9G 2022-06-29 01:09:04 Pay Bill to 501200 - VENDIT Completed -200.00 2,829.84
QFS1J4YULD 2022-06-28 22:44:26 Pay Bill to 318818 - JESUS Completed -100.00 3,029.84
QFS8J4U6D6 2022-06-28 22:39:55 Pay Bill to 651447 - JESUS Completed -100.00 3,129.84
QFS8IL0P36 2022-06-28 18:38:06 Customer Transfer of Funds Completed -6.00 3,229.84
Charge
QFS8IL0P36 2022-06-28 18:38:06 Customer Transfer to - Completed -200.00 3,235.84
2547******265 Mary Gikuiyu
QFS7IIM3FL 2022-06-28 18:14:29 Pay Merchant Charge Completed -5.00 3,435.84
CUZ2MGDJ
conditions apply
Page 83 of 90
QFS7IIM3FL 2022-06-28 18:14:29 Merchant Payment to 7844976 - Completed -1,000.00 3,440.84
RUBIS KIGANJO 2
QFS2HZOYWA 2022-06-28 14:13:37 Pay Bill Charge Completed -56.00 4,440.84
QFS2HZOYWA 2022-06-28 14:13:37 Pay Bill to 994328 - THE NYERI Completed -3,500.00 4,496.84
blessing
QFS3HOUSY5 2022-06-28 11:38:08 Airtime Purchase Completed -200.00 7,996.84
QFS7HGDMGN 2022-06-28 09:25:34 Funds received from - Completed 5,600.00 8,196.84
2547******843 MARY KINGORI
QFS9H6YUVL 2022-06-28 00:34:16 Pay Bill Charge Completed -23.00 2,596.84
QFS9H6YUVL 2022-06-28 00:34:16 Pay Bill to 318818 - JESUS Completed -200.00 2,619.84
QFR0G8LL2M 2022-06-27 16:08:10 Pay Bill Charge Completed -23.00 2,819.84
QFR0G8LL2M 2022-06-27 16:08:10 Pay Bill to 501200 - VENDIT Completed -200.00 2,842.84
QFR7G36XQD 2022-06-27 14:51:33 Funds received from - Completed 3,000.00 3,042.84
QFR8FLEX96 2022-06-27 10:35:22 Pay Bill Charge Completed -34.00 42.84
QFR8FLEX96 2022-06-27 10:35:22 Pay Bill to 994328 - THE NYERI Completed -1,500.00 76.84
bless
QFR3FHUZH9 2022-06-27 09:39:41 Pay Merchant Charge Completed -5.00 1,576.84
QFR3FHUZH9 2022-06-27 09:39:41 Merchant Payment to 7031598 - Completed -1,000.00 1,581.84
TOTALENERGIES KARATINA
QFR8FFQ1V0 2022-06-27 09:03:49 Merchant Payment to 7609686 - Completed -380.00 2,581.84
LOUIZE SIMBA HOTEL SAGANA
QFR5FASXDB 2022-06-27 07:24:01 Pay Bill to 318818 - JESUS Completed -100.00 2,961.84
QFR6F8JZ7W 2022-06-27 05:14:59 Customer Transfer of Funds Completed -6.00 3,061.84
Charge
QFR6F8JZ7W 2022-06-27 05:14:59 Customer Transfer to - Completed -500.00 3,067.84
QFQ8ET24IG 2022-06-26 19:21:02 Funds received from - Completed 550.00 3,567.84
2547******087 MOSES KIRAGU
QFQ8ET0ESI 2022-06-26 19:20:35 Pay Merchant Charge Completed -7.50 3,017.84
QFQ8ET0ESI 2022-06-26 19:20:35 Merchant Payment to 777901 - Completed -1,500.00 3,025.34
ELECTRO SYSTEMS LIMITED
QFQ3EQMKVF 2022-06-26 18:57:02 Merchant Payment to 626858 - Completed -140.00 4,525.34
CHICKEN INN GARDEN CITY
QFQ8EQGO5I 2022-06-26 18:55:28 Merchant Payment to 626858 - Completed -280.00 4,665.34
CHICKEN INN GARDEN CITY
QFQ8E9W54E 2022-06-26 15:19:03 Pay Bill Charge Completed -23.00 4,945.34
QFQ8E9W54E 2022-06-26 15:19:03 Pay Bill to 651447 - JESUS Completed -300.00 4,968.34
QFQ2DYYC9K 2022-06-26 12:23:02 Airtime Purchase Completed -100.00 5,268.34
QFQ7DTFPBT 2022-06-26 10:41:55 Withdrawal Charge Completed -67.00 5,368.34
QFQ7DTFPBT 2022-06-26 10:41:55 Customer Withdrawal At Agent Completed -5,000.00 5,435.34
donholm phase 5
QFQ7DQQRBT 2022-06-26 09:51:52 Customer Transfer of Funds Completed -12.00 10,435.34
Charge
QFQ7DQQRBT 2022-06-26 09:51:52 Customer Transfer to - Completed -600.00 10,447.34
07******047 Charles Njenga
QFQ2DMM4YW 2022-06-26 08:29:29 Pay Merchant Charge Completed -10.00 11,047.34
QFQ2DMM4YW 2022-06-26 08:29:29 Merchant Payment to 200656 - Completed -2,000.00 11,057.34
STATION
QFP1DGGAJH 2022-06-25 23:45:17 Pay Bill Charge Completed -2.00 13,057.34
QFP1DGGAJH 2022-06-25 23:45:17 Pay Bill to 318818 - JESUS Completed -100.00 13,059.34
QFP8DGDWAY 2022-06-25 23:41:35 Pay Bill Charge Completed -23.00 13,159.34
