Account Holder: KULWA JOSEPH KAKOMA

MSISDN: 255744862239
Account: M-PESA Account
Time Period: From 01-04-2022 00:00:00 To 30-04-2022 23:59:59

Receipt No. Completion Time Initiation Time Details Transaction Status Currency Paid In Withdrawn Balance Reason Type Opposite Party Linked Transaction ID
9DT870XR6M8 29-04-2022 23:56:41 29-04-2022 23:56:39 Pay Bill to 232311 - Completed TZS -5,000.00 875.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805410000306530923-
986754432167890-
255744862239-
*148*5016#
9DT770RAGMZ 29-04-2022 09:41:33 29-04-2022 09:41:31 Pay Bill to 239494 - J4U Completed TZS -2,000.00 5,875.00 Pay Utility 239494 - J4U M-PESA
M-PESA Acc.
255744862239*2022042
9094213650*255744862
239*ChekaZUN7LOVoice
*999-
999*ChekaZUN7LOSMS
*999-
999*ChekaZUN7LOData*
999-
999*CVM2010*97586f0b
c78711ec99b3005056b7
63e9
9DT570RA501 29-04-2022 09:39:56 29-04-2022 09:39:56 Deposit of Funds at Completed TZS 5,000.00 7,875.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9DQ3706X7WN 26-04-2022 13:04:00 26-04-2022 13:04:00 Government Levy on Completed TZS -19.00 2,875.00 Customer Transfer
Customer Transfer
9DQ3706X7WN 26-04-2022 13:04:00 26-04-2022 13:04:00 Customer Transfer of Completed TZS -50.00 2,894.00 Customer Transfer
Funds Charge
9DQ3706X7WN 26-04-2022 13:04:00 26-04-2022 13:04:00 Customer Transfer to Completed TZS -3,000.00 2,944.00 Customer Transfer 255748002534 -
255748002534 - YUSUPH NGUNGA
YUSUPH NGUNGA BUJIKU
BUJIKU
9DQ7706VFIZ 26-04-2022 12:56:24 26-04-2022 12:56:23 Government Levy on Pay Completed TZS -19.00 5,944.00 Pay Utility
bill
9DQ7706VFIZ 26-04-2022 12:56:24 26-04-2022 12:56:23 Pay Bill Charge Completed TZS -68.00 5,963.00 Pay Utility
9DQ7706VFIZ 26-04-2022 12:56:24 26-04-2022 12:56:23 Pay Bill to 250044 - Completed TZS -3,000.00 6,031.00 Pay Utility 250044 - AIRTEL
AIRTEL MONEY Acc. MONEY
255784885501
9DQ47068Y0E 26-04-2022 11:28:52 26-04-2022 11:28:51 Pay Bill to 239494 - J4U Completed TZS -3,000.00 9,031.00 Pay Utility 239494 - J4U M-PESA
M-PESA Acc.
255744862239*2022042
6112940813*255744862
239*DataPreJDay7*200-
071*CVM1010*e9ad3973
fd9743d5b58146078605a
9f2
9DQ67063C6C 26-04-2022 11:07:44 26-04-2022 11:07:44 Deposit of Funds at Completed TZS 10,000.00 12,031.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9DP5700097R 25-04-2022 13:15:36 25-04-2022 13:15:35 Pay Bill to 239494 - J4U Completed TZS -2,000.00 2,031.00 Pay Utility 239494 - J4U M-PESA
M-PESA Acc.
255744862239*2022042
5131616334*255744862
239*ChekaZUN7LOVoice
*999-
999*ChekaZUN7LOSMS
*999-
999*ChekaZUN7LOData*
999-
999*CVM2010*d29a8e92
c48011ecb20b005056b7
5ff6
9DP46ZZWDHG 25-04-2022 13:00:10 25-04-2022 13:00:10 Funds received from Completed TZS 3,000.00 4,031.00 Customer Transfer 255757034816 - KULWA
255757034816 - KULWA JOSEPH KAKOMA
JOSEPH KAKOMA
9DM56ZJMKH1 22-04-2022 23:38:55 22-04-2022 23:38:51 Pay Bill Charge Completed TZS -40.00 1,031.00 Pay Utility
9DM56ZJMKH1 22-04-2022 23:38:55 22-04-2022 23:38:51 Pay Bill to 668800 - Completed TZS -2,000.00 1,071.00 Pay Utility 668800 - LUKU
LUKU Acc. 24219845989

Operator: FALES MGALULA Organization: MM SP Date of Report: 15-07-2022 16:00:00

Receipt No. Completion Time Initiation Time Details Transaction Status Currency Paid In Withdrawn Balance Reason Type Opposite Party Linked Transaction ID
9DM36ZJ8U7N 22-04-2022 21:50:35 22-04-2022 21:50:33 Pay Bill to 232311 - Completed TZS -3,000.00 3,071.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805513000315354932-
986754432167890-
255753852865-
*148*3035#
9DM06ZEP75I 22-04-2022 12:24:24 22-04-2022 12:24:24 Deposit of Funds from Completed TZS 5,000.00 6,071.00 Deposit at Agent Till via 509947 - HEMED
509947 - HEMED Overdraft SALUM ISSA
SALUM ISSA by HEMED
SALUM ISSA\HIS
9DL36ZCKTEH 21-04-2022 23:16:35 21-04-2022 23:16:34 Pay Bill to 232311 - Completed TZS -5,000.00 1,071.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805401000303789537-
986754432167890-
255744862239-
*148*5016#
9DL96ZCJTNP 21-04-2022 23:01:41 21-04-2022 23:01:41 Funds received from Completed TZS 5,000.00 6,071.00 Customer Transfer 255757034816 - KULWA
255757034816 - KULWA JOSEPH KAKOMA
JOSEPH KAKOMA
9DJ16YVOJDT 19-04-2022 15:06:18 19-04-2022 15:06:17 Pay Bill to 232311 - Completed TZS -5,000.00 1,071.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805420000319607135-
986754432167890-
255744862239-
*148*5016#
9DJ16YVE6E1 19-04-2022 14:19:43 19-04-2022 14:19:43 Deposit of Funds from Completed TZS 5,000.00 6,071.00 Deposit at Agent Till via 757987 - GINYEBU
757987 - GINYEBU Overdraft SABINI GINYEBU
SABINI GINYEBU by
GINYEBU SABINI
GINYEBU\GEO
9DG46Y94BGY 16-04-2022 11:47:34 16-04-2022 11:47:30 Pay Bill Charge Completed TZS -200.00 1,071.00 Pay Utility
9DG46Y94BGY 16-04-2022 11:47:34 16-04-2022 11:47:30 Pay Bill to 668800 - Completed TZS -10,000.00 1,271.00 Pay Utility 668800 - LUKU
LUKU Acc. 24219845989
9DG16Y92KT1 16-04-2022 11:42:34 16-04-2022 11:42:34 Deposit of Funds at Completed TZS 10,000.00 11,271.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9DF56Y2W4BB 15-04-2022 13:33:40 15-04-2022 13:33:38 Pay Bill to 232311 - Completed TZS -5,000.00 1,271.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805416000316667025-
986754432167890-
255744862239-
*148*5016#
9DF16Y2W0TD 15-04-2022 13:32:29 15-04-2022 13:32:29 Funds received from Completed TZS 5,500.00 6,271.00 Customer Transfer 255757034816 - KULWA
255757034816 - KULWA JOSEPH KAKOMA
JOSEPH KAKOMA
9DC66XMFA2S 12-04-2022 21:55:30 12-04-2022 21:55:29 Pay Bill to 232311 - Completed TZS -3,000.00 771.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805413000312314594-
986754432167890-
255744862239-
*148*3035#
9DC16XJ82ZN 12-04-2022 15:22:59 12-04-2022 15:22:58 Pay Bill to 232311 - Completed TZS -5,000.00 3,771.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805420000317487436-
986754432167890-
255744862239-
*148*5016#
9DC16XJ30QJ 12-04-2022 15:01:19 12-04-2022 15:01:19 Government Levy on Completed TZS -224.00 8,771.00 Customer Transfer
Customer Transfer
9DC16XJ30QJ 12-04-2022 15:01:19 12-04-2022 15:01:19 Customer Transfer of Completed TZS -350.00 8,995.00 Customer Transfer
Funds Charge
9DC16XJ30QJ 12-04-2022 15:01:19 12-04-2022 15:01:19 Customer Transfer to Completed TZS -12,000.00 9,345.00 Customer Transfer 255769733725 - SAID
255769733725 - SAID KAKOMA KULWA
KAKOMA KULWA
9DC86XJ2W2E 12-04-2022 15:00:32 12-04-2022 15:00:32 Deposit of Funds at Completed TZS 15,000.00 21,345.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D956X1MF7B 09-04-2022 20:06:50 09-04-2022 20:06:34 Pay Bill to 700100 - Completed TZS -21,000.00 6,345.00 Pay Utility 700100 - STARTIMES
STARTIMES Acc.
02577886581

Operator: FALES MGALULA Organization: MM SP Date of Report: 15-07-2022 16:00:00

Receipt No. Completion Time Initiation Time Details Transaction Status Currency Paid In Withdrawn Balance Reason Type Opposite Party Linked Transaction ID
9D936X0PST7 09-04-2022 18:39:39 09-04-2022 18:39:39 Deposit of Funds at Completed TZS 25,000.00 27,345.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D736WMXXOX 07-04-2022 18:34:17 07-04-2022 18:34:16 Government Levy on Pay Completed TZS -224.00 2,345.00 Pay Utility
bill
9D736WMXXOX 07-04-2022 18:34:17 07-04-2022 18:34:16 Pay Bill Charge Completed TZS -495.00 2,569.00 Pay Utility
9D736WMXXOX 07-04-2022 18:34:17 07-04-2022 18:34:16 Pay Bill to 250044 - Completed TZS -12,000.00 3,064.00 Pay Utility 250044 - AIRTEL
AIRTEL MONEY Acc. MONEY
255784885501
9D706WMWWCO 07-04-2022 18:30:54 07-04-2022 18:30:54 Deposit of Funds at Completed TZS 10,000.00 15,064.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D736WMMWPT 07-04-2022 17:57:19 07-04-2022 17:57:19 Deposit of Funds from Completed TZS 5,000.00 5,064.00 Deposit at Agent Till via 509947 - HEMED
509947 - HEMED Overdraft SALUM ISSA
SALUM ISSA by HEMED
SALUM ISSA\HIS
9D736WLQHP1 07-04-2022 15:45:14 07-04-2022 15:45:12 Pay Bill to 232311 - Completed TZS -2,500.00 64.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805508000299281177-
986754432167890-
255758486762-
*148*2521#
9D746WLPD1Q 07-04-2022 15:41:19 07-04-2022 15:41:19 Government Levy on Completed TZS -70.00 2,564.00 Customer Transfer
Customer Transfer
9D746WLPD1Q 07-04-2022 15:41:19 07-04-2022 15:41:19 Customer Transfer of Completed TZS -130.00 2,634.00 Customer Transfer
Funds Charge
9D746WLPD1Q 07-04-2022 15:41:19 07-04-2022 15:41:19 Customer Transfer to Completed TZS -5,000.00 2,764.00 Customer Transfer 255753852865 - DEO
255753852865 - DEO LUCAS LUFUNGA
LUCAS LUFUNGA
9D616WH7VUN 06-04-2022 21:17:59 06-04-2022 21:17:59 Deposit of Funds at Completed TZS 3,000.00 7,764.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D666WBN2G6 06-04-2022 10:16:40 06-04-2022 10:16:40 Pay Bill to 232311 - Completed TZS -5,000.00 4,764.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805408000298891442-
986754432167890-
255744862239-
*148*5016#
9D536WAAZ5Z 05-04-2022 22:40:44 05-04-2022 22:40:43 Deposit of Funds at Completed TZS 6,500.00 9,764.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D566W6I2G6 05-04-2022 14:17:29 05-04-2022 14:17:27 Pay Bill to 232311 - Completed TZS -3,000.00 3,264.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805410000299180540-
986754432167890-
255744862239-
*148*3035#
9D576W6GREL 05-04-2022 14:11:28 05-04-2022 14:11:28 Deposit of Funds at Completed TZS 5,000.00 6,264.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D556W3WB9H 05-04-2022 04:04:24 05-04-2022 04:04:22 Pay Bill to 232311 - Completed TZS -1,000.00 1,264.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805420000315266211-
986754432167890-
255744862239-
*148*1033#
9D596W3WB7N 05-04-2022 04:02:59 05-04-2022 04:02:59 Funds received from Completed TZS 2,000.00 2,264.00 Customer Transfer 255757034816 - KULWA
255757034816 - KULWA JOSEPH KAKOMA
JOSEPH KAKOMA
9D396VWXWBT 03-04-2022 23:43:19 03-04-2022 23:43:19 Pay Bill to 232311 - Completed TZS -2,500.00 264.00 Pay Utility 232311 - VODACOM-
VODACOM-BUNDLES BUNDLES
Acc.
805415000311903615-
986754432167890-
255744862239-
*147*2505#
9D366VWXXEM 03-04-2022 23:42:15 03-04-2022 23:42:15 Funds received from Completed TZS 500.00 2,764.00 Customer Transfer 255757034816 - KULWA
255757034816 - KULWA JOSEPH KAKOMA
JOSEPH KAKOMA

