Page 1 of 12

MPESA FULL STATEMENT

Customer Name: SAMSON MUSYA

Mobile Number: 254727546274
Date of Statement: 26th 7 2025
Statement Period: 26th 7 2024 - 26th 1 2025

SUMMARY

TRANSACTION TYPE PAID IN PAID OUT

Cash Out 0.00 1,229.00
International Transfer to Customer 2,000.00 0.00
Send Money 240,727.80 356,422.00
B2C Payment 141.30 0.00
Pay Bill 1,464.76 48,993.47
FSI Withdraw 45.00 0.00
Cash In 204,600.00 0.00
ODRepayment 0.00 11,859.48
Customer Merchant Payment 1,594.95 22,977.15
Customer Airtime Purchase 0.00 80.00
Customer Bundle Purchase 610.00 1,556.00
TOTAL: 451,183.81 443,117.10

DETAILED STATEMENT

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAQ7N0TEJR 2025-01-26 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 10,066.71
TAQ7N0TEJR 2025-01-26 [Link] Customer Transfer to 0711***587 - COMPLETED 0.00 200.00 10,073.71
EUGENE CHARLES
TAQ5MZD0FF 2025-01-26 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 5.00 10,273.71
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAQ7MMTACR 2025-01-26 [Link] Customer Transfer to 0790***870 - Yusuf COMPLETED 0.00 70.00 10,278.71
Ibrahim Soita
TAQ4M514PC 2025-01-26 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 10,348.71
TAQ4M514PC 2025-01-26 [Link] Customer Transfer to 254759***931 - COMPLETED 0.00 300.00 10,355.71
Reagan Komuga Onyango
TAQ0LUZE14 2025-01-26 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 10,655.71
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAQ1LRHGOB 2025-01-26 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 13.00 10,675.71
TAQ1LRHGOB 2025-01-26 [Link] Customer Transfer to 254759***931 - COMPLETED 0.00 600.00 10,688.71
Reagan Komuga Onyango
TAQ5LP54YL 2025-01-26 [Link] Funds received from 254759***931 - COMPLETED 600.00 0.00 11,288.71
Reagan Komuga Onyango
TAQ9KCJXVJ 2025-01-26 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 10,688.71
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAQ3K8PO97 2025-01-26 [Link] Pay Bill Charge COMPLETED 0.00 5.00 10,718.71

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 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAQ3K8PO97 2025-01-26 [Link] Pay Bill Online to 770809 - GOD'S WORD COMPLETED 0.00 500.00 10,723.71
EMBASSY CHURCH Acc. offering
TAP6JEN5O6 2025-01-25 [Link] Pay Bill Online to 888880 - KPLC PREPAID COMPLETED 0.00 100.00 11,223.71
Acc. 37232086357
TAP9JEH3PV 2025-01-25 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 11,323.71
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAP8JDDOBI 2025-01-25 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 23.00 11,343.71
TAP8JDDOBI 2025-01-25 [Link] Customer Transfer to 254741***441 - COMPLETED 0.00 1,200.00 11,366.71
KELVIN NDUNGU
TAP0J0U22C 2025-01-25 [Link] Pay Merchant Charge COMPLETED 0.00 2.75 12,566.71
TAP0J0U22C 2025-01-25 [Link] Merchant Payment Online to 6728181 - COMPLETED 0.00 500.00 12,569.46
TROGONS LIMITED 1
TAP7IZMLDX 2025-01-25 [Link] Funds received from 0758***594 - Leah COMPLETED 1,000.00 0.00 13,069.46
Wangari Njoroge
TAP2IYPWDU 2025-01-25 [Link] Pay Bill Online to 888880 - KPLC PREPAID COMPLETED 0.00 100.00 12,069.46
Acc. 37232086357
TAP9INRSQH 2025-01-25 [Link] Airtime Purchase COMPLETED 0.00 50.00 12,169.46
TAP1HMEUSZ 2025-01-25 [Link] Pay Merchant Charge COMPLETED 0.00 2.75 12,219.46
TAP1HMEUSZ 2025-01-25 [Link] Merchant Payment Online to 6728181 - COMPLETED 0.00 500.00 12,222.21
TROGONS LIMITED 1
TAP7HKZP1J 2025-01-25 [Link] Pay Bill Charge COMPLETED 0.00 10.00 12,722.21
TAP7HKZP1J 2025-01-25 [Link] Pay Bill Online to 522533 - Lipa na KCB COMPLETED 0.00 1,000.00 12,732.21
Acc. 7883964
TAP5HF5TO5 2025-01-25 [Link] Funds received from 254742***834 - COMPLETED 4,000.00 0.00 13,732.21
Justina Ewele Ojogwu
TAP2H791IK 2025-01-25 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 9,732.21
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAP3GMV2PH 2025-01-25 [Link] Card Pay Bill Online to 903470 - M-PESA COMPLETED 0.00 320.85 9,752.21
GlobalPay Acc. Google TikTok 650-
2530000 US
TAP5GH5MWD 2025-01-25 [Link] Pay Bill Charge COMPLETED 0.00 5.00 10,073.06
TAP5GH5MWD 2025-01-25 [Link] Pay Bill Online to 818800 - NGONG COMPLETED 0.00 200.00 10,078.06
CATHOLIC PARISH Acc. 793D
TAP4GG6R4K 2025-01-25 [Link] Merchant Payment Online to 7121161 - COMPLETED 0.00 5,230.00 10,278.06
HANA NJOKI MUTHIORA VIA COOP
BANK
TAP0GE6GGW 2025-01-25 [Link] Pay Bill Charge COMPLETED 0.00 10.00 15,508.06
TAP0GE6GGW 2025-01-25 [Link] Pay Bill Online to 818800 - NGONG COMPLETED 0.00 1,000.00 15,518.06
CATHOLIC PARISH Acc. 793D
TAP4GDFC8A 2025-01-25 [Link] Funds received from 254742***834 - COMPLETED 10,667.00 0.00 16,518.06
Justina Ewele Ojogwu
TAP0G910EK 2025-01-25 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 13.00 5,851.06
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAP5G54YD3 2025-01-25 [Link] Funds received from 254728***085 - COMPLETED 6,000.00 0.00 6,000.00
GRACE ODERA
TAP6G557Y4 2025-01-25 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 135.94 5,864.06
Overdraw
TAP5G1HZ0B 2025-01-25 [Link] Pay Bill Online Fuliza M-Pesa to 826915 - COMPLETED 0.00 31.00 0.00
Safaricom Offers Acc. Tunukiwa
TAP5G1HZ0B 2025-01-25 [Link] OverDraft of Credit Party COMPLETED 31.00 0.00 31.00
TAO9F202EB 2025-01-24 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TAO9F202EB 2025-01-24 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 200.00 7.00
254742***834 - Justina Ewele Ojogwu
TAO9F202EB 2025-01-24 [Link] OverDraft of Credit Party COMPLETED 103.59 0.00 207.00
TAO2E3ACXA 2025-01-24 [Link] Merchant Payment Online to 5448824 - COMPLETED 0.00 415.00 103.41
SKYMART ENTERPRISES LTD-MATASIA
TAO0DO9798 2025-01-24 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 518.41
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA

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 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAO0D9EFFY 2025-01-24 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 538.41
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAO5D2U96F 2025-01-24 [Link] Merchant Payment Online to 7104480 - COMPLETED 0.00 50.00 558.41
David Mutisya Kitivo 1
TAO5D1E43Z 2025-01-24 [Link] Customer Transfer to 254791***801 - COMPLETED 0.00 100.00 608.41
zipporah nyambura njoroge
TAO3CZJ9XF 2025-01-24 [Link] Pay Bill Charge COMPLETED 0.00 5.00 708.41
TAO3CZJ9XF 2025-01-24 [Link] Pay Bill Online to 818800 - NGONG COMPLETED 0.00 400.00 713.41
CATHOLIC PARISH Acc. 793D
TAO8CHNWI6 2025-01-24 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 886.59 1,113.41
Overdraw
TAO0CHO066 2025-01-24 [Link] Funds received from 254742***834 - COMPLETED 2,000.00 0.00 2,000.00
Justina Ewele Ojogwu
TAO6CGE7NO 2025-01-24 [Link] Pay Bill Charge COMPLETED 0.00 5.00 0.00
TAO6CGE7NO 2025-01-24 [Link] Pay Bill Online Fuliza M-Pesa to 247247 - COMPLETED 0.00 500.00 5.00
Equity Paybill Account Acc. 0766***010
TAO6CGE7NO 2025-01-24 [Link] OverDraft of Credit Party COMPLETED 505.00 0.00 505.00
TAO4CFSWNE 2025-01-24 [Link] Funds received from 254791***801 - COMPLETED 200.00 0.00 200.00
zipporah nyambura njoroge
TAO4CFSTM8 2025-01-24 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 200.00 0.00
Overdraw
TAO4BUGHNC 2025-01-24 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 78.00 0.00
TAO4BUGHNC 2025-01-24 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 5,500.00 78.00
254720***455 - DAVID NGUGI
TAO4BUGHNC 2025-01-24 [Link] OverDraft of Credit Party COMPLETED 570.83 0.00 5,578.00
TAO0BINFCG 2025-01-24 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 5,007.17
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAN6AQ9XPS 2025-01-23 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 5,037.17
TAN6AQ9XPS 2025-01-23 [Link] Customer Transfer to 254718***410 - COMPLETED 0.00 300.00 5,044.17
GERISHOM INGAITSA
TAN98Y98OV 2025-01-23 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 5,344.17
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAN17VLR8H 2025-01-23 [Link] Funds received from Business 3015641 - COMPLETED 127.00 0.00 5,374.17
SONKING ENTERPRISES LTD
TAN67M7IPM 2025-01-23 [Link] Pay Merchant Charge COMPLETED 0.00 2.75 5,247.17
TAN67M7IPM 2025-01-23 [Link] Merchant Payment Online to 6728181 - COMPLETED 0.00 500.00 5,249.92
TROGONS LIMITED 1
TAN27LOIOS 2025-01-23 [Link] Merchant Payment Online to 5448824 - COMPLETED 0.00 423.00 5,749.92
SKYMART ENTERPRISES LTD-MATASIA
TAM05ELII4 2025-01-22 [Link] Buy Bundles Online COMPLETED 0.00 43.00 6,172.92
TAM1456VEB 2025-01-22 [Link] Merchant Payment Online to 5448824 - COMPLETED 0.00 296.00 6,215.92
SKYMART ENTERPRISES LTD-MATASIA
TAM72Q4A2N 2025-01-22 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 6,511.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAL02DH44U 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 6,541.92
TAL02DH44U 2025-01-21 [Link] Customer Transfer to 254715***404 - COMPLETED 0.00 2,000.00 6,574.92
INVILLATTE ACHIENG
TAL32CIVNR 2025-01-21 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 8,574.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAL52A337Z 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 8,594.92
TAL52A337Z 2025-01-21 [Link] Customer Transfer to 254717***649 - Martin COMPLETED 0.00 370.00 8,601.92
Gitau Kibinu
TAL1ZWMHPP 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 8,971.92
TAL1ZWMHPP 2025-01-21 [Link] Customer Transfer to 254792***374 - COMPLETED 0.00 500.00 8,978.92
Daniel Kimeu Moses
TAL2ZCNYX0 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 9,478.92