QFP8DGDWAY 2022-06-25 23:41:35 Pay Bill to 651447 - JESUS Completed -200.00 13,182.34
QFP4D9CSJI 2022-06-25 20:56:40 Customer Transfer of Funds Completed -6.00 13,382.34
Charge
QFP4D9CSJI 2022-06-25 20:56:40 Customer Transfer to - Completed -500.00 13,388.34
07******113 Dorine Kinya
QFP7D6ZZWB 2022-06-25 20:27:50 Buy Bundles Completed -20.00 13,888.34
QFP0D5P6VU 2022-06-25 20:13:38 Buy Bundles Completed -99.00 13,908.34
QFP4D11CXY 2022-06-25 19:29:14 Pay Bill Online to 826915 - Completed -1,196.00 14,007.34
QFP7D0PRMZ 2022-06-25 19:26:29 Airtime Purchase Completed -100.00 15,203.34
QFP7CTXMLZ 2022-06-25 18:23:59 Airtime Purchase Completed -100.00 15,303.34
QFP7CRACVZ 2022-06-25 17:56:22 Customer Transfer of Funds Completed -6.00 15,403.34
Charge
QFP7CRACVZ 2022-06-25 17:56:22 Customer Transfer to - Completed -300.00 15,409.34
CUZ2MGDJ
conditions apply
Page 84 of 90
QFP6COTQ14 2022-06-25 17:28:47 Airtime Purchase Completed -100.00 15,709.34
QFP1CGPVZH 2022-06-25 15:44:46 Airtime Purchase Completed -100.00 15,809.34
QFP3CGIDYZ 2022-06-25 15:41:36 Funds received from - Completed 1,500.00 15,909.34
QFP3C2UFOF 2022-06-25 12:29:37 Airtime Purchase Completed -100.00 14,409.34
QFP4BUTW66 2022-06-25 10:30:11 Airtime Purchase Completed -100.00 8,509.34
QFP3BTLYFX 2022-06-25 10:11:15 Withdrawal Charge Completed -28.00 8,609.34
QFP3BTLYFX 2022-06-25 10:11:15 Customer Withdrawal At Agent Completed -600.00 8,637.34
Till 284810 - Rununu
Technologies Nganga kamithi
building kenyatta rd Agg
QFP8BT5CHE 2022-06-25 10:03:58 Pay Merchant Charge Completed -5.00 9,237.34
QFP8BT5CHE 2022-06-25 10:03:58 Merchant Payment to 200656 - Completed -1,000.00 9,242.34
STATION
QFP4BLA7NM 2022-06-25 07:35:01 Withdrawal Charge Completed -10.00 10,242.34
QFP4BLA7NM 2022-06-25 07:35:01 Customer Withdrawal At Agent Completed -65.00 10,252.34
Agg
QFP0BK0M9S 2022-06-25 06:49:22 Pay Bill Charge Completed -2.00 10,317.34
QFP0BK0M9S 2022-06-25 06:49:22 Pay Bill to 318818 - JESUS Completed -50.00 10,319.34
QFP5BI7B3F 2022-06-25 01:49:01 Pay Bill Charge Completed -2.00 10,369.34
QFP5BI7B3F 2022-06-25 01:49:01 Pay Bill to 651447 - JESUS Completed -100.00 10,371.34
QFP0BI6P82 2022-06-25 01:47:54 Pay Bill to 651447 - JESUS Completed -100.00 10,471.34
QFP5BHYYKJ 2022-06-25 01:12:47 Pay Bill to 651447 - JESUS Completed -100.00 10,571.34
QFP6BHXOT2 2022-06-25 01:06:47 Pay Bill Charge Completed -23.00 10,671.34
QFP6BHXOT2 2022-06-25 01:06:47 Pay Bill to 651447 - JESUS Completed -500.00 10,694.34
QFP1BHS023 2022-06-25 00:48:38 Pay Bill to 318818 - JESUS Completed -100.00 11,194.34
QFP6BHS370 2022-06-25 00:46:59 Airtime Purchase Completed -100.00 11,294.34
QFO1BFM4H7 2022-06-24 22:39:48 Pay Bill Charge Completed -34.00 11,394.34
QFO1BFM4H7 2022-06-24 22:39:48 Pay Bill to 651447 - JESUS Completed -1,000.00 11,428.34
QFO4BB22ZS 2022-06-24 21:08:44 Withdrawal Charge Completed -27.00 12,428.34
QFO4BB22ZS 2022-06-24 21:08:44 Customer Withdrawal At Agent Completed -140.00 12,455.34
Agg
QFO7B874FR 2022-06-24 20:32:15 Withdrawal Charge Completed -27.00 12,595.34
QFO7B874FR 2022-06-24 20:32:15 Customer Withdrawal At Agent Completed -120.00 12,622.34
Agg
QFO9AS8K2B 2022-06-24 17:59:15 Merchant Payment to 7620484 - Completed -50.00 12,742.34
Nancy Wangari 2
QFO9ANQW2B 2022-06-24 17:10:24 Airtime Purchase Completed -100.00 13,015.34
QFO3AF8CJT 2022-06-24 15:20:45 Merchant Payment to 673548 - Completed -200.00 13,115.34
QFO4ADUEZ2 2022-06-24 15:01:34 Funds received from - Completed 9,000.00 13,315.34
QFO8AAIZH8 2022-06-24 14:14:50 Customer Transfer of Funds Completed -51.00 4,315.34
Charge
