MPesa Transaction History

Customer: PARACA ELECTRONICS SERVICES

Subscriber: 728606419
From: 02-06-2020
To: 05-08-2020

Report generated by Safaricom WebSelf-care, Fri May 08 18:08:48 EAT 2020

https://selfcare.safaricom.co.ke/

ID Date Type Entity Originator Destination Amount Balance (Ksh)

(Ksh)
OE57YCHZMH 05-05-2020 17:33 Send AMOS AKAMA - 254724545305 1000 1608
OWICH
ODT9SO8J8R 29-04-2020 11:40 Send ARTHUR - 254724475771 30000 20395
GIKAMA
ODT6SMJ4J4 29-04-2020 10:43 Deposit Manaal Venture 454251 - 50000 50395
Nomiz Enterprises
- Westlands Agg
ODT1SIZRIF 29-04-2020 08:29 Send FRANCIS - 254703943199 15000 492
KARIUKI
MACHARIA
ODP8PIEEHA 25-04-2020 08:51 Send FLAVIAN - 254711669024 4500 5799
DZIRUMA
ODO1PEGXWB 24-04-2020 20:54 Pay bill CBA LOOP - 714777 30000 10299
ODO1PEEYHH 24-04-2020 20:51 Equity Bulk 300600 - 35000 40411
Account
ODO7P0WO51 24-04-2020 14:36 LEXO KIKUYU - 512661 500 5411
SERVICE
STATION
ODO6P0R6XA 24-04-2020 14:31 Send Peter muthiani - 254798342406 600 5911
ODO3OZM7XR 24-04-2020 13:56 Send STEPHEN - 254729614869 1195 6537
MUSYOKA
KITHUMA
ODO8OWOPIK 24-04-2020 12:19 Send GRACE - 254721777175 80 7732
WANJIKU
MAKUMI
ODO6OUSPHM 24-04-2020 11:13 Airtime Purchase Safaricom Limited - 999999999 500 7812
ODO3OTGF6X 24-04-2020 10:25 Tamu Tamu Hotel - 787931 200 8312
Wood Valley
Groove Westlands
ODO7OSVCVV 24-04-2020 10:03 Bitrate Computers - 830212 17000 8512
ODO4OS9M42 24-04-2020 09:39 Equity Bulk 300600 - 10000 25512
Account
ODO7OS4YLV 24-04-2020 09:34 Send JOHN MWATHI - 254728311256 1200 15538
ODO6ORWIO6 24-04-2020 09:24 Pay bill iPay Ltd - 510800 597 16738
ODO9ORMOEN 24-04-2020 09:13 ALIBHAI - 185308 2550 17358
SHARIFF &
SONS LTD
WESTLANDS
ODO2ORAUHO 24-04-2020 08:59 ALIBHAI - 185308 3000 3000
SHARIFF &
SONS LTD
WESTLANDS
ODO3OPI6AZ 24-04-2020 07:22 Send FLORENCE - 254724496611 4500 22996
MATHENGE
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
ODO9OOZYMP 24-04-2020 06:12 Send ONESMUS - 254715800177 7000 27573
KYANDA
KAVITI
ODO1OOZP5D 24-04-2020 06:09 Equity Bulk 300600 - 35000 35000
Account
ODN6OISQYG 23-04-2020 18:43 Send JULIA NJENGA - 254722493297 500 421
ODM4NV302U 22-04-2020 20:26 Pay bill SAFARICOMHO - 150501 2223 4485
ME
ODM7NMMDZR 22-04-2020 16:51 Airtime Purchase Safaricom Limited - 999999999 200 6708
ODL5N4LG6Z 21-04-2020 21:27 Pay bill CBA LOOP - 714777 15000 6908
ODL2N4KHI0 21-04-2020 21:25 Equity Bulk 300600 - 20000 22020
Account
ODL8N4CU40 21-04-2020 21:12 Pay bill CBA LOOP - 714777 59000 2020
ODL5N4BRLT 21-04-2020 21:10 Equity Bulk 300600 - 30000 61230
Account
ODL9N4BE93 21-04-2020 21:10 Equity Bulk 300600 - 30000 31230
Account
ODL8N09KJM 21-04-2020 18:52 Send FLORENCE - 254724496611 3000 3000
MATHENGE
ODK9MDTLJZ 20-04-2020 22:12 Send 0782001957 - 1000 22575
ODK2M6EFR8 20-04-2020 17:51 Send JULIA NJENGA - 254722493297 1000 23575
ODK9LV4KRB 20-04-2020 12:29 Send ALEX - 254722783923 70000 37680
NGUTUKU
NALIANYA
ODK4LUZWGA 20-04-2020 12:24 Deposit Phones Paradise 358608 - 9000 107680
Woodvale Groove
ODK4LUYRUW 20-04-2020 12:23 Deposit Phones Paradise 358608 - 100000 100000
Woodvale Groove
ODK1LSNLUN 20-04-2020 11:07 Tamu Tamu Hotel - 787931 120 1681310317
Wood Valley
Groove Westlands
OD97DIPDRV 09-04-2020 16:41 Send Ghbert - 254714155779 9400 1440
Chepkwony
OD96DFGE94 09-04-2020 15:10 Deposit Aagle Comm 384041 - 2000 8046
Easleigh 5Th
Street Bandar
Store Agg
OD97D9382H 09-04-2020 11:53 Equity Bulk 300600 - 3000 6046
Account
OD91D73Y1D 09-04-2020 10:49 B2C LOOP VIA 714888 - 1000 3046
CBA
OD82CFHKP8 08-04-2020 12:14 TOY WORLD - 592119 3340 2046
SARIT
OD85CEWZST 08-04-2020 11:56 TOY WORLD - 592119 6480 5386
SARIT
OD88CEVHMW 08-04-2020 11:55 Equity Bulk 300600 - 10000 11866
Account
OD82CDZ9WG 08-04-2020 11:27 Pay bill NAIROBI CITY - 367776 200 1866
COUNTY
NATIONAL
BANK
REVENUE
ACCOUNT
OD83CCLNAZ 08-04-2020 10:42 Send JOY WATHARI - 254726110946 1000 2074
OD83C7N2GX 08-04-2020 07:22 Send ahmed kalil salat - 254723059900 1800 3115
OD73BZ5AZR 07-04-2020 18:19 Pay bill CBA LOOP - 714777 5000 4915
OD72BYJIDM 07-04-2020 18:07 Pay bill CBA LOOP - 714777 5000 10000
OD75BYGEAZ 07-04-2020 18:05 Equity Bulk 300600 - 15000 15085
Account
OD71BSCJ2J 07-04-2020 15:42 Send STEPHEN - 254722782495 1000 85
NGANGA
NJOROGE
OD71BQ0PL3 07-04-2020 14:36 TURTLE ROCK - 585807 6420 1085
INTERNATIONA
L
OD72BPY82W 07-04-2020 14:34 Equity Bulk 300600 - 9000 9000
Account
OD50A1FIZQ 05-04-2020 14:46 MAUREEN - 7040431 60 621139384
NJERI CHOMBA
OD388LQNWS 03-04-2020 18:36 MAUREEN - 7040431 100 1704885500
NJERI CHOMBA
OD3185R5FB 03-04-2020 11:50 Send PETER MATHU - 254726349158 1000 1000
OD3785KQDF 03-04-2020 11:45 Send NIMLORD - 254713247813 450 450
KAGO
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
OD3380KXBB 03-04-2020 09:07 Withdraw Aagle Comm - 384041 1100 217
Easleigh 5Th
Street Bandar
Store Agg
OD207LT8LO 02-04-2020 17:33 MAUREEN - 7040431 70 1317
NJERI CHOMBA
OD217DRR43 02-04-2020 13:58 B2C LOOP VIA 714888 - 900 1387
CBA
OD2074UJWI 02-04-2020 09:11 NGONGHEIGHT - 878185 230 487
S-
SUPERMARKET
LIMITED
OD2074T8SY 02-04-2020 09:10 NGONGHEIGHT - 878185 80 717
S-
SUPERMARKET
LIMITED
OD2673SFOE 02-04-2020 08:30 UTHIRU87 - 7045645 1000 797
TOTAL
SERVICE
STATION
OD116YQ2FX 01-04-2020 21:33 Pay bill KPLC PREPAID - 888880 700 1797
OD146YPARC 01-04-2020 21:32 Received EDWARD 254722693370 - 1700 2520
MAINA
OD116PD1FB 01-04-2020 17:16 Airtime Purchase Safaricom Limited - 999999999 500 820
OCT84G6WAK 29-03-2020 19:02 Withdraw Aagle Comm - 384041 3000 1370
Easleigh 5Th
Street Bandar
Store Agg
OCT24G60Y2 29-03-2020 19:01 Withdraw Aagle Comm - 384041 100 4380
Easleigh 5Th
Street Bandar
Store Agg
OCT54EJ2ZL 29-03-2020 18:21 Send GEORGE - 254721508063 180 4480
MAINA
OCT34A30EH 29-03-2020 16:19 Send simon ngotho - 254721878507 1000 4660
OCT742SGAH 29-03-2020 12:06 NIXOMB - 953340 1000 5660
LIMITED -
DAGORETTI SS
OCS13R8SVJ 28-03-2020 19:25 Pay bill CBA LOOP - 714777 1300 6660
OCS53GPOEX 28-03-2020 14:58 Withdraw Aagle Comm - 384041 1110 8022
Easleigh 5Th
Street Bandar
Store Agg
OCS23A1RGK 28-03-2020 11:20 Send ERICK NJILU - 254715363076 1500 9158
OCS836EW9O 28-03-2020 09:04 Send ROSEMARY - 254716600524 1030 10684
MUNYAO
OCS835IXXG 28-03-2020 08:24 Send ARTHUR - 254724475771 1000 11714
GIKAMA
OCS834O4O4 28-03-2020 07:34 Send ROSE - 254726484171 350 12714
MUTHOKA
OCR3322ULZ 27-03-2020 21:22 Send AMOS AKAMA - 254724545305 5000 13125
OWICH
OCR4321LX4 27-03-2020 21:20 Equity Bulk 300600 - 15000 18125
Account
OCR731DHET 27-03-2020 20:43 Send ismael anyirahe - 0794930866 300 3125
iddy
OCR92ZDG5D 27-03-2020 19:29 Send SALIM HASSAN - 254725706418 1830 3466
OCQ62A9FAA 26-03-2020 21:49 Send REUBEN - 254723486485 5000 5357
WAWEIU
OCQ72A8CVJ 26-03-2020 21:48 Send JULIA NJENGA - 254722493297 2000 10398
OCQ22A6PPY 26-03-2020 21:46 Send AMOS AKAMA - 254724545305 10000 12485
OWICH
OCQ82A4J1W 26-03-2020 21:43 Send ARTHUR - 254724475771 2000 22526
GIKAMA
OCP617V570 25-03-2020 17:44 Send MAUREEN - 254720936001 5000 24587
MWANZA
OCP3140CXD 25-03-2020 15:53 Send JULIA NJENGA - 254722493297 2000 29628
OCP3138FBZ 25-03-2020 15:28 Coastgate Hotel- - 814825 3000 31628
Miritini
OCP4133XM2 25-03-2020 15:24 Equity Bulk 300600 - 20000 34628
Account
OCP5ZRKJYP 25-03-2020 08:35 Withdraw Sibby Mobile - 489017 5400 14712
comms Junior
Grocer shop
Kenyatta Ave
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
OCP0ZRJNZQ 25-03-2020 08:34 Equity Bulk 300600 - 20000 20112
Account
OCO3ZOH6YR 24-03-2020 22:36 Withdraw Sibby Mobile - 489017 5000 179
comms Junior
Grocer shop
Kenyatta Ave
OCO2ZNKU4K 24-03-2020 21:36 Send ARTHUR - 254724475771 2000 5220
GIKAMA
OCO0ZNIGGC 24-03-2020 21:33 Send AMOS AKAMA - 254724545305 2000 7261
OWICH
OCO8Z8YK4M 24-03-2020 14:21 Send mwinyi mashaka - 0703309762 2800 9317
ndoro
OCO8Z61Q7S 24-03-2020 12:37 Send MAUREEN - 254720936001 530 12117
MWANZA
OCO6Z14FQK 24-03-2020 09:37 Airtime Purchase Safaricom Limited - 999999999 500 12647
OCO0YZRSD8 24-03-2020 08:39 Shell Changamwe - 955311 3000 13147
Service Station
OCN2YSCN8C 23-03-2020 19:38 Pay bill SAFARICOMHO - 150501 2900 16162
ME
OCN7YMRU63 23-03-2020 17:17 Send simon ngotho - 254721878507 1000 19062
OCN0YLJZSS 23-03-2020 16:40 Equity Bulk 300600 - 20000 20062
Account
OCN8Y6AMA6 23-03-2020 06:06 Airtime Purchase Safaricom Limited - 999999999 200 62
OCM4XK5TLQ 22-03-2020 09:28 Withdraw Sibby Mobile - 489017 15000 424
comms Junior
Grocer shop
Kenyatta Ave
OCM1XI7DFP 22-03-2020 07:47 Send AMOS AKAMA - 254724545305 1000 15424
OWICH
OCL9XDAI2D 21-03-2020 20:33 Send ARTHUR - 254724475771 2000 16465
GIKAMA
OCL3X7KAA3 21-03-2020 18:18 Send ABDUMALIK - 254722540929 9000 18552
ALI SHEIKH
OCL0X7IN36 21-03-2020 18:17 Send JULIA NJENGA - 254722493297 1500 27578
OCL7X7GVGJ 21-03-2020 18:15 Send NICHOLAS LUA - 254720207922 200 29078
OCK6WIO3S6 20-03-2020 19:56 Equity Bulk 300600 - 30000 30000
Account
OCK3WG6Q7L 20-03-2020 19:03 Send JOHN MULI - 254717422675 5575 714
OCK6W6BE3U 20-03-2020 14:25 Send KEVIN - 254722709225 3045 4993
ONYANGO
ODENGO
OCJ1VQAJ69 19-03-2020 21:02 Send SYLVESTER - 254716075221 2600 8094
MUMO MBEVA
OCJ6VCA7HY 19-03-2020 14:37 Withdraw Romak comms - 241857 15000 10856
kiangua
OCJ1VBM9DF 19-03-2020 14:14 Send JULIA NJENGA - 254722493297 3000 25912
OCJ5V8CN1F 19-03-2020 12:22 Naivas West End - 515026 1555 28912
Plaza
OCJ0V7U1SI 19-03-2020 12:04 SOLARGEN - 338286 1800 30467
POWER
OCJ0V7QZ42 19-03-2020 12:01 Send STEPHEN - 254729922288 830 32267
MWENDA
KABERIA
OCI1UVEVRN 18-03-2020 20:27 Send DAVID GICOVI - 254714848135 1500 33123
NJAGI
OCI5UV8YK7 18-03-2020 20:22 Equity Bulk 300600 - 35000 35000
Account
OCI7UMO7X1 18-03-2020 16:53 Pay bill MODERN MAIL - 550440 9500 372
LIMITED
OCI2UL5N08 18-03-2020 16:06 Send ANNE NJOROGE - 254722521132 30200 9317
OCI8UL3AYU 18-03-2020 16:04 Equity Bulk 300600 - 30000 39517
Account
OCI8UJF1AS 18-03-2020 15:09 Send DAVID GICOVI - 254714848135 1500 9543
NJAGI
OCI5U7P2YH 18-03-2020 08:20 Send ARTHUR - 254724475771 3000 3000
GIKAMA
OCH7TKDNU7 17-03-2020 12:18 Send ERICK NJILU - 254715363076 1750 14140
OCH9TK6NJH 17-03-2020 12:11 Send PETER MATHU - 254726349158 3000 15946
OCH5TI2C4F 17-03-2020 11:01 Pay bill NAIROBI CITY - 367776 200 18946
COUNTY
NATIONAL
BANK
REVENUE
ACCOUNT
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
OCH2TH218U 17-03-2020 10:28 Withdraw Onshore - 161643 15000 19316
Connectors Nomiz
Ent Wood Groove
Westlands
OCH3TGXDO3 17-03-2020 10:24 Pay bill POSTAL - 506500 2000 34316
CORPORATION
OF KENYA.