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 4 of 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAL2ZCNYX0 2025-01-21 [Link] Customer Transfer to 254729***683 - COMPLETED 0.00 400.00 9,485.92
CATHERINE MUTHAMI
TAL0ZBUJQE 2025-01-21 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 15.00 9,885.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAL5Z2PJM7 2025-01-21 [Link] Merchant Payment Online to 575441 - COMPLETED 0.00 1,475.00 9,900.92
SAIKAI FASHION
TAL0Z1JGWC 2025-01-21 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 15.00 11,375.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAL4YK1UV8 2025-01-21 [Link] Funds received from 0758***594 - Leah COMPLETED 3,000.00 0.00 11,390.92
Wangari Njoroge
TAL5YJPMFZ 2025-01-21 [Link] Deposit of Funds at Agent Till 232522 - COMPLETED 1,100.00 0.00 8,390.92
Vitaki consultants Naivas 2 Ngong
TAL8YHXBY4 2025-01-21 [Link] Funds received from 0718***826 - Tabitha COMPLETED 500.00 0.00 7,290.92
Chanya Mbaabu
TAL6YGQKXM 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 13.00 6,790.92
TAL6YGQKXM 2025-01-21 [Link] Customer Transfer to 254712***447 - COMPLETED 0.00 700.00 6,803.92
NICHOLAS OSUTA OKOTH
TAL3Y7QRUJ 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 13.00 7,503.92
TAL3Y7QRUJ 2025-01-21 [Link] Customer Transfer to 254714***927 - COMPLETED 0.00 600.00 7,516.92
GODANA ADAN ROBA
TAL0Y2369Q 2025-01-21 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 25.00 8,116.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAL8XPFRCQ 2025-01-21 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 8,141.92
TAL8XPFRCQ 2025-01-21 [Link] Customer Transfer to 254720***674 - COMPLETED 0.00 500.00 8,148.92
MORRIS THIONGO
TAL5XH7D9L 2025-01-21 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 8,648.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAK7WTK5KB 2025-01-20 [Link] Customer Transfer to 0797***252 - LEVIS COMPLETED 0.00 100.00 8,678.92
ONYANGO
TAK9VND2HD 2025-01-20 [Link] Funds received from 254740***349 - COMPLETED 1,029.00 0.00 8,778.92
Joshua Juma White
TAK3V6XBCF 2025-01-20 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 7,749.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAK9UTGMDT 2025-01-20 [Link] Pay Bill Charge COMPLETED 0.00 10.00 7,779.92
TAK9UTGMDT 2025-01-20 [Link] Pay Bill Online to 222222 - E-CITIZEN Acc. COMPLETED 0.00 650.00 7,789.92
ZPALZGPL
TAK2USNGEG 2025-01-20 [Link] Merchant Payment Online to 6760776 - COMPLETED 0.00 200.00 8,439.92
BIRIKA SPRINGS 2 .
TAK0UG05LI 2025-01-20 [Link] Pay Bill Charge COMPLETED 0.00 10.00 8,639.92
TAK0UG05LI 2025-01-20 [Link] Pay Bill Online to 222222 - E-CITIZEN Acc. COMPLETED 0.00 550.00 8,649.92
JJNMRZWR
TAK6TUKVDS 2025-01-20 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 9,199.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAK2TDYTS4 2025-01-20 [Link] Buy Bundles Online COMPLETED 0.00 40.00 9,229.92
TAK0TCKXR4 2025-01-20 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 9,269.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAJ6RCJDUA 2025-01-19 [Link] Funds received from 0718***244 - Grace COMPLETED 1,200.00 0.00 9,299.92
Adhiambo Odera
TAI2ONJCT0 2025-01-18 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 5.00 8,099.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAI8OA2U0M 2025-01-18 [Link] Withdrawal Charge COMPLETED 0.00 29.00 8,104.92
TAI8OA2U0M 2025-01-18 [Link] Customer Withdrawal At Agent Till 223094 - COMPLETED 0.00 1,200.00 8,133.92
Blue-spall ltd. ltd Railways mombasa

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 5 of 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAI4O8SPCM 2025-01-18 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 10.00 9,333.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAI7NDO0WF 2025-01-18 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 105.00 9,343.92
TAI7NDO0WF 2025-01-18 [Link] Customer Transfer to 254720***674 - COMPLETED 0.00 15,200.00 9,448.92
MORRIS THIONGO
TAI9N5IMCT 2025-01-18 [Link] Funds received from 254791***801 - COMPLETED 18,000.00 0.00 24,648.92
zipporah nyambura njoroge
TAI5MVILLH 2025-01-18 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 6,648.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAI6MV8FYQ 2025-01-18 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 6,668.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAI3LVQ5ZZ 2025-01-18 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 6,698.92
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAI0LIQHKI 2025-01-18 [Link] Funds received from 0718***244 - Grace COMPLETED 1,000.00 0.00 6,728.92
Adhiambo Odera
TAH5KJ87JH 2025-01-17 [Link] Customer Transfer to 0797***252 - LEVIS COMPLETED 0.00 50.00 5,728.92
ONYANGO
TAH1K9PDXL 2025-01-17 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 5,778.92
TAH1K9PDXL 2025-01-17 [Link] Customer Transfer to 254742***834 - COMPLETED 0.00 2,000.00 5,811.92
Justina Ewele Ojogwu
TAH0K9H83S 2025-01-17 [Link] Receive International Transfer From COMPLETED 2,000.00 0.00 7,811.92
4131211 - ABSA BANK KENYA PLC -
MONEY TRANSFER. Original conversation
ID is 4131211_AbsaBank-
Ful_343974_REBBK202501179P9MHMJ.
TAH3JQX28P 2025-01-17 [Link] Buy Bundles Online COMPLETED 0.00 56.00 5,811.92
TAH8JCK3IG 2025-01-17 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 108.00 5,867.92
TAH8JCK3IG 2025-01-17 [Link] Customer Transfer to 254742***834 - COMPLETED 0.00 50,000.00 5,975.92
Justina Ewele Ojogwu
TAH7J79M2X 2025-01-17 [Link] Deposit of Funds at Agent Till 390410 - COMPLETED 50,000.00 0.00 55,975.92
Metavision Ventures Ngong Matasia Near
Green Children Home And Ngong Resort
ClubAgg
TAH9IHQJVN 2025-01-17 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 224.08 5,975.92
Overdraw
TAH4IHQ7C4 2025-01-17 [Link] Funds received from 0718***244 - Grace COMPLETED 6,200.00 0.00 6,200.00
Adhiambo Odera
TAH9I0D6YX 2025-01-17 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAH9I0D6YX 2025-01-17 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAH3HW2S0T 2025-01-17 [Link] Pay Bill Charge COMPLETED 0.00 5.00 0.00
TAH3HW2S0T 2025-01-17 [Link] Pay Bill Online Fuliza M-Pesa to 6060047 - COMPLETED 0.00 110.00 5.00
NAIROBI CITY COUNTY REVENUE Acc.
PK-OFF-ccb1a21b
TAH3HW2S0T 2025-01-17 [Link] OverDraft of Credit Party COMPLETED 115.00 0.00 115.00
TAH4HV48HC 2025-01-17 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TAH4HV48HC 2025-01-17 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 150.00 7.00
254715***048 - GEORGE NYAMANZA
TAH4HV48HC 2025-01-17 [Link] OverDraft of Credit Party COMPLETED 76.86 0.00 157.00
TAH1HLJZGD 2025-01-17 [Link] Customer Transfer to 0702***317 - victor COMPLETED 0.00 100.00 80.14
omondi okello
TAH6H7A412 2025-01-17 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 40.00 180.14
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAH0GUQUDU 2025-01-17 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 30.00 220.14
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAG6GG00IG 2025-01-16 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 250.14

