ORG - 6066710 - Merchant Account - Completed - 20230429151542

Account Holder: STEADYNET TECHNOLOGIES LIMITED HQ
Short Code: 6066710

Account: Merchant Account
Time Period: From 01-11-2022 00:00:00 To 29-04-2023 23:59:59
Opening Balance: 2,542.98 Closing Balance: 441.19 Total Paid In: 391,872.85 Total Withdrawn: -394,074.64
Receipt No. Completion Initiation Time Details Transaction Paid In Withdrawn Balance Reason Type Other Party Info
Time Status
RDT4BEPT14 29-04-2023 13:55:08 29-04-2023 13:55:08 Settle funds to 254727556035 - ISAAC Completed -100.00 441.19 Settle to owner via API 254727556035 - ISAAC
KIMANTHI GICOVI KIMANTHI GICOVI
RDT0B8V492 29-04-2023 12:57:42 29-04-2023 12:57:41 OTC Airtime Commisison paid by M- Completed 2.50 541.19 OTC merchant airtime sale
PESAOTC Airtime Charge
RDT0B8V492 29-04-2023 12:57:42 29-04-2023 12:57:41 OTC Merchant Airtime Sale for Completed -50.00 538.69 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RDT2B5CCI4 29-04-2023 12:21:52 29-04-2023 12:21:52 Merchant Customer Payment to Completed -30.00 588.69 Merchant to Customer Payment via 254729395087 - PETER
254729395087 - PETER NJIRAINI API NJIRAINI WANJIRU
WANJIRU
RDT0AQLQX4 29-04-2023 09:46:54 29-04-2023 09:46:53 Merchant Payment from 0706473470 - Completed 13.00 618.69 Pay Merchant with OD via STK 0706473470 - isaac
isaac kimanthi Gicovi kimanthi Gicovi
RDT1AQ96RD 29-04-2023 09:43:06 29-04-2023 09:43:06 Merchant Payments to 7013081 - Completed -88.00 605.69 Merchant to Merchant Payment via 7013081 - SMARTHOME
SMARTHOME SUPERMARKETS API SUPERMARKETS
WANGIGE WANGIGE
RDS39YAY33 28-04-2023 20:47:02 28-04-2023 20:47:02 Merchant Withdrawal Charge at an Completed -10.00 693.69 Merchant Withdraw at Agent Till
Agent
RDS39YAY33 28-04-2023 20:47:02 28-04-2023 20:47:02 Withdraw Funds from 622111 - 3G Completed -100.00 703.69 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Telcoms Kiyo Shopdan Photo Studio Shopdan Photo Studio
Rumathi House Kiambu Agg Rumathi House Kiambu
Agg
RDS69VWX60 28-04-2023 20:25:58 28-04-2023 20:25:58 Merchant Customer Payment to Completed -80.00 803.69 Merchant to Customer Payment via 254708779471 -
254708779471 - TERESIAH NJOKI API TERESIAH NJOKI
NGANDA NGANDA
RDS39VFAXZ 28-04-2023 20:21:55 28-04-2023 20:21:54 Settle funds to 254727556035 - ISAAC Completed -80.00 883.69 Settle to owner via API 254727556035 - ISAAC
RDS29U8U6E 28-04-2023 20:12:36 28-04-2023 20:12:36 Merchant Customer Payment to Completed -60.00 963.69 Merchant to Customer Payment via 254702204109 - OMARE
254702204109 - OMARE NYAMUSI API NYAMUSI LYDIAH
LYDIAH
RDS29TS0XI 28-04-2023 20:08:54 28-04-2023 20:08:54 Merchant Customer Payment to Completed -20.00 1,023.69 Merchant to Customer Payment via 254702768593 - MARY
254702768593 - MARY KABUTHI API KABUTHI
RDS39TF17H 28-04-2023 20:06:03 28-04-2023 20:06:03 Merchant Payments to 7211519 - Completed -100.00 1,043.69 Merchant to Merchant Payment via 7211519 - WAKULIMA
WAKULIMA KAMAU AGENCIES API KAMAU AGENCIES
RDS89KT3HK 28-04-2023 19:06:46 28-04-2023 19:06:46 Merchant Customer Payment to Completed -30.00 1,143.69 Merchant to Customer Payment via 254792884048 - Joseph
254792884048 - Joseph ndung'u thuo API ndung'u thuo
RDS88W02A6 28-04-2023 15:45:59 28-04-2023 15:45:59 Merchant Withdrawal Charge at an Completed -10.00 1,173.69 Merchant Withdraw at Agent Till
Agent
RDS88W02A6 28-04-2023 15:45:59 28-04-2023 15:45:59 Withdraw Funds from 622111 - 3G Completed -100.00 1,183.69 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RDS08VE1VA 28-04-2023 15:39:55 28-04-2023 15:39:55 Merchant Payments to 7013081 - Completed -65.00 1,283.69 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RDS27Q5SZG 28-04-2023 08:11:08 28-04-2023 08:11:08 Merchant Payments to 7013081 - Completed -144.00 1,348.69 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RDR274XT0E 27-04-2023 20:31:21 27-04-2023 20:31:21 Pay merchant Charge Completed -7.50 1,492.69 Pay Merchant Online
RDR274XT0E 27-04-2023 20:31:21 27-04-2023 20:31:21 Merchant Payment Online from Completed 1,500.00 1,500.19 Pay Merchant Online 254724219091 - Oliver
254724219091 - Oliver Okelo Nabonwe Okelo Nabonwe
RDO7Y5MLKP 24-04-2023 21:03:59 24-04-2023 21:03:59 Merchant Customer Payment to Completed -69.00 0.19 Merchant to Customer Payment via 0707669800 - Esther
0707669800 - Esther Wani Mwangi API Wani Mwangi
RDO4Y5E5B0 24-04-2023 21:01:34 24-04-2023 21:01:34 Merchant Customer Payment to Completed -100.00 69.19 Merchant to Customer Payment via 0707669800 - Esther
RDO9Y4GBKJ 24-04-2023 20:52:26 24-04-2023 20:52:26 Merchant Payment from 0706473470 - Completed 99.00 169.19 Pay Merchant with OD via STK 0706473470 - isaac
RDO3Y28SAB 24-04-2023 20:32:37 24-04-2023 20:32:37 Merchant Payment from 0706473470 - Completed 64.00 70.19 Pay Merchant with OD via STK 0706473470 - isaac
RDM8SVFLI0 22-04-2023 20:07:55 22-04-2023 20:07:55 Merchant Payments to 6265344 - Completed -50.00 6.19 Merchant to Merchant Payment via 6265344 - EMANUEL
EMANUEL LEMBAJERO API LEMBAJERO
RDM5SV0XRV 22-04-2023 20:04:39 22-04-2023 20:04:39 Merchant Customer Payment to Completed -100.00 56.19 Merchant to Customer Payment via 254724806148 -
254724806148 - FRANCIS MURIUKI API FRANCIS MURIUKI
NDIRANGU NDIRANGU
RDM1SO2USJ 22-04-2023 19:14:26 22-04-2023 19:14:26 Merchant Payment from 0746962443 - Completed 150.00 156.19 Pay Merchant 0746962443 - Moses
Moses mugendi gichuku mugendi gichuku
RDK6N5CWU 20-04-2023 19:36:24 20-04-2023 19:36:24 OTC Airtime Commisison paid by M- Completed 2.50 6.19 OTC merchant airtime sale
E PESAOTC Airtime Charge
RDK6N5CWU 20-04-2023 19:36:24 20-04-2023 19:36:24 OTC Merchant Airtime Sale for Completed -50.00 3.69 OTC merchant airtime sale 999999999 - Safaricom
E 254706473470 Limited
RDK9MYWC6 20-04-2023 18:56:53 20-04-2023 18:56:53 Merchant Payment from Completed 50.00 53.69 Pay Merchant with OD via STK 254729616150 - luka
D 254729616150 - luka pwora omusula pwora omusula
RDJ0K8KGOW 19-04-2023 19:27:15 19-04-2023 19:27:15 Merchant Withdrawal Charge at an Completed -27.00 3.69 Merchant Withdraw at Agent Till
Agent
RDJ0K8KGOW 19-04-2023 19:27:15 19-04-2023 19:27:15 Withdraw Funds from 622111 - 3G Completed -315.00 30.69 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RDJ3K89NXZ 19-04-2023 19:25:26 19-04-2023 19:25:26 Merchant Payment from Completed 25.00 345.69 Pay Merchant with OD via STK 254727556035 - ISAAC
254727556035 - ISAAC KIMANTHI KIMANTHI GICOVI
GICOVI
RDJ3JHQWL3 19-04-2023 15:50:55 19-04-2023 15:50:55 Merchant Pay Utility to 247247 - Equity Completed -25.00 320.69 Merchant Pay Utility via API 247247 - Equity Paybill
Paybill Account Acc. 0766853939 Account
RDI9HMJOYD 18-04-2023 20:05:59 18-04-2023 20:05:59 Merchant Pay Utility to 150501 - Completed -3,000.00 345.69 Merchant Pay Utility via API 150501 -
SAFARICOMHOME Acc. 11376318 SAFARICOMHOME
RDI5HFN285 18-04-2023 19:20:51 18-04-2023 19:20:50 OTC Airtime Commisison paid by M- Completed 1.00 3,345.69 OTC merchant airtime sale
RDI5HFN285 18-04-2023 19:20:51 18-04-2023 19:20:50 OTC Merchant Airtime Sale for Completed -20.00 3,344.69 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RDI8HDZFOY 18-04-2023 19:10:43 18-04-2023 19:10:39 Pay merchant Charge Completed -15.00 3,364.69 Pay Merchant with OD via STK
RDI8HDZFOY 18-04-2023 19:10:43 18-04-2023 19:10:39 Merchant Payment from Completed 3,000.00 3,379.69 Pay Merchant with OD via STK 254729616150 - luka
254729616150 - luka pwora omusula pwora omusula
RDI9FEB1CL 18-04-2023 05:22:36 18-04-2023 05:22:35 OTC Airtime Commisison paid by M- Completed 2.55 379.69 OTC merchant airtime sale
RDI9FEB1CL 18-04-2023 05:22:36 18-04-2023 05:22:35 OTC Merchant Airtime Sale for Completed -51.00 377.14 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RDH9EV9OTH 17-04-2023 19:57:03 17-04-2023 19:57:03 Merchant Payments to 7013081 - Completed -225.00 428.14 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RDH5DP1HEP 17-04-2023 13:50:58 17-04-2023 13:50:58 Merchant Withdrawal Charge at an Completed -10.00 653.14 Merchant Withdraw at Agent Till
Agent
Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Time Status
RDH5DP1HEP 17-04-2023 13:50:58 17-04-2023 13:50:58 Withdraw Funds from 401628 - Life- Completed -50.00 663.14 Merchant Withdraw at Agent Till 401628 - Life-Time
Time Holdings franco plaza shop limuru Holdings franco plaza
near lira line opp likana booking office shop limuru near lira line
Agg opp likana booking office
Agg
RDH3DGE9VP 17-04-2023 12:18:17 17-04-2023 12:18:17 Merchant Withdrawal Charge at an Completed -28.00 713.14 Merchant Withdraw at Agent Till
Agent
RDH3DGE9VP 17-04-2023 12:18:17 17-04-2023 12:18:17 Withdraw Funds from 382588 - Completed -800.00 741.14 Merchant Withdraw at Agent Till 382588 - KARSTEN
KARSTEN ENTREPRISES LtdMama ENTREPRISES LtdMama
Eric Com South B Mariguini Eric Com South B
Mariguini
RDG1BEVZPP 16-04-2023 15:54:10 16-04-2023 15:54:10 Merchant Customer Payment to Completed -100.00 1,541.14 Merchant to Customer Payment via 0720510172 - antony
0720510172 - antony ngugi nyambura API ngugi nyambura
RDF07V1HMW 15-04-2023 10:34:51 15-04-2023 10:34:51 Merchant Withdrawal Charge at an Completed -27.00 1,641.14 Merchant Withdraw at Agent Till
Agent
RDF07V1HMW 15-04-2023 10:34:51 15-04-2023 10:34:51 Withdraw Funds from 622111 - 3G Completed -250.00 1,668.14 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RDE65WXHN 14-04-2023 15:51:04 14-04-2023 15:51:04 Merchant Customer Payment to Completed -100.00 1,918.14 Merchant to Customer Payment via 0720510172 - antony
G 0720510172 - antony ngugi nyambura API ngugi nyambura
RDE75MOLN7 14-04-2023 14:01:57 14-04-2023 14:01:57 Merchant Payment from Completed 50.00 2,018.14 Pay Merchant 254727437621 -
254727437621 - CHARLES ODONGO CHARLES ODONGO
RDD5447QX1 13-04-2023 20:12:23 13-04-2023 20:12:23 Merchant Payments to 7013081 - Completed -243.00 1,968.14 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RDD842VZ5G 13-04-2023 20:02:19 13-04-2023 20:02:19 Merchant to Customer Payment Completed -6.00 2,211.14 Merchant to Customer Payment via
Charge API
RDD842VZ5G 13-04-2023 20:02:19 13-04-2023 20:02:19 Merchant Customer Payment to Completed -160.00 2,217.14 Merchant to Customer Payment via 254729016636 - JOSEPH
254729016636 - JOSEPH BURUGU API BURUGU WANJIRU
WANJIRU
RDD136F37R 13-04-2023 15:39:11 13-04-2023 15:39:11 Settle funds to 254727556035 - ISAAC Completed -100.00 2,377.14 Settle to owner via API 254727556035 - ISAAC
RDD42JF94A 13-04-2023 11:22:22 13-04-2023 11:22:22 Merchant Payments to 7013081 - Completed -180.00 2,477.14 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RDC01DBLJU 12-04-2023 19:55:44 12-04-2023 19:55:44 Merchant Payments to 7013081 - Completed -177.00 2,657.14 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RDC81BNQ5C 12-04-2023 19:44:09 12-04-2023 19:44:09 Merchant Customer Payment to Completed -35.00 2,834.14 Merchant to Customer Payment via 254729016636 - JOSEPH
WANJIRU
RDC81AWLPE 12-04-2023 19:39:12 12-04-2023 19:39:12 Merchant to Customer Payment Completed -6.00 2,869.14 Merchant to Customer Payment via
Charge API
RDC81AWLPE 12-04-2023 19:39:12 12-04-2023 19:39:12 Merchant Customer Payment to Completed -160.00 2,875.14 Merchant to Customer Payment via 254712570076 - LUCY
254712570076 - LUCY WAMBUI API WAMBUI WANGANGA
WANGANGA
RDC2ZNE5ZU 12-04-2023 16:38:15 12-04-2023 16:38:15 Merchant Withdrawal Charge at an Completed -27.00 3,035.14 Merchant Withdraw at Agent Till
Agent
RDC2ZNE5ZU 12-04-2023 16:38:15 12-04-2023 16:38:15 Withdraw Funds from 382588 - Completed -400.00 3,062.14 Merchant Withdraw at Agent Till 382588 - KARSTEN
KARSTEN ENTREPRISES LtdMama ENTREPRISES LtdMama
Eric Com South B Mariguini Eric Com South B
Mariguini
RDC4YWFI4G 12-04-2023 11:42:48 12-04-2023 11:42:48 Merchant Customer Payment to Completed -100.00 3,462.14 Merchant to Customer Payment via 254711238320 - MWALIKI
254711238320 - MWALIKI OSBORN API OSBORN MBAGAYA
MBAGAYA
RDB4XYNGX0 11-04-2023 21:24:20 11-04-2023 21:24:20 Merchant Customer Payment to Completed -50.00 3,562.14 Merchant to Customer Payment via 0720510172 - antony
0720510172 - antony ngugi nyambura API ngugi nyambura
RDB3W869GH 11-04-2023 12:03:54 11-04-2023 12:03:54 Merchant Customer Payment to Completed -40.00 3,612.14 Merchant to Customer Payment via 0710859534 - Nelly
0710859534 - Nelly Mumbe Maria API Mumbe Maria
RDA6T7M5IK 10-04-2023 09:30:01 10-04-2023 09:30:01 Merchant to Customer Payment Completed -6.00 3,652.14 Merchant to Customer Payment via
Charge API
RDA6T7M5IK 10-04-2023 09:30:01 10-04-2023 09:30:01 Merchant Customer Payment to Completed -200.00 3,658.14 Merchant to Customer Payment via 254723413683 -
254723413683 - ANTHONY MBURU API ANTHONY MBURU
RD98RW37NG 09-04-2023 17:29:22 09-04-2023 17:29:22 Merchant Payments to 594969 - Completed -370.00 3,858.14 Merchant to Merchant Payment via 594969 - KIBE'S
KIBE'S HARDWARE API HARDWARE
RD91RT7GLV 09-04-2023 17:00:56 09-04-2023 17:00:56 Settle funds to 254727556035 - ISAAC Completed -10.00 4,228.14 Settle to owner via API 254727556035 - ISAAC
RD92RSYJOK 09-04-2023 16:58:26 09-04-2023 16:58:26 Settle funds to 254727556035 - ISAAC Completed -370.00 4,238.14 Settle to owner via API 254727556035 - ISAAC
RD89PLC2H7 08-04-2023 18:42:50 08-04-2023 18:42:50 Pay merchant Charge Completed -7.50 4,608.14 Pay Merchant with OD online
RD89PLC2H7 08-04-2023 18:42:50 08-04-2023 18:42:50 Merchant Payment Online from Completed 1,500.00 4,615.64 Pay Merchant with OD online 254702437150 - DENNIS
254702437150 - DENNIS RUCHACHU RUCHACHU NJUGUNA
NJUGUNA
RD87OIY3I5 08-04-2023 12:39:27 08-04-2023 12:39:26 Merchant Payments to 7271321 - Completed -200.00 3,115.64 Merchant to Merchant Payment via 7271321 - PRISCILLA
PRISCILLA WACHU CHEGE API WACHU CHEGE
RD63K15AGB 06-04-2023 18:59:01 06-04-2023 18:59:01 Merchant Customer Payment to Completed -85.00 3,315.64 Merchant to Customer Payment via 254729016636 - JOSEPH
WANJIRU
RD63K0HUND 06-04-2023 18:54:57 06-04-2023 18:54:57 Merchant to Customer Payment Completed -6.00 3,400.64 Merchant to Customer Payment via
Charge API
RD63K0HUND 06-04-2023 18:54:57 06-04-2023 18:54:57 Merchant Customer Payment to Completed -350.00 3,406.64 Merchant to Customer Payment via 254742251310 -
254742251310 - BEATRICE WANJIRU API BEATRICE WANJIRU
MATHENGE MATHENGE
RD63JZ5GMV 06-04-2023 18:46:12 06-04-2023 18:46:12 Merchant to Customer Payment Completed -6.00 3,756.64 Merchant to Customer Payment via
Charge API
RD63JZ5GMV 06-04-2023 18:46:12 06-04-2023 18:46:12 Merchant Customer Payment to Completed -160.00 3,762.64 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RD68I9APVU 06-04-2023 08:47:36 06-04-2023 08:47:36 Merchant to Customer Payment Completed -12.00 3,922.64 Merchant to Customer Payment via
Charge API
RD68I9APVU 06-04-2023 08:47:36 06-04-2023 08:47:36 Merchant Customer Payment to Completed -527.00 3,934.64 Merchant to Customer Payment via 254727614791 - ESTHER
254727614791 - ESTHER WANI API WANI MWANGI
MWANGI
RD55HFVTZ3 05-04-2023 20:10:46 05-04-2023 20:10:46 Merchant to Customer Payment Completed -6.00 4,461.64 Merchant to Customer Payment via
Charge API
RD55HFVTZ3 05-04-2023 20:10:46 05-04-2023 20:10:46 Merchant Customer Payment to Completed -150.00 4,467.64 Merchant to Customer Payment via 0792985861 - LUCY
0792985861 - LUCY NYAMBURA API NYAMBURA NG'ANG'A
NG'ANG'A
RD56HAJAW8 05-04-2023 19:35:54 05-04-2023 19:35:54 Merchant Customer Payment to Completed -90.00 4,617.64 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RD54GAIU8W 05-04-2023 14:38:14 05-04-2023 14:38:14 Pay merchant Charge Completed -7.50 4,707.64 Pay Merchant with OD online
RD54GAIU8W 05-04-2023 14:38:14 05-04-2023 14:38:14 Merchant Payment Online from Completed 1,500.00 4,715.14 Pay Merchant with OD online 254702437150 - DENNIS
NJUGUNA
RD40EDN76W 04-04-2023 19:25:53 04-04-2023 19:25:53 Settle funds to 254727556035 - ISAAC Completed -500.00 3,215.14 Settle to owner via API 254727556035 - ISAAC
RD46ECODF8 04-04-2023 19:20:06 04-04-2023 19:20:06 Merchant Customer Payment to Completed -35.00 3,715.14 Merchant to Customer Payment via 254729016636 - JOSEPH
WANJIRU
RD43CSUV9D 04-04-2023 10:38:19 04-04-2023 10:38:19 Settle funds to 254727556035 - ISAAC Completed -250.00 3,750.14 Settle to owner via API 254727556035 - ISAAC
RD1060KW3O 01-04-2023 18:39:15 01-04-2023 18:39:15 Settle funds to 254727556035 - ISAAC Completed -1,223.00 4,000.14 Settle to owner via API 254727556035 - ISAAC
RCV43WFWH 31-03-2023 23:27:55 31-03-2023 23:27:55 Merchant Customer Payment to Completed -20.00 5,223.14 Merchant to Customer Payment via 0707669800 - Esther
U 0707669800 - Esther Wani Mwangi API Wani Mwangi
RCS6UQNJM6 28-03-2023 22:54:33 28-03-2023 22:54:33 Settle funds to 254727556035 - ISAAC Completed -2,000.00 5,243.14 Settle to owner via API 254727556035 - ISAAC
RCR1R40DW5 27-03-2023 17:34:50 27-03-2023 17:34:50 Pay merchant Charge Completed -5.00 7,243.14 Pay Merchant with OD online

Time Status
RCR1R40DW5 27-03-2023 17:34:50 27-03-2023 17:34:50 Merchant Payment Online from Completed 1,000.00 7,248.14 Pay Merchant with OD online 254791833593 - DENNIS
254791833593 - DENNIS MWANGI MWANGI
RCP1MBQCM 25-03-2023 18:27:39 25-03-2023 18:27:38 Pay merchant Charge Completed -7.50 6,248.14 Pay Merchant with OD online
3
RCP1MBQCM 25-03-2023 18:27:39 25-03-2023 18:27:38 Merchant Payment Online from Completed 1,500.00 6,255.64 Pay Merchant with OD online 0700056101 - japheth
3 0700056101 - japheth gitari kariuki gitari kariuki
RCP5L59NCP 25-03-2023 11:20:49 25-03-2023 11:20:49 Pay merchant Charge Completed -7.50 4,755.64 Pay Merchant
RCP5L59NCP 25-03-2023 11:20:49 25-03-2023 11:20:49 Merchant Payment from Completed 1,500.00 4,763.14 Pay Merchant 254723331598 - LOISE
254723331598 - LOISE KARIUKI KARIUKI
RCO3KCEBH9 24-03-2023 21:40:39 24-03-2023 21:40:39 Merchant Pay Utility to 522522 - KCB Completed -100.00 3,263.14 Merchant Pay Utility via API 522522 - KCB Paybill AC
Paybill AC Acc. 5762972
RCO8K2MH3O 24-03-2023 20:06:34 24-03-2023 20:06:34 Merchant Customer Payment to Completed -85.00 3,363.14 Merchant to Customer Payment via 254702733881 - HYLINE
254702733881 - HYLINE BONARERI API BONARERI OMARE
OMARE
RCO4K2BHOK 24-03-2023 20:04:19 24-03-2023 20:04:19 Merchant Payments to 7459591 - Completed -200.00 3,448.14 Merchant to Merchant Payment via 7459591 - CHARLES
CHARLES WAITHAKA GITHUA API WAITHAKA GITHUA
RCO9K0OUBJ 24-03-2023 19:52:12 24-03-2023 19:52:12 Merchant Payments to 7942236 - Completed -300.00 3,648.14 Merchant to Merchant Payment via 7942236 - IBRAHIM
IBRAHIM KAMAU API KAMAU
RCO2JPM7EA 24-03-2023 18:36:46 24-03-2023 18:36:46 Pay merchant Charge Completed -7.50 3,948.14 Pay Merchant
RCO2JPM7EA 24-03-2023 18:36:46 24-03-2023 18:36:46 Merchant Payment from Completed 1,500.00 3,955.64 Pay Merchant 254703973462 -
254703973462 - CAROLINE MUMBUA CAROLINE MUMBUA
RCO4JFJW0Y 24-03-2023 17:15:52 24-03-2023 17:15:52 Merchant Payments to 7022585 - Completed -80.00 2,455.64 Merchant to Merchant Payment via 7022585 - RICHARD
RICHARD MUTURI MUTHEE API MUTURI MUTHEE
RCO0JFB5J6 24-03-2023 17:13:47 24-03-2023 17:13:47 Merchant Payments to 7022585 - Completed -80.00 2,535.64 Merchant to Merchant Payment via 7022585 - RICHARD
RCO6JDY5ZA 24-03-2023 17:01:39 24-03-2023 17:01:39 Merchant to Customer Payment Completed -12.00 2,615.64 Merchant to Customer Payment via
Charge API
RCO6JDY5ZA 24-03-2023 17:01:39 24-03-2023 17:01:39 Merchant Customer Payment to Completed -900.00 2,627.64 Merchant to Customer Payment via 0729881732 - luka pwora
0729881732 - luka pwora omusula API omusula
RCO6JA8NNI 24-03-2023 16:26:21 24-03-2023 16:26:21 Pay merchant Charge Completed -17.50 3,527.64 Pay Merchant Online
RCO6JA8NNI 24-03-2023 16:26:21 24-03-2023 16:26:21 Merchant Payment Online from Completed 3,500.00 3,545.14 Pay Merchant Online 254728313473 -
254728313473 - STEPHEN KAMAU STEPHEN KAMAU
MWANGI MWANGI
RCO0J1CCTW 24-03-2023 14:52:50 24-03-2023 14:52:50 Merchant Customer Payment to Completed -30.00 45.14 Merchant to Customer Payment via 254713459429 -
254713459429 - GEORGE NJUGUNA API GEORGE NJUGUNA
RCO0IN9F96 24-03-2023 12:21:40 24-03-2023 12:21:40 Merchant Customer Payment to Completed -30.00 75.14 Merchant to Customer Payment via 0723609573 - reuben
0723609573 - reuben karimi wahome API karimi wahome
RCO5IJ5KW1 24-03-2023 11:35:00 24-03-2023 11:35:00 Merchant Customer Payment to Completed -50.00 105.14 Merchant to Customer Payment via 0110081113 - Stephen
0110081113 - Stephen Mbogo API Mbogo Ndirangu
Ndirangu
RCO6IF5Y4K 24-03-2023 10:50:32 24-03-2023 10:50:32 Merchant to Utility Payment Charge to Completed -4.00 155.14 Merchant Pay Utility via API
M-PESA
RCO6IF5Y4K 24-03-2023 10:50:32 24-03-2023 10:50:32 Merchant Pay Utility to 247247 - Equity Completed -500.00 159.14 Merchant Pay Utility via API 247247 - Equity Paybill
RCO3IACX0F 24-03-2023 09:56:06 24-03-2023 09:56:06 Merchant to Customer Payment Completed -32.00 659.14 Merchant to Customer Payment via
Charge API
RCO3IACX0F 24-03-2023 09:56:06 24-03-2023 09:56:06 Merchant Customer Payment to Completed -2,000.00 691.14 Merchant to Customer Payment via 254790772400 - Francis
254790772400 - Francis Gatheca API Gatheca Kanyugo
Kanyugo
RCO0I7J31C 24-03-2023 09:22:48 24-03-2023 09:22:48 Merchant Withdrawal Charge at an Completed -10.00 2,691.14 Merchant Withdraw at Agent Till
Agent
RCO0I7J31C 24-03-2023 09:22:48 24-03-2023 09:22:48 Withdraw Funds from 611815 - Completed -100.00 2,701.14 Merchant Withdraw at Agent Till 611815 - Pennytrax
Pennytrax pennytrax near oilibya pennytrax near oilibya
kiambu kiambu
RCO4I6STC6 24-03-2023 09:13:49 24-03-2023 09:13:49 Merchant Payments to 7013081 - Completed -87.00 2,801.14 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCO9I649B1 24-03-2023 09:05:33 24-03-2023 09:05:33 OTC Airtime Commisison paid by M- Completed 5.10 2,888.14 OTC merchant airtime sale
RCO9I649B1 24-03-2023 09:05:33 24-03-2023 09:05:33 OTC Merchant Airtime Sale for Completed -102.00 2,883.04 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCN4HI6PI0 23-03-2023 20:32:45 23-03-2023 20:32:44 Pay merchant Charge Completed -7.50 2,985.04 Pay Merchant
RCN4HI6PI0 23-03-2023 20:32:45 23-03-2023 20:32:44 Merchant Payment from 0792979561 - Completed 1,500.00 2,992.54 Pay Merchant 0792979561 - Antony
Antony Gitau Njuguna Gitau Njuguna
RCN5HBMRR1 23-03-2023 19:40:25 23-03-2023 19:40:25 Pay merchant Charge Completed -7.50 1,492.54 Pay Merchant
RCN5HBMRR1 23-03-2023 19:40:25 23-03-2023 19:40:25 Merchant Payment from 0114517148 - Completed 1,500.00 1,500.04 Pay Merchant 0114517148 - Mary
Mary moraa biyogo moraa biyogo
RCN6FNWDD 23-03-2023 09:45:22 23-03-2023 09:45:22 Merchant Customer Payment to Completed -62.00 0.04 Merchant to Customer Payment via 0706473470 - isaac
K 0706473470 - isaac kimanthi Gicovi API kimanthi Gicovi
RCM2EZ1DGS 22-03-2023 21:03:06 22-03-2023 21:03:06 Merchant Customer Payment to Completed -35.00 62.04 Merchant to Customer Payment via 0707669800 - Esther
RCM0EV1U9K 22-03-2023 20:26:28 22-03-2023 20:26:28 Merchant Customer Payment to Completed -100.00 97.04 Merchant to Customer Payment via 0706473470 - isaac
0706473470 - isaac kimanthi Gicovi API kimanthi Gicovi
RCM9ETCB67 22-03-2023 20:12:45 22-03-2023 20:12:45 Merchant Payments to 7421384 - Completed -150.00 197.04 Merchant to Merchant Payment via 7421384 - STEPS
STEPS BUTCHERY VIA COOP API BUTCHERY VIA COOP
RCM0ESR6AK 22-03-2023 20:08:14 22-03-2023 20:08:14 Merchant Payments to 7013081 - Completed -190.00 347.04 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCM1DBFITP 22-03-2023 11:46:36 22-03-2023 11:46:35 Merchant to Utility Payment Charge to Completed -4.00 537.04 Merchant Pay Utility via API
M-PESA
RCM1DBFITP 22-03-2023 11:46:36 22-03-2023 11:46:35 Merchant Pay Utility to 247247 - Equity Completed -130.00 541.04 Merchant Pay Utility via API 247247 - Equity Paybill
RCM3D91AD7 22-03-2023 11:19:31 22-03-2023 11:19:31 Merchant Withdrawal Charge at an Completed -10.00 671.04 Merchant Withdraw at Agent Till
Agent
RCM3D91AD7 22-03-2023 11:19:31 22-03-2023 11:19:31 Withdraw Funds from 377018 - Pekims Completed -100.00 681.04 Merchant Withdraw at Agent Till 377018 - Pekims comms
comms signature shop opp oil Libya signature shop opp oil
petrol station kiambu Agg Libya petrol station
kiambu Agg
RCM7D8ST95 22-03-2023 11:16:43 22-03-2023 11:16:43 Merchant Pay Utility to 247247 - Equity Completed -60.00 781.04 Merchant Pay Utility via API 247247 - Equity Paybill
RCM3D6FECX 22-03-2023 10:49:41 22-03-2023 10:49:40 Merchant Payments to 7942236 - Completed -60.00 841.04 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCL7CHFKKN 21-03-2023 21:58:39 21-03-2023 21:58:39 Merchant Customer Payment to Completed -50.00 901.04 Merchant to Customer Payment via 0706473470 - isaac
RCL6C5LYSQ 21-03-2023 19:58:42 21-03-2023 19:58:42 Merchant Customer Payment to Completed -75.00 951.04 Merchant to Customer Payment via 254723049127 - EDWIN
254723049127 - EDWIN NDIRITU API NDIRITU KIMANI
KIMANI
RCL0BTOZOC 21-03-2023 18:35:59 21-03-2023 18:35:59 Merchant Withdrawal Charge at an Completed -10.00 1,026.04 Merchant Withdraw at Agent Till
Agent
RCL0BTOZOC 21-03-2023 18:35:59 21-03-2023 18:35:59 Withdraw Funds from 614827 - Completed -100.00 1,036.04 Merchant Withdraw at Agent Till 614827 - JOBNET COMM
JOBNET COMM LTD Godgift Cereals LTD Godgift Cereals KK
KK Building Kitengela Agg Building Kitengela Agg
RCL6BQ88P8 21-03-2023 18:08:46 21-03-2023 18:08:46 Merchant to Customer Payment Completed -6.00 1,136.04 Merchant to Customer Payment via
Charge API
RCL6BQ88P8 21-03-2023 18:08:46 21-03-2023 18:08:46 Merchant Customer Payment to Completed -150.00 1,142.04 Merchant to Customer Payment via 0707669800 - Esther
RCL3BBNVCZ 21-03-2023 15:51:59 21-03-2023 15:51:59 Merchant Payments to 7013081 - Completed -205.00 1,292.04 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCL2B6R81O 21-03-2023 14:58:52 21-03-2023 14:58:52 Pay merchant Charge Completed -7.50 1,497.04 Pay Merchant
RCL2B6R81O 21-03-2023 14:58:52 21-03-2023 14:58:52 Merchant Payment from Completed 1,500.00 1,504.54 Pay Merchant 254700581900 - VIVIAN
254700581900 - VIVIAN MUTHONI MUTHONI NJOROGE
NJOROGE
RCL4AEV82Y 21-03-2023 10:00:08 21-03-2023 10:00:08 OTC Airtime Commisison paid by M- Completed 3.85 4.54 OTC merchant airtime sale
RCL4AEV82Y 21-03-2023 10:00:08 21-03-2023 10:00:08 OTC Merchant Airtime Sale for Completed -77.00 0.69 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited

Time Status
RCL3A9ZLML 21-03-2023 09:04:18 21-03-2023 09:04:18 Merchant to Customer Payment Completed -22.00 77.69 Merchant to Customer Payment via
Charge API
RCL3A9ZLML 21-03-2023 09:04:18 21-03-2023 09:04:18 Merchant Customer Payment to Completed -1,400.00 99.69 Merchant to Customer Payment via 254703260193 -
254703260193 - GEOFFREY NTABO API GEOFFREY NTABO
RCL4A9VYT6 21-03-2023 09:03:13 21-03-2023 09:03:13 Pay merchant Charge Completed -1.50 1,499.69 Pay Merchant with OD via STK
RCL4A9VYT6 21-03-2023 09:03:13 21-03-2023 09:03:13 Merchant Payment from 0706473470 - Completed 300.00 1,501.19 Pay Merchant with OD via STK 0706473470 - isaac
RCL9A41Q21 21-03-2023 07:44:47 21-03-2023 07:44:47 Merchant Payments to 6071121 - Elahi Completed -7,000.00 1,201.19 Merchant to Merchant Payment via 6071121 - Elahi Destiny
Destiny Kenya Limited Via NBK API Kenya Limited Via NBK
RCL7A21DAL 21-03-2023 07:07:17 21-03-2023 07:07:17 Pay merchant Charge Completed -17.68 8,201.19 Pay Merchant
RCL7A21DAL 21-03-2023 07:07:17 21-03-2023 07:07:17 Merchant Payment from 0706473470 - Completed 3,537.00 8,218.87 Pay Merchant 0706473470 - isaac
RCK49JTA5C 20-03-2023 20:01:50 20-03-2023 20:01:50 Merchant to Customer Payment Completed -6.00 4,681.87 Merchant to Customer Payment via
Charge API
RCK49JTA5C 20-03-2023 20:01:50 20-03-2023 20:01:50 Merchant Customer Payment to Completed -350.00 4,687.87 Merchant to Customer Payment via 0707669800 - Esther
RCK29JLCBK 20-03-2023 19:59:57 20-03-2023 19:59:56 Merchant to Customer Payment Completed -6.00 5,037.87 Merchant to Customer Payment via
Charge API
RCK29JLCBK 20-03-2023 19:59:57 20-03-2023 19:59:56 Merchant Customer Payment to Completed -350.00 5,043.87 Merchant to Customer Payment via 0707669800 - Esther
RCK19FSV1R 20-03-2023 19:31:53 20-03-2023 19:31:52 Merchant Payments to 7942236 - Completed -270.00 5,393.87 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCK49EWYU0 20-03-2023 19:25:37 20-03-2023 19:25:37 Merchant to Customer Payment Completed -6.00 5,663.87 Merchant to Customer Payment via
Charge API
RCK49EWYU0 20-03-2023 19:25:37 20-03-2023 19:25:37 Merchant Customer Payment to Completed -120.00 5,669.87 Merchant to Customer Payment via 254724806148 -
254724806148 - FRANCIS NDIRANGU API FRANCIS NDIRANGU
RCK999U1EB 20-03-2023 18:49:01 20-03-2023 18:49:00 Merchant to Utility Payment Charge to Completed -4.00 5,789.87 Merchant Pay Utility via API
M-PESA
RCK999U1EB 20-03-2023 18:49:01 20-03-2023 18:49:00 Merchant Pay Utility to 247247 - Equity Completed -500.00 5,793.87 Merchant Pay Utility via API 247247 - Equity Paybill
RCK899G95K 20-03-2023 18:46:09 20-03-2023 18:46:08 Merchant to Utility Payment Charge to Completed -4.00 6,293.87 Merchant Pay Utility via API
M-PESA
RCK899G95K 20-03-2023 18:46:09 20-03-2023 18:46:08 Merchant Pay Utility to 247247 - Equity Completed -300.00 6,297.87 Merchant Pay Utility via API 247247 - Equity Paybill
RCK397H037 20-03-2023 18:31:00 20-03-2023 18:31:00 Pay merchant Charge Completed -25.00 6,597.87 Pay Merchant
RCK397H037 20-03-2023 18:31:00 20-03-2023 18:31:00 Merchant Payment from 0111513191 - Completed 5,000.00 6,622.87 Pay Merchant 0111513191 -
ELIZABETH Wambui Muita ELIZABETH Wambui
Muita
RCK88ZFB2C 20-03-2023 17:22:12 20-03-2023 17:22:12 Merchant to Customer Payment Completed -6.00 1,622.87 Merchant to Customer Payment via
Charge API
RCK88ZFB2C 20-03-2023 17:22:12 20-03-2023 17:22:12 Merchant Customer Payment to Completed -120.00 1,628.87 Merchant to Customer Payment via 254718501574 - JOHN
254718501574 - JOHN NG'ANG'A API NG'ANG'A WAMBUGU
WAMBUGU
RCK98PWI6P 20-03-2023 15:40:44 20-03-2023 15:40:43 Merchant to Utility Payment Charge to Completed -9.00 1,748.87 Merchant Pay Utility via API
M-PESA
RCK98PWI6P 20-03-2023 15:40:44 20-03-2023 15:40:43 Merchant Pay Utility to 247247 - Equity Completed -550.00 1,757.87 Merchant Pay Utility via API 247247 - Equity Paybill
RCK58FFUNJ 20-03-2023 13:40:26 20-03-2023 13:40:26 Pay merchant Charge Completed -7.50 2,307.87 Pay Merchant Online
RCK58FFUNJ 20-03-2023 13:40:26 20-03-2023 13:40:26 Merchant Payment Online from Completed 1,500.00 2,315.37 Pay Merchant Online 254740737821 - denis
254740737821 - denis munene njeri munene njeri
RCK48BH7EW 20-03-2023 12:57:12 20-03-2023 12:57:12 Merchant Payments to 7942236 - Completed -100.00 815.37 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCK885NS1I 20-03-2023 11:50:52 20-03-2023 11:50:51 Merchant to Utility Payment Charge to Completed -4.00 915.37 Merchant Pay Utility via API
M-PESA
RCK885NS1I 20-03-2023 11:50:52 20-03-2023 11:50:51 Merchant Pay Utility to 247247 - Equity Completed -230.00 919.37 Merchant Pay Utility via API 247247 - Equity Paybill
RCK27YEQ4M 20-03-2023 10:28:38 20-03-2023 10:28:38 Merchant Pay Utility to 247247 - Equity Completed -100.00 1,149.37 Merchant Pay Utility via API 247247 - Equity Paybill
RCK17WQT3T 20-03-2023 10:09:58 20-03-2023 10:09:58 Merchant Payments to 7942236 - Completed -115.00 1,249.37 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCK97U83V5 20-03-2023 09:40:51 20-03-2023 09:40:51 OTC Airtime Commisison paid by M- Completed 5.00 1,364.37 OTC merchant airtime sale
RCK97U83V5 20-03-2023 09:40:51 20-03-2023 09:40:51 OTC Merchant Airtime Sale for Completed -100.00 1,359.37 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCJ777K9GD 19-03-2023 21:21:31 19-03-2023 21:21:31 Merchant Customer Payment to Completed -100.00 1,459.37 Merchant to Customer Payment via 0707669800 - Esther
RCJ676GWC8 19-03-2023 21:08:37 19-03-2023 21:08:37 Merchant Payments to 7421384 - Completed -200.00 1,559.37 Merchant to Merchant Payment via 7421384 - STEPS
RCJ575IC7L 19-03-2023 20:58:14 19-03-2023 20:58:14 Merchant Payments to 7942236 - Completed -100.00 1,759.37 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCJ46SWS0A 19-03-2023 19:16:04 19-03-2023 19:16:04 OTC Airtime Commisison paid by M- Completed 1.00 1,859.37 OTC merchant airtime sale
RCJ46SWS0A 19-03-2023 19:16:04 19-03-2023 19:16:04 OTC Merchant Airtime Sale for Completed -20.00 1,858.37 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCJ86MJN2Q 19-03-2023 18:26:28 19-03-2023 18:26:28 Merchant Payments to 7013081 - Completed -325.00 1,878.37 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCJ16GN73L 19-03-2023 17:31:54 19-03-2023 17:31:54 Merchant to Customer Payment Completed -6.00 2,203.37 Merchant to Customer Payment via
Charge API
RCJ16GN73L 19-03-2023 17:31:54 19-03-2023 17:31:54 Merchant Customer Payment to Completed -300.00 2,209.37 Merchant to Customer Payment via 254715609484 - stephen
254715609484 - stephen ndungu API ndungu
RCJ969PD7T 19-03-2023 16:22:39 19-03-2023 16:22:39 Pay merchant Charge Completed -5.00 2,509.37 Pay Merchant
RCJ969PD7T 19-03-2023 16:22:39 19-03-2023 16:22:39 Merchant Payment from Completed 1,000.00 2,514.37 Pay Merchant 254721750512 - PAUL
254721750512 - PAUL NJENGA NJENGA
RCJ963WNDR 19-03-2023 15:21:02 19-03-2023 15:21:02 Pay merchant Charge Completed -7.50 1,514.37 Pay Merchant
RCJ963WNDR 19-03-2023 15:21:02 19-03-2023 15:21:02 Merchant Payment from Completed 1,500.00 1,521.87 Pay Merchant 254718259733 - ALICE
254718259733 - ALICE WAMUNDARA WAMUNDARA WANJIRU
WANJIRU
RCJ35RSC33 19-03-2023 13:06:14 19-03-2023 13:06:14 Merchant to Customer Payment Completed -32.00 21.87 Merchant to Customer Payment via
Charge API
RCJ35RSC33 19-03-2023 13:06:14 19-03-2023 13:06:14 Merchant Customer Payment to Completed -1,650.00 53.87 Merchant to Customer Payment via 254721139189 - JANE
254721139189 - JANE GITHINJI API GITHINJI
RCI74NK5N7 18-03-2023 21:06:27 18-03-2023 21:06:27 Merchant Pay Utility to 707707 - Completed -20.00 1,703.87 Merchant Pay Utility via API 707707 - EASYFLOAT
EASYFLOAT LTD Acc. 0707669800 LTD
RCI34IBDZH 18-03-2023 20:22:07 18-03-2023 20:22:07 Merchant Customer Payment to Completed -35.00 1,723.87 Merchant to Customer Payment via 0707669800 - Esther
RCI34GIJKV 18-03-2023 20:09:12 18-03-2023 20:09:12 Merchant to Customer Payment Completed -6.00 1,758.87 Merchant to Customer Payment via
Charge API
RCI34GIJKV 18-03-2023 20:09:12 18-03-2023 20:09:12 Merchant Customer Payment to Completed -270.00 1,764.87 Merchant to Customer Payment via 0707669800 - Esther
RCI136QZQP 18-03-2023 13:38:43 18-03-2023 13:38:43 Merchant Customer Payment to Completed -100.00 2,034.87 Merchant to Customer Payment via 0707669800 - Esther
RCI735Y6G3 18-03-2023 13:30:45 18-03-2023 13:30:45 Merchant Customer Payment to Completed -100.00 2,134.87 Merchant to Customer Payment via 0707669800 - Esther
RCH920U1VF 17-03-2023 22:16:13 17-03-2023 22:16:13 Merchant Payments to 7942236 - Completed -190.00 2,234.87 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCH51585XX 17-03-2023 17:58:57 17-03-2023 17:58:57 Merchant Customer Payment to Completed -70.00 2,424.87 Merchant to Customer Payment via 0707669800 - Esther
RCH2ZXSRW 17-03-2023 16:54:31 17-03-2023 16:54:31 Merchant Payments to 7213769 - Completed -100.00 2,494.87 Merchant to Merchant Payment via 7213769 - TABITHA
W TABITHA NDUTA CHEGE API NDUTA CHEGE
RCH2ZN1BAM 17-03-2023 15:05:30 17-03-2023 15:05:30 Merchant to Customer Payment Completed -6.00 2,594.87 Merchant to Customer Payment via
Charge API
RCH2ZN1BAM 17-03-2023 15:05:30 17-03-2023 15:05:30 Merchant Customer Payment to Completed -500.00 2,600.87 Merchant to Customer Payment via 254711979492 -
254711979492 - GEOFFREY GITHUA API GEOFFREY GITHUA
NJUGUNA NJUGUNA