QFO8AAIZH8 2022-06-24 14:14:50 Customer Transfer to - Completed -3,000.00 4,366.34
QFO0A3L560 2022-06-24 12:36:58 Airtime Purchase Completed -100.00 7,366.34
QFO09ULP3C 2022-06-24 10:20:25 Airtime Purchase Completed -100.00 7,466.34
QFO49OKY2U 2022-06-24 08:39:41 Funds received from - Completed 5,600.00 7,566.34
QFO79HQ7OT 2022-06-24 00:35:41 Pay Bill Charge Completed -23.00 1,966.34
QFO79HQ7OT 2022-06-24 00:35:41 Pay Bill to 651447 - JESUS Completed -500.00 1,989.34
QFN39DX1VB 2022-06-23 21:47:09 Pay Bill Charge Completed -23.00 2,489.34
QFN39DX1VB 2022-06-23 21:47:09 Pay Bill to 318818 - JESUS Completed -200.00 2,512.34
QFN38HZVM5 2022-06-23 15:35:29 Withdrawal Charge Completed -10.00 2,712.34
QFN38HZVM5 2022-06-23 15:35:29 Customer Withdrawal At Agent Completed -100.00 2,722.34
Agg
QFN77TKZ8N 2022-06-23 09:21:42 Pay Merchant Charge Completed -3.50 2,822.34
QFN77TKZ8N 2022-06-23 09:21:42 Merchant Payment to 7031658 - Completed -700.00 2,825.84
CUZ2MGDJ
conditions apply
Page 85 of 90
QFN97SPLEJ 2022-06-23 09:06:51 Pay Bill to 247247 - Equity Completed -545.00 3,525.84
QFN87SK2RE 2022-06-23 09:04:01 Pay Bill to 247247 - Equity Completed -1,490.00 4,070.84
QFN77L7U0R 2022-06-23 04:13:55 Pay Bill to 318818 - JESUS Completed -50.00 5,560.84
QFN57KXKUZ 2022-06-23 02:30:06 Pay Bill to 318818 - JESUS Completed -50.00 5,610.84
QFN67KX218 2022-06-23 02:29:29 Pay Bill Charge Completed -23.00 5,660.84
QFN67KX218 2022-06-23 02:29:29 Pay Bill to 651447 - JESUS Completed -200.00 5,683.84
QFN87KLM7Q 2022-06-23 01:03:14 Pay Bill Charge Completed -23.00 5,883.84
QFN87KLM7Q 2022-06-23 01:03:14 Pay Bill to 318818 - JESUS Completed -200.00 5,906.84
QFM37GP7I5 2022-06-22 21:49:32 Pay Bill Charge Completed -23.00 6,106.84
QFM37GP7I5 2022-06-22 21:49:32 Pay Bill to 501200 - VENDIT Completed -200.00 6,129.84
QFM07ASBMM 2022-06-22 20:25:11 Buy Bundles Completed -250.00 6,329.84
QFM379HS8T 2022-06-22 20:11:24 Deposit of Funds at Agent Till Completed 2,300.00 6,579.84
318229 - Francom Mobiles Jambo
Cosmetics Boutique Nyeri Agg by
Francom Mobiles Jambo
Cosmetics Boutique Nyeri Agg -
NW
QFM378DP9B 2022-06-22 19:59:59 Buy Bundles Completed -50.00 4,279.84
QFM0769AFI 2022-06-22 19:39:52 Buy Bundles Completed -914.00 4,329.84
QFM77601ZX 2022-06-22 19:37:40 Airtime Purchase Completed -100.00 5,243.84
QFM96QGDCB 2022-06-22 17:01:41 Customer Transfer of Funds Completed -6.00 5,343.84
Charge
QFM96QGDCB 2022-06-22 17:01:41 Customer Transfer to - Completed -500.00 5,349.84
2547******016 ESTHER WANJIKU
QFM36KDMCZ 2022-06-22 15:38:05 Withdrawal Charge Completed -28.00 5,849.84
QFM36KDMCZ 2022-06-22 15:38:05 Customer Withdrawal At Agent Completed -1,000.00 5,877.84
Till 668207 - Niletech Conns Wa
karungu embroidery chaka nyeri
Agg
QFM26J3OQY 2022-06-22 15:19:35 Airtime Purchase Completed -100.00 6,877.84
QFM46F847Y 2022-06-22 14:21:42 Airtime Purchase Completed -100.00 6,977.84
QFM36DH039 2022-06-22 13:56:09 Merchant Payment to 673548 - Completed -150.00 7,077.84
QFM7670BIP 2022-06-22 12:22:38 Pay Bill to 651447 - JESUS Completed -100.00 7,227.84
QFM1658EMB 2022-06-22 11:55:41 Airtime Purchase Completed -100.00 7,327.84
QFM15U2ZLN 2022-06-22 08:58:06 Pay Merchant Charge Completed -5.00 7,427.84
QFM15U2ZLN 2022-06-22 08:58:06 Merchant Payment to 7608342 - Completed -1,000.00 7,432.84
JANIAN ENT LTD
QFM85MY73C 2022-06-22 03:48:57 Pay Bill to 318818 - JESUS Completed -100.00 8,432.84
QFM45MV9E8 2022-06-22 03:14:12 Pay Bill to 651447 - JESUS Completed -50.00 8,532.84
QFM35MP3QH 2022-06-22 02:21:29 Airtime Purchase Completed -100.00 8,582.84
QFL45L2TY8 2022-06-21 23:01:31 Airtime Purchase Completed -100.00 8,682.84
QFL050MNQE 2022-06-21 18:34:48 Withdrawal Charge Completed -10.00 8,782.84
