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Eazzy Money Transactions Summary

This document is a bank statement for account number 1040179116388 belonging to John Kavingo Muteti, covering the period from October 18, 2023, to January 18, 2024. It details various transactions including credits and debits, resulting in a closing balance of KES 3,170.00. The statement includes transaction references, dates, and amounts for each entry.

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John Kavingo
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0% found this document useful (0 votes)
9 views4 pages

Eazzy Money Transactions Summary

This document is a bank statement for account number 1040179116388 belonging to John Kavingo Muteti, covering the period from October 18, 2023, to January 18, 2024. It details various transactions including credits and debits, resulting in a closing balance of KES 3,170.00. The statement includes transaction references, dates, and amounts for each entry.

Uploaded by

John Kavingo
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Number 1040179116388

Account Currency KES

Statement
Account Branch 104

Statement Date 18/01/2024


Statement
JOHN KAVINGO MUTETI 18/10/2023 - 18/01/2024
Period
254758209611 Account Created 13/08/2019
JOHNSENIOR006@[Link]

Transactions

Transaction Details Payment reference Value Date Credit (Money In) Debit (Money Out) Balance

EAZZY-MMONEY /STK/254769721001/670917879976/04-11-

254763621281 S3618619 04/11/2023 650.00 147.29

670917879976

EAZZY-MMONEY /STK/254769721001/670917879976/04-11-

254763621281 S3618619 04/11/2023 16.46 130.83

670917879976

TPG 40AP585521 IMB John Kavingo Mut/699471585521/0

40AP585521 IMB John Kavingo Mu S2377894 08/11/2023 125.00 05.83

699471585521

TPG COMM 40AP585521 EQT/698871222647/08-11-2023 22

COMM 40AP585521 EQT S2377925 08/11/2023 02.26 03.57

698871222647

VISA PAYMENT LIMITED CLIENT ACCOUNT

081120231014303937 0 S2541134 09/11/2023 8,298.00 8,301.57

TRNID_26775804

EFT Comm S2541149 09/11/2023 120.00 8,181.57

JOHN KAVINGO MUTETI MPESA

699526953146 54213000 09/11/2023 1,000.00 7,181.57

EQ699526953146

TRANSACTION + SMS CHARGE

699526953146 54213000 09/11/2023 16.46 7,165.11

EQ699526953146

JACOB KYULE KIOKO MPESA

699601823557 54109987 10/11/2023 500.00 6,665.11

EQ699601823557

TRANSACTION + SMS CHARGE

699601823557 54109987 10/11/2023 14.16 6,650.95

EQ699601823557

JOHN KAVINGO MUTETI MPESA

699617598182 54266832 10/11/2023 1,000.00 5,650.95

EQ699617598182

TRANSACTION + SMS CHARGE

699617598182 54266832 10/11/2023 16.46 5,634.49

EQ699617598182

Disclaimer: This record is produced for your personal use and is not [Link] us for 24 hours assistance on +254 763 000 000 or email
info@[Link] *****COMPUTER GENERATED STATEMENT

18/01/2024 Page 1/4


Transaction Details Payment reference Value Date Credit (Money In) Debit (Money Out) Balance

254745751970 MPESA

699686150147 5485787 11/11/2023 500.00 5,134.49

EQ699686150147

TRANSACTION + SMS CHARGE

699686150147 5485787 11/11/2023 14.16 5,120.33

EQ699686150147

TPG 52AP192541 IMB John Kavingo Mut/699697192541/1

52AP192541 IMB John Kavingo Mu S6942570 11/11/2023 5,000.00 120.33

699697192541

TPG COMM 52AP192541 EQT/849680130658/11-11-2023 13

COMM 52AP192541 EQT S6942684 11/11/2023 59.76 60.57

849680130658

CITIBANK EUROPE PLC

JOHN MUTETI S5344629 16/11/2023 15,773.95 15,834.52

TRNID_26929238

EFT Comm S5344666 16/11/2023 120.00 15,714.52

JOHN KAVINGO MUTETI MPESA

700411241541 54169790 19/11/2023 100.00 15,614.52

EQ700411241541

SHNEDER JEPKIRUI MPESA

700415893474 54187870 19/11/2023 200.00 15,414.52

EQ700415893474

TRANSACTION + SMS CHARGE

700415893474 54187870 19/11/2023 14.16 15,400.36

EQ700415893474

JOHN KAVINGO MUTETI MPESA

700417573954 54192992 19/11/2023 200.00 15,200.36

EQ700417573954

TRANSACTION + SMS CHARGE

700417573954 54192992 19/11/2023 14.16 15,186.20

EQ700417573954

MWANZIA MUSYIMI MPESA

700481695813 54452706 20/11/2023 800.00 14,386.20

EQ700481695813

TRANSACTION + SMS CHARGE

700481695813 54452706 20/11/2023 16.46 14,369.74

EQ700481695813

ENOCK OGECHI BENARD

700482553425 54460915 20/11/2023 10,000.00 4,369.74

700482553425

SMS CHARGE

700482553425 54460915 20/11/2023 02.26 4,367.48

700482553425

Disclaimer: This record is produced for your personal use and is not [Link] us for 24 hours assistance on +254 763 000 000 or email
info@[Link] *****COMPUTER GENERATED STATEMENT

18/01/2024 Page 2/4


Transaction Details Payment reference Value Date Credit (Money In) Debit (Money Out) Balance

KPLC PREPAID (TOKENS) 45072945442

700483961619 54474624 20/11/2023 25.00 4,342.48

700483961619

WILLIAM WAMBUA MUTETI MPESA

700487096586 54508898 20/11/2023 2,500.00 1,842.48

EQ700487096586

TRANSACTION + SMS CHARGE

700487096586 54508898 20/11/2023 28.51 1,813.97

EQ700487096586

JOHN KAVINGO MUTETI MPESA

700498573615 54599280 20/11/2023 500.00 1,313.97

EQ700498573615

TRANSACTION + SMS CHARGE

700498573615 54599280 20/11/2023 14.16 1,299.81

EQ700498573615

JOHN KAVINGO MUTETI MPESA

700594943727 54403146 21/11/2023 500.00 799.81

EQ700594943727

TRANSACTION + SMS CHARGE

700594943727 54403146 21/11/2023 14.16 785.65

EQ700594943727

JOHN KAVINGO MUTETI MPESA

700744571929 54262113 23/11/2023 750.00 35.65

EQ700744571929

TRANSACTION + SMS CHARGE

700744571929 54262113 23/11/2023 16.46 19.19

EQ700744571929

VISA PAYMENT LIMITED CLIENT ACCOUNT

231120230119369869 0 S8002836 24/11/2023 9,720.00 9,739.19

TRNID_27075192

EFT Comm S8002875 24/11/2023 115.00 9,624.19

SAMUEL KARANJA MPESA

700834273501 54312752 24/11/2023 7,000.00 2,624.19

EQ700834273501

TRANSACTION + SMS CHARGE

700834273501 54312752 24/11/2023 65.01 2,559.18

EQ700834273501

SMS CHARGE

SMS CHARGE S1458530 04/01/2024 02.26 2,556.92

000000740852

VISA PAYMENT LIMITED CLIENT ACCOUNT

040120240111051200 0 S2250848 05/01/2024 8,567.00 11,123.92

TRNID_28211661

Disclaimer: This record is produced for your personal use and is not [Link] us for 24 hours assistance on +254 763 000 000 or email
info@[Link] *****COMPUTER GENERATED STATEMENT

18/01/2024 Page 3/4


Transaction Details Payment reference Value Date Credit (Money In) Debit (Money Out) Balance

EFT Comm S2250867 05/01/2024 115.00 11,008.92

SMS CHARGE

SMS CHARGE S3566237 05/01/2024 02.26 11,006.66

000000005277

WEB/MPESA/254769721001/616614170641/ JOHN KAVINGO

616614170641 54418558 05/01/2024 5,000.00 6,006.66

EQ616614170641

WEB/MPESA/254769721001/616614170641/ JOHN KAVINGO

616614170641 54418558 05/01/2024 51.51 5,955.15

EQ616614170641

EAZZY-MMONEY /STK/254710473287/990345401150/12-01-

254763621281 S5811058 12/01/2024 1,600.00 4,355.15

990345401150

EAZZY-MMONEY /STK/254710473287/990345401150/12-01-

254763621281 S5811058 12/01/2024 28.51 4,326.64

990345401150

EAZZY-MMONEY /STK/254769721001/949604417544/12-01-

254763621281 S6086381 12/01/2024 500.00 3,826.64

949604417544

EAZZY-MMONEY /STK/254769721001/949604417544/12-01-

254763621281 S6086381 12/01/2024 14.16 3,812.48

949604417544

EAZZY-MMONEY /STK/254769721001/143379023362/15-01-

254763621281 S1805746 15/01/2024 200.00 3,612.48

143379023362

EAZZY-MMONEY /STK/254769721001/143379023362/15-01-

254763621281 S1805746 15/01/2024 14.16 3,598.32

143379023362

EAZZY-MMONEY /STK/254769721001/266511243416/17-01-

254763621281 S5507228 17/01/2024 200.00 3,398.32

266511243416

EAZZY-MMONEY /STK/254769721001/266511243416/17-01-

254763621281 S5507228 17/01/2024 14.16 3,384.16

266511243416

EAZZY-MMONEY /STK/254769721001/770536416289/18-01-

254763621281 S6064314 18/01/2024 200.00 3,184.16

770536416289

EAZZY-MMONEY /STK/254769721001/770536416289/18-01-

254763621281 S6064314 18/01/2024 14.16 3,170.00

770536416289

Total 42,358.95 39,986.24 3,170.00

Disclaimer: This record is produced for your personal use and is not [Link] us for 24 hours assistance on +254 763 000 000 or email
info@[Link] *****COMPUTER GENERATED STATEMENT

18/01/2024 Page 4/4

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