Page 1 of 3
MPESA FULL STATEMENT
Customer Name:
Mobile Number:
Date of Statement:
Statement Period:
NICHOLAS MACHARIA
254713472488
29th 11 2022
01st 10 2022 - 31st 10 2022
SUMMARY
TRANSACTION TYPE
Send Money
Transaction Reversal
Pay Bill
B2C Payment
Customer Merchant Payment
TOTAL:
PAID IN
19,550.00
0.00
0.00
63,500.00
0.00
83,050.00
PAID OUT
7,504.00
50.00
61,056.00
0.00
14,996.50
83,606.50
DETAILED STATEMENT
Receipt No
Completion Time
QJV5Z5NH0F
QJV5Z5NH0F
2022-10-31 19:08:32 Customer Transfer of Funds Charge
2022-10-31 19:08:32 Customer Transfer to 254722***513 LILIAN GITHINJI
2022-10-31 13:47:18 Funds received from 254714***599 - RUTH
MBUGUA
2022-10-31 04:02:46 Merchant Payment to 662045 - MORAN
RELOADED LOUNGE AND GRILL
2022-10-30 23:59:22 Merchant Payment to 662045 - MORAN
RELOADED LOUNGE AND GRILL
2022-10-30 22:20:10 Merchant Payment to 657336 - GLADYS
NZIGHE MWAGHALO4
2022-10-30 21:47:54 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-10-30 15:33:14 Merchant Payment to 7213199 - QUICK
MART NANYUKI
2022-10-30 14:57:27 Send Money Reversal via API to
254707***754 - NANCY KORIR
2022-10-30 13:44:50 Funds received from 254707***754 NANCY KORIR
2022-10-30 06:06:40 Business Payment from 256997 SOLUTION SACCO B2C via API. Original
conversation ID is 22686-34413543-1.
2022-10-30 03:13:08 Merchant Payment to 662045 - MORAN
RELOADED LOUNGE AND GRILL
2022-10-29 22:44:41 Merchant Payment to 6069475 - THE
WARWICK HOTEL LIMITED
2022-10-29 21:02:03 Customer Transfer of Funds Charge
2022-10-29 21:02:03 Customer Transfer to 254723***897 JOYCE NYAWIRA MURAYA
2022-10-29 19:27:56 Pay Merchant Charge
QJV7YAZCER
QJV3XFPHDF
QJU8XEE6II
QJU8XBZT28
QJU8XADLHO
QJU7WBALLH
QJU0W2UJTI
QJU7W2QP7P
QJU3VCS38B
QJU8VBS0SK
QJT8V83WWW
QJT1V1XUWT
QJT1V1XUWT
QJT7URODCB
Details
Transaction Status
Paid in
COMPLETED
COMPLETED
0.00
0.00
Withdraw Balance
n
6.00
677.53
500.00
683.53
COMPLETED
1,000.00
0.00
1,183.53
COMPLETED
0.00
150.00
183.53
COMPLETED
0.00
300.00
333.53
COMPLETED
0.00
250.00
633.53
COMPLETED
0.00
860.00
883.53
COMPLETED
0.00
1,659.00
1,743.53
COMPLETED
0.00
50.00
3,402.53
COMPLETED
50.00
0.00
3,452.53
COMPLETED
3,000.00
0.00
3,402.53
COMPLETED
0.00
1,550.00
402.53
COMPLETED
0.00
650.00
1,952.53
COMPLETED
COMPLETED
0.00
0.00
32.00
1,600.00
2,602.53
2,634.53
COMPLETED
0.00
7.50
4,234.53
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
QJT7URODCB
2022-10-29 19:27:56 Merchant Payment to 7319660 TOTALENERGIES LAIKIPIA RD
2022-10-29 18:14:14 Funds received from 254112***379 FEDERICA MELIS
2022-10-29 01:35:30 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-10-29 00:38:59 Funds received from 254724***935 DANIEL NJIRU
2022-10-28 21:01:24 Customer Transfer to 254724***540 Lodopapit Simion
2022-10-28 20:57:10 Customer Transfer to 254728***375 SIMON WARURU
2022-10-28 18:59:08 Merchant Payment to 7981935 - CHARLES
WANGAI 5
2022-10-28 07:24:45 Pay Bill Online to 247247 - Equity Paybill
Account Acc. 0250194***682
2022-10-27 22:38:16 Business Payment from 256997 SOLUTION SACCO B2C via API. Original
conversation ID is 4918-28746720-1.
2022-10-27 22:37:57 Pay Bill Charge
2022-10-27 22:37:57 Pay Bill Online to 444900 - DSTV Acc.
7042642653
2022-10-27 22:34:57 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is EQ666899286254.
2022-10-27 22:20:35 Merchant Payment to 157683 - NANYUKI
SWAHILI DISHES4
2022-10-27 15:13:34 Funds received from 254724***707 NAOMI KIRITU
2022-10-26 16:54:51 Customer Transfer of Funds Charge
2022-10-26 16:54:51 Customer Transfer to 254757***548 GEORGE MAIMBA MACHARIA
2022-10-25 11:50:35 Funds received from 254112***379 FEDERICA MELIS
2022-10-25 11:23:38 Merchant Payment to 983736 - SAN
VALENCIA HOSPITALITY LTD-AMREF
2022-10-24 10:41:54 Merchant Payment to 983736 - SAN
VALENCIA HOSPITALITY LTD-AMREF
2022-10-24 09:04:44 Funds received from 254721***492 STEPHEN WAMBUGU MUTAHI
2022-10-22 20:48:17 Merchant Payment to 7415497 GAWANAZ GRIL VIA FAMILY BANK
2022-10-22 16:45:15 Funds received from 254722***222 JOSEPH MWITI GATOBU
2022-10-22 01:08:05 Merchant Payment to 439743 - CHECKERS
3
2022-10-22 00:20:53 Merchant Payment to 625510 - CHECKERS
BUTCHERY
2022-10-21 23:32:28 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-10-21 22:23:52 Customer Transfer of Funds Charge
2022-10-21 22:23:52 Customer Transfer to 0768***216 - Ann
Wanjiku Nderitu
2022-10-21 19:10:43 Merchant Payment to 7415497 GAWANAZ GRIL VIA FAMILY BANK
2022-10-21 13:19:14 Customer Transfer of Funds Charge
2022-10-21 13:19:14 Customer Transfer to 254715***975 - RUTH
ONSOMU
2022-10-20 16:54:29 Funds received from 254112***379 FEDERICA MELIS
2022-10-18 23:47:22 Pay Bill to 247247 - Equity Paybill Account
Acc. 0250194***682
QJT3UI874V
QJT9SWSNZ3
QJT3SW9MAH
QJS5SNFY1J
QJS5SN1YUT
QJS3S90P7T
QJS5QO2BLB
QJR9QHD91N
QJR6QHCSXK
QJR6QHCSXK
QJR8QH974K
QJR5QGPDEL
QJR9PB9RS9
QJQ5N97WDV
QJQ5N97WDV
QJP9KDBWJ9
QJP3KBD98R
QJO2I0HSVS
QJO9HTOCPH
QJM1F92NLV
QJM4EIIJEG
QJM3D87FEL
QJM3D7PMW9
QJL3D6XE7F
QJL9D4X08B
QJL9D4X08B
QJL9CNH0J3
QJL8BR2NIW
QJL8BR2NIW
QJK4A1HHWM
QJI96JAUG3
Details
Transaction Status
Paid in
COMPLETED
0.00
Withdraw Balance
n
1,500.00 4,242.03
COMPLETED
5,000.00
0.00
5,742.03
COMPLETED
0.00
1,600.00
742.03
COMPLETED
2,000.00
0.00
2,342.03
COMPLETED
0.00
100.00
342.03
COMPLETED
0.00
100.00
442.03
COMPLETED
0.00
630.00
542.03
COMPLETED
0.00
50,000.00 1,172.03
COMPLETED
50,000.00 0.00
51,172.03
COMPLETED
COMPLETED
0.00
0.00
56.00
3,000.00
1,172.03
1,228.03
COMPLETED
3,000.00
0.00
4,228.03
COMPLETED
0.00
460.00
1,228.03
COMPLETED
1,000.00
0.00
1,688.03
COMPLETED
COMPLETED
0.00
0.00
32.00
2,000.00
688.03
720.03
COMPLETED
2,500.00
0.00
2,720.03
COMPLETED
0.00
160.00
220.03
COMPLETED
0.00
160.00
380.03
COMPLETED
500.00
0.00
540.03
COMPLETED
0.00
1,000.00
40.03
COMPLETED
1,000.00
0.00
1,040.03
COMPLETED
0.00
400.00
40.03
COMPLETED
0.00
50.00
440.03
COMPLETED
0.00
1,250.00
490.03
COMPLETED
COMPLETED
0.00
0.00
6.00
500.00
1,740.03
1,746.03
COMPLETED
0.00
100.00
2,246.03
COMPLETED
COMPLETED
0.00
0.00
6.00
500.00
2,346.03
2,352.03
COMPLETED
2,500.00
0.00
2,852.03
COMPLETED
0.00
8,000.00
352.03
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
QJI86ILJ9A
2022-10-18 23:06:43 Merchant Payment to 7415499 GAWANAZ GRIL outlet 2
2022-10-18 18:12:21 Customer Transfer to 254712***420 ROSEMARY NJOKI KINYUA
2022-10-18 15:50:30 Funds received from 254724***707 NAOMI KIRITU
2022-10-18 14:50:02 Business Payment from 300600 - Equity
Bulk Account via API. Original conversation
ID is EQ666093793231.
2022-10-18 13:56:52 Customer Transfer of Funds Charge
2022-10-18 13:56:52 Customer Transfer to 254727***326 PURITY MUTHEE
2022-10-18 12:34:59 Funds received from 254112***379 FEDERICA MELIS
2022-10-17 22:21:21 Merchant Payment to 7462463 - IMPALA
BAR AND RESTAURANT
2022-10-17 13:13:45 Funds received from 0717***148 - jackline
nyawira muriithi
2022-10-16 20:52:37 Merchant Payment to 7415497 GAWANAZ GRIL VIA FAMILY BANK
QJI15TG7HH
QJI65GVRC0
QJI35CF0NN
QJI458H8DI
QJI458H8DI
QJI5527I3F
QJH74B0TG7
QJH72XZVND
QJG51XNG2P
Details
Transaction Status
Paid in
COMPLETED
0.00
Withdraw Balance
n
1,620.00 8,352.03
COMPLETED
0.00
90.00
9,972.03
COMPLETED
1,000.00
0.00
10,062.03
COMPLETED
7,500.00
0.00
9,062.03
COMPLETED
COMPLETED
0.00
0.00
32.00
2,000.00
1,562.03
1,594.03
COMPLETED
2,500.00
0.00
3,594.03
COMPLETED
0.00
290.00
1,094.03
COMPLETED
500.00
0.00
1,384.03
COMPLETED
0.00
350.00
884.03
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