Page 1 of 7

MPESA FULL STATEMENT

Customer Name: Nicholas ongoma

Mobile Number: 254716322391
Date of Statement: 20th 4 2025
Statement Period: 01st 4 2025 - 20th 4 2025

SUMMARY

TRANSACTION TYPE PAID IN PAID OUT

Unit Trust Invest 0.00 11,000.00
Send Money 4,725.12 13,099.00
B2C Payment 11,810.00 0.00
Pay Bill 845.82 1,515.00
Cash In 1,435.00 0.00
Unit Trust Withdraw 11,018.00 0.00
ODRepayment 0.00 3,809.94
Customer Merchant Payment 20.00 330.00
Customer Airtime Purchase 500.00 600.00
Customer Bundle Purchase 355.00 355.00
TOTAL: 30,708.94 30,708.94

DETAILED STATEMENT

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TDK0IFV74U 2025-04-20 14:17:40 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 40.00 0.00
0799***745 - ELVIS NDAYISENGA
TDK0IFV74U 2025-04-20 14:17:40 OverDraft of Credit Party COMPLETED 40.00 0.00 40.00
TDJ3DRP8EV 2025-04-19 13:04:55 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 15.00 0.00
254724***578 - DANCUN OUMA
TDJ3DRP8EV 2025-04-19 13:04:55 OverDraft of Credit Party COMPLETED 15.00 0.00 15.00
TDJ1DCJJX5 2025-04-19 11:23:47 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 60.00 0.00
Overdraw
TDJ3DCJSUB 2025-04-19 11:23:46 Funds received from 254726***783 - COMPLETED 60.00 0.00 60.00
MICHAEL OLANDO
TDJ9D9VG87 2025-04-19 11:05:52 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 60.00 0.00
0794***331 - RAEL AUMA OLUOCH
TDJ9D9VG87 2025-04-19 11:05:52 OverDraft of Credit Party COMPLETED 60.00 0.00 60.00
TDH072OHG4 2025-04-17 21:18:03 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 20.00 0.00
0714***124 - Fredrick Ochieng Gudha
TDH072OHG4 2025-04-17 21:18:03 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TDH56LQWFP 2025-04-17 19:55:50 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 20.00 0.00
0714***124 - Fredrick Ochieng Gudha
TDH56LQWFP 2025-04-17 19:55:50 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TDH36G3NI7 2025-04-17 19:33:53 Funds received from 0708***970 - COMPLETED 100.00 0.00 100.00
SELESTINE AKOTH JUMA
TDH56G3TF1 2025-04-17 19:33:53 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 100.00 0.00
Overdraw

