Page 1 of 31

M-PESA STATEMENT

Customer Name: Johnstone Akwera Abuti

Mobile Number: 0759890572

Email Address: johnstoneakwera@gmail.com

Statement Period: 27 May 2024 - 27 Aug 2024

Request Date: 27 Aug 2024

SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 42,100.00
RECEIVED MONEY: 160,350.00 0.00
AGENT DEPOSIT: 5,900.00 0.00
AGENT WITHDRAWAL: 0.00 58,938.00
LIPA NA M-PESA (PAYBILL): 0.00 53,885.00
LIPA NA M-PESA (BUY GOODS): 0.00 16,984.10
OTHERS: 104,443.00 100,395.00
TOTAL: 270,693.00 272,302.10

DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHR7G5Z6C3 2024-08-27 11:12:43 Funds received from - Completed 2,000.00 5,763.60
2547******921 godfrey mbugua
SHR2FL87D8 2024-08-27 08:24:55 Airtime Purchase Completed -20.00 3,763.60
SHQ9F2ZJUX 2024-08-26 22:47:14 Pay Bill to 215550 - D.LIGHT Completed -50.00 3,783.60
LIMITED Acc. 210484087
SHQ8F2VDCU 2024-08-26 22:45:30 Pay Bill Online to 333222 - M- Completed -100.00 3,833.60
KOPA Kenya Ltd Acc. 28555179-
3
SHQ5ES01C5 2024-08-26 21:04:50 Pay Bill to 323458 - SUN KING Completed -20.00 3,933.60
Acc. 422124313
SHQ5EG1DLF 2024-08-26 19:56:44 Funds received from - Completed 70.00 3,953.60
2547******606 geofrey masanga
SHQ1E7K1EZ 2024-08-26 19:17:30 Airtime Purchase Completed -20.00 3,883.60
SHQ0E4WRTO 2024-08-26 19:05:39 Funds received from - Completed 3,000.00 3,903.60
2547******459 NELLAB NDOMBI
SHQ0DAHNFW 2024-08-26 16:12:15 Airtime Purchase Completed -20.00 903.60
SHQ5CEUOHN 2024-08-26 12:28:05 Funds received from - Completed 350.00 963.60
01******523 Sharron Mukwambo
SHQ1C26P83 2024-08-26 10:53:33 Funds received from - Completed 500.00 613.60
07******335 Doris Abuti
SHP2AYQO3K 2024-08-25 22:02:26 Pay Bill Online to 333222 - M- Completed -100.00 113.60
KOPA Kenya Ltd Acc. 28555179-
3
SHP9AY2RNN 2024-08-25 21:56:01 Funds received from - Completed 200.00 213.60
2547******311 GODFREY ABUTI
SHP9AVQU0H 2024-08-25 21:35:34 Completed -20.00 13.60
SHP2ABIIZA 2024-08-25 19:31:47 Pay Bill to 549100 - New Completed -635.00 33.60
Apostolic Church Kenya Acc.
540619-S-26
SHP3A7QHZD 2024-08-25 19:13:06 Funds received from - Completed 100.00 668.60
07******335 Doris Abuti
SHP19ULZNN 2024-08-25 18:01:32 Completed -50.00 568.60
SHP09IH7PO 2024-08-25 16:38:00 Airtime Purchase Completed -20.00 618.60
SHP699BDS6 2024-08-25 15:32:16 Small Business Withdrawal from Completed 500.00 638.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHP699BDS6 2024-08-25 15:32:16 Small Business Withdrawal from Completed -500.00 1,620.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHP09871OG 2024-08-25 15:24:20 Customer Transfer to - Completed -100.00 138.60
07******220 Stephen Mukangu
SHP98JA453 2024-08-25 12:09:38 Funds received from - Completed 200.00 238.60
2541******799 MEVIS WAFULA
SHO67ANV1O 2024-08-24 22:02:32 Completed -60.00 38.60

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 2 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHO37946B1 2024-08-24 21:49:14 Pay Bill to 215550 - D.LIGHT Completed -50.00 98.60
LIMITED Acc. 210484087
SHO178J6OH 2024-08-24 21:44:30 Pay Bill Online to 333222 - M- Completed -100.00 148.60
KOPA Kenya Ltd Acc. 28555179-
3
SHO775090B 2024-08-24 21:17:21 Funds received from - Completed 230.00 248.60
2547******095 VINCENT
MBULISHE
SHO45N4DZO 2024-08-24 16:11:47 Merchant Payment to 809262 - Completed -100.00 423.60
LAKE OIL GROUP LTDSHIANDA
SHO856QQNW 2024-08-24 14:14:56 Completed -20.00 523.60
SHO64YM1DW 2024-08-24 13:18:34 Funds received from - Completed 100.00 543.60
01******883 Victor Kutekha
SHO24YBPAS 2024-08-24 13:16:29 Funds received from - Completed 100.00 443.60
01******883 Victor Kutekha
SHO24Y50E0 2024-08-24 13:15:06 Funds received from - Completed 100.00 343.60
01******883 Victor Kutekha
SHO74XKWBR 2024-08-24 13:11:05 Completed -40.00 243.60
SHO44M16ZQ 2024-08-24 11:45:20 Funds received from - Completed 40.00 283.60
2547******285 janet kweyu
SHO34ENZVV 2024-08-24 10:48:15 Funds received from - Completed 50.00 243.60
07******145 Elvis Akhungu
SHO3444W63 2024-08-24 09:21:36 Completed -60.00 193.60
SHN22S35WM 2024-08-23 19:55:55 Pay Bill to 804040 - M-GAS Completed -50.00 253.60
LIMITED Acc. 9475239
SHN32C4MY9 2024-08-23 18:43:05 Merchant Payment to 809262 - Completed -100.00 303.60
LAKE OIL GROUP LTDSHIANDA
SHN02AMHTA 2024-08-23 18:35:46 Customer Withdrawal At Agent Completed -1,000.00 432.60
Till 491738 - Focus Africa
Financial Mgt VELMA SHOP
KAKAMEGA URBAN
SHN22A72LA 2024-08-23 18:33:35 Small Business Withdrawal from Completed 1,000.00 1,432.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHN5ZXY8KF 2024-08-23 13:12:20 Funds received from - Completed 200.00 432.60
2547******726 Sheila Boge
SHN4ZE34VC 2024-08-23 10:34:10 Funds received from - Completed 100.00 232.60
2547******974 ROBERT
AMAYAYO
SHN1ZC4E83 2024-08-23 10:18:08 Withdrawal Charge Completed -29.00 132.60
SHN3Z99BDV 2024-08-23 09:54:10 Small Business Withdrawal from Completed 1,500.00 2,061.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHN3Z99BDV 2024-08-23 09:54:10 Small Business Withdrawal from Completed -1,500.00 3,120.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHN7Z7W2BZ 2024-08-23 09:42:43 Funds received from - Completed 500.00 561.60
2547******056 EVANS OBONYO
SHN3Z4RQGF 2024-08-23 09:16:05 Withdrawal Charge Completed -11.00 61.60
SHN3Z4RQGF 2024-08-23 09:16:05 Customer Withdrawal At Agent Completed -100.00 72.60
Till 593740 - AL-FAHDI AGENCIES
Ltddiscount shop khaimba
market Agg
SHM9YGX0VF 2024-08-22 22:35:58 Completed -60.00 172.60
SHM0YCBM2Y 2024-08-22 21:46:54 Pay Bill to 215550 - D.LIGHT Completed -50.00 232.60
LIMITED Acc. 210484087
SHM9YC7FJR 2024-08-22 21:45:53 Pay Bill to 804040 - M-GAS Completed -50.00 282.60
LIMITED Acc. 9475239
SHM0XE0LNE 2024-08-22 18:35:53 Customer Transfer to - Completed -100.00 528.60
2547******082 MILDRED
ANYEMBE
SHM7XCHEKV 2024-08-22 18:27:45 Pay Bill to 400200 - Co-operative Completed -1,000.00 638.60
Bank Money Transfer Acc.
40091101
SHM7XCHEKV 2024-08-22 18:27:45 Pay Bill Charge Completed -10.00 628.60
SHM2XAXMRW 2024-08-22 18:19:16 Customer Transfer of Funds Completed -7.00 1,638.60
Charge
SHM2XAXMRW 2024-08-22 18:19:16 Customer Transfer to - Completed -300.00 1,645.60
07******808 Musa Osundwa
SHM2X4RCQA 2024-08-22 17:43:04 Merchant Payment to 7187681 - Completed -600.00 1,945.60
JASAM ENTERPRISES
SHM5X2NDKJ 2024-08-22 17:29:56 Customer Transfer of Funds Completed -13.00 2,545.60
Charge
SHM5X2NDKJ 2024-08-22 17:29:56 Customer Transfer to - Completed -700.00 2,558.60
2547******477 HELDAH
OMUMARAMA
SHM9W3A6HB 2024-08-22 13:04:14 Completed -40.00 3,258.60
SHM3VW769D 2024-08-22 12:08:42 Customer Transfer to - Completed -5,100.00 3,376.60
2547******797 JOSEPHINE
ESHIKUMO

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 3 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHM3VW769D 2024-08-22 12:08:42 Customer Transfer of Funds Completed -78.00 3,298.60
Charge
SHM1VW50KX 2024-08-22 12:08:14 Funds received from - Completed 2,000.00 8,476.60
2547******536 DAMARY MUTULA
SHM1VVPY05 2024-08-22 12:04:50 Small Business Withdrawal from Completed 6,000.00 6,476.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHM1VVPY05 2024-08-22 12:04:50 Small Business Withdrawal from Completed -6,000.00 4,620.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHM4VNL8E2 2024-08-22 10:59:19 Funds received from - Completed 300.00 476.60
07******335 Doris Abuti
SHM4VHBYS8 2024-08-22 10:08:31 Customer Withdrawal At Agent Completed -1,000.00 205.60
Till 2153705 - Tahajuud Inv Ltd
sabuniplaza cosmetics igraa
plaza
SHM4VHBYS8 2024-08-22 10:08:31 Withdrawal Charge Completed -29.00 176.60
SHM1VDE34L 2024-08-22 09:34:39 Customer Transfer of Funds Completed -7.00 1,205.60
Charge
SHM1VDE34L 2024-08-22 09:34:39 Customer Transfer to - Completed -200.00 1,212.60
07******914 Yvonne Otieno
SHM9UVXRS5 2024-08-22 05:06:50 Small Business Withdrawal from Completed 4,000.00 10,620.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHM9UVXRS5 2024-08-22 05:06:50 Small Business Withdrawal from Completed -4,000.00 1,412.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHL9UPJFRN 2024-08-21 22:53:07 Completed -20.00 5,412.60
SHL7UK32U7 2024-08-21 21:47:48 Completed -80.00 5,432.60
SHL1TYLBHJ 2024-08-21 19:34:51 Airtime Purchase Completed -20.00 5,512.60
SHL6SQHPNC 2024-08-21 15:07:05 Funds received from - Completed 2,000.00 5,532.60
07******358 JOY MBONE
SHL2SQ1YBC 2024-08-21 15:03:41 Funds received from - Completed 200.00 3,532.60
2547******394 SIMON NYIKULI
SHL9RSW9RB 2024-08-21 10:47:47 Small Business Withdrawal from Completed 1,500.00 6,620.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHL9RSW9RB 2024-08-21 10:47:47 Small Business Withdrawal from Completed -1,500.00 832.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHL4RMTJ4I 2024-08-21 09:57:17 Funds received from - Completed 2,000.00 2,332.60
07******993 Mildred Gabriel
SHL8RI0JDG 2024-08-21 09:15:17 Airtime Purchase Completed -50.00 332.60
SHL5RHWEZP 2024-08-21 09:14:13 Small Business Withdrawal from Completed -2,100.00 382.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHL5RHWEZP 2024-08-21 09:14:13 Small Business Withdrawal from Completed 2,100.00 5,120.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHL3RF2FO5 2024-08-21 08:48:25 Pay Bill to 247247 - Equity Completed -100.00 2,482.60
Paybill Account Acc. 0741951847
SHL7REWE9B 2024-08-21 08:46:55 Small Business Withdrawal from Completed -2,580.00 3,020.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHL7REWE9B 2024-08-21 08:46:55 Small Business Withdrawal from Completed 2,580.00 2,582.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHK9QQLHK9 2024-08-20 21:43:42 Pay Bill to 215550 - D.LIGHT Completed -40.00 2.60
LIMITED Acc. 210484087
SHK5PQ5BGR 2024-08-20 18:16:58 Customer Transfer to - Completed -50.00 102.60
07******650 Ruth Kweyu
SHK0PD799W 2024-08-20 16:57:06 Pay Bill to 247247 - Equity Completed -100.00 152.60
Paybill Account Acc. 0795847944
SHK7ORFTZH 2024-08-20 14:12:30 Customer Transfer to - Completed -80.00 322.60
2547******337 esther nanjala
SHK8OLLK5W 2024-08-20 13:29:22 Pay Bill to 333222 - M-KOPA Completed -50.00 402.60
Kenya Ltd Acc. 38245588
SHK2OHYH1O 2024-08-20 13:02:02 Customer Transfer of Funds Completed -7.00 452.60
Charge
SHK2OHYH1O 2024-08-20 13:02:02 Customer Transfer to - Completed -500.00 459.60
07******591 jenesensia kasiti
SHK2OH6CWQ 2024-08-20 12:55:54 Customer Transfer of Funds Completed -33.00 959.60
Charge

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 4 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHK5OG9LVJ 2024-08-20 12:48:55 Small Business Withdrawal from Completed 2,000.00 2,992.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHK5OG9LVJ 2024-08-20 12:48:55 Small Business Withdrawal from Completed -2,000.00 5,600.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHK8OA9KHI 2024-08-20 12:02:29 Customer Withdrawal At Agent Completed -80.00 1,003.60
Till 159524 - Habswen
Consultancy Malesi Enterprises
LTD Vikusa Agg
SHK8OA9KHI 2024-08-20 12:02:29 Withdrawal Charge Completed -11.00 992.60
SHK9O9QTBP 2024-08-20 11:58:18 Small Business Withdrawal from Completed -1,000.00 7,600.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHK9O9QTBP 2024-08-20 11:58:18 Small Business Withdrawal from Completed 1,000.00 1,083.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHK7O7IX5Z 2024-08-20 11:40:32 Pay Bill to 328585 - FAULU Completed -30.00 83.60
MICROFINANCE BANK LIMITED.
Acc. 115314
SHK8O6U8RS 2024-08-20 11:35:10 Completed -20.00 113.60
SHJ3MV988Z 2024-08-19 21:19:34 Pay Bill to 333222 - M-KOPA Completed -50.00 193.60
Kenya Ltd Acc. 28555179-3
SHJ9MV0GHD 2024-08-19 21:17:44 Pay Bill to 333222 - M-KOPA Completed -100.00 243.60
Kenya Ltd Acc. 28555179-3
SHJ3MPNVGB 2024-08-19 20:42:43 Pay Bill Online to 333222 - M- Completed -50.00 343.60
KOPA Kenya Ltd Acc. 28555179-
3
SHJ8MPLALE 2024-08-19 20:42:16 Pay Bill to 333222 - M-KOPA Completed -100.00 393.60
Kenya Ltd Acc. 28555179-3
SHJ6MOQ9KK 2024-08-19 20:37:13 Pay Bill Online to 333222 - M- Completed -50.00 493.60
KOPA Kenya Ltd Acc. 28555179-
3
SHJ3MOLXL7 2024-08-19 20:36:30 Pay Bill Online to 333222 - M- Completed -100.00 543.60
KOPA Kenya Ltd Acc. 28555179-
3
SHJ8MO25K0 2024-08-19 20:33:24 Pay Bill Online to 333222 - M- Completed -100.00 643.60
KOPA Kenya Ltd Acc. 28555179-
3
SHJ4MMUJIS 2024-08-19 20:26:32 Pay Bill Online to 333222 - M- Completed -100.00 743.60
KOPA Kenya Ltd Acc. 28555179-
3
SHJ8M8YVT4 2024-08-19 19:18:10 Customer Transfer to - Completed -20.00 843.60
2547******883 PHILIS MAHABINI
SHJ5LYEVNH 2024-08-19 18:26:01 Pay Bill Charge Completed -5.00 863.60
SHJ5LYEVNH 2024-08-19 18:26:01 Pay Bill to 247247 - Equity Completed -200.00 868.60
Paybill Account Acc. 0720513311
SHJ3LCDYXP 2024-08-19 15:59:30 Completed -40.00 1,068.60
SHJ2KRP4KG 2024-08-19 13:23:33 Completed -20.00 1,108.60
SHJ2KPKDEK 2024-08-19 13:07:40 Customer Transfer of Funds Completed -7.00 1,128.60
Charge
SHJ2KPKDEK 2024-08-19 13:07:40 Customer Payment to Small Completed -300.00 1,135.60
Business to - 2547******033
LILIAN MUTHONI
SHJ8K9MX86 2024-08-19 11:03:15 Completed -40.00 1,435.60
SHI0IQB5TQ 2024-08-18 20:04:14 Completed -80.00 1,475.60
SHI6IPCYWA 2024-08-18 19:58:33 Pay Bill Online to 333222 - M- Completed -100.00 1,555.60
KOPA Kenya Ltd Acc. 28555179-
3
SHI5I2VGTJ 2024-08-18 17:52:55 Airtime Purchase Completed -20.00 1,655.60
SHI9G9W08J 2024-08-18 09:01:30 Funds received from - Completed 1,500.00 1,675.60
2547******689 ROBINA
AMUKHOYE
SHH7FGYFD9 2024-08-17 21:22:53 Pay Bill to 215550 - D.LIGHT Completed -50.00 175.60
LIMITED Acc. 210484087
SHH8F0XL9K 2024-08-17 19:48:30 Completed -50.00 225.60
SHH9EZHHQF 2024-08-17 19:41:40 Small Business Withdrawal from Completed 2,000.00 8,600.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHH9EZHHQF 2024-08-17 19:41:40 Small Business Withdrawal from Completed -2,000.00 275.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHH9EXUN4F 2024-08-17 19:34:07 Pay Bill to 804040 - M-GAS Completed -100.00 2,275.60
LIMITED Acc. 9475239
SHH5EWT69F 2024-08-17 19:29:19 Pay Bill Online to 333222 - M- Completed -100.00 2,375.60
KOPA Kenya Ltd Acc. 28555179-
3

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 5 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHH7EUA2WJ 2024-08-17 19:17:50 Pay Bill Online to 333222 - M- Completed -100.00 2,475.60
KOPA Kenya Ltd Acc. 28555179-
3
SHH7EO9XRF 2024-08-17 18:49:39 Funds received from - Completed 10.00 2,575.60
2547******419 JOSEPHAT
WANABASWA
SHH0EO03UE 2024-08-17 18:48:14 Funds received from - Completed 1,000.00 2,565.60
2547******419 JOSEPHAT
WANABASWA
SHH7DULOVX 2024-08-17 15:41:03 Completed -110.00 1,565.60
SHH1DJDMXB 2024-08-17 14:20:58 Customer Payment to Small Completed -250.00 1,682.60
Business to - 07******410 Rashid
Wesonga
SHH1DJDMXB 2024-08-17 14:20:58 Customer Transfer of Funds Completed -7.00 1,675.60
Charge
SHH3DF8O67 2024-08-17 13:51:16 Customer Transfer to - Completed -1,500.00 1,955.60
07******914 Yvonne Otieno
SHH3DF8O67 2024-08-17 13:51:16 Customer Transfer of Funds Completed -23.00 1,932.60
Charge
SHH1D8A8ZR 2024-08-17 13:00:54 M-Shwari Withdraw Completed 3,400.00 3,455.60
SHH5CNUHTT 2024-08-17 10:23:50 Small Business Withdrawal from Completed -3,500.00 55.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHH5CNUHTT 2024-08-17 10:23:50 Small Business Withdrawal from Completed 3,500.00 6,600.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHH0CMEXUY 2024-08-17 10:12:14 Funds received from - Completed 2,300.00 3,555.60
2547******100 ROSE JUMA
SHH4CEXWK8 2024-08-17 09:09:08 Withdrawal Charge Completed -185.00 1,255.60
SHH4CEXWK8 2024-08-17 09:09:08 Customer Withdrawal At Agent Completed -18,000.00 1,440.60
Till 2153705 - Tahajuud Inv Ltd
sabuniplaza cosmetics igraa
plaza
SHH8CCFH20 2024-08-17 08:46:38 Airtime Purchase Completed -50.00 19,440.60
SHH2C6X1CS 2024-08-17 07:53:39 Customer Transfer to - Completed -50.00 19,490.60
2541******632 VICTOR KUTEKHA
SHH2C2P5F8 2024-08-17 06:58:45 M-Shwari Withdraw Completed 10,000.00 19,540.60
SHG5BOODZD 2024-08-16 22:21:06 Funds received from - Completed 2,000.00 9,540.60
2547******096 JOHNSON YABI
SHG8B9CVR8 2024-08-16 20:31:57 Small Business Withdrawal from Completed -2,000.00 7,540.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHG8B9CVR8 2024-08-16 20:31:57 Small Business Withdrawal from Completed 2,000.00 3,100.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHG6AYA782 2024-08-16 19:36:08 Customer Transfer to - Completed -4,000.00 9,597.60
2547******151 Esther Nanjala
SHG6AYA782 2024-08-16 19:36:08 Customer Transfer of Funds Completed -57.00 9,540.60
Charge
SHG3AKUL6V 2024-08-16 18:34:42 Airtime Purchase Completed -30.00 13,597.60
SHG7AKLY57 2024-08-16 18:33:29 Pay Bill Online to 333222 - M- Completed -100.00 13,627.60
KOPA Kenya Ltd Acc. 28555179-
3
SHG0A0H4PE 2024-08-16 16:35:08 Customer Transfer to - Completed -400.00 13,734.60
2541******632 VICTOR KUTEKHA
SHG0A0H4PE 2024-08-16 16:35:08 Customer Transfer of Funds Completed -7.00 13,727.60
Charge
SHG99WJIZL 2024-08-16 16:07:06 Small Business Withdrawal from Completed -1,000.00 14,134.60
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHG99WJIZL 2024-08-16 16:07:06 Small Business Withdrawal from Completed 1,000.00 1,100.00
MPESA Account to Business
Account by - 07******572
Johnstone Abuti
SHG39TA8Q1 2024-08-16 15:43:22 Funds received from - Completed 230.00 15,134.60
07******706 Kelvin Wekulo
SHG39FW1ER 2024-08-16 14:06:05 Small Business Withdrawal from Completed -2,000.00 100.00
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHG39FW1ER 2024-08-16 14:06:05 Small Business Withdrawal from Completed 2,000.00 14,904.60
Business Account to MPESA
Account by - 07******572
Johnstone Abuti
SHG09EEICI 2024-08-16 13:55:30 M-Shwari Withdraw Completed 4,000.00 12,904.60
SHG496V0VC 2024-08-16 13:01:19 Funds received from - Completed 8,000.00 8,904.60
2547******316 CLARE
MATWANGA
SHG396157P 2024-08-16 12:54:59 M-Shwari Deposit Completed -4,000.00 904.60

