MPesa Transaction History

Customer: MICHAEL NJUE MWANGI

Subscriber: 720068635
From: 23/03/2015
To: 23/09/2015
Report generated by Safaricom WebSelf-care, Wed Sep 23 10:53:20 EAT 2015
https://selfcare.safaricom.co.ke/

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JIA32A035X

10-09-2015 17:22

Send

254711163014

4000

940

JIA6295O7E

10-09-2015 15:45

Received

254721594540

5000

5000

JI961Z04RE
JI991YNBWX

09-09-2015 10:36
09-09-2015 09:53

Airtime Purchase
Withdraw

999999999
282057

30
4900

38
68

JI791L31VR
JI731IJPJL
JI5914A03L
JI462HQ1K
JI4122LZB

07-09-2015 13:58
07-09-2015 09:07
05-09-2015 11:17
04-09-2015 13:52
04-09-2015 12:56

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Withdraw

999999999
999999999
999999999
999999999
282057

20
30
30
30
5000

74
94
174
204
234

JI441JIEC

04-09-2015 11:50

Received

254724911290

5300

5300

JI11ZD5WI3

01-09-2015 08:21

Pay bill

123123

1300

JI17ZD4Q0J

01-09-2015 08:17

Deposit

282057

600

1320

JI19ZD4OG7

01-09-2015 08:17

Deposit

890080

650

720

JHS1YO37W1

28-08-2015 17:47

Received

254724911290

10000

10000

JHR5YF8QB1
JHR9YDIK0T
JHR5YD5OHR
JHR8YCBXQ2
JHQ7Y6AB2T

27-08-2015 14:39
27-08-2015 10:48
27-08-2015 10:02
27-08-2015 08:03
26-08-2015 10:25

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Send

999999999
999999999
999999999
999999999
254724839791

20
50
100
30
5000

6
26
76
176
216

JHQ3Y65CDD

26-08-2015 10:07

Deposit

127845

200

5276

JHQ8Y61KC0

26-08-2015 09:53

Deposit

JAMES
MURIITHI
BEATRICE
KINUTHIA
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
JAPHQUES
KIAGE
Bridge
International
Academies
Kenya One
Telecoms kapkatet
town
Frankom
Intergrated
Services Kapkatet
Cente Litein
JAPHQUES
KIAGE
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
CHELANGAT
EMMY
Innovate Logistics
Baraka Chemist
Kissi Village
Rossnet
Coronation
Mansion Building
Racecourse EXT

193859

5050

5076

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JHQ7Y4X10P
JHP9Y15IFV

26-08-2015 04:45
25-08-2015 14:38

Send
Received

254716173270

254726815909
-

1400
520

26
1451

JHP5XZDNIX
JHP2XYCN6E

25-08-2015 10:36
25-08-2015 08:10

Airtime Purchase
Withdraw

999999999
890080

50
25000

931
981

JHO9XXET5Z

24-08-2015 21:11

Send

254703240440

2400

26168

JHO0XWHFDA

24-08-2015 19:16

Send

254727373415

2000

28608

JHO8XU4VS2

24-08-2015 14:28

Received

254721594540

10400

30648

JHO5XTZDD7

24-08-2015 14:08

Deposit

369604

20000

20248

JHO3XT4UFH
JHM5XIHYAN
JHM8XE6PXC
JHL1XC7FYP

24-08-2015 12:13
22-08-2015 17:45
22-08-2015 08:24
21-08-2015 19:30

Send
Airtime Purchase
Airtime Purchase
Send

254704207222
999999999
999999999
254724839791

1200
20
25
7000

1200
307
327
352

JHK9X1P62R
JHK3X13YHF

20-08-2015 12:54
20-08-2015 11:36

Airtime Purchase
Send

999999999
254715895329

20
125

7427
7447

JHK6X10IT0
JHJ9WUVR7H
JHJ6WUVM1K
JHJ3WUUKWT
JHI5WRMNAL
JHF4W1JZXY

20-08-2015 11:24
19-08-2015 13:36
19-08-2015 13:35
19-08-2015 13:32
18-08-2015 21:37
15-08-2015 11:08

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Withdraw

999999999
999999999
999999999
999999999
999999999
282057

100
30
15
10
20
19800

7583
7683
7713
7728
7738
200

JHF8W1IL4M

15-08-2015 11:03

Deposit

361442

20000

20000

JHC0VKN18W
JHC1VJIAT9

12-08-2015 21:23
12-08-2015 19:06

Airtime Purchase
Withdraw

999999999
282057

20
9700

70
200

JHC7VJBWPT
JHC1VGDYC5

12-08-2015 18:48
12-08-2015 12:45

Airtime Purchase
Deposit

369604

999999999
-

100
10000

9900
10000

JH74UDU4E8

07-08-2015 10:43

Send

254711163014

800

21

JH63U9Q09J
JH62U6C0AE

06-08-2015 17:44
06-08-2015 10:57

Airtime Purchase
Withdraw

999999999
282057

20
1500

821
868

JH64U6BTV2

06-08-2015 10:56

Send

254711163014

3030

2423

JH64U6BDUE

06-08-2015 10:54

Deposit

314635

5000

5453

JH51TYDHH1
JH57TY97XF

05-08-2015 10:23
05-08-2015 10:09

Airtime Purchase
Withdraw

999999999
282057

50
4500

453
569

JH52TY8H7C

05-08-2015 10:06

Deposit

326609

5000

5069

JH41TPX6PN
JH45TPSOAJ

04-08-2015 08:24
04-08-2015 08:03

Airtime Purchase
Withdraw

999999999
282057

100
4750

69
235

JH37TMVIIJ
JH33TKNU6F
JH30TK6M5I

03-08-2015 17:35
03-08-2015 13:04
03-08-2015 12:04

Airtime Purchase
Airtime Purchase
Received

254721594540

999999999
999999999
-

5
10
5000

4985
4990
5000

JH20TCPHZC
JH13T7KP0R

02-08-2015 10:35
01-08-2015 14:55

Airtime Purchase
Send

CHARLES KIRUI
JACKLINE
ROTICH
Safaricom Limited
Frankom
Intergrated
Services Kapkatet
Cente Litein
HUMPHREY
OBUTOH
NICHOLAS
BIEGO
BEATRICE
KINUTHIA
Greenfield Comm
Stadium Road
JANE CHUMO
Safaricom Limited
Safaricom Limited
CHELANGAT
EMMY
Safaricom Limited
LUIZAH
CHEPNGENO
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Stargate Agencies
Claireborn
Building Thika
Store
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Safaricom Limited
Greenfield Comm
Stadium Road
JAMES
MURIITHI
Safaricom Limited
Kenya One
Telecoms kapkatet
town
JAMES
MURIITHI
Ever Comm
Imenti House
Mondlane Street
Nairobi CBD
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Gaals Agencies
Opp Family Bank
Gikomba Nairobi
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Safaricom Limited
Safaricom Limited
BEATRICE
KINUTHIA
Safaricom Limited
RAYMOND
LANGAT

999999999
254723909146

20
6000

15
110

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JH13T7K47V

01-08-2015 14:53

Deposit

195003

100

6110

JH16T7JJHA

01-08-2015 14:51

Deposit

018002

6000

6010

JH11T5ENMX
JGV3T1PEXV
JGU4SVAMQM
JGU3SQO4XX

01-08-2015 10:25
31-07-2015 18:03
30-07-2015 19:47
30-07-2015 09:31

Airtime Purchase
Airtime Purchase
Airtime Purchase

999999999
999999999
999999999
282057

50
20
20
2500

10
60
80
127

JGU9SQNPXJ

30-07-2015 09:30

Deposit

417416

2000

2627

JGT2SM8U54

29-07-2015 14:48

018002

9000

737

JGT3SLOB7R
JGT7SL9KQN

29-07-2015 13:23
29-07-2015 12:23

Send
Send

254721883052
254710949015

2050
1530

9777
11867

JGT1SKWGXH
JGT1SKV1KL

29-07-2015 11:29
29-07-2015 11:24

Airtime Purchase
Send

999999999
254711163014

50
3500

13397
3500

JGT6SKUEUY

29-07-2015 11:21

Received

254722127658

15000

17002

JGS3SDVR5J

28-07-2015 10:44

Received

254724911290

2000

2002

JGR5S6AU7J
JGQ4S116EE
JGQ2S0VKG2
JGP6RXBN20
JGP1RVYT6J

27-07-2015 09:15
26-07-2015 10:52
26-07-2015 10:22
25-07-2015 16:44
25-07-2015 13:15

Airtime Purchase
Airtime Purchase
Pay bill
Airtime Purchase

999999999
999999999
585858
999999999
282057

15
20
20
20
5000

2
17
37
60
146

JGP4RVV85M

25-07-2015 12:59

Received

254721594540

5000

5146

JGO5RO08UB
JGN9RMS3OF
JGN3RM4FZF
JGN2RM1KW0
JGN4RK5IT0
JGM7RBFEKZ

24-07-2015 09:11
23-07-2015 21:49
23-07-2015 20:10
23-07-2015 20:00
23-07-2015 16:34
22-07-2015 12:16

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase

999999999
999999999
999999999
999999999
999999999
282057

20
20
20
25
10
12000

146
166
186
206
231
400

JGM1RBADEV
JGL0R8T7G8

22-07-2015 11:56
21-07-2015 21:29

Received

254720978844
300600

11900
500

12400
500

JGG1Q7R4XT
JGF1Q253CX
JGF0PXF1CO

16-07-2015 16:30
15-07-2015 19:22
15-07-2015 09:19

Pay bill
Airtime Purchase

585858
999999999
314607

50
20
22000

28
83
290

JGE3PUEQ4T
JGE4PU4WQW
JGD2PL9LTW
JGD5PL569J
JGD9PJ0ZFP
JGC4PCWLG8
JGC0PCOJJQ
JGB2P77HD8
JGA1P40K3J
JGA3P2LXVL
JG93OR1TMF
JG93OR1TMF
JG89OLMDTZ
JG77OFQSQN
JG78OE77JC

14-07-2015 18:25
14-07-2015 17:55
13-07-2015 13:46
13-07-2015 13:30
13-07-2015 08:46
12-07-2015 09:23
12-07-2015 08:42
11-07-2015 12:27
10-07-2015 20:33
10-07-2015 17:59
09-07-2015 08:21
09-07-2015 08:21
08-07-2015 12:17
07-07-2015 15:16
07-07-2015 11:51

Airtime Purchase
Received
Airtime Purchase
Pay bill
Airtime Purchase
Pay bill
Airtime Purchase
Airtime Purchase
Airtime Purchase
Pay bill
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase

Comtec
Communications
Litien
Mobile World
Litein
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Alridhwan
Enterprise Tea
Land Service
Station Lite
Mobile World
Litein
ESTHER KURIA
BERNARD
KEMOI
Safaricom Limited
JAMES
MURIITHI
PETER
MWANGI
JAPHQUES
KIAGE
Safaricom Limited
Safaricom Limited
Startimes Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
BEATRICE
KINUTHIA
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
DOREEN OKINO
Equity Bulk
Account
Startimes Limited
Safaricom Limited
Ever Comms
Umoja Shop
Kapkatet Mkt
Safaricom Limited
DOREEN OKINO
Safaricom Limited
Startimes Limited
Safaricom Limited
Startimes Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Startimes Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town

254720978844
-

999999999
999999999
585858
999999999
585858
999999999
999999999
999999999
585858
999999999
999999999
999999999
999999999
282057