Time Status
RCH1ZE5BAL 17-03-2023 13:33:13 17-03-2023 13:33:12 Merchant Payments to 7022585 - Completed -170.00 3,100.87 Merchant to Merchant Payment via 7022585 - RICHARD
RCH2ZBQZCI 17-03-2023 13:08:29 17-03-2023 13:08:29 Merchant to Utility Payment Charge to Completed -33.00 3,270.87 Merchant Pay Utility via API
M-PESA
RCH2ZBQZCI 17-03-2023 13:08:29 17-03-2023 13:08:29 Merchant Pay Utility to 247247 - Equity Completed -4,210.00 3,303.87 Merchant Pay Utility via API 247247 - Equity Paybill
RCH4ZAPWC 17-03-2023 12:57:26 17-03-2023 12:57:26 Pay merchant Charge Completed -37.50 7,513.87 Pay Merchant
K
RCH4ZAPWC 17-03-2023 12:57:26 17-03-2023 12:57:26 Merchant Payment from Completed 7,500.00 7,551.37 Pay Merchant 254715308709 - MARY
K 254715308709 - MARY NGIGI NGIGI
RCH6Z17KNK 17-03-2023 11:14:56 17-03-2023 11:14:56 Merchant Customer Payment to Completed -50.00 51.37 Merchant to Customer Payment via 254726212652 - SAMUEL
254726212652 - SAMUEL KAMAU API KAMAU
RCH5Z0W2QZ 17-03-2023 11:11:25 17-03-2023 11:11:25 Merchant Pay Utility to 400200 - Co- Completed -30.00 101.37 Merchant Pay Utility via API 400200 - Co-operative
operative Bank Money Transfer Acc. Bank Money Transfer
4001506
RCG0XQFDW 16-03-2023 19:29:14 16-03-2023 19:29:14 Merchant to Customer Payment Completed -6.00 131.37 Merchant to Customer Payment via
6 Charge API
RCG0XQFDW 16-03-2023 19:29:14 16-03-2023 19:29:14 Merchant Customer Payment to Completed -400.00 137.37 Merchant to Customer Payment via 0707669800 - Esther
6 0707669800 - Esther Wani Mwangi API Wani Mwangi
RCG4XP0IHG 16-03-2023 19:20:22 16-03-2023 19:20:21 Merchant Pay Utility to 247247 - Equity Completed -50.00 537.37 Merchant Pay Utility via API 247247 - Equity Paybill
RCG1XMWM5 16-03-2023 19:07:01 16-03-2023 19:07:01 OTC Airtime Commisison paid by M- Completed 3.25 587.37 OTC merchant airtime sale
H PESAOTC Airtime Charge
RCG1XMWM5 16-03-2023 19:07:01 16-03-2023 19:07:01 OTC Merchant Airtime Sale for Completed -65.00 584.12 OTC merchant airtime sale 999999999 - Safaricom
H 254706473470 Limited
RCG2XMF8J0 16-03-2023 19:03:43 16-03-2023 19:03:42 Merchant to Utility Payment Charge to Completed -4.00 649.12 Merchant Pay Utility via API
M-PESA
RCG2XMF8J0 16-03-2023 19:03:43 16-03-2023 19:03:42 Merchant Pay Utility to 247247 - Equity Completed -350.00 653.12 Merchant Pay Utility via API 247247 - Equity Paybill
RCG4XHAVDA 16-03-2023 18:27:11 16-03-2023 18:27:11 Merchant Payments to 7942236 - Completed -490.00 1,003.12 Merchant to Merchant Payment via 7942236 - IBRAHIM
RCG9XB6W61 16-03-2023 17:38:00 16-03-2023 17:38:00 Pay merchant Charge Completed -7.50 1,493.12 Pay Merchant
RCG9XB6W61 16-03-2023 17:38:00 16-03-2023 17:38:00 Merchant Payment from Completed 1,500.00 1,500.62 Pay Merchant 254721381121 -
254721381121 - JACKLINE WARUIRU JACKLINE WARUIRU
KURIA KURIA
RCF9VH3NPZ 15-03-2023 21:44:19 15-03-2023 21:44:19 Merchant Customer Payment to Completed -21.00 0.62 Merchant to Customer Payment via 0707669800 - Esther
RCF8VGZM7M 15-03-2023 21:43:00 15-03-2023 21:43:00 Merchant Customer Payment to Completed -100.00 21.62 Merchant to Customer Payment via 0707669800 - Esther
RCF3UW0B8R 15-03-2023 18:56:54 15-03-2023 18:56:54 Merchant Payments to 7001753 - Completed -3,600.00 121.62 Merchant to Merchant Payment via 7001753 - VIEW HOPE
VIEW HOPE TECHNOLOGIES API TECHNOLOGIES
RCF6URMX9A 15-03-2023 18:25:06 15-03-2023 18:25:05 Pay merchant Charge Completed -17.50 3,721.62 Pay Merchant
RCF6URMX9A 15-03-2023 18:25:06 15-03-2023 18:25:05 Merchant Payment from Completed 3,500.00 3,739.12 Pay Merchant 254743055942 - francis
254743055942 - francis kamau muchiri kamau muchiri
RCF7UKUCBT 15-03-2023 17:29:53 15-03-2023 17:29:52 Merchant to Utility Payment Charge to Completed -19.00 239.12 Merchant Pay Utility via API
M-PESA
RCF7UKUCBT 15-03-2023 17:29:53 15-03-2023 17:29:52 Merchant Pay Utility to 247247 - Equity Completed -1,995.00 258.12 Merchant Pay Utility via API 247247 - Equity Paybill
RCF5UKI5LB 15-03-2023 17:27:01 15-03-2023 17:27:01 Merchant Customer Payment to Completed -100.00 2,253.12 Merchant to Customer Payment via 0704828073 - boniface
0704828073 - boniface gatobu API gatobu
RCF2UFYXIW 15-03-2023 16:45:14 15-03-2023 16:45:14 Merchant Payments to 7022585 - Completed -200.00 2,353.12 Merchant to Merchant Payment via 7022585 - RICHARD
RCF7TTCRE1 15-03-2023 12:43:59 15-03-2023 12:43:59 OTC Airtime Commisison paid by M- Completed 2.75 2,553.12 OTC merchant airtime sale
RCF7TTCRE1 15-03-2023 12:43:59 15-03-2023 12:43:59 OTC Merchant Airtime Sale for Completed -55.00 2,550.37 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCF2T6RJA6 15-03-2023 08:19:26 15-03-2023 08:19:26 Merchant Customer Payment to Completed -100.00 2,605.37 Merchant to Customer Payment via 254724639198 -
254724639198 - WINFRED WANGUI API WINFRED WANGUI
KARIUKI KARIUKI
RCE6SPHLQY 14-03-2023 21:16:51 14-03-2023 21:16:51 Merchant Customer Payment to Completed -50.00 2,705.37 Merchant to Customer Payment via 0707669800 - Esther
RCE3SP2X69 14-03-2023 21:12:35 14-03-2023 21:12:35 Merchant to Customer Payment Completed -6.00 2,755.37 Merchant to Customer Payment via
Charge API
RCE3SP2X69 14-03-2023 21:12:35 14-03-2023 21:12:35 Merchant Customer Payment to Completed -250.00 2,761.37 Merchant to Customer Payment via 0707669800 - Esther
RCE4SJBIBC 14-03-2023 20:21:45 14-03-2023 20:21:45 Pay merchant Charge Completed -7.50 3,011.37 Pay Merchant
RCE4SJBIBC 14-03-2023 20:21:45 14-03-2023 20:21:45 Merchant Payment from 0740712583 - Completed 1,500.00 3,018.87 Pay Merchant 0740712583 - Jackson
Jackson Ritei Sanua Ritei Sanua
RCE1SECX81 14-03-2023 19:46:09 14-03-2023 19:46:09 Merchant Customer Payment to Completed -100.00 1,518.87 Merchant to Customer Payment via 254723113757 - john
254723113757 - john mwangi wambui API mwangi wambui
RCE1RUS6C3 14-03-2023 17:20:47 14-03-2023 17:20:47 Merchant to Customer Payment Completed -6.00 1,618.87 Merchant to Customer Payment via
Charge API
RCE1RUS6C3 14-03-2023 17:20:47 14-03-2023 17:20:47 Merchant Customer Payment to Completed -300.00 1,624.87 Merchant to Customer Payment via 0707669800 - Esther
RCE9RHBW5 14-03-2023 14:58:32 14-03-2023 14:58:32 Pay merchant Charge Completed -7.50 1,924.87 Pay Merchant
R
RCE9RHBW5 14-03-2023 14:58:32 14-03-2023 14:58:32 Merchant Payment from 0741980037 - Completed 1,500.00 1,932.37 Pay Merchant 0741980037 - JOSPHAT
R JOSPHAT BARAGU MWANGI BARAGU MWANGI
RCE1R4EQ4V 14-03-2023 12:36:17 14-03-2023 12:36:17 Merchant Pay Utility to 247247 - Equity Completed -50.00 432.37 Merchant Pay Utility via API 247247 - Equity Paybill
RCE3R0ZJED 14-03-2023 11:57:38 14-03-2023 11:57:37 Pay merchant Charge Completed -2.25 482.37 Pay Merchant
RCE3R0ZJED 14-03-2023 11:57:38 14-03-2023 11:57:37 Merchant Payment from Completed 450.00 484.62 Pay Merchant 254704057079 - TERESA
254704057079 - TERESA KURIA KURIA
RCE7QPTMLJ 14-03-2023 09:47:13 14-03-2023 09:47:13 Merchant Withdrawal Charge at an Completed -10.00 34.62 Merchant Withdraw at Agent Till
Agent
RCE7QPTMLJ 14-03-2023 09:47:13 14-03-2023 09:47:13 Withdraw Funds from 622111 - 3G Completed -100.00 44.62 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RCE5QPGZ0X 14-03-2023 09:43:14 14-03-2023 09:43:14 Merchant Payments to 521643 - Completed -350.00 144.62 Merchant to Merchant Payment via 521643 - OLEGISE
OLEGISE INVESTMENT LTD1 API INVESTMENT LTD1
RCE5QOZYB5 14-03-2023 09:37:38 14-03-2023 09:37:37 Merchant Pay Utility to 247247 - Equity Completed -50.00 494.62 Merchant Pay Utility via API 247247 - Equity Paybill
RCE2QODY1Y 14-03-2023 09:30:29 14-03-2023 09:30:29 Merchant Payment from Completed 154.00 544.62 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
RCE7QM0EXH 14-03-2023 09:01:29 14-03-2023 09:01:29 Merchant to Utility Payment Charge to Completed -24.00 390.62 Merchant Pay Utility via API
M-PESA
RCE7QM0EXH 14-03-2023 09:01:29 14-03-2023 09:01:29 Merchant Pay Utility to 247247 - Equity Completed -3,030.00 414.62 Merchant Pay Utility via API 247247 - Equity Paybill
RCE7QJE27T 14-03-2023 08:28:04 14-03-2023 08:28:04 Merchant Payments to 7013081 - Completed -75.00 3,444.62 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCD5Q9CVQB 13-03-2023 23:40:02 13-03-2023 23:40:02 Pay merchant Charge Completed -7.50 3,519.62 Pay Merchant
RCD5Q9CVQB 13-03-2023 23:40:02 13-03-2023 23:40:02 Merchant Payment from Completed 1,500.00 3,527.12 Pay Merchant 254725327553 - ROSE
254725327553 - ROSE MARY MARY MBATHA
MBATHA
RCD0PW6LNI 13-03-2023 20:24:40 13-03-2023 20:24:40 Settle funds to 254727556035 - ISAAC Completed -100.00 2,027.12 Settle to owner via API 254727556035 - ISAAC
RCD9PW3EZZ 13-03-2023 20:23:51 13-03-2023 20:23:51 Settle funds to 254727556035 - ISAAC Completed -300.00 2,127.12 Settle to owner via API 254727556035 - ISAAC
RCD5PS9PC1 13-03-2023 19:55:42 13-03-2023 19:55:42 Merchant Customer Payment to Completed -100.00 2,427.12 Merchant to Customer Payment via 254723113757 - john
RCD2PS1IQY 13-03-2023 19:54:10 13-03-2023 19:54:10 Merchant to Utility Payment Charge to Completed -9.00 2,527.12 Merchant Pay Utility via API
M-PESA
RCD2PS1IQY 13-03-2023 19:54:10 13-03-2023 19:54:10 Merchant Pay Utility to 247247 - Equity Completed -650.00 2,536.12 Merchant Pay Utility via API 247247 - Equity Paybill

Time Status
RCD2PPLKS8 13-03-2023 19:37:49 13-03-2023 19:37:49 OTC Airtime Commisison paid by M- Completed 2.50 3,186.12 OTC merchant airtime sale
RCD2PPLKS8 13-03-2023 19:37:49 13-03-2023 19:37:49 OTC Merchant Airtime Sale for Completed -50.00 3,183.62 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCD6PNVEKS 13-03-2023 19:26:55 13-03-2023 19:26:55 Pay merchant Charge Completed -7.50 3,233.62 Pay Merchant
RCD6PNVEKS 13-03-2023 19:26:55 13-03-2023 19:26:55 Merchant Payment from 0708716689 - Completed 1,500.00 3,241.12 Pay Merchant 0708716689 - Caroline
Caroline Wambui Ngugi Wambui Ngugi
RCD3PEMZTX 13-03-2023 18:22:12 13-03-2023 18:22:11 Pay merchant Charge Completed -7.50 1,741.12 Pay Merchant
RCD3PEMZTX 13-03-2023 18:22:12 13-03-2023 18:22:11 Merchant Payment from Completed 1,500.00 1,748.62 Pay Merchant 254712725798 -
254712725798 - MAGDALENE MAGDALENE WAIRIMU
WAIRIMU CHEGE CHEGE
RCD4PBLJLW 13-03-2023 17:57:25 13-03-2023 17:57:25 Merchant Customer Payment to Completed -50.00 248.62 Merchant to Customer Payment via 254723113757 - john
RCC6N848HG 12-03-2023 20:10:24 12-03-2023 20:10:23 Merchant Customer Payment to Completed -100.00 298.62 Merchant to Customer Payment via 254723113757 - john
RCC2N7MQG 12-03-2023 20:06:35 12-03-2023 20:06:35 Merchant to Customer Payment Completed -6.00 398.62 Merchant to Customer Payment via
S Charge API
RCC2N7MQG 12-03-2023 20:06:35 12-03-2023 20:06:35 Merchant Customer Payment to Completed -200.00 404.62 Merchant to Customer Payment via 0707669800 - Esther
S 0707669800 - Esther Wani Mwangi API Wani Mwangi
RCC5ML7YM9 12-03-2023 16:57:02 12-03-2023 16:57:02 Merchant to Customer Payment Completed -51.00 604.62 Merchant to Customer Payment via
Charge API
RCC5ML7YM9 12-03-2023 16:57:02 12-03-2023 16:57:02 Merchant Customer Payment to Completed -3,000.00 655.62 Merchant to Customer Payment via 254718851770 -
254718851770 - STEPHEN NJOROGE API STEPHEN NJOROGE
RCC0MKZM7 12-03-2023 16:54:59 12-03-2023 16:54:59 Pay merchant Charge Completed -4.25 3,655.62 Pay Merchant with OD via STK
O
RCC0MKZM7 12-03-2023 16:54:59 12-03-2023 16:54:59 Merchant Payment from Completed 850.00 3,659.87 Pay Merchant with OD via STK 254727556035 - ISAAC
O 254727556035 - ISAAC KIMANTHI KIMANTHI GICOVI
GICOVI
RCC3LQTL01 12-03-2023 11:06:01 12-03-2023 11:06:01 Pay merchant Charge Completed -7.50 2,809.87 Pay Merchant Online
RCC3LQTL01 12-03-2023 11:06:01 12-03-2023 11:06:01 Merchant Payment Online from Completed 1,500.00 2,817.37 Pay Merchant Online 254723270433 - JOHN
254723270433 - JOHN KIMOTHO KIMOTHO RANJI
RANJI
RCC8LPBU4W 12-03-2023 10:45:54 12-03-2023 10:45:54 Merchant Payments to 7013081 - Completed -70.00 1,317.37 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCC7LP3NCD 12-03-2023 10:42:51 12-03-2023 10:42:51 Merchant Withdrawal Charge at an Completed -27.00 1,387.37 Merchant Withdraw at Agent Till
Agent
RCC7LP3NCD 12-03-2023 10:42:51 12-03-2023 10:42:51 Withdraw Funds from 622111 - 3G Completed -300.00 1,414.37 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RCC3LOYCFH 12-03-2023 10:41:03 12-03-2023 10:41:03 Merchant to Customer Payment Completed -12.00 1,714.37 Merchant to Customer Payment via
Charge API
RCC3LOYCFH 12-03-2023 10:41:03 12-03-2023 10:41:03 Merchant Customer Payment to Completed -550.00 1,726.37 Merchant to Customer Payment via 0798980122 - COLLINS
0798980122 - COLLINS ITUIKA API ITUIKA NJOROGE
NJOROGE
RCC9LKLBPV 12-03-2023 09:43:50 12-03-2023 09:43:50 Merchant Payments to 7013081 - Completed -145.00 2,276.37 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCC4LJGGLQ 12-03-2023 09:29:18 12-03-2023 09:29:18 OTC Airtime Commisison paid by M- Completed 0.25 2,421.37 OTC merchant airtime sale
RCC4LJGGLQ 12-03-2023 09:29:18 12-03-2023 09:29:18 OTC Merchant Airtime Sale for Completed -5.00 2,421.12 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCC4LI3A4I 12-03-2023 09:11:52 12-03-2023 09:11:51 OTC Airtime Commisison paid by M- Completed 4.00 2,426.12 OTC merchant airtime sale
RCC4LI3A4I 12-03-2023 09:11:52 12-03-2023 09:11:51 OTC Merchant Airtime Sale for Completed -80.00 2,422.12 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RCC8LBX04E 12-03-2023 07:39:46 12-03-2023 07:39:46 Pay merchant Charge Completed -7.50 2,502.12 Pay Merchant
RCC8LBX04E 12-03-2023 07:39:46 12-03-2023 07:39:46 Merchant Payment from Completed 1,500.00 2,509.62 Pay Merchant 254715243205 - ELIUD
254715243205 - ELIUD NYOIKE NYOIKE MUTHONI
MUTHONI
RCB1KU59GL 11-03-2023 20:48:50 11-03-2023 20:48:50 Merchant Payments to 6121701 - Completed -80.00 1,009.62 Merchant to Merchant Payment via 6121701 - NICHOLAS
NICHOLAS MUNENE 2 API MUNENE 2
RCB1KSI5X7 11-03-2023 20:34:57 11-03-2023 20:34:57 Merchant Payments to 7013081 - Completed -586.00 1,089.62 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RCB3KFRJB1 11-03-2023 19:06:23 11-03-2023 19:06:23 Merchant to Customer Payment Completed -6.00 1,675.62 Merchant to Customer Payment via
Charge API
RCB3KFRJB1 11-03-2023 19:06:23 11-03-2023 19:06:23 Merchant Customer Payment to Completed -350.00 1,681.62 Merchant to Customer Payment via 0707669800 - Esther
RCB4KEN4CQ 11-03-2023 18:58:47 11-03-2023 18:58:47 Merchant Payments to 7345830 - Completed -100.00 2,031.62 Merchant to Merchant Payment via 7345830 - GIDEON
GIDEON MWANGI GITAU API MWANGI GITAU
RCB7KE672X 11-03-2023 18:55:26 11-03-2023 18:55:26 Pay merchant Charge Completed -7.50 2,131.62 Pay Merchant
RCB7KE672X 11-03-2023 18:55:26 11-03-2023 18:55:26 Merchant Payment from Completed 1,500.00 2,139.12 Pay Merchant 254704090083 - ERIC
254704090083 - ERIC NJAU NJAU GATHAIRU
GATHAIRU
RCB6KA0BGY 11-03-2023 18:23:45 11-03-2023 18:23:44 Merchant to Utility Payment Charge to Completed -4.00 639.12 Merchant Pay Utility via API
M-PESA
RCB6KA0BGY 11-03-2023 18:23:45 11-03-2023 18:23:44 Merchant Pay Utility to 247247 - Equity Completed -350.00 643.12 Merchant Pay Utility via API 247247 - Equity Paybill
RCB6K54AVQ 11-03-2023 17:44:45 11-03-2023 17:44:45 Merchant to Customer Payment Completed -12.00 993.12 Merchant to Customer Payment via
Charge API
RCB6K54AVQ 11-03-2023 17:44:45 11-03-2023 17:44:45 Merchant Customer Payment to Completed -1,000.00 1,005.12 Merchant to Customer Payment via 0729881732 - luka pwora
RCB1JCUDCZ 11-03-2023 13:11:17 11-03-2023 13:11:17 Pay merchant Charge Completed -10.00 2,005.12 Pay Merchant Online
RCB1JCUDCZ 11-03-2023 13:11:17 11-03-2023 13:11:17 Merchant Payment Online from Completed 2,000.00 2,015.12 Pay Merchant Online 254712609949 - JOHN
254712609949 - JOHN NGUGI NGUGI KINYANJUI
KINYANJUI
RCB7J583NT 11-03-2023 11:50:23 11-03-2023 11:50:23 Merchant Withdrawal Charge at an Completed -28.00 15.12 Merchant Withdraw at Agent Till
Agent
RCB7J583NT 11-03-2023 11:50:23 11-03-2023 11:50:23 Withdraw Funds from 358531 - Abrey Completed -1,450.00 43.12 Merchant Withdraw at Agent Till 358531 - Abrey
Electronics Ruiru Stage Agg Electronics Ruiru Stage
Agg
RCB0J3HKJM 11-03-2023 11:31:44 11-03-2023 11:31:44 Pay merchant Charge Completed -7.50 1,493.12 Pay Merchant
RCB0J3HKJM 11-03-2023 11:31:44 11-03-2023 11:31:44 Merchant Payment from 0706521311 - Completed 1,500.00 1,500.62 Pay Merchant 0706521311 - Kennedy
Kennedy Muthanji Ndungu Muthanji Ndungu
RCB6IYFGKS 11-03-2023 10:35:58 11-03-2023 10:35:58 Settle funds to 254727556035 - ISAAC Completed -128.00 0.62 Settle to owner via API 254727556035 - ISAAC
RCB8ISCYH4 11-03-2023 09:28:02 11-03-2023 09:28:01 Merchant Withdrawal Charge at an Completed -10.00 128.62 Merchant Withdraw at Agent Till
Agent
RCB8ISCYH4 11-03-2023 09:28:02 11-03-2023 09:28:01 Withdraw Funds from 622111 - 3G Completed -100.00 138.62 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RCB9IOKXRH 11-03-2023 08:43:07 11-03-2023 08:43:07 Merchant Payments to 7001753 - Completed -3,600.00 238.62 Merchant to Merchant Payment via 7001753 - VIEW HOPE
RCB1IMWEW 11-03-2023 08:21:52 11-03-2023 08:21:52 OTC Airtime Commisison paid by M- Completed 11.00 3,838.62 OTC merchant airtime sale
D PESAOTC Airtime Charge
RCB1IMWEW 11-03-2023 08:21:52 11-03-2023 08:21:52 OTC Merchant Airtime Sale for Completed -220.00 3,827.62 OTC merchant airtime sale 999999999 - Safaricom
D 254706473470 Limited
RCA3I6XB5P 10-03-2023 21:45:00 10-03-2023 21:44:59 Pay merchant Charge Completed -1.50 4,047.62 Pay Merchant
RCA3I6XB5P 10-03-2023 21:45:00 10-03-2023 21:44:59 Merchant Payment from 0743137112 - Completed 300.00 4,049.12 Pay Merchant 0743137112 - Joel Joseph
Joel Joseph Mwangi Mwangi
RCA4HIYACI 10-03-2023 18:41:04 10-03-2023 18:41:03 Merchant to Utility Payment Charge to Completed -19.00 3,749.12 Merchant Pay Utility via API
M-PESA
RCA4HIYACI 10-03-2023 18:41:04 10-03-2023 18:41:03 Merchant Pay Utility to 247247 - Equity Completed -1,780.00 3,768.12 Merchant Pay Utility via API 247247 - Equity Paybill

Time Status
RCA7HD1QVJ 10-03-2023 17:54:38 10-03-2023 17:54:38 Merchant Payments to 7862625 - Completed -300.00 5,548.12 Merchant to Merchant Payment via 7862625 - FRANCIS
FRANCIS NGAMAU MBURU API NGAMAU MBURU
RCA0H5QPF2 10-03-2023 16:49:47 10-03-2023 16:49:47 Pay merchant Charge Completed -25.00 5,848.12 Pay Merchant
RCA0H5QPF2 10-03-2023 16:49:47 10-03-2023 16:49:47 Merchant Payment from 0795597798 - Completed 5,000.00 5,873.12 Pay Merchant 0795597798 - ANTONY
ANTONY GITAU NJUGUNA GITAU NJUGUNA
RCA6GZOEO8 10-03-2023 15:48:09 10-03-2023 15:48:09 Merchant to Customer Payment Completed -12.00 873.12 Merchant to Customer Payment via
Charge API
RCA6GZOEO8 10-03-2023 15:48:09 10-03-2023 15:48:09 Merchant Customer Payment to Completed -800.00 885.12 Merchant to Customer Payment via 254790772400 - Francis
Kanyugo
RCA0GRG0XS 10-03-2023 14:19:16 10-03-2023 14:19:16 Settle funds to 254727556035 - ISAAC Completed -750.00 1,685.12 Settle to owner via API 254727556035 - ISAAC
RCA2GQVQ6C 10-03-2023 14:13:14 10-03-2023 14:13:14 Merchant Payments to 531602 - Completed -200.00 2,435.12 Merchant to Merchant Payment via 531602 - PEFLO
PEFLO CENTRE API CENTRE
RCA3GNN3R1 10-03-2023 13:39:29 10-03-2023 13:39:29 Settle funds to 254727556035 - ISAAC Completed -300.00 2,635.12 Settle to owner via API 254727556035 - ISAAC
RCA4GA6MPA 10-03-2023 11:12:36 10-03-2023 11:12:36 Settle funds to 254727556035 - ISAAC Completed -800.00 2,935.12 Settle to owner via API 254727556035 - ISAAC
RCA1FZM3WT 10-03-2023 09:14:18 10-03-2023 09:14:18 Merchant Withdrawal Charge at an Completed -10.00 3,735.12 Merchant Withdraw at Agent Till
Agent
RCA1FZM3WT 10-03-2023 09:14:18 10-03-2023 09:14:18 Withdraw Funds from 364576 - Completed -100.00 3,745.12 Merchant Withdraw at Agent Till 364576 - Namoga ltdAGC
Namoga ltdAGC Tabain Local Tabain Local Churchagg
Churchagg
RCA0FZG7UM 10-03-2023 09:12:26 10-03-2023 09:12:25 Merchant Payments to 7022585 - Completed -80.00 3,845.12 Merchant to Merchant Payment via 7022585 - RICHARD
RCA5FXFMMX 10-03-2023 08:48:28 10-03-2023 08:48:28 Merchant to Utility Payment Charge to Completed -1.00 3,925.12 Merchant Pay Utility via API
M-PESA
RCA5FXFMMX 10-03-2023 08:48:28 10-03-2023 08:48:28 Merchant Pay Utility to 220220 - Completed -20.00 3,926.12 Merchant Pay Utility via API 220220 - PesaPal
PesaPal Acc. 0756138824
RCA8FVIL6C 10-03-2023 08:24:43 10-03-2023 08:24:43 Merchant Customer Payment to Completed -100.00 3,946.12 Merchant to Customer Payment via 0798980122 - COLLINS
NJOROGE
RC91FICZZL 09-03-2023 22:34:14 09-03-2023 22:34:14 Merchant Payments to 7942236 - Completed -100.00 4,046.12 Merchant to Merchant Payment via 7942236 - IBRAHIM
RC93FA3ODX 09-03-2023 20:54:46 09-03-2023 20:54:45 Pay merchant Charge Completed -2.50 4,146.12 Pay Merchant
RC93FA3ODX 09-03-2023 20:54:46 09-03-2023 20:54:45 Merchant Payment from 0798980122 - Completed 500.00 4,148.62 Pay Merchant 0798980122 - COLLINS
COLLINS ITUIKA NJOROGE ITUIKA NJOROGE
RC95F968TD 09-03-2023 20:46:49 09-03-2023 20:46:49 Merchant Payment from Completed 5.00 3,648.62 Pay Merchant 254714372342 - Martin
254714372342 - Martin Maina Muriithi Maina Muriithi
RC94F91PYA 09-03-2023 20:45:47 09-03-2023 20:45:47 Pay merchant Charge Completed -7.47 3,643.62 Pay Merchant
RC94F91PYA 09-03-2023 20:45:47 09-03-2023 20:45:47 Merchant Payment from Completed 1,495.00 3,651.09 Pay Merchant 254714372342 - Martin
RC95F1MF07 09-03-2023 19:52:41 09-03-2023 19:52:41 Merchant to Customer Payment Completed -6.00 2,156.09 Merchant to Customer Payment via
Charge API
RC95F1MF07 09-03-2023 19:52:41 09-03-2023 19:52:41 Merchant Customer Payment to Completed -300.00 2,162.09 Merchant to Customer Payment via 0707669800 - Esther
RC96F05Z60 09-03-2023 19:43:16 09-03-2023 19:43:16 Merchant to Customer Payment Completed -32.00 2,462.09 Merchant to Customer Payment via
Charge API
RC96F05Z60 09-03-2023 19:43:16 09-03-2023 19:43:16 Merchant Customer Payment to Completed -2,000.00 2,494.09 Merchant to Customer Payment via 254711404278 -
254711404278 - KENNETH KIARIE API KENNETH KIARIE
RC97EQDGG7 09-03-2023 18:40:34 09-03-2023 18:40:33 Pay merchant Charge Completed -7.50 4,494.09 Pay Merchant
RC97EQDGG7 09-03-2023 18:40:34 09-03-2023 18:40:33 Merchant Payment from Completed 1,500.00 4,501.59 Pay Merchant 254704057079 - TERESA
RC92EHHMOI 09-03-2023 17:28:21 09-03-2023 17:28:21 Pay merchant Charge Completed -7.50 3,001.59 Pay Merchant
RC92EHHMOI 09-03-2023 17:28:21 09-03-2023 17:28:21 Merchant Payment from Completed 1,500.00 3,009.09 Pay Merchant 254703931900 - JOEL
254703931900 - JOEL KIPNINIA KIPNINIA NGEIYWA
NGEIYWA
RC90DOC1JG 09-03-2023 12:21:36 09-03-2023 12:21:36 Merchant Payments to 7013081 - Completed -175.00 1,509.09 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RC97DFX8PN 09-03-2023 10:49:40 09-03-2023 10:49:40 Merchant to Customer Payment Completed -32.00 1,684.09 Merchant to Customer Payment via
Charge API
RC97DFX8PN 09-03-2023 10:49:40 09-03-2023 10:49:40 Merchant Customer Payment to Completed -2,000.00 1,716.09 Merchant to Customer Payment via 254790772400 - Francis
Kanyugo
RC91DFVADJ 09-03-2023 10:49:00 09-03-2023 10:49:00 Pay merchant Charge Completed -10.00 3,716.09 Pay Merchant Online
RC91DFVADJ 09-03-2023 10:49:00 09-03-2023 10:49:00 Merchant Payment Online from Completed 2,000.00 3,726.09 Pay Merchant Online 254711404278 -
254711404278 - KENNETH KIARIE KENNETH KIARIE
RC94DCSUW4 09-03-2023 10:15:47 09-03-2023 10:15:47 Merchant to Customer Payment Completed -6.00 1,726.09 Merchant to Customer Payment via
Charge API
RC94DCSUW4 09-03-2023 10:15:47 09-03-2023 10:15:47 Merchant Customer Payment to Completed -150.00 1,732.09 Merchant to Customer Payment via 254790772400 - Francis
Kanyugo
RC91D3Y4KR 09-03-2023 08:35:39 09-03-2023 08:35:39 Merchant Payments to 7070754 - Completed -100.00 1,882.09 Merchant to Merchant Payment via 7070754 - SAMSON
SAMSON MWANGI KAMAU VIA API MWANGI KAMAU VIA
COOP 1 COOP 1
RC92D1Z5XA 09-03-2023 08:11:24 09-03-2023 08:11:24 Merchant to Customer Payment Completed -6.00 1,982.09 Merchant to Customer Payment via
Charge API
RC92D1Z5XA 09-03-2023 08:11:24 09-03-2023 08:11:24 Merchant Customer Payment to Completed -400.00 1,988.09 Merchant to Customer Payment via 254711979492 -
NJUGUNA NJUGUNA
RC92D0O6ZE 09-03-2023 07:54:41 09-03-2023 07:54:41 Pay merchant Charge Completed -4.50 2,388.09 Pay Merchant
RC92D0O6ZE 09-03-2023 07:54:41 09-03-2023 07:54:41 Merchant Payment from 0743137112 - Completed 900.00 2,392.59 Pay Merchant 0743137112 - Joel Joseph
RC84C3SI4E 08-03-2023 19:13:44 08-03-2023 19:13:43 Pay merchant Charge Completed -7.50 1,492.59 Pay Merchant with OD via STK
RC84C3SI4E 08-03-2023 19:13:44 08-03-2023 19:13:43 Merchant Payment from Completed 1,500.00 1,500.09 Pay Merchant with OD via STK 254793278000 - MILKA
254793278000 - MILKA WAIRIMU WAIRIMU NDEGWA
NDEGWA
RC84B17XIE 08-03-2023 12:53:28 08-03-2023 12:53:28 Merchant Customer Payment to Completed -72.00 0.09 Merchant to Customer Payment via 0706473470 - isaac
RC78A2ZCUE 07-03-2023 23:34:28 07-03-2023 23:34:28 Merchant Pay Utility to 150501 - Completed -12,499.00 72.09 Merchant Pay Utility via API 150501 -
RC76A2TXSY 07-03-2023 23:29:34 07-03-2023 23:29:34 Pay merchant Charge Completed -22.56 12,571.09 Pay Merchant with OD via STK
RC76A2TXSY 07-03-2023 23:29:34 07-03-2023 23:29:34 Merchant Payment from 0706473470 - Completed 4,512.00 12,593.65 Pay Merchant with OD via STK 0706473470 - isaac
RC759YM8HZ 07-03-2023 22:05:34 07-03-2023 22:05:34 Merchant to Customer Payment Completed -6.00 8,081.65 Merchant to Customer Payment via
Charge API
RC759YM8HZ 07-03-2023 22:05:34 07-03-2023 22:05:34 Merchant Customer Payment to Completed -200.00 8,087.65 Merchant to Customer Payment via 254114061454 -
254114061454 - MILICENT SHISIA API MILICENT SHISIA
ANYINYA ANYINYA
RC749UNEK8 07-03-2023 21:20:13 07-03-2023 21:20:13 Merchant Customer Payment to Completed -100.00 8,287.65 Merchant to Customer Payment via 0794265042 - PETER
0794265042 - PETER NJOROGE API NJOROGE MUKAMI
MUKAMI
RC799MGOLH 07-03-2023 20:12:44 07-03-2023 20:12:41 Merchant to Utility Payment Charge to Completed -4.00 8,387.65 Merchant Pay Utility via API
M-PESA
RC799MGOLH 07-03-2023 20:12:44 07-03-2023 20:12:41 Merchant Pay Utility to 247247 - Equity Completed -300.00 8,391.65 Merchant Pay Utility via API 247247 - Equity Paybill
RC799AC97R 07-03-2023 18:53:46 07-03-2023 18:53:46 Merchant to Utility Payment Charge to Completed -4.00 8,691.65 Merchant Pay Utility via API
M-PESA
RC799AC97R 07-03-2023 18:53:46 07-03-2023 18:53:46 Merchant Pay Utility to 247247 - Equity Completed -200.00 8,695.65 Merchant Pay Utility via API 247247 - Equity Paybill
RC78951UNA 07-03-2023 18:13:17 07-03-2023 18:13:17 Merchant Withdrawal Charge at an Completed -27.00 8,895.65 Merchant Withdraw at Agent Till
Agent
RC78951UNA 07-03-2023 18:13:17 07-03-2023 18:13:17 Withdraw Funds from 419425 - Frena Completed -200.00 8,922.65 Merchant Withdraw at Agent Till 419425 - Frena Worldtec
Worldtec Hennum Agencies Kiambu Hennum Agencies Kiambu
Agg Agg
RC718Z9L3F 07-03-2023 17:23:21 07-03-2023 17:23:21 Pay merchant Charge Completed -20.00 9,122.65 Pay Merchant Online

Time Status
RC718Z9L3F 07-03-2023 17:23:21 07-03-2023 17:23:21 Merchant Payment Online from Completed 4,000.00 9,142.65 Pay Merchant Online 254711404278 -
254711404278 - KENNETH KIARIE KENNETH KIARIE
RC778XE4CB 07-03-2023 17:06:11 07-03-2023 17:06:10 Merchant to Utility Payment Charge to Completed -19.00 5,142.65 Merchant Pay Utility via API
M-PESA
RC778XE4CB 07-03-2023 17:06:11 07-03-2023 17:06:10 Merchant Pay Utility to 247247 - Equity Completed -2,250.00 5,161.65 Merchant Pay Utility via API 247247 - Equity Paybill
RC728WV5RE 07-03-2023 17:01:11 07-03-2023 17:01:11 Pay merchant Charge Completed -7.50 7,411.65 Pay Merchant
RC728WV5RE 07-03-2023 17:01:11 07-03-2023 17:01:11 Merchant Payment from Completed 1,500.00 7,419.15 Pay Merchant 254723748134 - SAMUEL
254723748134 - SAMUEL KININA KININA
RC788T5DQC 07-03-2023 16:23:24 07-03-2023 16:23:24 Merchant Withdrawal Charge at an Completed -10.00 5,919.15 Merchant Withdraw at Agent Till
Agent
RC788T5DQC 07-03-2023 16:23:24 07-03-2023 16:23:24 Withdraw Funds from 2088479 - Completed -100.00 5,929.15 Merchant Withdraw at Agent Till 2088479 - Parsimore Ent
Parsimore Ent LTD Twiga BLDG LTD Twiga BLDG kiambu
kiambu
RC768Q7P6E 07-03-2023 15:51:44 07-03-2023 15:51:44 Merchant Payments to 7001753 - Completed -3,600.00 6,029.15 Merchant to Merchant Payment via 7001753 - VIEW HOPE
RC728Q0LO8 07-03-2023 15:49:30 07-03-2023 15:49:30 Pay merchant Charge Completed -10.40 9,629.15 Pay Merchant with OD via STK
RC728Q0LO8 07-03-2023 15:49:30 07-03-2023 15:49:30 Merchant Payment from 0706473470 - Completed 2,080.00 9,639.55 Pay Merchant with OD via STK 0706473470 - isaac
RC707RQ2FS 07-03-2023 09:36:57 07-03-2023 09:36:57 Merchant Customer Payment to Completed -100.00 7,559.55 Merchant to Customer Payment via 0706473470 - isaac
RC727RNT88 07-03-2023 09:36:10 07-03-2023 09:36:10 Merchant to Customer Payment Completed -6.00 7,659.55 Merchant to Customer Payment via
Charge API
RC727RNT88 07-03-2023 09:36:10 07-03-2023 09:36:10 Merchant Customer Payment to Completed -500.00 7,665.55 Merchant to Customer Payment via 0706473470 - isaac
RC797QSUNF 07-03-2023 09:26:20 07-03-2023 09:26:20 Merchant to Customer Payment Completed -12.00 8,165.55 Merchant to Customer Payment via
Charge API
RC797QSUNF 07-03-2023 09:26:20 07-03-2023 09:26:20 Merchant Customer Payment to Completed -1,000.00 8,177.55 Merchant to Customer Payment via 0706473470 - isaac
RC6277K1P2 06-03-2023 22:06:19 06-03-2023 22:06:19 Merchant to Customer Payment Completed -6.00 9,177.55 Merchant to Customer Payment via
Charge API
RC6277K1P2 06-03-2023 22:06:19 06-03-2023 22:06:19 Merchant Customer Payment to Completed -280.00 9,183.55 Merchant to Customer Payment via 254729016636 - JOSEPH
WANJIRU
RC696ESHRH 06-03-2023 18:20:32 06-03-2023 18:20:32 Pay merchant Charge Completed -20.00 9,463.55 Pay Merchant
RC696ESHRH 06-03-2023 18:20:32 06-03-2023 18:20:32 Merchant Payment from Completed 4,000.00 9,483.55 Pay Merchant 254727219657 - Robert
254727219657 - Robert Kahindi Kahindi Kalama
Kalama
RC685UI3F2 06-03-2023 15:03:39 06-03-2023 15:03:39 Merchant to Customer Payment Completed -6.00 5,483.55 Merchant to Customer Payment via
Charge API
RC685UI3F2 06-03-2023 15:03:39 06-03-2023 15:03:39 Merchant Customer Payment to Completed -500.00 5,489.55 Merchant to Customer Payment via 0706473470 - isaac
RC655PHSIR 06-03-2023 14:09:17 06-03-2023 14:09:17 Pay merchant Charge Completed -7.50 5,989.55 Pay Merchant
RC655PHSIR 06-03-2023 14:09:17 06-03-2023 14:09:17 Merchant Payment from Completed 1,500.00 5,997.05 Pay Merchant 254713222613 -
254713222613 - FREDRICK MUNGAI FREDRICK MUNGAI
RC694W5GCF 06-03-2023 08:53:50 06-03-2023 08:53:50 Merchant Payments to 7001753 - Completed -3,700.00 4,497.05 Merchant to Merchant Payment via 7001753 - VIEW HOPE
RC614W3AJX 06-03-2023 08:53:10 06-03-2023 08:53:10 Pay merchant Charge Completed -7.50 8,197.05 Pay Merchant
RC614W3AJX 06-03-2023 08:53:10 06-03-2023 08:53:10 Merchant Payment from Completed 1,500.00 8,204.55 Pay Merchant 254745914668 - JOSEPH
254745914668 - JOSEPH GITHUA GITHUA WAINAINA
WAINAINA
RC634VAWJR 06-03-2023 08:43:41 06-03-2023 08:43:41 Merchant to Customer Payment Completed -22.00 6,704.55 Merchant to Customer Payment via
Charge API
RC634VAWJR 06-03-2023 08:43:41 06-03-2023 08:43:41 Merchant Customer Payment to Completed -1,400.00 6,726.55 Merchant to Customer Payment via 254723113757 - john
RC594CF4J5 05-03-2023 21:33:57 05-03-2023 21:33:57 Merchant to Customer Payment Completed -6.00 8,126.55 Merchant to Customer Payment via
Charge API
RC594CF4J5 05-03-2023 21:33:57 05-03-2023 21:33:57 Merchant Customer Payment to Completed -300.00 8,132.55 Merchant to Customer Payment via 254724425511 - Henry
254724425511 - Henry Kimathi Nyaga API Kimathi Nyaga
RC5735BI9L 05-03-2023 15:06:34 05-03-2023 15:06:34 Merchant Payments to 7942236 - Completed -240.00 8,432.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RC512EF6YP 05-03-2023 09:50:07 05-03-2023 09:50:07 Pay merchant Charge Completed -5.00 8,672.55 Pay Merchant
RC512EF6YP 05-03-2023 09:50:07 05-03-2023 09:50:07 Merchant Payment from Completed 1,000.00 8,677.55 Pay Merchant 254704004721 - Francis
254704004721 - Francis Mureithi Njeri Mureithi Njeri
RC411LBXE1 04-03-2023 20:30:04 04-03-2023 20:30:04 Pay merchant Charge Completed -7.50 7,677.55 Pay Merchant with OD via STK
RC411LBXE1 04-03-2023 20:30:04 04-03-2023 20:30:04 Merchant Payment from Completed 1,500.00 7,685.05 Pay Merchant with OD via STK 254712858851 -
254712858851 - JACKSON THAIRU JACKSON THAIRU
RC44ZUHCP0 04-03-2023 17:11:47 04-03-2023 17:11:47 Merchant Payments to 806638 - Completed -220.00 6,185.05 Merchant to Merchant Payment via 806638 - NANJOE
NANJOE WHOLESALE WINES API WHOLESALE WINES
RC40ZMU42W 04-03-2023 15:59:30 04-03-2023 15:59:29 Pay merchant Charge Completed -7.50 6,405.05 Pay Merchant with OD online
RC40ZMU42W 04-03-2023 15:59:30 04-03-2023 15:59:29 Merchant Payment Online from Completed 1,500.00 6,412.55 Pay Merchant with OD online 254728954400 -
254728954400 - GEORGE KURIA GEORGE KURIA
MWANIKI MWANIKI
RC43Z17WMB 04-03-2023 12:26:59 04-03-2023 12:26:59 Merchant Withdrawal Charge at an Completed -10.00 4,912.55 Merchant Withdraw at Agent Till
Agent
RC43Z17WMB 04-03-2023 12:26:59 04-03-2023 12:26:59 Withdraw Funds from 2020013 - BISIL Completed -100.00 4,922.55 Merchant Withdraw at Agent Till 2020013 - BISIL
CONSULTANTS LTD Alpha electrical CONSULTANTS LTD
Kiambu town Alpha electrical Kiambu
town
RC34Y2Q4YY 03-03-2023 23:12:36 03-03-2023 23:12:36 Merchant Customer Payment to Completed -50.00 5,022.55 Merchant to Customer Payment via 0707669800 - Esther
RC38Y1PD50 03-03-2023 22:47:58 03-03-2023 22:47:58 Merchant Customer Payment to Completed -75.00 5,072.55 Merchant to Customer Payment via 254713933696 - LUCY
254713933696 - LUCY KIRIANI API KIRIANI
RC32Y1M5X2 03-03-2023 22:45:52 03-03-2023 22:45:52 Merchant Customer Payment to Completed -90.00 5,147.55 Merchant to Customer Payment via 254720121546 - TERESIA
254720121546 - TERESIA NJENGA API NJENGA
RC39XVRXZ5 03-03-2023 21:25:44 03-03-2023 21:25:44 Pay merchant Charge Completed -7.50 5,237.55 Pay Merchant Online
RC39XVRXZ5 03-03-2023 21:25:44 03-03-2023 21:25:44 Merchant Payment Online from Completed 1,500.00 5,245.05 Pay Merchant Online 254729998736 - EUNICE
254729998736 - EUNICE NJERI NJERI
RC33XVES1L 03-03-2023 21:22:00 03-03-2023 21:22:00 Merchant Customer Payment to Completed -60.00 3,745.05 Merchant to Customer Payment via 254708843857 -
254708843857 - CHARLES KARANJA API CHARLES KARANJA
WAMUTI WAMUTI
RC36XS33PE 03-03-2023 20:51:54 03-03-2023 20:51:54 Merchant to Customer Payment Completed -6.00 3,805.05 Merchant to Customer Payment via
Charge API
RC36XS33PE 03-03-2023 20:51:54 03-03-2023 20:51:54 Merchant Customer Payment to Completed -270.00 3,811.05 Merchant to Customer Payment via 0798980122 - COLLINS
NJOROGE
RC32XN6D2U 03-03-2023 20:14:01 03-03-2023 20:14:01 Merchant to Customer Payment Completed -12.00 4,081.05 Merchant to Customer Payment via
Charge API
RC32XN6D2U 03-03-2023 20:14:01 03-03-2023 20:14:01 Merchant Customer Payment to Completed -600.00 4,093.05 Merchant to Customer Payment via 0798980122 - COLLINS
NJOROGE
RC35XLRXJ7 03-03-2023 20:04:14 03-03-2023 20:04:13 Merchant Pay Utility to 150501 - Completed -6,299.00 4,693.05 Merchant Pay Utility via API 150501 -
RC31XKW605 03-03-2023 19:58:08 03-03-2023 19:58:08 Pay merchant Charge Completed -19.50 10,992.05 Pay Merchant with OD via STK
RC31XKW605 03-03-2023 19:58:08 03-03-2023 19:58:08 Merchant Payment from 0706473470 - Completed 3,900.00 11,011.55 Pay Merchant with OD via STK 0706473470 - isaac
RC36XB87RU 03-03-2023 18:56:25 03-03-2023 18:56:25 Pay merchant Charge Completed -12.50 7,111.55 Pay Merchant Online
RC36XB87RU 03-03-2023 18:56:25 03-03-2023 18:56:25 Merchant Payment Online from Completed 2,500.00 7,124.05 Pay Merchant Online 254711135895 -
254711135895 - WINFRED MAINA WINFRED MAINA
RC35WVUS31 03-03-2023 16:52:50 03-03-2023 16:52:50 Pay merchant Charge Completed -7.50 4,624.05 Pay Merchant
RC35WVUS31 03-03-2023 16:52:50 03-03-2023 16:52:50 Merchant Payment from 0799364455 - Completed 1,500.00 4,631.55 Pay Merchant 0799364455 - EDWIN
EDWIN GAKURU KABUTHU GAKURU KABUTHU
RC33W9IERN 03-03-2023 13:02:55 03-03-2023 13:02:54 Merchant to Utility Payment Charge to Completed -19.00 3,131.55 Merchant Pay Utility via API
M-PESA
RC33W9IERN 03-03-2023 13:02:55 03-03-2023 13:02:54 Merchant Pay Utility to 247247 - Equity Completed -2,250.00 3,150.55 Merchant Pay Utility via API 247247 - Equity Paybill