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply
 Page 2 of 7

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TDH83E3PLM 2025-04-17 09:17:30 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 55.00 0.00
254726***873 - ROSE ATIENO ABUOR
TDH83E3PLM 2025-04-17 09:17:30 OverDraft of Credit Party COMPLETED 55.00 0.00 55.00
TDH02VMQ04 2025-04-17 06:35:36 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 50.00 0.00
Overdraw
TDH72VMMFF 2025-04-17 06:35:36 Deposit of Funds at Agent Till 2147276 - COMPLETED 50.00 0.00 50.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI
TDG5Y3HOPR 2025-04-16 11:09:47 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 60.00 0.00
254723***146 - ROSEMARY ONYACH
TDG5Y3HOPR 2025-04-16 11:09:47 OverDraft of Credit Party COMPLETED 60.00 0.00 60.00
TDF5V1QPVV 2025-04-15 17:28:03 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 70.00 0.00
254702***749 - BENNETAH SHANGWE
TDF5V1QPVV 2025-04-15 17:28:03 OverDraft of Credit Party COMPLETED 70.00 0.00 70.00
TDF3ULQFTR 2025-04-15 15:54:48 Pay Bill Charge COMPLETED 0.00 5.00 0.00
TDF3ULQFTR 2025-04-15 15:54:48 Pay Bill Fuliza M-Pesa to 800088 - PayPal COMPLETED 0.00 300.00 5.00
Top Up Account Acc. 0716***391
TDF3ULQFTR 2025-04-15 15:54:48 OverDraft of Credit Party COMPLETED 305.00 0.00 305.00
TDF8UJ1O04 2025-04-15 15:37:29 Pay Bill Charge COMPLETED 0.00 5.00 0.00
TDF8UJ1O04 2025-04-15 15:37:29 Pay Bill Fuliza M-Pesa to 986562 - COMPLETED 0.00 500.00 5.00
SHOFCO SACCO LTD Acc. 38848170
TDF8UJ1O04 2025-04-15 15:37:29 OverDraft of Credit Party COMPLETED 50.82 0.00 505.00
TDF9UDV8EX 2025-04-15 15:03:38 Customer Transfer to 0746***494 - COMPLETED 0.00 70.00 454.18
BENARD OKELLO OLOO
TDF3T64NCJ 2025-04-15 10:23:16 Customer Transfer to 0703***259 - COMPLETED 0.00 40.00 524.18
Elizabeth Awino Olouch
TDF9SOIWF7 2025-04-15 08:17:01 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 435.82 564.18
Overdraw
TDF2SOJ876 2025-04-15 08:17:01 Funds received from 0746***009 - sinthia COMPLETED 1,000.00 0.00 1,000.00
aloo ongoma
TDF1SOF12B 2025-04-15 08:16:07 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 25.00 0.00
254725***106 - SILPAR AOKO CHORE
TDF1SOF12B 2025-04-15 08:16:07 OverDraft of Credit Party COMPLETED 25.00 0.00 25.00
TDE0PK7ZBM 2025-04-14 14:27:39 Merchant Payment Fuliza M-Pesa to COMPLETED 0.00 20.00 0.00
9556038 - MOSES KIPTOON YATOR
TDE0PK7ZBM 2025-04-14 14:27:39 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TDE9O5X06L 2025-04-14 08:53:31 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 30.00 0.00
0791***578 - ISAAC NYAMBASO
ONSOMU
TDE9O5X06L 2025-04-14 08:53:31 OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TDE0O2U71Q 2025-04-14 08:30:39 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 60.00 0.00
Overdraw
TDE6O2UAPK 2025-04-14 08:30:36 Deposit of Funds at Agent Till 2911063 - COMPLETED 60.00 0.00 60.00
NOMAD TELEComm Ltd HEAVENS GATE
Gilgil Mbaruk
TDE4NWBM1K 2025-04-14 07:37:08 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 80.00 0.00
Overdraw
TDE1NWBX0R 2025-04-14 07:37:07 Deposit of Funds at Agent Till 2147276 - COMPLETED 80.00 0.00 80.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI
TDC7H9ENR7 2025-04-12 17:05:31 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TDC7H9ENR7 2025-04-12 17:05:31 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 200.00 7.00
0708***970 - SELESTINE AKOTH JUMA
TDC7H9ENR7 2025-04-12 17:05:31 OverDraft of Credit Party COMPLETED 207.00 0.00 207.00
TDC5H96HMT 2025-04-12 17:04:16 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 20.00 0.00
Overdraw
TDC5H96M29 2025-04-12 17:04:15 Funds received from 0112***833 - Margaret COMPLETED 20.00 0.00 20.00
atieno oduor
TDC1F9N56D 2025-04-12 09:34:47 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 55.00 0.00
0794***331 - RAEL AUMA OLUOCH