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 6 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHG193Y415 2024-08-16 12:39:16 Funds received from - Completed 2,200.00 4,904.60
2547******316 CLARE
MATWANGA
SHG8936S66 2024-08-16 12:33:31 Customer Payment to Small Completed 2,000.00 2,100.00
Business from - 2547******659
RUTH KAGEHA
SHG3918VPT 2024-08-16 12:18:48 Funds received from - Completed 2,000.00 2,704.60
07******083 WILLIS MUSASIA
SHG490QA3G 2024-08-16 12:14:52 Funds received from - Completed 200.00 704.60
07******801 TRUPHENA
AKHATABA
SHG38VQ1LB 2024-08-16 11:36:14 Funds received from - Completed 70.00 504.60
07******652 Felix Imbenzi
SHG58VE36D 2024-08-16 11:33:41 Funds received from - Completed 100.00 434.60
07******652 Felix Imbenzi
SHG081AHUO 2024-08-16 07:12:58 Customer Transfer to - Completed -60.00 334.60
2547******883 PHILIS MAHABINI
SHF97ORFGF 2024-08-15 22:26:16 Customer Transfer to - Completed -50.00 394.60
07******914 Yvonne Otieno
SHF47KDVB2 2024-08-15 21:41:34 Pay Bill to 804040 - M-GAS Completed -100.00 444.60
LIMITED Acc. 9475239
SHF57GL33P 2024-08-15 21:12:22 Pay Bill to 215550 - D.LIGHT Completed -50.00 544.60
LIMITED Acc. 210484087
SHF67B3WEE 2024-08-15 20:36:22 M-Shwari Deposit Completed -2,000.00 594.60
SHF979S5CN 2024-08-15 20:28:25 Funds received from - Completed 2,500.00 2,594.60
2547******028 edina amanya
SHF96LXKW7 2024-08-15 18:29:22 Pay Bill to 333222 - M-KOPA Completed -100.00 94.60
Kenya Ltd Acc. 28555179-3
SHF86LFLD2 2024-08-15 18:26:44 Pay Bill Online to 333222 - M- Completed -50.00 194.60
KOPA Kenya Ltd Acc. 28555179-
3
SHF16LA8RT 2024-08-15 18:25:58 M-Shwari Withdraw Completed 200.00 244.60
SHF85EJDPW 2024-08-15 13:32:18 Completed -80.00 44.60
SHF14NYWBH 2024-08-15 10:04:29 Merchant Payment to 809262 - Completed -300.00 126.25
LAKE OIL GROUP LTDSHIANDA
SHF14NYWBH 2024-08-15 10:04:29 Pay Merchant Charge Completed -1.65 124.60
SHF44DGKNI 2024-08-15 08:32:50 Customer Transfer to - Completed -100.00 426.25
2541******632 VICTOR KUTEKHA
SHF0483UF0 2024-08-15 07:39:05 Customer Transfer to - Completed -100.00 526.25
07******789 ESTER
AKHWITEMBESHITSA
SHE13O924J 2024-08-14 21:33:57 M-Shwari Deposit Completed -9,000.00 626.25
SHE32ISCTJ 2024-08-14 17:48:59 Pay Bill Online to 333222 - M- Completed -100.00 9,626.25
KOPA Kenya Ltd Acc. 28555179-
3
SHE62HANBI 2024-08-14 17:40:03 Completed -60.00 9,726.25
SHE81GB1ZE 2024-08-14 13:08:35 Funds received from - Completed 50.00 9,786.25
2547******882 gabriel musebe
SHE01DO4RG 2024-08-14 12:48:47 Merchant Payment to 6728022 - Completed -100.00 9,736.25
FEZEE LIMITED(1)
SHE4ZZZEAU 2024-08-14 11:01:38 Funds received from - Completed 9,800.00 9,836.25
2547******459 NELLAB NDOMBI
SHE7ZOKNWX 2024-08-14 09:28:24 M-Shwari Deposit Completed -1,000.00 36.25
SHE7ZKU0TD 2024-08-14 08:55:50 Funds received from - Completed 80.00 1,036.25
2547******439 Josephat
Nanzushi
SHE8ZIDLWO 2024-08-14 08:33:59 Merchant Payment to 6728022 - Completed -200.00 956.25
FEZEE LIMITED(1)
SHD0Z2FQG6 2024-08-13 23:36:47 Completed -110.00 1,156.25
SHD2YYUZ90 2024-08-13 22:31:16 Funds received from - Completed 1,100.00 1,266.25
2547******007 WASHIKA SARA
SHD1YN2J8P 2024-08-13 20:51:34 Pay Bill to 804040 - M-GAS Completed -100.00 166.25
LIMITED Acc. 9475239
SHD2YH3ABW 2024-08-13 20:16:40 Pay Bill Charge Completed -10.00 266.25
SHD2YH3ABW 2024-08-13 20:16:40 Pay Bill to 247247 - Equity Completed -600.00 276.25
Paybill Account Acc. 0720513311
SHD5YGBOJB 2024-08-13 20:12:31 Airtime Purchase Completed -30.00 876.25
SHD8XNXUDQ 2024-08-13 17:48:02 Pay Bill Online to 333222 - M- Completed -100.00 906.25
KOPA Kenya Ltd Acc. 28555179-
3
SHD5X1Z8AN 2024-08-13 15:11:19 Airtime Purchase Completed -20.00 1,006.25
SHD1X1X9EB 2024-08-13 15:10:54 Funds received from - Completed 20.00 1,026.25
07******302 obet sifuna
SHD1VP7Y9F 2024-08-13 08:46:16 Pay Bill to 247247 - Equity Completed -2,000.00 1,026.25
Paybill Account Acc. 0720513311
SHD1VP7Y9F 2024-08-13 08:46:16 Pay Bill Charge Completed -20.00 1,006.25
SHD0VON6O2 2024-08-13 08:41:03 M-Shwari Withdraw Completed 2,000.00 3,026.25
SHD3VG9RSR 2024-08-13 07:12:54 Funds received from - Completed 170.00 1,026.25
2547******689 ROBINA
AMUKHOYE

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 7 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SHD9VEM9UX 2024-08-13 06:45:29 Pay Bill to 215550 - D.LIGHT Completed -50.00 856.25
LIMITED Acc. 210484087
SHC1UMESTX 2024-08-12 20:12:54 M-Shwari Deposit Completed -3,000.00 906.25
SHC3U70FP1 2024-08-12 18:58:11 Funds received from - Completed 1,050.00 3,906.25
2547******631 EMMANUEL
MANDU
SHC6TX1XJG 2024-08-12 18:06:16 Funds received from - Completed 1,000.00 2,856.25
2547******575 LILIAN WASILWA
SHC2TPSA8C 2024-08-12 17:23:18 M-Shwari Deposit Completed -600.00 1,856.25
SHC3TPLEQD 2024-08-12 17:22:07 Funds received from - Completed 1,780.00 2,456.25
2547******689 ROBINA
AMUKHOYE
SHC7TOPDLZ 2024-08-12 17:16:29 Pay Bill Online to 333222 - M- Completed -100.00 676.25
KOPA Kenya Ltd Acc. 28555179-
3
SHC6TODU1E 2024-08-12 17:14:28 Pay Bill Online to 333222 - M- Completed -100.00 776.25
KOPA Kenya Ltd Acc. 28555179-
3
SHC7TGBT25 2024-08-12 16:19:45 Merchant Payment to 6676989 - Completed -200.00 876.25
ENSENOIL COMPANY LIMITED(1)
SHC5SPXNT7 2024-08-12 13:04:20 Customer Transfer to - Completed -100.00 1,076.25
07******789 ESTER
AKHWITEMBESHITSA
SHC6RFP0CC 2024-08-12 04:07:06 Completed -40.00 1,176.25
SHB8R9CYY2 2024-08-11 22:39:55 Customer Transfer to - Completed -50.00 1,216.25
07******914 Yvonne Otieno
SHB2R91NHA 2024-08-11 22:35:09 Completed -80.00 1,266.25
SHB9QOSXVH 2024-08-11 19:58:11 Funds received from - Completed 1,000.00 1,346.25
07******242 Alex Omoro
SHB4QL9NSW 2024-08-11 19:39:41 Pay Bill to 804040 - M-GAS Completed -100.00 346.25
LIMITED Acc. 9475239
SHB7Q3EEFZ 2024-08-11 18:01:00 Withdrawal Charge Completed -69.00 446.25
SHB7Q3EEFZ 2024-08-11 18:01:00 Customer Withdrawal At Agent Completed -5,000.00 515.25
Till 491738 - Focus Africa
Financial Mgt VELMA SHOP
KAKAMEGA URBAN
SHB1Q32QXV 2024-08-11 17:58:53 M-Shwari Withdraw Completed 5,500.00 5,515.25
SHB3PTUJ55 2024-08-11 16:56:45 Pay Bill Online to 333222 - M- Completed -50.00 15.25
KOPA Kenya Ltd Acc. 28555179-
3
SHB1OYVBCT 2024-08-11 13:02:17 Pay Bill to 549100 - New Completed -705.00 65.25
Apostolic Church Kenya Acc.
540619-S-32
SHB1OYR1TL 2024-08-11 13:01:19 M-Shwari Withdraw Completed 200.00 770.25
SHA1NJRO2B 2024-08-10 22:13:58 Funds received from - Completed 400.00 570.25
07******242 Alex Omoro
SHA2NJ13V0 2024-08-10 22:06:53 Completed -20.00 170.25
SHA9NC6NZZ 2024-08-10 21:12:45 Pay Bill to 215550 - D.LIGHT Completed -50.00 190.25
LIMITED Acc. 210484087
SHA6N9K7HA 2024-08-10 20:55:29 Completed -20.00 240.25
SHA0N8KOS2 2024-08-10 20:49:20 Completed -90.00 260.25
SHA2LWLLY8 2024-08-10 16:29:56 Customer Transfer to - Completed -60.00 350.25
01******386 Paul Murabula
SHA9LW4ESF 2024-08-10 16:26:50 Pay Bill Online to 333222 - M- Completed -100.00 410.25
KOPA Kenya Ltd Acc. 28555179-
3
SHA2LVUJSS 2024-08-10 16:24:59 Pay Bill Online to 333222 - M- Completed -100.00 510.25
KOPA Kenya Ltd Acc. 28555179-
3
SHA2LSZR06 2024-08-10 16:05:23 Customer Transfer of Funds Completed -7.00 610.25
Charge
SHA2LSZR06 2024-08-10 16:05:23 Customer Payment to Small Completed -150.00 617.25
Business to - 2547******515
Abubakar Kweyu
SHA3LSTHWL 2024-08-10 16:04:10 M-Shwari Withdraw Completed 500.00 767.25
SHA5LNTNOZ 2024-08-10 15:29:05 Airtime Purchase Completed -20.00 267.25
SHA9L832W3 2024-08-10 13:37:49 Funds received from - Completed 200.00 287.25
07******335 Doris Abuti
SHA7KW6KOZ 2024-08-10 12:11:33 Merchant Payment to 809262 - Completed -150.00 87.25
LAKE OIL GROUP LTDSHIANDA
SHA7KMLM5H 2024-08-10 10:56:56 Funds received from - Completed 200.00 237.25
2547******816 RUTH SHAMALA
SH99I1E74Z 2024-08-09 17:08:59 Pay Bill to 247247 - Equity Completed -100.00 37.25
Paybill Account Acc. 0720513311
SH90HZ5VU2 2024-08-09 16:55:06 Pay Bill to 323458 - SUN KING Completed -20.00 137.25
Acc. 422124313
SH92HYBT06 2024-08-09 16:49:41 Customer Transfer to - Completed -400.00 164.25
07******077 CATHERINE SAKANA
SH92HYBT06 2024-08-09 16:49:41 Customer Transfer of Funds Completed -7.00 157.25
Charge

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 8 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SH98HWAC8Y 2024-08-09 16:36:30 Pay Bill to 222111 - Family Bank Completed -500.00 569.25
Pesa Pap Acc. 172187
SH98HWAC8Y 2024-08-09 16:36:30 Pay Bill Charge Completed -5.00 564.25
SH90HW2478 2024-08-09 16:35:02 M-Shwari Withdraw Completed 1,000.00 1,069.25
SH95HUEADB 2024-08-09 16:24:00 Customer Transfer to - Completed -50.00 69.25
07******944 Ivy Makokha
SH94HTYPWW 2024-08-09 16:21:07 Pay Bill Online to 333222 - M- Completed -100.00 119.25
KOPA Kenya Ltd Acc. 28555179-
3
SH95HTS5Z1 2024-08-09 16:19:59 Airtime Purchase Completed -50.00 219.25
SH92HTH3GA 2024-08-09 16:17:47 Customer Transfer to - Completed -50.00 269.25
2547******771 ESTHER AMANYA
SH97HTC2UH 2024-08-09 16:16:55 M-Shwari Withdraw Completed 300.00 319.25
SH92HRM9Z2 2024-08-09 16:05:01 Customer Transfer to - Completed -340.00 26.25
07******272 BENJAMIN
ANGUCHE
SH92HRM9Z2 2024-08-09 16:05:01 Customer Transfer of Funds Completed -7.00 19.25
Charge
SH99GIWSCX 2024-08-09 10:42:20 M-Shwari Deposit Completed -2,000.00 366.25
SH90GISJHW 2024-08-09 10:41:25 Customer Transfer of Funds Completed -7.00 2,366.25
Charge
SH90GISJHW 2024-08-09 10:41:25 Customer Transfer to - Completed -500.00 2,373.25
2547******460 CAROLINE WERE
SH94GIEEPM 2024-08-09 10:38:28 Funds received from - Completed 2,200.00 2,873.25
07******741 Jescar Akhayombe
SH91FXEYHX 2024-08-09 07:36:37 Merchant Payment to 809262 - Completed -200.00 673.25
LAKE OIL GROUP LTDSHIANDA
SH83FC6WX5 2024-08-08 21:16:48 M-Shwari Deposit Completed -1,100.00 873.25
SH83ET0MMV 2024-08-08 19:25:28 Pay Bill to 804040 - M-GAS Completed -100.00 1,973.25
LIMITED Acc. 9475239
SH81EI2L29 2024-08-08 18:31:17 Withdrawal Charge Completed -29.00 2,073.25
SH81EI2L29 2024-08-08 18:31:17 Customer Withdrawal At Agent Completed -500.00 2,102.25
Till 368406 - MASHARIKI LTD
Axel Brighton Ent. Khaimba mkt
Agg
SH85EBO5MJ 2024-08-08 17:54:51 Funds received from - Completed 2,000.00 2,602.25
07******375 Millicent Wanjala
SH81EAHSC5 2024-08-08 17:47:43 Funds received from - Completed 500.00 602.25
2541******799 MEVIS WAFULA
SH81E6JN6D 2024-08-08 17:23:12 Completed -80.00 102.25
SH84E6EMVW 2024-08-08 17:22:20 Customer Transfer of Funds Completed -7.00 182.25
Charge
SH84E6EMVW 2024-08-08 17:22:20 Customer Transfer to - Completed -400.00 189.25
2547******274 BENJAMIN SUMBA
SH83E6841P 2024-08-08 17:21:09 M-Shwari Withdraw Completed 100.00 589.25
SH81DUK6UR 2024-08-08 15:57:43 Merchant Payment to 809262 - Completed -100.00 489.25
LAKE OIL GROUP LTDSHIANDA
SH78BRAY4M 2024-08-07 22:33:41 Pay Bill to 549100 - New Completed -430.00 589.25
Apostolic Church Kenya Acc.
540619-M-12
SH72BQ97Z4 2024-08-07 22:21:40 Funds received from - Completed 310.00 1,019.25
2547******311 GODFREY ABUTI
SH71BMNA4V 2024-08-07 21:48:05 Completed -60.00 709.25
SH74BKRC1I 2024-08-07 21:33:27 Customer Transfer of Funds Completed -7.00 769.25
Charge
SH74BKRC1I 2024-08-07 21:33:27 Customer Transfer to - Completed -300.00 776.25
2547******667 FREDRICK
OKUMU
SH72BGNUWU 2024-08-07 21:05:23 Pay Bill to 215550 - D.LIGHT Completed -25.00 1,076.25
LIMITED Acc. 210484087
SH78BGE2DC 2024-08-07 21:03:40 Pay Bill to 215550 - D.LIGHT Completed -50.00 1,101.25
LIMITED Acc. 210484087
SH76A20IMY 2024-08-07 16:33:03 M-Shwari Deposit Completed -3,000.00 1,151.25
SH75A0G8X3 2024-08-07 16:21:58 Pay Bill Online to 333222 - M- Completed -100.00 4,151.25
KOPA Kenya Ltd Acc. 28555179-
3
SH74A07Q4M 2024-08-07 16:20:19 Pay Bill Online to 333222 - M- Completed -100.00 4,251.25
KOPA Kenya Ltd Acc. 28555179-
3
SH799WGDB3 2024-08-07 15:52:57 Funds received from - Completed 1,700.00 4,351.25
07******140 Estah Luchinji
SH759QWO4F 2024-08-07 15:12:42 Completed -80.00 2,651.25
SH778PFOFF 2024-08-07 10:35:14 Pay Bill to 215550 - D.LIGHT Completed -100.00 2,731.25
LIMITED Acc. 808297641
SH798KULBT 2024-08-07 09:59:25 Airtime Purchase Completed -20.00 2,831.25
SH626LSL38 2024-08-06 18:26:39 Customer Withdrawal At Agent Completed -6,000.00 2,938.25
Till 391334 - SIX SEVENTEEN
JASAM ENTERPRISES KAKAMEGA
SH626LSL38 2024-08-06 18:26:39 Withdrawal Charge Completed -87.00 2,851.25