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 6 of 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAG6GG00IG 2025-01-16 [Link] Customer Transfer to 254728***879 - IVY COMPLETED 0.00 340.00 257.14
WANJIKU GIKANGA
TAG1EZXW7Z 2025-01-16 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 597.14
TAG1EZXW7Z 2025-01-16 [Link] Customer Transfer to 0769***324 - COMPLETED 0.00 150.00 604.14
JAPHETH MUNYAO MUSYOKA
TAG3EUHITF 2025-01-16 [Link] Funds received from Business 816464 - COMPLETED 14.30 0.00 754.14
CONTENT AGGREGATION LIMITED B2C
TAG5ELN8LD 2025-01-16 [Link] Buy Bundles Online COMPLETED 0.00 30.00 739.84
TAG0E3F3AK 2025-01-16 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 769.84
TAG0E3F3AK 2025-01-16 [Link] Customer Transfer to 0797***252 - LEVIS COMPLETED 0.00 200.00 776.84
ONYANGO
TAG6DVX7GG 2025-01-16 [Link] Merchant Payment Online to 5523816 - COMPLETED 0.00 25.00 976.84
QUATRO MORRO LIMITED
TAG7DVQ8FJ 2025-01-16 [Link] Merchant Payment Online to 5523816 - COMPLETED 0.00 790.00 1,001.84
QUATRO MORRO LIMITED
TAG1DSFBEF 2025-01-16 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 108.00 1,791.84
TAG1DSFBEF 2025-01-16 [Link] Customer Transfer to 254742***834 - COMPLETED 0.00 90,000.00 1,899.84
Justina Ewele Ojogwu
TAG2DRWQYK 2025-01-16 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 91,899.84
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAG9DRBHR9 2025-01-16 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 108.00 91,919.84
TAG9DRBHR9 2025-01-16 [Link] Customer Transfer to 254791***801 - COMPLETED 0.00 55,309.00 92,027.84
zipporah nyambura njoroge
TAG6DQXYRI 2025-01-16 [Link] Deposit of Funds at Agent Till 390410 - COMPLETED 93,000.00 0.00 147,336.8
Metavision Ventures Ngong Matasia Near 4
Green Children Home And Ngong Resort
ClubAgg
TAG4DOGQUU 2025-01-16 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 972.16 54,336.84
Overdraw
TAG8DOGZPA 2025-01-16 [Link] Funds received from 254742***834 - COMPLETED 55,309.00 0.00 55,309.00
Justina Ewele Ojogwu
TAG2D0SLUK 2025-01-16 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAG2D0SLUK 2025-01-16 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TAG7CO3MUV 2025-01-16 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAG7CO3MUV 2025-01-16 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAF3B86MS3 2025-01-15 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 30.00 0.00
254727***841 - PURITY KIASYO MULWA
TAF3B86MS3 2025-01-15 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAF99BAO4V 2025-01-15 [Link] Merchant Payment Fuliza M-Pesa Online to COMPLETED 0.00 100.00 0.00
6752327 - SAMSON MWENGA MUSYA
TAF99BAO4V 2025-01-15 [Link] OverDraft of Credit Party COMPLETED 100.00 0.00 100.00
TAF98T8RT3 2025-01-15 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAF98T8RT3 2025-01-15 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TAF78HN8QF 2025-01-15 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 50.00 0.00
254729***973 - JULIANA NDUKU MULEE
TAF78HN8QF 2025-01-15 [Link] OverDraft of Credit Party COMPLETED 50.00 0.00 50.00
TAF78HLB55 2025-01-15 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAF78HLB55 2025-01-15 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAE075FBNY 2025-01-14 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAE075FBNY 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TAE16JT2DH 2025-01-14 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 0.00

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 7 of 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAE16JT2DH 2025-01-14 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 2,200.00 33.00
254742***834 - Justina Ewele Ojogwu
TAE16JT2DH 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 662.53 0.00 2,233.00
TAE16H1I7R 2025-01-14 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 379.53 1,570.47
Overdraw
TAE86H1GP8 2025-01-14 [Link] Funds received from 254712***391 - COMPLETED 1,950.00 0.00 1,950.00
DANIEL WATHANGA KIBICHO
TAE366ZUX3 2025-01-14 [Link] Pay Bill Online Fuliza M-Pesa to 400200 - COMPLETED 0.00 100.00 0.00
Co-operative Bank Money Transfer Acc.
60205
TAE366ZUX3 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 100.00 0.00 100.00
TAE865RKJG 2025-01-14 [Link] Pay Bill Charge COMPLETED 0.00 10.00 0.00
TAE865RKJG 2025-01-14 [Link] Pay Bill Online Fuliza M-Pesa to 247247 - COMPLETED 0.00 800.00 10.00
Equity Paybill Account Acc. 078926
TAE865RKJG 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 275.77 0.00 810.00
TAE364YDEH 2025-01-14 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 965.77 534.23
Overdraw
TAE964YLGN 2025-01-14 [Link] Funds received from 254742***834 - COMPLETED 1,500.00 0.00 1,500.00
Justina Ewele Ojogwu
TAE15L3Y5X 2025-01-14 [Link] Pay Merchant Charge COMPLETED 0.00 26.40 0.00
TAE15L3Y5X 2025-01-14 [Link] Merchant Payment Fuliza M-Pesa Online to COMPLETED 0.00 4,800.00 26.40
6728181 - TROGONS LIMITED 1
TAE15L3Y5X 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 956.20 0.00 4,826.40
TAE05HJMH0 2025-01-14 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 3,870.20
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAE95DTJCB 2025-01-14 [Link] Merchant Payment Online to 5523816 - COMPLETED 0.00 180.00 3,890.20
QUATRO MORRO LIMITED
TAE455L3H8 2025-01-14 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 998.80 4,070.20
Overdraw
TAE955L9BD 2025-01-14 [Link] Funds received from 254742***834 - COMPLETED 5,069.00 0.00 5,069.00
Justina Ewele Ojogwu
TAE548AR15 2025-01-14 [Link] Merchant Payment Fuliza M-Pesa Online to COMPLETED 0.00 90.00 0.00
5142142 - ARPELLA STORES LIMITED
TAE548AR15 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 90.00 0.00 90.00
TAE8488RWY 2025-01-14 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAE8488RWY 2025-01-14 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAD53P7H8F 2025-01-13 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 35.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAD53P7H8F 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 35.00 0.00 35.00
TAD1375VKP 2025-01-13 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 10.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAD1375VKP 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 10.00 0.00 10.00
TAD734B20R 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 100.00 0.00
TAD734B20R 2025-01-13 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 14,000.00 100.00
0718***667 - SAMSON MWENGA MUSYA
TAD734B20R 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 823.91 0.00 14,100.00
TAD531CTCN 2025-01-13 [Link] Merchant Payment Online to 7053089 - COMPLETED 0.00 489.00 13,276.09
QUICKMART NGONG MILELE MALL
TAD72WFFS5 2025-01-13 [Link] Pay Merchant Charge COMPLETED 0.00 5.50 13,765.09
TAD72WFFS5 2025-01-13 [Link] Merchant Payment Online to 6792676 - COMPLETED 0.00 1,000.00 13,770.59
Galana Energies Ngong Station
TAD52SXJ8F 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 23.00 14,770.59
TAD52SXJ8F 2025-01-13 [Link] Customer Transfer to 254794***342 - COMPLETED 0.00 1,400.00 14,793.59
SAMWEL NGANGA KAMAU

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 8 of 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAD62LS1E0 2025-01-13 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 16,193.59
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAD72KERAJ 2025-01-13 [Link] Pay Bill Charge COMPLETED 0.00 34.00 16,213.59
TAD72KERAJ 2025-01-13 [Link] Pay Bill Online to 247247 - Equity Paybill COMPLETED 0.00 3,700.00 16,247.59
Account Acc. 0726***052
TAD32IS4BF 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 19,947.59
TAD32IS4BF 2025-01-13 [Link] Customer Transfer to 254742***834 - COMPLETED 0.00 2,000.00 19,980.59
Justina Ewele Ojogwu
TAD52I00NR 2025-01-13 [Link] Funds received from 254791***801 - COMPLETED 2,000.00 0.00 21,980.59
zipporah nyambura njoroge
TAD82A9YIK 2025-01-13 [Link] Buy Bundles Online COMPLETED 0.00 44.00 19,980.59
TAD226IXOE 2025-01-13 [Link] Pay Merchant Charge COMPLETED 0.00 22.00 20,024.59
TAD226IXOE 2025-01-13 [Link] Merchant Payment Online to 6728181 - COMPLETED 0.00 4,000.00 20,046.59
TROGONS LIMITED 1
TAD51Y480N 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 53.00 24,046.59
TAD51Y480N 2025-01-13 [Link] Customer Transfer to 0758***594 - Leah COMPLETED 0.00 3,000.00 24,099.59
Wangari Njoroge
TAD91UQQQF 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 78.00 27,099.59
TAD91UQQQF 2025-01-13 [Link] Customer Transfer to 254718***456 - Ema COMPLETED 0.00 5,069.00 27,177.59
Mwikali Musya
TAD41TU6CG 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 105.00 32,246.59
TAD41TU6CG 2025-01-13 [Link] Customer Transfer to 254712***489 - COMPLETED 0.00 20,000.00 32,351.59
CHRISTINE EWOI ELOTO
TAD41TI3GC 2025-01-13 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 100.00 52,351.59
TAD41TI3GC 2025-01-13 [Link] Customer Transfer to 254721***213 - COMPLETED 0.00 13,000.00 52,451.59
ELIZABETH MAUREEN PERESIAN
TAD51SOPQB 2025-01-13 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 548.41 65,451.59
Overdraw
TAD61SOPPI 2025-01-13 [Link] Funds received from 0721***098 - KELVIN COMPLETED 66,000.00 0.00 66,000.00
NGUMBAU MWENDWA
TAD1ZDBIAT 2025-01-13 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 50.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAD1ZDBIAT 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 50.00 0.00 50.00
TAD5ZBH5ST 2025-01-13 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 45.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAD5ZBH5ST 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 45.00 0.00 45.00
TAD4Z0BF4E 2025-01-13 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAD4Z0BF4E 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAD7Z083RT 2025-01-13 [Link] Customer Send Money to Micro SME COMPLETED 0.00 60.00 0.00
Business with Fuliza M-Pesa to
254701***253 - JUDY NYANGATE
MOSOTA
TAD7Z083RT 2025-01-13 [Link] OverDraft of Credit Party COMPLETED 60.00 0.00 60.00
TAC0WEJ5FU 2025-01-12 [Link] Buy Bundles Online With OD COMPLETED 0.00 49.00 0.00
TAC0WEJ5FU 2025-01-12 [Link] OverDraft of Credit Party COMPLETED 49.00 0.00 49.00
TAC3W2KY5F 2025-01-12 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 100.00 0.00
Overdraw
TAC3W2L6D9 2025-01-12 [Link] Funds received from 0797***252 - LEVIS COMPLETED 100.00 0.00 100.00
ONYANGO
TAC1VR1FON 2025-01-12 [Link] Pay Bill Charge COMPLETED 0.00 5.00 0.00
TAC1VR1FON 2025-01-12 [Link] Pay Bill Online Fuliza M-Pesa to 770809 - COMPLETED 0.00 500.00 5.00
GOD'S WORD EMBASSY CHURCH Acc.
offering
TAC1VR1FON 2025-01-12 [Link] OverDraft of Credit Party COMPLETED 407.99 0.00 505.00
TAC1VQYEDN 2025-01-12 [Link] Pay Bill Charge COMPLETED 0.00 5.00 97.01