QFL050MNQE 2022-06-21 18:34:48 Customer Withdrawal At Agent Completed -60.00 8,792.84
Agg
QFL84VOAA4 2022-06-21 17:42:21 Withdrawal Charge Completed -67.00 8,852.84
QFL84VOAA4 2022-06-21 17:42:21 Customer Withdrawal At Agent Completed -5,000.00 8,919.84
Karatina Rd Agg
QFL54UEDQD 2022-06-21 17:27:29 Funds received from - Completed 5,000.00 13,919.84
QFL53P64Q1 2022-06-21 05:57:57 Pay Bill Charge Completed -23.00 8,919.84
QFL53P64Q1 2022-06-21 05:57:57 Pay Bill to 501200 - VENDIT Completed -200.00 8,942.84
QFK53NM6SX 2022-06-20 23:55:08 Pay Bill Charge Completed -2.00 9,142.84
QFK53NM6SX 2022-06-20 23:55:08 Pay Bill to 651447 - JESUS Completed -100.00 9,144.84
QFK73MEGJD 2022-06-20 22:43:53 Pay Bill Charge Completed -2.00 9,244.84
QFK73MEGJD 2022-06-20 22:43:53 Pay Bill to 318818 - JESUS Completed -100.00 9,246.84
QFK43G1LVC 2022-06-20 20:44:45 Merchant Payment to 892389 - Completed -1,349.00 9,346.84
NAIVAS NYERI MALL
QFK734MDCX 2022-06-20 18:56:03 Merchant Payment to 892389 - Completed -681.00 10,695.84
NAIVAS NYERI MALL
QFK834GHAS 2022-06-20 18:54:30 Funds received from - Completed 300.00 11,376.84
2547******225 Zephania Mmayi
CUZ2MGDJ
conditions apply
Page 86 of 90
QFK63352LM 2022-06-20 18:42:27 Funds received from - Completed 10,000.00 11,076.84
QFK330TDVH 2022-06-20 18:19:49 Funds received from - Completed 1,030.00 1,076.84
2547******087 MOSES KIRAGU
QFK42ZZC00 2022-06-20 18:11:13 Pay Bill to 318818 - JESUS Completed -20.00 46.84
QFK32QL8PB 2022-06-20 16:19:18 Customer Transfer of Funds Completed -75.00 66.84
Charge
QFK32QL8PB 2022-06-20 16:19:18 Customer Transfer to - Completed -7,112.00 141.84
2547******600 GEORGE NJENGA
QFK52PVVYH 2022-06-20 16:09:41 Deposit of Funds at Agent Till Completed 5,000.00 7,253.84
TW
QFK82NDQR2 2022-06-20 15:34:32 Pay Bill to 318818 - JESUS Completed -100.00 2,253.84
QFK32H1FDF 2022-06-20 14:02:37 Customer Transfer of Funds Completed -6.00 2,353.84
Charge
QFK32H1FDF 2022-06-20 14:02:37 Customer Transfer to - Completed -200.00 2,359.84
2547******285 DANIEL KIUNYU
QFK4215Z1U 2022-06-20 10:11:39 Customer Transfer of Funds Completed -6.00 2,559.84
Charge
QFK4215Z1U 2022-06-20 10:11:39 Customer Transfer to - Completed -230.00 2,565.84
2547******103 LILIAN KANYORO
QFK91WBN5R 2022-06-20 08:51:27 Pay Merchant Charge Completed -5.00 2,795.84
QFK91WBN5R 2022-06-20 08:51:27 Merchant Payment to 200656 - Completed -1,000.00 2,800.84
STATION
QFK51PMCKF 2022-06-20 04:58:48 Pay Bill to 318818 - JESUS Completed -100.00 3,800.84
QFJ01JXGV0 2022-06-19 21:25:15 Merchant Payment to 7661640 - Completed -20.00 3,900.84
JANE MBURU
QFJ31JCZT7 2022-06-19 21:15:12 Pay Bill to 318818 - JESUS Completed -50.00 3,920.84
QFJ71JAU1B 2022-06-19 21:14:15 Pay Bill to 651447 - JESUS Completed -100.00 3,970.84
QFJ719BHNL 2022-06-19 19:15:26 Airtime Purchase Completed -500.00 4,070.84
QFJ5197CB5 2022-06-19 19:14:14 Customer Transfer of Funds Completed -6.00 4,570.84
Charge
QFJ5197CB5 2022-06-19 19:14:14 Customer Transfer to - Completed -150.00 4,576.84
QFJ1192437 2022-06-19 19:12:52 Pay Bill Charge Completed -23.00 4,726.84
QFJ1192437 2022-06-19 19:12:52 Pay Bill to 501200 - VENDIT Completed -200.00 4,749.84
QFJ51867Q7 2022-06-19 19:03:58 Customer Transfer to - Completed -100.00 4,949.84
QFJ011ITTM 2022-06-19 17:50:24 Funds received from - Completed 2,000.00 5,049.84
QFJ8ZYCR7S 2022-06-19 17:09:37 Funds received from - Completed 3,000.00 3,049.84
QFJ6ZGKOOM 2022-06-19 12:38:47 Pay Bill to 651447 - JESUS Completed -50.00 49.84
QFJ7ZB0AIN 2022-06-19 10:57:19 Withdrawal Charge Completed -27.00 99.84
QFJ7ZB0AIN 2022-06-19 10:57:19 Customer Withdrawal At Agent Completed -300.00 126.84