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 9 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SH616G2QW9 2024-08-06 17:55:26 Merchant Payment to 7908294 - Completed -1,445.00 8,938.25
FRANKMATT SUPERMARKET -
JUNCTION
SH6567UVXX 2024-08-06 17:06:43 Funds received from - Completed 300.00 10,383.25
2547******905 JARED WANGA
SH6660L1V2 2024-08-06 16:18:45 Pay Bill Online to 333222 - M- Completed -100.00 10,083.25
KOPA Kenya Ltd Acc. 28555179-
3
SH6160DFZH 2024-08-06 16:17:16 Pay Bill Online to 333222 - M- Completed -100.00 10,183.25
KOPA Kenya Ltd Acc. 28555179-
3
SH645WXJY6 2024-08-06 15:52:27 Airtime Purchase Completed -20.00 10,283.25
SH635R7KQ3 2024-08-06 15:10:27 Pay Bill Online to 650880 - WATU Completed -80.00 10,303.25
CREDIT PAYBILL Acc.
254759890572
SH685EA87O 2024-08-06 13:37:54 Funds received from - Completed 3,000.00 10,383.25
2547******649 JANE ETINDI
SH635DOFA1 2024-08-06 13:33:49 Funds received from - Completed 2,000.00 7,383.25
2547******618 ZIPORAH KUMALI
SH685DLPLI 2024-08-06 13:33:14 Funds received from - Completed 2,200.00 5,383.25
07******073 Brian Ochango
SH635DAR5D 2024-08-06 13:31:08 Funds received from - Completed 1,000.00 3,183.25
07******925 PENINA ONGANJI
SH654BD0I9 2024-08-06 08:42:20 Merchant Payment to 809262 - Completed -400.00 2,185.45
LAKE OIL GROUP LTDSHIANDA
SH654BD0I9 2024-08-06 08:42:20 Pay Merchant Charge Completed -2.20 2,183.25
SH563ER4D0 2024-08-05 21:00:15 Pay Bill to 215550 - D.LIGHT Completed -50.00 2,585.45
LIMITED Acc. 210484087
SH513ABJQ7 2024-08-05 20:34:25 Customer Transfer to - Completed -100.00 2,635.45
07******914 Yvonne Otieno
SH5939V623 2024-08-05 20:31:54 Pay Bill to 804040 - M-GAS Completed -100.00 2,735.45
LIMITED Acc. 9475239
SH5830SVYC 2024-08-05 19:46:26 Funds received from - Completed 100.00 2,835.45
07******335 Doris Abuti
SH5626LCCI 2024-08-05 17:12:21 Merchant Payment to 896431 - Completed -205.00 2,735.45
Chebu Pharmaceutical Ltd
SH531XXCM7 2024-08-05 16:13:36 Pay Bill Online to 333222 - M- Completed -100.00 2,940.45
KOPA Kenya Ltd Acc. 28555179-
3
SH571XSQEZ 2024-08-05 16:12:43 Pay Bill Online to 333222 - M- Completed -50.00 3,040.45
KOPA Kenya Ltd Acc. 28555179-
3
SH591UFIS7 2024-08-05 15:48:08 Business Payment from 501900 - Completed 2,933.00 3,090.45
KCB via API. Original
conversation ID is
FT24218HZM4H.
SH561SQZMY 2024-08-05 15:35:51 Customer Transfer to - Completed -100.00 157.45
2547******294 PATRICK KANENJE
SH53ZRDGJX 2024-08-05 11:07:25 Completed -40.00 257.45
SH59ZLMXIF 2024-08-05 10:24:29 Customer Transfer of Funds Completed -13.00 297.45
Charge
SH59ZLMXIF 2024-08-05 10:24:29 Customer Transfer to - Completed -630.00 310.45
2547******117 JUDITH OTUNGA
SH41YN2GYH 2024-08-04 22:32:41 Completed -60.00 940.45
SH46Y4EJZU 2024-08-04 20:08:46 Pay Bill to 549100 - New Completed -3,815.00 1,000.45
Apostolic Church Kenya Acc.
540619-S-27
SH46XLP0SE 2024-08-04 18:33:26 Deposit of Funds at Agent Till Completed 4,000.00 4,815.45
2153705 - Tahajuud Inv Ltd
sabuniplaza cosmetics igraa
plaza
SH42XJQSGU 2024-08-04 18:21:57 Funds received from - Completed 300.00 815.45
2547******311 GODFREY ABUTI
SH45X0LVQJ 2024-08-04 16:11:41 Pay Bill Online to 333222 - M- Completed -50.00 515.45
KOPA Kenya Ltd Acc. 28555179-
3
SH43VSQHPV 2024-08-04 10:24:34 Withdrawal Charge Completed -29.00 565.45
SH43VSQHPV 2024-08-04 10:24:34 Customer Withdrawal At Agent Completed -1,000.00 594.45
Till 593740 - AL-FAHDI AGENCIES
Ltddiscount shop khaimba
market Agg
SH41VSMETH 2024-08-04 10:23:41 M-Shwari Withdraw Completed 1,500.00 1,594.45
SH37UVILBB 2024-08-03 22:24:16 Completed -60.00 94.45
SH36UKPRK4 2024-08-03 20:58:05 Pay Bill to 215550 - D.LIGHT Completed -50.00 154.45
LIMITED Acc. 210484087
SH35T72IUJ 2024-08-03 16:33:01 M-Shwari Lock Withdraw to Completed 0.00 204.45
Savings
SH37T2KOGV 2024-08-03 16:02:22 Funds received from - Completed 50.00 204.45
2547******933 ROBERT
WANINGU
SH32T0OTYG 2024-08-03 15:49:14 Pay Bill Online to 333222 - M- Completed -100.00 154.45
KOPA Kenya Ltd Acc. 28555179-
3

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 10 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SH33T0KDTR 2024-08-03 15:48:26 Pay Bill Online to 333222 - M- Completed -50.00 254.45
KOPA Kenya Ltd Acc. 28555179-
3
SH37RVCV8X 2024-08-03 10:53:38 Withdrawal Charge Completed -29.00 304.45
SH37RVCV8X 2024-08-03 10:53:38 Customer Withdrawal At Agent Completed -600.00 333.45
Till 368431 - MASHARIKI LTD
NANDALE SHOP EAST WANGA
SHIANDA
SH31RSVVDB 2024-08-03 10:34:59 Merchant Payment to 809262 - Completed -200.00 933.45
LAKE OIL GROUP LTDSHIANDA
SH37RITS9L 2024-08-03 09:15:38 Funds received from - Completed 1,000.00 1,133.45
07******914 Yvonne Otieno
SH28QFXCIY 2024-08-02 20:57:20 Completed -20.00 133.45
SH25QDOD6X 2024-08-02 20:44:02 Completed -90.00 153.45
SH21P50O1B 2024-08-02 16:53:59 Airtime Purchase Completed -20.00 243.45
SH24OTVJEC 2024-08-02 15:38:55 Pay Bill Online to 333222 - M- Completed -100.00 263.45
KOPA Kenya Ltd Acc. 28555179-
3
SH26OTPUM6 2024-08-02 15:37:48 Pay Bill Online to 333222 - M- Completed -50.00 363.45
KOPA Kenya Ltd Acc. 28555179-
3
SH28OO0W8A 2024-08-02 14:57:14 Funds received from - Completed 300.00 413.45
07******310 Mariam Bakari
SH28N83YHI 2024-08-02 08:35:53 Customer Transfer to - Completed -100.00 113.45
01******883 Victor Kutekha
SH27MX316H 2024-08-02 06:23:20 Customer Transfer to - Completed -100.00 213.45
07******789 ESTER
AKHWITEMBESHITSA
SH15MM42HN 2024-08-01 22:27:08 Completed -80.00 313.45
SH13MHNA6P 2024-08-01 21:44:08 M-Shwari Lock Deposit Completed -1,500.00 393.45
SH15MANZI7 2024-08-01 20:55:47 Pay Bill to 215550 - D.LIGHT Completed -50.00 1,893.45
LIMITED Acc. 210484087
SH18M89RRA 2024-08-01 20:41:39 Airtime Purchase Completed -20.00 1,943.45
SH11M4COJ5 2024-08-01 20:20:17 Customer Transfer to - Completed -100.00 1,963.45
2547******151 Esther Nanjala
SH19M3VI3R 2024-08-01 20:17:50 Customer Transfer to - Completed -100.00 2,063.45
2547******151 Esther Nanjala
SH16M1FP1C 2024-08-01 20:05:24 Airtime Purchase Completed -20.00 2,163.45
SH15M0JWP7 2024-08-01 20:01:00 Pay Bill to 650880 - WATU Completed -80.00 2,183.45
CREDIT PAYBILL Acc. 28555179
SH14LZJVFI 2024-08-01 19:56:13 Customer Transfer to - Completed -100.00 2,263.45
01******883 Victor Kutekha
SH10LF2V9C 2024-08-01 18:21:17 Merchant Payment to 7225710 - Completed -720.00 2,363.45
WIMAH CHEMIST 1a
SH15KXVMDB 2024-08-01 16:39:34 Funds received from - Completed 3,000.00 3,083.45
2547******459 NELLAB NDOMBI
SH13KX106D 2024-08-01 16:33:43 Airtime Purchase Completed -20.00 83.45
SH19KP20UH 2024-08-01 15:36:30 Pay Bill Online to 333222 - M- Completed -100.00 103.45
KOPA Kenya Ltd Acc. 28555179-
3
SH13KOQPK3 2024-08-01 15:34:12 Pay Bill Online to 333222 - M- Completed -50.00 203.45
KOPA Kenya Ltd Acc. 28555179-
3
SH11JMPRKD 2024-08-01 10:55:40 M-Shwari Lock Deposit Completed -500.00 253.45
SH13JHWM6R 2024-08-01 10:18:48 Funds received from - Completed 490.00 753.45
2547******905 JARED WANGA
SH12JCYUR0 2024-08-01 09:39:09 Airtime Purchase Completed -20.00 263.45
SH19J3VWK9 2024-08-01 08:22:13 Pay Bill to 549100 - New Completed -280.00 283.45
Apostolic Church Kenya Acc.
540619-M-15
SGV7GYD0M7 2024-07-31 17:03:53 Customer Transfer to - Completed -200.00 570.45
07******789 ESTER
AKHWITEMBESHITSA
SGV7GYD0M7 2024-07-31 17:03:53 Customer Transfer of Funds Completed -7.00 563.45
Charge
SGV9GL5B9R 2024-07-31 15:30:00 Pay Bill Online to 333222 - M- Completed -100.00 770.45
KOPA Kenya Ltd Acc. 28555179-
3
SGV1GJ4KQB 2024-07-31 15:14:41 M-Shwari Lock Deposit Completed -500.00 870.45
SGV7GBBU13 2024-07-31 14:17:01 Customer Transfer of Funds Completed -7.00 1,370.45
Charge
SGV7GBBU13 2024-07-31 14:17:01 Customer Payment to Small Completed -150.00 1,377.45
Business to - 2547******268
SARAH IRAVONGA
SGV9FUEGIB 2024-07-31 12:13:18 Customer Transfer to - Completed -100.00 1,527.45
07******918 bonface gayo
SGV2FT3GJ0 2024-07-31 12:03:15 Pay Bill to 880100 - NCBA BANK Completed -1,870.00 1,647.45
KENYA PLC. Acc. 656533
SGV2FT3GJ0 2024-07-31 12:03:15 Pay Bill Charge Completed -20.00 1,627.45
SGV2FSEMDU 2024-07-31 11:57:50 Funds received from - Completed 3,000.00 3,517.45
2547******459 NELLAB NDOMBI
Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 11 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGV3FNHE9F 2024-07-31 11:19:36 Funds received from - Completed 500.00 517.45
2541******799 MEVIS WAFULA
SGV7FJOFRH 2024-07-31 10:49:40 Completed -80.00 17.45
SGV5F6XKG5 2024-07-31 09:04:46 Customer Transfer to - Completed -100.00 97.45
07******599 JULIUS OPINDE
SGV6F6PUVE 2024-07-31 09:02:49 Airtime Purchase Completed -20.00 197.45
SGV5EUCEGT 2024-07-31 06:55:28 Customer Transfer of Funds Completed -7.00 217.45
Charge
SGV5EUCEGT 2024-07-31 06:55:28 Customer Transfer to - Completed -400.00 224.45
07******789 ESTER
AKHWITEMBESHITSA
SGV9ESMNZ7 2024-07-31 06:22:13 Pay Bill to 804040 - M-GAS Completed -100.00 624.45
LIMITED Acc. 9475239
SGU0EMIPXS 2024-07-30 23:40:45 Merchant Payment to 915868 - Completed -100.00 724.45
WESTEND FILLING STATION5..
SGU1EIKZOF 2024-07-30 22:25:37 Merchant Payment to 590435 - Completed -1,500.00 824.45
CATHOLIC DIOCESE OF
KAKAMEGA
SGU2EIHDEQ 2024-07-30 22:24:20 Funds received from - Completed 2,000.00 2,324.45
2541******799 MEVIS WAFULA
SGU3CU1S4X 2024-07-30 16:18:40 Completed -40.00 324.45
SGU7CPNW19 2024-07-30 15:46:01 Customer Transfer of Funds Completed -13.00 364.45
Charge
SGU7CPNW19 2024-07-30 15:46:01 Customer Transfer to - Completed -1,000.00 377.45
07******914 Yvonne Otieno
SGU7CMG13D 2024-07-30 15:21:45 Pay Bill Online to 333222 - M- Completed -50.00 1,377.45
KOPA Kenya Ltd Acc. 28555179-
3
SGU3CMCC9V 2024-07-30 15:20:57 Pay Bill Online to 333222 - M- Completed -100.00 1,427.45
KOPA Kenya Ltd Acc. 28555179-
3
SGU4BVHU9Q 2024-07-30 11:58:49 Funds received from - Completed 1,000.00 1,527.45
2547******095 CALISTUS
SHAMWAMA
SGT1ALJLTL 2024-07-29 22:05:15 Completed -40.00 527.45
SGT1AK5NSP 2024-07-29 21:51:18 Pay Bill to 215550 - D.LIGHT Completed -50.00 567.45
LIMITED Acc. 210484087
SGT97ZR6IL 2024-07-29 11:49:34 Airtime Purchase Completed -20.00 697.45
SGS96OYYS3 2024-07-28 21:48:05 Pay Bill to 804040 - M-GAS Completed -100.00 717.45
LIMITED Acc. 9475239
SGS56LFJYF 2024-07-28 21:17:21 Customer Transfer to - Completed -150.00 824.45
01******883 Victor Kutekha
SGS56LFJYF 2024-07-28 21:17:21 Customer Transfer of Funds Completed -7.00 817.45
Charge
SGS95U2MBT 2024-07-28 18:40:33 Merchant Payment to 590262 - Completed -200.00 974.45
TOYAZ INVESTMENTS FIRM
SGS25PIHVQ 2024-07-28 18:13:27 Funds received from - Completed 1,000.00 1,174.45
2547******023 PRISCILLA
ACHESA
SGS34Y16OJ 2024-07-28 14:54:56 Pay Bill Online to 333222 - M- Completed -50.00 174.45
KOPA Kenya Ltd Acc. 28555179-
3
SGS94XDWYN 2024-07-28 14:50:03 Pay Bill to 333222 - M-KOPA Completed -100.00 224.45
Kenya Ltd Acc. 28555179-3
SGS14WYT11 2024-07-28 14:46:53 Pay Bill Online to 333222 - M- Completed -50.00 324.45
KOPA Kenya Ltd Acc. 28555179-
3
SGS74WSYUT 2024-07-28 14:45:37 Pay Bill Online to 333222 - M- Completed -50.00 374.45
KOPA Kenya Ltd Acc. 28555179-
3
SGS24JM4GC 2024-07-28 13:00:59 Pay Bill to 549100 - New Completed -755.00 424.45
Apostolic Church Kenya Acc.
540619-S-25
SGS13HOC2D 2024-07-28 05:38:32 Completed -20.00 1,179.45
SGR6307HL8 2024-07-27 21:28:06 Completed -20.00 1,199.45
SGR42Z36W6 2024-07-27 21:19:58 Pay Bill to 215550 - D.LIGHT Completed -50.00 1,219.45
LIMITED Acc. 210484087
SGR82Y5O0I 2024-07-27 21:13:25 Completed -20.00 1,269.45
SGR42XL03K 2024-07-27 21:09:33 Customer Transfer to - Completed -200.00 1,296.45
2547******292 EVERLYNE
MILIMU
SGR42XL03K 2024-07-27 21:09:33 Customer Transfer of Funds Completed -7.00 1,289.45
Charge
SGR12MVJCF 2024-07-27 20:07:32 Completed -20.00 1,496.45
SGR82G6IR4 2024-07-27 19:35:38 Completed -80.00 1,516.45
SGR51YNT5X 2024-07-27 18:10:16 Customer Transfer to - Completed -50.00 1,596.45
2547******158 FRANCIS OKUMU
SGR01UCO0S 2024-07-27 17:45:19 Pay Bill Charge Completed -5.00 1,646.45
SGR01UCO0S 2024-07-27 17:45:19 Pay Bill to 247247 - Equity Completed -200.00 1,651.45
Paybill Account Acc. 0720513311

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 12 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGR91U47J3 2024-07-27 17:43:57 Customer Transfer to - Completed -100.00 1,851.45
01******883 Victor Kutekha
SGR01Q4IBU 2024-07-27 17:19:36 Merchant Payment to 809262 - Completed -200.00 1,951.45
LAKE OIL GROUP LTDSHIANDA
SGR51MMLQ3 2024-07-27 16:56:56 Merchant Payment to 7187681 - Completed -850.00 2,151.45
JASAM ENTERPRISES
SGR016A77E 2024-07-27 15:00:06 Funds received from - Completed 3,000.00 3,001.45
2547******459 NELLAB NDOMBI
SGR013YVBU 2024-07-27 14:43:20 Pay Bill Online to 333222 - M- Completed -30.00 1.45
KOPA Kenya Ltd Acc. 28555179-
3
SGR0136O6U 2024-07-27 14:37:45 Pay Bill Online to 333222 - M- Completed -58.00 31.45
KOPA Kenya Ltd Acc. 28555179-
3
SGR712YU87 2024-07-27 14:36:08 Pay Bill Online to 333222 - M- Completed -50.00 89.45
KOPA Kenya Ltd Acc. 28555179-
3
SGQ2XYF1KY 2024-07-26 21:07:36 Completed -20.00 139.45
SGQ4XVV6YY 2024-07-26 20:51:24 Completed -80.00 159.45
SGQ8WQ5VA4 2024-07-26 17:07:43 Withdrawal Charge Completed -29.00 239.45
SGQ8WQ5VA4 2024-07-26 17:07:43 Customer Withdrawal At Agent Completed -700.00 268.45
Till 2153705 - Tahajuud Inv Ltd
sabuniplaza cosmetics igraa
plaza
SGQ5W348CL 2024-07-26 14:23:02 Pay Bill Online to 333222 - M- Completed -100.00 968.45
KOPA Kenya Ltd Acc. 28555179-
3
SGQ6VQ4LG8 2024-07-26 12:47:04 Customer Transfer of Funds Completed -33.00 1,068.45
Charge
SGQ6VQ4LG8 2024-07-26 12:47:04 Customer Transfer to - Completed -2,000.00 1,101.45
07******208 Ivine Omusugu
SGQ6VIGDSK 2024-07-26 11:47:13 Completed -20.00 3,101.45
SGQ7VF8XRD 2024-07-26 11:21:53 Completed -20.00 3,121.45
SGQ7VDXPQT 2024-07-26 11:11:21 Funds received from - Completed 530.00 3,141.45
2547******311 GODFREY ABUTI
SGQ8VB86AC 2024-07-26 10:49:46 Completed -40.00 2,611.45
SGQ0VAJY1A 2024-07-26 10:44:25 M-Shwari Withdraw Completed 2,000.00 2,651.45
SGQ7UWR3V9 2024-07-26 08:45:28 Pay Merchant Charge Completed -3.85 651.45
SGQ7UWR3V9 2024-07-26 08:45:28 Merchant Payment to 809262 - Completed -700.00 655.30
LAKE OIL GROUP LTDSHIANDA
SGP5UB9UB9 2024-07-25 22:34:59 Completed -20.00 1,455.30
SGP9U9TKBF 2024-07-25 22:16:31 Completed -20.00 1,475.30
SGP9U63H7B 2024-07-25 21:40:25 Completed -70.00 1,495.30
SGP9U2WODD 2024-07-25 21:15:28 Funds received from - Completed 30.00 1,565.30
07******335 Doris Abuti
SGP0U2SFTG 2024-07-25 21:14:38 Funds received from - Completed 1,500.00 1,535.30
07******335 Doris Abuti
SGP6SWIH5G 2024-07-25 17:25:27 Customer Transfer to - Completed -50.00 35.30
2547******729 BATISPENZA
ANGWERO
SGP2SRCSJ8 2024-07-25 16:50:19 Merchant Payment to 809262 - Completed -50.00 85.30
LAKE OIL GROUP LTDSHIANDA
SGP4SOJVSE 2024-07-25 16:29:51 M-Shwari Lock Withdraw to Completed 0.00 135.30
Savings
SGP0S49UYU 2024-07-25 13:45:16 Pay Bill Online to 333222 - M- Completed -100.00 185.30
KOPA Kenya Ltd Acc. 28555179-
3
SGP8RHZQT4 2024-07-25 10:44:30 Customer Payment to Small Completed -680.00 298.30
Business to - 07******837 PURITY
IMALI
SGP8RHZQT4 2024-07-25 10:44:30 Customer Transfer of Funds Completed -13.00 285.30
Charge
SGP9RHIZ6V 2024-07-25 10:40:41 Funds received from - Completed 80.00 978.30
2541******632 VICTOR KUTEKHA
SGP2RFXXRC 2024-07-25 10:27:12 Funds received from - Completed 70.00 898.30
01******883 Victor Kutekha
SGP0RAVIU4 2024-07-25 09:42:26 Customer Transfer of Funds Completed -7.00 828.30
Charge
SGP0RAVIU4 2024-07-25 09:42:26 Customer Transfer to - Completed -200.00 835.30
07******856 clive nangurison
SGP4QX35A2 2024-07-25 07:25:20 Completed -50.00 1,035.30
SGO1Q2UGTX 2024-07-24 20:21:20 Customer Transfer of Funds Completed -7.00 1,085.30
Charge
SGO1Q2UGTX 2024-07-24 20:21:20 Customer Transfer to - Completed -300.00 1,092.30
2547******383 RICHARD MOSES
SGO4PHE7JW 2024-07-24 18:35:52 Customer Transfer to - Completed -100.00 1,392.30
07******914 Yvonne Otieno
SGO2P7TVLY 2024-07-24 17:40:14 Completed -80.00 1,492.30