10
22300
20
40
20
50
30
30
20
100
24
24
20
20
17500

22290
22300
10
30
73
93
148
178
208
228
350
350
374
394
590

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JG74OE6I7U

07-07-2015 11:48

Send

254720439886

5000

18150

JG71OE4Z2H

07-07-2015 11:43

Received

254721594540

18200

23150

JG63O649Y1
JG63O649Y1
JG57O05CQ5
JG46NUFYS6

06-07-2015 10:32
06-07-2015 10:32
05-07-2015 12:43
04-07-2015 15:45

Airtime Purchase
Airtime Purchase
Airtime Purchase
Send

999999999
999999999
999999999
254727373415

30
30
50
5000

4950
4950
4980
5090

JG42NTF974

04-07-2015 13:35

Received

254721594540

9950

10090

JG33NMJ1D5
JG37NKEENX
JG28ND9J4A
JG13N9RYDH
JG13N9RYDH
JG13N9RYDH
JG13N9RYDH
JG13N9RYDH
JFU8N3OKMG
JFU0MYI2HM
JFU0MYI2HM
JFU0MYI2HM
JFT9MU2SAR

03-07-2015 14:33
03-07-2015 09:55
02-07-2015 10:05
01-07-2015 17:59
01-07-2015 17:59
01-07-2015 17:59
01-07-2015 17:59
01-07-2015 17:59
30-06-2015 20:03
30-06-2015 08:54
30-06-2015 08:54
30-06-2015 08:54
29-06-2015 15:55

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Send

999999999
999999999
999999999
999999999
999999999
999999999
999999999
999999999
999999999
999999999
999999999
999999999
254702253993

20
20
20
30
30
30
30
30
20
20
20
20
700

140
160
180
200
200
200
200
200
230
250
250
250
700

JFT7MSG899
JFT3MSFI87

29-06-2015 12:09
29-06-2015 12:07

Send

254728060532
282057

500
2000

996
1523

JFT3MSFE27

29-06-2015 12:06

Deposit

496615

3500

3523

JFT6MRCFCS

29-06-2015 09:36

282057

1450

50

JFT6MRA7UA

29-06-2015 09:27

Deposit

156861

1100

1500

JFS4MOZ51W
JFS5MMGXGB

28-06-2015 18:56
28-06-2015 12:47

Airtime Purchase
Send

999999999
254721115771

50
2000

400
490

JFS7MMGMQ9

28-06-2015 12:46

Deposit

004002

2000

2490

JFS6MM7J0Q
JFR7MJ7NUV
JFR0MFUJCC
JFR1MFT7ML

28-06-2015 11:59
27-06-2015 19:06
27-06-2015 11:38
27-06-2015 11:32

Airtime Purchase
Airtime Purchase
Airtime Purchase
Send

999999999
999999999
999999999
254701440823

30
20
20
600

490
520
540
575

JFQ0MCYB9M
JFQ7M8CDOD
JFP4M3LME2

26-06-2015 19:55
26-06-2015 09:40
25-06-2015 15:33

Airtime Purchase
Airtime Purchase
Send

999999999
999999999
254702253993

20
20
680

1175
1195
1230

JFP2M3I9R8

25-06-2015 15:19

Deposit

813040

1000

1910

JFP7M355CZ
JFP7M2TGHV

25-06-2015 14:25
25-06-2015 13:37

Airtime Purchase
Send

999999999
254727373415

30
4000

910
1000

JFP0M26TT2

25-06-2015 12:03

Received

254721594540

5000

5000

JFN7LSIYLP
JFN3LR6AB3
JFN6LPPME4

23-06-2015 19:49
23-06-2015 17:08
23-06-2015 13:34

Send
Airtime Purchase
Send

254726861353
999999999
254712494835

3000
20
500

63
3063
3094

JFN2LPDPYY

23-06-2015 12:44

Deposit

333452

3500

3594

JFN6LOX7HY

23-06-2015 11:36

Send

FLORENCE
MUTHONI
BEATRICE
KINUTHIA
Safaricom Limited
Safaricom Limited
Safaricom Limited
NICHOLAS
BIEGO
BEATRICE
KINUTHIA
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
EVANS
MOKAMA
DENIS JUMA
Kenya One
Telecoms kapkatet
town
Hawiwa Global
Chiriko Lane
Gikomba Nairobi
Kenya One
Telecoms kapkatet
town
Lexcon Comm
Miriam Arcade
Safaricom Limited
DENNIS
MUKHWANA
JUMA
In-Touch Litein
opposite Bueriti
hotel
Safaricom Limited
Safaricom Limited
Safaricom Limited
KENNEDY
CHEPKWONY
Safaricom Limited
Safaricom Limited
EVANS
MOKAMA
Pali Capitals
Litein EXT
Safaricom Limited
NICHOLAS
BIEGO
BEATRICE
KINUTHIA
JOHN OGONDA
Safaricom Limited
ZACHARIAH
BICHANGA
Space Link Kenya
Information Hse
Grd Floor Opp
Ukw
DENNIS
MUKHWANA
JUMA

254721115771

4180

154

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JFN9LOW5K7

23-06-2015 11:32

Deposit

147115

4200

4334

JFN8LO6PVG

23-06-2015 09:50

282057

4900

200

JFN8LO6PVG

23-06-2015 09:50

282057

4900

200

JFN6LO640Q

23-06-2015 09:47

Deposit

028304

5000

5100

JFN6LO640Q

23-06-2015 09:47

Deposit

028304

5000

5100

JFN0LNCZLS
JFN0LNCZLS
JFM0LLO96E

23-06-2015 07:13
23-06-2015 07:13
22-06-2015 19:00

Airtime Purchase
Airtime Purchase

999999999
999999999
770058

30
30
3100

100
100
179

JFM0LLNID4
JFM2LKZBG4

22-06-2015 18:58
22-06-2015 17:40

Airtime Purchase

999999999
282057

20
500

3279
3326

JFM1LKYG7N

22-06-2015 17:37

Deposit

813099

3800

3826

JFM7LJT9W7
JFM7LJT9W7
JFK8L60JRA

22-06-2015 15:07
22-06-2015 15:07
20-06-2015 12:13

Airtime Purchase
Airtime Purchase

999999999
999999999
890080

20
20
7500

26
26
128

JFK6L5RXS2

20-06-2015 11:39

Deposit

342262

6940

7628

JFK6L5INR2
JFK4L46I32
JFJ4L3FE2O
JFJ0L02J5I
JFJ2KZYXUA
JFJ4KZYKLO

20-06-2015 11:03
20-06-2015 07:20
19-06-2015 21:10
19-06-2015 14:14
19-06-2015 14:00
19-06-2015 13:58