Time Status
RC37VQ6N97 03-03-2023 09:31:42 03-03-2023 09:31:42 Merchant Withdrawal Charge at an Completed -10.00 5,400.55 Merchant Withdraw at Agent Till
Agent
RC37VQ6N97 03-03-2023 09:31:42 03-03-2023 09:31:42 Withdraw Funds from 2020013 - BISIL Completed -100.00 5,410.55 Merchant Withdraw at Agent Till 2020013 - BISIL
town
RC32VDH2BS 03-03-2023 06:23:23 03-03-2023 06:23:23 OTC Airtime Commisison paid by M- Completed 3.50 5,510.55 OTC merchant airtime sale
RC32VDH2BS 03-03-2023 06:23:23 03-03-2023 06:23:23 OTC Merchant Airtime Sale for Completed -70.00 5,507.05 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RC24V4VFZS 02-03-2023 22:09:50 02-03-2023 22:09:50 Pay merchant Charge Completed -2.50 5,577.05 Pay Merchant
RC24V4VFZS 02-03-2023 22:09:50 02-03-2023 22:09:50 Merchant Payment from Completed 500.00 5,579.55 Pay Merchant 254793611778 -
254793611778 - LAWRENCE OTIENO LAWRENCE OTIENO
RC22V37RZY 02-03-2023 21:47:35 02-03-2023 21:47:35 Pay merchant Charge Completed -7.50 5,079.55 Pay Merchant
RC22V37RZY 02-03-2023 21:47:35 02-03-2023 21:47:35 Merchant Payment from Completed 1,500.00 5,087.05 Pay Merchant 254722682095 -
254722682095 - BEATRICE NGARI BEATRICE NGARI
RC20V2KA9I 02-03-2023 21:39:46 02-03-2023 21:39:46 Merchant to Customer Payment Completed -6.00 3,587.05 Merchant to Customer Payment via
Charge API
RC20V2KA9I 02-03-2023 21:39:46 02-03-2023 21:39:46 Merchant Customer Payment to Completed -500.00 3,593.05 Merchant to Customer Payment via 254790772400 - Francis
Kanyugo
RC23UWQZ3R 02-03-2023 20:43:48 02-03-2023 20:43:48 Merchant to Customer Payment Completed -6.00 4,093.05 Merchant to Customer Payment via
Charge API
RC23UWQZ3R 02-03-2023 20:43:48 02-03-2023 20:43:48 Merchant Customer Payment to Completed -150.00 4,099.05 Merchant to Customer Payment via 0707669800 - Esther
RC25UUYTCF 02-03-2023 20:29:39 02-03-2023 20:29:39 Merchant Customer Payment to Completed -75.00 4,249.05 Merchant to Customer Payment via 254112313053 - MARY
254112313053 - MARY NJERI API NJERI KIRUKU
KIRUKU
RC26USP6KM 02-03-2023 20:12:45 02-03-2023 20:12:44 Merchant to Utility Payment Charge to Completed -4.00 4,324.05 Merchant Pay Utility via API
M-PESA
RC26USP6KM 02-03-2023 20:12:45 02-03-2023 20:12:44 Merchant Pay Utility to 247247 - Equity Completed -120.00 4,328.05 Merchant Pay Utility via API 247247 - Equity Paybill
RC25UN319J 02-03-2023 19:35:16 02-03-2023 19:35:16 Pay merchant Charge Completed -12.50 4,448.05 Pay Merchant Online
RC25UN319J 02-03-2023 19:35:16 02-03-2023 19:35:16 Merchant Payment Online from Completed 2,500.00 4,460.55 Pay Merchant Online 254716896082 - WILLY
254716896082 - WILLY KARAKACHA KARAKACHA
RC20UJD9DG 02-03-2023 19:12:19 02-03-2023 19:12:19 Pay merchant Charge Completed -7.50 1,960.55 Pay Merchant
RC20UJD9DG 02-03-2023 19:12:19 02-03-2023 19:12:19 Merchant Payment from Completed 1,500.00 1,968.05 Pay Merchant 254704190470 - JOSEPH
254704190470 - JOSEPH KAIRA KAIRA GACHERU
GACHERU
RC27UAJ7TR 02-03-2023 18:07:39 02-03-2023 18:07:39 Merchant Withdrawal Charge at an Completed -10.00 468.05 Merchant Withdraw at Agent Till
Agent
RC27UAJ7TR 02-03-2023 18:07:39 02-03-2023 18:07:39 Withdraw Funds from 2020013 - BISIL Completed -100.00 478.05 Merchant Withdraw at Agent Till 2020013 - BISIL
town
RC18S36U1K 01-03-2023 20:26:23 01-03-2023 20:26:23 Merchant to Customer Payment Completed -6.00 578.05 Merchant to Customer Payment via
Charge API
RC18S36U1K 01-03-2023 20:26:23 01-03-2023 20:26:23 Merchant Customer Payment to Completed -150.00 584.05 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RC12RXYDVO 01-03-2023 19:49:55 01-03-2023 19:49:55 Merchant to Customer Payment Completed -22.00 734.05 Merchant to Customer Payment via
Charge API
RC12RXYDVO 01-03-2023 19:49:55 01-03-2023 19:49:55 Merchant Customer Payment to Completed -1,150.00 756.05 Merchant to Customer Payment via 0798980122 - COLLINS
NJOROGE
RC17RWQGG 01-03-2023 19:42:15 01-03-2023 19:42:14 Merchant Pay Utility to 247247 - Equity Completed -30.00 1,906.05 Merchant Pay Utility via API 247247 - Equity Paybill
Z Paybill Account Acc. 900617 Account
RC18RBES8A 01-03-2023 17:02:38 01-03-2023 17:02:38 OTC Airtime Commisison paid by M- Completed 3.00 1,936.05 OTC merchant airtime sale
RC18RBES8A 01-03-2023 17:02:38 01-03-2023 17:02:38 OTC Merchant Airtime Sale for Completed -60.00 1,933.05 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RC18R9RU00 01-03-2023 16:46:38 01-03-2023 16:46:38 Pay merchant Charge Completed -10.00 1,993.05 Pay Merchant
RC18R9RU00 01-03-2023 16:46:38 01-03-2023 16:46:38 Merchant Payment from 0723585118 - Completed 2,000.00 2,003.05 Pay Merchant 0723585118 - HARON
HARON NG'ANG'A NG'ANG'A
RC18QCUSN4 01-03-2023 10:45:10 01-03-2023 10:45:10 Merchant to Utility Payment Charge to Completed -9.00 3.05 Merchant Pay Utility via API
M-PESA
RC18QCUSN4 01-03-2023 10:45:10 01-03-2023 10:45:10 Merchant Pay Utility to 247247 - Equity Completed -660.00 12.05 Merchant Pay Utility via API 247247 - Equity Paybill
RC11Q5HQO3 01-03-2023 09:21:17 01-03-2023 09:21:17 Merchant Payments to 7001753 - Completed -3,700.00 672.05 Merchant to Merchant Payment via 7001753 - VIEW HOPE
RC18Q59I5U 01-03-2023 09:18:42 01-03-2023 09:18:42 Pay merchant Charge Completed -3.50 4,372.05 Pay Merchant with OD via STK
RC18Q59I5U 01-03-2023 09:18:42 01-03-2023 09:18:42 Merchant Payment from 0706473470 - Completed 700.00 4,375.55 Pay Merchant with OD via STK 0706473470 - isaac
RBS2OTO5IW 28-02-2023 18:16:42 28-02-2023 18:16:42 OTC Airtime Commisison paid by M- Completed 2.50 3,675.55 OTC merchant airtime sale
RBS2OTO5IW 28-02-2023 18:16:42 28-02-2023 18:16:42 OTC Merchant Airtime Sale for Completed -50.00 3,673.05 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBS4ODHGG8 28-02-2023 15:40:37 28-02-2023 15:40:37 Pay merchant Charge Completed -15.00 3,723.05 Pay Merchant Online
RBS4ODHGG8 28-02-2023 15:40:37 28-02-2023 15:40:37 Merchant Payment Online from Completed 3,000.00 3,738.05 Pay Merchant Online 254716896082 - WILLY
254716896082 - WILLY KARAKACHA KARAKACHA
RBS2NBE8RY 28-02-2023 08:23:57 28-02-2023 08:23:57 OTC Airtime Commisison paid by M- Completed 2.50 738.05 OTC merchant airtime sale
RBS2NBE8RY 28-02-2023 08:23:57 28-02-2023 08:23:57 OTC Merchant Airtime Sale for Completed -50.00 735.55 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBR1MRFMLJ 27-02-2023 20:46:36 27-02-2023 20:46:36 OTC Airtime Commisison paid by M- Completed 1.00 785.55 OTC merchant airtime sale
RBR1MRFMLJ 27-02-2023 20:46:36 27-02-2023 20:46:36 OTC Merchant Airtime Sale for Completed -20.00 784.55 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBR5MBWGD 27-02-2023 18:54:59 27-02-2023 18:54:58 Merchant to Utility Payment Charge to Completed -4.00 804.55 Merchant Pay Utility via API
V M-PESA
RBR5MBWGD 27-02-2023 18:54:59 27-02-2023 18:54:58 Merchant Pay Utility to 247247 - Equity Completed -230.00 808.55 Merchant Pay Utility via API 247247 - Equity Paybill
V Paybill Account Acc. 0766853939 Account
RBR5M6YNAF 27-02-2023 18:17:19 27-02-2023 18:17:19 Merchant Customer Payment to Completed -30.00 1,038.55 Merchant to Customer Payment via 254710911616 - JOSEPH
254710911616 - JOSEPH WANYOIKE API WANYOIKE MUNENE
MUNENE
RBR3M0BDM5 27-02-2023 17:18:44 27-02-2023 17:18:43 Merchant to Utility Payment Charge to Completed -4.00 1,068.55 Merchant Pay Utility via API
M-PESA
RBR3M0BDM5 27-02-2023 17:18:44 27-02-2023 17:18:43 Merchant Pay Utility to 247247 - Equity Completed -130.00 1,072.55 Merchant Pay Utility via API 247247 - Equity Paybill
RBR0LYYKG0 27-02-2023 17:05:28 27-02-2023 17:05:28 Merchant Payments to 7942236 - Completed -500.00 1,202.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBR4LXTO3E 27-02-2023 16:54:10 27-02-2023 16:54:10 Merchant Payments to 7070754 - Completed -700.00 1,702.55 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
RBR0LX8LTS 27-02-2023 16:48:00 27-02-2023 16:47:59 Merchant to Utility Payment Charge to Completed -19.00 2,402.55 Merchant Pay Utility via API
M-PESA
RBR0LX8LTS 27-02-2023 16:48:00 27-02-2023 16:47:59 Merchant Pay Utility to 247247 - Equity Completed -2,320.00 2,421.55 Merchant Pay Utility via API 247247 - Equity Paybill
RBR3LTO91T 27-02-2023 16:09:33 27-02-2023 16:09:33 Merchant Payments to 7268611 - Completed -240.00 4,741.55 Merchant to Merchant Payment via 7268611 - CHARLES
CHARLES MUGWIMI MWANIKI API MUGWIMI MWANIKI
RBR7LFKC8V 27-02-2023 13:30:48 27-02-2023 13:30:48 Pay merchant Charge Completed -17.50 4,981.55 Pay Merchant with OD online
RBR7LFKC8V 27-02-2023 13:30:48 27-02-2023 13:30:48 Merchant Payment Online from Completed 3,500.00 4,999.05 Pay Merchant with OD online 0790198772 - HARRIET
0790198772 - HARRIET KAVULANI KAVULANI
RBR5KXSELJ 27-02-2023 10:08:21 27-02-2023 10:08:21 Pay merchant Charge Completed -7.50 1,499.05 Pay Merchant with OD via STK
RBR5KXSELJ 27-02-2023 10:08:21 27-02-2023 10:08:21 Merchant Payment from Completed 1,500.00 1,506.55 Pay Merchant with OD via STK 254797306182 - ESTHER
254797306182 - ESTHER NJOROGE NJOROGE

Time Status
RBQ9JFATKV 26-02-2023 16:57:39 26-02-2023 16:57:39 Merchant Payments to 7942236 - Completed -30.00 6.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBQ1JF7CXF 26-02-2023 16:56:46 26-02-2023 16:56:45 Merchant Payment from 0706473470 - Completed 19.00 36.55 Pay Merchant with OD via STK 0706473470 - isaac
RBQ2IEOUJ2 26-02-2023 09:40:35 26-02-2023 09:40:35 Merchant Customer Payment to Completed -30.00 17.55 Merchant to Customer Payment via 254701381797 - Samuel
254701381797 - Samuel maina API maina
RBQ9I9F0UR 26-02-2023 08:29:39 26-02-2023 08:29:39 Merchant Customer Payment to Completed -30.00 47.55 Merchant to Customer Payment via 254742205955 - PETER
254742205955 - PETER KIMANI API KIMANI
RBQ8I5AODI 26-02-2023 07:18:28 26-02-2023 07:18:28 OTC Airtime Commisison paid by M- Completed 1.00 77.55 OTC merchant airtime sale
RBQ8I5AODI 26-02-2023 07:18:28 26-02-2023 07:18:28 OTC Merchant Airtime Sale for Completed -20.00 76.55 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBP4HUS59K 25-02-2023 21:56:12 25-02-2023 21:56:12 Merchant Customer Payment to Completed -30.00 96.55 Merchant to Customer Payment via 254727907522 - JULIUS
254727907522 - JULIUS MUGAITU API MUGAITU
RBP6HQTKU4 25-02-2023 21:11:37 25-02-2023 21:11:37 Merchant Payments to 7421384 - Completed -100.00 126.55 Merchant to Merchant Payment via 7421384 - STEPS
RBP4HPX4V4 25-02-2023 21:02:48 25-02-2023 21:02:48 Merchant Customer Payment to Completed -70.00 226.55 Merchant to Customer Payment via 254708281544 - HANNAH
254708281544 - HANNAH WAMBUI API WAMBUI MWANGI
MWANGI
RBP2HPKH2Q 25-02-2023 20:59:38 25-02-2023 20:59:37 Merchant Payments to 7942236 - Completed -285.00 296.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBP5H2Z3YT 25-02-2023 18:11:00 25-02-2023 18:11:00 Merchant Withdrawal Charge at an Completed -27.00 581.55 Merchant Withdraw at Agent Till
Agent
RBP5H2Z3YT 25-02-2023 18:11:00 25-02-2023 18:11:00 Withdraw Funds from 622111 - 3G Completed -250.00 608.55 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RBP7GE6LUZ 25-02-2023 14:10:29 25-02-2023 14:10:29 Merchant Withdrawal Charge at an Completed -10.00 858.55 Merchant Withdraw at Agent Till
Agent
RBP7GE6LUZ 25-02-2023 14:10:29 25-02-2023 14:10:29 Withdraw Funds from 380681 - Basil Completed -100.00 868.55 Merchant Withdraw at Agent Till 380681 - Basil Comms
Comms samtos investment gachie Agg samtos investment gachie
Agg
RBP2GAR8M4 25-02-2023 13:35:22 25-02-2023 13:35:22 Merchant Customer Payment to Completed -70.00 968.55 Merchant to Customer Payment via 254111926500 -
254111926500 - DAMARIS WAMBUI API DAMARIS WAMBUI
NDUNGU NDUNGU
RBP9FYZBJF 25-02-2023 11:28:52 25-02-2023 11:28:52 Merchant Payments to 7022585 - Completed -200.00 1,038.55 Merchant to Merchant Payment via 7022585 - RICHARD
RBP8FWVBHC 25-02-2023 11:05:26 25-02-2023 11:05:26 Merchant Payments to 7013081 - Completed -125.00 1,238.55 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBP5FPG5O5 25-02-2023 09:43:11 25-02-2023 09:43:10 Merchant Payments to 7345830 - Completed -500.00 1,363.55 Merchant to Merchant Payment via 7345830 - GIDEON
RBP5FJJ9GR 25-02-2023 08:32:15 25-02-2023 08:32:15 Merchant Withdrawal Charge at an Completed -10.00 1,863.55 Merchant Withdraw at Agent Till
Agent
RBP5FJJ9GR 25-02-2023 08:32:15 25-02-2023 08:32:15 Withdraw Funds from 622111 - 3G Completed -100.00 1,873.55 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RBP4FH5ULG 25-02-2023 07:59:54 25-02-2023 07:59:54 Merchant Payments to 7013081 - Completed -141.00 1,973.55 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBP4FCKQHE 25-02-2023 06:08:59 25-02-2023 06:08:59 Pay merchant Charge Completed -5.00 2,114.55 Pay Merchant
RBP4FCKQHE 25-02-2023 06:08:59 25-02-2023 06:08:59 Merchant Payment from Completed 1,000.00 2,119.55 Pay Merchant 254721750512 - PAUL
RBO8F5Q5CK 24-02-2023 22:20:23 24-02-2023 22:20:23 Merchant Payments to 6169688 - Completed -150.00 1,119.55 Merchant to Merchant Payment via 6169688 - ANTONY
ANTONY MWANGI MBUTHIA API MWANGI MBUTHIA
RBO4EYSEI6 24-02-2023 20:59:10 24-02-2023 20:59:10 Merchant Payments to 7070754 - Completed -1,950.00 1,269.55 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
RBO5EXH2KT 24-02-2023 20:47:42 24-02-2023 20:47:42 Merchant Withdrawal Charge at an Completed -27.00 3,219.55 Merchant Withdraw at Agent Till
Agent
RBO5EXH2KT 24-02-2023 20:47:42 24-02-2023 20:47:42 Withdraw Funds from 251318 - Completed -400.00 3,246.55 Merchant Withdraw at Agent Till 251318 - Burumba
Burumba COMMs LTD EWAN COMMs LTD EWAN
KITENGE CENTER NEXT TO KIAMBU KITENGE CENTER NEXT
TOWNSHIP KIAMBU TO KIAMBU TOWNSHIP
KIAMBU
RBO1EX1H3D 24-02-2023 20:43:52 24-02-2023 20:43:52 Pay merchant Charge Completed -17.50 3,646.55 Pay Merchant
RBO1EX1H3D 24-02-2023 20:43:52 24-02-2023 20:43:52 Merchant Payment from Completed 3,500.00 3,664.05 Pay Merchant 254723331598 - LOISE
254723331598 - LOISE KARIUKI KARIUKI
RBO0EP0I7Q 24-02-2023 19:44:54 24-02-2023 19:44:53 Merchant Pay Utility to 247247 - Equity Completed -100.00 164.05 Merchant Pay Utility via API 247247 - Equity Paybill
RBO4E6VAAS 24-02-2023 17:28:13 24-02-2023 17:28:13 Merchant Payments to 7817565 - Completed -390.00 264.05 Merchant to Merchant Payment via 7817565 - CHARLES
CHARLES KARIUKI NGABAIYA - CO- API KARIUKI NGABAIYA -
OP CO-OP
RBO1DWHMX 24-02-2023 15:41:29 24-02-2023 15:41:28 Merchant Payments to 7013081 - Completed -145.00 654.05 Merchant to Merchant Payment via 7013081 - SMARTHOME
T SMARTHOME SUPERMARKETS API SUPERMARKETS
WANGIGE WANGIGE
RBO6DI4GK0 24-02-2023 13:01:48 24-02-2023 13:01:48 Merchant Payments to 7330647 - Completed -150.00 799.05 Merchant to Merchant Payment via 7330647 - CAROLYNE
CAROLYNE WANJIRU NJUGUNA 3 API WANJIRU NJUGUNA 3
RBO9DHP7K7 24-02-2023 12:57:06 24-02-2023 12:57:06 Merchant Payments to 7345830 - Completed -100.00 949.05 Merchant to Merchant Payment via 7345830 - GIDEON
RBO6D3KXNE 24-02-2023 10:14:40 24-02-2023 10:14:40 OTC Airtime Commisison paid by M- Completed 2.50 1,049.05 OTC merchant airtime sale
RBO6D3KXNE 24-02-2023 10:14:40 24-02-2023 10:14:40 OTC Merchant Airtime Sale for Completed -50.00 1,046.55 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBO5D1OB2T 24-02-2023 09:52:41 24-02-2023 09:52:41 Merchant Payments to 7013081 - Completed -75.00 1,096.55 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBN5CISRAZ 23-02-2023 22:55:28 23-02-2023 22:55:28 Merchant Customer Payment to Completed -75.00 1,171.55 Merchant to Customer Payment via 254720783247 -
254720783247 - CAROLINE WANGUI API CAROLINE WANGUI
MAINGI MAINGI
RBN9CEXBYP 23-02-2023 21:50:42 23-02-2023 21:50:42 Merchant Payment from Completed 30.00 1,246.55 Pay Merchant with OD via STK 254794907670 - Emilly
254794907670 - Emilly Wangui Wangui Mwaura
Mwaura
RBN9BQU84P 23-02-2023 18:34:42 23-02-2023 18:34:42 Merchant Customer Payment to Completed -70.00 1,216.55 Merchant to Customer Payment via 254708281544 - HANNAH
254708281544 - HANNAH WAMBUI API WAMBUI MWANGI
MWANGI
RBN6BQJMEY 23-02-2023 18:32:08 23-02-2023 18:32:08 Merchant Payments to 7942236 - Completed -80.00 1,286.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBN1BB2MCX 23-02-2023 15:59:29 23-02-2023 15:59:29 Merchant to Customer Payment Completed -6.00 1,366.55 Merchant to Customer Payment via
Charge API
RBN1BB2MCX 23-02-2023 15:59:29 23-02-2023 15:59:29 Merchant Customer Payment to Completed -160.00 1,372.55 Merchant to Customer Payment via 0113515723 - dennis
0113515723 - dennis kasimiri API kasimiri
RBN2A9U4U4 23-02-2023 08:31:45 23-02-2023 08:31:45 Merchant Payments to 7013081 - Completed -133.00 1,532.55 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBN4A2C6TK 23-02-2023 05:26:52 23-02-2023 05:26:52 Pay merchant Charge Completed -7.50 1,665.55 Pay Merchant
RBN4A2C6TK 23-02-2023 05:26:52 23-02-2023 05:26:52 Merchant Payment from 0792979561 - Completed 1,500.00 1,673.05 Pay Merchant 0792979561 - Antony
RBM69QOFT8 22-02-2023 20:58:08 22-02-2023 20:58:08 Merchant Payments to 7942236 - Completed -90.00 173.05 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBM28Y8E2Q 22-02-2023 17:09:07 22-02-2023 17:09:07 Merchant Withdrawal Charge at an Completed -27.00 263.05 Merchant Withdraw at Agent Till
Agent
RBM28Y8E2Q 22-02-2023 17:09:07 22-02-2023 17:09:07 Withdraw Funds from 481413 - TRI Completed -300.00 290.05 Merchant Withdraw at Agent Till 481413 - TRI Shade
Shade blessed investorrockline kiambu blessed investorrockline
agg kiambu agg
RBM58NZNE7 22-02-2023 15:11:40 22-02-2023 15:11:40 Merchant Payments to 7421384 - Completed -150.00 590.05 Merchant to Merchant Payment via 7421384 - STEPS

Time Status
RBM18NLU1D 22-02-2023 15:07:07 22-02-2023 15:07:06 Merchant Payments to 7013081 - Completed -125.00 740.05 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBM08MOE34 22-02-2023 14:55:41 22-02-2023 14:55:41 Merchant Payments to 7942236 - Completed -115.00 865.05 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBM28ARKLQ 22-02-2023 12:36:19 22-02-2023 12:36:18 Merchant to Utility Payment Charge to Completed -4.00 980.05 Merchant Pay Utility via API
M-PESA
RBM28ARKLQ 22-02-2023 12:36:19 22-02-2023 12:36:18 Merchant Pay Utility to 247247 - Equity Completed -150.00 984.05 Merchant Pay Utility via API 247247 - Equity Paybill
RBM38ACI9B 22-02-2023 12:31:20 22-02-2023 12:31:20 Merchant to Customer Payment Completed -6.00 1,134.05 Merchant to Customer Payment via
Charge API
RBM38ACI9B 22-02-2023 12:31:20 22-02-2023 12:31:20 Merchant Customer Payment to Completed -350.00 1,140.05 Merchant to Customer Payment via 0707669800 - Esther
RBM389XQBV 22-02-2023 12:26:22 22-02-2023 12:26:22 OTC Airtime Commisison paid by M- Completed 3.00 1,490.05 OTC merchant airtime sale
RBM389XQBV 22-02-2023 12:26:22 22-02-2023 12:26:22 OTC Merchant Airtime Sale for Completed -60.00 1,487.05 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBM5887Q4R 22-02-2023 12:05:37 22-02-2023 12:05:37 Pay merchant Charge Completed -7.50 1,547.05 Pay Merchant
RBM5887Q4R 22-02-2023 12:05:37 22-02-2023 12:05:37 Merchant Payment from Completed 1,500.00 1,554.55 Pay Merchant 254720398848 - MAIRICE
254720398848 - MAIRICE WANGARI WANGARI MACHARIA
MACHARIA
RBM97TJSID 22-02-2023 09:07:14 22-02-2023 09:07:14 Merchant to Utility Payment Charge to Completed -4.00 54.55 Merchant Pay Utility via API
M-PESA
RBM97TJSID 22-02-2023 09:07:14 22-02-2023 09:07:14 Merchant Pay Utility to 247247 - Equity Completed -500.00 58.55 Merchant Pay Utility via API 247247 - Equity Paybill
RBM87RCQA 22-02-2023 08:37:59 22-02-2023 08:37:59 Merchant to Customer Payment Completed -6.00 558.55 Merchant to Customer Payment via
Q Charge API
RBM87RCQA 22-02-2023 08:37:59 22-02-2023 08:37:59 Merchant Customer Payment to Completed -327.00 564.55 Merchant to Customer Payment via 0707669800 - Esther
Q 0707669800 - Esther Wani Mwangi API Wani Mwangi
RBM77QKCZR 22-02-2023 08:27:18 22-02-2023 08:27:18 Pay merchant Charge Completed -4.00 891.55 Pay Merchant
RBM77QKCZR 22-02-2023 08:27:18 22-02-2023 08:27:18 Merchant Payment from 0798980122 - Completed 800.00 895.55 Pay Merchant 0798980122 - COLLINS
COLLINS ITUIKA NJOROGE ITUIKA NJOROGE
RBL17DFUM9 21-02-2023 22:10:20 21-02-2023 22:10:20 Merchant to Customer Payment Completed -6.00 95.55 Merchant to Customer Payment via
Charge API
RBL17DFUM9 21-02-2023 22:10:20 21-02-2023 22:10:20 Merchant Customer Payment to Completed -150.00 101.55 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RBL97BZ0PV 21-02-2023 21:49:30 21-02-2023 21:49:30 Merchant Payments to 7942236 - Completed -90.00 251.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBL66HLGRO 21-02-2023 17:43:41 21-02-2023 17:43:41 Merchant Payments to 7942236 - Completed -40.00 341.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBL16GX137 21-02-2023 17:37:25 21-02-2023 17:37:25 Merchant Payments to 6071121 - Elahi Completed -4,000.00 381.55 Merchant to Merchant Payment via 6071121 - Elahi Destiny
Destiny Kenya Limited Via NBK API Kenya Limited Via NBK
RBL95FJUFF 21-02-2023 10:29:43 21-02-2023 10:29:43 Merchant Payments to 7942236 - Completed -80.00 4,381.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBL35FFAT9 21-02-2023 10:28:12 21-02-2023 10:28:12 Merchant Payments to 7942236 - Completed -80.00 4,461.55 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBL05EYD0O 21-02-2023 10:22:37 21-02-2023 10:22:37 Pay merchant Charge Completed -7.50 4,541.55 Pay Merchant
RBL05EYD0O 21-02-2023 10:22:37 21-02-2023 10:22:37 Merchant Payment from Completed 1,500.00 4,549.05 Pay Merchant 254729360812 - DIANA
254729360812 - DIANA KIMANI KIMANI
RBL35EK739 21-02-2023 10:18:01 21-02-2023 10:18:01 Merchant to Customer Payment Completed -6.00 3,049.05 Merchant to Customer Payment via
Charge API
RBL35EK739 21-02-2023 10:18:01 21-02-2023 10:18:01 Merchant Customer Payment to Completed -200.00 3,055.05 Merchant to Customer Payment via 254721154001 - DENNIS
254721154001 - DENNIS MWANGI API MWANGI GATHITU
GATHITU
RBL85CHEU0 21-02-2023 09:53:18 21-02-2023 09:53:18 Merchant to Customer Payment Completed -6.00 3,255.05 Merchant to Customer Payment via
Charge API
RBL85CHEU0 21-02-2023 09:53:18 21-02-2023 09:53:18 Merchant Customer Payment to Completed -330.00 3,261.05 Merchant to Customer Payment via 254723113757 - john
RBL555O88F 21-02-2023 08:25:51 21-02-2023 08:25:51 Merchant Withdrawal Charge at an Completed -10.00 3,591.05 Merchant Withdraw at Agent Till
Agent
RBL555O88F 21-02-2023 08:25:51 21-02-2023 08:25:51 Withdraw Funds from 622111 - 3G Completed -100.00 3,601.05 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RBL354O1JZ 21-02-2023 08:12:03 21-02-2023 08:12:03 Merchant Payments to 7942236 - Completed -35.00 3,701.05 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBL350BJIF 21-02-2023 06:54:50 21-02-2023 06:54:50 Merchant to Customer Payment Completed -6.00 3,736.05 Merchant to Customer Payment via
Charge API
RBL350BJIF 21-02-2023 06:54:50 21-02-2023 06:54:50 Merchant Customer Payment to Completed -300.00 3,742.05 Merchant to Customer Payment via 0703632163 - JOHN
0703632163 - JOHN NJOROGE API NJOROGE MWANGI
MWANGI
RBK34ODAWZ 20-02-2023 21:10:57 20-02-2023 21:10:57 Merchant to Customer Payment Completed -6.00 4,042.05 Merchant to Customer Payment via
Charge API
RBK34ODAWZ 20-02-2023 21:10:57 20-02-2023 21:10:57 Merchant Customer Payment to Completed -200.00 4,048.05 Merchant to Customer Payment via 254114061454 -
ANYINYA ANYINYA
RBK44NU9VC 20-02-2023 21:05:27 20-02-2023 21:05:27 Merchant Customer Payment to Completed -50.00 4,248.05 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RBK74MWSV5 20-02-2023 20:56:41 20-02-2023 20:56:41 Merchant Payments to 7942236 - Completed -90.00 4,298.05 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBK34MHB4Z 20-02-2023 20:52:45 20-02-2023 20:52:45 Merchant Payments to 7942236 - Completed -65.00 4,388.05 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBK84M88EC 20-02-2023 20:50:20 20-02-2023 20:50:20 Merchant Customer Payment to Completed -60.00 4,453.05 Merchant to Customer Payment via 254704366934 - MARY
254704366934 - MARY MUTHONI API MUTHONI WAWERU
WAWERU
RBK14JR88F 20-02-2023 20:29:03 20-02-2023 20:29:03 Merchant Customer Payment to Completed -50.00 4,513.05 Merchant to Customer Payment via 254700922698 - Canari
254700922698 - Canari Mwangemi API Mwangemi Kelvin
Kelvin
RBK54APNZD 20-02-2023 19:24:57 20-02-2023 19:24:57 Merchant to Utility Payment Charge to Completed -4.00 4,563.05 Merchant Pay Utility via API
M-PESA
RBK54APNZD 20-02-2023 19:24:57 20-02-2023 19:24:57 Merchant Pay Utility to 247247 - Equity Completed -300.00 4,567.05 Merchant Pay Utility via API 247247 - Equity Paybill
RBK149QZUH 20-02-2023 19:18:42 20-02-2023 19:18:42 Merchant to Customer Payment Completed -12.00 4,867.05 Merchant to Customer Payment via
Charge API
RBK149QZUH 20-02-2023 19:18:42 20-02-2023 19:18:42 Merchant Customer Payment to Completed -900.00 4,879.05 Merchant to Customer Payment via 0798980122 - COLLINS
NJOROGE
RBK548O2QV 20-02-2023 19:11:24 20-02-2023 19:11:24 Pay merchant Charge Completed -10.00 5,779.05 Pay Merchant
RBK548O2QV 20-02-2023 19:11:24 20-02-2023 19:11:24 Merchant Payment from Completed 2,000.00 5,789.05 Pay Merchant 254700373815 -
254700373815 - STEPHEN CHEGE STEPHEN CHEGE
MACHUA MACHUA
RBK13YBD6J 20-02-2023 17:47:22 20-02-2023 17:47:22 Pay merchant Charge Completed -17.50 3,789.05 Pay Merchant Online
RBK13YBD6J 20-02-2023 17:47:22 20-02-2023 17:47:22 Merchant Payment Online from Completed 3,500.00 3,806.55 Pay Merchant Online 0721295447 - Daniel
0721295447 - Daniel Leteipa Kimaru Leteipa Kimaru
RBK33QHPEN 20-02-2023 16:28:21 20-02-2023 16:28:20 Merchant to Utility Payment Charge to Completed -19.00 306.55 Merchant Pay Utility via API
M-PESA
RBK33QHPEN 20-02-2023 16:28:21 20-02-2023 16:28:20 Merchant Pay Utility to 247247 - Equity Completed -1,550.00 325.55 Merchant Pay Utility via API 247247 - Equity Paybill
RBK83EP0TM 20-02-2023 14:10:22 20-02-2023 14:10:22 Merchant Customer Payment to Completed -50.00 1,875.55 Merchant to Customer Payment via 0706473470 - isaac
RBK62UN89E 20-02-2023 10:20:14 20-02-2023 10:20:14 Pay merchant Charge Completed -7.50 1,925.55 Pay Merchant
RBK62UN89E 20-02-2023 10:20:14 20-02-2023 10:20:14 Merchant Payment from 0708716689 - Completed 1,500.00 1,933.05 Pay Merchant 0708716689 - Caroline
Caroline Wambui Ngugi Wambui Ngugi
RBJ224H608 19-02-2023 21:13:31 19-02-2023 21:13:31 Settle funds to 254727556035 - ISAAC Completed -100.00 433.05 Settle to owner via API 254727556035 - ISAAC

Time Status
RBJ4248LBS 19-02-2023 21:10:49 19-02-2023 21:10:49 Merchant Customer Payment to Completed -30.00 533.05 Merchant to Customer Payment via 0707686376 - Margaret
0707686376 - Margaret Mumbi API Mumbi Kinuthia
Kinuthia
RBJ923GEKT 19-02-2023 21:02:15 19-02-2023 21:02:15 Merchant Customer Payment to Completed -100.00 563.05 Merchant to Customer Payment via 254723113757 - john
RBJ71T902V 19-02-2023 19:36:25 19-02-2023 19:36:25 Merchant Withdrawal Charge at an Completed -10.00 663.05 Merchant Withdraw at Agent Till
Agent
RBJ71T902V 19-02-2023 19:36:25 19-02-2023 19:36:25 Withdraw Funds from 622111 - 3G Completed -100.00 673.05 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RBJ41AJZO0 19-02-2023 16:42:29 19-02-2023 16:42:29 Merchant to Customer Payment Completed -12.00 773.05 Merchant to Customer Payment via
Charge API
RBJ41AJZO0 19-02-2023 16:42:29 19-02-2023 16:42:29 Merchant Customer Payment to Completed -1,000.00 785.05 Merchant to Customer Payment via 0798980122 - COLLINS
NJOROGE
RBJ0ZGOMV 19-02-2023 10:35:47 19-02-2023 10:35:47 OTC Airtime Commisison paid by M- Completed 2.25 1,785.05 OTC merchant airtime sale
W PESAOTC Airtime Charge
RBJ0ZGOMV 19-02-2023 10:35:47 19-02-2023 10:35:47 OTC Merchant Airtime Sale for Completed -45.00 1,782.80 OTC merchant airtime sale 999999999 - Safaricom
W 254706473470 Limited
RBI5YRE6J5 18-02-2023 21:30:31 18-02-2023 21:30:31 Settle funds to 254727556035 - ISAAC Completed -1,000.00 1,827.80 Settle to owner via API 254727556035 - ISAAC
RBI5YPUO5H 18-02-2023 21:14:13 18-02-2023 21:14:13 Merchant Payments to 215904 - Completed -200.00 2,827.80 Merchant to Merchant Payment via 215904 - PEEKEI
PEEKEI DISTRIBUTORS API DISTRIBUTORS
RBI3XVXUAB 18-02-2023 17:14:44 18-02-2023 17:14:44 Pay merchant Charge Completed -7.50 3,027.80 Pay Merchant
RBI3XVXUAB 18-02-2023 17:14:44 18-02-2023 17:14:44 Merchant Payment from Completed 1,500.00 3,035.30 Pay Merchant 254700581900 - VIVIAN
NJOROGE
RBI1XLEHFB 18-02-2023 15:24:08 18-02-2023 15:24:08 Pay merchant Charge Completed -7.50 1,535.30 Pay Merchant
RBI1XLEHFB 18-02-2023 15:24:08 18-02-2023 15:24:08 Merchant Payment from Completed 1,500.00 1,542.80 Pay Merchant 254703973462 -
RBI0X7D0ZM 18-02-2023 12:55:23 18-02-2023 12:55:23 Merchant Withdrawal Charge at an Completed -28.00 42.80 Merchant Withdraw at Agent Till
Agent
RBI0X7D0ZM 18-02-2023 12:55:23 18-02-2023 12:55:23 Withdraw Funds from 292054 - Completed -2,450.00 70.80 Merchant Withdraw at Agent Till 292054 - Generations
Generations Insight Ndumberi Kiambu Insight Ndumberi Kiambu
RBI1X41G9N 18-02-2023 12:18:27 18-02-2023 12:18:27 Pay merchant Charge Completed -2.15 2,520.80 Pay Merchant with OD via STK
RBI1X41G9N 18-02-2023 12:18:27 18-02-2023 12:18:27 Merchant Payment from 0706473470 - Completed 430.00 2,522.95 Pay Merchant with OD via STK 0706473470 - isaac
RBI2WU083O 18-02-2023 10:25:07 18-02-2023 10:25:07 Pay merchant Charge Completed -7.50 2,092.95 Pay Merchant
RBI2WU083O 18-02-2023 10:25:07 18-02-2023 10:25:07 Merchant Payment from Completed 1,500.00 2,100.45 Pay Merchant 254721381121 -
KURIA KURIA
RBH5VQSUT1 17-02-2023 19:43:11 17-02-2023 19:43:11 Merchant Payments to 7070754 - Completed -400.00 600.45 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
RBH1VNZH55 17-02-2023 19:24:58 17-02-2023 19:24:57 Pay merchant Charge Completed -5.00 1,000.45 Pay Merchant
RBH1VNZH55 17-02-2023 19:24:58 17-02-2023 19:24:57 Merchant Payment from Completed 1,000.00 1,005.45 Pay Merchant 254718259733 - ALICE
WANJIRU
RBG8TFK6CQ 16-02-2023 21:03:47 16-02-2023 21:03:47 Merchant Customer Payment to Completed -30.00 5.45 Merchant to Customer Payment via 0746962443 - Moses
0746962443 - Moses mugendi gichuku API mugendi gichuku
RBG7SFCC05 16-02-2023 16:00:38 16-02-2023 16:00:38 Merchant Payment from 0794287618 - Completed 30.00 35.45 Pay Merchant 0794287618 - Josphat
Josphat Irungu Kihara Irungu Kihara
RBF1PDTP7H 15-02-2023 13:14:12 15-02-2023 13:14:12 Merchant Payments to 7001753 - Completed -3,690.00 5.45 Merchant to Merchant Payment via 7001753 - VIEW HOPE
RBF0P88FDG 15-02-2023 12:08:29 15-02-2023 12:08:29 Merchant Withdrawal Charge at an Completed -10.00 3,695.45 Merchant Withdraw at Agent Till
Agent
RBF0P88FDG 15-02-2023 12:08:29 15-02-2023 12:08:29 Withdraw Funds from 2078068 - Completed -100.00 3,705.45 Merchant Withdraw at Agent Till 2078068 - Neypart Comm
Neypart Comm Narumoru Town Narumoru Town
BLESSED BOUTIQUE Agg BLESSED BOUTIQUE
Agg
RBF3P6UAIJ 15-02-2023 11:51:44 15-02-2023 11:51:44 Pay merchant Charge Completed -12.70 3,805.45 Pay Merchant with OD via STK
RBF3P6UAIJ 15-02-2023 11:51:44 15-02-2023 11:51:44 Merchant Payment from Completed 2,540.00 3,818.15 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
RBE1MB9FTZ 14-02-2023 10:11:48 14-02-2023 10:11:48 OTC Airtime Commisison paid by M- Completed 2.50 1,278.15 OTC merchant airtime sale
RBE1MB9FTZ 14-02-2023 10:11:48 14-02-2023 10:11:48 OTC Merchant Airtime Sale for Completed -50.00 1,275.65 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBD0L30GYG 13-02-2023 19:04:49 13-02-2023 19:04:49 Merchant to Utility Payment Charge to Completed -4.00 1,325.65 Merchant Pay Utility via API
M-PESA
RBD0L30GYG 13-02-2023 19:04:49 13-02-2023 19:04:49 Merchant Pay Utility to 247247 - Equity Completed -280.00 1,329.65 Merchant Pay Utility via API 247247 - Equity Paybill
RBD5KJTNF9 13-02-2023 16:03:59 13-02-2023 16:03:59 Pay merchant Charge Completed -7.50 1,609.65 Pay Merchant Online
RBD5KJTNF9 13-02-2023 16:03:59 13-02-2023 16:03:59 Merchant Payment Online from Completed 1,500.00 1,617.15 Pay Merchant Online 0706828195 - LEVIS
0706828195 - LEVIS KINIARU KAGIRI KINIARU KAGIRI
RBD2KI7XW2 13-02-2023 15:45:30 13-02-2023 15:45:30 Merchant Payments to 7013081 - Completed -433.00 117.15 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBD8KHN7WY 13-02-2023 15:38:47 13-02-2023 15:38:47 Merchant Payments to 7330647 - Completed -150.00 550.15 Merchant to Merchant Payment via 7330647 - CAROLYNE
RBD5KD0XIV 13-02-2023 14:44:12 13-02-2023 14:44:12 Merchant to Customer Payment Completed -51.00 700.15 Merchant to Customer Payment via
Charge API
RBD5KD0XIV 13-02-2023 14:44:12 13-02-2023 14:44:12 Merchant Customer Payment to Completed -3,000.00 751.15 Merchant to Customer Payment via 254720444615 - DANIEL
254720444615 - DANIEL NJIHIA API NJIHIA
RBD2K2TQNW 13-02-2023 12:49:41 13-02-2023 12:49:41 Pay merchant Charge Completed -7.50 3,751.15 Pay Merchant
RBD2K2TQNW 13-02-2023 12:49:41 13-02-2023 12:49:41 Merchant Payment from 0743137112 - Completed 1,500.00 3,758.65 Pay Merchant 0743137112 - Joel Joseph
RBD7JXE7AT 13-02-2023 11:46:43 13-02-2023 11:46:43 Merchant Payments to 7345830 - Completed -200.00 2,258.65 Merchant to Merchant Payment via 7345830 - GIDEON
RBD8JC8P36 13-02-2023 07:24:04 13-02-2023 07:24:04 Merchant Payments to 7013081 - Completed -131.00 2,458.65 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBC3J15WER 12-02-2023 21:37:49 12-02-2023 21:37:49 Merchant Payments to 7942236 - Completed -190.00 2,589.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBC7IZ7LIN 12-02-2023 21:14:11 12-02-2023 21:14:11 OTC Airtime Commisison paid by M- Completed 2.50 2,779.65 OTC merchant airtime sale
RBC7IZ7LIN 12-02-2023 21:14:11 12-02-2023 21:14:11 OTC Merchant Airtime Sale for Completed -50.00 2,777.15 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBC3HWRCU 12-02-2023 15:03:55 12-02-2023 15:03:55 Merchant Payments to 7942236 - Completed -50.00 2,827.15 Merchant to Merchant Payment via 7942236 - IBRAHIM
F IBRAHIM KAMAU API KAMAU
RBC4H4I032 12-02-2023 09:02:27 12-02-2023 09:02:26 Pay merchant Charge Completed -7.50 2,877.15 Pay Merchant with OD via STK
RBC4H4I032 12-02-2023 09:02:27 12-02-2023 09:02:26 Merchant Payment from Completed 1,500.00 2,884.65 Pay Merchant with OD via STK 254705486701 - MARY
254705486701 - MARY MORAA MORAA BIYOGO
BIYOGO
RBB6GPS1QU 11-02-2023 22:37:45 11-02-2023 22:37:45 Merchant to Customer Payment Completed -6.00 1,384.65 Merchant to Customer Payment via
Charge API
RBB6GPS1QU 11-02-2023 22:37:45 11-02-2023 22:37:45 Merchant Customer Payment to Completed -150.00 1,390.65 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RBB1GN1UL5 11-02-2023 21:54:39 11-02-2023 21:54:39 Merchant Payments to 7942236 - Completed -100.00 1,540.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBB1GJO3N1 11-02-2023 21:16:09 11-02-2023 21:16:08 Merchant Payment from 0707493304 - Completed 120.00 1,640.65 Pay Merchant 0707493304 - STEPHEN
STEPHEN KARANJA KAGWE KARANJA KAGWE
RBB8G9FGI4 11-02-2023 19:53:47 11-02-2023 19:53:47 Pay merchant Charge Completed -7.50 1,520.65 Pay Merchant
RBB8G9FGI4 11-02-2023 19:53:47 11-02-2023 19:53:47 Merchant Payment from 0741980037 - Completed 1,500.00 1,528.15 Pay Merchant 0741980037 - JOSPHAT
JOSPHAT BARAGU MWANGI BARAGU MWANGI

Time Status
RBB6FZ4F16 11-02-2023 18:38:06 11-02-2023 18:38:06 OTC Airtime Commisison paid by M- Completed 2.50 28.15 OTC merchant airtime sale
RBB6FZ4F16 11-02-2023 18:38:06 11-02-2023 18:38:06 OTC Merchant Airtime Sale for Completed -50.00 25.65 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBB4FX0F3S 11-02-2023 18:19:51 11-02-2023 18:19:51 Merchant Customer Payment to Completed -100.00 75.65 Merchant to Customer Payment via 0707669800 - Esther
RBB1FS6YQ7 11-02-2023 17:38:23 11-02-2023 17:38:23 Merchant Payments to 7013081 - Completed -226.00 175.65 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RBB2FRC3V4 11-02-2023 17:30:49 11-02-2023 17:30:49 Merchant Customer Payment to Completed -60.00 401.65 Merchant to Customer Payment via 254716832566 - GLADYS
254716832566 - GLADYS NJOKI API NJOKI MAINA
MAINA
RBB6FQXI90 11-02-2023 17:26:55 11-02-2023 17:26:55 Merchant Payments to 7421384 - Completed -120.00 461.65 Merchant to Merchant Payment via 7421384 - STEPS
RBB1FADJDV 11-02-2023 14:33:43 11-02-2023 14:33:43 Merchant Payments to 760595 - Completed -700.00 581.65 Merchant to Merchant Payment via 760595 - FRANCIS
FRANCIS GATHECA KANYUGO API GATHECA KANYUGO
RBB5EY4O9P 11-02-2023 12:21:41 11-02-2023 12:21:41 Merchant Payments to 7942236 - Completed -55.00 1,281.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBB4ERPRBU 11-02-2023 11:12:16 11-02-2023 11:12:16 Merchant to Utility Payment Charge to Completed -9.00 1,336.65 Merchant Pay Utility via API
M-PESA
RBB4ERPRBU 11-02-2023 11:12:16 11-02-2023 11:12:16 Merchant Pay Utility to 247247 - Equity Completed -650.00 1,345.65 Merchant Pay Utility via API 247247 - Equity Paybill
RBA2DXS1W0 10-02-2023 21:44:30 10-02-2023 21:44:30 Merchant Payments to 7942236 - Completed -80.00 1,995.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBA4DSAIQE 10-02-2023 20:50:20 10-02-2023 20:50:20 Merchant Payments to 7942236 - Completed -100.00 2,075.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RBA5DRN9SF 10-02-2023 20:44:44 10-02-2023 20:44:44 Pay merchant Charge Completed -7.50 2,175.65 Pay Merchant
RBA5DRN9SF 10-02-2023 20:44:44 10-02-2023 20:44:44 Merchant Payment from Completed 1,500.00 2,183.15 Pay Merchant 254725327553 - ROSE
MBATHA
RBA0CY4FN2 10-02-2023 16:52:03 10-02-2023 16:52:03 OTC Airtime Commisison paid by M- Completed 2.50 683.15 OTC merchant airtime sale
RBA0CY4FN2 10-02-2023 16:52:03 10-02-2023 16:52:03 OTC Merchant Airtime Sale for Completed -50.00 680.65 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RBA8CK3VNY 10-02-2023 14:16:34 10-02-2023 14:16:34 Merchant Customer Payment to Completed -40.00 730.65 Merchant to Customer Payment via 0115348430 - DAMARIS
0115348430 - DAMARIS GATHONI API GATHONI NJOROGE
NJOROGE
RBA1BFF91Z 10-02-2023 00:00:09 10-02-2023 00:00:09 Settle funds to 254727556035 - ISAAC Completed -50.00 770.65 Settle to owner via API 254727556035 - ISAAC
RB97B9W5FF 09-02-2023 21:50:47 09-02-2023 21:50:46 Merchant Payments to 7942236 - Completed -120.00 820.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB93B7SJSF 09-02-2023 21:25:32 09-02-2023 21:25:32 Settle funds to 254727556035 - ISAAC Completed -1,000.00 940.65 Settle to owner via API 254727556035 - ISAAC
RB97B0PPLF 09-02-2023 20:20:11 09-02-2023 20:20:11 Merchant Payments to 7942236 - Completed -50.00 1,940.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB95APXMTB 09-02-2023 19:05:07 09-02-2023 19:05:07 Pay merchant Charge Completed -2.50 1,990.65 Pay Merchant
RB95APXMTB 09-02-2023 19:05:07 09-02-2023 19:05:07 Merchant Payment from Completed 500.00 1,993.15 Pay Merchant 254714372342 - Martin
RB98AA9VOO 09-02-2023 16:46:36 09-02-2023 16:46:36 Pay merchant Charge Completed -7.50 1,493.15 Pay Merchant Online
RB98AA9VOO 09-02-2023 16:46:36 09-02-2023 16:46:36 Merchant Payment Online from Completed 1,500.00 1,500.65 Pay Merchant Online 254724219091 - Oliver
RB91A7JEJH 09-02-2023 16:17:05 09-02-2023 16:17:05 Settle funds to 254727556035 - ISAAC Completed -3,942.00 0.65 Settle to owner via API 254727556035 - ISAAC
RB98A6CXPC 09-02-2023 16:03:35 09-02-2023 16:03:35 Pay merchant Charge Completed -7.50 3,942.65 Pay Merchant Online
RB98A6CXPC 09-02-2023 16:03:35 09-02-2023 16:03:35 Merchant Payment Online from Completed 1,500.00 3,950.15 Pay Merchant Online 0700056101 - japheth
0700056101 - japheth gitari kariuki gitari kariuki
RB939XDR0L 09-02-2023 14:19:32 09-02-2023 14:19:32 Merchant Customer Payment to Completed -50.00 2,450.15 Merchant to Customer Payment via 0725493910 - peter
0725493910 - peter muema munywoki API muema munywoki
RB939WF9G7 09-02-2023 14:08:45 09-02-2023 14:08:45 Merchant Withdrawal Charge at an Completed -10.00 2,500.15 Merchant Withdraw at Agent Till
Agent
RB939WF9G7 09-02-2023 14:08:45 09-02-2023 14:08:45 Withdraw Funds from 2019267 - Completed -100.00 2,510.15 Merchant Withdraw at Agent Till 2019267 - JAMBU
JAMBU COMTECH Black widow COMTECH Black widow
cosmetics ruai Ruai cosmetics ruai Ruai
RB939VW2HR 09-02-2023 14:02:45 09-02-2023 14:02:45 Pay merchant Charge Completed -7.50 2,610.15 Pay Merchant Online
RB939VW2HR 09-02-2023 14:02:45 09-02-2023 14:02:45 Merchant Payment Online from Completed 1,500.00 2,617.65 Pay Merchant Online 254723270433 - JOHN
RANJI
RB9493BQT6 09-02-2023 08:40:36 09-02-2023 08:40:36 Merchant Payments to 7013081 - Completed -125.00 1,117.65 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RB818MJGFV 08-02-2023 21:51:46 08-02-2023 21:51:46 OTC Airtime Commisison paid by M- Completed 2.75 1,242.65 OTC merchant airtime sale
RB818MJGFV 08-02-2023 21:51:46 08-02-2023 21:51:46 OTC Merchant Airtime Sale for Completed -55.00 1,239.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RB868GZBFG 08-02-2023 20:52:00 08-02-2023 20:52:00 Merchant Payments to 7942236 - Completed -100.00 1,294.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB817M8LLR 08-02-2023 16:44:07 08-02-2023 16:44:07 Pay merchant Charge Completed -2.00 1,394.90 Pay Merchant with OD via STK
RB817M8LLR 08-02-2023 16:44:07 08-02-2023 16:44:07 Merchant Payment from Completed 400.00 1,396.90 Pay Merchant with OD via STK 254791833593 - DENNIS
254791833593 - DENNIS MWANGI MWANGI
RB857J72F5 08-02-2023 16:10:35 08-02-2023 16:10:35 Pay merchant Charge Completed -5.00 996.90 Pay Merchant Online
RB857J72F5 08-02-2023 16:10:35 08-02-2023 16:10:35 Merchant Payment Online from Completed 1,000.00 1,001.90 Pay Merchant Online 254715083627 -
254715083627 - BERNARD BERNARD MACHARIA
MACHARIA
RB837253BP 08-02-2023 12:56:23 08-02-2023 12:56:23 Merchant Withdrawal Charge at an Completed -28.00 1.90 Merchant Withdraw at Agent Till
Agent
RB837253BP 08-02-2023 12:56:23 08-02-2023 12:56:23 Withdraw Funds from 2019267 - Completed -2,180.00 29.90 Merchant Withdraw at Agent Till 2019267 - JAMBU
JAMBU COMTECH Black widow COMTECH Black widow
cosmetics ruai Ruai cosmetics ruai Ruai
RB8371KTIX 08-02-2023 12:50:03 08-02-2023 12:50:03 Pay merchant Charge Completed -1.25 2,209.90 Pay Merchant with OD via STK
RB8371KTIX 08-02-2023 12:50:03 08-02-2023 12:50:03 Merchant Payment from 0706473470 - Completed 250.00 2,211.15 Pay Merchant with OD via STK 0706473470 - isaac
RB725ZN3YM 07-02-2023 21:40:54 07-02-2023 21:40:54 Merchant Customer Payment to Completed -100.00 1,961.15 Merchant to Customer Payment via 254711979492 -
NJUGUNA NJUGUNA
RB705V7K2K 07-02-2023 20:54:50 07-02-2023 20:54:50 Merchant to Customer Payment Completed -6.00 2,061.15 Merchant to Customer Payment via
Charge API
RB705V7K2K 07-02-2023 20:54:50 07-02-2023 20:54:50 Merchant Customer Payment to Completed -150.00 2,067.15 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RB775RNUYN 07-02-2023 20:24:49 07-02-2023 20:24:49 Merchant Payments to 7421384 - Completed -150.00 2,217.15 Merchant to Merchant Payment via 7421384 - STEPS
RB725PUM0U 07-02-2023 20:11:14 07-02-2023 20:11:14 Merchant Payments to 7942236 - Completed -70.00 2,367.15 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB75599CP5 07-02-2023 18:09:47 07-02-2023 18:09:47 Merchant Payments to 7345830 - Completed -200.00 2,437.15 Merchant to Merchant Payment via 7345830 - GIDEON
RB764Y6L9W 07-02-2023 16:22:41 07-02-2023 16:22:41 Pay merchant Charge Completed -7.50 2,637.15 Pay Merchant
RB764Y6L9W 07-02-2023 16:22:41 07-02-2023 16:22:41 Merchant Payment from Completed 1,500.00 2,644.65 Pay Merchant 254703931900 - JOEL
NGEIYWA
RB7146HO9V 07-02-2023 11:30:24 07-02-2023 11:30:23 Merchant to Utility Payment Charge to Completed -9.00 1,144.65 Merchant Pay Utility via API
M-PESA
RB7146HO9V 07-02-2023 11:30:24 07-02-2023 11:30:23 Merchant Pay Utility to 247247 - Equity Completed -670.00 1,153.65 Merchant Pay Utility via API 247247 - Equity Paybill
RB743X2B1O 07-02-2023 09:45:17 07-02-2023 09:45:17 OTC Airtime Commisison paid by M- Completed 2.50 1,823.65 OTC merchant airtime sale
RB743X2B1O 07-02-2023 09:45:17 07-02-2023 09:45:17 OTC Merchant Airtime Sale for Completed -50.00 1,821.15 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited

Time Status
RB773TC2C9 07-02-2023 09:00:14 07-02-2023 09:00:14 Pay merchant Charge Completed -7.50 1,871.15 Pay Merchant
RB773TC2C9 07-02-2023 09:00:14 07-02-2023 09:00:14 Merchant Payment from Completed 1,500.00 1,878.65 Pay Merchant 254704090083 - ERIC
GATHAIRU
RB643D8ZZU 06-02-2023 22:23:50 06-02-2023 22:23:50 Merchant Payments to 7942236 - Completed -30.00 378.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB693D39S3 06-02-2023 22:20:49 06-02-2023 22:20:49 Merchant Payments to 7942236 - Completed -65.00 408.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB603B36Q6 06-02-2023 21:50:07 06-02-2023 21:50:07 Merchant Payment from 0113530277 - Completed 60.00 473.65 Pay Merchant 0113530277 - James
James Gichuru Mukundi Gichuru Mukundi
RB6631C7TY 06-02-2023 20:16:33 06-02-2023 20:16:33 Merchant Withdrawal Charge at an Completed -27.00 413.65 Merchant Withdraw at Agent Till
Agent
RB6631C7TY 06-02-2023 20:16:33 06-02-2023 20:16:33 Withdraw Funds from 622111 - 3G Completed -300.00 440.65 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RB642U307C 06-02-2023 19:26:33 06-02-2023 19:26:33 Merchant Withdrawal Charge at an Completed -10.00 740.65 Merchant Withdraw at Agent Till
Agent
RB642U307C 06-02-2023 19:26:33 06-02-2023 19:26:33 Withdraw Funds from 419425 - Frena Completed -100.00 750.65 Merchant Withdraw at Agent Till 419425 - Frena Worldtec
Worldtec Hennum Agencies Kiambu Hennum Agencies Kiambu
Agg Agg
RB6522L2J9 06-02-2023 15:08:35 06-02-2023 15:08:35 Merchant Payments to 7942236 - Completed -100.00 850.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB661U5FX2 06-02-2023 13:34:37 06-02-2023 13:34:37 Merchant Payments to 7345830 - Completed -400.00 950.65 Merchant to Merchant Payment via 7345830 - GIDEON
RB601MO23S 06-02-2023 12:15:05 06-02-2023 12:15:05 Merchant Customer Payment to Completed -70.00 1,350.65 Merchant to Customer Payment via 254703622313 - MARY
254703622313 - MARY GITHENDU API GITHENDU
RB651LOP4F 06-02-2023 12:04:34 06-02-2023 12:04:34 Merchant to Customer Payment Completed -6.00 1,420.65 Merchant to Customer Payment via
Charge API
RB651LOP4F 06-02-2023 12:04:34 06-02-2023 12:04:34 Merchant Customer Payment to Completed -200.00 1,426.65 Merchant to Customer Payment via 0703632163 - JOHN
0703632163 - JOHN NJOROGE API NJOROGE MWANGI
MWANGI
RB631HEROF 06-02-2023 11:18:37 06-02-2023 11:18:37 Merchant Customer Payment to Completed -20.00 1,626.65 Merchant to Customer Payment via 0700567913 - JESSE
0700567913 - JESSE MAINA MWANGI API MAINA MWANGI
RB661EMGN0 06-02-2023 10:48:43 06-02-2023 10:48:43 Merchant Customer Payment to Completed -10.00 1,646.65 Merchant to Customer Payment via 254703622313 - MARY
RB651B1F4X 06-02-2023 10:10:03 06-02-2023 10:10:03 Merchant to Customer Payment Completed -12.00 1,656.65 Merchant to Customer Payment via
Charge API
RB651B1F4X 06-02-2023 10:10:03 06-02-2023 10:10:03 Merchant Customer Payment to Completed -700.00 1,668.65 Merchant to Customer Payment via 0717403765 - Rashid
0717403765 - Rashid Ayoyi Lukoye API Ayoyi Lukoye
RB51ZRPMSJ 05-02-2023 23:59:13 05-02-2023 23:59:13 Settle funds to 254727556035 - ISAAC Completed -100.00 2,368.65 Settle to owner via API 254727556035 - ISAAC
RB52ZQVZ7S 05-02-2023 23:28:54 05-02-2023 23:28:54 Pay merchant Charge Completed -7.50 2,468.65 Pay Merchant
RB52ZQVZ7S 05-02-2023 23:28:54 05-02-2023 23:28:54 Merchant Payment from Completed 1,500.00 2,476.15 Pay Merchant 254722682095 -
RB51ZKJF4X 05-02-2023 21:32:24 05-02-2023 21:32:24 Merchant Pay Utility to 150501 - Completed -1,000.00 976.15 Merchant Pay Utility via API 150501 -
RB51ZK823N 05-02-2023 21:28:48 05-02-2023 21:28:48 Merchant Pay Utility to 150501 - Completed -2,000.00 1,976.15 Merchant Pay Utility via API 150501 -
RB50ZIK8I6 05-02-2023 21:09:30 05-02-2023 21:09:30 Merchant Payments to 7055772 - Completed -100.00 3,976.15 Merchant to Merchant Payment via 7055772 - RAPHAEL
RAPHAEL IRUNGU MUIRURI API IRUNGU MUIRURI
RB51ZFHFZJ 05-02-2023 20:38:36 05-02-2023 20:38:36 Merchant to Customer Payment Completed -6.00 4,076.15 Merchant to Customer Payment via
Charge API
RB51ZFHFZJ 05-02-2023 20:38:36 05-02-2023 20:38:36 Merchant Customer Payment to Completed -350.00 4,082.15 Merchant to Customer Payment via 254724425511 - Henry
254724425511 - Henry Kimathi Nyaga API Kimathi Nyaga
RB51ZEW3W5 05-02-2023 20:33:14 05-02-2023 20:33:14 Merchant Payments to 7013081 - Completed -590.00 4,432.15 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RB58ZD76AW 05-02-2023 20:19:16 05-02-2023 20:19:16 Merchant Payments to 7942236 - Completed -10.00 5,022.15 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB56ZCXYQ6 05-02-2023 20:17:12 05-02-2023 20:17:12 Merchant Payments to 7942236 - Completed -100.00 5,032.15 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB54ZCRD8Y 05-02-2023 20:15:43 05-02-2023 20:15:43 Merchant Customer Payment to Completed -40.00 5,132.15 Merchant to Customer Payment via 254704366934 - MARY
WAWERU
RB58Z915QW 05-02-2023 19:46:46 05-02-2023 19:46:46 Pay merchant Charge Completed -7.50 5,172.15 Pay Merchant Online
RB58Z915QW 05-02-2023 19:46:46 05-02-2023 19:46:46 Merchant Payment Online from Completed 1,500.00 5,179.65 Pay Merchant Online 254729998736 - EUNICE
RB56Z8CESY 05-02-2023 19:41:50 05-02-2023 19:41:50 Merchant Customer Payment to Completed -100.00 3,679.65 Merchant to Customer Payment via 0729881732 - luka pwora
RB51Z6HNFZ 05-02-2023 19:28:49 05-02-2023 19:28:49 Pay merchant Charge Completed -7.50 3,779.65 Pay Merchant Online
RB51Z6HNFZ 05-02-2023 19:28:49 05-02-2023 19:28:49 Merchant Payment Online from Completed 1,500.00 3,787.15 Pay Merchant Online 254702437150 - DENNIS
NJUGUNA
RB55Z5X6OR 05-02-2023 19:24:56 05-02-2023 19:24:56 Merchant to Customer Payment Completed -6.00 2,287.15 Merchant to Customer Payment via
Charge API
RB55Z5X6OR 05-02-2023 19:24:56 05-02-2023 19:24:56 Merchant Customer Payment to Completed -200.00 2,293.15 Merchant to Customer Payment via 0707119495 - David
0707119495 - David Daraja Okere API Daraja Okere
RB53Z5ENZV 05-02-2023 19:21:23 05-02-2023 19:21:21 Pay merchant Charge Completed -12.50 2,493.15 Pay Merchant with OD via STK
RB53Z5ENZV 05-02-2023 19:21:23 05-02-2023 19:21:21 Merchant Payment from Completed 2,500.00 2,505.65 Pay Merchant with OD via STK 254793278000 - MILKA
254793278000 - MILKA WAIRIMU WAIRIMU NDEGWA
NDEGWA
RB49WHJ4I9 04-02-2023 18:51:07 04-02-2023 18:51:07 Settle funds to 254727556035 - ISAAC Completed -40.00 5.65 Settle to owner via API 254727556035 - ISAAC
RB42VB3QPG 04-02-2023 12:00:47 04-02-2023 12:00:47 Merchant Customer Payment to Completed -50.00 45.65 Merchant to Customer Payment via 0707669800 - Esther
RB46VAWUVC 04-02-2023 11:58:57 04-02-2023 11:58:57 Merchant Customer Payment to Completed -100.00 95.65 Merchant to Customer Payment via 0707669800 - Esther
RB45UU7XP5 04-02-2023 08:55:36 04-02-2023 08:55:36 Settle funds to 254727556035 - ISAAC Completed -50.00 195.65 Settle to owner via API 254727556035 - ISAAC
RB36UFZWFE 03-02-2023 22:49:15 03-02-2023 22:49:15 Merchant to Customer Payment Completed -6.00 245.65 Merchant to Customer Payment via
Charge API
RB36UFZWFE 03-02-2023 22:49:15 03-02-2023 22:49:15 Merchant Customer Payment to Completed -150.00 251.65 Merchant to Customer Payment via 254712570076 - LUCY
WANGANGA
RB38UA47AC 03-02-2023 21:26:45 03-02-2023 21:26:45 Merchant Customer Payment to Completed -50.00 401.65 Merchant to Customer Payment via 0707669800 - Esther
RB31UA1717 03-02-2023 21:25:50 03-02-2023 21:25:50 Merchant Customer Payment to Completed -100.00 451.65 Merchant to Customer Payment via 0707669800 - Esther
RB37U6CTVT 03-02-2023 20:51:40 03-02-2023 20:51:40 Merchant Payments to 7942236 - Completed -90.00 551.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB37TFPNMN 03-02-2023 17:27:41 03-02-2023 17:27:41 Settle funds to 254727556035 - ISAAC Completed -9,550.00 641.65 Settle to owner via API 254727556035 - ISAAC
RB38TF5WYI 03-02-2023 17:22:33 03-02-2023 17:22:33 OTC Airtime Commisison paid by M- Completed 4.00 10,191.65 OTC merchant airtime sale
RB38TF5WYI 03-02-2023 17:22:33 03-02-2023 17:22:33 OTC Merchant Airtime Sale for Completed -80.00 10,187.65 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RB37SZJSWF 03-02-2023 14:36:54 03-02-2023 14:36:54 Merchant Payment from Completed 60.00 10,267.65 Pay Merchant with OD via STK 254729616150 - luka
RB35SF69FR 03-02-2023 10:57:42 03-02-2023 10:57:42 Merchant Payments to 7345830 - Completed -200.00 10,207.65 Merchant to Merchant Payment via 7345830 - GIDEON
RB33SED6PH 03-02-2023 10:48:31 03-02-2023 10:48:30 Merchant to Utility Payment Charge to Completed -4.00 10,407.65 Merchant Pay Utility via API
M-PESA
RB33SED6PH 03-02-2023 10:48:31 03-02-2023 10:48:30 Merchant Pay Utility to 247247 - Equity Completed -430.00 10,411.65 Merchant Pay Utility via API 247247 - Equity Paybill
RB30S8HS04 03-02-2023 09:42:10 03-02-2023 09:42:10 Merchant Payments to 7942236 - Completed -35.00 10,841.65 Merchant to Merchant Payment via 7942236 - IBRAHIM

Time Status
RB21RMY38R 02-02-2023 21:57:03 02-02-2023 21:57:03 Merchant Payment from 0708441167 - Completed 50.00 10,876.65 Pay Merchant 0708441167 - MARTIN
MARTIN MURANGIRI NJIRU MURANGIRI NJIRU
RB25RLSQSP 02-02-2023 21:42:10 02-02-2023 21:42:10 Pay merchant Charge Completed -7.50 10,826.65 Pay Merchant
RB25RLSQSP 02-02-2023 21:42:10 02-02-2023 21:42:10 Merchant Payment from 0799364455 - Completed 1,500.00 10,834.15 Pay Merchant 0799364455 - EDWIN
RB20RAHP5G 02-02-2023 20:00:50 02-02-2023 20:00:50 Merchant Payments to 7013081 - Completed -272.00 9,334.15 Merchant to Merchant Payment via 7013081 - SMARTHOME
WANGIGE WANGIGE
RB26R9MS3C 02-02-2023 19:54:58 02-02-2023 19:54:58 Settle funds to 254727556035 - ISAAC Completed -220.00 9,606.15 Settle to owner via API 254727556035 - ISAAC
RB25R8UI4D 02-02-2023 19:49:34 02-02-2023 19:49:33 Merchant Withdrawal Charge at an Completed -10.00 9,826.15 Merchant Withdraw at Agent Till
Agent
RB25R8UI4D 02-02-2023 19:49:34 02-02-2023 19:49:33 Withdraw Funds from 442212 - Completed -100.00 9,836.15 Merchant Withdraw at Agent Till 442212 - Electronic
Electronic Payments Jukach Cosmetics Payments Jukach
Shop Cosmetics Shop
RB23R2CQND 02-02-2023 19:06:20 02-02-2023 19:06:19 Merchant Payment from Completed 150.00 9,936.15 Pay Merchant 254722569673 - PAUL
254722569673 - PAUL KAMAU KAMAU KIMANI
KIMANI
RB20QV59RC 02-02-2023 18:07:42 02-02-2023 18:07:42 Pay merchant Charge Completed -7.50 9,786.15 Pay Merchant
RB20QV59RC 02-02-2023 18:07:42 02-02-2023 18:07:42 Merchant Payment from 0745926422 - Completed 1,500.00 9,793.65 Pay Merchant 0745926422 - RAHAB
RAHAB WANJIRU NJIHIA WANJIRU NJIHIA
RB24QQYGK2 02-02-2023 17:28:53 02-02-2023 17:28:53 Settle funds to 254727556035 - ISAAC Completed -160.00 8,293.65 Settle to owner via API 254727556035 - ISAAC
RB22QPR5UY 02-02-2023 17:17:08 02-02-2023 17:17:07 Merchant Payments to 7942236 - Completed -65.00 8,453.65 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB25QPENAH 02-02-2023 17:13:41 02-02-2023 17:13:41 Merchant Customer Payment to Completed -60.00 8,518.65 Merchant to Customer Payment via 0114960017 - mary
0114960017 - mary muthoni waweru API muthoni waweru
RB22QHC1C4 02-02-2023 15:45:28 02-02-2023 15:45:28 Merchant Customer Payment to Completed -100.00 8,578.65 Merchant to Customer Payment via 0707119495 - David
RB21PZ71ML 02-02-2023 12:25:12 02-02-2023 12:25:11 Merchant Customer Payment to Completed -40.00 8,678.65 Merchant to Customer Payment via 254799799258 - esther
254799799258 - esther wambui kimani API wambui kimani
RB28PNUXHA 02-02-2023 10:15:56 02-02-2023 10:15:56 Settle funds to 254727556035 - ISAAC Completed -50.00 8,718.65 Settle to owner via API 254727556035 - ISAAC
RB27PKX1IF 02-02-2023 09:41:31 02-02-2023 09:41:31 Merchant Payments to 7345830 - Completed -250.00 8,768.65 Merchant to Merchant Payment via 7345830 - GIDEON
RB24PC0HE6 02-02-2023 07:43:44 02-02-2023 07:43:44 Merchant to Customer Payment Completed -6.00 9,018.65 Merchant to Customer Payment via
Charge API
RB24PC0HE6 02-02-2023 07:43:44 02-02-2023 07:43:44 Merchant Customer Payment to Completed -500.00 9,024.65 Merchant to Customer Payment via 0707669800 - Esther
RB24PAZ5O0 02-02-2023 07:25:40 02-02-2023 07:25:40 Settle funds to 254727556035 - ISAAC Completed -100.00 9,524.65 Settle to owner via API 254727556035 - ISAAC
RB10P1F8DI 01-02-2023 22:07:25 01-02-2023 22:07:25 Merchant to Customer Payment Completed -6.00 9,624.65 Merchant to Customer Payment via
Charge API
RB10P1F8DI 01-02-2023 22:07:25 01-02-2023 22:07:25 Merchant Customer Payment to Completed -150.00 9,630.65 Merchant to Customer Payment via 0707669800 - Esther
RB15P048ML 01-02-2023 21:49:39 01-02-2023 21:49:39 Settle funds to 254727556035 - ISAAC Completed -50.00 9,780.65 Settle to owner via API 254727556035 - ISAAC
RB13OZ1U0X 01-02-2023 21:36:42 01-02-2023 21:36:42 Merchant to Customer Payment Completed -6.00 9,830.65 Merchant to Customer Payment via
Charge API
RB13OZ1U0X 01-02-2023 21:36:42 01-02-2023 21:36:42 Merchant Customer Payment to Completed -139.00 9,836.65 Merchant to Customer Payment via 254707789115 -
254707789115 - ELIZABETH API ELIZABETH WANJIRU
WANJIRU NJOROGE NJOROGE
RB18OTAICA 01-02-2023 20:40:39 01-02-2023 20:40:39 Pay merchant Charge Completed -2.75 9,975.65 Pay Merchant
RB18OTAICA 01-02-2023 20:40:39 01-02-2023 20:40:39 Merchant Payment from Completed 550.00 9,978.40 Pay Merchant 254714303458 -
254714303458 - JACQLEEN JACQLEEN WARINGA
WARINGA
RB13OKA2YX 01-02-2023 19:35:53 01-02-2023 19:35:52 Merchant to Utility Payment Charge to Completed -4.00 9,428.40 Merchant Pay Utility via API
M-PESA
RB13OKA2YX 01-02-2023 19:35:53 01-02-2023 19:35:52 Merchant Pay Utility to 247247 - Equity Completed -400.00 9,432.40 Merchant Pay Utility via API 247247 - Equity Paybill
RB19O39P1H 01-02-2023 17:19:12 01-02-2023 17:19:12 Merchant Payments to 7345830 - Completed -150.00 9,832.40 Merchant to Merchant Payment via 7345830 - GIDEON
RB16O12JLE 01-02-2023 16:56:51 01-02-2023 16:56:50 OTC Airtime Commisison paid by M- Completed 3.50 9,982.40 OTC merchant airtime sale
RB16O12JLE 01-02-2023 16:56:51 01-02-2023 16:56:50 OTC Merchant Airtime Sale for Completed -70.00 9,978.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RB17NR964D 01-02-2023 15:07:59 01-02-2023 15:07:59 Pay merchant Charge Completed -3.00 10,048.90 Pay Merchant
RB17NR964D 01-02-2023 15:07:59 01-02-2023 15:07:59 Merchant Payment from Completed 600.00 10,051.90 Pay Merchant 254704004721 - Francis
RB16NLPBL0 01-02-2023 14:06:36 01-02-2023 14:06:36 Merchant Payments to 7942236 - Completed -70.00 9,451.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
RB10NH81Z6 01-02-2023 13:18:57 01-02-2023 13:18:57 Pay merchant Charge Completed -7.50 9,521.90 Pay Merchant
RB10NH81Z6 01-02-2023 13:18:57 01-02-2023 13:18:57 Merchant Payment from Completed 1,500.00 9,529.40 Pay Merchant 254798161929 - KAREN
254798161929 - KAREN SANANKA SANANKA
RB15NFUXEP 01-02-2023 13:04:06 01-02-2023 13:04:06 Merchant to Customer Payment Completed -6.00 8,029.40 Merchant to Customer Payment via
Charge API
RB15NFUXEP 01-02-2023 13:04:06 01-02-2023 13:04:06 Merchant Customer Payment to Completed -500.00 8,035.40 Merchant to Customer Payment via 254711979492 -
NJUGUNA NJUGUNA
RB13N7Z6YN 01-02-2023 11:36:02 01-02-2023 11:36:02 Merchant Payments to 7345830 - Completed -250.00 8,535.40 Merchant to Merchant Payment via 7345830 - GIDEON
RAV6MBE2QG 31-01-2023 21:31:50 31-01-2023 21:31:50 Merchant Customer Payment to Completed -100.00 8,785.40 Merchant to Customer Payment via 0707669800 - Esther
RAV1M5FPEZ 31-01-2023 20:33:57 31-01-2023 20:33:57 Pay merchant Charge Completed -7.50 8,885.40 Pay Merchant
RAV1M5FPEZ 31-01-2023 20:33:57 31-01-2023 20:33:57 Merchant Payment from Completed 1,500.00 8,892.90 Pay Merchant 254729688928 - JULIUS
254729688928 - JULIUS MWANGI MWANGI KARIUKI
KARIUKI
RAV3LV5EB1 31-01-2023 19:20:19 31-01-2023 19:20:19 Merchant Payments to 7817565 - Completed -330.00 7,392.90 Merchant to Merchant Payment via 7817565 - CHARLES
OP CO-OP
RAV8L675K4 31-01-2023 15:19:34 31-01-2023 15:19:34 Merchant Withdrawal Charge at an Completed -28.00 7,722.90 Merchant Withdraw at Agent Till
Agent
RAV8L675K4 31-01-2023 15:19:34 31-01-2023 15:19:34 Withdraw Funds from 244624 - Sikinya Completed -1,100.00 7,750.90 Merchant Withdraw at Agent Till 244624 - Sikinya
Transporters And Suppliers Container Transporters And
Stall No7 Near Post Bank Kiambu Agg Suppliers Container Stall
No7 Near Post Bank
Kiambu Agg
RAV2L5VQ7C 31-01-2023 15:15:52 31-01-2023 15:15:52 Pay merchant Charge Completed -20.00 8,850.90 Pay Merchant
RAV2L5VQ7C 31-01-2023 15:15:52 31-01-2023 15:15:52 Merchant Payment from Completed 4,000.00 8,870.90 Pay Merchant 254729635385 -
254729635385 - WILBERFORCE WILBERFORCE MWANGI
MWANGI NJERI NJERI
RAV1L2GGN3 31-01-2023 14:36:22 31-01-2023 14:36:22 Merchant Customer Payment to Completed -50.00 4,870.90 Merchant to Customer Payment via 0706473470 - isaac
RAV0L06QPM 31-01-2023 14:10:42 31-01-2023 14:10:42 Merchant Withdrawal Charge at an Completed -27.00 4,920.90 Merchant Withdraw at Agent Till
Agent
RAV0L06QPM 31-01-2023 14:10:42 31-01-2023 14:10:42 Withdraw Funds from 481413 - TRI Completed -200.00 4,947.90 Merchant Withdraw at Agent Till 481413 - TRI Shade
agg kiambu agg
RAV9KDMQZD 31-01-2023 09:53:14 31-01-2023 09:53:13 OTC Airtime Commisison paid by M- Completed 2.00 5,147.90 OTC merchant airtime sale
RAV9KDMQZD 31-01-2023 09:53:14 31-01-2023 09:53:13 OTC Merchant Airtime Sale for Completed -40.00 5,145.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAU9JLRHBJ 30-01-2023 20:41:07 30-01-2023 20:41:07 Merchant to Customer Payment Completed -51.00 5,185.90 Merchant to Customer Payment via
Charge API
RAU9JLRHBJ 30-01-2023 20:41:07 30-01-2023 20:41:07 Merchant Customer Payment to Completed -3,200.00 5,236.90 Merchant to Customer Payment via 254724160033 - Maubi
254724160033 - Maubi Job Misiani API Job Misiani
RAU1JJ6HJV 30-01-2023 20:19:32 30-01-2023 20:19:32 Pay merchant Charge Completed -12.50 8,436.90 Pay Merchant

Time Status
RAU1JJ6HJV 30-01-2023 20:19:32 30-01-2023 20:19:32 Merchant Payment from 0707061793 - Completed 2,500.00 8,449.40 Pay Merchant 0707061793 -
JOSEPHINE WAMUYU NGARI JOSEPHINE WAMUYU
NGARI
RAU5J9AB7J 30-01-2023 19:08:46 30-01-2023 19:08:45 Merchant to Customer Payment Completed -6.00 5,949.40 Merchant to Customer Payment via
Charge API
RAU5J9AB7J 30-01-2023 19:08:46 30-01-2023 19:08:45 Merchant Customer Payment to Completed -300.00 5,955.40 Merchant to Customer Payment via 0729881732 - luka pwora
RAU2J267RQ 30-01-2023 18:09:46 30-01-2023 18:09:46 Merchant Pay Utility to 247247 - Equity Completed -100.00 6,255.40 Merchant Pay Utility via API 247247 - Equity Paybill
RAU2IQREUC 30-01-2023 16:12:20 30-01-2023 16:12:20 Settle funds to 254727556035 - ISAAC Completed -600.00 6,355.40 Settle to owner via API 254727556035 - ISAAC
RAU3IJVKVT 30-01-2023 14:52:16 30-01-2023 14:52:15 Merchant Customer Payment to Completed -40.00 6,955.40 Merchant to Customer Payment via 0793938791 - joseph
0793938791 - joseph musyoka API musyoka wambua
wambua
RAU4IIH8TY 30-01-2023 14:36:06 30-01-2023 14:36:06 Pay merchant Charge Completed -7.50 6,995.40 Pay Merchant
RAU4IIH8TY 30-01-2023 14:36:06 30-01-2023 14:36:06 Merchant Payment from Completed 1,500.00 7,002.90 Pay Merchant 254713222613 -
254713222613 - FREDRICK MUNGAI FREDRICK MUNGAI
RAU1HUTNYN 30-01-2023 10:11:59 30-01-2023 10:11:59 Merchant to Customer Payment Completed -6.00 5,502.90 Merchant to Customer Payment via
Charge API
RAU1HUTNYN 30-01-2023 10:11:59 30-01-2023 10:11:59 Merchant Customer Payment to Completed -500.00 5,508.90 Merchant to Customer Payment via 254715609484 - stephen
RAU3HR4EBZ 30-01-2023 09:27:19 30-01-2023 09:27:19 Merchant Payments to 7942236 - Completed -35.00 6,008.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAU5HOXZT7 30-01-2023 09:00:02 30-01-2023 09:00:01 OTC Airtime Commisison paid by M- Completed 3.50 6,043.90 OTC merchant airtime sale
RAU5HOXZT7 30-01-2023 09:00:02 30-01-2023 09:00:01 OTC Merchant Airtime Sale for Completed -70.00 6,040.40 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAU5HN7ZDF 30-01-2023 08:37:34 30-01-2023 08:37:34 Merchant Customer Payment to Completed -100.00 6,110.40 Merchant to Customer Payment via 0707669800 - Esther
RAU7HJLKO1 30-01-2023 07:44:55 30-01-2023 07:44:55 Pay merchant Charge Completed -7.50 6,210.40 Pay Merchant
RAU7HJLKO1 30-01-2023 07:44:55 30-01-2023 07:44:55 Merchant Payment from Completed 1,500.00 6,217.90 Pay Merchant 254728954400 -
MWANIKI MWANIKI
RAT4HACFV4 29-01-2023 22:36:03 29-01-2023 22:36:02 Merchant Payments to 7942236 - Completed -100.00 4,717.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAT6H8TVTM 29-01-2023 22:05:49 29-01-2023 22:05:49 Pay merchant Charge Completed -6.50 4,817.90 Pay Merchant
RAT6H8TVTM 29-01-2023 22:05:49 29-01-2023 22:05:49 Merchant Payment from Completed 1,300.00 4,824.40 Pay Merchant 254704004721 - Francis
RAT4H8QEH2 29-01-2023 22:04:03 29-01-2023 22:04:03 Merchant to Customer Payment Completed -6.00 3,524.40 Merchant to Customer Payment via
Charge API
RAT4H8QEH2 29-01-2023 22:04:03 29-01-2023 22:04:03 Merchant Customer Payment to Completed -400.00 3,530.40 Merchant to Customer Payment via 0707669800 - Esther
RAT6H4293G 29-01-2023 21:02:42 29-01-2023 21:02:42 Merchant Customer Payment to Completed -50.00 3,930.40 Merchant to Customer Payment via 254710443477 - DANIEL
254710443477 - DANIEL KAMAU API KAMAU GIKURA
GIKURA
RAT0GY81U6 29-01-2023 20:08:19 29-01-2023 20:08:19 Pay merchant Charge Completed -20.00 3,980.40 Pay Merchant Online
RAT0GY81U6 29-01-2023 20:08:19 29-01-2023 20:08:19 Merchant Payment Online from Completed 4,000.00 4,000.40 Pay Merchant Online 254115627417 - Dennis
254115627417 - Dennis kiprop bore kiprop bore
RAR2AZHA3W 27-01-2023 14:22:03 27-01-2023 14:22:03 Settle funds to 254727556035 - ISAAC Completed -10.00 0.40 Settle to owner via API 254727556035 - ISAAC
RAR9ARQ0C9 27-01-2023 12:56:07 27-01-2023 12:56:07 Merchant Payments to 7942236 - Completed -105.00 10.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAR0ALEEGU 27-01-2023 11:42:54 27-01-2023 11:42:54 Settle funds to 254727556035 - ISAAC Completed -120.00 115.40 Settle to owner via API 254727556035 - ISAAC
RAR5AGS9KR 27-01-2023 10:48:37 27-01-2023 10:48:37 OTC Airtime Commisison paid by M- Completed 3.50 235.40 OTC merchant airtime sale
RAR5AGS9KR 27-01-2023 10:48:37 27-01-2023 10:48:37 OTC Merchant Airtime Sale for Completed -70.00 231.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAR4AEZ8KW 27-01-2023 10:27:25 27-01-2023 10:27:25 Pay merchant Charge Completed -1.50 301.90 Pay Merchant with OD online
RAR4AEZ8KW 27-01-2023 10:27:25 27-01-2023 10:27:25 Merchant Payment Online from Completed 300.00 303.40 Pay Merchant with OD online 254729167330 - JACOB
254729167330 - JACOB MAINA MAINA GITHINJI
GITHINJI
RAQ28JU8ZC 26-01-2023 14:57:10 26-01-2023 14:57:10 Merchant Customer Payment to Completed -70.00 3.40 Merchant to Customer Payment via 0707669800 - Esther
RAQ98JPBC9 26-01-2023 14:55:31 26-01-2023 14:55:31 Merchant Payment from Completed 61.00 73.40 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
RAQ78IFLWD 26-01-2023 14:40:31 26-01-2023 14:40:31 Merchant Payments to 7942236 - Completed -80.00 12.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAQ47PGRIG 26-01-2023 09:02:10 26-01-2023 09:02:10 Settle funds to 254727556035 - ISAAC Completed -50.00 92.40 Settle to owner via API 254727556035 - ISAAC
RAP876ABHC 25-01-2023 21:24:06 25-01-2023 21:24:06 Merchant to Customer Payment Completed -6.00 142.40 Merchant to Customer Payment via
Charge API
RAP876ABHC 25-01-2023 21:24:06 25-01-2023 21:24:06 Merchant Customer Payment to Completed -250.00 148.40 Merchant to Customer Payment via 0707669800 - Esther
RAP66XW1OU 25-01-2023 20:09:04 25-01-2023 20:09:03 Merchant Payments to 7942236 - Completed -50.00 398.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAP46XR1ZM 25-01-2023 20:07:53 25-01-2023 20:07:53 Merchant Customer Payment to Completed -50.00 448.40 Merchant to Customer Payment via 254704366934 - MARY
WAWERU
RAP06FAUS6 25-01-2023 17:42:10 25-01-2023 17:42:10 Pay merchant Charge Completed -2.50 498.40 Pay Merchant Online
RAP06FAUS6 25-01-2023 17:42:10 25-01-2023 17:42:10 Merchant Payment Online from Completed 500.00 500.90 Pay Merchant Online 254712609949 - JOHN
254712609949 - JOHN NGUGI NGUGI KINYANJUI
KINYANJUI
RAO84Q5L3O 24-01-2023 22:07:22 24-01-2023 22:07:22 Merchant Customer Payment to Completed -9.00 0.90 Merchant to Customer Payment via 0706473470 - isaac
RAO04LPQW 24-01-2023 21:10:42 24-01-2023 21:10:42 Merchant Customer Payment to Completed -25.00 9.90 Merchant to Customer Payment via 254708281544 - HANNAH
W 254708281544 - HANNAH WAMBUI API WAMBUI MWANGI
MWANGI
RAO63CYQ4M 24-01-2023 14:09:24 24-01-2023 14:09:24 Merchant Payments to 7942236 - Completed -100.00 34.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAO23BK9UE 24-01-2023 13:54:13 24-01-2023 13:54:13 Merchant Payment from 0707669800 - Completed 100.00 134.90 Pay Merchant 0707669800 - Esther
Esther Wani Mwangi Wani Mwangi
RAO338HHGR 24-01-2023 13:21:28 24-01-2023 13:21:28 Merchant to Customer Payment Completed -6.00 34.90 Merchant to Customer Payment via
Charge API
RAO338HHGR 24-01-2023 13:21:28 24-01-2023 13:21:28 Merchant Customer Payment to Completed -200.00 40.90 Merchant to Customer Payment via 0707669800 - Esther
RAO32WKIG5 24-01-2023 11:08:03 24-01-2023 11:08:03 Merchant Withdrawal Charge at an Completed -27.00 240.90 Merchant Withdraw at Agent Till
Agent
RAO32WKIG5 24-01-2023 11:08:03 24-01-2023 11:08:03 Withdraw Funds from 075259 - Keru Completed -450.00 267.90 Merchant Withdraw at Agent Till 075259 - Keru Tender
Tender Care Solutions GEOKAL Care Solutions GEOKAL
VENTURES KIAMBU Agg VENTURES KIAMBU Agg
RAO02KJ3T2 24-01-2023 08:44:43 24-01-2023 08:44:43 OTC Airtime Commisison paid by M- Completed 3.75 717.90 OTC merchant airtime sale
RAO02KJ3T2 24-01-2023 08:44:43 24-01-2023 08:44:43 OTC Merchant Airtime Sale for Completed -75.00 714.15 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAO12EPVVN 24-01-2023 07:16:16 24-01-2023 07:16:16 Settle funds to 254727556035 - ISAAC Completed -3,000.00 789.15 Settle to owner via API 254727556035 - ISAAC
RAN023Q0NG 23-01-2023 21:28:30 23-01-2023 21:28:30 Settle funds to 254727556035 - ISAAC Completed -600.00 3,789.15 Settle to owner via API 254727556035 - ISAAC
RAN121XLD1 23-01-2023 21:08:33 23-01-2023 21:08:33 Pay merchant Charge Completed -7.50 4,389.15 Pay Merchant
RAN121XLD1 23-01-2023 21:08:33 23-01-2023 21:08:33 Merchant Payment from 0799763885 - Completed 1,500.00 4,396.65 Pay Merchant 0799763885 - lawrence
lawrence otieno otieno
RAN81PQW0E 23-01-2023 19:30:26 23-01-2023 19:30:26 Merchant to Utility Payment Charge to Completed -4.00 2,896.65 Merchant Pay Utility via API
M-PESA
RAN81PQW0E 23-01-2023 19:30:26 23-01-2023 19:30:26 Merchant Pay Utility to 247247 - Equity Completed -115.00 2,900.65 Merchant Pay Utility via API 247247 - Equity Paybill

Time Status
RAN81P9D6Y 23-01-2023 19:27:12 23-01-2023 19:27:12 Merchant Withdrawal Charge at an Completed -10.00 3,015.65 Merchant Withdraw at Agent Till
Agent
RAN81P9D6Y 23-01-2023 19:27:12 23-01-2023 19:27:12 Withdraw Funds from 2020013 - BISIL Completed -100.00 3,025.65 Merchant Withdraw at Agent Till 2020013 - BISIL
town
RAN71OZJKX 23-01-2023 19:25:19 23-01-2023 19:25:19 Pay merchant Charge Completed -7.50 3,125.65 Pay Merchant
RAN71OZJKX 23-01-2023 19:25:19 23-01-2023 19:25:19 Merchant Payment from Completed 1,500.00 3,133.15 Pay Merchant 254720398848 - MAIRICE
MACHARIA
RAN118D6HB 23-01-2023 17:03:56 23-01-2023 17:03:56 Merchant Payment from Completed 10.00 1,633.15 Pay Merchant with OD via STK 254704727690 - JANE
254704727690 - JANE MUKUNDA MUKUNDA
RAN513QHI5 23-01-2023 16:14:52 23-01-2023 16:14:52 Merchant Payments to 7942236 - Completed -140.00 1,623.15 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAN6ZQYKGK 23-01-2023 13:53:44 23-01-2023 13:53:44 Settle funds to 254727556035 - ISAAC Completed -300.00 1,763.15 Settle to owner via API 254727556035 - ISAAC
RAN8ZP0F2G 23-01-2023 13:33:28 23-01-2023 13:33:28 Pay merchant Charge Completed -7.50 2,063.15 Pay Merchant
RAN8ZP0F2G 23-01-2023 13:33:28 23-01-2023 13:33:28 Merchant Payment from Completed 1,500.00 2,070.65 Pay Merchant 254797306182 - ESTHER
RAN4ZN2PX6 23-01-2023 13:13:02 23-01-2023 13:13:02 Merchant Withdrawal Charge at an Completed -50.00 570.65 Merchant Withdraw at Agent Till
Agent
RAN4ZN2PX6 23-01-2023 13:13:02 23-01-2023 13:13:02 Withdraw Funds from 481413 - TRI Completed -3,000.00 620.65 Merchant Withdraw at Agent Till 481413 - TRI Shade
agg kiambu agg
RAN6ZMY5O6 23-01-2023 13:11:41 23-01-2023 13:11:41 Pay merchant Charge Completed -4.50 3,620.65 Pay Merchant with OD via STK
RAN6ZMY5O6 23-01-2023 13:11:41 23-01-2023 13:11:41 Merchant Payment from Completed 900.00 3,625.15 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
RAN5Z7LVWT 23-01-2023 10:19:30 23-01-2023 10:19:30 Merchant Withdrawal Charge at an Completed -27.00 2,725.15 Merchant Withdraw at Agent Till
Agent
RAN5Z7LVWT 23-01-2023 10:19:30 23-01-2023 10:19:30 Withdraw Funds from 622111 - 3G Completed -400.00 2,752.15 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RAM9YF35VB 22-01-2023 20:58:20 22-01-2023 20:58:20 Settle funds to 254727556035 - ISAAC Completed -50.00 3,152.15 Settle to owner via API 254727556035 - ISAAC
RAM1XFO9HN 22-01-2023 15:04:53 22-01-2023 15:04:53 OTC Airtime Commisison paid by M- Completed 7.00 3,202.15 OTC merchant airtime sale
RAM1XFO9HN 22-01-2023 15:04:53 22-01-2023 15:04:53 OTC Merchant Airtime Sale for Completed -140.00 3,195.15 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAM9X93NXN 22-01-2023 13:49:23 22-01-2023 13:49:23 Merchant Pay Utility to 522522 - KCB Completed -50.00 3,335.15 Merchant Pay Utility via API 522522 - KCB Paybill AC
RAM3X4WRW 22-01-2023 12:58:17 22-01-2023 12:58:17 OTC Airtime Commisison paid by M- Completed 1.00 3,385.15 OTC merchant airtime sale
F PESAOTC Airtime Charge
RAM3X4WRW 22-01-2023 12:58:17 22-01-2023 12:58:17 OTC Merchant Airtime Sale for Completed -20.00 3,384.15 OTC merchant airtime sale 999999999 - Safaricom
F 254706473470 Limited
RAM0X3Y4LU 22-01-2023 12:45:41 22-01-2023 12:45:41 Pay merchant Charge Completed -10.00 3,404.15 Pay Merchant
RAM0X3Y4LU 22-01-2023 12:45:41 22-01-2023 12:45:41 Merchant Payment from Completed 2,000.00 3,414.15 Pay Merchant 254729688928 - JULIUS
KARIUKI
RAM4WQEV2 22-01-2023 09:40:59 22-01-2023 09:40:59 Settle funds to 254727556035 - ISAAC Completed -50.00 1,414.15 Settle to owner via API 254727556035 - ISAAC
E KIMANTHI GICOVI KIMANTHI GICOVI
RAL1WCX9IR 21-01-2023 23:41:08 21-01-2023 23:41:08 Settle funds to 254727556035 - ISAAC Completed -110.00 1,464.15 Settle to owner via API 254727556035 - ISAAC
RAL0W5IULE 21-01-2023 21:21:41 21-01-2023 21:21:41 OTC Airtime Commisison paid by M- Completed 0.50 1,574.15 OTC merchant airtime sale
RAL0W5IULE 21-01-2023 21:21:41 21-01-2023 21:21:41 OTC Merchant Airtime Sale for Completed -10.00 1,573.65 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAL9VYFO8R 21-01-2023 20:15:50 21-01-2023 20:15:50 Settle funds to 254727556035 - ISAAC Completed -200.00 1,583.65 Settle to owner via API 254727556035 - ISAAC
RAL5VQ1EO9 21-01-2023 19:14:52 21-01-2023 19:14:52 Merchant Withdrawal Charge at an Completed -10.00 1,783.65 Merchant Withdraw at Agent Till
Agent
RAL5VQ1EO9 21-01-2023 19:14:52 21-01-2023 19:14:52 Withdraw Funds from 280775 - Alle Completed -100.00 1,793.65 Merchant Withdraw at Agent Till 280775 - Alle Magan Co
Magan Co nyamusi village market nyamusi village market
RAL4VPF0MG 21-01-2023 19:10:22 21-01-2023 19:10:22 Merchant Customer Payment to Completed -100.00 1,893.65 Merchant to Customer Payment via 254729616150 - luka
254729616150 - luka pwora omusula API pwora omusula
RAL2VHGX5K 21-01-2023 18:02:29 21-01-2023 18:02:29 Pay merchant Charge Completed -10.00 1,993.65 Pay Merchant
RAL2VHGX5K 21-01-2023 18:02:29 21-01-2023 18:02:29 Merchant Payment from 0703542646 - Completed 2,000.00 2,003.65 Pay Merchant 0703542646 -
VERONICAH MUTHONI WAINAINA VERONICAH MUTHONI
WAINAINA
RAL3V4BFOX 21-01-2023 15:45:57 21-01-2023 15:45:57 Settle funds to 254727556035 - ISAAC Completed -20.00 3.65 Settle to owner via API 254727556035 - ISAAC
RAL0V35ZCO 21-01-2023 15:33:25 21-01-2023 15:33:25 Settle funds to 254727556035 - ISAAC Completed -110.00 23.65 Settle to owner via API 254727556035 - ISAAC
RAL0UFB3P6 21-01-2023 11:17:30 21-01-2023 11:17:30 Settle funds to 254727556035 - ISAAC Completed -200.00 133.65 Settle to owner via API 254727556035 - ISAAC
RAK1TO9P6D 20-01-2023 22:05:37 20-01-2023 22:05:37 Settle funds to 254727556035 - ISAAC Completed -100.00 333.65 Settle to owner via API 254727556035 - ISAAC
RAK1TJKZ5X 20-01-2023 21:09:03 20-01-2023 21:09:03 Merchant to Customer Payment Completed -6.00 433.65 Merchant to Customer Payment via
Charge API
RAK1TJKZ5X 20-01-2023 21:09:03 20-01-2023 21:09:03 Merchant Customer Payment to Completed -150.00 439.65 Merchant to Customer Payment via 254729616150 - luka
RAK7TGO8OL 20-01-2023 20:41:27 20-01-2023 20:41:27 Merchant Customer Payment to Completed -100.00 589.65 Merchant to Customer Payment via 0797430489 - Abel
0797430489 - Abel Kamau Ndungu API Kamau Ndungu
RAK9TFABE5 20-01-2023 20:29:36 20-01-2023 20:29:36 Merchant Payments to 7200336 - Completed -210.00 689.65 Merchant to Merchant Payment via 7200336 - Gravity Vit
Gravity Vit Fresh Supplier 3 API Fresh Supplier 3
RAK6TEMTZM 20-01-2023 20:24:10 20-01-2023 20:24:10 Merchant Pay Utility to 522522 - KCB Completed -200.00 899.65 Merchant Pay Utility via API 522522 - KCB Paybill AC
RAK2TBTMKQ 20-01-2023 20:02:18 20-01-2023 20:02:18 Merchant Payments to 7207772 - Completed -250.00 1,099.65 Merchant to Merchant Payment via 7207772 - JOYCE
JOYCE WAGIKONDI MAINA API WAGIKONDI MAINA
RAK2T697OC 20-01-2023 19:23:12 20-01-2023 19:23:12 Merchant to Utility Payment Charge to Completed -24.00 1,349.65 Merchant Pay Utility via API
M-PESA
RAK2T697OC 20-01-2023 19:23:12 20-01-2023 19:23:12 Merchant Pay Utility to 7146437 - Completed -3,500.00 1,373.65 Merchant Pay Utility via API 7146437 - Kiambu Level 5
Kiambu Level 5 Hospital Acc. 520475 Hospital
RAK8T3QKPK 20-01-2023 19:04:51 20-01-2023 19:04:51 Merchant to Customer Payment Completed -6.00 4,873.65 Merchant to Customer Payment via
Charge API
RAK8T3QKPK 20-01-2023 19:04:51 20-01-2023 19:04:51 Merchant Customer Payment to Completed -200.00 4,879.65 Merchant to Customer Payment via 254704067902 - Ben
254704067902 - Ben Maina Mukwambi API Maina Mukwambi
RAK2T0M02Y 20-01-2023 18:39:48 20-01-2023 18:39:48 Pay merchant Charge Completed -7.50 5,079.65 Pay Merchant
RAK2T0M02Y 20-01-2023 18:39:48 20-01-2023 18:39:48 Merchant Payment from Completed 1,500.00 5,087.15 Pay Merchant 254715243205 - ELIUD
MUTHONI
RAK4SZJJN0 20-01-2023 18:30:50 20-01-2023 18:30:50 Pay merchant Charge Completed -2.50 3,587.15 Pay Merchant
RAK4SZJJN0 20-01-2023 18:30:50 20-01-2023 18:30:50 Merchant Payment from Completed 500.00 3,589.65 Pay Merchant 254718259733 - ALICE
WANJIRU
RAK6SWWZD 20-01-2023 18:07:51 20-01-2023 18:07:51 Pay merchant Charge Completed -3.00 3,089.65 Pay Merchant with OD via STK
G
RAK6SWWZD 20-01-2023 18:07:51 20-01-2023 18:07:51 Merchant Payment from Completed 600.00 3,092.65 Pay Merchant with OD via STK 254729635385 -
G 254729635385 - WILBERFORCE WILBERFORCE MWANGI
MWANGI NJERI NJERI
RAK8S3SIZ6 20-01-2023 13:00:30 20-01-2023 13:00:30 Pay merchant Charge Completed -7.50 2,492.65 Pay Merchant
RAK8S3SIZ6 20-01-2023 13:00:30 20-01-2023 13:00:30 Merchant Payment from Completed 1,500.00 2,500.15 Pay Merchant 254721381121 -
KURIA KURIA
RAK7RQG2ND 20-01-2023 10:38:32 20-01-2023 10:38:32 Settle funds to 254727556035 - ISAAC Completed -40.00 1,000.15 Settle to owner via API 254727556035 - ISAAC

