A

ccount
Statement

EMMANUEL KABWERE Account Number:5815246795109

+ 254700586985 Currency: KES

Lucky Summer Streets Kasarani- Amani Apartments#HSE NO.D16 Account Branch:68000

00100, NAIROBI. Statement Date: 16/02/2024

joshuanzwili26@gmail.com Statement Period:15/01/2024-15/02/2024

Account Created:20/10/2018

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

MPS 254791158918 RCG0XWPACI 254791158918 DA/253002

25300201108 S163396 16/01/2024 1,500.00 00.00 1,503.41

DA

MPS 254791158918 RCG2XX1GD6 254791158918 DA/936509

936509201343 S168646 16/01/2024 100.00 00.00 1,603.41

DA

Moses Moseti MPESA

678987269838 54356766 16/01/2024 00.00 1,575.00 28.41
EQ678987269838

MOBILE MONEY
CHARGES
678987269838 54356766 16/01/2024 00.00 26.00 02.41
EQ678987269838

MPS 254791158918 RCH8ZCUEOI 254791158918 DA/438957

438957131951 S1015407 17/01/2024 1,500.00 00.00 1,502.41

DA

VISA-PSP*binary.com /PUR/307610034742/17-03-202 447815XXXXXX6919

S1017015 17/01/2024 00.00 1,376.94 125.47

Slyvia Moraa MPESA 0791158918

EQ679134999678 54179114 18/01/2024 00.00 100.00 25.47

MPS 254791158918 RCL5AMTNB5 254791158918 DA/453501

453501112549 S7128536 21/01/2024 75.00 00.00 100.47

DA

Paul Okoth OtewaMPESA

679387237996 54117938 21/01/2024 00.00 100.00 00.47
EQ679387237996

MPS 254791158918 RCT2VFR2Z2 254791158918 DA/986019

986019111134 S9986889 29/01/2024 1,500.00 00.00 1,500.47

DA

VISA-PSP*binary.com /PUR/308808802235/29-03-202 447815XXXXXX6928

S9995236 29/01/2024 00.00 1,398.14 102.33

MPS 254791158918 RCT2VK729S 254791158918 DA/412584

 S75246 29/01/2024 1,500.00 00.00 1,602.33
412584120206

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

VISA-PSP*binary.com /PUR/308809827992/29-03-202 447815XXXXXX6919

S77640 29/03/2023 00.00 1,398.14 204.19

DANIEL KIGURU MWITHIGA

MPESA 680084108798 54177047 29/03/2023 00.00 100.00 104.19
EQ680084108798

DANIEL KIGURU MWITHIGA

MPESA 680084704695 54182290 29/03/2023 00.00 100.00 04.19
EQ680084704695

MPS 254722126900 RCV73U3AE7 254791158918 DA/740623

740623223259 S5048025 31/03/2023 1,450.00 00.00 1,454.19

DA

VISA-PSP*binary.com /PUR/309019521364/31-03-202 447815XXXXXX6919

S5056048 31/03/2023 00.00 1,402.38 51.81

MPS 254722126900 RD163ZW50G 254791158918 DA/884333

884333024529 S5121961 01/04/2023 41.00 00.00 92.81

DA

MPS 254722126900 RD113ZX4ND 254791158918 DA/571964

571964024958 S5122177 01/04/2023 09.00 00.00 101.81

DA

DANIEL KIGURU MWITHIGA

MPESA 680306761703 54545 01/04/2023 00.00 100.00 01.81
EQ680306761703

MPS 254722126900 RD46EY0UEO 254791158918 DA/722153

722153222425 S2352935 04/04/2023 1,450.00 00.00 1,451.81

DA

VISA-PSP*binary.com /PUR/309419157308/04-04-202 447815XXXXXX6919

S2354518 04/04/2023 00.00 1,406.62 45.19

MPS 254722126900 RD69J13Z33 254791158918 DA/773209

773209134334 S5198131 06/04/2023 2,400.00 00.00 2,445.19

DA

VISA-PSP*binary.com /PUR/309610177774/06-04-202 447815XXXXXX6919

S5201637 06/04/2023 00.00 2,119.47 325.72

MPS 254722126900 RD64JAN6P6 254791158918 DA/598172

598172151921 S5400522 06/04/2023 1,400.00 00.00 1,725.72

DA

VISA-PSP*binary.com /PUR/309612233857/06-04-202 447815XXXXXX6919

S5406221 06/04/2023 00.00 1,412.98 312.74

MPS 254722126900 RD64JE9OJY 254791158918 DA/880703

880703155537 S5482144 06/04/2023 3,000.00 00.00 3,312.74

DA

VISA-PSP*binary.com /PUR/309613277835/06-04-202 447815XXXXXX6919

S5578196 06/04/2023 00.00 2,825.96 486.78
Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