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Send
Deposit

225603

999999999
999999999
999999999
999999999
254726861353
-

30
20
20
130
1030
1000

688
718
738
758
913
1943

JFJ9KYMOIV

19-06-2015 10:53

282057

1200

970

JFJ2KYJ4XC

19-06-2015 10:40

992021

2000

2170

JFI5KUXU0R

18-06-2015 17:43

620405

8700

280

JFI2KUSSNI

18-06-2015 17:27

Deposit

156936

4000

8980

JFI3KTZ3DX

18-06-2015 15:42

Received

254721594540

4980

4980

JFF3K9JQIB
JFF4K7PWWI

15-06-2015 16:19
15-06-2015 12:13

Airtime Purchase

999999999
282057

20
4900

15
101

JFF3K7LIE3

15-06-2015 11:56

Received

254721594540

5000

5001

JFC5JNBKMZ
JFC4JLVJT0

12-06-2015 16:25
12-06-2015 13:04

Airtime Purchase

999999999
259447

20
11000

1
180

JFC8JLE9AU
JFC4JL1O7M

12-06-2015 11:55
12-06-2015 11:06

Airtime Purchase
Received

Ropem Telcom
Bapu Bar
Mlolongo Opp
Weighbridge Agg
Kenya One
Telecoms kapkatet
town
Kenya One
Telecoms kapkatet
town
Brilliant United
Investment Co
Kobil Kariobangi
Ro
Brilliant United
Investment Co
Kobil Kariobangi
Ro
Safaricom Limited
Safaricom Limited
Maelle Holding
East Africa Rono
Gen Shop Rono
Bldn
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Pali Capitals
Eazzy Fashions
Prime Plaza
Buiding N
Safaricom Limited
Safaricom Limited
Frankom
Intergrated
Services Kapkatet
Cente Litein
Mobistar Comms
Off Juja Road
Near Kingspub
Huruma
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
JOHN OGONDA
Rhopat Investment
Mfangano
Kenya One
Telecoms kapkatet
town
Benrose Services
Huruma Near
Kariobangi
roundabout
Mobtec Comm
Chebole Market
Lexcon Comms
Soymet
BEATRICE
KINUTHIA
Safaricom Limited
Kenya One
Telecoms kapkatet
town
BEATRICE
KINUTHIA
Safaricom Limited
Kimmic
Investments Roret
Shopping Centre
Kipkatet
Safaricom Limited
BEATRICE
KINUTHIA

254721594540

999999999
-

20
11200

11180
11200

Deposit

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JFB3JEW9MR

11-06-2015 12:30

Pay bill

830590

700

14

JFB3JEW9MR

11-06-2015 12:30

Pay bill

830590

700

14

JFB0JEVLRS
JFB0JEVLRS
JFA8J75DS6

11-06-2015 12:28
11-06-2015 12:28
10-06-2015 10:18

Pay bill
Pay bill
Received

254722171121

888888
888888
-

450
450
1200

736
736
1203

JFA0J6NKK2
JF91J1HDNX

10-06-2015 09:09
09-06-2015 13:01

Airtime Purchase

999999999
890080

20
9950

3
133

JF99J0SXY5
JF96J0L150

09-06-2015 11:28
09-06-2015 10:58

Airtime Purchase

992021

999999999
-

20
9950

10083
10103

JF85IXIXOJ

08-06-2015 19:07

Pay bill

123123

660

153

JF87ITW0K3
JF86ITS6SC

08-06-2015 11:48
08-06-2015 11:35

Airtime Purchase

999999999
282057

20
1500

820
867

JF86ITRXW2

08-06-2015 11:34

Send

254711319728

5565

2442

JF81ITR2CN

08-06-2015 11:31

225603

4000

8007

JF82ITQJVY

08-06-2015 11:29

333448

4000

4007

JF80IRYL1Y
JF75IR3B0B
JF77IOQTU5
JF77IMMEBF
JF61IJCP07
JF60II1JZ4
JF60IHAZNM

08-06-2015 07:10
07-06-2015 20:48
07-06-2015 16:01
07-06-2015 10:45
06-06-2015 18:29
06-06-2015 16:05
06-06-2015 14:34