Time Status
RAJ4QMA6YQ 19-01-2023 19:34:15 19-01-2023 19:34:15 Merchant Withdrawal Charge at an Completed -10.00 1,040.15 Merchant Withdraw at Agent Till
Agent
RAJ4QMA6YQ 19-01-2023 19:34:15 19-01-2023 19:34:15 Withdraw Funds from 622111 - 3G Completed -100.00 1,050.15 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RAJ7QCEM2V 19-01-2023 18:15:17 19-01-2023 18:15:17 Settle funds to 254727556035 - ISAAC Completed -20.00 1,150.15 Settle to owner via API 254727556035 - ISAAC
RAJ7QAQHJJ 19-01-2023 17:59:38 19-01-2023 17:59:38 Merchant Customer Payment to Completed -40.00 1,170.15 Merchant to Customer Payment via 254729016636 - JOSEPH
WANJIRU
RAJ5PWBQE7 19-01-2023 15:23:32 19-01-2023 15:23:32 Settle funds to 254727556035 - ISAAC Completed -110.00 1,210.15 Settle to owner via API 254727556035 - ISAAC
RAJ9PNVAJV 19-01-2023 13:47:23 19-01-2023 13:47:23 Merchant Payments to 7262766 - Completed -190.00 1,320.15 Merchant to Merchant Payment via 7262766 - MARY
MARY WANGARI GIKARU API WANGARI GIKARU
RAJ5OQ9W6X 19-01-2023 05:42:16 19-01-2023 05:42:16 Pay merchant Charge Completed -7.50 1,510.15 Pay Merchant
RAJ5OQ9W6X 19-01-2023 05:42:16 19-01-2023 05:42:16 Merchant Payment from 0792979561 - Completed 1,500.00 1,517.65 Pay Merchant 0792979561 - Antony
RAI9OBRB7J 18-01-2023 20:35:47 18-01-2023 20:35:47 Merchant Withdrawal Charge at an Completed -28.00 17.65 Merchant Withdraw at Agent Till
Agent
RAI9OBRB7J 18-01-2023 20:35:47 18-01-2023 20:35:47 Withdraw Funds from 244209 - Completed -1,050.00 45.65 Merchant Withdraw at Agent Till 244209 - LORIANI Comm
LORIANI Comm Kiambu Town along Kiambu Town along
Kiambu road Kiambu road
RAI6OBG5SC 18-01-2023 20:33:02 18-01-2023 20:33:02 Merchant Payment from Completed 100.00 1,095.65 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
RAI2O8159A 18-01-2023 20:05:45 18-01-2023 20:05:45 Pay merchant Charge Completed -5.00 995.65 Pay Merchant
RAI2O8159A 18-01-2023 20:05:45 18-01-2023 20:05:45 Merchant Payment from Completed 1,000.00 1,000.65 Pay Merchant 254714372342 - Martin
RAI0NJ1XAO 18-01-2023 16:28:05 18-01-2023 16:28:05 Settle funds to 254727556035 - ISAAC Completed -529.00 0.65 Settle to owner via API 254727556035 - ISAAC
RAI2MSB54M 18-01-2023 11:24:09 18-01-2023 11:24:09 OTC Airtime Commisison paid by M- Completed 1.00 529.65 OTC merchant airtime sale
RAI2MSB54M 18-01-2023 11:24:09 18-01-2023 11:24:09 OTC Merchant Airtime Sale for Completed -20.00 528.65 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAI4MQE9LM 18-01-2023 11:01:53 18-01-2023 11:01:53 Settle funds to 254727556035 - ISAAC Completed -100.00 548.65 Settle to owner via API 254727556035 - ISAAC
RAI1MP779B 18-01-2023 10:47:43 18-01-2023 10:47:42 Merchant Payments to 7345830 - Completed -90.00 648.65 Merchant to Merchant Payment via 7345830 - GIDEON
RAH5M3Z3AH 17-01-2023 23:01:32 17-01-2023 23:01:32 Settle funds to 254727556035 - ISAAC Completed -30.00 738.65 Settle to owner via API 254727556035 - ISAAC
RAH4LVU3V8 17-01-2023 20:56:55 17-01-2023 20:56:55 Settle funds to 254727556035 - ISAAC Completed -150.00 768.65 Settle to owner via API 254727556035 - ISAAC
RAH6LL77FK 17-01-2023 19:31:29 17-01-2023 19:31:23 Merchant to Utility Payment Charge to Completed -9.00 918.65 Merchant Pay Utility via API
M-PESA
RAH6LL77FK 17-01-2023 19:31:29 17-01-2023 19:31:23 Merchant Pay Utility to 247247 - Equity Completed -650.00 927.65 Merchant Pay Utility via API 247247 - Equity Paybill
RAH4LCBQVS 17-01-2023 18:21:13 17-01-2023 18:21:13 Pay merchant Charge Completed -7.50 1,577.65 Pay Merchant
RAH4LCBQVS 17-01-2023 18:21:13 17-01-2023 18:21:13 Merchant Payment from Completed 1,500.00 1,585.15 Pay Merchant 254703973462 -
RAH8L7R1CK 17-01-2023 17:37:22 17-01-2023 17:37:22 OTC Airtime Commisison paid by M- Completed 9.00 85.15 OTC merchant airtime sale
RAH8L7R1CK 17-01-2023 17:37:22 17-01-2023 17:37:22 OTC Merchant Airtime Sale for Completed -180.00 76.15 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAH8KZAYOU 17-01-2023 16:06:14 17-01-2023 16:06:14 Settle funds to 254727556035 - ISAAC Completed -50.00 256.15 Settle to owner via API 254727556035 - ISAAC
RAH8KY12TC 17-01-2023 15:51:46 17-01-2023 15:51:46 Settle funds to 254727556035 - ISAAC Completed -230.00 306.15 Settle to owner via API 254727556035 - ISAAC
RAH4KXRDZG 17-01-2023 15:48:42 17-01-2023 15:48:42 Merchant Withdrawal Charge at an Completed -10.00 536.15 Merchant Withdraw at Agent Till
Agent
RAH4KXRDZG 17-01-2023 15:48:42 17-01-2023 15:48:42 Withdraw Funds from 433038 - Flap Completed -100.00 546.15 Merchant Withdraw at Agent Till 433038 - Flap Ent Ltd
Ent Ltd Eunique Cosmetics.Agg Eunique Cosmetics.Agg
RAH2KTL94O 17-01-2023 15:00:23 17-01-2023 15:00:23 Merchant to Merchant Payment Charge Completed -1.25 646.15 Merchant to Merchant Payment via
to M-PESA API
RAH2KTL94O 17-01-2023 15:00:23 17-01-2023 15:00:23 Merchant Payment received from Completed 500.00 647.40 Merchant to Merchant Payment via 7236575 - DENNIS
7236575 - DENNIS GITAU API GITAU
RAG0J9V0DS 16-01-2023 20:15:30 16-01-2023 20:15:30 Settle funds to 254727556035 - ISAAC Completed -100.00 147.40 Settle to owner via API 254727556035 - ISAAC
RAG6J7T3KI 16-01-2023 19:59:14 16-01-2023 19:59:14 Settle funds to 254727556035 - ISAAC Completed -230.00 247.40 Settle to owner via API 254727556035 - ISAAC
RAG3IT8MTR 16-01-2023 18:04:39 16-01-2023 18:04:39 Merchant Customer Payment to Completed -50.00 477.40 Merchant to Customer Payment via 254729616150 - luka
RAG8IIJGXY 16-01-2023 16:13:46 16-01-2023 16:13:46 Merchant to Customer Payment Completed -6.00 527.40 Merchant to Customer Payment via
Charge API
RAG8IIJGXY 16-01-2023 16:13:46 16-01-2023 16:13:46 Merchant Customer Payment to Completed -300.00 533.40 Merchant to Customer Payment via 254729616150 - luka
RAG5IEG0U7 16-01-2023 15:26:43 16-01-2023 15:26:43 Pay merchant Charge Completed -2.50 833.40 Pay Merchant
RAG5IEG0U7 16-01-2023 15:26:43 16-01-2023 15:26:43 Merchant Payment from Completed 500.00 835.90 Pay Merchant 254797347497 -
254797347497 - NICHOLAS MURIUKI NICHOLAS MURIUKI
RAG7I88ITB 16-01-2023 14:16:42 16-01-2023 14:16:42 Settle funds to 254727556035 - ISAAC Completed -110.00 335.90 Settle to owner via API 254727556035 - ISAAC
RAG4I13EV2 16-01-2023 12:59:38 16-01-2023 12:59:38 Settle funds to 254727556035 - ISAAC Completed -20.00 445.90 Settle to owner via API 254727556035 - ISAAC
RAG7I0LTS1 16-01-2023 12:54:25 16-01-2023 12:54:25 Settle funds to 254727556035 - ISAAC Completed -30.00 465.90 Settle to owner via API 254727556035 - ISAAC
RAG2HYX6AW 16-01-2023 12:35:54 16-01-2023 12:35:54 Settle funds to 254727556035 - ISAAC Completed -50.00 495.90 Settle to owner via API 254727556035 - ISAAC
RAG5HYOLUJ 16-01-2023 12:33:06 16-01-2023 12:33:06 Merchant Pay Utility to 247247 - Equity Completed -50.00 545.90 Merchant Pay Utility via API 247247 - Equity Paybill
RAG5HKSR0D 16-01-2023 09:52:13 16-01-2023 09:52:13 Settle funds to 254727556035 - ISAAC Completed -200.00 595.90 Settle to owner via API 254727556035 - ISAAC
RAF7GY7YDD 15-01-2023 21:09:00 15-01-2023 21:09:00 Settle funds to 254727556035 - ISAAC Completed -200.00 795.90 Settle to owner via API 254727556035 - ISAAC
RAF4GRMXU 15-01-2023 20:02:21 15-01-2023 20:02:21 Pay merchant Charge Completed -5.00 995.90 Pay Merchant
Q
RAF4GRMXU 15-01-2023 20:02:21 15-01-2023 20:02:21 Merchant Payment from Completed 1,000.00 1,000.90 Pay Merchant 254724120529 - FIDELIS
Q 254724120529 - FIDELIS NYAMBURA NYAMBURA KIMOCHU
KIMOCHU
RAF9G94XWZ 15-01-2023 17:07:57 15-01-2023 17:07:57 Settle funds to 254727556035 - ISAAC Completed -70.00 0.90 Settle to owner via API 254727556035 - ISAAC
RAF2FTT6BM 15-01-2023 14:09:42 15-01-2023 14:09:42 Settle funds to 254727556035 - ISAAC Completed -200.00 70.90 Settle to owner via API 254727556035 - ISAAC
RAF3FOTRUN 15-01-2023 13:08:12 15-01-2023 13:08:12 OTC Airtime Commisison paid by M- Completed 1.00 270.90 OTC merchant airtime sale
RAF3FOTRUN 15-01-2023 13:08:12 15-01-2023 13:08:12 OTC Merchant Airtime Sale for Completed -20.00 269.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAF7F6WA7R 15-01-2023 08:58:53 15-01-2023 08:58:52 Settle funds to 254727556035 - ISAAC Completed -150.00 289.90 Settle to owner via API 254727556035 - ISAAC
RAF3F43YAR 15-01-2023 08:15:05 15-01-2023 08:15:05 Settle funds to 254727556035 - ISAAC Completed -50.00 439.90 Settle to owner via API 254727556035 - ISAAC
RAE0EUORB4 14-01-2023 22:42:54 14-01-2023 22:42:53 Merchant to Utility Payment Charge to Completed -4.00 489.90 Merchant Pay Utility via API
M-PESA
RAE0EUORB4 14-01-2023 22:42:54 14-01-2023 22:42:53 Merchant Pay Utility to 247247 - Equity Completed -250.00 493.90 Merchant Pay Utility via API 247247 - Equity Paybill
RAE5EFN8YV 14-01-2023 19:54:32 14-01-2023 19:54:32 Merchant to Utility Payment Charge to Completed -9.00 743.90 Merchant Pay Utility via API
M-PESA

Time Status
RAE5EFN8YV 14-01-2023 19:54:32 14-01-2023 19:54:32 Merchant Pay Utility to 7146437 - Completed -600.00 752.90 Merchant Pay Utility via API 7146437 - Kiambu Level 5
Kiambu Level 5 Hospital Acc. Hospital
0727556035
RAE6E5BUI8 14-01-2023 18:34:39 14-01-2023 18:34:39 Settle funds to 254727556035 - ISAAC Completed -100.00 1,352.90 Settle to owner via API 254727556035 - ISAAC
RAE6E2HM60 14-01-2023 18:09:01 14-01-2023 18:09:01 Settle funds to 254727556035 - ISAAC Completed -100.00 1,452.90 Settle to owner via API 254727556035 - ISAAC
RAE1E1H897 14-01-2023 17:59:45 14-01-2023 17:59:45 Merchant Withdrawal Charge at an Completed -10.00 1,552.90 Merchant Withdraw at Agent Till
Agent
RAE1E1H897 14-01-2023 17:59:45 14-01-2023 17:59:45 Withdraw Funds from 622111 - 3G Completed -100.00 1,562.90 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RAE9DXWTQL 14-01-2023 17:26:57 14-01-2023 17:26:57 Merchant Payments to 7765922 - Completed -210.00 1,662.90 Merchant to Merchant Payment via 7765922 - LUCY
LUCY NYAWIRA MUTERO API NYAWIRA MUTERO
RAE4DXOHG 14-01-2023 17:24:28 14-01-2023 17:24:28 Merchant Customer Payment to Completed -50.00 1,872.90 Merchant to Customer Payment via 0703242595 -
G 0703242595 - GEOFFREY NGUGI API GEOFFREY NGUGI
KIONGO KIONGO
RAE8DUAF96 14-01-2023 16:46:14 14-01-2023 16:46:14 Merchant to Customer Payment Completed -32.00 1,922.90 Merchant to Customer Payment via
Charge API
RAE8DUAF96 14-01-2023 16:46:14 14-01-2023 16:46:14 Merchant Customer Payment to Completed -2,500.00 1,954.90 Merchant to Customer Payment via 254722826179 - STANO
254722826179 - STANO KIBUI API KIBUI
RAE6DHFOL6 14-01-2023 14:25:57 14-01-2023 14:25:57 Merchant Customer Payment to Completed -100.00 4,454.90 Merchant to Customer Payment via 254719668321 -
254719668321 - SAMWEL MWANGI API SAMWEL MWANGI
NGIGI NGIGI
RAE0DFG85I 14-01-2023 14:04:45 14-01-2023 14:04:45 Merchant Withdrawal Charge at an Completed -10.00 4,554.90 Merchant Withdraw at Agent Till
Agent
RAE0DFG85I 14-01-2023 14:04:45 14-01-2023 14:04:45 Withdraw Funds from 622111 - 3G Completed -100.00 4,564.90 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RAE0D6MDKG 14-01-2023 12:27:52 14-01-2023 12:27:51 OTC Airtime Commisison paid by M- Completed 1.00 4,664.90 OTC merchant airtime sale
RAE0D6MDKG 14-01-2023 12:27:52 14-01-2023 12:27:51 OTC Merchant Airtime Sale for Completed -20.00 4,663.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RAE7D0WZLL 14-01-2023 11:22:47 14-01-2023 11:22:47 Pay merchant Charge Completed -7.50 4,683.90 Pay Merchant Online
RAE7D0WZLL 14-01-2023 11:22:47 14-01-2023 11:22:47 Merchant Payment Online from Completed 1,500.00 4,691.40 Pay Merchant Online 0714499296 - STEPHEN
0714499296 - STEPHEN MWANGI MWANGI KARIUKI
KARIUKI
RAD0C6GCTA 13-01-2023 21:18:16 13-01-2023 21:18:16 Settle funds to 254727556035 - ISAAC Completed -100.00 3,191.40 Settle to owner via API 254727556035 - ISAAC
RAD0C4ILFK 13-01-2023 20:57:50 13-01-2023 20:57:50 Merchant Payments to 7942236 - Completed -300.00 3,291.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAD7C1GHZ1 13-01-2023 20:29:29 13-01-2023 20:29:29 Merchant Payments to 7055772 - Completed -80.00 3,591.40 Merchant to Merchant Payment via 7055772 - RAPHAEL
RAD0C0KDEQ 13-01-2023 20:22:07 13-01-2023 20:22:07 Settle funds to 254727556035 - ISAAC Completed -300.00 3,671.40 Settle to owner via API 254727556035 - ISAAC
RAD9BZFEA9 13-01-2023 20:12:49 13-01-2023 20:12:49 Merchant to Customer Payment Completed -6.00 3,971.40 Merchant to Customer Payment via
Charge API
RAD9BZFEA9 13-01-2023 20:12:49 13-01-2023 20:12:49 Merchant Customer Payment to Completed -130.00 3,977.40 Merchant to Customer Payment via 0758405808 - Hannah
0758405808 - Hannah Wangui Thuo API Wangui Thuo
RAD5BSG771 13-01-2023 19:21:24 13-01-2023 19:21:24 Pay merchant Charge Completed -5.00 4,107.40 Pay Merchant
RAD5BSG771 13-01-2023 19:21:24 13-01-2023 19:21:24 Merchant Payment from Completed 1,000.00 4,112.40 Pay Merchant 254721750512 - PAUL
RAD6BQF4DM 13-01-2023 19:06:30 13-01-2023 19:06:29 Pay merchant Charge Completed -5.00 3,112.40 Pay Merchant
RAD6BQF4DM 13-01-2023 19:06:30 13-01-2023 19:06:29 Merchant Payment from Completed 1,000.00 3,117.40 Pay Merchant 254727219657 - Robert
Kalama
RAD8BEMZ38 13-01-2023 17:19:23 13-01-2023 17:19:23 Settle funds to 254727556035 - ISAAC Completed -50.00 2,117.40 Settle to owner via API 254727556035 - ISAAC
RAD8AY234A 13-01-2023 14:14:24 13-01-2023 14:14:24 Settle funds to 254727556035 - ISAAC Completed -52.00 2,167.40 Settle to owner via API 254727556035 - ISAAC
RAD8AKMQKK 13-01-2023 11:41:44 13-01-2023 11:41:44 Merchant Payments to 6114966 - Completed -150.00 2,219.40 Merchant to Merchant Payment via 6114966 - JONATHAN
JONATHAN KIMANI NDICHU . API KIMANI NDICHU .
RAC49V3WNG 12-01-2023 22:59:49 12-01-2023 22:59:49 Merchant Customer Payment to Completed -50.00 2,369.40 Merchant to Customer Payment via 0706473470 - isaac
RAC89THASU 12-01-2023 22:21:54 12-01-2023 22:21:54 Merchant Customer Payment to Completed -55.00 2,419.40 Merchant to Customer Payment via 0706473470 - isaac
RAC99T638J 12-01-2023 22:16:00 12-01-2023 22:16:00 Pay merchant Charge Completed -7.50 2,474.40 Pay Merchant Online
RAC99T638J 12-01-2023 22:16:00 12-01-2023 22:16:00 Merchant Payment Online from Completed 1,500.00 2,481.90 Pay Merchant Online 254740737821 - denis
RAC29RW8DS 12-01-2023 21:56:25 12-01-2023 21:56:24 Settle funds to 254727556035 - ISAAC Completed -50.00 981.90 Settle to owner via API 254727556035 - ISAAC
RAC59OP2PF 12-01-2023 21:13:34 12-01-2023 21:13:34 Settle funds to 254727556035 - ISAAC Completed -105.00 1,031.90 Settle to owner via API 254727556035 - ISAAC
RAC79OGXW3 12-01-2023 21:11:06 12-01-2023 21:11:06 Merchant Customer Payment to Completed -75.00 1,136.90 Merchant to Customer Payment via 254720783247 -
254720783247 - CAROLINE WANGUI API CAROLINE WANGUI
MAINGI MAINGI
RAC99NVD17 12-01-2023 21:04:33 12-01-2023 21:04:33 Merchant Payments to 7168909 - Completed -150.00 1,211.90 Merchant to Merchant Payment via 7168909 - HOSEA
HOSEA KIMANI KAMANU API KIMANI KAMANU
RAC89NBP8C 12-01-2023 20:59:04 12-01-2023 20:59:04 Merchant Customer Payment to Completed -55.00 1,361.90 Merchant to Customer Payment via 0743239722 - Douglas
0743239722 - Douglas Kiarie Ngari API Kiarie Ngari
RAC89GZILY 12-01-2023 20:01:49 12-01-2023 20:01:49 Merchant to Customer Payment Completed -32.00 1,416.90 Merchant to Customer Payment via
Charge API
RAC89GZILY 12-01-2023 20:01:49 12-01-2023 20:01:49 Merchant Customer Payment to Completed -1,700.00 1,448.90 Merchant to Customer Payment via 254724160033 - Maubi
254724160033 - Maubi Job Misiani API Job Misiani
RAC999JKYN 12-01-2023 19:07:00 12-01-2023 19:07:00 Merchant Withdrawal Charge at an Completed -10.00 3,148.90 Merchant Withdraw at Agent Till
Agent
RAC999JKYN 12-01-2023 19:07:00 12-01-2023 19:07:00 Withdraw Funds from 601229 - Megma Completed -100.00 3,158.90 Merchant Withdraw at Agent Till 601229 - Megma Entpr
Entpr Ltd Kihara Gen Shop Along Ltd Kihara Gen Shop
Kiambu Banana Rd Ngegu Agg Along Kiambu Banana Rd
Ngegu Agg
RAC38ZVD5V 12-01-2023 17:40:28 12-01-2023 17:40:28 Merchant to Customer Payment Completed -6.00 3,258.90 Merchant to Customer Payment via
Charge API
RAC38ZVD5V 12-01-2023 17:40:28 12-01-2023 17:40:28 Merchant Customer Payment to Completed -170.00 3,264.90 Merchant to Customer Payment via 254724343314 - ISAAC
254724343314 - ISAAC NJENGA API NJENGA KIBORO
KIBORO
RAC28X93YK 12-01-2023 17:14:07 12-01-2023 17:14:07 Merchant Withdrawal Charge at an Completed -28.00 3,434.90 Merchant Withdraw at Agent Till
Agent
RAC28X93YK 12-01-2023 17:14:07 12-01-2023 17:14:07 Withdraw Funds from 442212 - Completed -600.00 3,462.90 Merchant Withdraw at Agent Till 442212 - Electronic
Electronic Payments Jukach Cosmetics Payments Jukach
Shop Cosmetics Shop
RAC28NPDGM 12-01-2023 15:28:08 12-01-2023 15:28:08 Merchant Customer Payment to Completed -30.00 4,062.90 Merchant to Customer Payment via 0701122974 - Patrick
0701122974 - Patrick Mburu Gitau API Mburu Gitau
RAC78KXHXB 12-01-2023 14:55:27 12-01-2023 14:55:27 Pay merchant Charge Completed -7.50 4,092.90 Pay Merchant Online
RAC78KXHXB 12-01-2023 14:55:27 12-01-2023 14:55:27 Merchant Payment Online from Completed 1,500.00 4,100.40 Pay Merchant Online 254729241135 -
254729241135 - GEORGE MUIRURI GEORGE MUIRURI
WAMBUI WAMBUI
RAC587JXKD 12-01-2023 12:22:22 12-01-2023 12:22:22 Settle funds to 254727556035 - ISAAC Completed -50.00 2,600.40 Settle to owner via API 254727556035 - ISAAC
RAC884EOSK 12-01-2023 11:45:04 12-01-2023 11:45:04 Merchant Payments to 7330647 - Completed -200.00 2,650.40 Merchant to Merchant Payment via 7330647 - CAROLYNE
RAC17R6J4N 12-01-2023 09:02:47 12-01-2023 09:02:46 Pay merchant Charge Completed -7.50 2,850.40 Pay Merchant with OD via STK
RAC17R6J4N 12-01-2023 09:02:47 12-01-2023 09:02:46 Merchant Payment from Completed 1,500.00 2,857.90 Pay Merchant with OD via STK 254725475935 - ISAAC
254725475935 - ISAAC GACHUNGA GACHUNGA WANJIKU
WANJIKU
RAC17OS8QD 12-01-2023 08:29:43 12-01-2023 08:29:43 Settle funds to 254727556035 - ISAAC Completed -200.00 1,357.90 Settle to owner via API 254727556035 - ISAAC

Time Status
RAC87L8ZCU 12-01-2023 07:32:52 12-01-2023 07:32:52 Pay merchant Charge Completed -7.50 1,557.90 Pay Merchant with OD via STK
RAC87L8ZCU 12-01-2023 07:32:52 12-01-2023 07:32:52 Merchant Payment from Completed 1,500.00 1,565.40 Pay Merchant with OD via STK 254705486701 - MARY
BIYOGO
RAB47BT6ZG 11-01-2023 21:57:38 11-01-2023 21:57:38 Settle funds to 254727556035 - ISAAC Completed -50.00 65.40 Settle to owner via API 254727556035 - ISAAC
RAB662XKEQ 11-01-2023 14:42:28 11-01-2023 14:42:27 Merchant Payments to 7871966 - Completed -70.00 115.40 Merchant to Merchant Payment via 7871966 - CAROL
CAROL WAKIO API WAKIO
RAB55UU6WR 11-01-2023 13:11:18 11-01-2023 13:11:18 Settle funds to 254727556035 - ISAAC Completed -50.00 185.40 Settle to owner via API 254727556035 - ISAAC
RAB15PJ2ZP 11-01-2023 12:10:35 11-01-2023 12:10:35 Settle funds to 254727556035 - ISAAC Completed -50.00 235.40 Settle to owner via API 254727556035 - ISAAC
RAB85EIAP6 11-01-2023 09:58:59 11-01-2023 09:58:58 Merchant to Utility Payment Charge to Completed -4.00 285.40 Merchant Pay Utility via API
M-PESA
RAB85EIAP6 11-01-2023 09:58:59 11-01-2023 09:58:58 Merchant Pay Utility to 247247 - Equity Completed -300.00 289.40 Merchant Pay Utility via API 247247 - Equity Paybill
RAB05DZZDO 11-01-2023 09:52:47 11-01-2023 09:52:47 Merchant to Customer Payment Completed -6.00 589.40 Merchant to Customer Payment via
Charge API
RAB05DZZDO 11-01-2023 09:52:47 11-01-2023 09:52:47 Merchant Customer Payment to Completed -200.00 595.40 Merchant to Customer Payment via 254728259008 -
254728259008 - ABELSON MORGAN API ABELSON MORGAN
M'MASI M'MASI
RAB359AAVX 11-01-2023 08:52:07 11-01-2023 08:52:07 Merchant Payments to 7942236 - Completed -200.00 795.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAB357PKLZ 11-01-2023 08:30:35 11-01-2023 08:30:35 Pay merchant Charge Completed -5.00 995.40 Pay Merchant
RAB357PKLZ 11-01-2023 08:30:35 11-01-2023 08:30:35 Merchant Payment from 0705716918 - Completed 1,000.00 1,000.40 Pay Merchant 0705716918 - hilary
hilary kimanthi njeru kimanthi njeru
RAA54VIBAB 10-01-2023 22:08:03 10-01-2023 22:08:03 Settle funds to 254727556035 - ISAAC Completed -36.00 0.40 Settle to owner via API 254727556035 - ISAAC
RAA04U4WW 10-01-2023 21:46:47 10-01-2023 21:46:47 Merchant Customer Payment to Completed -40.00 36.40 Merchant to Customer Payment via 254713933696 - LUCY
S 254713933696 - LUCY KIRIANI API KIRIANI
RAA84SZHUE 10-01-2023 21:31:19 10-01-2023 21:31:19 Merchant Customer Payment to Completed -70.00 76.40 Merchant to Customer Payment via 254712767188 - JANE
254712767188 - JANE KINYANJUI API KINYANJUI
RAA54N7MN1 10-01-2023 20:30:02 10-01-2023 20:30:02 Merchant Withdrawal Charge at an Completed -28.00 146.40 Merchant Withdraw at Agent Till
Agent
RAA54N7MN1 10-01-2023 20:30:02 10-01-2023 20:30:02 Withdraw Funds from 891196 - AL- Completed -1,500.00 174.40 Merchant Withdraw at Agent Till 891196 - AL-HAQQ
HAQQ COMPANY Floeva Mobile COMPANY Floeva Mobile
Annex Posta Street Agg Annex Posta Street Agg
RAA14G3Q89 10-01-2023 19:33:27 10-01-2023 19:33:27 Merchant Withdrawal Charge at an Completed -10.00 1,674.40 Merchant Withdraw at Agent Till
Agent
RAA14G3Q89 10-01-2023 19:33:27 10-01-2023 19:33:27 Withdraw Funds from 158527 - Completed -100.00 1,684.40 Merchant Withdraw at Agent Till 158527 - WHITESAND
WHITESAND CONNECTIONS LTD CONNECTIONS LTD
MAMA MITCHELL ENT. KIAMBU MAMA MITCHELL ENT.
STAGE KIAMBU STAGE
RAA53XRVOH 10-01-2023 16:52:10 10-01-2023 16:52:10 Merchant to Utility Payment Charge to Completed -4.00 1,784.40 Merchant Pay Utility via API
M-PESA
RAA53XRVOH 10-01-2023 16:52:10 10-01-2023 16:52:10 Merchant Pay Utility to 247247 - Equity Completed -500.00 1,788.40 Merchant Pay Utility via API 247247 - Equity Paybill
RAA23K8M36 10-01-2023 14:18:52 10-01-2023 14:18:52 Pay merchant Charge Completed -7.50 2,288.40 Pay Merchant
RAA23K8M36 10-01-2023 14:18:52 10-01-2023 14:18:52 Merchant Payment from Completed 1,500.00 2,295.90 Pay Merchant 254700581900 - VIVIAN
NJOROGE
RAA1391P6R 10-01-2023 12:12:56 10-01-2023 12:12:56 Pay merchant Charge Completed -2.00 795.90 Pay Merchant
RAA1391P6R 10-01-2023 12:12:56 10-01-2023 12:12:56 Merchant Payment from Completed 400.00 797.90 Pay Merchant 254727371749 - arthur
254727371749 - arthur gichinga gichinga
RAA637FM68 10-01-2023 11:53:58 10-01-2023 11:53:58 Merchant Payments to 7942236 - Completed -165.00 397.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
RAA62O3OI0 10-01-2023 07:45:27 10-01-2023 07:45:27 OTC Airtime Commisison paid by M- Completed 1.00 562.90 OTC merchant airtime sale
RAA62O3OI0 10-01-2023 07:45:27 10-01-2023 07:45:27 OTC Merchant Airtime Sale for Completed -20.00 561.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RA972E1XZR 09-01-2023 21:53:53 09-01-2023 21:53:53 Settle funds to 254727556035 - ISAAC Completed -100.00 581.90 Settle to owner via API 254727556035 - ISAAC
RA982A4FFW 09-01-2023 21:01:04 09-01-2023 21:01:04 Settle funds to 254727556035 - ISAAC Completed -50.00 681.90 Settle to owner via API 254727556035 - ISAAC
RA9225V8ME 09-01-2023 20:16:13 09-01-2023 20:16:13 Settle funds to 254727556035 - ISAAC Completed -170.00 731.90 Settle to owner via API 254727556035 - ISAAC
RA9725K85H 09-01-2023 20:13:22 09-01-2023 20:13:22 Merchant Customer Payment to Completed -75.00 901.90 Merchant to Customer Payment via 254723049127 - EDWIN
254723049127 - EDWIN NDIRITU API NDIRITU KIMANI
KIMANI
RA9824IRQ6 09-01-2023 20:03:50 09-01-2023 20:03:50 Merchant Payments to 7459591 - Completed -250.00 976.90 Merchant to Merchant Payment via 7459591 - CHARLES
CHARLES WAITHAKA GITHUA API WAITHAKA GITHUA
RA9522XMR9 09-01-2023 19:50:01 09-01-2023 19:50:01 Merchant Withdrawal Charge at an Completed -27.00 1,226.90 Merchant Withdraw at Agent Till
Agent
RA9522XMR9 09-01-2023 19:50:01 09-01-2023 19:50:01 Withdraw Funds from 622111 - 3G Completed -400.00 1,253.90 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RA901WE15W 09-01-2023 19:00:28 09-01-2023 19:00:28 Merchant to Customer Payment Completed -12.00 1,653.90 Merchant to Customer Payment via
Charge API
RA901WE15W 09-01-2023 19:00:28 09-01-2023 19:00:28 Merchant Customer Payment to Completed -1,000.00 1,665.90 Merchant to Customer Payment via 254723444815 - JOSEPH
254723444815 - JOSEPH MURITU API MURITU WAIRIMU
WAIRIMU
RA921OFVUG 09-01-2023 17:51:07 09-01-2023 17:51:07 Merchant Customer Payment to Completed -60.00 2,665.90 Merchant to Customer Payment via 254796957717 - john
254796957717 - john gituhi API gituhi
RA941C9Y5I 09-01-2023 15:41:13 09-01-2023 15:41:13 Settle funds to 254727556035 - ISAAC Completed -300.00 2,725.90 Settle to owner via API 254727556035 - ISAAC
RA961B492E 09-01-2023 15:28:11 09-01-2023 15:28:11 Merchant Payments to 7345830 - Completed -500.00 3,025.90 Merchant to Merchant Payment via 7345830 - GIDEON
RA9411Q53I 09-01-2023 13:42:52 09-01-2023 13:42:52 Pay merchant Charge Completed -7.50 3,525.90 Pay Merchant
RA9411Q53I 09-01-2023 13:42:52 09-01-2023 13:42:52 Merchant Payment from 0799364455 - Completed 1,500.00 3,533.40 Pay Merchant 0799364455 - EDWIN
RA9911DL9T 09-01-2023 13:39:01 09-01-2023 13:39:01 Settle funds to 254727556035 - ISAAC Completed -50.00 2,033.40 Settle to owner via API 254727556035 - ISAAC
RA94ZZEYVA 09-01-2023 13:17:50 09-01-2023 13:17:50 Merchant to Customer Payment Completed -12.00 2,083.40 Merchant to Customer Payment via
Charge API
RA94ZZEYVA 09-01-2023 13:17:50 09-01-2023 13:17:50 Merchant Customer Payment to Completed -1,000.00 2,095.40 Merchant to Customer Payment via 254718851770 -
RA97ZMQT7D 09-01-2023 10:54:00 09-01-2023 10:54:00 Merchant Withdrawal Charge at an Completed -27.00 3,095.40 Merchant Withdraw at Agent Till
Agent
RA97ZMQT7D 09-01-2023 10:54:00 09-01-2023 10:54:00 Withdraw Funds from 622111 - 3G Completed -500.00 3,122.40 Merchant Withdraw at Agent Till 622111 - 3G Telcoms Kiyo
Agg
RA90ZLFQYE 09-01-2023 10:38:37 09-01-2023 10:38:37 Merchant Payments to 7942236 - Completed -120.00 3,622.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RA97ZJ1I5T 09-01-2023 10:10:03 09-01-2023 10:10:03 OTC Airtime Commisison paid by M- Completed 3.50 3,742.40 OTC merchant airtime sale
RA97ZJ1I5T 09-01-2023 10:10:03 09-01-2023 10:10:03 OTC Merchant Airtime Sale for Completed -70.00 3,738.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RA99Z6WUIN 09-01-2023 07:15:34 09-01-2023 07:15:34 Settle funds to 254727556035 - ISAAC Completed -160.00 3,808.90 Settle to owner via API 254727556035 - ISAAC
RA84YSRMLW 08-01-2023 20:38:00 08-01-2023 20:38:00 Settle funds to 254727556035 - ISAAC Completed -100.00 3,968.90 Settle to owner via API 254727556035 - ISAAC
RA88YNQ0AK 08-01-2023 19:50:17 08-01-2023 19:50:17 Pay merchant Charge Completed -7.50 4,068.90 Pay Merchant
RA88YNQ0AK 08-01-2023 19:50:17 08-01-2023 19:50:17 Merchant Payment from Completed 1,500.00 4,076.40 Pay Merchant 254723270433 - JOHN
RANJI

Time Status
RA88YFLJZY 08-01-2023 18:43:10 08-01-2023 18:43:10 Settle funds to 254727556035 - ISAAC Completed -65.00 2,576.40 Settle to owner via API 254727556035 - ISAAC
RA89YD2159 08-01-2023 18:18:15 08-01-2023 18:18:15 Merchant Customer Payment to Completed -40.00 2,641.40 Merchant to Customer Payment via 254727006504 - RAHAB
254727006504 - RAHAB WAIRIMU API WAIRIMU WAMBUI
WAMBUI
RA81YCNLPL 08-01-2023 18:14:07 08-01-2023 18:14:07 Merchant Payments to 7055772 - Completed -110.00 2,681.40 Merchant to Merchant Payment via 7055772 - RAPHAEL
RA89YCEUW7 08-01-2023 18:11:37 08-01-2023 18:11:37 Merchant Payments to 7055772 - Completed -90.00 2,791.40 Merchant to Merchant Payment via 7055772 - RAPHAEL
RA88YA6UEE 08-01-2023 17:48:09 08-01-2023 17:48:09 Merchant to Customer Payment Completed -22.00 2,881.40 Merchant to Customer Payment via
Charge API
RA88YA6UEE 08-01-2023 17:48:09 08-01-2023 17:48:09 Merchant Customer Payment to Completed -1,350.00 2,903.40 Merchant to Customer Payment via 254721773574 - SUSAN
254721773574 - SUSAN KIMUNDUI API KIMUNDUI
RA81X64AM1 08-01-2023 09:17:24 08-01-2023 09:17:24 Settle funds to 254727556035 - ISAAC Completed -300.00 4,253.40 Settle to owner via API 254727556035 - ISAAC
RA73WTY5Y9 07-01-2023 23:19:30 07-01-2023 23:19:30 Settle funds to 254727556035 - ISAAC Completed -12,300.00 4,553.40 Settle to owner via API 254727556035 - ISAAC
RA74WOS12W 07-01-2023 21:39:10 07-01-2023 21:39:10 Pay merchant Charge Completed -10.00 16,853.40 Pay Merchant
RA74WOS12W 07-01-2023 21:39:10 07-01-2023 21:39:10 Merchant Payment from 0758971291 - Completed 2,000.00 16,863.40 Pay Merchant 0758971291 - ivy Lucy
ivy Lucy njoki njoki
RA75W8IKYD 07-01-2023 19:16:04 07-01-2023 19:16:04 Pay merchant Charge Completed -5.00 14,863.40 Pay Merchant
RA75W8IKYD 07-01-2023 19:16:04 07-01-2023 19:16:04 Merchant Payment from 0705716918 - Completed 1,000.00 14,868.40 Pay Merchant 0705716918 - hilary
hilary kimanthi njeru kimanthi njeru
RA73VD2MWD 07-01-2023 14:02:08 07-01-2023 14:02:08 Pay merchant Charge Completed -7.50 13,868.40 Pay Merchant
RA73VD2MWD 07-01-2023 14:02:08 07-01-2023 14:02:08 Merchant Payment from Completed 1,500.00 13,875.90 Pay Merchant 254712858851 -
RA78V86MJ2 07-01-2023 13:08:29 07-01-2023 13:08:29 Pay merchant Charge Completed -7.50 12,375.90 Pay Merchant
RA78V86MJ2 07-01-2023 13:08:29 07-01-2023 13:08:29 Merchant Payment from 0743137112 - Completed 1,500.00 12,383.40 Pay Merchant 0743137112 - Joel Joseph
RA78V1L4XI 07-01-2023 11:54:06 07-01-2023 11:54:06 Pay merchant Charge Completed -5.00 10,883.40 Pay Merchant Online
RA78V1L4XI 07-01-2023 11:54:06 07-01-2023 11:54:06 Merchant Payment Online from Completed 1,000.00 10,888.40 Pay Merchant Online 254715083627 -
MACHARIA
RA78V07DNO 07-01-2023 11:38:26 07-01-2023 11:38:26 Merchant Customer Payment to Completed -70.00 9,888.40 Merchant to Customer Payment via 254723981326 - SAMUEL
254723981326 - SAMUEL NJOROGE API NJOROGE NDICHU
NDICHU
RA74UNMOZK 07-01-2023 09:07:24 07-01-2023 09:07:24 Settle funds to 254727556035 - ISAAC Completed -200.00 9,958.40 Settle to owner via API 254727556035 - ISAAC
RA73UHRVFN 07-01-2023 07:39:02 07-01-2023 07:39:01 OTC Airtime Commisison paid by M- Completed 1.00 10,158.40 OTC merchant airtime sale
RA73UHRVFN 07-01-2023 07:39:02 07-01-2023 07:39:01 OTC Merchant Airtime Sale for Completed -20.00 10,157.40 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RA63U4K8N3 06-01-2023 21:25:36 06-01-2023 21:25:36 Settle funds to 254727556035 - ISAAC Completed -50.00 10,177.40 Settle to owner via API 254727556035 - ISAAC
RA69U0FAMR 06-01-2023 20:42:37 06-01-2023 20:42:37 Merchant Payments to 6094440 - Completed -150.00 10,227.40 Merchant to Merchant Payment via 6094440 - NATHANIEL
NATHANIEL NYARUA . API NYARUA .
RA63U01JCL 06-01-2023 20:38:49 06-01-2023 20:38:49 Merchant Payments to 7942236 - Completed -130.00 10,377.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RA62TRDGGG 06-01-2023 19:30:22 06-01-2023 19:30:22 Merchant Payment from 0112399460 - Completed 110.00 10,507.40 Pay Merchant 0112399460 - Cyrus
Cyrus Macharia Ngari Macharia Ngari
RA63TF275Z 06-01-2023 17:48:44 06-01-2023 17:48:44 Settle funds to 254727556035 - ISAAC Completed -30.00 10,397.40 Settle to owner via API 254727556035 - ISAAC
RA67TC2FDV 06-01-2023 17:20:21 06-01-2023 17:20:21 Merchant to Customer Payment Completed -6.00 10,427.40 Merchant to Customer Payment via
Charge API
RA67TC2FDV 06-01-2023 17:20:21 06-01-2023 17:20:21 Merchant Customer Payment to Completed -150.00 10,433.40 Merchant to Customer Payment via 254720936108 - MARY
254720936108 - MARY WAMBUI API WAMBUI CHEGE
CHEGE
RA61TBSCPB 06-01-2023 17:17:37 06-01-2023 17:17:37 Merchant to Customer Payment Completed -6.00 10,583.40 Merchant to Customer Payment via
Charge API
RA61TBSCPB 06-01-2023 17:17:37 06-01-2023 17:17:37 Merchant Customer Payment to Completed -110.00 10,589.40 Merchant to Customer Payment via 254725505919 - ESTHER
254725505919 - ESTHER WAMBUI API WAMBUI NDICHU
NDICHU
RA62T3P596 06-01-2023 15:53:12 06-01-2023 15:53:12 Pay merchant Charge Completed -7.50 10,699.40 Pay Merchant
RA62T3P596 06-01-2023 15:53:12 06-01-2023 15:53:12 Merchant Payment from Completed 1,500.00 10,706.90 Pay Merchant 254727219657 - Robert
Kalama
RA64SR89NY 06-01-2023 13:34:23 06-01-2023 13:34:23 Pay merchant Charge Completed -7.50 9,206.90 Pay Merchant
RA64SR89NY 06-01-2023 13:34:23 06-01-2023 13:34:23 Merchant Payment from Completed 1,500.00 9,214.40 Pay Merchant 254725327553 - ROSE
MBATHA
RA62SGHKPG 06-01-2023 11:31:54 06-01-2023 11:31:54 OTC Airtime Commisison paid by M- Completed 3.50 7,714.40 OTC merchant airtime sale
RA62SGHKPG 06-01-2023 11:31:54 06-01-2023 11:31:54 OTC Merchant Airtime Sale for Completed -70.00 7,710.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RA60SG58GC 06-01-2023 11:27:46 06-01-2023 11:27:46 Pay merchant Charge Completed -5.00 7,780.90 Pay Merchant with OD via STK
RA60SG58GC 06-01-2023 11:27:46 06-01-2023 11:27:46 Merchant Payment from Completed 1,000.00 7,785.90 Pay Merchant with OD via STK 254797347497 -
RA63SEJTQH 06-01-2023 11:09:22 06-01-2023 11:09:22 Settle funds to 254727556035 - ISAAC Completed -50.00 6,785.90 Settle to owner via API 254727556035 - ISAAC
RA64SD0M24 06-01-2023 10:51:26 06-01-2023 10:51:26 Merchant Customer Payment to Completed -100.00 6,835.90 Merchant to Customer Payment via 254729167330 - JACOB
254729167330 - JACOB MAINA API MAINA GITHINJI
GITHINJI
RA69SC7F1B 06-01-2023 10:41:59 06-01-2023 10:41:59 Merchant Customer Payment to Completed -100.00 6,935.90 Merchant to Customer Payment via 0719775975 - George
0719775975 - George Thuo Kamau API Thuo Kamau
RA64RZXK5O 06-01-2023 08:03:07 06-01-2023 08:03:07 Settle funds to 254727556035 - ISAAC Completed -50.00 7,035.90 Settle to owner via API 254727556035 - ISAAC
RA57RNW6ZT 05-01-2023 21:47:27 05-01-2023 21:47:27 Pay merchant Charge Completed -7.50 7,085.90 Pay Merchant Online
RA57RNW6ZT 05-01-2023 21:47:27 05-01-2023 21:47:27 Merchant Payment Online from Completed 1,500.00 7,093.40 Pay Merchant Online 0706828195 - LEVIS
0706828195 - LEVIS KINIARU KAGIRI KINIARU KAGIRI
RA51RLSKI7 05-01-2023 21:21:09 05-01-2023 21:21:09 Merchant Customer Payment to Completed -30.00 5,593.40 Merchant to Customer Payment via 0712142993 - Sophia
0712142993 - Sophia Nungari Njeri API Nungari Njeri
RA55RLCVIV 05-01-2023 21:16:07 05-01-2023 21:16:07 Merchant to Customer Payment Completed -6.00 5,623.40 Merchant to Customer Payment via
Charge API
RA55RLCVIV 05-01-2023 21:16:07 05-01-2023 21:16:07 Merchant Customer Payment to Completed -120.00 5,629.40 Merchant to Customer Payment via 254729016636 - JOSEPH
WANJIRU
RA55RGC037 05-01-2023 20:26:23 05-01-2023 20:26:23 Settle funds to 254727556035 - ISAAC Completed -100.00 5,749.40 Settle to owner via API 254727556035 - ISAAC
RA52RFUIG6 05-01-2023 20:22:13 05-01-2023 20:22:13 Merchant Payments to 7213769 - Completed -120.00 5,849.40 Merchant to Merchant Payment via 7213769 - TABITHA
TABITHA NDUTA CHEGE API NDUTA CHEGE
RA53QIHLC9 05-01-2023 15:16:29 05-01-2023 15:16:29 Merchant Payments to 7942236 - Completed -100.00 5,969.40 Merchant to Merchant Payment via 7942236 - IBRAHIM
RA51PW8JKH 05-01-2023 11:01:13 05-01-2023 11:01:13 OTC Airtime Commisison paid by M- Completed 2.50 6,069.40 OTC merchant airtime sale
RA51PW8JKH 05-01-2023 11:01:13 05-01-2023 11:01:13 OTC Merchant Airtime Sale for Completed -50.00 6,066.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RA55PVP5E5 05-01-2023 10:54:51 05-01-2023 10:54:51 Merchant Withdrawal Charge at an Completed -27.00 6,116.90 Merchant Withdraw at Agent Till
Agent
RA55PVP5E5 05-01-2023 10:54:51 05-01-2023 10:54:51 Withdraw Funds from 135843 - Daviski Completed -300.00 6,143.90 Merchant Withdraw at Agent Till 135843 - Daviski
CoLYNDEX ONE ENTPS NAIROBI CoLYNDEX ONE ENTPS
CBD BEAVERS HSE TOM MBOYA ST NAIROBI CBD BEAVERS
HSE TOM MBOYA ST
RA58PTAZEK 05-01-2023 10:26:07 05-01-2023 10:26:07 Merchant Withdrawal Charge at an Completed -28.00 6,443.90 Merchant Withdraw at Agent Till
Agent
RA58PTAZEK 05-01-2023 10:26:07 05-01-2023 10:26:07 Withdraw Funds from 075259 - Keru Completed -700.00 6,471.90 Merchant Withdraw at Agent Till 075259 - Keru Tender