MPS 254722126900 RD69JSNKB3 254791158918 DA/201500

201500175947 S5815401 06/04/2023 9,000.00 00.00 9,486.78

DA

VISA-PSP*binary.com /PUR/309615330935/06-04-202 447815XXXXXX6919

S5823931 06/04/2023 00.00 3,532.45 5,954.33

VISA-PSP*binary.com /PUR/309620514597/06-04-202 447815XXXXXX6919

S6409651 06/04/2023 00.00 2,119.47 3,834.86

DANIEL KIGURU MWITHIGA

MPESA 680863884864 54130889 07/04/2023 00.00 100.00 3,734.86
EQ680863884864

DANIEL KIGURU MWITHIGA

MPESA 680870345997 54167700 07/04/2023 00.00 100.00 3,634.86
EQ680870345997

DANIEL KIGURU MWITHIGA

MPESA 680871628879 54174762 07/04/2023 00.00 100.00 3,534.86
EQ680871628879

VISA-PSP*binary.com /PUR/309713921324/07-04-202 447815XXXXXX6919

S7494629 07/04/2023 00.00 2,125.83 1,409.03

VISA-NETFLIX INTERNATIO/PUR/309806109840/08-04-202
447815XXXXXX6919 S8388478 08/04/2023 00.00 1,100.00 309.03

DANIEL KIGURU MWITHIGA

MPESA 681038788319 54698514 09/04/2023 00.00 100.00 209.03
EQ681038788319

DANIEL KIGURU MWITHIGA

MPESA 681039018022 54699493 09/04/2023 00.00 100.00 109.03
EQ681039018022

DANIEL KIGURU MWITHIGA

MPESA 681040466464 54705861 09/04/2023 00.00 100.00 09.03
EQ681040466464

MPS 254722126900 RDB6VOY110 254791158918 DA/105175

105175081956 S2637120 11/04/2023 2,900.00 00.00 2,909.03

DA

VISA-PSP*binary.com /PUR/310105223436/11-04-202 447815XXXXXX6919

S2640060 11/04/2023 00.00 2,834.44 74.59

MPS 254722126900 RDB0VSX5VW 254791158918 DA/608710

608710091028 S2714230 11/04/2023 1,400.00 00.00 1,474.59

DA

VISA-PSP*binary.com /PUR/310106247347/11-04-202 447815XXXXXX6919

S2719911 11/04/2023 00.00 1,417.22 57.37

MPS 254722126900 RDE35CDKWV 254791158918 DA/480337

480337120904 S8284096 14/04/2023 50.00 00.00 107.37

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

DANIEL KIGURU MWITHIGA

MPESA 681463611966 54140301 14/04/2023 00.00 100.00 07.37
EQ681463611966

MPS 254722126900 RDI9HLI6ZR 254791158918 DA/165605

165605195828 S5475304 18/04/2023 1,500.00 00.00 1,507.37

DA

VISA-PSP*binary.com /PUR/310816963779/18-04-202 447815XXXXXX6919

S5478114 18/04/2023 00.00 1,429.41 77.96

MPS 254722126900 RDI3HRIKOR 254791158918 DA/462845

462845204451 S5556783 18/04/2023 1,500.00 00.00 1,577.96

DA

VISA-PSP*binary.com /PUR/310817990014/18-04-202 447815XXXXXX6919

S5558815 18/04/2023 00.00 1,429.41 148.55

MPS 254722126900 RDI2HXECXS 254791158918 DA/672434