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 13 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGO8P6T8I2 2024-07-24 17:33:48 Pay Bill to 549100 - New Completed -210.00 1,572.30
Apostolic Church Kenya Acc.
540619-M-12
SGO7P49EMX 2024-07-24 17:17:23 Pay Bill Charge Completed -5.00 1,782.30
SGO7P49EMX 2024-07-24 17:17:23 Pay Bill to 222111 - Family Bank Completed -200.00 1,787.30
Pesa Pap Acc. 172187
SGO8OZ80SI 2024-07-24 16:41:51 M-Shwari Lock Deposit Completed -1,000.00 1,987.30
SGO5OQN7KZ 2024-07-24 15:34:38 Funds received from - Completed 2,000.00 2,987.30
07******007 Victoria Lwamba
SGO4O93E3G 2024-07-24 13:11:45 Pay Bill Online to 333222 - M- Completed -100.00 987.30
KOPA Kenya Ltd Acc. 28555179-
3
SGO9NYW6TZ 2024-07-24 11:49:37 Merchant Payment to 6676989 - Completed -200.00 1,087.30
ENSENOIL COMPANY LIMITED(1)
SGN9MQWDSD 2024-07-23 21:58:46 Completed -40.00 1,287.30
SGN7MQTHSZ 2024-07-23 21:57:48 Airtime Purchase Completed -50.00 1,327.30
SGN1MM28LL 2024-07-23 21:15:24 Pay Bill to 215550 - D.LIGHT Completed -100.00 1,377.30
LIMITED Acc. 210484087
SGN2M9UL2I 2024-07-23 19:58:09 Funds received from - Completed 50.00 1,477.30
2547******606 Magireti Shisia
SGN2M8REB0 2024-07-23 19:52:23 Customer Transfer to - Completed -20.00 1,427.30
2547******337 esther nanjala
SGN5M8GTHN 2024-07-23 19:50:54 Customer Transfer to - Completed -100.00 1,447.30
2547******337 esther nanjala
SGN5M82FYJ 2024-07-23 19:48:55 Customer Transfer to - Completed -100.00 1,547.30
2547******337 esther nanjala
SGN2M7AKKS 2024-07-23 19:45:02 Customer Transfer to - Completed -100.00 1,647.30
2541******632 VICTOR KUTEKHA
SGN2M6XDUS 2024-07-23 19:43:12 Pay Bill to 650880 - WATU Completed -80.00 1,747.30
CREDIT PAYBILL Acc. 28555179
SGN8M5EVSS 2024-07-23 19:35:49 Deposit of Funds at Agent Till Completed 300.00 1,827.30
355040 - Jubba Link LtdGod's
Gift Shop Sirigoi Market
SGN9LYT0LJ 2024-07-23 19:03:47 M-Shwari Lock Deposit Completed -1,000.00 1,527.30
SGN5LXCJNR 2024-07-23 18:56:14 Funds received from - Completed 2,030.00 2,527.30
2547******548 ELISHA OTENYI
SGN4LCAQOG 2024-07-23 16:37:09 Completed -40.00 497.30
SGN1KYIP8B 2024-07-23 14:33:34 Completed -40.00 537.30
SGN0KOSSIW 2024-07-23 13:10:41 Pay Bill Online to 333222 - M- Completed -50.00 577.30
KOPA Kenya Ltd Acc. 28555179-
3
SGN4KOIZB6 2024-07-23 13:08:13 Pay Bill Online to 333222 - M- Completed -100.00 627.30
KOPA Kenya Ltd Acc. 28555179-
3
SGN2KERTQG 2024-07-23 11:43:00 Funds received from - Completed 40.00 727.30
2547******568 MARY
MUNYENDO
SGN5JKPLU5 2024-07-23 06:16:04 Completed -20.00 687.30
SGN0JJX6OO 2024-07-23 05:43:36 M-Shwari Lock Activate and Save Completed -500.00 707.30
SGM7JCIUR1 2024-07-22 22:38:07 Completed -20.00 1,207.30
SGM7J9KD01 2024-07-22 22:00:22 Completed -60.00 1,227.30
SGM6HAJLS6 2024-07-22 14:15:36 Funds received from - Completed 300.00 1,287.30
07******196 BRIAN SHIOSO
SGM8H7RFOI 2024-07-22 13:53:42 Pay Bill to 650880 - WATU Completed -80.00 987.30
CREDIT PAYBILL Acc. 28555179
SGM5H7MA8B 2024-07-22 13:52:34 Airtime Purchase Completed -20.00 1,067.30
SGM5H7FVCX 2024-07-22 13:51:15 Deposit of Funds at Agent Till Completed 100.00 1,087.30
2144964 - Haifa Express
Ltdebutenje village market shop
SGM5GZ08BZ 2024-07-22 12:46:12 Pay Bill Online to 333222 - M- Completed -100.00 987.30
KOPA Kenya Ltd Acc. 28555179-
3
SGM2GIQFJ8 2024-07-22 10:32:10 Customer Transfer to - Completed -50.00 1,087.30
07******789 ESTER
AKHWITEMBESHITSA
SGM6GIMO06 2024-07-22 10:31:20 Customer Transfer to - Completed -100.00 1,137.30
07******789 ESTER
AKHWITEMBESHITSA
SGL4FOH23S 2024-07-21 23:18:47 Completed -20.00 1,237.30
SGL0FL2HB4 2024-07-21 22:18:03 Completed -20.00 1,257.30
SGL1FIWZYR 2024-07-21 21:52:55 Customer Transfer to - Completed -50.00 1,277.30
07******914 Yvonne Otieno
SGL1FGV3VP 2024-07-21 21:33:15 Pay Bill to 549100 - New Completed -630.00 1,327.30
Apostolic Church Kenya Acc.
540619-S-20
SGL3FERP9N 2024-07-21 21:15:25 Completed -80.00 1,957.30
SGL4FE75DA 2024-07-21 21:10:34 Pay Bill to 215550 - D.LIGHT Completed -50.00 2,037.30
LIMITED Acc. 210484087
SGL5F5EEBL 2024-07-21 20:11:02 Pay Bill to 804040 - M-GAS Completed -100.00 2,087.30
LIMITED Acc. 9475239

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 14 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGL5ESCES9 2024-07-21 19:01:25 Pay Bill to 323458 - SUN KING Completed -20.00 2,187.30
Acc. 300815610
SGL0EIFHMY 2024-07-21 18:02:08 Funds received from - Completed 2,000.00 2,207.30
07******674 Vincent Musebe
SGL0DB62D0 2024-07-21 12:18:16 Funds received from - Completed 50.00 207.30
2547******622 victor maonga
SGL1D35F9L 2024-07-21 11:03:12 Pay Bill Online to 333222 - M- Completed -50.00 157.30
KOPA Kenya Ltd Acc. 28555179-
3
SGL3D32LMR 2024-07-21 11:02:29 Pay Bill Online to 333222 - M- Completed -100.00 207.30
KOPA Kenya Ltd Acc. 28555179-
3
SGL5D2W2IN 2024-07-21 11:00:49 Funds received from - Completed 100.00 307.30
2547******452 SARAH WABUKO
SGL1CQTE9V 2024-07-21 09:02:46 Customer Withdrawal At Agent Completed -300.00 236.30
Till 378698 - TIGOW
ENTERPRISES Lewstar General
Shop Gachika Agg TIGOW
ENTERPRISESgachika
SGL1CQTE9V 2024-07-21 09:02:46 Withdrawal Charge Completed -29.00 207.30
SGL1CQC1IH 2024-07-21 08:57:37 Customer Transfer to - Completed -380.00 543.30
07******615 brian owori
SGL1CQC1IH 2024-07-21 08:57:37 Customer Transfer of Funds Completed -7.00 536.30
Charge
SGL6COGU90 2024-07-21 08:37:48 Pay Merchant Charge Completed -1.65 923.30
SGL6COGU90 2024-07-21 08:37:48 Merchant Payment to 809262 - Completed -300.00 924.95
LAKE OIL GROUP LTDSHIANDA
SGK5BU2H69 2024-07-20 20:51:33 Funds received from - Completed 1,200.00 1,224.95
07******196 BRIAN SHIOSO
SGK09M20XO 2024-07-20 12:05:12 Pay Bill Online to 333222 - M- Completed -100.00 24.95
KOPA Kenya Ltd Acc. 28555179-
3
SGK596IWBT 2024-07-20 09:52:48 Customer Withdrawal At Agent Completed -150.00 153.95
Till 2153705 - Tahajuud Inv Ltd
sabuniplaza cosmetics igraa
plaza
SGK596IWBT 2024-07-20 09:52:48 Withdrawal Charge Completed -29.00 124.95
SGK48ZISU0 2024-07-20 08:47:35 Funds received from - Completed 280.00 303.95
2547******105 Joseph
Kabakhana
SGJ283QDXO 2024-07-19 20:53:20 Pay Bill to 215550 - D.LIGHT Completed -25.00 23.95
LIMITED Acc. 210484087
SGJ27TCUY0 2024-07-19 19:53:10 Pay Bill to 549100 - New Completed -510.00 48.95
Apostolic Church Kenya Acc.
540619-M-15
SGJ775JRC7 2024-07-19 17:50:07 Customer Payment to Small Completed -80.00 558.95
Business to - 07******265 Nelson
Oduor
SGJ072QRH6 2024-07-19 17:33:11 Pay Bill to 522522 - KCB Paybill Completed -20.00 638.95
AC Acc. 1164379631
SGJ85KUVNY 2024-07-19 10:38:57 Pay Bill Online to 333222 - M- Completed -100.00 15.95
KOPA Kenya Ltd Acc. 28555179-
3
SGI74KAOGD 2024-07-18 21:49:17 Completed -40.00 115.95
SGI83ERZ2C 2024-07-18 17:43:05 Pay Bill Online to 650880 - WATU Completed -70.00 155.95
CREDIT PAYBILL Acc.
254759890572
SGI72PQLFD 2024-07-18 14:32:23 Completed -40.00 225.95
SGI81U6S4O 2024-07-18 10:09:35 Pay Bill Online to 333222 - M- Completed -50.00 265.95
KOPA Kenya Ltd Acc. 28555179-
3
SGI01U3NM6 2024-07-18 10:08:51 Pay Bill Online to 333222 - M- Completed -100.00 315.95
KOPA Kenya Ltd Acc. 28555179-
3
SGH410CBPK 2024-07-17 22:10:13 Completed -20.00 622.95
SGH1ZR7HZ5 2024-07-17 20:52:59 Completed -20.00 1,099.95
SGH2ZR3OSA 2024-07-17 20:52:18 Customer Transfer to - Completed -20.00 1,119.95
07******914 Yvonne Otieno
SGH9ZHAA2Z 2024-07-17 19:54:30 Pay Bill to 215550 - D.LIGHT Completed -50.00 1,139.95
LIMITED Acc. 210484087
SGH2Z7G9B4 2024-07-17 19:06:32 Pay Bill to 247247 - Equity Completed -40.00 1,189.95
Paybill Account Acc. 0720513311
SGH0Z4B988 2024-07-17 18:51:15 Completed -80.00 1,229.95
SGH0Z2ZI8W 2024-07-17 18:44:29 Pay Bill Charge Completed -34.00 1,309.95
SGH0Z2ZI8W 2024-07-17 18:44:29 Pay Bill to 247247 - Equity Completed -4,000.00 1,343.95
Paybill Account Acc. 0720513311
SGH1YNYIYX 2024-07-17 17:18:53 Customer Transfer to - Completed -50.00 5,343.95
07******273 nelson welamondi
SGH0YLUVUE 2024-07-17 17:05:17 Pay Bill to 247247 - Equity Completed -250.00 5,398.95
Paybill Account Acc. 534414
SGH0YLUVUE 2024-07-17 17:05:17 Pay Bill Charge Completed -5.00 5,393.95

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 15 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGH1X56VVF 2024-07-17 10:06:54 Merchant Payment to 809262 - Completed -300.00 5,650.60
LAKE OIL GROUP LTDSHIANDA
SGH1X56VVF 2024-07-17 10:06:54 Pay Merchant Charge Completed -1.65 5,648.95
SGH1X0YVFD 2024-07-17 09:28:58 Pay Bill Online to 333222 - M- Completed -100.00 5,950.60
KOPA Kenya Ltd Acc. 28555179-
3
SGH1WQH2UT 2024-07-17 07:45:38 Pay Bill to 804040 - M-GAS Completed -50.00 6,050.60
LIMITED Acc. 9475239
SGG8VN4PUK 2024-07-16 19:21:40 Pay Bill to 247247 - Equity Completed -100.00 6,100.60
Paybill Account Acc. 0720513311
SGG4VLXBL2 2024-07-16 19:15:38 Pay Bill to 888880 - KPLC Completed -50.00 6,200.60
PREPAID Acc. 92107565381
SGG6VIZTF8 2024-07-16 19:00:26 Pay Bill to 222111 - Family Bank Completed -60.00 6,250.60
Pesa Pap Acc. 172187
SGG2TPUFSK 2024-07-16 10:29:23 Completed -20.00 6,310.60
SGG4TP8MH8 2024-07-16 10:24:09 Pay Bill to 650880 - WATU Completed -100.00 6,330.60
CREDIT PAYBILL Acc. 28555179
SGG3TIY1AV 2024-07-16 09:26:07 Pay Bill Online to 333222 - M- Completed -100.00 6,430.60
KOPA Kenya Ltd Acc. 28555179-
3
SGG0TIP0PI 2024-07-16 09:23:46 Pay Bill Online to 333222 - M- Completed -100.00 6,530.60
KOPA Kenya Ltd Acc. 28555179-
3
SGF5SQINWN 2024-07-15 21:55:37 Completed -30.00 6,630.60
SGF6SPIMFS 2024-07-15 21:46:21 Completed -20.00 6,660.60
SGF9SGRL61 2024-07-15 20:42:52 Completed -80.00 6,680.60
SGF7S7816R 2024-07-15 19:51:17 Pay Bill to 215550 - D.LIGHT Completed -50.00 6,760.60
LIMITED Acc. 210484087
SGF2QZU2TK 2024-07-15 15:32:15 Customer Withdrawal At Agent Completed -3,000.00 6,862.60
Till 075268 - Keru Tender Care
Solutions Jr's investment shibuli
mkt agg
SGF2QZU2TK 2024-07-15 15:32:15 Withdrawal Charge Completed -52.00 6,810.60
SGF1QSEBHZ 2024-07-15 14:31:08 Funds received from - Completed 2,000.00 9,862.60
07******720 conrad shikoli
SGF9Q9EN4D 2024-07-15 12:01:39 Pay Bill to 222111 - Family Bank Completed -100.00 7,862.60
Pesa Pap Acc. 172187
SGF5PQGCBF 2024-07-15 09:21:37 Funds received from - Completed 2,030.00 7,962.60
07******514 stanley wamalwa
SGF5PKUD39 2024-07-15 08:29:28 Pay Bill to 549100 - New Completed -610.00 5,932.60
Apostolic Church Kenya Acc.
540619-S-21
SGF3PHK3WL 2024-07-15 07:56:45 Pay Bill to 804040 - M-GAS Completed -100.00 6,542.60
LIMITED Acc. 9475239
SGF9PFDPTH 2024-07-15 07:32:42 Customer Transfer to - Completed -100.00 6,642.60
07******316 CONCEPTER
KUTEKHA
SGF5PAGAAT 2024-07-15 06:09:32 Pay Bill Online to 333222 - M- Completed -100.00 6,742.60
KOPA Kenya Ltd Acc. 28555179-
3
SGH9ZULON1 2024-07-17 21:17:26 Customer Transfer of Funds Completed -7.00 662.95
Charge
SGH1ZR7HZ5 2024-07-17 20:52:59 Completed -20.00 1,099.95
SGH0Z2ZI8W 2024-07-17 18:44:29 Pay Bill Charge Completed -34.00 1,309.95
SGH0Z2ZI8W 2024-07-17 18:44:29 Pay Bill to 247247 - Equity Completed -4,000.00 1,343.95
Paybill Account Acc. 0720513311
SGH1X56VVF 2024-07-17 10:06:54 Pay Merchant Charge Completed -1.65 5,648.95
SGH1X0YVFD 2024-07-17 09:28:58 Pay Bill Online to 333222 - M- Completed -100.00 5,950.60
KOPA Kenya Ltd Acc. 28555179-
3
SGG3TIY1AV 2024-07-16 09:26:07 Pay Bill Online to 333222 - M- Completed -100.00 6,430.60
KOPA Kenya Ltd Acc. 28555179-
3
SGG0TIP0PI 2024-07-16 09:23:46 Pay Bill Online to 333222 - M- Completed -100.00 6,530.60
KOPA Kenya Ltd Acc. 28555179-
3
SGF6SPIMFS 2024-07-15 21:46:21 Completed -20.00 6,660.60
SGF2QZU2TK 2024-07-15 15:32:15 Withdrawal Charge Completed -52.00 6,810.60
SGF2QZU2TK 2024-07-15 15:32:15 Customer Withdrawal At Agent Completed -3,000.00 6,862.60
Till 075268 - Keru Tender Care
Solutions Jr's investment shibuli
mkt agg
SGF9Q9EN4D 2024-07-15 12:01:39 Pay Bill to 222111 - Family Bank Completed -100.00 7,862.60
Pesa Pap Acc. 172187
SGF5PQGCBF 2024-07-15 09:21:37 Funds received from - Completed 2,030.00 7,962.60
07******514 stanley wamalwa
SGF5PKUD39 2024-07-15 08:29:28 Pay Bill to 549100 - New Completed -610.00 5,932.60
Apostolic Church Kenya Acc.
540619-S-21
SGF5PAGAAT 2024-07-15 06:09:32 Pay Bill Online to 333222 - M- Completed -100.00 6,742.60
KOPA Kenya Ltd Acc. 28555179-
3

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 16 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SGE8NE3QO8 2024-07-14 15:42:09 Completed -60.00 6,842.60
SGE8MCAI42 2024-07-14 10:19:20 Pay Merchant Charge Completed -2.20 6,902.60
SGE8MCAI42 2024-07-14 10:19:20 Merchant Payment to 809262 - Completed -400.00 6,904.80
LAKE OIL GROUP LTDSHIANDA
SGE7M6G4RR 2024-07-14 09:23:50 Airtime Purchase Completed -20.00 7,304.80
SGD0LHCPFA 2024-07-13 22:16:57 Customer Transfer to - Completed -20.00 44.80
07******914 Yvonne Otieno
SGD1IEBI9B 2024-07-13 09:30:25 Pay Bill to 247247 - Equity Completed -100.00 69.80
Paybill Account Acc. 0720513311
SGC5HN51CR 2024-07-12 22:14:04 Completed -60.00 269.80
SGC3HHD29P 2024-07-12 21:23:17 Pay Bill to 650880 - WATU Completed -70.00 379.80
CREDIT PAYBILL Acc. 28555179
SGC5HBHQXL 2024-07-12 20:43:30 Funds received from - Completed 200.00 449.80
2547******795 JARED OKUMU
SGC3HAEGAL 2024-07-12 20:36:58 Merchant Payment to 809262 - Completed -50.00 249.80
LAKE OIL GROUP LTDSHIANDA
SGC7H7YLVH 2024-07-12 20:23:14 Withdrawal Charge Completed -29.00 299.80
SGC7H7YLVH 2024-07-12 20:23:14 Customer Withdrawal At Agent Completed -1,800.00 328.80
Till 467672 - Hisa Logistics Ltd
Railex businesses Mumias aGG
SGC0H68SCY 2024-07-12 20:14:02 Funds received from - Completed 100.00 2,128.80
2547******865 maureen JUMA
SGC3H5ILP7 2024-07-12 20:10:11 Pay Bill Charge Completed -5.00 2,028.80
SGC3H5ILP7 2024-07-12 20:10:11 Pay Bill to 247247 - Equity Completed -150.00 2,033.80
Paybill Account Acc. 0759120826
SGC9GMD7WT 2024-07-12 18:37:55 Merchant Payment to 809262 - Completed -100.00 2,183.80
LAKE OIL GROUP LTDSHIANDA
SGC4FRUU70 2024-07-12 15:16:16 Small Business Payment to Completed 500.00 2,283.80
Customer via API from -
2547******831 KENNEDY
OKELLO
SGC2F1TCXW 2024-07-12 11:56:13 Completed -60.00 1,783.80
SGC8EQOY6O 2024-07-12 10:26:45 Funds received from - Completed 400.00 1,843.80
2547******905 JARED WANGA
SGC3EPR2QJ 2024-07-12 10:19:03 Pay Bill to 247247 - Equity Completed -100.00 1,443.80
Paybill Account Acc. 0793035225
SGC2E7OEEY 2024-07-12 07:33:27 Pay Bill to 215550 - D.LIGHT Completed -100.00 1,043.80
LIMITED Acc. 808297641
SGC6E41WVY 2024-07-12 06:43:20 Pay Bill Online to 333222 - M- Completed -100.00 1,143.80
KOPA Kenya Ltd Acc. 28555179-
3
SGB0DH9542 2024-07-11 20:47:06 Pay Bill to 804040 - M-GAS Completed -50.00 1,323.80
LIMITED Acc. 9475239
SGB2DDQJV0 2024-07-11 20:27:10 Funds received from - Completed 200.00 1,573.80
07******700 GEORGE ONDITI
SGB0CQ13YE 2024-07-11 18:36:33 Pay Bill to 650880 - WATU Completed -70.00 1,373.80
CREDIT PAYBILL Acc. 28555179
SGB1BBXHOZ 2024-07-11 12:35:50 Funds received from - Completed 430.00 1,443.80
2547******943 GRACE ORUKO
SGB4BA4O4Q 2024-07-11 12:21:22 Funds received from - Completed 200.00 1,013.80
2547******285 AGGREY LIKUYI
SGB2AST2SU 2024-07-11 09:59:15 M-Shwari Withdraw Completed 500.00 813.80
SGA49V3X9E 2024-07-10 21:50:53 Completed -60.00 313.80
SGA18VG6MN 2024-07-10 18:33:03 Merchant Payment to 809262 - Completed -100.00 373.80
LAKE OIL GROUP LTDSHIANDA
SGA68916EI 2024-07-10 16:13:52 Funds received from - Completed 530.00 573.80
2547******821 HEDWIG
IMBATSWA
SGA874RBP4 2024-07-10 11:05:08 Customer Transfer to - Completed -300.00 50.80
2547******105 Joseph
Kabakhana
SGA27477OS 2024-07-10 11:00:31 Customer Withdrawal At Agent Completed -1,000.00 379.80
Till 357751 - Tigow Ent Etenje-
imanga mumias agg
SGA56GALGL 2024-07-10 07:21:02 Completed -20.00 1,399.80
SG9062C6MW 2024-07-09 22:40:46 Completed -40.00 1,419.80
SG995EKZDH 2024-07-09 19:44:09 Customer Transfer to - Completed -100.00 1,459.80
2547******082 MILDRED
ANYEMBE
SG945E33EA 2024-07-09 19:41:41 Customer Transfer to - Completed -100.00 1,559.80
2547******082 MILDRED
ANYEMBE
SG954AOGQP 2024-07-09 15:44:37 Customer Transfer to - Completed -70.00 1,659.80
2547******334 MARTIN IDONDE
SG93465YTP 2024-07-09 15:10:05 Pay Bill Charge Completed -5.00 1,729.80
SG93465YTP 2024-07-09 15:10:05 Pay Bill to 522533 - Lipa na KCB Completed -345.00 1,734.80
Acc. 7507914
SG983JMHP2 2024-07-09 12:18:04 Completed -40.00 2,079.80

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 17 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SG9638OXHQ 2024-07-09 10:49:47 Customer Payment to Small Completed -80.00 2,119.80
Business to - 2547******958
SILAS OPIRY
SG9434LXD0 2024-07-09 10:16:14 Customer Transfer to - Completed -100.00 2,199.80
2547******024 BRIAN ANYANGA
SG972I3013 2024-07-09 06:12:38 Pay Bill to 215550 - D.LIGHT Completed -50.00 2,299.80
LIMITED Acc. 210484087
SG952HVUKP 2024-07-09 06:06:32 Pay Bill to 333222 - M-KOPA Completed -100.00 2,349.80
Kenya Ltd Acc. 28555179-3
SG912HV0UL 2024-07-09 06:05:28 Pay Bill to 333222 - M-KOPA Completed -100.00 2,449.80
Kenya Ltd Acc. 28555179-3
SG882A5VVY 2024-07-08 23:02:39 Completed -20.00 2,549.80
SG89257J01 2024-07-08 21:56:39 Customer Transfer to - Completed -50.00 2,629.80
07******914 Yvonne Otieno
SG891PDA7D 2024-07-08 20:09:48 Funds received from - Completed 2,500.00 2,679.80
2547******459 NELLAB NDOMBI
SG841NWRWY 2024-07-08 20:02:10 Airtime Purchase Completed -40.00 179.80
SG861IUP3E 2024-07-08 19:37:54 Deposit of Funds at Agent Till Completed 200.00 219.80
2153705 - Tahajuud Inv Ltd
sabuniplaza cosmetics igraa
plaza
SG831H6KMH 2024-07-08 19:30:15 Airtime Purchase Completed -20.00 19.80
SG871GQQYJ 2024-07-08 19:28:15 Deposit of Funds at Agent Till Completed 100.00 119.80
2114010 - Rahab Africa Inv Ltd
KIMININI SHOP
SG81XIOOLL 2024-07-08 03:23:35 Pay Bill to 215550 - D.LIGHT Completed -25.00 19.80
LIMITED Acc. 210484087
SG87XILRAX 2024-07-08 03:12:38 Pay Bill to 333222 - M-KOPA Completed -100.00 44.80
Kenya Ltd Acc. 28555179-3
SG87XIL1U9 2024-07-08 03:10:09 M-Shwari Withdraw Completed 100.00 144.80
SG71VX5CJV 2024-07-07 16:43:48 Pay Bill to 549100 - New Completed -735.00 84.80
Apostolic Church Kenya Acc.
540619-S-26
SG77VVKQS1 2024-07-07 16:33:00 Completed -50.00 819.80
SG77VV6SOH 2024-07-07 16:30:14 Deposit of Funds at Agent Till Completed 200.00 869.80
2114010 - Rahab Africa Inv Ltd
KIMININI SHOP
SG73UQRB31 2024-07-07 11:04:48 Completed -20.00 669.80
SG62TOY38E 2024-07-06 21:53:43 Completed -40.00 689.80
SG63T21VWN 2024-07-06 19:32:30 Pay Bill to 804040 - M-GAS Completed -100.00 729.80
LIMITED Acc. 9475239
SG66SX10ZO 2024-07-06 19:09:29 Pay Bill Charge Completed -10.00 829.80
SG66SX10ZO 2024-07-06 19:09:29 Pay Bill to 247247 - Equity Completed -565.00 839.80
Paybill Account Acc. 0720513311
SG68SS2YF6 2024-07-06 18:46:33 Customer Transfer of Funds Completed -7.00 1,404.80
Charge
SG68SS2YF6 2024-07-06 18:46:33 Customer Transfer to - Completed -130.00 1,411.80
07******808 Musa Osundwa
SG63SKFE4R 2024-07-06 18:06:31 Merchant Payment to 809262 - Completed -100.00 1,541.80
LAKE OIL GROUP LTDSHIANDA
SG61SGIHHZ 2024-07-06 17:43:58 Airtime Purchase Completed -20.00 1,641.80
SG62RVXE84 2024-07-06 15:24:06 Funds received from - Completed 640.00 1,661.80
2547******089 GILBERT WAFULA
SG61RVQXWH 2024-07-06 15:22:47 Funds received from - Completed 1,000.00 1,021.80
2547******089 GILBERT WAFULA
SG65RBF4ZN 2024-07-06 12:57:35 Completed -30.00 21.80
SG65QL6T7V 2024-07-06 09:33:28 Withdrawal Charge Completed -11.00 51.80
SG65QL6T7V 2024-07-06 09:33:28 Customer Withdrawal At Agent Completed -100.00 62.80
Till 347693 - Begin Enterprises
Veron Shop Kakamega
SG63QHMT59 2024-07-06 09:02:28 Customer Transfer of Funds Completed -7.00 162.80
Charge
SG63QHMT59 2024-07-06 09:02:28 Customer Transfer to - Completed -350.00 169.80
07******854 idris musungu
SG62QFSN6O 2024-07-06 08:46:02 Pay Bill to 400200 - Co-operative Completed -20.00 519.80
Bank Money Transfer Acc.
4006327
SG62QDPU1C 2024-07-06 08:26:57 Merchant Payment to 809262 - Completed -100.00 539.80
LAKE OIL GROUP LTDSHIANDA
SG68QBN1X4 2024-07-06 08:06:35 Pay Bill to 650880 - WATU Completed -80.00 639.80
CREDIT PAYBILL Acc. 27567214
SG53PN3CHN 2024-07-05 21:30:08 Pay Bill to 215550 - D.LIGHT Completed -50.00 719.80
LIMITED Acc. 210484087
SG54OV9ULY 2024-07-05 19:01:34 Completed -10.00 869.80
SG57OM4E8Z 2024-07-05 18:16:39 Merchant Payment to 6676989 - Completed -150.00 879.80
ENSENOIL COMPANY LIMITED(1)
SG58OCHLYK 2024-07-05 17:22:21 Completed -40.00 1,029.80
SG56N757G8 2024-07-05 12:26:21 Funds received from - Completed 700.00 1,069.80
07******603 Victor Osokaese

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 18 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SG50N5VCC2 2024-07-05 12:16:46 Funds received from - Completed 100.00 369.80
2547******905 JARED WANGA
SG57N5PV49 2024-07-05 12:15:38 Funds received from - Completed 100.00 269.80
2547******905 JARED WANGA
SG57N5KQ3P 2024-07-05 12:14:33 Funds received from - Completed 100.00 169.80
2547******905 JARED WANGA
SG50MSKM30 2024-07-05 10:33:51 Completed -40.00 69.80
SG46LK83Y0 2024-07-04 21:02:35 Completed -40.00 109.80
SG46LGATDM 2024-07-04 20:38:11 Customer Transfer to - Completed -50.00 149.80
07******914 Yvonne Otieno
SG42L50O02 2024-07-04 19:39:07 Pay Bill Online to 333222 - M- Completed -100.00 199.80
KOPA Kenya Ltd Acc. 28555179-
3
SG49KOK0HN 2024-07-04 18:19:45 Withdrawal Charge Completed -29.00 299.80
SG49KOK0HN 2024-07-04 18:19:45 Customer Withdrawal At Agent Completed -1,500.00 328.80
Till 159524 - Habswen
Consultancy Malesi Enterprises
LTD Vikusa Agg
SG40KCLL1U 2024-07-04 17:08:15 Customer Transfer to - Completed -30.00 1,828.80
07******108 Benson Were
SG45K0TP6P 2024-07-04 15:41:39 Completed -40.00 1,858.80
SG44JW01PM 2024-07-04 15:03:24 Customer Transfer to - Completed -100.00 1,898.80
2547******913 Julius Oginga
SG45JSHVYV 2024-07-04 14:35:23 Airtime Purchase Completed -20.00 1,998.80
SG49J94DAJ 2024-07-04 12:06:38 Customer Transfer to - Completed -100.00 2,018.80
2547******085 GABRIEL
MAKOKHA
SG41IVNX01 2024-07-04 10:18:24 Funds received from - Completed 300.00 2,118.80
2547******289 Kihumba
Wangare
SG43IVB55N 2024-07-04 10:15:28 Funds received from - Completed 1,500.00 1,818.80
2547******459 NELLAB NDOMBI
SG38HVVC2U 2024-07-03 21:48:29 Completed -20.00 318.80
SG30HVMZCI 2024-07-03 21:46:22 Customer Transfer to - Completed -20.00 338.80
07******914 Yvonne Otieno
SG34HRDADO 2024-07-03 21:13:11 Pay Bill Online to 333222 - M- Completed -100.00 358.80
KOPA Kenya Ltd Acc. 28555179-
3
SG35HK91PX 2024-07-03 20:28:54 Completed -40.00 458.80
SG39HE4VBH 2024-07-03 19:56:40 Pay Bill to 804040 - M-GAS Completed -100.00 498.80
LIMITED Acc. 9475239
SG35HCG1UJ 2024-07-03 19:48:27 Pay Bill to 215550 - D.LIGHT Completed -50.00 598.80
LIMITED Acc. 210484087
SG35H4FTHD 2024-07-03 19:12:13 Pay Bill Charge Completed -5.00 648.80
SG35H4FTHD 2024-07-03 19:12:13 Pay Bill to 247247 - Equity Completed -130.00 653.80
Paybill Account Acc. 0101122940
SG35H1LSB7 2024-07-03 18:59:10 Merchant Payment to 809262 - Completed -50.00 783.80
LAKE OIL GROUP LTDSHIANDA
SG32GVMW6K 2024-07-03 18:29:43 Customer Transfer to - Completed -100.00 833.80
2547******082 MILDRED
ANYEMBE
SG33G7LFSV 2024-07-03 15:56:22 Pay Merchant Charge Completed -1.65 933.80
SG33G7LFSV 2024-07-03 15:56:22 Merchant Payment to 809262 - Completed -300.00 935.45
LAKE OIL GROUP LTDSHIANDA
SG39G2AOQL 2024-07-03 15:15:26 Completed -10.00 1,235.45
SG30FW1WQ4 2024-07-03 14:26:57 Completed -20.00 1,245.45
SG35FBZN47 2024-07-03 11:58:20 Completed -20.00 1,265.45
SG31FAEZOX 2024-07-03 11:46:07 Customer Payment to Small Completed -95.00 1,285.45
Business to - 2547******595
JOHN MUTURI
SG37FA2S1L 2024-07-03 11:43:31 Pay Bill to 650880 - WATU Completed -75.00 1,380.45
CREDIT PAYBILL Acc. 28555179
SG31EZY823 2024-07-03 10:25:02 Funds received from - Completed 1,000.00 1,455.45
07******140 Estah Luchinji
SG39EXGN8F 2024-07-03 10:05:20 Completed -10.00 455.45
SG32EO8YQ6 2024-07-03 08:47:44 Completed -10.00 465.45
SG33ECW3NJ 2024-07-03 06:46:50 Completed -10.00 475.45
SG23E5B2J7 2024-07-02 23:07:35 Completed -40.00 485.45
SG29DVGGFD 2024-07-02 21:12:14 Pay Bill Online to 333222 - M- Completed -100.00 525.45
KOPA Kenya Ltd Acc. 28555179-
3
SG29D6WHA1 2024-07-02 18:58:44 Pay Bill Charge Completed -5.00 625.45
SG29D6WHA1 2024-07-02 18:58:44 Pay Bill to 247247 - Equity Completed -300.00 630.45
Paybill Account Acc. 0720513311
SG22D5PETG 2024-07-02 18:53:07 Pay Bill to 247247 - Equity Completed -100.00 930.45
Paybill Account Acc. 0720513311
SG26D4T258 2024-07-02 18:48:46 Pay Bill to 247247 - Equity Completed -100.00 1,030.45
Paybill Account Acc. 0720513311

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 19 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SG20D1HM3O 2024-07-02 18:30:37 Customer Payment to Small Completed -50.00 1,130.45
Business to - 07******265 Nelson
Oduor
SG20D0P7RI 2024-07-02 18:25:59 Pay Bill to 400200 - Co-operative Completed -60.00 1,180.45
Bank Money Transfer Acc.
40019261
SG26BWY2R0 2024-07-02 13:24:33 Customer Payment to Small Completed -50.00 1,240.45
Business to - 2547******595
JOHN MUTURI
SG25BPF27P 2024-07-02 12:25:05 Completed -40.00 1,290.45
SG14A6ON9M 2024-07-01 21:21:55 Pay Bill to 804040 - M-GAS Completed -50.00 1,330.45
LIMITED Acc. 9475239
SG19A52Q33 2024-07-01 21:10:21 Pay Bill Online to 333222 - M- Completed -80.00 1,380.45
KOPA Kenya Ltd Acc. 28555179-
3
SG149YEZNO 2024-07-01 20:29:39 Completed -20.00 1,460.45
SG149T7O3W 2024-07-01 20:02:15 Completed -20.00 1,480.45
SG159QL379 2024-07-01 19:49:36 M-Shwari Withdraw Completed 1,000.00 1,500.45
SG188TEZ9I 2024-07-01 16:55:45 Customer Transfer of Funds Completed -7.00 500.45
Charge
SG188TEZ9I 2024-07-01 16:55:45 Customer Transfer to - Completed -500.00 507.45
07******828 GODFREY ABUTI
SG118T7II1 2024-07-01 16:54:26 M-Shwari Withdraw Completed 1,000.00 1,007.45
SG1788JYSP 2024-07-01 14:24:24 Pay Bill Charge Completed -5.00 7.45
SG1788JYSP 2024-07-01 14:24:24 Pay Bill to 247247 - Equity Completed -200.00 12.45
Paybill Account Acc. 0112955038
SG1983AH97 2024-07-01 13:46:46 Pay Bill Online to 826915 - Completed -10.00 212.45
Safaricom Offers Acc. Ofa Moto
SG137KQUEL 2024-07-01 11:31:08 Pay Bill Online to 826915 - Completed -30.00 222.45
Safaricom Offers Acc. Ofa Moto
SFU86G667M 2024-06-30 22:59:56 Completed -20.00 755.20
SFU665OMTU 2024-06-30 21:08:31 Pay Bill to 333222 - M-KOPA Completed -100.00 775.20
Kenya Ltd Acc. 40961307
SFU065JX34 2024-06-30 21:07:34 Pay Bill to 215550 - D.LIGHT Completed -50.00 875.20
LIMITED Acc. 210484087
SFU45DG5IW 2024-06-30 18:27:03 Funds received from - Completed 300.00 925.20
07******992 COLLINS SAKWA
SFU54Z7IH9 2024-06-30 16:52:46 Customer Transfer of Funds Completed -7.00 625.20
Charge
SFU54Z7IH9 2024-06-30 16:52:46 Customer Transfer to - Completed -200.00 632.20
2547******214 BRENDA AFULA
SFU54S3AA5 2024-06-30 15:59:50 M-Shwari Deposit Completed -2,000.00 832.20
SFU64IEYYC 2024-06-30 14:47:09 Pay Bill to 549100 - New Completed -1,630.00 2,832.20
Apostolic Church Kenya Acc.
540619-S-42
SFU84AYPWI 2024-06-30 13:50:20 Funds received from - Completed 1,000.00 4,462.20
07******603 Victor Osokaese
SFU046L0D6 2024-06-30 13:15:29 Completed -40.00 3,462.20
SFU144MHQN 2024-06-30 12:58:48 Funds received from - Completed 50.00 3,502.20
07******070 Michael Ikamar
SFU244DWBI 2024-06-30 12:56:46 Funds received from - Completed 100.00 3,452.20
07******070 Michael Ikamar
SFU544BMVX 2024-06-30 12:56:17 Funds received from - Completed 3,000.00 3,352.20
2547******459 NELLAB NDOMBI
SFU640C60Y 2024-06-30 12:21:55 Business Payment from 501901 - Completed 300.00 352.20
KCB 1 via API. Original
conversation ID is BFU2X0NFP6.
SFU03Z7YUG 2024-06-30 12:12:04 Withdrawal Charge Completed -29.00 52.20
SFU73XLO79 2024-06-30 11:57:42 Funds received from - Completed 200.00 1,481.20
2547******693 JANE JUMA
SFU43NB7DW 2024-06-30 10:24:20 Funds received from - Completed 100.00 1,281.20
2547******918 vincent nanguri
SFU13HDWDX 2024-06-30 09:29:04 Funds received from - Completed 70.00 1,181.20
2547******750 Francis muhandia
SFU53EOXL5 2024-06-30 09:02:50 Merchant Payment to 809262 - Completed -100.00 1,111.20
LAKE OIL GROUP LTDSHIANDA
SFU03B0YSY 2024-06-30 08:24:52 Funds received from - Completed 930.00 1,211.20
2547******105 Joseph
Kabakhana
SFU3397MTD 2024-06-30 08:03:50 Pay Bill Online to 826915 - Completed -10.00 281.20
Safaricom Offers Acc. Ofa Moto
SFU53950FD 2024-06-30 08:03:04 Completed -30.00 291.20
SFU8374DEM 2024-06-30 07:35:53 Funds received from - Completed 250.00 321.20
07******310 Mariam Bakari
SFT52N2OSV 2024-06-29 21:26:56 Completed -80.00 71.20
SFT62KHXRC 2024-06-29 21:08:18 Pay Bill Online to 333222 - M- Completed -100.00 151.20
KOPA Kenya Ltd Acc. 28555179-
3
SFT12K8OVB 2024-06-29 21:06:31 M-Shwari Withdraw Completed 100.00 251.20

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 20 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFT429P7P6 2024-06-29 20:05:04 Funds received from - Completed 100.00 151.20
07******822 wicklife ekesa
SFT51YC6PR 2024-06-29 19:11:46 Customer Transfer to - Completed -100.00 51.20
01******386 Paul Murabula
SFT41XZ7PS 2024-06-29 19:10:04 Customer Transfer to - Completed -100.00 151.20
01******386 Paul Murabula
SFT31XGG8J 2024-06-29 19:07:40 M-Shwari Withdraw Completed 200.00 251.20
SFT4YHUXM8 2024-06-29 08:42:15 Pay Bill to 215550 - D.LIGHT Completed -100.00 51.20
LIMITED Acc. 808297641
SFT2YHS9RC 2024-06-29 08:41:31 M-Shwari Withdraw Completed 100.00 151.20
SFS0XOP9FY 2024-06-28 21:09:47 Completed -60.00 51.20
SFS6XOL4W2 2024-06-28 21:08:54 M-Shwari Deposit Completed -300.00 111.20
SFS8XLBUG2 2024-06-28 20:47:29 Pay Bill Online to 333222 - M- Completed -100.00 411.20
KOPA Kenya Ltd Acc. 28555179-
3
SFS1XJ5Y5P 2024-06-28 20:34:15 Customer Transfer to - Completed -20.00 511.20
2547******151 Esther Nanjala
SFS1XIR2GP 2024-06-28 20:31:47 Customer Transfer to - Completed -100.00 531.20
2547******151 Esther Nanjala
SFS0XHUW7G 2024-06-28 20:26:46 Pay Bill to 650880 - WATU Completed -7.00 631.20
CREDIT PAYBILL Acc. 28555179
SFS7XGZLF7 2024-06-28 20:21:45 Pay Bill to 650880 - WATU Completed -70.00 638.20
CREDIT PAYBILL Acc. 28555179
SFS5XGAZYR 2024-06-28 20:17:59 Funds received from - Completed 400.00 708.20
07******145 JOHN CHIMASIA
SFS9X3Y82T 2024-06-28 19:17:44 Pay Bill Charge Completed -5.00 308.20
SFS9X3Y82T 2024-06-28 19:17:44 Pay Bill to 222111 - Family Bank Completed -200.00 313.20
Pesa Pap Acc. 172187
SFS0VJGAPO 2024-06-28 13:11:56 Pay Bill Online to 826915 - Completed -10.00 513.20
Safaricom Offers Acc. Ofa Moto
SFS3UQVKDD 2024-06-28 09:23:21 Pay Bill Online to 826915 - Completed -10.00 523.20
Safaricom Offers Acc. Ofa Moto
SFR7U5ZXJF 2024-06-27 23:11:16 Completed -20.00 533.20
SFR8U4SV2I 2024-06-27 22:45:14 Pay Bill to 215550 - D.LIGHT Completed -50.00 553.20
LIMITED Acc. 210484087
SFR8U1JC3S 2024-06-27 21:58:58 Pay Bill to 549100 - New Completed -380.00 603.20
Apostolic Church Kenya Acc.
540619-M-10
SFR4TZO59W 2024-06-27 21:39:19 Pay Bill to 804040 - M-GAS Completed -100.00 983.20
LIMITED Acc. 9475239
SFR9TUB5IV 2024-06-27 20:53:54 Customer Transfer of Funds Completed -7.00 1,083.20
Charge
SFR9TUB5IV 2024-06-27 20:53:54 Customer Transfer to - Completed -200.00 1,090.20
2547******082 MILDRED
ANYEMBE
SFR0TT7VGS 2024-06-27 20:46:04 Pay Bill Online to 333222 - M- Completed -100.00 1,290.20
KOPA Kenya Ltd Acc. 28555179-
3
SFR8TNED1S 2024-06-27 20:09:17 Merchant Payment to 6676989 - Completed -100.00 1,390.20
ENSENOIL COMPANY LIMITED(1)
SFR5T9CYPL 2024-06-27 18:57:04 Pay Bill to 650880 - WATU Completed -70.00 1,490.20
CREDIT PAYBILL Acc. 28555179
SFR3T2XISD 2024-06-27 18:21:08 Funds received from - Completed 1,500.00 1,560.20
2547******459 NELLAB NDOMBI
SFR2T17STI 2024-06-27 18:10:40 Pay Bill Online to 826915 - Completed -70.00 60.20
Safaricom Offers Acc. Ofa Moto
SFR8SLM0PM 2024-06-27 16:20:52 Customer Transfer of Funds Completed -13.00 130.20
Charge
SFR8SLM0PM 2024-06-27 16:20:52 Customer Transfer to - Completed -630.00 143.20
2547******311 GODFREY ABUTI
SFR2SLFQFM 2024-06-27 16:19:27 Deposit of Funds at Agent Till Completed 500.00 773.20
2129639 - EASTSIDE FARM LTD
OMACHE MKTDIGITAL PHONE
AND ACCESSORIES
SFR7S2VQW3 2024-06-27 13:47:07 Funds received from - Completed 200.00 273.20
07******039 Joshwa mutende
SFR2QTMYG0 2024-06-27 06:32:38 Completed -20.00 73.20
SFQ6QFXT6C 2024-06-26 21:36:10 Completed -80.00 93.20
SFQ0Q7AAWU 2024-06-26 20:32:31 Pay Bill Online to 333222 - M- Completed -100.00 173.20
KOPA Kenya Ltd Acc. 28555179-
3
SFQ6PNTGI0 2024-06-26 18:52:14 Merchant Payment to 809262 - Completed -100.00 273.20
LAKE OIL GROUP LTDSHIANDA
SFQ6PLJSO4 2024-06-26 18:40:29 Customer Transfer to - Completed -100.00 373.20
2547******082 MILDRED
ANYEMBE
SFQ4O74KUO 2024-06-26 12:31:18 Funds received from - Completed 300.00 473.20
2547******772 Judith Mwandike
SFQ3NQLKKN 2024-06-26 10:15:22 Pay Bill Online to 826915 - Completed -30.00 173.20
Safaricom Offers Acc. Ofa Moto

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 21 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFP1MNV6A9 2024-06-25 20:37:59 Pay Bill to 215550 - D.LIGHT Completed -25.00 203.20
LIMITED Acc. 210484087
SFP5MEKON7 2024-06-25 19:39:34 Pay Bill to 215550 - D.LIGHT Completed -25.00 228.20
LIMITED Acc. 210484087
SFP6M4BWSY 2024-06-25 18:38:26 Pay Bill to 247247 - Equity Completed -100.00 253.20
Paybill Account Acc. 0720513311
SFP5M30AWN 2024-06-25 18:29:19 Merchant Payment to 809262 - Completed -100.00 353.20
LAKE OIL GROUP LTDSHIANDA
SFP4M2A4L0 2024-06-25 18:24:20 Pay Bill to 247247 - Equity Completed -100.00 453.20
Paybill Account Acc. 0721206167
SFP3LOI1QD 2024-06-25 16:27:29 Funds received from - Completed 500.00 553.20
2547******039 FAUSTINA LINUS
SFP6LIJKRG 2024-06-25 15:32:53 Merchant Payment to 896431 - Completed -75.00 53.20
Chebu Pharmaceutical Ltd
SFP8LH1XXS 2024-06-25 15:19:06 Merchant Payment to 896431 - Completed -235.00 48.20
Chebu Pharmaceutical Ltd
SFP9LG2SOX 2024-06-25 15:09:54 Funds received from - Completed 200.00 283.20
07******310 Mariam Bakari
SFP5LG1WXH 2024-06-25 15:09:40 Completed -20.00 83.20
SFP8LC0UEQ 2024-06-25 14:32:13 Pay Bill Online to 826915 - Completed -10.00 103.20
Safaricom Offers Acc. Ofa Moto
SFP6KGZT6K 2024-06-25 10:05:02 Funds received from - Completed 100.00 113.20
07******310 Mariam Bakari
SFP8KE5MPC 2024-06-25 09:38:58 Completed -20.00 13.20
SFO1J5FT0X 2024-06-24 19:59:08 Completed -40.00 153.20
SFO9HQ3NUP 2024-06-24 14:26:33 Completed -20.00 198.20
SFO1HNAGOB 2024-06-24 14:03:41 Pay Bill Online to 222222 - E- Completed -50.00 218.20
CITIZEN Acc. WLXMXAVY
SFO7HGSL8R 2024-06-24 13:12:54 Completed -40.00 268.20
SFO6GT4X9A 2024-06-24 09:54:30 Funds received from - Completed 50.00 318.20
07******142 dickson amunga
SFO1GQGP35 2024-06-24 09:30:00 Pay Bill Online to 826915 - Completed -30.00 268.20
Safaricom Offers Acc. Ofa Moto
SFO0GPCI7W 2024-06-24 09:19:38 Merchant Payment to 809262 - Completed -100.00 298.20
LAKE OIL GROUP LTDSHIANDA
SFN1FO6ONT 2024-06-23 20:26:53 Pay Bill Online to 333222 - M- Completed -100.00 398.20
KOPA Kenya Ltd Acc. 28555179-
3
SFN0FMZADA 2024-06-23 20:19:21 Pay Bill to 247247 - Equity Completed -150.00 503.20
Paybill Account Acc. 0720513311
SFN7F7N9UD 2024-06-23 18:56:49 Customer Transfer to - Completed -50.00 653.20
2547******248 SHERLYSTRONG
CHUMU
SFN5F6UL99 2024-06-23 18:52:20 Pay Bill to 549100 - New Completed -505.00 703.20
Apostolic Church Kenya Acc.
540619-S-20
SFN6F51S9I 2024-06-23 18:41:50 Customer Transfer of Funds Completed -7.00 1,208.20
Charge
SFN6F51S9I 2024-06-23 18:41:50 Customer Transfer to - Completed -300.00 1,215.20
2547******798 CATHERINE
NABWAYO
SFN9DVRWP1 2024-06-23 12:40:49 Completed -20.00 1,515.20
SFN1DR80ML 2024-06-23 11:57:57 Pay Bill Online to 826915 - Completed -10.00 1,535.20
Safaricom Offers Acc. Ofa Moto
SFN9DII0FF 2024-06-23 10:33:15 Funds received from - Completed 50.00 1,545.20
07******856 clive nangurison
SFN1D739XV 2024-06-23 08:39:40 Pay Bill Online to 826915 - Completed -10.00 1,495.20
Safaricom Offers Acc. Ofa Moto
SFN7D2FBLP 2024-06-23 07:44:28 Pay Bill Online to 826915 - Completed -10.00 1,505.20
Safaricom Offers Acc. Ofa Moto
SFN1CYELZP 2024-06-23 06:19:45 Pay Bill to 215550 - D.LIGHT Completed -50.00 1,515.20
LIMITED Acc. 210484087
SFM2CLCK4I 2024-06-22 21:55:14 Completed -20.00 1,565.20
SFM4CAAMLY 2024-06-22 20:35:06 Completed -30.00 1,585.20
SFM9C9GDBN 2024-06-22 20:30:05 Pay Bill to 804040 - M-GAS Completed -50.00 1,615.20
LIMITED Acc. 9475239
SFM0BXN1A2 2024-06-22 19:28:48 Customer Transfer to - Completed -200.00 1,772.20
01******386 Paul Murabula
SFM8BUS4B4 2024-06-22 19:15:32 Customer Transfer to - Completed -50.00 1,972.20
07******543 festus chitayi
SFM5A5VTMX 2024-06-22 12:01:10 Completed -20.00 2,032.20
SFM99WUW7J 2024-06-22 10:44:48 Withdrawal Charge Completed -29.00 2,052.20
SFM99WUW7J 2024-06-22 10:44:48 Customer Withdrawal At Agent Completed -800.00 2,081.20
Till 241845 - Romak Comms
Merigi Tour Resort Shop Agg
SFL08HE2ZY 2024-06-21 20:08:36 Customer Payment to Small Completed -200.00 2,928.20
Business to - 2547******740
SHALLEN ANANGWE

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 22 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFL48FPS94 2024-06-21 19:59:33 Customer Transfer to - Completed -100.00 3,128.20
2547******082 MILDRED
ANYEMBE
SFL77T5LNH 2024-06-21 18:04:34 Customer Transfer to - Completed -10.00 3,228.20
2547******377 LEONARD
NAMUSONGE
SFL17SU443 2024-06-21 18:02:41 Withdrawal Charge Completed -29.00 3,238.20
SFL17SU443 2024-06-21 18:02:41 Customer Withdrawal At Agent Completed -500.00 3,267.20
Till 467474 - Haifa Express
Bungoma classic mainstage
SFL77S6PRJ 2024-06-21 17:58:51 Customer Transfer to - Completed -30.00 3,767.20
2547******858 EVANS
NYONGESA
SFL77HGDAJ 2024-06-21 16:48:24 Pay Bill Charge Completed -5.00 3,797.20
SFL77HGDAJ 2024-06-21 16:48:24 Pay Bill to 328585 - FAULU Completed -500.00 3,802.20
MICROFINANCE BANK LIMITED.
Acc. 115105
SFL47BZL78 2024-06-21 16:06:35 Customer Transfer of Funds Completed -7.00 4,302.20
Charge
SFL47BZL78 2024-06-21 16:06:35 Customer Transfer to - Completed -200.00 4,309.20
07******742 Godwin Barasa
SFL676Q07A 2024-06-21 15:24:07 Customer Transfer of Funds Completed -23.00 4,509.20
Charge
SFL676Q07A 2024-06-21 15:24:07 Customer Transfer to - Completed -1,400.00 4,532.20
2547******403 DOMINIC BARASA
SFL972VA3L 2024-06-21 14:52:46 Funds received from - Completed 50.00 5,932.20
07******700 GEORGE ONDITI
SFL972G725 2024-06-21 14:49:26 Offnet B2C Transfer by Completed 1,450.00 5,882.20
966888AIRTEL MONEY via API to
- 07******572 Johnstone Abuti
SFL76VIO53 2024-06-21 13:54:39 Pay Bill Online to 826915 - Completed -30.00 4,432.20
Safaricom Offers Acc. Ofa Moto
SFL367TD0X 2024-06-21 10:40:03 Pay Bill Online to 826915 - Completed -10.00 4,462.20
Safaricom Offers Acc. Ofa Moto
SFL0615FCQ 2024-06-21 09:42:22 Completed -20.00 4,472.20
SFL6613JRA 2024-06-21 09:41:56 Funds received from - Completed 500.00 4,492.20
07******603 Victor Osokaese
SFL25WL5RM 2024-06-21 08:59:56 Funds received from - Completed 400.00 3,992.20
01******523 Sharron Mukwambo
SFL25UGX4Y 2024-06-21 08:39:40 Pay Bill Online to 826915 - Completed -10.00 3,592.20
Safaricom Offers Acc. Ofa Moto
SFL25KOUOY 2024-06-21 06:44:32 Funds received from - Completed 600.00 3,602.20
07******869 Stephen Alukuma
SFK755PBGF 2024-06-20 21:32:52 Pay Bill Online to 333222 - M- Completed -100.00 3,002.20
KOPA Kenya Ltd Acc. 28555179-
3
SFK655MMC0 2024-06-20 21:32:06 Pay Bill to 215550 - D.LIGHT Completed -50.00 3,102.20
LIMITED Acc. 210484087
SFK150CMG1 2024-06-20 20:52:37 Completed -80.00 3,152.20
SFK94YTJ21 2024-06-20 20:42:27 Pay Bill to 549100 - New Completed -120.00 3,232.20
Apostolic Church Kenya Acc.
540619-M-7
SFK74OLH0V 2024-06-20 19:45:23 Funds received from - Completed 350.00 3,352.20
07******335 Doris Abuti
SFK54F4ZRF 2024-06-20 19:01:24 M-Shwari Withdraw Completed 3,000.00 3,002.20
SFK625GEOU 2024-06-20 08:12:35 Pay Bill Online to 826915 - Completed -10.00 2.20
Safaricom Offers Acc. Ofa Moto
SFK61XPL7O 2024-06-20 06:24:59 Pay Bill to 804040 - M-GAS Completed -100.00 12.20
LIMITED Acc. 9475239
SFK71XNUX7 2024-06-20 06:23:56 M-Shwari Withdraw Completed 100.00 112.20
SFJ41GPNAO 2024-06-19 21:07:43 Pay Bill to 215550 - D.LIGHT Completed -25.00 12.20
LIMITED Acc. 210484087
SFJ6137B54 2024-06-19 19:46:53 Pay Bill Online to 333222 - M- Completed -100.00 37.20
KOPA Kenya Ltd Acc. 28555179-
3
SFJ4ZE2G2K 2024-06-19 17:32:30 Completed -20.00 137.20
SFJ0YXTV76 2024-06-19 15:27:58 Pay Bill Online to 826915 - Completed -10.00 157.20
Safaricom Offers Acc. Ofa Moto
SFJ6YQ2DGK 2024-06-19 14:23:19 Pay Bill Online to 826915 - Completed -10.00 167.20
Safaricom Offers Acc. Ofa Moto
SFJ1YFWW0D 2024-06-19 13:01:51 Pay Bill Online to 826915 - Completed -10.00 177.20
Safaricom Offers Acc. Ofa Moto
SFJ1Y4JB6H 2024-06-19 11:24:16 Pay Bill Online to 826915 - Completed -10.00 187.20
Safaricom Offers Acc. Ofa Moto
SFJ4Y3Q4RA 2024-06-19 11:17:10 M-Shwari Deposit Completed -1,000.00 197.20
SFJ1XYVFYJ 2024-06-19 10:34:58 Funds received from - Completed 800.00 1,197.20
07******335 Doris Abuti
SFJ5XXICRH 2024-06-19 10:23:04 Pay Bill Charge Completed -5.00 397.20
SFJ5XXICRH 2024-06-19 10:23:04 Pay Bill to 400200 - Co-operative Completed -300.00 402.20
Bank Money Transfer Acc.
4006327

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 23 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFJ9XXAJ6X 2024-06-19 10:21:09 M-Shwari Withdraw Completed 500.00 702.20
SFJ2XUP8A6 2024-06-19 09:57:58 Completed -20.00 202.20
SFJ9XRTBR7 2024-06-19 09:30:43 Pay Bill Online to 826915 - Completed -10.00 222.20
Safaricom Offers Acc. Ofa Moto
SFJ6XLDISI 2024-06-19 08:27:53 Pay Bill Online to 826915 - Completed -10.00 232.20
Safaricom Offers Acc. Ofa Moto
SFI4WPT78S 2024-06-18 20:37:52 Completed -20.00 262.20
SFI4WJ8BPY 2024-06-18 20:00:02 Pay Bill Online to 333222 - M- Completed -100.00 282.20
KOPA Kenya Ltd Acc. 28555179-
3
SFI9W90KG7 2024-06-18 19:10:13 Customer Transfer to - Completed -100.00 382.20
01******883 Victor Kutekha
SFI7VZSQ9N 2024-06-18 18:22:00 Completed -40.00 482.20
SFI9UQI447 2024-06-18 12:34:43 Pay Bill Online to 826915 - Completed -10.00 522.20
Safaricom Offers Acc. Ofa Moto
SFI4UFN4GG 2024-06-18 11:01:50 Customer Transfer of Funds Completed -7.00 532.20
Charge
SFI4UFN4GG 2024-06-18 11:01:50 Customer Transfer to - Completed -200.00 539.20
2547******380 LILIAN ABUTI
SFI6UEZQZG 2024-06-18 10:56:14 Pay Merchant Charge Completed -2.20 739.20
SFI6UEZQZG 2024-06-18 10:56:14 Merchant Payment to 7162567 - Completed -400.00 741.40
Segero Filling Station
SFI6UEUQ4W 2024-06-18 10:55:00 M-Shwari Withdraw Completed 500.00 1,141.40
SFI7UC9U5V 2024-06-18 10:32:53 Pay Bill Online to 826915 - Completed -10.00 641.40
Safaricom Offers Acc. Ofa Moto
SFI8U7GAPK 2024-06-18 09:50:21 Completed -20.00 651.40
SFH8TFC1UQ 2024-06-17 22:13:11 Completed -20.00 671.40
SFH1T7SRZF 2024-06-17 21:04:05 Pay Bill to 215550 - D.LIGHT Completed -50.00 691.40
LIMITED Acc. 210484087
SFH2SYXWZA 2024-06-17 20:07:10 Customer Transfer to - Completed -50.00 741.40
2547******964 RICHARD
MASASA
SFH5SU94IB 2024-06-17 19:41:06 Pay Bill Online to 333222 - M- Completed -100.00 791.40
KOPA Kenya Ltd Acc. 28555179-
3
SFH4SJ7XWU 2024-06-17 18:45:58 Pay Bill Online to 826915 - Completed -10.00 891.40
Safaricom Offers Acc. Ofa Moto
SFH1S7UQJL 2024-06-17 17:37:09 M-Shwari Deposit Completed -1,000.00 901.40
SFH2RY2AUY 2024-06-17 16:25:36 Pay Bill Online to 826915 - Completed -10.00 1,901.40
Safaricom Offers Acc. Ofa Moto
SFH7RXUDIB 2024-06-17 16:23:53 Funds received from - Completed 500.00 1,911.40
2547******562 NANCY CHONGE
SFH0RQ6RWW 2024-06-17 15:21:58 Merchant Payment to 809262 - Completed -100.00 1,411.40
LAKE OIL GROUP LTDSHIANDA
SFH7RDF3JZ 2024-06-17 13:38:50 Pay Bill Online to 826915 - Completed -10.00 1,511.40
Safaricom Offers Acc. Ofa Moto
SFH1RBL2NH 2024-06-17 13:24:23 Funds received from - Completed 200.00 1,521.40
2547******562 NANCY CHONGE
SFH0R3O8BM 2024-06-17 12:20:08 Completed -20.00 1,321.40
SFH2QM23VI 2024-06-17 09:48:18 Completed -20.00 1,341.40
SFH7QIDTXX 2024-06-17 09:13:37 M-Shwari Deposit Completed -2,000.00 1,361.40
SFH0QH6KWY 2024-06-17 09:01:58 Funds received from - Completed 2,000.00 3,361.40
2547******309 SIPIRIAN
ALUSIOLA
SFH9QH1Z87 2024-06-17 09:00:45 Withdrawal Charge Completed -29.00 1,361.40
SFH9QH1Z87 2024-06-17 09:00:45 Customer Withdrawal At Agent Completed -1,500.00 1,390.40
Till 241845 - Romak Comms
Merigi Tour Resort Shop Agg
SFH8QG770M 2024-06-17 08:52:13 Pay Bill Online to 826915 - Completed -10.00 2,890.40
Safaricom Offers Acc. Ofa Moto
SFH6QAN1CY 2024-06-17 07:51:05 Funds received from - Completed 2,000.00 2,900.40
2547******529 Sabastina Oduor
SFG4PXGBFE 2024-06-16 22:28:28 Completed -20.00 900.40
SFG4PCRFQY 2024-06-16 19:41:57 Pay Bill to 804040 - M-GAS Completed -50.00 920.40
LIMITED Acc. 9475239
SFG9PCB3F3 2024-06-16 19:39:26 Pay Bill Online to 333222 - M- Completed -100.00 970.40
KOPA Kenya Ltd Acc. 28555179-
3
SFG7OXT2OF 2024-06-16 18:17:40 Customer Transfer of Funds Completed -7.00 1,070.40
Charge
SFG7OXT2OF 2024-06-16 18:17:40 Customer Transfer to - Completed -450.00 1,077.40
2547******383 RICHARD MOSES
SFG2O7TDE0 2024-06-16 15:00:03 Funds received from - Completed 1,500.00 1,527.40
2547******459 NELLAB NDOMBI
SFG3NT72OD 2024-06-16 13:01:11 Completed -60.00 27.40
SFG3NSOJB3 2024-06-16 12:56:44 Pay Bill to 549100 - New Completed -595.00 87.40
Apostolic Church Kenya Acc.
540619-S-20

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 24 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFG6NL3MQ6 2024-06-16 11:48:28 Funds received from - Completed 50.00 682.40
2547******452 SARAH WABUKO
SFG0NJTEZ0 2024-06-16 11:36:40 Funds received from - Completed 400.00 632.40
2547******883 PHILIS MAHABINI
SFG5N0UVFB 2024-06-16 08:37:25 Pay Bill to 804040 - M-GAS Completed -100.00 232.40
LIMITED Acc. 9475239
SFF8MCYUIW 2024-06-15 21:46:30 Pay Bill Online to 826915 - Completed -10.00 352.40
Safaricom Offers Acc. Ofa Moto
SFF1M2IF8V 2024-06-15 20:33:47 Pay Bill Online to 826915 - Completed -10.00 372.40
Safaricom Offers Acc. Ofa Moto
SFF2M129JO 2024-06-15 20:25:05 Pay Bill to 215550 - D.LIGHT Completed -50.00 382.40
LIMITED Acc. 210484087
SFF5LOYEIT 2024-06-15 19:23:24 Completed -20.00 432.40
SFF3LD0DDD 2024-06-15 18:23:52 Pay Bill Online to 826915 - Completed -10.00 452.40
Safaricom Offers Acc. Ofa Moto
SFF3KFQQ3X 2024-06-15 14:25:02 Withdrawal Charge Completed -29.00 462.40
SFF3KFQQ3X 2024-06-15 14:25:02 Customer Withdrawal At Agent Completed -1,500.00 491.40
Till 357751 - Tigow Ent Etenje-
imanga mumias agg
SFF7K8974J 2024-06-15 13:22:34 Pay Bill Online to 826915 - Completed -40.00 1,991.40
Safaricom Offers Acc. Tunukiwa
SFF1K55LSR 2024-06-15 12:56:19 Customer Transfer to - Completed -100.00 2,031.40
2547******811 JENESENSIA
KASITI
SFF4K51CS8 2024-06-15 12:55:15 Funds received from - Completed 2,050.00 2,131.40
2547******919 ROSELINE
EKWARO
SFF4JQYHIK 2024-06-15 11:02:54 Pay Bill Charge Completed -5.00 81.40
SFF4JQYHIK 2024-06-15 11:02:54 Pay Bill to 222111 - Family Bank Completed -130.00 86.40
Pesa Pap Acc. 2134617
SFF4JQS8SK 2024-06-15 11:01:26 M-Shwari Withdraw Completed 100.00 216.40
SFF3JEBG1H 2024-06-15 09:14:33 Merchant Payment to 7923766 - Completed -30.00 116.40
EKERO KENYA HOTEL
SFF2JE3KD8 2024-06-15 09:12:34 Merchant Payment to 7923766 - Completed -110.00 146.40
EKERO KENYA HOTEL
SFF1JDTUAZ 2024-06-15 09:10:00 M-Shwari Withdraw Completed 200.00 256.40
SFF3J9UYV5 2024-06-15 08:32:57 Pay Merchant Charge Completed -2.75 56.40
SFF3J9UYV5 2024-06-15 08:32:57 Merchant Payment to 809262 - Completed -500.00 59.15
LAKE OIL GROUP LTDSHIANDA
SFF7J9SNLH 2024-06-15 08:32:20 M-Shwari Withdraw Completed 550.00 559.15
SFE7IEQH2P 2024-06-14 21:02:46 Completed -30.00 9.15
SFE6HXH6LM 2024-06-14 19:28:41 Pay Bill Online to 333222 - M- Completed -100.00 39.15
KOPA Kenya Ltd Acc. 28555179-
3
SFE7HXCPCX 2024-06-14 19:28:06 M-Shwari Withdraw Completed 100.00 139.15
SFE7H5CSD7 2024-06-14 16:51:27 Completed -20.00 39.15
SFE3G3X4PH 2024-06-14 11:58:29 Pay Bill Online to 826915 - Completed -10.00 59.15
Safaricom Offers Acc. Ofa Moto
SFE1G3O8RX 2024-06-14 11:56:22 M-Shwari Withdraw Completed 50.00 69.15
SFE8FNZ3BG 2024-06-14 09:43:57 Completed -20.00 19.15
SFD9EO5AHT 2024-06-13 21:10:18 Completed -20.00 39.15
SFD7ENWND7 2024-06-13 21:08:30 M-Shwari Withdraw Completed 50.00 59.15
SFD0EBOZ5Q 2024-06-13 19:55:27 Completed -20.00 19.15
SFD1EBGFY1 2024-06-13 19:54:16 M-Shwari Withdraw Completed 30.00 39.15
SFD4E9JYQM 2024-06-13 19:44:29 Pay Bill to 215550 - D.LIGHT Completed -100.00 9.15
LIMITED Acc. 808297641
SFD4E32F00 2024-06-13 19:13:13 M-Shwari Withdraw Completed 100.00 109.15
SFD1E2SB4H 2024-06-13 19:11:50 Pay Bill Online to 333222 - M- Completed -100.00 9.15
KOPA Kenya Ltd Acc. 28555179-
3
SFD6DPGCBE 2024-06-13 18:00:06 M-Shwari Deposit Completed -1,400.00 109.15
SFD3DP0D2Z 2024-06-13 17:57:24 Customer Transfer of Funds Completed -23.00 1,509.15
Charge
SFD3DP0D2Z 2024-06-13 17:57:24 Customer Transfer to - Completed -1,450.00 1,532.15
01******146 SOPHIA
MAKONGOLO
SFD7DK9EAV 2024-06-13 17:28:05 Pay Bill Online to 826915 - Completed -10.00 2,982.15
Safaricom Offers Acc. Ofa Moto
SFD8CTA3UO 2024-06-13 13:58:30 Merchant Payment to 809262 - Completed -100.00 2,992.15
LAKE OIL GROUP LTDSHIANDA
SFD1CS2E8H 2024-06-13 13:49:16 M-Shwari Withdraw Completed 3,000.00 3,092.15
SFD4CG1ANM 2024-06-13 12:14:24 Completed -20.00 92.15
SFD9CDOQWR 2024-06-13 11:54:37 Pay Bill to 400200 - Co-operative Completed -100.00 112.15
Bank Money Transfer Acc.
4006327
SFD0CBQ6U0 2024-06-13 11:38:04 Funds received from - Completed 170.00 212.15
2547******562 NANCY CHONGE

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 25 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFD5C2Y4AD 2024-06-13 10:24:16 Pay Bill Charge Completed -5.00 42.15
SFD5C2Y4AD 2024-06-13 10:24:16 Pay Bill to 247247 - Equity Completed -370.00 47.15
Paybill Account Acc. 239049
SFD5C2TFGL 2024-06-13 10:23:12 M-Shwari Withdraw Completed 400.00 417.15
SFD6BNNB94 2024-06-13 08:02:11 Pay Bill Online to 826915 - Completed -10.00 17.15
Safaricom Offers Acc. Ofa Moto
SFC4B3Y36W 2024-06-12 21:51:34 Pay Bill Online to 826915 - Completed -10.00 27.15
Safaricom Offers Acc. Ofa Moto
SFC0B0FE7S 2024-06-12 21:21:47 Pay Bill to 215550 - D.LIGHT Completed -50.00 37.15
LIMITED Acc. 210484087
SFC2AZZO9Y 2024-06-12 21:18:25 Pay Bill Online to 826915 - Completed -10.00 87.15
Safaricom Offers Acc. Ofa Moto
SFC1ATN153 2024-06-12 20:35:25 Pay Bill Online to 826915 - Completed -10.00 97.15
Safaricom Offers Acc. Ofa Moto
SFC1ABZZVJ 2024-06-12 19:05:24 Pay Bill Online to 333222 - M- Completed -100.00 107.15
KOPA Kenya Ltd Acc. 28555179-
3
SFC2ABWGMG 2024-06-12 19:04:58 M-Shwari Withdraw Completed 200.00 207.15
SFC0A6CO8K 2024-06-12 18:37:09 Pay Bill Online to 826915 - Completed -30.00 7.15
Safaricom Offers Acc. Ofa Moto
SFC89ZZYDC 2024-06-12 18:01:24 Withdrawal Charge Completed -87.00 37.15
SFC89ZZYDC 2024-06-12 18:01:24 Customer Withdrawal At Agent Completed -6,000.00 124.15
Till 368406 - MASHARIKI LTD
Axel Brighton Ent. Khaimba mkt
Agg
SFC59ZTLMJ 2024-06-12 18:00:25 M-Shwari Withdraw Completed 100.00 6,124.15
SFC49ZEM90 2024-06-12 17:57:57 M-Shwari Withdraw Completed 6,000.00 6,024.15
SFC7909IRJ 2024-06-12 13:30:45 M-Shwari Deposit Completed -500.00 24.15
SFC3905KNL 2024-06-12 13:29:52 Customer Transfer to - Completed -100.00 524.15
2547******533 SOFIA
MUKHWANA
SFC08W9VD2 2024-06-12 12:59:15 Customer Transfer of Funds Completed -13.00 124.15
Charge
SFC08W9VD2 2024-06-12 12:59:15 Customer Transfer to - Completed -1,000.00 137.15
07******634 Meshack Odhiambo
SFC08W50SC 2024-06-12 12:58:15 M-Shwari Withdraw Completed 1,000.00 1,137.15
SFC78RFMUZ 2024-06-12 12:19:28 Customer Transfer of Funds Completed -13.00 137.15
Charge
SFC78RFMUZ 2024-06-12 12:19:28 Customer Transfer to - Completed -1,000.00 150.15
07******045 petronilla muyumba
SFC08RB310 2024-06-12 12:18:30 M-Shwari Withdraw Completed 1,000.00 1,150.15
SFC38JMR1B 2024-06-12 11:13:02 Completed -20.00 150.15
SFC685MZTW 2024-06-12 09:10:07 Pay Bill Online to 826915 - Completed -10.00 170.15
Safaricom Offers Acc. Ofa Moto
SFB17I1IJD 2024-06-11 22:22:33 Pay Bill Online to 826915 - Completed -10.00 180.15
Safaricom Offers Acc. Ofa Moto
SFB27EWDUG 2024-06-11 21:47:39 Pay Bill Online to 826915 - Completed -10.00 190.15
Safaricom Offers Acc. Ofa Moto
SFB073P4HE 2024-06-11 20:27:46 M-Shwari Deposit Completed -500.00 200.15
SFB16NVORF 2024-06-11 19:08:27 Pay Bill Online to 826915 - Completed -10.00 700.15
Safaricom Offers Acc. Ofa Moto
SFB66LNRCC 2024-06-11 18:58:09 Pay Bill Online to 333222 - M- Completed -100.00 710.15
KOPA Kenya Ltd Acc. 28555179-
3
SFB86L3T1S 2024-06-11 18:55:30 Funds received from - Completed 200.00 810.15
2547******443 HANNAH NZIOKI
SFB755HEKL 2024-06-11 12:49:26 Completed -20.00 610.15
SFB84VJZUY 2024-06-11 11:27:14 Pay Bill Online to 826915 - Completed -10.00 630.15
Safaricom Offers Acc. Ofa Moto
SFB74MTE53 2024-06-11 10:14:00 Offnet B2C Transfer by Completed 200.00 640.15
966888AIRTEL MONEY via API to
- 07******572 Johnstone Abuti
SFB74IGE7D 2024-06-11 09:35:45 Funds received from - Completed 200.00 440.15
2547******851 CAROLYNE
OKUTOYI
SFB84GUK1C 2024-06-11 09:21:17 Pay Bill Online to 826915 - Completed -10.00 240.15
Safaricom Offers Acc. Ofa Moto
SFB9449AWP 2024-06-11 07:13:29 Pay Bill Online to 826915 - Completed -10.00 250.15
Safaricom Offers Acc. Ofa Moto
SFA03SJLK4 2024-06-10 22:29:22 Completed -40.00 260.15
SFA03PVLPA 2024-06-10 21:57:51 M-Shwari Deposit Completed -135.00 300.15
SFA83PQUEA 2024-06-10 21:56:34 M-Shwari Deposit Completed -500.00 435.15
SFA73M2SAH 2024-06-10 21:24:01 Pay Bill to 215550 - D.LIGHT Completed -50.00 935.15
LIMITED Acc. 210484087
SFA43HSRIG 2024-06-10 20:53:08 Pay Bill to 333222 - M-KOPA Completed -100.00 985.15
Kenya Ltd Acc. 41580182
SFA437PQGW 2024-06-10 19:54:11 Funds received from - Completed 800.00 1,085.15
2547******443 HANNAH NZIOKI

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 26 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SFA42EXTGK 2024-06-10 17:23:46 Funds received from - Completed 200.00 285.15
2547******347 Laura Kusa
SFA6204ZX2 2024-06-10 15:35:20 Withdrawal Charge Completed -29.00 85.15
SFA6204ZX2 2024-06-10 15:35:20 Customer Withdrawal At Agent Completed -1,400.00 114.15
Till 227876 - Happy U Marketing
Lafey Store Shop Agg
SFA21ZUACO 2024-06-10 15:33:00 M-Shwari Withdraw Completed 1,500.00 1,514.15
SFA91X3MQ9 2024-06-10 15:11:10 Pay Bill Online to 826915 - Completed -10.00 14.15
Safaricom Offers Acc. Ofa Moto
SFA81PMO9C 2024-06-10 14:12:12 Pay Merchant Charge Completed -3.85 24.15
SFA81PMO9C 2024-06-10 14:12:12 Merchant Payment to 809262 - Completed -700.00 28.00
LAKE OIL GROUP LTDSHIANDA
SFA91ONS9T 2024-06-10 14:04:51 Pay Bill to 650880 - WATU Completed -70.00 728.00
CREDIT PAYBILL Acc. 28555179
SFA21MX812 2024-06-10 13:51:40 Airtime Purchase Completed -10.00 798.00
SFA31MPW85 2024-06-10 13:50:11 M-Shwari Deposit Completed -1,000.00 808.00
SFA01LW4A2 2024-06-10 13:43:55 Funds received from - Completed 800.00 1,808.00
07******366 Brian Shieunda
SFA31LTIDB 2024-06-10 13:43:25 Funds received from - Completed 800.00 1,008.00
01******832 Suzila Kalibo
SFA61EVFCS 2024-06-10 12:50:34 Customer Transfer of Funds Completed -7.00 208.00
Charge
SFA61EVFCS 2024-06-10 12:50:34 Customer Transfer to - Completed -300.00 215.00
2547******836 PROTAS KWEYU
SFA91EE4U1 2024-06-10 12:46:49 Funds received from - Completed 300.00 515.00
01******832 Suzila Kalibo
SFA014E46Q 2024-06-10 11:25:47 Pay Bill Online to 826915 - Completed -10.00 215.00
Safaricom Offers Acc. Ofa Moto
SFA011G77S 2024-06-10 11:01:44 Completed -20.00 225.00
SFA6107Q98 2024-06-10 10:51:40 Funds received from - Completed 200.00 245.00
07******701 Peter Wesonga
SFA7ZXD2XB 2024-06-10 10:28:09 Customer Transfer to - Completed -100.00 45.00
07******856 clive nangurison
SFA8ZX6S7E 2024-06-10 10:26:46 Customer Transfer to - Completed -100.00 145.00
07******856 clive nangurison
SFA3ZX24I1 2024-06-10 10:25:40 M-Shwari Withdraw Completed 100.00 245.00
SFA6ZN85BO 2024-06-10 08:59:24 Pay Bill to 400200 - Co-operative Completed -50.00 145.00
Bank Money Transfer Acc.
4006327
SFA9ZK8BAF 2024-06-10 08:31:31 Completed -20.00 195.00
SFA0ZEYBQU 2024-06-10 07:38:05 Pay Bill Online to 826915 - Completed -10.00 215.00
Safaricom Offers Acc. Ofa Moto
SFA5ZA0WD5 2024-06-10 06:26:06 Pay Bill to 804040 - M-GAS Completed -100.00 225.00
LIMITED Acc. 9475239
SF94YMHDKI 2024-06-09 20:20:22 Customer Transfer to - Completed -20.00 325.00
2547******883 PHILIS MAHABINI
SF93YGB7Z5 2024-06-09 19:44:14 Pay Bill Online to 826915 - Completed -70.00 345.00
Safaricom Offers Acc. Ofa Moto
SF99YE954X 2024-06-09 19:33:07 Funds received from - Completed 100.00 415.00
07******740 Rael Tonje
SF90YDJG7Q 2024-06-09 19:29:25 Funds received from - Completed 100.00 315.00
07******740 Rael Tonje
SF95Y66B3Z 2024-06-09 18:51:18 Pay Bill Online to 333222 - M- Completed -100.00 215.00
KOPA Kenya Ltd Acc. 28555179-
3
SF92Y6359U 2024-06-09 18:50:51 M-Shwari Withdraw Completed 100.00 315.00
SF93Y5A1KX 2024-06-09 18:46:22 Funds received from - Completed 50.00 215.00
07******366 Brian Shieunda
SF90XEKQXO 2024-06-09 15:43:19 Customer Transfer of Funds Completed -33.00 165.00
Charge
SF90XEKQXO 2024-06-09 15:43:19 Customer Transfer to - Completed -1,700.00 198.00
07******624 gaudencia namisiko
SF95XE3GKT 2024-06-09 15:39:29 M-Shwari Withdraw Completed 1,700.00 1,898.00
SF91XBX2VL 2024-06-09 15:22:35 Merchant Payment to 809262 - Completed -100.00 198.00
LAKE OIL GROUP LTDSHIANDA
SF93XARGK7 2024-06-09 15:13:39 Pay Bill Charge Completed -5.00 298.00
SF93XARGK7 2024-06-09 15:13:39 Pay Bill to 247247 - Equity Completed -200.00 303.00
Paybill Account Acc. 239049
SF99XAHDUL 2024-06-09 15:11:26 M-Shwari Withdraw Completed 500.00 503.00
SF97WRU8YL 2024-06-09 12:39:04 Pay Bill to 549100 - New Completed -670.00 3.00
Apostolic Church Kenya Acc.
540619-S-24
SF96WRMM94 2024-06-09 12:37:09 M-Shwari Withdraw Completed 500.00 673.00
SF84VGI9JQ 2024-06-08 21:54:36 Pay Bill to 247247 - Equity Completed -100.00 173.00
Paybill Account Acc. 0720513311
SF86UVPVD6 2024-06-08 19:39:41 M-Shwari Deposit Completed -2,000.00 273.00
SF81UVENGR 2024-06-08 19:38:05 Customer Transfer of Funds Completed -33.00 2,273.00
Charge

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 27 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SF81UVENGR 2024-06-08 19:38:05 Customer Transfer to - Completed -1,700.00 2,306.00
2547******957 Carolyne okutoyi
SF80UNREI8 2024-06-08 19:01:34 M-Shwari Withdraw Completed 2,000.00 4,006.00
SF85UNGMA9 2024-06-08 19:00:10 M-Shwari Withdraw Completed 2,000.00 2,006.00
SF81UFDW9R 2024-06-08 18:18:03 Pay Bill Online to 333222 - M- Completed -100.00 6.00
KOPA Kenya Ltd Acc. 28555179-
3
SF86T835DS 2024-06-08 13:16:16 Pay Bill Online to 826915 - Completed -10.00 106.00
Safaricom Offers Acc. Ofa Moto
SF88T4E1JQ 2024-06-08 12:48:01 Completed -20.00 116.00
SF82SEDXX6 2024-06-08 09:15:28 Pay Bill Online to 826915 - Completed -10.00 136.00
Safaricom Offers Acc. Ofa Moto
SF89S23ZLZ 2024-06-08 07:02:31 Completed -20.00 146.00
SF81S1I8Q5 2024-06-08 06:51:34 Pay Bill to 215550 - D.LIGHT Completed -50.00 166.00
LIMITED Acc. 210484087
SF79QIP4D3 2024-06-07 18:04:29 Pay Bill Online to 333222 - M- Completed -100.00 216.00
KOPA Kenya Ltd Acc. 28555179-
3
SF76Q9ZNLM 2024-06-07 17:11:32 Pay Bill Online to 826915 - Completed -10.00 316.00
Safaricom Offers Acc. Ofa Moto
SF73PI1G71 2024-06-07 13:43:42 Pay Bill Online to 826915 - Completed -10.00 326.00
Safaricom Offers Acc. Ofa Moto
SF79OT6OTR 2024-06-07 10:26:54 Funds received from - Completed 150.00 336.00
07******903 JAMES LUTOMIA
SF71OO97W5 2024-06-07 09:45:52 Customer Transfer of Funds Completed -7.00 186.00
Charge
SF79OKGYEV 2024-06-07 09:13:03 Completed -20.00 693.00
SF73OJKXNJ 2024-06-07 09:05:04 Funds received from - Completed 250.00 713.00
07******366 Brian Shieunda
SF76O7KYE2 2024-06-07 07:03:18 Pay Bill Online to 826915 - Completed -20.00 463.00
Safaricom Offers Acc. Tunukiwa
SF69NQJFWT 2024-06-06 21:38:15 Customer Transfer to - Completed -1,000.00 496.00
2547******028 edina amanya
SF60NLON68 2024-06-06 21:01:54 Funds received from - Completed 500.00 1,496.00
07******828 GODFREY ABUTI
SF69NJ6WD1 2024-06-06 20:45:48 Pay Bill Online to 826915 - Completed -40.00 996.00
Safaricom Offers Acc. Tunukiwa
SF67NBX5RD 2024-06-06 20:04:21 Funds received from - Completed 530.00 1,036.00
07******903 JAMES LUTOMIA
SF63MKLFTL 2024-06-06 17:45:39 Pay Bill Online to 333222 - M- Completed -100.00 506.00
KOPA Kenya Ltd Acc. 28555179-
3
SF66MA1OUY 2024-06-06 16:35:26 Completed -20.00 606.00
SF69LWDHVP 2024-06-06 14:47:26 Funds received from - Completed 100.00 626.00
2547******609 STEPHEN
WANJOFU
SF61LW8FQT 2024-06-06 14:46:18 Funds received from - Completed 100.00 526.00
2547******609 STEPHEN
WANJOFU
SF66LUM346 2024-06-06 14:33:21 Completed -20.00 426.00
SF64LUBIX6 2024-06-06 14:31:03 Pay Bill Online to 826915 - Completed -20.00 446.00
Safaricom Offers Acc. Tunukiwa
SF66LLMRLE 2024-06-06 13:24:48 Completed -20.00 466.00
SF62LGVRLG 2024-06-06 12:48:17 Pay Bill Online to 826915 - Completed -10.00 486.00
Safaricom Offers Acc. Ofa Moto
SF62L8BXG8 2024-06-06 11:39:09 Completed -20.00 496.00
SF65KWQ6Y7 2024-06-06 10:03:19 Completed -20.00 516.00
SF64KQSCS0 2024-06-06 09:10:38 Completed -20.00 536.00
SF67K9VRNR 2024-06-06 04:35:05 Customer Transfer to - Completed -100.00 556.00
07******789 LYNNET KAVAYA
SF64K9V5X6 2024-06-06 04:32:59 Pay Bill to 549100 - New Completed -250.00 656.00
Apostolic Church Kenya Acc.
540619-M-8
SF55JZ6LUJ 2024-06-05 21:56:11 Completed -20.00 906.00
SF56JWNMO6 2024-06-05 21:34:19 Pay Bill Online to 826915 - Completed -10.00 926.00
Safaricom Offers Acc. Ofa Moto
SF52JRJ26Y 2024-06-05 20:58:01 M-Shwari Deposit Completed -2,000.00 936.00
SF55JQB239 2024-06-05 20:50:16 Pay Bill to 215550 - D.LIGHT Completed -50.00 2,936.00
LIMITED Acc. 210484087
SF54JQ4QYK 2024-06-05 20:49:08 Pay Bill to 804040 - M-GAS Completed -100.00 2,986.00
LIMITED Acc. 9475239
SF56JN0B8K 2024-06-05 20:30:27 Funds received from - Completed 2,000.00 3,086.00
2547******563 GETRUDE
WASWA
SF54JH8ZXW 2024-06-05 19:59:39 Pay Bill Online to 826915 - Completed -10.00 1,086.00
Safaricom Offers Acc. Ofa Moto
SF58JFE988 2024-06-05 19:50:29 Customer Transfer to - Completed -50.00 1,096.00
07******856 clive nangurison