donholm phase 5
QFJ0Z7TF0E 2022-06-19 09:58:18 Customer Transfer of Funds Completed -6.00 426.84
Charge
QFJ0Z7TF0E 2022-06-19 09:58:18 Customer Transfer to - Completed -230.00 432.84
QFI4YWWH6S 2022-06-18 23:41:04 Pay Bill to 318818 - JESUS Completed -100.00 662.84
QFI2YIPVYU 2022-06-18 19:41:24 Pay Merchant Charge Completed -2.50 762.84
QFI2YIPVYU 2022-06-18 19:41:24 Merchant Payment to 200656 - Completed -500.00 765.34
STATION
QFI3Y4XJ85 2022-06-18 17:27:18 Merchant Payment to 135142 - Completed -330.00 1,265.34
BRADEGATE HOTEL
QFI5Y1XK0R 2022-06-18 16:50:37 Pay Bill to 775020 - BLISS Completed -200.00 1,595.34
1
QFI8XYOFTI 2022-06-18 16:08:32 Withdrawal Charge Completed -27.00 1,795.34
QFI8XYOFTI 2022-06-18 16:08:32 Customer Withdrawal At Agent Completed -200.00 1,822.34
Till 310119 - Kaiwan enterprises
nyeri agg
QFI9XXQOHB 2022-06-18 15:56:01 Pay Merchant Charge Completed -1.50 2,022.34
QFI9XXQOHB 2022-06-18 15:56:01 Merchant Payment to 987604 - Completed -300.00 2,023.84
SHELL BANANA
CUZ2MGDJ
conditions apply
Page 87 of 90
QFI8XWAN1O 2022-06-18 15:36:16 Pay Bill to 318818 - JESUS Completed -50.00 2,323.84
QFI1XINNQ3 2022-06-18 12:22:42 Withdrawal Charge Completed -10.00 2,373.84
QFI1XINNQ3 2022-06-18 12:22:42 Customer Withdrawal At Agent Completed -100.00 2,383.84
Agg
QFI2X8IGDY 2022-06-18 09:48:38 Buy Bundles Completed -198.00 2,483.84
QFI2X61C3C 2022-06-18 09:07:12 Airtime Purchase Completed -100.00 2,681.84
QFI5X5MH53 2022-06-18 08:59:50 Buy Bundles Completed -50.00 2,781.84
QFI5WZM8X5 2022-06-18 06:25:10 Withdrawal Charge Completed -10.00 2,831.84
QFI5WZM8X5 2022-06-18 06:25:10 Customer Withdrawal At Agent Completed -90.00 2,841.84
Agg
QFI9WZFPPH 2022-06-18 06:11:24 Pay Bill to 318818 - JESUS Completed -50.00 2,931.84
QFH5WW2K6X 2022-06-17 23:02:26 Pay Bill to 651447 - JESUS Completed -50.00 2,981.84
QFH4WW2F9O 2022-06-17 23:01:58 Pay Bill to 318818 - JESUS Completed -50.00 3,031.84
QFH6WJC16Q 2022-06-17 19:50:53 Pay Bill Charge Completed -23.00 3,081.84
QFH6WJC16Q 2022-06-17 19:50:53 Pay Bill to 501200 - VENDIT Completed -200.00 3,104.84
QFH2WDPZNY 2022-06-17 19:02:45 Pay Merchant Charge Completed -5.00 3,304.84
QFH2WDPZNY 2022-06-17 19:02:45 Merchant Payment to 7031658 - Completed -1,000.00 3,309.84
QFH2W9INXM 2022-06-17 18:23:43 Funds received from - Completed 2,000.00 4,309.84
QFH8VUYR24 2022-06-17 15:26:47 Airtime Purchase Completed -50.00 2,309.84
QFH4VUB10G 2022-06-17 15:17:27 Buy Bundles Completed -20.00 2,359.84
QFH7VU4Q4H 2022-06-17 15:14:54 Buy Bundles Completed -200.00 2,379.84
QFH0VSI1ZC 2022-06-17 14:51:20 Buy Bundles Completed -100.00 2,579.84
QFH9VNV2SJ 2022-06-17 13:45:35 Withdrawal Charge Completed -27.00 2,679.84
QFH9VNV2SJ 2022-06-17 13:45:35 Customer Withdrawal At Agent Completed -300.00 2,706.84
Agg
QFG0UVPJQ4 2022-06-16 23:18:31 Pay Bill Charge Completed -2.00 3,006.84
QFG0UVPJQ4 2022-06-16 23:18:31 Pay Bill to 318818 - JESUS Completed -100.00 3,008.84
QFG7UMAJQ5 2022-06-16 20:22:36 Pay Bill to 501200 - VENDIT Completed -100.00 3,108.84
QFG5UCNP1J 2022-06-16 18:55:43 Pay Bill to 651447 - JESUS Completed -100.00 3,208.84
QFG6UBK8JI 2022-06-16 18:45:49 Withdrawal Charge Completed -27.00 3,308.84
QFG6UBK8JI 2022-06-16 18:45:49 Customer Withdrawal At Agent Completed -200.00 3,335.84
Agg
QFG2U1RW8O 2022-06-16 16:59:11 Customer Transfer of Funds Completed -6.00 3,535.84
Charge
QFG2U1RW8O 2022-06-16 16:59:11 Customer Transfer to - Completed -500.00 3,541.84
2547******483 PASCALINE
MUGAMBI
QFG4U11PKM 2022-06-16 16:50:13 Buy Bundles Completed -198.00 4,041.84
QFG3TCDFEZ 2022-06-16 10:50:42 Business Payment from 300600 - Completed 2,000.00 4,239.84
655365817196.