672434214419 S5626544 18/04/2023 1,500.00 00.00 1,648.55

DA

MPS 254722126900 RDJ2I5TUIW 254791158918 DA/294533

294533050533 S5709243 19/04/2023 700.00 00.00 2,348.55

DA

VISA-PSP*binary.com /PUR/310902182920/19-04-202 447815XXXXXX6919

S5709320 19/04/2023 00.00 2,148.09 200.46

DANIEL KIGURU MWITHIGA

MPESA 681989627036 54200473 20/04/2023 00.00 100.00 100.46
EQ681989627036

DANIEL KIGURU MWITHIGA

MPESA 682075868863 54108167 21/04/2023 00.00 100.00 00.46
EQ682075868863

MPS 254722126900 RDO7XI7B1R 254791158918 DA/851473

851473181133 S4056142 24/04/2023 1,500.00 00.00 1,500.46

DA

VISA-PSP*binary.com /PUR/311416005952/24-04-202 447815XXXXXX6919

S4178587 24/04/2023 00.00 1,435.77 64.69

MPS 254722126900 RDO2XZ0JGO 254791158918 DA/716362

716362200656 S4316853 24/04/2023 36.00 00.00 100.69

DA

DANIEL KIGURU MWITHIGA

MPESA 682357021067 54739354 24/04/2023 00.00 100.00 00.69
EQ682357021067

SMS CHARGE -SMS

54739381 24/04/2023 00.00 02.26 -01.57
Charge SMS CHARGE

MPS 254722126900 RDR75PF241 254791158918 DA/245692

245692130143 S8785399 27/04/2023 1,500.00 00.00 1,498.43

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

VISA-PSP*binary.com /PUR/311710693054/27-04-202 447815XXXXXX6919

S8791353 27/04/2023 00.00 1,441.07 57.36

MPS 254722126900 RDR25UCR2G 254791158918 DA/585624

585624135251 S8924311 27/04/2023 1,460.00 00.00 1,517.36

DA

VISA-PSP*binary.com /PUR/311716931629/27-04-202 447815XXXXXX6919

S9958109 27/04/2023 00.00 1,441.07 76.29

MPS 254722126900 RE24L1KEC6 254791158918 DA/743427

743427232832 S2739814 02/05/2023 24.00 00.00 100.29

DA

DANIEL KIGURU MWITHIGA

MPESA 683059421737 541001240 02/05/2023 00.00 100.00 00.29
EQ683059421737

MPS 254722126900 RE46PORRB2 254791158918 DA/486746

486746172203 S7458401 04/05/2023 3,600.00 00.00 3,600.29

DA

MPS 254722126900 RE45PRVSIB 254791158918 DA/917131

917131174654 S7556410 04/05/2023 100.00 00.00 3,700.29

DA

VISA-PSP*binary.com /PUR/312414318089/04-05-202 447815XXXXXX6919

S7604923 04/05/2023 00.00 2,889.56 810.73

DANIEL KIGURU MWITHIGA

MPESA 683284723089 54250197 05/05/2023 00.00 100.00 710.73
EQ683284723089

SMS CHARGE -SMS

Charge SMS CHARGE S9733717 05/05/2023 00.00 02.26 708.47

DANIEL KIGURU MWITHIGA

MPESA 683285092028
54253956 05/05/2023 00.00 100.00 608.47
EQ683285092028

DANIEL KIGURU MWITHIGA

MPESA 683285402470 54257356 05/05/2023 00.00 100.00 508.47
EQ683285402470

SMS CHARGE -SMS

S9770212 05/05/2023 00.00 02.26 506.21
Charge SMS CHARGE

DANIEL KIGURU MWITHIGA

MPESA 683285790363 54261552 05/05/2023 00.00 100.00 406.21
EQ683285790363

SMS CHARGE -SMS

S9791826 05/05/2023 00.00 02.26 403.95
Charge SMS CHARGE

MPS 254722126900 RE8918RVV1 254791158918 DA/869790

869790112450 S6718870 08/05/2023 1,100.00 00.00 1,503.95

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

VISA-PSP*binary.com /PUR/312808743114/08-05-202 447815XXXXXX6919

S6724196 08/05/2023 00.00 1,447.43 56.52

MPS 254722126900 RE801HTRI8 254791158918 DA/505315

505315125601 S6979707 08/05/2023 1,500.00 00.00 1,556.52

DA

DANIEL KIGURU MWITHIGA

MPESA 683539927634 54469863 08/05/2023 00.00 1,520.00 36.52
EQ683539927634

MOBILE MONEY
CHARGES
683539927634 54469863 08/05/2023 00.00 26.00 10.52
EQ683539927634

MPS 254722126900 RE881QV9I8 254791158918 DA/212315

212315142057 S7275071 08/05/2023 1,500.00 00.00 1,510.52

DA

DANIEL KIGURU MWITHIGA

MPESA 683544971576 54533457 08/05/2023 00.00 1,490.00 20.52
EQ683544971576

MOBILE MONEY
CHARGES 54533457 08/05/2023 00.00 16.00 04.52
683544971576
EQ683544971576

MPS 254722126900 RE963R6LJK 254791158918 DA/957655

957655083400 S9084706 09/05/2023 1,500.00 00.00 1,504.52

DA

VISA-PSP*binary.com /PUR/312905288731/09-05-202 447815XXXXXX6919

S9086851 09/05/2023 00.00 1,449.02 55.50

MPS 254722126900 RED1G888AL 254791158918 DA/569635

S9994514 13/05/2023 50.00 00.00 105.50
569635145533

DA

MPS 254722126900 REI7T1MG59 254791158918 DA/966516

966516083015 S9846873 18/05/2023 2,300.00 00.00 2,405.50

DA

VISA-PSP*binary.com /PUR/313805280875/18-05-202 447815XXXXXX6919

S9851397 18/05/2023 00.00 2,183.07 222.43

JIDE WEKESA
MPESA 54327356 18/05/2023 00.00 100.00 122.43
684421955441
EQ684421955441

SMS CHARGE -SMS

Charge SMS CHARGE S1102006 18/05/2023 00.00 02.26 120.17

DANIEL KIGURU MWITHIGA

MPESA 684422025882 54327810 18/05/2023 00.00 100.00 20.17
EQ684422025882

SMS CHARGE -SMS

Charge SMS CHARGE S1105170 18/05/2023 00.00 02.26 17.91
Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

SAFARICOM AIRTIME 254713390973

684497819245 54225951 19/05/2023 00.00 15.00 02.91

684497819245

VMTOCT-CP,binary.com /TRANSACTIONS/31391223539
447815XXXXXX6919 S2746451 19/05/2023 1,374.00 00.00 1,376.91

JIDE WEKESA
MPESA 54238284 19/05/2023 00.00 600.00 776.91
684499264066
EQ684499264066

MOBILE MONEY
CHARGES
684499264066 54238284 19/05/2023 00.00 13.60 763.31
EQ684499264066

SMS CHARGE -SMS

S2769872 19/05/2023 00.00 02.26 761.05
Charge SMS CHARGE

DANIEL KIGURU MWITHIGA

MPESA 684500158936 54246332 19/05/2023 00.00 350.00 411.05
EQ684500158936

MOBILE MONEY
CHARGES 54246332 19/05/2023 00.00 11.20 399.85
684500158936
EQ684500158936

SMS CHARGE -SMS

Charge SMS CHARGE S2802534 19/05/2023 00.00 02.26 397.59

DANIEL KIGURU MWITHIGA

MPESA 684504131187 54282391 19/05/2023 00.00 100.00 297.59
EQ684504131187

SMS CHARGE -SMS

Charge SMS CHARGE S2973427 19/05/2023 00.00 02.26 295.33

DANIEL KIGURU MWITHIGA

MPESA 684512498768 54342521 19/05/2023 00.00 270.00 25.33
EQ684512498768

MOBILE MONEY
CHARGES
684512498768 54342521 19/05/2023 00.00 11.20 14.13
EQ684512498768

SMS CHARGE -SMS

S3388571 19/05/2023 00.00 02.26 11.87
Charge SMS CHARGE

VMTOCT-CP,binary.com /TRANSACTIONS/31400985000
447815XXXXXX6919 S4438069 20/05/2023 1,786.20 00.00 1,798.07

DANIEL KIGURU MWITHIGA

MPESA 684574726732 54148790 20/05/2023 00.00 1,000.00 798.07
EQ684574726732

MOBILE MONEY
CHARGES
684574726732 54148790 20/05/2023 00.00 13.60 784.47
EQ684574726732
 Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance

SMS CHARGE -SMS

S4462188 20/05/2023 00.00 02.26 782.21
Charge SMS CHARGE

VISA-NETFLIX INTERNATIO/PUR/314107393826/21-05-202
447815XXXXXX6919 S6168738 21/05/2023 00.00 300.00 482.21

DANIEL KIGURU MWITHIGA

MPESA 684684160343 54157908 21/05/2023 00.00 250.00 232.21
EQ684684160343

MOBILE MONEY
CHARGES
684684160343 54157908 21/05/2023 00.00 11.20 221.01
EQ684684160343

SMS CHARGE -SMS

S6992790 22/05/2023 00.00 02.26 218.75
Charge SMS CHARGE

DANIEL KIGURU MWITHIGA

MPESA 684684276781 54158361 21/05/2023 00.00 100.00 118.75
EQ684684276781

SMS CHARGE -SMS

S6997248 22/05/2023 00.00 02.26 116.49
Charge SMS CHARGE

DANIEL KIGURU MWITHIGA

MPESA 685006483612 54147597 25/05/2023 00.00 100.00 16.49
EQ685006483612

SMS CHARGE -SMS

S4349282 25/05/2023 00.00 02.26 14.23
Charge SMS CHARGE

SAFARICOM AIRTIME 254722126900

685006755700 54150003 25/05/2023 00.00 12.00 02.23

685006755700

MPS 254722126900 REP3FAPKHV 254791158918 DA/567246

567246200513 S5512246 25/05/2023 1,500.00 00.00 1,502.23

DA

VISA-PSP*binary.com /PUR/314517309564/25-05-202 447815XXXXXX6919

S5522725 25/05/2023 00.00 1,464.92 37.31

MPS 254722126900 RER1K245FF 254791158918 DA/398021

398021153306 S9151081 27/05/2023 65.00 00.00 102.31

DA

DANIEL KIGURU MWITHIGA

MPESA 685191596398 54238559 27/05/2023 00.00 100.00 02.31
EQ685191596398

SMS CHARGE -SMS

S9183733 27/05/2023 00.00 02.26 00.05
Charge SMS CHARGE

MPS 254722126900 RF84JFCAM6 254791158918 DA/787608

787608144132 S4948981 08/06/2023 2,250.00 00.00 2,250.05

DA

VISA-PSP*binary.com /PUR/315911213631/08-06-202 447815XXXXXX6919

S4953497 08/06/2023 00.00

2,214.08 35.97
Transaction Details Payment reference Date Credit (Money In) Debit (Money Out) Balance
Total 57,620.20 57,587.64 35.97