Page 1 of 3
MPESA FULL STATEMENT
Customer Name:
Mobile Number:
Date of Statement:
Statement Period:
NICHOLAS MACHARIA
254713472488
29th 11 2022
01st 9 2022 - 15th 9 2022
SUMMARY
TRANSACTION TYPE
Send Money
Pay Bill
B2C Payment
ODRepayment
Customer Merchant Payment
TOTAL:
PAID IN
20,070.00
0.00
27,000.00
0.00
2.94
47,072.94
PAID OUT
4,276.00
29,985.00
0.00
2.97
15,007.00
49,270.97
DETAILED STATEMENT
Receipt No
Completion Time
QIF714AUWP
2022-09-15 13:29:13 Merchant Payment to 7415497 GAWANAZ GRIL VIA FAMILY BANK
2022-09-14 23:16:29 Pay Merchant Charge
2022-09-14 23:16:29 Merchant Payment Online to 7031648 TOTALENERGIES NANYUKI
2022-09-14 23:15:41 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is 313109925175.
2022-09-14 20:57:53 OD Loan Repayment to 232323 - M-PESA
Overdraw
2022-09-14 20:57:53 Funds received from 254722***014 - JOHN
MAINA MURIITHI
2022-09-14 11:13:35 Pay Merchant Charge
2022-09-14 11:13:35 OverDraft of Credit Party
2022-09-14 11:13:35 Merchant Payment Fuliza M-Pesa to
7319660 - TOTALENERGIES LAIKIPIA RD
2022-09-14 11:09:52 Funds received from 0748***635 LIVINGSTONE MACERE MURAGE
2022-09-13 19:29:32 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-09-13 11:16:06 Funds received from 254722***014 - JOHN
MAINA MURIITHI
2022-09-13 10:49:40 Merchant Payment Online to 7415497 GAWANAZ GRIL VIA FAMILY BANK
2022-09-13 07:05:41 Pay Bill Charge
2022-09-13 07:05:41 Pay Bill Online to 444900 - DSTV Acc.
7042642653
2022-09-13 07:04:08 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is 908630863738.
QIE5ZB2BLP
QIE5ZB2BLP
QIE1ZB1BWV
QIE5Z4EPYD
QIE8Z4EFIW
QIE7XPVRQZ
QIE7XPVRQZ
QIE7XPVRQZ
QIE3XPM9BD
QID4WSYM58
QID5VR3VTT
QID6VPDQVU
QID1VCUXS7
QID1VCUXS7
QID6VCT3M4
Details
Transaction Status
Paid in
COMPLETED
0.00
Withdraw Balance
n
350.00
622.03
COMPLETED
COMPLETED
0.00
0.00
25.00
5,000.00
972.03
997.03
COMPLETED
5,000.00
0.00
5,997.03
COMPLETED
0.00
2.97
997.03
COMPLETED
1,000.00
0.00
1,000.00
COMPLETED
COMPLETED
COMPLETED
0.00
2.94
0.00
7.50
0.00
1,500.00
0.00
7.50
4.56
COMPLETED
1,500.00
0.00
1,504.56
COMPLETED
0.00
500.00
4.56
COMPLETED
500.00
0.00
504.56
COMPLETED
0.00
700.00
4.56
COMPLETED
COMPLETED
0.00
0.00
56.00
2,900.00
704.56
760.56
COMPLETED
3,000.00
0.00
3,660.56
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
Customercare@safaricom.co.ke
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 3
Receipt No
Completion Time
QIC5UWGY3F
2022-09-12 19:53:26 Funds received from 254702***429 Michael Wanjohi
2022-09-12 13:09:01 Merchant Payment to 157683 - NANYUKI
SWAHILI DISHES4
2022-09-12 06:32:32 Pay Bill Charge
2022-09-12 06:32:32 Pay Bill Online to 313131 - COUNTY
GOVERNMENT OF LAIKIPIA Acc. lespf
kaz 299 u
2022-09-10 23:07:20 Merchant Payment to 439743 - CHECKERS
3
2022-09-10 16:27:53 Pay Merchant Charge
2022-09-10 16:27:53 Merchant Payment to 736799 - Esso motor
sales...1
2022-09-10 14:49:09 Pay Bill Online to 247247 - Equity Paybill
Account Acc. 0250194***682
2022-09-10 13:50:59 Funds received from 254722***457 KOOME L KIRAGU
2022-09-10 10:53:26 Funds received from 254720***339 ABISHAG MWARI MBAE
2022-09-09 23:02:31 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-09-09 21:19:23 Pay Bill Online to 247247 - Equity Paybill
Account Acc. 0250194***682
2022-09-09 21:17:40 Funds received from 254722***014 - JOHN
MAINA MURIITHI
2022-09-09 18:11:20 Customer Transfer of Funds Charge
2022-09-09 18:11:20 Customer Transfer to 254716***131 NDULU MBITHI
2022-09-09 17:38:11 Merchant Payment to 695878 - SMALL
VILLA
2022-09-09 15:59:08 Funds received from 254701***926 CHARLES MURIITHI
2022-09-09 08:40:37 Pay Bill Online to 247247 - Equity Paybill
Account Acc. 0250194***682
2022-09-09 08:36:07 Merchant Payment to 7609686 - LOUIZE
SIMBA HOTEL SAGANA
2022-09-09 07:10:33 Funds received from 254724***104 MARTHA KOOME
2022-09-09 06:16:24 Pay Bill Online to 247247 - Equity Paybill
Account Acc. 0250194***682
2022-09-09 06:15:58 Pay Bill Charge
2022-09-09 06:15:58 Pay Bill Online to 313131 - COUNTY
GOVERNMENT OF LAIKIPIA Acc. lespfkaz299u
2022-09-08 16:38:42 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is 048976617672.
2022-09-08 15:51:18 Merchant Payment to 696335 - TAMU
TAMU FISH MONGERS 1
2022-09-08 09:07:41 Pay Bill Charge
2022-09-08 09:07:41 Pay Bill Online to 313131 - COUNTY
GOVERNMENT OF LAIKIPIA Acc. lespf
kaz 299 u
2022-09-08 07:46:06 Customer Transfer of Funds Charge
2022-09-08 07:46:06 Customer Transfer to 254715***975 - RUTH
ONSOMU
2022-09-07 22:13:22 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-09-07 21:31:37 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is 173546472034.
2022-09-07 16:24:20 Pay Bill Charge
QIC1TVQ8LV
QIC4T724L6
QIC4T724L6
QIA0R4SR7C
QIA7Q5PGNH
QIA7Q5PGNH
QIA9PXMJGT
QIA2PSZ59A
QIA0PFHO40
QI95OXFX9V
QI95OSIRZD
QI91OSEM3P
QI90O8HTJS
QI90O8HTJS
QI99O51PTF
QI96NW7G4O
QI98N0JQLO
QI93N0A2H1
QI99MVYDWH
QI99MUFRDR
QI95MUFKAD
QI95MUFKAD
QI83LTP9A9
QI80LPZBJ4
QI82KWXO4O
QI82KWXO4O
QI81KS8YVF
QI81KS8YVF
QI70KKTUKQ
QI71KIOI0V
QI70JP23W4
Details
Transaction Status
Paid in
COMPLETED
70.00
Withdraw Balance
n
0.00
660.56
COMPLETED
0.00
30.00
590.56
COMPLETED
COMPLETED
0.00
0.00
2.00
50.00
620.56
622.56
COMPLETED
0.00
100.00
672.56
COMPLETED
COMPLETED
0.00
0.00
7.50
1,500.00
772.56
780.06
COMPLETED
0.00
5,000.00
2,280.06
COMPLETED
1,500.00
0.00
7,280.06
COMPLETED
4,000.00
0.00
5,780.06
COMPLETED
0.00
1,010.00
1,780.06
COMPLETED
0.00
5,000.00
2,790.06
COMPLETED
5,000.00
0.00
7,790.06
COMPLETED
COMPLETED
0.00
0.00
32.00
1,730.00
2,790.06
2,822.06
COMPLETED
0.00
300.00
4,552.06
COMPLETED
2,500.00
0.00
4,852.06
COMPLETED
0.00
3,000.00
2,352.06
COMPLETED
0.00
640.00
5,352.06
COMPLETED
3,000.00
0.00
5,992.06
COMPLETED
0.00
7,000.00
2,992.06
COMPLETED
COMPLETED
0.00
0.00
2.00
50.00
9,992.06
9,994.06
COMPLETED
10,000.00 0.00
10,044.06
COMPLETED
0.00
420.00
44.06
COMPLETED
COMPLETED
0.00
0.00
2.00
50.00
464.06
466.06
COMPLETED
COMPLETED
0.00
0.00
6.00
500.00
516.06
522.06
COMPLETED
0.00
810.00
1,022.06
COMPLETED
1,500.00
0.00
1,832.06
COMPLETED
0.00
23.00
332.06
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
Customercare@safaricom.co.ke
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 3
Receipt No
Completion Time
QI70JP23W4
2022-09-07 16:24:20 Pay Bill Online to 540300 - NANYUKI
WATER AND SEWERAGE COMPANY
LIMITED Acc. 02020
2022-09-07 16:23:24 Customer Transfer of Funds Charge
2022-09-07 16:23:24 Customer Transfer to 254723***897 JOYCE NYAWIRA MURAYA
2022-09-07 13:50:34 Merchant Payment to 7415497 GAWANAZ GRIL VIA FAMILY BANK
2022-09-06 18:20:50 Customer Transfer to 254728***028 JOSEPH KAMAU MUTHEE
2022-09-06 17:32:51 Customer Transfer to 254700***360 Esther Wanjiru Kinyua
2022-09-05 21:56:06 Pay Bill Online to 247247 - Equity Paybill
Account Acc. 0250194***682
2022-09-05 21:55:35 Customer Transfer of Funds Charge
2022-09-05 21:55:35 Customer Transfer to 254727***326 PURITY MUTHEE
2022-09-05 13:23:48 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is 662373413926.
2022-09-05 11:56:20 Pay Merchant Charge
2022-09-05 11:56:20 Merchant Payment to 7319660 TOTALENERGIES LAIKIPIA RD
2022-09-03 17:55:03 Funds received from 254722***640 SOLOMON MULEI
2022-09-03 10:58:11 Merchant Payment to 750088 - JACOB
KAMAU3
2022-09-03 08:41:22 Pay Bill Online to 303030 - Absa Bank
Kenya PLC Acc. 2043626615
2022-09-02 22:29:31 Merchant Payment to 7415497 GAWANAZ GRIL VIA FAMILY BANK
QI71JOZD0Z
QI71JOZD0Z
QI72JDEMWW
QI68HVOJZM
QI68HQQYSC
QI54GBOFA8
QI58GBNWFG
QI58GBNWFG
QI57F3VZOJ
QI54EY08SK
QI54EY08SK
QI32BMA6IK
QI30ANS5L8
QI31AEKG1F
QI21A45AXT
Details
Transaction Status
Paid in
COMPLETED
0.00
Withdraw Balance
n
850.00
355.06
COMPLETED
COMPLETED
0.00
0.00
6.00
400.00
1,205.06
1,211.06
COMPLETED
0.00
300.00
1,611.06
COMPLETED
0.00
30.00
1,911.06
COMPLETED
0.00
50.00
1,941.06
COMPLETED
0.00
4,000.00
1,991.06
COMPLETED
COMPLETED
0.00
0.00
22.00
1,500.00
5,991.06
6,013.06
COMPLETED
7,500.00
0.00
7,513.06
COMPLETED
COMPLETED
0.00
0.00
7.00
1,400.00
13.06
20.06
COMPLETED
1,000.00
0.00
1,420.06
COMPLETED
0.00
150.00
420.06
COMPLETED
0.00
2,000.00
570.06
COMPLETED
0.00
250.00
2,570.06
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
Customercare@safaricom.co.ke
Twitter: @SafaricomLtd | @safaricom_care| www.facebook.com/safaricomltd | For self-help dial *234# | Web: www.safaricom.co.ke | Terms and
conditions apply