Time Status
RA57PHU1JF 05-01-2023 07:50:23 05-01-2023 07:50:23 Pay merchant Charge Completed -7.50 7,171.90 Pay Merchant Online
RA57PHU1JF 05-01-2023 07:50:23 05-01-2023 07:50:23 Merchant Payment Online from Completed 1,500.00 7,179.40 Pay Merchant Online 254729998736 - EUNICE
RA47N7SX15 04-01-2023 09:15:23 04-01-2023 09:15:23 Pay merchant Charge Completed -7.50 5,679.40 Pay Merchant
RA47N7SX15 04-01-2023 09:15:23 04-01-2023 09:15:23 Merchant Payment from Completed 1,500.00 5,686.90 Pay Merchant 254703931900 - JOEL
NGEIYWA
RA46MZMDS6 04-01-2023 06:50:01 04-01-2023 06:50:01 Pay merchant Charge Completed -7.50 4,186.90 Pay Merchant Online
RA46MZMDS6 04-01-2023 06:50:01 04-01-2023 06:50:01 Merchant Payment Online from Completed 1,500.00 4,194.40 Pay Merchant Online 254702437150 - DENNIS
NJUGUNA
RA33M1YFFL 03-01-2023 17:50:19 03-01-2023 17:50:19 Merchant to Utility Payment Charge to Completed -4.00 2,694.40 Merchant Pay Utility via API
M-PESA
RA33M1YFFL 03-01-2023 17:50:19 03-01-2023 17:50:19 Merchant Pay Utility to 247247 - Equity Completed -130.00 2,698.40 Merchant Pay Utility via API 247247 - Equity Paybill
RA31LMMOD9 03-01-2023 15:07:25 03-01-2023 15:07:25 Merchant to Merchant Payment Charge Completed -2.05 2,828.40 Merchant to Merchant Payment via
to M-PESA API
RA31LMMOD9 03-01-2023 15:07:25 03-01-2023 15:07:25 Merchant Payment received from Completed 820.00 2,830.45 Merchant to Merchant Payment via 7236575 - DENNIS
7236575 - DENNIS GITAU API GITAU
RA33LJCE6V 03-01-2023 14:29:38 03-01-2023 14:29:38 Merchant Customer Payment to Completed -35.00 2,010.45 Merchant to Customer Payment via 254704366934 - MARY
WAWERU
RA33LJ4FTF 03-01-2023 14:27:03 03-01-2023 14:27:03 Merchant Payments to 7942236 - Completed -130.00 2,045.45 Merchant to Merchant Payment via 7942236 - IBRAHIM
RA35LGCLNH 03-01-2023 13:55:14 03-01-2023 13:55:14 Merchant Payments to 7257873 - Completed -150.00 2,175.45 Merchant to Merchant Payment via 7257873 - JAMES
JAMES NJENGA NJERI API NJENGA NJERI
RA34LFXQGS 03-01-2023 13:50:37 03-01-2023 13:50:37 Merchant Customer Payment to Completed -80.00 2,325.45 Merchant to Customer Payment via 254704366934 - MARY
WAWERU
RA33LD6QRZ 03-01-2023 13:19:24 03-01-2023 13:19:24 Pay merchant Charge Completed -8.75 2,405.45 Pay Merchant Online
RA33LD6QRZ 03-01-2023 13:19:24 03-01-2023 13:19:24 Merchant Payment Online from Completed 1,750.00 2,414.20 Pay Merchant Online 254728721876 - alvin kiiru
254728721876 - alvin kiiru
RA37LD0WUB 03-01-2023 13:17:30 03-01-2023 13:17:29 Merchant Customer Payment to Completed -100.00 664.20 Merchant to Customer Payment via 254721238031 - DANIEL
254721238031 - DANIEL ONGECHE API ONGECHE OWINO
OWINO
RA33KWAWN 03-01-2023 09:56:27 03-01-2023 09:56:27 Merchant to Customer Payment Completed -6.00 764.20 Merchant to Customer Payment via
B Charge API
RA33KWAWN 03-01-2023 09:56:27 03-01-2023 09:56:27 Merchant Customer Payment to Completed -200.00 770.20 Merchant to Customer Payment via 0703632163 - JOHN
B 0703632163 - JOHN NJOROGE API NJOROGE MWANGI
MWANGI
RA30KOVSA2 03-01-2023 08:09:45 03-01-2023 08:09:45 Settle funds to 254727556035 - ISAAC Completed -65.00 970.20 Settle to owner via API 254727556035 - ISAAC
RA25KED3UF 02-01-2023 21:47:30 02-01-2023 21:47:30 Settle funds to 254727556035 - ISAAC Completed -300.00 1,035.20 Settle to owner via API 254727556035 - ISAAC
RA27KDZ9CN 02-01-2023 21:41:29 02-01-2023 21:41:29 Settle funds to 254727556035 - ISAAC Completed -200.00 1,335.20 Settle to owner via API 254727556035 - ISAAC
RA23K282GP 02-01-2023 19:38:47 02-01-2023 19:38:47 OTC Airtime Commisison paid by M- Completed 1.00 1,535.20 OTC merchant airtime sale
RA23K282GP 02-01-2023 19:38:47 02-01-2023 19:38:47 OTC Merchant Airtime Sale for Completed -20.00 1,534.20 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
RA23JL5H33 02-01-2023 16:59:03 02-01-2023 16:59:03 Settle funds to 254727556035 - ISAAC Completed -50.00 1,554.20 Settle to owner via API 254727556035 - ISAAC
RA20J8WB6Y 02-01-2023 14:32:25 02-01-2023 14:32:25 Merchant Withdrawal Charge at an Completed -10.00 1,604.20 Merchant Withdraw at Agent Till
Agent
RA20J8WB6Y 02-01-2023 14:32:25 02-01-2023 14:32:25 Withdraw Funds from 244624 - Sikinya Completed -100.00 1,614.20 Merchant Withdraw at Agent Till 244624 - Sikinya
Transporters And Suppliers Container Transporters And
Stall No7 Near Post Bank Kiambu Agg Suppliers Container Stall
No7 Near Post Bank
Kiambu Agg
RA21IO9L1X 02-01-2023 10:13:15 02-01-2023 10:13:15 Settle funds to 254727556035 - ISAAC Completed -120.00 1,714.20 Settle to owner via API 254727556035 - ISAAC
RA27IGX95V 02-01-2023 08:25:35 02-01-2023 08:25:35 Merchant Payment from 0706473470 - Completed 184.00 1,834.20 Pay Merchant with OD via STK 0706473470 - isaac
RA11GUJBX7 01-01-2023 12:42:02 01-01-2023 12:42:02 Merchant Payments to 7312443 - Completed -100.00 1,650.20 Merchant to Merchant Payment via 7312443 - NJOROGE
NJOROGE MACHARIA API MACHARIA
RA10GU1AKS 01-01-2023 12:35:53 01-01-2023 12:35:53 Merchant Customer Payment to Completed -70.00 1,750.20 Merchant to Customer Payment via 254799757966 - JAMES
254799757966 - JAMES WETAKA API WETAKA
RA17GRHNLN 01-01-2023 12:03:43 01-01-2023 12:03:43 Merchant Customer Payment to Completed -100.00 1,820.20 Merchant to Customer Payment via 254720610744 - TERESIA
254720610744 - TERESIA WANJIKU API WANJIKU MATHERI
MATHERI
RA19GQS13Z 01-01-2023 11:54:42 01-01-2023 11:54:42 Merchant Payments to 7942236 - Completed -35.00 1,920.20 Merchant to Merchant Payment via 7942236 - IBRAHIM
RA19GMCZVN 01-01-2023 10:57:44 01-01-2023 10:57:44 Pay merchant Charge Completed -7.50 1,955.20 Pay Merchant
RA19GMCZVN 01-01-2023 10:57:44 01-01-2023 10:57:44 Merchant Payment from Completed 1,500.00 1,962.70 Pay Merchant 254704090083 - ERIC
GATHAIRU
RA10GM6WR2 01-01-2023 10:55:32 01-01-2023 10:55:32 Merchant Payments to 7942236 - Completed -35.00 462.70 Merchant to Merchant Payment via 7942236 - IBRAHIM
RA14GH7MU2 01-01-2023 09:50:34 01-01-2023 09:50:34 Pay merchant Charge Completed -2.50 497.70 Pay Merchant
RA14GH7MU2 01-01-2023 09:50:34 01-01-2023 09:50:34 Merchant Payment from Completed 500.00 500.20 Pay Merchant 254727371749 - arthur
254727371749 - arthur gichinga gichinga
QLV5DETX2J 31-12-2022 07:40:58 31-12-2022 07:40:58 Settle funds to 254727556035 - ISAAC Completed -966.00 0.20 Settle to owner via API 254727556035 - ISAAC
QLU1D5HKUV 30-12-2022 22:22:35 30-12-2022 22:22:35 Settle funds to 254727556035 - ISAAC Completed -170.00 966.20 Settle to owner via API 254727556035 - ISAAC
QLU6D2BP3C 30-12-2022 21:35:51 30-12-2022 21:35:51 Merchant Payments to 6169688 - Completed -200.00 1,136.20 Merchant to Merchant Payment via 6169688 - ANTONY
ANTONY MWANGI MBUTHIA API MWANGI MBUTHIA
QLU2CRJN60 30-12-2022 19:50:36 30-12-2022 19:50:36 Merchant to Utility Payment Charge to Completed -23.00 1,336.20 Merchant Pay Utility via API
M-PESA
QLU2CRJN60 30-12-2022 19:50:36 30-12-2022 19:50:36 Merchant Pay Utility to 247247 - Equity Completed -260.00 1,359.20 Merchant Pay Utility via API 247247 - Equity Paybill
QLU2CCHK6U 30-12-2022 17:44:31 30-12-2022 17:44:31 Merchant Payment from Completed 50.00 1,619.20 Pay Merchant with OD via STK 254729616150 - luka
QLU5B4G0T5 30-12-2022 09:24:59 30-12-2022 09:24:59 Pay merchant Charge Completed -7.50 1,569.20 Pay Merchant with OD via STK
QLU5B4G0T5 30-12-2022 09:24:59 30-12-2022 09:24:59 Merchant Payment from Completed 1,500.00 1,576.70 Pay Merchant with OD via STK 254728954400 -
MWANIKI MWANIKI
QLT9AP1XN7 29-12-2022 22:21:59 29-12-2022 22:21:59 OTC Airtime Commisison paid by M- Completed 1.00 76.70 OTC merchant airtime sale
QLT9AP1XN7 29-12-2022 22:21:59 29-12-2022 22:21:59 OTC Merchant Airtime Sale for Completed -20.00 75.70 OTC merchant airtime sale 999999999 - Safaricom
254723113757 Limited
QLT8AOPBI0 29-12-2022 22:15:05 29-12-2022 22:15:05 OTC Airtime Commisison paid by M- Completed 1.00 95.70 OTC merchant airtime sale
QLT8AOPBI0 29-12-2022 22:15:05 29-12-2022 22:15:05 OTC Merchant Airtime Sale for Completed -20.00 94.70 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QLT0AIFSD6 29-12-2022 20:50:01 29-12-2022 20:50:01 Merchant Pay Utility to 522522 - KCB Completed -50.00 114.70 Merchant Pay Utility via API 522522 - KCB Paybill AC
QLT7AGLX9N 29-12-2022 20:31:29 29-12-2022 20:31:29 Merchant Customer Payment to Completed -100.00 164.70 Merchant to Customer Payment via 254799757966 - JAMES
254799757966 - JAMES WETAKA API WETAKA
QLT8AG6EYS 29-12-2022 20:27:29 29-12-2022 20:27:29 Merchant Customer Payment to Completed -70.00 264.70 Merchant to Customer Payment via 254726063148 - JANET
254726063148 - JANET MUTHONI API MUTHONI MWANIKI
MWANIKI
QLT9AEK7FX 29-12-2022 20:12:37 29-12-2022 20:12:37 Merchant Payments to 7213769 - Completed -100.00 334.70 Merchant to Merchant Payment via 7213769 - TABITHA
QLT5A1L1XJ 29-12-2022 18:25:48 29-12-2022 18:25:48 Settle funds to 254727556035 - ISAAC Completed -10.00 434.70 Settle to owner via API 254727556035 - ISAAC
QLT1A0TQ5B 29-12-2022 18:18:44 29-12-2022 18:18:44 Settle funds to 254727556035 - ISAAC Completed -105.00 444.70 Settle to owner via API 254727556035 - ISAAC

Time Status
QLT19ZR0JB 29-12-2022 18:08:23 29-12-2022 18:08:23 Settle funds to 254727556035 - ISAAC Completed -30.00 549.70 Settle to owner via API 254727556035 - ISAAC
QLT39ZA1MB 29-12-2022 18:03:51 29-12-2022 18:03:51 Merchant Customer Payment to Completed -50.00 579.70 Merchant to Customer Payment via 0743151410 - Margaret
0743151410 - Margaret Njeri API Njeri
QLT39XVQJF 29-12-2022 17:50:08 29-12-2022 17:50:08 Merchant to Customer Payment Completed -32.00 629.70 Merchant to Customer Payment via
Charge API
QLT39XVQJF 29-12-2022 17:50:08 29-12-2022 17:50:08 Merchant Customer Payment to Completed -2,500.00 661.70 Merchant to Customer Payment via 254720444615 - DANIEL
QLT19XJFPZ 29-12-2022 17:46:44 29-12-2022 17:46:44 Pay merchant Charge Completed -1.51 3,161.70 Pay Merchant with OD via STK
QLT19XJFPZ 29-12-2022 17:46:44 29-12-2022 17:46:44 Merchant Payment from Completed 302.00 3,163.21 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
QLT49XE0IA 29-12-2022 17:45:13 29-12-2022 17:45:13 Pay merchant Charge Completed -1.88 2,861.21 Pay Merchant with OD via STK
QLT49XE0IA 29-12-2022 17:45:13 29-12-2022 17:45:13 Merchant Payment from 0706473470 - Completed 377.00 2,863.09 Pay Merchant with OD via STK 0706473470 - isaac
QLT39P0VGH 29-12-2022 16:14:04 29-12-2022 16:14:04 Settle funds to 254727556035 - ISAAC Completed -1,500.00 2,486.09 Settle to owner via API 254727556035 - ISAAC
QLT39O9GRD 29-12-2022 16:05:09 29-12-2022 16:05:09 Pay merchant Charge Completed -20.00 3,986.09 Pay Merchant
QLT39O9GRD 29-12-2022 16:05:09 29-12-2022 16:05:09 Merchant Payment from Completed 4,000.00 4,006.09 Pay Merchant 254726500717 -
254726500717 - JOSEPHINE NGARI JOSEPHINE NGARI
QLS8872I6M 28-12-2022 21:14:58 28-12-2022 21:14:58 Merchant Customer Payment to Completed -75.00 6.09 Merchant to Customer Payment via 254729870451 - TERESIA
254729870451 - TERESIA WAWERU API WAWERU
QLS483HTWK 28-12-2022 20:34:58 28-12-2022 20:34:58 Merchant Payment from Completed 14.00 81.09 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
QLS77KIPC5 28-12-2022 17:48:55 28-12-2022 17:48:55 Merchant Customer Payment to Completed -100.00 67.09 Merchant to Customer Payment via 254724330610 -
254724330610 - GABRIEL NGIGI API GABRIEL NGIGI
NDUNGU NDUNGU
QLS67J6022 28-12-2022 17:35:28 28-12-2022 17:35:28 Merchant Customer Payment to Completed -30.00 167.09 Merchant to Customer Payment via 0719775975 - George
0719775975 - George Thuo Kamau API Thuo Kamau
QLS374S0BX 28-12-2022 14:53:29 28-12-2022 14:53:29 Merchant Customer Payment to Completed -65.00 197.09 Merchant to Customer Payment via 254717687885 - MARY
254717687885 - MARY WAITHERA API WAITHERA WANJIRU
WANJIRU
QLS9690YLJ 28-12-2022 08:23:17 28-12-2022 08:23:17 Settle funds to 254727556035 - ISAAC Completed -3,150.00 262.09 Settle to owner via API 254727556035 - ISAAC
QLS061S1VS 28-12-2022 00:12:02 28-12-2022 00:12:02 Merchant to Merchant Payment Charge Completed -3.75 3,412.09 Merchant to Merchant Payment via
to M-PESA API
QLS061S1VS 28-12-2022 00:12:02 28-12-2022 00:12:02 Merchant Payment received from Completed 1,500.00 3,415.84 Merchant to Merchant Payment via 7375319 - SCOPEWISE
7375319 - SCOPEWISE VENTURES API VENTURES
QLR35Q2UL9 27-12-2022 20:10:50 27-12-2022 20:10:50 Merchant Customer Payment to Completed -65.00 1,915.84 Merchant to Customer Payment via 254724615624 - NANCY
254724615624 - NANCY NJOKI API NJOKI NJOROGE
NJOROGE
QLR35OGEDL 27-12-2022 19:54:54 27-12-2022 19:54:54 Merchant Customer Payment to Completed -100.00 1,980.84 Merchant to Customer Payment via 0715910806 - ritah
0715910806 - ritah nekesa nasimiyu API nekesa nasimiyu
QLR85AF1XE 27-12-2022 17:41:13 27-12-2022 17:41:13 Pay merchant Charge Completed -7.50 2,080.84 Pay Merchant
QLR85AF1XE 27-12-2022 17:41:13 27-12-2022 17:41:13 Merchant Payment from Completed 1,500.00 2,088.34 Pay Merchant 254704190470 - JOSEPH
GACHERU
QLR755GWDB 27-12-2022 16:43:34 27-12-2022 16:43:34 Merchant Pay Utility to 247247 - Equity Completed -20.00 588.34 Merchant Pay Utility via API 247247 - Equity Paybill
QLR04QFAOG 27-12-2022 13:31:39 27-12-2022 13:31:39 Merchant to Customer Payment Completed -6.00 608.34 Merchant to Customer Payment via
Charge API
QLR04QFAOG 27-12-2022 13:31:39 27-12-2022 13:31:39 Merchant Customer Payment to Completed -160.00 614.34 Merchant to Customer Payment via 254705277865 - GRACE
254705277865 - GRACE NJOROGE API NJOROGE
QLR345F6IF 27-12-2022 08:58:03 27-12-2022 08:58:03 Settle funds to 254727556035 - ISAAC Completed -100.00 774.34 Settle to owner via API 254727556035 - ISAAC
QLQ63L85HW 26-12-2022 20:20:34 26-12-2022 20:20:33 Merchant Payments to 7861045 - Completed -20.00 874.34 Merchant to Merchant Payment via 7861045 - DAVID
DAVID MUCAHI MUGO API MUCAHI MUGO
QLQ23L1SL8 26-12-2022 20:18:33 26-12-2022 20:18:33 Merchant Payments to 7861045 - Completed -100.00 894.34 Merchant to Merchant Payment via 7861045 - DAVID
QLQ6355JBS 26-12-2022 17:44:15 26-12-2022 17:44:15 Settle funds to 254727556035 - ISAAC Completed -300.00 994.34 Settle to owner via API 254727556035 - ISAAC
QLQ62SULOQ 26-12-2022 15:15:27 26-12-2022 15:15:27 Settle funds to 254727556035 - ISAAC Completed -155.00 1,294.34 Settle to owner via API 254727556035 - ISAAC
QLQ92L3EQN 26-12-2022 13:37:39 26-12-2022 13:37:39 Merchant to Customer Payment Completed -6.00 1,449.34 Merchant to Customer Payment via
Charge API
QLQ92L3EQN 26-12-2022 13:37:39 26-12-2022 13:37:39 Merchant Customer Payment to Completed -150.00 1,455.34 Merchant to Customer Payment via 254716430472 - PETER
254716430472 - PETER MAINA API MAINA MUGURE
MUGURE
QLQ322TAZF 26-12-2022 09:47:04 26-12-2022 09:47:04 Merchant Customer Payment to Completed -25.00 1,605.34 Merchant to Customer Payment via 254729870451 - TERESIA
QLQ022LUDC 26-12-2022 09:44:08 26-12-2022 09:44:08 Merchant Customer Payment to Completed -80.00 1,630.34 Merchant to Customer Payment via 254729870451 - TERESIA
QLP6ZM8UBA 25-12-2022 15:00:13 25-12-2022 15:00:13 Merchant Payments to 7861045 - Completed -100.00 1,710.34 Merchant to Merchant Payment via 7861045 - DAVID
QLP4Z9Z9BK 25-12-2022 12:33:02 25-12-2022 12:33:02 Merchant Customer Payment to Completed -85.00 1,810.34 Merchant to Customer Payment via 254729870451 - TERESIA
QLP5Z8QSLH 25-12-2022 12:18:37 25-12-2022 12:18:37 Settle funds to 254727556035 - ISAAC Completed -180.00 1,895.34 Settle to owner via API 254727556035 - ISAAC
QLP6Z7ZFHM 25-12-2022 12:09:54 25-12-2022 12:09:54 Settle funds to 254727556035 - ISAAC Completed -320.00 2,075.34 Settle to owner via API 254727556035 - ISAAC
QLP6Z11JCS 25-12-2022 10:49:20 25-12-2022 10:49:20 Pay merchant Charge Completed -2.50 2,395.34 Pay Merchant Online
QLP6Z11JCS 25-12-2022 10:49:20 25-12-2022 10:49:20 Merchant Payment Online from Completed 500.00 2,397.84 Pay Merchant Online 254721154001 - DENNIS
254721154001 - DENNIS MWANGI MWANGI GATHITU
GATHITU
QLP1YJRQDR 25-12-2022 07:03:05 25-12-2022 07:03:05 Merchant Customer Payment to Completed -90.00 1,897.84 Merchant to Customer Payment via 254729870451 - TERESIA
QLO1Y11KG9 24-12-2022 20:51:53 24-12-2022 20:51:53 Merchant to Customer Payment Completed -12.00 1,987.84 Merchant to Customer Payment via
Charge API
QLO1Y11KG9 24-12-2022 20:51:53 24-12-2022 20:51:53 Merchant Customer Payment to Completed -1,000.00 1,999.84 Merchant to Customer Payment via 254718851770 -
QLO8WY0TM 24-12-2022 15:45:36 24-12-2022 15:45:35 Settle funds to 254727556035 - ISAAC Completed -500.00 2,999.84 Settle to owner via API 254727556035 - ISAAC
G KIMANTHI GICOVI KIMANTHI GICOVI
QLO0WHW3SI 24-12-2022 13:14:19 24-12-2022 13:14:19 Merchant Payments to 7345830 - Completed -300.00 3,499.84 Merchant to Merchant Payment via 7345830 - GIDEON
QLO7VURTLT 24-12-2022 09:28:54 24-12-2022 09:28:54 OTC Airtime Commisison paid by M- Completed 7.00 3,799.84 OTC merchant airtime sale
QLO7VURTLT 24-12-2022 09:28:54 24-12-2022 09:28:54 OTC Merchant Airtime Sale for Completed -140.00 3,792.84 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QLO3VRXKVV 24-12-2022 08:57:37 24-12-2022 08:57:37 Merchant Customer Payment to Completed -40.00 3,932.84 Merchant to Customer Payment via 254724615624 - NANCY
NJOROGE
QLO2VRADW4 24-12-2022 08:50:18 24-12-2022 08:50:17 Merchant to Utility Payment Charge to Completed -23.00 3,972.84 Merchant Pay Utility via API
M-PESA
QLO2VRADW4 24-12-2022 08:50:18 24-12-2022 08:50:17 Merchant Pay Utility to 247247 - Equity Completed -300.00 3,995.84 Merchant Pay Utility via API 247247 - Equity Paybill
QLN1V6MZBV 23-12-2022 21:36:24 23-12-2022 21:36:24 Merchant Customer Payment to Completed -40.00 4,295.84 Merchant to Customer Payment via 254724615624 - NANCY
NJOROGE
QLN7V5R577 23-12-2022 21:26:46 23-12-2022 21:26:46 Merchant Customer Payment to Completed -50.00 4,335.84 Merchant to Customer Payment via 254724736061 - PAULINE
254724736061 - PAULINE WAITHERA API WAITHERA
QLN3V5LS5X 23-12-2022 21:25:07 23-12-2022 21:25:07 Merchant Customer Payment to Completed -90.00 4,385.84 Merchant to Customer Payment via 254710610200 -
254710610200 - BEATRICE MUTHONI API BEATRICE MUTHONI
GITAU GITAU
QLN8V45KLC 23-12-2022 21:10:10 23-12-2022 21:10:10 Merchant Payments to 7410390 - Completed -100.00 4,475.84 Merchant to Merchant Payment via 7410390 - ASTON
ASTON MUTURA NGUU API MUTURA NGUU
QLN5V2A9I5 23-12-2022 20:52:28 23-12-2022 20:52:27 Pay merchant Charge Completed -17.50 4,575.84 Pay Merchant

Time Status
QLN5V2A9I5 23-12-2022 20:52:28 23-12-2022 20:52:27 Merchant Payment from Completed 3,500.00 4,593.34 Pay Merchant 254722682095 -
QLN7UX0BXF 23-12-2022 20:08:16 23-12-2022 20:08:16 Settle funds to 254727556035 - ISAAC Completed -400.00 1,093.34 Settle to owner via API 254727556035 - ISAAC
QLN5UT51QJ 23-12-2022 19:39:22 23-12-2022 19:39:22 Pay merchant Charge Completed -7.50 1,493.34 Pay Merchant with OD via STK
QLN5UT51QJ 23-12-2022 19:39:22 23-12-2022 19:39:22 Merchant Payment from Completed 1,500.00 1,500.84 Pay Merchant with OD via STK 254797306182 - ESTHER
QLM6R83ARG 22-12-2022 15:46:10 22-12-2022 15:46:10 Settle funds to 254727556035 - ISAAC Completed -414.00 0.84 Settle to owner via API 254727556035 - ISAAC
QLM7R7F157 22-12-2022 15:39:02 22-12-2022 15:39:02 Merchant Customer Payment to Completed -20.00 414.84 Merchant to Customer Payment via 0768194796 - Lucy
0768194796 - Lucy Wangari Mwangi API Wangari Mwangi
QLM7R769SF 22-12-2022 15:36:34 22-12-2022 15:36:34 Merchant to Customer Payment Completed -6.00 434.84 Merchant to Customer Payment via
Charge API
QLM7R769SF 22-12-2022 15:36:34 22-12-2022 15:36:34 Merchant Customer Payment to Completed -190.00 440.84 Merchant to Customer Payment via 254717012622 - JULIUS
254717012622 - JULIUS NJUKI API NJUKI MAINA
MAINA
QLL1PIZ94P 21-12-2022 20:48:47 21-12-2022 20:48:46 Merchant Payment from Completed 200.00 630.84 Pay Merchant 254797306182 - ESTHER
QLL0PHHTI4 21-12-2022 20:35:11 21-12-2022 20:35:11 Merchant Customer Payment to Completed -70.00 430.84 Merchant to Customer Payment via 254724615624 - NANCY
NJOROGE
QLL9PG4PEP 21-12-2022 20:23:43 21-12-2022 20:23:43 Merchant Payments to 7861045 - Completed -150.00 500.84 Merchant to Merchant Payment via 7861045 - DAVID
QLL9PFYMZ3 21-12-2022 20:22:17 21-12-2022 20:22:17 Merchant Customer Payment to Completed -65.00 650.84 Merchant to Customer Payment via 254729870451 - TERESIA
QLL3P5T1VR 21-12-2022 19:08:41 21-12-2022 19:08:40 Merchant to Utility Payment Charge to Completed -23.00 715.84 Merchant Pay Utility via API
M-PESA
QLL3P5T1VR 21-12-2022 19:08:41 21-12-2022 19:08:40 Merchant Pay Utility to 247247 - Equity Completed -300.00 738.84 Merchant Pay Utility via API 247247 - Equity Paybill
QLL6P0R450 21-12-2022 18:32:06 21-12-2022 18:32:06 Merchant to Customer Payment Completed -6.00 1,038.84 Merchant to Customer Payment via
Charge API
QLL6P0R450 21-12-2022 18:32:06 21-12-2022 18:32:06 Merchant Customer Payment to Completed -400.00 1,044.84 Merchant to Customer Payment via 254729616150 - luka
QLL1OV5MRR 21-12-2022 17:45:54 21-12-2022 17:45:54 Merchant Customer Payment to Completed -30.00 1,444.84 Merchant to Customer Payment via 254714539687 -
254714539687 - CHRISPINUS API CHRISPINUS WAFULA
WAFULA
QLL7NR8PL3 21-12-2022 11:03:02 21-12-2022 11:03:02 Merchant Payments to 7345830 - Completed -140.00 1,474.84 Merchant to Merchant Payment via 7345830 - GIDEON
QLL0NP8NHE 21-12-2022 10:40:37 21-12-2022 10:40:37 Merchant Withdrawal Charge at an Completed -28.00 1,614.84 Merchant Withdraw at Agent Till
Agent
QLL0NP8NHE 21-12-2022 10:40:37 21-12-2022 10:40:37 Withdraw Funds from 2020013 - BISIL Completed -1,000.00 1,642.84 Merchant Withdraw at Agent Till 2020013 - BISIL
town
QLK0MS6X0G 20-12-2022 20:37:53 20-12-2022 20:37:53 Merchant to Customer Payment Completed -6.00 2,642.84 Merchant to Customer Payment via
Charge API
QLK0MS6X0G 20-12-2022 20:37:53 20-12-2022 20:37:53 Merchant Customer Payment to Completed -200.00 2,648.84 Merchant to Customer Payment via 254729870451 - TERESIA
QLK8LK751E 20-12-2022 14:03:43 20-12-2022 14:03:43 Merchant Withdrawal Charge at an Completed -10.00 2,848.84 Merchant Withdraw at Agent Till
Agent
QLK8LK751E 20-12-2022 14:03:43 20-12-2022 14:03:43 Withdraw Funds from 360637 - Alken Completed -100.00 2,858.84 Merchant Withdraw at Agent Till 360637 - Alken invest
invest ANNS GEN SHOP ANNS GEN SHOP
QLK0LEJ1IC 20-12-2022 13:04:53 20-12-2022 13:04:53 Merchant to Customer Payment Completed -75.00 2,958.84 Merchant to Customer Payment via
Charge API
QLK0LEJ1IC 20-12-2022 13:04:53 20-12-2022 13:04:53 Merchant Customer Payment to Completed -7,500.00 3,033.84 Merchant to Customer Payment via 254722473595 -
254722473595 - GEOFFREY MBURU API GEOFFREY MBURU
QLK7LAT697 20-12-2022 12:25:09 20-12-2022 12:25:09 Merchant Payments to 7345830 - Completed -400.00 10,533.84 Merchant to Merchant Payment via 7345830 - GIDEON
QLK5L5132X 20-12-2022 11:21:49 20-12-2022 11:21:49 Merchant to Customer Payment Completed -6.00 10,933.84 Merchant to Customer Payment via
Charge API
QLK5L5132X 20-12-2022 11:21:49 20-12-2022 11:21:49 Merchant Customer Payment to Completed -200.00 10,939.84 Merchant to Customer Payment via 254707620307 - MARY
254707620307 - MARY NGUNDO API NGUNDO
QLK6L24VPI 20-12-2022 10:49:43 20-12-2022 10:49:42 Pay merchant Charge Completed -7.50 11,139.84 Pay Merchant with OD via STK
QLK6L24VPI 20-12-2022 10:49:43 20-12-2022 10:49:42 Merchant Payment from Completed 1,500.00 11,147.34 Pay Merchant with OD via STK 254797347497 -
QLK7KL8BVL 20-12-2022 07:15:43 20-12-2022 07:15:43 Merchant Withdrawal Charge at an Completed -10.00 9,647.34 Merchant Withdraw at Agent Till
Agent
QLK7KL8BVL 20-12-2022 07:15:43 20-12-2022 07:15:43 Withdraw Funds from 105057 - Jays Completed -100.00 9,657.34 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
Call Mobile Zenith Exhibition River Zenith Exhibition River
Road Nairobi CBD Road Nairobi CBD
QLJ1IZ0KOT 19-12-2022 14:17:43 19-12-2022 14:17:43 Pay merchant Charge Completed -7.50 9,757.34 Pay Merchant
QLJ1IZ0KOT 19-12-2022 14:17:43 19-12-2022 14:17:43 Merchant Payment from 0706828195 - Completed 1,500.00 9,764.84 Pay Merchant 0706828195 - LEVIS
LEVIS KINIARU KAGIRI KINIARU KAGIRI
QLJ0IGLMVC 19-12-2022 10:57:23 19-12-2022 10:57:23 Pay merchant Charge Completed -7.50 8,264.84 Pay Merchant with OD online
QLJ0IGLMVC 19-12-2022 10:57:23 19-12-2022 10:57:23 Merchant Payment Online from Completed 1,500.00 8,272.34 Pay Merchant with OD online 254724219091 - Oliver
QLJ3IBOBXV 19-12-2022 10:01:35 19-12-2022 10:01:35 OTC Airtime Commisison paid by M- Completed 6.30 6,772.34 OTC merchant airtime sale
QLJ3IBOBXV 19-12-2022 10:01:35 19-12-2022 10:01:35 OTC Merchant Airtime Sale for Completed -126.00 6,766.04 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QLI2H00PZ0 18-12-2022 17:41:50 18-12-2022 17:41:50 Merchant to Customer Payment Completed -6.00 6,892.04 Merchant to Customer Payment via
Charge API
QLI2H00PZ0 18-12-2022 17:41:50 18-12-2022 17:41:50 Merchant Customer Payment to Completed -200.00 6,898.04 Merchant to Customer Payment via 0707119495 - David
QLI6FJAZC0 18-12-2022 06:09:10 18-12-2022 06:09:10 Pay merchant Charge Completed -12.50 7,098.04 Pay Merchant Online
QLI6FJAZC0 18-12-2022 06:09:10 18-12-2022 06:09:10 Merchant Payment Online from Completed 2,500.00 7,110.54 Pay Merchant Online 254729241135 -
254729241135 - GEORGE MUIRURI GEORGE MUIRURI
WAMBUI WAMBUI
QLH4FFR8SQ 17-12-2022 23:58:05 17-12-2022 23:58:05 Pay merchant Charge Completed -7.50 4,610.54 Pay Merchant
QLH4FFR8SQ 17-12-2022 23:58:05 17-12-2022 23:58:05 Merchant Payment from 0792979561 - Completed 1,500.00 4,618.04 Pay Merchant 0792979561 - Antony
QLH7F1QZAZ 17-12-2022 20:26:16 17-12-2022 20:26:16 Pay merchant Charge Completed -5.00 3,118.04 Pay Merchant
QLH7F1QZAZ 17-12-2022 20:26:16 17-12-2022 20:26:16 Merchant Payment from 0716689875 - Completed 1,000.00 3,123.04 Pay Merchant 0716689875 -
WAINAINA
QLH8D80FKC 17-12-2022 09:55:40 17-12-2022 09:55:40 Settle funds to 254727556035 - ISAAC Completed -600.00 2,123.04 Settle to owner via API 254727556035 - ISAAC
QLH3CX4BEJ 17-12-2022 07:34:15 17-12-2022 07:34:15 Pay merchant Charge Completed -7.50 2,723.04 Pay Merchant
QLH3CX4BEJ 17-12-2022 07:34:15 17-12-2022 07:34:15 Merchant Payment from Completed 1,500.00 2,730.54 Pay Merchant 254703973462 -
QLG1CCJRUL 16-12-2022 20:28:16 16-12-2022 20:28:16 Merchant Payments to 7055772 - Completed -70.00 1,230.54 Merchant to Merchant Payment via 7055772 - RAPHAEL
QLG5C0B6HJ 16-12-2022 19:01:52 16-12-2022 19:01:52 Merchant Payments to 7022585 - Completed -100.00 1,300.54 Merchant to Merchant Payment via 7022585 - RICHARD
QLG9BZEHUH 16-12-2022 18:55:44 16-12-2022 18:55:44 Merchant to Customer Payment Completed -6.00 1,400.54 Merchant to Customer Payment via
Charge API
QLG9BZEHUH 16-12-2022 18:55:44 16-12-2022 18:55:44 Merchant Customer Payment to Completed -150.00 1,406.54 Merchant to Customer Payment via 254720936108 - MARY
254720936108 - MARY WAMBUI API WAMBUI CHEGE
CHEGE
QLG7BNI32Z 16-12-2022 17:21:28 16-12-2022 17:21:27 Pay merchant Charge Completed -7.50 1,556.54 Pay Merchant
QLG7BNI32Z 16-12-2022 17:21:28 16-12-2022 17:21:27 Merchant Payment from Completed 1,500.00 1,564.04 Pay Merchant 254721381121 -
KURIA KURIA
QLF79MQHVR 15-12-2022 20:40:33 15-12-2022 20:40:33 Settle funds to 254727556035 - ISAAC Completed -1,400.00 64.04 Settle to owner via API 254727556035 - ISAAC

Time Status
QLF19MM1XJ 15-12-2022 20:39:36 15-12-2022 20:39:36 Merchant Customer Payment to Completed -30.00 1,464.04 Merchant to Customer Payment via 0702781601 - MOSES
0702781601 - MOSES MUGENDI API MUGENDI GICHUKU
GICHUKU
QLF09K6TAQ 15-12-2022 20:19:44 15-12-2022 20:19:44 Pay merchant Charge Completed -7.50 1,494.04 Pay Merchant
QLF09K6TAQ 15-12-2022 20:19:44 15-12-2022 20:19:44 Merchant Payment from Completed 1,500.00 1,501.54 Pay Merchant 254720398848 - MAIRICE
MACHARIA
QLF1989MNF 15-12-2022 18:57:31 15-12-2022 18:57:31 OTC Airtime Commisison paid by M- Completed 1.40 1.54 OTC merchant airtime sale
QLF1989MNF 15-12-2022 18:57:31 15-12-2022 18:57:31 OTC Merchant Airtime Sale for Completed -28.00 0.14 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QLF5984CVL 15-12-2022 18:56:32 15-12-2022 18:56:32 Merchant Payment from 0706473470 - Completed 27.00 28.14 Pay Merchant with OD via STK 0706473470 - isaac
QLF597XV5Z 15-12-2022 18:55:21 15-12-2022 18:55:20 OTC Airtime Commisison paid by M- Completed 0.80 1.14 OTC merchant airtime sale
QLF597XV5Z 15-12-2022 18:55:21 15-12-2022 18:55:20 OTC Merchant Airtime Sale for Completed -16.00 0.34 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QLF48GHDE6 15-12-2022 14:42:27 15-12-2022 14:42:27 Merchant Withdrawal Charge at an Completed -28.00 16.34 Merchant Withdraw at Agent Till
Agent
QLF48GHDE6 15-12-2022 14:42:27 15-12-2022 14:42:27 Withdraw Funds from 295769 - SHARP Completed -1,100.00 44.34 Merchant Withdraw at Agent Till 295769 - SHARP FOCUS
FOCUS Premier Shop Opp Cleanshelf Premier Shop Opp
Kiambu Cleanshelf Kiambu
QLF68G9ESQ 15-12-2022 14:40:02 15-12-2022 14:40:01 Pay merchant Charge Completed -5.75 1,144.34 Pay Merchant with OD via STK
QLF68G9ESQ 15-12-2022 14:40:02 15-12-2022 14:40:01 Merchant Payment from 0706473470 - Completed 1,150.00 1,150.09 Pay Merchant with OD via STK 0706473470 - isaac
QLE75W1L17 14-12-2022 15:41:51 14-12-2022 15:41:51 Merchant Customer Payment to Completed -25.00 0.09 Merchant to Customer Payment via 0706473470 - isaac
QLE75IBZW1 14-12-2022 13:17:56 14-12-2022 13:17:56 Merchant Withdrawal Charge at an Completed -28.00 25.09 Merchant Withdraw at Agent Till
Agent
QLE75IBZW1 14-12-2022 13:17:56 14-12-2022 13:17:56 Withdraw Funds from 377018 - Pekims Completed -1,700.00 53.09 Merchant Withdraw at Agent Till 377018 - Pekims comms
kiambu Agg
QLE45H721C 14-12-2022 13:05:57 14-12-2022 13:05:57 Pay merchant Charge Completed -1.26 1,753.09 Pay Merchant with OD via STK
QLE45H721C 14-12-2022 13:05:57 14-12-2022 13:05:57 Merchant Payment from 0706473470 - Completed 252.00 1,754.35 Pay Merchant with OD via STK 0706473470 - isaac
QLE45GX50U 14-12-2022 13:03:05 14-12-2022 13:03:04 Pay merchant Charge Completed -7.50 1,502.35 Pay Merchant
QLE45GX50U 14-12-2022 13:03:05 14-12-2022 13:03:04 Merchant Payment from Completed 1,500.00 1,509.85 Pay Merchant 254715243205 - ELIUD
MUTHONI
QLD844BS1A 13-12-2022 20:00:57 13-12-2022 20:00:57 Merchant Withdrawal Charge at an Completed -10.00 9.85 Merchant Withdraw at Agent Till
Agent
QLD844BS1A 13-12-2022 20:00:57 13-12-2022 20:00:57 Withdraw Funds from 481413 - TRI Completed -100.00 19.85 Merchant Withdraw at Agent Till 481413 - TRI Shade
agg kiambu agg
QLC81OX1TU 12-12-2022 21:16:00 12-12-2022 21:16:00 Merchant Payment from Completed 100.00 119.85 Pay Merchant 254729698340 - JAMES
254729698340 - JAMES NJAU NJAU
QLC4YGOGZY 12-12-2022 07:22:47 12-12-2022 07:22:47 Merchant Withdrawal Charge at an Completed -28.00 19.85 Merchant Withdraw at Agent Till
Agent
QLC4YGOGZY 12-12-2022 07:22:47 12-12-2022 07:22:47 Withdraw Funds from 105057 - Jays Completed -1,200.00 47.85 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QLC0YGLEJ6 12-12-2022 07:21:01 12-12-2022 07:21:01 Merchant Payment from 0706473470 - Completed 70.00 1,247.85 Pay Merchant with OD via STK 0706473470 - isaac
QLC7YGK2YB 12-12-2022 07:20:23 12-12-2022 07:20:23 Pay merchant Charge Completed -4.90 1,177.85 Pay Merchant with OD via STK
QLC7YGK2YB 12-12-2022 07:20:23 12-12-2022 07:20:23 Merchant Payment from 0706473470 - Completed 980.00 1,182.75 Pay Merchant with OD via STK 0706473470 - isaac
QLC8YDW1FS 12-12-2022 05:40:45 12-12-2022 05:40:45 Merchant to Customer Payment Completed -22.00 202.75 Merchant to Customer Payment via
Charge API
QLC8YDW1FS 12-12-2022 05:40:45 12-12-2022 05:40:45 Merchant Customer Payment to Completed -1,380.00 224.75 Merchant to Customer Payment via 254729992967 - alice
254729992967 - alice ndungu API ndungu
QLC9YDTGFR 12-12-2022 05:30:20 12-12-2022 05:30:20 Merchant to Utility Payment Charge to Completed -8.00 1,604.75 Merchant Pay Utility via API
M-PESA
QLC9YDTGFR 12-12-2022 05:30:20 12-12-2022 05:30:20 Merchant Pay Utility to 7146437 - Completed -200.00 1,612.75 Merchant Pay Utility via API 7146437 - Kiambu Level 5
Kiambu Level 5 Hospital Acc. isaac Hospital
QLB3Y642AR 11-12-2022 21:44:09 11-12-2022 21:44:09 Merchant Customer Payment to Completed -40.00 1,812.75 Merchant to Customer Payment via 254706231339 - DORCAS
254706231339 - DORCAS NAFULA API NAFULA CHENJENI
CHENJENI
QLB8XY5LZA 11-12-2022 20:15:48 11-12-2022 20:15:48 Merchant Payment from 0707411751 - Completed 15.00 1,852.75 Pay Merchant 0707411751 - FABIAN
FABIAN NDEGWA MUTHONI NDEGWA MUTHONI
QLB7XXE4UD 11-12-2022 20:09:09 11-12-2022 20:09:09 Merchant Payment from Completed 30.00 1,837.75 Pay Merchant with OD via STK 254748851871 - KELVIN
254748851871 - KELVIN GATENE GATENE NJOROGE
NJOROGE
QLB2XGO522 11-12-2022 17:52:38 11-12-2022 17:52:38 Merchant to Customer Payment Completed -6.00 1,807.75 Merchant to Customer Payment via
Charge API
QLB2XGO522 11-12-2022 17:52:38 11-12-2022 17:52:38 Merchant Customer Payment to Completed -300.00 1,813.75 Merchant to Customer Payment via 254715609484 - stephen
QLB4X3K24M 11-12-2022 15:41:00 11-12-2022 15:41:00 Merchant Payments to 7942236 - Completed -95.00 2,113.75 Merchant to Merchant Payment via 7942236 - IBRAHIM
QLB5X1FV6T 11-12-2022 15:18:54 11-12-2022 15:18:54 Merchant Customer Payment to Completed -100.00 2,208.75 Merchant to Customer Payment via 254729616150 - luka
QLB7X1CABF 11-12-2022 15:17:52 11-12-2022 15:17:52 Merchant to Customer Payment Completed -6.00 2,308.75 Merchant to Customer Payment via
Charge API
QLB7X1CABF 11-12-2022 15:17:52 11-12-2022 15:17:52 Merchant Customer Payment to Completed -500.00 2,314.75 Merchant to Customer Payment via 254729616150 - luka
QLB9WU3GZ3 11-12-2022 14:00:27 11-12-2022 14:00:27 Pay merchant Charge Completed -7.50 2,814.75 Pay Merchant
QLB9WU3GZ3 11-12-2022 14:00:27 11-12-2022 14:00:27 Merchant Payment from Completed 1,500.00 2,822.25 Pay Merchant 254724120529 - FIDELIS
254724120529 - FIDELIS NYAMBURA NYAMBURA KIMOCHU
KIMOCHU
QLB9WD03W9 11-12-2022 10:33:22 11-12-2022 10:33:22 Merchant Withdrawal Charge at an Completed -10.00 1,322.25 Merchant Withdraw at Agent Till
Agent
QLB9WD03W9 11-12-2022 10:33:22 11-12-2022 10:33:22 Withdraw Funds from 105057 - Jays Completed -100.00 1,332.25 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QLA0UWZ0ZS 10-12-2022 18:00:33 10-12-2022 18:00:33 Merchant Payments to 7765922 - Completed -210.00 1,432.25 Merchant to Merchant Payment via 7765922 - LUCY
LUCY NYAWIRA MUTERO API NYAWIRA MUTERO
QLA1UWIEX9 10-12-2022 17:56:52 10-12-2022 17:56:52 Pay merchant Charge Completed -2.50 1,642.25 Pay Merchant with OD via STK
QLA1UWIEX9 10-12-2022 17:56:52 10-12-2022 17:56:52 Merchant Payment from Completed 500.00 1,644.75 Pay Merchant with OD via STK 254792729678 - Beatrice
254792729678 - Beatrice Nkatha Kingi Nkatha Kingi
QLA7US2WS7 10-12-2022 17:19:53 10-12-2022 17:19:53 Merchant Withdrawal Charge at an Completed -10.00 1,144.75 Merchant Withdraw at Agent Till
Agent
QLA7US2WS7 10-12-2022 17:19:53 10-12-2022 17:19:53 Withdraw Funds from 105057 - Jays Completed -100.00 1,154.75 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QLA1URB0DF 10-12-2022 17:13:02 10-12-2022 17:13:02 Merchant Customer Payment to Completed -60.00 1,254.75 Merchant to Customer Payment via 254717687885 - MARY
254717687885 - MARY WAITHERA API WAITHERA WANJIRU
WANJIRU
QLA8UR0IGW 10-12-2022 17:10:26 10-12-2022 17:10:26 Merchant Payments to 7861045 - Completed -150.00 1,314.75 Merchant to Merchant Payment via 7861045 - DAVID
QLA5U6KTC3 10-12-2022 13:50:19 10-12-2022 13:50:19 Settle funds to 254727556035 - ISAAC Completed -250.00 1,464.75 Settle to owner via API 254727556035 - ISAAC
QLA8TUMUP 10-12-2022 11:48:48 10-12-2022 11:48:48 Merchant Payments to 7817565 - Completed -330.00 1,714.75 Merchant to Merchant Payment via 7817565 - CHARLES
W CHARLES KARIUKI NGABAIYA - CO- API KARIUKI NGABAIYA -
OP CO-OP
QLA7THUVBJ 10-12-2022 09:30:45 10-12-2022 09:30:45 Settle funds to 254727556035 - ISAAC Completed -470.00 2,044.75 Settle to owner via API 254727556035 - ISAAC
QLA0T8MQ1Y 10-12-2022 07:28:26 10-12-2022 07:28:26 Merchant Withdrawal Charge at an Completed -10.00 2,514.75 Merchant Withdraw at Agent Till
Agent

Time Status
QLA0T8MQ1Y 10-12-2022 07:28:26 10-12-2022 07:28:26 Withdraw Funds from 331273 - Goldfin Completed -100.00 2,524.75 Merchant Withdraw at Agent Till 331273 - Goldfin Inv
Inv Racecourse Road Agg Racecourse Road Agg
QL91SMHUNB 09-12-2022 20:18:09 09-12-2022 20:18:09 Pay merchant Charge Completed -7.50 2,624.75 Pay Merchant
QL91SMHUNB 09-12-2022 20:18:09 09-12-2022 20:18:09 Merchant Payment from Completed 1,500.00 2,632.25 Pay Merchant 254705486701 - MARY
BIYOGO
QL92SM9QXE 09-12-2022 20:16:18 09-12-2022 20:16:18 Pay merchant Charge Completed -5.00 1,132.25 Pay Merchant
QL92SM9QXE 09-12-2022 20:16:18 09-12-2022 20:16:18 Merchant Payment from 0743137112 - Completed 1,000.00 1,137.25 Pay Merchant 0743137112 - Joel Joseph
QL93S4BYUV 09-12-2022 18:08:20 09-12-2022 18:08:20 Merchant Customer Payment to Completed -90.00 137.25 Merchant to Customer Payment via 254723113757 - john
QL94RV99F8 09-12-2022 16:57:26 09-12-2022 16:57:26 OTC Airtime Commisison paid by M- Completed 2.50 227.25 OTC merchant airtime sale
QL94RV99F8 09-12-2022 16:57:26 09-12-2022 16:57:26 OTC Merchant Airtime Sale for Completed -50.00 224.75 OTC merchant airtime sale 999999999 - Safaricom
254723113757 Limited
QL93RT3PSV 09-12-2022 16:38:43 09-12-2022 16:38:42 OTC Airtime Commisison paid by M- Completed 2.50 274.75 OTC merchant airtime sale
QL93RT3PSV 09-12-2022 16:38:43 09-12-2022 16:38:42 OTC Merchant Airtime Sale for Completed -50.00 272.25 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QL96RC50OI 09-12-2022 13:57:18 09-12-2022 13:55:47 Reversal Transaction to 6066710 - Completed 300.00 322.25 Merchant Withdrawal of Funds from 487277 - Heoma Inv hiltex
STEADYNET TECHNOLOGIES Agent Till Reversal investment ltd along
LIMITED HQ kihongo road opp SDA
church Agg
QL92RB563U 09-12-2022 13:46:22 09-12-2022 13:46:22 Merchant Withdrawal Charge at an Completed -27.00 22.25 Merchant Withdraw at Agent Till
Agent
QL92RB563U 09-12-2022 13:46:22 09-12-2022 13:46:22 Withdraw Funds from 481413 - TRI Completed -300.00 49.25 Merchant Withdraw at Agent Till 481413 - TRI Shade
agg kiambu agg
QL95RAQELR 09-12-2022 13:42:31 09-12-2022 13:42:31 Merchant Withdrawal Charge at an Completed -27.00 349.25 Merchant Withdraw at Agent Till
Agent
QL95RAQELR 09-12-2022 13:42:31 09-12-2022 13:42:31 Withdraw Funds from 487277 - Heoma Completed -300.00 376.25 Merchant Withdraw at Agent Till 487277 - Heoma Inv hiltex
Inv hiltex investment ltd along kihongo investment ltd along
road opp SDA church Agg kihongo road opp SDA
church Agg
QL80Q0E34S 08-12-2022 21:44:55 08-12-2022 21:44:55 Merchant Payments to 7861045 - Completed -100.00 676.25 Merchant to Merchant Payment via 7861045 - DAVID
QL89PK1DYB 08-12-2022 19:29:42 08-12-2022 19:29:42 Settle funds to 254727556035 - ISAAC Completed -100.00 776.25 Settle to owner via API 254727556035 - ISAAC
QL89P63CPN 08-12-2022 17:53:23 08-12-2022 17:53:23 Merchant to Customer Payment Completed -6.00 876.25 Merchant to Customer Payment via
Charge API
QL89P63CPN 08-12-2022 17:53:23 08-12-2022 17:53:23 Merchant Customer Payment to Completed -150.00 882.25 Merchant to Customer Payment via 254715951591 - Sharon
254715951591 - Sharon Mwende API Mwende Muthoni
Muthoni
QL89P5QXFZ 08-12-2022 17:50:41 08-12-2022 17:50:41 Merchant Withdrawal Charge at an Completed -10.00 1,032.25 Merchant Withdraw at Agent Till
Agent
QL89P5QXFZ 08-12-2022 17:50:41 08-12-2022 17:50:41 Withdraw Funds from 2021799 - Completed -100.00 1,042.25 Merchant Withdraw at Agent Till 2021799 - Optime
Optime investment double m mwangi investment double m
riika road mwangi riika road
QL87ON88OP 08-12-2022 14:59:47 08-12-2022 14:59:47 Merchant Payments to 7070754 - Completed -900.00 1,142.25 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
QL81OBAMQD 08-12-2022 13:02:13 08-12-2022 13:02:13 Merchant Payments to 7070754 - Completed -50.00 2,042.25 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
QL81O7S467 08-12-2022 12:26:30 08-12-2022 12:26:30 Merchant Payments to 7942236 - Completed -55.00 2,092.25 Merchant to Merchant Payment via 7942236 - IBRAHIM
QL88O6KX0K 08-12-2022 12:14:32 08-12-2022 12:14:32 Settle funds to 254727556035 - ISAAC Completed -8,305.00 2,147.25 Settle to owner via API 254727556035 - ISAAC
QL84NU0TE8 08-12-2022 10:03:13 08-12-2022 10:03:13 Merchant to Customer Payment Completed -6.00 10,452.25 Merchant to Customer Payment via
Charge API
QL84NU0TE8 08-12-2022 10:03:13 08-12-2022 10:03:13 Merchant Customer Payment to Completed -300.00 10,458.25 Merchant to Customer Payment via 254797691614 - SHARON
254797691614 - SHARON MWENDE API MWENDE MUTHONI
MUTHONI
QL83NIKGGF 08-12-2022 07:47:21 08-12-2022 07:47:21 OTC Airtime Commisison paid by M- Completed 1.00 10,758.25 OTC merchant airtime sale
QL83NIKGGF 08-12-2022 07:47:21 08-12-2022 07:47:21 OTC Merchant Airtime Sale for Completed -20.00 10,757.25 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QL76MZFIH4 07-12-2022 21:06:04 07-12-2022 21:06:04 Merchant to Customer Payment Completed -12.00 10,777.25 Merchant to Customer Payment via
Charge API
QL76MZFIH4 07-12-2022 21:06:04 07-12-2022 21:06:04 Merchant Customer Payment to Completed -700.00 10,789.25 Merchant to Customer Payment via 254723113757 - john
QL79MXYTXX 07-12-2022 20:53:02 07-12-2022 20:53:02 Pay merchant Charge Completed -25.00 11,489.25 Pay Merchant
QL79MXYTXX 07-12-2022 20:53:02 07-12-2022 20:53:02 Merchant Payment from Completed 5,000.00 11,514.25 Pay Merchant 254723113757 - john
254723113757 - john mwangi wambui mwangi wambui
QL71MSVB8L 07-12-2022 20:12:37 07-12-2022 20:12:37 Merchant Payments to 7070754 - Completed -650.00 6,514.25 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
QL76MSA57O 07-12-2022 20:08:07 07-12-2022 20:08:07 Settle funds to 254727556035 - ISAAC Completed -2,225.00 7,164.25 Settle to owner via API 254727556035 - ISAAC
QL79MEF4QD 07-12-2022 18:38:51 07-12-2022 18:38:51 Merchant Customer Payment to Completed -100.00 9,389.25 Merchant to Customer Payment via 254729911953 - JAMES
254729911953 - JAMES WAWERU API WAWERU
QL76MCQFJC 07-12-2022 18:27:00 07-12-2022 18:27:00 Pay merchant Charge Completed -7.50 9,489.25 Pay Merchant
QL76MCQFJC 07-12-2022 18:27:00 07-12-2022 18:27:00 Merchant Payment from 0741980037 - Completed 1,500.00 9,496.75 Pay Merchant 0741980037 - JOSPHAT
QL74M2DDNQ 07-12-2022 17:05:32 07-12-2022 17:05:32 Pay merchant Charge Completed -17.50 7,996.75 Pay Merchant
QL74M2DDNQ 07-12-2022 17:05:32 07-12-2022 17:05:32 Merchant Payment from Completed 3,500.00 8,014.25 Pay Merchant 254715120127 -
254715120127 - JACKSON RITEI JACKSON RITEI SANUA
SANUA
QL75LEBXUB 07-12-2022 13:18:30 07-12-2022 13:18:30 Pay merchant Charge Completed -5.00 4,514.25 Pay Merchant
QL75LEBXUB 07-12-2022 13:18:30 07-12-2022 13:18:30 Merchant Payment from Completed 1,000.00 4,519.25 Pay Merchant 254715083627 -
MACHARIA
QL70KYILCU 07-12-2022 10:41:25 07-12-2022 10:41:25 Merchant to Customer Payment Completed -6.00 3,519.25 Merchant to Customer Payment via
Charge API
QL70KYILCU 07-12-2022 10:41:25 07-12-2022 10:41:25 Merchant Customer Payment to Completed -200.00 3,525.25 Merchant to Customer Payment via 254700922698 - Canari
254700922698 - Canari Mwangemi API Mwangemi Kelvin
Kelvin
QL73KGQDCL 07-12-2022 07:07:10 07-12-2022 07:07:10 OTC Airtime Commisison paid by M- Completed 1.00 3,725.25 OTC merchant airtime sale
QL73KGQDCL 07-12-2022 07:07:10 07-12-2022 07:07:10 OTC Merchant Airtime Sale for Completed -20.00 3,724.25 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QL75KDAYM1 07-12-2022 03:32:22 07-12-2022 03:32:22 Pay merchant Charge Completed -7.50 3,744.25 Pay Merchant Online
QL75KDAYM1 07-12-2022 03:32:22 07-12-2022 03:32:22 Merchant Payment Online from Completed 1,500.00 3,751.75 Pay Merchant Online 254723270433 - JOHN
RANJI
QL62K8XFLK 06-12-2022 22:42:57 06-12-2022 22:42:57 OTC Airtime Commisison paid by M- Completed 10.00 2,251.75 OTC merchant airtime sale
QL62K8XFLK 06-12-2022 22:42:57 06-12-2022 22:42:57 OTC Merchant Airtime Sale for Completed -200.00 2,241.75 OTC merchant airtime sale 999999999 - Safaricom
254723113757 Limited
QL60K75Z30 06-12-2022 22:12:11 06-12-2022 22:12:11 Settle funds to 254727556035 - ISAAC Completed -1,150.00 2,441.75 Settle to owner via API 254727556035 - ISAAC
QL63JJ33GN 06-12-2022 18:56:31 06-12-2022 18:56:31 Pay merchant Charge Completed -7.50 3,591.75 Pay Merchant
QL63JJ33GN 06-12-2022 18:56:31 06-12-2022 18:56:31 Merchant Payment from 0799364455 - Completed 1,500.00 3,599.25 Pay Merchant 0799364455 - EDWIN
QL60IYBWSM 06-12-2022 16:17:39 06-12-2022 16:17:39 Merchant to Customer Payment Completed -55.00 2,099.25 Merchant to Customer Payment via
Charge API

Time Status
QL60IYBWSM 06-12-2022 16:17:39 06-12-2022 16:17:39 Merchant Customer Payment to Completed -4,500.00 2,154.25 Merchant to Customer Payment via 254723444815 - JOSEPH
WAIRIMU
QL61IPQBHJ 06-12-2022 14:56:43 06-12-2022 14:56:43 Merchant Payments to 7022585 - Completed -100.00 6,654.25 Merchant to Merchant Payment via 7022585 - RICHARD
QL62INF5T2 06-12-2022 14:34:47 06-12-2022 14:34:47 Pay merchant Charge Completed -25.00 6,754.25 Pay Merchant
QL62INF5T2 06-12-2022 14:34:47 06-12-2022 14:34:47 Merchant Payment from Completed 5,000.00 6,779.25 Pay Merchant 254745914668 - JOSEPH
254745914668 - JOSEPH GITHUA GITHUA WAINAINA
WAINAINA
QL69IA1SED 06-12-2022 12:30:39 06-12-2022 12:30:39 Pay merchant Charge Completed -7.50 1,779.25 Pay Merchant Online
QL69IA1SED 06-12-2022 12:30:39 06-12-2022 12:30:39 Merchant Payment Online from Completed 1,500.00 1,786.75 Pay Merchant Online 254704057079 - TERESA
QL66HW89FK 06-12-2022 10:15:50 06-12-2022 10:15:50 Merchant Withdrawal Charge at an Completed -28.00 286.75 Merchant Withdraw at Agent Till
Agent
QL66HW89FK 06-12-2022 10:15:50 06-12-2022 10:15:50 Withdraw Funds from 2020013 - BISIL Completed -700.00 314.75 Merchant Withdraw at Agent Till 2020013 - BISIL
town
QL68HN5TKY 06-12-2022 08:42:07 06-12-2022 08:42:07 Merchant to Customer Payment Completed -6.00 1,014.75 Merchant to Customer Payment via
Charge API
QL68HN5TKY 06-12-2022 08:42:07 06-12-2022 08:42:07 Merchant Customer Payment to Completed -500.00 1,020.75 Merchant to Customer Payment via 254723113757 - john
QL68HLTFH4 06-12-2022 08:27:19 06-12-2022 08:27:19 OTC Airtime Commisison paid by M- Completed 4.50 1,520.75 OTC merchant airtime sale
QL68HLTFH4 06-12-2022 08:27:19 06-12-2022 08:27:19 OTC Merchant Airtime Sale for Completed -90.00 1,516.25 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QL66HL77F4 06-12-2022 08:20:25 06-12-2022 08:20:25 Pay merchant Charge Completed -7.50 1,606.25 Pay Merchant
QL66HL77F4 06-12-2022 08:20:25 06-12-2022 08:20:25 Merchant Payment from Completed 1,500.00 1,613.75 Pay Merchant 254703931900 - JOEL
NGEIYWA
QL52GPQWTY 05-12-2022 19:56:28 05-12-2022 19:56:28 Merchant Customer Payment to Completed -50.00 113.75 Merchant to Customer Payment via 254724639198 -
KARIUKI KARIUKI
QL56FBBPS6 05-12-2022 13:38:39 05-12-2022 13:38:39 Merchant Withdrawal Charge at an Completed -10.00 163.75 Merchant Withdraw at Agent Till
Agent
QL56FBBPS6 05-12-2022 13:38:39 05-12-2022 13:38:39 Withdraw Funds from 2025737 - Completed -100.00 173.75 Merchant Withdraw at Agent Till 2025737 - TWENDE TWO
TWENDE TWO SAFARICOM SAFARICOM TECHTOP
TECHTOP MOBILES KIAMBU TOWN MOBILES KIAMBU
TOWN
QL50F50MJY 05-12-2022 12:44:36 05-12-2022 12:44:36 Merchant Payments to 7345830 - Completed -200.00 273.75 Merchant to Merchant Payment via 7345830 - GIDEON
QL46DUWSR6 04-12-2022 22:06:55 04-12-2022 22:06:55 Merchant to Customer Payment Completed -6.00 473.75 Merchant to Customer Payment via
Charge API
QL46DUWSR6 04-12-2022 22:06:55 04-12-2022 22:06:55 Merchant Customer Payment to Completed -300.00 479.75 Merchant to Customer Payment via 254723113757 - john
QL46DFM9FM 04-12-2022 19:50:05 04-12-2022 19:50:04 Merchant to Customer Payment Completed -12.00 779.75 Merchant to Customer Payment via
Charge API
QL46DFM9FM 04-12-2022 19:50:05 04-12-2022 19:50:04 Merchant Customer Payment to Completed -1,000.00 791.75 Merchant to Customer Payment via 0706473470 - isaac
QL42DC1PR4 04-12-2022 19:25:43 04-12-2022 19:25:43 Merchant to Customer Payment Completed -6.00 1,791.75 Merchant to Customer Payment via
Charge API
QL42DC1PR4 04-12-2022 19:25:43 04-12-2022 19:25:43 Merchant Customer Payment to Completed -200.00 1,797.75 Merchant to Customer Payment via 0706417518 - mellen
0706417518 - mellen sarange maroko API sarange maroko
QL44DBE9QQ 04-12-2022 19:21:30 04-12-2022 19:21:30 Pay merchant Charge Completed -10.00 1,997.75 Pay Merchant
QL44DBE9QQ 04-12-2022 19:21:30 04-12-2022 19:21:30 Merchant Payment from Completed 2,000.00 2,007.75 Pay Merchant 254718259733 - ALICE
WANJIRU
QL46CVD686 04-12-2022 17:25:08 04-12-2022 17:25:08 Merchant Customer Payment to Completed -100.00 7.75 Merchant to Customer Payment via 0706473470 - isaac
QL48C90CDM 04-12-2022 14:07:53 04-12-2022 14:07:53 Merchant Payment from Completed 24.00 107.75 Pay Merchant 254729156927 - Sharon
254729156927 - Sharon nyambura nyambura wacheke
wacheke
QL49C5KDLN 04-12-2022 13:37:35 04-12-2022 13:37:35 Merchant Pay Utility to 150501 - Completed -2,595.00 83.75 Merchant Pay Utility via API 150501 -
QL46C58PY2 04-12-2022 13:34:43 04-12-2022 13:34:43 Pay merchant Charge Completed -7.25 2,678.75 Pay Merchant
QL46C58PY2 04-12-2022 13:34:43 04-12-2022 13:34:43 Merchant Payment from 0706473470 - Completed 1,450.00 2,686.00 Pay Merchant 0706473470 - isaac
QL47C2S54L 04-12-2022 13:11:11 04-12-2022 13:11:11 Pay merchant Charge Completed -2.50 1,236.00 Pay Merchant
QL47C2S54L 04-12-2022 13:11:11 04-12-2022 13:11:11 Merchant Payment from 0743137112 - Completed 500.00 1,238.50 Pay Merchant 0743137112 - Joel Joseph
QL41BJWJRN 04-12-2022 09:52:46 04-12-2022 09:52:46 Merchant Customer Payment to Completed -50.00 738.50 Merchant to Customer Payment via 0706473470 - isaac
QL40B4RZRQ 04-12-2022 06:50:20 04-12-2022 06:50:20 Merchant Withdrawal Charge at an Completed -10.00 788.50 Merchant Withdraw at Agent Till
Agent
QL40B4RZRQ 04-12-2022 06:50:20 04-12-2022 06:50:20 Withdraw Funds from 105057 - Jays Completed -100.00 798.50 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QL32AQM126 03-12-2022 22:31:29 03-12-2022 22:31:29 Merchant Customer Payment to Completed -50.00 898.50 Merchant to Customer Payment via 254722349567 - JACINTA
254722349567 - JACINTA NJERI API NJERI GICHIA
GICHIA
QL36ADPU4E 03-12-2022 20:30:53 03-12-2022 20:30:53 Merchant to Customer Payment Completed -6.00 948.50 Merchant to Customer Payment via
Charge API
QL36ADPU4E 03-12-2022 20:30:53 03-12-2022 20:30:53 Merchant Customer Payment to Completed -200.00 954.50 Merchant to Customer Payment via 254723113757 - john
QL33A3VM4D 03-12-2022 19:27:01 03-12-2022 19:27:01 Merchant to Customer Payment Completed -12.00 1,154.50 Merchant to Customer Payment via
Charge API
QL33A3VM4D 03-12-2022 19:27:01 03-12-2022 19:27:01 Merchant Customer Payment to Completed -670.00 1,166.50 Merchant to Customer Payment via 254724639198 -
KARIUKI KARIUKI
QL38A0NXSE 03-12-2022 19:07:20 03-12-2022 19:07:20 Merchant to Customer Payment Completed -6.00 1,836.50 Merchant to Customer Payment via
Charge API
QL38A0NXSE 03-12-2022 19:07:20 03-12-2022 19:07:20 Merchant Customer Payment to Completed -200.00 1,842.50 Merchant to Customer Payment via 0707119495 - David
QL349VFZJA 03-12-2022 18:34:16 03-12-2022 18:34:16 Merchant Customer Payment to Completed -10.00 2,042.50 Merchant to Customer Payment via 0743910930 - kelvin
0743910930 - kelvin wanyama API wanyama matembea
matembea
QL399LG9YF 03-12-2022 17:21:46 03-12-2022 17:21:46 Merchant Withdrawal Charge at an Completed -10.00 2,052.50 Merchant Withdraw at Agent Till
Agent
QL399LG9YF 03-12-2022 17:21:46 03-12-2022 17:21:46 Withdraw Funds from 377018 - Pekims Completed -100.00 2,062.50 Merchant Withdraw at Agent Till 377018 - Pekims comms
kiambu Agg
QL339CUAN9 03-12-2022 16:10:24 03-12-2022 16:10:24 Merchant Payments to 7942236 - Completed -35.00 2,162.50 Merchant to Merchant Payment via 7942236 - IBRAHIM
QL399B35FB 03-12-2022 15:54:54 03-12-2022 15:54:54 Merchant to Customer Payment Completed -12.00 2,197.50 Merchant to Customer Payment via
Charge API
QL399B35FB 03-12-2022 15:54:54 03-12-2022 15:54:54 Merchant Customer Payment to Completed -700.00 2,209.50 Merchant to Customer Payment via 254723113757 - john
QL3097M1HO 03-12-2022 15:24:13 03-12-2022 15:24:13 Merchant to Customer Payment Completed -6.00 2,909.50 Merchant to Customer Payment via
Charge API
QL3097M1HO 03-12-2022 15:24:13 03-12-2022 15:24:13 Merchant Customer Payment to Completed -200.00 2,915.50 Merchant to Customer Payment via 254797691614 - SHARON
254797691614 - SHARON MWENDE API MWENDE MUTHONI
MUTHONI
QL399488O1 03-12-2022 14:54:19 03-12-2022 14:54:19 Pay merchant Charge Completed -7.50 3,115.50 Pay Merchant
QL399488O1 03-12-2022 14:54:19 03-12-2022 14:54:19 Merchant Payment from Completed 1,500.00 3,123.00 Pay Merchant 254704190470 - JOSEPH
GACHERU

Time Status
QL30904IJA 03-12-2022 14:18:47 03-12-2022 14:18:47 Merchant Payments to 7022585 - Completed -140.00 1,623.00 Merchant to Merchant Payment via 7022585 - RICHARD
QL368JV774 03-12-2022 11:59:55 03-12-2022 11:59:55 Pay merchant Charge Completed -7.50 1,763.00 Pay Merchant
QL368JV774 03-12-2022 11:59:55 03-12-2022 11:59:55 Merchant Payment from Completed 1,500.00 1,770.50 Pay Merchant 254704090083 - ERIC
GATHAIRU
QL3883WHSK 03-12-2022 09:34:58 03-12-2022 09:34:58 Merchant to Customer Payment Completed -22.00 270.50 Merchant to Customer Payment via
Charge API
QL3883WHSK 03-12-2022 09:34:58 03-12-2022 09:34:58 Merchant Customer Payment to Completed -1,200.00 292.50 Merchant to Customer Payment via 254748116043 - Mirriam
254748116043 - Mirriam Ndunge API Ndunge Mutua
Mutua
QL337YZFA7 03-12-2022 08:47:12 03-12-2022 08:47:12 OTC Airtime Commisison paid by M- Completed 4.25 1,492.50 OTC merchant airtime sale
QL337YZFA7 03-12-2022 08:47:12 03-12-2022 08:47:12 OTC Merchant Airtime Sale for Completed -85.00 1,488.25 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QL367PH1ZG 03-12-2022 06:36:15 03-12-2022 06:36:15 Pay merchant Charge Completed -7.50 1,573.25 Pay Merchant
QL367PH1ZG 03-12-2022 06:36:15 03-12-2022 06:36:15 Merchant Payment from 0714704128 - Completed 1,500.00 1,580.75 Pay Merchant 0714704128 - WINNIE
WINNIE NJERI RUHIU NJERI RUHIU
QL2575VUJD 02-12-2022 21:01:55 02-12-2022 21:01:55 Merchant Customer Payment to Completed -50.00 80.75 Merchant to Customer Payment via 0790985580 - Agnes
0790985580 - Agnes Murugi Kariuki API Murugi Kariuki
QL216PXPZ7 02-12-2022 19:09:56 02-12-2022 19:09:55 Merchant Payment from Completed 30.00 130.75 Pay Merchant with OD via STK 254719776216 - JANE
254719776216 - JANE NJERI NJERI NJUGUNA
NJUGUNA
QL205PZKKK 02-12-2022 14:21:45 02-12-2022 14:21:44 Merchant Pay Utility to 150501 - Completed -700.00 100.75 Merchant Pay Utility via API 150501 -
QL255PN6ID 02-12-2022 14:18:39 02-12-2022 14:18:39 Pay merchant Charge Completed -3.50 800.75 Pay Merchant
QL255PN6ID 02-12-2022 14:18:39 02-12-2022 14:18:39 Merchant Payment from Completed 700.00 804.25 Pay Merchant 254723113757 - john
254723113757 - john mwangi wambui mwangi wambui
QL235NEYB1 02-12-2022 13:58:44 02-12-2022 13:58:44 Merchant Pay Utility to 150501 - Completed -800.00 104.25 Merchant Pay Utility via API 150501 -
QL295L4VPN 02-12-2022 13:38:33 02-12-2022 13:38:32 Pay merchant Charge Completed -4.00 904.25 Pay Merchant with OD via STK
QL295L4VPN 02-12-2022 13:38:33 02-12-2022 13:38:32 Merchant Payment from Completed 800.00 908.25 Pay Merchant with OD via STK 254724024453 - JANE
254724024453 - JANE WANJIKU WANJIKU NJOKI
NJOKI
QL133TA78V 01-12-2022 20:42:59 01-12-2022 20:42:58 Merchant Pay Utility to 150501 - Completed -2,600.00 108.25 Merchant Pay Utility via API 150501 -
QL183OYSOK 01-12-2022 20:10:25 01-12-2022 20:10:25 Merchant Customer Payment to Completed -50.00 2,708.25 Merchant to Customer Payment via 254714856520 -
254714856520 - VERONICAH NDUTA API VERONICAH NDUTA
NGANGA NGANGA
QL182ZFJHA 01-12-2022 17:18:04 01-12-2022 17:18:04 OTC Airtime Commisison paid by M- Completed 2.50 2,758.25 OTC merchant airtime sale
QL182ZFJHA 01-12-2022 17:18:04 01-12-2022 17:18:04 OTC Merchant Airtime Sale for Completed -50.00 2,755.75 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QL142UIH6G 01-12-2022 16:34:52 01-12-2022 16:34:52 Pay merchant Charge Completed -10.15 2,805.75 Pay Merchant with OD via STK
QL142UIH6G 01-12-2022 16:34:52 01-12-2022 16:34:52 Merchant Payment from 0706473470 - Completed 2,030.00 2,815.90 Pay Merchant with OD via STK 0706473470 - isaac
QL142JVL2O 01-12-2022 14:51:13 01-12-2022 14:51:13 Merchant Payments to 7022585 - Completed -100.00 785.90 Merchant to Merchant Payment via 7022585 - RICHARD
QKU8ZYGESQ 30-11-2022 21:51:18 30-11-2022 21:51:18 Merchant Customer Payment to Completed -35.00 885.90 Merchant to Customer Payment via 254729870451 - TERESIA
QKU7ZWN5NT 30-11-2022 21:29:27 30-11-2022 21:29:27 FSI Merchant Interoperability 944322 - Completed 60.00 920.90 FSI Merchant Interoperability 944322 - Airtel Mobile -
Airtel Mobile -Lipa Na M-PESA Interops Lipa Na M-PESA Interops
via API REF collins nduta
QKU1ZHXNA3 30-11-2022 19:26:05 30-11-2022 19:26:05 Merchant to Utility Payment Charge to Completed -23.00 860.90 Merchant Pay Utility via API
M-PESA
QKU1ZHXNA3 30-11-2022 19:26:05 30-11-2022 19:26:05 Merchant Pay Utility to 247247 - Equity Completed -650.00 883.90 Merchant Pay Utility via API 247247 - Equity Paybill
QKU1YN9MNZ 30-11-2022 14:56:24 30-11-2022 14:56:24 Merchant Customer Payment to Completed -30.00 1,533.90 Merchant to Customer Payment via 0746962443 - Moses
QKU6YM9E98 30-11-2022 14:44:55 30-11-2022 14:44:55 Merchant Withdrawal Charge at an Completed -27.00 1,563.90 Merchant Withdraw at Agent Till
Agent
QKU6YM9E98 30-11-2022 14:44:55 30-11-2022 14:44:55 Withdraw Funds from 364576 - Completed -200.00 1,590.90 Merchant Withdraw at Agent Till 364576 - Namoga ltdAGC
Namoga ltdAGC Tabain Local Tabain Local Churchagg
Churchagg
QKU4YKE22C 30-11-2022 14:23:43 30-11-2022 14:23:43 OTC Airtime Commisison paid by M- Completed 4.00 1,790.90 OTC merchant airtime sale
QKU4YKE22C 30-11-2022 14:23:43 30-11-2022 14:23:43 OTC Merchant Airtime Sale for Completed -80.00 1,786.90 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QKU7YIT3ZD 30-11-2022 14:05:57 30-11-2022 14:05:57 Merchant Payments to 7861045 - Completed -100.00 1,866.90 Merchant to Merchant Payment via 7861045 - DAVID
QKU0YIPIOG 30-11-2022 14:04:44 30-11-2022 14:04:44 Merchant Customer Payment to Completed -85.00 1,966.90 Merchant to Customer Payment via 254729870451 - TERESIA
QKU1YEKGCF 30-11-2022 13:19:00 30-11-2022 13:19:00 Merchant Payments to 7942236 - Completed -60.00 2,051.90 Merchant to Merchant Payment via 7942236 - IBRAHIM
QKU1Y4YA1D 30-11-2022 11:22:32 30-11-2022 11:22:32 Pay merchant Charge Completed -5.00 2,111.90 Pay Merchant
QKU1Y4YA1D 30-11-2022 11:22:32 30-11-2022 11:22:32 Merchant Payment from 0716689875 - Completed 1,000.00 2,116.90 Pay Merchant 0716689875 -
WAINAINA
QKU6XSTAKQ 30-11-2022 08:42:31 30-11-2022 08:42:31 Merchant Customer Payment to Completed -50.00 1,116.90 Merchant to Customer Payment via 0706473470 - isaac
QKT0XC23BY 29-11-2022 21:11:09 29-11-2022 21:11:09 Merchant Customer Payment to Completed -30.00 1,166.90 Merchant to Customer Payment via 254724615624 - NANCY
NJOROGE
QKT3X42XDX 29-11-2022 19:55:19 29-11-2022 19:55:19 Merchant to Customer Payment Completed -6.00 1,196.90 Merchant to Customer Payment via
Charge API
QKT3X42XDX 29-11-2022 19:55:19 29-11-2022 19:55:19 Merchant Customer Payment to Completed -327.00 1,202.90 Merchant to Customer Payment via 254723113757 - john
QKT1WZAP9P 29-11-2022 19:17:19 29-11-2022 19:17:19 Merchant Payments to 7070754 - Completed -100.00 1,529.90 Merchant to Merchant Payment via 7070754 - SAMSON
COOP 1 COOP 1
QKT9WGXPP3 29-11-2022 16:38:31 29-11-2022 16:38:31 Merchant Customer Payment to Completed -100.00 1,629.90 Merchant to Customer Payment via 0798702708 - Meltrine
0798702708 - Meltrine Jepkemboi API Jepkemboi Lagat
Lagat
QKT3WCPY87 29-11-2022 15:50:16 29-11-2022 15:50:16 Merchant Pay Utility to 247247 - Equity Completed -60.00 1,729.90 Merchant Pay Utility via API 247247 - Equity Paybill
QKT8W67VNO 29-11-2022 14:31:53 29-11-2022 14:31:53 Merchant Pay Utility to 247247 - Equity Completed -70.00 1,789.90 Merchant Pay Utility via API 247247 - Equity Paybill
QKT4W4M21S 29-11-2022 14:12:43 29-11-2022 14:12:42 Merchant Pay Utility to 247247 - Equity Completed -50.00 1,859.90 Merchant Pay Utility via API 247247 - Equity Paybill
QKT7W49895 29-11-2022 14:08:23 29-11-2022 14:08:23 Merchant Customer Payment to Completed -60.00 1,909.90 Merchant to Customer Payment via 254707611184 -
254707611184 - STEPHEN KAIRU API STEPHEN KAIRU
NDUNGU NDUNGU
QKT7W2Q0N9 29-11-2022 13:50:31 29-11-2022 13:50:31 Merchant Payments to 7022585 - Completed -100.00 1,969.90 Merchant to Merchant Payment via 7022585 - RICHARD
QKT0W165C4 29-11-2022 13:32:41 29-11-2022 13:32:41 Merchant to Customer Payment Completed -6.00 2,069.90 Merchant to Customer Payment via
Charge API
QKT0W165C4 29-11-2022 13:32:41 29-11-2022 13:32:41 Merchant Customer Payment to Completed -250.00 2,075.90 Merchant to Customer Payment via 254722494942 - Jean
254722494942 - Jean Claude API Claude Hakizimana
Hakizimana
QKT8VZ0VCY 29-11-2022 13:07:03 29-11-2022 13:07:03 Merchant Payments to 7587637 - The Completed -4,000.00 2,325.90 Merchant to Merchant Payment via 7587637 - The Tech Glitch
Tech Glitch API
QKT8VUPF7U 29-11-2022 12:13:13 29-11-2022 12:13:13 Pay merchant Charge Completed -7.50 6,325.90 Pay Merchant Online
QKT8VUPF7U 29-11-2022 12:13:13 29-11-2022 12:13:13 Merchant Payment Online from Completed 1,500.00 6,333.40 Pay Merchant Online 254740737821 - denis
QKT2VHYITS 29-11-2022 09:24:43 29-11-2022 09:24:43 Merchant Withdrawal Charge at an Completed -27.00 4,833.40 Merchant Withdraw at Agent Till
Agent

Time Status
QKT2VHYITS 29-11-2022 09:24:43 29-11-2022 09:24:43 Withdraw Funds from 487278 - Completed -400.00 4,860.40 Merchant Withdraw at Agent Till 487278 - HEOMAH
HEOMAH INVESTMENTS Ltd BOKEL INVESTMENTS Ltd
MPESA 3RD NGONG ROAD BOKEL MPESA 3RD
COMMUNITY NGONG ROAD
COMMUNITY
QKT1VD6JBL 29-11-2022 08:13:03 29-11-2022 08:13:03 Merchant to Customer Payment Completed -12.00 5,260.40 Merchant to Customer Payment via
Charge API
QKT1VD6JBL 29-11-2022 08:13:03 29-11-2022 08:13:03 Merchant Customer Payment to Completed -700.00 5,272.40 Merchant to Customer Payment via 254720444615 - DANIEL
QKT5VBGPG1 29-11-2022 07:43:22 29-11-2022 07:43:22 OTC Airtime Commisison paid by M- Completed 1.00 5,972.40 OTC merchant airtime sale
QKT5VBGPG1 29-11-2022 07:43:22 29-11-2022 07:43:22 OTC Merchant Airtime Sale for Completed -20.00 5,971.40 OTC merchant airtime sale 999999999 - Safaricom
254723113757 Limited
QKT1V6QC1Z 29-11-2022 01:31:33 29-11-2022 01:31:33 Pay merchant Charge Completed -7.50 5,991.40 Pay Merchant Online
QKT1V6QC1Z 29-11-2022 01:31:33 29-11-2022 01:31:33 Merchant Payment Online from Completed 1,500.00 5,998.90 Pay Merchant Online 254728954400 -
MWANIKI MWANIKI
QKT2V6N1II 29-11-2022 01:15:23 29-11-2022 01:15:23 Pay merchant Charge Completed -7.50 4,498.90 Pay Merchant
QKT2V6N1II 29-11-2022 01:15:23 29-11-2022 01:15:23 Merchant Payment from Completed 1,500.00 4,506.40 Pay Merchant 254707789115 -
254707789115 - ELIZABETH ELIZABETH WANJIRU
WANJIRU NJOROGE NJOROGE
QKS8V2C49K 28-11-2022 21:56:02 28-11-2022 21:56:02 Merchant Withdrawal Charge at an Completed -27.00 3,006.40 Merchant Withdraw at Agent Till
Agent
QKS8V2C49K 28-11-2022 21:56:02 28-11-2022 21:56:02 Withdraw Funds from 105057 - Jays Completed -300.00 3,033.40 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QKS0UQXBGE 28-11-2022 19:48:49 28-11-2022 19:48:49 Pay merchant Charge Completed -5.00 3,333.40 Pay Merchant
QKS0UQXBGE 28-11-2022 19:48:49 28-11-2022 19:48:49 Merchant Payment from Completed 1,000.00 3,338.40 Pay Merchant 254721750512 - PAUL
QKS2UMWJK 28-11-2022 19:17:34 28-11-2022 19:17:34 OTC Airtime Commisison paid by M- Completed 10.60 2,338.40 OTC merchant airtime sale
E PESAOTC Airtime Charge
QKS2UMWJK 28-11-2022 19:17:34 28-11-2022 19:17:34 OTC Merchant Airtime Sale for Completed -212.00 2,327.80 OTC merchant airtime sale 999999999 - Safaricom
E 254706473470 Limited
QKS3UH1WP 28-11-2022 18:34:47 28-11-2022 18:34:47 Merchant to Customer Payment Completed -6.00 2,539.80 Merchant to Customer Payment via
N Charge API
QKS3UH1WP 28-11-2022 18:34:47 28-11-2022 18:34:47 Merchant Customer Payment to Completed -500.00 2,545.80 Merchant to Customer Payment via 254720265258 - PAUL
N 254720265258 - PAUL MACHARIA API MACHARIA
QKS2TUCR22 28-11-2022 14:34:21 28-11-2022 14:34:21 Pay merchant Charge Completed -7.50 3,045.80 Pay Merchant Online
QKS2TUCR22 28-11-2022 14:34:21 28-11-2022 14:34:21 Merchant Payment Online from Completed 1,500.00 3,053.30 Pay Merchant Online 254728721876 - alvin kiiru
254728721876 - alvin kiiru
QKS2SVDB9A 28-11-2022 05:08:03 28-11-2022 05:08:02 Merchant Pay Utility to 150501 - Completed -6,300.00 1,553.30 Merchant Pay Utility via API 150501 -
QKS1SVCB8V 28-11-2022 05:00:48 28-11-2022 05:00:48 Pay merchant Charge Completed -4.00 7,853.30 Pay Merchant with OD via STK
QKS1SVCB8V 28-11-2022 05:00:48 28-11-2022 05:00:48 Merchant Payment from 0706473470 - Completed 800.00 7,857.30 Pay Merchant with OD via STK 0706473470 - isaac
QKQ3QDKO2 26-11-2022 20:40:02 26-11-2022 20:40:02 Merchant Payment from 0795685480 - Completed 60.00 7,057.30 Pay Merchant 0795685480 - ROSE
D ROSE MARY WAIRIMU NJUMA MARY WAIRIMU NJUMA
QKQ2P1P84O 26-11-2022 12:45:15 26-11-2022 12:45:15 Merchant Payment from Completed 100.00 6,997.30 Pay Merchant 254715203015 - DENNIS
254715203015 - DENNIS MWITI MWITI
QKQ4OYU8EY 26-11-2022 12:10:57 26-11-2022 12:10:57 Pay merchant Charge Completed -7.50 6,897.30 Pay Merchant with OD via STK
QKQ4OYU8EY 26-11-2022 12:10:57 26-11-2022 12:10:57 Merchant Payment from Completed 1,500.00 6,904.80 Pay Merchant with OD via STK 254712858851 -
QKP3MFQOKL 25-11-2022 11:47:15 25-11-2022 11:47:15 Merchant to Customer Payment Completed -6.00 5,404.80 Merchant to Customer Payment via
Charge API
QKP3MFQOKL 25-11-2022 11:47:15 25-11-2022 11:47:15 Merchant Customer Payment to Completed -200.00 5,410.80 Merchant to Customer Payment via 254722494942 - Jean
254722494942 - Jean Claude API Claude Hakizimana
Hakizimana
QKP8M7DS4Y 25-11-2022 10:02:56 25-11-2022 10:02:56 Merchant to Customer Payment Completed -12.00 5,610.80 Merchant to Customer Payment via
Charge API
QKP8M7DS4Y 25-11-2022 10:02:56 25-11-2022 10:02:56 Merchant Customer Payment to Completed -630.00 5,622.80 Merchant to Customer Payment via 0799515957 - Teresia
0799515957 - Teresia Muthoni Nyaga API Muthoni Nyaga
QKP9M4F0AX 25-11-2022 09:24:10 25-11-2022 09:24:10 Merchant Customer Payment to Completed -50.00 6,252.80 Merchant to Customer Payment via 0706473470 - isaac
QKP1LWB0MF 25-11-2022 07:21:36 25-11-2022 07:21:36 Merchant to Customer Payment Completed -12.00 6,302.80 Merchant to Customer Payment via
Charge API
QKP1LWB0MF 25-11-2022 07:21:36 25-11-2022 07:21:36 Merchant Customer Payment to Completed -800.00 6,314.80 Merchant to Customer Payment via 254720444615 - DANIEL
QKO2LE3914 24-11-2022 19:57:25 24-11-2022 19:57:25 Merchant Customer Payment to Completed -30.00 7,114.80 Merchant to Customer Payment via 254724832019 -
254724832019 - BONIFACE API BONIFACE NJUGUNA
NJUGUNA
QKO1LDC451 24-11-2022 19:50:42 24-11-2022 19:50:42 Merchant Payments to 7861045 - Completed -100.00 7,144.80 Merchant to Merchant Payment via 7861045 - DAVID
QKO8LCMBX 24-11-2022 19:44:19 24-11-2022 19:44:19 Merchant Customer Payment to Completed -95.00 7,244.80 Merchant to Customer Payment via 254724615624 - NANCY
O 254724615624 - NANCY NJOKI API NJOKI NJOROGE
NJOROGE
QKO3L7MPET 24-11-2022 19:03:43 24-11-2022 19:03:43 Merchant to Customer Payment Completed -6.00 7,339.80 Merchant to Customer Payment via
Charge API
QKO3L7MPET 24-11-2022 19:03:43 24-11-2022 19:03:43 Merchant Customer Payment to Completed -250.00 7,345.80 Merchant to Customer Payment via 254723113757 - john
QKO7L5RP3L 24-11-2022 18:49:42 24-11-2022 18:49:42 Merchant Customer Payment to Completed -30.00 7,595.80 Merchant to Customer Payment via 254728567008 - LUCY
254728567008 - LUCY KINYUA API KINYUA
QKO1KU3EZT 24-11-2022 17:01:14 24-11-2022 17:01:14 Merchant to Customer Payment Completed -12.00 7,625.80 Merchant to Customer Payment via
Charge API
QKO1KU3EZT 24-11-2022 17:01:14 24-11-2022 17:01:14 Merchant Customer Payment to Completed -800.00 7,637.80 Merchant to Customer Payment via 254729616150 - luka
QKO7K5ACBT 24-11-2022 12:04:19 24-11-2022 12:04:18 Pay merchant Charge Completed -7.40 8,437.80 Pay Merchant with OD via STK
QKO7K5ACBT 24-11-2022 12:04:19 24-11-2022 12:04:18 Merchant Payment from 0706473470 - Completed 1,480.00 8,445.20 Pay Merchant with OD via STK 0706473470 - isaac
QKO3JJN8R7 24-11-2022 06:30:21 24-11-2022 06:30:21 Merchant Withdrawal Charge at an Completed -10.00 6,965.20 Merchant Withdraw at Agent Till
Agent
QKO3JJN8R7 24-11-2022 06:30:21 24-11-2022 06:30:21 Withdraw Funds from 105057 - Jays Completed -100.00 6,975.20 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QKN2JBLSWG 23-11-2022 21:26:20 23-11-2022 21:26:19 Merchant Customer Payment to Completed -40.00 7,075.20 Merchant to Customer Payment via 254729870451 - TERESIA
QKN2JAN65O 23-11-2022 21:13:08 23-11-2022 21:13:08 Merchant Payments to 7861045 - Completed -120.00 7,115.20 Merchant to Merchant Payment via 7861045 - DAVID
QKN6IJNHLS 23-11-2022 17:20:59 23-11-2022 17:20:59 Pay merchant Charge Completed -15.00 7,235.20 Pay Merchant
QKN6IJNHLS 23-11-2022 17:20:59 23-11-2022 17:20:59 Merchant Payment from Completed 3,000.00 7,250.20 Pay Merchant 254727739271 - VICTOR
254727739271 - VICTOR GICHUHI GICHUHI
QKN3IGC3FT 23-11-2022 16:47:31 23-11-2022 16:47:31 Merchant Customer Payment to Completed -60.00 4,250.20 Merchant to Customer Payment via 254727980777 -
254727980777 - NYABUTI OMURWA API NYABUTI OMURWA
DENNIS DENNIS
QKN1ICL18B 23-11-2022 16:05:00 23-11-2022 16:05:00 Merchant Payments to 7421033 - Completed -70.00 4,310.20 Merchant to Merchant Payment via 7421033 - CAROLINE
CAROLINE IRARA API IRARA
QKN3ICG6K1 23-11-2022 16:03:21 23-11-2022 16:03:21 Merchant to Customer Payment Completed -6.00 4,380.20 Merchant to Customer Payment via
Charge API
QKN3ICG6K1 23-11-2022 16:03:21 23-11-2022 16:03:21 Merchant Customer Payment to Completed -300.00 4,386.20 Merchant to Customer Payment via 254729616150 - luka
QKN0IAJE86 23-11-2022 15:41:11 23-11-2022 15:41:11 Pay merchant Charge Completed -15.00 4,686.20 Pay Merchant
QKN0IAJE86 23-11-2022 15:41:11 23-11-2022 15:41:11 Merchant Payment from Completed 3,000.00 4,701.20 Pay Merchant 254724593196 -
254724593196 - KENNEDY OGWENO KENNEDY OGWENO
OMONDI OMONDI
QKN8I6MX72 23-11-2022 14:54:28 23-11-2022 14:54:28 Merchant Customer Payment to Completed -40.00 1,701.20 Merchant to Customer Payment via 0745799537 - John Kiania
0745799537 - John Kiania Muchiri API Muchiri
QKN2I528EU 23-11-2022 14:34:41 23-11-2022 14:34:41 Merchant Customer Payment to Completed -40.00 1,741.20 Merchant to Customer Payment via 254716601076 - John
254716601076 - John muriithi ndei API muriithi ndei

