Account Holder: bian ltd Blue ocean pharmaceuticals Kawangware Agg

Short Code: 2006141

Account: Float Account For Organization
Time Period: From 18-11-2023 00:00:00 To 18-11-2023 23:59:59
Opening Balance: 555.00 Closing Balance: 7,360.00 Total Paid In: 16,590.00 Total Withdrawn: -9,335.00

Receipt No. Completion Initiation Time Details Transaction Paid In Withdrawn Balance Reason Type Other Party Info
Time Status
RKI2Q24Q86 18-11-2023 20:45:28 18-11-2023 20:45:26 Customer Withdrawal at Agent Till from Completed 400.00 7,360.00 Customer Withdrawal at Agent Till 254718***058 - erick ***
254718***058 - erick *** with OD
RKI4Q0QQJC 18-11-2023 20:35:21 18-11-2023 20:35:21 Customer Withdrawal At Agent Till by Completed 750.00 6,960.00 Customer Withdrawal at Agent Till 071548***110 - JOSEPH
071548***110 - JOSEPH *** ***
RKI5Q0A0IV 18-11-2023 20:32:06 18-11-2023 20:32:05 Deposit of Funds to 011393***420 - Completed -200.00 6,210.00 Deposit at Agent Till 011393***420 - Wilson ***
Wilson ***
RKI5PZA5OV 18-11-2023 20:25:14 18-11-2023 20:25:14 Customer Withdrawal at Agent Till from Completed 240.00 6,410.00 Customer Withdrawal at Agent Till 254711***458 - MARK ***
254711***458 - MARK *** with OD
RKI3PZ6737 18-11-2023 20:24:30 18-11-2023 20:24:30 Customer Withdrawal At Agent Till by Completed 150.00 6,170.00 Customer Withdrawal at Agent Till 254720***582 - DAVID ***
254720***582 - DAVID ***
RKI0PYM98W 18-11-2023 20:20:52 18-11-2023 20:20:52 Deposit of Funds to 254714***503 - Completed -515.00 6,020.00 Deposit at Agent Till 254714***503 - MARTHA
MARTHA *** ***
RKI6PXKHSS 18-11-2023 20:13:55 18-11-2023 20:13:55 Deposit of Funds to 254729***271 - Completed -300.00 6,535.00 Deposit at Agent Till 254729***271 - COLLINS
COLLINS *** ***
RKI6PUOQ7Y 18-11-2023 19:56:02 18-11-2023 19:56:02 Deposit of Funds to 254725***081 - Completed -400.00 6,835.00 Deposit at Agent Till 254725***081 -
MARGREAT *** MARGREAT ***
RKI0PS0LRO 18-11-2023 19:40:17 18-11-2023 19:40:17 Customer Withdrawal At Agent Till by Completed 300.00 7,235.00 Customer Withdrawal at Agent Till 254721***033 - STANLEY
254721***033 - STANLEY *** ***
RKI7PKRD07 18-11-2023 19:00:45 18-11-2023 19:00:45 Deposit of Funds to 079683***100 - Completed -200.00 6,935.00 Deposit at Agent Till 079683***100 - Janet ***
Janet ***
RKI6PGZPVE 18-11-2023 18:40:12 18-11-2023 18:40:12 Deposit of Funds to 254702***194 - Completed -1,000.00 7,135.00 Deposit at Agent Till 254702***194 - ANTONY
ANTONY *** ***
RKI9PDGZCN 18-11-2023 18:18:19 18-11-2023 18:18:18 Customer Withdrawal at Agent Till from Completed 900.00 8,135.00 Customer Withdrawal at Agent Till 254718***058 - erick ***
254718***058 - erick *** with OD
RKI1PDB6H9 18-11-2023 18:17:09 18-11-2023 18:17:09 Customer Withdrawal At Agent Till by Completed 480.00 7,235.00 Customer Withdrawal at Agent Till 011587***455 - ESTHER
011587***455 - ESTHER *** ***
RKI4PB1X1I 18-11-2023 18:02:02 18-11-2023 18:02:02 Deposit of Funds to 079384***886 - Completed -50.00 6,755.00 Deposit at Agent Till 079384***886 - JOSIAH
JOSIAH *** ***
RKI0P9HOGY 18-11-2023 17:50:57 18-11-2023 17:50:57 Customer Withdrawal at Agent Till from Completed 600.00 6,805.00 Customer Withdrawal at Agent Till 079889***038 - Jesse ***
079889***038 - Jesse *** with OD
RKI9P86JGZ 18-11-2023 17:41:44 18-11-2023 17:41:44 Deposit of Funds to 254740***830 - Completed -1,050.00 6,205.00 Deposit at Agent Till 254740***830 - JOHN ***
JOHN ***
RKI1P811E7 18-11-2023 17:40:39 18-11-2023 17:40:39 Deposit of Funds to 071888***636 - Completed -800.00 7,255.00 Deposit at Agent Till 071888***636 - NICOLAS
NICOLAS *** ***
RKI6P5R0Z4 18-11-2023 17:23:43 18-11-2023 17:23:43 Deposit of Funds to 254713***453 - Completed -805.00 8,055.00 Deposit at Agent Till 254713***453 - ERICK ***
ERICK ***
RKI3P564XP 18-11-2023 17:19:14 18-11-2023 17:19:14 Deposit of Funds to 071420***857 - Completed -1,300.00 8,860.00 Deposit at Agent Till 071420***857 - nyongesa
nyongesa *** ***
RKI0P3DLBM 18-11-2023 17:05:31 18-11-2023 17:05:31 Customer Withdrawal At Agent Till by Completed 1,060.00 10,160.00 Customer Withdrawal at Agent Till 011349***699 - HENRY
011349***699 - HENRY *** ***
RKI0P2SNSY 18-11-2023 17:00:50 18-11-2023 17:00:50 Customer Withdrawal At Agent Till by Completed 580.00 9,100.00 Customer Withdrawal at Agent Till 254728***787 - Lowland
254728***787 - Lowland *** ***
RKI3P1PZM5 18-11-2023 16:52:18 18-11-2023 16:52:17 Customer Withdrawal At Agent Till by Completed 1,600.00 8,520.00 Customer Withdrawal at Agent Till 254720***717 - PETER ***
254720***717 - PETER ***
RKI5P1KAM7 18-11-2023 16:50:55 18-11-2023 16:50:55 Deposit of Funds to 254714***503 - Completed -50.00 6,920.00 Deposit at Agent Till 254714***503 - MARTHA
MARTHA *** ***
RKI4OVJSMA 18-11-2023 16:00:26 18-11-2023 16:00:26 Customer Withdrawal At Agent Till by Completed 700.00 6,970.00 Customer Withdrawal at Agent Till 254705***759 - NAFTALY
254705***759 - NAFTALY *** ***
RKI9OUPOP1 18-11-2023 15:53:12 18-11-2023 15:53:12 Customer Withdrawal At Agent Till by Completed 1,700.00 6,270.00 Customer Withdrawal at Agent Till 074022***339 - Irine ***
074022***339 - Irine ***
RKI9OTU07J 18-11-2023 15:45:35 18-11-2023 15:45:34 Customer Withdrawal at Agent Till from Completed 240.00 4,570.00 Customer Withdrawal at Agent Till 254723***541 - ELIUD ***
254723***541 - ELIUD *** with OD
RKI1OSCGRT 18-11-2023 15:32:39 18-11-2023 15:32:39 Customer Withdrawal At Agent Till by Completed 300.00 4,330.00 Customer Withdrawal at Agent Till 254728***201 - BRIAN ***
254728***201 - BRIAN ***
RKI1ORLRY3 18-11-2023 15:26:02 18-11-2023 15:26:02 Customer Withdrawal At Agent Till by Completed 1,000.00 4,030.00 Customer Withdrawal at Agent Till 071364***844 - DAVID ***
071364***844 - DAVID ***
RKI5OR30QP 18-11-2023 15:21:37 18-11-2023 15:21:37 Customer Withdrawal At Agent Till by Completed 200.00 3,030.00 Customer Withdrawal at Agent Till 254722***188 - RICHARD
254722***188 - RICHARD *** ***
RKI9OLKNSN 18-11-2023 14:33:04 18-11-2023 14:33:04 Customer Withdrawal At Agent Till by Completed 300.00 2,830.00 Customer Withdrawal at Agent Till 254722***188 - RICHARD
254722***188 - RICHARD *** ***
RKI1OJON97 18-11-2023 14:16:24 18-11-2023 14:16:24 Deposit of Funds to 079072***215 - Completed -1,100.00 2,530.00 Deposit at Agent Till 079072***215 - Charles
Charles *** ***
RKI3OH6KZV 18-11-2023 13:54:40 18-11-2023 13:54:40 Customer Withdrawal At Agent Till by Completed 90.00 3,630.00 Customer Withdrawal at Agent Till 254748***645 - Mildred ***
254748***645 - Mildred ***
RKI5OF6J15 18-11-2023 13:37:13 18-11-2023 13:37:13 Customer Withdrawal At Agent Till by Completed 1,500.00 3,540.00 Customer Withdrawal at Agent Till 254713***501 - KEVIN ***
254713***501 - KEVIN ***
RKI0OA6USC 18-11-2023 12:52:31 18-11-2023 12:52:31 Customer Withdrawal At Agent Till by Completed 1,000.00 2,040.00 Customer Withdrawal at Agent Till 254725***448 - REBECA
254725***448 - REBECA *** ***
RKI6O96R8C 18-11-2023 12:43:19 18-11-2023 12:43:19 Deposit of Funds to 254722***188 - Completed -500.00 1,040.00 Deposit at Agent Till 254722***188 - RICHARD
RICHARD *** ***
RKI2O8GRRK 18-11-2023 12:36:52 18-11-2023 12:36:51 Customer Withdrawal At Agent Till by Completed 300.00 1,540.00 Customer Withdrawal at Agent Till 071838***047 - wallace ***
071838***047 - wallace ***
RKI7O51K6V 18-11-2023 12:05:08 18-11-2023 12:05:08 Deposit of Funds to 254702***750 - Completed -350.00 1,240.00 Deposit at Agent Till 254702***750 -
MARSHALLS *** MARSHALLS ***
RKI4O1PZ36 18-11-2023 11:33:51 18-11-2023 11:33:51 Customer Withdrawal At Agent Till by Completed 300.00 1,590.00 Customer Withdrawal at Agent Till 254722***188 - RICHARD
254722***188 - RICHARD *** ***
RKI3NZVK3L 18-11-2023 11:16:10 18-11-2023 11:16:10 Customer Withdrawal At Agent Till by Completed 500.00 1,290.00 Customer Withdrawal at Agent Till 254700***083 - LABAN ***
254700***083 - LABAN ***
RKI4NYE9ZY 18-11-2023 11:02:13 18-11-2023 11:02:13 Deposit of Funds to 254704***899 - Completed -500.00 790.00 Deposit at Agent Till 254704***899 - Samwel
Samwel *** ***
RKI2NWPZ34 18-11-2023 10:46:25 18-11-2023 10:46:25 Customer Withdrawal At Agent Till by Completed 950.00 1,290.00 Customer Withdrawal at Agent Till 254700***812 - DIMA ***
254700***812 - DIMA ***
RKI2NNZ3AS 18-11-2023 09:20:45 18-11-2023 09:20:45 Deposit of Funds to 254726***161 - Completed -200.00 340.00 Deposit at Agent Till 254726***161 - ELIJAH
ELIJAH *** ***
RKI6NLUUYI 18-11-2023 08:58:41 18-11-2023 08:58:40 OTC Agent Airtime Sale Completed -15.00 540.00 OTC Agent Airtime Sale 999999999 - Safaricom
Limited
RKI1NGLJVL 18-11-2023 07:58:39 18-11-2023 07:58:39 Customer Withdrawal At Agent Till by Completed 450.00 555.00 Customer Withdrawal at Agent Till 072012***231 - Amos ***
072012***231 - Amos ***