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 28 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SF58IK9TGQ 2024-06-05 17:06:30 Pay Bill Online to 826915 - Completed -10.00 1,146.00
Safaricom Offers Acc. Ofa Moto
SF55I4JKPT 2024-06-05 15:06:32 Funds received from - Completed 60.00 1,156.00
07******702 laura amunaya
SF51HLRA29 2024-06-05 12:40:17 Pay Bill Online to 826915 - Completed -10.00 1,096.00
Safaricom Offers Acc. Ofa Moto
SF57H9BENX 2024-06-05 10:57:57 Funds received from - Completed 1,030.00 1,106.00
2547******850 GODFREY
MUSIEKHE
SF55H538BV 2024-06-05 10:22:56 Pay Bill Online to 826915 - Completed -10.00 76.00
Safaricom Offers Acc. Ofa Moto
SF59GQYLDT 2024-06-05 08:16:00 Pay Bill Online to 826915 - Completed -10.00 86.00
Safaricom Offers Acc. Ofa Moto
SF52GNAD1E 2024-06-05 07:38:36 Pay Merchant Charge Completed -1.65 96.00
SF52GNAD1E 2024-06-05 07:38:36 Merchant Payment to 809262 - Completed -300.00 97.65
LAKE OIL GROUP LTDSHIANDA
SF41G79059 2024-06-04 22:03:34 Customer Transfer of Funds Completed -7.00 397.65
Charge
SF41G79059 2024-06-04 22:03:34 Customer Transfer to - Completed -200.00 404.65
01******306 Lydia Mitalo
SF48G3D326 2024-06-04 21:26:31 Pay Bill Online to 826915 - Completed -10.00 604.65
Safaricom Offers Acc. Ofa Moto
SF42FXTADC 2024-06-04 20:45:47 M-Shwari Lock Withdraw to Completed 0.00 614.65
Savings
SF45FX8U9F 2024-06-04 20:42:00 M-Shwari Lock Deposit Completed -1,000.00 614.65
SF42FOUTTU 2024-06-04 19:52:50 Customer Transfer to - Completed -100.00 1,614.65
07******217 ZULEKHA MANGALA
SF45F1THTT 2024-06-04 17:56:48 Completed -30.00 1,714.65
SF46EZS4YQ 2024-06-04 17:44:44 Pay Bill Online to 333222 - M- Completed -100.00 1,744.65
KOPA Kenya Ltd Acc. 28555179-
3
SF46EU8D2E 2024-06-04 17:09:59 M-Shwari Deposit Completed -3,000.00 1,844.65
SF41ER2KXF 2024-06-04 16:48:30 Funds received from - Completed 1,000.00 4,844.65
07******680 Emmanuel Cheyewa
SF44EPZENS 2024-06-04 16:40:42 Funds received from - Completed 1,500.00 3,844.65
07******033 Eunice Chepngok
SF44EPDSKY 2024-06-04 16:36:24 Funds received from - Completed 900.00 2,344.65
2547******127 GEORGE
WANYONYI
SF40EPD2CY 2024-06-04 16:36:15 Funds received from - Completed 900.00 1,444.65
07******437 Chrispinus Sundwa
SF47ECZXQR 2024-06-04 14:58:31 Pay Bill Online to 826915 - Completed -10.00 544.65
Safaricom Offers Acc. Ofa Moto
SF48E6K95E 2024-06-04 14:06:31 Pay Merchant Charge Completed -2.75 554.65
SF48E6K95E 2024-06-04 14:06:31 Merchant Payment to 6847590 - Completed -500.00 557.40
MAZZ ENERGY LIMITED
(MUMIAS)
SF40E28HFE 2024-06-04 13:33:12 M-Shwari Deposit Completed -3,000.00 1,057.40
SF40E1MRCO 2024-06-04 13:28:38 Funds received from - Completed 2,030.00 4,057.40
2547******719 Kizito Lumiti
SF44DY2A50 2024-06-04 13:01:32 Funds received from - Completed 800.00 2,027.40
07******437 Chrispinus Sundwa
SF46DVGO7U 2024-06-04 12:41:11 Funds received from - Completed 200.00 1,227.40
2547******218 PETER CHIVUYI
SF40DGBQJA 2024-06-04 10:38:13 Pay Bill Online to 826915 - Completed -10.00 1,027.40
Safaricom Offers Acc. Ofa Moto
SF40DA1FWE 2024-06-04 09:44:48 Merchant Payment to 590435 - Completed -1,500.00 1,037.40
CATHOLIC DIOCESE OF
KAKAMEGA
SF42D3YUXY 2024-06-04 08:50:14 M-Shwari Withdraw Completed 2,500.00 2,537.40
SF42D04O7O 2024-06-04 08:14:28 Pay Merchant Charge Completed -2.75 37.40
SF42D04O7O 2024-06-04 08:14:28 Merchant Payment to 809262 - Completed -500.00 40.15
LAKE OIL GROUP LTDSHIANDA
SF43D010ZJ 2024-06-04 08:13:30 M-Shwari Withdraw Completed 500.00 540.15
SF48CYCQ0E 2024-06-04 07:57:08 Pay Bill Online to 826915 - Completed -30.00 40.15
Safaricom Offers Acc. Ofa Moto
SF48CRW9O4 2024-06-04 06:34:40 M-Shwari Lock Deposit from Completed 0.00 70.15
Savings
SF39CC45H9 2024-06-03 21:53:57 M-Shwari Deposit Completed -1,500.00 70.15
SF38C85HOM 2024-06-03 21:20:45 Funds received from - Completed 1,500.00 1,570.15
2547******459 NELLAB NDOMBI
SF32BYLR6S 2024-06-03 20:19:08 Pay Bill to 804040 - M-GAS Completed -50.00 70.15
LIMITED Acc. 9475239
SF39BN4N1R 2024-06-03 19:21:56 Pay Bill to 215550 - D.LIGHT Completed -50.00 120.15
LIMITED Acc. 210484087
SF34BBVX6W 2024-06-03 18:27:52 Completed -20.00 170.15
SF33B3N5FB 2024-06-03 17:40:21 Pay Bill Online to 333222 - M- Completed -100.00 190.15
KOPA Kenya Ltd Acc. 28555179-
3

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 29 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SF31AJ5C6J 2024-06-03 15:08:52 Pay Bill Online to 826915 - Completed -10.00 290.15
Safaricom Offers Acc. Ofa Moto
SF39AIFINZ 2024-06-03 15:02:54 Deposit of Funds at Agent Till Completed 300.00 300.15
489401 - Shrimp Comms
Kenyatta Street Kakamega
SF33AERYYT 2024-06-03 14:33:25 M-Shwari Lock Withdraw to Completed 0.00 0.15
Savings
SF278DP8ZX 2024-06-02 20:58:33 Pay Bill to 804040 - M-GAS Completed -60.00 0.15
LIMITED Acc. 9475239
SF2383R9ZL 2024-06-02 19:55:08 Withdrawal Charge Completed -29.00 60.15
SF2383R9ZL 2024-06-02 19:55:08 Customer Withdrawal At Agent Completed -1,350.00 89.15
Till 355040 - Jubba Link LtdGod's
Gift Shop Sirigoi Market
SF247YFVDE 2024-06-02 19:26:57 Pay Bill to 549100 - New Completed -1,820.00 1,439.15
Apostolic Church Kenya Acc.
540619-S-23
SF247VY27I 2024-06-02 19:14:29 Funds received from - Completed 1,400.00 3,259.15
07******366 Brian Shieunda
SF257VAT2B 2024-06-02 19:11:18 Merchant Payment to 809262 - Completed -100.00 1,859.15
LAKE OIL GROUP LTDSHIANDA
SF237SF8HN 2024-06-02 18:56:39 Customer Transfer to - Completed -100.00 1,959.15
2547******272 Stanley Owori
SF287R6ZVM 2024-06-02 18:50:06 Customer Transfer to - Completed -100.00 2,059.15
2547******780 JANET SAKWA
SF257H59OD 2024-06-02 17:47:41 Completed -20.00 2,159.15
SF227FY0VA 2024-06-02 17:39:26 Pay Bill Online to 333222 - M- Completed -100.00 2,179.15
KOPA Kenya Ltd Acc. 28555179-
3
SF266Z5J0G 2024-06-02 15:32:41 Pay Bill Online to 826915 - Completed -10.00 2,279.15
Safaricom Offers Acc. Ofa Moto
SF296IIMN7 2024-06-02 13:19:25 Pay Bill Online to 826915 - Completed -10.00 2,289.15
Safaricom Offers Acc. Ofa Moto
SF226GU74Y 2024-06-02 13:05:08 Pay Merchant Charge Completed -1.65 2,299.15
SF226GU74Y 2024-06-02 13:05:08 Merchant Payment to 809262 - Completed -300.00 2,300.80
LAKE OIL GROUP LTDSHIANDA
SF216D4VXT 2024-06-02 12:32:47 Funds received from - Completed 100.00 2,600.80
2547******452 SARAH WABUKO
SF2368126Z 2024-06-02 11:46:01 M-Shwari Lock Deposit from Completed 0.00 2,500.80
Savings
SF2367YP5B 2024-06-02 11:45:22 M-Shwari Withdraw Completed 500.00 2,500.80
SF2462P22C 2024-06-02 10:56:01 M-Shwari Withdraw Completed 2,000.00 2,000.80
SF124FLADY 2024-06-01 19:38:28 M-Shwari Lock Withdraw to Completed 0.00 0.80
Savings
SF1545WU4F 2024-06-01 18:52:06 Pay Bill to 215550 - D.LIGHT Completed -25.00 0.80
LIMITED Acc. 210484087
SF192WOUXX 2024-06-01 13:37:44 Pay Bill Charge Completed -15.00 25.80
SF192WOUXX 2024-06-01 13:37:44 Pay Bill to 247247 - Equity Completed -1,400.00 40.80
Paybill Account Acc. 0722704049
SF132QM3HD 2024-06-01 12:51:28 M-Shwari Withdraw Completed 1,400.00 1,440.80
SF111NN29N 2024-06-01 07:05:28 Pay Bill Online to 826915 - Completed -20.00 40.80
Safaricom Offers Acc. Tunukiwa
SF111KTKS3 2024-06-01 05:54:49 Completed -40.00 60.80
SF181KT79M 2024-06-01 05:53:56 M-Shwari Withdraw Completed 100.00 100.80
SF101FRK2A 2024-06-01 00:27:10 M-Shwari Lock Withdraw to Completed 0.00 0.80
Savings
SEV3YZK40Z 2024-05-31 17:49:26 Pay Bill Online to 826915 - Completed -10.00 0.80
Safaricom Offers Acc. Ofa Moto
SEV8YNAF6K 2024-05-31 16:26:12 Pay Bill Online to 333222 - M- Completed -80.00 10.80
KOPA Kenya Ltd Acc. 28555179-
3
SEV9YJDO31 2024-05-31 15:56:00 Customer Transfer to - Completed -60.00 90.80
2547******006 Richard Musyoka
SEV9YJAV2N 2024-05-31 15:55:22 M-Shwari Withdraw Completed 100.00 150.80
SEV6Y9RRVI 2024-05-31 14:41:02 Pay Bill Online to 826915 - Completed -10.00 50.80
Safaricom Offers Acc. Ofa Moto
SEV7Y24LOH 2024-05-31 13:41:22 M-Shwari Deposit Completed -1,500.00 60.80
SEV9XYZE49 2024-05-31 13:16:42 Completed -20.00 1,560.80
SEV7XYURAX 2024-05-31 13:15:41 Funds received from - Completed 1,500.00 1,580.80
2547******459 NELLAB NDOMBI
SEV4XKTT3U 2024-05-31 11:21:02 Pay Bill Online to 826915 - Completed -10.00 80.80
Safaricom Offers Acc. Ofa Moto
SEV0WS7E9K 2024-05-31 06:47:30 Pay Bill Online to 826915 - Completed -10.00 90.80
Safaricom Offers Acc. Ofa Moto
SEU0VYEIT4 2024-05-30 19:59:43 Completed -20.00 100.80
SEU9VTTGPT 2024-05-30 19:36:01 M-Shwari Deposit Completed -100.00 120.80
SEU4VSRMUQ 2024-05-30 19:31:00 Completed -20.00 220.80
SEU1VS0QER 2024-05-30 19:27:27 Customer Transfer to - Completed -100.00 240.80
07******789 ESTER
AKHWITEMBESHITSA
Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 30 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SEU1VF1DUV 2024-05-30 18:23:46 Funds received from - Completed 100.00 340.80
2547******752 Branice Imbuka
SEU1VF1BE9 2024-05-30 18:23:46 Completed -20.00 240.80
SEU3VEUHM9 2024-05-30 18:22:44 Funds received from - Completed 100.00 260.80
2547******752 Branice Imbuka
SEU9V0REWF 2024-05-30 16:54:04 Completed -20.00 160.80
SEU2UTXSTS 2024-05-30 16:01:41 Pay Bill Online to 826915 - Completed -20.00 180.80
Safaricom Offers Acc. Tunukiwa
SEU8UQ1XQ2 2024-05-30 15:29:54 Pay Bill Charge Completed -2.00 200.80
SEU8UQ1XQ2 2024-05-30 15:29:54 Pay Bill Online to 4093275 - Completed -20.00 202.80
Direct Pay Limited 1 Acc.
ATL573970182
SEU6UC4DY8 2024-05-30 13:38:00 Pay Bill Online to 826915 - Completed -50.00 222.80
Safaricom Offers Acc. Ofa Moto
SEU6U586RK 2024-05-30 12:43:30 Funds received from - Completed 100.00 272.80
07******310 Mariam Bakari
SEU5U504CJ 2024-05-30 12:41:38 M-Shwari Lock Deposit Completed -2,000.00 172.80
SEU0U4GECE 2024-05-30 12:37:08 Funds received from - Completed 2,030.00 2,172.80
2547******832 mourine
namachanja
SEU9T833S3 2024-05-30 07:42:55 M-Shwari Withdraw Completed 100.00 142.80
SEU0T7ZVSK 2024-05-30 07:41:59 M-Shwari Lock Deposit Completed -1,000.00 42.80
SEU3T7K8V3 2024-05-30 07:36:53 M-Shwari Lock Deposit Completed -1,000.00 1,042.80
SEU1T73DHH 2024-05-30 07:31:23 Funds received from - Completed 2,000.00 2,042.80
07******406 Saenyi Sifuma
SEU8T4Y556 2024-05-30 07:03:51 Completed -20.00 42.80
SEU0T3EJN2 2024-05-30 06:38:43 Completed -20.00 62.80
SET6SBDIOC 2024-05-29 20:03:50 Completed -40.00 82.80
SET0RBM90G 2024-05-29 16:41:35 M-Shwari Lock Deposit from Completed 0.00 122.80
Savings
SET7R88I3X 2024-05-29 16:15:05 Pay Bill Online to 333222 - M- Completed -100.00 122.80
KOPA Kenya Ltd Acc. 28555179-
3
SET3QOUKOT 2024-05-29 13:35:33 Pay Bill Online to 826915 - Completed -10.00 222.80
Safaricom Offers Acc. Ofa Moto
SET8QF0M2S 2024-05-29 12:14:56 Completed -20.00 232.80
SET1Q957H7 2024-05-29 11:24:08 Completed -40.00 252.80
SET1Q7BKA7 2024-05-29 11:08:41 Funds received from - Completed 180.00 292.80
2547******151 Esther Nanjala
SET7Q33VK9 2024-05-29 10:33:29 Customer Transfer to - Completed -50.00 112.80
2547******327 FREDRICK
KIMUYU
SET9PINRU1 2024-05-29 07:07:21 Completed -80.00 162.80
SET8PILWES 2024-05-29 07:06:30 M-Shwari Withdraw Completed 200.00 242.80
SES7OIJLI7 2024-05-28 19:32:40 Customer Transfer of Funds Completed -7.00 42.80
Charge
SES7OIJLI7 2024-05-28 19:32:40 Customer Transfer to - Completed -200.00 49.80
07******789 LYNNET KAVAYA
SES2OHWUJA 2024-05-28 19:29:38 M-Shwari Withdraw Completed 200.00 249.80
SES6OG9VS8 2024-05-28 19:21:56 Merchant Payment to 127291 - Completed -130.00 49.80
MONTANA BAR AND
RESTAURANT 1
SES1NLD5FJ 2024-05-28 16:11:30 Pay Bill Online to 333222 - M- Completed -100.00 179.80
KOPA Kenya Ltd Acc. 28555179-
3
SES8N0CXSC 2024-05-28 13:18:08 Pay Bill to 804040 - M-GAS Completed -100.00 279.80
LIMITED Acc. 9475239
SES9M3LTNB 2024-05-28 08:26:37 Completed -20.00 379.80
SES2LTPIWW 2024-05-28 06:12:00 Funds received from - Completed 200.00 399.80
2547******366 CHRISTOPHER
DANIEL
SES1LTEV3X 2024-05-28 06:02:12 Pay Bill Online to 826915 - Completed -10.00 199.80
Safaricom Offers Acc. Ofa Moto
SES4LTB2GU 2024-05-28 05:58:18 M-Shwari Withdraw Completed 200.00 209.80
SER4LM9MLE 2024-05-27 23:15:09 Completed -30.00 9.80
SER3LJJ8DN 2024-05-27 22:23:37 Pay Bill Online to 826915 - Completed -40.00 39.80
Safaricom Offers Acc. Tunukiwa
SER5LJ5TP1 2024-05-27 22:18:25 Pay Bill to 333222 - M-KOPA Completed -100.00 79.80
Kenya Ltd Acc. 40961307
SER6LIHMY4 2024-05-27 22:09:56 M-Shwari Deposit Completed -1,600.00 179.80
SER0LICWT8 2024-05-27 22:08:16 Pay Bill to 333222 - M-KOPA Completed -100.00 1,779.80
Kenya Ltd Acc. 40961307
SER6LEE8BI 2024-05-27 21:28:45 Deposit of Funds at Agent Till Completed 200.00 1,879.80
333160 - Jobliu Telecomms
Ltdfello Mesh
SER4KXV5P0 2024-05-27 19:42:59 Funds received from - Completed 1,300.00 1,679.80
07******828 GODFREY ABUTI

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
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 Page 31 of 31

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
SER1K35Z03 2024-05-27 16:49:11 Pay Bill Online to 826915 - Completed -30.00 379.80
Safaricom Offers Acc. Ofa Moto
SER0K0W1UW 2024-05-27 16:32:06 M-Shwari Lock Deposit Completed -1,000.00 409.80
SER6J4A6P2 2024-05-27 12:04:31 Pay Bill Online to 826915 - Completed -10.00 1,364.80
Safaricom Offers Acc. Ofa Moto
SER9IZ7ZLX 2024-05-27 11:21:18 Completed -60.00 1,374.80

Disclaimer: Any personal information shared with you should be handled in accordance with the Data Protection Act and only used for the purpose
for which it was provided.

Statement Verification Code To verify the validity of this M-PESA statement dial *334#, select My account and follow the
prompts to enter the code.

AKHMUN3C

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply