Page 1 of 27

M-PESA STATEMENT

Customer Name: ASBEL KIPROTICH KURUI

Mobile Number: 0717001960

Email Address: kimutairobinson56@gmail.com

Statement Period: 11 Feb 2025 - 11 May 2025

Request Date: 11 May 2025

SUMMARY
TRANSACTION TYPE PAID IN PAID OUT
SEND MONEY: 0.00 197,266.00
RECEIVED MONEY: 182,942.00 0.00
AGENT DEPOSIT: 41,442.00 0.00
AGENT WITHDRAWAL: 0.00 54,279.00
LIPA NA M-PESA (PAYBILL): 0.00 41,490.50
LIPA NA M-PESA (BUY GOODS): 0.00 2,884.67
OTHERS: 202,381.00 130,828.00
TOTAL: 426,765.00 426,748.17

DETAILED STATEMENT
Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TEA58V7ZJZ 2025-05-10 21:13:39 Pay Bill to 323458 - SUN KING Completed -100.00 23.39
Acc. 533730206
TEA97XGIUF 2025-05-10 18:47:22 Merchant Payment Online to Completed -20.00 123.39
7837523 - MAWINGU AIRTIME
LTD BG
TEA67OJKN8 2025-05-10 18:09:46 Pay Bill Charge Completed -4.00 143.39
TEA67OJKN8 2025-05-10 18:09:46 Pay Bill Online to 290290 - Completed -20.00 147.39
BETIKA Acc. 254717001960
TEA17IJ255 2025-05-10 17:42:09 Customer Transfer of Funds Completed -7.00 167.39
Charge
TEA17IJ255 2025-05-10 17:42:09 Customer Transfer to - Completed -330.00 174.39
2547******965 Sheilla
Chepngetich
TEA36ULVTL 2025-05-10 15:31:32 Withdrawal Charge Completed -29.00 504.39
TEA36ULVTL 2025-05-10 15:31:32 Customer Withdrawal At Agent Completed -510.00 533.39
Till 2060676 -
AntosilvConnections LTD TOLL
BUTCHERY AND GREEN GROCER
TEA96P3019 2025-05-10 14:58:23 Merchant Payment Online to Completed -20.00 1,043.39
7452695 - Mawingu Airtime
Limited 2
TEA66HCIZS 2025-05-10 14:12:12 Pay Bill Charge Completed -6.00 1,063.39
TEA66HCIZS 2025-05-10 14:12:12 Pay Bill Online to 290290 - Completed -50.00 1,069.39
BETIKA Acc. 254717001960
TEA96F634F 2025-05-10 13:59:04 Customer Transfer to - Completed -50.00 1,119.39
2547******308 DORCAS
KIPYEGON
TE923N60L4 2025-05-09 19:58:55 Pay Bill Charge Completed -6.00 1,169.39
TE923N60L4 2025-05-09 19:58:55 Pay Bill Online to 290290 - Completed -50.00 1,175.39
BETIKA Acc. 254717001960
TE973LVUE3 2025-05-09 19:53:28 Pay Bill to 323458 - SUN KING Completed -100.00 1,225.39
Acc. 533730206
TE953LGX3J 2025-05-09 19:51:49 Deposit of Funds at Agent Till Completed 1,300.00 1,325.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TE9527L1VX 2025-05-09 16:09:42 Customer Transfer to - Completed -50.00 25.39
07******137 janet Ngetich
TE971MWO1H 2025-05-09 14:00:25 Withdrawal Charge Completed -29.00 75.39
TE971MWO1H 2025-05-09 14:00:25 Customer Withdrawal At Agent Completed -600.00 104.39
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TE98ZV3LLM 2025-05-09 11:00:29 Funds received from - Completed 350.00 704.39
2547******565 BETTY TOO
TE96ZCFQM6 2025-05-09 08:52:52 Pay Bill Charge Completed -6.00 354.39

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 2 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TE96ZCFQM6 2025-05-09 08:52:52 Pay Bill Online to 290290 - Completed -50.00 360.39
BETIKA Acc. 254717001960
TE99ZA7KIT 2025-05-09 08:36:29 Pay Bill Charge Completed -24.00 410.39
TE99ZA7KIT 2025-05-09 08:36:29 Pay Bill to 290290 - BETIKA Acc. Completed -100.00 434.39
TE92Z9LBBA 2025-05-09 08:31:58 Pay Bill Charge Completed -6.00 534.39
TE92Z9LBBA 2025-05-09 08:31:58 Pay Bill to 290290 - BETIKA Acc. Completed -50.00 540.39
TE90Z9GT6A 2025-05-09 08:30:59 Pay Bill Charge Completed -10.00 590.39
TE90Z9GT6A 2025-05-09 08:30:59 Pay Bill to 7034211 - MOGO Completed -800.00 600.39
AUTO LIMITED Acc. kmfl157g
TE85Y533EB 2025-05-08 20:42:37 Merchant Payment Online to Completed -10.00 1,400.39
7837523 - MAWINGU AIRTIME
LTD BG
TE88Y45TU6 2025-05-08 20:37:47 Pay Bill to 323458 - SUN KING Completed -100.00 1,410.39
Acc. 533730206
TE87XGK693 2025-05-08 18:57:25 Deposit of Funds at Agent Till Completed 300.00 1,510.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TE80X6L7ZS 2025-05-08 18:16:56 Pay Bill Charge Completed -6.00 1,210.39
TE80X6L7ZS 2025-05-08 18:16:56 Pay Bill to 290290 - BETIKA Acc. Completed -50.00 1,216.39
TE82WUI9M6 2025-05-08 17:20:17 Promotion Payment from 763552 Completed 100.00 1,266.39
- BETIKA B2C via API. Orginal
conversation ID is T-
202505081420-267747539-926.
TE81WU38MV 2025-05-08 17:18:09 Promotion Payment from 763552 Completed 200.00 1,166.39
- BETIKA B2C via API. Orginal
conversation ID is T-
202505081418-267746973-613.
TE88WL494S 2025-05-08 16:29:04 Pay Bill Charge Completed -6.00 966.39
TE88WL494S 2025-05-08 16:29:04 Pay Bill to 290290 - BETIKA Acc. Completed -50.00 972.39
TE81WK6BH5 2025-05-08 16:23:34 Pay Bill Online to 244441 - Completed -20.00 1,022.39
SAFARICOM POSTPAID BUNDLES
Acc. 254717001960
TE89WK39UF 2025-05-08 16:23:03 Funds received from - Completed 20.00 1,042.39
01******937 Samwel kimutai
TE84WDH1Z6 2025-05-08 15:42:09 Funds received from - Completed 150.00 1,022.39
07******326 eunice ngetich
TE81WDBV59 2025-05-08 15:41:14 Funds received from - Completed 50.00 872.39
2547******021 SHADRACK
NGETICH
TE86VUGT6Y 2025-05-08 13:39:22 Funds received from - Completed 220.00 822.39
2547******565 BETTY TOO
TE85UXQLC3 2025-05-08 10:00:30 Customer Transfer to - Completed -100.00 602.39
2547******965 Sheilla
Chepngetich
TE80UWGX6I 2025-05-08 09:51:37 Funds received from - Completed 20.00 702.39
2547******330 Victor Cheruiyot
TE76T1PCPE 2025-05-07 19:39:05 Deposit of Funds at Agent Till Completed 600.00 682.39
118610 - Kaon Ent Ltdwoto
General And Mpesa Shop
TE76T0TSA0 2025-05-07 19:35:39 Customer Transfer to - Completed -100.00 82.39
2547******101 Laurence Towett
TE73SX7XH5 2025-05-07 19:21:47 Customer Transfer to - Completed -100.00 182.39
2547******965 Sheilla
Chepngetich
TE71SCM351 2025-05-07 17:59:02 Merchant Payment Online to Completed -20.00 282.39
7452695 - Mawingu Airtime
Limited 2
TE71RAMA2Z 2025-05-07 14:17:46 Merchant Payment to 839744 - Completed -60.00 302.39
UPLANDS BUTCHERY 1
TE73R8R9CF 2025-05-07 14:05:44 Pay Bill Charge Completed -20.00 362.39
TE73R8R9CF 2025-05-07 14:05:44 Pay Bill to 7034211 - MOGO Completed -1,650.00 382.39
AUTO LIMITED Acc. kmfl157g
TE77R7FWCT 2025-05-07 13:57:23 Funds received from - Completed 60.00 2,032.39
2547******346 KELVIN NYATIGO
TE71QYDSD7 2025-05-07 13:00:50 Customer Transfer of Funds Completed -7.00 1,972.39
Charge
TE71QYDSD7 2025-05-07 13:00:50 Customer Transfer to - Completed -180.00 1,979.39
07******336 ESTHER NJOROGE
TE71QG8LHD 2025-05-07 10:59:49 Pay Bill Online to 333222 - M- Completed -75.00 2,159.39
KOPA Kenya Ltd Acc. 40698261
TE76QB58MY 2025-05-07 10:25:55 Pay Bill Online to 333222 - M- Completed -75.00 2,234.39
KOPA Kenya Ltd Acc. 40698261
TE76QAIJTE 2025-05-07 10:21:39 Pay Bill Online to 333222 - M- Completed -75.00 2,309.39
KOPA Kenya Ltd Acc. 40698261
TE74QA6S5O 2025-05-07 10:19:33 Pay Bill Online to 333222 - M- Completed -75.00 2,384.39
KOPA Kenya Ltd Acc. 40698261
TE79Q7FPBZ 2025-05-07 10:00:47 Pay Bill Charge Completed -5.00 2,459.39
TE79Q7FPBZ 2025-05-07 10:00:47 Pay Bill to 222111 - Family Bank Completed -500.00 2,464.39
Pesa Pap Acc. 1909571

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 3 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TE72PR3R1E 2025-05-07 08:03:39 Merchant Payment Online to Completed -20.00 2,964.39
7452695 - Mawingu Airtime
Limited 2
TE66ONYODS 2025-05-06 20:30:56 Pay Bill to 323458 - SUN KING Completed -100.00 2,984.39
Acc. 533730206
TE60O3H7BI 2025-05-06 19:06:24 Deposit of Funds at Agent Till Completed 3,050.00 3,084.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TE60NM6054 2025-05-06 17:54:49 Customer Transfer to - Completed -100.00 34.39
07******061 Cosmus Barngetuny
TE68NLSGZA 2025-05-06 17:53:03 Customer Transfer to - Completed -100.00 134.39
07******061 Cosmus Barngetuny
TE63MXLT7V 2025-05-06 15:37:54 Funds received from - Completed 200.00 234.39
07******781 FAITH CHEPKORIR
TE68ME5VL0 2025-05-06 13:32:29 Customer Transfer of Funds Completed -33.00 34.39
Charge
TE68ME5VL0 2025-05-06 13:32:29 Customer Transfer to - Completed -2,500.00 67.39
07******061 Cosmus Barngetuny
TE67MB7SXL 2025-05-06 13:14:01 M-Shwari Withdraw Completed 1,000.00 2,567.39
TE62M0SGY2 2025-05-06 12:05:43 Funds received from - Completed 630.00 1,567.39
07******646 JAMES ROTICH
TE62LJQ9CK 2025-05-06 10:11:34 Pay Bill Online to 333222 - M- Completed -75.00 937.39
KOPA Kenya Ltd Acc. 40698261
TE67L9415H 2025-05-06 08:57:19 Customer Transfer to - Completed -100.00 1,012.39
2547******101 Laurence Towett
TE69L8FFJ1 2025-05-06 08:52:24 Funds received from - Completed 800.00 1,112.39
2547******027 REMMY ROTICH
TE62KULDE4 2025-05-06 06:57:35 Deposit of Funds at Agent Till Completed 150.00 312.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TE59JTY8GD 2025-05-05 20:08:18 Pay Bill to 323458 - SUN KING Completed -100.00 162.39
Acc. 533730206
TE52GSKTFY 2025-05-05 10:06:40 Pay Bill Online to 333222 - M- Completed -75.00 262.39
KOPA Kenya Ltd Acc. 40698261
TE50GPID1C 2025-05-05 09:45:59 Customer Transfer to - Completed -100.00 337.39
2547******285 ERICK KORIR
TE50GAFVXU 2025-05-05 07:56:26 Merchant Payment to 839744 - Completed -40.00 437.39
UPLANDS BUTCHERY 1
TE54G1R8KC 2025-05-05 06:23:04 Funds received from - Completed 350.00 477.39
07******954 James Cherutich
TE41DTHAMF 2025-05-04 16:13:01 Customer Transfer of Funds Completed -23.00 127.39
Charge
TE41DTHAMF 2025-05-04 16:13:01 Customer Transfer to - Completed -1,500.00 150.39
2547******027 REMMY ROTICH
TE49DTBUSX 2025-05-04 16:12:03 M-Shwari Withdraw Completed 1,600.00 1,650.39
TE41DKCHJ5 2025-05-04 15:17:26 M-Shwari Deposit Completed -2,600.00 50.39
TE41DK3CE9 2025-05-04 15:15:53 Deposit of Funds at Agent Till Completed 300.00 2,650.39
2024344 - PLATEXPLUS intl
ltdShiros salon and
cosmeticsAgg
TE41C9O119 2025-05-04 09:52:46 Pay Bill to 323458 - SUN KING Completed -100.00 2,350.39
Acc. 533730206
TE46C9AGVI 2025-05-04 09:50:02 Pay Bill Online to 333222 - M- Completed -75.00 2,450.39
KOPA Kenya Ltd Acc. 40698261
TE368Q8SO2 2025-05-03 14:36:51 Deposit of Funds at Agent Till Completed 2,500.00 2,525.39
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TE275SDC2H 2025-05-02 20:21:44 Pay Bill to 323458 - SUN KING Completed -100.00 25.39
Acc. 533730206
TE225S56K8 2025-05-02 20:20:46 Funds received from - Completed 50.00 125.39
2547******189 HILLARY KOECH
TE245RCXQQ 2025-05-02 20:17:17 Pay Bill Online to 333222 - M- Completed -75.00 75.39
KOPA Kenya Ltd Acc. 40698261
TE275OHWC7 2025-05-02 20:04:53 Funds received from - Completed 50.00 150.39
07******058 BRIAN BETT
TE295O8MVT 2025-05-02 20:03:46 Funds received from - Completed 100.00 100.39
07******058 BRIAN BETT
TE13ZYC967 2025-05-01 20:13:03 Pay Bill Online to 333222 - M- Completed -73.00 0.39
KOPA Kenya Ltd Acc. 40698261
TE17XWYLMF 2025-05-01 13:52:33 Funds received from - Completed 50.00 73.39
01******406 Amos Ngetich
TE19XSUIWX 2025-05-01 13:27:03 Withdrawal Charge Completed -29.00 23.39
TE19XSUIWX 2025-05-01 13:27:03 Customer Withdrawal At Agent Completed -2,450.00 52.39
Till 2048154 - Safari Mobile LTD
nickson omwenga mose shop
keroka
TE18XOXELS 2025-05-01 13:01:58 Deposit of Funds at Agent Till Completed 2,500.00 2,502.39
714429 - ALNASRA CONNECTOR
LTD kaplelach keringet nakuru

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 4 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDU2V5LOQA 2025-04-30 19:54:37 Pay Bill to 323458 - SUN KING Completed -100.00 2.39
Acc. 533730206
TDU1V58E7V 2025-04-30 19:53:10 Funds received from - Completed 20.00 102.39
2547******101 Laurence Towett
TDU4V3HCOW 2025-04-30 19:46:06 Pay Bill Charge Completed -5.00 82.39
TDU4V3HCOW 2025-04-30 19:46:06 Pay Bill to 7034211 - MOGO Completed -450.00 87.39
AUTO LIMITED Acc. kmfl157g
TDU6V2XEVU 2025-04-30 19:43:53 Deposit of Funds at Agent Till Completed 500.00 537.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TDU0V2S24S 2025-04-30 19:43:18 Pay Bill Online to 333222 - M- Completed -75.00 37.39
KOPA Kenya Ltd Acc. 40698261
TDU8U0FQXE 2025-04-30 16:58:52 Deposit of Funds at Agent Till Completed 100.00 112.39
337726 - Biyoleey Ltd elburgon
opp molo stage Agg
TDU0TYLURE 2025-04-30 16:48:32 Withdrawal Charge Completed -69.00 12.39
TDU0TYLURE 2025-04-30 16:48:32 Customer Withdrawal At Agent Completed -4,800.00 81.39
Till 337726 - Biyoleey Ltd
elburgon opp molo stage Agg
TDU9TY8OBX 2025-04-30 16:46:28 Customer Transfer of Funds Completed -7.00 4,881.39
Charge
TDU9TY8OBX 2025-04-30 16:46:28 Customer Transfer to - Completed -150.00 4,888.39
2547******965 Sheilla
Chepngetich
TDU3TOPT3D 2025-04-30 15:48:47 Funds received from - Completed 2,200.00 5,038.39
07******782 Henry Mugo
TDU1TO303R 2025-04-30 15:44:47 Business Payment from 300600 - Completed 2,630.00 2,838.39
Equity Bulk Account via API.
Original conversation ID is
EQADAFDBFF0D3A7.
TDU7SZTMY9 2025-04-30 13:11:41 Pay Bill Charge Completed -10.00 208.39
TDU7SZTMY9 2025-04-30 13:11:41 Pay Bill to 7034211 - MOGO Completed -700.00 218.39
AUTO LIMITED Acc. kmfl157g
TDU5SZFEOJ 2025-04-30 13:09:14 Customer Transfer of Funds Completed -13.00 918.39
Charge
TDU5SZFEOJ 2025-04-30 13:09:14 Customer Transfer to - Completed -1,000.00 931.39
2547******285 ERICK KORIR
TDU2RU1X2Y 2025-04-30 08:29:46 Funds received from - Completed 1,080.00 1,931.39
07******959 Simon Kipngetich
TDT2PTE92S 2025-04-29 18:49:07 Customer Transfer to - Completed -50.00 851.39
2547******635 TAPSIMGOE
KAPKIOI
TDT7PPP95D 2025-04-29 18:34:15 Merchant Payment Online to Completed -20.00 901.39
7837523 - MAWINGU AIRTIME
LTD BG
TDT6PJ84CI 2025-04-29 18:05:55 Deposit of Funds at Agent Till Completed 350.00 921.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TDT7PIOPYB 2025-04-29 18:03:25 Pay Bill Online to 333222 - M- Completed -75.00 571.39
KOPA Kenya Ltd Acc. 40698261
TDT1PIDM8P 2025-04-29 18:02:00 Deposit of Funds at Agent Till Completed 600.00 646.39
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TDT9P9VU5J 2025-04-29 17:21:14 FI Organization Savings Clent Completed -1.00 46.39
Check Credit Limit Charge
TDT0OB370K 2025-04-29 13:48:20 Pay Bill Charge Completed -4.00 47.39
TDT0OB370K 2025-04-29 13:48:20 Pay Bill Online to 290290 - Completed -40.00 51.39
BETIKA Acc. 254717001960
TDT5N6RFSV 2025-04-29 09:29:14 Pay Bill Charge Completed -15.00 91.39
TDT5N6RFSV 2025-04-29 09:29:14 Pay Bill to 7034211 - MOGO Completed -1,300.00 106.39
AUTO LIMITED Acc. kmfl157g
TDT2N6A24C 2025-04-29 09:25:59 M-Shwari Withdraw Completed 650.00 1,406.39
TDS5M70LWD 2025-04-28 22:04:43 Pay Bill to 323458 - SUN KING Completed -100.00 756.39
Acc. 533730206
TDS2KTDAKK 2025-04-28 18:16:06 Funds received from - Completed 600.00 856.39
2547******006 HELLEN CHEBET
TDS2KS108U 2025-04-28 18:10:08 Funds received from - Completed 230.00 256.39
2547******783 BOAZ RONOH
TDS3K3MBXT 2025-04-28 16:00:07 Customer Transfer to - Completed -50.00 26.39
2547******232 JOHN MUIGAI
TDS5K3IV49 2025-04-28 15:59:28 M-Shwari Withdraw Completed 50.00 76.39
TDS2K05ZPM 2025-04-28 15:38:55 Withdrawal Charge Completed -87.00 26.39
TDS2K05ZPM 2025-04-28 15:38:55 Customer Withdrawal At Agent Completed -5,500.00 113.39
Till 100606 - CALLAGHAN MICRO-
INVEST At Family Focus Clinic
Elburgon
TDS0JYMTK6 2025-04-28 15:29:27 Customer Transfer of Funds Completed -7.00 5,613.39
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 5 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDS0JYMTK6 2025-04-28 15:29:27 Customer Payment to Small Completed -205.00 5,620.39
Business to - 2547******611 ruth
wamangu
TDS6JV0STE 2025-04-28 15:06:57 Customer Transfer of Funds Completed -7.00 5,825.39
Charge
TDS6JV0STE 2025-04-28 15:06:57 Customer Transfer to - Completed -350.00 5,832.39
2547******612 ALICE KAMAU
TDS8JUSONY 2025-04-28 15:05:35 M-Shwari Withdraw Completed 6,000.00 6,182.39
TDS2JG928S 2025-04-28 13:36:46 Funds received from - Completed 10.00 182.39
2547******783 BOAZ RONOH
TDS6IPGQGU 2025-04-28 10:46:03 Merchant Payment to 839744 - Completed -40.00 172.39
UPLANDS BUTCHERY 1
TDS0IMGAUO 2025-04-28 10:26:27 Pay Bill Charge Completed -10.00 212.39
TDS0IMGAUO 2025-04-28 10:26:27 Pay Bill to 522533 - Lipa na KCB Completed -780.00 222.39
Acc. 6012925
TDS5IH5C8P 2025-04-28 09:51:16 Customer Bundle Purchase to Completed -40.00 1,002.39
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDS1IGTXNH 2025-04-28 09:49:08 M-Shwari Withdraw Completed 1,000.00 1,042.39
TDR9GKWU1F 2025-04-27 19:23:04 Customer Transfer of Funds Completed -7.00 42.39
Charge
TDR9GKWU1F 2025-04-27 19:23:04 Customer Transfer to - Completed -200.00 49.39
07******390 Gilbert Korir
TDR5GISCFB 2025-04-27 19:14:35 Customer Transfer of Funds Completed -7.00 249.39
Charge
TDR5GISCFB 2025-04-27 19:14:35 Customer Transfer to - Completed -300.00 256.39
07******833 Faith chepkirui
TDR5GIKY2Z 2025-04-27 19:13:48 M-Shwari Withdraw Completed 300.00 556.39
TDR0FXU0F2 2025-04-27 17:35:25 Merchant Payment to 839744 - Completed -80.00 256.39
UPLANDS BUTCHERY 1
TDR2FWWC10 2025-04-27 17:30:08 Pay Bill Online to 333222 - M- Completed -75.00 336.39
KOPA Kenya Ltd Acc. 40698261
TDR3FWOEQR 2025-04-27 17:28:54 Pay Bill Online to 333222 - M- Completed -75.00 411.39
KOPA Kenya Ltd Acc. 40698261
TDR5FNYJV3 2025-04-27 16:38:10 Pay Bill Charge Completed -5.00 486.39
TDR5FNYJV3 2025-04-27 16:38:10 Pay Bill to 111999 - SIDIAN BANK Completed -500.00 491.39
MONEY TRANSFER Acc. 100167
TDR6FMXUHE 2025-04-27 16:31:56 Customer Bundle Purchase to Completed -40.00 991.39
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDR3FMSUGR 2025-04-27 16:31:04 M-Shwari Withdraw Completed 1,000.00 1,031.39
TDR1EI9SS9 2025-04-27 12:08:07 Customer Transfer to - Completed -20.00 31.39
2541******827 Hillary Cheruiyot
TDR2DJGTLO 2025-04-27 07:34:26 M-Shwari Lock Deposit Completed -50.00 51.39
TDR7DJC8HX 2025-04-27 07:33:00 Funds received from - Completed 100.00 101.39
07******547 EDMON LANGAT
TDR1DJ64JP 2025-04-27 07:31:05 FSI LSA Statement Request Completed -1.00 1.39
Charge
TDQ6CF0NJM 2025-04-26 20:20:26 Pay Bill to 323458 - SUN KING Completed -100.00 2.39
Acc. 533730206
TDQ9BXR96N 2025-04-26 19:13:27 Merchant Payment Online to Completed -20.00 102.39
7837523 - MAWINGU AIRTIME
LTD BG
TDQ7B813VD 2025-04-26 17:17:49 Pay Bill Online to 333222 - M- Completed -75.00 122.39
KOPA Kenya Ltd Acc. 40698261
TDQ5AZYEVB 2025-04-26 16:32:51 Customer Transfer of Funds Completed -13.00 197.39
Charge
TDQ5AZYEVB 2025-04-26 16:32:51 Customer Transfer to - Completed -1,000.00 210.39
2547******285 ERICK KORIR
TDQ7AZSFAT 2025-04-26 16:31:53 M-Shwari Withdraw Completed 200.00 1,210.39
TDQ3A0GETT 2025-04-26 12:57:08 Funds received from - Completed 400.00 1,010.39
2547******610 Douglas Kiptoo
TDQ59YJIU5 2025-04-26 12:45:10 Customer Transfer of Funds Completed -7.00 610.39
Charge
TDQ59YJIU5 2025-04-26 12:45:10 Customer Transfer to - Completed -400.00 617.39
2547******965 Sheilla
Chepngetich
TDQ28E6MOI 2025-04-26 00:27:02 M-Shwari Lock Withdraw to Completed 0.00 1,017.39
Savings
TDP780FZ6N 2025-04-25 21:38:03 Customer Bundle Purchase to Completed -5.00 1,017.39
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TDP2802X1I 2025-04-25 21:35:44 Pay Bill Charge Completed -6.00 1,022.39
TDP2802X1I 2025-04-25 21:35:44 Pay Bill Online to 290290 - Completed -50.00 1,028.39
BETIKA Acc. 254717001960
TDP77XTRER 2025-04-25 21:22:16 Customer Bundle Purchase to Completed -40.00 1,078.39
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDP66YYMGE 2025-04-25 18:53:26 Customer Transfer of Funds Completed -7.00 1,118.39
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 6 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDP66YYMGE 2025-04-25 18:53:26 Customer Transfer to - Completed -240.00 1,125.39
2547******285 ERICK KORIR
TDP56CYRH9 2025-04-25 17:13:06 Pay Bill Online to 333222 - M- Completed -75.00 1,365.39
KOPA Kenya Ltd Acc. 40698261
TDP25742ZY 2025-04-25 13:01:05 Pay Bill Charge Completed -10.00 1,440.39
TDP25742ZY 2025-04-25 13:01:05 Pay Bill to 247247 - Equity Completed -530.00 1,450.39
Paybill Account Acc. 0710910970
TDP64C7HRE 2025-04-25 09:34:48 Customer Transfer of Funds Completed -13.00 1,980.39
Charge
TDP64C7HRE 2025-04-25 09:34:48 Customer Transfer to - Completed -550.00 1,993.39
2547******285 ERICK KORIR
TDP546KECT 2025-04-25 08:55:03 Customer Transfer of Funds Completed -13.00 2,543.39
Charge
TDP546KECT 2025-04-25 08:55:03 Customer Transfer to - Completed -600.00 2,556.39
2547******027 REMMY ROTICH
TDP046GU0Y 2025-04-25 08:54:18 M-Shwari Withdraw Completed 3,000.00 3,156.39
TDP43ZSA2G 2025-04-25 08:04:01 Customer Bundle Purchase to Completed -40.00 156.39
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDO73HV3F3 2025-04-24 22:59:57 M-Shwari Lock Withdraw to Completed 0.00 196.39
Savings
TDO63307SU 2025-04-24 20:59:50 Pay Bill Charge Completed -4.00 196.39
TDO63307SU 2025-04-24 20:59:50 Pay Bill Online to 290290 - Completed -40.00 200.39
BETIKA Acc. 254717001960
TDO32ZCOYL 2025-04-24 20:40:33 Pay Bill to 323458 - SUN KING Completed -100.00 240.39
Acc. 533730206
TDO51GH73L 2025-04-24 16:28:32 Funds received from - Completed 300.00 340.39
2547******354 PAMELA KOSGEI
TDO11EMLCL 2025-04-24 16:17:01 Pay Bill Online to 333222 - M- Completed -75.00 40.39
KOPA Kenya Ltd Acc. 40698261
TDO017V7HC 2025-04-24 15:32:53 Pay Bill Charge Completed -4.00 115.39
TDO017V7HC 2025-04-24 15:32:53 Pay Bill Online to 290290 - Completed -20.00 119.39
BETIKA Acc. 254717001960
TDO9150W2T 2025-04-24 15:14:09 Customer Bundle Purchase to Completed -10.00 139.39
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TDO6ZF8SKU 2025-04-24 12:25:57 Customer Bundle Purchase to Completed -40.00 149.39
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDO0Z7Q8TU 2025-04-24 11:33:48 Withdrawal Charge Completed -29.00 189.39
TDO0Z7Q8TU 2025-04-24 11:33:48 Customer Withdrawal At Agent Completed -1,500.00 218.39
Till 078632 - KIMUKA
MERCHANTS CO.LtdG and M
stores at Rabuoe stage
TDO0Z747NY 2025-04-24 11:29:32 Funds received from - Completed 1,700.00 1,718.39
07******547 EDMON LANGAT
TDO8YUDVBO 2025-04-24 10:00:41 Merchant Payment Online to Completed -200.00 18.39
7837523 - MAWINGU AIRTIME
LTD BG
TDO2Y8APYG 2025-04-24 06:57:14 Customer Transfer of Funds Completed -7.00 218.39
Charge
TDO2Y8APYG 2025-04-24 06:57:14 Customer Transfer to - Completed -500.00 225.39
2547******610 Douglas Kiptoo
TDN4XEKI90 2025-04-23 20:30:11 Pay Bill to 323458 - SUN KING Completed -100.00 725.39
Acc. 533730206
TDN6XCQ0HS 2025-04-23 20:21:03 Funds received from - Completed 100.00 825.39
07******718 Justus Malakwen
TDN0XCG43W 2025-04-23 20:19:44 Funds received from - Completed 100.00 725.39
07******718 Justus Malakwen
TDN7WTWDJ7 2025-04-23 19:03:12 Funds received from - Completed 70.00 625.39
07******453 Enock Kimutai
TDN8WNZSR8 2025-04-23 18:39:36 Funds received from - Completed 100.00 555.39
2547******141 LUIZA KIPRONO
TDN1WKE2WV 2025-04-23 18:23:46 Funds received from - Completed 400.00 455.39
2547******534 KIPNGETICH
DAVID
TDN1VV0PBN 2025-04-23 16:05:08 Pay Bill Online to 333222 - M- Completed -80.00 55.39
KOPA Kenya Ltd Acc. 40698261
TDN6VCSSY8 2025-04-23 14:03:22 Withdrawal Charge Completed -29.00 135.39
TDN6VCSSY8 2025-04-23 14:03:22 Customer Withdrawal At Agent Completed -1,300.00 164.39
Till 078632 - KIMUKA
MERCHANTS CO.LtdG and M
stores at Rabuoe stage
TDN2VC7PUW 2025-04-23 13:59:31 M-Shwari Withdraw Completed 1,300.00 1,464.39
TDN8USUEE2 2025-04-23 11:47:56 Customer Transfer of Funds Completed -7.00 164.39
Charge
TDN8USUEE2 2025-04-23 11:47:56 Customer Transfer to - Completed -500.00 171.39
07******138 felix cheluget
TDN3USOSZD 2025-04-23 11:46:50 M-Shwari Withdraw Completed 500.00 671.39
TDN8UC1988 2025-04-23 09:49:22 Withdrawal Charge Completed -29.00 171.39

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 7 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDN8UC1988 2025-04-23 09:49:22 Customer Withdrawal At Agent Completed -800.00 200.39
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TDN9UBUI91 2025-04-23 09:48:00 M-Shwari Withdraw Completed 1,000.00 1,000.39
TDM9SKE2X7 2025-04-22 19:30:40 M-Shwari Lock Withdraw to Completed 0.00 0.39
Savings
TDM0R9HBBA 2025-04-22 15:35:58 Pay Bill Online to 333222 - M- Completed -65.00 0.39
KOPA Kenya Ltd Acc. 40698261
TDM7R330UT 2025-04-22 14:53:34 Customer Transfer to - Completed -30.00 65.39
07******896 JAMES MACHARIA
TDM0QYTKE2 2025-04-22 14:25:35 Pay Bill to 522533 - Lipa na KCB Completed -80.00 95.39
Acc. 6012925
TDM6QKW7CO 2025-04-22 12:56:09 Withdrawal Charge Completed -29.00 175.39
TDM6QKW7CO 2025-04-22 12:56:09 Customer Withdrawal At Agent Completed -1,500.00 204.39
Till 376171 - Mbiuni s Dilmayaley
Primayagg
TDM6QKHVC0 2025-04-22 12:53:27 Pay Bill Charge Completed -5.00 1,704.39
TDM6QKHVC0 2025-04-22 12:53:27 Pay Bill to 247247 - Equity Completed -220.00 1,709.39
Paybill Account Acc. 0790049725
TDM3PVRW4T 2025-04-22 10:03:46 Withdrawal Charge Completed -29.00 1,929.39
TDM3PVRW4T 2025-04-22 10:03:46 Customer Withdrawal At Agent Completed -700.00 1,958.39
Till 2145362 - Utmost
Performance Ltd MOLO POSTA
RD MOLO POSTA RD
TDM3PVHXVV 2025-04-22 10:01:45 Funds received from - Completed 530.00 2,658.39
07******959 Simon Kipngetich
TDM7PCHBAH 2025-04-22 07:31:25 Withdrawal Charge Completed -52.00 2,128.39
TDM7PCHBAH 2025-04-22 07:31:25 Customer Withdrawal At Agent Completed -3,500.00 2,180.39
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TDL1OK9EDV 2025-04-21 20:46:23 Pay Bill to 323458 - SUN KING Completed -100.00 5,680.39
Acc. 533730206
TDL5OAK6BT 2025-04-21 19:54:10 M-Shwari Lock Activate and Save Completed -15,000.00 5,780.39
TDL3O9JRTP 2025-04-21 19:49:20 Pay Bill Charge Completed -20.00 20,780.39
TDL3O9JRTP 2025-04-21 19:49:20 Pay Bill to 7034211 - MOGO Completed -2,450.00 20,800.39
AUTO LIMITED Acc. kmfl157g
TDL0O8YTI2 2025-04-21 19:46:33 Customer Transfer of Funds Completed -90.00 23,250.39
Charge
TDL0O8YTI2 2025-04-21 19:46:33 Customer Transfer to - Completed -7,800.00 23,340.39
07******547 EDMON LANGAT
TDL9O75099 2025-04-21 19:38:26 M-Shwari Withdraw Completed 30,000.00 31,140.39
TDL5O0QYI3 2025-04-21 19:11:27 Withdrawal Charge Completed -29.00 1,140.39
TDL5O0QYI3 2025-04-21 19:11:27 Customer Withdrawal At Agent Completed -1,500.00 1,169.39
Till 078632 - KIMUKA
MERCHANTS CO.LtdG and M
stores at Rabuoe stage
TDL3NYC473 2025-04-21 19:01:28 Funds received from - Completed 100.00 2,669.39
07******719 Joyce Cherono
TDL9NLYOBB 2025-04-21 18:04:05 Pay Bill Charge Completed -15.00 2,569.39
TDL9NLYOBB 2025-04-21 18:04:05 Pay Bill to 111999 - SIDIAN BANK Completed -1,290.00 2,584.39
MONEY TRANSFER Acc. 100167
TDL2NFUHNO 2025-04-21 17:31:21 Customer Transfer of Funds Completed -33.00 3,874.39
Charge
TDL2NFUHNO 2025-04-21 17:31:21 Customer Transfer to - Completed -2,000.00 3,907.39
2547******976 DAVID KARIUKI
TDL4NC81AK 2025-04-21 17:10:45 Customer Transfer of Funds Completed -108.00 5,907.39
Charge
TDL4NC81AK 2025-04-21 17:10:45 Customer Transfer to - Completed -65,000.00 6,015.39
2547******957 simon ndirangu
TDL7NBJYMD 2025-04-21 17:06:46 M-Shwari Withdraw Completed 70,000.00 71,015.39
TDL2MU2Y04 2025-04-21 15:13:39 Pay Bill Online to 333222 - M- Completed -75.00 1,015.39
KOPA Kenya Ltd Acc. 40698261
TDL0MFQMYQ 2025-04-21 13:37:48 Pay Merchant Charge Completed -1.65 1,090.39
TDL0MFQMYQ 2025-04-21 13:37:48 Merchant Payment to 612144 - Completed -300.00 1,092.04
GEKAKA PETROL STATION
TDL9L1GBP5 2025-04-21 07:05:04 Customer Transfer of Funds Completed -53.00 1,392.04
Charge
TDL9L1GBP5 2025-04-21 07:05:04 Customer Transfer to - Completed -3,030.00 1,445.04
07******398 HILLARY SAMOEI
TDK3K2T2W3 2025-04-20 19:51:40 Funds received from - Completed 4,300.00 4,475.04
07******959 Simon Kipngetich
TDK0JXUIJ6 2025-04-20 19:28:33 Pay Bill to 323458 - SUN KING Completed -100.00 175.04
Acc. 533730206
TDK2JG1OMU 2025-04-20 18:03:39 Customer Transfer to - Completed -100.00 275.04
2547******905 Betty Chepkemoi
TDK9JEM5VN 2025-04-20 17:55:45 Funds received from - Completed 200.00 375.04
07******951 Monicah Korgoren
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 8 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDK6INW90E 2025-04-20 15:10:34 Pay Bill Online to 333222 - M- Completed -75.00 175.04
KOPA Kenya Ltd Acc. 40698261
TDK9IDOE19 2025-04-20 14:03:04 M-Shwari Deposit Completed -100,000.00 250.04
TDK7I965TF 2025-04-20 13:32:36 Funds received from - Completed 100,000.00 100,250.04
2547******991 GEORGE MWORIA
TDK0HO30E2 2025-04-20 10:54:00 Funds received from - Completed 70.00 250.04
07******943 kennedy kihiko
TDJ5G0VWB5 2025-04-19 20:20:21 Customer Transfer to - Completed -50.00 180.04
07******604 Douglas Kiptoo
TDJ5G0GZ0D 2025-04-19 20:18:18 Customer Transfer to - Completed -70.00 230.04
07******774 NICHOLAS BETT
TDJ6F3ZH1A 2025-04-19 17:58:07 Funds received from - Completed 100.00 300.04
07******547 EDMON LANGAT
TDJ7F3QBJX 2025-04-19 17:56:54 Funds received from - Completed 200.00 200.04
2547******901 FANCY CHEBET
TDI2ABCTWI 2025-04-18 17:19:58 Pay Bill to 323458 - SUN KING Completed -100.00 0.04
Acc. 533730206
TDI7A9NXNT 2025-04-18 17:10:38 Funds received from - Completed 100.00 100.04
07******148 asbel kurui
TDI39H8FKT 2025-04-18 14:16:27 Airtime Purchase Completed -50.00 0.04
TDI69EG72S 2025-04-18 13:58:59 Deposit of Funds at Agent Till Completed 50.00 50.04
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TDI79AQZIJ 2025-04-18 13:36:16 Pay Bill Online to 333222 - M- Completed -50.00 0.04
KOPA Kenya Ltd Acc. 40698261
TDI696J6A6 2025-04-18 13:09:46 Deposit of Funds at Agent Till Completed 50.00 50.04
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TDI690S3KG 2025-04-18 12:32:14 Pay Bill Online to 333222 - M- Completed -40.00 0.04
KOPA Kenya Ltd Acc. 40698261
TDI582O26X 2025-04-18 08:41:52 Customer Bundle Purchase to Completed -20.00 40.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDH55E7WNT 2025-04-17 16:46:05 Customer Bundle Purchase to Completed -20.00 60.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDH746G8WV 2025-04-17 12:26:33 Pay Bill to 333222 - M-KOPA Completed -75.00 80.04
Kenya Ltd Acc. 40698261
TDH02XAO56 2025-04-17 07:00:02 Pay Bill to 323458 - SUN KING Completed -100.00 155.04
Acc. 533730206
TDH72X4SOL 2025-04-17 06:58:05 Customer Bundle Purchase to Completed -20.00 255.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDG6ZAG9CY 2025-04-16 15:49:04 Customer Bundle Purchase to Completed -20.00 275.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDG7Z7CQGL 2025-04-16 15:28:57 Pay Bill Online to 244441 - Completed -20.00 295.04
SAFARICOM POSTPAID BUNDLES
Acc. 254717001960
TDG6YCH1TS 2025-04-16 12:10:40 Pay Bill Online to 333222 - M- Completed -75.00 315.04
KOPA Kenya Ltd Acc. 40698261
TDG2XKDLSM 2025-04-16 08:57:52 Customer Bundle Purchase to Completed -20.00 390.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDF3VZQBT1 2025-04-15 19:50:24 Pay Bill to 323458 - SUN KING Completed -100.00 410.04
Acc. 533730206
TDF1VYL85H 2025-04-15 19:45:50 Funds received from - Completed 500.00 510.04
07******148 asbel kurui
TDF0VW0B5Q 2025-04-15 19:36:04 Pay Bill Charge Completed -20.00 10.04
TDF0VW0B5Q 2025-04-15 19:36:04 Pay Bill to 7034211 - MOGO Completed -2,450.00 30.04
AUTO LIMITED Acc. kmfl157g
TDF4VPZX6E 2025-04-15 19:13:58 Deposit of Funds at Agent Till Completed 200.00 2,480.04
714429 - ALNASRA CONNECTOR
LTD kaplelach keringet nakuru
TDF9V13OYL 2025-04-15 17:24:44 Customer Bundle Purchase to Completed -20.00 2,280.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDF0UXCQNG 2025-04-15 17:04:25 M-Shwari Withdraw Completed 801.00 2,300.04
TDF2UWYCKE 2025-04-15 17:02:12 Deposit of Funds at Agent Till Completed 800.00 1,499.04
199601 - Jaribu Tele Elburgon
TDF9UVUAPN 2025-04-15 16:55:51 Funds received from - Completed 500.00 699.04
07******959 Simon Kipngetich
TDF2TL1Z60 2025-04-15 12:05:16 Pay Bill Online to 333222 - M- Completed -75.00 199.04
KOPA Kenya Ltd Acc. 40698261
TDF9T9O5W5 2025-04-15 10:47:27 Funds received from - Completed 50.00 274.04
2547******444 Faith Chepkoech
TDF3T8JAU7 2025-04-15 10:39:45 Customer Bundle Purchase to Completed -20.00 224.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDE4Q7BTTC 2025-04-14 16:53:28 Merchant Payment to 9309980 - Completed -160.00 244.04
Lucy Wambui Irungu

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 9 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDE4P6AHSI 2025-04-14 13:01:43 Deposit of Funds at Agent Till Completed 400.00 404.04
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TDE4OVHDPO 2025-04-14 11:50:16 Customer Transfer of Funds Completed -105.00 4.04
Charge
TDE4OVHDPO 2025-04-14 11:50:16 Customer Transfer to - Completed -16,000.00 109.04
07******959 Simon Kipngetich
TDE1OVCET1 2025-04-14 11:49:21 M-Shwari Withdraw Completed 50.00 16,109.04
TDE5OUAGOL 2025-04-14 11:42:14 Pay Bill Online to 333222 - M- Completed -75.00 16,059.04
KOPA Kenya Ltd Acc. 40698261
TDE0OJK55M 2025-04-14 10:29:23 Deposit of Funds at Agent Till Completed 5,000.00 16,134.04
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TDE1OJBB83 2025-04-14 10:27:44 Funds received from - Completed 2,000.00 11,134.04
07******148 asbel kurui
TDE0NW2F8A 2025-04-14 07:34:37 Customer Bundle Purchase to Completed -20.00 9,134.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDD1MCPFRF 2025-04-13 18:51:06 Pay Bill to 323458 - SUN KING Completed -100.00 9,154.04
Acc. 533730206
TDD6L1U4CI 2025-04-13 14:19:42 Customer Transfer of Funds Completed -90.00 9,254.04
Charge
TDD6L1U4CI 2025-04-13 14:19:42 Customer Transfer to - Completed -7,600.00 9,344.04
2547******194 DAVID KEMOI
TDD2KY6DWM 2025-04-13 13:55:54 Funds received from - Completed 16,100.00 16,944.04
07******959 Simon Kipngetich
TDD2K8MC64 2025-04-13 10:48:48 Pay Bill Online to 333222 - M- Completed -75.00 844.04
KOPA Kenya Ltd Acc. 40698261
TDD4JSU8CC 2025-04-13 08:47:23 Customer Transfer of Funds Completed -7.00 919.04
Charge
TDD4JSU8CC 2025-04-13 08:47:23 Customer Transfer to - Completed -160.00 926.04
2547******101 Laurence Towett
TDD7JM8NG9 2025-04-13 07:46:30 Customer Bundle Purchase to Completed -20.00 1,086.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDC1I192OR 2025-04-12 19:11:56 Customer Transfer of Funds Completed -7.00 1,106.04
Charge
TDC1I192OR 2025-04-12 19:11:56 Customer Payment to Small Completed -200.00 1,113.04
Business to - 2541******381
kiplangat mutai
TDC0HHNEHW 2025-04-12 17:48:20 Customer Transfer of Funds Completed -7.00 1,313.04
Charge
TDC0HHNEHW 2025-04-12 17:48:20 Customer Transfer to - Completed -250.00 1,320.04
2547******000 Wilson Waitagei
TDC8HGZONS 2025-04-12 17:45:02 Customer Bundle Purchase to Completed -20.00 1,570.04
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDC2HBHTEE 2025-04-12 17:16:47 Customer Transfer of Funds Completed -78.00 1,590.04
Charge
TDC2HBHTEE 2025-04-12 17:16:47 Customer Transfer to - Completed -7,000.00 1,668.04
07******959 Simon Kipngetich
TDC3H99LBB 2025-04-12 17:04:43 M-Shwari Deposit Completed -450.00 8,668.04
TDC2GHFCA2 2025-04-12 14:19:09 Deposit of Funds at Agent Till Completed 450.00 9,118.04
199601 - Jaribu Tele Elburgon
TDC5GEOIC1 2025-04-12 14:02:22 Pay Merchant Charge Completed -1.65 8,668.04
TDC5GEOIC1 2025-04-12 14:02:22 Merchant Payment to 901819 - Completed -300.00 8,669.69
KINAMBA EVANS ENTERPRISES
ELBURGON
TDC9FPQPSZ 2025-04-12 11:23:37 Customer Transfer of Funds Completed -7.00 8,969.69
Charge
TDC9FPQPSZ 2025-04-12 11:23:37 Customer Transfer to - Completed -400.00 8,976.69
2547******285 ERICK KORIR
TDC8FGVVZ0 2025-04-12 10:24:25 Customer Bundle Purchase to Completed -20.00 9,376.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TDC2FGPECK 2025-04-12 10:23:12 Customer Transfer of Funds Completed -57.00 9,396.69
Charge
TDC2FGPECK 2025-04-12 10:23:12 Customer Transfer to - Completed -4,000.00 9,453.69
07******148 asbel kurui
TDC0FGEF4G 2025-04-12 10:21:10 Pay Bill Online to 333222 - M- Completed -75.00 13,453.69
KOPA Kenya Ltd Acc. 40698261
TDC3F1RCKX 2025-04-12 08:38:10 Withdrawal Charge Completed -29.00 13,528.69
TDC3F1RCKX 2025-04-12 08:38:10 Customer Withdrawal At Agent Completed -1,200.00 13,557.69
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TDB8E3XTYU 2025-04-11 21:23:17 Pay Bill to 323458 - SUN KING Completed -100.00 14,757.69
Acc. 533730206
TDB9DSL39Z 2025-04-11 20:22:17 Customer Transfer of Funds Completed -7.00 14,857.69
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 10 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDB9DSL39Z 2025-04-11 20:22:17 Customer Transfer to - Completed -500.00 14,864.69
07******833 Faith chepkirui
TDB3DK3STP 2025-04-11 19:44:56 Customer Transfer of Funds Completed -7.00 15,364.69
Charge
TDB3DK3STP 2025-04-11 19:44:56 Customer Transfer to - Completed -300.00 15,371.69
2547******031 Robinson Kimutai
TDB9DIHFRT 2025-04-11 19:38:21 Withdrawal Charge Completed -29.00 15,671.69
TDB9DIHFRT 2025-04-11 19:38:21 Customer Withdrawal At Agent Completed -270.00 15,700.69
Till 431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TDB3DGXYQV 2025-04-11 19:32:18 Customer Transfer to - Completed -50.00 15,970.69
2547******405 Aaron Rono
TDB8DDE800 2025-04-11 19:18:38 Customer Transfer to - Completed -100.00 16,020.69
07******904 Lydia Cherotich
TDB2CTHJYQ 2025-04-11 17:56:13 Merchant Payment to 839744 - Completed -60.00 16,120.69
UPLANDS BUTCHERY 1
TDB0COCFTI 2025-04-11 17:31:41 Customer Transfer to - Completed -20.00 16,180.69
2547******082 JOSEPH NYAMU
TDB1CG4K4P 2025-04-11 16:49:12 Customer Transfer to - Completed -100.00 16,200.69
2547******511 PETER GICHURU
TDB8CFVP0A 2025-04-11 16:47:53 Pay Bill Charge Completed -15.00 16,300.69
TDB8CFVP0A 2025-04-11 16:47:53 Pay Bill to 522533 - Lipa na KCB Completed -1,250.00 16,315.69
Acc. 6012925
TDB8C3AROW 2025-04-11 15:34:07 Pay Bill Charge Completed -20.00 17,565.69
TDB8C3AROW 2025-04-11 15:34:07 Pay Bill to 522533 - Lipa na KCB Completed -2,300.00 17,585.69
Acc. 6012925
TDB8BZ8OVO 2025-04-11 15:08:43 M-Shwari Deposit Completed -400.00 19,885.69
TDB6BZ447A 2025-04-11 15:07:57 Deposit of Funds at Agent Till Completed 400.00 20,285.69
2908464 - SMARTTECH
INNOVEST RETAIL CITYHALL
TDB4BY0RUM 2025-04-11 15:00:59 Pay Bill Charge Completed -10.00 19,885.69
TDB4BY0RUM 2025-04-11 15:00:59 Pay Bill to 111999 - SIDIAN BANK Completed -550.00 19,895.69
MONEY TRANSFER Acc. 100167
TDB0BWDQIK 2025-04-11 14:50:46 Funds received from - Completed 100.00 20,445.69
07******719 Joyce Cherono
TDB0BGR0VK 2025-04-11 13:15:54 Customer Transfer of Funds Completed -13.00 20,345.69
Charge
TDB0BGR0VK 2025-04-11 13:15:54 Customer Transfer to - Completed -600.00 20,358.69
2547******285 ERICK KORIR
TDB3B0J4VN 2025-04-11 11:31:45 Customer Transfer of Funds Completed -7.00 20,958.69
Charge
TDB3B0J4VN 2025-04-11 11:31:45 Customer Transfer to - Completed -350.00 20,965.69
07******954 James Cherutich
TDB4B0ECSO 2025-04-11 11:30:53 Merchant Payment to 839744 - Completed -40.00 21,315.69
UPLANDS BUTCHERY 1
TDB7B08797 2025-04-11 11:29:51 Customer Transfer of Funds Completed -13.00 21,355.69
Charge
TDB7B08797 2025-04-11 11:29:51 Customer Transfer to - Completed -600.00 21,368.69
07******547 EDMON LANGAT
TDB7AZQV6T 2025-04-11 11:26:39 Merchant Payment to 839744 - Completed -60.00 21,968.69
UPLANDS BUTCHERY 1
TDB2A1ER8M 2025-04-11 07:25:22 Customer Transfer to - Completed -50.00 22,028.69
07******833 Faith chepkirui
TDB19Z7Z7X 2025-04-11 07:02:10 Customer Transfer of Funds Completed -108.00 22,078.69
Charge
TDB19Z7Z7X 2025-04-11 07:02:10 Customer Transfer to - Completed -33,500.00 22,186.69
07******148 asbel kurui
TDA498CLQ8 2025-04-10 21:06:25 Customer Transfer of Funds Completed -7.00 55,686.69
Charge
TDA498CLQ8 2025-04-10 21:06:25 Customer Transfer to - Completed -430.00 55,693.69
2547******327 NATHAN KOGEI
TDA48ZFM54 2025-04-10 20:21:21 Withdrawal Charge Completed -29.00 56,123.69
TDA48ZFM54 2025-04-10 20:21:21 Customer Withdrawal At Agent Completed -2,500.00 56,152.69
Till 714429 - ALNASRA
CONNECTOR LTD kaplelach
keringet nakuru
TDA58WZYTH 2025-04-10 20:10:17 Withdrawal Charge Completed -52.00 58,652.69
TDA58WZYTH 2025-04-10 20:10:17 Customer Withdrawal At Agent Completed -3,500.00 58,704.69
Till 714429 - ALNASRA
CONNECTOR LTD kaplelach
keringet nakuru
TDA48JM0DW 2025-04-10 19:16:40 Pay Bill to 323458 - SUN KING Completed -100.00 62,204.69
Acc. 533730206
TDA67IR766 2025-04-10 16:21:48 Withdrawal Charge Completed -115.00 62,304.69
TDA67IR766 2025-04-10 16:21:48 Customer Withdrawal At Agent Completed -8,000.00 62,419.69
Till 047485 - Brooks Solutions
Elbergon Stage
TDA27654SC 2025-04-10 15:01:50 Merchant Payment to 6262571 - Completed -200.00 70,419.69
ABYGEEN ROYALE LTD - RUBIS
NJORO

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 11 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TDA1751H65 2025-04-10 14:54:41 Transfer from Bank 517819 - IM Completed 70,000.00 70,619.69
BANK LIMITED- APP to Customer
via API
TDA06E3GCO 2025-04-10 12:02:25 Customer Transfer to - Completed -80.00 619.69
07******774 NICHOLAS BETT
TDA26C8LVY 2025-04-10 11:49:51 Customer Transfer of Funds Completed -7.00 699.69
Charge
TDA26C8LVY 2025-04-10 11:49:51 Customer Transfer to - Completed -300.00 706.69
2547******285 ERICK KORIR
TDA85NCUNK 2025-04-10 08:57:20 Customer Bundle Purchase to Completed -50.00 1,006.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD924SP51E 2025-04-09 22:01:02 Pay Bill Online to 333222 - M- Completed -75.00 1,056.69
KOPA Kenya Ltd Acc. 40698261
TD984SEE1C 2025-04-09 21:59:05 Pay Bill Online to 333222 - M- Completed -75.00 1,131.69
KOPA Kenya Ltd Acc. 40698261
TD994B1KC1 2025-04-09 20:24:49 Pay Bill to 323458 - SUN KING Completed -20.00 1,206.69
Acc. 62003561
TD9046R8FU 2025-04-09 20:06:03 Funds received from - Completed 1,100.00 1,226.69
07******959 Simon Kipngetich
TD963Y9QMC 2025-04-09 19:32:52 Pay Bill to 323458 - SUN KING Completed -20.00 126.69
Acc. 62003561
TD9730S0PB 2025-04-09 17:05:43 Withdrawal Charge Completed -29.00 146.69
TD9730S0PB 2025-04-09 17:05:43 Customer Withdrawal At Agent Completed -300.00 175.69
Till 2086756 - JOFLO COMM LTD
KAHINDI BOUTIQUE SHOP
TD971F5UQP 2025-04-09 10:58:51 Customer Bundle Purchase to Completed -20.00 475.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD9618J69S 2025-04-09 10:14:22 Funds received from - Completed 60.00 495.69
07******433 Yvonne Wanjiku
TD82YT7QLK 2025-04-08 21:09:30 Pay Bill Online to 333222 - M- Completed -75.00 435.69
KOPA Kenya Ltd Acc. 40698261
TD86VW8LVS 2025-04-08 12:00:24 Merchant Customer Payment Completed 500.00 510.69
from 6265959 - AMOS
KIMTAI BETT
TD83VM6N0B 2025-04-08 10:53:40 Merchant Payment to 612144 - Completed -50.00 10.69
GEKAKA PETROL STATION
TD80VHZIZ4 2025-04-08 10:25:29 Pay Bill Online to 826915 - Completed -20.00 60.69
Safaricom Offers Acc. Tunukiwa
TD88VHEQ0A 2025-04-08 10:21:42 Customer Bundle Purchase to Completed -20.00 80.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD89VH3LHZ 2025-04-08 10:19:38 Deposit of Funds at Agent Till Completed 100.00 100.69
2908464 - SMARTTECH
INNOVEST RETAIL CITYHALL
TD78Q1D5QC 2025-04-07 07:26:34 Customer Bundle Purchase to Completed -20.00 0.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD71Q16RKL 2025-04-07 07:24:51 Funds received from - Completed 20.00 20.69
2547******101 Laurence Towett
TD66O23S22 2025-04-06 17:29:00 Customer Bundle Purchase to Completed -20.00 0.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD65O1TW9F 2025-04-06 17:27:31 Funds received from - Completed 20.00 20.69
07******173 Sheilla Chepngetich
TD65MNKQTF 2025-04-06 12:15:05 Customer Transfer to - Completed -40.00 0.69
07******173 Sheilla Chepngetich
TD60MJ7OBM 2025-04-06 11:43:15 Customer Bundle Purchase to Completed -20.00 40.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD68MIU78I 2025-04-06 11:40:26 Withdrawal Charge Completed -29.00 60.69
TD68MIU78I 2025-04-06 11:40:26 Customer Withdrawal At Agent Completed -850.00 89.69
Till 199601 - Jaribu Tele Elburgon
TD66MH24X8 2025-04-06 11:27:26 Pay Bill Charge Completed -25.00 939.69
TD66MH24X8 2025-04-06 11:27:26 Pay Bill to 300067 - TIMIZA Completed -3,250.00 964.69
VIAAbsa Acc. 743900162
TD60MGVF3I 2025-04-06 11:26:07 Funds received from - Completed 1,000.00 4,214.69
07******660 CHARITY ROTICH
TD68MDBWEQ 2025-04-06 11:00:14 Funds received from - Completed 100.00 3,214.69
07******954 James Cherutich
TD69MCG94V 2025-04-06 10:53:54 Deposit of Funds at Agent Till Completed 600.00 3,114.69
124216 - BIYOLEEY LIMITED njee
blessed shop along university
way. BIYOLEEY LIMITEDnairobi
TD69M8S0DD 2025-04-06 10:27:19 Funds received from - Completed 1,530.00 2,514.69
07******658 cheruto ngetich
TD69M5UKS9 2025-04-06 10:05:55 Funds received from - Completed 970.00 984.69
07******036 MARY TOWETT
TD67LWU5AT 2025-04-06 08:59:11 Pay Bill Online to 244441 - Completed -15.00 14.69
SAFARICOM POSTPAID BUNDLES
Acc. 254717001960

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 12 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TD61LQIVZF 2025-04-06 08:07:08 Customer Bundle Purchase to Completed -20.00 29.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD64LL73IE 2025-04-06 07:08:17 Customer Bundle Purchase to Completed -20.00 49.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD55KEQOYH 2025-04-05 19:55:34 Customer Transfer of Funds Completed -7.00 69.69
Charge
TD55KEQOYH 2025-04-05 19:55:34 Customer Transfer to - Completed -250.00 76.69
07******604 Douglas Kiptoo
TD52JZHCUY 2025-04-05 18:58:13 Customer Bundle Purchase to Completed -20.00 326.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD50JQE1TG 2025-04-05 18:21:09 Pay Bill Online to 333222 - M- Completed -50.00 346.69
KOPA Kenya Ltd Acc. 40698261
TD50JN4R8E 2025-04-05 18:06:40 Deposit of Funds at Agent Till Completed 300.00 396.69
100606 - CALLAGHAN MICRO-
INVEST At Family Focus Clinic
Elburgon
TD57IOH2ZB 2025-04-05 15:00:35 Funds received from - Completed 80.00 96.69
07******886 PETER GICHERU
TD54HRI71E 2025-04-05 11:42:18 Customer Transfer of Funds Completed -13.00 16.69
Charge
TD54HRI71E 2025-04-05 11:42:18 Customer Transfer to - Completed -1,000.00 29.69
2547******719 MARK LIMO
TD52HRG39K 2025-04-05 11:41:55 Deposit of Funds at Agent Till Completed 200.00 1,029.69
2823794 - KWACHA CommS
Prime Stock Distributors
KENYATTA AVENUE
TD55HR6QP9 2025-04-05 11:40:15 Deposit of Funds at Agent Till Completed 550.00 829.69
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TD58HIT89W 2025-04-05 10:46:50 Funds received from - Completed 250.00 279.69
2547******405 Aaron Rono
TD56H5MC32 2025-04-05 09:19:45 Customer Transfer of Funds Completed -33.00 29.69
Charge
TD56H5MC32 2025-04-05 09:19:45 Customer Transfer to - Completed -2,250.00 62.69
2547******719 MARK LIMO
TD58H5HONC 2025-04-05 09:18:51 Deposit of Funds at Agent Till Completed 2,100.00 2,312.69
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TD58H2X722 2025-04-05 09:00:56 Funds received from - Completed 100.00 212.69
07******604 Douglas Kiptoo
TD55GWPC8H 2025-04-05 08:15:24 Pay Bill Online to 244441 - Completed -20.00 112.69
SAFARICOM POSTPAID BUNDLES
Acc. 254717001960
TD55GO33S1 2025-04-05 06:51:30 Customer Bundle Purchase to Completed -20.00 132.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD44FTQGOE 2025-04-04 20:48:18 Funds received from - Completed 100.00 152.69
2547******855 Judy Too
TD47EN1AXB 2025-04-04 17:54:37 Pay Bill Online to 333222 - M- Completed -30.00 52.69
KOPA Kenya Ltd Acc. 40698261
TD49EMEBDP 2025-04-04 17:51:41 Customer Transfer of Funds Completed -23.00 82.69
Charge
TD49EMEBDP 2025-04-04 17:51:41 Customer Transfer to - Completed -1,100.00 105.69
2547******719 MARK LIMO
TD40EJJNLY 2025-04-04 17:38:34 Funds received from - Completed 1,000.00 1,205.69
07******959 Simon Kipngetich
TD44EIQIOE 2025-04-04 17:34:49 Deposit of Funds at Agent Till Completed 200.00 205.69
671601 - Lexwam Holdings tree
electronics near josma s/mrket
elburgon agg
TD41EGP123 2025-04-04 17:25:07 Pay Bill to 333222 - M-KOPA Completed -50.00 5.69
Kenya Ltd Acc. 40698261
TD46ED3KKQ 2025-04-04 17:07:23 Customer Bundle Purchase to Completed -20.00 55.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD45ED1FVV 2025-04-04 17:07:05 Deposit of Funds at Agent Till Completed 50.00 75.69
199601 - Jaribu Tele Elburgon
TD42EC3QC0 2025-04-04 17:02:13 Customer Transfer of Funds Completed -13.00 25.69
Charge
TD42EC3QC0 2025-04-04 17:02:13 Customer Transfer to - Completed -600.00 38.69
2547******719 MARK LIMO
TD42EBAYT4 2025-04-04 16:58:04 Deposit of Funds at Agent Till Completed 100.00 638.69
2145290 - BROOKS SOLUTIONS
LTD MOLO KIRISOI
TD42EB1CFO 2025-04-04 16:56:41 Deposit of Funds at Agent Till Completed 250.00 538.69
199601 - Jaribu Tele Elburgon
TD41DV8ZGD 2025-04-04 15:26:45 Customer Transfer to - Completed -100.00 288.69
07******138 felix cheluget

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 13 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TD49DUXXY1 2025-04-04 15:24:52 Funds received from - Completed 300.00 388.69
2547******524 KIPKOECH
CHEPKWONY
TD42DA505O 2025-04-04 13:19:21 Customer Transfer to - Completed -100.00 88.69
07******138 felix cheluget
TD49D67ZHL 2025-04-04 12:55:07 Pay Bill Online to 244441 - Completed -20.00 188.69
SAFARICOM POSTPAID BUNDLES
Acc. 254717001960
TD47D5T59L 2025-04-04 12:52:31 Funds received from - Completed 200.00 208.69
07******279 PURITY OMAE
TD46D43V14 2025-04-04 12:41:46 Customer Bundle Purchase to Completed -10.00 8.69
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TD47CCB1SN 2025-04-04 09:43:29 Customer Transfer of Funds Completed -13.00 18.69
Charge
TD47CCB1SN 2025-04-04 09:43:29 Customer Transfer to - Completed -600.00 31.69
2547******872 GRACE BARIMEN
TD45CBUBBZ 2025-04-04 09:40:25 Deposit of Funds at Agent Till Completed 600.00 631.69
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TD44C71XMY 2025-04-04 09:08:18 Customer Bundle Purchase to Completed -5.00 31.69
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TD43C6JPNN 2025-04-04 09:04:47 Customer Transfer of Funds Completed -13.00 36.69
Charge
TD43C6JPNN 2025-04-04 09:04:47 Customer Transfer to - Completed -1,000.00 49.69
2547******719 MARK LIMO
TD47C651MV 2025-04-04 09:01:57 M-Shwari Withdraw Completed 500.00 1,049.69
TD43C0GN7P 2025-04-04 08:21:26 Customer Bundle Purchase to Completed -20.00 549.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD45BZ3V8R 2025-04-04 08:11:04 Funds received from - Completed 500.00 569.69
07******604 Douglas Kiptoo
TD36AQTETI 2025-04-03 20:20:07 M-Shwari Lock Withdraw to Completed 0.00 69.69
Savings
TD39APPWPR 2025-04-03 20:15:27 Customer Transfer to - Completed -60.00 69.69
2547******855 WESLEY KIRUI
TD37A6L1T5 2025-04-03 19:03:53 Customer Payment to Small Completed -50.00 129.69
Business to - 2547******188
JULIUS OKANGA
TD399XDTYB 2025-04-03 18:26:55 M-Shwari Lock Activate and Save Completed -500.00 179.69
TD329TV4EK 2025-04-03 18:11:15 Deposit of Funds at Agent Till Completed 500.00 679.69
100606 - CALLAGHAN MICRO-
INVEST At Family Focus Clinic
Elburgon
TD399T2DHT 2025-04-03 18:07:32 Customer Transfer to - Completed -40.00 179.69
07******766 Hillary ngeno
TD309PWKJK 2025-04-03 17:52:36 Pay Bill Online to 333222 - M- Completed -70.00 219.69
KOPA Kenya Ltd Acc. 40698261
TD368KM4AC 2025-04-03 13:50:15 Customer Transfer of Funds Completed -7.00 289.69
Charge
TD368KM4AC 2025-04-03 13:50:15 Customer Transfer to - Completed -150.00 296.69
07******138 felix cheluget
TD318JSOU7 2025-04-03 13:45:23 Merchant Payment to 9677566 - Completed -70.00 446.69
WINNY CHELANGAT
TD388EOW78 2025-04-03 13:15:01 Customer Transfer of Funds Completed -7.00 516.69
Charge
TD388EOW78 2025-04-03 13:15:01 Customer Transfer to - Completed -360.00 523.69
2547******101 Laurence Towett
TD317SKJON 2025-04-03 10:52:51 Customer Bundle Purchase to Completed -20.00 883.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD266AQZQ8 2025-04-02 21:33:15 Pay Bill to 323458 - SUN KING Completed -50.00 903.69
Acc. 62003561
TD284M5RVE 2025-04-02 17:07:18 Customer Transfer to - Completed -50.00 953.69
2547******636 JOEL MWANGI
TD254LQIWJ 2025-04-02 17:04:57 Pay Bill Charge Completed -5.00 1,003.69
TD254LQIWJ 2025-04-02 17:04:57 Pay Bill to 522533 - Lipa na KCB Completed -150.00 1,008.69
Acc. 6012925
TD284LCWE0 2025-04-02 17:02:53 Deposit of Funds at Agent Till Completed 400.00 1,158.69
383861 - Naks Vent UNIVERSAL
WINES OPPOSITE ELBURGON
POLICE STATION
TD254ISC0X 2025-04-02 16:48:26 Customer Transfer of Funds Completed -7.00 758.69
Charge
TD254ISC0X 2025-04-02 16:48:26 Customer Transfer to - Completed -350.00 765.69
2547******101 Laurence Towett
TD224IC30U 2025-04-02 16:45:50 Funds received from - Completed 500.00 1,115.69
07******954 James Cherutich
TD204E7EEW 2025-04-02 16:21:35 Pay Bill Online to 333222 - M- Completed -75.00 615.69
KOPA Kenya Ltd Acc. 40698261

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 14 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TD262R7ALO 2025-04-02 10:04:14 Funds received from - Completed 400.00 690.69
2547******391 JANET
CHEPKOECH
TD2424GARU 2025-04-02 07:16:03 Customer Bundle Purchase to Completed -20.00 290.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TD16ZY689O 2025-04-01 20:04:55 Customer Transfer of Funds Completed -7.00 310.69
Charge
TD16ZY689O 2025-04-01 20:04:55 Customer Transfer to - Completed -400.00 317.69
07******605 FESTUS MALAKWEN
TD12YRCVXA 2025-04-01 17:02:14 Deposit of Funds at Agent Till Completed 250.00 717.69
629034 - Absolute mobile
ELBURGON NORTH ELBURGON
TD15Y53BJD 2025-04-01 14:44:16 Pay Bill Online to 333222 - M- Completed -80.00 467.69
KOPA Kenya Ltd Acc. 40698261
TD15XZYNM3 2025-04-01 14:11:32 Funds received from - Completed 250.00 547.69
07******214 DANIEL AREKAI
TD16XMCKEU 2025-04-01 12:46:35 Customer Transfer to - Completed -10.00 297.69
2547******667 SAMWEL
KAMANDE
TD17XHOWXN 2025-04-01 12:16:08 Funds received from - Completed 200.00 307.69
07******706 Gilbert Ngetich
TD11WZWHOB 2025-04-01 10:17:47 Customer Bundle Purchase to Completed -20.00 107.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCV4V87XN2 2025-03-31 20:06:06 Pay Bill to 323458 - SUN KING Completed -100.00 127.69
Acc. 533730206
TCV2V4390U 2025-03-31 19:48:39 Pay Bill to 323458 - SUN KING Completed -50.00 227.69
Acc. 62003561
TCV3U0IOTH 2025-03-31 16:46:18 Withdrawal Charge Completed -29.00 277.69
TCV3U0IOTH 2025-03-31 16:46:18 Customer Withdrawal At Agent Completed -240.00 306.69
Till 2060676 -
AntosilvConnections LTD TOLL
BUTCHERY AND GREEN GROCER
TCV0TI936A 2025-03-31 14:51:52 Customer Transfer to - Completed -50.00 546.69
2547******405 Aaron Rono
TCV7TFXXKR 2025-03-31 14:37:02 Merchant Payment to 9677566 - Completed -90.00 596.69
WINNY CHELANGAT
TCV4TAQ1S0 2025-03-31 14:03:39 Pay Bill Online to 333222 - M- Completed -75.00 686.69
KOPA Kenya Ltd Acc. 40698261
TCV4SY6N6C 2025-03-31 12:43:49 Funds received from - Completed 100.00 761.69
07******547 EDMON LANGAT
TCV4SVJE1G 2025-03-31 12:26:34 Funds received from - Completed 150.00 661.69
07******805 JOHN KIPTOO
TCV0SR5UWS 2025-03-31 11:57:20 Funds received from - Completed 500.00 511.69
2547******111 JOSPHINE
CHEBET
TCV3SJ007J 2025-03-31 11:02:14 Customer Bundle Purchase to Completed -20.00 11.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCU2QBTT8Y 2025-03-30 19:02:05 Customer Bundle Purchase to Completed -20.00 31.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCU0PRBSHM 2025-03-30 17:19:51 Funds received from - Completed 50.00 51.69
07******626 Juliana Bartenge
TCT9IPPEFR 2025-03-29 08:00:18 Pay Bill Online to 333222 - M- Completed -20.00 1.69
KOPA Kenya Ltd Acc. 40698261
TCS8GRN2GO 2025-03-28 18:27:31 Customer Transfer to - Completed -70.00 21.69
2547******100 GODWIN KIRUI
TCS3GOMT2Z 2025-03-28 18:14:23 Customer Transfer to - Completed -80.00 91.69
2547******101 Laurence Towett
TCS6GKDL4M 2025-03-28 17:54:49 Funds received from - Completed 150.00 171.69
2547******933 REGINA
CHELELGO
TCS5FKZ645 2025-03-28 14:29:52 Pay Bill to 323458 - SUN KING Completed -100.00 21.69
Acc. 533730206
TCS1FFXGX9 2025-03-28 13:57:42 Deposit of Funds at Agent Till Completed 101.00 121.69
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TCS4F755SY 2025-03-28 13:01:26 Pay Bill Online to 826915 - Completed -20.00 20.69
Safaricom Offers Acc. Tunukiwa
TCS0EVVTLY 2025-03-28 11:45:18 Customer Bundle Purchase to Completed -20.00 40.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCS4EHSO0Q 2025-03-28 10:06:40 Customer Transfer to - Completed -20.00 60.69
2547******226 EUNICE SIELE
TCS6EFP75U 2025-03-28 09:51:28 Customer Transfer to - Completed -20.00 80.69
07******867 WILBERFORCE
CHERUIYOT
TCS9EABTAP 2025-03-28 09:12:04 Customer Transfer to - Completed -20.00 100.69
07******867 WILBERFORCE
CHERUIYOT
TCS3E7JON1 2025-03-28 08:50:38 Customer Transfer to - Completed -10.00 120.69
2547******189 HILLARY KOECH
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 15 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCS0E7742G 2025-03-28 08:47:58 Customer Transfer to - Completed -50.00 130.69
07******867 WILBERFORCE
CHERUIYOT
TCS3DVW0OD 2025-03-28 07:05:19 Customer Transfer to - Completed -35.00 180.69
2547******101 Laurence Towett
TCS3DVS9EX 2025-03-28 07:04:10 M-Shwari Withdraw Completed 200.00 215.69
TCR1D6AERV 2025-03-27 21:06:15 M-Shwari Lock Withdraw to Completed 0.00 15.69
Savings
TCR4D5VYN8 2025-03-27 21:03:53 Pay Bill Online to 333222 - M- Completed -50.00 15.69
KOPA Kenya Ltd Acc. 40698261
TCR4CZG0WY 2025-03-27 20:29:47 Customer Transfer to - Completed -30.00 65.69
2547******092 Naum Jeptepkeny
TCR0CZ2HY0 2025-03-27 20:27:56 Customer Transfer to - Completed -80.00 95.69
2547******101 Laurence Towett
TCR0CYPV3K 2025-03-27 20:26:18 Customer Transfer of Funds Completed -7.00 175.69
Charge
TCR0CYPV3K 2025-03-27 20:26:18 Customer Transfer to - Completed -220.00 182.69
2547******101 Laurence Towett
TCR6C4A1N6 2025-03-27 18:20:24 Funds received from - Completed 100.00 402.69
2547******242 SAMUEL KIBOR
TCR9BXD2XR 2025-03-27 17:47:40 Funds received from - Completed 250.00 302.69
2547******121 SAMWEL
KIRISWO
TCR8BCEAP6 2025-03-27 15:45:42 Merchant Payment to 839744 - Completed -60.00 52.69
UPLANDS BUTCHERY 1
TCR1AL0PYV 2025-03-27 12:39:38 Customer Bundle Purchase to Completed -20.00 112.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCR99XYN3H 2025-03-27 09:57:14 Withdrawal Charge Completed -29.00 132.69
TCR99XYN3H 2025-03-27 09:57:14 Customer Withdrawal At Agent Completed -200.00 161.69
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TCR69XNOFW 2025-03-27 09:55:03 M-Shwari Withdraw Completed 200.00 361.69
TCR69S04PA 2025-03-27 09:13:06 Airtime Purchase Completed -10.00 161.69
TCR99CFE3V 2025-03-27 06:57:10 Withdrawal Charge Completed -29.00 171.69
TCR99CFE3V 2025-03-27 06:57:10 Customer Withdrawal At Agent Completed -900.00 200.69
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TCR99C8A9L 2025-03-27 06:54:44 M-Shwari Withdraw Completed 300.00 1,100.69
TCR19C0YJR 2025-03-27 06:52:07 M-Shwari Withdraw Completed 800.00 800.69
TCQ58IJIY3 2025-03-26 20:45:43 Pay Bill to 323458 - SUN KING Completed -100.00 0.69
Acc. 533730206
TCQ18I7MVF 2025-03-26 20:44:08 M-Shwari Withdraw Completed 100.00 100.69
TCQ68F3ORE 2025-03-26 20:30:10 Pay Bill Online to 333222 - M- Completed -50.00 0.69
KOPA Kenya Ltd Acc. 40698261
TCQ57KSYPV 2025-03-26 18:23:45 M-Shwari Lock Withdraw to Completed 0.00 50.69
Savings
TCQ47KFOIU 2025-03-26 18:21:59 Airtime Purchase Completed -50.00 50.69
TCQ87DBSH2 2025-03-26 17:46:50 Customer Bundle Purchase to Completed -20.00 100.69
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCQ35CIKPD 2025-03-26 09:35:58 Pay Bill Charge Completed -154.50 120.69
TCQ35CIKPD 2025-03-26 09:35:58 Pay Bill Online to 8522000 - Completed -5,000.00 275.19
NATIONAL CEREALS AND
PRODUCE BOARD Acc.
PMYEGHRU
TCQ354VX73 2025-03-26 08:37:21 Funds received from - Completed 5,200.00 5,275.19
2547******555 DAVID KIBOR
TCP13AC709 2025-03-25 18:46:06 M-Shwari Deposit Completed -400.00 75.19
TCP739XK7F 2025-03-25 18:44:22 Pay Bill to 323458 - SUN KING Completed -100.00 475.19
Acc. 533730206
TCP8388EMI 2025-03-25 18:36:55 Funds received from - Completed 30.00 575.19
2547******100 GODWIN KIRUI
TCP5375END 2025-03-25 18:32:05 Deposit of Funds at Agent Till Completed 200.00 545.19
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TCP62TM9V8 2025-03-25 17:26:08 Funds received from - Completed 300.00 345.19
2547******435 GILBERT
NGETICH
TCP92S54KZ 2025-03-25 17:18:09 Customer Transfer to - Completed -100.00 45.19
07******833 Faith chepkirui
TCP02S08Q6 2025-03-25 17:17:24 M-Shwari Withdraw Completed 100.00 145.19
TCP5256KUH 2025-03-25 14:48:40 Merchant Payment to 7901475 - Completed -60.00 45.19
PETER KAMAU THUNGU
TCP4224E7U 2025-03-25 14:27:09 Customer Bundle Purchase to Completed -20.00 105.19
826915Safaricom Offers by -
07******960 ASBEL KURUI

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 16 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCP4ZW3TM8 2025-03-25 09:27:52 Customer Transfer of Funds Completed -7.00 125.19
Charge
TCP4ZW3TM8 2025-03-25 09:27:52 Customer Transfer to - Completed -200.00 132.19
07******138 felix cheluget
TCP8ZOYSB6 2025-03-25 08:32:49 Pay Bill to 333222 - M-KOPA Completed -20.00 332.19
Kenya Ltd Acc. 40698261
TCO2YOF874 2025-03-25 08:25:47 Send Money Reversal via API Completed 100.00 352.19
from - 2547******173 Sheilla
Chepngetich
TCO5Z567AH 2025-03-24 23:07:35 Pay Bill to 333222 - M-KOPA Completed -50.00 252.19
Kenya Ltd Acc. 40698261
TCO8YDYP9S 2025-03-24 19:55:15 Customer Transfer to - Completed -100.00 302.19
07******173 Sheilla Chepngetich
TCO0Y8YQSU 2025-03-24 19:34:48 Funds received from - Completed 100.00 402.19
07******173 Sheilla Chepngetich
TCO8Y8LLQ8 2025-03-24 19:33:23 Customer Transfer to - Completed -100.00 302.19
07******173 Sheilla Chepngetich
TCO8Y7WH1W 2025-03-24 19:30:42 Funds received from - Completed 100.00 402.19
07******173 Sheilla Chepngetich
TCO9Y7MLJB 2025-03-24 19:29:40 Customer Transfer to - Completed -100.00 302.19
07******173 Sheilla Chepngetich
TCO6Y6ZL5U 2025-03-24 19:27:16 Funds received from - Completed 100.00 402.19
07******173 Sheilla Chepngetich
TCO8XP0F50 2025-03-24 18:11:05 Funds received from - Completed 300.00 302.19
2547******027 REMMY ROTICH
TCO1XDOD2L 2025-03-24 17:12:00 M-Shwari Lock Withdraw to Completed 0.00 2.19
Savings
TCO3WFWACH 2025-03-24 13:28:17 Customer Bundle Purchase to Completed -20.00 2.19
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCO5VJBTT1 2025-03-24 09:35:51 Customer Transfer to - Completed -100.00 22.19
2547******614 GEOFRY
KIPKORIR
TCO8VJ2DO4 2025-03-24 09:33:48 M-Shwari Withdraw Completed 100.00 122.19
TCO4V1OV7K 2025-03-24 07:07:50 Withdrawal Charge Completed -29.00 22.19
TCO4V1OV7K 2025-03-24 07:07:50 Customer Withdrawal At Agent Completed -550.00 51.19
Till 078632 - KIMUKA
MERCHANTS CO.LtdG and M
stores at Rabuoe stage
TCO1V1EKBJ 2025-03-24 07:04:33 M-Shwari Withdraw Completed 600.00 601.19
TCN2T75MYK 2025-03-23 17:31:50 M-Shwari Lock Withdraw to Completed 0.00 1.19
Savings
TCN5SKC1V3 2025-03-23 15:00:48 M-Shwari Lock Withdraw to Completed 0.00 1.19
Savings
TCN6R3TOKS 2025-03-23 08:13:02 Pay Bill to 333222 - M-KOPA Completed -45.00 1.19
Kenya Ltd Acc. 40698261
TCM4PSVBAO 2025-03-22 19:55:18 Pay Bill to 323458 - SUN KING Completed -100.00 46.19
Acc. 533730206
TCM6PJ3DN8 2025-03-22 19:17:29 Customer Transfer to - Completed -100.00 146.19
01******014 Remmy Rotich
TCM1PICDTJ 2025-03-22 19:14:33 Deposit of Funds at Agent Till Completed 200.00 246.19
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TCM2OT9VKO 2025-03-22 17:14:29 Withdrawal Charge Completed -29.00 46.19
TCM2OT9VKO 2025-03-22 17:14:29 Customer Withdrawal At Agent Completed -850.00 75.19
Till 666602 - FRACE VENTURES
LTD NAKURU MOLO ROAD
ELBURGON TOWN KIRITI
BUILDING ELBURGON
TCM8OSB3A2 2025-03-22 17:08:57 Funds received from - Completed 800.00 925.19
07******959 Simon Kipngetich
TCM4OBJ8GG 2025-03-22 15:22:00 Pay Bill to 522533 - Lipa na KCB Completed -100.00 125.19
Acc. 6012925
TCM5MR6RYJ 2025-03-22 08:46:42 Customer Bundle Purchase to Completed -20.00 225.19
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCM5MQX7U7 2025-03-22 08:44:35 Pay Bill to 333222 - M-KOPA Completed -75.00 245.19
Kenya Ltd Acc. 40698261
TCL6LCF0O4 2025-03-21 20:01:13 M-Shwari Lock Deposit Completed -30.00 320.19
TCL4LC0EG6 2025-03-21 19:59:32 M-Shwari Lock Deposit Completed -350.00 350.19
TCL4L7P44I 2025-03-21 19:42:30 Small Business Payment to Completed 250.00 700.19
Customer via API from -
07******419 CHARLES KANJA
TCL3KURHMH 2025-03-21 18:51:46 Funds received from - Completed 300.00 450.19
2547******027 REMMY ROTICH
TCL3KKCCFJ 2025-03-21 18:03:05 M-Shwari Lock Deposit Completed -300.00 150.19
TCL8KJTKZU 2025-03-21 18:00:26 Deposit of Funds at Agent Till Completed 400.00 450.19
199601 - Jaribu Tele Elburgon
TCL5JFCX51 2025-03-21 13:46:02 Funds received from - Completed 50.00 50.19
07******954 James Cherutich
TCL7J6CG4P 2025-03-21 12:44:29 M-Shwari Lock Deposit Completed -150.00 0.19

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 17 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCL0J5X45O 2025-03-21 12:41:27 Funds received from - Completed 150.00 150.19
2547******568 EUGENE
NAMPASO
TCL9IQGDVZ 2025-03-21 10:51:08 Customer Bundle Purchase to Completed -20.00 0.19
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCL6INZ0CS 2025-03-21 10:33:23 M-Shwari Lock Deposit Completed -70.00 20.19
TCL2IKXX3A 2025-03-21 10:11:32 Customer Transfer to - Completed -20.00 90.19
2547******667 SAMWEL
KAMANDE
TCL7IKIJZH 2025-03-21 10:08:20 Funds received from - Completed 100.00 110.19
2547******405 Aaron Rono
TCL8I4QCEE 2025-03-21 08:07:19 Pay Bill to 333222 - M-KOPA Completed -60.00 10.19
Kenya Ltd Acc. 40698261
TCK4GXTHQ8 2025-03-20 20:09:41 Pay Bill to 323458 - SUN KING Completed -100.00 70.19
Acc. 533730206
TCK9GN1LZN 2025-03-20 19:26:21 Customer Bundle Purchase to Completed -20.00 170.19
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCK1GGQP9J 2025-03-20 19:01:38 Deposit of Funds at Agent Till Completed 150.00 190.19
714429 - ALNASRA CONNECTOR
LTD kaplelach keringet nakuru
TCK3F6PJ5X 2025-03-20 14:31:46 Pay Bill to 982100 - IMARISHA Completed -70.00 40.19
SACCO Acc. 0692
TCK9F67029 2025-03-20 14:28:14 M-Shwari Lock Deposit from Completed 0.00 110.19
Savings
TCK0F5XRRI 2025-03-20 14:26:18 M-Shwari Lock Activate and Save Completed 0.00 110.19
from Savings
TCK5F5EYTN 2025-03-20 14:22:42 M-Shwari Deposit Completed -1,100.00 110.19
TCK6EVIU62 2025-03-20 13:14:35 Customer Transfer of Funds Completed -78.00 1,210.19
Charge
TCK6EVIU62 2025-03-20 13:14:35 Customer Transfer to - Completed -7,200.00 1,288.19
2547******457 ANN WAKABA
TCK5EIWRC7 2025-03-20 11:45:58 Funds received from - Completed 8,000.00 8,488.19
07******959 Simon Kipngetich
TCK1EECPW9 2025-03-20 11:12:58 Pay Bill Charge Completed -10.00 488.19
TCK1EECPW9 2025-03-20 11:12:58 Pay Bill to 222111 - Family Bank Completed -1,000.00 498.19
Pesa Pap Acc. 1909571
TCK0E29014 2025-03-20 09:43:36 Funds received from - Completed 800.00 1,498.19
2547******027 REMMY ROTICH
TCK5DIJRUD 2025-03-20 06:50:57 Customer Bundle Purchase to Completed -20.00 698.19
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCJ6C6V5HA 2025-03-19 19:14:46 Deposit of Funds at Agent Till Completed 700.00 718.19
714429 - ALNASRA CONNECTOR
LTD kaplelach keringet nakuru
TCJ7BM7MNR 2025-03-19 17:39:24 Pay Bill Charge Completed -24.00 18.19
TCJ7BM7MNR 2025-03-19 17:39:24 Pay Bill Online to 290290 - Completed -100.00 42.19
BETIKA Acc. 254717001960
TCJ0B3GPQE 2025-03-19 15:42:52 Pay Bill Charge Completed -4.00 142.19
TCJ0B3GPQE 2025-03-19 15:42:52 Pay Bill Online to 290290 - Completed -20.00 146.19
BETIKA Acc. 254717001960
TCJ5AHBSJP 2025-03-19 13:08:36 Customer Transfer to - Completed -50.00 166.19
2547******883 PURITY KAROKI
TCJ0AAQ2MA 2025-03-19 12:21:58 Customer Transfer of Funds Completed -7.00 216.19
Charge
TCJ0AAQ2MA 2025-03-19 12:21:58 Customer Transfer to - Completed -200.00 223.19
2547******636 JOEL MWANGI
TCJ0A8XMCU 2025-03-19 12:08:51 Pay Bill Charge Completed -10.00 423.19
TCJ0A8XMCU 2025-03-19 12:08:51 Pay Bill to 522533 - Lipa na KCB Completed -900.00 433.19
Acc. 6012925
TCJ6A8Q0X4 2025-03-19 12:07:21 M-Shwari Withdraw Completed 1,200.00 1,333.19
TCJ5A285FZ 2025-03-19 11:19:51 Customer Transfer to - Completed -20.00 133.19
2547******948 WINFRIDA
OKANGA
TCJ8A1QL9Q 2025-03-19 11:16:21 Funds received from - Completed 150.00 153.19
01******502 nelly jeruto
TCJ69I3Q78 2025-03-19 08:46:21 Pay Bill Charge Completed -4.00 3.19
TCJ69I3Q78 2025-03-19 08:46:21 Pay Bill Online to 290290 - Completed -15.00 7.19
BETIKA Acc. 254717001960
TCJ19HYH27 2025-03-19 08:45:09 M-Shwari Withdraw Completed 20.00 22.19
TCJ69HMJBI 2025-03-19 08:42:26 Pay Bill Charge Completed -4.00 2.19
TCJ69HMJBI 2025-03-19 08:42:26 Pay Bill Online to 290290 - Completed -45.00 6.19
BETIKA Acc. 254717001960
TCJ59HJJLP 2025-03-19 08:41:48 M-Shwari Withdraw Completed 50.00 51.19
TCJ39GR0KB 2025-03-19 08:35:11 Pay Bill Charge Completed -4.00 1.19
TCJ39GR0KB 2025-03-19 08:35:11 Pay Bill Online to 290290 - Completed -35.00 5.19
BETIKA Acc. 254717001960

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 18 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCJ29GKWGY 2025-03-19 08:33:43 Customer Bundle Purchase to Completed -10.00 40.19
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TCJ49GCQRO 2025-03-19 08:31:51 M-Shwari Withdraw Completed 50.00 50.19
TCJ59EGM5T 2025-03-19 08:15:42 Customer Bundle Purchase to Completed -20.00 0.19
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCJ398NRYR 2025-03-19 07:21:02 Customer Transfer to - Completed -90.00 20.19
2547******101 Laurence Towett
TCJ498JRRY 2025-03-19 07:19:52 M-Shwari Withdraw Completed 100.00 110.19
TCJ28YIFQG 2025-03-19 00:00:59 Pay Bill Charge Completed -6.00 10.19
TCJ28YIFQG 2025-03-19 00:00:59 Pay Bill Online to 290290 - Completed -50.00 16.19
BETIKA Acc. 254717001960
TCJ98YHPC3 2025-03-19 00:00:07 M-Shwari Withdraw Completed 50.00 66.19
TCI38YDG89 2025-03-18 23:56:24 Pay Bill Charge Completed -6.00 16.19
TCI38YDG89 2025-03-18 23:56:24 Pay Bill Online to 290290 - Completed -60.00 22.19
BETIKA Acc. 254717001960
TCI58YCWGN 2025-03-18 23:55:38 M-Shwari Withdraw Completed 60.00 82.19
TCI58Y9C61 2025-03-18 23:52:41 Pay Bill Charge Completed -4.00 22.19
TCI58Y9C61 2025-03-18 23:52:41 Pay Bill Online to 290290 - Completed -20.00 26.19
BETIKA Acc. 254717001960
TCI18Y7HKP 2025-03-18 23:50:57 Pay Bill to 333222 - M-KOPA Completed -100.00 46.19
Kenya Ltd Acc. 40698261
TCI18H6NBL 2025-03-18 20:56:23 Pay Bill to 323458 - SUN KING Completed -100.00 146.19
Acc. 533730206
TCI77OTEWL 2025-03-18 18:53:36 Merchant Payment to 839744 - Completed -60.00 246.19
UPLANDS BUTCHERY 1
TCI07M0XDA 2025-03-18 18:41:22 Customer Bundle Purchase to Completed -5.00 306.19
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TCI57LMQ9P 2025-03-18 18:39:35 M-Shwari Deposit Completed -400.00 311.19
TCI17IOHUF 2025-03-18 18:25:58 Deposit of Funds at Agent Till Completed 700.00 711.19
381725 - Fonenet Media ltd
Fonenet media Elbur pharm next
molo stage along njoro rd
ELBURGON
TCI66K01ZY 2025-03-18 14:57:13 Pay Merchant Charge Completed -1.37 11.19
TCI66K01ZY 2025-03-18 14:57:13 Merchant Payment to 901819 - Completed -250.00 12.56
KINAMBA EVANS ENTERPRISES
ELBURGON
TCI66JWS3S 2025-03-18 14:56:29 M-Shwari Withdraw Completed 250.00 262.56
TCI05OBFGY 2025-03-18 11:15:12 Withdrawal Charge Completed -29.00 12.56
TCI05OBFGY 2025-03-18 11:15:12 Customer Withdrawal At Agent Completed -1,200.00 41.56
Till 078632 - KIMUKA
MERCHANTS CO.LtdG and M
stores at Rabuoe stage
TCI75M583T 2025-03-18 10:59:25 Funds received from - Completed 1,230.00 1,241.56
2547******027 REMMY ROTICH
TCI84T7AY4 2025-03-18 07:11:12 Customer Bundle Purchase to Completed -20.00 11.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCH3409CGR 2025-03-17 20:43:22 Pay Bill to 323458 - SUN KING Completed -100.00 31.56
Acc. 533730206
TCH53WATGF 2025-03-17 20:23:40 Customer Transfer to - Completed -50.00 131.56
2547******405 Aaron Rono
TCH13VB1A5 2025-03-17 20:18:58 Promotion Payment from 763552 Completed 50.00 181.56
- BETIKA B2C via API. Orginal
conversation ID is T-
202503171718-246981700-609.
TCH33UCXQ9 2025-03-17 20:14:37 Pay Bill Charge Completed -4.00 131.56
TCH33UCXQ9 2025-03-17 20:14:37 Pay Bill Online to 290290 - Completed -20.00 135.56
BETIKA Acc. 254717001960
TCH93TMHDF 2025-03-17 20:11:17 M-Shwari Deposit Completed -500.00 155.56
TCH03SU50O 2025-03-17 20:07:49 Deposit of Funds at Agent Till Completed 600.00 655.56
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TCH13R53ZX 2025-03-17 20:00:30 Customer Transfer to - Completed -100.00 55.56
2547******855 WESLEY KIRUI
TCH93LYTVB 2025-03-17 19:39:41 Funds received from - Completed 100.00 155.56
2547******027 REMMY ROTICH
TCH62R85AE 2025-03-17 17:19:40 Merchant Payment to 612144 - Completed -100.00 55.56
GEKAKA PETROL STATION
TCH62Q3EPQ 2025-03-17 17:13:10 Funds received from - Completed 50.00 155.56
07******129 Romeo Karani
TCH31VEO2V 2025-03-17 13:46:48 Merchant Payment to 839744 - Completed -60.00 105.56
UPLANDS BUTCHERY 1
TCH31T11Y7 2025-03-17 13:31:20 Funds received from - Completed 100.00 165.56
2547******963 HILLARY KIBET

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 19 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCH21KL7Z8 2025-03-17 12:34:08 Withdrawal Charge Completed -29.00 65.56
TCH21KL7Z8 2025-03-17 12:34:08 Customer Withdrawal At Agent Completed -200.00 94.56
Till 148240 - ABLA GLOBAL
AGENCY ltd Nyadoho Ent
Murumba Along Bumala Butula
rdBusia
TCH91HEKEN 2025-03-17 12:11:44 Customer Bundle Purchase to Completed -10.00 294.56
244441SAFARICOM POSTPAID
BUNDLES by - 07******960
ASBEL KURUI
TCH41GAJWG 2025-03-17 12:03:53 Pay Bill Charge Completed -4.00 304.56
TCH41GAJWG 2025-03-17 12:03:53 Pay Bill Online to 290290 - Completed -20.00 308.56
BETIKA Acc. 254717001960
TCH61EWVBC 2025-03-17 11:54:02 M-Shwari Deposit Completed -700.00 328.56
TCH918KO0L 2025-03-17 11:09:23 Customer Transfer of Funds Completed -7.00 1,028.56
Charge
TCH918KO0L 2025-03-17 11:09:23 Customer Transfer to - Completed -200.00 1,035.56
07******966 SIMON KAMAU
TCH1ZJR4ER 2025-03-17 08:05:22 Customer Bundle Purchase to Completed -20.00 1,235.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCG6YXWGYC 2025-03-16 22:15:19 Pay Bill Charge Completed -5.00 1,255.56
TCG6YXWGYC 2025-03-16 22:15:19 Pay Bill to 333222 - M-KOPA Completed -150.00 1,260.56
Kenya Ltd Acc. 40698261
TCG9YMIGDB 2025-03-16 20:52:55 Pay Bill to 323458 - SUN KING Completed -100.00 1,410.56
Acc. 533730206
TCG6Y8EBWM 2025-03-16 19:43:23 Funds received from - Completed 200.00 1,510.56
2547******449 ELKANA MAMBEI
TCG7XZNXS5 2025-03-16 19:07:35 Deposit of Funds at Agent Till Completed 700.00 1,310.56
2069291 - Umm Munisa LTD
UNITED GAS SUPPLIES OPP RIVA
PETROL STATION ELBURGON
MOLO
TCG5XUSJXR 2025-03-16 18:45:39 Funds received from - Completed 200.00 610.56
07******946 JOYCE CHEPKIRUI
TCG8XJOYBC 2025-03-16 17:46:24 Customer Transfer to - Completed -10.00 410.56
07******573 Winny Langat
TCG0WYLS9G 2025-03-16 15:37:07 Pay Bill Online to 826915 - Completed -20.00 420.56
Safaricom Offers Acc. Tunukiwa
TCG9WYED79 2025-03-16 15:35:47 Pay Bill Charge Completed -6.00 440.56
TCG9WYED79 2025-03-16 15:35:47 Pay Bill Online to 290290 - Completed -50.00 446.56
BETIKA Acc. 254717001960
TCG1VDAOSP 2025-03-16 08:36:53 Customer Bundle Purchase to Completed -20.00 496.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCG5VC5SZJ 2025-03-16 08:26:58 Funds received from - Completed 500.00 516.56
07******620 LEAH KOSKEY
TCF0UIFVR4 2025-03-15 21:36:15 Pay Bill to 333222 - M-KOPA Completed -75.00 16.56
Kenya Ltd Acc. 40698261
TCF5U9MP7H 2025-03-15 20:47:45 Pay Bill to 323458 - SUN KING Completed -100.00 91.56
Acc. 533730206
TCF5U9CVPX 2025-03-15 20:46:25 M-Shwari Withdraw Completed 120.00 191.56
TCF1TY24HF 2025-03-15 19:57:40 Funds received from - Completed 50.00 71.56
2547******308 DORCAS
KIPYEGON
TCF9T763YF 2025-03-15 18:04:49 Customer Transfer of Funds Completed -7.00 21.56
Charge
TCF9T763YF 2025-03-15 18:04:49 Customer Transfer to - Completed -250.00 28.56
07******388 Emmaculate Yegon
TCF3SYVXPR 2025-03-15 17:21:55 Customer Transfer of Funds Completed -13.00 278.56
Charge
TCF3SYVXPR 2025-03-15 17:21:55 Customer Transfer to - Completed -600.00 291.56
2547******424 Purity
Chepkwony
TCF2SXWM8O 2025-03-15 17:16:30 M-Shwari Withdraw Completed 800.00 891.56
TCF6SQOSVE 2025-03-15 16:34:18 Customer Transfer to - Completed -20.00 91.56
07******766 Hillary ngeno
TCF6SPTT1O 2025-03-15 16:29:04 Funds received from - Completed 20.00 111.56
07******766 Hillary ngeno
TCF7SFW3IB 2025-03-15 15:25:17 M-Shwari Deposit Completed -1,100.00 91.56
TCF4SCINVC 2025-03-15 15:03:12 Deposit of Funds at Agent Till Completed 1,100.00 1,191.56
419055 - GIKENYI Ltd Gikenyi ltd
Elbur pharmaceutical elburgon
TCF4QOU11M 2025-03-15 08:20:23 Customer Bundle Purchase to Completed -20.00 91.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCE6PDJX4M 2025-03-14 20:14:31 Pay Bill to 323458 - SUN KING Completed -100.00 111.56
Acc. 533730206
TCE1PCFOG9 2025-03-14 20:09:50 Customer Transfer to - Completed -50.00 211.56
2547******092 Naum Jeptepkeny
TCE1ON3PZV 2025-03-14 18:27:02 Funds received from - Completed 200.00 261.56
2547******968 KENNEDY
KIPCHIRCHIR
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 20 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCE6MR7YV0 2025-03-14 11:15:27 Customer Transfer of Funds Completed -7.00 61.56
Charge
TCE6MR7YV0 2025-03-14 11:15:27 Customer Transfer to - Completed -250.00 68.56
2547******285 ERICK KORIR
TCE1MQGH6T 2025-03-14 11:10:10 Funds received from - Completed 300.00 318.56
2547******027 REMMY ROTICH
TCE6MCPWCS 2025-03-14 09:34:10 Customer Bundle Purchase to Completed -20.00 18.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCD7KW4LOB 2025-03-13 20:28:17 Pay Bill to 323458 - SUN KING Completed -100.00 38.56
Acc. 533730206
TCD0KVS5JC 2025-03-13 20:26:42 Deposit of Funds at Agent Till Completed 101.00 138.56
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TCD8ISOV8E 2025-03-13 13:40:07 Customer Transfer of Funds Completed -7.00 37.56
Charge
TCD8ISOV8E 2025-03-13 13:40:07 Customer Transfer to - Completed -150.00 44.56
07******990 MERCY CHEPKURUI
TCD3I4XJRH 2025-03-13 10:53:12 Withdrawal Charge Completed -29.00 194.56
TCD3I4XJRH 2025-03-13 10:53:12 Customer Withdrawal At Agent Completed -2,350.00 223.56
Till 232066 - Mbiuni
Communications Nyamache
Centre Agg
TCD0HWCMDE 2025-03-13 09:51:28 Funds received from - Completed 2,530.00 2,573.56
07******959 Simon Kipngetich
TCD5HVX2E3 2025-03-13 09:48:19 Customer Bundle Purchase to Completed -20.00 43.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCD3HSIPP5 2025-03-13 09:23:12 Customer Transfer to - Completed -100.00 63.56
2547******300 Sheilla
Chepngetich
TCD9HS0FWR 2025-03-13 09:19:23 Customer Transfer to - Completed -100.00 163.56
2547******300 Sheilla
Chepngetich
TCD7HRU3ZZ 2025-03-13 09:18:01 Funds received from - Completed 100.00 263.56
07******604 Douglas Kiptoo
TCD4HQKSLM 2025-03-13 09:08:25 Funds received from - Completed 150.00 163.56
07******604 Douglas Kiptoo
TCC6FPJFQG 2025-03-12 18:45:53 Withdrawal Charge Completed -29.00 13.56
TCC6FPJFQG 2025-03-12 18:45:53 Customer Withdrawal At Agent Completed -450.00 42.56
Till 2145486 - Infinite conn ltd
Eldoret Sahara Petrol station
TCC0FOU4V6 2025-03-12 18:42:48 Customer Bundle Purchase to Completed -20.00 492.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCC2ERVZMS 2025-03-12 15:39:43 Customer Transfer of Funds Completed -7.00 512.56
Charge
TCC2ERVZMS 2025-03-12 15:39:43 Customer Transfer to - Completed -220.00 519.56
2547******300 Sheilla
Chepngetich
TCC9EFEXR1 2025-03-12 14:14:24 Customer Transfer of Funds Completed -7.00 739.56
Charge
TCC9EFEXR1 2025-03-12 14:14:24 Customer Transfer to - Completed -300.00 746.56
07******604 Douglas Kiptoo
TCB2BEW5SM 2025-03-11 19:26:26 Withdrawal Charge Completed -11.00 1,046.56
TCB2BEW5SM 2025-03-11 19:26:26 Customer Withdrawal At Agent Completed -100.00 1,057.56
Till 2145486 - Infinite conn ltd
Eldoret Sahara Petrol station
TCB3A31UVN 2025-03-11 15:16:49 Funds received from - Completed 830.00 1,157.56
07******959 Simon Kipngetich
TCB09Z1EXI 2025-03-11 14:48:58 Customer Transfer of Funds Completed -7.00 327.56
Charge
TCB09Z1EXI 2025-03-11 14:48:58 Customer Transfer to - Completed -300.00 334.56
07******604 Douglas Kiptoo
TCB78A12ND 2025-03-11 07:42:11 Customer Bundle Purchase to Completed -20.00 634.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCA57L5WGJ 2025-03-10 21:28:58 Pay Bill to 323458 - SUN KING Completed -100.00 654.56
Acc. 533730206
TCA36GYAWZ 2025-03-10 18:20:26 Merchant Payment to 7812778 - Completed -20.00 754.56
MORRIS KIPROP KIPCHEUM
TCA96AAU4J 2025-03-10 17:47:51 Funds received from - Completed 600.00 774.56
2547******783 BOAZ RONOH
TCA467T8U4 2025-03-10 17:34:59 Funds received from - Completed 150.00 174.56
2547******141 LUIZA KIPRONO
TCA25GBVJ0 2025-03-10 14:43:13 Customer Transfer to - Completed -20.00 24.56
01******399 John Eliko
TCA35FGTKD 2025-03-10 14:37:28 Withdrawal Charge Completed -29.00 44.56
TCA35FGTKD 2025-03-10 14:37:28 Customer Withdrawal At Agent Completed -300.00 73.56
Till 666602 - FRACE VENTURES
LTD NAKURU MOLO ROAD
ELBURGON TOWN KIRITI
BUILDING ELBURGON

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 21 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TCA254S0M8 2025-03-10 13:27:54 Customer Transfer to - Completed -20.00 373.56
2547******512 Ruth Macharia
TCA44YT88Q 2025-03-10 12:48:38 Customer Transfer to - Completed -100.00 393.56
2547******762 JAMES NDEGWA
TCA24XYBGE 2025-03-10 12:42:57 Customer Bundle Purchase to Completed -20.00 493.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TCA34R6M2H 2025-03-10 11:56:13 Merchant Payment to 839744 - Completed -60.00 513.56
UPLANDS BUTCHERY 1
TCA74JJ1L3 2025-03-10 11:03:41 Funds received from - Completed 100.00 573.56
2547******251 JUDIT KALYA
TCA14IV71P 2025-03-10 10:59:10 Customer Transfer to - Completed -50.00 473.56
2547******092 Naum Jeptepkeny
TCA54HZ30L 2025-03-10 10:53:05 Funds received from - Completed 100.00 523.56
2547******490 JOSEPH RONO
TCA247CEUA 2025-03-10 09:39:02 Customer Transfer to - Completed -100.00 423.56
07******138 felix cheluget
TCA945V7KH 2025-03-10 09:28:25 Customer Transfer of Funds Completed -7.00 523.56
Charge
TCA945V7KH 2025-03-10 09:28:25 Customer Transfer to - Completed -200.00 530.56
2547******285 ERICK KORIR
TCA441YROY 2025-03-10 08:59:01 Funds received from - Completed 730.00 730.56
07******959 Simon Kipngetich
TC902L4OKO 2025-03-09 19:38:03 Customer Transfer to - Completed -5.00 0.56
2547******855 WESLEY KIRUI
TC9414AM4I 2025-03-09 14:47:35 Withdrawal Charge Completed -29.00 5.56
TC9414AM4I 2025-03-09 14:47:35 Customer Withdrawal At Agent Completed -200.00 34.56
Till 376171 - Mbiuni s Dilmayaley
Primayagg
TC9011F4YA 2025-03-09 14:28:59 Customer Transfer of Funds Completed -7.00 234.56
Charge
TC9011F4YA 2025-03-09 14:28:59 Customer Transfer to - Completed -250.00 241.56
2547******511 PETER GICHURU
TC9110Z95V 2025-03-09 14:26:09 Customer Bundle Purchase to Completed -20.00 491.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC97ZBYKUH 2025-03-09 11:29:59 Pay Bill to 323458 - SUN KING Completed -100.00 511.56
Acc. 533730206
TC95YXYG2L 2025-03-09 09:44:53 Funds received from - Completed 600.00 611.56
07******547 EDMON LANGAT
TC97YHG70X 2025-03-09 07:20:48 Customer Bundle Purchase to Completed -40.00 11.56
4093441SAFARICOM DATA
BUNDLES by - 07******960
ASBEL KURUI
TC82XG2VU0 2025-03-08 20:27:13 Customer Bundle Purchase to Completed -20.00 51.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC80XBJI2C 2025-03-08 20:08:26 Customer Transfer to - Completed -30.00 71.56
2547******092 Naum Jeptepkeny
TC88WYCK3C 2025-03-08 19:17:28 Customer Transfer to - Completed -100.00 101.56
2547******391 ELIAS KIPKEMBOI
TC86WXFODO 2025-03-08 19:13:56 Customer Transfer to - Completed -100.00 201.56
2547******636 JOEL MWANGI
TC83WOXWC5 2025-03-08 18:38:30 M-Shwari Withdraw Completed 241.00 301.56
TC89WNN12X 2025-03-08 18:32:45 Customer Transfer of Funds Completed -53.00 60.56
Charge
TC89WNN12X 2025-03-08 18:32:45 Customer Transfer to - Completed -3,500.00 113.56
2547******824 NICODEMUS
CHEROBWO
TC86WN0WJU 2025-03-08 18:29:56 Deposit of Funds at Agent Till Completed 3,000.00 3,613.56
124216 - BIYOLEEY LIMITED njee
blessed shop along university
way. BIYOLEEY LIMITEDnairobi
TC86WAX0AG 2025-03-08 17:31:02 Customer Transfer of Funds Completed -7.00 613.56
Charge
TC86WAX0AG 2025-03-08 17:31:02 Customer Transfer to - Completed -250.00 620.56
07******093 Philemon Kipsang
TC87WAEEKR 2025-03-08 17:28:26 Funds received from - Completed 200.00 870.56
2547******571 SHARON JERUTO
TC87W1QUVH 2025-03-08 16:39:25 Customer Transfer to - Completed -100.00 670.56
07******833 mathwe Bii
TC81VAWTFJ 2025-03-08 13:51:24 Funds received from - Completed 200.00 770.56
07******129 LUIZA KIPRONO
TC87V8MV8R 2025-03-08 13:37:31 Funds received from - Completed 150.00 570.56
07******605 FESTUS MALAKWEN
TC89UGCQ3R 2025-03-08 10:32:37 Customer Bundle Purchase to Completed -20.00 420.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC71SRHGUX 2025-03-07 20:37:06 Deposit of Funds at Agent Till Completed 300.00 440.56
100621 - Callaghan Micro Invest
Queen Grocery Salama Stage
Elburgon

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 22 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TC71R0YIZR 2025-03-07 15:34:36 Customer Transfer to - Completed -100.00 140.56
2547******285 ERICK KORIR
TC74R05V2Y 2025-03-07 15:29:27 M-Shwari Withdraw Completed 50.00 240.56
TC78QH8ZSE 2025-03-07 13:26:07 Funds received from - Completed 50.00 190.56
07******176 Wilson Lekolong
TC74PFMBKQ 2025-03-07 09:17:36 Customer Bundle Purchase to Completed -20.00 140.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC67O994KL 2025-03-06 21:20:42 Customer Bundle Purchase to Completed -20.00 160.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC64LVAB5G 2025-03-06 13:52:25 Customer Transfer to - Completed -60.00 180.56
07******173 Sheilla Chepngetich
TC64KSRA5O 2025-03-06 09:37:09 Customer Bundle Purchase to Completed -20.00 240.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC52ID9KMA 2025-03-05 18:23:25 Customer Transfer to - Completed -40.00 260.56
07******871 Winny Chelangat
TC52IBKPHG 2025-03-05 18:15:21 Customer Transfer to - Completed -100.00 300.56
07******833 Faith chepkirui
TC57IB2QIR 2025-03-05 18:12:53 Customer Transfer to - Completed -100.00 400.56
07******833 Faith chepkirui
TC51IARSWL 2025-03-05 18:11:23 M-Shwari Withdraw Completed 500.00 500.56
TC53GQW4GJ 2025-03-05 12:20:50 Withdrawal Charge Completed -69.00 0.56
TC53GQW4GJ 2025-03-05 12:20:50 Customer Withdrawal At Agent Completed -4,000.00 69.56
Till 100606 - CALLAGHAN MICRO-
INVEST At Family Focus Clinic
Elburgon
TC54GQPUXY 2025-03-05 12:19:46 M-Shwari Withdraw Completed 9.00 4,069.56
TC59GKHH5J 2025-03-05 11:37:58 Funds received from - Completed 500.00 4,060.56
07******954 James Cherutich
TC56G5YTDE 2025-03-05 10:01:57 Funds received from - Completed 3,400.00 3,560.56
2547******623 JOHN KIPKEORI
TC54FXRM5M 2025-03-05 09:05:17 Customer Bundle Purchase to Completed -20.00 160.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC43EXLJDD 2025-03-04 21:49:30 Customer Transfer to - Completed -30.00 180.56
01******177 joseph maina
TC49EW50N5 2025-03-04 21:40:42 M-Shwari Deposit Completed -800.00 210.56
TC40EW0RBQ 2025-03-04 21:39:56 Deposit of Funds at Agent Till Completed 800.00 1,010.56
422708 - Sonia comm Ltd Rafiki
Traders Mombasa -Nakuru west
TC41ELB5PZ 2025-03-04 20:43:11 Merchant Payment to 612144 - Completed -150.00 210.56
GEKAKA PETROL STATION
TC49EL4EID 2025-03-04 20:42:20 M-Shwari Withdraw Completed 150.00 360.56
TC46E02PNC 2025-03-04 19:20:01 M-Shwari Withdraw Completed 150.00 210.56
TC48DPDJ58 2025-03-04 18:36:02 Customer Bundle Purchase to Completed -20.00 60.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC45BDXBON 2025-03-04 10:07:54 Pay Bill Charge Completed -10.00 80.56
TC45BDXBON 2025-03-04 10:07:54 Pay Bill to 222111 - Family Bank Completed -1,000.00 90.56
Pesa Pap Acc. 1909571
TC41BDDMVB 2025-03-04 10:04:21 M-Shwari Withdraw Completed 1,000.00 1,090.56
TC49B0YICJ 2025-03-04 08:39:37 Customer Bundle Purchase to Completed -20.00 90.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC319LM1P3 2025-03-03 20:11:28 M-Shwari Deposit Completed -300.00 110.56
TC3397KMCX 2025-03-03 19:19:00 Funds received from - Completed 400.00 410.56
07******116 martha kapegon
TC338JTFE3 2025-03-03 17:31:58 Customer Bundle Purchase to Completed -40.00 10.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC388GWPM0 2025-03-03 17:16:32 Merchant Payment to 7859966 - Completed -180.00 50.56
PAUL WAWERU NDUNGU
TC368GPIXQ 2025-03-03 17:15:26 M-Shwari Withdraw Completed 100.00 230.56
TC356UFP13 2025-03-03 11:15:26 Customer Transfer of Funds Completed -13.00 130.56
Charge
TC356UFP13 2025-03-03 11:15:26 Customer Transfer to - Completed -550.00 143.56
2547******511 PETER GICHURU
TC356UB9EP 2025-03-03 11:14:41 Customer Transfer to - Completed -50.00 693.56
07******711 Zakaria Mwangi
TC376U4N9Z 2025-03-03 11:13:33 M-Shwari Withdraw Completed 600.00 743.56
TC3866V0F0 2025-03-03 08:42:01 Funds received from - Completed 100.00 143.56
2547******956 PAUL KIRUI
TC325W08GQ 2025-03-03 07:12:15 Customer Bundle Purchase to Completed -40.00 43.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC234W2ZJ1 2025-03-02 20:22:49 Customer Bundle Purchase to Completed -40.00 83.56
826915Safaricom Offers by -
07******960 ASBEL KURUI

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 23 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TC264VM9N2 2025-03-02 20:20:45 Pay Bill to 323458 - SUN KING Completed -100.00 123.56
Acc. 533730206
TC234V6B9R 2025-03-02 20:18:45 M-Shwari Deposit Completed -1,300.00 223.56
TC204U6XR0 2025-03-02 20:14:09 Deposit of Funds at Agent Till Completed 500.00 1,523.56
115869 - Sonia Communication
Jiapro Retail Shop-Kitale
TC214CL4EL 2025-03-02 19:01:48 Customer Transfer of Funds Completed -7.00 1,023.56
Charge
TC214CL4EL 2025-03-02 19:01:48 Customer Transfer to - Completed -300.00 1,030.56
07******173 Sheilla Chepngetich
TC242HIGZG 2025-03-02 12:11:41 Customer Transfer of Funds Completed -7.00 1,330.56
Charge
TC242HIGZG 2025-03-02 12:11:41 Customer Transfer to - Completed -150.00 1,337.56
07******138 felix cheluget
TC282C74JY 2025-03-02 11:33:23 Funds received from - Completed 1,150.00 1,487.56
2547******362 KENNETH SIMION
TC261J3J2C 2025-03-02 07:49:25 Customer Bundle Purchase to Completed -40.00 337.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC11ZQRGY3 2025-03-01 21:29:20 Customer Transfer of Funds Completed -7.00 377.56
Charge
TC11ZQRGY3 2025-03-01 21:29:20 Customer Transfer to - Completed -140.00 384.56
2547******092 Naum Jeptepkeny
TC15ZL5B6H 2025-03-01 20:58:34 Customer Transfer of Funds Completed -7.00 524.56
Charge
TC15ZL5B6H 2025-03-01 20:58:34 Customer Transfer to - Completed -300.00 531.56
07******604 Douglas Kiptoo
TC18ZK5PNU 2025-03-01 20:53:37 Customer Transfer of Funds Completed -33.00 831.56
Charge
TC18ZK5PNU 2025-03-01 20:53:37 Customer Transfer to - Completed -2,250.00 864.56
07******547 EDMON LANGAT
TC19ZJOPV5 2025-03-01 20:51:17 M-Shwari Withdraw Completed 500.00 3,114.56
TC12ZJ0HHY 2025-03-01 20:48:02 M-Shwari Withdraw Completed 500.00 2,614.56
TC18WGZOB0 2025-03-01 10:57:23 Funds received from - Completed 2,100.00 2,114.56
2547******872 GRACE BARIMEN
TC11VU780P 2025-03-01 08:17:58 Customer Bundle Purchase to Completed -40.00 14.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TC16VU0398 2025-03-01 08:16:24 M-Shwari Withdraw Completed 50.00 54.56
TBS4V4LS4Q 2025-02-28 22:24:35 Pay Bill to 323458 - SUN KING Completed -100.00 4.56
Acc. 533730206
TBS1V4BJBP 2025-02-28 22:22:13 M-Shwari Withdraw Completed 100.00 104.56
TBS7UXU2PR 2025-02-28 21:35:59 Customer Transfer of Funds Completed -7.00 4.56
Charge
TBS7UXU2PR 2025-02-28 21:35:59 Customer Transfer to - Completed -490.00 11.56
01******051 Joseph mwei
TBS8U3R7C4 2025-02-28 19:24:30 Customer Transfer to - Completed -1.00 501.56
2547******153 GRACE KONES
TBS3SBSZIN 2025-02-28 13:42:17 Funds received from - Completed 500.00 502.56
2547******101 Laurence Towett
TBS9RG9TFN 2025-02-28 10:24:04 Customer Bundle Purchase to Completed -40.00 2.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBS6RFUYN2 2025-02-28 10:21:31 M-Shwari Withdraw Completed 20.00 42.56
TBR0PZZ7SU 2025-02-27 21:12:36 Pay Bill to 323458 - SUN KING Completed -100.00 22.56
Acc. 533730206
TBR9PSC5QX 2025-02-27 20:35:12 Customer Transfer to - Completed -25.00 122.56
2547******405 Aaron Rono
TBR3PRK8SF 2025-02-27 20:31:50 M-Shwari Deposit Completed -700.00 147.56
TBR1PR8DOJ 2025-02-27 20:30:21 Funds received from - Completed 130.00 847.56
2547******189 HILLARY KOECH
TBR6PQVNIS 2025-02-27 20:28:50 Funds received from - Completed 80.00 717.56
2547******189 HILLARY KOECH
TBR9PK8U6Z 2025-02-27 20:01:47 Deposit of Funds at Agent Till Completed 500.00 637.56
431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TBR6OR2CUG 2025-02-27 17:58:12 FI Organization Savings Clent Completed -1.00 137.56
Check Credit Limit Charge
TBR9OGAE69 2025-02-27 16:58:27 Customer Transfer to - Completed -100.00 138.56
2547******285 ERICK KORIR
TBR9NPN4IB 2025-02-27 14:02:38 Funds received from - Completed 100.00 238.56
07******173 Sheilla Chepngetich
TBR4NPGN0C 2025-02-27 14:01:26 Funds received from - Completed 100.00 138.56
07******173 Sheilla Chepngetich
TBR3NG4IXT 2025-02-27 13:02:33 Customer Transfer to - Completed -40.00 38.56
2547******092 Naum Jeptepkeny
TBR8N2LZD4 2025-02-27 11:33:55 Customer Bundle Purchase to Completed -40.00 78.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBR0N2EK9W 2025-02-27 11:32:33 M-Shwari Withdraw Completed 100.00 118.56
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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 24 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TBQ5LB48H9 2025-02-26 21:04:13 Pay Bill to 323458 - SUN KING Completed -100.00 18.56
Acc. 533730206
TBQ9L4S1KF 2025-02-26 20:33:52 Customer Transfer to - Completed -30.00 118.56
01******038 naum jeptepkeny
TBQ1KYY2VZ 2025-02-26 20:09:33 M-Shwari Deposit Completed -650.00 148.56
TBQ2KYGC7I 2025-02-26 20:07:36 Customer Transfer of Funds Completed -33.00 798.56
Charge
TBQ2KYGC7I 2025-02-26 20:07:36 Customer Transfer to - Completed -1,530.00 831.56
2547******384 VERONICA
CHERUTICH
TBQ2KVV3KM 2025-02-26 19:57:40 Deposit of Funds at Agent Till Completed 1,800.00 2,361.56
714429 - ALNASRA CONNECTOR
LTD kaplelach keringet nakuru
TBQ5KHS3BL 2025-02-26 19:04:17 Deposit of Funds at Agent Till Completed 400.00 561.56
2131940 - Affluent Fridah Ent
LtdKapteroy shop and mpesa
KAKAMEGAAgg
TBQ1JNAMBV 2025-02-26 16:22:49 Customer Transfer to - Completed -25.00 161.56
2547******405 Aaron Rono
TBQ3J8CESR 2025-02-26 14:41:24 Customer Bundle Purchase to Completed -40.00 186.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBQ5I6S50X 2025-02-26 10:33:58 Funds received from - Completed 150.00 226.56
2547******652 RUTH KOSKEI
TBQ7I6Q8QN 2025-02-26 10:33:40 Funds received from - Completed 50.00 76.56
2547******308 DORCAS
KIPYEGON
TBQ8HL7YJK 2025-02-26 07:57:47 Customer Transfer of Funds Completed -7.00 26.56
Charge
TBQ8HL7YJK 2025-02-26 07:57:47 Customer Transfer to - Completed -140.00 33.56
2547******189 HILLARY KOECH
TBQ8HL28K0 2025-02-26 07:56:25 M-Shwari Withdraw Completed 170.00 173.56
TBQ9HI7HNR 2025-02-26 07:30:32 Customer Bundle Purchase to Completed -40.00 3.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBQ7HI0S5T 2025-02-26 07:28:40 M-Shwari Withdraw Completed 10.00 43.56
TBP5GPEGQN 2025-02-25 21:00:04 Pay Bill to 323458 - SUN KING Completed -100.00 33.56
Acc. 533730206
TBP7GP4QK1 2025-02-25 20:58:41 M-Shwari Withdraw Completed 100.00 133.56
TBP5G5MXDB 2025-02-25 19:35:21 M-Shwari Deposit Completed -600.00 33.56
TBP9FWXPQ3 2025-02-25 19:01:31 Deposit of Funds at Agent Till Completed 450.00 633.56
431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TBP8EGIXJS 2025-02-25 13:41:06 Funds received from - Completed 100.00 183.56
07******556 SAMWEL NYARIKI
TBP9EDW19P 2025-02-25 13:23:31 Customer Transfer of Funds Completed -7.00 83.56
Charge
TBP9EDW19P 2025-02-25 13:23:31 Customer Transfer to - Completed -300.00 90.56
2547******119 Evans Kipruto
TBP9EDJ2KV 2025-02-25 13:21:10 M-Shwari Withdraw Completed 300.00 390.56
TBP0E7BIGO 2025-02-25 12:38:42 Funds received from - Completed 50.00 90.56
07******556 SAMWEL NYARIKI
TBP8DY4QAG 2025-02-25 11:34:08 M-Shwari Deposit Completed -200.00 40.56
TBP6DXS534 2025-02-25 11:31:44 Deposit of Funds at Agent Till Completed 200.00 240.56
2908464 - SMARTTECH
INNOVEST RETAIL CITYHALL
TBP9DE0L33 2025-02-25 09:10:41 Customer Transfer to - Completed -50.00 40.56
07******138 felix cheluget
TBP2D8GLW2 2025-02-25 08:27:07 Customer Bundle Purchase to Completed -40.00 90.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBO8C0QZIM 2025-02-24 20:16:23 Funds received from - Completed 100.00 130.56
07******798 FAITH CHEPKIRUI
TBO9A3IFXP 2025-02-24 13:52:06 Customer Bundle Purchase to Completed -40.00 30.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBO99MY6I5 2025-02-24 11:58:31 M-Shwari Deposit Completed -100.00 70.56
TBO29LDAA4 2025-02-24 11:47:26 Customer Transfer to - Completed -30.00 170.56
07******855 Carren Korir
TBM83KHPYE 2025-02-22 20:56:36 Customer Transfer to - Completed -50.00 200.56
2547******092 Naum Jeptepkeny
TBM63JPJ9G 2025-02-22 20:52:38 Customer Transfer to - Completed -100.00 250.56
2547******855 WESLEY KIRUI
TBM93IA5FX 2025-02-22 20:45:35 Customer Transfer of Funds Completed -7.00 350.56
Charge
TBM93IA5FX 2025-02-22 20:45:35 Customer Transfer to - Completed -150.00 357.56
2547******703 GILBERT KORIR
TBM533QHNN 2025-02-22 19:45:01 Pay Bill to 323458 - SUN KING Completed -100.00 507.56
Acc. 533730206
TBM132S4Z9 2025-02-22 19:41:19 Funds received from - Completed 600.00 607.56
2547******027 REMMY ROTICH

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 25 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TBM41ES09C 2025-02-22 14:06:47 Customer Transfer to - Completed -70.00 7.56
07******138 felix cheluget
TBM519YTRP 2025-02-22 13:35:40 Pay Bill to 333222 - M-KOPA Completed -75.00 77.56
Kenya Ltd Acc. 40698261
TBM7181BHJ 2025-02-22 13:23:13 Funds received from - Completed 32.00 152.56
07******781 Amos Ngeno
TBM412UXPI 2025-02-22 12:48:30 Customer Bundle Purchase to Completed -40.00 120.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBM6ZBIOEY 2025-02-22 09:38:42 Funds received from - Completed 150.00 160.56
07******954 tabsabei longoita
TBL1XG9G3T 2025-02-21 19:23:15 Pay Bill to 323458 - SUN KING Completed -100.00 10.56
Acc. 533730206
TBL8XFQJR8 2025-02-21 19:21:15 Deposit of Funds at Agent Till Completed 50.00 110.56
431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TBL8WMX4S4 2025-02-21 16:57:21 Funds received from - Completed 50.00 60.56
07******192 denis leitich
TBL2VQBBQ2 2025-02-21 13:18:24 Pay Bill to 333222 - M-KOPA Completed -70.00 10.56
Kenya Ltd Acc. 40698261
TBL6VPLQ4O 2025-02-21 13:13:35 Deposit of Funds at Agent Till Completed 70.00 80.56
148240 - ABLA GLOBAL AGENCY
ltd Nyadoho Ent Murumba Along
Bumala Butula rdBusia
TBL3UHTIB3 2025-02-21 07:52:44 Customer Bundle Purchase to Completed -40.00 10.56
826915Safaricom Offers by -
07******960 ASBEL KURUI
TBK5T04JWV 2025-02-20 19:25:35 Withdrawal Charge Completed -29.00 50.56
TBK5T04JWV 2025-02-20 19:25:35 Customer Withdrawal At Agent Completed -250.00 79.56
Till 431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TBK0SGPKR4 2025-02-20 17:55:52 Customer Transfer to - Completed -50.00 329.56
07******138 felix cheluget
TBK0SFJAFS 2025-02-20 17:49:28 Funds received from - Completed 300.00 379.56
2547******665 RASTON BII
TBK3RNGSPJ 2025-02-20 14:42:29 Customer Transfer to - Completed -40.00 79.56
2547******092 Naum Jeptepkeny
TBK6R9T2HM 2025-02-20 13:07:10 Pay Bill to 333222 - M-KOPA Completed -75.00 119.56
Kenya Ltd Acc. 40698261
TBK1R3BWUX 2025-02-20 12:21:38 Pay Bill Charge Completed -15.00 194.56
TBK1R3BWUX 2025-02-20 12:21:38 Pay Bill Online to 222222 - E- Completed -1,050.00 209.56
CITIZEN Acc. RVCZNMY
TBK3QYC1RX 2025-02-20 11:46:00 Deposit of Funds at Agent Till Completed 1,100.00 1,259.56
714429 - ALNASRA CONNECTOR
LTD kaplelach keringet nakuru
TBK5QQZ0WB 2025-02-20 10:53:29 Customer Transfer of Funds Completed -7.00 159.56
Charge
TBK5QQZ0WB 2025-02-20 10:53:29 Customer Transfer to - Completed -150.00 166.56
07******390 Gilbert Korir
TBK2QJAXK4 2025-02-20 09:58:22 Customer Transfer to - Completed -100.00 316.56
07******173 Sheilla Chepngetich
TBK3Q5Q0E7 2025-02-20 08:12:50 Pay Bill Charge Completed -4.00 416.56
TBK3Q5Q0E7 2025-02-20 08:12:50 Pay Bill Online to 290290 - Completed -30.00 420.56
BETIKA Acc. 254717001960
TBK1Q5KQJZ 2025-02-20 08:11:35 Funds received from - Completed 40.00 450.56
07******173 Sheilla Chepngetich
TBK1Q3UF61 2025-02-20 07:56:36 Pay Bill Charge Completed -6.00 410.56
TBK1Q3UF61 2025-02-20 07:56:36 Pay Bill Online to 290290 - Completed -50.00 416.56
BETIKA Acc. 254717001960
TBJ3OJZK0Z 2025-02-19 19:22:25 Pay Bill Charge Completed -6.00 466.56
TBJ3OJZK0Z 2025-02-19 19:22:25 Pay Bill Online to 290290 - Completed -80.00 472.56
BETIKA Acc. 254717001960
TBJ2O5KFIA 2025-02-19 18:17:06 Pay Bill Charge Completed -6.00 552.56
TBJ2O5KFIA 2025-02-19 18:17:06 Pay Bill Online to 290290 - Completed -50.00 558.56
BETIKA Acc. 254717001960
TBJ3O4IY1H 2025-02-19 18:11:43 Pay Bill Charge Completed -6.00 608.56
TBJ3O4IY1H 2025-02-19 18:11:43 Pay Bill Online to 290290 - Completed -50.00 614.56
BETIKA Acc. 254717001960
TBJ8O0HXU4 2025-02-19 17:50:08 Funds received from - Completed 100.00 664.56
07******604 Douglas Kiptoo
TBJ9O0CHT7 2025-02-19 17:49:20 Pay Bill Charge Completed -6.00 564.56
TBJ9O0CHT7 2025-02-19 17:49:20 Pay Bill Online to 290290 - Completed -50.00 570.56
BETIKA Acc. 254717001960
TBJ6NZEODW 2025-02-19 17:44:08 Promotion Payment from 763552 Completed 100.00 620.56
- BETIKA B2C via API. Orginal
conversation ID is T-
202502191444-236518345-465.
TBJ8NYVC3U 2025-02-19 17:41:06 Pay Bill Charge Completed -6.00 520.56

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.

GUR373PR

For self-help dial *334# | Web: www.safaricom.co.ke | Twitter: @SafaricomPLC | @safaricom_care | Facebook: Safaricom PLC | Terms and
conditions apply
 Page 26 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TBJ8NYVC3U 2025-02-19 17:41:06 Pay Bill Online to 290290 - Completed -50.00 526.56
BETIKA Acc. 254717001960
TBJ8NKQMCK 2025-02-19 16:12:11 Funds received from - Completed 200.00 576.56
2547******135 FREDRICK
LANGAT
TBJ7N0JW3Z 2025-02-19 13:47:03 Funds received from - Completed 300.00 376.56
2547******135 FREDRICK
LANGAT
TBJ3MWQPZ3 2025-02-19 13:21:53 Pay Bill Charge Completed -4.00 76.56
TBJ3MWQPZ3 2025-02-19 13:21:53 Pay Bill Online to 290290 - Completed -30.00 80.56
BETIKA Acc. 254717001960
TBJ9MU8KMR 2025-02-19 13:05:08 Funds received from - Completed 50.00 110.56
07******737 Festus Kandagor
TBJ3MGKE0L 2025-02-19 11:29:41 Pay Bill to 333222 - M-KOPA Completed -75.00 60.56
Kenya Ltd Acc. 40698261
TBJ7LOMYTH 2025-02-19 08:00:32 Customer Transfer of Funds Completed -7.00 135.56
Charge
TBJ7LOMYTH 2025-02-19 08:00:32 Customer Transfer to - Completed -200.00 142.56
2547******354 PAMELA KOSGEI
TBI8K339K8 2025-02-18 19:11:07 Pay Bill to 323458 - SUN KING Completed -100.00 342.56
Acc. 533730206
TBI1K2U18Z 2025-02-18 19:10:01 Deposit of Funds at Agent Till Completed 100.00 442.56
431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TBI6IXT2WW 2025-02-18 15:08:59 Funds received from - Completed 330.00 342.56
2547******369 BRIAN KIPROTICH
TBI3I0L8P1 2025-02-18 11:17:42 Pay Bill Charge Completed -4.00 12.56
TBI3I0L8P1 2025-02-18 11:17:42 Pay Bill Online to 290290 - Completed -30.00 16.56
BETIKA Acc. 254717001960
TBI8HZFSVC 2025-02-18 11:09:27 Pay Bill to 333222 - M-KOPA Completed -75.00 46.56
Kenya Ltd Acc. 40698261
TBI3HYEWCT 2025-02-18 11:02:11 Deposit of Funds at Agent Till Completed 100.00 121.56
2908464 - SMARTTECH
INNOVEST RETAIL CITYHALL
TBH1GK1OAF 2025-02-17 21:34:07 Pay Bill Charge Completed -6.00 21.56
TBH1GK1OAF 2025-02-17 21:34:07 Pay Bill Online to 290290 - Completed -50.00 27.56
BETIKA Acc. 254717001960
TBH7FI4U4L 2025-02-17 18:43:03 Funds received from - Completed 70.00 77.56
2547******369 BRIAN KIPROTICH
TBH0DGOL10 2025-02-17 10:51:26 Pay Bill to 333222 - M-KOPA Completed -75.00 7.56
Kenya Ltd Acc. 40698261
TBG8BSIPEW 2025-02-16 20:27:43 Deposit of Funds at Agent Till Completed 70.00 82.56
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TBG3BK38ND 2025-02-16 19:48:39 Pay Bill to 323458 - SUN KING Completed -100.00 12.56
Acc. 533730206
TBG9BE6KM1 2025-02-16 19:24:45 Deposit of Funds at Agent Till Completed 100.00 112.56
078632 - KIMUKA MERCHANTS
CO.LtdG and M stores at Rabuoe
stage
TBG08JU6UC 2025-02-16 07:31:10 Pay Bill Online to 826915 - Completed -40.00 12.56
Safaricom Offers Acc. Tunukiwa
TBF17KVE09 2025-02-15 20:31:07 Pay Bill to 333222 - M-KOPA Completed -75.00 52.56
Kenya Ltd Acc. 40698261
TBF77KLL2B 2025-02-15 20:29:56 Customer Transfer of Funds Completed -7.00 127.56
Charge
TBF77KLL2B 2025-02-15 20:29:56 Customer Transfer to - Completed -400.00 134.56
2547******327 NATHAN KOGEI
TBF47KBYP2 2025-02-15 20:28:44 Deposit of Funds at Agent Till Completed 500.00 534.56
2131940 - Affluent Fridah Ent
LtdKapteroy shop and mpesa
KAKAMEGAAgg
TBE92RJD2B 2025-02-14 20:33:23 Pay Bill to 333222 - M-KOPA Completed -75.00 34.56
Kenya Ltd Acc. 40698261
TBE52Q9WIX 2025-02-14 20:28:09 Funds received from - Completed 100.00 109.56
2547******092 Naum Jeptepkeny
TBE8ZYE4EC 2025-02-14 15:17:57 Pay Bill Charge Completed -4.00 9.56
TBE8ZYE4EC 2025-02-14 15:17:57 Pay Bill Online to 290290 - Completed -20.00 13.56
BETIKA Acc. 254717001960
TBD8WXJ3A6 2025-02-13 20:10:44 Pay Bill Charge Completed -6.00 33.56
TBD8WXJ3A6 2025-02-13 20:10:44 Pay Bill Online to 290290 - Completed -50.00 39.56
BETIKA Acc. 254717001960
TBD8WQRIYG 2025-02-13 19:44:05 Pay Bill to 333222 - M-KOPA Completed -75.00 89.56
Kenya Ltd Acc. 40698261
TBD8WPYF6G 2025-02-13 19:40:57 Deposit of Funds at Agent Till Completed 150.00 164.56
431633 - SPOTTALK
CONNECTION LTD Village market
Mbakalo Bungoma
TBC0S4STPQ 2025-02-12 19:21:39 Pay Bill to 323458 - SUN KING Completed -100.00 14.56
Acc. 533730206

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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
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 Page 27 of 27

Receipt No. Completion Time Details Transaction Status Paid In Withdrawn Balance
TBC1S3J411 2025-02-12 19:16:44 Deposit of Funds at Agent Till Completed 100.00 114.56
199601 - Jaribu Tele Elburgon
TBC8S1RH32 2025-02-12 19:09:38 Pay Bill to 333222 - M-KOPA Completed -50.00 14.56
Kenya Ltd Acc. 40698261
TBC4RZP048 2025-02-12 19:00:51 Pay Bill Charge Completed -4.00 64.56
TBC4RZP048 2025-02-12 19:00:51 Pay Bill Online to 290290 - Completed -40.00 68.56
BETIKA Acc. 254717001960
TBC4QUVZPC 2025-02-12 15:02:38 Funds received from - Completed 100.00 108.56
2547******189 HILLARY KOECH
TBB6NJN1JG 2025-02-11 19:07:04 Pay Bill Charge Completed -4.00 8.56
TBB6NJN1JG 2025-02-11 19:07:04 Pay Bill Online to 290290 - Completed -45.00 12.56
BETIKA Acc. 254717001960
TBB0NJDR5S 2025-02-11 19:05:56 Customer Transfer to - Completed -50.00 57.56
07******173 Sheilla Chepngetich
TBB9NJ836P 2025-02-11 19:05:15 Customer Transfer to - Completed -100.00 107.56
07******173 Sheilla Chepngetich
TBB1NIYEL1 2025-02-11 19:04:06 Deposit of Funds at Agent Till Completed 200.00 207.56
383861 - Naks Vent UNIVERSAL
WINES OPPOSITE ELBURGON
POLICE STATION
TBB6NFTB1W 2025-02-11 18:50:12 Pay Bill Charge Completed -4.00 7.56
TBB6NFTB1W 2025-02-11 18:50:12 Pay Bill Online to 290290 - Completed -45.00 11.56
BETIKA Acc. 254717001960
TBB1NFGSIL 2025-02-11 18:48:37 Customer Transfer to - Completed -50.00 56.56
2547******327 NATHAN KOGEI
TBB6NFCACE 2025-02-11 18:48:02 Customer Transfer to - Completed -100.00 106.56
2547******327 NATHAN KOGEI
TBB2NF2SRW 2025-02-11 18:46:51 Deposit of Funds at Agent Till Completed 200.00 206.56
383861 - Naks Vent UNIVERSAL
WINES OPPOSITE ELBURGON
POLICE STATION

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.

GUR373PR

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