999999999
999999999
999999999
999999999
999999999
999999999
259447

20
30
30
20
10
30
21000

7
27
57
87
107
117
334

JF61IH0GSR

06-06-2015 13:57

342262

21300

21334

JF65IGEXRH

06-06-2015 12:42

282057

4900

100

JF67IGELVR

06-06-2015 12:41

Received

254721594540

5000

5000

JF42I2RKFA
JF44I01VN6
JF31HYG58L
JF39HYFQ1B

04-06-2015 15:38
04-06-2015 09:38
03-06-2015 20:57
03-06-2015 20:56

Airtime Purchase
Airtime Purchase
Airtime Purchase
Send

-2
-2
-2
254723103791

10
20
30
800

5
105
305
605

JF23HQFA37
JF26HNPIEE
JF29HNIW1X
JF28HNI5B4

02-06-2015 18:48
02-06-2015 13:09
02-06-2015 12:44
02-06-2015 12:41

Airtime Purchase
Airtime Purchase
Send
Send

-2
-2
254728060532
254720618983

10
20
2000
3000

8755
8855
9055
29455

JF29HNHA43
JF27HNBRG3

02-06-2015 12:38
02-06-2015 12:17

Send

-2

254726861353
-

4000
10000

60005
100605

JF24HM1Z9A

02-06-2015 09:21

TILILBEI
WATER &
SANITATION
CO.LTD
TILILBEI
WATER &
SANITATION
CO.LTD
KPLC
KPLC
JOYCE
WANJIKU
MACHARIA
Safaricom Limited
Frankom
Intergrated
Services Kapkatet
Cente Litein
Safaricom Limited
Benrose Services
Huruma Near
Kariobangi
roundabout
Bridge
International
Academies
Safaricom Limited
Kenya One
Telecoms kapkatet
town
PHILIS
NYARUIRU
Rhopat Investment
Mfangano
Space Link Kenya
Viwandani Near
Gogo Tanks along
L
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kimmic
Investments Roret
Shopping Centre
Kipkatet
Mobistar Comms
Off Juja Road
Near Kingspub
Huruma
Kenya One
Telecoms kapkatet
town
BEATRICE
KINUTHIA
Safaricom Limited
Safaricom Limited
Safaricom Limited
MARGARET
MUIRURI
Safaricom Limited
Safaricom Limited
DENIS JUMA
GEORGE
NJOROGE
KANGETHE
JOHN OGONDA
Rhopat Investment
Mfangano
Kenya One
Telecoms kapkatet
town

-2

5000

605

Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase
Airtime Purchase

ID

Date

Type

JF24HM1BV2

02-06-2015 09:19

JF10HJA086

01-06-2015 18:06

JF12HJ9NIG

01-06-2015 18:05

JEQ0GE9UK6

26-05-2015 16:05

JEQ0GE4LZU

26-05-2015 15:43

JEM3FQ5421
JEM7FOXC2L

22-05-2015 18:40
22-05-2015 16:12

Airtime Purchase

JEM7FMWTTF
JEL3FGXLOJ

22-05-2015 11:18
21-05-2015 12:49

Airtime Purchase

JEL1FG63IN

21-05-2015 10:29

Received

JEK6FAHWMK

20-05-2015 12:25

Airtime Purchase

JEK9F8WAPJ

20-05-2015 08:20

Airtime Purchase

JEJ2F6OP1G
JEJ5F2CJED

19-05-2015 18:28
19-05-2015 08:11

Airtime Purchase

JEJ6F2980W

19-05-2015 07:51

Pay bill

JEJ6F28A56
JEJ3F213UH

19-05-2015 07:44
19-05-2015 06:41

Airtime Purchase
Received

JEI6EYLA5C
JEI3EXVCRV

18-05-2015 15:05
18-05-2015 13:22

Airtime Purchase

JEI6EXJQGI

18-05-2015 12:36

Received

JEI6EVTHNM
JEG7EN9X49
JEF0EDHHPO

18-05-2015 08:31
16-05-2015 18:06
15-05-2015 11:44

Airtime Purchase
Airtime Purchase

JEF5EDGGBP

15-05-2015 11:39

JEE4EAML2K
JEE5E87FID
JEE9E789AB

14-05-2015 19:58
14-05-2015 14:52
14-05-2015 12:27

JEE3E77H0N

14-05-2015 12:24

JEE3E77H0

14-05-2015 12:24

Deposit

JEE0E74YJ2
JED8E1CBJ6
JED7DYXHZF

14-05-2015 12:14
13-05-2015 14:14
13-05-2015 08:12

Airtime Purchase
Airtime Purchase

JEC9DWXRDV
JEC6DWX3M

12-05-2015 18:49
12-05-2015 18:47

Airtime Purchase
Send

JEC6DWX3MI

12-05-2015 18:47

Send

Airtime Purchase
Airtime Purchase

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

Rossnet Maggies
Shop Gikondi Hse
Nairobi CBD Agg
Kenya One
Telecoms kapkatet
town
Mobtec Comm
Chebole Market
Kenya One
Telecoms kapkatet
town
Benrose Services
Baba Dogo
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Safaricom Limited
Kenya One
Telecoms kapkatet
town
BEATRICE
WANJIKU
KINUTHIA
999999999 Safaricom Limited
999999999 Safaricom Limited
Safaricom Limited
Frankom
Intergrated
Services Kapkatet
Cente Litein
Bridge
International
Academies
Safaricom Limited
FLORENCE
MUTHONI
Safaricom Limited
Frankom
Intergrated
Services Kapkatet
Cente Litein
BEATRICE
WANJIKU
KINUTHIA
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Rossnet Maggies
Shop Gikondi Hse
Nairobi CBD Agg
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Pali Capital Litein
mkt
PAli CApitAl
Litein mkt
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Safaricom Limited
PHILIS
NYARUIRU
0711319728
PHILIS
NYARUIRU