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply
 Page 3 of 7

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TDC1F9N56D 2025-04-12 09:34:47 OverDraft of Credit Party COMPLETED 55.00 0.00 55.00
TDC3EW0Q3N 2025-04-12 07:51:31 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 60.00 0.00
Overdraw
TDC7EW0TQL 2025-04-12 07:51:31 Deposit of Funds at Agent Till 2147276 - COMPLETED 60.00 0.00 60.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI
TDB3DML45X 2025-04-11 19:55:23 Pay Bill Fuliza M-Pesa to 400200 - Co- COMPLETED 0.00 35.00 0.00
operative Bank Money Transfer Acc.
854679
TDB3DML45X 2025-04-11 19:55:23 OverDraft of Credit Party COMPLETED 35.00 0.00 35.00
TDB6DM7C20 2025-04-11 19:53:48 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 168.00 0.00
Overdraw
TDB8DM74MU 2025-04-11 19:53:43 Unit Trust Withdraw From 4145555 - ZIIDI COMPLETED 168.00 0.00 168.00
MMF by M-PESA\UnitTrust
TDB2DK2N8Q 2025-04-11 19:44:50 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TDB2DK2N8Q 2025-04-11 19:44:50 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 350.00 7.00
254799***576 - DOROTHY ASETO
TDB2DK2N8Q 2025-04-11 19:44:50 OverDraft of Credit Party COMPLETED 357.00 0.00 357.00
TDB9DDB4HB 2025-04-11 19:18:19 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 50.00 0.00
254796***380 - Purity Mueni Mutunga
TDB9DDB4HB 2025-04-11 19:18:19 OverDraft of Credit Party COMPLETED 50.00 0.00 50.00
TDB4AK9686 2025-04-11 09:46:03 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 50.00 0.00
254702***536 - TITUS MBOBO ALUKWE
TDB4AK9686 2025-04-11 09:46:03 OverDraft of Credit Party COMPLETED 36.66 0.00 50.00
TDA0951KQO 2025-04-10 20:48:38 Merchant Payment to 7672712 - EDWARD COMPLETED 0.00 30.00 13.34
WAKOLI SIMIYU 2
TDA691LDKC 2025-04-10 20:31:33 Merchant Payment to 233844 - HAMISI COMPLETED 0.00 160.00 43.34
ABDALLAH KIMEU
TDA08ZN5OK 2025-04-10 20:22:18 Pay Bill Charge COMPLETED 0.00 5.00 203.34
TDA08ZN5OK 2025-04-10 20:22:18 Pay Bill to 400200 - Co-operative Bank COMPLETED 0.00 200.00 208.34
Money Transfer Acc. 1030168
TDA27SLDIK 2025-04-10 17:17:05 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 408.34
TDA27SLDIK 2025-04-10 17:17:05 Customer Payment to Small Business to COMPLETED 0.00 120.00 415.34
0714***666 - MAVIN NAMBWANI
MAKASANA
TDA27IN12Q 2025-04-10 16:21:04 Customer Transfer to 0792***571 - COMPLETED 0.00 50.00 535.34
DANCAN MONG'ARE
TDA97GWPBX 2025-04-10 16:10:22 Customer Transfer to 254768***493 - COMPLETED 0.00 80.00 585.34
JACINTA MBETI MUTISYA
TDA473FU0E 2025-04-10 14:44:24 Customer Transfer of Funds Charge COMPLETED 0.00 90.00 665.34
TDA473FU0E 2025-04-10 14:44:24 Customer Transfer to 0746***009 - sinthia COMPLETED 0.00 10,000.00 755.34
aloo ongoma
TDA872LZ1M 2025-04-10 14:39:11 Unit Trust Withdraw From 4145555 - ZIIDI COMPLETED 10,000.00 0.00 10,755.34
MMF by M-PESA\UnitTrust
TDA16XX68Z 2025-04-10 14:09:20 Merchant Payment to 7074209 - HELIDA COMPLETED 0.00 120.00 755.34
AWINO
TDA26S73K8 2025-04-10 13:33:46 Customer Transfer to 254768***493 - COMPLETED 0.00 60.00 875.34
JACINTA MBETI MUTISYA
TDA662CNR6 2025-04-10 10:43:17 Funds received from 254722***272 - MARY COMPLETED 500.00 0.00 935.34
WANJIRU MWANIKI KIRIKA
TDA45UEU8C 2025-04-10 09:48:20 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 435.34
TDA45UEU8C 2025-04-10 09:48:20 Customer Transfer to 0746***009 - sinthia COMPLETED 0.00 150.00 442.34
aloo ongoma
TDA35N72GF 2025-04-10 08:56:03 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 407.66 592.34
Overdraw
TDA45N6XES 2025-04-10 08:56:03 Funds received from 254720***840 - COMPLETED 1,000.00 0.00 1,000.00
ESTHER MWANIKI
TDA65J5NI6 2025-04-10 08:25:24 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 50.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254716***391 - Nicholas omondi
ongoma

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply
 Page 4 of 7

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TDA65J5NI6 2025-04-10 08:25:24 OverDraft of Credit Party COMPLETED 50.00 0.00 50.00
TDA75IVXBT 2025-04-10 08:23:17 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 100.00 0.00
Overdraw
TDA95IVOY7 2025-04-10 08:23:17 Unit Trust Withdraw From 4145555 - ZIIDI COMPLETED 100.00 0.00 100.00
MMF by M-PESA\UnitTrust
TDA95FVN2N 2025-04-10 07:58:36 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
4093441 - SAFARICOM DATA BUNDLES
by 254716***391 - Nicholas omondi
ongoma
TDA95FVN2N 2025-04-10 07:58:36 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TDA15D0UUX 2025-04-10 07:32:28 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 20.00 0.00
0725***457 - GEOFFREY MWAURA
KIMOTHO
TDA15D0UUX 2025-04-10 07:32:28 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TDA5591WOJ 2025-04-10 06:43:46 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 80.00 0.00
0799***030 - Livingstone Kagwaini Kamau
TDA5591WOJ 2025-04-10 06:43:46 OverDraft of Credit Party COMPLETED 80.00 0.00 80.00
TDA85849S4 2025-04-10 06:26:12 Airtime Purchase with Fuliza COMPLETED 0.00 300.00 0.00
TDA85849S4 2025-04-10 06:26:12 OverDraft of Credit Party COMPLETED 300.00 0.00 300.00
TDA9581LM7 2025-04-10 06:24:42 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 250.00 0.00
Overdraw
TDA8581KYU 2025-04-10 06:24:41 Unit Trust Withdraw From 4145555 - ZIIDI COMPLETED 250.00 0.00 250.00
MMF by M-PESA\UnitTrust
TDA157TAY1 2025-04-10 06:19:04 Airtime Purchase with Fuliza COMPLETED 0.00 200.00 0.00
TDA157TAY1 2025-04-10 06:19:04 OverDraft of Credit Party COMPLETED 200.00 0.00 200.00
TDA856Y3K0 2025-04-10 05:48:12 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
244441 - SAFARICOM POSTPAID
BUNDLES by 254716***391 - Nicholas
omondi ongoma
TDA856Y3K0 2025-04-10 05:48:12 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TDA256W6FS 2025-04-10 05:45:17 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 50.00 0.00
0742***936 - Martin Kyalo Ndunda
TDA256W6FS 2025-04-10 05:45:17 OverDraft of Credit Party COMPLETED 50.00 0.00 50.00
TDA656USH0 2025-04-10 05:43:32 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 500.00 0.00
Overdraw
TDA456UZ30 2025-04-10 05:43:32 Unit Trust Withdraw From 4145555 - ZIIDI COMPLETED 500.00 0.00 500.00
MMF by M-PESA\UnitTrust
TD82YWMEIW 2025-04-08 21:29:35 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
244441 - SAFARICOM POSTPAID
BUNDLES by 254716***391 - Nicholas
omondi ongoma
TD82YWMEIW 2025-04-08 21:29:35 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TD76SRX0KS 2025-04-07 17:52:40 Pay Bill Charge COMPLETED 0.00 5.00 0.00
TD76SRX0KS 2025-04-07 17:52:40 Pay Bill Online Fuliza M-Pesa to 4093275 - COMPLETED 0.00 150.00 5.00
Direct Pay Limited 1 Acc. ATL1294599145
TD76SRX0KS 2025-04-07 17:52:40 OverDraft of Credit Party COMPLETED 155.00 0.00 155.00
TD64MSP4EG 2025-04-06 12:51:16 Deposit of Funds at Agent Till 2164139 - COMPLETED 50.00 0.00 50.00
JOKER TRAVELLERS CO LTD magic
world shop near society stores
TD66MSP7FO 2025-04-06 12:51:16 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 50.00 0.00
Overdraw
TD69MKD2D9 2025-04-06 11:51:40 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 20.00 0.00
254728***797 - ENOCK WANGWE
MUCHUMA
TD69MKD2D9 2025-04-06 11:51:40 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TD61M92DWN 2025-04-06 10:29:22 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 20.00 0.00
0705***322 - GODFREY GITHAE KAMAU
TD61M92DWN 2025-04-06 10:29:22 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TD61LNWM71 2025-04-06 07:41:29 Deposit of Funds at Agent Till 2147276 - COMPLETED 160.00 0.00 160.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply
 Page 5 of 7

