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  • Statement

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    Martin Mwendwa
    4 views6 pages
    This bank statement summarizes transactions for account number 7770173615444 held by Justus Oisebe from May 6, 2023 to May 9, 2023. It shows deposits totaling $231,870 on July 3 and $252,296 on July 8, as well as withdrawals such as $140,000 on July 3 and $140,000 on July 8. Mobile money charges and SMS fees were also noted on several transactions.

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    Statement

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    This bank statement summarizes transactions for account number 7770173615444 held by Justus Oisebe from May 6, 2023 to May 9, 2023. It shows deposits totaling $231,870 on July 3 and $252,296 on July 8, as well as withdrawals such as $140,000 on July 3 and $140,000 on July 8. Mobile money charges and SMS fees were also noted on several transactions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    4 views6 pages

    Statement

    Uploaded by

    Martin Mwendwa
    This bank statement summarizes transactions for account number 7770173615444 held by Justus Oisebe from May 6, 2023 to May 9, 2023. It shows deposits totaling $231,870 on July 3 and $252,296 on July 8, as well as withdrawals such as $140,000 on July 3 and $140,000 on July 8. Mobile money charges and SMS fees were also noted on several transactions.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 6

    Account Number 7770173615444

    Account Currency KES

    Statement
    Account Branch 179

    Statement Date 05/09/2023


    Statement
    JUSTUS OISEBE 05/06/2023 - 05/09/2023
    Period
    254707168966 Account Created 22/07/2017
    OISEBEJSUTUS@GMAIL.COM

    Transactions

    Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

    PAYMENT FROM JARAMOGI LANGI LANGI

    687177094287 54470483 19/06/2023 83,000.00 00.00 83,115.66

    687177094287

    JUSTUS OISEBE MPESA

    687184783109 54541873 19/06/2023 00.00 73,000.00 10,115.66

    EQ687184783109

    MOBILE MONEY CHARGES

    687184783109 54541873 19/06/2023 00.00 78.00 10,037.66

    EQ687184783109

    REVERSED : JUSTUS OISEBE MPESA


    S8421245 19/06/2023 73,000.00 00.00 83,037.66
    687184783109

    REVERSED : MOBILE MONEY CHARGES


    S8421245 19/06/2023 78.00 00.00 83,115.66
    687184783109

    JUSTUS OISEBE MPESA

    687236282686 5427714 20/06/2023 00.00 73,000.00 10,115.66

    EQ687236282686

    MOBILE MONEY CHARGES

    687236282686 5427714 20/06/2023 00.00 78.00 10,037.66

    EQ687236282686

    SMS CHARGE -SMS Charge


    S9223518 20/06/2023 00.00 02.26 10,035.40
    SMS CHARGE

    JUSTUS OISEBE MPESA

    687356569252 54286996 21/06/2023 00.00 9,500.00 535.40

    EQ687356569252

    MOBILE MONEY CHARGES

    687356569252 54286996 21/06/2023 00.00 76.00 459.40

    EQ687356569252

    SMS CHARGE -SMS Charge


    S2409194 21/06/2023 00.00 02.26 457.14
    SMS CHARGE

    TPG 08KJDAU08W CRED Pesalink transfer Dukap/252306

    08KJDAU08W CRED Pesalink trans S6410527 28/06/2023 15,342.00 00.00 15,799.14

    Dukap

    Disclaimer: This record is produced for your personal use and is not transferable.Contact us for 24 hours assistance on +254 763 000 000 or email
    info@equitybank.co.ke *****COMPUTER GENERATED STATEMENT

    05/09/2023 Page 1/6


    Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

    JUSTUS OISEBE MPESA

    688014033836 54305181 29/06/2023 00.00 15,000.00 799.14

    EQ688014033836

    MOBILE MONEY CHARGES

    688014033836 54305181 29/06/2023 00.00 76.00 723.14

    EQ688014033836

    SMS CHARGE -EQ688014033836

    SMS CHARGE S7661440 29/06/2023 00.00 02.26 720.88

    EQ688014033836

    030720230942193330 0

    030720230942193330 0 S8964745 03/07/2023 231,870.00 00.00 232,590.88

    TRNID_23284858

    EFT Comm S8964802 03/07/2023 00.00 120.00 232,470.88

    JUSTUS OISEBE MPESA

    688394522682 54648124 03/07/2023 00.00 140,000.00 92,470.88

    EQ688394522682

    MOBILE MONEY CHARGES

    688394522682 54648124 03/07/2023 00.00 78.00 92,392.88

    EQ688394522682

    SMS CHARGE -EQ688394522682

    SMS CHARGE S9374507 03/07/2023 00.00 02.26 92,390.62

    EQ688394522682

    JUSTUS OISEBE MPESA

    688394595970 54648829 03/07/2023 00.00 65,000.00 27,390.62

    EQ688394595970

    MOBILE MONEY CHARGES

    688394595970 54648829 03/07/2023 00.00 78.00 27,312.62

    EQ688394595970

    SMS CHARGE -EQ688394595970

    SMS CHARGE S9378382 03/07/2023 00.00 02.26 27,310.36

    EQ688394595970

    JUSTUS OISEBE MPESA

    688481955672
    54406839 04/07/2023 00.00 27,000.00 310.36
    EQ688481955672

    MOBILE MONEY CHARGES

    688481955672 54406839 04/07/2023 00.00 78.00 232.36

    EQ688481955672

    SMS CHARGE -EQ688481955672

    SMS CHARGE S2118255 04/07/2023 00.00 02.26 230.10

    EQ688481955672

    TPG 262NS2DSCF CRED Pesalink transfer Dukap/252307

    262NS2DSCF CRED Pesalink trans S3263208 05/07/2023 79,575.00 00.00 79,805.10

    Dukap

    Disclaimer: This record is produced for your personal use and is not transferable.Contact us for 24 hours assistance on +254 763 000 000 or email
    info@equitybank.co.ke *****COMPUTER GENERATED STATEMENT

    05/09/2023 Page 2/6


    Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

    JUSTUS OISEBE MPESA

    688581184307 54499448 05/07/2023 00.00 59,000.00 20,805.10

    EQ688581184307

    MOBILE MONEY CHARGES

    688581184307 54499448 05/07/2023 00.00 78.00 20,727.10

    EQ688581184307

    SMS CHARGE -EQ688581184307

    SMS CHARGE S5616438 05/07/2023 00.00 02.26 20,724.84

    EQ688581184307

    JUSTUS OISEBE MPESA

    688658131709 54360036 06/07/2023 00.00 20,000.00 724.84

    EQ688658131709

    MOBILE MONEY CHARGES

    688658131709 54360036 06/07/2023 00.00 76.00 648.84

    EQ688658131709

    TPG 436L9QZX05 CRED Pesalink transfer Dukap/252307

    436L9QZX05 CRED Pesalink trans S1182583 08/07/2023 252,296.00 00.00 252,944.84

    Dukap

    JUSTUS OISEBE MPESA

    688806225988 54144756 08/07/2023 00.00 140,000.00 112,944.84

    EQ688806225988

    MOBILE MONEY CHARGES

    688806225988 54144756 08/07/2023 00.00 78.00 112,866.84

    EQ688806225988

    SMS CHARGE -EQ688806225988

    SMS CHARGE S1470783 08/07/2023 00.00 02.26 112,864.58

    EQ688806225988

    JUSTUS OISEBE MPESA

    688806270762 54145178 08/07/2023 00.00 22,000.00 90,864.58

    EQ688806270762

    MOBILE MONEY CHARGES

    688806270762 54145178 08/07/2023 00.00 78.00 90,786.58

    EQ688806270762

    SMS CHARGE -EQ688806270762

    SMS CHARGE S1472510 08/07/2023 00.00 02.26 90,784.32

    EQ688806270762

    JUSTUS OISEBE MPESA

    689070383077 54185995 11/07/2023 00.00 10,000.00 80,784.32

    EQ689070383077

    MOBILE MONEY CHARGES

    689070383077 54185995 11/07/2023 00.00 76.00 80,708.32

    EQ689070383077

    Disclaimer: This record is produced for your personal use and is not transferable.Contact us for 24 hours assistance on +254 763 000 000 or email
    info@equitybank.co.ke *****COMPUTER GENERATED STATEMENT

    05/09/2023 Page 3/6


    Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

    SMS CHARGE -EQ689070383077

    SMS CHARGE S8240067 11/07/2023 00.00 02.26 80,706.06

    EQ689070383077

    JUSTUS OISEBE MPESA

    689266996094 54359279 13/07/2023 00.00 10,000.00 70,706.06

    EQ689266996094

    MOBILE MONEY CHARGES

    689266996094 54359279 13/07/2023 00.00 76.00 70,630.06

    EQ689266996094

    SMS CHARGE -SMS Charge


    S3510100 13/07/2023 00.00 02.26 70,627.80
    SMS CHARGE

    JUSTUS OISEBE MPESA

    689438407732 54310763 15/07/2023 00.00 10,000.00 60,627.80

    EQ689438407732

    MOBILE MONEY CHARGES

    689438407732 54310763 15/07/2023 00.00 76.00 60,551.80

    EQ689438407732

    SMS CHARGE -SMS Charge


    S7766179 15/07/2023 00.00 02.26 60,549.54
    SMS CHARGE

    JUSTUS OISEBE MPESA

    689858638084 54225622 20/07/2023 00.00 10,000.00 50,549.54

    EQ689858638084

    MOBILE MONEY CHARGES


    54225622 20/07/2023 00.00 76.00 50,473.54
    689858638084

    EQ689858638084

    SMS CHARGE -SMS Charge


    S6825275 20/07/2023 00.00 02.26 50,471.28
    SMS CHARGE

    PAYMENT FROM JARAMOGI LANGI LANGI

    690815812372 54625666 31/07/2023 48,000.00 00.00 98,471.28

    690815812372

    JUSTUS OISEBE MPESA

    690863387065 5422842 01/08/2023 00.00 48,000.00 50,471.28

    EQ690863387065

    MOBILE MONEY CHARGES

    690863387065 5422842 01/08/2023 00.00 75.25 50,396.03

    EQ690863387065

    SMS CHARGE -SMS Charge


    S679424 01/08/2023 00.00 02.26 50,393.77
    SMS CHARGE

    JUSTUS OISEBE MPESA

    690871071633 5475203 01/08/2023 00.00 50,008.00 385.77

    EQ690871071633

    MOBILE MONEY CHARGES

    690871071633 5475203 01/08/2023 00.00 75.25 310.52

    EQ690871071633

    Disclaimer: This record is produced for your personal use and is not transferable.Contact us for 24 hours assistance on +254 763 000 000 or email
    info@equitybank.co.ke *****COMPUTER GENERATED STATEMENT

    05/09/2023 Page 4/6


    Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

    SMS CHARGE -SMS Charge


    S944445 01/08/2023 00.00 02.26 308.26
    SMS CHARGE

    PAYMENT FROM CYNTHIA KEMUNTO ONDITI

    692812908715 54365004 23/08/2023 140,000.00 00.00 140,308.26

    692812908715

    JUSTUS OISEBE MPESA

    692828429747 54392884 24/08/2023 00.00 10,000.00 130,308.26

    EQ692828429747

    TRANSACTION + SMS CHARGE

    692828429747 54392884 24/08/2023 00.00 76.51 130,231.75

    EQ692828429747

    JUSTUS OISEBE MPESA

    692873053810 54169898 24/08/2023 00.00 100,000.00 30,231.75

    EQ692873053810

    TRANSACTION + SMS CHARGE

    692873053810 54169898 24/08/2023 00.00 78.51 30,153.24

    EQ692873053810

    JUSTUS OISEBE MPESA

    693132492008 54113963 27/08/2023 00.00 10,000.00 20,153.24

    EQ693132492008

    TRANSACTION + SMS CHARGE

    693132492008 54113963 27/08/2023 00.00 76.51 20,076.73

    EQ693132492008

    JUSTUS OISEBE MPESA

    693209190250 54380252 28/08/2023 00.00 5,000.00 15,076.73

    EQ693209190250

    TRANSACTION + SMS CHARGE

    693209190250 54380252 28/08/2023 00.00 51.51 15,025.22

    EQ693209190250

    JUSTUS OISEBE MPESA

    693226563990 54567465 28/08/2023 00.00 14,500.00 525.22

    EQ693226563990

    TRANSACTION + SMS CHARGE

    693226563990 54567465 28/08/2023 00.00 76.51 448.71

    EQ693226563990

    PAYMENT FROM CYNTHIA KEMUNTO ONDITI

    693374397083 5451946 30/08/2023 153,000.00 00.00 153,448.71

    693374397083

    JUSTUS OISEBE MPESA

    693381787736 54121037 30/08/2023 00.00 113,000.00 40,448.71

    EQ693381787736

    TRANSACTION + SMS CHARGE

    693381787736 54121037 30/08/2023 00.00 78.51 40,370.20

    EQ693381787736

    Disclaimer: This record is produced for your personal use and is not transferable.Contact us for 24 hours assistance on +254 763 000 000 or email
    info@equitybank.co.ke *****COMPUTER GENERATED STATEMENT

    05/09/2023 Page 5/6


    Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

    JUSTUS OISEBE MPESA

    693502761205 54495623 31/08/2023 00.00 40,000.00 370.20

    EQ693502761205

    TRANSACTION + SMS CHARGE

    693502761205 54495623 31/08/2023 00.00 78.51 291.69

    EQ693502761205

    Total 1,076,161.00 1,075,984.97 291.69

    Disclaimer: This record is produced for your personal use and is not transferable.Contact us for 24 hours assistance on +254 763 000 000 or email
    info@equitybank.co.ke *****COMPUTER GENERATED STATEMENT

    05/09/2023 Page 6/6

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