Time Status
QKN5I16ASH 23-11-2022 13:47:56 23-11-2022 13:47:56 Merchant Customer Payment to Completed -70.00 1,781.20 Merchant to Customer Payment via 254724419939 -
254724419939 - VINCENT MUNYWA API VINCENT MUNYWA
QKN3HPPRKT 23-11-2022 11:27:55 23-11-2022 11:27:55 OTC Airtime Commisison paid by M- Completed 10.50 1,851.20 OTC merchant airtime sale
QKN3HPPRKT 23-11-2022 11:27:55 23-11-2022 11:27:55 OTC Merchant Airtime Sale for Completed -210.00 1,840.70 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QKN0HHVGC 23-11-2022 09:44:36 23-11-2022 09:44:36 Merchant Withdrawal Charge at an Completed -27.00 2,050.70 Merchant Withdraw at Agent Till
C Agent
QKN0HHVGC 23-11-2022 09:44:36 23-11-2022 09:44:36 Withdraw Funds from 377018 - Pekims Completed -500.00 2,077.70 Merchant Withdraw at Agent Till 377018 - Pekims comms
C comms signature shop opp oil Libya signature shop opp oil
kiambu Agg
QKN1HE4H13 23-11-2022 08:51:51 23-11-2022 08:51:51 Pay merchant Charge Completed -7.50 2,577.70 Pay Merchant
QKN1HE4H13 23-11-2022 08:51:51 23-11-2022 08:51:51 Merchant Payment from Completed 1,500.00 2,585.20 Pay Merchant 254725327553 - ROSE
MBATHA
QKM3H14NET 22-11-2022 22:04:51 22-11-2022 22:04:51 Merchant Customer Payment to Completed -80.00 1,085.20 Merchant to Customer Payment via 254729870451 - TERESIA
QKM8GXY7C 22-11-2022 21:15:41 22-11-2022 21:15:41 Merchant Customer Payment to Completed -75.00 1,165.20 Merchant to Customer Payment via 254714856520 -
G 254714856520 - VERONICAH NDUTA API VERONICAH NDUTA
NGANGA NGANGA
QKM6GQGHA 22-11-2022 19:57:45 22-11-2022 19:57:45 Merchant Customer Payment to Completed -100.00 1,240.20 Merchant to Customer Payment via 0746962443 - Moses
G 0746962443 - Moses mugendi gichuku API mugendi gichuku
QKM8GJT004 22-11-2022 19:06:26 22-11-2022 19:06:26 Merchant to Utility Payment Charge to Completed -23.00 1,340.20 Merchant Pay Utility via API
M-PESA
QKM8GJT004 22-11-2022 19:06:26 22-11-2022 19:06:26 Merchant Pay Utility to 247247 - Equity Completed -650.00 1,363.20 Merchant Pay Utility via API 247247 - Equity Paybill
QKM0GIUP0Q 22-11-2022 18:59:39 22-11-2022 18:59:39 Merchant Payment from Completed 30.00 2,013.20 Pay Merchant 254704671408 - JOHN
254704671408 - JOHN KIMANI KIMANI KINYUA
KINYUA
QKM1G34QPH 22-11-2022 16:34:53 22-11-2022 16:34:53 Merchant Customer Payment to Completed -40.00 1,983.20 Merchant to Customer Payment via 0746962443 - Moses
QKM1G0UNXJ 22-11-2022 16:08:11 22-11-2022 16:08:11 Merchant Customer Payment to Completed -100.00 2,023.20 Merchant to Customer Payment via 0746962443 - Moses
QKM1FGMZH 22-11-2022 11:58:17 22-11-2022 11:58:17 Merchant to Customer Payment Completed -6.00 2,123.20 Merchant to Customer Payment via
B Charge API
QKM1FGMZH 22-11-2022 11:58:17 22-11-2022 11:58:17 Merchant Customer Payment to Completed -200.00 2,129.20 Merchant to Customer Payment via 0707119495 - David
B 0707119495 - David Daraja Okere API Daraja Okere
QKL1EENMO9 21-11-2022 19:58:49 21-11-2022 19:58:49 Merchant Customer Payment to Completed -100.00 2,329.20 Merchant to Customer Payment via 254723113757 - john
QKL2E9Z0C2 21-11-2022 19:21:09 21-11-2022 19:21:09 Pay merchant Charge Completed -5.00 2,429.20 Pay Merchant
QKL2E9Z0C2 21-11-2022 19:21:09 21-11-2022 19:21:09 Merchant Payment from Completed 1,000.00 2,434.20 Pay Merchant 254726273240 - SAUMU
254726273240 - SAUMU FATUMA FATUMA KOMEKA
KOMEKA
QKL2DIG2XA 21-11-2022 14:54:13 21-11-2022 14:54:12 Merchant Payments to 7022585 - Completed -100.00 1,434.20 Merchant to Merchant Payment via 7022585 - RICHARD
QKL7DCIFCR 21-11-2022 13:42:37 21-11-2022 13:42:37 Merchant Payment from Completed 150.00 1,534.20 Pay Merchant 254707973935 -
254707973935 - JAFFARY WERE JAFFARY WERE
QKL1CWVV41 21-11-2022 10:22:12 21-11-2022 10:22:12 Merchant Customer Payment to Completed -50.00 1,384.20 Merchant to Customer Payment via 254723113757 - john
QKK0CCVSC0 20-11-2022 21:53:43 20-11-2022 21:53:43 Merchant Customer Payment to Completed -55.00 1,434.20 Merchant to Customer Payment via 254729870451 - TERESIA
QKK2B9T8NM 20-11-2022 14:42:49 20-11-2022 14:42:49 Merchant Payment from Completed 60.00 1,489.20 Pay Merchant 254710473018 - SAMUEL
254710473018 - SAMUEL KIARIE KIARIE
QKK6AKV5B4 20-11-2022 08:21:46 20-11-2022 08:21:46 Merchant Withdrawal Charge at an Completed -10.00 1,429.20 Merchant Withdraw at Agent Till
Agent
QKK6AKV5B4 20-11-2022 08:21:46 20-11-2022 08:21:46 Withdraw Funds from 105057 - Jays Completed -100.00 1,439.20 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QKK1AJ46AR 20-11-2022 07:46:43 20-11-2022 07:46:43 Merchant to Customer Payment Completed -32.00 1,539.20 Merchant to Customer Payment via
Charge API
QKK1AJ46AR 20-11-2022 07:46:43 20-11-2022 07:46:43 Merchant Customer Payment to Completed -2,500.00 1,571.20 Merchant to Customer Payment via 254718851770 -
QKK4AJ1YJQ 20-11-2022 07:45:07 20-11-2022 07:45:07 Merchant Payment from 0706473470 - Completed 65.00 4,071.20 Pay Merchant with OD via STK 0706473470 - isaac
QKK5AIZ3RR 20-11-2022 07:43:10 20-11-2022 07:43:10 Pay merchant Charge Completed -4.50 4,006.20 Pay Merchant with OD via STK
QKK5AIZ3RR 20-11-2022 07:43:10 20-11-2022 07:43:10 Merchant Payment from 0706473470 - Completed 900.00 4,010.70 Pay Merchant with OD via STK 0706473470 - isaac
QKJ1ACGZ8Z 19-11-2022 22:57:14 19-11-2022 22:57:14 Pay merchant Charge Completed -4.00 3,110.70 Pay Merchant
QKJ1ACGZ8Z 19-11-2022 22:57:14 19-11-2022 22:57:14 Merchant Payment from 0743137112 - Completed 800.00 3,114.70 Pay Merchant 0743137112 - Joel Joseph
QKJ7AA2F2D 19-11-2022 21:58:12 19-11-2022 21:58:12 Merchant Payments to 7861045 - Completed -100.00 2,314.70 Merchant to Merchant Payment via 7861045 - DAVID
QKJ3A5A4G3 19-11-2022 20:52:24 19-11-2022 20:52:24 Merchant to Customer Payment Completed -6.00 2,414.70 Merchant to Customer Payment via
Charge API
QKJ3A5A4G3 19-11-2022 20:52:24 19-11-2022 20:52:24 Merchant Customer Payment to Completed -430.00 2,420.70 Merchant to Customer Payment via 254723113757 - john
QKJ7A3A74N 19-11-2022 20:31:11 19-11-2022 20:31:11 Merchant to Customer Payment Completed -6.00 2,850.70 Merchant to Customer Payment via
Charge API
QKJ7A3A74N 19-11-2022 20:31:11 19-11-2022 20:31:11 Merchant Customer Payment to Completed -200.00 2,856.70 Merchant to Customer Payment via 254711406284 - PETER
254711406284 - PETER MWANGI API MWANGI WACHERA
WACHERA
QKJ7A33IHV 19-11-2022 20:29:11 19-11-2022 20:29:11 Pay merchant Charge Completed -10.00 3,056.70 Pay Merchant with OD via STK
QKJ7A33IHV 19-11-2022 20:29:11 19-11-2022 20:29:11 Merchant Payment from Completed 2,000.00 3,066.70 Pay Merchant with OD via STK 254729635385 -
MWANGI NJERI NJERI
QKI07Z91IU 18-11-2022 22:15:44 18-11-2022 22:15:44 Merchant Customer Payment to Completed -100.00 1,066.70 Merchant to Customer Payment via 0798208946 - Victor
0798208946 - Victor Otieno Okumu API Otieno Okumu
QKI77GXZZL 18-11-2022 19:08:13 18-11-2022 19:08:12 Merchant to Utility Payment Charge to Completed -23.00 1,166.70 Merchant Pay Utility via API
M-PESA
QKI77GXZZL 18-11-2022 19:08:13 18-11-2022 19:08:12 Merchant Pay Utility to 247247 - Equity Completed -300.00 1,189.70 Merchant Pay Utility via API 247247 - Equity Paybill
QKI06M3F4K 18-11-2022 13:49:04 18-11-2022 13:49:04 Merchant Payments to 7345830 - Completed -350.00 1,489.70 Merchant to Merchant Payment via 7345830 - GIDEON
QKI76C31MD 18-11-2022 11:41:00 18-11-2022 11:41:00 Merchant Payment from 0792489088 - Completed 50.00 1,839.70 Pay Merchant 0792489088 - patrick
patrick buluma mang'eni buluma mang'eni
QKI26ASRGA 18-11-2022 11:24:04 18-11-2022 11:24:04 Pay merchant Charge Completed -2.50 1,789.70 Pay Merchant
QKI26ASRGA 18-11-2022 11:24:04 18-11-2022 11:24:04 Merchant Payment from 0743137112 - Completed 500.00 1,792.20 Pay Merchant 0743137112 - Joel Joseph
QKI761XEGR 18-11-2022 09:22:42 18-11-2022 09:22:42 Merchant Payment from 0741434390 - Completed 16.00 1,292.20 Pay Merchant 0741434390 - Veronicah
Veronicah Wanjiru Nyambura Wanjiru Nyambura
QKH55MOBNZ 17-11-2022 22:01:38 17-11-2022 22:01:38 Merchant Payment from 0113530277 - Completed 60.00 1,276.20 Pay Merchant 0113530277 - James
James Gichuru Mukundi Gichuru Mukundi
QKH65CXMTA 17-11-2022 20:03:15 17-11-2022 20:03:14 Merchant Payments to 7345830 - Completed -100.00 1,216.20 Merchant to Merchant Payment via 7345830 - GIDEON
QKH94ON3FF 17-11-2022 16:28:50 17-11-2022 16:28:50 Merchant Payments to 7345830 - Completed -200.00 1,316.20 Merchant to Merchant Payment via 7345830 - GIDEON
QKH143FW7Z 17-11-2022 11:59:30 17-11-2022 11:59:30 Pay merchant Charge Completed -7.50 1,516.20 Pay Merchant
QKH143FW7Z 17-11-2022 11:59:30 17-11-2022 11:59:30 Merchant Payment from 0792979561 - Completed 1,500.00 1,523.70 Pay Merchant 0792979561 - Antony
QKH43X5Y40 17-11-2022 10:33:07 17-11-2022 10:33:06 OTC Airtime Commisison paid by M- Completed 4.50 23.70 OTC merchant airtime sale
QKH43X5Y40 17-11-2022 10:33:07 17-11-2022 10:33:06 OTC Merchant Airtime Sale for Completed -90.00 19.20 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QKH43O7B6S 17-11-2022 08:19:35 17-11-2022 08:19:35 Merchant Withdrawal Charge at an Completed -10.00 109.20 Merchant Withdraw at Agent Till
Agent

Time Status
QKH43O7B6S 17-11-2022 08:19:35 17-11-2022 08:19:35 Withdraw Funds from 105057 - Jays Completed -100.00 119.20 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QKG73GCYW 16-11-2022 23:23:17 16-11-2022 23:23:17 Merchant Payments to 7942236 - Completed -100.00 219.20 Merchant to Merchant Payment via 7942236 - IBRAHIM
P IBRAHIM KAMAU API KAMAU
QKG63G7HFS 16-11-2022 23:14:55 16-11-2022 23:14:55 Merchant Customer Payment to Completed -100.00 319.20 Merchant to Customer Payment via 254724243172 -
254724243172 - STEPHEN API STEPHEN WAITHAKA
WAITHAKA KAIBEI KAIBEI
QKG22I4ICS 16-11-2022 16:53:50 16-11-2022 16:53:50 Merchant Payments to 7942236 - Completed -100.00 419.20 Merchant to Merchant Payment via 7942236 - IBRAHIM
QKG4285NO2 16-11-2022 14:51:48 16-11-2022 14:51:48 Merchant Payments to 7817565 - Completed -330.00 519.20 Merchant to Merchant Payment via 7817565 - CHARLES
OP CO-OP
QKG026A4AI 16-11-2022 14:27:42 16-11-2022 14:27:42 Merchant to Customer Payment Completed -6.00 849.20 Merchant to Customer Payment via
Charge API
QKG026A4AI 16-11-2022 14:27:42 16-11-2022 14:27:42 Merchant Customer Payment to Completed -150.00 855.20 Merchant to Customer Payment via 0748197828 - ISAAC
0748197828 - ISAAC KAMAU KARIUKI API KAMAU KARIUKI
QKG1263MA3 16-11-2022 14:25:16 16-11-2022 14:25:15 Pay merchant Charge Completed -5.00 1,005.20 Pay Merchant
QKG1263MA3 16-11-2022 14:25:16 16-11-2022 14:25:15 Merchant Payment from Completed 1,000.00 1,010.20 Pay Merchant 254729635385 -
MWANGI NJERI NJERI
QKG81SA43W 16-11-2022 11:25:51 16-11-2022 11:25:50 Merchant Customer Payment to Completed -40.00 10.20 Merchant to Customer Payment via 254729870451 - TERESIA
QKG31RRSJL 16-11-2022 11:18:45 16-11-2022 11:18:45 Merchant Payment from Completed 50.00 50.20 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
QKG91DEXFX 16-11-2022 07:44:21 16-11-2022 07:44:21 Settle funds to 254727556035 - ISAAC Completed -1,812.00 0.20 Settle to owner via API 254727556035 - ISAAC
QKG31D7RS7 16-11-2022 07:40:33 16-11-2022 07:40:33 Pay merchant Charge Completed -9.06 1,812.20 Pay Merchant with OD via STK
QKG31D7RS7 16-11-2022 07:40:33 16-11-2022 07:40:33 Merchant Payment from 0706473470 - Completed 1,813.00 1,821.26 Pay Merchant with OD via STK 0706473470 - isaac
QKE9XV91R3 14-11-2022 22:25:55 14-11-2022 22:25:54 OTC Airtime Commisison paid by M- Completed 7.50 8.26 OTC merchant airtime sale
QKE9XV91R3 14-11-2022 22:25:55 14-11-2022 22:25:54 OTC Merchant Airtime Sale for Completed -150.00 0.76 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QKE9XV79GD 14-11-2022 22:24:21 14-11-2022 22:24:21 Merchant Payment from Completed 145.00 150.76 Pay Merchant 254727556035 - ISAAC
GICOVI
QKE5XUH9UL 14-11-2022 22:06:35 14-11-2022 22:06:35 OTC Airtime Commisison paid by M- Completed 5.00 5.76 OTC merchant airtime sale
QKE5XUH9UL 14-11-2022 22:06:35 14-11-2022 22:06:35 OTC Merchant Airtime Sale for Completed -100.00 0.76 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QKE2XTG0SQ 14-11-2022 21:45:25 14-11-2022 21:45:25 Merchant Payment from Completed 100.00 100.76 Pay Merchant 254727556035 - ISAAC
GICOVI
QKE6XOC5JI 14-11-2022 20:36:48 14-11-2022 20:36:48 Settle funds to 254727556035 - ISAAC Completed -2,770.00 0.76 Settle to owner via API 254727556035 - ISAAC
QKE9XOAB4R 14-11-2022 20:36:25 14-11-2022 20:36:25 Merchant to Customer Payment Completed -6.00 2,770.76 Merchant to Customer Payment via
Charge API
QKE9XOAB4R 14-11-2022 20:36:25 14-11-2022 20:36:25 Merchant Customer Payment to Completed -400.00 2,776.76 Merchant to Customer Payment via 0758431638 - PETER
0758431638 - PETER GICHEHA BEN API GICHEHA BEN
QKE2XMPSW 14-11-2022 20:20:15 14-11-2022 20:20:15 Merchant to Customer Payment Completed -6.00 3,176.76 Merchant to Customer Payment via
C Charge API
QKE2XMPSW 14-11-2022 20:20:15 14-11-2022 20:20:15 Merchant Customer Payment to Completed -300.00 3,182.76 Merchant to Customer Payment via 254114061454 -
C 254114061454 - MILICENT SHISIA API MILICENT SHISIA
ANYINYA ANYINYA
QKE6XM42AA 14-11-2022 20:14:20 14-11-2022 20:14:20 Pay merchant Charge Completed -17.50 3,482.76 Pay Merchant
QKE6XM42AA 14-11-2022 20:14:20 14-11-2022 20:14:20 Merchant Payment from Completed 3,500.00 3,500.26 Pay Merchant 254721381121 -
KURIA KURIA
QKE9W2IY8P 14-11-2022 09:58:37 14-11-2022 09:58:37 Settle funds to 254727556035 - ISAAC Completed -1,463.00 0.26 Settle to owner via API 254727556035 - ISAAC
QKE7W2DNM 14-11-2022 09:56:39 14-11-2022 09:56:39 Pay merchant Charge Completed -7.35 1,463.26 Pay Merchant with OD via STK
F
QKE7W2DNM 14-11-2022 09:56:39 14-11-2022 09:56:39 Merchant Payment from 0706473470 - Completed 1,470.00 1,470.61 Pay Merchant with OD via STK 0706473470 - isaac
F isaac kimanthi Gicovi kimanthi Gicovi
QKE7W00YXD 14-11-2022 09:23:44 14-11-2022 09:23:44 Settle funds to 254727556035 - ISAAC Completed -1,249.00 0.61 Settle to owner via API 254727556035 - ISAAC
QKD5VLDMIP 13-11-2022 22:20:35 13-11-2022 22:20:35 Merchant Customer Payment to Completed -80.00 1,249.61 Merchant to Customer Payment via 254722349567 - JACINTA
254722349567 - JACINTA NJERI API NJERI GICHIA
GICHIA
QKD0VFSY1Q 13-11-2022 20:50:14 13-11-2022 20:50:13 Merchant to Customer Payment Completed -6.00 1,329.61 Merchant to Customer Payment via
Charge API
QKD0VFSY1Q 13-11-2022 20:50:14 13-11-2022 20:50:13 Merchant Customer Payment to Completed -200.00 1,335.61 Merchant to Customer Payment via 0769755721 - fredrick
0769755721 - fredrick gitonga API gitonga
QKD3V2OZB5 13-11-2022 18:48:33 13-11-2022 18:48:33 OTC Airtime Commisison paid by M- Completed 2.50 1,535.61 OTC merchant airtime sale
QKD3V2OZB5 13-11-2022 18:48:33 13-11-2022 18:48:33 OTC Merchant Airtime Sale for Completed -50.00 1,533.11 OTC merchant airtime sale 999999999 - Safaricom
254707669800 Limited
QKD2UL2QIU 13-11-2022 15:40:52 13-11-2022 15:40:52 Pay merchant Charge Completed -7.50 1,583.11 Pay Merchant
QKD2UL2QIU 13-11-2022 15:40:52 13-11-2022 15:40:52 Merchant Payment from Completed 1,500.00 1,590.61 Pay Merchant 254703973462 -
QKC8RYUGH 12-11-2022 13:29:05 12-11-2022 13:29:05 Merchant Payment from Completed 90.00 90.61 Pay Merchant 254705786058 - ANTONY
O 254705786058 - ANTONY NJAGI NJAGI NYAMBURA
NYAMBURA
QKC2RKMM3I 12-11-2022 10:31:55 12-11-2022 10:31:55 Settle funds to 254727556035 - ISAAC Completed -1,440.00 0.61 Settle to owner via API 254727556035 - ISAAC
QKB3R21EF9 11-11-2022 23:04:43 11-11-2022 23:04:43 Merchant Customer Payment to Completed -100.00 1,440.61 Merchant to Customer Payment via 0758971291 - ivy Lucy
0758971291 - ivy Lucy njoki API njoki
QKB0QV72R2 11-11-2022 21:01:56 11-11-2022 21:01:56 Merchant Payments to 7942236 - Completed -90.00 1,540.61 Merchant to Merchant Payment via 7942236 - IBRAHIM
QKB2QQ8SF4 11-11-2022 20:12:09 11-11-2022 20:12:09 Pay merchant Charge Completed -7.50 1,630.61 Pay Merchant
QKB2QQ8SF4 11-11-2022 20:12:09 11-11-2022 20:12:09 Merchant Payment from Completed 1,500.00 1,638.11 Pay Merchant 254720398848 - MAIRICE
MACHARIA
QKA3OIUPZB 10-11-2022 21:23:28 10-11-2022 21:23:28 Merchant to Customer Payment Completed -12.00 138.11 Merchant to Customer Payment via
Charge API
QKA3OIUPZB 10-11-2022 21:23:28 10-11-2022 21:23:28 Merchant Customer Payment to Completed -530.00 150.11 Merchant to Customer Payment via 254718504952 - LUCY
254718504952 - LUCY WANJOVI API WANJOVI GICOVI
GICOVI
QKA5NU4L4N 10-11-2022 17:52:33 10-11-2022 17:52:33 Merchant to Customer Payment Completed -32.00 680.11 Merchant to Customer Payment via
Charge API
QKA5NU4L4N 10-11-2022 17:52:33 10-11-2022 17:52:33 Merchant Customer Payment to Completed -1,550.00 712.11 Merchant to Customer Payment via 254724639198 -
KARIUKI KARIUKI
QKA6NNSEV2 10-11-2022 16:48:47 10-11-2022 16:48:47 Merchant Withdrawal Charge at an Completed -10.00 2,262.11 Merchant Withdraw at Agent Till
Agent
QKA6NNSEV2 10-11-2022 16:48:47 10-11-2022 16:48:47 Withdraw Funds from 2020013 - BISIL Completed -100.00 2,272.11 Merchant Withdraw at Agent Till 2020013 - BISIL
town
QKA8NLZECS 10-11-2022 16:28:25 10-11-2022 16:28:25 Merchant Payments to 7022585 - Completed -50.00 2,372.11 Merchant to Merchant Payment via 7022585 - RICHARD
QKA7NEAIIJ 10-11-2022 14:52:53 10-11-2022 14:52:53 Merchant Payment from 0758193525 - Completed 30.00 2,422.11 Pay Merchant 0758193525 - Samuel
Samuel Kahenya Kiarie Kahenya Kiarie
QKA1NBN4AF 10-11-2022 14:19:29 10-11-2022 14:19:29 Merchant Customer Payment to Completed -20.00 2,392.11 Merchant to Customer Payment via 254746860346 - Janet
254746860346 - Janet Wangari Githinji API Wangari Githinji

Time Status
QKA6MSEAJI 10-11-2022 10:13:15 10-11-2022 10:13:15 Merchant to Customer Payment Completed -6.00 2,412.11 Merchant to Customer Payment via
Charge API
QKA6MSEAJI 10-11-2022 10:13:15 10-11-2022 10:13:15 Merchant Customer Payment to Completed -330.00 2,418.11 Merchant to Customer Payment via 0799515957 - Teresia
QKA9MQNYTP 10-11-2022 09:49:50 10-11-2022 09:49:50 Pay merchant Charge Completed -7.50 2,748.11 Pay Merchant
QKA9MQNYTP 10-11-2022 09:49:50 10-11-2022 09:49:50 Merchant Payment from Completed 1,500.00 2,755.61 Pay Merchant 254703931900 - JOEL
NGEIYWA
QK96M96K2C 09-11-2022 22:12:55 09-11-2022 22:12:55 Merchant Customer Payment to Completed -50.00 1,255.61 Merchant to Customer Payment via 254724343422 - HANNAH
254724343422 - HANNAH THUO API THUO
QK93M6ROUJ 09-11-2022 21:34:22 09-11-2022 21:34:22 Merchant to Customer Payment Completed -6.00 1,305.61 Merchant to Customer Payment via
Charge API
QK93M6ROUJ 09-11-2022 21:34:22 09-11-2022 21:34:22 Merchant Customer Payment to Completed -220.00 1,311.61 Merchant to Customer Payment via 254724615624 - NANCY
NJOROGE
QK98LQACFE 09-11-2022 19:07:01 09-11-2022 19:07:01 Merchant to Customer Payment Completed -6.00 1,531.61 Merchant to Customer Payment via
Charge API
QK98LQACFE 09-11-2022 19:07:01 09-11-2022 19:07:01 Merchant Customer Payment to Completed -115.00 1,537.61 Merchant to Customer Payment via 254724615624 - NANCY
NJOROGE
QK99LIOU29 09-11-2022 18:10:42 09-11-2022 18:10:42 Merchant to Customer Payment Completed -55.00 1,652.61 Merchant to Customer Payment via
Charge API
QK99LIOU29 09-11-2022 18:10:42 09-11-2022 18:10:42 Merchant Customer Payment to Completed -4,000.00 1,707.61 Merchant to Customer Payment via 254720444615 - DANIEL
QK94KWMQT 09-11-2022 14:04:55 09-11-2022 14:04:55 Merchant to Utility Payment Charge to Completed -23.00 5,707.61 Merchant Pay Utility via API
A M-PESA
QK94KWMQT 09-11-2022 14:04:55 09-11-2022 14:04:55 Merchant Pay Utility to 311606 - Completed -700.00 5,730.61 Merchant Pay Utility via API 311606 - DENTAL AND
A DENTAL AND MAXILLOFACIAL MAXILLOFACIAL
IMAGING CENTRE LTD Acc. B23676 IMAGING CENTRE LTD
QK91KM81AP 09-11-2022 11:57:59 09-11-2022 11:57:59 Merchant Withdrawal Charge at an Completed -27.00 6,430.61 Merchant Withdraw at Agent Till
Agent
QK91KM81AP 09-11-2022 11:57:59 09-11-2022 11:57:59 Withdraw Funds from 622063 - 3 G Completed -450.00 6,457.61 Merchant Withdraw at Agent Till 622063 - 3 G Telcoms
Telcoms Limited Dan photos studio Limited Dan photos studio
thithino house kiambu thithino house kiambu
QK94KFRWTG 09-11-2022 10:35:01 09-11-2022 10:35:01 Merchant Payments to 7345830 - Completed -400.00 6,907.61 Merchant to Merchant Payment via 7345830 - GIDEON
QK94K75JKS 09-11-2022 08:38:34 09-11-2022 08:38:34 Merchant Customer Payment to Completed -100.00 7,307.61 Merchant to Customer Payment via 0704610042 - VENACIO
0704610042 - VENACIO KINYANJUI API KINYANJUI KIMANI
KIMANI
QK81JTSF5F 08-11-2022 22:02:08 08-11-2022 22:02:08 Merchant Customer Payment to Completed -20.00 7,407.61 Merchant to Customer Payment via 254795327524 - MONICA
254795327524 - MONICA NJERI API NJERI KAMAU
KAMAU
QK89JPH5WL 08-11-2022 21:01:50 08-11-2022 21:01:50 Merchant Customer Payment to Completed -50.00 7,427.61 Merchant to Customer Payment via 254720487343 - SAMUEL
254720487343 - SAMUEL MBAI NJAU API MBAI NJAU
QK89JG2N31 08-11-2022 19:36:39 08-11-2022 19:36:39 Merchant Payments to 7861045 - Completed -100.00 7,477.61 Merchant to Merchant Payment via 7861045 - DAVID
QK83JFL6GL 08-11-2022 19:32:54 08-11-2022 19:32:54 Merchant Withdrawal Charge at an Completed -10.00 7,577.61 Merchant Withdraw at Agent Till
Agent
QK83JFL6GL 08-11-2022 19:32:54 08-11-2022 19:32:54 Withdraw Funds from 105057 - Jays Completed -100.00 7,587.61 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK87J5DO6P 08-11-2022 18:18:20 08-11-2022 18:18:19 Merchant to Utility Payment Charge to Completed -23.00 7,687.61 Merchant Pay Utility via API
M-PESA
QK87J5DO6P 08-11-2022 18:18:20 08-11-2022 18:18:19 Merchant Pay Utility to 247247 - Equity Completed -300.00 7,710.61 Merchant Pay Utility via API 247247 - Equity Paybill
QK83IZUVMH 08-11-2022 17:29:39 08-11-2022 17:29:39 Pay merchant Charge Completed -7.50 8,010.61 Pay Merchant
QK83IZUVMH 08-11-2022 17:29:39 08-11-2022 17:29:39 Merchant Payment from Completed 1,500.00 8,018.11 Pay Merchant 254700581900 - VIVIAN
NJOROGE
QK89IRHQP1 08-11-2022 15:58:13 08-11-2022 15:58:13 Pay merchant Charge Completed -17.50 6,518.11 Pay Merchant
QK89IRHQP1 08-11-2022 15:58:13 08-11-2022 15:58:13 Merchant Payment from 0741980037 - Completed 3,500.00 6,535.61 Pay Merchant 0741980037 - JOSPHAT
QK84IMT9OW 08-11-2022 14:59:37 08-11-2022 14:59:37 OTC Airtime Commisison paid by M- Completed 1.00 3,035.61 OTC merchant airtime sale
QK84IMT9OW 08-11-2022 14:59:37 08-11-2022 14:59:37 OTC Merchant Airtime Sale for Completed -20.00 3,034.61 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK84IE2HQC 08-11-2022 13:11:53 08-11-2022 13:11:53 Merchant Customer Payment to Completed -30.00 3,054.61 Merchant to Customer Payment via 254705054100 - JOSEPH
254705054100 - JOSEPH GITHUKA API GITHUKA
QK80IDAL0I 08-11-2022 13:02:19 08-11-2022 13:02:19 Merchant Customer Payment to Completed -30.00 3,084.61 Merchant to Customer Payment via 254705054100 - JOSEPH
254705054100 - JOSEPH GITHUKA API GITHUKA
QK89ICEY79 08-11-2022 12:51:23 08-11-2022 12:51:23 OTC Airtime Commisison paid by M- Completed 5.50 3,114.61 OTC merchant airtime sale
QK89ICEY79 08-11-2022 12:51:23 08-11-2022 12:51:23 OTC Merchant Airtime Sale for Completed -110.00 3,109.11 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK82I88WK6 08-11-2022 11:58:04 08-11-2022 11:58:04 Pay merchant Charge Completed -2.50 3,219.11 Pay Merchant
QK82I88WK6 08-11-2022 11:58:04 08-11-2022 11:58:04 Merchant Payment from 0727668090 - Completed 500.00 3,221.61 Pay Merchant 0727668090 - ANTONY
ANTONY GATHUA MWIHAKI GATHUA MWIHAKI
QK80I5R4X8 08-11-2022 11:25:14 08-11-2022 11:25:14 Merchant Withdrawal Charge at an Completed -10.00 2,721.61 Merchant Withdraw at Agent Till
Agent
QK80I5R4X8 08-11-2022 11:25:14 08-11-2022 11:25:14 Withdraw Funds from 105057 - Jays Completed -100.00 2,731.61 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK78FRSLSE 07-11-2022 11:16:04 07-11-2022 11:16:04 Merchant Withdrawal Charge at an Completed -27.00 2,831.61 Merchant Withdraw at Agent Till
Agent
QK78FRSLSE 07-11-2022 11:16:04 07-11-2022 11:16:04 Withdraw Funds from 105057 - Jays Completed -300.00 2,858.61 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK71FG3EJ9 07-11-2022 08:39:19 07-11-2022 08:39:19 Merchant Withdrawal Charge at an Completed -10.00 3,158.61 Merchant Withdraw at Agent Till
Agent
QK71FG3EJ9 07-11-2022 08:39:19 07-11-2022 08:39:19 Withdraw Funds from 105057 - Jays Completed -100.00 3,168.61 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK71FD3S8J 07-11-2022 07:52:49 07-11-2022 07:52:49 Merchant Withdrawal Charge at an Completed -10.00 3,268.61 Merchant Withdraw at Agent Till
Agent
QK71FD3S8J 07-11-2022 07:52:49 07-11-2022 07:52:49 Withdraw Funds from 105057 - Jays Completed -100.00 3,278.61 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK65EWPDG5 06-11-2022 20:30:03 06-11-2022 20:30:03 Merchant Payments to 7213769 - Completed -100.00 3,378.61 Merchant to Merchant Payment via 7213769 - TABITHA
QK66EF64VQ 06-11-2022 17:54:31 06-11-2022 17:54:31 Merchant Payment from Completed 80.00 3,478.61 Pay Merchant 254721755208 - IRENE
254721755208 - IRENE WAMBUI WAMBUI GAKUNGA
GAKUNGA
QK61E5UGDX 06-11-2022 16:11:30 06-11-2022 16:11:30 Merchant to Customer Payment Completed -6.00 3,398.61 Merchant to Customer Payment via
Charge API
QK61E5UGDX 06-11-2022 16:11:30 06-11-2022 16:11:30 Merchant Customer Payment to Completed -430.00 3,404.61 Merchant to Customer Payment via 254700041805 - ATAI
254700041805 - ATAI MBUNYA API MBUNYA
QK61DZP8JV 06-11-2022 14:58:09 06-11-2022 14:58:09 Merchant to Customer Payment Completed -6.00 3,834.61 Merchant to Customer Payment via
Charge API
QK61DZP8JV 06-11-2022 14:58:09 06-11-2022 14:58:09 Merchant Customer Payment to Completed -300.00 3,840.61 Merchant to Customer Payment via 254791527879 -
254791527879 - CHARLES GITHAIGA API CHARLES GITHAIGA
WANJA WANJA
QK67DRA7D7 06-11-2022 13:20:18 06-11-2022 13:20:18 Merchant to Customer Payment Completed -6.00 4,140.61 Merchant to Customer Payment via
Charge API
QK67DRA7D7 06-11-2022 13:20:18 06-11-2022 13:20:18 Merchant Customer Payment to Completed -230.00 4,146.61 Merchant to Customer Payment via 0799515957 - Teresia
QK61D7VIVL 06-11-2022 08:46:17 06-11-2022 08:46:17 OTC Airtime Commisison paid by M- Completed 1.00 4,376.61 OTC merchant airtime sale

Time Status
QK61D7VIVL 06-11-2022 08:46:17 06-11-2022 08:46:17 OTC Merchant Airtime Sale for Completed -20.00 4,375.61 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK67D3JQH9 06-11-2022 07:31:53 06-11-2022 07:31:53 Pay merchant Charge Completed -7.50 4,395.61 Pay Merchant Online
QK67D3JQH9 06-11-2022 07:31:53 06-11-2022 07:31:53 Merchant Payment Online from Completed 1,500.00 4,403.11 Pay Merchant Online 254702437150 - DENNIS
NJUGUNA
QK69CY6JAX 06-11-2022 00:10:10 06-11-2022 00:10:10 Pay merchant Charge Completed -7.50 2,903.11 Pay Merchant Online
QK69CY6JAX 06-11-2022 00:10:10 06-11-2022 00:10:10 Merchant Payment Online from Completed 1,500.00 2,910.61 Pay Merchant Online 254723270433 - JOHN
RANJI
QK51CXT2DH 05-11-2022 23:53:08 05-11-2022 23:53:08 Merchant Payments to 7235899 - Completed -120.00 1,410.61 Merchant to Merchant Payment via 7235899 - SAMSON
SAMSON WAMBUA API WAMBUA
QK57CXOSFZ 05-11-2022 23:44:07 05-11-2022 23:44:07 Merchant Payments to 7942236 - Completed -80.00 1,530.61 Merchant to Merchant Payment via 7942236 - IBRAHIM
QK56CVMVSM 05-11-2022 22:36:10 05-11-2022 22:36:10 Merchant Payment from 0114690166 - Completed 50.00 1,610.61 Pay Merchant 0114690166 - FLORA
FLORA WAMBUI WAINAINA WAMBUI WAINAINA
QK52CH4B5S 05-11-2022 19:46:45 05-11-2022 19:46:45 Merchant Customer Payment to Completed -100.00 1,560.61 Merchant to Customer Payment via 254715609484 - stephen
QK51CG054J 05-11-2022 19:37:56 05-11-2022 19:37:56 Merchant to Customer Payment Completed -12.00 1,660.61 Merchant to Customer Payment via
Charge API
QK51CG054J 05-11-2022 19:37:56 05-11-2022 19:37:56 Merchant Customer Payment to Completed -650.00 1,672.61 Merchant to Customer Payment via 254724639198 -
KARIUKI KARIUKI
QK51BRAMFB 05-11-2022 16:05:10 05-11-2022 16:05:10 Merchant Customer Payment to Completed -70.00 2,322.61 Merchant to Customer Payment via 254703622313 - MARY
QK56BFG89W 05-11-2022 13:55:44 05-11-2022 13:55:44 Merchant Customer Payment to Completed -30.00 2,392.61 Merchant to Customer Payment via 254728322324 - ISMAEL
254728322324 - ISMAEL NJOROGE API NJOROGE KARIUKI
KARIUKI
QK58BBBYUQ 05-11-2022 13:10:13 05-11-2022 13:10:13 OTC Airtime Commisison paid by M- Completed 1.00 2,422.61 OTC merchant airtime sale
QK58BBBYUQ 05-11-2022 13:10:13 05-11-2022 13:10:13 OTC Merchant Airtime Sale for Completed -20.00 2,421.61 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK56B736FO 05-11-2022 12:20:57 05-11-2022 12:20:57 Merchant Payment from Completed 100.00 2,441.61 Pay Merchant 254723537762 - JOSEPH
254723537762 - JOSEPH MUGO MUGO
QK53B0AVPB 05-11-2022 10:59:26 05-11-2022 10:59:26 Pay merchant Charge Completed -7.50 2,341.61 Pay Merchant
QK53B0AVPB 05-11-2022 10:59:26 05-11-2022 10:59:26 Merchant Payment from 0799364455 - Completed 1,500.00 2,349.11 Pay Merchant 0799364455 - EDWIN
QK51AK9SQX 05-11-2022 07:08:39 05-11-2022 07:08:39 Merchant to Customer Payment Completed -75.00 849.11 Merchant to Customer Payment via
Charge API
QK51AK9SQX 05-11-2022 07:08:39 05-11-2022 07:08:39 Merchant Customer Payment to Completed -7,500.00 924.11 Merchant to Customer Payment via 254723444815 - JOSEPH
WAIRIMU
QK57AK334R 05-11-2022 07:04:08 05-11-2022 07:04:08 Pay merchant Charge Completed -13.87 8,424.11 Pay Merchant with OD via STK
QK57AK334R 05-11-2022 07:04:08 05-11-2022 07:04:08 Merchant Payment from Completed 2,774.00 8,437.98 Pay Merchant with OD via STK 254727556035 - ISAAC
GICOVI
QK48AA2HRM 04-11-2022 21:37:28 04-11-2022 21:37:28 Merchant to Customer Payment Completed -6.00 5,663.98 Merchant to Customer Payment via
Charge API
QK48AA2HRM 04-11-2022 21:37:28 04-11-2022 21:37:28 Merchant Customer Payment to Completed -200.00 5,669.98 Merchant to Customer Payment via 254114061454 -
ANYINYA ANYINYA
QK41A7IZQZ 04-11-2022 21:05:15 04-11-2022 21:05:15 Pay merchant Charge Completed -7.50 5,869.98 Pay Merchant
QK41A7IZQZ 04-11-2022 21:05:15 04-11-2022 21:05:15 Merchant Payment from Completed 1,500.00 5,877.48 Pay Merchant 254704190470 - JOSEPH
GACHERU
QK48A3VV4Y 04-11-2022 20:27:40 04-11-2022 20:27:40 Merchant Customer Payment to Completed -100.00 4,377.48 Merchant to Customer Payment via 0746962443 - Moses
QK459CLOI1 04-11-2022 16:44:06 04-11-2022 16:44:06 OTC Airtime Commisison paid by M- Completed 2.50 4,477.48 OTC merchant airtime sale
QK459CLOI1 04-11-2022 16:44:06 04-11-2022 16:44:06 OTC Merchant Airtime Sale for Completed -50.00 4,474.98 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK4196K98T 04-11-2022 15:37:39 04-11-2022 15:37:39 Pay merchant Charge Completed -7.50 4,524.98 Pay Merchant
QK4196K98T 04-11-2022 15:37:39 04-11-2022 15:37:39 Merchant Payment from 0768344097 - Completed 1,500.00 4,532.48 Pay Merchant 0768344097 - peter githinji
peter githinji wahinya wahinya
QK42959O0U 04-11-2022 15:22:21 04-11-2022 15:22:21 Merchant Withdrawal Charge at an Completed -27.00 3,032.48 Merchant Withdraw at Agent Till
Agent
QK42959O0U 04-11-2022 15:22:21 04-11-2022 15:22:21 Withdraw Funds from 075259 - Keru Completed -500.00 3,059.48 Merchant Withdraw at Agent Till 075259 - Keru Tender
QK4693YI3E 04-11-2022 15:06:58 04-11-2022 15:06:58 Merchant Payments to 7345830 - Completed -50.00 3,559.48 Merchant to Merchant Payment via 7345830 - GIDEON
QK488OSZVW 04-11-2022 12:06:44 04-11-2022 12:06:44 Merchant Withdrawal Charge at an Completed -10.00 3,609.48 Merchant Withdraw at Agent Till
Agent
QK488OSZVW 04-11-2022 12:06:44 04-11-2022 12:06:44 Withdraw Funds from 105057 - Jays Completed -100.00 3,619.48 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK488I6IIU 04-11-2022 10:43:25 04-11-2022 10:43:25 Pay merchant Charge Completed -7.50 3,719.48 Pay Merchant Online
QK488I6IIU 04-11-2022 10:43:25 04-11-2022 10:43:25 Merchant Payment Online from Completed 1,500.00 3,726.98 Pay Merchant Online 254729998736 - EUNICE
QK488GZFVI 04-11-2022 10:27:58 04-11-2022 10:27:58 Merchant to Customer Payment Completed -6.00 2,226.98 Merchant to Customer Payment via
Charge API
QK488GZFVI 04-11-2022 10:27:58 04-11-2022 10:27:58 Merchant Customer Payment to Completed -500.00 2,232.98 Merchant to Customer Payment via 0769755721 - fredrick
0769755721 - fredrick gitonga API gitonga
QK478DTTQR 04-11-2022 09:47:13 04-11-2022 09:47:13 Pay merchant Charge Completed -7.50 2,732.98 Pay Merchant
QK478DTTQR 04-11-2022 09:47:13 04-11-2022 09:47:13 Merchant Payment from 0706828195 - Completed 1,500.00 2,740.48 Pay Merchant 0706828195 - LEVIS
LEVIS KINIARU KAGIRI KINIARU KAGIRI
QK498BW7WJ 04-11-2022 09:21:40 04-11-2022 09:21:40 Merchant Withdrawal Charge at an Completed -28.00 1,240.48 Merchant Withdraw at Agent Till
Agent
QK498BW7WJ 04-11-2022 09:21:40 04-11-2022 09:21:40 Withdraw Funds from 297928 - Completed -1,000.00 1,268.48 Merchant Withdraw at Agent Till 297928 - SABKEF NELLY
SABKEF NELLY MPESA SHOP-AREA MPESA SHOP-AREA 42-
42-GIKOMBA GIKOMBA
QK4684EIZ2 04-11-2022 07:27:23 04-11-2022 07:27:23 OTC Airtime Commisison paid by M- Completed 1.00 2,268.48 OTC merchant airtime sale
QK4684EIZ2 04-11-2022 07:27:23 04-11-2022 07:27:23 OTC Merchant Airtime Sale for Completed -20.00 2,267.48 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK4682AOBG 04-11-2022 06:39:55 04-11-2022 06:39:55 Merchant Withdrawal Charge at an Completed -28.00 2,287.48 Merchant Withdraw at Agent Till
Agent
QK4682AOBG 04-11-2022 06:39:55 04-11-2022 06:39:55 Withdraw Funds from 105057 - Jays Completed -2,100.00 2,315.48 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile
QK317MTWSN 03-11-2022 20:19:07 03-11-2022 20:19:07 Merchant Customer Payment to Completed -100.00 4,415.48 Merchant to Customer Payment via 254796957717 - john
254796957717 - john gituhi API gituhi
QK387DSUKK 03-11-2022 19:08:14 03-11-2022 19:08:14 Merchant Payment from Completed 30.00 4,515.48 Pay Merchant 254704671408 - JOHN
254704671408 - JOHN KIMANI KIMANI KINYUA
KINYUA
QK294CK9L3 02-11-2022 16:01:05 02-11-2022 16:01:05 Merchant to Customer Payment Completed -22.00 4,485.48 Merchant to Customer Payment via
Charge API
QK294CK9L3 02-11-2022 16:01:05 02-11-2022 16:01:05 Merchant Customer Payment to Completed -1,450.00 4,507.48 Merchant to Customer Payment via 0719119982 - KENNEDY
0719119982 - KENNEDY NJUGUNA API NJUGUNA
QK203TQRU0 02-11-2022 12:07:04 02-11-2022 12:07:04 OTC Airtime Commisison paid by M- Completed 3.00 5,957.48 OTC merchant airtime sale
QK203TQRU0 02-11-2022 12:07:04 02-11-2022 12:07:04 OTC Merchant Airtime Sale for Completed -60.00 5,954.48 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK213S8RGT 02-11-2022 11:47:40 02-11-2022 11:47:40 Merchant Withdrawal Charge at an Completed -10.00 6,014.48 Merchant Withdraw at Agent Till
Agent
QK213S8RGT 02-11-2022 11:47:40 02-11-2022 11:47:40 Withdraw Funds from 105057 - Jays Completed -100.00 6,024.48 Merchant Withdraw at Agent Till 105057 - Jays Call Mobile

Time Status
QK203OS9WE 02-11-2022 11:04:29 02-11-2022 11:04:29 Pay merchant Charge Completed -7.50 6,124.48 Pay Merchant Online
QK203OS9WE 02-11-2022 11:04:29 02-11-2022 11:04:29 Merchant Payment Online from Completed 1,500.00 6,131.98 Pay Merchant Online 254704057079 - TERESA
QK283NSZTA 02-11-2022 10:51:28 02-11-2022 10:51:28 OTC Airtime Commisison paid by M- Completed 2.50 4,631.98 OTC merchant airtime sale
QK283NSZTA 02-11-2022 10:51:28 02-11-2022 10:51:28 OTC Merchant Airtime Sale for Completed -50.00 4,629.48 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited
QK19335909 01-11-2022 22:37:50 01-11-2022 22:37:50 Pay merchant Charge Completed -12.50 4,679.48 Pay Merchant
QK19335909 01-11-2022 22:37:50 01-11-2022 22:37:50 Merchant Payment from Completed 2,500.00 4,691.98 Pay Merchant 254729688928 - JULIUS
KARIUKI
QK161IL1AU 01-11-2022 12:39:27 01-11-2022 12:39:27 Merchant Customer Payment to Completed -100.00 2,191.98 Merchant to Customer Payment via 254114061454 -
ANYINYA ANYINYA
QK191HJNXB 01-11-2022 12:26:11 01-11-2022 12:26:11 Merchant to Customer Payment Completed -6.00 2,291.98 Merchant to Customer Payment via
Charge API
QK191HJNXB 01-11-2022 12:26:11 01-11-2022 12:26:11 Merchant Customer Payment to Completed -250.00 2,297.98 Merchant to Customer Payment via 254729167330 - JACOB
254729167330 - JACOB MAINA API MAINA GITHINJI
GITHINJI
QK111H6AHP 01-11-2022 12:21:22 01-11-2022 12:21:22 OTC Airtime Commisison paid by M- Completed 5.00 2,547.98 OTC merchant airtime sale
QK111H6AHP 01-11-2022 12:21:22 01-11-2022 12:21:22 OTC Merchant Airtime Sale for Completed -100.00 2,542.98 OTC merchant airtime sale 999999999 - Safaricom
254706473470 Limited

ORG - 6066710 - Merchant Account - Completed - 20230429151542

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ORG - 6066710 - Merchant Account - Completed - 20230429151542

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Account Holder: STEADYNET TECHNOLOGIES LIMITED HQ

Short Code: 6066710

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

Operator: SMuniu Organization: M-PESA Date of Report: 29-04-2023 15:15:42

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