-2

5100

51265

-2

150

265

-2

200

2035

-2

500

35

-2

530

5305

-2
-2

27
1150

5
275

-2
-2

20
500

12045
12245

254721594540

1730

17515

-1

20

215

-1

10

415

-2
-2

20
2700

515
715

-2

350

28205

254720439886

-2
-

30
3000

3174
3204

-2
-2

50
6200

204
254

254721594540

6500

6536

-2
-2
-2

30
50
1500

36
66
116

-2

1500

1643

-2
-2
-2

50
30
3000

143
193
223

-2

3000

3272

3000

3272

-2
-2
-2

30
20
20000

272
302
322

-2
254711319728

30
5000

20498
20528

254711319728

5000

20528

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JEC6DVG3C

12-05-2015 15:42

Send

254726861353

10500

25588

JEC6DVG3C6
JEC8DVF88

12-05-2015 15:42
12-05-2015 15:39

Send
Send

254726861353
254727373415

10500
5000

25588
36183

JEC8DVF88I

12-05-2015 15:39

Send

254727373415

5000

36183

JEC8DVF88

12-05-2015 15:39

Send

254727373415

5000

36183

JEC0DV75T0

12-05-2015 15:07

-2

31000

41243

JEC0DV75T

12-05-2015 15:07

Deposit

31000

41243

JEC7DV6F4

12-05-2015 15:04

Deposit

10000

10243

JEC7DV6F43

12-05-2015 15:04

10000

10243

JEC7DV6F4

12-05-2015 15:04

Deposit

10000

10243

JEC1DU5OXB
JEC9DU4IX

12-05-2015 12:37
12-05-2015 12:33

Airtime Purchase
Send

-2
254721889993

50
2500

243
293

JEC9DU4IX1

12-05-2015 12:33

Send

254721889993

2500

293

JEC8DU3W1

12-05-2015 12:30

Deposit

2500

2833

JEC8DU3W1O

12-05-2015 12:30

2500

2833

JEC8DU3W1

12-05-2015 12:30

Deposit

2500

2833

JEA5DIHBG5
JEA5DIHBG

10-05-2015 16:35
10-05-2015 16:35

Send
Send

254720039326
254720039326

5000
5000

383
383

JEA3DIGJQB

10-05-2015 16:32

-2

2000

5443

JEA3DIGJQ

10-05-2015 16:32

2000

5443

JEA1DIG1IF

10-05-2015 16:31

3000

3443

JEA1DIG1I

10-05-2015 16:31

Deposit

3000

3443

JEA5DGWGKD
JEA9DFXSXR
JE92D9YU1A

10-05-2015 12:49
10-05-2015 10:03
09-05-2015 11:49

Airtime Purchase
Airtime Purchase

-2
-2
-2

20
20
5000

443
463
483

JE96D9GVBQ

09-05-2015 10:44

Received

254721594540

5000

5549

JE97D8EIFJ
JE87D1TV5

09-05-2015 08:03
08-05-2015 09:02

Airtime Purchase
Deposit

-2
-

30
3000

549
3628

JE87D1TV5N

08-05-2015 09:02

-2

3000

3628

JE87D1TV5

08-05-2015 09:02

Deposit

3000

3628

JE87D1SVKJ

08-05-2015 08:58

Send

254721115771

2200

628

JE87D1SVK

08-05-2015 08:58

Send

JOHN OGONDA
0726861353
JOHN OGONDA
NICHOLAS
BIEGO
0727373415
NICHOLAS
BIEGO
NICHOLAS
BIEGO
0727373415
Wellmed
Pharmaceuticals
Mfangano Street
Wellmed
PhArmAceuticAls
MfAngAno Street
SAmchi Telcom
HAile SellAssie
Samchi Telcom
Haile Sellassie
SAmchi Telcom
HAile SellAssie
Safaricom Limited
LINNER
CHEPKEMOI
0721889993
LINNER
CHEPKEMOI
Rossnet Fesco
Agencies N G O
HospitAl Building
TAs
Rossnet Maggies
Shop Gikondi Hse
Nairobi CBD Agg
Rossnet Fesco
Agencies N G O
HospitAl Building
TAs
VICTOR KIRUI
VICTOR KIRUI
0720039326
Ever Comms
Umoja Shop
Kapkatet Mkt
Ever Comms
UmojA Shop
KApkAtet Mkt
Eddyvilla
Agencies Kwisero
EddyvillA
Agencies Kwisero
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town
BEATRICE
WANJIKU
KINUTHIA
Safaricom Limited
Lexcon Comm
MiriAm ArcAde
Lexcon Comm
Miriam Arcade
Lexcon Comm
MiriAm ArcAde
DENNIS
MUKHWANA
JUMA
DENNIS
MUKHWANA
JUMA
0721115771

254721115771

2200

628

Deposit

-2

-2

-2

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JE83D1SKID

08-05-2015 08:57

Send

254723584024

6000

2868

JE83D1SKI

08-05-2015 08:57

Send

254723584024

6000

2868

JE87D1SCO

08-05-2015 08:56

Send

254727373415

5000

8943

JE87D1SCOJ

08-05-2015 08:56

Send

254727373415

5000

8943

JE87D1SCO

08-05-2015 08:56

Send

254727373415

5000

8943

JE82D1QMP0

08-05-2015 08:48

-2

13000

14003

JE82D1QMP

08-05-2015 08:48

Deposit

13000

14003

JE88D1AJT6
JE74CXMC4

08-05-2015 07:20
07-05-2015 15:10

Airtime Purchase
Send

-2
254728939348

55
640

1003
1385

JE74CXMC4Q

07-05-2015 15:10

Send

254728939348

640

1385

JE79CXLOT

07-05-2015 15:08

Send

254711319728

7000

2040

JE79CXLOTF

07-05-2015 15:08

Send

254711319728

7000

2040

JE77CXKMU

07-05-2015 15:03

Deposit

9000

9115

JE77CXKMUZ

07-05-2015 15:03

9000

9115

JE77CXKMU

07-05-2015 15:03

Deposit

9000

9115

JE75CWNXR

07-05-2015 12:59

Send

254726861353

9800

115

JE75CWNXRX
JE72CWNBX

07-05-2015 12:59
07-05-2015 12:56

Send
Deposit

254726861353
-

9800
10000

115
10000

JE72CWNBX6

07-05-2015 12:56

-2

10000

10000

JE72CWNBX

07-05-2015 12:56

Deposit

10000

10000

JE25BWLQE1
JDT9BC3ZRV
JDT2BC3RC

02-05-2015 09:42
29-04-2015 10:25
29-04-2015 10:24

-2
-2
-

35
50
50

1
2
52

JDT2BC3RC2
JDR3B3NBAZ
JDR0B03GBE

29-04-2015 10:24
27-04-2015 20:25
27-04-2015 12:36

Airtime Purchase
Airtime Purchase
M-Shwari
Withdraw
Received
Send

-2
-

-2
-2

50
50
900

52
3
53

JDR4B038N

27-04-2015 12:35

Send

254721883052

4100

980

JDR4B038NY

27-04-2015 12:35

Send

254721883052

4100

980

JDR0B01OCC

27-04-2015 12:29

Received

254721594540

5000

5140

JDP9AM8UIV
JDO5AH8Q4F
JDO7AGG7GR
JDO7AGE197

25-04-2015 09:10
24-04-2015 14:02
24-04-2015 12:29
24-04-2015 12:22

Airtime Purchase
Airtime Purchase
Airtime Purchase

MARGARET
NJERI MWANGI
MARGARET
MWANGI
0723584024
NICHOLAS
BIEGO
0727373415
NICHOLAS
BIEGO
NICHOLAS
BIEGO
0727373415
Lexcon Comms
Gikomba market
Lexcon Comms
GikombA mArket
Safaricom Limited
BONIFACE
ASIRIGWA
0728939348
BONIFACE
ASIRIGWA
PHILIS
NYARUIRU
0711319728
PHILIS
NYARUIRU
RhumbA BAse
KAriobAngi
Rounder
Rhumba Base
Kariobangi
Rounder
RhumbA BAse
KAriobAngi
Rounder
JOHN OGONDA
0726861353
JOHN OGONDA
MobistAr Comms
Off JujA RoAd
NeAr Kingspub
HurumA
Mobistar Comms
Off Juja Road
Near Kingspub
Huruma
MobistAr Comms
Off JujA RoAd
NeAr Kingspub
HurumA
Safaricom Limited
Safaricom Limited
Mshwari
Withdrawal
M-Shwari
M-Shwari
Kenya One
Telecoms kapkatet
town
ESTHER KURIA
0721883052
ESTHER
WANJIKU
KURIA
BEATRICE
WANJIKU
KINUTHIA
Safaricom Limited
Safaricom Limited
Safaricom Limited
Kenya One
Telecoms kapkatet
town

999999999
999999999
999999999
282057

30
25
30
3500

141
172
197
276

-2

ID

Date

Type

Entity

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

JDO8AGBKVK

24-04-2015 12:14

Send

254728939348

1250

3801

JDO4AFDHCW

24-04-2015 09:53

Received

BONIFACE
ASIRIGWA
BEATRICE
KINUTHIA
Safaricom Limited
Kens Ent Mali
Mali Kapkatet
Agg
Safaricom Limited
Mteja Phones
Bomet Town
Bomet
Safaricom Limited
Kenya One
Telecoms kapkatet
town
Kenya One
Telecoms kapkatet
town
VICTOR KIRUI
0720039326
VICTOR KIRUI
0720039326
Masta Comms
Litein Mkt Opp
Family Cafe
LipA NA MPESA
chArges
LipA NA MPESA
chArges
282057 - Kenya
One Telecoms
kapkatet town
Ushindi Commn
Kiti NAkuru
282057 - Kenya
One Telecoms
kapkatet town
Manaal Ventures
Venus General
Shop Litein Agg
LipA NA MPESA
chArges
LipA NA MPESA
chArges
282057 - Kenya
One Telecoms
kapkatet town
Robbytech
Communications
Gikondi House
Nairobi
LipA NA MPESA
chArges
LipA NA MPESA
chArges
0708088877
LipA NA MPESA
chArges
282057 - Kenya
One Telecoms
kapkatet town
LipA NA MPESA
chArges
KenyA One
Telecoms
kApkAtet town
KenyA One
Telecoms
kApkAtet town
LipA NA MPESA
chArges
NICHOLAS
BIEGO
0727373415

254721594540

5000

5051

098265

999999999
-

50
100

51
101

-2
-2

20
500

1
21

-2
-2

30
2400

48
78

-2

2000

254720039326

1000

32

254720039326

1000

32

1000

1047

60

47

40

107

500

147

500

674

800

174

1000

1001

20

20

21

6900

41

7000

7023

20

23

20

43

20
30

63
83

700

113

20

840

800

860

800

860

20

60

4500

80

JDN0AAO22M 23-04-2015 14:33

JDN4AANWRW 23-04-2015 14:33

Airtime Purchase

JDM7A1VW6H
JDL89YGFCM

22-04-2015 08:27
21-04-2015 15:47

Airtime Purchase

JDL69XIK7E
JDL59WZEYL

21-04-2015 13:28
21-04-2015 12:12

Airtime Purchase

JDK19QJOWB

20-04-2015 12:33

GV66NT291

18-04-2015 13:51

Send

GV66NT291

18-04-2015 13:51

Send

GV66LS356

18-04-2015 13:49

Deposit

GV64OL794

18-04-2015 11:25

Airtime Purchase

GV63KK426

18-04-2015 10:22

Airtime Purchase

GV54MI572

17-04-2015 17:05

Withdraw

GV54YE112

17-04-2015 17:03

Deposit

GV49YR285

17-04-2015 12:39

Withdraw

GV49ZA638

17-04-2015 12:38

Deposit

GV34QV808

16-04-2015 12:56

Airtime Purchase

GV29WB017

16-04-2015 08:28

Airtime Purchase

GV15WH839

15-04-2015 10:39

Withdraw

GV15WW570

15-04-2015 10:34

Deposit

GV15IX952

15-04-2015 09:36

Airtime Purchase

GV12UZ539

14-04-2015 22:43

Airtime Purchase

GV08ML209
GV08CQ368

14-04-2015 17:48
14-04-2015 17:39

Airtime Purchase
Airtime Purchase

GV07CT649

14-04-2015 17:06

Withdraw

GU99FF132

14-04-2015 09:31

Airtime Purchase

GU98XA446

14-04-2015 08:49

Deposit

GU98XA446

14-04-2015 08:49

Deposit

GU87GA032

13-04-2015 12:58

Airtime Purchase

GU85ZW378

13-04-2015 12:10

Send

254708088877

254727373415

ID

Date

Type

Entity

GU85ZB642

13-04-2015 12:09

Deposit

GU85VS556

13-04-2015 12:07

Send

GU85TC719

13-04-2015 12:03

Deposit

GU48XX569

10-04-2015 20:33

Airtime Purchase

GU35JJ363

10-04-2015 09:25

Withdraw

GU22BM821

09-04-2015 12:41

Deposit

GU22BM821

09-04-2015 12:41

Deposit

GU07RG664

08-04-2015 14:29

Withdraw

GT93KZ865

07-04-2015 16:04

Airtime Purchase

GT88AF956
GT88FK747

07-04-2015 11:54
07-04-2015 11:44

Balance Enquiry
Send

GT87UM509

07-04-2015 11:42

Deposit

GT70EX166

06-04-2015 08:55

Withdraw

GT69MR551

06-04-2015 08:16

Airtime Purchase

GT62DY642

05-04-2015 15:36

Send

GT52SF226

04-04-2015 19:39

Airtime Purchase

GT45ML047

04-04-2015 13:06

Send

GT28YC514

03-04-2015 12:22

Airtime Purchase

GT26BC300

03-04-2015 09:52

Withdraw

GT26HW830

03-04-2015 09:49

Received

GS96TC787

01-04-2015 12:50

Deposit

GS96FX426

01-04-2015 12:35

Airtime Purchase

GS96KL827

01-04-2015 12:30

Send

GS95XM959

01-04-2015 12:28

Deposit

GS96OX097

01-04-2015 12:27

Send

GS96OX097

01-04-2015 12:27

Send

GS95ZL300

01-04-2015 12:25

Deposit

GS88JQ588

31-03-2015 20:16

Airtime Purchase

Lexcon Comms
GikombA mArket
CHELANGAT
EMMY
0724839791
Lexcon Comms
GikombA mArket
LipA NA MPESA
chArges
282057 - Kenya
One Telecoms
kapkatet town
Frankom
Intergrated
Services Kapkatet
Cente Litein
Frankom
Intergrated
Services Kapkatet
Cente Litein
282057 - Kenya
One Telecoms
kapkatet town
LipA NA MPESA
chArges
M-PESA Balance
MARGARET
MWANGI
0723584024
Innerco Comms
Paleh Dstv Shop
Rahab Tower
Githungu
282057 - Kenya
One Telecoms
kapkatet town
LipA NA MPESA
chArges
VICTOR KIRUI
0720039326
LipA NA MPESA
chArges
CHELANGAT
EMMY
0724839791
LipA NA MPESA
chArges
282057 - Kenya
One Telecoms
kapkatet town
BEATRICE
KINUTHIA
254721594540
Ken's Enterprises
Sheikh KArume
Nrb
LipA NA MPESA
chArges
CHELANGAT
EMMY
0724839791
Freezone Mobile
Hearts Sacco Near
Machakos
Country
NICHOLAS
BIEGO
0727373415
NICHOLAS
BIEGO
0727373415
Freezone Mobile
Hearts Sacco Near
Machakos
Country
LipA NA MPESA
chArges

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

1000

4640

254724839791

4800

3640

8500

8500

18

530

18

500

575

500

575

1000

75

15

254723584024

1
4925

5002
17

5000

400

20

430

500

450

20

961

650

981

50

1646

10000

1696

11800

11806

1500

1753

30

253

254724839791

6150

283

500

254727373415

5000

6008

254727373415

5000

6008

11000

30

68

254720039326

254721594540

254724839791

ID

Date

GS74LF904

30-03-2015 21:07

GS72RL500

30-03-2015 19:47

NULL

30-03-2015 15:15

GS68EL193

30-03-2015 15:12

GS67LU791

30-03-2015 15:09

GS67QX646

30-03-2015 15:07

GS67NM290

30-03-2015 15:05

GS66FE681

30-03-2015 13:10

GS65QZ537

30-03-2015 13:06

GS39SL113

28-03-2015 15:08

GS39AX031

28-03-2015 15:07

GS28FR672

27-03-2015 19:06

GS28FG152

27-03-2015 19:05

GS23IY722

27-03-2015 14:33

GS02YM775
GR85VF829
GR85VF829

26-03-2015 08:12
24-03-2015 20:10
24-03-2015 20:10

Type

Entity

Airtime Purchase LipA NA MPESA

chArges
Received
ESTHER KURIA
254721883052
Pay bill
Micro Africa
Limited for
account 27719632
Deposit
Frankom
Intergrated
Services Kapkatet
Cente Litein
Deposit
Kimmic
Investments Roret
Shopping Centre
Kipkatet
Deposit
KenyA One
Telecoms
kApkAtet town
Deposit
Togween
CommunicAtion
KApkAtet
Withdraw
282057 - Kenya
One Telecoms
kapkatet town
Received
JAMES NJUE
254722801018
Airtime Purchase LipA NA MPESA
chArges
Airtime Purchase LipA NA MPESA
chArges
Withdraw
282057 - Kenya
One Telecoms
kapkatet town
Withdraw
890080 - Frankom
Intergrated
Services Kapkatet
Cen
Received
BEATRICE
KINUTHIA
254721594540
Airtime Purchase
Self
Airtime Purchase
Self
Airtime Purchase
Self

Originator

Destination

Amount
(Ksh)

Balance (Ksh)

30

2125

2030

2155

5100

125

100

5258

100

5158

2800

5058

2000

2258

7500

258

5000

7840

16

30

16

2400

46

2500

5000

5000

6
30
30

0
26
26

254721883052

254722801018

254721594540

Disclaimer:
Dear Customer, you can only get statements up to 6 months on this page. Data is updated every three
hours. For data beyond 6 months, please visit Safaricom shops.