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 9 of 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAC1VQYEDN 2025-01-12 [Link] Pay Bill Online to 770809 - GOD'S WORD COMPLETED 0.00 500.00 102.01
EMBASSY CHURCH Acc. TITHE
TAC4VJ1HHE 2025-01-12 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 397.99 602.01
Overdraw
TAC7VJ1U65 2025-01-12 [Link] Funds received from 0718***826 - Tabitha COMPLETED 1,000.00 0.00 1,000.00
Chanya Mbaabu
TAB5U7DUUP 2025-01-11 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 53.00 0.00
TAB5U7DUUP 2025-01-11 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 3,000.00 53.00
0718***667 - SAMSON MWENGA MUSYA
TAB5U7DUUP 2025-01-11 [Link] OverDraft of Credit Party COMPLETED 394.04 0.00 3,053.00
TAB5U40407 2025-01-11 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 2,658.96
TAB5U40407 2025-01-11 [Link] Customer Transfer to 254741***441 - COMPLETED 0.00 1,800.00 2,691.96
KELVIN NDUNGU
TAB1U23JST 2025-01-11 [Link] Funds received from 0758***594 - Leah COMPLETED 3,000.00 0.00 4,491.96
Wangari Njoroge
TAB5SI0QUD 2025-01-11 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 1,491.96
TAB5SI0QUD 2025-01-11 [Link] Customer Transfer to 0758***359 - JOHN COMPLETED 0.00 2,300.00 1,524.96
WAWERU KAMAU
TAB2SGWJKM 2025-01-11 [Link] Funds received from 254742***834 - COMPLETED 1,800.00 0.00 3,824.96
Justina Ewele Ojogwu
TAB9SAYPQV 2025-01-11 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 2,024.96
TAB9SAYPQV 2025-01-11 [Link] Customer Transfer to 0701***508 - COMPLETED 0.00 200.00 2,031.96
ephantus mwangi
TAB9S53M33 2025-01-11 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 2,231.96
TAB9S53M33 2025-01-11 [Link] Customer Transfer to 0758***359 - JOHN COMPLETED 0.00 150.00 2,238.96
WAWERU KAMAU
TAB5RM5Q4V 2025-01-11 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 20.00 2,388.96
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TAB9RLTUI9 2025-01-11 [Link] Pay Bill Charge COMPLETED 0.00 5.00 2,408.96
TAB9RLTUI9 2025-01-11 [Link] Pay Bill Online to 400200 - Co-operative COMPLETED 0.00 500.00 2,413.96
Bank Money Transfer Acc. 40040447
TAB5RLF5NT 2025-01-11 [Link] Pay Bill Charge COMPLETED 0.00 57.00 2,913.96
TAB5RLF5NT 2025-01-11 [Link] Pay Bill Online to 529914 - KINGDOM COMPLETED 0.00 13,000.00 2,970.96
BANK- ALTERNATE PAYBILL Acc. 743
TAB9RJTBXF 2025-01-11 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 29.04 15,970.96
Overdraw
TAB7RJT881 2025-01-11 [Link] Funds received from 254742***834 - COMPLETED 16,000.00 0.00 16,000.00
Justina Ewele Ojogwu
TAB6R8GLEK 2025-01-11 [Link] Merchant Payment Fuliza M-Pesa Online to COMPLETED 0.00 200.00 0.00
7773224 - GOLDEN SEEDS GLOBAL
VENTURES LIMITED VIA COOP
TAB6R8GLEK 2025-01-11 [Link] OverDraft of Credit Party COMPLETED 28.75 0.00 200.00
TAB3R7ORZD 2025-01-11 [Link] Pay Bill Online to 522006 - SAFARICOM COMPLETED 0.00 1,999.00 171.25
HOME Acc. 740567749
TAB8R7HAWK 2025-01-11 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 881.75 2,170.25
Overdraw
TAB8R7H6DS 2025-01-11 [Link] Funds received from 254742***834 - COMPLETED 3,052.00 0.00 3,052.00
Justina Ewele Ojogwu
TAB3QYW1JB 2025-01-11 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAB3QYW1JB 2025-01-11 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAA9Q8ZKLT 2025-01-10 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 100.00 0.00
0797***252 - LEVIS ONYANGO
TAA9Q8ZKLT 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 100.00 0.00 100.00
TAA4PTWNWI 2025-01-10 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAA4PTWNWI 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TAA1PSV76J 2025-01-10 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00

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 10 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TAA1PSV76J 2025-01-10 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 329.00 7.00
0769***125 - BIENVENU BIMENYIMANA
TAA1PSV76J 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 336.00 0.00 336.00
TAA0P5DDTK 2025-01-10 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 21.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAA0P5DDTK 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 21.00 0.00 21.00
TAA6P2SSF8 2025-01-10 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 70.00 0.00
254727***841 - PURITY KIASYO MULWA
TAA6P2SSF8 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 70.00 0.00 70.00
TAA7NSP2ZJ 2025-01-10 [Link] Pay Bill Online Fuliza M-Pesa to 826915 - COMPLETED 0.00 30.00 0.00
Safaricom Offers Acc. Tunukiwa
TAA7NSP2ZJ 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TAA8MUW28O 2025-01-10 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAA8MUW28O 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TAA6MK9S84 2025-01-10 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TAA6MK9S84 2025-01-10 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TA97M4YLW9 2025-01-09 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TA97M4YLW9 2025-01-09 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 360.00 7.00
254721***771 - PAUL NYUMU MUTUKU
TA97M4YLW9 2025-01-09 [Link] OverDraft of Credit Party COMPLETED 216.01 0.00 367.00
TA93LBV02N 2025-01-09 [Link] Card Pay Bill Online to 903470 - M-PESA COMPLETED 0.00 1,333.62 150.99
GlobalPay Acc. POSTERMYWALL
PREMIUM +18122506457 US
TA95LBRPBZ 2025-01-09 [Link] Funds received from 0718***667 - COMPLETED 1,000.00 0.00 1,484.61
SAMSON MWENGA MUSYA
TA96KZH5MW 2025-01-09 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 53.00 484.61
TA96KZH5MW 2025-01-09 [Link] Customer Transfer to 254742***834 - COMPLETED 0.00 2,800.00 537.61
Justina Ewele Ojogwu
TA94KZ7ZNE 2025-01-09 [Link] Funds received from 254723***792 - Agnes COMPLETED 2,800.00 0.00 3,337.61
Opondo
TA93JS07LD 2025-01-09 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 962.39 537.61
Overdraw
TA90JS0HVK 2025-01-09 [Link] Funds received from 0718***667 - COMPLETED 1,500.00 0.00 1,500.00
SAMSON MWENGA MUSYA
TA92JGY4UE 2025-01-09 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 53.00 0.00
TA92JGY4UE 2025-01-09 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 2,800.00 53.00
0718***667 - SAMSON MWENGA MUSYA
TA92JGY4UE 2025-01-09 [Link] OverDraft of Credit Party COMPLETED 952.86 0.00 2,853.00
TA98JEF3N4 2025-01-09 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 1,900.14
TA98JEF3N4 2025-01-09 [Link] Customer Transfer to 0768***926 - COMPLETED 0.00 500.00 1,907.14
CHARLES MAINA MWANGI
TA97J7CBQ7 2025-01-09 [Link] Merchant Payment Online to 177963 - COMPLETED 0.00 170.00 2,407.14
QUICK MART KAHAWA
TA96IVV10K 2025-01-09 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 13.00 2,577.14
TA96IVV10K 2025-01-09 [Link] Customer Transfer to 254725***111 - Paul COMPLETED 0.00 1,000.00 2,590.14
mboya nyaa khamati
TA98IVCESA 2025-01-09 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 53.00 3,590.14
TA98IVCESA 2025-01-09 [Link] Customer Transfer to 0704***015 - Rolex COMPLETED 0.00 3,000.00 3,643.14
Ogweno Obilo
TA90IPZL38 2025-01-09 [Link] Pay Bill Online to 4098065 - Unicity Mall COMPLETED 0.00 50.00 6,643.14
Acc. 3945228284
TA94IPFEBQ 2025-01-09 [Link] Airtime Purchase COMPLETED 0.00 30.00 6,693.14
TA90IN0F7M 2025-01-09 [Link] Pay Bill Charge COMPLETED 0.00 5.00 6,723.14
TA90IN0F7M 2025-01-09 [Link] Pay Bill Online to 400200 - Co-operative COMPLETED 0.00 360.00 6,728.14
Bank Money Transfer Acc. 40002940

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 11 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TA98I9X24M 2025-01-09 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 40.00 7,088.14
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TA93I9V3BB 2025-01-09 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 50.00 7,128.14
Offers Acc. Tunukiwa
TA95I8IZ9R 2025-01-09 [Link] Merchant Payment Online to 583373 - COMPLETED 0.00 210.00 7,178.14
NAIVAS MOI AVENUE
TA92I84JSU 2025-01-09 [Link] Merchant Payment Online to 6398311 - COMPLETED 0.00 60.00 7,388.14
YANAH PHARMACEUTICAL LTD-NAIROBI
TA95I3J9VP 2025-01-09 [Link] Funds received from 254742***834 - COMPLETED 3,000.00 0.00 7,448.14
Justina Ewele Ojogwu
TA83H41AO7 2025-01-08 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 13.00 4,448.14
TA83H41AO7 2025-01-08 [Link] Customer Transfer to 254727***685 - COMPLETED 0.00 800.00 4,461.14
ISAAC MUNGAI NDIRANGU
TA82FS0WLQ 2025-01-08 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 5,261.14
TA82FS0WLQ 2025-01-08 [Link] Customer Transfer to 0741***488 - BRIAN COMPLETED 0.00 200.00 5,268.14
ONDIEKI ORINA
TA86ENDWLI 2025-01-08 [Link] Merchant Payment Online to 5523816 - COMPLETED 0.00 70.00 5,468.14
QUATRO MORRO LIMITED
TA89EB87NL 2025-01-08 [Link] Pay Bill Online to 826915 - Safaricom COMPLETED 0.00 361.00 5,538.14
Offers Acc. Tunukiwa
TA71DJ8IZN 2025-01-07 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 5,899.14
TA71DJ8IZN 2025-01-07 [Link] Customer Transfer to 0711***587 - COMPLETED 0.00 400.00 5,906.14
EUGENE CHARLES
TA72BZ9GO2 2025-01-07 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 23.00 6,306.14
TA72BZ9GO2 2025-01-07 [Link] Customer Transfer to 254721***006 - COMPLETED 0.00 1,300.00 6,329.14
SAMWEL OTIENO GOR
TA75BFKUDV 2025-01-07 [Link] Funds received from 254742***834 - COMPLETED 2,529.00 0.00 7,629.14
Justina Ewele Ojogwu
TA72BA2OGO 2025-01-07 [Link] Merchant Payment Online to 972018 - COMPLETED 0.00 502.00 5,100.14
Naivas New Ngong Town
TA74AVEED2 2025-01-07 [Link] Customer Payment to Small Business to COMPLETED 0.00 80.00 5,602.14
0757***834 - CHRISTOPHER OTOYO
TA75ASD1GH 2025-01-07 [Link] Merchant Payment Online to 7708694 - COMPLETED 0.00 220.00 5,682.14
NYANDARUA ELECTRONIC AND
ELECTRICALS -2 NANCY NJENGA
TA70A0JBV4 2025-01-07 [Link] Funds received from 0758***594 - Leah COMPLETED 5,000.00 0.00 5,902.14
Wangari Njoroge
TA789V597C 2025-01-07 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 53.00 902.14
TA789V597C 2025-01-07 [Link] Customer Transfer to 254725***111 - Paul COMPLETED 0.00 3,052.00 955.14
mboya nyaa khamati
TA709TT6ZW 2025-01-07 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 992.86 4,007.14
Overdraw
TA729TT3UC 2025-01-07 [Link] Funds received from 254718***456 - Ema COMPLETED 5,000.00 0.00 5,000.00
Mwikali Musya
TA6857HDVK 2025-01-06 [Link] M-Shwari Lock Withdraw to Savings COMPLETED 0.00 0.00 0.00
TA42Y5VAY8 2025-01-04 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 100.00 0.00
0714***604 - Antony Ochieng Obuon
TA42Y5VAY8 2025-01-04 [Link] OverDraft of Credit Party COMPLETED 100.00 0.00 100.00
TA40XMAQD6 2025-01-04 [Link] Merchant Payment Fuliza M-Pesa Online to COMPLETED 0.00 400.00 0.00
6143900 - MIDCITY GENERAL
MERCHANTS LTD MUNYU ROAD
TA40XMAQD6 2025-01-04 [Link] OverDraft of Credit Party COMPLETED 400.00 0.00 400.00
TA42XL148A 2025-01-04 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 500.00 0.00
Overdraw
TA42XL0UQM 2025-01-04 [Link] Deposit of Funds at Agent Till 618788 - COMPLETED 500.00 0.00 500.00
Hakima Supplies And Contractors Ltd
Hamoi Electronics Kegogi
TA33UGSBHL 2025-01-03 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TA33UGSBHL 2025-01-03 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00