Operator: FALES MGALULA Organization: MM SP Date of Report: 15-07-2022 16:00:00

Receipt No. Completion Time Initiation Time Details Transaction Status Currency Paid In Withdrawn Balance Reason Type Opposite Party Linked Transaction ID
9D236VQ83JF 02-04-2022 23:23:47 02-04-2022 23:23:46 Pay Bill to 921464 - Completed TZS -500.00 2,264.00 Pay Utility 921464 - BANDO KWA
BANDO KWA RAFIKI RAFIKI
Acc. 255744862239-
255743613446-
805516000312958199-
MPESA-500-FALSE-
*148*556*0743613446#-
500-Dk20 Mitandao yote,
Dk10 Voda, SMS10 Tsh
500
9D226VQ7J1C 02-04-2022 23:17:18 02-04-2022 23:17:18 Government Levy on Completed TZS -11.00 2,764.00 Customer Transfer
Customer Transfer
9D226VQ7J1C 02-04-2022 23:17:18 02-04-2022 23:17:18 Customer Transfer of Completed TZS -30.00 2,775.00 Customer Transfer
Funds Charge
9D226VQ7J1C 02-04-2022 23:17:18 02-04-2022 23:17:18 Customer Transfer to Completed TZS -2,000.00 2,805.00 Customer Transfer 255743974688 -
255743974688 - YUSUPH NGUNGA
YUSUPH NGUNGA BUJIKU
BUJIKU
9D276VPAU0P 02-04-2022 20:25:50 02-04-2022 20:25:50 Government Levy on Completed TZS -70.00 4,805.00 Customer Transfer
Customer Transfer
9D276VPAU0P 02-04-2022 20:25:50 02-04-2022 20:25:50 Customer Transfer of Completed TZS -130.00 4,875.00 Customer Transfer
Funds Charge
9D276VPAU0P 02-04-2022 20:25:50 02-04-2022 20:25:50 Customer Transfer to Completed TZS -6,000.00 5,005.00 Customer Transfer 255748002534 -
255748002534 - YUSUPH NGUNGA
YUSUPH NGUNGA BUJIKU
BUJIKU
9D286VP7P3G 02-04-2022 20:16:51 02-04-2022 20:16:51 Deposit of Funds at Completed TZS 5,000.00 11,005.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D126VJ1GM2 01-04-2022 23:18:39 01-04-2022 23:18:26 Pay Bill Charge Completed TZS -100.00 6,005.00 Pay Utility
9D126VJ1GM2 01-04-2022 23:18:39 01-04-2022 23:18:26 Pay Bill to 668800 - Completed TZS -5,000.00 6,105.00 Pay Utility 668800 - LUKU
LUKU Acc. 24219845989
9D186VHA1WG 01-04-2022 19:16:31 01-04-2022 19:16:31 Deposit of Funds at Completed TZS 10,000.00 11,105.00 Deposit at Agent Till 757987 - GINYEBU
Agent Till 757987 - SABINI GINYEBU
GINYEBU SABINI
GINYEBU by GINYEBU
SABINI GINYEBU\GEO
9D166VBD7WQ 01-04-2022 00:10:21 01-04-2022 00:10:19 Pay Bill to 239494 - J4U Completed TZS -2,000.00 1,105.00 Pay Utility 239494 - J4U M-PESA
M-PESA Acc.
255744862239*2022040
1001051584*255744862
239*ChekaZUN7LOVoice
*999-
999*ChekaZUN7LOSMS
*999-
999*ChekaZUN7LOData*
999-
999*CVM2010*17b1d8ed
b13711ec835d005056b7
5ff6
9D156VBD2JN 01-04-2022 00:05:54 01-04-2022 00:05:52 Government Levy on Pay Completed TZS -11.00 3,105.00 Pay Utility
bill
9D156VBD2JN 01-04-2022 00:05:54 01-04-2022 00:05:52 Pay Bill Charge Completed TZS -45.00 3,116.00 Pay Utility
9D156VBD2JN 01-04-2022 00:05:54 01-04-2022 00:05:52 Pay Bill to 250044 - Completed TZS -2,000.00 3,161.00 Pay Utility 250044 - AIRTEL
AIRTEL MONEY Acc. MONEY
255784885501

Operator: FALES MGALULA Organization: MM SP Date of Report: 15-07-2022 16:00:00