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TD66LNWVS6 2025-04-06 07:41:29 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 160.00 0.00
Overdraw
TD52K4O9J6 2025-04-05 19:17:30 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 30.00 0.00
254796***380 - Purity Mueni Mutunga
TD52K4O9J6 2025-04-05 19:17:30 OverDraft of Credit Party COMPLETED 30.00 0.00 30.00
TD59IGW9B3 2025-04-05 14:16:32 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 75.00 0.00
244441 - SAFARICOM POSTPAID
BUNDLES by 254716***391 - Nicholas
omondi ongoma
TD59IGW9B3 2025-04-05 14:16:32 OverDraft of Credit Party COMPLETED 75.00 0.00 75.00
TD49F4Y0XX 2025-04-04 19:08:25 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 75.00 0.00
244441 - SAFARICOM POSTPAID
BUNDLES by 254716***391 - Nicholas
omondi ongoma
TD49F4Y0XX 2025-04-04 19:08:25 OverDraft of Credit Party COMPLETED 75.00 0.00 75.00
TD49EECVIF 2025-04-04 17:13:45 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 20.00 0.00
244441 - SAFARICOM POSTPAID
BUNDLES by 254716***391 - Nicholas
omondi ongoma
TD49EECVIF 2025-04-04 17:13:45 OverDraft of Credit Party COMPLETED 20.00 0.00 20.00
TD41CVCZ4H 2025-04-04 11:46:01 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TD41CVCZ4H 2025-04-04 11:46:01 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 500.00 7.00
254725***994 - MARTIN AGUNDA OPIYO
TD41CVCZ4H 2025-04-04 11:46:01 OverDraft of Credit Party COMPLETED 289.21 0.00 507.00
TD42CUXWXW 2025-04-04 11:43:15 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 60.00 0.00 217.79
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD40CUIZ7S 2025-04-04 11:40:36 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 50.00 0.00 157.79
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD48CUCLIA 2025-04-04 11:39:29 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 15.00 0.00 107.79
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD49CU7ICF 2025-04-04 11:38:32 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 2.21 92.79
Overdraw
TD41CU74V7 2025-04-04 11:38:32 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 95.00 0.00 95.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD47CU261L 2025-04-04 11:37:39 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 96.00 0.00
Overdraw
TD40CU2830 2025-04-04 11:37:39 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 96.00 0.00 96.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD44CTYIME 2025-04-04 11:36:59 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 97.00 0.00 97.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD46CTYBZ0 2025-04-04 11:36:59 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 97.00 0.00
Overdraw
TD49CTUQI9 2025-04-04 11:36:18 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 98.00 0.00
Overdraw
TD43CTUGW9 2025-04-04 11:36:17 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 98.00 0.00 98.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD48CTR078 2025-04-04 11:35:38 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 99.00 0.00 99.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD44CTR0ZQ 2025-04-04 11:35:38 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 99.00 0.00
Overdraw
TD43CTN2EX 2025-04-04 11:34:57 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 100.00 0.00 100.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD43CTMTMJ 2025-04-04 11:34:57 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 100.00 0.00
Overdraw
TD42C1EEHE 2025-04-04 08:28:21 Pay Bill Charge COMPLETED 0.00 5.00 0.00

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
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 Page 6 of 7

