2023-06-05 - 2022-12-05 - 1685991569037 Is

Page 1 of 70
M-PESA STATEMENT
Customer Name: ISAYA LEKIMANGUS NEMUSHAI
Mobile Number: 0712537019
Email Address: lekimangusiisaya@gmail.com
Statement Period: 05 Dec 2022 - 05 Jun 2023
Request Date: 05 Jun 2023
SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 2,779,655.00
RECEIVED MONEY: 2,011,483.42 0.00
AGENT DEPOSIT: 1,063,600.00 0.00
AGENT WITHDRAWAL: 0.00 373,371.00
LIPA NA M-PESA (PAYBILL): 0.00 373,721.00
LIPA NA M-PESA (BUY GOODS): 0.00 376,223.80
OTHERS: 1,081,358.00 75,422.99
TOTAL: 4,160,970.81 3,978,393.79
DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
RF57B6P2QH 2023-06-05 18:08:36 Merchant Payment to 7150575 - Completed -1,250.00 33,561.09
MARMANET SUPER BUTCHERY
RF52AWGJX2 2023-06-05 16:47:01 Pay Bill Charge Completed -105.00 34,811.09
RF52AWGJX2 2023-06-05 16:47:01 Pay Bill to 247247 - Equity Completed -124,200.00 34,916.09
Paybill Account Acc. 0766276246
RF56AWAJ3M 2023-06-05 16:45:32 Funds received from - Completed 100,000.00 159,116.09
07******068 isaya nemushai
RF57AV0WYP 2023-06-05 16:34:08 Pay Bill to 247247 - Equity Completed -150,000.00 59,221.09
RF57AS7QHT 2023-06-05 16:07:44 Customer Transfer of Funds Completed -51.00 209,221.09
Charge
RF57AS7QHT 2023-06-05 16:07:44 Customer Transfer to - Completed -3,100.00 209,272.09
2547******223 SHADRACK
OLWIZI
RF54AN9CS2 2023-06-05 15:18:14 Customer Transfer of Funds Completed -6.00 212,372.09
Charge
RF54AN9CS2 2023-06-05 15:18:14 Customer Transfer to - Completed -400.00 212,378.09
01******431 diana kayan
RF56AN6U02 2023-06-05 15:17:36 Customer Transfer of Funds Completed -12.00 212,778.09
Charge
RF56AN6U02 2023-06-05 15:17:36 Customer Transfer to - Completed -600.00 212,790.09
2547******136 Peris Muiruri
RF56AMFQNU 2023-06-05 15:09:58 Customer Transfer to - Completed -10.00 213,390.09
2547******569 STELLA MUTEMI
RF56AI2MW2 2023-06-05 14:25:28 Funds received from - Completed 49,500.00 213,400.09
07******601 daniel nemushai
RF54AHWPSC 2023-06-05 14:23:45 Funds received from - Completed 150,000.00 163,900.09
RF51ACLFOJ 2023-06-05 13:31:48 Customer Transfer of Funds Completed -55.00 13,900.09
Charge
RF51ACLFOJ 2023-06-05 13:31:48 Customer Transfer to - Completed -4,000.00 13,955.09
2547******223 JACOB KANINA
RF53A42O9J 2023-06-05 12:07:18 Customer Transfer of Funds Completed -97.00 17,955.09
Charge
RF53A42O9J 2023-06-05 12:07:18 Customer Transfer to - Completed -14,000.00 18,052.09
2547******887 Shadrack Pritt
RF589SPB32 2023-06-05 10:09:13 Merchant Payment to 6304366 - Completed -50.00 32,052.09
RON-NGALA UJI POWER CENTRE
RF529OVSRS 2023-06-05 09:28:11 Customer Transfer of Funds Completed -6.00 32,102.09
Charge
RF529OVSRS 2023-06-05 09:28:11 Customer Transfer to - Completed -230.00 32,108.09
2547******284 SAMWEL MWITA
RF529M342W 2023-06-05 08:57:24 Customer Transfer of Funds Completed -6.00 32,338.09
Charge
RF529M342W 2023-06-05 08:57:24 Customer Transfer to - Completed -200.00 32,344.09
2547******284 SAMWEL MWITA
Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.
Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.
J7R93ZKJ
For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
Page 2 of 70
RF569J2YAW 2023-06-05 08:22:51 Customer Transfer to - Completed -100.00 32,544.09
2547******102 DOMINIC
ONSERIO
RF549IDB0I 2023-06-05 08:14:27 Merchant Payment to 784711 - Completed -150.00 32,644.09
NYAMZ KINYOZI
RF579CW9RN 2023-06-05 06:51:15 Customer Transfer of Funds Completed -6.00 32,794.09
Charge
RF579CW9RN 2023-06-05 06:51:15 Customer Transfer to - Completed -200.00 32,800.09
2547******184 Enock Ongaga
RF569CRDFU 2023-06-05 06:47:59 Customer Transfer of Funds Completed -22.00 33,000.09
Charge
RF569CRDFU 2023-06-05 06:47:59 Customer Transfer to - Completed -1,500.00 33,022.09
RF487GTFM4 2023-06-04 13:13:23 Customer Transfer of Funds Completed -12.00 34,522.09
Charge
RF487GTFM4 2023-06-04 13:13:23 Customer Transfer to - Completed -1,000.00 34,534.09
2547******542 ISAYA NEMUSHAI
RF427E35PI 2023-06-04 12:42:18 Withdrawal Charge Completed -67.00 35,534.09
RF427E35PI 2023-06-04 12:42:18 Customer Withdrawal At Agent Completed -4,000.00 35,601.09
Till 635217 - Neo Trio Invest Ltd
Easymart Supermarket Utawala
RF457901ZX 2023-06-04 11:42:00 Customer Transfer of Funds Completed -12.00 39,601.09
Charge
RF457901ZX 2023-06-04 11:42:00 Customer Transfer to - Completed -1,000.00 39,613.09
07******057 DIANA CHEPKORIR
RF4178WOOV 2023-06-04 11:40:46 Customer Transfer of Funds Completed -12.00 40,613.09
Charge
RF4178WOOV 2023-06-04 11:40:46 Customer Transfer to - Completed -1,000.00 40,625.09
RF345ZYYTM 2023-06-03 20:03:22 Customer Transfer of Funds Completed -12.00 41,625.09
Charge
RF345ZYYTM 2023-06-03 20:03:22 Customer Transfer to - Completed -1,000.00 41,637.09
2547******712 ALVNA SEMPUI
RF325Z84MS 2023-06-03 19:58:32 Merchant Payment to 315779 - Completed -2,200.00 42,637.09
City Wall Kenya Limited
RF325QJY58 2023-06-03 19:07:38 Customer Transfer of Funds Completed -6.00 44,837.09
Charge
RF325QJY58 2023-06-03 19:07:38 Customer Transfer to - Completed -500.00 44,843.09
07******036 ROBERT NINA
RF395NWD5B 2023-06-03 18:51:01 Customer Transfer of Funds Completed -12.00 45,343.09
Charge
RF395NWD5B 2023-06-03 18:51:01 Customer Transfer to - Completed -1,000.00 45,355.09
2547******643 JOHN NINA
RF345B1WGE 2023-06-03 17:14:12 Customer Transfer of Funds Completed -12.00 46,355.09
Charge
RF345B1WGE 2023-06-03 17:14:12 Customer Transfer to - Completed -1,000.00 46,367.09
2547******491 ESTHER MUTUKU
RF324EKCRK 2023-06-03 12:18:30 Customer Transfer of Funds Completed -22.00 47,367.09
Charge
RF324EKCRK 2023-06-03 12:18:30 Customer Transfer to - Completed -1,500.00 47,389.09
RF374E7STF 2023-06-03 12:14:52 Customer Transfer of Funds Completed -97.00 48,889.09
Charge
RF374E7STF 2023-06-03 12:14:52 Customer Transfer to - Completed -15,000.00 48,986.09
2547******923 RICHARD HIUHU
RF324E3BXW 2023-06-03 12:13:44 Deposit of Funds at Agent Till Completed 28,000.00 63,986.09
489276 - Miwiki Investec
opposite dfac cafe and
restaurant mutitu-ndooa
RF324DH8T6 2023-06-03 12:07:33 Completed -1,000.00 35,986.09
RF261VP6XA 2023-06-02 15:06:36 Customer Transfer of Funds Completed -22.00 36,986.09
Charge
RF261VP6XA 2023-06-02 15:06:36 Customer Transfer to - Completed -1,400.00 37,008.09
2547******373 PAUL KARIUKI
RF261V9Q0E 2023-06-02 15:02:24 Customer Transfer of Funds Completed -6.00 38,408.09
Charge
RF261V9Q0E 2023-06-02 15:02:24 Customer Transfer to - Completed -500.00 38,414.09
RF231SF65X 2023-06-02 14:33:57 Customer Transfer of Funds Completed -6.00 38,914.09
Charge
RF231SF65X 2023-06-02 14:33:57 Customer Transfer to - Completed -500.00 38,920.09
RF211K3VXD 2023-06-02 13:13:12 Customer Transfer of Funds Completed -22.00 39,420.09
Charge
RF211K3VXD 2023-06-02 13:13:12 Customer Transfer to - Completed -1,100.00 39,442.09
2547******442 FAITH NEMUSHAI
RF261263WM 2023-06-02 10:06:47 Withdrawal Charge Completed -28.00 40,542.09
RF261263WM 2023-06-02 10:06:47 Customer Withdrawal At Agent Completed -1,500.00 40,570.09
Till 244598 - WAJUZI
CONSULTANTS LTD OTC Nairobi
J7R93ZKJ
conditions apply
Page 3 of 70
RF28111Y8S 2023-06-02 09:54:52 Merchant Payment to 714016 - Completed -290.00 42,070.09
City Wall Kenya -Restaurant.
RF27ZYP4VN 2023-06-02 09:29:31 Customer Transfer of Funds Completed -12.00 42,360.09
Charge
RF27ZYP4VN 2023-06-02 09:29:31 Customer Transfer to - Completed -800.00 42,372.09
2547******379 faith kipkorir
RF12ZAPIMW 2023-06-01 21:31:38 Merchant Payment to 714016 - Completed -490.00 43,172.09
RF10Z749T6 2023-06-01 20:57:02 Merchant Payment to 315779 - Completed -2,200.00 43,662.09
RF15Z54XI5 2023-06-01 20:40:01 Customer Transfer of Funds Completed -32.00 45,862.09
Charge
RF15Z54XI5 2023-06-01 20:40:01 Customer Transfer to - Completed -2,500.00 45,894.09
2547******912 CAREEN ORITO
RF12YSQ5QI 2023-06-01 19:16:00 Customer Payment to Small Completed -70.00 48,394.09
Business to - 2547******036
Edward Ngure
RF16YM6STM 2023-06-01 18:34:39 Customer Transfer of Funds Completed -22.00 48,464.09
Charge
RF16YM6STM 2023-06-01 18:34:39 Customer Transfer to - Completed -1,200.00 48,486.09
RF12YHYR14 2023-06-01 18:03:24 Customer Transfer of Funds Completed -102.00 49,686.09
Charge
RF12YHYR14 2023-06-01 18:03:24 Customer Transfer to - Completed -16,500.00 49,788.09
2547******223 SHADRACK
OLWIZI
RF10YFZN9Y 2023-06-01 17:47:37 Merchant Payment to 6323486 - Completed -110.00 66,288.09
VENUSTE NIYOBUSHOBOZI
RF15YA96V5 2023-06-01 16:59:00 Withdrawal Charge Completed -28.00 66,398.09
RF15YA96V5 2023-06-01 16:59:00 Customer Withdrawal At Agent Completed -2,300.00 66,426.09
Till 127861 - Innovate Logistics
Simba Villa Hotel Embakasi
Nairobi Agg
RF18YA5PCM 2023-06-01 16:57:59 Customer Transfer of Funds Completed -12.00 68,726.09
Charge
RF18YA5PCM 2023-06-01 16:57:59 Customer Transfer to - Completed -600.00 68,738.09
2547******856 FRANCIS MAINA
RF18Y1Q7I2 2023-06-01 15:37:26 Funds received from - Completed 15,000.00 69,338.09
2547******474 Rimanto kordune
RF14Y07WTM 2023-06-01 15:22:30 Customer Transfer of Funds Completed -6.00 54,338.09
Charge
RF14Y07WTM 2023-06-01 15:22:30 Customer Transfer to - Completed -150.00 54,344.09
2547******873 NICOLAS
GITONGA
RF15XZ17VX 2023-06-01 15:10:31 Merchant Payment to 178456 - Completed -2,104.00 54,494.09
QUICK MART RONGAI
RF19XXTTAZ 2023-06-01 14:58:42 Customer Transfer of Funds Completed -12.00 56,598.09
Charge
RF19XXTTAZ 2023-06-01 14:58:42 Customer Transfer to - Completed -650.00 56,610.09
2547******238 JOSEPH GITAHI
RF17XSNZP3 2023-06-01 14:07:04 Customer Send Money To Completed -49.00 57,260.09
Unregistered User Charge
RF17XSNZP3 2023-06-01 14:07:04 Transfer of funds to unregistered Completed -1,000.00 57,309.09
user 2547******048
RF15XPFZGV 2023-06-01 13:35:37 Funds received from - Completed 29,500.00 58,309.09
RF17XE5ZI7 2023-06-01 11:39:27 Withdrawal Charge Completed -28.00 28,809.09
RF17XE5ZI7 2023-06-01 11:39:27 Customer Withdrawal At Agent Completed -1,300.00 28,837.09
Till 2021734 - Megawide
Agencies Blueline Gifts Ojijo
Plaza Agg
RF16XDSV7Y 2023-06-01 11:35:32 Merchant Payment to 785874 - Completed -900.00 30,137.09
Piera world Solutions
RF18X3YG2A 2023-06-01 09:49:53 Merchant Payment to 7615720 - Completed -350.00 31,037.09
Joseph Maina Warui 2
REV3W6LRWZ 2023-05-31 20:24:32 Merchant Payment to 714016 - Completed -560.00 31,387.09
REV9VXDPZR 2023-05-31 19:24:56 Customer Transfer of Funds Completed -22.00 31,947.09
Charge
REV9VXDPZR 2023-05-31 19:24:56 Customer Transfer to - Completed -1,200.00 31,969.09
07******247 Festus Mulwa
REV5VVS37F 2023-05-31 19:15:20 Merchant Payment to 315779 - Completed -2,500.00 33,169.09
REV5VTAYV5 2023-05-31 19:00:27 Merchant Payment to 808120 - Completed -4,049.00 35,669.09
Bata Hilton
REV8VQU1KK 2023-05-31 18:45:28 Customer Transfer of Funds Completed -6.00 39,718.09
Charge
REV8VQU1KK 2023-05-31 18:45:28 Customer Transfer to - Completed -400.00 39,724.09
2547******405 DUNCAN MBITHI
REV5VKWU9D 2023-05-31 18:05:13 Customer Transfer of Funds Completed -6.00 40,124.09
Charge
J7R93ZKJ
conditions apply
Page 4 of 70
REV5VKWU9D 2023-05-31 18:05:13 Customer Transfer to - Completed -300.00 40,130.09
07******853 nicholas omari
REV0VFLZKI 2023-05-31 17:23:39 Funds received from - Completed 9,500.00 40,430.09
2547******257 JOSEPH
NYAMBARA
REV3V4K13T 2023-05-31 15:43:32 Customer Transfer of Funds Completed -6.00 30,930.09
Charge
REV3V4K13T 2023-05-31 15:43:32 Customer Transfer to - Completed -500.00 30,936.09
2547******679 Stephen Kaniaru
REV9V0HMNV 2023-05-31 15:02:16 Customer Transfer of Funds Completed -22.00 31,436.09
Charge
REV9V0HMNV 2023-05-31 15:02:16 Customer Transfer to - Completed -1,500.00 31,458.09
REV0UUGLSK 2023-05-31 14:00:10 Customer Transfer of Funds Completed -6.00 32,958.09
Charge
REV0UUGLSK 2023-05-31 14:00:10 Customer Transfer to - Completed -500.00 32,964.09
2547******734 JAMAICA
MUSYOKI
REV8USM9L8 2023-05-31 13:41:46 Merchant Payment to 6149178 - Completed -300.00 33,464.09
REGINA KABUI .
REV8UJ45Q4 2023-05-31 12:03:45 Customer Transfer of Funds Completed -32.00 33,764.09
Charge
REV8UJ45Q4 2023-05-31 12:03:45 Customer Transfer to - Completed -2,500.00 33,796.09
2547******782 FARHIYA
LEKIMANGUSI
REV6TYAQTS 2023-05-31 08:07:19 Customer Transfer of Funds Completed -87.00 36,296.09
Charge
REV6TYAQTS 2023-05-31 08:07:19 Customer Transfer to - Completed -9,500.00 36,383.09
2547******100 YATINKUMAR
PATEL
REU0TKTDTA 2023-05-30 21:58:08 Merchant Payment to 7001458 - Completed -1,500.00 45,883.09
SILK OAK INN
REU5THN7G3 2023-05-30 21:19:30 Customer Transfer of Funds Completed -12.00 47,383.09
Charge
REU5THN7G3 2023-05-30 21:19:30 Customer Transfer to - Completed -1,000.00 47,395.09
07******516 Isack Ngige
REU9SE9OX1 2023-05-30 16:24:11 Customer Transfer of Funds Completed -55.00 48,395.09
Charge
REU9SE9OX1 2023-05-30 16:24:11 Customer Transfer to - Completed -4,800.00 48,450.09
2547******120 ANTONY
KASUNGO
REU5S9X8ST 2023-05-30 15:39:46 Deposit of Funds at Agent Till Completed 41,000.00 53,250.09
598206 - BRIDGEEXPERT
CONSTRUCTION CO. Ltd
Fairmont Kimana
REU7S6C3HL 2023-05-30 15:02:04 Customer Transfer of Funds Completed -87.00 12,250.09
Charge
REU7S6C3HL 2023-05-30 15:02:04 Customer Transfer to - Completed -10,000.00 12,337.09
2547******223 SHADRACK
OLWIZI
REU6S3GRZ2 2023-05-30 14:31:25 Pay Bill Charge Completed -46.00 22,337.09
REU6S3GRZ2 2023-05-30 14:31:25 Pay Bill to 208679 - MUKA Completed -9,744.00 22,383.09
LIMITED Acc. isaya
REU5RUYM6L 2023-05-30 13:05:21 Customer Transfer of Funds Completed -12.00 32,127.09
Charge
REU5RUYM6L 2023-05-30 13:05:21 Customer Transfer to - Completed -1,000.00 32,139.09
2547******547 JOSEPH SAMERI
REU2ROZII0 2023-05-30 12:02:34 Customer Transfer of Funds Completed -12.00 33,139.09
Charge
REU2ROZII0 2023-05-30 12:02:34 Customer Transfer to - Completed -1,000.00 33,151.09
REU6R9H7HE 2023-05-30 09:09:22 Pay Bill Charge Completed -46.00 34,151.09
REU6R9H7HE 2023-05-30 09:09:22 Pay Bill to 208679 - MUKA Completed -9,600.00 34,197.09
LIMITED Acc. isaya nemushai
RET2PTISJ8 2023-05-29 17:34:57 Withdrawal Charge Completed -28.00 43,797.09
RET2PTISJ8 2023-05-29 17:34:57 Customer Withdrawal At Agent Completed -1,000.00 43,825.09
Till 626714 - ONE AND ALL
CONNECTIONS LTD By faith
cosmetic Kimana
RET7PS62MJ 2023-05-29 17:23:37 Customer Transfer of Funds Completed -6.00 44,825.09
Charge
RET7PS62MJ 2023-05-29 17:23:37 Customer Transfer to - Completed -300.00 44,831.09
2547******432 EDWARD
SIAMITO
RET1OPXHZR 2023-05-29 10:42:29 Customer Transfer of Funds Completed -51.00 45,131.09
Charge
RET1OPXHZR 2023-05-29 10:42:29 Customer Transfer to - Completed -3,100.00 45,182.09
07******707 hellen nemushai
RET8OPU4W8 2023-05-29 10:41:27 Customer Transfer of Funds Completed -6.00 48,282.09
Charge
RET8OPU4W8 2023-05-29 10:41:27 Customer Transfer to - Completed -400.00 48,288.09
J7R93ZKJ
conditions apply
Page 5 of 70
RES1NPB5E3 2023-05-28 20:06:23 Customer Transfer of Funds Completed -6.00 48,688.09
Charge
RES1NPB5E3 2023-05-28 20:06:23 Customer Transfer to - Completed -150.00 48,694.09
2547******813 FRANCIS
NJOROGE
RES2NAZYDC 2023-05-28 18:22:28 Pay Bill Charge Completed -19.00 48,844.09
RES2NAZYDC 2023-05-28 18:22:28 Pay Bill to 247247 - Equity Completed -2,000.00 48,863.09
Paybill Account Acc.
0740180539564
RES8MR5HV6 2023-05-28 15:20:02 Customer Transfer of Funds Completed -6.00 50,863.09
Charge
RES8MR5HV6 2023-05-28 15:20:02 Customer Transfer to - Completed -300.00 50,869.09
2547******740 KILELO LEKOKO
RES6MPZ252 2023-05-28 15:08:31 Customer Transfer of Funds Completed -12.00 51,169.09
Charge
RES6MPZ252 2023-05-28 15:08:31 Customer Transfer to - Completed -1,000.00 51,181.09
RES0ML2PNW 2023-05-28 14:19:57 Merchant Payment to 256574 - Completed -100.00 52,181.09
INTERFRAAN PETROL STATION
RES4MKUK4I 2023-05-28 14:17:46 Customer Transfer of Funds Completed -12.00 52,281.09
Charge
RES4MKUK4I 2023-05-28 14:17:46 Customer Transfer to - Completed -600.00 52,293.09
2547******813 FRANCIS
NJOROGE
RES1MFXFX3 2023-05-28 13:24:46 Customer Transfer of Funds Completed -6.00 52,893.09
Charge
RES1MFXFX3 2023-05-28 13:24:46 Customer Transfer to - Completed -500.00 52,899.09
RES3MES49L 2023-05-28 13:11:34 Withdrawal Charge Completed -28.00 53,399.09
RES3MES49L 2023-05-28 13:11:34 Customer Withdrawal At Agent Completed -1,000.00 53,427.09
Till 2035910 - JAMBU COM TECH
LTD GREENSPAN ACCESORIES
RES6MA1D6O 2023-05-28 12:13:59 Customer Transfer of Funds Completed -6.00 54,427.09
Charge
RES6MA1D6O 2023-05-28 12:13:59 Customer Transfer to - Completed -500.00 54,433.09
RES5M5KJEP 2023-05-28 11:16:49 Pay Bill Charge Completed -4.00 54,933.09
RES5M5KJEP 2023-05-28 11:16:49 Pay Bill to 247247 - Equity Completed -500.00 54,937.09
RES4M1CLL2 2023-05-28 10:22:56 Completed -1,000.00 55,437.09
RER2KVY3JA 2023-05-27 19:27:14 Customer Transfer of Funds Completed -12.00 56,437.09
Charge
RER2KVY3JA 2023-05-27 19:27:14 Customer Transfer to - Completed -1,000.00 56,449.09
RER4KITPWA 2023-05-27 18:00:58 Pay Bill Charge Completed -4.00 57,449.09
RER4KITPWA 2023-05-27 18:00:58 Pay Bill to 522522 - KCB Paybill Completed -260.00 57,453.09
AC Acc. 6011003
RER9KAVIEB 2023-05-27 16:55:09 Funds received from - Completed 10,000.00 57,713.09
2547******115 SHADRACK PRITT
RER7KA36IZ 2023-05-27 16:48:05 Customer Transfer to - Completed -50.00 47,713.09
2547******781 JOYCE NJERI
RER7K9NP9V 2023-05-27 16:44:09 Merchant Payment to 672475 - Completed -340.00 47,763.09
SAVANNAH HOTEL 34
RER4K75K5W 2023-05-27 16:21:06 Customer Transfer to - Completed -100.00 48,103.09
2547******416 DAVID MANINI
RER0K2VWSC 2023-05-27 15:40:33 Merchant Payment to 7130818 - Completed -210.00 48,203.09
MUNYALO KAMOTE
RER3JZ62TH 2023-05-27 15:04:21 Customer Transfer of Funds Completed -6.00 48,413.09
Charge
RER3JZ62TH 2023-05-27 15:04:21 Customer Transfer to - Completed -500.00 48,419.09
RER9JET9Y9 2023-05-27 11:39:45 Customer Transfer of Funds Completed -55.00 48,919.09
Charge
RER9JET9Y9 2023-05-27 11:39:45 Customer Transfer to - Completed -5,000.00 48,974.09
2547******642 ISAIAH MAREMBE
RER7JAF3B9 2023-05-27 10:52:08 Merchant Payment to 672475 - Completed -530.00 53,974.09
SAVANNAH HOTEL 34
RER1J0XM25 2023-05-27 09:05:24 Pay Merchant Charge Completed -15.00 54,504.09
RER1J0XM25 2023-05-27 09:05:24 Merchant Payment to 348550 - Completed -3,000.00 54,519.09
OILIBYA SWASWA-KIMANA.
REQ4HAPZRU 2023-05-26 16:17:18 Customer Transfer of Funds Completed -6.00 57,519.09
Charge
REQ4HAPZRU 2023-05-26 16:17:18 Customer Transfer to - Completed -500.00 57,525.09
REQ8HA26VW 2023-05-26 16:10:51 Withdrawal Charge Completed -28.00 58,025.09
REQ8HA26VW 2023-05-26 16:10:51 Customer Withdrawal At Agent Completed -2,000.00 58,053.09
Till 244598 - WAJUZI
CONSULTANTS LTD OTC Nairobi
REQ6H94O7A 2023-05-26 16:01:47 Merchant Payment to 803391 - Completed -1,649.00 60,053.09
MATHAI SUPERMARKET.
J7R93ZKJ
conditions apply
Page 6 of 70
REQ2H4JHSW 2023-05-26 15:16:24 Customer Transfer of Funds Completed -55.00 61,702.09
Charge
REQ2H4JHSW 2023-05-26 15:16:24 Customer Transfer to - Completed -4,000.00 61,757.09
REQ6GZEWJ0 2023-05-26 14:25:28 Pay Bill Charge Completed -24.00 65,757.09
REQ6GZEWJ0 2023-05-26 14:25:28 Pay Bill to 247247 - Equity Completed -2,860.00 65,781.09
REQ7GPB2O9 2023-05-26 12:45:46 Customer Transfer of Funds Completed -12.00 68,641.09
Charge
REQ7GPB2O9 2023-05-26 12:45:46 Customer Transfer to - Completed -1,000.00 68,653.09
07******020 Joshua Mwania
REQ8GHQW7A 2023-05-26 11:25:25 Customer Transfer of Funds Completed -22.00 69,653.09
Charge
REQ8GHQW7A 2023-05-26 11:25:25 Customer Transfer to - Completed -1,500.00 69,675.09
2547******782 FARHIYA
LEKIMANGUSI
REQ3GH4HR7 2023-05-26 11:18:36 Customer Transfer of Funds Completed -87.00 71,175.09
Charge
REQ3GH4HR7 2023-05-26 11:18:36 Customer Transfer to - Completed -10,000.00 71,262.09
2547******013 MOHAMED
ABOUAWAD
REP8FKMHS6 2023-05-25 21:32:33 Funds received from - Completed 5,000.00 81,262.09
2547******120 ANTONY
KASUNGO
REP5FHHKAV 2023-05-25 21:00:06 Merchant Payment to 112950 - Completed -570.00 76,262.09
DELFIRM HOTEL LIMITED
REP1F9QKT7 2023-05-25 19:58:06 Customer Transfer of Funds Completed -6.00 76,832.09
Charge
REP1F9QKT7 2023-05-25 19:58:06 Customer Transfer to - Completed -500.00 76,838.09
2547******562 GRACE JACKSON
REP4E18VLE 2023-05-25 13:35:51 Customer Transfer of Funds Completed -6.00 77,338.09
Charge
REP4E18VLE 2023-05-25 13:35:51 Customer Transfer to - Completed -120.00 77,344.09
2547******856 JOHN NJOROGE
REP8DZZ4XS 2023-05-25 13:22:42 Customer Transfer of Funds Completed -32.00 77,464.09
Charge
REP8DZZ4XS 2023-05-25 13:22:42 Customer Transfer to - Completed -2,500.00 77,496.09
2547******410 ALOIS MUSYOKI
REP8D94TJE 2023-05-25 08:15:13 Airtime Purchase Completed -200.00 79,996.09
REP7D7577N 2023-05-25 07:47:17 Customer Transfer of Funds Completed -32.00 80,196.09
Charge
REP7D7577N 2023-05-25 07:47:17 Customer Transfer to - Completed -2,000.00 80,228.09
2547******342 NOONKAYIOK
ZACHARIA
REO3CLD2RD 2023-05-24 20:21:52 Funds received from - Completed 4,200.00 82,228.09
2547******120 ANTONY
KASUNGO
REO2CHFMJC 2023-05-24 19:53:13 Customer Transfer of Funds Completed -105.00 78,028.09
Charge
REO2CHFMJC 2023-05-24 19:53:13 Customer Transfer to - Completed -50,000.00 78,133.09
2547******217 GEOPHREY
OLWITH
REO4CGSTEA 2023-05-24 19:48:54 Customer Transfer of Funds Completed -6.00 128,133.09
Charge
REO4CGSTEA 2023-05-24 19:48:54 Customer Transfer to - Completed -500.00 128,139.09
REO6C9B09U 2023-05-24 19:02:44 Customer Transfer of Funds Completed -6.00 128,639.09
Charge
REO6C9B09U 2023-05-24 19:02:44 Customer Transfer to - Completed -400.00 128,645.09
2547******871 KENNEDY
MURAGURI
REO2C25B98 2023-05-24 18:14:27 Customer Transfer to - Completed -100.00 129,045.09
07******652 GEORGE ODERO
REO4C16J60 2023-05-24 18:07:13 Merchant Payment to 7431874 - Completed -150.00 129,145.09
HADEEL LTD
REN8A60XNQ 2023-05-23 22:20:18 Completed -1,000.00 129,295.09
REN59QVZJP 2023-05-23 19:46:56 Customer Transfer of Funds Completed -6.00 130,295.09
Charge
REN59QVZJP 2023-05-23 19:46:56 Customer Transfer to - Completed -500.00 130,301.09
REN89159M2 2023-05-23 16:33:27 Salary Payment from 333317 - Completed 601.00 130,801.09
NGOMMA VAS LIMITED via API.
Original conversation ID is
12143-44226647-1.
REN58YMWOF 2023-05-23 16:07:56 Customer Transfer of Funds Completed -6.00 130,200.09
Charge
REN58YMWOF 2023-05-23 16:07:56 Customer Transfer to - Completed -400.00 130,206.09
2547******600 LEVI NAIROTI
REN18U1KEN 2023-05-23 15:17:57 Customer Transfer of Funds Completed -75.00 130,606.09
Charge
REN18U1KEN 2023-05-23 15:17:57 Customer Transfer to - Completed -7,300.00 130,681.09
2547******246 MARY mungania
J7R93ZKJ
conditions apply
Page 7 of 70
REN68P1NRC 2023-05-23 14:22:41 Customer Transfer of Funds Completed -6.00 137,981.09
Charge
REN68P1NRC 2023-05-23 14:22:41 Customer Transfer to - Completed -500.00 137,987.09
REN98NM2EZ 2023-05-23 14:07:47 Customer Transfer of Funds Completed -51.00 138,487.09
Charge
REN98NM2EZ 2023-05-23 14:07:47 Customer Transfer to - Completed -3,000.00 138,538.09
REN98AUP8D 2023-05-23 11:49:33 Merchant Payment to 7130818 - Completed -70.00 141,538.09
MUNYALO KAMOTE
REN8857H7O 2023-05-23 10:44:17 Deposit of Funds at Agent Till Completed 60,000.00 141,608.09
Fairmont Kimana
REN684RQDI 2023-05-23 10:39:18 Deposit of Funds at Agent Till Completed 80,000.00 81,608.09
Fairmont Kimana
REN284OZGA 2023-05-23 10:38:23 Customer Transfer of Funds Completed -87.00 1,608.09
Charge
REN284OZGA 2023-05-23 10:38:23 Customer Transfer to - Completed -9,000.00 1,695.09
REN97YART7 2023-05-23 09:23:52 Customer Transfer of Funds Completed -105.00 10,695.09
Charge
REN97YART7 2023-05-23 09:23:52 Customer Transfer to - Completed -62,000.00 10,800.09
2547******905 MOSES MUITA
REN97Y5AW1 2023-05-23 09:22:01 Funds received from - Completed 25,000.00 72,800.09
REN07XZPT6 2023-05-23 09:20:16 Customer Transfer of Funds Completed -105.00 47,800.09
Charge
REN07XZPT6 2023-05-23 09:20:16 Customer Transfer to - Completed -100,000.00 47,905.09
2547******905 MOSES MUITA
REM07I006O 2023-05-22 22:56:39 Merchant Payment to 7977886 - Completed -1,500.00 147,905.09
BRENSYL ENTERPRISE
REM861OH82 2023-05-22 14:54:20 Deposit of Funds at Agent Till Completed 149,000.00 149,405.09
Fairmont Kimana
REM35YYARX 2023-05-22 14:25:08 Funds received from - Completed 230.00 405.09
REK61VOHEE 2023-05-20 20:40:36 OD Loan Repayment to 232323 - Completed -24.91 175.09
M-PESA Overdraw
REK41VODMS 2023-05-20 20:40:36 Funds received from - Completed 200.00 200.00
REK41I42WC 2023-05-20 19:09:00 Customer Transfer of Funds Completed -32.00 0.00
Charge
REK41I42WC 2023-05-20 19:09:00 Customer Transfer Fuliza MPesa Completed -1,600.00 32.00
to - 2547******963 ROY KINYUA
REK41I42WC 2023-05-20 19:09:00 OverDraft of Credit Party Completed 24.66 1,632.00
REK01DPNPI 2023-05-20 18:40:21 Customer Transfer of Funds Completed -75.00 1,607.34
Charge
REK01DPNPI 2023-05-20 18:40:21 Customer Transfer to - Completed -6,000.00 1,682.34
2547******909 Muinti Shukare
REK51A2YDF 2023-05-20 18:13:32 Withdrawal Charge Completed -28.00 7,682.34
REK51A2YDF 2023-05-20 18:13:32 Customer Withdrawal At Agent Completed -2,500.00 7,710.34
Till 453237 - Mobilewise Techn
Near Sundowns Restaurant
Kimana Agg
REK31991Q7 2023-05-20 18:07:04 Merchant Payment to 7130818 - Completed -120.00 10,210.34
MUNYALO KAMOTE
REK015KT7S 2023-05-20 17:37:01 Customer Transfer of Funds Completed -12.00 10,330.34
Charge
REK015KT7S 2023-05-20 17:37:01 Customer Transfer to - Completed -1,000.00 10,342.34
2547******962 SAMUEL NDUNGU
REK1ZX3AMX 2023-05-20 16:23:03 Customer Transfer of Funds Completed -12.00 11,342.34
Charge
REK1ZX3AMX 2023-05-20 16:23:03 Customer Transfer to - Completed -700.00 11,354.34
2547******042 Margaret
Leparakuo
REK7ZRXZXT 2023-05-20 15:33:28 Customer Transfer of Funds Completed -6.00 12,054.34
Charge
REK7ZRXZXT 2023-05-20 15:33:28 Customer Transfer to - Completed -500.00 12,060.34
07******581 Silah Marembe
REK8ZRRT5U 2023-05-20 15:31:50 Customer Transfer of Funds Completed -6.00 12,560.34
Charge
REK8ZRRT5U 2023-05-20 15:31:50 Customer Transfer to - Completed -500.00 12,566.34
REK1ZQZADR 2023-05-20 15:23:53 Customer Transfer of Funds Completed -6.00 13,066.34
Charge
REK1ZQZADR 2023-05-20 15:23:53 Customer Transfer to - Completed -500.00 13,072.34
REK1ZHHD1D 2023-05-20 13:51:56 Merchant Payment to 672475 - Completed -250.00 13,572.34
SAVANNAH HOTEL 34
J7R93ZKJ
conditions apply
Page 8 of 70
REK3Z27153 2023-05-20 11:14:41 Customer Transfer of Funds Completed -32.00 13,822.34
Charge
REK3Z27153 2023-05-20 11:14:41 Customer Transfer to - Completed -2,000.00 13,854.34
2547******120 ANTONY
KASUNGO
REK4Z0515I 2023-05-20 10:52:30 Pay Merchant Charge Completed -10.75 15,854.34
REK4Z0515I 2023-05-20 10:52:30 Merchant Payment to 7666588 - Completed -2,150.00 15,865.09
GAMBELLA AGENCIES LIMITED -
MAKUTANO
REK7YW9H8H 2023-05-20 10:09:45 Customer Transfer of Funds Completed -6.00 18,015.09
Charge
REK7YW9H8H 2023-05-20 10:09:45 Customer Transfer to - Completed -200.00 18,021.09
2547******897 LUCY KIHUYU
REK3YVT74X 2023-05-20 10:04:51 Customer Transfer of Funds Completed -6.00 18,221.09
Charge
REK3YVT74X 2023-05-20 10:04:51 Customer Transfer to - Completed -450.00 18,227.09
2547******508 JOHN MWANGI
REK1YTDEFL 2023-05-20 09:37:50 Customer Transfer of Funds Completed -22.00 18,677.09
Charge
REK1YTDEFL 2023-05-20 09:37:50 Customer Transfer to - Completed -1,100.00 18,699.09
REK9YTB8WP 2023-05-20 09:37:04 Customer Transfer of Funds Completed -32.00 19,799.09
Charge
REK9YTB8WP 2023-05-20 09:37:04 Customer Transfer to - Completed -2,000.00 19,831.09
2547******073 SOLONKA
KORDUNI
REJ8XV1ULM 2023-05-19 20:00:54 Customer Transfer of Funds Completed -22.00 21,831.09
Charge
REJ8XV1ULM 2023-05-19 20:00:54 Customer Transfer to - Completed -1,500.00 21,853.09
2547******120 ANTONY
KASUNGO
REJ9XM1W1F 2023-05-19 19:03:23 Customer Transfer of Funds Completed -22.00 23,353.09
Charge
REJ9XM1W1F 2023-05-19 19:03:23 Customer Transfer to - Completed -1,300.00 23,375.09
REJ0XKRRRQ 2023-05-19 18:55:35 Completed -1,000.00 24,675.09
REJ5XIG0QR 2023-05-19 18:40:41 Customer Transfer of Funds Completed -12.00 25,675.09
Charge
REJ5XIG0QR 2023-05-19 18:40:41 Customer Transfer to - Completed -1,000.00 25,687.09
2547******011 ALICE LEPIRO
REJ6XGW3KC 2023-05-19 18:30:02 Business Payment from 300600 - Completed 2,100.00 26,687.09
Equity Bulk Account via API.
895871041832.
REJ2XB9ZBS 2023-05-19 17:48:01 Customer Transfer of Funds Completed -12.00 24,587.09
Charge
REJ2XB9ZBS 2023-05-19 17:48:01 Customer Transfer to - Completed -1,000.00 24,599.09
2547******974 HENTRY
PARSIATO
REJ6XAHO3Y 2023-05-19 17:41:34 Merchant Payment to 7130818 - Completed -70.00 25,599.09
MUNYALO KAMOTE
REJ7X6B8L3 2023-05-19 17:06:26 Customer Transfer to - Completed -100.00 25,669.09
2547******070 JOSEPH KIMANZI
REJ9X5UY61 2023-05-19 17:02:26 Customer Transfer to - Completed -100.00 25,769.09
07******017 Margaret Wambaya
REJ8X1ZQZS 2023-05-19 16:26:25 Customer Transfer of Funds Completed -6.00 25,869.09
Charge
REJ8X1ZQZS 2023-05-19 16:26:25 Customer Transfer to - Completed -500.00 25,875.09
REJ2WPVLQC 2023-05-19 14:20:07 Customer Transfer of Funds Completed -6.00 26,375.09
Charge
REJ2WPVLQC 2023-05-19 14:20:07 Customer Transfer to - Completed -500.00 26,381.09
REJ3WMP1UD 2023-05-19 13:47:11 Customer Transfer of Funds Completed -12.00 26,881.09
Charge
REJ3WMP1UD 2023-05-19 13:47:11 Customer Transfer to - Completed -1,000.00 26,893.09
REJ6WMECWY 2023-05-19 13:44:13 Customer Transfer of Funds Completed -22.00 27,893.09
Charge
REJ6WMECWY 2023-05-19 13:44:13 Customer Transfer to - Completed -1,050.00 27,915.09
REJ1WM0Z5R 2023-05-19 13:40:21 Customer Transfer of Funds Completed -51.00 28,965.09
Charge
REJ1WM0Z5R 2023-05-19 13:40:21 Customer Transfer to - Completed -3,100.00 29,016.09
2547******257 JOSEPH
NYAMBARA
REJ6WGNKKU 2023-05-19 12:43:39 Customer Transfer of Funds Completed -32.00 32,116.09
Charge
REJ6WGNKKU 2023-05-19 12:43:39 Customer Transfer to - Completed -2,000.00 32,148.09
REJ3WEVXCV 2023-05-19 12:24:05 Pay Merchant Charge Completed -30.00 34,148.09
J7R93ZKJ
conditions apply
Page 9 of 70
REJ3WEVXCV 2023-05-19 12:24:05 Merchant Payment to 420752 - Completed -6,000.00 34,178.09
Interfrann African Petrol Station
Limited .1
REJ0W0C2HM 2023-05-19 09:39:55 Customer Transfer of Funds Completed -32.00 40,178.09
Charge
REJ0W0C2HM 2023-05-19 09:39:55 Customer Transfer to - Completed -2,000.00 40,210.09
REI7VHA6Z3 2023-05-18 22:36:32 Funds received from - Completed 7,600.00 42,210.09
2547******052 ANTONY
KASUNGO
REI2UACOEW 2023-05-18 16:46:53 Pay Merchant Charge Completed -17.50 34,610.09
REI2UACOEW 2023-05-18 16:46:53 Merchant Payment to 722277 - Completed -3,500.00 34,627.59
PETROCITY ENTERPRISES
LIMITED RONGAI
REI9U1093V 2023-05-18 15:09:27 Merchant Customer Payment Completed 7,600.00 38,127.59
from 7609703 - BALSAM LINK
AGENCY
REI1TX9SRP 2023-05-18 14:28:39 Customer Transfer of Funds Completed -22.00 30,527.59
Charge
REI1TX9SRP 2023-05-18 14:28:39 Customer Transfer to - Completed -1,250.00 30,549.59
2547******750 CALISTUS
MWANZI
REI1TOJISX 2023-05-18 12:56:07 Funds received from - Completed 30,000.00 31,799.59
2547******353 PURITY KARANJA
REI5SWIIB3 2023-05-18 07:15:18 Pay Merchant Charge Completed -20.00 1,799.59
REI5SWIIB3 2023-05-18 07:15:18 Merchant Payment to 420752 - Completed -4,000.00 1,819.59
Limited .1
REH6S60D18 2023-05-17 19:35:00 Customer Transfer of Funds Completed -75.00 5,819.59
Charge
REH6S60D18 2023-05-17 19:35:00 Customer Transfer to - Completed -5,500.00 5,894.59
07******508 Shadrack Kilakoi
REH2RDLRI6 2023-05-17 15:51:44 Pay Bill Charge Completed -24.00 11,394.59
REH2RDLRI6 2023-05-17 15:51:44 Pay Bill Online to 222222 - E- Completed -3,050.00 11,418.59
CITIZEN Acc. DVOCKYW
REH4RB2Y4Q 2023-05-17 15:24:41 Deposit of Funds at Agent Till Completed 10,000.00 14,468.59
REH6R0SVXC 2023-05-17 13:33:59 Customer Transfer of Funds Completed -51.00 4,468.59
Charge
REH6R0SVXC 2023-05-17 13:33:59 Customer Transfer to - Completed -3,000.00 4,519.59
2547******782 FARHIYA
LEKIMANGUSI
REG2PH14YQ 2023-05-16 19:42:40 Customer Transfer of Funds Completed -6.00 7,519.59
Charge
REG2PH14YQ 2023-05-16 19:42:40 Customer Transfer to - Completed -300.00 7,525.59
2547******548 RONALD SILA
REG1P9P2AP 2023-05-16 18:56:48 Customer Transfer of Funds Completed -6.00 7,825.59
Charge
REG1P9P2AP 2023-05-16 18:56:48 Customer Transfer to - Completed -300.00 7,831.59
2547******566 DERRICK
OCHIENG
REG3P1EVIJ 2023-05-16 17:58:29 Customer Transfer of Funds Completed -105.00 8,131.59
Charge
REG3P1EVIJ 2023-05-16 17:58:29 Customer Transfer to - Completed -90,000.00 8,236.59
2547******217 GEOPHREY
OLWITH
REG9P16V97 2023-05-16 17:56:41 Customer Transfer of Funds Completed -6.00 98,236.59
Charge
REG9P16V97 2023-05-16 17:56:41 Customer Transfer to - Completed -500.00 98,242.59
2547******880 selina nkuruna
REG8OVUW92 2023-05-16 17:13:09 Deposit of Funds at Agent Till Completed 49,000.00 98,742.59
260804 - Textnet
Communications Kimana
REG9OVGP4J 2023-05-16 17:09:40 Deposit of Funds at Agent Till Completed 51,000.00 51,000.00
Fairmont Kimana
REG5OVGHO3 2023-05-16 17:09:40 OD Loan Repayment to 232323 - Completed -1,257.41 49,742.59
M-PESA Overdraw
REG7OCBQ7R 2023-05-16 13:53:14 Customer Transfer of Funds Completed -22.00 0.00
Charge
REG7OCBQ7R 2023-05-16 13:53:14 Customer Transfer Fuliza MPesa Completed -1,500.00 22.00
to - 01******431 diana kayan
REG7OCBQ7R 2023-05-16 13:53:14 OverDraft of Credit Party Completed 1,244.96 1,522.00
REF8N4YI7W 2023-05-15 22:05:23 Customer Transfer of Funds Completed -87.00 277.04
Charge
REF8N4YI7W 2023-05-15 22:05:23 Customer Transfer to - Completed -10,000.00 364.04
07******735 Noonkaiyok
Zacharia
REF1MFEWHL 2023-05-15 18:42:53 Customer Transfer of Funds Completed -6.00 10,364.04
Charge
J7R93ZKJ
conditions apply
Page 10 of 70
REF1MFEWHL 2023-05-15 18:42:53 Customer Transfer to - Completed -500.00 10,370.04
2547******223 SHADRACK
OLWIZI
REF3LLYDE5 2023-05-15 14:13:31 Customer Transfer of Funds Completed -12.00 10,870.04
Charge
REF3LLYDE5 2023-05-15 14:13:31 Customer Transfer to - Completed -1,000.00 10,882.04
REF9LKPUML 2023-05-15 14:00:41 Customer Transfer of Funds Completed -22.00 11,882.04
Charge
REF9LKPUML 2023-05-15 14:00:41 Customer Transfer to - Completed -1,500.00 11,904.04
REF6LC98P6 2023-05-15 12:33:43 Customer Transfer of Funds Completed -22.00 13,404.04
Charge
REF6LC98P6 2023-05-15 12:33:43 Customer Transfer to - Completed -1,500.00 13,426.04
2547******439 RUTH NJOKI
REF2L1EBQO 2023-05-15 10:34:08 Customer Transfer to - Completed -100.00 14,926.04
REE1JSOIRZ 2023-05-14 19:08:21 Customer Transfer of Funds Completed -6.00 15,026.04
Charge
REE1JSOIRZ 2023-05-14 19:08:21 Customer Transfer to - Completed -500.00 15,032.04
REE9J7PF7L 2023-05-14 16:06:04 Customer Transfer of Funds Completed -87.00 15,532.04
Charge
REE9J7PF7L 2023-05-14 16:06:04 Customer Transfer to - Completed -10,000.00 15,619.04
2547******217 GEOPHREY
OLWITH
REE6ICKEQQ 2023-05-14 10:11:53 Customer Transfer of Funds Completed -6.00 25,619.04
Charge
REE6ICKEQQ 2023-05-14 10:11:53 Customer Transfer to - Completed -300.00 25,625.04
2547******384 LUKA MBAU
REE8I90YU2 2023-05-14 09:28:21 Funds received from - Completed 19,000.00 25,925.04
2547******052 ANTONY
KASUNGO
RED3HHQQGB 2023-05-13 20:54:24 Customer Transfer of Funds Completed -6.00 6,925.04
Charge
RED3HHQQGB 2023-05-13 20:54:24 Customer Transfer to - Completed -500.00 6,931.04
2547******712 ALVNA SEMPUI
RED2HHKI0A 2023-05-13 20:52:52 Merchant Payment to 112950 - Completed -3,000.00 7,431.04
RED1HGKSWN 2023-05-13 20:44:05 Customer Transfer of Funds Completed -51.00 10,431.04
Charge
RED1HGKSWN 2023-05-13 20:44:05 Customer Transfer to - Completed -3,000.00 10,482.04
RED5HF7OE3 2023-05-13 20:32:59 Funds received from - Completed 100.00 13,482.04
2547******744 JOSPHAT
NJOROGE
RED8GVTD90 2023-05-13 18:22:33 Funds received from - Completed 5,000.00 13,382.04
RED2GUTV1U 2023-05-13 18:14:56 Customer Transfer of Funds Completed -22.00 8,382.04
Charge
RED2GUTV1U 2023-05-13 18:14:56 Customer Transfer to - Completed -1,500.00 8,404.04
2547******898 MOHAMUD ALI
RED6GAKN70 2023-05-13 15:18:43 Pay Bill to 522522 - KCB Paybill Completed -8,650.00 9,904.04
AC Acc. 6363388
RED6FBKMCG 2023-05-13 09:17:49 OD Loan Repayment to 232323 - Completed -1,445.96 18,554.04
M-PESA Overdraw
RED5FBKILZ 2023-05-13 09:17:48 Funds received from - Completed 20,000.00 20,000.00
2547******399 KARACHI
MEKENYE
REC0DWORK4 2023-05-12 18:11:31 Customer Transfer of Funds Completed -105.00 0.00
Charge
REC0DWORK4 2023-05-12 18:11:31 Customer Transfer Fuliza MPesa Completed -150,000.00 105.00
to - 2547******217 GEOPHREY
OLWITH
REC0DWORK4 2023-05-12 18:11:31 OverDraft of Credit Party Completed 1,431.64 150,105.00
REC6D8SSEA 2023-05-12 14:28:29 Customer Transfer of Funds Completed -12.00 148,673.36
Charge
REC6D8SSEA 2023-05-12 14:28:29 Customer Transfer to - Completed -1,000.00 148,685.36
2547******223 SHADRACK
OLWIZI
REC0D1WMHU 2023-05-12 13:18:05 Customer Transfer of Funds Completed -12.00 149,685.36
Charge
REC0D1WMHU 2023-05-12 13:18:05 Customer Transfer to - Completed -1,000.00 149,697.36
REC7CSX8DX 2023-05-12 11:41:14 Customer Transfer of Funds Completed -22.00 150,697.36
Charge
REC7CSX8DX 2023-05-12 11:41:14 Customer Transfer to - Completed -1,200.00 150,719.36
REC9CSV7I3 2023-05-12 11:40:36 Customer Transfer of Funds Completed -87.00 151,919.36
Charge
REC9CSV7I3 2023-05-12 11:40:36 Customer Transfer to - Completed -10,000.00 152,006.36
07******149 Joyce Kordune
J7R93ZKJ
conditions apply
Page 11 of 70
REB9BVTU0N 2023-05-11 22:03:38 Customer Transfer of Funds Completed -22.00 162,006.36
Charge
REB9BVTU0N 2023-05-11 22:03:38 Customer Transfer to - Completed -1,500.00 162,028.36
REB3BQY30T 2023-05-11 21:06:57 Customer Transfer of Funds Completed -6.00 163,528.36
Charge
REB3BQY30T 2023-05-11 21:06:57 Customer Transfer to - Completed -500.00 163,534.36
2547******411 OSCAR MITALO
REB79U0GLV 2023-05-11 10:45:33 Deposit of Funds at Agent Till Completed 150,000.00 164,034.36
Fairmont Kimana
REA58FO819 2023-05-10 18:51:53 Customer Transfer of Funds Completed -6.00 14,034.36
Charge
REA58FO819 2023-05-10 18:51:53 Customer Transfer to - Completed -500.00 14,040.36
2547******453 SAMUEL
STEPHEN
REA28FJAR8 2023-05-10 18:51:04 Customer Transfer of Funds Completed -6.00 14,540.36
Charge
REA28FJAR8 2023-05-10 18:51:04 Customer Transfer to - Completed -400.00 14,546.36
REA38EU17X 2023-05-10 18:46:34 Customer Transfer of Funds Completed -6.00 14,946.36
Charge
REA38EU17X 2023-05-10 18:46:34 Customer Transfer to - Completed -230.00 14,952.36
2547******245 JOSEPH WANJIRU
REA681THQA 2023-05-10 17:06:44 Merchant Payment to 672475 - Completed -690.00 15,182.36
SAVANNAH HOTEL 34
REA27JW20C 2023-05-10 14:06:33 Deposit of Funds at Agent Till Completed 12,000.00 15,872.36
626714 - ONE AND ALL
cosmetic Kimana
REA97J21CD 2023-05-10 13:58:19 Customer Transfer of Funds Completed -22.00 3,872.36
Charge
REA97J21CD 2023-05-10 13:58:19 Customer Transfer to - Completed -1,500.00 3,894.36
REA87CNL7S 2023-05-10 12:54:29 Customer Transfer of Funds Completed -12.00 5,394.36
Charge
REA87CNL7S 2023-05-10 12:54:29 Customer Transfer to - Completed -700.00 5,406.36
2547******581 JOB NYABERI
REA07B9KMG 2023-05-10 12:40:10 Customer Transfer of Funds Completed -12.00 6,106.36
Charge
REA07B9KMG 2023-05-10 12:40:10 Customer Transfer to - Completed -1,000.00 6,118.36
REA178XZ9T 2023-05-10 12:15:50 Customer Transfer of Funds Completed -51.00 7,118.36
Charge
REA178XZ9T 2023-05-10 12:15:50 Customer Transfer to - Completed -3,000.00 7,169.36
2547******782 FARHIYA
LEKIMANGUSI
REA274R3VU 2023-05-10 11:31:02 Customer Transfer to - Completed -50.00 10,169.36
2547******545 ELIZABETH
MUNGAI
REA272TDJC 2023-05-10 11:10:12 Customer Transfer of Funds Completed -55.00 10,219.36
Charge
REA272TDJC 2023-05-10 11:10:12 Customer Transfer to - Completed -5,000.00 10,274.36
REA172I90F 2023-05-10 11:06:51 Deposit of Funds at Agent Till Completed 13,000.00 15,274.36
294007 - Kinfone
Communications Loitoktok 2
REA36NWN59 2023-05-10 08:26:36 Customer Transfer of Funds Completed -12.00 2,274.36
Charge
REA36NWN59 2023-05-10 08:26:36 Customer Transfer to - Completed -700.00 2,286.36
07******518 Lesikar Kordune
RE9554BP5F 2023-05-09 16:48:01 Customer Transfer of Funds Completed -6.00 2,986.36
Charge
RE9554BP5F 2023-05-09 16:48:01 Customer Transfer to - Completed -500.00 2,992.36
2547******073 SOLONKA
KORDUNI
RE9151OXZD 2023-05-09 16:23:55 Withdrawal Charge Completed -191.00 3,492.36
RE9151OXZD 2023-05-09 16:23:55 Customer Withdrawal At Agent Completed -25,000.00 3,683.36
Till 489276 - Miwiki Investec
RE964KEEO0 2023-05-09 13:33:24 Customer Transfer of Funds Completed -102.00 28,683.36
Charge
RE964KEEO0 2023-05-09 13:33:24 Customer Transfer to - Completed -20,000.00 28,785.36
RE924JT9PQ 2023-05-09 13:27:49 Customer Transfer of Funds Completed -12.00 48,785.36
Charge
RE924JT9PQ 2023-05-09 13:27:49 Customer Transfer to - Completed -1,000.00 48,797.36
RE914AN82J 2023-05-09 11:56:45 Customer Transfer of Funds Completed -6.00 49,797.36
Charge
J7R93ZKJ
conditions apply
Page 12 of 70
RE914AN82J 2023-05-09 11:56:45 Customer Transfer to - Completed -500.00 49,803.36
07******150 Andrew Saigilu
RE933YRBCL 2023-05-09 09:55:06 Deposit of Funds at Agent Till Completed 50,000.00 50,303.36
Fairmont Kimana
RE903Y6J4E 2023-05-09 09:49:10 Customer Transfer of Funds Completed -12.00 303.36
Charge
RE903Y6J4E 2023-05-09 09:49:10 Customer Transfer to - Completed -1,000.00 315.36
2547******118 NTENGENA
MEKINYI
RE983MZ3K0 2023-05-09 07:40:49 Customer Transfer of Funds Completed -6.00 1,315.36
Charge
RE983MZ3K0 2023-05-09 07:40:49 Customer Transfer to - Completed -350.00 1,321.36
2547******766 ERIC LOLGISOI
RE943M635U 2023-05-09 07:28:39 Customer Transfer of Funds Completed -12.00 1,671.36
Charge
RE943M635U 2023-05-09 07:28:39 Customer Transfer to - Completed -520.00 1,683.36
2541******091 ROSE NGIDA
RE84340WG4 2023-05-08 20:45:12 Customer Transfer of Funds Completed -12.00 2,203.36
Charge
RE84340WG4 2023-05-08 20:45:12 Customer Transfer to - Completed -1,000.00 2,215.36
2547******378 JOSEPH PARMUYA
RE8730YA2X 2023-05-08 20:20:58 Customer Transfer of Funds Completed -6.00 3,215.36
Charge
RE8730YA2X 2023-05-08 20:20:58 Customer Transfer to - Completed -500.00 3,221.36
RE882ZZBKU 2023-05-08 20:13:41 Pay Bill Online to 244441 - Completed -1,000.00 3,721.36
SAFARICOM POSTPAID BUNDLES
Acc. EasyTalk
RE802N7CUQ 2023-05-08 18:52:26 Customer Transfer of Funds Completed -22.00 4,721.36
Charge
RE802N7CUQ 2023-05-08 18:52:26 Customer Transfer to - Completed -1,500.00 4,743.36
RE882MS844 2023-05-08 18:49:49 Customer Transfer of Funds Completed -6.00 6,243.36
Charge
RE882MS844 2023-05-08 18:49:49 Customer Transfer to - Completed -300.00 6,249.36
2547******584 GRACE NGUGI
RE8828R5ZG 2023-05-08 17:06:44 Customer Transfer of Funds Completed -22.00 6,549.36
Charge
RE8828R5ZG 2023-05-08 17:06:44 Customer Transfer to - Completed -1,200.00 6,571.36
2547******624 MILCAH MBUGUA
RE811Z8N0J 2023-05-08 15:41:41 Customer Transfer of Funds Completed -51.00 7,771.36
Charge
RE811Z8N0J 2023-05-08 15:41:41 Customer Transfer to - Completed -3,000.00 7,822.36
07******315 HAMPHREY MUTUA
RE851WPM69 2023-05-08 15:17:30 Merchant Payment to 7051696 - Completed -1,100.00 10,822.36
JORDAN GUEST HOUSE
RE851GGZ39 2023-05-08 12:42:37 Customer Transfer of Funds Completed -22.00 11,922.36
Charge
RE851GGZ39 2023-05-08 12:42:37 Customer Transfer to - Completed -1,050.00 11,944.36
2547******643 JOHN NINA
RE881F0818 2023-05-08 12:28:14 Merchant Payment to 7051696 - Completed -900.00 12,994.36
JORDAN GUEST HOUSE
RE76YMU4II 2023-05-07 18:18:34 Customer Transfer of Funds Completed -32.00 13,894.36
Charge
RE76YMU4II 2023-05-07 18:18:34 Customer Transfer to - Completed -2,500.00 13,926.36
2547******391 ERICK ADIE
RE62WKYVJG 2023-05-06 21:24:10 Customer Transfer of Funds Completed -6.00 16,426.36
Charge
RE62WKYVJG 2023-05-06 21:24:10 Customer Transfer to - Completed -200.00 16,432.36
2547******555 RUTH MUINDE
RE68WKW9B4 2023-05-06 21:23:24 Merchant Payment to 7001458 - Completed -600.00 16,632.36
SILK OAK INN
RE60VFT0W8 2023-05-06 16:12:24 Customer Transfer of Funds Completed -6.00 17,232.36
Charge
RE60VFT0W8 2023-05-06 16:12:24 Customer Transfer to - Completed -320.00 17,238.36
RE69V2UF0B 2023-05-06 14:12:15 Customer Transfer of Funds Completed -6.00 17,558.36
Charge
RE69V2UF0B 2023-05-06 14:12:15 Customer Transfer to - Completed -320.00 17,564.36
2547******222 JEREMY MURAYA
RE62U8FZYK 2023-05-06 09:08:31 Customer Transfer of Funds Completed -12.00 17,884.36
Charge
RE62U8FZYK 2023-05-06 09:08:31 Customer Transfer to - Completed -550.00 17,896.36
2547******506 SIMON MUIGAI
RE66U4C7J4 2023-05-06 08:21:46 Customer Transfer of Funds Completed -32.00 18,446.36
Charge
RE66U4C7J4 2023-05-06 08:21:46 Customer Transfer to - Completed -2,500.00 18,478.36
2547******210 JOHN MBUTHIA
RE57TD0MRB 2023-05-05 20:15:34 Customer Transfer of Funds Completed -12.00 20,978.36
Charge
J7R93ZKJ
conditions apply
Page 13 of 70
RE57TD0MRB 2023-05-05 20:15:34 Customer Transfer to - Completed -550.00 20,990.36
2547******064 JUSTINE
KIODOMUNKE
RE52T4RAKM 2023-05-05 19:22:21 Customer Transfer of Funds Completed -6.00 21,540.36
Charge
RE52T4RAKM 2023-05-05 19:22:21 Customer Transfer to - Completed -500.00 21,546.36
RE56SLTDF0 2023-05-05 17:12:28 Customer Transfer of Funds Completed -97.00 22,046.36
Charge
RE56SLTDF0 2023-05-05 17:12:28 Customer Transfer to - Completed -13,300.00 22,143.36
01******757 Jackson Chambeyu
RE58SJTK5W 2023-05-05 16:55:55 Customer Transfer of Funds Completed -105.00 35,443.36
Charge
RE58SJTK5W 2023-05-05 16:55:55 Customer Transfer to - Completed -25,000.00 35,548.36
2547******175 ALEX MUSEMBEI
RE48P2TUP2 2023-05-04 13:50:37 Merchant Payment to 672475 - Completed -300.00 60,548.36
SAVANNAH HOTEL 34
RE49OXYQ11 2023-05-04 13:02:47 Deposit of Funds at Agent Till Completed 55,000.00 60,848.36
Fairmont Kimana
RE49OKBQ4T 2023-05-04 10:38:33 Withdrawal Charge Completed -191.00 5,848.36
RE49OKBQ4T 2023-05-04 10:38:33 Customer Withdrawal At Agent Completed -30,000.00 6,039.36
Till 2044734 - SAKINA ENT LTD
NEPTUNE SHOP CHOKAA NRB
NRB
RE46OBN3J6 2023-05-04 09:04:47 Customer Transfer of Funds Completed -22.00 36,039.36
Charge
RE46OBN3J6 2023-05-04 09:04:47 Customer Transfer to - Completed -1,400.00 36,061.36
2547******052 ANTONY
KASUNGO
RE34NFD1NE 2023-05-03 19:57:09 Funds received from - Completed 10,000.00 37,461.36
2547******257 JOSEPH
NYAMBARA
RE38N9Q7DA 2023-05-03 19:21:04 Pay Merchant Charge Completed -25.00 27,461.36
RE38N9Q7DA 2023-05-03 19:21:04 Merchant Payment to 7609467 - Completed -5,000.00 27,486.36
G.P GLOBAL KISERIAN
RE33N146LX 2023-05-03 18:26:38 Customer Transfer of Funds Completed -6.00 32,486.36
Charge
RE33N146LX 2023-05-03 18:26:38 Customer Transfer to - Completed -150.00 32,492.36
2547******770 ROSE IVONGE
RE30MG1F7O 2023-05-03 15:25:21 Merchant Payment to 178456 - Completed -2,466.00 32,642.36
QUICK MART RONGAI
RE37LU6O3N 2023-05-03 11:45:52 Customer Transfer of Funds Completed -55.00 35,108.36
Charge
RE37LU6O3N 2023-05-03 11:45:52 Customer Transfer to - Completed -4,000.00 35,163.36
2547******052 ANTONY
KASUNGO
RE30LTVXRE 2023-05-03 11:42:29 Customer Transfer of Funds Completed -51.00 39,163.36
Charge
RE30LTVXRE 2023-05-03 11:42:29 Customer Transfer to - Completed -3,300.00 39,214.36
RE36LQL1HK 2023-05-03 11:07:12 Pay Merchant Charge Completed -3.90 42,514.36
RE36LQL1HK 2023-05-03 11:07:12 Merchant Payment to 7666588 - Completed -780.00 42,518.26
MAKUTANO
RE36LQBZFS 2023-05-03 11:04:21 Pay Merchant Charge Completed -20.00 43,298.26
RE36LQBZFS 2023-05-03 11:04:21 Merchant Payment to 7666588 - Completed -4,000.00 43,318.26
MAKUTANO
RE35LHTDV9 2023-05-03 09:32:47 Funds received from - Completed 6,000.00 47,318.26
2547******052 ANTONY
KASUNGO
RE21KE2OGP 2023-05-02 19:11:08 Customer Transfer of Funds Completed -6.00 41,318.26
Charge
RE21KE2OGP 2023-05-02 19:11:08 Customer Transfer to - Completed -450.00 41,324.26
2547******064 JUSTINE
KIODOMUNKE
RE29K9WMR9 2023-05-02 18:43:57 Customer Transfer of Funds Completed -6.00 41,774.26
Charge
RE29K9WMR9 2023-05-02 18:43:57 Customer Transfer to - Completed -230.00 41,780.26
2547******884 FREDRICIK
CHETAMBE
RE24JZ3BUQ 2023-05-02 17:23:36 Customer Transfer of Funds Completed -6.00 42,010.26
Charge
RE24JZ3BUQ 2023-05-02 17:23:36 Customer Transfer to - Completed -500.00 42,016.26
RE21JW83UT 2023-05-02 16:59:11 Customer Transfer of Funds Completed -55.00 42,516.26
Charge
RE21JW83UT 2023-05-02 16:59:11 Customer Transfer to - Completed -5,000.00 42,571.26
2547******013 MOHAMED
ABOUAWAD
J7R93ZKJ
conditions apply
Page 14 of 70
RE28JU7FHU 2023-05-02 16:41:01 Customer Transfer of Funds Completed -6.00 47,571.26
Charge
RE28JU7FHU 2023-05-02 16:41:01 Customer Transfer to - Completed -500.00 47,577.26
RE28JU15WQ 2023-05-02 16:39:22 Customer Transfer of Funds Completed -12.00 48,077.26
Charge
RE28JU15WQ 2023-05-02 16:39:22 Customer Transfer to - Completed -1,000.00 48,089.26
RE23JPUUR7 2023-05-02 15:58:55 Customer Transfer of Funds Completed -55.00 49,089.26
Charge
RE23JPUUR7 2023-05-02 15:58:55 Customer Transfer to - Completed -4,000.00 49,144.26
RE26JO4YSW 2023-05-02 15:41:30 Customer Transfer of Funds Completed -6.00 53,144.26
Charge
RE26JO4YSW 2023-05-02 15:41:30 Customer Transfer to - Completed -340.00 53,150.26
RE24JMFYJ0 2023-05-02 15:24:26 Customer Transfer of Funds Completed -32.00 53,490.26
Charge
RE24JMFYJ0 2023-05-02 15:24:26 Customer Transfer to - Completed -2,000.00 53,522.26
RE23JLWA2T 2023-05-02 15:18:44 Customer Transfer of Funds Completed -75.00 55,522.26
Charge
RE23JLWA2T 2023-05-02 15:18:44 Customer Transfer to - Completed -7,500.00 55,597.26
07******131 JOASH OKERI
RE21JH5ZXR 2023-05-02 14:29:59 Customer Transfer of Funds Completed -22.00 63,097.26
Charge
RE21JH5ZXR 2023-05-02 14:29:59 Customer Transfer to - Completed -1,500.00 63,119.26
2547******744 VERONICA
RICHARD
RE28JGUQ1G 2023-05-02 14:26:42 Customer Transfer of Funds Completed -6.00 64,619.26
Charge
RE28JGUQ1G 2023-05-02 14:26:42 Customer Transfer to - Completed -500.00 64,625.26
2547******142 margaret meimo
RE25J98ZUT 2023-05-02 13:09:40 Funds received from - Completed 2,050.00 65,125.26
2547******928 PATRICIA
LEMAIYAN
RE25J5YW0F 2023-05-02 12:35:31 Customer Transfer of Funds Completed -51.00 63,075.26
Charge
RE25J5YW0F 2023-05-02 12:35:31 Customer Transfer to - Completed -3,000.00 63,126.26
RE28J4AYAG 2023-05-02 12:17:43 Merchant Payment to 672475 - Completed -100.00 66,126.26
SAVANNAH HOTEL 34
RE22J46DXM 2023-05-02 12:16:23 Merchant Payment to 672475 - Completed -1,000.00 66,226.26
SAVANNAH HOTEL 34
RE25IYISWF 2023-05-02 11:15:11 Merchant Payment to 7277574 - Completed -400.00 67,226.26
REBINA MUTINDI
RE23IXKFCZ 2023-05-02 11:04:28 Customer Transfer of Funds Completed -6.00 67,626.26
Charge
RE23IXKFCZ 2023-05-02 11:04:28 Customer Transfer to - Completed -200.00 67,632.26
2547******974 DENIS NYABARO
RE24IXDKJQ 2023-05-02 11:02:24 Customer Transfer of Funds Completed -6.00 67,832.26
Charge
RE24IXDKJQ 2023-05-02 11:02:24 Customer Transfer to - Completed -500.00 67,838.26
2547******513 OKEYO
ODHIAMBO
RE22IWF9F8 2023-05-02 10:51:53 Pay Bill Charge Completed -14.00 68,338.26
RE22IWF9F8 2023-05-02 10:51:53 Pay Bill Online to 222222 - E- Completed -1,050.00 68,352.26
CITIZEN Acc. BKGLXSR
RE27IV5CZL 2023-05-02 10:37:48 Customer Transfer of Funds Completed -105.00 69,402.26
Charge
RE27IV5CZL 2023-05-02 10:37:48 Customer Transfer to - Completed -50,000.00 69,507.26
RE23IRIBEZ 2023-05-02 09:57:36 Customer Transfer of Funds Completed -97.00 119,507.26
Charge
RE23IRIBEZ 2023-05-02 09:57:36 Customer Transfer to - Completed -12,000.00 119,604.26
07******598 gabriel tabitha
RE20IQTP3E 2023-05-02 09:49:46 Merchant Payment to 7491720 - Completed -500.00 131,604.26
WISE COMPUTERS $ CYBER
RE22IQNM80 2023-05-02 09:47:59 Funds received from - Completed 120,000.00 132,104.26
2547******062 ESTHER GECHUKI
RE25IL4601 2023-05-02 08:44:25 Customer Transfer of Funds Completed -6.00 12,104.26
Charge
RE25IL4601 2023-05-02 08:44:25 Customer Transfer to - Completed -500.00 12,110.26
RE28IJX1ZC 2023-05-02 08:29:46 Customer Transfer of Funds Completed -12.00 12,610.26
Charge
RE28IJX1ZC 2023-05-02 08:29:46 Customer Transfer to - Completed -1,000.00 12,622.26
2547******782 FARHIYA
LEKIMANGUSI
RE19I2PBMV 2023-05-01 21:17:18 Customer Transfer of Funds Completed -12.00 13,622.26
Charge
J7R93ZKJ
conditions apply
Page 15 of 70
RE19I2PBMV 2023-05-01 21:17:18 Customer Transfer to - Completed -1,000.00 13,634.26
2547******446 GLADYS NJENGA
RE17HXH3J3 2023-05-01 20:24:23 Customer Transfer of Funds Completed -32.00 14,634.26
Charge
RE17HXH3J3 2023-05-01 20:24:23 Customer Transfer to - Completed -2,250.00 14,666.26
2547******279 JAMES NJOROGE
RE10HOFE32 2023-05-01 19:15:47 Customer Transfer of Funds Completed -6.00 16,916.26
Charge
RE10HOFE32 2023-05-01 19:15:47 Customer Transfer to - Completed -150.00 16,922.26
2547******064 JUSTINE
KIODOMUNKE
RE14HG12JO 2023-05-01 18:15:31 Customer Transfer of Funds Completed -22.00 17,072.26
Charge
RE14HG12JO 2023-05-01 18:15:31 Customer Transfer to - Completed -1,400.00 17,094.26
RE16HFNN12 2023-05-01 18:12:38 Withdrawal Charge Completed -28.00 18,494.26
RE16HFNN12 2023-05-01 18:12:38 Customer Withdrawal At Agent Completed -800.00 18,522.26
Till 169905 - Danico Comms
Near Naivas Kitui
RE15HEOH9J 2023-05-01 18:04:43 Customer Transfer to - Completed -100.00 19,322.26
2547******835 ERICKSON
MUSAU
RE14H5QKI8 2023-05-01 16:45:34 Customer Transfer of Funds Completed -32.00 19,422.26
Charge
RE14H5QKI8 2023-05-01 16:45:34 Customer Transfer to - Completed -1,850.00 19,454.26
2547******402 MESHACK
AMANGA
RE13H4GZAV 2023-05-01 16:33:23 Merchant Payment to 672475 - Completed -350.00 21,304.26
SAVANNAH HOTEL 34
RE18GA11CI 2023-05-01 11:15:43 Customer Transfer of Funds Completed -6.00 21,654.26
Charge
RE18GA11CI 2023-05-01 11:15:43 Customer Transfer to - Completed -500.00 21,660.26
RE19G6T6QV 2023-05-01 10:39:15 Buy Bundles Online Completed -1,000.00 22,160.26
RDU1FIUF6H 2023-04-30 22:13:47 Customer Transfer of Funds Completed -6.00 23,160.26
Charge
RDU1FIUF6H 2023-04-30 22:13:47 Customer Transfer to - Completed -500.00 23,166.26
RDU5FCLWC3 2023-04-30 20:48:11 Customer Transfer of Funds Completed -6.00 23,666.26
Charge
RDU5FCLWC3 2023-04-30 20:48:11 Customer Transfer to - Completed -400.00 23,672.26
RDU4FBC7Q8 2023-04-30 20:35:08 Pay Bill Charge Completed -9.00 24,072.26
RDU4FBC7Q8 2023-04-30 20:35:08 Pay Bill to 585858 - Startimes Completed -1,000.00 24,081.26
Limited Acc. 02714990447
RDU5DH9R27 2023-04-30 09:19:02 Customer Transfer of Funds Completed -6.00 25,081.26
Charge
RDU5DH9R27 2023-04-30 09:19:02 Customer Transfer to - Completed -500.00 25,087.26
RDU8DH54KE 2023-04-30 09:17:27 Customer Transfer of Funds Completed -12.00 25,587.26
Charge
RDU8DH54KE 2023-04-30 09:17:27 Customer Transfer to - Completed -1,000.00 25,599.26
RDU7DEFZF5 2023-04-30 08:42:06 Funds received from - Completed 3,000.00 26,599.26
2547******399 KARACHI
MEKENYE
RDU4D9ULSI 2023-04-30 07:24:37 Funds received from - Completed 2,000.00 23,599.26
2547******571 LEAH KABII
RDT4CMO99I 2023-04-29 19:59:18 Customer Transfer of Funds Completed -32.00 21,599.26
Charge
RDT4CMO99I 2023-04-29 19:59:18 Customer Transfer to - Completed -2,500.00 21,631.26
RDT1C0P24N 2023-04-29 17:22:04 Customer Transfer of Funds Completed -55.00 24,131.26
Charge
RDT1C0P24N 2023-04-29 17:22:04 Customer Transfer to - Completed -3,600.00 24,186.26
RDT9BCAJZ7 2023-04-29 13:31:46 Customer Transfer of Funds Completed -12.00 27,786.26
Charge
RDT9BCAJZ7 2023-04-29 13:31:46 Customer Transfer to - Completed -1,000.00 27,798.26
RDT8BC6WFM 2023-04-29 13:30:53 Merchant Payment to 672475 - Completed -300.00 28,798.26
SAVANNAH HOTEL 34
RDT5B6GL3X 2023-04-29 12:33:24 Deposit of Funds at Agent Till Completed 21,000.00 29,098.26
453237 - Mobilewise Techn Near
Sundowns Restaurant Kimana
Agg
RDT8AD7N3M 2023-04-29 06:23:08 Customer Transfer of Funds Completed -6.00 8,098.26
Charge
RDT8AD7N3M 2023-04-29 06:23:08 Customer Transfer to - Completed -150.00 8,104.26
2547******064 JUSTINE
KIODOMUNKE
J7R93ZKJ
conditions apply
Page 16 of 70
RDT3ACZYTX 2023-04-29 06:11:50 Customer Transfer of Funds Completed -32.00 8,254.26
Charge
RDT3ACZYTX 2023-04-29 06:11:50 Customer Transfer to - Completed -2,500.00 8,286.26
RDS19KUVUV 2023-04-28 19:07:02 Funds received from - Completed 530.00 10,786.26
2547******993 JANEICE OIYIE
RDS7948XD5 2023-04-28 17:02:35 Customer Transfer of Funds Completed -6.00 10,256.26
Charge
RDS7948XD5 2023-04-28 17:02:35 Customer Transfer to - Completed -500.00 10,262.26
RDS88VUT5A 2023-04-28 15:44:31 Withdrawal Charge Completed -10.00 10,762.26
RDS88VUT5A 2023-04-28 15:44:31 Customer Withdrawal At Agent Completed -100.00 10,772.26
Till 227836 - Mawaja &Comp
shish mpesa shop ndegwas
building
RDS28AGQJ8 2023-04-28 12:02:59 Customer Transfer of Funds Completed -6.00 10,872.26
Charge
RDS28AGQJ8 2023-04-28 12:02:59 Customer Transfer to - Completed -200.00 10,878.26
2547******914 GEDION
KAKUNGA
RDS1894M4J 2023-04-28 11:48:14 Customer Transfer of Funds Completed -6.00 11,078.26
Charge
RDS1894M4J 2023-04-28 11:48:14 Customer Transfer to - Completed -500.00 11,084.26
RDS77Z0U9L 2023-04-28 09:56:25 Customer Transfer of Funds Completed -12.00 11,584.26
Charge
RDS77Z0U9L 2023-04-28 09:56:25 Customer Transfer to - Completed -1,000.00 11,596.26
2547******909 GEOFREY
MWAURA
RDS77TXRUB 2023-04-28 08:58:04 Customer Transfer of Funds Completed -22.00 12,596.26
Charge
RDS77TXRUB 2023-04-28 08:58:04 Customer Transfer to - Completed -1,500.00 12,618.26
RDR86EUBDE 2023-04-27 17:19:07 Customer Transfer of Funds Completed -6.00 14,118.26
Charge
RDR86EUBDE 2023-04-27 17:19:07 Customer Transfer to - Completed -500.00 14,124.26
RDR06DKLLE 2023-04-27 17:08:02 Merchant Payment to 672475 - Completed -220.00 14,624.26
SAVANNAH HOTEL 34
RDR75VX1ED 2023-04-27 14:09:01 Customer Transfer of Funds Completed -6.00 14,844.26
Charge
RDR75VX1ED 2023-04-27 14:09:01 Customer Transfer to - Completed -400.00 14,850.26
RDR75I8QXR 2023-04-27 11:42:57 Withdrawal Charge Completed -10.00 15,250.26
RDR75I8QXR 2023-04-27 11:42:57 Customer Withdrawal At Agent Completed -100.00 15,260.26
Till 2154021 - VILLAPARK
PROPERTIES LTD PERFECT COMM
AGENT LOITOKTOK KUKU
RDR45E1MD4 2023-04-27 10:54:57 Withdrawal Charge Completed -27.00 15,360.26
RDR45E1MD4 2023-04-27 10:54:57 Customer Withdrawal At Agent Completed -230.00 15,387.26
RDR34RZ6RT 2023-04-27 00:43:47 Pay Utility Reversal by M-PESA - Completed 125.00 15,617.26
EverydayOfferinit
RDR44RVXEK 2023-04-27 00:37:50 Pay Bill Online to 826915 - Completed -125.00 15,492.26
Safaricom Offers Acc. Tunukiwa
RDQ63J61CU 2023-04-26 16:37:14 Customer Transfer of Funds Completed -6.00 15,617.26
Charge
RDQ63J61CU 2023-04-26 16:37:14 Customer Transfer to - Completed -300.00 15,623.26
RDQ23J0J56 2023-04-26 16:35:47 Customer Transfer of Funds Completed -12.00 15,923.26
Charge
RDQ23J0J56 2023-04-26 16:35:47 Customer Transfer to - Completed -850.00 15,935.26
2547******884 FREDRICIK
CHETAMBE
RDQ63D5MYE 2023-04-26 15:36:38 Customer Transfer of Funds Completed -105.00 16,785.26
Charge
RDQ63D5MYE 2023-04-26 15:36:38 Customer Transfer to - Completed -23,000.00 16,890.26
RDQ33D2PCN 2023-04-26 15:35:51 Customer Transfer of Funds Completed -6.00 39,890.26
Charge
RDQ33D2PCN 2023-04-26 15:35:51 Customer Transfer to - Completed -500.00 39,896.26
RDQ838EQJS 2023-04-26 14:47:05 Merchant Payment to 672475 - Completed -830.00 40,396.26
SAVANNAH HOTEL 34
RDQ32YG5PL 2023-04-26 13:04:24 Pay Bill to 522522 - KCB Paybill Completed -650.00 41,226.26
AC Acc. 5887890
RDQ22M8PQ4 2023-04-26 10:47:37 Customer Transfer of Funds Completed -12.00 41,876.26
Charge
RDQ22M8PQ4 2023-04-26 10:47:37 Customer Transfer to - Completed -1,000.00 41,888.26
07******861 Joseph Muhia
J7R93ZKJ
conditions apply
Page 17 of 70
RDQ62LH0MY 2023-04-26 10:38:41 Customer Transfer of Funds Completed -51.00 42,888.26
Charge
RDQ62LH0MY 2023-04-26 10:38:41 Customer Transfer to - Completed -3,000.00 42,939.26
2547******782 FARHIYA
LEKIMANGUSI
RDQ22LCQG0 2023-04-26 10:37:22 Customer Transfer of Funds Completed -6.00 45,939.26
Charge
RDQ22LCQG0 2023-04-26 10:37:22 Customer Transfer to - Completed -500.00 45,945.26
RDP91VF2PP 2023-04-25 21:30:17 Buy Bundles Online Completed -1,000.00 46,445.26
RDP91CE1DD 2023-04-25 18:51:42 Pay Bill Charge Completed -24.00 47,445.26
RDP91CE1DD 2023-04-25 18:51:42 Pay Bill to 400200 - Co-operative Completed -2,900.00 47,469.26
Bank Money Transfer Acc.
40044931
RDP61A4LZ0 2023-04-25 18:35:57 Customer Transfer of Funds Completed -6.00 50,369.26
Charge
RDP61A4LZ0 2023-04-25 18:35:57 Customer Transfer to - Completed -500.00 50,375.26
RDP2ZXB77E 2023-04-25 16:50:36 Customer Transfer of Funds Completed -12.00 50,875.26
Charge
RDP2ZXB77E 2023-04-25 16:50:36 Customer Transfer to - Completed -700.00 50,887.26
RDP0ZPOKQU 2023-04-25 15:33:40 Customer Transfer of Funds Completed -6.00 51,587.26
Charge
RDP0ZPOKQU 2023-04-25 15:33:40 Customer Transfer to - Completed -200.00 51,593.26
07******464 Gloria Mbuvi
RDP4ZH245Q 2023-04-25 14:01:43 Funds received from - Completed 50,000.00 51,793.26
2547******207 ZACHARIA
WAINAINA
RDP2ZEV9A8 2023-04-25 13:38:31 Merchant Payment to 672475 - Completed -250.00 1,793.26
SAVANNAH HOTEL 34
RDO7XQLLJ7 2023-04-24 19:10:40 Customer Transfer to - Completed -100.00 2,043.26
2547******311 MONICAH
KARIUKI
RDO1XP3S07 2023-04-24 19:00:58 Customer Transfer of Funds Completed -6.00 2,143.26
Charge
RDO1XP3S07 2023-04-24 19:00:58 Customer Transfer to - Completed -220.00 2,149.26
2547******352 MAGDALINE
EZEKIEL
RDO0XNKIT2 2023-04-24 18:50:59 Merchant Payment to 7188037 - Completed -300.00 2,369.26
KIMANA FRYS BUTCHERY
RDO2XIBSPM 2023-04-24 18:12:39 Merchant Payment to 672475 - Completed -280.00 2,669.26
SAVANNAH HOTEL 34
RDO6XEOZGE 2023-04-24 17:43:04 Customer Transfer of Funds Completed -6.00 2,949.26
Charge
RDO6XEOZGE 2023-04-24 17:43:04 Customer Transfer to - Completed -300.00 2,955.26
RDO6XCA1MS 2023-04-24 17:22:20 Customer Transfer of Funds Completed -6.00 3,255.26
Charge
RDO6XCA1MS 2023-04-24 17:22:20 Customer Transfer to - Completed -450.00 3,261.26
07******409 Felix Sematungo
RDO6XBDD0Q 2023-04-24 17:14:11 Customer Transfer to - Completed -100.00 3,711.26
RDO2WJB15O 2023-04-24 12:23:29 Funds received from - Completed 10,000.00 10,000.00
2547******052 ANTONY
KASUNGO
RDO1WJAJ3N 2023-04-24 12:23:29 OD Loan Repayment to 232323 - Completed -6,188.74 3,811.26
M-PESA Overdraw
RDO8W69B00 2023-04-24 09:56:28 Customer Transfer of Funds Completed -12.00 0.00
Charge
RDO8W69B00 2023-04-24 09:56:28 OverDraft of Credit Party Completed 1,012.00 12.00
RDO8W69B00 2023-04-24 09:56:28 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
to - 07******068 isaya nemushai
RDN9UEH4KT 2023-04-23 15:03:21 Customer Transfer of Funds Completed -55.00 0.00
Charge
RDN9UEH4KT 2023-04-23 15:03:21 OverDraft of Credit Party Completed 5,055.00 55.00
RDN9UEH4KT 2023-04-23 15:03:21 Customer Transfer Fuliza MPesa Completed -5,000.00 -5,000.00
RDN0U5KPDM 2023-04-23 13:23:43 Customer Transfer of Funds Completed -12.00 0.00
Charge
RDN0U5KPDM 2023-04-23 13:23:43 OverDraft of Credit Party Completed 60.46 12.00
RDN0U5KPDM 2023-04-23 13:23:43 Customer Transfer Fuliza MPesa Completed -1,000.00 -48.46
to - 07******601 daniel nemushai
RDN6TP6W0Y 2023-04-23 09:50:30 Customer Transfer of Funds Completed -6.00 951.54
Charge
RDN6TP6W0Y 2023-04-23 09:50:30 Customer Transfer to - Completed -300.00 957.54
RDN4TP4BTG 2023-04-23 09:49:43 Customer Transfer of Funds Completed -6.00 1,257.54
Charge
J7R93ZKJ
conditions apply
Page 18 of 70
RDN4TP4BTG 2023-04-23 09:49:43 Customer Transfer to - Completed -400.00 1,263.54
2547******064 JUSTINE
KIODOMUNKE
RDM1T6EL4R 2023-04-22 22:10:28 Airtime Purchase Completed -200.00 1,663.54
RDM9SU76WV 2023-04-22 19:58:09 Customer Transfer of Funds Completed -6.00 1,863.54
Charge
RDM9SU76WV 2023-04-22 19:58:09 Customer Transfer to - Completed -500.00 1,869.54
RDM3SIXUGN 2023-04-22 18:39:00 Customer Transfer of Funds Completed -6.00 2,369.54
Charge
RDM3SIXUGN 2023-04-22 18:39:00 Customer Transfer to - Completed -300.00 2,375.54
RDM3S9JQJH 2023-04-22 17:22:09 Withdrawal Charge Completed -28.00 2,675.54
RDM3S9JQJH 2023-04-22 17:22:09 Customer Withdrawal At Agent Completed -1,000.00 2,703.54
Till 489276 - Miwiki Investec
RDM2S8WLS0 2023-04-22 17:16:19 Merchant Payment to 672475 - Completed -400.00 3,703.54
SAVANNAH HOTEL 34
RDM2RNDQEO 2023-04-22 13:44:25 Merchant Payment to 672475 - Completed -400.00 4,103.54
SAVANNAH HOTEL 34
RDM1RM62I1 2023-04-22 13:31:44 Customer Transfer of Funds Completed -6.00 4,503.54
Charge
RDM1RM62I1 2023-04-22 13:31:44 Customer Transfer to - Completed -200.00 4,509.54
2547******700 triza kadore
RDM6REUFUA 2023-04-22 12:10:58 Customer Transfer of Funds Completed -6.00 4,709.54
Charge
RDM6REUFUA 2023-04-22 12:10:58 Customer Transfer to - Completed -330.00 4,715.54
2547******700 triza kadore
RDM4R8PWLG 2023-04-22 11:02:59 Customer Transfer of Funds Completed -12.00 5,045.54
Charge
RDM4R8PWLG 2023-04-22 11:02:59 Customer Transfer to - Completed -1,000.00 5,057.54
2547******884 FREDRICIK
CHETAMBE
RDM2R8N5O0 2023-04-22 11:02:04 Customer Transfer of Funds Completed -12.00 6,057.54
Charge
RDM2R8N5O0 2023-04-22 11:02:04 Customer Transfer to - Completed -1,000.00 6,069.54
2547******929 THOMAS MAASAI
RDM0R29F4I 2023-04-22 09:51:28 Business Payment from 300600 - Completed 5,000.00 7,069.54
375499109216.
RDL4PC83O2 2023-04-21 16:29:45 Customer Transfer of Funds Completed -12.00 2,069.54
Charge
RDL4PC83O2 2023-04-21 16:29:45 Customer Transfer to - Completed -1,000.00 2,081.54
2547******975 joseph njuguna
RDL3OUE4W9 2023-04-21 13:26:51 Customer Transfer of Funds Completed -22.00 3,081.54
Charge
RDL3OUE4W9 2023-04-21 13:26:51 Customer Transfer to - Completed -1,050.00 3,103.54
RDL0O5WHAM 2023-04-21 09:05:07 Airtime Purchase Completed -100.00 4,153.54
RDK8N9TXH2 2023-04-20 20:06:41 Customer Transfer of Funds Completed -6.00 4,759.54
Charge
RDK8N9TXH2 2023-04-20 20:06:41 Customer Transfer to - Completed -450.00 4,765.54
2547******064 JUSTINE
KIODOMUNKE
RDK0MRWP6S 2023-04-20 18:08:28 Merchant Payment to 7919449 - Completed -2,875.00 5,215.54
JAMES KAURA NJOROGE
RDK6M1NKRI 2023-04-20 14:07:39 Merchant Payment to 672475 - Completed -550.00 8,090.54
SAVANNAH HOTEL 34
RDK3LYQMXH 2023-04-20 13:39:01 Customer Transfer of Funds Completed -6.00 8,640.54
Charge
RDK3LYQMXH 2023-04-20 13:39:01 Customer Transfer to - Completed -500.00 8,646.54
RDK0LY9DQC 2023-04-20 13:34:25 Merchant Payment to 7130818 - Completed -150.00 9,146.54
MUNYALO KAMOTE
RDK5LON18X 2023-04-20 11:55:57 Customer Transfer of Funds Completed -6.00 9,296.54
Charge
RDK5LON18X 2023-04-20 11:55:57 Customer Transfer to - Completed -220.00 9,302.54
RDK0LLF7FQ 2023-04-20 11:21:01 Customer Transfer of Funds Completed -12.00 9,522.54
Charge
RDK0LLF7FQ 2023-04-20 11:21:01 Customer Transfer to - Completed -1,000.00 9,534.54
RDK5LAY91F 2023-04-20 09:28:13 Salary Payment from 333317 - Completed 717.00 10,534.54
30555-105300361-1.
RDJ7KSQRFB 2023-04-19 22:45:04 Pay Bill Online to 244441 - Completed -1,000.00 9,817.54
Acc. 254
RDJ8KFMGLO 2023-04-19 20:15:47 Customer Transfer of Funds Completed -6.00 10,817.54
Charge
J7R93ZKJ
conditions apply
Page 19 of 70
RDJ8KFMGLO 2023-04-19 20:15:47 Customer Transfer to - Completed -300.00 10,823.54
RDJ5JL2D2X 2023-04-19 16:25:03 Withdrawal Charge Completed -28.00 11,123.54
RDJ5JL2D2X 2023-04-19 16:25:03 Customer Withdrawal At Agent Completed -1,500.00 11,151.54
Till 423374 - Verom Company
Ltd moloi enterprises naekana
stage river road agg
RDJ6JIRXU4 2023-04-19 16:01:36 Customer Transfer of Funds Completed -12.00 12,651.54
Charge
RDJ6JIRXU4 2023-04-19 16:01:36 Customer Transfer to - Completed -1,000.00 12,663.54
2547******223 SHADRACK
OLWIZI
RDJ3JFMA4N 2023-04-19 15:28:30 Customer Transfer of Funds Completed -6.00 13,663.54
Charge
RDJ3JFMA4N 2023-04-19 15:28:30 Customer Transfer to - Completed -300.00 13,669.54
07******697 Kelvin Saibulu
RDJ7JFH1OL 2023-04-19 15:26:53 Pay Merchant Charge Completed -2.50 13,969.54
RDJ7JFH1OL 2023-04-19 15:26:53 Merchant Payment to 7105732 - Completed -500.00 13,972.04
OLA Energy Kilimani- Tyre Plus
Limited
RDJ9IH5OF5 2023-04-19 09:07:50 Customer Transfer of Funds Completed -105.00 14,472.04
Charge
RDJ9IH5OF5 2023-04-19 09:07:50 Customer Transfer to - Completed -39,000.00 14,577.04
2547******052 ANTONY
KASUNGO
RDJ8IEB6K4 2023-04-19 08:33:33 Business Payment from 300600 - Completed 40,000.00 53,577.04
938587738684.
RDI2HWRWKY 2023-04-18 21:37:10 Business Payment from 300600 - Completed 10,000.00 13,577.04
184487043589.
RDI8HICBDW 2023-04-18 19:37:19 Customer Transfer of Funds Completed -6.00 3,577.04
Charge
RDI8HICBDW 2023-04-18 19:37:19 Customer Transfer to - Completed -500.00 3,583.04
RDI0H0ZOBI 2023-04-18 17:36:28 Withdrawal Charge Completed -28.00 4,083.04
RDI0H0ZOBI 2023-04-18 17:36:28 Customer Withdrawal At Agent Completed -1,500.00 4,111.04
Till 259512 - BIDII CONNECTIONS
Ltd Temple road Nairobi CBD
RDI0GUO34S 2023-04-18 16:40:33 Customer Transfer of Funds Completed -32.00 5,611.04
Charge
RDI0GUO34S 2023-04-18 16:40:33 Customer Transfer to - Completed -2,500.00 5,643.04
RDI6GSRL3Q 2023-04-18 16:22:08 Customer Transfer to - Completed -30.00 8,143.04
07******585 Januarues Muli
RDH8EGD2YO 2023-04-17 18:16:40 Customer Transfer of Funds Completed -6.00 11,069.04
Charge
RDH8EGD2YO 2023-04-17 18:16:40 Customer Transfer to - Completed -350.00 11,075.04
2547******064 JUSTINE
KIODOMUNKE
RDH1E4FVXT 2023-04-17 16:34:25 Merchant Payment Online to Completed -100.00 11,425.04
7203691 - MAWINGU AIRTIME
LIMITED
RDH6E4ASAU 2023-04-17 16:33:02 Merchant Payment Online to Completed -100.00 11,525.04
7203691 - MAWINGU AIRTIME
LIMITED
RDH4E2412G 2023-04-17 16:10:47 Customer Transfer to - Completed -100.00 11,625.04
2547******257 JOSEPH
NYAMBARA
RDH8DPIMWI 2023-04-17 13:55:59 Funds received from - Completed 9,000.00 11,725.04
2547******052 ANTONY
KASUNGO
RDH0DKQEV6 2023-04-17 13:05:57 Merchant Payment to 672475 - Completed -1,020.00 2,725.04
SAVANNAH HOTEL 34
RDH0D9NGM2 2023-04-17 11:01:21 Customer Transfer of Funds Completed -6.00 3,745.04
Charge
RDH0D9NGM2 2023-04-17 11:01:21 Customer Transfer to - Completed -500.00 3,751.04
RDH7D1EQDF 2023-04-17 09:27:00 Customer Transfer to - Completed -100.00 4,251.04
RDH2CXXQ5I 2023-04-17 08:44:26 Customer Transfer of Funds Completed -6.00 4,351.04
Charge
RDH2CXXQ5I 2023-04-17 08:44:26 Customer Transfer to - Completed -500.00 4,357.04
RDG2CK6T4G 2023-04-16 22:33:06 Deposit of Funds at Agent Till Completed 1,100.00 4,857.04
226453 - Quality Connect
comms New Shabaan Murefu
Shop Emaali Town Agg
RDG0CK3EQK 2023-04-16 22:31:05 OD Loan Repayment to 232323 - Completed -5,142.96 3,757.04
M-PESA Overdraw
RDG8CK3WOM 2023-04-16 22:31:05 Funds received from - Completed 8,900.00 8,900.00
2547******772 NASHA SAPUKEI
J7R93ZKJ
conditions apply
Page 20 of 70
RDF68L51WY 2023-04-15 15:00:28 Customer Transfer of Funds Completed -6.00 0.00
Charge
RDF68L51WY 2023-04-15 15:00:28 OverDraft of Credit Party Completed 506.00 6.00
RDF68L51WY 2023-04-15 15:00:28 Customer Transfer Fuliza MPesa Completed -500.00 -500.00
RDF98KVWNP 2023-04-15 14:58:07 Funds received from - Completed 2,000.00 2,000.00
RDF28KVVYI 2023-04-15 14:58:07 OD Loan Repayment to 232323 - Completed -2,000.00 0.00
M-PESA Overdraw
RDF2874MQU 2023-04-15 12:44:19 Pay Bill Charge Completed -34.00 0.00
RDF2874MQU 2023-04-15 12:44:19 OverDraft of Credit Party Completed 1,034.00 34.00
RDF2874MQU 2023-04-15 12:44:19 Pay Bill Online Fuliza M-Pesa to Completed -1,000.00 -1,000.00
290290 - BETIKA Acc. Betika
RDF97T0ASZ 2023-04-15 10:12:40 OD Loan Repayment to 232323 - Completed -450.00 0.00
M-PESA Overdraw
RDF37T0CAP 2023-04-15 10:12:39 Funds received from - Completed 450.00 450.00
01******558 Francis Njogu
RDE166IY0H 2023-04-14 17:22:38 Funds received from - Completed 1,850.00 1,850.00
2547******461 Mercy Taro
RDE866J3ZE 2023-04-14 17:22:38 OD Loan Repayment to 232323 - Completed -1,850.00 0.00
M-PESA Overdraw
RDE5640YP1 2023-04-14 17:00:37 Customer Transfer of Funds Completed -6.00 0.00
Charge
RDE5640YP1 2023-04-14 17:00:37 OverDraft of Credit Party Completed 506.00 6.00
RDE5640YP1 2023-04-14 17:00:37 Customer Transfer Fuliza MPesa Completed -500.00 -500.00
to - 2547******223 SHADRACK
OLWIZI
RDE35F5JIV 2023-04-14 12:40:44 OverDraft of Credit Party Completed 1,000.00 0.00
RDE35F5JIV 2023-04-14 12:40:44 Pay Bill Online Fuliza M-Pesa to Completed -1,000.00 -1,000.00
244441 - SAFARICOM POSTPAID
BUNDLES Acc. 254
RDE654R88O 2023-04-14 10:41:45 Customer Transfer of Funds Completed -51.00 0.00
Charge
RDE654R88O 2023-04-14 10:41:45 OverDraft of Credit Party Completed 3,051.00 51.00
RDE654R88O 2023-04-14 10:41:45 Customer Transfer Fuliza MPesa Completed -3,000.00 -3,000.00
RDD72L2JWL 2023-04-13 11:41:55 Customer Transfer of Funds Completed -51.00 0.00
Charge
RDD72L2JWL 2023-04-13 11:41:55 OverDraft of Credit Party Completed 3,051.00 51.00
RDD72L2JWL 2023-04-13 11:41:55 Customer Transfer Fuliza MPesa Completed -3,000.00 -3,000.00
RDC41LKNVI 2023-04-12 21:03:01 OverDraft of Credit Party Completed 100.00 0.00
RDC41LKNVI 2023-04-12 21:03:01 Customer Transfer Fuliza MPesa Completed -100.00 -100.00
to - 2547******391 ERICK ADIE
RDC4Z3QX02 2023-04-12 13:05:25 Customer Transfer of Funds Completed -12.00 0.00
Charge
RDC4Z3QX02 2023-04-12 13:05:25 OverDraft of Credit Party Completed 56.31 12.00
RDC4Z3QX02 2023-04-12 13:05:25 Customer Transfer Fuliza MPesa Completed -1,000.00 -44.31
to - 2547******908 JANIFER
KUNDU
RDC2YVRLAE 2023-04-12 11:35:15 Customer Transfer of Funds Completed -32.00 955.69
Charge
RDC2YVRLAE 2023-04-12 11:35:15 Customer Transfer to - Completed -2,300.00 987.69
2547******782 FARHIYA
LEKIMANGUSI
RDB3XH5SRX 2023-04-11 19:09:05 Customer Transfer to - Completed -100.00 3,287.69
07******736 Peter Kaara
RDB2WYKXLC 2023-04-11 16:41:00 Pay Bill to 585858 - Startimes Completed -100.00 3,387.69
Limited Acc. 02714990447
RDB7VY3HTX 2023-04-11 10:11:18 Customer Transfer of Funds Completed -32.00 3,487.69
Charge
RDB7VY3HTX 2023-04-11 10:11:18 Customer Transfer to - Completed -2,500.00 3,519.69
RDA0V5492E 2023-04-10 20:48:14 Customer Transfer to - Completed -20.00 6,019.69
07******995 fredinah thonga
RDA5UOMSY7 2023-04-10 18:47:49 Customer Transfer of Funds Completed -12.00 6,039.69
Charge
RDA5UOMSY7 2023-04-10 18:47:49 Customer Transfer to - Completed -600.00 6,051.69
RDA6UAVQIQ 2023-04-10 16:47:05 Funds received from - Completed 1,500.00 6,651.69
2547******015 ELIZABETH
SELENKIA
RDA7UARV4P 2023-04-10 16:46:05 Merchant Payment to 571121 - Completed -2,000.00 5,151.69
BE ENERGY RONGAI
RDA1U42LZT 2023-04-10 15:35:41 Funds received from - Completed 3,100.00 7,151.69
2547******571 LEAH KABII
RDA1U1Y04R 2023-04-10 15:12:25 Customer Transfer of Funds Completed -6.00 4,051.69
Charge
RDA1U1Y04R 2023-04-10 15:12:25 Customer Transfer to - Completed -300.00 4,057.69
J7R93ZKJ
conditions apply
Page 21 of 70
RDA5TZOYT9 2023-04-10 14:47:46 Customer Transfer of Funds Completed -6.00 4,357.69
Charge
RDA5TZOYT9 2023-04-10 14:47:46 Customer Transfer to - Completed -500.00 4,363.69
07******896 abdifatah Ali
RDA2TXTY1G 2023-04-10 14:27:21 Customer Transfer of Funds Completed -12.00 4,863.69
Charge
RDA2TXTY1G 2023-04-10 14:27:21 Customer Transfer to - Completed -800.00 4,875.69
07******027 moses santito
RDA4TAAHU8 2023-04-10 10:02:33 Customer Transfer of Funds Completed -32.00 5,675.69
Charge
RDA4TAAHU8 2023-04-10 10:02:33 Customer Transfer to - Completed -2,000.00 5,707.69
RDA3T2YCNX 2023-04-10 08:28:59 Customer Transfer of Funds Completed -51.00 7,707.69
Charge
RDA3T2YCNX 2023-04-10 08:28:59 Customer Transfer to - Completed -3,300.00 7,758.69
2547******061 GODWIN MALUSU
RD97SSFHSL 2023-04-09 22:59:27 Customer Transfer of Funds Completed -87.00 11,058.69
Charge
RD97SSFHSL 2023-04-09 22:59:27 Customer Transfer to - Completed -10,000.00 11,145.69
RD90SM16ZS 2023-04-09 21:14:05 Customer Transfer of Funds Completed -6.00 21,145.69
Charge
RD90SM16ZS 2023-04-09 21:14:05 Customer Transfer to - Completed -320.00 21,151.69
2547******968 NAFTAL NYARERU
RD96S63536 2023-04-09 18:56:16 Funds received from - Completed 800.00 21,471.69
2547******778 Josephene Kanuti
RD94ROLMYG 2023-04-09 16:13:13 Customer Transfer of Funds Completed -12.00 20,671.69
Charge
RD94ROLMYG 2023-04-09 16:13:13 Customer Transfer to - Completed -600.00 20,683.69
2547******169 GEOFFREY
OKOMO
RD98RJNFPO 2023-04-09 15:20:21 Customer Transfer of Funds Completed -12.00 21,283.69
Charge
RD98RJNFPO 2023-04-09 15:20:21 Customer Transfer to - Completed -1,000.00 21,295.69
2547******778 Josephene Kanuti
RD94RJGCWI 2023-04-09 15:18:24 Pay Merchant Charge Completed -10.00 22,295.69
RD94RJGCWI 2023-04-09 15:18:24 Merchant Payment to 651232 - Completed -2,000.00 22,305.69
ILADE OIL COMPANY LTD-
RONGAI
RD93RF4B0B 2023-04-09 14:31:09 Customer Transfer of Funds Completed -12.00 24,305.69
Charge
RD93RF4B0B 2023-04-09 14:31:09 Customer Transfer to - Completed -600.00 24,317.69
2547******680 DORCAS TITUS
RD93QZ2LMH 2023-04-09 11:16:48 Pay Merchant Charge Completed -15.00 24,917.69
RD93QZ2LMH 2023-04-09 11:16:48 Merchant Payment to 420752 - Completed -3,000.00 24,932.69
Limited .1
RD96QYQU5U 2023-04-09 11:12:29 Customer Transfer of Funds Completed -6.00 27,932.69
Charge
RD96QYQU5U 2023-04-09 11:12:29 Customer Transfer to - Completed -390.00 27,938.69
07******537 RAEL ISAIAH
RD85PUCZL7 2023-04-08 19:43:43 Pay Bill Online to 244441 - Completed -1,000.00 28,328.69
Acc. 254
RD88PQLVQE 2023-04-08 19:18:55 Customer Transfer of Funds Completed -32.00 29,328.69
Charge
RD88PQLVQE 2023-04-08 19:18:55 Customer Transfer to - Completed -2,000.00 29,360.69
2547******006 YVONE
ODHIAMBO
RD84P8ZE2K 2023-04-08 16:57:53 Customer Transfer of Funds Completed -6.00 31,360.69
Charge
RD84P8ZE2K 2023-04-08 16:57:53 Customer Transfer to - Completed -250.00 31,366.69
2547******766 Kiliofa Leyiolai
RD87P6D3AF 2023-04-08 16:34:27 Pay Bill Charge Completed -4.00 31,616.69
RD87P6D3AF 2023-04-08 16:34:27 Pay Bill to 247247 - Equity Completed -200.00 31,620.69
RD88OO2BMU 2023-04-08 13:32:25 Customer Transfer to - Completed -70.00 31,820.69
2547******369 jane ndungu
RD82ONYTSE 2023-04-08 13:31:26 Customer Transfer of Funds Completed -22.00 31,890.69
Charge
RD82ONYTSE 2023-04-08 13:31:26 Customer Transfer to - Completed -1,500.00 31,912.69
RD86ONFBFS 2023-04-08 13:25:57 Merchant Payment to 672475 - Completed -650.00 33,412.69
SAVANNAH HOTEL 34
RD87NWHZ05 2023-04-08 08:27:46 Withdrawal Charge Completed -27.00 34,062.69
RD87NWHZ05 2023-04-08 08:27:46 Customer Withdrawal At Agent Completed -210.00 34,089.69
RD74MZC1PO 2023-04-07 19:26:53 Customer Transfer of Funds Completed -6.00 34,299.69
Charge
J7R93ZKJ
conditions apply
Page 22 of 70
RD74MZC1PO 2023-04-07 19:26:53 Customer Transfer to - Completed -300.00 34,305.69
RD77MO4OHV 2023-04-07 18:08:33 Airtime Purchase Completed -100.00 34,605.69
RD71MK34JX 2023-04-07 17:34:58 Withdrawal Charge Completed -28.00 34,705.69
RD71MK34JX 2023-04-07 17:34:58 Customer Withdrawal At Agent Completed -1,000.00 34,733.69
cosmetic Kimana
RD72MDIBQM 2023-04-07 16:34:53 Customer Transfer of Funds Completed -12.00 35,733.69
Charge
RD72MDIBQM 2023-04-07 16:34:53 Customer Transfer to - Completed -1,000.00 35,745.69
RD71M8SWKV 2023-04-07 15:47:49 Merchant Payment to 7744960 - Completed -1,330.00 36,745.69
BEJAH DAIRY PRODUCTS LTD 2
RD70LRQODE 2023-04-07 12:53:22 Customer Transfer of Funds Completed -12.00 38,075.69
Charge
RD70LRQODE 2023-04-07 12:53:22 Customer Transfer to - Completed -1,000.00 38,087.69
RD79L9R9CV 2023-04-07 09:41:09 Deposit of Funds at Agent Till Completed 16,000.00 39,087.69
2183818 - NAKOGES
ENTERPRISES RIANDU OPP
NDIRAGU STORES
RD61JLV48N 2023-04-06 17:05:20 Customer Transfer of Funds Completed -6.00 23,087.69
Charge
RD61JLV48N 2023-04-06 17:05:20 Customer Transfer to - Completed -500.00 23,093.69
07******177 Peter Njeri
RD66JLCEYQ 2023-04-06 17:00:59 Customer Transfer of Funds Completed -22.00 23,593.69
Charge
RD66JLCEYQ 2023-04-06 17:00:59 Customer Transfer to - Completed -1,150.00 23,615.69
RD69JKXPPR 2023-04-06 16:57:30 Merchant Payment to 672475 - Completed -400.00 24,765.69
SAVANNAH HOTEL 34
RD62J0829E 2023-04-06 13:35:02 Funds received from - Completed 500.00 25,165.69
2547******519 JOSEPH
PARASHINA
RD63ILAUHH 2023-04-06 10:59:33 Pay Merchant Charge Completed -5.00 24,665.69
RD63ILAUHH 2023-04-06 10:59:33 Merchant Payment to 420752 - Completed -1,000.00 24,670.69
Limited .1
RD67IKYZ1J 2023-04-06 10:56:06 Customer Transfer of Funds Completed -6.00 25,670.69
Charge
RD67IKYZ1J 2023-04-06 10:56:06 Customer Transfer to - Completed -400.00 25,676.69
07******435 FELIX MAITHYA
RD68IAOL82 2023-04-06 09:03:57 Customer Transfer of Funds Completed -6.00 26,076.69
Charge
RD68IAOL82 2023-04-06 09:03:57 Customer Transfer to - Completed -500.00 26,082.69
2547******813 FRANCIS
NJOROGE
RD62I4326O 2023-04-06 07:38:59 Customer Transfer of Funds Completed -6.00 26,582.69
Charge
RD62I4326O 2023-04-06 07:38:59 Customer Transfer to - Completed -500.00 26,588.69
RD58HMQ3P0 2023-04-05 21:04:02 Pay Bill to 522522 - KCB Paybill Completed -2,095.00 27,088.69
AC Acc. 6011003
RD57H5Z1L3 2023-04-05 19:08:36 Customer Transfer of Funds Completed -55.00 29,183.69
Charge
RD57H5Z1L3 2023-04-05 19:08:36 Customer Transfer to - Completed -5,000.00 29,238.69
2547******052 ANTONY
KASUNGO
RD50G29VAC 2023-04-05 13:15:27 Customer Transfer of Funds Completed -6.00 34,238.69
Charge
RD50G29VAC 2023-04-05 13:15:27 Customer Transfer to - Completed -210.00 34,244.69
01******559 Grace Mutisya
RD53G1UFVP 2023-04-05 13:11:14 Pay Merchant Charge Completed -15.00 34,454.69
RD53G1UFVP 2023-04-05 13:11:14 Merchant Payment to 7679306 - Completed -3,000.00 34,469.69
MWAKIKI INVESTMENT LTD 1
SHELL VOI
RD56FROLDQ 2023-04-05 11:21:52 Withdrawal Charge Completed -28.00 37,469.69
RD56FROLDQ 2023-04-05 11:21:52 Customer Withdrawal At Agent Completed -850.00 37,497.69
Till 365626 - LIGHTENING BOLT
NEW NJRI'S HOTEL MELI KUBWA
RD51FKXIFZ 2023-04-05 10:09:00 Customer Transfer of Funds Completed -6.00 38,347.69
Charge
RD51FKXIFZ 2023-04-05 10:09:00 Customer Transfer to - Completed -300.00 38,353.69
2547******026 CATHERINE
MUTUNGA
RD59FJYUKV 2023-04-05 09:58:29 Customer Transfer of Funds Completed -97.00 38,653.69
Charge
RD59FJYUKV 2023-04-05 09:58:29 Customer Transfer to - Completed -12,600.00 38,750.69
01******757 Jackson Chambeyu
RD58FHA8TO 2023-04-05 09:28:17 Customer Transfer of Funds Completed -32.00 51,350.69
Charge
J7R93ZKJ
conditions apply
Page 23 of 70
RD58FHA8TO 2023-04-05 09:28:17 Customer Transfer to - Completed -2,500.00 51,382.69
2547******782 FARHIYA
LEKIMANGUSI
RD56FG1LKS 2023-04-05 09:14:02 Customer Transfer of Funds Completed -22.00 53,882.69
Charge
RD56FG1LKS 2023-04-05 09:14:02 Customer Transfer to - Completed -1,300.00 53,904.69
RD49F06EVN 2023-04-04 23:11:44 Pay Bill Online to 244441 - Completed -1,000.00 55,204.69
Acc. 254
RD49EXWEQ5 2023-04-04 22:21:48 Merchant Payment to 858592 - Completed -1,050.00 56,204.69
RODEWAY INN
RD47EIJNSZ 2023-04-04 19:56:50 Pay Bill to 522522 - KCB Paybill Completed -2,500.00 57,254.69
AC Acc. 6048807
RD40DVX69S 2023-04-04 17:18:32 Merchant Payment to 813470 - Completed -800.00 59,754.69
Hotel De Coast-
RD40DN04XW 2023-04-04 15:53:20 Pay Merchant Charge Completed -70.00 60,554.69
RD40DN04XW 2023-04-04 15:53:20 Merchant Payment to 7340078 - Completed -14,000.00 60,624.69
Rubis Malili 2
RD46DIL3DS 2023-04-04 15:07:48 Customer Transfer of Funds Completed -6.00 74,624.69
Charge
RD46DIL3DS 2023-04-04 15:07:48 Customer Transfer to - Completed -500.00 74,630.69
RD46D59S8S 2023-04-04 12:51:05 Withdrawal Charge Completed -27.00 75,130.69
RD46D59S8S 2023-04-04 12:51:05 Customer Withdrawal At Agent Completed -150.00 75,157.69
Kimana Agg
RD46D4X0CO 2023-04-04 12:47:20 Customer Transfer to - Completed -70.00 75,307.69
2547******860 ERICK WACHIA
RD47D1X0HX 2023-04-04 12:15:33 Merchant Payment to 672475 - Completed -440.00 80,402.69
SAVANNAH HOTEL 34
RD42D021YM 2023-04-04 11:55:38 Funds received from - Completed 50,000.00 80,842.69
2547******519 JOSEPH
PARASHINA
RD49CZ2C8P 2023-04-04 11:44:51 Withdrawal Charge Completed -67.00 30,842.69
RD49CZ2C8P 2023-04-04 11:44:51 Customer Withdrawal At Agent Completed -4,000.00 30,909.69
Kimana Agg
RD47CYSAE9 2023-04-04 11:41:51 Merchant Payment to 7130818 - Completed -70.00 34,909.69
MUNYALO KAMOTE
RD40CNH5PS 2023-04-04 09:38:56 Customer Transfer of Funds Completed -6.00 34,979.69
Charge
RD40CNH5PS 2023-04-04 09:38:56 Customer Transfer to - Completed -500.00 34,985.69
RD49CE2E2Z 2023-04-04 07:38:53 Customer Transfer of Funds Completed -6.00 35,485.69
Charge
RD49CE2E2Z 2023-04-04 07:38:53 Customer Transfer to - Completed -500.00 35,491.69
RD30BMJAHQ 2023-04-03 19:29:07 Customer Transfer of Funds Completed -6.00 35,991.69
Charge
RD30BMJAHQ 2023-04-03 19:29:07 Customer Transfer to - Completed -200.00 35,997.69
RD35BHF7XH 2023-04-03 18:56:14 Customer Transfer of Funds Completed -12.00 36,197.69
Charge
RD35BHF7XH 2023-04-03 18:56:14 Customer Transfer to - Completed -1,000.00 36,209.69
07******020 Joshua Mwania
RD37BH9NK7 2023-04-03 18:55:08 Customer Transfer of Funds Completed -12.00 37,209.69
Charge
RD37BH9NK7 2023-04-03 18:55:08 Customer Transfer to - Completed -650.00 37,221.69
RD33AOLCY7 2023-04-03 14:39:06 Customer Transfer of Funds Completed -55.00 37,871.69
Charge
RD33AOLCY7 2023-04-03 14:39:06 Customer Transfer to - Completed -4,600.00 37,926.69
2547******246 MARY mungania
RD36AOJK4Y 2023-04-03 14:38:33 Customer Transfer of Funds Completed -6.00 42,526.69
Charge
RD36AOJK4Y 2023-04-03 14:38:33 Customer Transfer to - Completed -300.00 42,532.69
2547******856 mohamud ali
RD36AOE9OU 2023-04-03 14:37:04 Customer Transfer of Funds Completed -6.00 42,832.69
Charge
RD36AOE9OU 2023-04-03 14:37:04 Customer Transfer to - Completed -300.00 42,838.69
2547******898 antony mulwa
RD33AE381R 2023-04-03 12:50:10 Pay Merchant Charge Completed -5.00 43,138.69
RD33AE381R 2023-04-03 12:50:10 Merchant Payment to 764185 - Completed -1,000.00 43,143.69
LAKE OIL LTD KONZA STATION
RD37ABI2WJ 2023-04-03 12:21:59 Pay Merchant Charge Completed -15.00 44,143.69
RD37ABI2WJ 2023-04-03 12:21:59 Merchant Payment to 602189 - Completed -3,000.00 44,158.69
LUQMAN PETROLEUM
J7R93ZKJ
conditions apply
Page 24 of 70
RD34A7F4KS 2023-04-03 11:36:35 Customer Transfer of Funds Completed -12.00 47,158.69
Charge
RD34A7F4KS 2023-04-03 11:36:35 Customer Transfer to - Completed -1,000.00 47,170.69
RD31A6IQPB 2023-04-03 11:26:34 Funds received from - Completed 10,000.00 48,170.69
2547******588 CLEMENT
WANJIKU
RD34A0FGVW 2023-04-03 10:20:20 Customer Transfer of Funds Completed -12.00 38,170.69
Charge
RD34A0FGVW 2023-04-03 10:20:20 Customer Transfer to - Completed -600.00 38,182.69
07******793 lucia maore
RD329VMLV8 2023-04-03 09:26:29 Customer Transfer of Funds Completed -12.00 38,782.69
Charge
RD329VMLV8 2023-04-03 09:26:29 Customer Transfer to - Completed -1,000.00 38,794.69
RD2399XN45 2023-04-02 21:32:49 Customer Transfer of Funds Completed -97.00 39,794.69
Charge
RD2399XN45 2023-04-02 21:32:49 Customer Transfer to - Completed -14,000.00 39,891.69
RD288ZG2NY 2023-04-02 19:55:45 Customer Transfer of Funds Completed -6.00 53,891.69
Charge
RD288ZG2NY 2023-04-02 19:55:45 Customer Transfer to - Completed -500.00 53,897.69
RD228PV7MY 2023-04-02 18:45:47 Funds received from - Completed 10,000.00 54,397.69
RD298J7LJP 2023-04-02 17:51:15 Pay Merchant Charge Completed -10.00 44,397.69
RD298J7LJP 2023-04-02 17:51:15 Merchant Payment to 968428 - Completed -2,000.00 44,407.69
NATIONAL OIL ISINYA
RD248GDY94 2023-04-02 17:25:12 Customer Transfer of Funds Completed -6.00 46,407.69
Charge
RD248GDY94 2023-04-02 17:25:12 Customer Transfer to - Completed -350.00 46,413.69
RD248G5W7G 2023-04-02 17:23:07 Pay Bill to 522522 - KCB Paybill Completed -450.00 46,763.69
AC Acc. 6338320
RD105RZVQQ 2023-04-01 17:32:35 Customer Transfer of Funds Completed -6.00 54,133.69
Charge
RD105RZVQQ 2023-04-01 17:32:35 Customer Transfer to - Completed -450.00 54,139.69
2547******813 FRANCIS
NJOROGE
RD155H557V 2023-04-01 15:56:30 Merchant Payment to 7666588 - Completed -160.00 54,589.69
MAKUTANO
RD1553J9QN 2023-04-01 13:46:14 Merchant Payment to 672475 - Completed -270.00 54,749.69
SAVANNAH HOTEL 34
RD124V0RH8 2023-04-01 12:22:18 Customer Transfer of Funds Completed -6.00 55,019.69
Charge
RD124V0RH8 2023-04-01 12:22:18 Customer Transfer to - Completed -500.00 55,025.69
RD184EJ96Q 2023-04-01 09:31:33 Customer Transfer of Funds Completed -22.00 55,525.69
Charge
RD184EJ96Q 2023-04-01 09:31:33 Customer Transfer to - Completed -1,200.00 55,547.69
RD134DX3DR 2023-04-01 09:24:55 Merchant Payment to 672475 - Completed -710.00 56,747.69
SAVANNAH HOTEL 34
RD114ANN3D 2023-04-01 08:48:07 Merchant Payment to 672475 - Completed -70.00 57,457.69
SAVANNAH HOTEL 34
RD194AJ5Z1 2023-04-01 08:46:42 Merchant Payment to 672475 - Completed -280.00 57,527.69
SAVANNAH HOTEL 34
RD1947PSEV 2023-04-01 08:12:32 Merchant Payment to 7130818 - Completed -70.00 57,807.69
MUNYALO KAMOTE
RCV8390FOW 2023-03-31 19:24:32 Customer Transfer of Funds Completed -6.00 57,877.69
Charge
RCV8390FOW 2023-03-31 19:24:32 Customer Transfer to - Completed -500.00 57,883.69
RCV82J0TM6 2023-03-31 16:00:00 Customer Transfer of Funds Completed -6.00 58,383.69
Charge
RCV82J0TM6 2023-03-31 16:00:00 Customer Transfer to - Completed -500.00 58,389.69
2547******006 YVONE
ODHIAMBO
RCV02G783E 2023-03-31 15:31:27 Customer Transfer of Funds Completed -22.00 58,889.69
Charge
RCV02G783E 2023-03-31 15:31:27 Customer Transfer to - Completed -1,500.00 58,911.69
RCV722TMM5 2023-03-31 13:13:32 Customer Transfer of Funds Completed -12.00 60,411.69
Charge
RCV722TMM5 2023-03-31 13:13:32 Customer Transfer to - Completed -1,000.00 60,423.69
2547******006 YVONE
ODHIAMBO
RCV622Q00Q 2023-03-31 13:12:39 Customer Transfer of Funds Completed -12.00 61,423.69
Charge
RCV622Q00Q 2023-03-31 13:12:39 Customer Transfer to - Completed -1,000.00 61,435.69
J7R93ZKJ
conditions apply
Page 25 of 70
RCV821WR7Y 2023-03-31 13:03:48 Customer Transfer of Funds Completed -22.00 62,435.69
Charge
RCV821WR7Y 2023-03-31 13:03:48 Customer Transfer to - Completed -1,170.00 62,457.69
RCV01ZGE9K 2023-03-31 12:37:22 Funds received from - Completed 9,500.00 63,627.69
2547******052 ANTONY
KASUNGO
RCV11SAWOV 2023-03-31 11:18:41 Customer Transfer of Funds Completed -12.00 54,127.69
Charge
RCV11SAWOV 2023-03-31 11:18:41 Customer Transfer to - Completed -850.00 54,139.69
2547******809 JOSEPH MUHIA
RCV11QZLXZ 2023-03-31 11:04:32 Pay Bill Online to 244441 - Completed -1,000.00 54,989.69
Acc. 254
RCU3Z8L009 2023-03-30 18:22:58 Customer Transfer of Funds Completed -6.00 55,989.69
Charge
RCU3Z8L009 2023-03-30 18:22:58 Customer Transfer to - Completed -500.00 55,995.69
RCU3YM78G1 2023-03-30 14:32:34 Customer Transfer of Funds Completed -6.00 56,495.69
Charge
RCU3YM78G1 2023-03-30 14:32:34 Customer Transfer to - Completed -150.00 56,501.69
2547******061 PAULO KAIRU
RCU9YD2BKT 2023-03-30 12:50:06 Pay Bill Charge Completed -4.00 56,651.69
RCU9YD2BKT 2023-03-30 12:50:06 Pay Bill to 247247 - Equity Completed -280.00 56,655.69
RCU5YAOVDN 2023-03-30 12:22:41 Customer Transfer of Funds Completed -51.00 56,935.69
Charge
RCU5YAOVDN 2023-03-30 12:22:41 Customer Transfer to - Completed -3,000.00 56,986.69
RCU4Y10RV6 2023-03-30 10:31:47 Customer Transfer of Funds Completed -51.00 59,986.69
Charge
RCU4Y10RV6 2023-03-30 10:31:47 Customer Transfer to - Completed -3,000.00 60,037.69
RCT1WAJSEN 2023-03-29 16:48:34 Customer Transfer of Funds Completed -6.00 63,037.69
Charge
RCT1WAJSEN 2023-03-29 16:48:34 Customer Transfer to - Completed -250.00 63,043.69
RCT2VX3MR6 2023-03-29 14:23:09 Pay Merchant Charge Completed -2.35 63,293.69
RCT2VX3MR6 2023-03-29 14:23:09 Merchant Payment to 6127402 - Completed -470.00 63,296.04
SHELL LOITOKTOK 1
RCT5VUFQLR 2023-03-29 13:54:10 Customer Transfer of Funds Completed -6.00 63,766.04
Charge
RCT5VUFQLR 2023-03-29 13:54:10 Customer Transfer to - Completed -450.00 63,772.04
2547******428 BEN OYONGE
RCT5VSDJ4Z 2023-03-29 13:32:19 Customer Transfer of Funds Completed -32.00 64,222.04
Charge
RCT5VSDJ4Z 2023-03-29 13:32:19 Customer Transfer to - Completed -1,600.00 64,254.04
RCT1VQCAGL 2023-03-29 13:10:49 Merchant Payment to 672475 - Completed -310.00 65,854.04
SAVANNAH HOTEL 34
RCT2VPJ5MU 2023-03-29 13:01:54 Merchant Payment to 672475 - Completed -540.00 66,164.04
SAVANNAH HOTEL 34
RCT9VFQM3R 2023-03-29 11:11:27 Customer Transfer of Funds Completed -32.00 66,704.04
Charge
RCT9VFQM3R 2023-03-29 11:11:27 Customer Transfer to - Completed -2,300.00 66,736.04
2547******782 FARHIYA
LEKIMANGUSI
RCT0VB6IW2 2023-03-29 10:20:06 Customer Transfer of Funds Completed -6.00 69,036.04
Charge
RCT0VB6IW2 2023-03-29 10:20:06 Customer Transfer to - Completed -300.00 69,042.04
2547******218 STEPHEN KAHIO
RCT2V9VN5I 2023-03-29 10:05:01 Customer Transfer of Funds Completed -12.00 69,342.04
Charge
RCT2V9VN5I 2023-03-29 10:05:01 Customer Transfer to - Completed -1,000.00 69,354.04
RCS6TDMO0I 2023-03-28 15:16:49 Customer Transfer of Funds Completed -6.00 70,354.04
Charge
RCS6TDMO0I 2023-03-28 15:16:49 Customer Transfer to - Completed -400.00 70,360.04
RCS3SYSP5X 2023-03-28 12:37:14 Customer Transfer of Funds Completed -32.00 70,760.04
Charge
RCS3SYSP5X 2023-03-28 12:37:14 Customer Transfer to - Completed -2,500.00 70,792.04
RCS1STJVV3 2023-03-28 11:40:10 Deposit of Funds at Agent Till Completed 14,000.00 73,292.04
RCS1SSRQ6V 2023-03-28 11:31:59 Merchant Payment to 672475 - Completed -270.00 59,292.04
SAVANNAH HOTEL 34
RCS5SPUIBD 2023-03-28 11:00:21 Customer Transfer to - Completed -100.00 59,562.04
2547******949 DENNIS KOMBO
J7R93ZKJ
conditions apply
Page 26 of 70
RCS4SOS6QW 2023-03-28 10:48:15 Customer Transfer of Funds Completed -6.00 59,662.04
Charge
RCS4SOS6QW 2023-03-28 10:48:15 Customer Transfer to - Completed -500.00 59,668.04
RCR1RWCH7B 2023-03-27 21:19:57 Customer Transfer of Funds Completed -12.00 60,168.04
Charge
RCR1RWCH7B 2023-03-27 21:19:57 Customer Transfer to - Completed -1,000.00 60,180.04
RCR9RK845F 2023-03-27 19:36:41 Customer Transfer of Funds Completed -6.00 61,180.04
Charge
RCR9RK845F 2023-03-27 19:36:41 Customer Transfer to - Completed -500.00 61,186.04
RCR3R7LU03 2023-03-27 18:06:09 Customer Transfer of Funds Completed -12.00 61,686.04
Charge
RCR3R7LU03 2023-03-27 18:06:09 Customer Transfer to - Completed -700.00 61,698.04
RCR9R5V871 2023-03-27 17:51:30 Customer Transfer of Funds Completed -12.00 62,398.04
Charge
RCR9R5V871 2023-03-27 17:51:30 Customer Transfer to - Completed -1,000.00 62,410.04
2547******223 SHADRACK
OLWIZI
RCR6QXJJ0O 2023-03-27 16:31:29 Funds received from - Completed 1,000.00 63,410.04
2547******996 SIMON LEINA
RCR3QU2AWX 2023-03-27 15:52:13 Customer Transfer of Funds Completed -6.00 62,410.04
Charge
RCR3QU2AWX 2023-03-27 15:52:13 Customer Transfer to - Completed -500.00 62,416.04
RCR1QSSYG9 2023-03-27 15:37:29 Customer Transfer to - Completed -50.00 62,916.04
07******067 JEMIMAH MUSEMBI
RCR9QM5TX9 2023-03-27 14:19:54 Pay Bill Charge Completed -4.00 62,966.04
RCR9QM5TX9 2023-03-27 14:19:54 Pay Bill to 247247 - Equity Completed -500.00 62,970.04
RCR6QKN3OA 2023-03-27 14:02:31 Customer Transfer of Funds Completed -51.00 63,470.04
Charge
RCR6QKN3OA 2023-03-27 14:02:31 Customer Transfer to - Completed -3,000.00 63,521.04
2547******782 FARHIYA
LEKIMANGUSI
RCR4QHKQXW 2023-03-27 13:28:08 Pay Merchant Charge Completed -12.50 66,521.04
RCR4QHKQXW 2023-03-27 13:28:08 Merchant Payment to 968428 - Completed -2,500.00 66,533.54
NATIONAL OIL ISINYA
RCR1QB4RYT 2023-03-27 12:13:42 Merchant Payment to 7603958 - Completed -250.00 69,033.54
ENKIMA EXECUTIVE CAR WASH
RCQ4OZXQT2 2023-03-26 19:21:59 Customer Transfer of Funds Completed -105.00 69,283.54
Charge
RCQ4OZXQT2 2023-03-26 19:21:59 Customer Transfer to - Completed -21,000.00 69,388.54
RCQ9OMB7HX 2023-03-26 17:25:42 Funds received from - Completed 12,000.00 90,388.54
2547******052 ANTONY
KASUNGO
RCQ8OJ062C 2023-03-26 16:52:16 Merchant Payment to 178456 - Completed -2,569.00 78,388.54
QUICK MART RONGAI
RCQ3OGA3KF 2023-03-26 16:23:16 Pay Merchant Charge Completed -15.00 80,957.54
RCQ3OGA3KF 2023-03-26 16:23:16 Merchant Payment to 651232 - Completed -3,000.00 80,972.54
ILADE OIL COMPANY LTD-
RONGAI
RCQ1OBIJW7 2023-03-26 15:30:29 Pay Bill Charge Completed -4.00 83,972.54
RCQ1OBIJW7 2023-03-26 15:30:29 Pay Bill to 247247 - Equity Completed -210.00 83,976.54
RCQ9O4BDLV 2023-03-26 14:09:36 Customer Transfer of Funds Completed -6.00 84,186.54
Charge
RCQ9O4BDLV 2023-03-26 14:09:36 Customer Transfer to - Completed -500.00 84,192.54
RCQ6NVPT4O 2023-03-26 12:24:09 Pay Merchant Charge Completed -15.00 84,692.54
RCQ6NVPT4O 2023-03-26 12:24:09 Merchant Payment to 256574 - Completed -3,000.00 84,707.54
RCP5MWMOEV 2023-03-25 21:06:59 Customer Transfer of Funds Completed -6.00 87,707.54
Charge
RCP5MWMOEV 2023-03-25 21:06:59 Customer Transfer to - Completed -500.00 87,713.54
RCP0MEYYYW 2023-03-25 18:52:16 Customer Transfer of Funds Completed -6.00 88,213.54
Charge
RCP0MEYYYW 2023-03-25 18:52:16 Customer Transfer to - Completed -400.00 88,219.54
RCP0LSUML8 2023-03-25 15:35:14 Customer Transfer of Funds Completed -51.00 88,619.54
Charge
RCP0LSUML8 2023-03-25 15:35:14 Customer Transfer to - Completed -3,000.00 88,670.54
2547******141 NCHASI LORGO
RCP5L9CSLJ 2023-03-25 12:06:32 Deposit of Funds at Agent Till Completed 90,000.00 91,670.54
Fairmont Kimana
J7R93ZKJ
conditions apply
Page 27 of 70
RCP9L85W49 2023-03-25 11:53:09 Merchant Payment to 7977886 - Completed -1,500.00 1,670.54
BRENSYL ENTERPRISE
RCO5JTVJST 2023-03-24 19:06:38 Customer Transfer of Funds Completed -12.00 3,170.54
Charge
RCO5JTVJST 2023-03-24 19:06:38 Customer Transfer to - Completed -520.00 3,182.54
2547******064 JUSTINE
KIODOMUNKE
RCO6JAUO3U 2023-03-24 16:32:25 Customer Transfer of Funds Completed -87.00 3,702.54
Charge
RCO6JAUO3U 2023-03-24 16:32:25 Customer Transfer to - Completed -8,000.00 3,789.54
RCO7JAPDJ1 2023-03-24 16:30:59 Funds received from - Completed 2,000.00 11,789.54
2547******273 JACKSON
NEMUSHAI
RCO0J486BC 2023-03-24 15:23:43 Pay Bill Online to 244441 - Completed -1,000.00 9,789.54
Acc. 254
RCO6J3P97I 2023-03-24 15:18:08 Business Payment from 300600 - Completed 10,000.00 10,789.54
EQ852066974239.
RCO0J3ITJM 2023-03-24 15:16:11 Airtime Purchase Completed -100.00 789.54
RCO9J1IJ7P 2023-03-24 14:54:44 Customer Send Money To Completed -49.00 889.54
RCO9J1IJ7P 2023-03-24 14:54:44 Transfer of funds to unregistered Completed -800.00 938.54
user
RCO6IST1CI 2023-03-24 13:22:55 Customer Transfer of Funds Completed -32.00 1,738.54
Charge
RCO6IST1CI 2023-03-24 13:22:55 Customer Transfer to - Completed -2,000.00 1,770.54
RCO0IQJTNA 2023-03-24 12:58:25 Pay Bill Charge Completed -14.00 3,770.54
RCO0IQJTNA 2023-03-24 12:58:25 Pay Bill to 247247 - Equity Completed -1,500.00 3,784.54
RCO5IPOBAR 2023-03-24 12:48:51 Withdrawal Charge Completed -28.00 5,284.54
RCO5IPOBAR 2023-03-24 12:48:51 Customer Withdrawal At Agent Completed -2,000.00 5,312.54
Till 130485 - Masm Nature Shop
near Equity atm Kimana
RCO4IFK9Y8 2023-03-24 10:54:55 Merchant Payment to 7130818 - Completed -220.00 7,312.54
MUNYALO KAMOTE
RCO4I8B840 2023-03-24 09:32:04 Customer Transfer of Funds Completed -12.00 7,532.54
Charge
RCO4I8B840 2023-03-24 09:32:04 Customer Transfer to - Completed -1,000.00 7,544.54
RCO4I5XQ7A 2023-03-24 09:03:25 Customer Send Money To Completed -45.00 8,544.54
RCO4I5XQ7A 2023-03-24 09:03:25 Transfer of funds to unregistered Completed -300.00 8,589.54
user
RCO9I17N69 2023-03-24 08:01:47 Customer Transfer of Funds Completed -6.00 8,889.54
Charge
RCO9I17N69 2023-03-24 08:01:47 Customer Transfer to - Completed -500.00 8,895.54
RCN3HJG82V 2023-03-23 20:44:54 Airtime Purchase Completed -150.00 9,395.54
RCN9HEMXPX 2023-03-23 20:02:49 Merchant Payment to 7947035 - Completed -100.00 9,545.54
NEW VISIONS SHOP
RCN5GYBHNJ 2023-03-23 18:04:00 Customer Transfer to - Completed -100.00 9,645.54
07******995 fredinah thonga
RCN0GY324Q 2023-03-23 18:02:01 Buy Bundles Online Completed -250.00 9,745.54
RCN8G7J40C 2023-03-23 13:28:59 Customer Transfer of Funds Completed -6.00 9,995.54
Charge
RCN8G7J40C 2023-03-23 13:28:59 Customer Transfer to - Completed -300.00 10,001.54
RCN4G78OPE 2023-03-23 13:25:46 Business Payment from 300600 - Completed 10,000.00 10,301.54
EQ931765974567.
RCM3F6CSTX 2023-03-22 22:56:37 Buy Bundles Online Completed -250.00 301.54
RCM1EKHARN 2023-03-22 19:11:26 Customer Transfer of Funds Completed -6.00 551.54
Charge
RCM1EKHARN 2023-03-22 19:11:26 Customer Transfer to - Completed -300.00 557.54
2547******042 SAMWEL
MBUGUA
RCM3DUDQ47 2023-03-22 15:18:08 Customer Transfer of Funds Completed -6.00 857.54
Charge
RCM3DUDQ47 2023-03-22 15:18:08 Customer Transfer to - Completed -300.00 863.54
2547******006 YVONE
ODHIAMBO
RCM0DOES38 2023-03-22 14:10:57 Customer Transfer of Funds Completed -12.00 1,163.54
Charge
RCM0DOES38 2023-03-22 14:10:57 Customer Transfer to - Completed -550.00 1,175.54
RCM4D5RY6Y 2023-03-22 10:42:10 Customer Transfer of Funds Completed -6.00 1,725.54
Charge
J7R93ZKJ
conditions apply
Page 28 of 70
RCM4D5RY6Y 2023-03-22 10:42:10 Customer Transfer to - Completed -500.00 1,731.54
2547******788 JOHN MPAPAAI
RCM3D4LLFT 2023-03-22 10:28:41 Customer Transfer of Funds Completed -32.00 2,231.54
Charge
RCM3D4LLFT 2023-03-22 10:28:41 Customer Transfer to - Completed -2,300.00 2,263.54
2547******782 FARHIYA
LEKIMANGUSI
RCM3D4EVY7 2023-03-22 10:26:32 Customer Transfer of Funds Completed -6.00 4,563.54
Charge
RCM3D4EVY7 2023-03-22 10:26:32 Customer Transfer to - Completed -500.00 4,569.54
RCL5BTI23H 2023-03-21 18:34:26 Customer Transfer of Funds Completed -32.00 5,069.54
Charge
RCL5BTI23H 2023-03-21 18:34:26 Customer Transfer to - Completed -1,800.00 5,101.54
RCL0BOZDV6 2023-03-21 17:58:40 Customer Transfer of Funds Completed -6.00 6,901.54
Charge
RCL0BOZDV6 2023-03-21 17:58:40 Customer Transfer to - Completed -200.00 6,907.54
RCL0BO0VH2 2023-03-21 17:50:37 Salary Payment from 333317 - Completed 618.00 7,107.54
61829-105288793-1.
RCL2BG4G8W 2023-03-21 16:38:27 Customer Transfer of Funds Completed -6.00 6,489.54
Charge
RCL2BG4G8W 2023-03-21 16:38:27 Customer Transfer to - Completed -200.00 6,495.54
RCL8B9TF0E 2023-03-21 15:32:14 Customer Transfer of Funds Completed -22.00 6,695.54
Charge
RCL8B9TF0E 2023-03-21 15:32:14 Customer Transfer to - Completed -1,500.00 6,717.54
RCL1B0K8KH 2023-03-21 13:52:10 Customer Transfer of Funds Completed -32.00 8,217.54
Charge
RCL1B0K8KH 2023-03-21 13:52:10 Customer Transfer to - Completed -2,500.00 8,249.54
RCL0AY1XIE 2023-03-21 13:26:31 Business Payment from 300600 - Completed 10,000.00 10,749.54
EQ983493979720.
RCL5AXRN9X 2023-03-21 13:23:36 Airtime Purchase Completed -100.00 749.54
RCL4AWXEOQ 2023-03-21 13:14:39 Customer Transfer of Funds Completed -6.00 849.54
Charge
RCL4AWXEOQ 2023-03-21 13:14:39 Customer Transfer to - Completed -500.00 855.54
RCL4AWL34E 2023-03-21 13:11:02 Customer Transfer of Funds Completed -22.00 1,355.54
Charge
RCL4AWL34E 2023-03-21 13:11:02 Customer Transfer to - Completed -1,500.00 1,377.54
2547******052 ANTONY
KASUNGO
RCL0ALLU2Q 2023-03-21 11:12:48 Pay Merchant Charge Completed -2.50 2,877.54
RCL0ALLU2Q 2023-03-21 11:12:48 Merchant Payment to 256574 - Completed -500.00 2,880.04
RCL4AKBT7M 2023-03-21 10:59:18 Airtime Purchase Completed -100.00 3,380.04
RCL6A6R1LQ 2023-03-21 08:23:43 Merchant Payment to 672475 - Completed -140.00 3,480.04
SAVANNAH HOTEL 34
RCL0A2PZWQ 2023-03-21 07:21:30 Withdrawal Charge Completed -67.00 3,620.04
RCL0A2PZWQ 2023-03-21 07:21:30 Customer Withdrawal At Agent Completed -4,000.00 3,687.04
Till 260604 - Rasasi Investment
Kimana Town Agg
RCL9A1BMQT 2023-03-21 06:49:20 Customer Transfer of Funds Completed -6.00 7,687.04
Charge
RCL9A1BMQT 2023-03-21 06:49:20 Customer Transfer to - Completed -500.00 7,693.04
RCK19PLJEX 2023-03-20 20:54:38 Customer Transfer of Funds Completed -6.00 8,193.04
Charge
RCK19PLJEX 2023-03-20 20:54:38 Customer Transfer to - Completed -500.00 8,199.04
RCK29PIE0Q 2023-03-20 20:53:43 Customer Transfer of Funds Completed -6.00 8,699.04
Charge
RCK29PIE0Q 2023-03-20 20:53:43 Customer Transfer to - Completed -500.00 8,705.04
07******074 SAMUEL MUMO
RCK79M6GKT 2023-03-20 20:21:39 Customer Transfer of Funds Completed -22.00 9,205.04
Charge
RCK79M6GKT 2023-03-20 20:21:39 Customer Transfer to - Completed -1,500.00 9,227.04
RCK19IOH8F 2023-03-20 19:52:52 Merchant Payment to 7188037 - Completed -300.00 10,727.04
RCK79C70OP 2023-03-20 19:06:10 Customer Transfer of Funds Completed -6.00 11,027.04
Charge
RCK79C70OP 2023-03-20 19:06:10 Customer Transfer to - Completed -250.00 11,033.04
2547******738 LYDIAH NGOKO
J7R93ZKJ
conditions apply
Page 29 of 70
RCK38XM8GL 2023-03-20 17:04:51 Funds received from - Completed 2,000.00 11,283.04
2547******767 STEPHEN MALEI
RCK08WXOGM 2023-03-20 16:58:07 Pay Merchant Charge Completed -15.00 9,283.04
RCK08WXOGM 2023-03-20 16:58:07 Merchant Payment to 336121 - Completed -3,000.00 9,298.04
EAGOL SERVICES LTD Forecourt
RCK88PS4SA 2023-03-20 15:39:21 Customer Transfer of Funds Completed -102.00 12,298.04
Charge
RCK88PS4SA 2023-03-20 15:39:21 Customer Transfer to - Completed -20,000.00 12,400.04
RCK68LT8AU 2023-03-20 14:52:20 Customer Transfer of Funds Completed -6.00 32,400.04
Charge
RCK68LT8AU 2023-03-20 14:52:20 Customer Transfer to - Completed -500.00 32,406.04
RCK98525GD 2023-03-20 11:44:06 Business Payment from 300600 - Completed 30,000.00 32,906.04
EQ048103972073.
RCK37UCA2R 2023-03-20 09:42:08 Customer Transfer of Funds Completed -6.00 2,906.04
Charge
RCK37UCA2R 2023-03-20 09:42:08 Customer Transfer to - Completed -500.00 2,912.04
2547******684 MOSES LEMITA
RCJ07CWQ8A 2023-03-19 22:44:20 Buy Bundles Online Completed -250.00 3,412.04
RCJ37A728J 2023-03-19 21:54:48 Customer Transfer to - Completed -100.00 3,662.04
RCJ973GTTZ 2023-03-19 20:38:00 Customer Transfer of Funds Completed -6.00 3,762.04
Charge
RCJ973GTTZ 2023-03-19 20:38:00 Customer Transfer to - Completed -300.00 3,768.04
2547******064 JUSTINE
KIODOMUNKE
RCJ86LM914 2023-03-19 18:18:04 Customer Transfer of Funds Completed -6.00 4,068.04
Charge
RCJ86LM914 2023-03-19 18:18:04 Customer Transfer to - Completed -150.00 4,074.04
2547******064 JUSTINE
KIODOMUNKE
RCJ96GS3J7 2023-03-19 17:33:21 Merchant Payment to 7919449 - Completed -4,300.00 4,224.04
JAMES KAURA NJOROGE
RCJ26CCXUO 2023-03-19 16:49:33 Airtime Purchase Completed -50.00 8,524.04
RCJ064GK1S 2023-03-19 15:27:08 Customer Transfer of Funds Completed -6.00 8,574.04
Charge
RCJ064GK1S 2023-03-19 15:27:08 Customer Transfer to - Completed -300.00 8,580.04
RCJ1639OX1 2023-03-19 15:14:08 Customer Transfer of Funds Completed -32.00 8,880.04
Charge
RCJ1639OX1 2023-03-19 15:14:08 Customer Transfer to - Completed -2,500.00 8,912.04
RCJ35Y7KEX 2023-03-19 14:19:36 Customer Transfer of Funds Completed -6.00 11,412.04
Charge
RCJ35Y7KEX 2023-03-19 14:19:36 Customer Transfer to - Completed -400.00 11,418.04
RCJ85BHG8G 2023-03-19 09:40:05 Customer Transfer of Funds Completed -12.00 11,818.04
Charge
RCJ85BHG8G 2023-03-19 09:40:05 Customer Transfer to - Completed -1,000.00 11,830.04
2547******050 james muinde
RCJ955JFUZ 2023-03-19 08:19:34 Customer Transfer of Funds Completed -6.00 12,830.04
Charge
RCJ955JFUZ 2023-03-19 08:19:34 Customer Transfer to - Completed -200.00 12,836.04
2547******975 JOHN MUTUA
RCJ74XV1UX 2023-03-19 00:24:46 Customer Transfer of Funds Completed -12.00 13,036.04
Charge
RCJ74XV1UX 2023-03-19 00:24:46 Customer Transfer to - Completed -1,000.00 13,048.04
RCJ24XHXX2 2023-03-19 00:06:00 Buy Bundles Online Completed -250.00 14,048.04
RCI54LKLSB 2023-03-18 20:48:14 Customer Transfer of Funds Completed -6.00 14,298.04
Charge
RCI54LKLSB 2023-03-18 20:48:14 Customer Transfer to - Completed -500.00 14,304.04
RCI849TSC6 2023-03-18 19:24:55 Customer Transfer of Funds Completed -6.00 14,804.04
Charge
RCI849TSC6 2023-03-18 19:24:55 Customer Transfer to - Completed -500.00 14,810.04
RCI447TDII 2023-03-18 19:11:55 Customer Transfer of Funds Completed -6.00 15,310.04
Charge
RCI447TDII 2023-03-18 19:11:55 Customer Transfer to - Completed -120.00 15,316.04
2547******259 VERONICAH
ADUWA
RCI73XRKQ3 2023-03-18 17:57:19 Customer Transfer of Funds Completed -6.00 15,436.04
Charge
RCI73XRKQ3 2023-03-18 17:57:19 Customer Transfer to - Completed -400.00 15,442.04
RCI73UTI25 2023-03-18 17:33:15 Merchant Payment to 7130818 - Completed -220.00 15,842.04
MUNYALO KAMOTE
J7R93ZKJ
conditions apply
Page 30 of 70
RCI53PCM6R 2023-03-18 16:44:31 Merchant Payment to 672475 - Completed -140.00 16,062.04
SAVANNAH HOTEL 34
RCI23MJSE6 2023-03-18 16:17:37 Customer Transfer of Funds Completed -12.00 16,202.04
Charge
RCI23MJSE6 2023-03-18 16:17:37 Customer Transfer to - Completed -1,000.00 16,214.04
RCI435XDN2 2023-03-18 13:30:39 Merchant Payment to 786594 - Completed -700.00 17,214.04
DONDOSA BAR AND
RESTAURANT
RCI42MZMD0 2023-03-18 10:10:43 Customer Transfer of Funds Completed -6.00 17,914.04
Charge
RCI42MZMD0 2023-03-18 10:10:43 Customer Transfer to - Completed -400.00 17,920.04
RCI82IWANS 2023-03-18 09:24:14 Pay Merchant Charge Completed -20.00 18,320.04
RCI82IWANS 2023-03-18 09:24:14 Merchant Payment to 7438817 - Completed -4,000.00 18,340.04
HG MOTIONS 5
RCI92F12BD 2023-03-18 08:37:22 Customer Transfer of Funds Completed -51.00 22,340.04
Charge
RCI92F12BD 2023-03-18 08:37:22 Customer Transfer to - Completed -3,000.00 22,391.04
2547******782 FARHIYA
LEKIMANGUSI
RCH31Y2OS9 2023-03-17 21:39:37 Customer Transfer of Funds Completed -22.00 25,391.04
Charge
RCH31Y2OS9 2023-03-17 21:39:37 Customer Transfer to - Completed -1,500.00 25,413.04
2547******725 JEREMIA KETEKO
RCH11C5S91 2023-03-17 18:51:53 Customer Transfer of Funds Completed -6.00 26,913.04
Charge
RCH11C5S91 2023-03-17 18:51:53 Customer Transfer to - Completed -150.00 26,919.04
2547******800 LILLIAN MUSYOKA
RCH417P1XC 2023-03-17 18:18:43 Pay Bill to 522522 - KCB Paybill Completed -250.00 27,069.04
AC Acc. 1287225012
RCH216PX2K 2023-03-17 18:10:56 Customer Transfer of Funds Completed -6.00 27,319.04
Charge
RCH216PX2K 2023-03-17 18:10:56 Customer Transfer to - Completed -500.00 27,325.04
RCH0120JIK 2023-03-17 17:32:10 Merchant Payment to 6108804 - Completed -1,020.00 27,825.04
PAULINE WANJIKU 1
RCH2ZVR3T2 2023-03-17 16:35:06 Customer Transfer of Funds Completed -12.00 28,845.04
Charge
RCH2ZVR3T2 2023-03-17 16:35:06 Customer Transfer to - Completed -1,000.00 28,857.04
RCH4ZVE2HA 2023-03-17 16:31:33 Business Payment from 300600 - Completed 25,000.00 29,857.04
EQ688950978030.
RCH9ZQY2OD 2023-03-17 15:46:33 Customer Transfer of Funds Completed -55.00 4,857.04
Charge
RCH9ZQY2OD 2023-03-17 15:46:33 Customer Transfer to - Completed -4,000.00 4,912.04
07******140 Shem Wambui
RCH5ZGPGP3 2023-03-17 13:59:17 Merchant Payment to 7639442 - Completed -80.00 8,912.04
ISAAC KIRWA BUSIENEI
RCH9ZCFS63 2023-03-17 13:15:46 Pay Bill Charge Completed -4.00 8,992.04
RCH9ZCFS63 2023-03-17 13:15:46 Pay Bill to 626075 - KNH DENTAL Completed -430.00 8,996.04
Acc. isaya fariha
RCH4Z7TZ3K 2023-03-17 12:26:15 Customer Transfer of Funds Completed -12.00 9,426.04
Charge
RCH4Z7TZ3K 2023-03-17 12:26:15 Customer Transfer to - Completed -800.00 9,438.04
2547******317 james muthoni
RCH2YY898Y 2023-03-17 10:42:44 Pay Bill Charge Completed -33.00 10,238.04
RCH2YY898Y 2023-03-17 10:42:44 Pay Bill to 723616 - NOBLE OIL Completed -4,000.00 10,271.04
PETROLEUM SULTAN HAMUD
Acc. isaya
RCG2Y2XULC 2023-03-16 21:01:55 Customer Transfer of Funds Completed -6.00 14,271.04
Charge
RCG2Y2XULC 2023-03-16 21:01:55 Customer Transfer to - Completed -500.00 14,277.04
RCG7X5QFZ3 2023-03-16 16:49:00 Customer Transfer of Funds Completed -12.00 14,777.04
Charge
RCG7X5QFZ3 2023-03-16 16:49:00 Customer Transfer to - Completed -1,000.00 14,789.04
2547******571 LEAH KABII
RCG8WRO0WI 2023-03-16 14:21:24 Customer Transfer of Funds Completed -6.00 15,789.04
Charge
RCG8WRO0WI 2023-03-16 14:21:24 Customer Transfer to - Completed -500.00 15,795.04
RCG0W0N8BQ 2023-03-16 09:27:36 Buy Bundles Online Completed -250.00 16,295.04
RCG8W0IG66 2023-03-16 09:25:57 Customer Transfer of Funds Completed -22.00 16,545.04
Charge
RCG8W0IG66 2023-03-16 09:25:57 Customer Transfer to - Completed -1,500.00 16,567.04
2547******782 FARHIYA
LEKIMANGUSI
J7R93ZKJ
conditions apply
Page 31 of 70
RCF2V2ZQ2Q 2023-03-15 19:41:58 Customer Transfer of Funds Completed -12.00 18,067.04
Charge
RCF2V2ZQ2Q 2023-03-15 19:41:58 Customer Transfer to - Completed -1,000.00 18,079.04
RCF0V0KYCS 2023-03-15 19:26:39 Merchant Payment to 7865794 - Completed -600.00 19,079.04
VERONICA MUENI ITUMO
RCF7UNR43P 2023-03-15 17:54:21 Customer Transfer of Funds Completed -32.00 19,679.04
Charge
RCF7UNR43P 2023-03-15 17:54:21 Customer Transfer to - Completed -1,600.00 19,711.04
2547******225 DAVID NYOONYO
RCF4UC2YI8 2023-03-15 16:05:52 Pay Merchant Charge Completed -15.00 21,311.04
RCF4UC2YI8 2023-03-15 16:05:52 Merchant Payment to 910976 - Completed -3,000.00 21,326.04
Emali Total
RCF8UB4Y9U 2023-03-15 15:55:56 Merchant Payment to 774037 - Completed -1,240.00 24,326.04
GREEN PARK HOTEL……1
RCF3U7Q2UN 2023-03-15 15:18:45 Funds received from - Completed 1,450.00 25,566.04
2547******643 JOHN NINA
RCF5U1MN2H 2023-03-15 14:12:01 Customer Transfer of Funds Completed -6.00 24,116.04
Charge
RCF5U1MN2H 2023-03-15 14:12:01 Customer Transfer to - Completed -300.00 24,122.04
2547******727 ALFRED
KENYAMANYARA
RCF5U12SNB 2023-03-15 14:06:09 Customer Transfer of Funds Completed -6.00 24,422.04
Charge
RCF5U12SNB 2023-03-15 14:06:09 Customer Transfer to - Completed -500.00 24,428.04
RCF0U03UQ6 2023-03-15 13:56:04 Customer Transfer of Funds Completed -51.00 24,928.04
Charge
RCF0U03UQ6 2023-03-15 13:56:04 Customer Transfer to - Completed -2,700.00 24,979.04
RCF0TN4U5O 2023-03-15 11:33:21 Customer Transfer of Funds Completed -105.00 27,679.04
Charge
RCF0TN4U5O 2023-03-15 11:33:21 Customer Transfer to - Completed -70,000.00 27,784.04
07******735 Noonkaiyok
Zacharia
RCF8TD7RSY 2023-03-15 09:38:28 Customer Transfer of Funds Completed -32.00 97,784.04
Charge
RCF8TD7RSY 2023-03-15 09:38:28 Customer Transfer to - Completed -2,500.00 97,816.04
2547******782 FARHIYA
LEKIMANGUSI
RCF2TCXZ3A 2023-03-15 09:35:13 Business Payment from 300600 - Completed 100,000.00 100,316.04
EQ111268872665.
RCF0T8C9KM 2023-03-15 08:39:34 Pay Merchant Charge Completed -10.00 316.04
RCF0T8C9KM 2023-03-15 08:39:34 Merchant Payment to 7043271 - Completed -2,000.00 326.04
SHELL EMALI SERVICE STATION
RCE4RWFM1M 2023-03-14 17:35:34 Merchant Payment to 7991918 - Completed -4,047.00 2,326.04
SKY MART ENTERPRISES - EMALI
RCE3RVKCKX 2023-03-14 17:27:45 Customer Transfer of Funds Completed -51.00 6,373.04
Charge
RCE3RVKCKX 2023-03-14 17:27:45 Customer Transfer to - Completed -3,500.00 6,424.04
RCE0RPI9RO 2023-03-14 16:29:06 Merchant Payment to 606676 - Completed -1,850.00 9,924.04
SUSAN KAMAU -HIGHWAY GRILL
RCE5RMF1UZ 2023-03-14 15:55:48 Customer Transfer of Funds Completed -32.00 11,774.04
Charge
RCE5RMF1UZ 2023-03-14 15:55:48 Customer Transfer to - Completed -2,000.00 11,806.04
07******006 winfred muendo
RCE2RIZ81I 2023-03-14 15:17:08 Pay Merchant Charge Completed -7.50 13,806.04
RCE2RIZ81I 2023-03-14 15:17:08 Merchant Payment to 764185 - Completed -1,500.00 13,813.54
LAKE OIL LTD KONZA STATION
RCE2RGYZU0 2023-03-14 14:54:15 Customer Transfer of Funds Completed -6.00 15,313.54
Charge
RCE2RGYZU0 2023-03-14 14:54:15 Customer Transfer to - Completed -150.00 15,319.54
2547******492 OMER MUGISHA
RCE8RBGZV8 2023-03-14 13:53:09 Pay Bill Online to 7613072 - Kaps Completed -100.00 15,469.54
Parking KNH
Acc. 1416351534
RCE1RBBB1F 2023-03-14 13:51:36 Airtime Purchase Completed -100.00 15,569.54
RCE4RB75J0 2023-03-14 13:50:12 Customer Transfer of Funds Completed -6.00 15,669.54
Charge
RCE4RB75J0 2023-03-14 13:50:12 Customer Transfer to - Completed -500.00 15,675.54
2547******997 Benard Maritim
RCE3R9AYOT 2023-03-14 13:30:12 Customer Transfer of Funds Completed -12.00 16,175.54
Charge
RCE3R9AYOT 2023-03-14 13:30:12 Customer Transfer to - Completed -1,000.00 16,187.54
RCE7R3SIND 2023-03-14 12:29:31 Customer Transfer of Funds Completed -22.00 17,187.54
Charge
J7R93ZKJ
conditions apply
Page 32 of 70
RCE7R3SIND 2023-03-14 12:29:31 Customer Transfer to - Completed -1,200.00 17,209.54
2547******274 TERESIAH
WAITHIRA
RCE2QFZM6S 2023-03-14 07:39:41 Pay Merchant Charge Completed -20.00 18,409.54
RCE2QFZM6S 2023-03-14 07:39:41 Merchant Payment to 7043271 - Completed -4,000.00 18,429.54
SHELL EMALI SERVICE STATION
RCE9QFG5KH 2023-03-14 07:30:42 Merchant Payment to 774037 - Completed -800.00 22,429.54
RCD4PU89M0 2023-03-13 20:09:47 Customer Transfer of Funds Completed -6.00 23,229.54
Charge
RCD4PU89M0 2023-03-13 20:09:47 Customer Transfer to - Completed -300.00 23,235.54
2547******064 JUSTINE
KIODOMUNKE
RCD6PL2ZDA 2023-03-13 19:08:59 Funds received from - Completed 20,000.00 23,535.54
2547******527 DAUGLAS MUIGAI
RCD1PDON9H 2023-03-13 18:14:30 Customer Transfer to - Completed -60.00 3,535.54
2547******259 VERONICAH
ADUWA
RCD7PDE7FX 2023-03-13 18:12:11 Customer Transfer of Funds Completed -6.00 3,595.54
Charge
RCD7PDE7FX 2023-03-13 18:12:11 Customer Transfer to - Completed -400.00 3,601.54
07******413 Lawuasa Paiyai
RCD4OX0MQY 2023-03-13 15:31:19 Pay Bill Charge Completed -4.00 4,001.54
RCD4OX0MQY 2023-03-13 15:31:19 Pay Bill to 247247 - Equity Completed -200.00 4,005.54
RCD5OVL1I5 2023-03-13 15:14:53 Merchant Payment to 7130818 - Completed -70.00 5,305.54
MUNYALO KAMOTE
RCD9OVHM41 2023-03-13 15:13:49 Customer Transfer of Funds Completed -12.00 5,375.54
Charge
RCD9OVHM41 2023-03-13 15:13:49 Customer Transfer to - Completed -800.00 5,387.54
RCD7OSGHS9 2023-03-13 14:39:13 Merchant Payment to 7051696 - Completed -1,100.00 6,187.54
JORDAN GUEST HOUSE
RCD4O96LWM 2023-03-13 11:04:41 Customer Transfer of Funds Completed -22.00 7,287.54
Charge
RCD4O96LWM 2023-03-13 11:04:41 Customer Transfer to - Completed -1,100.00 7,309.54
RCD2NXMC6Q 2023-03-13 08:50:20 Customer Transfer to - Completed -80.00 8,409.54
2547******221 MIRIAM MAINA
RCD4NWUY9Q 2023-03-13 08:41:04 Customer Transfer to - Completed -100.00 8,489.54
RCD1NS5965 2023-03-13 07:28:09 Customer Transfer of Funds Completed -22.00 8,589.54
Charge
RCD1NS5965 2023-03-13 07:28:09 Customer Transfer to - Completed -1,500.00 8,611.54
RCC5N9JEQT 2023-03-12 20:22:10 Customer Transfer of Funds Completed -6.00 10,111.54
Charge
RCC5N9JEQT 2023-03-12 20:22:10 Customer Transfer to - Completed -500.00 10,117.54
RCC3MMCOHV 2023-03-12 17:08:14 Buy Bundles Online Completed -250.00 10,617.54
RCC5LGB0IT 2023-03-12 08:47:45 Customer Transfer of Funds Completed -6.00 10,867.54
Charge
RCC5LGB0IT 2023-03-12 08:47:45 Customer Transfer to - Completed -400.00 10,873.54
2547******064 JUSTINE
KIODOMUNKE
RCC5LBM46L 2023-03-12 07:33:49 Customer Transfer of Funds Completed -22.00 11,273.54
Charge
RCC5LBM46L 2023-03-12 07:33:49 Customer Transfer to - Completed -1,500.00 11,295.54
2547******229 FINARD KINYUA
RCB0KMMA5Q 2023-03-11 19:52:06 Customer Transfer of Funds Completed -6.00 12,795.54
Charge
RCB0KMMA5Q 2023-03-11 19:52:06 Customer Transfer to - Completed -500.00 12,801.54
RCB1JVD2T7 2023-03-11 16:16:32 Merchant Payment to 672475 - Completed -870.00 13,301.54
SAVANNAH HOTEL 34
RCB5JU7VM1 2023-03-11 16:04:52 Customer Transfer of Funds Completed -75.00 14,171.54
Charge
RCB5JU7VM1 2023-03-11 16:04:52 Customer Transfer to - Completed -6,000.00 14,246.54
07******140 Shem Wambui
RCB8JRP9IU 2023-03-11 15:39:25 Deposit of Funds at Agent Till Completed 15,000.00 20,246.54
410447 - NAKIAAFRICA
CORPORATION LTD Joy ENT
Kimana
RCB2JRI1PM 2023-03-11 15:37:26 Customer Transfer of Funds Completed -55.00 5,246.54
Charge
RCB2JRI1PM 2023-03-11 15:37:26 Customer Transfer to - Completed -4,500.00 5,301.54
07******991 Anjelina Nzuve
RCB1JETLUN 2023-03-11 13:31:23 Customer Transfer of Funds Completed -12.00 9,801.54
Charge
RCB1JETLUN 2023-03-11 13:31:23 Customer Transfer to - Completed -1,000.00 9,813.54
2547******064 JUSTINE
KIODOMUNKE
J7R93ZKJ
conditions apply
Page 33 of 70
RCB3J73GL7 2023-03-11 12:10:39 Merchant Payment to 7130818 - Completed -70.00 10,813.54
MUNYALO KAMOTE
RCB9J00Z7N 2023-03-11 10:53:53 Funds received from - Completed 10,000.00 10,883.54
2547******120 ANTONY
KASUNGO
RCA4HGU088 2023-03-10 18:25:04 Customer Transfer of Funds Completed -6.00 883.54
Charge
RCA4HGU088 2023-03-10 18:25:04 Customer Transfer to - Completed -500.00 889.54
2547******006 YVONE
ODHIAMBO
RCA8HFDZ5I 2023-03-10 18:13:38 Customer Transfer of Funds Completed -6.00 1,389.54
Charge
RCA8HFDZ5I 2023-03-10 18:13:38 Customer Transfer to - Completed -400.00 1,395.54
RCA4HAKAZ2 2023-03-10 17:33:37 Customer Transfer of Funds Completed -6.00 1,795.54
Charge
RCA4HAKAZ2 2023-03-10 17:33:37 Customer Transfer to - Completed -500.00 1,801.54
RCA6H30T0M 2023-03-10 16:23:05 Withdrawal Charge Completed -27.00 2,301.54
RCA6H30T0M 2023-03-10 16:23:05 Customer Withdrawal At Agent Completed -500.00 2,328.54
Till 184776 - Emax CO Baraka
shop Kimana dispensary Runda
building agg
RCA5H1KHKZ 2023-03-10 16:08:04 Funds received from - Completed 800.00 2,828.54
2547******023 ISAIAH PERE
RCA5H0UI2D 2023-03-10 16:00:36 Customer Transfer of Funds Completed -12.00 2,028.54
Charge
RCA5H0UI2D 2023-03-10 16:00:36 Customer Transfer to - Completed -1,000.00 2,040.54
01******775 Hannip Kirui
RCA2GZL9BA 2023-03-10 15:47:02 Customer Transfer of Funds Completed -51.00 3,040.54
Charge
RCA2GZL9BA 2023-03-10 15:47:02 Customer Transfer to - Completed -3,150.00 3,091.54
RCA8GVQ01E 2023-03-10 15:05:25 Pay Merchant Charge Completed -20.00 6,241.54
RCA8GVQ01E 2023-03-10 15:05:25 Merchant Payment to 570980 - Completed -4,000.00 6,261.54
SWASWA SERVICE STATION
LIMITED
RCA3GOUN7N 2023-03-10 13:51:51 Customer Transfer of Funds Completed -22.00 10,261.54
Charge
RCA3GOUN7N 2023-03-10 13:51:51 Customer Transfer to - Completed -1,500.00 10,283.54
2547******782 FARHIYA
LEKIMANGUSI
RCA1GDFUEN 2023-03-10 11:48:51 Pay Merchant Charge Completed -12.50 11,783.54
RCA1GDFUEN 2023-03-10 11:48:51 Merchant Payment to 348550 - Completed -2,500.00 11,796.04
RCA6GBHTIU 2023-03-10 11:27:16 Customer Transfer of Funds Completed -12.00 14,296.04
Charge
RCA6GBHTIU 2023-03-10 11:27:16 Customer Transfer to - Completed -1,000.00 14,308.04
RCA4G7BEDS 2023-03-10 10:40:57 Customer Transfer of Funds Completed -12.00 15,308.04
Charge
RCA4G7BEDS 2023-03-10 10:40:57 Customer Transfer to - Completed -800.00 15,320.04
2547******056 GRACE KIBE
RCA8G76EXC 2023-03-10 10:39:17 Customer Transfer of Funds Completed -75.00 16,120.04
Charge
RCA8G76EXC 2023-03-10 10:39:17 Customer Transfer to - Completed -7,000.00 16,195.04
2547******223 SHADRACK
OLWIZI
RC91F2PEWN 2023-03-09 19:59:43 Customer Transfer of Funds Completed -6.00 23,195.04
Charge
RC91F2PEWN 2023-03-09 19:59:43 Customer Transfer to - Completed -500.00 23,201.04
2547******562 GRACE JACKSON
RC91EUEZ03 2023-03-09 19:08:21 Customer Transfer of Funds Completed -12.00 23,701.04
Charge
RC91EUEZ03 2023-03-09 19:08:21 Customer Transfer to - Completed -550.00 23,713.04
2547******064 JUSTINE
KIODOMUNKE
RC91EP7ZJV 2023-03-09 18:32:02 Pay Merchant Charge Completed -5.00 24,263.04
RC91EP7ZJV 2023-03-09 18:32:02 Merchant Payment to 7666588 - Completed -1,000.00 24,268.04
MAKUTANO
RC93E3BFX7 2023-03-09 15:01:05 Pay Merchant Charge Completed -20.00 25,268.04
RC93E3BFX7 2023-03-09 15:01:05 Merchant Payment to 7081984 - Completed -4,000.00 25,288.04
TOTALENERGIES KISERIAN 1
RC94E0E51A 2023-03-09 14:28:39 Merchant Payment to 178456 - Completed -6,181.00 29,288.04
QUICK MART RONGAI
RC92DNIOZE 2023-03-09 12:12:42 Customer Transfer of Funds Completed -6.00 35,469.04
Charge
RC92DNIOZE 2023-03-09 12:12:42 Customer Transfer to - Completed -200.00 35,475.04
2547******148 ADHAN WARE
RC92DMGRPY 2023-03-09 12:01:11 Pay Merchant Charge Completed -22.50 35,675.04
J7R93ZKJ
conditions apply
Page 34 of 70
RC92DMGRPY 2023-03-09 12:01:11 Merchant Payment to 695370 - Completed -4,500.00 35,697.54
ELSHIBA ENTERPRISES LTD
RC95DKMPV9 2023-03-09 11:41:16 Customer Transfer of Funds Completed -55.00 40,197.54
Charge
RC95DKMPV9 2023-03-09 11:41:16 Customer Transfer to - Completed -5,000.00 40,252.54
2547******135 DANIEL NJAU
RC94DG9IRQ 2023-03-09 10:53:38 Customer Transfer of Funds Completed -32.00 45,252.54
Charge
RC94DG9IRQ 2023-03-09 10:53:38 Customer Transfer to - Completed -2,000.00 45,284.54
07******866 peter omukubi
RC90DC3GE2 2023-03-09 10:07:38 Customer Transfer of Funds Completed -12.00 47,284.54
Charge
RC90DC3GE2 2023-03-09 10:07:38 Customer Transfer to - Completed -1,000.00 47,296.54
2547******223 SHADRACK
OLWIZI
RC97D6TXHJ 2023-03-09 09:09:30 Merchant Payment to 7675639 - Completed -240.00 48,296.54
NICE FIORD CAFE
RC98D5QALI 2023-03-09 08:56:54 Funds received from - Completed 12,000.00 48,536.54
2547******120 ANTONY
KASUNGO
RC98CU1RJE 2023-03-09 02:20:43 Customer Transfer of Funds Completed -6.00 36,536.54
Charge
RC98CU1RJE 2023-03-09 02:20:43 Customer Transfer to - Completed -500.00 36,542.54
RC82CR0HI8 2023-03-08 23:13:39 Customer Transfer of Funds Completed -6.00 37,042.54
Charge
RC82CR0HI8 2023-03-08 23:13:39 Customer Transfer to - Completed -450.00 37,048.54
07******052 RAMADHAN
WANGUI
RC83CN93AV 2023-03-08 21:59:00 Merchant Payment to 7306450 - Completed -1,500.00 37,498.54
OZONE FOUR LTD
RC87C9YGLP 2023-03-08 19:55:31 Customer Transfer of Funds Completed -6.00 38,998.54
Charge
RC87C9YGLP 2023-03-08 19:55:31 Customer Transfer to - Completed -500.00 39,004.54
2547******829 Eugine Omollo
RC86C83F62 2023-03-08 19:42:30 Customer Transfer of Funds Completed -87.00 39,504.54
Charge
RC86C83F62 2023-03-08 19:42:30 Customer Transfer to - Completed -9,700.00 39,591.54
2547******217 GEOPHREY
OLWITH
RC88C38C4E 2023-03-08 19:09:48 Business Payment from 300600 - Completed 39,200.00 49,291.54
EQ487192873791.
RC87C17INV 2023-03-08 18:54:14 Pay Bill Charge Completed -4.00 10,091.54
RC87C17INV 2023-03-08 18:54:14 Pay Bill to 600100 - Stanbic Bank Completed -300.00 10,095.54
Acc. 0100010057099
RC88BUFBYM 2023-03-08 17:56:01 Customer Transfer of Funds Completed -12.00 10,395.54
Charge
RC88BUFBYM 2023-03-08 17:56:01 Customer Transfer to - Completed -1,000.00 10,407.54
2547******650 Shadrack OLEMO
RC87BTVK9R 2023-03-08 17:50:51 Merchant Payment to 6046887 - Completed -2,250.00 11,407.54
AUTOXPRESS NGONG ROAD
TWO
RC85BRK9VR 2023-03-08 17:28:44 Customer Transfer of Funds Completed -6.00 13,657.54
Charge
RC85BRK9VR 2023-03-08 17:28:44 Customer Transfer to - Completed -500.00 13,663.54
07******910 Joyce palang'a
RC83BMLQ35 2023-03-08 16:37:55 Customer Transfer of Funds Completed -12.00 14,163.54
Charge
RC83BMLQ35 2023-03-08 16:37:55 Customer Transfer to - Completed -1,000.00 14,175.54
RC85BEXLO7 2023-03-08 15:22:34 Pay Merchant Charge Completed -15.00 15,175.54
RC85BEXLO7 2023-03-08 15:22:34 Merchant Payment to 7300202 - Completed -3,000.00 15,190.54
VEEW DISTRIBUTORS LIMITED
RC84B8BQSK 2023-03-08 14:08:51 Airtime Purchase Completed -100.00 18,190.54
RC82B5CMGG 2023-03-08 13:37:21 Merchant Payment to 178456 - Completed -4,464.00 18,290.54
QUICK MART RONGAI
RC85B3W5X1 2023-03-08 13:22:04 Business Payment from 300600 - Completed 20,000.00 22,754.54
EQ229072878449.
RC85B3OZZR 2023-03-08 13:19:55 Airtime Purchase Completed -100.00 2,754.54
RC85AZJXY9 2023-03-08 12:35:26 Customer Transfer to - Completed -100.00 2,854.54
07******354 Dickson Lolochum
RC89AZ5Q85 2023-03-08 12:31:02 Pay Bill Online to 7613072 - Kaps Completed -100.00 2,954.54
Parking KNH
Acc. 3884283258
RC87AXDTKR 2023-03-08 12:11:31 Customer Send Money To Completed -112.00 3,054.54
RC87AXDTKR 2023-03-08 12:11:31 Transfer of funds to unregistered Completed -2,900.00 3,166.54
user 01******003
J7R93ZKJ
conditions apply
Page 35 of 70
RC81AQEI35 2023-03-08 10:53:17 Customer Transfer of Funds Completed -6.00 6,066.54
Charge
RC81AQEI35 2023-03-08 10:53:17 Customer Transfer to - Completed -500.00 6,072.54
RC83AQ6XKX 2023-03-08 10:50:55 Merchant Payment to 7496697 - Completed -3,870.00 6,572.54
Ranch pharmaceuticals
RC81AOGZ5L 2023-03-08 10:31:42 Customer Transfer of Funds Completed -32.00 10,442.54
Charge
RC81AOGZ5L 2023-03-08 10:31:42 Customer Transfer to - Completed -2,500.00 10,474.54
2547******782 FARHIYA
LEKIMANGUSI
RC82ALIAVM 2023-03-08 09:58:46 Customer Transfer of Funds Completed -32.00 12,974.54
Charge
RC82ALIAVM 2023-03-08 09:58:46 Customer Transfer to - Completed -2,500.00 13,006.54
RC84AJ00UK 2023-03-08 09:30:18 Pay Bill Charge Completed -9.00 15,506.54
RC84AJ00UK 2023-03-08 09:30:18 Pay Bill to 247247 - Equity Completed -850.00 15,515.54
RC80AIA64W 2023-03-08 09:21:56 Customer Transfer of Funds Completed -12.00 16,365.54
Charge
RC80AIA64W 2023-03-08 09:21:56 Customer Transfer to - Completed -1,000.00 16,377.54
RC80AGOPBY 2023-03-08 09:03:02 Pay Merchant Charge Completed -5.00 17,377.54
RC80AGOPBY 2023-03-08 09:03:02 Merchant Payment to 578283 - Completed -1,000.00 17,382.54
ASTROL PETROLEUM COMPANY
LIMITED - GRILL
RC87ABZJV1 2023-03-08 08:04:13 Customer Transfer of Funds Completed -6.00 18,382.54
Charge
RC87ABZJV1 2023-03-08 08:04:13 Customer Transfer to - Completed -200.00 18,388.54
2547******158 JOSEPH MUTISYA
RC709X6MQ4 2023-03-07 21:47:12 Merchant Payment to 817258 - Completed -280.00 18,588.54
Q-WAYS SUPERMARKET
RC799VWKXJ 2023-03-07 21:33:02 Merchant Payment to 7306450 - Completed -1,500.00 18,868.54
OZONE FOUR LTD
RC749VCEQC 2023-03-07 21:27:10 Merchant Payment to 7377139 - Completed -140.00 20,368.54
Banzu Mini Mart
RC799UKPJ1 2023-03-07 21:19:20 Customer Transfer of Funds Completed -51.00 20,508.54
Charge
RC799UKPJ1 2023-03-07 21:19:20 Customer Transfer to - Completed -3,000.00 20,559.54
2547******223 SHADRACK
OLWIZI
RC779H74WX 2023-03-07 19:37:56 Pay Bill Online to 244441 - Completed -1,000.00 23,559.54
Acc. EasyTalk
RC749GU26G 2023-03-07 19:35:40 Customer Transfer of Funds Completed -6.00 24,559.54
Charge
RC749GU26G 2023-03-07 19:35:40 Customer Transfer to - Completed -300.00 24,565.54
RC729GJKDK 2023-03-07 19:33:47 Customer Transfer of Funds Completed -6.00 24,865.54
Charge
RC729GJKDK 2023-03-07 19:33:47 Customer Transfer to - Completed -500.00 24,871.54
RC739BJKG3 2023-03-07 19:02:08 Customer Transfer of Funds Completed -12.00 25,371.54
Charge
RC739BJKG3 2023-03-07 19:02:08 Customer Transfer to - Completed -850.00 25,383.54
2547******255 Boniface Kwizera
RC7097025M 2023-03-07 18:28:48 Customer Transfer to - Completed -80.00 26,233.54
2547******506 WILFRED OSEKO
RC7596WCAL 2023-03-07 18:27:56 Customer Transfer of Funds Completed -6.00 26,313.54
Charge
RC7596WCAL 2023-03-07 18:27:56 Customer Transfer to - Completed -150.00 26,319.54
01******160 Mumo Musee
RC798YWNUR 2023-03-07 17:20:08 Funds received from - Completed 19,000.00 26,469.54
2547******120 ANTONY
KASUNGO
RC768REIPO 2023-03-07 16:04:40 Customer Transfer of Funds Completed -51.00 7,469.54
Charge
RC768REIPO 2023-03-07 16:04:40 Customer Transfer to - Completed -2,600.00 7,520.54
RC788PZS9S 2023-03-07 15:49:14 Merchant Payment to 7259683 - Completed -10.00 10,120.54
DAVID NDUNGU MBURIRI
RC708KW3U2 2023-03-07 14:52:08 Merchant Payment to 7259685 - Completed -30.00 10,130.54
DAVID NDUNGU MBURIRI 1
RC798F1EDD 2023-03-07 13:48:17 Customer Transfer of Funds Completed -32.00 10,160.54
Charge
RC798F1EDD 2023-03-07 13:48:17 Customer Transfer to - Completed -2,000.00 10,192.54
RC788E1H0S 2023-03-07 13:37:58 Customer Transfer of Funds Completed -22.00 12,192.54
Charge
RC788E1H0S 2023-03-07 13:37:58 Customer Transfer to - Completed -1,500.00 12,214.54
07******866 peter omukubi
J7R93ZKJ
conditions apply
Page 36 of 70
RC798BCC4H 2023-03-07 13:10:18 Withdrawal Charge Completed -191.00 13,714.54
RC798BCC4H 2023-03-07 13:10:18 Customer Withdrawal At Agent Completed -21,000.00 13,905.54
Till 284815 - Rununu
Technologies GROGON LOWER
KIRINYAGA ROAD Agg
RC738A7YLX 2023-03-07 12:58:25 Funds received from - Completed 20,000.00 34,905.54
RC6670WRFU 2023-03-06 20:55:12 Merchant Payment to 7018485 - Completed -330.00 14,905.54
MASTERS WINES AND SPIRIT
RC636W8B0L 2023-03-06 20:18:21 Customer Transfer of Funds Completed -6.00 15,235.54
Charge
RC636W8B0L 2023-03-06 20:18:21 Customer Transfer to - Completed -500.00 15,241.54
07******735 Ruth Mbogo
RC676VCSJ1 2023-03-06 20:12:18 Merchant Payment to 7306450 - Completed -1,500.00 15,741.54
OZONE FOUR LTD
RC666FAQL8 2023-03-06 18:24:24 Customer Transfer of Funds Completed -6.00 17,241.54
Charge
RC666FAQL8 2023-03-06 18:24:24 Customer Transfer to - Completed -400.00 17,247.54
07******855 IMELDA LUBUHI
RC626DR5B0 2023-03-06 18:12:13 Customer Transfer of Funds Completed -6.00 17,647.54
Charge
RC626DR5B0 2023-03-06 18:12:13 Customer Transfer to - Completed -300.00 17,653.54
RC6865SKB8 2023-03-06 17:02:24 Customer Transfer of Funds Completed -12.00 17,953.54
Charge
RC6865SKB8 2023-03-06 17:02:24 Customer Transfer to - Completed -800.00 17,965.54
2547******179 Alfonce Kiplimo
RC655IQPFB 2023-03-06 12:59:55 Customer Transfer of Funds Completed -22.00 18,765.54
Charge
RC655IQPFB 2023-03-06 12:59:55 Customer Transfer to - Completed -1,300.00 18,787.54
RC625INI0S 2023-03-06 12:58:50 Customer Transfer of Funds Completed -12.00 20,087.54
Charge
RC625INI0S 2023-03-06 12:58:50 Customer Transfer to - Completed -1,000.00 20,099.54
2547******006 YVONE
ODHIAMBO
RC635ICR65 2023-03-06 12:55:53 Customer Transfer to - Completed -80.00 21,099.54
2547******551 Evalyne Momanyi
RC6754THYX 2023-03-06 10:29:28 Merchant Payment to 7259685 - Completed -150.00 21,179.54
DAVID NDUNGU MBURIRI 1
RC6052M8TO 2023-03-06 10:05:49 Merchant Payment to 7431874 - Completed -300.00 21,329.54
HADEEL LTD
RC664M1KBS 2023-03-06 05:50:16 Funds received from - Completed 15,100.00 21,629.54
RC584GXSTS 2023-03-05 22:37:10 Merchant Payment to 7306450 - Completed -150.00 6,529.54
OZONE FOUR LTD
RC564GMNOC 2023-03-05 22:31:18 Pay Bill Charge Completed -9.00 6,679.54
RC564GMNOC 2023-03-05 22:31:18 Pay Bill to 651449 - FINE BREEZE Completed -650.00 6,688.54
GRILL LTD Acc. charles
RC504CIOKW 2023-03-05 21:35:00 Merchant Payment to 7306450 - Completed -1,500.00 7,338.54
OZONE FOUR LTD
RC5247ZTZC 2023-03-05 20:46:35 Buy Bundles Online Completed -250.00 8,838.54
RC563PEUIG 2023-03-05 18:24:44 Customer Transfer of Funds Completed -6.00 9,088.54
Charge
RC563PEUIG 2023-03-05 18:24:44 Customer Transfer to - Completed -210.00 9,094.54
2547******889 ELYSE
NDAYIZEYE
RC503GO4ZI 2023-03-05 17:03:57 Customer Transfer of Funds Completed -32.00 9,304.54
Charge
RC503GO4ZI 2023-03-05 17:03:57 Customer Transfer to - Completed -1,850.00 9,336.54
2547******710 SAMUEL APOND
RC533GFDLP 2023-03-05 17:01:37 Funds received from - Completed 300.00 11,186.54
2547******217 GEOPHREY
OLWITH
RC523B8CB2 2023-03-05 16:09:07 Funds received from - Completed 2,000.00 10,886.54
RC5237LHEU 2023-03-05 15:30:48 Customer Transfer of Funds Completed -12.00 8,886.54
Charge
RC5237LHEU 2023-03-05 15:30:48 Customer Transfer to - Completed -1,000.00 8,898.54
07******631 CLIFORD OUNDO
RC552ZX861 2023-03-05 14:09:17 Customer Transfer of Funds Completed -6.00 9,898.54
Charge
RC552ZX861 2023-03-05 14:09:17 Customer Transfer to - Completed -500.00 9,904.54
RC552T6RQZ 2023-03-05 12:53:34 Customer Transfer of Funds Completed -6.00 10,404.54
Charge
RC552T6RQZ 2023-03-05 12:53:34 Customer Transfer to - Completed -300.00 10,410.54
RC582ELOOS 2023-03-05 09:52:19 Customer Transfer of Funds Completed -55.00 10,710.54
Charge
J7R93ZKJ
conditions apply
Page 37 of 70
RC582ELOOS 2023-03-05 09:52:19 Customer Transfer to - Completed -4,000.00 10,765.54
2547******782 FARHIYA
LEKIMANGUSI
RC411XU331 2023-03-04 23:31:13 Merchant Payment to 7306450 - Completed -800.00 14,765.54
OZONE FOUR LTD
RC421SUQNE 2023-03-04 21:47:24 Merchant Payment to 7659843 - Completed -500.00 15,565.54
XNORPIX TECHNOLOGY
RC441HOAPW 2023-03-04 20:02:53 Merchant Payment to 7306450 - Completed -1,500.00 16,065.54
OZONE FOUR LTD
RC4919U14J 2023-03-04 19:09:05 Funds received from - Completed 2,000.00 17,565.54
RC4415N44M 2023-03-04 18:39:44 Merchant Payment to 7606592 - Completed -900.00 15,565.54
LYDIAH ATIENO OTIENO
RC4814JGTY 2023-03-04 18:31:31 Buy Bundles Online Completed -250.00 16,465.54
RC40ZXPQ1U 2023-03-04 17:39:09 Customer Transfer of Funds Completed -6.00 16,715.54
Charge
RC40ZXPQ1U 2023-03-04 17:39:09 Customer Transfer to - Completed -500.00 16,721.54
RC48ZQWCYY 2023-03-04 16:38:44 Merchant Payment to 6080994 - Completed -1,160.00 17,221.54
ANTONINE ATIENO
RC46ZEO4XG 2023-03-04 14:39:37 Customer Transfer of Funds Completed -97.00 18,381.54
Charge
RC46ZEO4XG 2023-03-04 14:39:37 Customer Transfer to - Completed -11,000.00 18,478.54
RC46Z8IBM2 2023-03-04 13:39:58 Customer Transfer of Funds Completed -51.00 29,478.54
Charge
RC46Z8IBM2 2023-03-04 13:39:58 Customer Transfer to - Completed -3,200.00 29,529.54
2547******056 TOBIAS ODIPO
RC43YVV9DF 2023-03-04 11:31:36 Customer Transfer of Funds Completed -6.00 32,729.54
Charge
RC43YVV9DF 2023-03-04 11:31:36 Customer Transfer to - Completed -400.00 32,735.54
07******107 STEVE JUMA
RC49YU5LXV 2023-03-04 11:13:45 Customer Transfer of Funds Completed -6.00 33,135.54
Charge
RC49YU5LXV 2023-03-04 11:13:45 Customer Transfer to - Completed -420.00 33,141.54
2547******747 STEPHEN NJURU
RC44YRJF3G 2023-03-04 10:45:50 Customer Transfer of Funds Completed -22.00 33,561.54
Charge
RC44YRJF3G 2023-03-04 10:45:50 Customer Transfer to - Completed -1,500.00 33,583.54
2547******542 ROBERT
MACHARIA
RC48YPV19I 2023-03-04 10:27:58 Customer Transfer of Funds Completed -75.00 35,083.54
Charge
RC48YPV19I 2023-03-04 10:27:58 Customer Transfer to - Completed -6,500.00 35,158.54
07******355 GAGANVIR BHAMRA
RC45YLXDCH 2023-03-04 09:46:17 Customer Transfer of Funds Completed -32.00 41,658.54
Charge
RC45YLXDCH 2023-03-04 09:46:17 Customer Transfer to - Completed -1,800.00 41,690.54
RC44YLO4K6 2023-03-04 09:43:29 Customer Transfer of Funds Completed -6.00 43,490.54
Charge
RC44YLO4K6 2023-03-04 09:43:29 Customer Transfer to - Completed -400.00 43,496.54
2547******504 MARY KASINGU
RC41YLFAF1 2023-03-04 09:40:56 Buy Bundles Online Completed -250.00 43,896.54
RC31Y3JDG1 2023-03-03 23:39:06 Merchant Payment to 6211869 - Completed -100.00 44,146.54
SHINDA CHAPAA
RC35Y2KP5J 2023-03-03 23:08:39 Merchant Payment to 6211869 - Completed -20.00 44,246.54
SHINDA CHAPAA
RC34Y2JX5Q 2023-03-03 23:07:58 Merchant Payment to 6211869 - Completed -10.00 44,266.54
SHINDA CHAPAA
RC39Y26MDR 2023-03-03 22:59:00 Customer Transfer of Funds Completed -55.00 44,276.54
Charge
RC39Y26MDR 2023-03-03 22:59:00 Customer Transfer to - Completed -4,000.00 44,331.54
2547******352 MAGDALINE
EZEKIEL
RC33Y1EDYR 2023-03-03 22:41:28 Business Payment from 300600 - Completed 30,000.00 48,331.54
EQ484278779932.
RC36Y1AHAO 2023-03-03 22:39:15 Merchant Payment to 6211869 - Completed -60.00 18,331.54
SHINDA CHAPAA
RC38Y1872Q 2023-03-03 22:38:12 Merchant Payment to 6211869 - Completed -60.00 18,391.54
SHINDA CHAPAA
RC33Y16IK9 2023-03-03 22:37:07 Merchant Payment to 6211869 - Completed -60.00 18,451.54
SHINDA CHAPAA
RC37XYLHY3 2023-03-03 21:57:31 Merchant Payment to 112950 - Completed -470.00 18,511.54
RC34XUOD7W 2023-03-03 21:15:00 Merchant Payment to 112950 - Completed -3,000.00 18,981.54
RC39XU52UT 2023-03-03 21:09:59 Merchant Payment to 314781 - Completed -2,900.00 21,981.54
TAKAI BARBER SHOP VIA SIDIAN.
J7R93ZKJ
conditions apply
Page 38 of 70
RC38X9ESBI 2023-03-03 18:43:39 Customer Transfer of Funds Completed -87.00 24,881.54
Charge
RC38X9ESBI 2023-03-03 18:43:39 Customer Transfer to - Completed -10,000.00 24,968.54
2547******056 TOBIAS ODIPO
RC31WXTLGP 2023-03-03 17:10:50 Customer Transfer of Funds Completed -12.00 34,968.54
Charge
RC31WXTLGP 2023-03-03 17:10:50 Customer Transfer to - Completed -1,000.00 34,980.54
RC31WWG5H9 2023-03-03 16:58:22 Customer Transfer of Funds Completed -55.00 35,980.54
Charge
RC31WWG5H9 2023-03-03 16:58:22 Customer Transfer to - Completed -4,000.00 36,035.54
2547******063 PETER AUKO
RC31WWAV2T 2023-03-03 16:57:03 Funds received from - Completed 15,000.00 40,035.54
RC34WJ74CA 2023-03-03 14:43:18 Merchant Payment to 6080994 - Completed -480.00 25,035.54
ANTONINE ATIENO
RC32W8OFSA 2023-03-03 12:53:56 Customer Transfer of Funds Completed -12.00 25,515.54
Charge
RC32W8OFSA 2023-03-03 12:53:56 Customer Transfer to - Completed -1,000.00 25,527.54
RC28V89PK0 2023-03-02 23:25:37 Customer Transfer of Funds Completed -6.00 26,527.54
Charge
RC28V89PK0 2023-03-02 23:25:37 Customer Transfer to - Completed -500.00 26,533.54
RC27UUYJ7R 2023-03-02 20:29:34 Merchant Payment to 112950 - Completed -150.00 27,033.54
RC28US0UIC 2023-03-02 20:08:07 Customer Transfer of Funds Completed -51.00 27,183.54
Charge
RC28US0UIC 2023-03-02 20:08:07 Customer Transfer to - Completed -3,000.00 27,234.54
2547******117 AHMED
ABOUGHARIB
RC25UOFFQ5 2023-03-02 19:43:48 Merchant Payment to 112950 - Completed -3,000.00 30,234.54
RC25UNW2TT 2023-03-02 19:40:19 Withdrawal Charge Completed -27.00 33,234.54
RC25UNW2TT 2023-03-02 19:40:19 Customer Withdrawal At Agent Completed -500.00 33,261.54
Till 958054 - Pesa Poa Combo
Store Munyaka Bldng,River Road
Agg
RC22UMCTV8 2023-03-02 19:30:43 Pay Bill Charge Completed -19.00 33,761.54
RC22UMCTV8 2023-03-02 19:30:43 Pay Bill to 303030 - Absa Bank Completed -1,700.00 33,780.54
Kenya PLC Acc. 0751659709
RC27ULQ5DH 2023-03-02 19:26:59 Pay Bill Charge Completed -14.00 35,480.54
RC27ULQ5DH 2023-03-02 19:26:59 Pay Bill to 222111 - Family Bank Completed -1,100.00 35,494.54
Pesa Pap Acc. 168572
RC27UKVB1J 2023-03-02 19:21:45 Merchant Payment to 6145054 - Completed -1,500.00 36,594.54
JOSEPH KAMAU KAIRU
RC20UIT742 2023-03-02 19:08:42 Withdrawal Charge Completed -67.00 38,094.54
RC20UIT742 2023-03-02 19:08:42 Customer Withdrawal At Agent Completed -5,000.00 38,161.54
Till 168951 - Trojan comm ltd
Ajabu General shop OTC stage
agg
RC24UFSC0E 2023-03-02 18:47:53 Customer Transfer of Funds Completed -12.00 43,161.54
Charge
RC24UFSC0E 2023-03-02 18:47:53 Customer Transfer to - Completed -700.00 43,173.54
07******018 Peter Mwangi
RC27UEHW8B 2023-03-02 18:38:29 Merchant Payment to 836098 - Completed -2,410.00 43,873.54
APPLE GREEN RESTAURANT
RC26U41WGS 2023-03-02 17:11:22 Customer Transfer of Funds Completed -55.00 46,283.54
Charge
RC26U41WGS 2023-03-02 17:11:22 Customer Transfer to - Completed -5,000.00 46,338.54
RC24TTX3VY 2023-03-02 15:26:23 Funds received from - Completed 19,000.00 51,338.54
2547******120 ANTONY
KASUNGO
RC23TK31OV 2023-03-02 13:40:26 Pay Bill Charge Completed -4.00 32,338.54
RC23TK31OV 2023-03-02 13:40:26 Pay Bill to 626071 - KNH CASH Completed -360.00 32,342.54
POINT 14 A Acc. FARHIYA ISAYA
RC20TF96P6 2023-03-02 12:49:54 Customer Transfer of Funds Completed -6.00 32,702.54
Charge
RC20TF96P6 2023-03-02 12:49:54 Customer Transfer to - Completed -500.00 32,708.54
RC23TF47GR 2023-03-02 12:48:21 Customer Transfer of Funds Completed -6.00 33,208.54
Charge
RC23TF47GR 2023-03-02 12:48:21 Customer Transfer to - Completed -150.00 33,214.54
RC26TDQCZQ 2023-03-02 12:33:23 Pay Bill Charge Completed -19.00 33,364.54
RC26TDQCZQ 2023-03-02 12:33:23 Pay Bill to 626084 - KNH Completed -2,030.00 33,383.54
PHARMACY No. 15 Acc. FARHIYA
ISAYA
J7R93ZKJ
conditions apply
Page 39 of 70
RC29TCSXTD 2023-03-02 12:23:07 Business Payment from 300600 - Completed 30,000.00 35,413.54
EQ289847773732.
RC22TCMPSQ 2023-03-02 12:21:08 Pay Bill to 626084 - KNH Completed -100.00 5,413.54
PHARMACY No. 15 Acc. FARHIYA
ISAYA
RC21TB9UP7 2023-03-02 12:06:06 Airtime Purchase Completed -100.00 5,513.54
RC23T35U65 2023-03-02 10:35:40 Customer Transfer of Funds Completed -6.00 5,613.54
Charge
RC23T35U65 2023-03-02 10:35:40 Customer Transfer to - Completed -400.00 5,619.54
2547******381 SAMWEL
NJUGUNA
RC28T1F2OM 2023-03-02 10:16:44 Pay Bill Charge Completed -9.00 6,019.54
RC28T1F2OM 2023-03-02 10:16:44 Pay Bill to 247247 - Equity Completed -1,000.00 6,028.54
RC21ST05LD 2023-03-02 08:38:36 Withdrawal Charge Completed -27.00 7,028.54
RC21ST05LD 2023-03-02 08:38:36 Customer Withdrawal At Agent Completed -500.00 7,055.54
Till 658610 - Gabuline Holdings
Embakasi Mukuru Nairobi
RC15S1EZ6V 2023-03-01 20:13:23 Customer Transfer to - Completed -100.00 7,555.54
07******493 Johnson gitonga
RC17S0V6N9 2023-03-01 20:09:38 Customer Transfer of Funds Completed -6.00 7,655.54
Charge
RC17S0V6N9 2023-03-01 20:09:38 Customer Transfer to - Completed -150.00 7,661.54
2547******222 mercy musembi
RC19S0IU2L 2023-03-01 20:07:14 Customer Transfer of Funds Completed -12.00 7,811.54
Charge
RC19S0IU2L 2023-03-01 20:07:14 Customer Transfer to - Completed -1,000.00 7,823.54
2547******468 BEATRICE
KATHIMI
RC12S0ADLK 2023-03-01 20:05:40 Merchant Payment to 515030 - Completed -1,524.00 8,823.54
NAIVAS UTAWALA
RC18RL8I9U 2023-03-01 18:26:01 Customer Transfer of Funds Completed -22.00 10,347.54
Charge
RC18RL8I9U 2023-03-01 18:26:01 Customer Transfer to - Completed -1,500.00 10,369.54
RC17RIS4XR 2023-03-01 18:06:55 Customer Transfer of Funds Completed -75.00 11,869.54
Charge
RC17RIS4XR 2023-03-01 18:06:55 Customer Transfer to - Completed -7,000.00 11,944.54
2547******223 SHADRACK
OLWIZI
RC10RIH5U8 2023-03-01 18:04:27 Funds received from - Completed 10,000.00 18,944.54
RC11RGDNXT 2023-03-01 17:47:18 Merchant Payment to 7431874 - Completed -500.00 8,944.54
HADEEL LTD
RC11REYO11 2023-03-01 17:35:06 Customer Transfer of Funds Completed -32.00 9,444.54
Charge
RC11REYO11 2023-03-01 17:35:06 Customer Transfer to - Completed -2,500.00 9,476.54
2547******782 FARHIYA
LEKIMANGUSI
RC14QY3XIU 2023-03-01 14:39:48 Withdrawal Charge Completed -27.00 11,976.54
RC14QY3XIU 2023-03-01 14:39:48 Customer Withdrawal At Agent Completed -500.00 12,003.54
Till 066459 - Definate Limited
Retouch Africa shop Gikomba
Agg
RC18QXUWY8 2023-03-01 14:37:07 Customer Transfer of Funds Completed -6.00 12,503.54
Charge
RC18QXUWY8 2023-03-01 14:37:07 Customer Transfer to - Completed -500.00 12,509.54
07******131 JOASH OKERI
RC13QWJ029 2023-03-01 14:22:16 Customer Transfer of Funds Completed -22.00 13,009.54
Charge
RC13QWJ029 2023-03-01 14:22:16 Customer Transfer to - Completed -1,500.00 13,031.54
2547******328 WAXON MUITO
RC11QVG9ZT 2023-03-01 14:10:40 Customer Transfer of Funds Completed -105.00 14,531.54
Charge
RC11QVG9ZT 2023-03-01 14:10:40 Customer Transfer to - Completed -27,000.00 14,636.54
07******189 Benard Musembi
RC15QV46CV 2023-03-01 14:06:51 Withdrawal Charge Completed -28.00 41,636.54
RC15QV46CV 2023-03-01 14:06:51 Customer Withdrawal At Agent Completed -1,200.00 41,664.54
Till 2050654 - PAMA SPORTS
LIMITED Pure store Migaita
RC18QU1WZ4 2023-03-01 13:55:34 Withdrawal Charge Completed -28.00 42,864.54
RC18QU1WZ4 2023-03-01 13:55:34 Customer Withdrawal At Agent Completed -2,500.00 42,892.54
Till 2073793 - makutano beach
carol ziwani jua kali
RC15QTW1RP 2023-03-01 13:53:54 Customer Transfer of Funds Completed -32.00 45,392.54
Charge
RC15QTW1RP 2023-03-01 13:53:54 Customer Transfer to - Completed -2,100.00 45,424.54
2547******834 KEVIN AYODO
J7R93ZKJ
conditions apply
Page 40 of 70
RC14QLMT24 2023-03-01 12:24:55 Business Payment from 300600 - Completed 40,000.00 47,524.54
EQ296266773962.
RC16QL7PMK 2023-03-01 12:20:23 Customer Transfer of Funds Completed -22.00 7,524.54
Charge
RC16QL7PMK 2023-03-01 12:20:23 Customer Transfer to - Completed -1,500.00 7,546.54
07******189 Benard Musembi
RC14QK6ALG 2023-03-01 12:08:33 Merchant Payment to 7820271 - Completed -1,000.00 9,046.54
KILIMANJARO MISSION HOSPITAL
RC14QCCCDY 2023-03-01 10:39:31 Customer Transfer of Funds Completed -87.00 10,046.54
Charge
RC14QCCCDY 2023-03-01 10:39:31 Customer Transfer to - Completed -10,000.00 10,133.54
2547******609 HENRY
ODHIAMBO
RC12Q0S9P4 2023-03-01 08:22:34 Customer Transfer of Funds Completed -32.00 20,133.54
Charge
RC12Q0S9P4 2023-03-01 08:22:34 Customer Transfer to - Completed -2,000.00 20,165.54
2547******115 SHADRACK PRITT
RC19PZCSZT 2023-03-01 08:03:35 Customer Transfer of Funds Completed -55.00 22,165.54
Charge
RC19PZCSZT 2023-03-01 08:03:35 Customer Transfer to - Completed -4,000.00 22,220.54
RBS6P4P9TO 2023-02-28 19:33:22 Customer Transfer of Funds Completed -22.00 26,220.54
Charge
RBS6P4P9TO 2023-02-28 19:33:22 Customer Transfer to - Completed -1,300.00 26,242.54
RBS7NY739B 2023-02-28 12:52:35 Buy Bundles Online Completed -250.00 27,542.54
RBS5NUABH9 2023-02-28 12:08:30 Customer Transfer of Funds Completed -32.00 27,792.54
Charge
RBS5NUABH9 2023-02-28 12:08:30 Customer Transfer to - Completed -1,800.00 27,824.54
2547******633 ken Nduku
RBS7NTRYL3 2023-02-28 12:02:32 Customer Transfer of Funds Completed -6.00 29,624.54
Charge
RBS7NTRYL3 2023-02-28 12:02:32 Customer Transfer to - Completed -300.00 29,630.54
RBS4NTOG8O 2023-02-28 12:01:28 Customer Transfer of Funds Completed -55.00 29,930.54
Charge
RBS4NTOG8O 2023-02-28 12:01:28 Customer Transfer to - Completed -5,000.00 29,985.54
2547******782 FARHIYA
LEKIMANGUSI
RBS6NRFVR8 2023-02-28 11:35:35 Customer Transfer of Funds Completed -6.00 34,985.54
Charge
RBS6NRFVR8 2023-02-28 11:35:35 Customer Transfer to - Completed -500.00 34,991.54
RBS9NI3BS1 2023-02-28 09:48:13 Airtime Purchase Completed -100.00 35,491.54
RBR1MF71VP 2023-02-27 19:17:22 Customer Transfer of Funds Completed -6.00 35,591.54
Charge
RBR1MF71VP 2023-02-27 19:17:22 Customer Transfer to - Completed -500.00 35,597.54
2547******223 SHADRACK
OLWIZI
RBR3MBP9Q5 2023-02-27 18:53:31 Customer Transfer of Funds Completed -6.00 36,097.54
Charge
RBR3MBP9Q5 2023-02-27 18:53:31 Customer Transfer to - Completed -250.00 36,103.54
07******963 CHRISTINE OKOTH
RBR3MAT1HT 2023-02-27 18:47:00 Merchant Payment to 7130818 - Completed -70.00 36,353.54
MUNYALO KAMOTE
RBR2M6D9CK 2023-02-27 18:12:34 Merchant Payment to 737246 - Completed -1,250.00 36,423.54
EMBACADRO BUTCHERY3
RBR0M68KCM 2023-02-27 18:11:29 Merchant Payment to 737246 - Completed -400.00 37,673.54
EMBACADRO BUTCHERY3
RBR4M1CR3Y 2023-02-27 17:28:30 Withdrawal Charge Completed -28.00 38,073.54
RBR4M1CR3Y 2023-02-27 17:28:30 Customer Withdrawal At Agent Completed -1,400.00 38,101.54
Till 2001439 - Bridgeways Con
Co. Ltdrobert Milling Maize
&Mpesa Agg
RBR3LLKONJ 2023-02-27 14:36:55 Customer Transfer of Funds Completed -6.00 39,501.54
Charge
RBR3LLKONJ 2023-02-27 14:36:55 Customer Transfer to - Completed -350.00 39,507.54
2547******502 Samson Atsali
RBR2LJRY56 2023-02-27 14:16:34 Customer Transfer of Funds Completed -6.00 39,857.54
Charge
RBR2LJRY56 2023-02-27 14:16:34 Customer Transfer to - Completed -400.00 39,863.54
RBR8LIEYQA 2023-02-27 14:01:33 Business Payment from 300600 - Completed 40,000.00 40,263.54
EQ096594771262.
RBR7LH3Z0B 2023-02-27 13:47:14 Merchant Payment to 7832185 - Completed -2,300.00 263.54
TRINITY AUTOSPARE
RBR5LE99XJ 2023-02-27 13:16:47 Merchant Payment to 7495114 - Completed -200.00 2,563.54
MANDELA TAJEU LENINA
J7R93ZKJ
conditions apply
Page 41 of 70
RBR0LCNG8U 2023-02-27 12:59:04 Customer Transfer of Funds Completed -6.00 2,763.54
Charge
RBR0LCNG8U 2023-02-27 12:59:04 Customer Transfer to - Completed -150.00 2,769.54
01******506 Benson Koisinget
RBR1LBWQND 2023-02-27 12:50:50 Funds received from - Completed 1,300.00 2,919.54
2547******023 ISAIAH PERE
RBR2LAWNQ0 2023-02-27 12:39:27 Merchant Payment to 7188037 - Completed -500.00 1,619.54
RBR7L8REXT 2023-02-27 12:14:59 Customer Transfer to - Completed -90.00 2,119.54
2547******133 LUCAS RARA
RBR3L69LKL 2023-02-27 11:46:12 Customer Transfer of Funds Completed -32.00 2,209.54
Charge
RBR3L69LKL 2023-02-27 11:46:12 Customer Transfer to - Completed -1,800.00 2,241.54
2547******764 MIRRIAM
MBUGUA
RBR0L35TL6 2023-02-27 11:10:17 Merchant Payment to 7051696 - Completed -500.00 4,041.54
JORDAN GUEST HOUSE
RBR4KXJRQY 2023-02-27 10:05:36 Customer Transfer of Funds Completed -22.00 4,541.54
Charge
RBR4KXJRQY 2023-02-27 10:05:36 Customer Transfer to - Completed -1,350.00 4,563.54
RBR8KWVQDG 2023-02-27 09:57:47 Airtime Purchase Completed -150.00 5,913.54
RBQ2K4IB72 2023-02-26 20:35:19 Customer Transfer of Funds Completed -87.00 6,063.54
Charge
RBQ2K4IB72 2023-02-26 20:35:19 Customer Transfer to - Completed -10,000.00 6,150.54
RBQ5JQLN51 2023-02-26 18:47:22 Customer Transfer of Funds Completed -6.00 16,150.54
Charge
RBQ5JQLN51 2023-02-26 18:47:22 Customer Transfer to - Completed -500.00 16,156.54
RBQ2JQ4VQQ 2023-02-26 18:43:33 Customer Transfer of Funds Completed -6.00 16,656.54
Charge
RBQ2JQ4VQQ 2023-02-26 18:43:33 Customer Transfer to - Completed -500.00 16,662.54
RBQ2JD24QI 2023-02-26 16:34:12 Customer Transfer of Funds Completed -102.00 17,162.54
Charge
RBQ2JD24QI 2023-02-26 16:34:12 Customer Transfer to - Completed -17,244.00 17,264.54
RBQ5JBY6TV 2023-02-26 16:22:47 Customer Transfer of Funds Completed -6.00 34,508.54
Charge
RBQ5JBY6TV 2023-02-26 16:22:47 Customer Transfer to - Completed -500.00 34,514.54
RBQ2JBUTQM 2023-02-26 16:21:37 Business Payment from 300600 - Completed 35,000.00 35,014.54
EQ496714778894.
RBQ2JBPEQC 2023-02-26 16:20:05 Airtime Purchase Completed -100.00 14.54
RBQ7JBMGJF 2023-02-26 16:19:17 Customer Transfer of Funds Completed -6.00 114.54
Charge
RBQ7JBMGJF 2023-02-26 16:19:17 Customer Transfer to - Completed -400.00 120.54
RBQ1IXGDSX 2023-02-26 13:42:55 Customer Transfer of Funds Completed -6.00 520.54
Charge
RBQ1IXGDSX 2023-02-26 13:42:55 Customer Transfer to - Completed -500.00 526.54
RBQ6IWTZ20 2023-02-26 13:35:28 Merchant Payment to 7188037 - Completed -400.00 1,026.54
RBQ7IWCUYV 2023-02-26 13:29:58 Pay Bill to 522522 - KCB Paybill Completed -250.00 1,426.54
AC Acc. 5821525
RBQ4IFHXC4 2023-02-26 09:50:48 Customer Transfer of Funds Completed -6.00 1,676.54
Charge
RBQ4IFHXC4 2023-02-26 09:50:48 Customer Transfer to - Completed -400.00 1,682.54
2547******064 JUSTINE
KIODOMUNKE
RBP5HUMIS5 2023-02-25 21:54:18 Merchant Payment to 7977886 - Completed -1,500.00 2,082.54
BRENSYL ENTERPRISE
RBP7HCIOY7 2023-02-25 19:23:01 Customer Transfer of Funds Completed -55.00 3,582.54
Charge
RBP7HCIOY7 2023-02-25 19:23:01 Customer Transfer to - Completed -5,000.00 3,637.54
2547******897 FELIX MUTISYA
RBP1HCEGDT 2023-02-25 19:22:15 Customer Transfer of Funds Completed -22.00 8,637.54
Charge
RBP1HCEGDT 2023-02-25 19:22:15 Customer Transfer to - Completed -1,350.00 8,659.54
RBP8HB7E3Q 2023-02-25 19:14:08 Deposit of Funds at Agent Till Completed 5,000.00 10,009.54
2060048 - HOT SPOT New
furniture center Yala Towers
Biashara St by HOT SPOT New
furniture center Yala Towers
Biashara St\cn
RBO0F5Z3DY 2023-02-24 22:24:43 Customer Transfer of Funds Completed -55.00 5,009.54
Charge
J7R93ZKJ
conditions apply
Page 42 of 70
RBO0F5Z3DY 2023-02-24 22:24:43 Customer Transfer to - Completed -5,000.00 5,064.54
07******918 WILSON KIMATARE
RBO0F5Y2QS 2023-02-24 22:24:04 Customer Transfer of Funds Completed -55.00 10,064.54
Charge
RBO0F5Y2QS 2023-02-24 22:24:04 Customer Transfer to - Completed -5,000.00 10,119.54
RBO7F3XDHB 2023-02-24 21:54:11 Customer Transfer of Funds Completed -6.00 15,119.54
Charge
RBO7F3XDHB 2023-02-24 21:54:11 Customer Transfer to - Completed -400.00 15,125.54
RBO2EK6DF4 2023-02-24 19:14:03 Funds received from - Completed 2,000.00 15,525.54
2547******399 KARACHI
MEKENYE
RBO4EBFN6K 2023-02-24 18:08:17 Merchant Payment to 606676 - Completed -2,400.00 13,525.54
SUSAN KAMAU -HIGHWAY GRILL
RBO4DLW670 2023-02-24 13:43:24 Customer Transfer of Funds Completed -22.00 15,925.54
Charge
RBO4DLW670 2023-02-24 13:43:24 Customer Transfer to - Completed -1,200.00 15,947.54
2547******118 MUSEMBI MAMUU
RBO7DFGY0T 2023-02-24 12:31:39 Customer Transfer of Funds Completed -12.00 17,147.54
Charge
RBO7DFGY0T 2023-02-24 12:31:39 Customer Transfer to - Completed -1,000.00 17,159.54
2547******586 TAJEU OLOOTU
RBO9DEXTL9 2023-02-24 12:25:27 Customer Transfer of Funds Completed -6.00 18,159.54
Charge
RBO9DEXTL9 2023-02-24 12:25:27 Customer Transfer to - Completed -200.00 18,165.54
07******145 brian ngila
RBO1DE6WI3 2023-02-24 12:16:55 Customer Transfer of Funds Completed -55.00 18,365.54
Charge
RBO1DE6WI3 2023-02-24 12:16:55 Customer Transfer to - Completed -4,500.00 18,420.54
2547******120 ANTONY
KASUNGO
RBO4DDMH7C 2023-02-24 12:10:25 Funds received from - Completed 7,550.00 22,920.54
2547******471 JOEL KIMA
RBO7CLB6C5 2023-02-24 00:29:51 Buy Bundles Online Completed -250.00 15,370.54
RBN1C3LJXX 2023-02-23 20:04:24 Customer Transfer of Funds Completed -6.00 15,620.54
Charge
RBN1C3LJXX 2023-02-23 20:04:24 Customer Transfer to - Completed -500.00 15,626.54
07******157 susan wainaina
RBN2BPZ8AS 2023-02-23 18:27:34 Merchant Payment to 672475 - Completed -290.00 16,126.54
SAVANNAH HOTEL 34
RBN5BP2GD3 2023-02-23 18:19:57 Customer Transfer of Funds Completed -32.00 16,416.54
Charge
RBN5BP2GD3 2023-02-23 18:19:57 Customer Transfer to - Completed -2,000.00 16,448.54
2547******520 PARSANKA
PARKENETI
RBN9BM29U5 2023-02-23 17:53:34 Merchant Payment to 7227762 - Completed -250.00 18,448.54
MERCY WANJIKU MURIITHI
RBN2BCTZEG 2023-02-23 16:19:59 Customer Transfer of Funds Completed -22.00 18,698.54
Charge
RBN2BCTZEG 2023-02-23 16:19:59 Customer Transfer to - Completed -1,500.00 18,720.54
RBN6ASSKI2 2023-02-23 12:25:09 Customer Transfer of Funds Completed -22.00 20,220.54
Charge
RBN6ASSKI2 2023-02-23 12:25:09 Customer Transfer to - Completed -1,500.00 20,242.54
RBN1ARCB4R 2023-02-23 12:07:44 Customer Transfer of Funds Completed -6.00 21,742.54
Charge
RBN1ARCB4R 2023-02-23 12:07:44 Customer Transfer to - Completed -250.00 21,748.54
07******356 Edward Ndungu
RBN3AO7ZR5 2023-02-23 11:29:45 Business Payment from 300600 - Completed 20,000.00 21,998.54
EQ289041778552.
RBN0ANW6OU 2023-02-23 11:25:50 Customer Transfer of Funds Completed -12.00 1,998.54
Charge
RBN0ANW6OU 2023-02-23 11:25:50 Customer Transfer to - Completed -1,000.00 2,010.54
RBN7A9Q7YB 2023-02-23 08:30:06 Customer Transfer of Funds Completed -12.00 3,010.54
Charge
RBN7A9Q7YB 2023-02-23 08:30:06 Customer Transfer to - Completed -700.00 3,022.54
RBM39NVYLZ 2023-02-22 20:33:20 Customer Transfer of Funds Completed -6.00 3,722.54
Charge
RBM39NVYLZ 2023-02-22 20:33:20 Customer Transfer to - Completed -300.00 3,728.54
2547******848 CAROLINE
KAMAU
RBM89LX3N4 2023-02-22 20:17:31 Customer Transfer of Funds Completed -12.00 4,028.54
Charge
RBM89LX3N4 2023-02-22 20:17:31 Customer Transfer to - Completed -1,000.00 4,040.54
J7R93ZKJ
conditions apply
Page 43 of 70
RBM99LHQ4R 2023-02-22 20:14:11 Customer Transfer of Funds Completed -12.00 5,040.54
Charge
RBM99LHQ4R 2023-02-22 20:14:11 Customer Transfer to - Completed -1,000.00 5,052.54
RBM295T144 2023-02-22 18:20:23 Merchant Payment to 672475 - Completed -280.00 6,052.54
SAVANNAH HOTEL 34
RBM793CLMZ 2023-02-22 17:58:31 Customer Transfer of Funds Completed -75.00 6,332.54
Charge
RBM793CLMZ 2023-02-22 17:58:31 Customer Transfer to - Completed -5,250.00 6,407.54
RBM5874EU7 2023-02-22 11:52:13 Customer Transfer of Funds Completed -32.00 11,657.54
Charge
RBM5874EU7 2023-02-22 11:52:13 Customer Transfer to - Completed -2,500.00 11,689.54
RBL16QIDOJ 2023-02-21 18:57:13 Customer Transfer of Funds Completed -22.00 14,189.54
Charge
RBL16QIDOJ 2023-02-21 18:57:13 Customer Transfer to - Completed -1,500.00 14,211.54
RBL96PAD4L 2023-02-21 18:48:07 Business Payment from 300600 - Completed 15,000.00 15,711.54
EQ574499676529.
RBL36P487N 2023-02-21 18:46:46 Airtime Purchase Completed -100.00 711.54
RBL86OZZLC 2023-02-21 18:45:53 Buy Bundles Online Completed -250.00 811.54
RBL36FJ3AZ 2023-02-21 17:24:16 Customer Transfer of Funds Completed -75.00 1,061.54
Charge
RBL36FJ3AZ 2023-02-21 17:24:16 Customer Transfer to - Completed -7,000.00 1,136.54
2547******006 YVONE
ODHIAMBO
RBL56EI5NT 2023-02-21 17:14:09 Customer Transfer of Funds Completed -12.00 8,136.54
Charge
RBL56EI5NT 2023-02-21 17:14:09 Customer Transfer to - Completed -1,000.00 8,148.54
RBL06DZQ5A 2023-02-21 17:09:02 Customer Transfer of Funds Completed -12.00 9,148.54
Charge
RBL06DZQ5A 2023-02-21 17:09:02 Customer Transfer to - Completed -1,000.00 9,160.54
RBL66BS1UU 2023-02-21 16:45:59 Customer Transfer of Funds Completed -22.00 10,160.54
Charge
RBL66BS1UU 2023-02-21 16:45:59 Customer Transfer to - Completed -1,500.00 10,182.54
2547******782 FARHIYA
LEKIMANGUSI
RBL867RHQ0 2023-02-21 16:01:06 Merchant Payment to 7130818 - Completed -70.00 11,682.54
MUNYALO KAMOTE
RBL95ZV5Z3 2023-02-21 14:27:05 Customer Transfer of Funds Completed -12.00 11,752.54
Charge
RBL95ZV5Z3 2023-02-21 14:27:05 Customer Transfer to - Completed -1,000.00 11,764.54
07******320 MARIAM CHEGE
RBL75RKNIJ 2023-02-21 12:53:05 Customer Transfer of Funds Completed -12.00 12,764.54
Charge
RBL75RKNIJ 2023-02-21 12:53:05 Customer Transfer to - Completed -1,000.00 12,776.54
2547******223 SHADRACK
OLWIZI
RBL15R5063 2023-02-21 12:48:03 Customer Transfer of Funds Completed -6.00 13,776.54
Charge
RBL15R5063 2023-02-21 12:48:03 Customer Transfer to - Completed -500.00 13,782.54
RBL15QHWRJ 2023-02-21 12:40:30 Customer Transfer of Funds Completed -6.00 14,282.54
Charge
RBL15QHWRJ 2023-02-21 12:40:30 Customer Transfer to - Completed -500.00 14,288.54
RBL45MM3BQ 2023-02-21 11:54:38 Customer Transfer of Funds Completed -6.00 14,788.54
Charge
RBL45MM3BQ 2023-02-21 11:54:38 Customer Transfer to - Completed -300.00 14,794.54
2547******257 JOSEPH
NYAMBARA
RBL25IX088 2023-02-21 11:09:56 Funds received from - Completed 7,700.00 15,094.54
2547******399 KARACHI
MEKENYE
RBL85FZOX6 2023-02-21 10:34:43 Customer Transfer of Funds Completed -6.00 7,394.54
Charge
RBL85FZOX6 2023-02-21 10:34:43 Customer Transfer to - Completed -350.00 7,400.54
2547******813 FRANCIS
NJOROGE
RBL95DFADX 2023-02-21 10:04:43 Customer Transfer of Funds Completed -87.00 7,750.54
Charge
RBL95DFADX 2023-02-21 10:04:43 Customer Transfer to - Completed -7,600.00 7,837.54
2547******257 JOSEPH
NYAMBARA
RBL55B37O5 2023-02-21 09:36:14 Customer Transfer of Funds Completed -6.00 15,437.54
Charge
RBL55B37O5 2023-02-21 09:36:14 Customer Transfer to - Completed -500.00 15,443.54
J7R93ZKJ
conditions apply
Page 44 of 70
RBK54CTPEL 2023-02-20 19:38:41 Customer Transfer of Funds Completed -87.00 15,943.54
Charge
RBK54CTPEL 2023-02-20 19:38:41 Customer Transfer to - Completed -8,200.00 16,030.54
2547******257 JOSEPH
NYAMBARA
RBK34B0NTV 2023-02-20 19:26:54 Customer Transfer of Funds Completed -12.00 24,230.54
Charge
RBK34B0NTV 2023-02-20 19:26:54 Customer Transfer to - Completed -1,000.00 24,242.54
RBK449EALG 2023-02-20 19:16:24 Customer Transfer of Funds Completed -6.00 25,242.54
Charge
RBK449EALG 2023-02-20 19:16:24 Customer Transfer to - Completed -500.00 25,248.54
RBK844K3UM 2023-02-20 18:40:42 Customer Transfer of Funds Completed -6.00 25,748.54
Charge
RBK844K3UM 2023-02-20 18:40:42 Customer Transfer to - Completed -500.00 25,754.54
2547******699 CORNELIUS
JUSTIN
RBK2435Q22 2023-02-20 18:29:19 Customer Transfer of Funds Completed -22.00 26,254.54
Charge
RBK2435Q22 2023-02-20 18:29:19 Customer Transfer to - Completed -1,500.00 26,276.54
RBK53DSEAR 2023-02-20 13:59:59 Customer Transfer of Funds Completed -55.00 27,776.54
Charge
RBK53DSEAR 2023-02-20 13:59:59 Customer Transfer to - Completed -4,500.00 27,831.54
2547******782 FARHIYA
LEKIMANGUSI
RBK13DCPG7 2023-02-20 13:55:06 Customer Transfer of Funds Completed -12.00 32,331.54
Charge
RBK13DCPG7 2023-02-20 13:55:06 Customer Transfer to - Completed -1,000.00 32,343.54
2547******824 OSERE
HUMPHREY
RBK9357K31 2023-02-20 12:23:41 Customer Transfer of Funds Completed -6.00 33,343.54
Charge
RBK9357K31 2023-02-20 12:23:41 Customer Transfer to - Completed -500.00 33,349.54
RBK02Q1AJW 2023-02-20 09:25:51 Salary Payment from 333317 - Completed 669.00 33,849.54
30342-43194354-1.
RBK22NSJD2 2023-02-20 08:58:00 Customer Transfer of Funds Completed -12.00 33,180.54
Charge
RBK22NSJD2 2023-02-20 08:58:00 Customer Transfer to - Completed -520.00 33,192.54
07******124 muoki mutonye
RBJ025V0WA 2023-02-19 21:30:00 Funds received from - Completed 20,000.00 33,712.54
2547******052 ANTONY
KASUNGO
RBJ91I9F8N 2023-02-19 18:02:37 Customer Transfer of Funds Completed -22.00 13,712.54
Charge
RBJ91I9F8N 2023-02-19 18:02:37 Customer Transfer to - Completed -1,500.00 13,734.54
2547******413 SAMUEL PETER
RBJ31CFYIN 2023-02-19 17:02:02 Customer Transfer of Funds Completed -55.00 15,234.54
Charge
RBJ31CFYIN 2023-02-19 17:02:02 Customer Transfer to - Completed -4,700.00 15,289.54
RBJ115MZHB 2023-02-19 15:47:25 Customer Transfer of Funds Completed -12.00 19,989.54
Charge
RBJ115MZHB 2023-02-19 15:47:25 Customer Transfer to - Completed -520.00 20,001.54
2541******673 GLORIA MBUVI
RBJ615E56K 2023-02-19 15:44:39 Funds received from - Completed 328.00 20,521.54
2547******822 JOSEPH
NANGUNIN
RBJ9ZXHBSZ 2023-02-19 14:13:25 Customer Transfer of Funds Completed -6.00 20,193.54
Charge
RBJ9ZXHBSZ 2023-02-19 14:13:25 Customer Transfer to - Completed -500.00 20,199.54
2541******673 GLORIA MBUVI
RBJ3ZXB34H 2023-02-19 14:11:21 Customer Transfer of Funds Completed -6.00 20,699.54
Charge
RBJ3ZXB34H 2023-02-19 14:11:21 Customer Transfer to - Completed -250.00 20,705.54
01******985 Peter Samuel
RBJ5ZFJIWB 2023-02-19 10:20:40 Customer Transfer of Funds Completed -6.00 20,955.54
Charge
RBJ5ZFJIWB 2023-02-19 10:20:40 Customer Transfer to - Completed -500.00 20,961.54
2547******571 LEAH KABII
RBJ1ZA6EC9 2023-02-19 09:09:53 Customer Transfer of Funds Completed -6.00 21,461.54
Charge
RBJ1ZA6EC9 2023-02-19 09:09:53 Customer Transfer to - Completed -500.00 21,467.54
RBJ2ZA37WA 2023-02-19 09:08:35 Customer Transfer of Funds Completed -12.00 21,967.54
Charge
RBJ2ZA37WA 2023-02-19 09:08:35 Customer Transfer to - Completed -1,000.00 21,979.54
2547******782 FARHIYA
LEKIMANGUSI
J7R93ZKJ
conditions apply
Page 45 of 70
RBI0YPSG6G 2023-02-18 21:13:28 Airtime Purchase Completed -100.00 22,979.54
RBI4YII7IE 2023-02-18 20:12:35 Customer Transfer of Funds Completed -6.00 23,079.54
Charge
RBI4YII7IE 2023-02-18 20:12:35 Customer Transfer to - Completed -500.00 23,085.54
RBI4XTBQ3W 2023-02-18 16:48:05 Merchant Payment to 7014057 - Completed -700.00 23,585.54
KIMANA DOSH ENTERPRISE
RBI2XSLEEC 2023-02-18 16:40:42 Merchant Payment to 6106726 - Completed -21,700.00 24,285.54
ISSACK MOHAMED IBRAHIM
RBI4XRG47W 2023-02-18 16:29:17 Business Payment from 300600 - Completed 30,000.00 45,985.54
EQ259627675229.
RBI1XR12BH 2023-02-18 16:24:56 Customer Transfer of Funds Completed -6.00 15,985.54
Charge
RBI1XR12BH 2023-02-18 16:24:56 Customer Transfer to - Completed -300.00 15,991.54
RBI5XQKB73 2023-02-18 16:20:15 Pay Merchant Charge Completed -5.00 16,291.54
RBI5XQKB73 2023-02-18 16:20:15 Merchant Payment to 420752 - Completed -1,000.00 16,296.54
Limited .1
RBI2XM2MQ2 2023-02-18 15:31:14 Customer Transfer of Funds Completed -22.00 17,296.54
Charge
RBI2XM2MQ2 2023-02-18 15:31:14 Customer Transfer to - Completed -1,500.00 17,318.54
2547******638 JANE MUGO
RBI5X8NQZP 2023-02-18 13:09:43 Customer Transfer of Funds Completed -6.00 18,818.54
Charge
RBI5X8NQZP 2023-02-18 13:09:43 Customer Transfer to - Completed -500.00 18,824.54
RBH8UDPGXG 2023-02-17 11:34:49 Merchant Payment to 7543972 - Completed -500.00 19,630.54
SIMON KASAINE OLE KAKAMI
RBH0UDLQNC 2023-02-17 11:33:35 Merchant Payment to 7543972 - Completed -500.00 20,130.54
RBG3TMH9IX 2023-02-16 22:41:54 Funds received from - Completed 20,000.00 20,630.54
2547******120 ANTONY
KASUNGO
RBG4TKU014 2023-02-16 22:08:40 Pay Merchant Charge Completed -2.50 630.54
RBG4TKU014 2023-02-16 22:08:40 Merchant Payment to 420752 - Completed -500.00 633.04
Limited .1
RBG2T0JE5U 2023-02-16 19:13:49 Customer Transfer of Funds Completed -22.00 1,133.04
Charge
RBG2T0JE5U 2023-02-16 19:13:49 Customer Transfer to - Completed -1,500.00 1,155.04
RBG3SYK3TJ 2023-02-16 18:59:52 Customer Transfer of Funds Completed -75.00 2,655.04
Charge
RBG3SYK3TJ 2023-02-16 18:59:52 Customer Transfer to - Completed -7,000.00 2,730.04
2547******352 MAGDALINE
EZEKIEL
RBG7S4S8WR 2023-02-16 13:56:46 Customer Transfer of Funds Completed -12.00 9,730.04
Charge
RBG7S4S8WR 2023-02-16 13:56:46 Customer Transfer to - Completed -1,000.00 9,742.04
RBG0S3E2YY 2023-02-16 13:41:01 Merchant Payment to 672475 - Completed -650.00 10,742.04
SAVANNAH HOTEL 34
RBG1RYWN73 2023-02-16 12:50:11 Customer Transfer of Funds Completed -6.00 11,392.04
Charge
RBG1RYWN73 2023-02-16 12:50:11 Customer Transfer to - Completed -500.00 11,398.04
RBG4RSR9T4 2023-02-16 11:37:14 Customer Transfer of Funds Completed -12.00 11,898.04
Charge
RBG4RSR9T4 2023-02-16 11:37:14 Customer Transfer to - Completed -1,000.00 11,910.04
RBG1RD4YXP 2023-02-16 08:29:36 KCB M-PESA Loan Repayment Completed -20.00 12,910.04
RBG6RA4QI6 2023-02-16 07:46:33 Customer Transfer of Funds Completed -6.00 12,930.04
Charge
RBG6RA4QI6 2023-02-16 07:46:33 Customer Transfer to - Completed -330.00 12,936.04
2547******549 ZACHARIA
KARUBARI
RBF1R1WJY3 2023-02-15 23:32:48 Customer Transfer of Funds Completed -32.00 13,266.04
Charge
RBF1R1WJY3 2023-02-15 23:32:48 Customer Transfer to - Completed -2,000.00 13,298.04
2547******064 JUSTINE
KIODOMUNKE
RBF4Q690LW 2023-02-15 18:20:30 Customer Transfer of Funds Completed -6.00 15,298.04
Charge
RBF4Q690LW 2023-02-15 18:20:30 Customer Transfer to - Completed -350.00 15,304.04
2547******064 JUSTINE
KIODOMUNKE
RBF4Q1RHAI 2023-02-15 17:41:19 Pay Bill Charge Completed -24.00 15,654.04
RBF4Q1RHAI 2023-02-15 17:41:19 Pay Bill to 247247 - Equity Completed -3,000.00 15,678.04
J7R93ZKJ
conditions apply
Page 46 of 70
RBF4PUP9UA 2023-02-15 16:30:30 Merchant Payment to 7894383 - Completed -20.00 18,678.04
DANKA COMPUTERS
RBF1PP8H97 2023-02-15 15:27:38 Merchant Payment to 917055 - Completed -170.00 18,698.04
GODS FAVOUR BUTCHERY 34
RBF4PMBL6Y 2023-02-15 14:52:08 Pay Merchant Charge Completed -2.50 18,868.04
RBF4PMBL6Y 2023-02-15 14:52:08 Merchant Payment to 348550 - Completed -500.00 18,870.54
RBF6PGT4J8 2023-02-15 13:47:38 Customer Transfer of Funds Completed -12.00 19,370.54
Charge
RBF6PGT4J8 2023-02-15 13:47:38 Customer Transfer to - Completed -550.00 19,382.54
RBF8PGPX6S 2023-02-15 13:46:33 Pay Bill Online to 826915 - Completed -1,000.00 19,932.54
RBF4PGI9F6 2023-02-15 13:44:18 Business Payment from 300600 - Completed 20,000.00 20,932.54
EQ458754671446.
RBF5P8P75Z 2023-02-15 12:14:12 Customer Transfer to - Completed -100.00 932.54
2547******835 ERICKSON
MUSAU
RBF0P83ALI 2023-02-15 12:06:52 Customer Transfer of Funds Completed -51.00 1,032.54
Charge
RBF0P83ALI 2023-02-15 12:06:52 Customer Transfer to - Completed -3,000.00 1,083.54
2547******782 FARHIYA
LEKIMANGUSI
RBF2P59TJK 2023-02-15 11:32:26 Customer Transfer of Funds Completed -12.00 4,083.54
Charge
RBF2P59TJK 2023-02-15 11:32:26 Customer Transfer to - Completed -1,000.00 4,095.54
RBE2O8JC3G 2023-02-14 21:31:55 Buy Bundles Online Completed -250.00 5,095.54
RBE1NBV65Z 2023-02-14 17:06:05 Customer Transfer of Funds Completed -32.00 5,345.54
Charge
RBE1NBV65Z 2023-02-14 17:06:05 Customer Transfer to - Completed -2,000.00 5,377.54
2547******782 FARHIYA
LEKIMANGUSI
RBE0N6PORK 2023-02-14 16:10:43 Customer Transfer of Funds Completed -12.00 7,377.54
Charge
RBE0N6PORK 2023-02-14 16:10:43 Customer Transfer to - Completed -1,000.00 7,389.54
RBE4N5Q9BA 2023-02-14 15:59:28 Customer Transfer of Funds Completed -75.00 8,389.54
Charge
RBE4N5Q9BA 2023-02-14 15:59:28 Customer Transfer to - Completed -5,500.00 8,464.54
RBE3N3C4MT 2023-02-14 15:31:29 Customer Transfer of Funds Completed -6.00 13,964.54
Charge
RBE3N3C4MT 2023-02-14 15:31:29 Customer Transfer to - Completed -500.00 13,970.54
RBE2N38TGS 2023-02-14 15:30:32 Customer Transfer of Funds Completed -6.00 14,470.54
Charge
RBE2N38TGS 2023-02-14 15:30:32 Customer Transfer to - Completed -500.00 14,476.54
RBE1N0B769 2023-02-14 14:56:01 Business Payment from 300600 - Completed 20,000.00 20,000.00
EQ757573674544.
RBE4N0AWS6 2023-02-14 14:56:01 OD Loan Repayment to 232323 - Completed -5,023.46 14,976.54
M-PESA Overdraw
RBD7LOAP3J 2023-02-13 22:06:12 Customer Transfer of Funds Completed -12.00 0.00
Charge
RBD7LOAP3J 2023-02-13 22:06:12 OverDraft of Credit Party Completed 612.00 12.00
RBD7LOAP3J 2023-02-13 22:06:12 Customer Transfer Fuliza MPesa Completed -600.00 -600.00
to - 2547******065 PAULINA
LEONARD
RBC3HWGEAJ 2023-02-12 15:00:20 OverDraft of Credit Party Completed 250.00 0.00
RBC3HWGEAJ 2023-02-12 15:00:20 Buy Bundles Online With OD Completed -250.00 -250.00
RBC0HAHN4O 2023-02-12 10:22:11 Customer Transfer of Funds Completed -12.00 0.00
Charge
RBC0HAHN4O 2023-02-12 10:22:11 OverDraft of Credit Party Completed 762.00 12.00
RBC0HAHN4O 2023-02-12 10:22:11 Customer Transfer Fuliza MPesa Completed -750.00 -750.00
to - 2547******064 JUSTINE
KIODOMUNKE
RBC2H6G576 2023-02-12 09:28:39 Customer Transfer of Funds Completed -55.00 0.00
Charge
RBC2H6G576 2023-02-12 09:28:39 OverDraft of Credit Party Completed 3,320.01 55.00
RBC2H6G576 2023-02-12 09:28:39 Customer Transfer Fuliza MPesa Completed -5,000.00 -3,265.01
RBB2GCLKP8 2023-02-11 20:16:12 Customer Transfer of Funds Completed -6.00 1,734.99
Charge
RBB2GCLKP8 2023-02-11 20:16:12 Customer Transfer to - Completed -350.00 1,740.99
2547******064 JUSTINE
KIODOMUNKE
J7R93ZKJ
conditions apply
Page 47 of 70
RBB2GCE03C 2023-02-11 20:14:39 Customer Transfer to - Completed -100.00 2,090.99
2547******813 FRANCIS
NJOROGE
RBB9G2P6LJ 2023-02-11 19:06:15 Customer Transfer to - Completed -100.00 2,190.99
2547******813 FRANCIS
NJOROGE
RBB7G21PFN 2023-02-11 19:01:19 Customer Transfer of Funds Completed -6.00 2,290.99
Charge
RBB7G21PFN 2023-02-11 19:01:19 Customer Transfer to - Completed -150.00 2,296.99
2547******813 FRANCIS
NJOROGE
RBB6FH27U0 2023-02-11 15:44:25 Airtime Purchase Completed -100.00 2,446.99
RBB5FBP9BT 2023-02-11 14:47:45 Customer Transfer of Funds Completed -12.00 2,546.99
Charge
RBB5FBP9BT 2023-02-11 14:47:45 Customer Transfer to - Completed -1,000.00 2,558.99
RBB8EOW710 2023-02-11 10:41:34 Pay Bill Online to 826915 - Completed -250.00 3,558.99
RBA2DN1RT4 2023-02-10 20:09:51 Customer Transfer of Funds Completed -6.00 3,808.99
Charge
RBA2DN1RT4 2023-02-10 20:09:51 Customer Transfer to - Completed -400.00 3,814.99
2547******813 FRANCIS
NJOROGE
RBA3D8458F 2023-02-10 18:23:34 Funds received from - Completed 527.00 4,214.99
2547******155 Esther Muiruri
RBA1CPTS6L 2023-02-10 15:21:09 Customer Transfer of Funds Completed -6.00 3,687.99
Charge
RBA1CPTS6L 2023-02-10 15:21:09 Customer Transfer to - Completed -500.00 3,693.99
RBA5CA3VNL 2023-02-10 12:25:35 Customer Transfer of Funds Completed -22.00 4,193.99
Charge
RBA5CA3VNL 2023-02-10 12:25:35 Customer Transfer to - Completed -1,500.00 4,215.99
RBA3C2QH9H 2023-02-10 11:03:01 Customer Transfer of Funds Completed -32.00 5,715.99
Charge
RBA3C2QH9H 2023-02-10 11:03:01 Customer Transfer to - Completed -2,000.00 5,747.99
07******014 catherine kiio
RB93AKQD7H 2023-02-09 18:24:14 Merchant Payment to 672475 - Completed -300.00 7,747.99
SAVANNAH HOTEL 34
RB94AHCCX0 2023-02-09 17:54:53 Airtime Purchase Completed -250.00 8,047.99
RB96AEVNCQ 2023-02-09 17:32:22 Customer Transfer of Funds Completed -87.00 8,297.99
Charge
RB96AEVNCQ 2023-02-09 17:32:22 Customer Transfer to - Completed -9,000.00 8,384.99
07******014 catherine kiio
RB94AEA398 2023-02-09 17:26:45 Customer Transfer to - Completed -100.00 17,384.99
RB95AANAWZ 2023-02-09 16:50:33 Merchant Payment to 7491720 - Completed -620.00 17,484.99
WISE COMPUTERS $ CYBER
RB939VKBBL 2023-02-09 13:59:16 Customer Transfer of Funds Completed -51.00 18,104.99
Charge
RB939VKBBL 2023-02-09 13:59:16 Customer Transfer to - Completed -3,000.00 18,155.99
2547******782 FARHIYA
LEKIMANGUSI
RB949HSDS4 2023-02-09 11:32:18 Deposit of Funds at Agent Till Completed 10,500.00 21,155.99
388122 - Chillout Lounge
LtdCHILLOUT LOUNGE LTD
KITENGELA PAINTS Agg by
Chillout Lounge LtdCHILLOUT
LOUNGE LTD KITENGELA PAINTS
Agg\JM
RB929754DE 2023-02-09 09:29:37 Customer Transfer of Funds Completed -32.00 10,655.99
Charge
RB929754DE 2023-02-09 09:29:37 Customer Transfer to - Completed -2,500.00 10,687.99
RB999680RT 2023-02-09 09:18:03 Funds received from - Completed 2,500.00 13,187.99
2547******399 KARACHI
MEKENYE
RB94936PX8 2023-02-09 08:38:34 Customer Transfer of Funds Completed -51.00 10,687.99
Charge
RB94936PX8 2023-02-09 08:38:34 Customer Transfer to - Completed -3,000.00 10,738.99
2547******022 MARY NJIRIRI
RB848RQRYM 2023-02-08 23:43:50 Buy Bundles Online Completed -250.00 13,738.99
RB867XSP62 2023-02-08 18:31:15 Withdrawal Charge Completed -28.00 13,988.99
RB867XSP62 2023-02-08 18:31:15 Customer Withdrawal At Agent Completed -2,000.00 14,016.99
cosmetic Kimana
RB807WNW1K 2023-02-08 18:21:55 Customer Transfer to - Completed -50.00 16,016.99
RB877TIWIN 2023-02-08 17:54:51 Customer Transfer of Funds Completed -6.00 16,066.99
Charge
RB877TIWIN 2023-02-08 17:54:51 Customer Transfer to - Completed -200.00 16,072.99
2541******502 merin sanapari
J7R93ZKJ
conditions apply
Page 48 of 70
RB807D43HQ 2023-02-08 15:00:06 Customer Transfer of Funds Completed -6.00 16,272.99
Charge
RB807D43HQ 2023-02-08 15:00:06 Customer Transfer to - Completed -200.00 16,278.99
2547******813 FRANCIS
NJOROGE
RB887589CC 2023-02-08 13:30:39 Customer Transfer of Funds Completed -22.00 16,478.99
Charge
RB887589CC 2023-02-08 13:30:39 Customer Transfer to - Completed -1,100.00 16,500.99
RB8374L6K5 2023-02-08 13:23:42 Customer Transfer of Funds Completed -6.00 17,600.99
Charge
RB8374L6K5 2023-02-08 13:23:42 Customer Transfer to - Completed -200.00 17,606.99
2547******813 FRANCIS
NJOROGE
RB8970VIUN 2023-02-08 12:42:01 Customer Transfer of Funds Completed -12.00 17,806.99
Charge
RB8970VIUN 2023-02-08 12:42:01 Customer Transfer to - Completed -1,000.00 17,818.99
RB896VFBVF 2023-02-08 11:40:29 Customer Transfer of Funds Completed -51.00 18,818.99
Charge
RB896VFBVF 2023-02-08 11:40:29 Customer Transfer to - Completed -2,600.00 18,869.99
RB836UR85H 2023-02-08 11:32:51 Customer Transfer of Funds Completed -12.00 21,469.99
Charge
RB836UR85H 2023-02-08 11:32:51 Customer Transfer to - Completed -1,000.00 21,481.99
2547******813 FRANCIS
NJOROGE
RB836RCOBN 2023-02-08 10:54:55 Customer Transfer of Funds Completed -6.00 22,481.99
Charge
RB836RCOBN 2023-02-08 10:54:55 Customer Transfer to - Completed -200.00 22,487.99
RB886MIOLM 2023-02-08 10:00:20 Customer Transfer of Funds Completed -6.00 22,687.99
Charge
RB886MIOLM 2023-02-08 10:00:20 Customer Transfer to - Completed -150.00 22,693.99
2547******048 SOSPETER
SAITOTI
RB826MGKQ2 2023-02-08 09:59:33 Customer Transfer of Funds Completed -6.00 22,843.99
Charge
RB826MGKQ2 2023-02-08 09:59:33 Customer Transfer to - Completed -250.00 22,849.99
RB836KHVH7 2023-02-08 09:36:32 Customer Transfer of Funds Completed -32.00 23,099.99
Charge
RB836KHVH7 2023-02-08 09:36:32 Customer Transfer to - Completed -2,000.00 23,131.99
2547******782 FARHIYA
LEKIMANGUSI
RB826JLVN2 2023-02-08 09:25:41 Customer Transfer to - Completed -40.00 25,131.99
RB846C1D9I 2023-02-08 07:45:44 Customer Transfer of Funds Completed -51.00 25,171.99
Charge
RB846C1D9I 2023-02-08 07:45:44 Customer Transfer to - Completed -3,000.00 25,222.99
RB785RQWNU 2023-02-07 20:25:30 Pay Merchant Charge Completed -5.00 28,222.99
RB785RQWNU 2023-02-07 20:25:30 Merchant Payment to 910976 - Completed -1,000.00 28,227.99
Emali Total
RB725H21N4 2023-02-07 19:11:37 Customer Transfer of Funds Completed -6.00 29,227.99
Charge
RB725H21N4 2023-02-07 19:11:37 Customer Transfer to - Completed -500.00 29,233.99
RB704TNCW0 2023-02-07 15:32:29 Customer Transfer of Funds Completed -12.00 29,733.99
Charge
RB704TNCW0 2023-02-07 15:32:29 Customer Transfer to - Completed -800.00 29,745.99
07******879 leshan murania
RB754P8ZK3 2023-02-07 14:43:47 Customer Transfer of Funds Completed -6.00 30,545.99
Charge
RB754P8ZK3 2023-02-07 14:43:47 Customer Transfer to - Completed -500.00 30,551.99
RB79449S2R 2023-02-07 11:07:04 Pay Merchant Charge Completed -15.00 31,051.99
RB79449S2R 2023-02-07 11:07:04 Merchant Payment to 7666588 - Completed -3,000.00 31,066.99
MAKUTANO
RB652EEV09 2023-02-06 17:17:35 Merchant Payment to 774037 - Completed -1,150.00 34,066.99
RB601ZW8LS 2023-02-06 14:37:49 Customer Transfer of Funds Completed -32.00 35,216.99
Charge
RB601ZW8LS 2023-02-06 14:37:49 Customer Transfer to - Completed -2,000.00 35,248.99
2547******118 NTENGENA
MEKINYI
RB621HVGI4 2023-02-06 11:23:46 Funds received from - Completed 10,000.00 37,248.99
2547******052 ANTONY
KASUNGO
RB6019D836 2023-02-06 09:51:26 Customer Transfer of Funds Completed -6.00 27,248.99
Charge
J7R93ZKJ
conditions apply
Page 49 of 70
RB6019D836 2023-02-06 09:51:26 Customer Transfer to - Completed -175.00 27,254.99
2547******252 CATHERINE
MUSINGA
RB6214HNUC 2023-02-06 08:54:39 Deposit of Funds at Agent Till Completed 13,000.00 27,429.99
002038 - Simba Telcom Emali by
Simba Telcom Emali\fn
RB6713EWON 2023-02-06 08:41:22 Withdrawal Charge Completed -162.00 14,429.99
RB6713EWON 2023-02-06 08:41:22 Customer Withdrawal At Agent Completed -15,000.00 14,591.99
Till 2004012 - Kujibamba Inv
ELIOR SUPPLIESAgg
RB65ZWW7PJ 2023-02-06 07:02:54 Pay Merchant Charge Completed -15.00 29,591.99
RB65ZWW7PJ 2023-02-06 07:02:54 Merchant Payment to 7666588 - Completed -3,000.00 29,606.99
MAKUTANO
RB57Z52875 2023-02-05 19:18:53 Buy Bundles Online Completed -250.00 32,606.99
RB50YWMTG2 2023-02-05 18:07:11 Customer Transfer of Funds Completed -22.00 32,856.99
Charge
RB50YWMTG2 2023-02-05 18:07:11 Customer Transfer to - Completed -1,500.00 32,878.99
2547******072 JOHN KIMANI
RB54Y9VM80 2023-02-05 14:00:10 Pay Merchant Charge Completed -5.00 34,378.99
RB54Y9VM80 2023-02-05 14:00:10 Merchant Payment to 348550 - Completed -1,000.00 34,383.99
RB59Y8S7HF 2023-02-05 13:47:39 Customer Transfer of Funds Completed -12.00 35,383.99
Charge
RB59Y8S7HF 2023-02-05 13:47:39 Customer Transfer to - Completed -1,000.00 35,395.99
2547******609 STEPHEN
NDEGWA
RB59XL1I3D 2023-02-05 08:47:48 Customer Transfer of Funds Completed -6.00 36,395.99
Charge
RB59XL1I3D 2023-02-05 08:47:48 Customer Transfer to - Completed -150.00 36,401.99
2547******813 FRANCIS
NJOROGE
RB55XKW6W7 2023-02-05 08:45:46 Customer Transfer to - Completed -100.00 36,551.99
01******506 Benson Koisinget
RB45WMC3KL 2023-02-04 19:25:49 Customer Transfer of Funds Completed -12.00 36,651.99
Charge
RB45WMC3KL 2023-02-04 19:25:49 Customer Transfer to - Completed -1,000.00 36,663.99
2547******782 FARHIYA
LEKIMANGUSI
RB49W1U9P7 2023-02-04 16:32:30 Customer Transfer of Funds Completed -6.00 37,663.99
Charge
RB49W1U9P7 2023-02-04 16:32:30 Customer Transfer to - Completed -500.00 37,669.99
RB49W14YVR 2023-02-04 16:25:33 Customer Transfer of Funds Completed -6.00 38,169.99
Charge
RB49W14YVR 2023-02-04 16:25:33 Customer Transfer to - Completed -500.00 38,175.99
RB42VWPJ5K 2023-02-04 15:39:07 Customer Transfer of Funds Completed -6.00 38,675.99
Charge
RB42VWPJ5K 2023-02-04 15:39:07 Customer Transfer to - Completed -500.00 38,681.99
RB40VWMO38 2023-02-04 15:38:12 Customer Transfer of Funds Completed -6.00 39,181.99
Charge
RB40VWMO38 2023-02-04 15:38:12 Customer Transfer to - Completed -250.00 39,187.99
2547******064 JUSTINE
KIODOMUNKE
RB48VK763G 2023-02-04 13:33:07 Customer Transfer of Funds Completed -22.00 39,437.99
Charge
RB48VK763G 2023-02-04 13:33:07 Customer Transfer to - Completed -1,500.00 39,459.99
RB46V8H262 2023-02-04 11:33:31 Customer Transfer of Funds Completed -6.00 40,959.99
Charge
RB46V8H262 2023-02-04 11:33:31 Customer Transfer to - Completed -500.00 40,965.99
RB45UTT1C9 2023-02-04 08:50:29 KCB M-PESA Loan Repayment Completed -1,439.00 41,465.99
RB41UR8AHJ 2023-02-04 08:16:55 Buy Bundles Online Completed -250.00 42,904.99
RB39UD1C0X 2023-02-03 22:00:11 Customer Transfer of Funds Completed -105.00 43,154.99
Charge
RB39UD1C0X 2023-02-03 22:00:11 Customer Transfer to - Completed -52,000.00 43,259.99
2547******782 FARHIYA
LEKIMANGUSI
RB30UBBNCI 2023-02-03 21:39:36 Funds received from - Completed 90,000.00 95,259.99
2547******376 GITAU MORU
RB39STNP8V 2023-02-03 13:35:21 Customer Transfer of Funds Completed -12.00 5,259.99
Charge
RB39STNP8V 2023-02-03 13:35:21 Customer Transfer to - Completed -1,000.00 5,271.99
RB37SICNZV 2023-02-03 11:32:46 Merchant Payment to 774037 - Completed -740.00 6,271.99
RB39SFQ4Z1 2023-02-03 11:03:39 Merchant Payment to 774037 - Completed -20.00 7,011.99
J7R93ZKJ
conditions apply
Page 50 of 70
RB17NJ3QUB 2023-02-01 13:38:48 Customer Transfer of Funds Completed -12.00 12,917.99
Charge
RB17NJ3QUB 2023-02-01 13:38:48 Customer Transfer to - Completed -1,000.00 12,929.99
2547******073 SOLONKA
KORDUNI
RB10NJ009Y 2023-02-01 13:37:37 Pay Merchant Charge Completed -5.00 13,929.99
RB10NJ009Y 2023-02-01 13:37:37 Merchant Payment to 7666588 - Completed -1,000.00 13,934.99
MAKUTANO
RB16N7YGFQ 2023-02-01 11:35:42 Customer Transfer of Funds Completed -22.00 14,934.99
Charge
RB16N7YGFQ 2023-02-01 11:35:42 Customer Transfer to - Completed -1,500.00 14,956.99
RB10N7UIG6 2023-02-01 11:34:26 Customer Transfer of Funds Completed -55.00 16,456.99
Charge
RB10N7UIG6 2023-02-01 11:34:26 Customer Transfer to - Completed -5,000.00 16,511.99
2547******782 FARHIYA
LEKIMANGUSI
RB19N63BDN 2023-02-01 11:14:38 Customer Transfer of Funds Completed -87.00 21,511.99
Charge
RB19N63BDN 2023-02-01 11:14:38 Customer Transfer to - Completed -8,000.00 21,598.99
2547******940 NICHOLAS
MUTHIANI
RB10N0MTF6 2023-02-01 10:12:15 OD Loan Repayment to 232323 - Completed -401.01 29,598.99
M-PESA Overdraw
RB12N0NF6K 2023-02-01 10:12:15 Funds received from - Completed 30,000.00 30,000.00
2547******376 GITAU MORU
RAV4LMMC6G 2023-01-31 18:12:57 Customer Transfer of Funds Completed -12.00 0.00
Charge
RAV4LMMC6G 2023-01-31 18:12:57 OverDraft of Credit Party Completed 397.03 12.00
RAV4LMMC6G 2023-01-31 18:12:57 Customer Transfer Fuliza MPesa Completed -1,000.00 -385.03
to - 07******581 Silah Marembe
RAV4LJ97U8 2023-01-31 17:42:28 Customer Transfer of Funds Completed -6.00 614.97
Charge
RAV4LJ97U8 2023-01-31 17:42:28 Customer Transfer to - Completed -500.00 620.97
2547******006 YVONE
ODHIAMBO
RAV8LFG4V6 2023-01-31 17:04:43 Customer Transfer of Funds Completed -6.00 1,120.97
Charge
RAV8LFG4V6 2023-01-31 17:04:43 Customer Transfer to - Completed -500.00 1,126.97
RAV9LCQ0HX 2023-01-31 16:35:29 Customer Transfer of Funds Completed -6.00 1,626.97
Charge
RAV9LCQ0HX 2023-01-31 16:35:29 Customer Transfer to - Completed -500.00 1,632.97
RAV9L7KBTV 2023-01-31 15:35:50 Buy Bundles Online Completed -250.00 2,132.97
RAV3L7DR41 2023-01-31 15:33:28 Customer Transfer of Funds Completed -12.00 2,382.97
Charge
RAV3L7DR41 2023-01-31 15:33:28 Customer Transfer to - Completed -1,000.00 2,394.97
2547******732 JULIAN OUMA
RAV4L6IL3A 2023-01-31 15:23:24 KCB M-PESA Loan Repayment Completed -1,500.00 3,394.97
RAV2L6AUM8 2023-01-31 15:20:53 Business Payment from 300600 - Completed 2,000.00 4,894.97
EQ546761572913.
RAV3KOYX4N 2023-01-31 12:06:32 Customer Transfer of Funds Completed -6.00 2,894.97
Charge
RAV3KOYX4N 2023-01-31 12:06:32 Customer Transfer to - Completed -500.00 2,900.97
2547******997 ELIZABETH
KARIUKI
RAV9KHG45H 2023-01-31 10:38:29 Customer Transfer of Funds Completed -87.00 3,400.97
Charge
RAV9KHG45H 2023-01-31 10:38:29 Customer Transfer to - Completed -10,000.00 3,487.97
2547******782 FARHIYA
LEKIMANGUSI
RAV9KFDUJR 2023-01-31 10:14:08 Customer Transfer of Funds Completed -6.00 13,487.97
Charge
RAV9KFDUJR 2023-01-31 10:14:08 Customer Transfer to - Completed -500.00 13,493.97
2547******935 MARTIN KIMANI
RAV8KF7U88 2023-01-31 10:12:20 Customer Transfer of Funds Completed -12.00 13,993.97
Charge
RAV8KF7U88 2023-01-31 10:12:20 Customer Transfer to - Completed -900.00 14,005.97
2547******935 MARTIN KIMANI
RAV4KDM8GK 2023-01-31 09:53:04 Merchant Payment to 672475 - Completed -260.00 14,905.97
SAVANNAH HOTEL 34
RAV2K2NUGG 2023-01-31 07:19:06 Customer Transfer of Funds Completed -102.00 15,165.97
Charge
RAV2K2NUGG 2023-01-31 07:19:06 Customer Transfer to - Completed -16,000.00 15,267.97
2547******341 Beatrice
Nemushai
J7R93ZKJ
conditions apply
Page 51 of 70
RAV9K2M06J 2023-01-31 07:18:12 Business Payment from 300600 - Completed 30,000.00 31,267.97
EQ186831576670.
RAV4K2HZGE 2023-01-31 07:15:40 Airtime Purchase Completed -100.00 1,267.97
RAU8J0UB2Q 2023-01-30 17:57:36 Customer Transfer of Funds Completed -32.00 1,367.97
Charge
RAU8J0UB2Q 2023-01-30 17:57:36 Customer Transfer to - Completed -2,000.00 1,399.97
RAU6IOGZDA 2023-01-30 15:45:25 Customer Transfer of Funds Completed -6.00 3,399.97
Charge
RAU6IOGZDA 2023-01-30 15:45:25 Customer Transfer to - Completed -500.00 3,405.97
2547******940 NICHOLAS
MUTHIANI
RAU6INVKFE 2023-01-30 15:38:20 Customer Transfer of Funds Completed -22.00 3,905.97
Charge
RAU6INVKFE 2023-01-30 15:38:20 Customer Transfer to - Completed -1,500.00 3,927.97
2547******987 Colman Lonkishu
RAU7ILM5IX 2023-01-30 15:12:13 Merchant Payment to 672475 - Completed -500.00 5,427.97
SAVANNAH HOTEL 34
RAU2IEZUS2 2023-01-30 13:57:07 Customer Transfer of Funds Completed -6.00 5,927.97
Charge
RAU2IEZUS2 2023-01-30 13:57:07 Customer Transfer to - Completed -400.00 5,933.97
RAU9IC9BS1 2023-01-30 13:27:50 Pay Bill Online to 826915 - Completed -250.00 6,333.97
RAU2I9YLMI 2023-01-30 13:03:07 Customer Transfer of Funds Completed -97.00 6,583.97
Charge
RAU2I9YLMI 2023-01-30 13:03:07 Customer Transfer to - Completed -10,550.00 6,680.97
2547******997 ELIZABETH
KARIUKI
RAT1GPRMDD 2023-01-29 19:02:45 Customer Transfer of Funds Completed -12.00 17,230.97
Charge
RAT1GPRMDD 2023-01-29 19:02:45 Customer Transfer to - Completed -1,000.00 17,242.97
RAT3FXHR0B 2023-01-29 13:51:48 Withdrawal Charge Completed -27.00 18,242.97
RAT3FXHR0B 2023-01-29 13:51:48 Customer Withdrawal At Agent Completed -500.00 18,269.97
Till 2075846 - Meygag Solution
Ltd mwana Hamisi General Shop
Agg
RAT6FWNPQK 2023-01-29 13:41:50 Customer Transfer to - Completed -100.00 18,769.97
07******157 susan wainaina
RAT6FVCZ7Q 2023-01-29 13:26:17 Customer Transfer of Funds Completed -6.00 18,869.97
Charge
RAT6FVCZ7Q 2023-01-29 13:26:17 Customer Transfer to - Completed -500.00 18,875.97
2547******007 ISAACK TIPANKO
RAS2EVIOSC 2023-01-28 21:44:43 Customer Transfer of Funds Completed -105.00 19,375.97
Charge
RAS2EVIOSC 2023-01-28 21:44:43 Customer Transfer to - Completed -30,000.00 19,480.97
2547******666 JOHN CHIURI
RAS2EFKMLK 2023-01-28 19:28:55 Customer Transfer of Funds Completed -105.00 49,480.97
Charge
RAS2EFKMLK 2023-01-28 19:28:55 Customer Transfer to - Completed -70,000.00 49,585.97
RAS9ECUFCL 2023-01-28 19:09:41 Deposit of Funds at Agent Till Completed 20,000.00 119,585.97
2062417 - ONE AND Unique
communications ONE
ANDKimana by ONE AND Unique
communications ONE
ANDKimana\Eg
RAS5ECBZ2B 2023-01-28 19:05:46 Deposit of Funds at Agent Till Completed 20,000.00 99,585.97
363175 - JUSTEM COMM LTD
Jamii yetu shop Meru by JUSTEM
COMM LTD Jamii yetu shop
Meru\ek
RAS4EBOX6G 2023-01-28 19:00:42 Deposit of Funds at Agent Till Completed 5,000.00 79,585.97
487825 - Gadano General
Trading Company Limited
Zamzam Shop Wajir Town Agg
by Gadano General Trading
Company Limited Zamzam Shop
Wajir Town Agg\Ad
RAS9EB9N2F 2023-01-28 18:57:22 Deposit of Funds at Agent Till Completed 25,000.00 74,585.97
2138242 - Gadano General
Trading Co Ltd Chice cafe
Mlolongo by Gadano General
Trading Co Ltd Chice cafe
Mlolongo\ha
RAS9EAP4YR 2023-01-28 18:52:53 OD Loan Repayment to 232323 - Completed -414.03 49,585.97
M-PESA Overdraw
RAS4EAP1VS 2023-01-28 18:52:53 Deposit of Funds at Agent Till Completed 50,000.00 50,000.00
2165696 - Telesoft Logistic Ltd
Pure Drops Nkoroi by Telesoft
Logistic Ltd Pure Drops Nkoroi \JP
RAS4E90YIE 2023-01-28 18:38:50 Customer Transfer of Funds Completed -22.00 0.00
Charge
J7R93ZKJ
conditions apply
Page 52 of 70
RAS4E90YIE 2023-01-28 18:38:50 OverDraft of Credit Party Completed 409.93 22.00
RAS4E90YIE 2023-01-28 18:38:50 Customer Transfer Fuliza MPesa Completed -1,500.00 -387.93
RAS8E79MPG 2023-01-28 18:23:39 Customer Transfer of Funds Completed -6.00 1,112.07
Charge
RAS8E79MPG 2023-01-28 18:23:39 Customer Transfer to - Completed -500.00 1,118.07
2547******835 ERICKSON
MUSAU
RAS1E5VYG1 2023-01-28 18:11:24 Merchant Payment to 672475 - Completed -600.00 1,618.07
SAVANNAH HOTEL 34
RAS3DRROWF 2023-01-28 15:48:11 Customer Transfer of Funds Completed -22.00 2,218.07
Charge
RAS3DRROWF 2023-01-28 15:48:11 Customer Transfer to - Completed -1,500.00 2,240.07
2547******782 FARHIYA
LEKIMANGUSI
RAS6DRP7HW 2023-01-28 15:47:27 Business Payment from 300600 - Completed 3,000.00 3,740.07
EQ240019474612.
RAS2DR0ZJI 2023-01-28 15:39:56 Customer Transfer of Funds Completed -6.00 740.07
Charge
RAS2DR0ZJI 2023-01-28 15:39:56 Customer Transfer to - Completed -220.00 746.07
07******299 George nganga
RAS9CT1RH3 2023-01-28 09:21:28 Customer Transfer to - Completed -100.00 966.07
RAS6CLTYQ4 2023-01-28 07:34:23 Customer Transfer of Funds Completed -6.00 1,066.07
Charge
RAS6CLTYQ4 2023-01-28 07:34:23 Customer Transfer to - Completed -500.00 1,072.07
2547******782 FARHIYA
LEKIMANGUSI
RAS7CH0N7X 2023-01-28 00:50:40 Pay Bill Online to 4093441 - Completed -250.00 1,572.07
SAFARICOM DATA BUNDLES Acc.
SAFARICOM DATA BUNDLES
RAR9CB7HST 2023-01-27 21:55:46 Customer Transfer of Funds Completed -22.00 1,822.07
Charge
RAR9CB7HST 2023-01-27 21:55:46 Customer Transfer to - Completed -1,200.00 1,844.07
2547******768 Samson Leshan
RAR8CB53IO 2023-01-27 21:54:38 Business Payment from 300600 - Completed 2,000.00 3,044.07
EQ576548477610.
RAR5C7W44L 2023-01-27 21:16:01 Withdrawal Charge Completed -27.00 1,044.07
RAR5C7W44L 2023-01-27 21:16:01 Customer Withdrawal At Agent Completed -500.00 1,071.07
Till 130485 - Masm Nature Shop
near Equity atm Kimana
RAR5C236JN 2023-01-27 20:23:12 Customer Transfer to - Completed -10.00 1,571.07
07******587 kurungari parkurito
RAR2C1NBL4 2023-01-27 20:19:45 Customer Transfer to - Completed -30.00 1,581.07
RAR8BS0OGY 2023-01-27 19:10:22 Customer Transfer of Funds Completed -12.00 1,611.07
Charge
RAR8BS0OGY 2023-01-27 19:10:22 Customer Transfer to - Completed -1,000.00 1,623.07
RAR8AK8PUU 2023-01-27 11:29:05 Customer Transfer of Funds Completed -6.00 2,623.07
Charge
RAR8AK8PUU 2023-01-27 11:29:05 Customer Transfer to - Completed -500.00 2,629.07
RAQ29EW6XS 2023-01-26 19:54:53 Pay Bill Online to 4093441 - Completed -250.00 3,129.07
RAQ690KVRE 2023-01-26 18:02:48 Customer Transfer of Funds Completed -6.00 3,379.07
Charge
RAQ690KVRE 2023-01-26 18:02:48 Customer Transfer to - Completed -500.00 3,385.07
RAQ79035K5 2023-01-26 17:58:09 Merchant Payment to 672475 - Completed -800.00 3,885.07
SAVANNAH HOTEL 34
RAQ58VBQ7H 2023-01-26 17:10:54 Customer Transfer of Funds Completed -32.00 4,685.07
Charge
RAQ58VBQ7H 2023-01-26 17:10:54 Customer Transfer to - Completed -2,000.00 4,717.07
2547******782 FARHIYA
LEKIMANGUSI
RAQ78V6NX1 2023-01-26 17:09:35 Business Payment from 300600 - Completed 3,000.00 6,717.07
EQ661247475947.
RAQ78S93WH 2023-01-26 16:37:33 Customer Transfer of Funds Completed -12.00 3,717.07
Charge
RAQ78S93WH 2023-01-26 16:37:33 Customer Transfer to - Completed -800.00 3,729.07
2547******979 JUDEY MURANGA
RAQ08RO18M 2023-01-26 16:30:50 Business Payment from 300600 - Completed 6,000.00 6,000.00
EQ848937473126.
J7R93ZKJ
conditions apply
Page 53 of 70
RAQ28RO6IE 2023-01-26 16:30:50 OD Loan Repayment to 232323 - Completed -1,470.93 4,529.07
M-PESA Overdraw
RAP377XCXB 2023-01-25 21:43:16 OverDraft of Credit Party Completed 100.00 0.00
RAP377XCXB 2023-01-25 21:43:16 Airtime Purchase For Other with Completed -100.00 -100.00
Fuliza
RAP775ZR99 2023-01-25 21:20:54 OverDraft of Credit Party Completed 250.00 0.00
RAP775ZR99 2023-01-25 21:20:54 Pay Bill Online Fuliza M-Pesa to Completed -250.00 -250.00
826915 - Safaricom Offers Acc.
Tunukiwa
RAP36YLL5V 2023-01-25 20:14:15 Funds received from - Completed 300.00 300.00
2547******140 GRACE NANANA
RAP06YLVOO 2023-01-25 20:14:15 OD Loan Repayment to 232323 - Completed -300.00 0.00
M-PESA Overdraw
RAP66WCWRM 2023-01-25 19:57:38 Customer Transfer of Funds Completed -6.00 0.00
Charge
RAP66WCWRM 2023-01-25 19:57:38 OverDraft of Credit Party Completed 306.00 6.00
RAP66WCWRM 2023-01-25 19:57:38 Customer Transfer Fuliza MPesa Completed -300.00 -300.00
to - 2547******140 GRACE
NANANA
RAP06IXFWQ 2023-01-25 18:15:54 Customer Transfer of Funds Completed -6.00 0.00
Charge
RAP06IXFWQ 2023-01-25 18:15:54 OverDraft of Credit Party Completed 506.00 6.00
RAP06IXFWQ 2023-01-25 18:15:54 Customer Transfer Fuliza MPesa Completed -500.00 -500.00
RAP765QTCJ 2023-01-25 15:58:18 Pay Merchant Charge Completed -10.00 0.00
RAP765QTCJ 2023-01-25 15:58:18 OverDraft of Credit Party Completed 591.39 10.00
RAP765QTCJ 2023-01-25 15:58:18 Merchant Payment Fuliza M-Pesa Completed -2,000.00 -581.39
to 6076733 - RUBIS EMALI
RAP35SCDHX 2023-01-25 13:25:51 Customer Transfer of Funds Completed -6.00 1,418.61
Charge
RAP35SCDHX 2023-01-25 13:25:51 Customer Transfer to - Completed -150.00 1,424.61
2547******702 DAMARY SAUNYA
RAP55S7X07 2023-01-25 13:24:32 Pay Bill Online to 7613060 - Completed -100.00 1,574.61
KAPS PARKING JKIA Acc.
124640268
RAP756RBFD 2023-01-25 09:18:13 Customer Transfer of Funds Completed -6.00 1,674.61
Charge
RAP756RBFD 2023-01-25 09:18:13 Customer Transfer to - Completed -300.00 1,680.61
RAP355GEDF 2023-01-25 09:01:42 Merchant Payment to 672475 - Completed -280.00 1,980.61
SAVANNAH HOTEL 34
RAP2537LIS 2023-01-25 08:32:03 Customer Transfer of Funds Completed -6.00 2,260.61
Charge
RAP2537LIS 2023-01-25 08:32:03 Customer Transfer to - Completed -500.00 2,266.61
RAP552OAQ3 2023-01-25 08:24:40 Customer Transfer to - Completed -50.00 2,766.61
2547******536 JACKSON KARIUKI
RAP0525IJ6 2023-01-25 08:17:36 Customer Transfer of Funds Completed -6.00 2,816.61
Charge
RAP0525IJ6 2023-01-25 08:17:36 Customer Transfer to - Completed -300.00 2,822.61
RAP651IT5I 2023-01-25 08:08:36 Withdrawal Charge Completed -300.00 3,122.61
RAP651IT5I 2023-01-25 08:08:36 Customer Withdrawal At Agent Completed -92,600.00 3,422.61
Till 598206 - BRIDGEEXPERT
Fairmont Kimana
RAP84ZEU2I 2023-01-25 07:35:30 Business Payment from 300600 - Completed 92,750.00 96,022.61
EQ723126476065.
RAO74B0O4J 2023-01-24 19:40:37 Merchant Payment to 7977886 - Completed -1,500.00 3,272.61
BRENSYL ENTERPRISE
RAO044NQCG 2023-01-24 18:54:45 Customer Transfer of Funds Completed -6.00 4,772.61
Charge
RAO044NQCG 2023-01-24 18:54:45 Customer Transfer to - Completed -200.00 4,778.61
RAO243GXVK 2023-01-24 18:45:07 Customer Transfer of Funds Completed -6.00 4,978.61
Charge
RAO243GXVK 2023-01-24 18:45:07 Customer Transfer to - Completed -300.00 4,984.61
RAO3438NM3 2023-01-24 18:43:18 Customer Transfer of Funds Completed -32.00 5,284.61
Charge
RAO3438NM3 2023-01-24 18:43:18 Customer Transfer to - Completed -2,500.00 5,316.61
RAO1428NSL 2023-01-24 18:34:56 Customer Transfer of Funds Completed -6.00 7,816.61
Charge
RAO1428NSL 2023-01-24 18:34:56 Customer Transfer to - Completed -500.00 7,822.61
RAO93XE5BD 2023-01-24 17:52:03 Customer Transfer of Funds Completed -6.00 8,322.61
Charge
J7R93ZKJ
conditions apply
Page 54 of 70
RAO93XE5BD 2023-01-24 17:52:03 Customer Transfer to - Completed -500.00 8,328.61
2547******006 YVONE
ODHIAMBO
RAO93SDBLN 2023-01-24 17:03:01 Customer Transfer of Funds Completed -32.00 8,828.61
Charge
RAO93SDBLN 2023-01-24 17:03:01 Customer Transfer to - Completed -2,000.00 8,860.61
2547******940 NICHOLAS
MUTHIANI
RAO03M7LWU 2023-01-24 15:54:44 Customer Transfer of Funds Completed -6.00 10,860.61
Charge
RAO03M7LWU 2023-01-24 15:54:44 Customer Transfer to - Completed -250.00 10,866.61
RAO73G1SB3 2023-01-24 14:43:33 Airtime Purchase Completed -100.00 11,116.61
RAO23FI416 2023-01-24 14:37:25 Customer Transfer of Funds Completed -12.00 11,216.61
Charge
RAO23FI416 2023-01-24 14:37:25 Customer Transfer to - Completed -1,000.00 11,228.61
RAO93CL2AV 2023-01-24 14:05:13 Customer Transfer of Funds Completed -6.00 12,228.61
Charge
RAO93CL2AV 2023-01-24 14:05:13 Customer Transfer to - Completed -500.00 12,234.61
2547******737 PATRICK KALA
RAO133HX5Z 2023-01-24 12:26:45 Customer Transfer of Funds Completed -12.00 12,734.61
Charge
RAO133HX5Z 2023-01-24 12:26:45 Customer Transfer to - Completed -1,000.00 12,746.61
RAO92NY4OH 2023-01-24 09:27:29 Customer Transfer of Funds Completed -32.00 13,746.61
Charge
RAO92NY4OH 2023-01-24 09:27:29 Customer Transfer to - Completed -2,500.00 13,778.61
RAO52M3RS3 2023-01-24 09:04:49 Customer Transfer of Funds Completed -6.00 16,278.61
Charge
RAO52M3RS3 2023-01-24 09:04:49 Customer Transfer to - Completed -500.00 16,284.61
2547******782 FARHIYA
LEKIMANGUSI
RAN31VKEZ7 2023-01-23 20:11:52 Customer Transfer of Funds Completed -105.00 16,784.61
Charge
RAN31VKEZ7 2023-01-23 20:11:52 Customer Transfer to - Completed -100,000.00 16,889.61
RAN71RTUHX 2023-01-23 19:44:44 Pay Merchant Charge Completed -7.50 116,889.61
RAN71RTUHX 2023-01-23 19:44:44 Merchant Payment to 420752 - Completed -1,500.00 116,897.11
Limited .1
RAN31HA2ET 2023-01-23 18:26:19 Merchant Payment to 7543972 - Completed -600.00 118,397.11
RAN61GZUTU 2023-01-23 18:23:47 Customer Transfer of Funds Completed -6.00 118,997.11
Charge
RAN61GZUTU 2023-01-23 18:23:47 Customer Transfer to - Completed -500.00 119,003.11
RAN31GKMFJ 2023-01-23 18:20:11 Customer Transfer of Funds Completed -87.00 119,503.11
Charge
RAN31GKMFJ 2023-01-23 18:20:11 Customer Transfer to - Completed -8,000.00 119,590.11
2547******940 NICHOLAS
MUTHIANI
RAN6ZVOC72 2023-01-23 14:44:23 Funds received from - Completed 10,000.00 127,590.11
2547******172 SYLVIA LEMOMO
RAN2ZSPCFW 2023-01-23 14:12:18 Funds received from - Completed 120,000.00 120,000.00
2547******062 ESTHER GECHUKI
RAN8ZSPCG2 2023-01-23 14:12:18 OD Loan Repayment to 232323 - Completed -2,409.89 117,590.11
M-PESA Overdraw
RAN5ZOH8GF 2023-01-23 13:27:51 Customer Transfer of Funds Completed -6.00 0.00
Charge
RAN5ZOH8GF 2023-01-23 13:27:51 OverDraft of Credit Party Completed 506.00 6.00
RAN5ZOH8GF 2023-01-23 13:27:51 Customer Transfer Fuliza MPesa Completed -500.00 -500.00
to - 2547******901 URBANUS
VOOLA
RAM7X6RNDP 2023-01-22 13:21:37 Customer Transfer of Funds Completed -12.00 0.00
Charge
RAM7X6RNDP 2023-01-22 13:21:37 OverDraft of Credit Party Completed 1,012.00 12.00
RAM7X6RNDP 2023-01-22 13:21:37 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
RAL3VRKMRB 2023-01-21 19:25:56 Customer Transfer of Funds Completed -12.00 0.00
Charge
RAL3VRKMRB 2023-01-21 19:25:56 OverDraft of Credit Party Completed 868.02 12.00
RAL3VRKMRB 2023-01-21 19:25:56 Customer Transfer Fuliza MPesa Completed -1,000.00 -856.02
to - 07******020 Joshua Mwania
RAL6VR5PP8 2023-01-21 19:23:01 Pay Bill Online to 4093441 - Completed -250.00 143.98
RAL9VPZSJB 2023-01-21 19:14:39 Customer Transfer of Funds Completed -6.00 393.98
Charge
J7R93ZKJ
conditions apply
Page 55 of 70
RAL9VPZSJB 2023-01-21 19:14:39 Customer Transfer to - Completed -400.00 399.98
2547******064 JUSTINE
KIODOMUNKE
RAL6V8JIQO 2023-01-21 16:33:02 Customer Transfer of Funds Completed -12.00 799.98
Charge
RAL6V8JIQO 2023-01-21 16:33:02 Customer Transfer to - Completed -1,000.00 811.98
RAL3V8E45V 2023-01-21 16:31:24 Customer Transfer of Funds Completed -6.00 1,811.98
Charge
RAL3V8E45V 2023-01-21 16:31:24 Customer Transfer to - Completed -500.00 1,817.98
RAL2V8AVGG 2023-01-21 16:30:34 Customer Transfer of Funds Completed -32.00 2,317.98
Charge
RAL2V8AVGG 2023-01-21 16:30:34 Customer Transfer to - Completed -2,500.00 2,349.98
RAL9V6GM81 2023-01-21 16:10:10 Funds received from - Completed 4,000.00 4,849.98
2547******120 ANTONY
KASUNGO
RAL6UJUYWQ 2023-01-21 12:08:07 Customer Transfer of Funds Completed -6.00 849.98
Charge
RAL6UJUYWQ 2023-01-21 12:08:07 Customer Transfer to - Completed -300.00 855.98
RAL8UIIOIU 2023-01-21 11:53:11 Pay Bill Online to 826915 - Completed -250.00 1,155.98
RAK2RP64SC 2023-01-20 10:23:50 Merchant Payment to 672475 - Completed -100.00 1,405.98
SAVANNAH HOTEL 34
RAK4RISLF0 2023-01-20 09:07:10 Customer Transfer of Funds Completed -6.00 1,505.98
Charge
RAK4RISLF0 2023-01-20 09:07:10 Customer Transfer to - Completed -320.00 1,511.98
RAK6RH2PBE 2023-01-20 08:45:03 Customer Transfer to - Completed -100.00 1,831.98
RAJ8QDDS2Q 2023-01-19 18:24:06 Customer Transfer of Funds Completed -6.00 1,931.98
Charge
RAJ8QDDS2Q 2023-01-19 18:24:06 Customer Transfer to - Completed -500.00 1,937.98
RAJ6Q9DRKG 2023-01-19 17:46:39 Customer Transfer of Funds Completed -6.00 2,437.98
Charge
RAJ6Q9DRKG 2023-01-19 17:46:39 Customer Transfer to - Completed -300.00 2,443.98
RAJ4Q8FQJK 2023-01-19 17:37:26 Merchant Payment to 672475 - Completed -700.00 2,743.98
SAVANNAH HOTEL 34
RAJ9PM8BI5 2023-01-19 13:29:33 Customer Transfer to - Completed -100.00 3,443.98
2547******962 ERICK MUNGE
RAJ2P6V8XO 2023-01-19 10:34:06 Pay Bill Online to 4093441 - Completed -250.00 3,543.98
RAJ9P4X0WZ 2023-01-19 10:11:18 Salary Payment from 333317 - Completed 713.00 3,793.98
Original conversation ID is 315-
31878593-1.
RAJ0P1HKK2 2023-01-19 09:29:21 Customer Transfer of Funds Completed -6.00 3,080.98
Charge
RAJ0P1HKK2 2023-01-19 09:29:21 Customer Transfer to - Completed -310.00 3,086.98
RAI4O7562A 2023-01-18 19:59:04 Customer Transfer to - Completed -20.00 3,396.98
RAI5NSU27P 2023-01-18 18:07:58 Customer Transfer of Funds Completed -12.00 3,416.98
Charge
RAI5NSU27P 2023-01-18 18:07:58 Customer Transfer to - Completed -1,000.00 3,428.98
RAI4NCLUD0 2023-01-18 15:13:02 Customer Transfer of Funds Completed -6.00 4,428.98
Charge
RAI4NCLUD0 2023-01-18 15:13:02 Customer Transfer to - Completed -500.00 4,434.98
RAI9N58FL7 2023-01-18 13:49:27 Customer Transfer of Funds Completed -12.00 4,934.98
Charge
RAI9N58FL7 2023-01-18 13:49:27 Customer Transfer to - Completed -600.00 4,946.98
RAI6N1YXTG 2023-01-18 13:14:14 Pay Bill Online to 4093441 - Completed -250.00 5,546.98
RAI7MSIV4J 2023-01-18 11:26:44 Customer Transfer of Funds Completed -6.00 5,796.98
Charge
RAI7MSIV4J 2023-01-18 11:26:44 Customer Transfer to - Completed -500.00 5,802.98
RAI3MRAQXP 2023-01-18 11:12:20 Customer Transfer of Funds Completed -6.00 6,302.98
Charge
RAI3MRAQXP 2023-01-18 11:12:20 Customer Transfer to - Completed -200.00 6,308.98
RAI8MMT4GK 2023-01-18 10:19:18 Pay Merchant Charge Completed -2.00 6,508.98
J7R93ZKJ
conditions apply
Page 56 of 70
RAI8MMT4GK 2023-01-18 10:19:18 Merchant Payment to 7666588 - Completed -400.00 6,510.98
MAKUTANO
RAH5LEVXHT 2023-01-17 18:43:51 OD Loan Repayment to 232323 - Completed -3,089.02 6,910.98
M-PESA Overdraw
RAH0LEVV76 2023-01-17 18:43:50 Funds received from - Completed 10,000.00 10,000.00
2547******120 ANTONY
KASUNGO
RAH1LEFJD9 2023-01-17 18:40:04 Customer Transfer of Funds Completed -12.00 0.00
Charge
RAH1LEFJD9 2023-01-17 18:40:04 OverDraft of Credit Party Completed 1,012.00 12.00
RAH1LEFJD9 2023-01-17 18:40:04 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
to - 07******735 Noonkaiyok
Zacharia
RAH5LCQQSH 2023-01-17 18:24:58 OD Loan Repayment to 232323 - Completed -1,000.00 0.00
M-PESA Overdraw
RAH5LCQGYL 2023-01-17 18:24:58 Funds received from - Completed 1,000.00 1,000.00
RAH8LBF2YK 2023-01-17 18:12:48 Customer Transfer of Funds Completed -12.00 0.00
Charge
RAH8LBF2YK 2023-01-17 18:12:48 OverDraft of Credit Party Completed 1,012.00 12.00
RAH8LBF2YK 2023-01-17 18:12:48 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
to - 07******735 Noonkaiyok
Zacharia
RAH5L90HD5 2023-01-17 17:49:57 Funds received from - Completed 1,100.00 1,100.00
RAH6L90QG4 2023-01-17 17:49:57 OD Loan Repayment to 232323 - Completed -1,100.00 0.00
M-PESA Overdraw
RAF2GIUJ5O 2023-01-15 18:51:03 Customer Transfer of Funds Completed -6.00 0.00
Charge
RAF2GIUJ5O 2023-01-15 18:51:03 OverDraft of Credit Party Completed 406.00 6.00
RAF2GIUJ5O 2023-01-15 18:51:03 Customer Transfer Fuliza MPesa Completed -400.00 -400.00
to - 07******074 SAMUEL MUMO
RAE8CY0NHM 2023-01-14 10:48:55 OverDraft of Credit Party Completed 250.00 0.00
RAE8CY0NHM 2023-01-14 10:48:55 Pay Bill Online Fuliza M-Pesa to Completed -250.00 -250.00
826915 - Safaricom Offers Acc.
Tunukiwa
RAD9AWKWY1 2023-01-13 13:58:05 OverDraft of Credit Party Completed 900.00 0.00
RAD9AWKWY1 2023-01-13 13:58:05 Merchant Payment Fuliza M-Pesa Completed -900.00 -900.00
to 672475 - SAVANNAH HOTEL
34
RAD6AW8S3A 2023-01-13 13:54:21 Customer Transfer of Funds Completed -32.00 0.00
Charge
RAD6AW8S3A 2023-01-13 13:54:21 OverDraft of Credit Party Completed 1,491.10 32.00
RAD6AW8S3A 2023-01-13 13:54:21 Customer Transfer Fuliza MPesa Completed -2,000.00 -1,459.10
RAD6ATJLZM 2023-01-13 13:24:45 Customer Transfer of Funds Completed -6.00 540.90
Charge
RAD6ATJLZM 2023-01-13 13:24:45 Customer Transfer to - Completed -250.00 546.90
07******172 KEVIN KARIUKI
RAD3ASKH99 2023-01-13 13:13:49 Merchant Payment to 7130818 - Completed -150.00 796.90
MUNYALO KAMOTE
RAD6AA9VUQ 2023-01-13 09:37:27 Customer Transfer of Funds Completed -12.00 946.90
Charge
RAD6AA9VUQ 2023-01-13 09:37:27 Customer Transfer to - Completed -700.00 958.90
RAD5AA5LZJ 2023-01-13 09:36:07 Pay Bill Online to 826915 - Completed -250.00 1,658.90
RAD0A4FU2Y 2023-01-13 08:19:33 Customer Transfer of Funds Completed -12.00 1,908.90
Charge
RAD0A4FU2Y 2023-01-13 08:19:33 Customer Transfer to - Completed -1,000.00 1,920.90
07******132 Richard kitili
RAC09W0D1U 2023-01-12 23:33:38 Pay Bill Online to 4093441 - Completed -250.00 2,920.90
RAC09NR3CQ 2023-01-12 21:03:18 Customer Transfer of Funds Completed -22.00 3,170.90
Charge
RAC09NR3CQ 2023-01-12 21:03:18 Customer Transfer to - Completed -1,500.00 3,192.90
2547******073 SOLONKA
KORDUNI
RAC090DLNE 2023-01-12 17:45:26 Merchant Payment to 672475 - Completed -1,000.00 4,692.90
SAVANNAH HOTEL 34
RAC88VQN0A 2023-01-12 16:58:13 Customer Transfer of Funds Completed -6.00 5,692.90
Charge
RAC88VQN0A 2023-01-12 16:58:13 Customer Transfer to - Completed -500.00 5,698.90
RAC08VEO1M 2023-01-12 16:54:34 Withdrawal Charge Completed -28.00 6,198.90
RAC08VEO1M 2023-01-12 16:54:34 Customer Withdrawal At Agent Completed -1,000.00 6,226.90
Till 170641 - Northern Oil Co K.
Kioi music shop luthul river Rd.
junction Agg
J7R93ZKJ
conditions apply
Page 57 of 70
RAC988A1PR 2023-01-12 12:30:43 Merchant Payment to 672475 - Completed -450.00 7,226.90
SAVANNAH HOTEL 34
RAC181VEAH 2023-01-12 11:14:35 Customer Transfer of Funds Completed -6.00 7,676.90
Charge
RAC181VEAH 2023-01-12 11:14:35 Customer Transfer to - Completed -200.00 7,682.90
RAC47WTRIQ 2023-01-12 10:13:55 Customer Transfer of Funds Completed -6.00 7,882.90
Charge
RAC47WTRIQ 2023-01-12 10:13:55 Customer Transfer to - Completed -200.00 7,888.90
07******451 John Njuhi
RAB768RHNL 2023-01-11 15:49:24 Customer Transfer of Funds Completed -6.00 8,088.90
Charge
RAB768RHNL 2023-01-11 15:49:24 Customer Transfer to - Completed -500.00 8,094.90
RAB064ODL2 2023-01-11 15:02:35 Customer Transfer of Funds Completed -12.00 8,594.90
Charge
RAB064ODL2 2023-01-11 15:02:35 Customer Transfer to - Completed -550.00 8,606.90
2547******064 JUSTINE
KIODOMUNKE
RAB35MV5N7 2023-01-11 11:39:02 Customer Transfer of Funds Completed -32.00 9,156.90
Charge
RAB35MV5N7 2023-01-11 11:39:02 Customer Transfer to - Completed -2,000.00 9,188.90
2547******782 FARHIYA
LEKIMANGUSI
RAB35KUXD7 2023-01-11 11:15:15 Customer Transfer of Funds Completed -12.00 11,188.90
Charge
RAB35KUXD7 2023-01-11 11:15:15 Customer Transfer to - Completed -1,000.00 11,200.90
RAB35KPMMT 2023-01-11 11:13:27 Customer Transfer of Funds Completed -51.00 12,200.90
Charge
RAB35KPMMT 2023-01-11 11:13:27 Customer Transfer to - Completed -3,000.00 12,251.90
RAB75KK49T 2023-01-11 11:11:37 Customer Transfer of Funds Completed -6.00 15,251.90
Charge
RAB75KK49T 2023-01-11 11:11:37 Customer Transfer to - Completed -150.00 15,257.90
2547******813 FRANCIS
NJOROGE
RAB45G2NDU 2023-01-11 10:18:06 Customer Transfer of Funds Completed -6.00 15,407.90
Charge
RAB45G2NDU 2023-01-11 10:18:06 Customer Transfer to - Completed -500.00 15,413.90
RAB45CF7P0 2023-01-11 09:32:53 Customer Transfer of Funds Completed -32.00 15,913.90
Charge
RAB45CF7P0 2023-01-11 09:32:53 Customer Transfer to - Completed -1,800.00 15,945.90
2547******506 SIMON MUIGAI
RAA94EKL4L 2023-01-10 19:22:26 Customer Transfer of Funds Completed -6.00 17,745.90
Charge
RAA94EKL4L 2023-01-10 19:22:26 Customer Transfer to - Completed -500.00 17,751.90
2547******006 YVONE
ODHIAMBO
RAA14B50D3 2023-01-10 18:56:59 Customer Transfer of Funds Completed -51.00 18,251.90
Charge
RAA14B50D3 2023-01-10 18:56:59 Customer Transfer to - Completed -2,600.00 18,302.90
2547******690 GEORGE KAMAU
RAA63ZZNJ6 2023-01-10 17:15:28 Customer Transfer to - Completed -50.00 20,902.90
2547******164 EZEKIEL KAIFERE
RAA73ZT7H1 2023-01-10 17:13:42 Customer Transfer of Funds Completed -6.00 20,952.90
Charge
RAA73ZT7H1 2023-01-10 17:13:42 Customer Transfer to - Completed -500.00 20,958.90
2547******164 EZEKIEL KAIFERE
RAA93ULQ4P 2023-01-10 16:17:26 Customer Transfer of Funds Completed -6.00 21,458.90
Charge
RAA93ULQ4P 2023-01-10 16:17:26 Customer Transfer to - Completed -500.00 21,464.90
RAA13JXHO5 2023-01-10 14:15:22 Customer Transfer of Funds Completed -22.00 21,964.90
Charge
RAA13JXHO5 2023-01-10 14:15:22 Customer Transfer to - Completed -1,500.00 21,986.90
2547******782 FARHIYA
LEKIMANGUSI
RAA33I7H6H 2023-01-10 13:55:59 Merchant Payment to 743194 - Completed -620.00 23,486.90
MSAFIRI BUTCHERY..
RAA03DGYEA 2023-01-10 13:03:44 Customer Transfer of Funds Completed -6.00 24,106.90
Charge
RAA03DGYEA 2023-01-10 13:03:44 Customer Transfer to - Completed -200.00 24,112.90
2547******744 AISHA OMARI
RAA23BZY0Y 2023-01-10 12:46:57 Customer Transfer of Funds Completed -22.00 24,312.90
Charge
RAA23BZY0Y 2023-01-10 12:46:57 Customer Transfer to - Completed -1,500.00 24,334.90
RAA83BN808 2023-01-10 12:43:01 Customer Transfer of Funds Completed -22.00 25,834.90
Charge
J7R93ZKJ
conditions apply
Page 58 of 70
RAA83BN808 2023-01-10 12:43:01 Customer Transfer to - Completed -1,500.00 25,856.90
RAA337VLZ1 2023-01-10 11:59:15 Customer Transfer of Funds Completed -12.00 27,356.90
Charge
RAA337VLZ1 2023-01-10 11:59:15 Customer Transfer to - Completed -1,000.00 27,368.90
RAA22WJTB4 2023-01-10 09:43:34 Pay Merchant Charge Completed -7.50 28,368.90
RAA22WJTB4 2023-01-10 09:43:34 Merchant Payment to 6127402 - Completed -1,500.00 28,376.40
SHELL LOITOKTOK 1
RAA42IUXX8 2023-01-10 00:27:22 Pay Bill Online to 4093441 - Completed -250.00 29,876.40
RA981XZZOK 2023-01-09 19:12:36 Customer Transfer of Funds Completed -6.00 30,126.40
Charge
RA981XZZOK 2023-01-09 19:12:36 Customer Transfer to - Completed -300.00 30,132.40
2541******239 JOSHUA ESINYEN
RA951XNYGD 2023-01-09 19:10:04 Customer Transfer of Funds Completed -6.00 30,432.40
Charge
RA951XNYGD 2023-01-09 19:10:04 Customer Transfer to - Completed -500.00 30,438.40
RA941OHYFI 2023-01-09 17:51:46 Withdrawal Charge Completed -28.00 30,938.40
RA941OHYFI 2023-01-09 17:51:46 Customer Withdrawal At Agent Completed -1,000.00 30,966.40
cosmetic Kimana
RA901OBB7Q 2023-01-09 17:50:01 Customer Transfer of Funds Completed -6.00 31,966.40
Charge
RA901OBB7Q 2023-01-09 17:50:01 Customer Transfer to - Completed -300.00 31,972.40
RA951IRXKL 2023-01-09 16:54:11 Pay Bill Online to 4093441 - Completed -250.00 32,272.40
RA95193011 2023-01-09 15:05:12 Salary Payment from 504900 - Completed 30,000.00 32,522.40
NCBA BANK via API. Original
conversation ID is
FT23009ZCKJ2.
RA9618VPP6 2023-01-09 15:02:53 Customer Transfer of Funds Completed -6.00 2,522.40
Charge
RA9618VPP6 2023-01-09 15:02:53 Customer Transfer to - Completed -250.00 2,528.40
2547******210 ROSALINE
WAWERU
RA9518HFEP 2023-01-09 14:58:14 Customer Transfer of Funds Completed -6.00 2,778.40
Charge
RA9518HFEP 2023-01-09 14:58:14 Customer Transfer to - Completed -250.00 2,784.40
2547******890 EVERLYN
MUNYUA
RA90180NXK 2023-01-09 14:52:53 Merchant Payment to 672475 - Completed -1,000.00 3,034.40
SAVANNAH HOTEL 34
RA99ZZAZ6D 2023-01-09 13:16:48 Customer Transfer of Funds Completed -6.00 4,034.40
Charge
RA99ZZAZ6D 2023-01-09 13:16:48 Customer Transfer to - Completed -150.00 4,040.40
07******367 moses machua
RA97ZXAJYL 2023-01-09 12:54:55 Customer Transfer to - Completed -100.00 4,190.40
2547******190 MUTISO KIILU
RA95ZWO4QT 2023-01-09 12:47:54 Funds received from - Completed 2,000.00 4,290.40
2547******023 WILSON MURIITHI
RA97ZO0RKB 2023-01-09 11:09:01 Customer Transfer to - Completed -20.00 2,290.40
2547******280 ann naisiai
RA97ZDGQSJ 2023-01-09 09:00:10 Customer Transfer of Funds Completed -22.00 2,310.40
Charge
RA97ZDGQSJ 2023-01-09 09:00:10 Customer Transfer to - Completed -1,300.00 2,332.40
2547******138 JOHN MBUTI
RA89Y8O99F 2023-01-08 17:31:29 Customer Transfer of Funds Completed -6.00 3,632.40
Charge
RA89Y8O99F 2023-01-08 17:31:29 Customer Transfer to - Completed -350.00 3,638.40
2541******239 JOSHUA ESINYEN
RA85Y38ZJV 2023-01-08 16:28:54 Customer Transfer of Funds Completed -75.00 3,988.40
Charge
RA85Y38ZJV 2023-01-08 16:28:54 Customer Transfer to - Completed -6,000.00 4,063.40
RA82XZ3470 2023-01-08 15:39:42 Funds received from - Completed 4,000.00 10,063.40
2547******782 FARHIYA
LEKIMANGUSI
RA83XY2G67 2023-01-08 15:27:31 Customer Transfer of Funds Completed -6.00 6,063.40
Charge
RA83XY2G67 2023-01-08 15:27:31 Customer Transfer to - Completed -350.00 6,069.40
2547******092 Jackson Sakimba
RA86XEQQ52 2023-01-08 11:20:00 Customer Transfer of Funds Completed -6.00 6,419.40
Charge
RA86XEQQ52 2023-01-08 11:20:00 Customer Transfer to - Completed -500.00 6,425.40
RA88XEO70U 2023-01-08 11:18:58 Customer Transfer of Funds Completed -12.00 6,925.40
Charge
J7R93ZKJ
conditions apply
Page 59 of 70
RA88XEO70U 2023-01-08 11:18:58 Customer Transfer to - Completed -1,000.00 6,937.40
RA86XBXLUI 2023-01-08 10:39:56 Funds received from - Completed 250.00 7,937.40
2547******260 GRANTONE
MWANJALA
RA81X4PB2L 2023-01-08 08:56:19 Funds received from - Completed 1,400.00 7,687.40
2547******052 ANTONY
KASUNGO
RA76WNOYDA 2023-01-07 21:25:45 Pay Bill Charge Completed -4.00 6,287.40
RA76WNOYDA 2023-01-07 21:25:45 Pay Bill to 247247 - Equity Completed -200.00 6,291.40
RA71WLQ5ED 2023-01-07 21:03:56 Customer Transfer of Funds Completed -6.00 6,491.40
Charge
RA71WLQ5ED 2023-01-07 21:03:56 Customer Transfer to - Completed -200.00 6,497.40
2547******064 JUSTINE
KIODOMUNKE
RA71VMH64L 2023-01-07 15:45:56 Customer Transfer of Funds Completed -12.00 6,697.40
Charge
RA71VMH64L 2023-01-07 15:45:56 Customer Transfer to - Completed -1,000.00 6,709.40
RA70VEN5Y8 2023-01-07 14:19:35 Customer Transfer of Funds Completed -32.00 7,709.40
Charge
RA70VEN5Y8 2023-01-07 14:19:35 Customer Transfer to - Completed -2,000.00 7,741.40
01******350 CAROLINE KIGATHI
RA73V6QY8D 2023-01-07 12:52:23 Customer Transfer of Funds Completed -6.00 9,741.40
Charge
RA73V6QY8D 2023-01-07 12:52:23 Customer Transfer to - Completed -300.00 9,747.40
07******476 joseph mwangi
RA73V5QB87 2023-01-07 12:40:49 Customer Transfer of Funds Completed -6.00 10,047.40
Charge
RA73V5QB87 2023-01-07 12:40:49 Customer Transfer to - Completed -250.00 10,053.40
07******172 KEVIN KARIUKI
RA79V2NLRP 2023-01-07 12:06:15 Pay Bill Online to 826915 - Completed -250.00 10,303.40
RA76UZY41M 2023-01-07 11:35:23 Pay Bill Charge Completed -4.00 10,553.40
RA76UZY41M 2023-01-07 11:35:23 Pay Bill to 522522 - KCB Paybill Completed -400.00 10,557.40
AC Acc. 6011003
RA77UX4WSF 2023-01-07 11:03:16 Customer Transfer of Funds Completed -6.00 10,957.40
Charge
RA77UX4WSF 2023-01-07 11:03:16 Customer Transfer to - Completed -200.00 10,963.40
01******056 MICHAEL SAMMY
RA70UOOQ42 2023-01-07 09:21:15 Customer Transfer of Funds Completed -6.00 11,163.40
Charge
RA70UOOQ42 2023-01-07 09:21:15 Customer Transfer to - Completed -500.00 11,169.40
2547******516 SEIYAI KORDUNI
RA71UOMHBH 2023-01-07 09:20:32 Customer Transfer of Funds Completed -12.00 11,669.40
Charge
RA71UOMHBH 2023-01-07 09:20:32 Customer Transfer to - Completed -600.00 11,681.40
RA62TIX250 2023-01-06 18:23:54 Customer Transfer of Funds Completed -32.00 12,281.40
Charge
RA62TIX250 2023-01-06 18:23:54 Customer Transfer to - Completed -2,500.00 12,313.40
RA61TD4J7J 2023-01-06 17:30:24 Customer Transfer of Funds Completed -32.00 14,813.40
Charge
RA61TD4J7J 2023-01-06 17:30:24 Customer Transfer to - Completed -1,550.00 14,845.40
RA63T4XVTH 2023-01-06 16:06:57 Customer Transfer of Funds Completed -87.00 16,395.40
Charge
RA63T4XVTH 2023-01-06 16:06:57 Customer Transfer to - Completed -8,000.00 16,482.40
2547******052 ANTONY
KASUNGO
RA69SROKUF 2023-01-06 13:39:20 OD Loan Repayment to 232323 - Completed -5,517.60 24,482.40
M-PESA Overdraw
RA64SRON20 2023-01-06 13:39:20 Funds received from - Completed 30,000.00 30,000.00
2547******308 CHRISTIAN
BENARD
RA50PR2S3U 2023-01-05 09:59:02 Customer Transfer of Funds Completed -6.00 0.00
Charge
RA50PR2S3U 2023-01-05 09:59:02 OverDraft of Credit Party Completed 506.00 6.00
RA50PR2S3U 2023-01-05 09:59:02 Customer Transfer Fuliza MPesa Completed -500.00 -500.00
to - 2547******474 Rimanto
kordune
RA38M7E4CO 2023-01-03 18:39:20 Customer Transfer of Funds Completed -12.00 0.00
Charge
RA38M7E4CO 2023-01-03 18:39:20 OverDraft of Credit Party Completed 612.00 12.00
RA38M7E4CO 2023-01-03 18:39:20 Customer Transfer Fuliza MPesa Completed -600.00 -600.00
RA30LRS7ZC 2023-01-03 16:05:15 Customer Transfer of Funds Completed -12.00 0.00
Charge
RA30LRS7ZC 2023-01-03 16:05:15 OverDraft of Credit Party Completed 1,012.00 12.00
J7R93ZKJ
conditions apply
Page 60 of 70
RA30LRS7ZC 2023-01-03 16:05:15 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
to - 2547******897 FELIX
MUTISYA
RA34LQ3V80 2023-01-03 15:46:34 OD Loan Repayment to 232323 - Completed -2,000.00 0.00
M-PESA Overdraw
RA38LQ3LFM 2023-01-03 15:46:33 Funds received from - Completed 2,000.00 2,000.00
RA34LPKQRA 2023-01-03 15:40:49 OverDraft of Credit Party Completed 250.00 0.00
RA34LPKQRA 2023-01-03 15:40:49 Pay Bill Online Fuliza M-Pesa to Completed -250.00 -250.00
4093441 - SAFARICOM DATA
BUNDLES Acc. SAFARICOM DATA
BUNDLES
RA31L6KOMX 2023-01-03 12:02:14 Customer Transfer of Funds Completed -22.00 0.00
Charge
RA31L6KOMX 2023-01-03 12:02:14 OverDraft of Credit Party Completed 1,522.00 22.00
RA31L6KOMX 2023-01-03 12:02:14 Customer Transfer Fuliza MPesa Completed -1,500.00 -1,500.00
RA39L4AY3R 2023-01-03 11:35:14 Pay Bill Charge Completed -4.00 0.00
RA39L4AY3R 2023-01-03 11:35:14 OverDraft of Credit Party Completed 254.00 4.00
RA39L4AY3R 2023-01-03 11:35:14 Pay Bill Fuliza M-Pesa to 247247 Completed -250.00 -250.00
- Equity Paybill Account Acc.
0723053267
RA32KYJXK6 2023-01-03 10:25:06 Customer Transfer of Funds Completed -22.00 0.00
Charge
RA32KYJXK6 2023-01-03 10:25:06 OverDraft of Credit Party Completed 1,522.00 22.00
RA32KYJXK6 2023-01-03 10:25:06 Customer Transfer Fuliza MPesa Completed -1,500.00 -1,500.00
to - 2547******378 JOSEPH
PARMUYA
RA31KPG979 2023-01-03 08:19:16 Customer Transfer of Funds Completed -6.00 0.00
Charge
RA31KPG979 2023-01-03 08:19:16 OverDraft of Credit Party Completed 186.00 6.00
RA31KPG979 2023-01-03 08:19:16 Customer Transfer Fuliza MPesa Completed -180.00 -180.00
to - 2547******221 MIRIAM
MAINA
RA25JP3QP7 2023-01-02 17:41:26 Customer Transfer of Funds Completed -6.00 0.00
Charge
RA25JP3QP7 2023-01-02 17:41:26 OverDraft of Credit Party Completed 306.00 6.00
RA25JP3QP7 2023-01-02 17:41:26 Customer Transfer Fuliza MPesa Completed -300.00 -300.00
to - 07******518 Lesikar Kordune
RA23JI0CMR 2023-01-02 16:23:02 Customer Transfer of Funds Completed -12.00 0.00
Charge
RA23JI0CMR 2023-01-02 16:23:02 OverDraft of Credit Party Completed 1,012.00 12.00
RA23JI0CMR 2023-01-02 16:23:02 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
to - 2547******136 Peris Muiruri
RA21J4JCKH 2023-01-02 13:37:43 Customer Transfer of Funds Completed -32.00 0.00
Charge
RA21J4JCKH 2023-01-02 13:37:43 OverDraft of Credit Party Completed 201.76 32.00
RA21J4JCKH 2023-01-02 13:37:43 Customer Transfer Fuliza MPesa Completed -2,000.00 -169.76
RA20IRWW9M 2023-01-02 11:00:51 Funds received from - Completed 1,000.00 1,830.24
2547******782 FARHIYA
LEKIMANGUSI
RA18HRUD1K 2023-01-01 19:10:05 OD Loan Repayment to 232323 - Completed -169.76 830.24
M-PESA Overdraw
RA16HRUD18 2023-01-01 19:10:04 Send Money Expire Reversal Completed 1,000.00 1,000.00
RA19HDSEKH 2023-01-01 16:35:22 Customer Transfer of Funds Completed -6.00 0.00
Charge
RA19HDSEKH 2023-01-01 16:35:22 OverDraft of Credit Party Completed 168.07 6.00
RA19HDSEKH 2023-01-01 16:35:22 Customer Transfer Fuliza MPesa Completed -200.00 -162.07
to - 2547******423 Juliana
Nairesiai
RA16GDBN3U 2023-01-01 08:56:57 Pay Bill Online to 826915 - Completed -250.00 37.93
QLV4FU2CEG 2022-12-31 22:26:19 Pay Bill to 247247 - Equity Completed -200.00 287.93
QLV8FL8MIY 2022-12-31 20:45:05 Customer Transfer of Funds Completed -6.00 487.93
Charge
QLV8FL8MIY 2022-12-31 20:45:05 Customer Transfer to - Completed -400.00 493.93
2547******391 ERICK ADIE
QLV5FH0BNT 2022-12-31 20:10:07 Customer Transfer of Funds Completed -32.00 893.93
Charge
QLV5FH0BNT 2022-12-31 20:10:07 Customer Transfer to - Completed -2,000.00 925.93
07******484 EZEKIEL LOGOLIE
QLV8F81SN8 2022-12-31 19:05:53 Customer Transfer of Funds Completed -6.00 2,925.93
Charge
QLV8F81SN8 2022-12-31 19:05:53 Customer Transfer to - Completed -300.00 2,931.93
07******528 Evanson Muhia
QLV5F7V2EV 2022-12-31 19:04:32 Customer Transfer of Funds Completed -6.00 3,231.93
Charge
J7R93ZKJ
conditions apply
Page 61 of 70
QLV5F7V2EV 2022-12-31 19:04:32 Customer Transfer to - Completed -250.00 3,237.93
2547******064 JUSTINE
KIODOMUNKE
QLV1F75U9Z 2022-12-31 18:59:31 Customer Transfer of Funds Completed -55.00 3,487.93
Charge
QLV1F75U9Z 2022-12-31 18:59:31 Customer Transfer to - Completed -4,500.00 3,542.93
QLV1F5G7A3 2022-12-31 18:46:36 Customer Transfer of Funds Completed -6.00 8,042.93
Charge
QLV1F5G7A3 2022-12-31 18:46:36 Customer Transfer to - Completed -500.00 8,048.93
07******651 David Kiseyia
QLV5F582UP 2022-12-31 18:44:49 Withdrawal Charge Completed -10.00 8,548.93
QLV5F582UP 2022-12-31 18:44:49 Customer Withdrawal At Agent Completed -50.00 8,558.93
Till 388122 - Chillout Lounge
LtdCHILLOUT LOUNGE LTD
KITENGELA PAINTS Agg
QLV2EXOA2E 2022-12-31 17:43:23 Customer Transfer of Funds Completed -12.00 8,608.93
Charge
QLV2EXOA2E 2022-12-31 17:43:23 Customer Transfer to - Completed -1,000.00 8,620.93
QLV6ESEZRS 2022-12-31 16:56:46 Pay Merchant Charge Completed -2.50 9,620.93
QLV6ESEZRS 2022-12-31 16:56:46 Merchant Payment to 7666588 - Completed -500.00 9,623.43
MAKUTANO
QLV4ES6038 2022-12-31 16:54:32 Merchant Payment to 7666588 - Completed -100.00 10,123.43
MAKUTANO
QLV1ES23Z9 2022-12-31 16:53:24 Pay Merchant Charge Completed -2.50 10,223.43
QLV1ES23Z9 2022-12-31 16:53:24 Merchant Payment to 7666588 - Completed -500.00 10,225.93
MAKUTANO
QLV6ER0XIY 2022-12-31 16:43:35 Merchant Payment to 7666588 - Completed -100.00 10,725.93
MAKUTANO
QLV0EOEOBI 2022-12-31 16:18:37 Customer Transfer of Funds Completed -12.00 10,825.93
Charge
QLV0EOEOBI 2022-12-31 16:18:37 Customer Transfer to - Completed -1,000.00 10,837.93
QLV7EH1267 2022-12-31 15:05:01 Customer Transfer of Funds Completed -6.00 11,837.93
Charge
QLV7EH1267 2022-12-31 15:05:01 Customer Transfer to - Completed -200.00 11,843.93
07******306 William Tipape
QLV1EDIEY3 2022-12-31 14:29:06 Customer Transfer of Funds Completed -12.00 12,043.93
Charge
QLV1EDIEY3 2022-12-31 14:29:06 Customer Transfer to - Completed -1,000.00 12,055.93
QLV1E5WNTD 2022-12-31 13:10:01 Customer Transfer of Funds Completed -6.00 13,055.93
Charge
QLV1E5WNTD 2022-12-31 13:10:01 Customer Transfer to - Completed -300.00 13,061.93
QLV8E17D8U 2022-12-31 12:19:30 Send Money Expire Reversal Completed 1,000.00 13,361.93
QLV4DWIS7G 2022-12-31 11:28:16 Customer Transfer of Funds Completed -102.00 12,361.93
Charge
QLV4DWIS7G 2022-12-31 11:28:16 Customer Transfer to - Completed -17,500.00 12,463.93
QLV3DV5ISD 2022-12-31 11:13:02 Business Payment from 300600 - Completed 10,000.00 29,963.93
EQ173474274436.
QLV7DUZH7Z 2022-12-31 11:11:10 Customer Transfer of Funds Completed -12.00 19,963.93
Charge
QLV7DUZH7Z 2022-12-31 11:11:10 Customer Transfer to - Completed -1,000.00 19,975.93
QLT0A9081C 2022-12-29 19:27:15 Funds received from - Completed 10,000.00 20,975.93
2547******052 ANTONY
KASUNGO
QLT98Y23F7 2022-12-29 11:00:34 Customer Transfer of Funds Completed -12.00 10,975.93
Charge
QLT98Y23F7 2022-12-29 11:00:34 Customer Transfer to - Completed -1,000.00 10,987.93
QLT58KV0W9 2022-12-29 08:04:34 Customer Transfer of Funds Completed -97.00 11,987.93
Charge
QLT58KV0W9 2022-12-29 08:04:34 Customer Transfer to - Completed -12,000.00 12,084.93
2547******249 LEMAIYAN
KOINANKE
QLT68K807I 2022-12-29 07:53:26 Funds received from - Completed 3,000.00 24,084.93
2547******273 JACKSON
NEMUSHAI
QLS3786XS1 2022-12-28 15:32:45 Merchant Payment to 838611 - Completed -500.00 21,084.93
AJIRA CONNECT
QLS377YYER 2022-12-28 15:30:08 Funds received from - Completed 8,000.00 21,584.93
2547******052 ANTONY
KASUNGO
J7R93ZKJ
conditions apply
Page 62 of 70
QLS777YCHF 2022-12-28 15:29:51 Merchant Payment to 838611 - Completed -7,000.00 13,584.93
AJIRA CONNECT
QLS076RKU0 2022-12-28 15:16:23 Business Payment from 300600 - Completed 20,000.00 20,584.93
EQ977922271528.
QLS271UAGS 2022-12-28 14:19:19 Withdrawal Charge Completed -300.00 584.93
QLS271UAGS 2022-12-28 14:19:19 Customer Withdrawal At Agent Completed -126,000.00 884.93
Till 598206 - BRIDGEEXPERT
Fairmont Kimana
QLS971MB49 2022-12-28 14:16:53 Business Payment from 300600 - Completed 100,000.00 126,884.93
EQ012622275724.
QLS36XXBBT 2022-12-28 13:34:53 Merchant Payment to 672475 - Completed -600.00 26,884.93
SAVANNAH HOTEL 34
QLS76W99HJ 2022-12-28 13:15:47 Airtime Purchase Completed -100.00 27,484.93
QLS96VU9KN 2022-12-28 13:11:08 Merchant Payment to 7832185 - Completed -450.00 27,584.93
TRINITY AUTOSPARE
QLS56J2T45 2022-12-28 10:39:42 Customer Transfer of Funds Completed -12.00 28,034.93
Charge
QLS56J2T45 2022-12-28 10:39:42 Customer Transfer to - Completed -1,000.00 28,046.93
QLS26FXVLG 2022-12-28 10:00:04 Customer Transfer of Funds Completed -6.00 29,046.93
Charge
QLS26FXVLG 2022-12-28 10:00:04 Customer Transfer to - Completed -300.00 29,052.93
01******094 mohamud ALI
QLS86EQ0TS 2022-12-28 09:44:11 Customer Transfer of Funds Completed -6.00 29,352.93
Charge
QLS86EQ0TS 2022-12-28 09:44:11 Customer Transfer to - Completed -500.00 29,358.93
2547******070 ISMAEL KINYAKU
QLS86DHWTG 2022-12-28 09:27:55 Pay Bill to 247247 - Equity Completed -750.00 29,858.93
QLS16C99O1 2022-12-28 09:11:00 Funds received from - Completed 300.00 30,608.93
2547******971 LOYFORD
MUGAMBI
QLS269N6GM 2022-12-28 08:32:45 Customer Transfer of Funds Completed -105.00 30,308.93
Charge
QLS269N6GM 2022-12-28 08:32:45 Customer Transfer to - Completed -40,000.00 30,413.93
2547******782 FARHIYA
LEKIMANGUSI
QLR25YLVE2 2022-12-27 22:09:57 Pay Bill Online to 4093441 - Completed -250.00 70,413.93
QLR75WPFEL 2022-12-27 21:34:19 Customer Transfer of Funds Completed -22.00 70,663.93
Charge
QLR75WPFEL 2022-12-27 21:34:19 Customer Transfer to - Completed -1,200.00 70,685.93
2547******052 ANTONY
KASUNGO
QLR85S4DU8 2022-12-27 20:32:16 Funds received from - Completed 50,000.00 71,885.93
QLR05HHA9W 2022-12-27 18:54:08 Customer Transfer of Funds Completed -12.00 21,885.93
Charge
QLR05HHA9W 2022-12-27 18:54:08 Customer Transfer to - Completed -1,000.00 21,897.93
QLR25GABCI 2022-12-27 18:42:46 Customer Transfer of Funds Completed -12.00 22,897.93
Charge
QLR25GABCI 2022-12-27 18:42:46 Customer Transfer to - Completed -800.00 22,909.93
2547******190 MUTISO KIILU
QLR55826S1 2022-12-27 17:14:32 Customer Transfer of Funds Completed -12.00 23,709.93
Charge
QLR55826S1 2022-12-27 17:14:32 Customer Transfer to - Completed -1,000.00 23,721.93
2547******782 FARHIYA
LEKIMANGUSI
QLR3508W7B 2022-12-27 15:36:59 Customer Transfer of Funds Completed -12.00 24,721.93
Charge
QLR3508W7B 2022-12-27 15:36:59 Customer Transfer to - Completed -1,000.00 24,733.93
2547******006 YVONE
ODHIAMBO
QLR34VXHBR 2022-12-27 14:40:21 Customer Transfer of Funds Completed -6.00 25,733.93
Charge
QLR34VXHBR 2022-12-27 14:40:21 Customer Transfer to - Completed -400.00 25,739.93
2547******512 DUNCAN
NDONGA
QLR24VJLI4 2022-12-27 14:35:11 Merchant Payment to 917055 - Completed -650.00 26,139.93
GODS FAVOUR BUTCHERY 34
QLR64RNVSS 2022-12-27 13:46:57 Customer Transfer of Funds Completed -12.00 26,789.93
Charge
QLR64RNVSS 2022-12-27 13:46:57 Customer Transfer to - Completed -1,000.00 26,801.93
2547******900 JOEL JOSEPH
QLR64NKJAU 2022-12-27 12:56:06 Customer Transfer of Funds Completed -6.00 27,801.93
Charge
J7R93ZKJ
conditions apply
Page 63 of 70
QLR64NKJAU 2022-12-27 12:56:06 Customer Transfer to - Completed -200.00 27,807.93
2547******612 DANIEL NJUGUNA
QLR34EU6QX 2022-12-27 11:05:06 Customer Transfer of Funds Completed -12.00 28,007.93
Charge
QLR34EU6QX 2022-12-27 11:05:06 Customer Transfer to - Completed -1,000.00 28,019.93
QLR54EQYK7 2022-12-27 11:03:50 Pay Bill to 247247 - Equity Completed -2,500.00 29,019.93
QLR04E8XI8 2022-12-27 10:57:21 Customer Transfer of Funds Completed -6.00 31,519.93
Charge
QLR04E8XI8 2022-12-27 10:57:21 Customer Transfer to - Completed -500.00 31,525.93
2547******642 ISAIAH MAREMBE
QLR74CNYAT 2022-12-27 10:36:57 Merchant Payment to 7832185 - Completed -400.00 32,025.93
TRINITY AUTOSPARE
QLR448SWJI 2022-12-27 09:45:27 Customer Transfer of Funds Completed -55.00 32,425.93
Charge
QLR448SWJI 2022-12-27 09:45:27 Customer Transfer to - Completed -5,000.00 32,480.93
QLQ53A40CB 2022-12-26 18:35:58 Customer Transfer of Funds Completed -6.00 37,480.93
Charge
QLQ53A40CB 2022-12-26 18:35:58 Customer Transfer to - Completed -400.00 37,486.93
QLQ92ZMF55 2022-12-26 16:40:20 Customer Transfer of Funds Completed -12.00 37,886.93
Charge
QLQ92ZMF55 2022-12-26 16:40:20 Customer Transfer to - Completed -1,000.00 37,898.93
QLQ72WXLQ3 2022-12-26 16:07:05 Customer Transfer of Funds Completed -6.00 38,898.93
Charge
QLQ72WXLQ3 2022-12-26 16:07:05 Customer Transfer to - Completed -200.00 38,904.93
2547******501 DANIEL LEYIAN
QLQ52I97WH 2022-12-26 13:02:55 Merchant Payment to 7130818 - Completed -150.00 39,104.93
MUNYALO KAMOTE
QLQ11QE8YX 2022-12-26 00:50:35 Customer Transfer of Funds Completed -6.00 39,254.93
Charge
QLQ11QE8YX 2022-12-26 00:50:35 Customer Transfer to - Completed -200.00 39,260.93
2547******945 DULU WACHU
QLP71N94XH 2022-12-25 22:34:17 Pay Merchant Charge Completed -9.45 39,460.93
QLP71N94XH 2022-12-25 22:34:17 Merchant Payment to 6157331 - Completed -1,890.00 39,470.38
GAMBELLA AGENCIES LTD -
SHELL
QLP91K7WWR 2022-12-25 21:34:47 Pay Merchant Charge Completed -35.00 41,360.38
QLP91K7WWR 2022-12-25 21:34:47 Merchant Payment to 704652 - Completed -7,000.00 41,395.38
SHELL TECO SERVICE STATION
QLP81BQ3F2 2022-12-25 19:50:15 Customer Transfer of Funds Completed -105.00 48,395.38
Charge
QLP81BQ3F2 2022-12-25 19:50:15 Customer Transfer to - Completed -25,000.00 48,500.38
2547******223 SHADRACK
OLWIZI
QLP416D5Q8 2022-12-25 18:58:12 Customer Transfer of Funds Completed -6.00 73,500.38
Charge
QLP416D5Q8 2022-12-25 18:58:12 Customer Transfer to - Completed -500.00 73,506.38
2547******856 ABRAHAM
ODERO
QLP115K3TN 2022-12-25 18:49:52 Customer Send Money To Completed -49.00 74,006.38
QLP115K3TN 2022-12-25 18:49:52 Transfer of funds to unregistered Completed -1,000.00 74,055.38
user
QLP3ZKQRLT 2022-12-25 14:41:40 Customer Transfer of Funds Completed -55.00 75,055.38
Charge
QLP3ZKQRLT 2022-12-25 14:41:40 Customer Transfer to - Completed -4,300.00 75,110.38
2547******217 GEOPHREY
OLWITH
QLP0ZKFZ3C 2022-12-25 14:38:08 OD Loan Repayment to 232323 - Completed -589.62 79,410.38
M-PESA Overdraw
QLP2ZKFXOA 2022-12-25 14:38:08 Funds received from - Completed 80,000.00 80,000.00
QLP5ZCISFH 2022-12-25 13:02:10 Customer Transfer of Funds Completed -75.00 0.00
Charge
QLP5ZCISFH 2022-12-25 13:02:10 OverDraft of Credit Party Completed 583.78 75.00
QLP5ZCISFH 2022-12-25 13:02:10 Customer Transfer Fuliza MPesa Completed -7,000.00 -508.78
to - 2547******285 JAMES
KAMAU
QLP7ZADR2P 2022-12-25 12:37:43 Customer Transfer of Funds Completed -12.00 6,491.22
Charge
QLP7ZADR2P 2022-12-25 12:37:43 Customer Transfer to - Completed -1,000.00 6,503.22
2547******425 STANLEY
KINUTHIA
QLP7YRL3HF 2022-12-25 08:59:40 Customer Transfer of Funds Completed -12.00 7,503.22
Charge
QLP7YRL3HF 2022-12-25 08:59:40 Customer Transfer to - Completed -700.00 7,515.22
J7R93ZKJ
conditions apply
Page 64 of 70
QLP9YQV44Z 2022-12-25 08:50:47 Merchant Payment to 714016 - Completed -290.00 8,215.22
QLP2YQSRVQ 2022-12-25 08:49:54 Customer Transfer of Funds Completed -6.00 8,505.22
Charge
QLP2YQSRVQ 2022-12-25 08:49:54 Customer Transfer to - Completed -500.00 8,511.22
2547******379 faith kipkorir
QLP5YP5WQ3 2022-12-25 08:29:30 Customer Transfer of Funds Completed -6.00 9,011.22
Charge
QLP5YP5WQ3 2022-12-25 08:29:30 Customer Transfer to - Completed -400.00 9,017.22
QLP7YDGUWH 2022-12-25 00:01:42 Pay Bill Online to 4093441 - Completed -250.00 9,417.22
QLO0YBGDT2 2022-12-24 23:05:54 Merchant Payment to 714016 - Completed -600.00 9,667.22
QLO3Y8MV9J 2022-12-24 22:15:55 Merchant Payment to 315779 - Completed -2,200.00 10,267.22
QLO3XYAPER 2022-12-24 20:28:04 Pay Merchant Charge Completed -29.85 12,467.22
QLO3XYAPER 2022-12-24 20:28:04 Merchant Payment to 186702 - Completed -5,970.00 12,497.07
BROADWAY PETROLEUM LIMITED
QLO1XWA3R1 2022-12-24 20:12:20 Customer Transfer of Funds Completed -75.00 18,467.07
Charge
QLO1XWA3R1 2022-12-24 20:12:20 Customer Transfer to - Completed -5,500.00 18,542.07
07******355 SAMMIE OKWOYO
QLO1XW27K7 2022-12-24 20:10:35 Customer Transfer of Funds Completed -55.00 24,042.07
Charge
QLO1XW27K7 2022-12-24 20:10:35 Customer Transfer to - Completed -5,000.00 24,097.07
2547******002 RICHARD
NYAKWARA
QLO9XSSW8P 2022-12-24 19:46:44 Customer Transfer of Funds Completed -22.00 29,097.07
Charge
QLO9XSSW8P 2022-12-24 19:46:44 Customer Transfer to - Completed -1,300.00 29,119.07
07******300 Bonface Okoth
QLO4XRSO84 2022-12-24 19:39:42 Withdrawal Charge Completed -28.00 30,419.07
QLO4XRSO84 2022-12-24 19:39:42 Customer Withdrawal At Agent Completed -2,400.00 30,447.07
Till 341834 - VINELLY
CONSTRUCTION co ltdODHIS
AUTO SPARESKIBERA DRIVEAgg
QLO8XQZBMQ 2022-12-24 19:34:14 Pay Bill to 247247 - Equity Completed -6,300.00 32,847.07
QLO1XKQVZL 2022-12-24 18:52:15 Customer Transfer of Funds Completed -6.00 39,147.07
Charge
QLO1XKQVZL 2022-12-24 18:52:15 Customer Transfer to - Completed -500.00 39,153.07
2547******817 JOHN MBUGUA
QLO2WX412K 2022-12-24 15:37:10 Pay Bill Online to 826915 - Completed -250.00 39,653.07
QLO7WPBVL7 2022-12-24 14:24:02 Customer Transfer of Funds Completed -51.00 39,903.07
Charge
QLO7WPBVL7 2022-12-24 14:24:02 Customer Transfer to - Completed -3,000.00 39,954.07
2547******002 RICHARD
NYAKWARA
QLO2WKGW02 2022-12-24 13:38:24 Customer Transfer of Funds Completed -12.00 42,954.07
Charge
QLO2WKGW02 2022-12-24 13:38:24 Customer Transfer to - Completed -1,000.00 42,966.07
QLO9WH17LV 2022-12-24 13:06:17 Customer Transfer of Funds Completed -51.00 43,966.07
Charge
QLO9WH17LV 2022-12-24 13:06:17 Customer Transfer to - Completed -2,700.00 44,017.07
2547******660 FREDRICK ABUTO
QLO3WEC69P 2022-12-24 12:41:17 Pay Bill to 247247 - Equity Completed -1,100.00 46,717.07
QLO1WBJKNB 2022-12-24 12:15:18 Customer Transfer of Funds Completed -55.00 47,817.07
Charge
QLO1WBJKNB 2022-12-24 12:15:18 Customer Transfer to - Completed -4,500.00 47,872.07
07******496 KEVIN OMOLLO
QLO3W9ILWB 2022-12-24 11:56:13 Customer Send Money To Completed -49.00 52,372.07
QLO3W9ILWB 2022-12-24 11:56:13 Transfer of funds to unregistered Completed -1,000.00 52,421.07
user 07******677
QLO3W5B005 2022-12-24 11:15:48 Customer Transfer of Funds Completed -6.00 53,421.07
Charge
QLO3W5B005 2022-12-24 11:15:48 Customer Transfer to - Completed -250.00 53,427.07
07******506 Julius Reghan
QLO9VXKKHD 2022-12-24 09:58:16 Customer Transfer of Funds Completed -32.00 53,677.07
Charge
QLO9VXKKHD 2022-12-24 09:58:16 Customer Transfer to - Completed -2,000.00 53,709.07
2547******217 GEOPHREY
OLWITH
QLO2VVMNE6 2022-12-24 09:37:55 Customer Transfer of Funds Completed -32.00 55,709.07
Charge
QLO2VVMNE6 2022-12-24 09:37:55 Customer Transfer to - Completed -2,500.00 55,741.07
2547******048 CHARLES MUINDI
J7R93ZKJ
conditions apply
Page 65 of 70
QLO0VTRX8W 2022-12-24 09:18:10 Merchant Payment to 714016 - Completed -260.00 58,241.07
QLO8VRN4US 2022-12-24 08:54:16 Customer Transfer of Funds Completed -32.00 58,501.07
Charge
QLO8VRN4US 2022-12-24 08:54:16 Customer Transfer to - Completed -2,000.00 58,533.07
QLN5VAL8KZ 2022-12-23 22:31:06 Merchant Payment to 714016 - Completed -500.00 60,533.07
QLN5V8IATJ 2022-12-23 21:59:18 Customer Transfer of Funds Completed -6.00 61,033.07
Charge
QLN5V8IATJ 2022-12-23 21:59:18 Customer Transfer to - Completed -400.00 61,039.07
2547******653 AGOSTINO
JUSTINE
QLN5V69UWR 2022-12-23 21:32:27 Customer Transfer of Funds Completed -22.00 61,439.07
Charge
QLN5V69UWR 2022-12-23 21:32:27 Customer Transfer to - Completed -1,200.00 61,461.07
2547******500 SHARON JWENGE
QLN8V5UJT4 2022-12-23 21:27:46 Merchant Payment to 315779 - Completed -2,200.00 62,661.07
QLN5V5BDWD 2022-12-23 21:22:00 Customer Transfer of Funds Completed -6.00 64,861.07
Charge
QLN5V5BDWD 2022-12-23 21:22:00 Customer Transfer to - Completed -300.00 64,867.07
07******807 Phencic Mang'ale
QLN7UTFH3D 2022-12-23 19:41:20 Customer Transfer of Funds Completed -6.00 65,167.07
Charge
QLN7UTFH3D 2022-12-23 19:41:20 Customer Transfer to - Completed -130.00 65,173.07
07******185 James Leriano
QLN5UP2EZT 2022-12-23 19:11:26 Customer Transfer of Funds Completed -6.00 65,303.07
Charge
QLN5UP2EZT 2022-12-23 19:11:26 Customer Transfer to - Completed -350.00 65,309.07
07******765 JACQUILINE
SYOMBUA
QLN8UMGR4E 2022-12-23 18:53:22 Customer Transfer of Funds Completed -22.00 65,659.07
Charge
QLN8UMGR4E 2022-12-23 18:53:22 Customer Transfer to - Completed -1,100.00 65,681.07
01******391 ZACHARIE
SEBABUMBYI
QLN2UFRREE 2022-12-23 18:02:06 Customer Transfer of Funds Completed -22.00 66,781.07
Charge
QLN2UFRREE 2022-12-23 18:02:06 Customer Transfer to - Completed -1,500.00 66,803.07
2547******493 PENINAH JUMBE
QLN6UCC8NQ 2022-12-23 17:33:48 Salary Payment from 333317 - Completed 715.00 68,303.07
59556-110365901-1.
QLN0U6Z7KW 2022-12-23 16:47:06 Customer Transfer of Funds Completed -51.00 67,588.07
Charge
QLN0U6Z7KW 2022-12-23 16:47:06 Customer Transfer to - Completed -3,200.00 67,639.07
QLN4U6CQ96 2022-12-23 16:41:26 Customer Transfer of Funds Completed -6.00 70,839.07
Charge
QLN4U6CQ96 2022-12-23 16:41:26 Customer Transfer to - Completed -200.00 70,845.07
2547******710 SAMUEL APOND
QLN4U4GSJW 2022-12-23 16:23:58 Customer Transfer of Funds Completed -6.00 71,045.07
Charge
QLN4U4GSJW 2022-12-23 16:23:58 Customer Transfer to - Completed -150.00 71,051.07
2547******172 MARGARET
NDUNGU
QLN4U400X2 2022-12-23 16:19:43 Customer Transfer of Funds Completed -6.00 71,201.07
Charge
QLN4U400X2 2022-12-23 16:19:43 Customer Transfer to - Completed -250.00 71,207.07
2547******172 MARGARET
NDUNGU
QLN2U3AYAU 2022-12-23 16:12:58 Customer Transfer of Funds Completed -6.00 71,457.07
Charge
QLN2U3AYAU 2022-12-23 16:12:58 Customer Transfer to - Completed -400.00 71,463.07
2547******110 PATRICK
MWANDAH
QLN3U1V2K9 2022-12-23 15:59:18 Merchant Payment to 6080994 - Completed -500.00 71,863.07
ANTONINE ATIENO
QLN6TVF1MI 2022-12-23 14:56:34 Customer Transfer to - Completed -100.00 72,363.07
2547******551 Evalyne Momanyi
QLN0TNRLBY 2022-12-23 13:41:54 Customer Transfer of Funds Completed -55.00 72,463.07
Charge
QLN0TNRLBY 2022-12-23 13:41:54 Customer Transfer to - Completed -4,000.00 72,518.07
QLN0TJE0Z8 2022-12-23 12:59:30 Customer Transfer of Funds Completed -22.00 76,518.07
Charge
QLN0TJE0Z8 2022-12-23 12:59:30 Customer Transfer to - Completed -1,500.00 76,540.07
2547******005 Loise Mwangemi
QLN1TJ39AL 2022-12-23 12:56:39 Customer Transfer of Funds Completed -55.00 78,040.07
Charge
J7R93ZKJ
conditions apply
Page 66 of 70
QLN1TJ39AL 2022-12-23 12:56:39 Customer Transfer to - Completed -4,000.00 78,095.07
QLN9THSJVF 2022-12-23 12:43:50 Business Payment from 300600 - Completed 10,000.00 82,095.07
EQ826887177419.
QLN2THC50Y 2022-12-23 12:39:23 Merchant Payment to 7431874 - Completed -300.00 72,095.07
HADEEL LTD
QLN2T9ODK2 2022-12-23 11:22:52 Customer Transfer of Funds Completed -22.00 72,395.07
Charge
QLN2T9ODK2 2022-12-23 11:22:52 Customer Transfer to - Completed -1,500.00 72,417.07
2547******006 YVONE
ODHIAMBO
QLN7T5XJTR 2022-12-23 10:44:02 Merchant Payment to 988206 - Completed -5,060.00 73,917.07
OSAKA AUTO SPARES
QLN0T3O018 2022-12-23 10:20:10 Pay Bill to 247247 - Equity Completed -1,130.00 78,977.07
QLN7T01KLB 2022-12-23 09:40:59 Merchant Payment to 714016 - Completed -350.00 80,107.07
QLM7S7Q8QR 2022-12-22 20:45:56 Merchant Payment to 714016 - Completed -300.00 80,457.07
QLM3S4UAUL 2022-12-22 20:21:13 Customer Transfer of Funds Completed -6.00 80,757.07
Charge
QLM3S4UAUL 2022-12-22 20:21:13 Customer Transfer to - Completed -500.00 80,763.07
QLM3S49MP5 2022-12-22 20:16:45 Merchant Payment to 315779 - Completed -2,200.00 81,263.07
QLM5RZCJ6V 2022-12-22 19:39:38 Merchant Payment to 7833846 - Completed -2,000.00 83,463.07
SPANISH LEATHER SHOE via
Kopo Kopo
QLM1R9F6MH 2022-12-22 16:00:06 Customer Transfer of Funds Completed -12.00 85,463.07
Charge
QLM1R9F6MH 2022-12-22 16:00:06 Customer Transfer to - Completed -1,000.00 85,475.07
QLM5R6ZXAJ 2022-12-22 15:34:41 Merchant Payment to 6080994 - Completed -750.00 86,475.07
ANTONINE ATIENO
QLM0R25TUW 2022-12-22 14:43:37 Customer Transfer of Funds Completed -32.00 87,225.07
Charge
QLM0R25TUW 2022-12-22 14:43:37 Customer Transfer to - Completed -1,600.00 87,257.07
2547******782 FARHIYA
LEKIMANGUSI
QLM8QCPSNO 2022-12-22 10:17:05 Customer Transfer of Funds Completed -105.00 88,857.07
Charge
QLM8QCPSNO 2022-12-22 10:17:05 Customer Transfer to - Completed -27,000.00 88,962.07
2547******217 GEOPHREY
OLWITH
QLM3Q7ZSAH 2022-12-22 09:22:48 Customer Transfer of Funds Completed -75.00 115,962.07
Charge
QLM3Q7ZSAH 2022-12-22 09:22:48 Customer Transfer to - Completed -7,000.00 116,037.07
QLM4Q67XN4 2022-12-22 09:01:30 Customer Transfer of Funds Completed -105.00 123,037.07
Charge
QLM4Q67XN4 2022-12-22 09:01:30 Customer Transfer to - Completed -24,000.00 123,142.07
2547******273 JACKSON
NEMUSHAI
QLM3Q64IKJ 2022-12-22 09:00:26 Business Payment from 300600 - Completed 26,000.00 147,142.07
EQ428886172665.
QLM7Q5NH5L 2022-12-22 08:54:32 Airtime Purchase Completed -100.00 121,142.07
QLM1Q50YLF 2022-12-22 08:46:39 Withdrawal Charge Completed -28.00 121,242.07
QLM1Q50YLF 2022-12-22 08:46:39 Customer Withdrawal At Agent Completed -1,000.00 121,270.07
Till 298082 - SABIR NETWORKS
LtdMEMESCAN AGENCIES
SHOP/MPESA
QLM4Q1NIW4 2022-12-22 08:02:13 Funds received from - Completed 7,000.00 122,420.07
2547******052 ANTONY
KASUNGO
QLM0PYC9VE 2022-12-22 07:05:11 Funds received from - Completed 100,000.00 115,420.07
QLL0PJR9V4 2022-12-21 20:56:19 Airtime Purchase Completed -200.00 15,420.07
QLL9PFQGTD 2022-12-21 20:20:22 Merchant Payment to 714016 - Completed -100.00 15,620.07
QLL2PFF39A 2022-12-21 20:17:48 Merchant Payment to 714016 - Completed -410.00 15,720.07
QLL5PCSHYJ 2022-12-21 19:57:10 Pay Bill Online to 826915 - Completed -250.00 16,130.07
QLL8PC4IZ4 2022-12-21 19:52:22 Customer Transfer of Funds Completed -6.00 16,380.07
Charge
QLL8PC4IZ4 2022-12-21 19:52:22 Customer Transfer to - Completed -150.00 16,386.07
2547******064 JUSTINE
KIODOMUNKE
J7R93ZKJ
conditions apply
Page 67 of 70
QLL4PAUSCO 2022-12-21 19:43:07 Merchant Payment to 315779 - Completed -2,520.00 16,536.07
QLL5P9R1W1 2022-12-21 19:35:26 Withdrawal Charge Completed -27.00 19,056.07
QLL5P9R1W1 2022-12-21 19:35:26 Customer Withdrawal At Agent Completed -200.00 19,083.07
Till 2024652 - JAMBU COMTECH
Kenya Fillers NAIROBI CBD
QLL7P5GL9B 2022-12-21 19:06:15 Pay Utility Reversal by Completed 200.00 19,283.07
SAFARICOM POSTPAID
BUNDLES\PostPayBundleRevInit
QLL2P2C78S 2022-12-21 18:44:19 Customer Transfer of Funds Completed -12.00 19,083.07
Charge
QLL2P2C78S 2022-12-21 18:44:19 Customer Transfer to - Completed -1,000.00 19,095.07
2547******785 Kennedy korduni
QLL5P1EYYH 2022-12-21 18:37:15 Customer Transfer of Funds Completed -87.00 20,095.07
Charge
QLL5P1EYYH 2022-12-21 18:37:15 Customer Transfer to - Completed -9,000.00 20,182.07
2547******223 SHADRACK
OLWIZI
QLL7P15IL7 2022-12-21 18:35:13 Pay Bill Online to 244441 - Completed -200.00 29,182.07
Acc. 254
QLL7OYG7QP 2022-12-21 18:13:47 Customer Transfer of Funds Completed -55.00 29,382.07
Charge
QLL7OYG7QP 2022-12-21 18:13:47 Customer Transfer to - Completed -4,000.00 29,437.07
QLL5OLP0K5 2022-12-21 16:15:24 Customer Transfer of Funds Completed -55.00 33,437.07
Charge
QLL5OLP0K5 2022-12-21 16:15:24 Customer Transfer to - Completed -3,700.00 33,492.07
QLL2OIKO4M 2022-12-21 15:42:30 Airtime Purchase Completed -200.00 37,192.07
QLL1NATSY7 2022-12-21 07:44:35 Customer Transfer of Funds Completed -32.00 0.00
Charge
QLL1NATSY7 2022-12-21 07:44:35 OverDraft of Credit Party Completed 2,032.00 32.00
QLL1NATSY7 2022-12-21 07:44:35 Customer Transfer Fuliza MPesa Completed -2,000.00 -2,000.00
QLK2MV5UR2 2022-12-20 21:06:55 Customer Transfer of Funds Completed -22.00 0.00
Charge
QLK2MV5UR2 2022-12-20 21:06:55 OverDraft of Credit Party Completed 1,522.00 22.00
QLK2MV5UR2 2022-12-20 21:06:55 Customer Transfer Fuliza MPesa Completed -1,500.00 -1,500.00
QLK1LXHUMN 2022-12-20 16:23:39 Customer Transfer of Funds Completed -12.00 0.00
Charge
QLK1LXHUMN 2022-12-20 16:23:39 OverDraft of Credit Party Completed 1,012.00 12.00
QLK1LXHUMN 2022-12-20 16:23:39 Customer Transfer Fuliza MPesa Completed -1,000.00 -1,000.00
to - 07******598 gabriel tabitha
QLK1LWJ0NV 2022-12-20 16:13:42 Customer Transfer of Funds Completed -75.00 0.00
Charge
QLK1LWJ0NV 2022-12-20 16:13:42 OverDraft of Credit Party Completed 5,151.69 75.00
QLK1LWJ0NV 2022-12-20 16:13:42 Customer Transfer Fuliza MPesa Completed -6,500.00 -5,076.69
to - 07******496 KEVIN OMOLLO
QLK9LMHLU3 2022-12-20 14:27:48 Customer Transfer of Funds Completed -55.00 1,423.31
Charge
QLK9LMHLU3 2022-12-20 14:27:48 Customer Transfer to - Completed -4,000.00 1,478.31
QLK2LM9XJS 2022-12-20 14:25:31 Merchant Payment to 6080994 - Completed -930.00 5,478.31
ANTONINE ATIENO
QLK8LJECXE 2022-12-20 13:55:26 Customer Transfer of Funds Completed -12.00 6,408.31
Charge
QLK8LJECXE 2022-12-20 13:55:26 Customer Transfer to - Completed -1,000.00 6,420.31
QLK0LDL5SW 2022-12-20 12:54:56 Withdrawal Charge Completed -28.00 7,420.31
QLK0LDL5SW 2022-12-20 12:54:56 Customer Withdrawal At Agent Completed -2,400.00 7,448.31
Till 422339 - Sala Centre
Constructions And Suppliers
Limited suguta business
agencies muringa road
QLK8L9T4M8 2022-12-20 12:14:09 Pay Bill Online to 826915 - Completed -250.00 9,848.31
QLK4KOLZGI 2022-12-20 08:09:56 Customer Transfer of Funds Completed -75.00 10,098.31
Charge
QLK4KOLZGI 2022-12-20 08:09:56 Customer Transfer to - Completed -7,000.00 10,173.31
QLJ7JXFEK1 2022-12-19 19:33:08 Pay Bill to 247247 - Equity Completed -2,200.00 17,173.31
QLJ6JQ9GCO 2022-12-19 18:42:24 Customer Transfer of Funds Completed -12.00 19,373.31
Charge
QLJ6JQ9GCO 2022-12-19 18:42:24 Customer Transfer to - Completed -1,000.00 19,385.31
2547******738 LYDIAH NGOKO
QLJ2JMCYB4 2022-12-19 18:11:21 Customer Transfer of Funds Completed -12.00 20,385.31
Charge
J7R93ZKJ
conditions apply
Page 68 of 70
QLJ2JMCYB4 2022-12-19 18:11:21 Customer Transfer to - Completed -600.00 20,397.31
2547******965 MOUREEN
KAMWAGA
QLJ4JKR1UC 2022-12-19 17:58:00 Customer Transfer of Funds Completed -6.00 20,997.31
Charge
QLJ4JKR1UC 2022-12-19 17:58:00 Customer Transfer to - Completed -300.00 21,003.31
QLJ7JFY6BH 2022-12-19 17:15:30 Customer Transfer of Funds Completed -6.00 21,303.31
Charge
QLJ7JFY6BH 2022-12-19 17:15:30 Customer Transfer to - Completed -500.00 21,309.31
QLJ4JF33OU 2022-12-19 17:07:14 Pay Bill Online to 4093441 - Completed -250.00 21,809.31
QLJ8IWU0S0 2022-12-19 13:54:35 Deposit of Funds at Agent Till Completed 10,000.00 22,059.31
626714 - ONE AND ALL
cosmetic Kimana by ONE AND
ALL CONNECTIONS LTD By faith
cosmetic Kimana\nm
QLI2H9DCSS 2022-12-18 19:04:52 Funds received from - Completed 10,000.00 12,059.31
QLI1GXVWFJ 2022-12-18 17:22:13 Business Payment from 501901 - Completed 1,000.00 2,059.31
KCB 1 via API. Original
conversation ID is 9LI8GFWES8.
QLH2D5K9KA 2022-12-17 09:27:10 Funds received from - Completed 10,000.00 11,089.31
2547******782 FARHIYA
LEKIMANGUSI
QLD23B9J50 2022-12-13 16:08:22 Customer Transfer of Funds Completed -32.00 151,073.31
Charge
QLD23B9J50 2022-12-13 16:08:22 Customer Transfer to - Completed -1,600.00 151,105.31
2547******006 YVONE
ODHIAMBO
QLD23AT3B6 2022-12-13 16:03:46 Customer Transfer of Funds Completed -32.00 152,705.31
Charge
QLD23AT3B6 2022-12-13 16:03:46 Customer Transfer to - Completed -2,100.00 152,737.31
QLD639ACF2 2022-12-13 15:48:11 Funds received from - Completed 20,000.00 154,837.31
2547******588 CLEMENT
WANJIKU
QLD62YDXK4 2022-12-13 13:55:07 Pay Bill Online to 826915 - Completed -250.00 134,837.31
QLD6236HGW 2022-12-13 07:56:11 Customer Transfer of Funds Completed -87.00 135,087.31
Charge
QLD6236HGW 2022-12-13 07:56:11 Customer Transfer to - Completed -8,000.00 135,174.31
QLC61I8T1E 2022-12-12 20:10:40 Funds received from - Completed 20,000.00 143,174.31
2547******052 ANTONY
KASUNGO
QLC01BSJSI 2022-12-12 19:20:20 Customer Transfer of Funds Completed -87.00 123,174.31
Charge
QLC01BSJSI 2022-12-12 19:20:20 Customer Transfer to - Completed -10,000.00 123,261.31
QLC119DDH3 2022-12-12 19:03:11 Pay Bill Online to 826915 - Completed -250.00 133,261.31
QLC8194KDG 2022-12-12 19:01:27 Airtime Purchase Completed -100.00 133,511.31
QLC1ZYOXP5 2022-12-12 17:34:03 Customer Transfer of Funds Completed -32.00 133,611.31
Charge
QLC1ZYOXP5 2022-12-12 17:34:03 Customer Transfer to - Completed -2,300.00 133,643.31
01******279 Gerald mugweru
QLC6ZRREW6 2022-12-12 16:26:12 Customer Transfer of Funds Completed -32.00 135,943.31
Charge
QLC6ZRREW6 2022-12-12 16:26:12 Customer Transfer to - Completed -1,800.00 135,975.31
2547******866 GIDEON OMITSA
QLC8ZPX50U 2022-12-12 16:06:42 Customer Transfer of Funds Completed -75.00 137,775.31
Charge
QLC8ZPX50U 2022-12-12 16:06:42 Customer Transfer to - Completed -7,000.00 137,850.31
2547******223 SHADRACK
OLWIZI
QLC6ZNT9IC 2022-12-12 15:44:05 Customer Transfer of Funds Completed -51.00 144,850.31
Charge
QLC6ZNT9IC 2022-12-12 15:44:05 Customer Transfer to - Completed -3,100.00 144,901.31
07******878 Edwin nyongesa
QLC1Z1FZMX 2022-12-12 11:43:58 Customer Transfer of Funds Completed -105.00 148,001.31
Charge
QLC1Z1FZMX 2022-12-12 11:43:58 Customer Transfer to - Completed -26,000.00 148,106.31
2547******217 GEOPHREY
OLWITH
QLC7YEXYDT 2022-12-12 06:39:44 Customer Transfer to - Completed -40.00 174,106.31
07******308 Mbarak Omar
QLB1Y4RCZJ 2022-12-11 21:25:30 Funds received from - Completed 150,000.00 174,146.31
QLB4XOYUEE 2022-12-11 19:03:10 Customer Transfer of Funds Completed -6.00 24,146.31
Charge
J7R93ZKJ
conditions apply
Page 69 of 70
QLB4XOYUEE 2022-12-11 19:03:10 Customer Transfer to - Completed -500.00 24,152.31
2547******665 CHRISTOPHER
OUMA
QLB5X5KBK1 2022-12-11 16:02:08 Customer Transfer of Funds Completed -12.00 24,652.31
Charge
QLB5X5KBK1 2022-12-11 16:02:08 Customer Transfer to - Completed -1,000.00 24,664.31
QLB0WYN1YQ 2022-12-11 14:49:34 Customer Transfer of Funds Completed -51.00 25,664.31
Charge
QLB0WYN1YQ 2022-12-11 14:49:34 Customer Transfer to - Completed -2,800.00 25,715.31
07******101 Hillary Oginga
QLB9WR969V 2022-12-11 13:28:49 Customer Transfer of Funds Completed -102.00 28,515.31
Charge
QLB9WR969V 2022-12-11 13:28:49 Customer Transfer to - Completed -16,000.00 28,617.31
2547******223 SHADRACK
OLWIZI
QLB1WN58DZ 2022-12-11 12:40:39 Customer Transfer of Funds Completed -87.00 44,617.31
Charge
QLB1WN58DZ 2022-12-11 12:40:39 Customer Transfer to - Completed -9,300.00 44,704.31
2547******223 SHADRACK
OLWIZI
QLB6W685RS 2022-12-11 09:07:40 Funds received from - Completed 3,000.00 54,004.31
2547******782 FARHIYA
LEKIMANGUSI
QLA2VQJL5A 2022-12-10 22:31:03 Pay Bill Online to 4093441 - Completed -250.00 51,004.31
QLA5VJD9Q7 2022-12-10 20:57:46 Merchant Payment to 7487207 - Completed -830.00 51,254.31
CENTRAL PARK HOTEL LTD
QLA7V7SRJP 2022-12-10 19:22:07 Customer Transfer of Funds Completed -6.00 52,084.31
Charge
QLA7V7SRJP 2022-12-10 19:22:07 Customer Transfer to - Completed -400.00 52,090.31
QLA5V7N1WV 2022-12-10 19:20:53 Customer Transfer of Funds Completed -6.00 52,490.31
Charge
QLA5V7N1WV 2022-12-10 19:20:53 Customer Transfer to - Completed -500.00 52,496.31
QLA9UYCYP9 2022-12-10 18:11:53 Merchant Payment to 7259683 - Completed -10.00 56,496.31
DAVID NDUNGU MBURIRI
QLA4UMZEL2 2022-12-10 16:32:51 Customer Transfer of Funds Completed -22.00 56,506.31
Charge
QLA4UMZEL2 2022-12-10 16:32:51 Customer Transfer to - Completed -1,500.00 56,528.31
2547******042 RUTH OPUKENI
QLA4UINADK 2022-12-10 15:50:55 Withdrawal Charge Completed -28.00 58,028.31
QLA4UINADK 2022-12-10 15:50:55 Customer Withdrawal At Agent Completed -2,350.00 58,056.31
Till 407802 - Sakina Ent Muringa
Rd Near Marsabit Plaza Yaya
Centre
QLA1UHCS7H 2022-12-10 15:38:09 Customer Transfer to - Completed -80.00 60,406.31
2547******506 WILFRED OSEKO
QLA7UGGRGR 2022-12-10 15:29:16 Customer Transfer of Funds Completed -97.00 60,486.31
Charge
QLA7UGGRGR 2022-12-10 15:29:16 Customer Transfer to - Completed -15,000.00 60,583.31
2547******273 SINGCLER
OTIENO
QLA8UCYMUA 2022-12-10 14:53:57 Customer Transfer to - Completed -50.00 75,583.31
2547******324 makarius imbayi
QLA0UCS0C8 2022-12-10 14:52:04 Customer Transfer of Funds Completed -6.00 75,633.31
Charge
QLA0UCS0C8 2022-12-10 14:52:04 Customer Transfer to - Completed -400.00 75,639.31
2547******324 makarius imbayi
QLA6UCO5EQ 2022-12-10 14:50:58 Merchant Payment to 6080994 - Completed -930.00 76,039.31
ANTONINE ATIENO
QLA1U69T4X 2022-12-10 13:47:11 Customer Transfer of Funds Completed -6.00 76,969.31
Charge
QLA1U69T4X 2022-12-10 13:47:11 Customer Transfer to - Completed -300.00 76,975.31
01******812 JARED OOKO
QLA9U57XP9 2022-12-10 13:36:52 Merchant Payment to 7431874 - Completed -500.00 77,275.31
HADEEL LTD
QLA0TW70DO 2022-12-10 12:05:08 Funds received from - Completed 500.00 77,775.31
QLA1TM4UBF 2022-12-10 10:18:17 Withdrawal Charge Completed -28.00 77,275.31
QLA1TM4UBF 2022-12-10 10:18:17 Customer Withdrawal At Agent Completed -1,000.00 77,303.31
Till 407802 - Sakina Ent Muringa
Rd Near Marsabit Plaza Yaya
Centre
QL96SZDMXA 2022-12-09 22:49:42 Pay Bill Online to 4093441 - Completed -250.00 78,303.31
QL93SXAXGX 2022-12-09 22:10:07 Customer Transfer of Funds Completed -22.00 78,553.31
Charge
QL93SXAXGX 2022-12-09 22:10:07 Customer Transfer to - Completed -1,500.00 78,575.31
2547******063 PETER AUKO
J7R93ZKJ
conditions apply
Page 70 of 70
QL97SM3H07 2022-12-09 20:14:52 Customer Transfer of Funds Completed -51.00 80,075.31
Charge
QL97SM3H07 2022-12-09 20:14:52 Customer Transfer to - Completed -3,300.00 80,126.31
QL90RZRX58 2022-12-09 17:34:19 Merchant Payment to 7487207 - Completed -3,500.00 83,426.31
CENTRAL PARK HOTEL LTD
QL98RR0MJS 2022-12-09 16:19:48 Customer Transfer of Funds Completed -6.00 86,926.31
Charge
QL98RR0MJS 2022-12-09 16:19:48 Customer Transfer to - Completed -500.00 86,932.31
QL94RQQGMW 2022-12-09 16:17:10 Customer Transfer of Funds Completed -102.00 87,432.31
Charge
QL94RQQGMW 2022-12-09 16:17:10 Customer Transfer to - Completed -18,000.00 87,534.31
2547******977 WYCLIFFE
ONGAKA
QL93RN5S41 2022-12-09 15:43:06 Merchant Payment to 172985 - Completed -1,000.00 105,534.31
Kings Diesel & Allied ltd
QL96RCXZAO 2022-12-09 14:03:33 Customer Transfer of Funds Completed -105.00 106,534.31
Charge
QL96RCXZAO 2022-12-09 14:03:33 Customer Transfer to - Completed -28,000.00 106,639.31
2547******063 PETER AUKO
QL91R75YYJ 2022-12-09 13:07:40 Customer Transfer of Funds Completed -105.00 134,639.31
Charge
QL91R75YYJ 2022-12-09 13:07:40 Customer Transfer to - Completed -40,000.00 134,744.31
2547******223 SHADRACK
OLWIZI
QL96R6TVR6 2022-12-09 13:04:14 Merchant Customer Payment Completed 150,000.00 174,744.31
from 7051696 - JORDAN GUEST
HOUSE
QL92R2M9VG 2022-12-09 12:21:30 Customer Transfer of Funds Completed -105.00 24,744.31
Charge
QL92R2M9VG 2022-12-09 12:21:30 Customer Transfer to - Completed -70,500.00 24,849.31
2547******946 JACQUELINE
THUITA
QL96QY0W6I 2022-12-09 11:34:01 Merchant Payment to 988206 - Completed -29,000.00 95,349.31
OSAKA AUTO SPARES
QL86Q3XISI 2022-12-08 22:42:26 Pay Bill Online to 826915 - Completed -250.00 124,349.31
QL89Q3H3Y1 2022-12-08 22:32:30 Customer Transfer of Funds Completed -12.00 124,599.31
Charge
QL89Q3H3Y1 2022-12-08 22:32:30 Customer Transfer to - Completed -1,000.00 124,611.31
QL81PTY0VH 2022-12-08 20:41:28 Airtime Purchase Completed -100.00 125,611.31
QL80PJVG22 2022-12-08 19:28:46 Funds received from - Completed 10,000.00 125,711.31
2547******052 ANTONY
KASUNGO
QL82P5IDPG 2022-12-08 17:48:48 Merchant Payment to 7698420 - Completed -2,400.00 115,711.31
BEAMS RESTAURANT 2
QL81P2O6Q3 2022-12-08 17:25:35 Withdrawal Charge Completed -28.00 118,111.31
QL81P2O6Q3 2022-12-08 17:25:35 Customer Withdrawal At Agent Completed -1,600.00 118,139.31
Till 424573 - Fliers Link Comm
Good hope river road Agg
QL89OTS7A1 2022-12-08 16:05:07 Customer Transfer of Funds Completed -55.00 119,739.31
Charge
QL89OTS7A1 2022-12-08 16:05:07 Customer Transfer to - Completed -5,000.00 119,794.31
2547******217 GEOPHREY
OLWITH
QL85OMJ6BX 2022-12-08 14:52:39 Customer Transfer of Funds Completed -87.00 124,794.31
Charge
QL85OMJ6BX 2022-12-08 14:52:39 Customer Transfer to - Completed -8,500.00 124,881.31
2547******257 JOSEPH
NYAMBARA
QL82NVVTH6 2022-12-08 10:23:06 Term Loan Repayment for H- Completed -1,501.97 133,381.31
Fund
QL81NDSWB9 2022-12-08 05:55:56 OD Loan Repayment to 232323 - Completed -15,116.72 134,883.28
M-PESA Overdraw
QL83NDSALD 2022-12-08 05:55:55 Funds received from - Completed 150,000.00 150,000.00
J7R93ZKJ
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Customer Name: ISAYA LEKIMANGUS NEMUSHAI

Mobile Number: 0712537019

Email Address: lekimangusiisaya@gmail.com

Statement Period: 05 Dec 2022 - 05 Jun 2023

Request Date: 05 Jun 2023

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