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MPESA FULL STATEMENT

Customer Name: MOULID SHURIE

Mobile Number: 254759175482
Date of Statement: 27th 8 2021
Statement Period: 27th 2 2021 - 27th 3 2021

SUMMARY

TRANSACTION TYPE PAID IN PAID OUT

Cash Out 0.00 62,242.00
International Transfer to Customer 98,211.00 0.00
Send Money 380.00 42,559.00
Pay Bill 0.00 5,390.00
Cash In 11,900.00 0.00
Customer Merchant Payment 0.00 320.00
Customer Airtime Purchase 0.00 220.00
TOTAL: 110,491.00 110,731.00

DETAILED STATEMENT

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
PCM2Z0C4OC 2021-03-22 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 15.00 4.00
Offers Acc. Tunukiwa
PCK2VVZ9J2 2021-03-20 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 19.00
Offers Acc. Tunukiwa
PCK2VT6VIM 2021-03-20 [Link] Withdrawal Charge COMPLETED 0.00 112.00 39.00
PCK2VT6VIM 2021-03-20 [Link] Customer Withdrawal At Agent Till 376579 - COMPLETED 0.00 8,700.00 151.00
New Dynamics Technology Limitedkophen
printers near stage kisiiagg
PCJ2UGS4SQ 2021-03-19 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 8,851.00
Offers Acc. Tunukiwa
PCI8TH4QWA 2021-03-18 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 12.00 8,871.00
PCI8TH4QWA 2021-03-18 [Link] Customer Transfer to 254727317824 - COMPLETED 0.00 1,000.00 8,883.00
HASSAN KEROW HAJI SHURIE
PCI4TGAE2S 2021-03-18 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 9,883.00
Offers Acc. Tunukiwa
PCH1SP74WF 2021-03-17 [Link] Customer Transfer to 0759955778 - NUH COMPLETED 0.00 50.00 9,903.00
MOHAMED AHMED
PCH1SFX7IP 2021-03-17 [Link] Airtime Purchase COMPLETED 0.00 150.00 9,953.00
PCH5SDNRHR 2021-03-17 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 30.00 10,103.00
Offers Acc. Tunukiwa
PCG9QWH19T 2021-03-16 [Link] Receive International Zero Rated Transfer COMPLETED 10,133.00 0.00 10,133.00
From 609922 - M-Pesa Global via
Sendwave
PCD5N4IWI5 2021-03-13 [Link] Airtime Purchase COMPLETED 0.00 10.00 0.00
PC93HDCAKB 2021-03-09 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 15.00 10.00
Offers Acc. Tunukiwa
PC87GUS35P 2021-03-08 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 30.00 25.00
Offers Acc. Tunukiwa

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
Customercare@[Link]

Twitter: @SafaricomLtd | @safaricom_care| [Link]/safaricomltd | For self-help dial *234# | Web: [Link] | Terms and
conditions apply
 Page 2 of 3

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
PC74FTCNUK 2021-03-07 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 97.00 55.00
PC74FTCNUK 2021-03-07 [Link] Customer Transfer to 254718773925 - ALI COMPLETED 0.00 11,750.00 152.00
JUBAT ABDI
PC77FTAMQZ 2021-03-07 [Link] Deposit of Funds at Agent Till 121819 - COMPLETED 11,900.00 0.00 11,902.00
Zamil comm Sunpower Electronics Bondeni
Mombasa Agg by Zamil comm Sunpower
Electronics Bondeni Mombasa Agg - MH
PC62EA20A6 2021-03-06 [Link] Airtime Purchase COMPLETED 0.00 10.00 2.00
PC64DRRKJS 2021-03-06 [Link] Withdrawal Charge COMPLETED 0.00 191.00 12.00
PC64DRRKJS 2021-03-06 [Link] Customer Withdrawal At Agent Till 2127662 COMPLETED 0.00 22,500.00 203.00
- KOM GENERAL Pure cereals store
Kongowea
PC53D47879 2021-03-05 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 105.00 22,703.00
PC53D47879 2021-03-05 [Link] Customer Transfer to 254722839707 - COMPLETED 0.00 25,191.00 22,808.00
RAHMA MBARAK AWADH
PC56CZWM5U 2021-03-05 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 10.00 47,999.00
Offers Acc. Tunukiwa
PC53CCJIDT 2021-03-05 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 48,009.00
Offers Acc. Tunukiwa
PC57C1M7QT 2021-03-05 [Link] Withdrawal Charge COMPLETED 0.00 10.00 48,029.00
PC57C1M7QT 2021-03-05 [Link] Customer Withdrawal At Agent Till 281582 - COMPLETED 0.00 100.00 48,039.00
Galool Investment Itumbe center kisii Agg
PC47BQ4C2H 2021-03-04 [Link] Merchant Payment to 619497 - NEW COMPLETED 0.00 270.00 48,139.00
MAINLAND RESTAURANT
PC48BJ2SQ2 2021-03-04 [Link] Funds received from 254728721999 - COMPLETED 300.00 0.00 48,409.00
MOULID KHEROW SHURIE
PC44BFQ8PY 2021-03-04 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 6.00 48,109.00
PC44BFQ8PY 2021-03-04 [Link] Customer Transfer to 254728721999 - COMPLETED 0.00 300.00 48,115.00
MOULID KHEROW SHURIE
PC40BE0YVU 2021-03-04 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 12.00 48,415.00
PC40BE0YVU 2021-03-04 [Link] Customer Transfer to 254718773925 - ALI COMPLETED 0.00 1,000.00 48,427.00
JUBAT ABDI
PC43AZCSCV 2021-03-04 [Link] Withdrawal Charge COMPLETED 0.00 10.00 49,427.00
PC43AZCSCV 2021-03-04 [Link] Customer Withdrawal At Agent Till 423669 - COMPLETED 0.00 100.00 49,437.00
Zamil comm LtdKibao Kiche Market agg
PC42AZA0AW 2021-03-04 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 49,537.00
Offers Acc. Tunukiwa
PC40AZ0JB0 2021-03-04 [Link] Merchant Payment to 917460 - Emirates COMPLETED 0.00 50.00 49,557.00
Cafe
PC32AMGOBE 2021-03-03 [Link] Pay Bill Charge COMPLETED 0.00 56.00 49,607.00
PC32AMGOBE 2021-03-03 [Link] Pay Bill to 888880 - KPLC PREPAID Acc. COMPLETED 0.00 3,000.00 49,663.00
54402493560
PC32ABEIR2 2021-03-03 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 52,663.00
Offers Acc. Tunukiwa
PC369MQINS 2021-03-03 [Link] Withdrawal Charge COMPLETED 0.00 27.00 52,683.00
PC369MQINS 2021-03-03 [Link] Customer Withdrawal At Agent Till 402892 - COMPLETED 0.00 200.00 52,710.00
AGWAY INTERNATONAL Ltd KISAUNI
NEXT MAHAD ISLAMIC COLLAGE
PC2199LCOV 2021-03-02 [Link] Withdrawal Charge COMPLETED 0.00 180.00 52,910.00
PC2199LCOV 2021-03-02 [Link] Customer Withdrawal At Agent Till 121819 - COMPLETED 0.00 20,000.00 53,090.00
Zamil comm Sunpower Electronics Bondeni
Mombasa Agg
PC259917EZ 2021-03-02 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 12.00 73,090.00
PC259917EZ 2021-03-02 [Link] Customer Transfer to 254703569792 - COMPLETED 0.00 1,000.00 73,102.00
SOWTHA ADAN GURE
PC2298FSHU 2021-03-02 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 12.00 74,102.00
PC2298FSHU 2021-03-02 [Link] Customer Transfer to 254728587602 - COMPLETED 0.00 1,000.00 74,114.00
KHADIJA ADEN GURE
PC2998C90V 2021-03-02 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 12.00 75,114.00
PC2998C90V 2021-03-02 [Link] Customer Transfer to 254700752407 - COMPLETED 0.00 1,000.00 75,126.00
AMBIA ABULLAHI ABDI

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
Customercare@[Link]

Twitter: @SafaricomLtd | @safaricom_care| [Link]/safaricomltd | For self-help dial *234# | Web: [Link] | Terms and
conditions apply
 Page 3 of 3

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
PC268U0QI4 2021-03-02 [Link] Pay Bill Charge COMPLETED 0.00 34.00 76,126.00
PC268U0QI4 2021-03-02 [Link] Pay Bill to 135246 - MASAKA COMPLETED 0.00 2,000.00 76,160.00
INVESTMENT Acc. 100301
PC268S3M2I 2021-03-02 [Link] Receive International Zero Rated Transfer COMPLETED 77,935.00 0.00 78,160.00
From 609922 - M-Pesa Global via
Sendwave
PC278IV5FP 2021-03-02 [Link] Funds received from 254712339295 - COMPLETED 80.00 0.00 225.00
MARIAM RAJAB
PC208CV2HK 2021-03-02 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 145.00
Offers Acc. Tunukiwa
PC167WWC76 2021-03-01 [Link] Withdrawal Charge COMPLETED 0.00 112.00 165.00
PC167WWC76 2021-03-01 [Link] Customer Withdrawal At Agent Till 121819 - COMPLETED 0.00 10,000.00 277.00
Zamil comm Sunpower Electronics Bondeni
Mombasa Agg
PC167HM4T2 2021-03-01 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 10,277.00
Offers Acc. Tunukiwa
PBS46RAJRA 2021-02-28 [Link] Receive International Zero Rated Transfer COMPLETED 10,143.00 0.00 10,297.00
From 609922 - M-Pesa Global via
Sendwave
PBS86DLO9K 2021-02-28 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 154.00
Offers Acc. Tunukiwa
PBS65RR5UW 2021-02-28 [Link] Airtime Purchase COMPLETED 0.00 50.00 174.00
PBR64OVPHK 2021-02-27 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 20.00 224.00
Offers Acc. Tunukiwa

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
Customercare@[Link]

Twitter: @SafaricomLtd | @safaricom_care| [Link]/safaricomltd | For self-help dial *234# | Web: [Link] | Terms and
conditions apply