OCH9TENBWF 17-03-2020 09:06 Send DAVID OOKO - 254722887141 3500 36406
OCG2T85O1K 16-03-2020 20:55 B2C LOOP VIA 714888 - 38500 39906
CBA
OCG5SVEKD9 16-03-2020 15:31 Send SAMSON RUTA - 254711662379 730 1421
OPUTI
OCG7SP60DF 16-03-2020 12:13 Send HUMPHREY - 254711736011 1500 2177
MWAURA
MUROGI
OCF4S6BSHE 15-03-2020 17:59 Send simon ngotho - 254721878507 2000 3718
OCE5RCUTBV 14-03-2020 16:54 Send ARTHUR - 254724475771 6500 5795
GIKAMA
OCE5R4DIKD 14-03-2020 12:01 Send DAVID GICOVI - 254714848135 2000 12336
NJAGI
OCE0R46M0G 14-03-2020 11:54 Send brian obembo - 0723787595 300 14347
ombura
OCD4QS2TAO 13-03-2020 20:26 Airtime Purchase Safaricom Limited - 999999999 200 14647
OCD9Q5CEHZ 13-03-2020 08:33 Send REUBEN - 254723486485 5500 20924
WAWEIU
OCD5Q39C1T 13-03-2020 05:43 Send ALICE MAKUMI - 254722435459 3000 26480
OCB9P4OSG7 11-03-2020 20:29 Send NICHOLAS LUA - 254720207922 400 29491
OCB9OSZ18X 11-03-2020 15:29 Send MWERESA - 254713534727 1440 29917
NYAMBOGA
DANIEL
OCB6OSBJLS 11-03-2020 15:06 Airtime Purchase Safaricom Limited - 999999999 200 31357
OCB6OS1XE6 11-03-2020 14:57 Pay bill NAIROBI CITY - 367776 2000 31557
COUNTY
NATIONAL
BANK
REVENUE
ACCOUNT
OCB0OM40SC 11-03-2020 11:30 Pay bill NAIROBI CITY - 367776 200 33591
COUNTY
NATIONAL
BANK
REVENUE
ACCOUNT
OCB1OGH117 11-03-2020 07:51 Airtime Purchase Safaricom Limited - 999999999 1000 33799
OCB4OGG0R6 11-03-2020 07:50 Send ARTHUR - 254724475771 5000 34860
GIKAMA
OCA9O9FOHZ 10-03-2020 20:07 Send FLORENCE - 254724496611 2000 39901
MATHENGE
OCA7O6482D 10-03-2020 19:01 Airtime Purchase Safaricom Limited - 999999999 500 41901
OCA8NYFKNI 10-03-2020 15:34 Send ALICE MAKUMI - 254722435459 5000 42462
OCA9NXVOYJ 10-03-2020 15:15 Airtime Purchase Safaricom Limited - 999999999 500 47462
OCA4NXV56G 10-03-2020 15:15 Send JULIA NJENGA - 254722493297 500 47973
OCA6NXTARO 10-03-2020 15:13 Deposit Phones Paradise 358608 - 50000 50000
Woodvale Groove
OC58JENA5C 05-03-2020 10:52 Send ARTHUR - 254724475771 500 511
GIKAMA
OC54JEAK7O 05-03-2020 10:40 Deposit Romak Comms 241599 - 500 500
Zukassy Comm
Ltd Easy Coach
Office Agg
OC17G15A4B 01-03-2020 11:31 Send ARTHUR - 254724475771 1500 1500
GIKAMA
OC16G12YEY 01-03-2020 11:28 Withdraw Greenland - 425417 26000 370
Agencies Nabs
bookshop Gakoe
house gitar
OC19FXFF6F 01-03-2020 08:57 Airtime Purchase Safaricom Limited - 999999999 200 26370
OBT5FPI1YR 29-02-2020 20:35 MY SHOP - 945226 420 26570
WESTLANDS
OBT0FPAOWY 29-02-2020 20:30 Pizza Inn- - 948882 1100 26990
Westlands
OBT5FP7BH5 29-02-2020 20:28 CHICKEN INN - 945225 1100 28090
WESTLANDS
OBT0FBJO92 29-02-2020 14:36 Send SIMON - 254726220231 2400 29231
KARANJA
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
OBT3FAECYD 29-02-2020 13:59 Send SIMON - 254726220231 20100 31736
KARANJA
OBT3F3VO19 29-02-2020 10:23 KCB 1 501901 - 50000 51836
OBT3F2OABV 29-02-2020 09:40 Withdraw The Ray Of Hope - 713205 6000 1920
Gakoe minimart
next to vantage git
OBT9F02OH1 29-02-2020 07:53 Send JULIA NJENGA - 254722493297 1000 7935
OBS0ETVS9E 28-02-2020 20:36 Send James Kiptum - 254706199194 100 8935
Kandie
OBS4EL31BO 28-02-2020 17:15 LIPA SHELL NA 567300 - 200 9035
MPESA
OBS2EKQ8XQ 28-02-2020 17:05 DARATIM - 867308 2000 8835
ENTERPRISE
LTD
OBS1EIPTQ9 28-02-2020 16:04 Send ARTHUR - 254724475771 1000 10860
GIKAMA
OBS7E3D9O9 28-02-2020 03:54 Platinum Seven - 167707 250 11860
De Lounge
OBS5E37IBR 28-02-2020 03:21 Platinum Seven - 167707 2250 12110
De Lounge
OBS1E2SQ2T 28-02-2020 02:03 Platinum Seven - 167707 1500 14360
De Lounge
OBS7E2K99X 28-02-2020 01:15 Send ARTHUR - 254724475771 2500 15901
GIKAMA
OBS8E2K6GK 28-02-2020 01:14 Platinum Seven - 167707 1250 18401
De Lounge
OBS4E2CCJU 28-02-2020 00:38 Platinum Seven - 167707 3000 19651
De Lounge
OBR6E1YZAM 27-02-2020 23:34 GARMERZ - 439395 200 22651
TAVERN
ENTERPRISES
OBR4DWR43A 27-02-2020 19:58 Pay bill CBA LOOP - 714777 1200 22851
OBR1DWNP8P 27-02-2020 19:56 Send JULIA NJENGA - 254722493297 1250 24111
OBR6DWLI34 27-02-2020 19:55 Received EDWARD 254722693370 - 24000 25361
MAINA
OBR7DRGUQF 27-02-2020 18:02 Send ARTHUR - 254724475771 700 1376
GIKAMA
OBR2DI9G74 27-02-2020 13:00 Airtime Purchase Safaricom Limited - 999999999 100 2076
OBR5D9DW2B 27-02-2020 05:58 UTHIRU87 - 7045645 500 2176
TOTAL
SERVICE
STATION
OBQ9CZYAFX 26-02-2020 19:00 Send NICHOLAS LUA - 254720207922 400 2689
OBQ5CSGWE3 26-02-2020 15:17 Send ALICE MAKUMI - 254722435459 500 3100
OBQ1CSA1A5 26-02-2020 15:10 Send JULIA NJENGA - 254722493297 1000 3615
OBQ9CNZKHR 26-02-2020 12:33 Tamu Tamu Hotel - 787931 350 4615
Wood Valley
Groove Westlands
OBQ4CNLZSK 26-02-2020 12:19 GADGETS AND - 559078 700 4965
GIZMOS
LIMITED
OBQ1CNCVHB 26-02-2020 12:10 Pay bill iPay Ltd - 510800 260 5665
OBQ3CN8SXJ 26-02-2020 12:05 Pay bill iPay Ltd - 510800 1450 5948
OBQ9CKIZVN 26-02-2020 10:22 Send ARTHUR - 254724475771 730 7447
GIKAMA
OBQ2CIY7WO 26-02-2020 09:19 Received JAMILA JAMES 254719459191 - 9600 9600
OBP2C5VU3Q 25-02-2020 18:29 Send JULIA NJENGA - 254722493297 1000 1015
OBP9C41YL7 25-02-2020 17:40 SUPREME - 799085 1970 393
STORES
LIMITED
OBP1C01PXP 25-02-2020 15:30 Withdraw Manaal Venture - 197375 3000 1626
City Park Market
Along Limiuru
Road
OBP1BPY4PR 25-02-2020 09:20 Impala Downtown - 914888 1250 4626
Ltd- Westlands
OBP4BO6EX6 25-02-2020 08:01 UTHIRU87 - 7045645 4000 5876
TOTAL
SERVICE
STATION
OBP2BNIXWA 25-02-2020 07:19 Send FLORENCE - 254724496611 1000 9911
MATHENGE
OBP0BNICF6 25-02-2020 07:18 Send JULIA NJENGA - 254722493297 600 10926
OBP8BN3812 25-02-2020 06:33 Received SAMUEL KIBI 254721118765 - 13000 13000
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
OBN9AS7IS3 23-02-2020 22:24 Send STEPHEN - 254720641570 2000 923
KUBAI MUIRU
OBN7ARJYEX 23-02-2020 21:50 Pay bill SAFARICOMHO - 150501 2900 2923
ME
OBN8AQH6M2 23-02-2020 21:06 Send ALICE MAKUMI - 254722435459 2000 5864
OBN3AQFQM9 23-02-2020 21:05 Send ARTHUR - 254724475771 10000 7951
GIKAMA
OBN6APX4QI 23-02-2020 20:47 Withdraw The Ray Of Hope - 713205 10000 18063
Gakoe minimart
next to vantage git
OBN5APGU27 23-02-2020 20:33 Airtime Purchase Safaricom Limited - 999999999 500 28063
OBN3AP139Z 23-02-2020 20:21 Received SAMUEL KIBI 254721118765 - 30000 30000
OBL88T2ITM 21-02-2020 16:39 Send JULIA NJENGA - 254722493297 300 311
OBL28T1F40 21-02-2020 16:38 Deposit The Ray Of Hope 713205 - 400 400
Gakoe minimart
next to vantage git
OBL98FMJJ1 21-02-2020 08:54 Send ERICK NJILU - 254715363076 1500 1487
OBK07TNMTU 20-02-2020 13:58 Airtime Purchase Safaricom Limited - 999999999 200 38
OBK37TMDL1 20-02-2020 13:57 Airtime Purchase Safaricom Limited - 999999999 300 238
OBK97MF73P 20-02-2020 09:42 Send ARTHUR - 254724475771 300 300
GIKAMA
OBJ96X8CKP 19-02-2020 12:40 Received CHARLES 254725693330 - 530 849
THUKU
OBJ86RNMI2 19-02-2020 09:15 Withdraw Lionex LTD Eric - 438263 2000 347
Shop next to
Centro Hse Agg
OBJ96RJUGV 19-02-2020 09:10 Send FLORENCE - 254724496611 500 2358
MATHENGE
OBJ76QI55H 19-02-2020 08:26 Received GEORGE 254722703939 - 2000 2858
ONYANGO
OPONDO
OBI36K6CXV 18-02-2020 20:42 Withdraw The Ray Of Hope - 713205 5000 925
Gakoe minimart
next to vantage git
OBI96JQ6S9 18-02-2020 20:31 Received GEORGE 254722703939 - 2000 5925
ONYANGO
OPONDO
OBI56ECJ0T 18-02-2020 18:30 Send PAUL MAINA - 254722394696 800 3940
WAWERU
OBI462WJP0 18-02-2020 12:21 SUPREME - 799085 1456 4740
STORES
LIMITED
OBI662N32K 18-02-2020 12:12 UTHIRU87 - 7045645 1000 6196
TOTAL
SERVICE
STATION
OBI85ZSWDA 18-02-2020 10:33 Send ARTHUR - 254724475771 500 7212
GIKAMA
OBI25XOT10 18-02-2020 09:16 UTHIRU87 - 7045645 850 7712
TOTAL
SERVICE
STATION
OBH75NY0GJ 17-02-2020 19:45 Send Mose Ombega - 254713017984 250 8577
OBH25LSUZS 17-02-2020 19:01 Withdraw The Ray Of Hope - 713205 2300 8855
Gakoe minimart
next to vantage git
OBH55JH9Q9 17-02-2020 18:04 Send ELLY OPALA - 254721309302 200 11166
OBH45E6WQQ 17-02-2020 15:23 Send JIMMY NYAGA - 254702184044 110 11377
OBH95CIZOZ 17-02-2020 14:25 Tamu Tamu Hotel - 787931 320 11487
Wood Valley
Groove Westlands
OBH657TEO2 17-02-2020 11:43 Pay bill BUY DIRECT - 929999 5097 11807
LIMITED 2
OBH757Q8SD 17-02-2020 11:40 Send DAVID OOKO - 254722887141 2000 17030
OBH9578OEL 17-02-2020 11:23 Received JAMILA JAMES 254719459191 - 20000 20000
OBH9564H57 17-02-2020 10:44 UTHIRU87 - 7045645 1000 959
TOTAL
SERVICE
STATION
OBG14WNTCB 16-02-2020 20:37 Withdraw Sibby Mobile - 489017 500 72
comms Junior
Grocer shop
Kenyatta Ave
 ID Date Type Entity Originator Destination Amount Balance (Ksh)
(Ksh)
OBG94GKTYB 16-02-2020 12:05 Withdraw Sibby Mobile - 489017 3100 622
comms Junior
Grocer shop
Kenyatta Ave
OBF93TEBCZ 15-02-2020 15:25 Airtime Purchase Safaricom Limited - 999999999 300 3722
OBF33TBSB1 15-02-2020 15:23 Pay bill BUY DIRECT - 929999 15000 4022
LIMITED 2
OBF03RXDI6 15-02-2020 14:38 Withdraw The Ray Of Hope - 713205 5000 19201
Gakoe minimart
next to vantage git
OBF73RU8YF 15-02-2020 14:35 Send ALICE MAKUMI - 254722435459 4000 24262
OBF83RNB5O 15-02-2020 14:29 Equity Bulk 300600 - 30000 30000
Account

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