QFG2T391CS 2022-06-16 08:21:01 Pay Merchant Charge Completed -5.00 2,239.84
QFG2T391CS 2022-06-16 08:21:01 Merchant Payment to 7082022 - Completed -1,000.00 2,244.84
QFG2SWZD54 2022-06-16 00:51:46 Pay Bill Charge Completed -23.00 3,244.84
QFG2SWZD54 2022-06-16 00:51:46 Pay Bill to 651447 - JESUS Completed -500.00 3,267.84
QFG8SWYBQC 2022-06-16 00:46:11 Pay Bill Charge Completed -23.00 3,767.84
QFG8SWYBQC 2022-06-16 00:46:11 Pay Bill to 651447 - JESUS Completed -500.00 3,790.84
QFG7SWJO0T 2022-06-16 00:03:58 Pay Bill to 888880 - KPLC Completed -100.00 4,290.84
QFF2SWC16I 2022-06-15 23:46:57 Pay Bill Charge Completed -23.00 4,390.84
QFF2SWC16I 2022-06-15 23:46:57 Pay Bill to 651447 - JESUS Completed -200.00 4,413.84
QFF7SUFY5Z 2022-06-15 22:26:01 Pay Bill to 318818 - JESUS Completed -100.00 4,613.84
QFF8SPGPJU 2022-06-15 20:59:45 Pay Bill to 247247 - Equity Completed -1,300.00 4,713.84
QFF3S4FX5D 2022-06-15 17:35:51 Withdrawal Charge Completed -27.00 6,013.84
CUZ2MGDJ
conditions apply
Page 88 of 90
QFF3S4FX5D 2022-06-15 17:35:51 Customer Withdrawal At Agent Completed -150.00 6,040.84
Agg
QFF3R6BEZZ 2022-06-15 09:35:53 Buy Bundles Completed -200.00 6,190.84
QFE5QVDQ4P 2022-06-14 23:57:52 Pay Bill Charge Completed -2.00 6,390.84
QFE5QVDQ4P 2022-06-14 23:57:52 Pay Bill to 318818 - JESUS Completed -100.00 6,392.84
QFE7QSKHVP 2022-06-14 22:05:10 Pay Bill Online to 826915 - Completed -99.00 6,492.84
QFE3QOI1DL 2022-06-14 21:00:00 Pay Bill Charge Completed -23.00 6,591.84
QFE3QOI1DL 2022-06-14 21:00:00 Pay Bill to 501200 - VENDIT Completed -200.00 6,614.84
QFE5QB9MO3 2022-06-14 18:53:06 Pay Bill Online to 826915 - Completed -50.00 6,814.84
QFE1Q5OG6J 2022-06-14 17:58:51 Funds received from - Completed 3,000.00 6,864.84
QFE5PG8SET 2022-06-14 12:07:45 Pay Bill to 318818 - JESUS Completed -100.00 3,864.84
QFE0P2LSDG 2022-06-14 08:28:26 Pay Merchant Charge Completed -5.00 3,964.84
QFE0P2LSDG 2022-06-14 08:28:26 Merchant Payment to 200656 - Completed -1,000.00 3,969.84
STATION
QFE1P2I6WD 2022-06-14 08:26:44 Pay Bill to 651447 - JESUS Completed -100.00 4,969.84
QFE3P1LSMB 2022-06-14 08:10:26 Withdrawal Charge Completed -27.00 5,069.84
QFE3P1LSMB 2022-06-14 08:10:26 Customer Withdrawal At Agent Completed -120.00 5,096.84
Agg
QFE0OVYBXM 2022-06-14 00:12:37 Pay Bill to 651447 - JESUS Completed -100.00 5,216.84
QFD2OEHJ6C 2022-06-13 19:09:57 Customer Transfer of Funds Completed -6.00 5,316.84
Charge
QFD2OEHJ6C 2022-06-13 19:09:57 Customer Transfer to - Completed -200.00 5,322.84
2547******443 ESTHER MWANGI
QFD5OD6LC9 2022-06-13 18:58:24 Buy Bundles Completed -450.00 5,522.84
QFD8O1DX7K 2022-06-13 16:51:49 Airtime Purchase Completed -200.00 5,972.84
QFD4N7YCRQ 2022-06-13 09:43:20 Pay Bill Charge Completed -23.00 6,172.84
QFD4N7YCRQ 2022-06-13 09:43:20 Pay Bill to 651447 - JESUS Completed -500.00 6,195.84
QFD7N7QOX9 2022-06-13 09:40:06 Pay Bill Charge Completed -23.00 6,695.84
QFD7N7QOX9 2022-06-13 09:40:06 Pay Bill to 651447 - JESUS Completed -500.00 6,718.84
QFD0N6CWQG 2022-06-13 09:17:45 Pay Bill Charge Completed -2.00 7,218.84
QFD0N6CWQG 2022-06-13 09:17:45 Pay Bill to 318818 - JESUS Completed -100.00 7,220.84
QFD6N62GRC 2022-06-13 09:12:48 Buy Bundles Completed -406.00 7,320.84
QFD1N2OIV3 2022-06-13 08:12:25 Withdrawal Charge Completed -27.00 7,726.84
QFD1N2OIV3 2022-06-13 08:12:25 Customer Withdrawal At Agent Completed -200.00 7,753.84
Agg
QFD0MZ18V8 2022-06-13 06:34:39 Pay Bill to 651447 - JESUS Completed -100.00 7,953.84
QFD8MXWMQI 2022-06-13 04:03:12 Pay Bill to 651447 - JESUS Completed -100.00 8,053.84
QFD5MXU1AT 2022-06-13 03:32:52 Pay Bill to 318818 - JESUS Completed -100.00 8,153.84
QFC4MPHOIS 2022-06-12 20:44:42 Pay Bill Charge Completed -23.00 8,253.84
QFC4MPHOIS 2022-06-12 20:44:42 Pay Bill to 318818 - JESUS Completed -250.00 8,276.84
QFC0MPFFI0 2022-06-12 20:43:51 Pay Bill Charge Completed -23.00 8,526.84
QFC0MPFFI0 2022-06-12 20:43:51 Pay Bill to 651447 - JESUS Completed -200.00 8,549.84
QFC2MO48D6 2022-06-12 20:27:08 Customer Transfer to - Completed -25.00 8,749.84
01******149 PETER IRUNGU
QFC0MN8CGE 2022-06-12 20:16:48 Pay Bill Charge Completed -23.00 8,774.84
QFC0MN8CGE 2022-06-12 20:16:48 Pay Bill to 651447 - JESUS Completed -500.00 8,797.84
QFC4MMYD8A 2022-06-12 20:13:47 Customer Transfer to - Completed -100.00 9,297.84
2547******503 PRISCA MUTHONI
QFC9M09YDV 2022-06-12 15:45:15 Pay Bill Charge Completed -2.00 9,397.84
QFC9M09YDV 2022-06-12 15:45:15 Pay Bill to 318818 - JESUS Completed -100.00 9,399.84
QFC9LY3FU1 2022-06-12 15:13:18 Pay Merchant Charge Completed -2.50 9,499.84
QFC9LY3FU1 2022-06-12 15:13:18 Merchant Payment to 7031658 - Completed -500.00 9,502.34
CUZ2MGDJ
conditions apply
Page 89 of 90
QFC7LRR3BX 2022-06-12 13:36:54 Funds received from - Completed 10,000.00 10,002.34
QFC9LNTSPX 2022-06-12 12:31:05 Pay Bill Charge Completed -23.00 2.34
QFC9LNTSPX 2022-06-12 12:31:05 Pay Bill to 651447 - JESUS Completed -450.00 25.34
QFC2LG8VMY 2022-06-12 10:14:24 Pay Merchant Charge Completed -2.50 475.34
QFC2LG8VMY 2022-06-12 10:14:24 Merchant Payment to 5648151 - Completed -500.00 477.84
SHELL MIREMA
QFC4LFRG8C 2022-06-12 10:05:40 Merchant Payment to 120189 - Completed -41.00 977.84
POWERSTAR EXPRESS 2
QFC7L83JA1 2022-06-12 07:23:50 Pay Merchant Charge Completed -5.00 1,018.84
QFC7L83JA1 2022-06-12 07:23:50 Merchant Payment to 200656 - Completed -1,000.00 1,023.84
STATION
QFC1L7ZSOV 2022-06-12 07:19:57 Withdrawal Charge Completed -27.00 2,023.84
QFC1L7ZSOV 2022-06-12 07:19:57 Customer Withdrawal At Agent Completed -400.00 2,050.84
Agg
QFC1L6M5VL 2022-06-12 05:51:08 Pay Bill to 651447 - JESUS Completed -100.00 2,450.84
QFC8L50YA8 2022-06-12 00:48:07 Pay Bill to 318818 - JESUS Completed -100.00 2,550.84
QFC5L4TV91 2022-06-12 00:30:04 Pay Bill to 651447 - JESUS Completed -100.00 2,650.84
QFC4L4RNIQ 2022-06-12 00:23:37 Pay Bill Charge Completed -34.00 2,750.84
QFC4L4RNIQ 2022-06-12 00:23:37 Pay Bill to 651447 - JESUS Completed -1,000.00 2,784.84
QFB1L08W8R 2022-06-11 21:46:36 Pay Bill Charge Completed -2.00 3,784.84
QFB1L08W8R 2022-06-11 21:46:36 Pay Bill to 318818 - JESUS Completed -100.00 3,786.84
QFB6KUGZUA 2022-06-11 20:29:34 Merchant Payment to 7620484 - Completed -40.00 3,886.84
Nancy Wangari 2
QFB1KRTRGR 2022-06-11 20:02:35 Pay Bill Charge Completed -2.00 3,926.84
QFB1KRTRGR 2022-06-11 20:02:35 Pay Bill to 651447 - JESUS Completed -50.00 3,928.84
QFB3KJ8V9B 2022-06-11 18:46:06 Customer Transfer to - Completed -100.00 3,978.84
2547******443 ESTHER MWANGI
QFB5KHOTU5 2022-06-11 18:31:06 Merchant Payment to 245512 - Completed -150.00 4,078.84
SLOPSPHARM LIMITED
QFB3KHCH2P 2022-06-11 18:27:50 Customer Transfer of Funds Completed -6.00 4,228.84
Charge
QFB3KHCH2P 2022-06-11 18:27:50 Customer Transfer to - Completed -400.00 4,234.84
2547******184 ESTHER NGATIA
QFB8KGKT3U 2022-06-11 18:19:57 Merchant Payment to 892389 - Completed -6,493.00 4,634.84
NAIVAS NYERI MALL
QFB1JZHXF7 2022-06-11 14:47:10 Merchant Payment to 856504 - Completed -60.00 11,127.84
QFB6JZAG9W 2022-06-11 14:44:20 Merchant Payment to 856504 - Completed -300.00 11,187.84
QFB5JQPS1B 2022-06-11 12:46:10 Pay Bill to 318818 - JESUS Completed -100.00 11,487.84
QFB5JLQ7MF 2022-06-11 11:34:02 Customer Transfer of Funds Completed -6.00 11,587.84
Charge
QFB5JLQ7MF 2022-06-11 11:34:02 Customer Transfer to - Completed -150.00 11,593.84
2547******651 MARGARET
WAGUTHI
QFB2JH7D6K 2022-06-11 10:26:57 Pay Bill to 318818 - JESUS Completed -100.00 11,743.84
QFB3JEZ2ZN 2022-06-11 09:52:34 Withdrawal Charge Completed -27.00 11,843.84
QFB3JEZ2ZN 2022-06-11 09:52:34 Customer Withdrawal At Agent Completed -120.00 11,870.84
Agg
QFB3JBZH8N 2022-06-11 09:03:55 Pay Bill to 303030 - Absa Bank Completed -2,000.00 11,990.84
QFB0J42O2O 2022-06-11 02:01:47 Pay Bill to 318818 - JESUS Completed -100.00 13,990.84
QFB1J3XL7D 2022-06-11 01:37:09 Pay Bill Charge Completed -23.00 14,090.84
QFB1J3XL7D 2022-06-11 01:37:09 Pay Bill to 651447 - JESUS Completed -500.00 14,113.84
QFA7J2M3OR 2022-06-10 23:36:41 Pay Bill Charge Completed -2.00 14,613.84
QFA7J2M3OR 2022-06-10 23:36:41 Pay Bill to 651447 - JESUS Completed -100.00 14,615.84
QFA7J10I8V 2022-06-10 22:34:44 Pay Bill Charge Completed -23.00 14,715.84
QFA7J10I8V 2022-06-10 22:34:44 Pay Bill Online to 431553 - GO Completed -963.00 14,738.84
TV. Acc. 7545290969
QFA9IYCT7J 2022-06-10 21:40:12 Customer Transfer of Funds Completed -51.00 15,701.84
Charge
CUZ2MGDJ
conditions apply
Page 90 of 90
QFA9IYCT7J 2022-06-10 21:40:12 Customer Transfer to - Completed -3,500.00 15,752.84
QFA2IL297A 2022-06-10 19:17:56 Merchant Payment to 259048 - Completed -325.00 19,252.84
mathai supermarkets Nyeri
QFA5IFDZ8L 2022-06-10 18:28:00 Pay Bill Charge Completed -23.00 19,577.84
QFA5IFDZ8L 2022-06-10 18:28:00 Pay Bill to 4076109 - Sleeklady Completed -560.00 19,600.84
Cosmetics B13 Acc. b13
QFA0ID1F08 2022-06-10 18:04:39 Pay Bill to 247247 - Equity Completed -1,900.00 20,160.84
QFA4IBGD9C 2022-06-10 17:48:20 Deposit of Funds at Agent Till Completed 21,000.00 22,060.84
282213 - Blocks Solutions
Limited Mahinda Building Nyeri
by Blocks Solutions Limited
Mahinda Building Nyeri\jm
QFA4I7PH0W 2022-06-10 17:07:36 Pay Bill to 501200 - VENDIT Completed -50.00 2,065.84
QFA0I78Y8K 2022-06-10 17:02:08 Pay Bill to 318818 - JESUS Completed -50.00 2,115.84
QFA7I6YOCD 2022-06-10 16:58:57 Pay Bill Charge Completed -23.00 2,165.84
QFA7I6YOCD 2022-06-10 16:58:57 Pay Bill to 501200 - VENDIT Completed -200.00 2,188.84
QFA6HTTAHE 2022-06-10 14:03:19 Customer Transfer of Funds Completed -6.00 2,388.84
Charge
QFA6HTTAHE 2022-06-10 14:03:19 Customer Transfer to - Completed -250.00 2,394.84
QFA7HMA9KJ 2022-06-10 12:17:51 Deposit of Funds at Agent Till Completed 2,000.00 2,644.84
411621 - Informat World Africa
Sparks comms Sirikwa lodge by
Informat World Africa Sparks
comms Sirikwa lodge\KK
QFA4H69XHC 2022-06-10 08:08:33 Pay Bill Charge Completed -112.00 644.84
QFA4H69XHC 2022-06-10 08:08:33 Pay Bill to 994328 - THE NYERI Completed -12,000.00 756.84
blessing and faith
QFA2H5X9TO 2022-06-10 08:01:48 Deposit of Funds at Agent Till Completed 10,000.00 12,756.84
375827 - Gipps Ents Monic Shop
Kikuyu by Gipps Ents Monic Shop
Kikuyu\MN
QFA1H2YM3D 2022-06-10 06:45:04 Pay Bill to 318818 - JESUS Completed -50.00 2,756.84
QF98GZR0KK 2022-06-09 23:20:41 Pay Bill to 318818 - JESUS Completed -100.00 2,806.84
QF98GT38F2 2022-06-09 20:56:16 Customer Transfer of Funds Completed -6.00 2,906.84
Charge
QF98GT38F2 2022-06-09 20:56:16 Customer Transfer to - Completed -200.00 2,912.84
QF96GHWWLS 2022-06-09 19:06:27 Merchant Payment to 7804861 - Completed -250.00 3,112.84
MYLES COLLECTION
QF97GFUN8Z 2022-06-09 18:48:40 Withdrawal Charge Completed -28.00 3,362.84
QF97GFUN8Z 2022-06-09 18:48:40 Customer Withdrawal At Agent Completed -1,000.00 3,390.84
Till 031888 - Jamag Holdings
Mpesa shop juja town
QF93GEGWV9 2022-06-09 18:35:48 Customer Transfer of Funds Completed -12.00 4,390.84
Charge
QF93GEGWV9 2022-06-09 18:35:48 Customer Transfer to - Completed -1,000.00 4,402.84
2547******293 GARNET MAINA
QF95G787H5 2022-06-09 17:19:31 Funds received from - Completed 3,000.00 5,402.84
QF97G40E2V 2022-06-09 16:40:10 Pay Merchant Charge Completed -5.00 2,402.84
QF97G40E2V 2022-06-09 16:40:10 Merchant Payment to 7582165 - Completed -1,000.00 2,407.84
ZM GAS AND SERVICE STATION
LTD 1
QF94FQSGFO 2022-06-09 13:34:38 Withdrawal Charge Completed -27.00 3,407.84
QF94FQSGFO 2022-06-09 13:34:38 Customer Withdrawal At Agent Completed -500.00 3,434.84
Till 414249 - Raychem
Dispensing Chemist Fine well
gen opp Prisons Ruiru
QF96FJV394 2022-06-09 11:54:42 Pay Bill to 318818 - JESUS Completed -100.00 3,934.84
CUZ2MGDJ
conditions apply

Nancy

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Page 1 of 90

Customer Name: NANCY THUO THUO

Mobile Number: 0729823393

Email Address: guchunancy@gmail.com

Statement Period: 09 Jun 2022 - 09 Dec 2022

Request Date: 09 Dec 2022

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