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 12 12

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TA31S4OKJ1 2025-01-03 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TA31S4OKJ1 2025-01-03 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TA26RFUQW6 2025-01-02 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TA26RFUQW6 2025-01-02 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 400.00 7.00
0711***587 - EUGENE CHARLES
TA26RFUQW6 2025-01-02 [Link] OverDraft of Credit Party COMPLETED 407.00 0.00 407.00
TA20RFSMTO 2025-01-02 [Link] Funds received from 0758***594 - Leah COMPLETED 450.00 0.00 450.00
Wangari Njoroge
TA21RFSB0F 2025-01-02 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 450.00 0.00
Overdraw
TA26QUN124 2025-01-02 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 108.00 0.00
TA26QUN124 2025-01-02 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 39,800.00 108.00
254742***834 - Justina Ewele Ojogwu
TA26QUN124 2025-01-02 [Link] OverDraft of Credit Party COMPLETED 970.68 0.00 39,908.00
TA25QUF60N 2025-01-02 [Link] Pay Bill Charge COMPLETED 0.00 62.00 38,937.32
TA25QUF60N 2025-01-02 [Link] Pay Bill Online to 303030 - Absa Bank COMPLETED 0.00 20,000.00 38,999.32
Kenya PLC Acc. 2047332381
TA21QOBBYZ 2025-01-02 [Link] Customer Bundle Purchase to 4093441 - COMPLETED 0.00 15.00 58,999.32
SAFARICOM DATA BUNDLES by
254727***274 - SAMSON MUSYA
TA26QO7WKC 2025-01-02 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 985.68 59,014.32
Overdraw
TA20QO812O 2025-01-02 [Link] Deposit of Funds at Agent Till 384390 - COMPLETED 60,000.00 0.00 60,000.00
Outwork It shellKaren
TA21PIDNZH 2025-01-02 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TA21PIDNZH 2025-01-02 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TA21P8NX7F 2025-01-02 [Link] Customer Bundle Purchase with Fuliza to COMPLETED 0.00 30.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254727***274 - SAMSON MUSYA
TA21P8NX7F 2025-01-02 [Link] OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TA12NISIA0 2025-01-01 [Link] Merchant Payment Fuliza M-Pesa Online to COMPLETED 0.00 20.00 0.00
7859809 - PETER G NGOTY
TA12NISIA0 2025-01-01 [Link] OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TA12NILM8A 2025-01-01 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TA12NILM8A 2025-01-01 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 175.00 7.00
254718***353 - ELVIS WAMBUA KIMEU
TA12NILM8A 2025-01-01 [Link] OverDraft of Credit Party COMPLETED 182.00 0.00 182.00
TA11NIKDYX 2025-01-01 [Link] Funds received from 0715***475 - Justina COMPLETED 200.00 0.00 200.00
Ewele Ojogwu
TA14NIKMTM 2025-01-01 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 200.00 0.00
Overdraw
TA10NI6S1O 2025-01-01 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 45.00 0.00
Overdraw
TA14NI6PSO 2025-01-01 [Link] M-Shwari Withdraw COMPLETED 45.00 0.00 45.00
TA12MJEDT0 2025-01-01 [Link] Customer Send Money to Micro SME COMPLETED 0.00 50.00 0.00
Business with Fuliza M-Pesa to 0740***081
- ROSE NANJARA OBIERO
TA12MJEDT0 2025-01-01 [Link] OverDraft of Credit Party COMPLETED 50.00 0.00 50.00
TA14MIP0XG 2025-01-01 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 100.00 0.00
254718***353 - ELVIS WAMBUA KIMEU
TA14MIP0XG 2025-01-01 [Link] OverDraft of Credit Party COMPLETED 100.00 0.00 100.00
TA11MI3INR 2025-01-01 [Link] Customer Transfer of Funds Charge COMPLETED 0.00 33.00 0.00
TA11MI3INR 2025-01-01 [Link] Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 1,780.00 33.00
254718***353 - ELVIS WAMBUA KIMEU
TA11MI3INR 2025-01-01 [Link] OverDraft of Credit Party COMPLETED 816.49 0.00 1,813.00
TA19MHPL31 2025-01-01 [Link] OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 1,003.49 996.51
Overdraw

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