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TD42C1EEHE 2025-04-04 08:28:21 Pay Bill Fuliza M-Pesa to 522522 - KCB COMPLETED 0.00 130.00 5.00
Paybill AC Acc. 6098137
TD42C1EEHE 2025-04-04 08:28:21 OverDraft of Credit Party COMPLETED 135.00 0.00 135.00
TD41C0S4M5 2025-04-04 08:23:45 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 110.00 0.00
Overdraw
TD48C0SABC 2025-04-04 08:23:44 Deposit of Funds at Agent Till 2147276 - COMPLETED 110.00 0.00 110.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI
TD48BTUSMI 2025-04-04 07:26:33 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 40.00 0.00
254725***106 - SILPAR AOKO CHORE
TD48BTUSMI 2025-04-04 07:26:33 OverDraft of Credit Party COMPLETED 40.00 0.00 40.00
TD399BARBB 2025-04-03 16:35:30 Pay Bill Charge COMPLETED 0.00 5.00 0.00
TD399BARBB 2025-04-03 16:35:30 Pay Bill Fuliza M-Pesa to 400200 - Co- COMPLETED 0.00 160.00 5.00
operative Bank Money Transfer Acc.
854679
TD399BARBB 2025-04-03 16:35:30 OverDraft of Credit Party COMPLETED 165.00 0.00 165.00
TD347Y3PVE 2025-04-03 11:28:56 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 100.00 0.00
Overdraw
TD337Y3S1P 2025-04-03 11:28:56 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 100.00 0.00 100.00
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD286917LY 2025-04-02 21:23:02 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TD286917LY 2025-04-02 21:23:02 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 150.00 7.00
254726***783 - MICHAEL OLANDO
TD286917LY 2025-04-02 21:23:02 OverDraft of Credit Party COMPLETED 157.00 0.00 157.00
TD2260X2DI 2025-04-02 20:41:05 Customer Transfer of Funds Charge COMPLETED 0.00 7.00 0.00
TD2260X2DI 2025-04-02 20:41:05 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 300.00 7.00
0795***141 - faith imali ayumba
TD2260X2DI 2025-04-02 20:41:05 OverDraft of Credit Party COMPLETED 198.25 0.00 307.00
TD274GU61Z 2025-04-02 16:37:10 Airtime Purchase COMPLETED 0.00 100.00 108.75
TD212ZX0GZ 2025-04-02 11:01:31 Unit Trust Invest To 4145555 - ZIIDI MMF COMPLETED 0.00 11,000.00 208.75
by M-PESA\UnitTrust
TD272WK77J 2025-04-02 10:39:31 Offnet B2C Transfer by 966888 - AIRTEL COMPLETED 11,000.00 0.00 11,208.75
MONEY via API to 254716***391 - Nicholas
omondi ongoma
TD232V1CW5 2025-04-02 10:29:34 Deposit of Funds at Agent Till 619403 - Six COMPLETED 200.00 0.00 208.75
Seventeen Comm Ltdstage 2 Leisure Kangi
Road Mombasa
TD212AJ8W5 2025-04-02 08:07:48 Customer Transfer to 254725***106 - COMPLETED 0.00 40.00 8.75
SILPAR AOKO CHORE
TD2027SYZ4 2025-04-02 07:45:59 Pay Bill to 891300 - M-Changa Acc. 113381 COMPLETED 0.00 10.00 48.75
TD131I9TFB 2025-04-01 21:43:49 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 441.25 58.75
Overdraw
TD111I9R5V 2025-04-01 21:43:49 Deposit of Funds at Agent Till 2050263 - COMPLETED 500.00 0.00 500.00
EVIMERIA INTERNATIONAL LTD Alice
Mpesa Mosobeti
TD14YB0QZS 2025-04-01 15:22:37 Customer Transfer Fuliza M-Pesa to COMPLETED 0.00 40.00 0.00
0748***846 - MARY KEMUNTO MARUCHA
TD14YB0QZS 2025-04-01 15:22:37 OverDraft of Credit Party COMPLETED 40.00 0.00 40.00
TD19XHO1JP 2025-04-01 12:15:55 Customer Bundle Purchase with Fuliza to COMPLETED 0.00 75.00 0.00
244441 - SAFARICOM POSTPAID
BUNDLES by 254716***391 - Nicholas
omondi ongoma
TD19XHO1JP 2025-04-01 12:15:55 OverDraft of Credit Party COMPLETED 75.00 0.00 75.00
TD18WLEQRS 2025-04-01 08:36:22 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 100.00 0.00
Overdraw
TD11WLEIOH 2025-04-01 08:36:22 Deposit of Funds at Agent Till 2147276 - COMPLETED 100.00 0.00 100.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI
TD19WL5E93 2025-04-01 08:34:26 OD Loan Repayment to 232323 - M-PESA COMPLETED 0.00 65.00 0.00
Overdraw

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply
 Page 7 of 7

Receipt No Completion Time Details Transaction Status Paid in Withdraw Balance

n
TD17WL57OD 2025-04-01 08:34:26 Deposit of Funds at Agent Till 2147276 - COMPLETED 65.00 0.00 65.00
SIX SEVENTEEN KEN PHARMA CHEMIST
AND MPESA SALIM RD SIX
SEVENTEENNAIROBI

Disclaimer: This record is produced for your personal use and is not transferable. If this record is sought to be produced in court,
please contact the nearest retail shop for further guidance or send an email to Safaricom Customer Care via
[email protected]

Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply