Customer Name:SHADRACK KITHAKA MUNYIRI
Mobile Number:0729993300
Email Address:shedbush12@gmail.com
Statement Period:13 Aug 2025 - 13 Aug 2026
Request Date:2026-08-13
| TRANSACTION TYPE | PAID IN | PAID OUT |
|---|---|---|
| SEND MONEY: | 0.00 | 0.00 |
| RECEIVED MONEY: | 1,743,664.00 | 0.00 |
| AGENT DEPOSIT: | 0.00 | 0.00 |
| AGENT WITHDRAWAL: | 0.00 | -118,835.00 |
| LIPA NA M-PESA (PAYBILL): | 0.00 | -2,556,162.50 |
| LIPA NA M-PESA (BUY GOODS): | 0.00 | -710,125.00 |
| OTHERS: | 4,142,974.02 | -2,514,789.65 |
| TOTAL: | 5,886,638.02 | -5,899,912.15 |
| Receipt No. | Completion Time | Details | Transaction Status | Paid In | Withdrawn | Balance |
|---|---|---|---|---|---|---|
| UHDN22NMEV | 2026-08-13 09:08:34 | OverDraft of Credit Party | Completed | 563.00 | 0.00 | |
| UHDN22NMEV | 2026-08-13 09:08:34 | Customer Transfer Fuliza MPesa to - 0726***241 JOHN WAITHIRA | Completed | -550.00 | 0.00 | |
| UHDN22NMEV | 2026-08-13 09:08:34 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UHDN22NJCK | 2026-08-13 08:43:15 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UHDN22NJCK | 2026-08-13 08:43:15 | OverDraft of Credit Party | Completed | 50.00 | 0.00 | |
| UHDN22N5DX | 2026-08-13 01:29:39 | OverDraft of Credit Party | Completed | 200.00 | 0.00 | |
| UHDN22N5DX | 2026-08-13 01:29:39 | Merchant Payment Fuliza M-Pesa to 4268599 - BENSON NGATUNYI WANJERI | Completed | -200.00 | 0.00 | |
| UHCN22MM6U | 2026-08-12 20:35:04 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -1,000.00 | 0.00 | |
| UHCN22MM6U | 2026-08-12 20:35:04 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UHCN22MM6U | 2026-08-12 20:35:04 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UHCN22MM5Y | 2026-08-12 20:34:02 | Merchant Payment Fuliza M-Pesa to 4056461 - MOHAMED RASHID KABI | Completed | -3,000.00 | 0.00 | |
| UHCN22MM5Y | 2026-08-12 20:34:02 | OverDraft of Credit Party | Completed | 899.21 | 3,000.00 | |
| UHCN22MJ8N | 2026-08-12 20:23:09 | Merchant Payment to 5552176 - JOMED PHARMACY LTD | Completed | -60.00 | 2,100.79 | |
| UHCN22M1K2 | 2026-08-12 19:27:10 | Merchant Payment to 674893 - ROYAL MINNI INN. | Completed | -200.00 | 2,160.79 | |
| UHCN22LTSZ | 2026-08-12 18:50:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,360.79 | |
| UHCN22LTSZ | 2026-08-12 18:50:11 | Customer Transfer to - 254717***267 Patrick Mwaniki | Completed | -400.00 | 2,367.79 | |
| UHCN22LS9W | 2026-08-12 18:44:30 | Merchant Payment Online to 751529 - EMIRATES ENTERPRISE | Completed | -140.00 | 2,767.79 | |
| UHCN22LTH1 | 2026-08-12 18:39:22 | Merchant Payment Online to 4601757 - MERCY ANYANGO OPIYO | Completed | -140.00 | 2,907.79 | |
| UHCN22LQ1T | 2026-08-12 18:19:17 | Customer Transfer to - 254717***267 Patrick Mwaniki | Completed | -250.00 | 3,054.79 | |
| UHCN22LQ1T | 2026-08-12 18:19:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,047.79 | |
| UHCN22LO7K | 2026-08-12 18:03:20 | Merchant Payment to 8828705 - DEDAN MURIUKI NGUGI | Completed | -400.00 | 3,304.79 | |
| UHCN22LIA0 | 2026-08-12 17:30:02 | Pay Bill Online to 222111 - Family Bank Pesa Pap Acc. 217277 | Completed | -300.00 | 3,704.79 | |
| UHCN22LIA0 | 2026-08-12 17:30:02 | Pay Bill Charge | Completed | -5.00 | 4,004.79 | |
| UHCN22LC2C | 2026-08-12 16:52:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,009.79 | |
| UHCN22LC2C | 2026-08-12 16:52:47 | Customer Transfer to - 254757***421 jotham njua | Completed | -150.00 | 4,016.79 | |
| UHCN22KTK5 | 2026-08-12 14:41:27 | Pay Bill Online to 247247 - Equity Paybill Account Acc. 149897 | Completed | -2,000.00 | 4,186.79 | |
| UHCN22KTK5 | 2026-08-12 14:41:27 | Pay Bill Charge | Completed | -20.00 | 4,166.79 | |
| UHCN22KPK9 | 2026-08-12 14:39:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,813.21 | 6,186.79 | |
| UHCN22KPK7 | 2026-08-12 14:39:04 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1576211---ff0f1c50-9721-4141- bcc3-2c9a2bc6c29f. | Completed | 8,000.00 | 8,000.00 | |
| UHCN22K8V1 | 2026-08-12 12:53:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UHC7331M7U | 2026-08-12 12:53:00 | Funds received from - 254710***999 Denis Kiiru | Completed | 500.00 | 500.00 | |
| UHBN22IDRH | 2026-08-11 20:26:42 | Customer Transfer Fuliza MPesa to - 254707***069 daina ireri | Completed | -80.00 | 0.00 | |
| UHBN22IDRH | 2026-08-11 20:26:42 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UHBN22I9Q0 | 2026-08-11 20:19:08 | Merchant Payment Fuliza M-Pesa Online to 6578012 - FAITH MURIIRA | Completed | -50.00 | 0.00 | |
| UHBN22I9Q0 | 2026-08-11 20:19:08 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UHBN22I9OY | 2026-08-11 20:18:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254726***206 FAITH GATHIGO | Completed | -150.00 | 0.00 | |
| UHBN22I9OY | 2026-08-11 20:18:13 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UHBN22HKET | 2026-08-11 18:08:25 | Pay Bill Charge | Completed | -57.00 | 0.00 | |
| UHBN22HKET | 2026-08-11 18:08:25 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 11000 | Completed | -11,000.00 | 57.00 | |
| UHBN22HKET | 2026-08-11 18:08:25 | OverDraft of Credit Party | Completed | 2,010.30 | 11,057.00 | |
| UHBN22HGDS | 2026-08-11 18:07:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,953.30 | 9,046.70 | |
| UHBN22HHKS | 2026-08-11 18:07:40 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAA6458E83EABD. | Completed | 12,000.00 | 12,000.00 | |
| UHBN22HFO6 | 2026-08-11 17:40:20 | OverDraft of Credit Party | Completed | 2,924.05 | 40,099.00 | |
| UHBN22HFO6 | 2026-08-11 17:40:20 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. Depo | Completed | -40,000.00 | 0.00 | |
| UHBN22HFO6 | 2026-08-11 17:40:20 | Pay Bill Charge | Completed | -99.00 | 40,000.00 | |
| UHBN22HA9J | 2026-08-11 17:35:22 | Recharge for Customer to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 37,174.95 | |
| UHBN22HDTG | 2026-08-11 17:26:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,805.05 | 37,194.95 | |
| UHBN22HA1Q | 2026-08-11 17:26:38 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAEBE0DA3EC983. | Completed | 40,000.00 | 40,000.00 | |
| UHAN22EIL4 | 2026-08-10 20:58:18 | Pay Bill Online Fuliza M-Pesa to 4051099 - EDENBRIDGE CAPITAL LIMITED1 Acc. 25832989 | Completed | -20,800.00 | 67.00 | |
| UHAN22EIL4 | 2026-08-10 20:58:18 | Pay Bill Charge | Completed | -67.00 | 0.00 | |
| UHAN22EIL4 | 2026-08-10 20:58:18 | OverDraft of Credit Party | Completed | 2,777.27 | 20,867.00 | |
| UHAN22DZIN | 2026-08-10 19:49:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,710.27 | 18,089.73 | |
| UHAN22E3IT | 2026-08-10 19:49:31 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAE5E157C6A9B6. | Completed | 20,800.00 | 20,800.00 | |
| UHAN22E4IA | 2026-08-10 19:46:22 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| UHAN22E4IA | 2026-08-10 19:46:22 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| UHAN22D04A | 2026-08-10 17:01:55 | OverDraft of Credit Party | Completed | 890.00 | 890.00 | |
| UHAN22D04A | 2026-08-10 17:01:55 | Merchant Payment Fuliza M-Pesa Online to 8828705 - DEDAN MURIUKI NGUGI | Completed | -890.00 | 0.00 | |
| UHAN22CYFJ | 2026-08-10 16:55:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UHAN22D2J0 | 2026-08-10 16:55:29 | Unit Trust Withdraw From 4145555 - ZIIDI MMF by M- PESA\UnitTrust | Completed | 1,500.00 | 1,500.00 | |
| UH9N22AO6F | 2026-08-09 22:48:23 | Merchant Payment Fuliza M-Pesa to 8091750 - URBAN VINTAGE CAFE | Completed | -700.00 | 0.00 | |
| UH9N22AO6F | 2026-08-09 22:48:23 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| UH9N22AMPN | 2026-08-09 22:47:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UH9N22ALJ2 | 2026-08-09 22:47:17 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| UH9N22AJCD | 2026-08-09 21:52:27 | Merchant Payment Fuliza M-Pesa to 6853140 - PALMGROVE PHARMACY | Completed | -50.00 | 0.00 | |
| UH9N22AJCD | 2026-08-09 21:52:27 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UH9N229BIT | 2026-08-09 17:24:26 | Merchant Payment Fuliza M-Pesa Online to 155641 - MAGUNAS KARATINA | Completed | -360.00 | 0.00 | |
| UH9N229BIT | 2026-08-09 17:24:26 | OverDraft of Credit Party | Completed | 360.00 | 360.00 | |
| UH9N2293MV | 2026-08-09 17:17:28 | Pay Bill Fuliza M-Pesa to 4040103 - THREE IN ONE CHOMA Acc. K | Completed | -650.00 | 0.00 | |
| UH9N2293MV | 2026-08-09 17:17:28 | Pay Bill Charge | Completed | -10.00 | 650.00 | |
| UH9N2293MV | 2026-08-09 17:17:28 | OverDraft of Credit Party | Completed | 660.00 | 660.00 | |
| UH9N2297OP | 2026-08-09 17:10:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UH9N22994M | 2026-08-09 17:10:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1566853---bd91f7e1-1c81-4c18- a9d0-57c5ac19e353. | Completed | 1,000.00 | 1,000.00 | |
| UH8N224CF2 | 2026-08-08 14:37:59 | Pay Bill Online Fuliza M-Pesa to 522559 - KCB M-PESA LOAN Acc. 25832989 | Completed | -800.00 | 0.00 | |
| UH8N224CF2 | 2026-08-08 14:37:59 | OverDraft of Credit Party | Completed | 800.00 | 800.00 | |
| UH8N223Y8Q | 2026-08-08 12:45:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254714***252 veronica kilonzo | Completed | -100.00 | 0.00 | |
| UH8N223Y8Q | 2026-08-08 12:45:02 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH8N2245A2 | 2026-08-08 12:44:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UH8N2243RX | 2026-08-08 12:44:17 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| UH8N2239SQ | 2026-08-08 09:32:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UH8N2239SQ | 2026-08-08 09:32:35 | Customer Transfer Fuliza MPesa to - 254720***984 DANCAN KARIUKI | Completed | -200.00 | 0.00 | |
| UH8N2239SQ | 2026-08-08 09:32:35 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UH8N2230E9 | 2026-08-08 08:08:55 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UH8N2230E9 | 2026-08-08 08:08:55 | Merchant Payment Fuliza M-Pesa Online to 847364 - Merchant Payment via Kopo Kopo | Completed | -50.00 | 0.00 | |
| UH8N222Z54 | 2026-08-08 05:14:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UH8N222Z54 | 2026-08-08 05:14:13 | Customer Transfer Fuliza MPesa to - 0792***650 GEOFFREY THUO | Completed | -300.00 | 0.00 | |
| UH8N222Z54 | 2026-08-08 05:14:13 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UH8N222QYV | 2026-08-08 04:46:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254704***718 COLLINS ADHIAMBO | Completed | -50.00 | 0.00 | |
| UH8N222QYV | 2026-08-08 04:46:09 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UH8N222QXI | 2026-08-08 04:18:24 | Merchant Payment Fuliza M-Pesa Online to 6411673 - HOME POINT CAFE- UPPER SAVANNAH | Completed | -720.00 | 0.00 | |
| UH8N222QXI | 2026-08-08 04:18:24 | OverDraft of Credit Party | Completed | 720.00 | 720.00 | |
| UH8N222SEJ | 2026-08-08 04:15:37 | Customer Transfer Fuliza MPesa to - 254740***737 PAMELA MAKENA | Completed | -1,500.00 | 0.00 | |
| UH8N222SEJ | 2026-08-08 04:15:37 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,500.00 | |
| UH8N222SEJ | 2026-08-08 04:15:37 | OverDraft of Credit Party | Completed | 1,523.00 | 1,523.00 | |
| UH8N222SEI | 2026-08-08 04:14:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| UH8N222XUW | 2026-08-08 04:14:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1563410---e09f2444-68cb-4c34- a4ca-fb9b5b41ebab. | Completed | 2,500.00 | 2,500.00 | |
| UH8N222QUD | 2026-08-08 03:12:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UH8N222QUD | 2026-08-08 03:12:22 | Customer Transfer Fuliza MPesa to - 254111***437 Eric Mboya | Completed | -200.00 | 0.00 | |
| UH8N222QUD | 2026-08-08 03:12:22 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UH7N221PLH | 2026-08-07 19:25:40 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UH7N221PLH | 2026-08-07 19:25:40 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH7N2208JB | 2026-08-07 14:13:33 | OverDraft of Credit Party | Completed | 2,020.00 | 2,020.00 | |
| UH7N2208JB | 2026-08-07 14:13:33 | Pay Bill Charge | Completed | -20.00 | 2,000.00 | |
| UH7N2208JB | 2026-08-07 14:13:33 | Pay Bill Online Fuliza M-Pesa to 4051099 - EDENBRIDGE CAPITAL LIMITED1 Acc. 25832989 | Completed | -2,000.00 | 0.00 | |
| UH7N21ZR10 | 2026-08-07 13:05:32 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UH7N21ZR10 | 2026-08-07 13:05:32 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UH7N21ZQT8 | 2026-08-07 12:54:14 | Merchant Payment Fuliza M-Pesa Online to 4646175 - GSE TRADERS LIMITED | Completed | -2,000.00 | 11.00 | |
| UH7N21ZQT8 | 2026-08-07 12:54:14 | Pay Merchant Charge | Completed | -11.00 | 0.00 | |
| UH7N21ZQT8 | 2026-08-07 12:54:14 | OverDraft of Credit Party | Completed | 751.12 | 2,011.00 | |
| UH7N21ZWCI | 2026-08-07 12:53:29 | Customer Transfer to - 254797***287 SAMUEL MWANZIA | Completed | -800.00 | 1,272.88 | |
| UH7N21ZWCI | 2026-08-07 12:53:29 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,259.88 | |
| UH7N21ZTBI | 2026-08-07 12:50:23 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1561016---8287c505-0693-415b- a71f-22edac901fc4. | Completed | 5,000.00 | 5,000.00 | |
| UH7N21ZQQ0 | 2026-08-07 12:50:23 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,927.12 | 2,072.88 | |
| UH6N21W5E8 | 2026-08-06 15:44:10 | Customer Transfer Fuliza MPesa to - 254703***976 MICHAEL ANYANGO | Completed | -500.00 | 0.00 | |
| UH6N21W5E8 | 2026-08-06 15:44:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UH6N21W5E8 | 2026-08-06 15:44:10 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UH6N21VQ6L | 2026-08-06 13:59:54 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UH6N21VQ6L | 2026-08-06 13:59:54 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UH6N21VRAQ | 2026-08-06 13:57:44 | Pay Bill Charge | Completed | -25.00 | 3,500.00 | |
| UH6N21VRAQ | 2026-08-06 13:57:44 | Pay Bill Online Fuliza M-Pesa to 4008649 - ECKON SOLUTIONS LTD Acc. BCL | Completed | -3,500.00 | 0.00 | |
| UH6N21VRAQ | 2026-08-06 13:57:44 | OverDraft of Credit Party | Completed | 1,391.13 | 3,525.00 | |
| UH6N21VSQ5 | 2026-08-06 13:56:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1557580---cfa6360b-e4af-4fb0- 9208-aa3dd1bf7c53. | Completed | 5,500.00 | 5,500.00 | |
| UH6N21VVEA | 2026-08-06 13:56:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,366.13 | 2,133.87 | |
| UH6N21V2G5 | 2026-08-06 10:55:33 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -30.00 | 0.00 | |
| UH6N21V2G5 | 2026-08-06 10:55:33 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UH5N21SGZT | 2026-08-05 17:28:13 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UH5N21SGZT | 2026-08-05 17:28:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UH5N21SGZT | 2026-08-05 17:28:13 | Customer Transfer Fuliza MPesa to - 254714***256 Nahashon Muugi | Completed | -200.00 | 0.00 | |
| UH5N21RSLV | 2026-08-05 14:50:20 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***331 NOREEN WANGOI | Completed | -250.00 | 0.00 | |
| UH5N21RSLV | 2026-08-05 14:50:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UH5N21RSLV | 2026-08-05 14:50:20 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UH5N21RP94 | 2026-08-05 14:30:18 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH5N21RP94 | 2026-08-05 14:30:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0725***194 Faith Muthui | Completed | -100.00 | 0.00 | |
| UH5N21RINS | 2026-08-05 14:16:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 330.00 | |
| UH5N21RINS | 2026-08-05 14:16:57 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***726 CHARLES MWANGI | Completed | -330.00 | 0.00 | |
| UH5N21RINS | 2026-08-05 14:16:57 | OverDraft of Credit Party | Completed | 337.00 | 337.00 | |
| UH5N21RE44 | 2026-08-05 14:15:17 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -185.00 | 0.00 | |
| UH5N21RE44 | 2026-08-05 14:15:17 | OverDraft of Credit Party | Completed | 185.00 | 185.00 | |
| UH5N21RBNU | 2026-08-05 13:08:25 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UH5N21RBNU | 2026-08-05 13:08:25 | Merchant Payment Fuliza M-Pesa Online to 4646175 - GSE TRADERS LIMITED | Completed | -1,000.00 | 0.00 | |
| UH5N21RBNU | 2026-08-05 13:08:25 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UH5N21R4UE | 2026-08-05 13:04:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UH5N21R7YE | 2026-08-05 13:04:38 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1553842---47892568-a5f1-46e9- 950d-89bfdc696b87. | Completed | 2,000.00 | 2,000.00 | |
| UH5N21R0RM | 2026-08-05 11:43:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UH5N21R0RM | 2026-08-05 11:43:50 | Customer Transfer Fuliza MPesa to - 254742***185 ERIC IRUNGU | Completed | -500.00 | 0.00 | |
| UH5N21R0RM | 2026-08-05 11:43:50 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UH5N21QR4G | 2026-08-05 11:23:29 | Customer Transfer Fuliza MPesa to - 254704***918 JOHN ODERO | Completed | -100.00 | 0.00 | |
| UH5N21QR4G | 2026-08-05 11:23:29 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH4N21N8OO | 2026-08-04 14:24:28 | Customer Withdrawal at Agent Till with Fuliza to 2419872 - FIRST CALL PHARMA LTD MUTHINI ESTATE | Completed | -9,000.00 | 0.00 | |
| UH4N21N8OO | 2026-08-04 14:24:28 | Withdrawal Charge | Completed | -115.00 | 9,000.00 | |
| UH4N21N8OO | 2026-08-04 14:24:28 | OverDraft of Credit Party | Completed | 2,578.55 | 9,115.00 | |
| UH4N21NGI5 | 2026-08-04 14:20:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,463.55 | 6,536.45 | |
| UH4N21NGI3 | 2026-08-04 14:20:54 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1550734---ce5e3ff7-a60a-4450- 9701-4b57550aa40f. | Completed | 9,000.00 | 9,000.00 | |
| UH4N21N12D | 2026-08-04 12:14:07 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| UH4N21N12D | 2026-08-04 12:14:07 | Merchant Payment Fuliza M-Pesa Online to 5601742 - MARTHA NJERI MBUTHIA | Completed | -250.00 | 0.00 | |
| UH4N21MSTN | 2026-08-04 12:09:47 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UH4N21MSTN | 2026-08-04 12:09:47 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH4N21MXZ6 | 2026-08-04 12:00:56 | Merchant Payment Fuliza M-Pesa Online to 5811210 - CATHERINE WAMBUI KAIRIANJA | Completed | -630.00 | 0.00 | |
| UH4N21MXZ6 | 2026-08-04 12:00:56 | OverDraft of Credit Party | Completed | 630.00 | 630.00 | |
| UH4N21MTWT | 2026-08-04 11:57:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UH4KW1R3KT | 2026-08-04 11:57:38 | Funds received from - 254711***490 Mary mutua | Completed | 500.00 | 500.00 | |
| UH4N21MRHW | 2026-08-04 11:57:06 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| UH4N21MXX8 | 2026-08-04 11:57:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UH3N21L06B | 2026-08-03 20:35:54 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -542.00 | 0.00 | |
| UH3N21L06B | 2026-08-03 20:35:54 | OverDraft of Credit Party | Completed | 542.00 | 542.00 | |
| UH3N21KVLL | 2026-08-03 20:14:18 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| UH3N21L24X | 2026-08-03 20:14:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UH3N21L0PJ | 2026-08-03 20:09:58 | Pay Bill Online Fuliza M-Pesa to 852648 - FORTUNE SACCO C2B Acc. 123835 | Completed | -1,100.00 | 0.00 | |
| UH3N21L0PJ | 2026-08-03 20:09:58 | OverDraft of Credit Party | Completed | 1,100.00 | 1,100.00 | |
| UH3N21KKTT | 2026-08-03 19:28:45 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UH3N21KKTT | 2026-08-03 19:28:45 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 0.00 | |
| UH3N21KKTT | 2026-08-03 19:28:45 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UH3N21KLZ9 | 2026-08-03 19:23:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UH3N21KNIS | 2026-08-03 19:23:21 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1548526---57a93c48-1a28-4e99- b21f-22df6c88ce84. | Completed | 2,000.00 | 2,000.00 | |
| UH3N21JPD0 | 2026-08-03 16:45:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UH3N21JPD0 | 2026-08-03 16:45:34 | Customer Transfer Fuliza MPesa to - 254725***869 ELIZABETH NZILANI | Completed | -400.00 | 0.00 | |
| UH3N21JPD0 | 2026-08-03 16:45:34 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UH3N21JK3Z | 2026-08-03 15:58:28 | Customer Transfer Fuliza MPesa to - 254742***185 ERIC IRUNGU | Completed | -1,100.00 | 0.00 | |
| UH3N21JK3Z | 2026-08-03 15:58:28 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,100.00 | |
| UH3N21JK3Z | 2026-08-03 15:58:28 | OverDraft of Credit Party | Completed | 1,123.00 | 1,123.00 | |
| UH3N21J78H | 2026-08-03 14:52:23 | Customer Transfer Fuliza MPesa to - 254141***521 Hannah Muchiri | Completed | -20.00 | 0.00 | |
| UH3N21J78H | 2026-08-03 14:52:23 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UH3N21J9IQ | 2026-08-03 14:50:53 | Customer Transfer Fuliza MPesa to - 254141***521 Hannah Muchiri | Completed | -20.00 | 0.00 | |
| UH3N21J9IQ | 2026-08-03 14:50:53 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UH3N21J2GX | 2026-08-03 14:25:00 | Customer Transfer Fuliza MPesa to - 254722***625 GEORGE MACHUGU | Completed | -100.00 | 0.00 | |
| UH3N21J2GX | 2026-08-03 14:25:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH3N21IS3E | 2026-08-03 13:29:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UH37117Q37 | 2026-08-03 13:29:17 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 1,500.00 | 1,500.00 | |
| UH3N21IS29 | 2026-08-03 13:28:02 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UH3N21IS29 | 2026-08-03 13:28:02 | Customer Transfer Fuliza MPesa to - 0743***879 Mary Mwangi | Completed | -920.00 | 13.00 | |
| UH3N21IS29 | 2026-08-03 13:28:02 | OverDraft of Credit Party | Completed | 933.00 | 933.00 | |
| UH3N21IX1U | 2026-08-03 13:18:39 | Customer Transfer of Funds Charge | Completed | -13.00 | 910.00 | |
| UH3N21IX1U | 2026-08-03 13:18:39 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -910.00 | 0.00 | |
| UH3N21IX1U | 2026-08-03 13:18:39 | OverDraft of Credit Party | Completed | 923.00 | 923.00 | |
| UH3N21IRFF | 2026-08-03 12:55:53 | Customer Transfer Fuliza MPesa to - 0746***255 DANIEL CHEGE | Completed | -20.00 | 0.00 | |
| UH3N21IRFF | 2026-08-03 12:55:53 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UH3N21IIT3 | 2026-08-03 12:10:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254740***128 Denis muriuki | Completed | -100.00 | 0.00 | |
| UH3N21IIT3 | 2026-08-03 12:10:54 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UH2N21EVK3 | 2026-08-02 13:53:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UH2EA1P8UW | 2026-08-02 13:53:41 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 2,000.00 | 2,000.00 | |
| UH2N21DI86 | 2026-08-02 02:31:37 | Customer Transfer Fuliza MPesa to - 0796***910 NELIUS MUTHEKE | Completed | -70.00 | 0.00 | |
| UH2N21DI86 | 2026-08-02 02:31:37 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UH2N21DOQ8 | 2026-08-02 02:25:25 | Merchant Payment Fuliza M-Pesa Online to 4570041 - TEMBO FAST INTERNATIONAL LIMITED 3 | Completed | -1,590.00 | 0.00 | |
| UH2N21DOQ8 | 2026-08-02 02:25:25 | OverDraft of Credit Party | Completed | 1,590.00 | 1,590.00 | |
| UH1N21DAOZ | 2026-08-01 21:32:19 | OverDraft of Credit Party | Completed | 1,426.44 | 5,027.50 | |
| UH1N21DAOZ | 2026-08-01 21:32:19 | Merchant Payment Fuliza M-Pesa Online to 5192410 - RIDGEWAYS TOTAL - DALEWA INVESTMENT | Completed | -5,000.00 | 27.50 | |
| UH1N21DAOZ | 2026-08-01 21:32:19 | Pay Merchant Charge | Completed | -27.50 | 0.00 | |
| UH1N21D42F | 2026-08-01 21:31:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,398.94 | 3,601.06 | |
| UH1N21D85Q | 2026-08-01 21:31:20 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1543918---33938193-4a40-411c- 8805-02e19e063fd5. | Completed | 7,000.00 | 7,000.00 | |
| UH1N21CZMC | 2026-08-01 21:10:01 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7973696 | Completed | -1,200.00 | 15.00 | |
| UH1N21CZMC | 2026-08-01 21:10:01 | Pay Bill Charge | Completed | -15.00 | 0.00 | |
| UH1N21CZMC | 2026-08-01 21:10:01 | OverDraft of Credit Party | Completed | 1,215.00 | 1,215.00 | |
| UH1N21CGT9 | 2026-08-01 19:27:18 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -2,000.00 | 0.00 | |
| UH1N21CGT9 | 2026-08-01 19:27:18 | Customer Transfer of Funds Charge | Completed | -33.00 | 2,000.00 | |
| UH1N21CGT9 | 2026-08-01 19:27:18 | OverDraft of Credit Party | Completed | 2,033.00 | 2,033.00 | |
| UH1N21BYP3 | 2026-08-01 18:13:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UH1EA1M5U1 | 2026-08-01 18:13:58 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 2,000.00 | 2,000.00 | |
| UH1N21BZCH | 2026-08-01 17:45:46 | Pay Bill Charge | Completed | -15.00 | 0.00 | |
| UH1N21BZCH | 2026-08-01 17:45:46 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 014810 | Completed | -1,350.00 | 15.00 | |
| UH1N21BZCH | 2026-08-01 17:45:46 | OverDraft of Credit Party | Completed | 1,365.00 | 1,365.00 | |
| UH1N21BSB2 | 2026-08-01 17:38:49 | Customer Transfer Fuliza MPesa to - 0743***920 john njoki | Completed | -50.00 | 0.00 | |
| UH1N21BSB2 | 2026-08-01 17:38:49 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UH1N21BW5P | 2026-08-01 17:36:36 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UH1N21BW5P | 2026-08-01 17:36:36 | Customer Transfer Fuliza MPesa to - 254791***756 AUGUSTINE KIHIKO | Completed | -800.00 | 0.00 | |
| UH1N21BW5P | 2026-08-01 17:36:36 | OverDraft of Credit Party | Completed | 682.48 | 813.00 | |
| UH1N21BSZ4 | 2026-08-01 17:24:25 | Merchant Payment to 4178767 - SAMUEL KURIA MUHURI | Completed | -40.00 | 130.52 | |
| UH1N21BMFW | 2026-08-01 17:17:51 | Merchant Payment to 7784424 - NICHOLAS MUTUMA | Completed | -80.00 | 170.52 | |
| UH1N21AP5P | 2026-08-01 13:02:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.52 | |
| UH1N21AP5P | 2026-08-01 13:02:11 | Customer Transfer to - 254791***299 Teddy Nguru | Completed | -500.00 | 257.52 | |
| UH1N219Z0R | 2026-08-01 09:53:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,242.48 | 757.52 | |
| UH17K17V0O | 2026-08-01 09:53:54 | Funds received from - 254717***146 WINFRED MUSIVU | Completed | 2,000.00 | 2,000.00 | |
| UH1N2196CV | 2026-08-01 02:19:40 | Merchant Payment Fuliza M-Pesa Online to 7678867 - SHIMIZ PLATINUM LIMITED | Completed | -280.00 | 0.00 | |
| UH1N2196CV | 2026-08-01 02:19:40 | OverDraft of Credit Party | Completed | 280.00 | 280.00 | |
| UH1N2196CC | 2026-08-01 02:14:08 | Customer Transfer Fuliza MPesa to - 254742***208 BERIL OSIKE | Completed | -2,530.00 | 53.00 | |
| UH1N2196CC | 2026-08-01 02:14:08 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| UH1N2196CC | 2026-08-01 02:14:08 | OverDraft of Credit Party | Completed | 950.17 | 2,583.00 | |
| UH1N219AL7 | 2026-08-01 01:05:16 | Merchant Payment Online to 570204 - platmumz pub | Completed | -130.00 | 1,632.83 | |
| UGVN2198GO | 2026-07-31 23:02:02 | Customer Transfer to - 254725***236 JIMDENZEL MWANGI | Completed | -5,000.00 | 1,819.83 | |
| UGVN2198GO | 2026-07-31 23:02:02 | Customer Transfer of Funds Charge | Completed | -57.00 | 1,762.83 | |
| UGVN218W50 | 2026-07-31 21:18:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,819.83 | |
| UGVN218W50 | 2026-07-31 21:18:31 | Customer Transfer to - 254791***299 Teddy Nguru | Completed | -200.00 | 6,826.83 | |
| UGVN218CGP | 2026-07-31 19:47:28 | Customer Transfer of Funds Charge | Completed | -13.00 | 7,026.83 | |
| UGVN218CGP | 2026-07-31 19:47:28 | Customer Transfer to - 0742***989 Collins Karisa | Completed | -900.00 | 7,039.83 | |
| UGVN2186SZ | 2026-07-31 19:45:16 | Customer Transfer to - 254704***008 Tessy Kobia | Completed | -16,685.00 | 8,044.83 | |
| UGVN2186SZ | 2026-07-31 19:45:16 | Customer Transfer of Funds Charge | Completed | -105.00 | 7,939.83 | |
| UGVN217YJ6 | 2026-07-31 19:01:11 | Customer Payment to Small Business to - 254740***754 Purity Waita | Completed | -40.00 | 24,729.83 | |
| UGVN217O1H | 2026-07-31 18:23:00 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -1,000.00 | 24,782.83 | |
| UGVN217O1H | 2026-07-31 18:23:00 | Customer Transfer of Funds Charge | Completed | -13.00 | 24,769.83 | |
| UGVN217TF5 | 2026-07-31 18:17:21 | Customer Transfer to - 254725***704 Peter Kimondo | Completed | -100.00 | 25,782.83 | |
| UGVN217A8F | 2026-07-31 17:13:26 | Customer Transfer of Funds Charge | Completed | -23.00 | 25,882.83 | |
| UGVN217A8F | 2026-07-31 17:13:26 | Customer Transfer to - 254701***399 GABRIEL KINYOTA | Completed | -1,500.00 | 25,905.83 | |
| UGVN217BAR | 2026-07-31 17:12:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 27,405.83 | |
| UGVN217BAR | 2026-07-31 17:12:17 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -400.00 | 27,412.83 | |
| UGV6K0TMXG | 2026-07-31 16:13:49 | Funds received from - 254723***769 HILLARY KOECH | Completed | 2,000.00 | 27,812.83 | |
| UGVN2170D3 | 2026-07-31 16:07:28 | Business Payment from 4153047 - MARA CREDIT COMPANY LIMITED via WEB by MARA CREDIT COMPANY LIMITED \EMEMBA | Completed | 20,800.00 | 25,812.83 | |
| UGVN216STL | 2026-07-31 15:00:41 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -400.00 | 5,019.83 | |
| UGVN216STL | 2026-07-31 15:00:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 5,012.83 | |
| UGVN216F16 | 2026-07-31 13:43:56 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -2,000.00 | 5,452.83 | |
| UGVN216F16 | 2026-07-31 13:43:56 | Customer Transfer of Funds Charge | Completed | -33.00 | 5,419.83 | |
| UGVN216ETB | 2026-07-31 13:34:21 | Customer Transfer to - 254728***697 SAMUEL NJUGUNA | Completed | -50.00 | 7,452.83 | |
| UGUEA1EZSG | 2026-07-30 23:45:18 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 2,000.00 | 7,502.83 | |
| UGUEA1F0UR | 2026-07-30 23:43:05 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 2,000.00 | 5,502.83 | |
| UGUN214NTB | 2026-07-30 22:08:52 | Transfer from Bank 517819 - IM BANK LIMITED- APP to Customer via API | Completed | 2,000.00 | 3,502.83 | |
| UGUN212J4G | 2026-07-30 15:19:58 | Customer Transfer of Funds Charge | Completed | -33.00 | 1,502.83 | |
| UGUN212J4G | 2026-07-30 15:19:58 | Customer Transfer to - 0743***879 Mary Mwangi | Completed | -2,000.00 | 1,535.83 | |
| UGUN212KYJ | 2026-07-30 14:30:21 | Deposit of Funds at Agent Till 2021072 - Lindie Ent LtdDONNET Comm Agg | Completed | 800.00 | 3,535.83 | |
| UGUN212DX6 | 2026-07-30 13:51:53 | Customer Transfer of Funds Charge | Completed | -23.00 | 2,735.83 | |
| UGUN212DX6 | 2026-07-30 13:51:53 | Customer Transfer to - 254714***256 Nahashon Muugi | Completed | -1,300.00 | 2,758.83 | |
| UGUN2NWPIW | 2026-07-30 13:45:55 | Send Money Reversal via API from - 254706***749 Mary Mungai | Completed | 2,000.00 | 4,058.83 | |
| UGUN212BZK | 2026-07-30 13:32:16 | Customer Transfer to - 0745***786 BRIAN NAMU | Completed | -70.00 | 2,058.83 | |
| UGUN2126KU | 2026-07-30 13:31:39 | Customer Transfer of Funds Charge | Completed | -33.00 | 2,128.83 | |
| UGUN2126KU | 2026-07-30 13:31:39 | Customer Transfer to - 254706***749 Mary Mungai | Completed | -2,000.00 | 2,161.83 | |
| UGUFG104SV | 2026-07-30 13:16:30 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,000.00 | |
| UGUN2128RI | 2026-07-30 13:16:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -838.17 | 4,161.83 | |
| UGUN2122O2 | 2026-07-30 12:19:27 | Customer Transfer Fuliza MPesa to - 254714***914 NELIUS NDEGWA | Completed | -10,000.00 | 0.00 | |
| UGUN2122O2 | 2026-07-30 12:19:27 | Customer Transfer of Funds Charge | Completed | -90.00 | 10,000.00 | |
| UGUN2122O2 | 2026-07-30 12:19:27 | OverDraft of Credit Party | Completed | 829.87 | 10,090.00 | |
| UGUN211LGK | 2026-07-30 10:27:34 | Customer Transfer to - 254791***299 Teddy Nguru | Completed | -1,250.00 | 9,283.13 | |
| UGUN211LGK | 2026-07-30 10:27:34 | Customer Transfer of Funds Charge | Completed | -23.00 | 9,260.13 | |
| UGUN211IYU | 2026-07-30 10:10:41 | Airtime Purchase | Completed | -100.00 | 10,533.13 | |
| UGUN211A33 | 2026-07-30 09:35:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 10,633.13 | |
| UGUN211A33 | 2026-07-30 09:35:22 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -500.00 | 10,640.13 | |
| UGUN211CO1 | 2026-07-30 09:33:15 | Customer Transfer to - 254713***786 LUCY KAGIA | Completed | -880.00 | 11,153.13 | |
| UGUN211CO1 | 2026-07-30 09:33:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 11,140.13 | |
| UGUN21146F | 2026-07-30 09:06:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 12,033.13 | |
| UGUN21146F | 2026-07-30 09:06:52 | Customer Transfer to - 254791***299 Teddy Nguru | Completed | -150.00 | 12,040.13 | |
| UGUN210X5D | 2026-07-30 06:33:06 | Customer Bundle Purchase to 244441SAFARICOM POSTPAID BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -110.22 | 12,190.13 | |
| UGUN210QR8 | 2026-07-30 00:13:21 | Customer Transfer to - 254113***643 WILLY OCHIENG | Completed | -100.00 | 12,300.35 | |
| UGTN210K61 | 2026-07-29 23:34:43 | Customer Transfer to - 254701***399 GABRIEL KINYOTA | Completed | -1,000.00 | 12,413.35 | |
| UGTN210K61 | 2026-07-29 23:34:43 | Customer Transfer of Funds Charge | Completed | -13.00 | 12,400.35 | |
| UGTN210GJ1 | 2026-07-29 22:05:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 13,413.35 | |
| UGTN210GJ1 | 2026-07-29 22:05:24 | Customer Transfer to - 254740***754 Purity Waita | Completed | -150.00 | 13,420.35 | |
| UGTN20ZJ5L | 2026-07-29 19:20:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 13,570.35 | |
| UGTN20ZJ5L | 2026-07-29 19:20:51 | Customer Transfer to - 0759***763 REAGAN NJERI | Completed | -500.00 | 13,577.35 | |
| UGTN20ZH9A | 2026-07-29 18:59:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 14,077.35 | |
| UGTN20ZH9A | 2026-07-29 18:59:22 | Customer Payment to Small Business to - 0719***597 ruth ndua | Completed | -330.00 | 14,084.35 | |
| UGTN20Z6P6 | 2026-07-29 18:17:50 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -800.00 | 14,427.35 | |
| UGTN20Z6P6 | 2026-07-29 18:17:50 | Customer Transfer of Funds Charge | Completed | -13.00 | 14,414.35 | |
| UGTN20ZDHR | 2026-07-29 18:15:28 | Merchant Payment to 8052633 - Levis Mchesia | Completed | -140.00 | 15,227.35 | |
| UGTN20Z2RD | 2026-07-29 17:17:34 | Pay Bill to 247247 - Equity Paybill Account Acc. 014810 | Completed | -1,350.00 | 15,367.35 | |
| UGTN20Z2RD | 2026-07-29 17:17:34 | Pay Bill Charge | Completed | -15.00 | 16,717.35 | |
| UGTN20YOE6 | 2026-07-29 16:44:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,634.65 | 16,732.35 | |
| UGTN20YV5U | 2026-07-29 16:44:47 | Business Payment from 3012113 - EDENBRIDGE CAPITAL LIMITED 2 via API. Original conversation ID is 0a72-466b-94b9- 2c897d7322851244. | Completed | 19,367.00 | 19,367.00 | |
| UGTN20YDIY | 2026-07-29 15:23:04 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254723***883 teresah thiong'o | Completed | -90.00 | 0.00 | |
| UGTN20YDIY | 2026-07-29 15:23:04 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| UGTN20XZRJ | 2026-07-29 13:35:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGTN20XZRJ | 2026-07-29 13:35:52 | Customer Transfer Fuliza MPesa to - 254710***604 Dickson Kokonya | Completed | -500.00 | 7.00 | |
| UGTN20XZRJ | 2026-07-29 13:35:52 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UGTN20Y7UP | 2026-07-29 13:35:15 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGTN20XZR7 | 2026-07-29 13:35:14 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1532540---5a554ce2-ef26-4787- 8a22-40686c1351d2. | Completed | 1,000.00 | 1,000.00 | |
| UGTN20XVN4 | 2026-07-29 12:08:48 | Customer Transfer Fuliza MPesa to - 254710***604 Dickson Kokonya | Completed | -600.00 | 13.00 | |
| UGTN20XVN4 | 2026-07-29 12:08:48 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UGTN20XVN4 | 2026-07-29 12:08:48 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UGSN20W4FT | 2026-07-28 20:25:17 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UGSN20W4FT | 2026-07-28 20:25:17 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0705***521 JOHN WANJIKU | Completed | -20.00 | 0.00 | |
| UGSN20VKLL | 2026-07-28 19:09:20 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UGS6Y0PVVT | 2026-07-28 19:09:19 | Funds received from - 0112***990 Dennis Muriithi | Completed | 500.00 | 500.00 | |
| UGSN20UWG1 | 2026-07-28 17:27:38 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGSN20UWG1 | 2026-07-28 17:27:38 | Customer Transfer Fuliza MPesa to - 254728***991 DICKSON KOKONYA | Completed | -400.00 | 7.00 | |
| UGSN20UWG1 | 2026-07-28 17:27:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGSN20UNPR | 2026-07-28 15:45:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGSN20UNPR | 2026-07-28 15:45:22 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254715***598 TERESA MULWA | Completed | -180.00 | 7.00 | |
| UGSN20UNPR | 2026-07-28 15:45:22 | OverDraft of Credit Party | Completed | 187.00 | 187.00 | |
| UGSN20UGR6 | 2026-07-28 15:40:04 | Pay Merchant Charge | Completed | -22.00 | 0.00 | |
| UGSN20UGR6 | 2026-07-28 15:40:04 | Merchant Payment Fuliza M-Pesa Online to 692707 - SHELL APTC | Completed | -4,000.00 | 22.00 | |
| UGSN20UGR6 | 2026-07-28 15:40:04 | OverDraft of Credit Party | Completed | 2,269.71 | 4,022.00 | |
| UGSN20UNLR | 2026-07-28 15:39:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -247.71 | 1,752.29 | |
| UGSN20UFDW | 2026-07-28 15:39:01 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1529977---3e4e0cb5-228c-4def- a4c9-c8b0b814771d. | Completed | 2,000.00 | 2,000.00 | |
| UGSN20UKPA | 2026-07-28 15:25:28 | Merchant Payment Fuliza M-Pesa to 6244705 - URBAN BURST ENTERPRISES LIMITED | Completed | -150.00 | 0.00 | |
| UGSN20UKPA | 2026-07-28 15:25:28 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UGSN20UIZE | 2026-07-28 15:11:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UGSFG0SN12 | 2026-07-28 15:11:34 | Funds received from - 254714***333 PATRICK OSOI | Completed | 3,000.00 | 3,000.00 | |
| UGSN20U015 | 2026-07-28 13:32:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UGSN20U015 | 2026-07-28 13:32:26 | Customer Transfer Fuliza MPesa to - 254710***604 Dickson Kokonya | Completed | -400.00 | 0.00 | |
| UGSN20U015 | 2026-07-28 13:32:26 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGSN20TYZO | 2026-07-28 12:39:15 | Customer Transfer Fuliza MPesa to - 254710***568 JOSEPH NGAMINI | Completed | -50.00 | 0.00 | |
| UGSN20TYZO | 2026-07-28 12:39:15 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGSN20TMB2 | 2026-07-28 12:13:30 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UGSN20TMB2 | 2026-07-28 12:13:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254142***960 LUCY NJOKI | Completed | -790.00 | 13.00 | |
| UGSN20TMB2 | 2026-07-28 12:13:30 | OverDraft of Credit Party | Completed | 803.00 | 803.00 | |
| UGSN20TP3X | 2026-07-28 12:06:40 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1529071---f883d08e-411d-46ca- 88f7-ec1f18731d49. | Completed | 1,000.00 | 1,000.00 | |
| UGSN20TNJ1 | 2026-07-28 12:06:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGSN20T6WA | 2026-07-28 09:53:54 | Merchant Payment Fuliza M-Pesa Online to 7828987 - SAMLU RUBIS KAMITI ROAD | Completed | -1,000.00 | 0.00 | |
| UGSN20T6WA | 2026-07-28 09:53:54 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UGSN20T6WA | 2026-07-28 09:53:54 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UGSN20TDHU | 2026-07-28 09:53:15 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1528515---ef53ede2-ba86-42f8- 8081-6a2d62bc695d. | Completed | 1,000.00 | 1,000.00 | |
| UGSN20T6VX | 2026-07-28 09:53:15 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGSN20SWLH | 2026-07-28 07:48:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| UGSN20SWLH | 2026-07-28 07:48:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254700***812 MARY NJOROGE | Completed | -350.00 | 0.00 | |
| UGSN20SWLH | 2026-07-28 07:48:47 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UGSN20SVMA | 2026-07-28 07:46:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGSN20SWKN | 2026-07-28 07:46:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1528086---61436aca-e7e0-49b9- 8cff-210847374fe9. | Completed | 1,000.00 | 1,000.00 | |
| UGSN20SUCB | 2026-07-28 07:42:30 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -400.00 | 2.20 | |
| UGSN20SUCB | 2026-07-28 07:42:30 | Pay Merchant Charge | Completed | -2.20 | 0.00 | |
| UGSN20SUCB | 2026-07-28 07:42:30 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| UGRN20QQQD | 2026-07-27 16:52:07 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***553 lucy mugambi | Completed | -10.00 | 0.00 | |
| UGRN20QQQD | 2026-07-27 16:52:07 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UGRN20QQFH | 2026-07-27 16:37:15 | OverDraft of Credit Party | Completed | 600.00 | 600.00 | |
| UGRN20QQFH | 2026-07-27 16:37:15 | Merchant Payment Fuliza M-Pesa Online to 513278 - JAKAM SHOP. | Completed | -600.00 | 0.00 | |
| UGRN20QOZU | 2026-07-27 16:36:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGRN20QOZS | 2026-07-27 16:36:10 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1526774---c3c1cb66-892b-48ee- 919b-ea278f11edf6. | Completed | 1,000.00 | 1,000.00 | |
| UGRN20Q6QN | 2026-07-27 14:17:36 | OverDraft of Credit Party | Completed | 53.92 | 53.92 | |
| UGRN20Q6QN | 2026-07-27 14:17:36 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -53.92 | 0.00 | |
| UGRN20Q7DZ | 2026-07-27 14:12:50 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 17000 | Completed | -17,000.00 | 0.00 | |
| UGRN20Q7DZ | 2026-07-27 14:12:50 | Pay Bill Charge | Completed | -62.00 | 17,000.00 | |
| UGRN20Q7DZ | 2026-07-27 14:12:50 | OverDraft of Credit Party | Completed | 3,337.31 | 17,062.00 | |
| UGRN20Q8JG | 2026-07-27 14:10:51 | Customer Transfer to - 254740***737 PAMELA MAKENA | Completed | -450.00 | 13,731.69 | |
| UGRN20Q8JG | 2026-07-27 14:10:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 13,724.69 | |
| UGRN20Q77X | 2026-07-27 14:03:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,098.31 | 14,181.69 | |
| UGR0W0D9N9 | 2026-07-27 14:03:57 | Funds received from - 254728***950 JANE IRUNGU | Completed | 17,280.00 | 17,280.00 | |
| UGRN20PXOS | 2026-07-27 12:49:10 | OverDraft of Credit Party | Completed | 3,067.63 | 16,105.00 | |
| UGRN20PXOS | 2026-07-27 12:49:10 | Customer Transfer Fuliza MPesa to - 254728***950 JANE IRUNGU | Completed | -16,000.00 | 0.00 | |
| UGRN20PXOS | 2026-07-27 12:49:10 | Customer Transfer of Funds Charge | Completed | -105.00 | 16,000.00 | |
| UGRN20PR0A | 2026-07-27 12:33:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,962.63 | 13,037.37 | |
| UGRN20PO5C | 2026-07-27 12:33:58 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1525775---94b85efa-bfba-4c65- 9a94-9e6e59eac096. | Completed | 16,000.00 | 16,000.00 | |
| UGRN20PG8H | 2026-07-27 11:10:15 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***102 rose nyambura | Completed | -80.00 | 0.00 | |
| UGRN20PG8H | 2026-07-27 11:10:15 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UGRN20PFRT | 2026-07-27 10:43:11 | Customer Transfer Fuliza MPesa to - 0743***879 Mary Mwangi | Completed | -900.00 | 0.00 | |
| UGRN20PFRT | 2026-07-27 10:43:11 | Customer Transfer of Funds Charge | Completed | -13.00 | 900.00 | |
| UGRN20PFRT | 2026-07-27 10:43:11 | OverDraft of Credit Party | Completed | 913.00 | 913.00 | |
| UGRN20PBQG | 2026-07-27 10:42:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UGRN20PBQG | 2026-07-27 10:42:27 | Customer Transfer Fuliza MPesa to - 254740***737 PAMELA MAKENA | Completed | -300.00 | 0.00 | |
| UGRN20PBQG | 2026-07-27 10:42:27 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGRN20P2S8 | 2026-07-27 08:17:37 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UGRN20P2S8 | 2026-07-27 08:17:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGRN20OLIG | 2026-07-27 05:02:44 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| UGRN20OLIG | 2026-07-27 05:02:44 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGRN20ON14 | 2026-07-27 04:58:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UGRN20OPCU | 2026-07-27 04:58:41 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1524568---4122d344-21ee-4e39- 9198-0ee6332ecfea. | Completed | 2,000.00 | 2,000.00 | |
| UGRN20OP9R | 2026-07-27 03:53:14 | OverDraft of Credit Party | Completed | 25.00 | 25.00 | |
| UGRN20OP9R | 2026-07-27 03:53:14 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -25.00 | 0.00 | |
| UGQN20NYKS | 2026-07-26 20:32:33 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -100.00 | 0.00 | |
| UGQN20NYKS | 2026-07-26 20:32:33 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGQN20NHE4 | 2026-07-26 18:49:36 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGQN20NHE4 | 2026-07-26 18:49:36 | Customer Transfer Fuliza MPesa to - 0746***877 Jemimah Ngugi | Completed | -200.00 | 0.00 | |
| UGQN20NHE4 | 2026-07-26 18:49:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UGQN20M958 | 2026-07-26 13:01:57 | Merchant Payment Fuliza M-Pesa Online to 4574247 - Rubis Thika Road 2 | Completed | -500.00 | 0.00 | |
| UGQN20M958 | 2026-07-26 13:01:57 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| UGQN20M958 | 2026-07-26 13:01:57 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UGQN20LVKF | 2026-07-26 11:34:39 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -103.00 | 0.00 | |
| UGQN20LVKF | 2026-07-26 11:34:39 | OverDraft of Credit Party | Completed | 103.00 | 103.00 | |
| UGQN20L3BP | 2026-07-26 04:41:19 | Customer Transfer Fuliza MPesa to - 254143***989 PAUL KIMIRI | Completed | -300.00 | 7.00 | |
| UGQN20L3BP | 2026-07-26 04:41:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGQN20L3BP | 2026-07-26 04:41:19 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGQN20L2G6 | 2026-07-26 04:34:20 | Merchant Payment Fuliza M-Pesa Online to 7065278 - KA VIRGINIA VENTURES HQ | Completed | -60.00 | 0.00 | |
| UGQN20L2G6 | 2026-07-26 04:34:20 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UGQN20L3AH | 2026-07-26 04:13:14 | Customer Transfer Fuliza MPesa to - 0740***068 IVY MICHENI | Completed | -350.00 | 7.00 | |
| UGQN20L3AH | 2026-07-26 04:13:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGQN20L3AH | 2026-07-26 04:13:14 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UGQN20KZGJ | 2026-07-26 03:30:07 | OverDraft of Credit Party | Completed | 1,801.74 | 6,937.95 | |
| UGQN20KZGJ | 2026-07-26 03:30:07 | Pay Merchant Charge | Completed | -37.95 | 6,900.00 | |
| UGQN20KZGJ | 2026-07-26 03:30:07 | Merchant Payment Fuliza M-Pesa Online to 7065278 - KA VIRGINIA VENTURES HQ | Completed | -6,900.00 | 0.00 | |
| UGQN20KWM1 | 2026-07-26 03:28:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1523348---15978ee2-47d2-4925- bc4e-f713d59e52f4. | Completed | 3,000.00 | 5,136.21 | |
| UGQEC11GA3 | 2026-07-26 03:26:29 | Funds received from - 254707***967 VICTOR ODHIAMBO | Completed | 1,000.00 | 2,136.21 | |
| UGQN20L2CS | 2026-07-26 03:17:29 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -143.00 | 1,136.21 | |
| UGQN20KWKP | 2026-07-26 02:59:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -220.79 | 1,279.21 | |
| UGQ9N0DMQ4 | 2026-07-26 02:59:46 | Funds received from - 0740***068 IVY MICHENI | Completed | 1,500.00 | 1,500.00 | |
| UGQN20L2BM | 2026-07-26 02:57:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,300.00 | 0.00 | |
| UGQEC11DLF | 2026-07-26 02:57:09 | Funds received from - 254707***967 VICTOR ODHIAMBO | Completed | 2,300.00 | 2,300.00 | |
| UGQN20KZ3V | 2026-07-26 00:35:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UGQ7310N3K | 2026-07-26 00:35:31 | Funds received from - 254710***999 Denis Kiiru | Completed | 500.00 | 500.00 | |
| UGPN20KIUI | 2026-07-25 21:46:38 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGPN20KIUI | 2026-07-25 21:46:38 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 7.00 | |
| UGPN20KIUI | 2026-07-25 21:46:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGPN20KO8W | 2026-07-25 21:44:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGPN20KO8W | 2026-07-25 21:44:30 | Customer Transfer Fuliza MPesa to - 254714***831 Titus Mkomol | Completed | -200.00 | 7.00 | |
| UGPN20KO8W | 2026-07-25 21:44:30 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGPN20KR2P | 2026-07-25 21:43:38 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1523188---4e4a61e7-b3a6-4897- 88cf-75f357889e3d. | Completed | 1,000.00 | 1,000.00 | |
| UGPN20KR2R | 2026-07-25 21:43:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGPN20GXJC | 2026-07-25 07:26:41 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -300.00 | 0.00 | |
| UGPN20GXJC | 2026-07-25 07:26:41 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UGPN20H4AX | 2026-07-25 07:04:44 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -600.00 | 0.00 | |
| UGPN20H4AX | 2026-07-25 07:04:44 | OverDraft of Credit Party | Completed | 600.00 | 600.00 | |
| UGPN20H0ZY | 2026-07-25 06:27:17 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -300.00 | 0.00 | |
| UGPN20H0ZY | 2026-07-25 06:27:17 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UGPN20H3TL | 2026-07-25 05:03:29 | Merchant Payment Fuliza M-Pesa Online to 9962894 - AURA SABLE LIMITED -B | Completed | -1,000.00 | 0.00 | |
| UGPN20H3TL | 2026-07-25 05:03:29 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UGPN20H3RN | 2026-07-25 04:25:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UGPN20H3RN | 2026-07-25 04:25:18 | Customer Transfer Fuliza MPesa to - 0712***074 Kennedy Akinyi | Completed | -300.00 | 0.00 | |
| UGPN20H3RN | 2026-07-25 04:25:18 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGPN20GY1P | 2026-07-25 03:55:29 | Customer Transfer Fuliza MPesa to - 0740***068 IVY MICHENI | Completed | -200.00 | 0.00 | |
| UGPN20GY1P | 2026-07-25 03:55:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UGPN20GY1P | 2026-07-25 03:55:29 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGPN20GVQF | 2026-07-25 03:49:01 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGPN20GVQF | 2026-07-25 03:49:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UGPN20GVQF | 2026-07-25 03:49:01 | Customer Transfer Fuliza MPesa to - 254713***231 HELLEN WAINAINA | Completed | -200.00 | 0.00 | |
| UGPN20GSWG | 2026-07-25 03:41:28 | Merchant Payment Fuliza M-Pesa to 9962890 - AURA SABLE LIMITED -A | Completed | -2,150.00 | 0.00 | |
| UGPN20GSWG | 2026-07-25 03:41:28 | OverDraft of Credit Party | Completed | 445.98 | 2,150.00 | |
| UGPN20GY0B | 2026-07-25 03:20:29 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1520825---81459669-ec3d-4f04- b420-d4b975c36744. | Completed | 5,000.00 | 5,000.00 | |
| UGPN20GUGE | 2026-07-25 03:20:29 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,295.98 | 1,704.02 | |
| UGPN20GXZC | 2026-07-25 03:05:05 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UGPN20GXZC | 2026-07-25 03:05:05 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -1,000.00 | 13.00 | |
| UGPN20GXZC | 2026-07-25 03:05:05 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UGPN20GSPL | 2026-07-25 01:31:04 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UGPN20GSPL | 2026-07-25 01:31:04 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGPN20GXQW | 2026-07-25 01:06:40 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -650.00 | 0.00 | |
| UGPN20GXQW | 2026-07-25 01:06:40 | OverDraft of Credit Party | Completed | 650.00 | 650.00 | |
| UGPN20GV84 | 2026-07-25 00:00:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UGPN20GV84 | 2026-07-25 00:00:43 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 0.00 | |
| UGPN20GV84 | 2026-07-25 00:00:43 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGON20GV7P | 2026-07-24 23:58:46 | Customer Transfer Fuliza MPesa to - 254768***806 KELVIN MWITHAGA | Completed | -500.00 | 0.00 | |
| UGON20GV7P | 2026-07-24 23:58:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UGON20GV7P | 2026-07-24 23:58:46 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UGON20GTZZ | 2026-07-24 23:58:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGON20GTZZ | 2026-07-24 23:58:08 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGON20GTZZ | 2026-07-24 23:58:08 | Customer Transfer Fuliza MPesa to - 0759***763 REAGAN NJERI | Completed | -300.00 | 7.00 | |
| UGON20GV6M | 2026-07-24 23:53:37 | Merchant Payment Fuliza M-Pesa Online to 7678867 - SHIMIZ PLATINUM LIMITED | Completed | -600.00 | 0.00 | |
| UGON20GV6M | 2026-07-24 23:53:37 | OverDraft of Credit Party | Completed | 379.34 | 600.00 | |
| UGON20GQVH | 2026-07-24 23:52:13 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,779.34 | 220.66 | |
| UGON20GSDM | 2026-07-24 23:52:12 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1520784---32faf594-db9b-4378- a992-098679d43ebd. | Completed | 3,000.00 | 3,000.00 | |
| UGON20FNKF | 2026-07-24 18:39:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254768***806 KELVIN MWITHAGA | Completed | -100.00 | 0.00 | |
| UGON20FNKF | 2026-07-24 18:39:49 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGON20FHQ8 | 2026-07-24 18:36:33 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGON20FHQ8 | 2026-07-24 18:36:33 | Customer Transfer Fuliza MPesa to - 254768***806 KELVIN MWITHAGA | Completed | -100.00 | 0.00 | |
| UGON20FM57 | 2026-07-24 18:34:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UGON20FM57 | 2026-07-24 18:34:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254768***806 KELVIN MWITHAGA | Completed | -200.00 | 0.00 | |
| UGON20FM57 | 2026-07-24 18:34:00 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGON20F60B | 2026-07-24 17:52:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGON20F60B | 2026-07-24 17:52:05 | Customer Transfer Fuliza MPesa to - 254713***922 JAMES MUNGAI | Completed | -500.00 | 7.00 | |
| UGON20F60B | 2026-07-24 17:52:05 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UGOP70I9NG | 2026-07-24 15:39:27 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 500.00 | 500.00 | |
| UGON20ESH9 | 2026-07-24 15:39:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UGON20EQ5E | 2026-07-24 15:30:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 370.00 | |
| UGON20EQ5E | 2026-07-24 15:30:44 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -370.00 | 0.00 | |
| UGON20EQ5E | 2026-07-24 15:30:44 | OverDraft of Credit Party | Completed | 377.00 | 377.00 | |
| UGON20EIY9 | 2026-07-24 15:26:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -400.00 | 0.00 | |
| UGOIC0IMJL | 2026-07-24 15:26:10 | Funds received from - 0748***587 joshua njiru | Completed | 400.00 | 400.00 | |
| UGON20E6RV | 2026-07-24 13:51:28 | Customer Transfer of Funds Charge | Completed | -53.00 | 3,000.00 | |
| UGON20E6RV | 2026-07-24 13:51:28 | Customer Transfer Fuliza MPesa to - 254704***764 BONFACE RUMUNYU | Completed | -3,000.00 | 0.00 | |
| UGON20E6RV | 2026-07-24 13:51:28 | OverDraft of Credit Party | Completed | 2,351.91 | 3,053.00 | |
| UGON20DXJA | 2026-07-24 12:55:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 701.09 | |
| UGON20DXJA | 2026-07-24 12:55:51 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 708.09 | |
| UGON20DXGR | 2026-07-24 12:52:02 | Merchant Payment Online to 5748654 - KENNETH MWANGI NDONGA | Completed | -140.00 | 908.09 | |
| UGON20DXN9 | 2026-07-24 11:37:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,048.09 | |
| UGON20DXN9 | 2026-07-24 11:37:23 | Customer Transfer to - 254714***256 Nahashon Muugi | Completed | -300.00 | 1,055.09 | |
| UGON20DNCY | 2026-07-24 10:35:13 | Customer Transfer to - 254716***384 Emmanuela Mogere | Completed | -50.00 | 1,355.09 | |
| UGON20DI43 | 2026-07-24 09:03:35 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 1,405.09 | |
| UGNN20CR62 | 2026-07-23 23:36:00 | Customer Transfer to - 254745***260 Fidelis Musyoka | Completed | -200.00 | 1,432.09 | |
| UGNN20CR62 | 2026-07-23 23:36:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,425.09 | |
| UGNN20CO70 | 2026-07-23 22:51:44 | Customer Transfer of Funds Charge | Completed | -57.00 | 1,632.09 | |
| UGNN20CO70 | 2026-07-23 22:51:44 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -5,000.00 | 1,689.09 | |
| UGNN20CMUX | 2026-07-23 22:18:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,689.09 | |
| UGNN20CMUX | 2026-07-23 22:18:31 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -500.00 | 6,696.09 | |
| UGNN20CGSY | 2026-07-23 21:45:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,803.91 | 7,196.09 | |
| UGNFG0AQQG | 2026-07-23 21:45:20 | Funds received from - 254714***333 PATRICK OSOI | Completed | 10,000.00 | 10,000.00 | |
| UGNN20CEGT | 2026-07-23 21:02:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 320.00 | |
| UGNN20CEGT | 2026-07-23 21:02:24 | Customer Transfer Fuliza MPesa to - 0759***425 GIDEON GATHARA | Completed | -320.00 | 0.00 | |
| UGNN20CEGT | 2026-07-23 21:02:24 | OverDraft of Credit Party | Completed | 327.00 | 327.00 | |
| UGNN20CFUD | 2026-07-23 20:59:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGNN20CEEE | 2026-07-23 20:59:34 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1517489---f5d837ef-14a0-4f65- 9b4a-e4e632623c76. | Completed | 1,000.00 | 1,000.00 | |
| UGNN20CCXK | 2026-07-23 20:48:26 | Customer Transfer Fuliza MPesa to - 0758***309 fromena ngare | Completed | -50.00 | 0.00 | |
| UGNN20CCXK | 2026-07-23 20:48:26 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGNN20AXYX | 2026-07-23 16:26:55 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 0.00 | |
| UGNN20AXYX | 2026-07-23 16:26:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UGNN20AXYX | 2026-07-23 16:26:55 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UGNN209WCA | 2026-07-23 12:09:15 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| UGNN209WCA | 2026-07-23 12:09:15 | Customer Transfer Fuliza MPesa to - 254706***600 SUSAN DEO | Completed | -700.00 | 13.00 | |
| UGNN209WCA | 2026-07-23 12:09:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UGNN209QZB | 2026-07-23 10:47:14 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| UGNN209QZB | 2026-07-23 10:47:14 | Pay Bill Online Fuliza M-Pesa to 522559 - KCB M-PESA LOAN Acc. 25832989 | Completed | -500.00 | 0.00 | |
| UGNN209N64 | 2026-07-23 10:42:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGNN209PGE | 2026-07-23 10:42:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1515431---a2ad9c95-1c4c-4ddd- 84b4-a09d8c8b7726. | Completed | 1,000.00 | 1,000.00 | |
| UGNN2099O4 | 2026-07-23 07:48:22 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| UGNN2099O4 | 2026-07-23 07:48:22 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGNN208Z8W | 2026-07-23 04:09:59 | OverDraft of Credit Party | Completed | 22.00 | 22.00 | |
| UGNN208Z8W | 2026-07-23 04:09:59 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -22.00 | 0.00 | |
| UGNN2090NE | 2026-07-23 02:12:35 | Merchant Payment Fuliza M-Pesa Online to 570204 - platmumz pub | Completed | -80.00 | 0.00 | |
| UGNN2090NE | 2026-07-23 02:12:35 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UGNN208XSH | 2026-07-23 02:11:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGNN208WAS | 2026-07-23 02:11:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1514838---997ea30b-a249-4a95- 8928-9cd1e158319b. | Completed | 1,000.00 | 1,000.00 | |
| UGMN208N07 | 2026-07-22 21:46:05 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -40.00 | 0.00 | |
| UGMN208N07 | 2026-07-22 21:46:05 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UGMN207H7G | 2026-07-22 18:10:21 | Pay Bill Charge | Completed | -15.00 | 1,480.00 | |
| UGMN207H7G | 2026-07-22 18:10:21 | Pay Bill Online Fuliza M-Pesa to 4188605 - RETAIL SQUARE LIMITED Acc. Ruiru | Completed | -1,480.00 | 0.00 | |
| UGMN207H7G | 2026-07-22 18:10:21 | OverDraft of Credit Party | Completed | 1,495.00 | 1,495.00 | |
| UGMN206SA6 | 2026-07-22 15:21:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UGMN206SA6 | 2026-07-22 15:21:10 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***619 Maurine Vusolo | Completed | -200.00 | 0.00 | |
| UGMN206SA6 | 2026-07-22 15:21:10 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGMN206KOT | 2026-07-22 14:13:20 | Merchant Payment Fuliza M-Pesa Online to 8175915 - DANIEL MWAURA NDUNGU | Completed | -60.00 | 0.00 | |
| UGMN206KOT | 2026-07-22 14:13:20 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UGMN204YOC | 2026-07-22 02:27:01 | Merchant Payment Fuliza M-Pesa Online to 5449152 - THE HOMEWAY SUPERMARKET LIMITED 2 | Completed | -595.00 | 0.00 | |
| UGMN204YOC | 2026-07-22 02:27:01 | OverDraft of Credit Party | Completed | 595.00 | 595.00 | |
| UGMN205414 | 2026-07-22 01:59:29 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UGMN205414 | 2026-07-22 01:59:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UGMN205414 | 2026-07-22 01:59:29 | Customer Transfer Fuliza MPesa to - 0746***778 BRIAN KYALILI | Completed | -250.00 | 0.00 | |
| UGMN20540X | 2026-07-22 01:53:41 | Merchant Payment Fuliza M-Pesa Online to 3574405 - AURA SABLE LIMITED | Completed | -150.00 | 0.00 | |
| UGMN20540X | 2026-07-22 01:53:41 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UGMN204YMS | 2026-07-22 01:53:11 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -3,700.00 | 0.00 | |
| UGMN204YMS | 2026-07-22 01:53:11 | OverDraft of Credit Party | Completed | 693.44 | 3,700.00 | |
| UGMN204X6A | 2026-07-22 01:52:04 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1511887---62c9a9d0-c510-4715- bf59-85545d6e6ec2. | Completed | 3,000.00 | 3,006.56 | |
| UGLN204RXJ | 2026-07-21 21:40:02 | Customer Payment to Small Business to - 254748***148 John Kahuni | Completed | -90.00 | 6.56 | |
| UGLN204BBR | 2026-07-21 20:20:52 | Customer Payment to Small Business to - 254712***825 PETER KIMANI | Completed | -450.00 | 103.56 | |
| UGLN204BBR | 2026-07-21 20:20:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 96.56 | |
| UGLN203IHT | 2026-07-21 18:18:31 | Merchant Payment Online to 4680110 - EMMANUEL MAKUMI KAMAU | Completed | -60.00 | 553.56 | |
| UGLN20380K | 2026-07-21 16:20:29 | Customer Transfer of Funds Charge | Completed | -90.00 | 613.56 | |
| UGLN20380K | 2026-07-21 16:20:29 | Customer Transfer to - 254758***519 james miako | Completed | -10,000.00 | 703.56 | |
| UGLN202WKC | 2026-07-21 15:45:42 | Pay Bill Online to 4188605 - RETAIL SQUARE LIMITED Acc. Ruiru | Completed | -1,330.00 | 10,718.56 | |
| UGLN202WKC | 2026-07-21 15:45:42 | Pay Bill Charge | Completed | -15.00 | 10,703.56 | |
| UGLN202YNF | 2026-07-21 15:16:11 | Merchant Payment Online to 6065802 - FISH PIT HUB | Completed | -1,620.00 | 12,048.56 | |
| UGLN202HBY | 2026-07-21 13:58:20 | Merchant Payment Online to 930448 - UNICITY SERVICE STATION LIMITED 3 | Completed | -1,000.00 | 13,674.06 | |
| UGLN202HBY | 2026-07-21 13:58:20 | Pay Merchant Charge | Completed | -5.50 | 13,668.56 | |
| UGLN202O1D | 2026-07-21 13:57:39 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1510018---eec1f6ec-391c-48bd- 872a-7e4c396c3892. | Completed | 2,500.00 | 14,674.06 | |
| UGLN202MND | 2026-07-21 13:45:03 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,325.94 | 12,174.06 | |
| UGLQEBRCJV | 2026-07-21 13:45:02 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 15,500.00 | 15,500.00 | |
| UGLN202GMR | 2026-07-21 13:18:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGLN202GMR | 2026-07-21 13:18:52 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -200.00 | 7.00 | |
| UGLN202GMR | 2026-07-21 13:18:52 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGKN2BWFDI | 2026-07-20 18:21:18 | OverDraft of Credit Party | Completed | 610.00 | 610.00 | |
| UGKN2BWFDI | 2026-07-20 18:21:18 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 37852147 | Completed | -600.00 | 0.00 | |
| UGKN2BWFDI | 2026-07-20 18:21:18 | Pay Bill Charge | Completed | -10.00 | 600.00 | |
| UGKN2BWCTV | 2026-07-20 18:17:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGKN2BWCTR | 2026-07-20 18:17:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1507972---258da656-a2cb-4127- b40f-e5b51f29ee0d. | Completed | 1,000.00 | 1,000.00 | |
| UGKN2BUWCG | 2026-07-20 11:48:59 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -900.00 | 0.00 | |
| UGKN2BUWCG | 2026-07-20 11:48:59 | OverDraft of Credit Party | Completed | 900.00 | 900.00 | |
| UGKN2BUTHN | 2026-07-20 11:29:31 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UGKN2BUTHN | 2026-07-20 11:29:31 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 5.50 | |
| UGKN2BUTHN | 2026-07-20 11:29:31 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UGKN2BUJRO | 2026-07-20 09:52:55 | Customer Transfer of Funds Charge | Completed | -53.00 | 3,000.00 | |
| UGKN2BUJRO | 2026-07-20 09:52:55 | Customer Transfer Fuliza MPesa to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 0.00 | |
| UGKN2BUJRO | 2026-07-20 09:52:55 | OverDraft of Credit Party | Completed | 1,560.60 | 3,053.00 | |
| UGKN2BUL46 | 2026-07-20 09:51:53 | Customer Transfer of Funds Charge | Completed | -53.00 | 1,492.40 | |
| UGKN2BUL46 | 2026-07-20 09:51:53 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -3,500.00 | 1,545.40 | |
| UGKN2BUILY | 2026-07-20 09:51:34 | Customer Transfer of Funds Charge | Completed | -53.00 | 5,045.40 | |
| UGKN2BUILY | 2026-07-20 09:51:34 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,500.00 | 5,098.40 | |
| UGKN2BUM2T | 2026-07-20 09:51:13 | Customer Transfer of Funds Charge | Completed | -53.00 | 8,598.40 | |
| UGKN2BUM2T | 2026-07-20 09:51:13 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,500.00 | 8,651.40 | |
| UGKN2BUM2O | 2026-07-20 09:50:49 | Customer Transfer of Funds Charge | Completed | -33.00 | 12,151.40 | |
| UGKN2BUM2O | 2026-07-20 09:50:49 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -1,750.00 | 12,184.40 | |
| UGKN2BUFLZ | 2026-07-20 09:48:46 | Customer Transfer of Funds Charge | Completed | -53.00 | 13,934.40 | |
| UGKN2BUFLZ | 2026-07-20 09:48:46 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 13,987.40 | |
| UGKN2BUCO6 | 2026-07-20 09:41:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 16,987.40 | |
| UGKN2BUCO6 | 2026-07-20 09:41:44 | Customer Payment to Small Business to - 0794***915 SIMON KABURA | Completed | -200.00 | 16,994.40 | |
| UGKN2BUFG8 | 2026-07-20 09:36:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 17,194.40 | |
| UGKN2BUFG8 | 2026-07-20 09:36:48 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 17,201.40 | |
| UGKN2BUFFZ | 2026-07-20 09:36:20 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,298.60 | 17,701.40 | |
| UGKN2BUCLJ | 2026-07-20 09:36:19 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1506014---1f168044-46ad-42a0- 8047-279a1e098793. | Completed | 21,000.00 | 21,000.00 | |
| UGJN2BSTIP | 2026-07-19 19:07:09 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UGJN2BSTIP | 2026-07-19 19:07:09 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -80.00 | 0.00 | |
| UGJN2BSMR7 | 2026-07-19 18:58:37 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -150.00 | 0.00 | |
| UGJN2BSMR7 | 2026-07-19 18:58:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UGJN2BSMR7 | 2026-07-19 18:58:37 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UGJN2BSOQJ | 2026-07-19 18:21:11 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UGJN2BSOQJ | 2026-07-19 18:21:11 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UGJN2BSOQJ | 2026-07-19 18:21:11 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 0.00 | |
| UGJN2BRMES | 2026-07-19 14:28:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| UGJN2BRMES | 2026-07-19 14:28:11 | Customer Transfer Fuliza MPesa to - 254769***431 pius m'imea | Completed | -120.00 | 0.00 | |
| UGJN2BRMES | 2026-07-19 14:28:11 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UGJN2BQJ6E | 2026-07-19 09:27:30 | Merchant Payment Fuliza M-Pesa Online to 9901419 - JARED JUMA ADEMBA | Completed | -150.00 | 0.00 | |
| UGJN2BQJ6E | 2026-07-19 09:27:30 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UGJN2BQJ2U | 2026-07-19 09:21:23 | Pay Bill Charge | Completed | -5.00 | 250.00 | |
| UGJN2BQJ2U | 2026-07-19 09:21:23 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7526929 | Completed | -250.00 | 0.00 | |
| UGJN2BQJ2U | 2026-07-19 09:21:23 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| UGJN2BQHLL | 2026-07-19 09:14:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UGJN2BQHLL | 2026-07-19 09:14:33 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -1,000.00 | 0.00 | |
| UGJN2BQHLL | 2026-07-19 09:14:33 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UGJN2BQHL3 | 2026-07-19 09:13:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UGJN2BQODN | 2026-07-19 09:13:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1504422---be879871-cd6d-475e- a108-b1e233446638. | Completed | 1,500.00 | 1,500.00 | |
| UGIN2BQ5LQ | 2026-07-18 23:41:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -5.00 | 0.00 | |
| UGIEJBJWKG | 2026-07-18 23:41:56 | Funds received from - 254710***828 ANTONY MUNYIRI | Completed | 5.00 | 5.00 | |
| UGIN2BOUGI | 2026-07-18 18:35:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGIN2BOUGI | 2026-07-18 18:35:52 | Customer Transfer Fuliza MPesa to - 254798***062 JOSEPH MUTIE | Completed | -400.00 | 7.00 | |
| UGIN2BOUGI | 2026-07-18 18:35:52 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGIN2BORID | 2026-07-18 18:29:33 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***431 ALICE MAINA | Completed | -30.00 | 0.00 | |
| UGIN2BORID | 2026-07-18 18:29:33 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UGIN2BOPV3 | 2026-07-18 18:21:02 | Pay Bill Online Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2157170 | Completed | -400.00 | 0.00 | |
| UGIN2BOPV3 | 2026-07-18 18:21:02 | Pay Bill Charge | Completed | -5.00 | 400.00 | |
| UGIN2BOPV3 | 2026-07-18 18:21:02 | OverDraft of Credit Party | Completed | 405.00 | 405.00 | |
| UGIN2BM4AX | 2026-07-18 03:16:24 | Customer Transfer Fuliza MPesa to - 254701***520 ISAAC NGANGA | Completed | -850.00 | 13.00 | |
| UGIN2BM4AX | 2026-07-18 03:16:24 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UGIN2BM4AX | 2026-07-18 03:16:24 | OverDraft of Credit Party | Completed | 863.00 | 863.00 | |
| UGHN2BLR8D | 2026-07-17 21:12:42 | OverDraft of Credit Party | Completed | 1,042.65 | 1,423.00 | |
| UGHN2BLR8D | 2026-07-17 21:12:42 | Customer Transfer Fuliza MPesa to - 254114***886 Faith mutinda | Completed | -1,400.00 | 23.00 | |
| UGHN2BLR8D | 2026-07-17 21:12:42 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UGHN2BLSL5 | 2026-07-17 21:08:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 380.35 | |
| UGHN2BLSL5 | 2026-07-17 21:08:51 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -400.00 | 387.35 | |
| UGHN2BLF3B | 2026-07-17 20:12:07 | Customer Transfer of Funds Charge | Completed | -78.00 | 787.35 | |
| UGHN2BLF3B | 2026-07-17 20:12:07 | Customer Transfer to - 254768***543 SAMWEL KINGENO | Completed | -6,000.00 | 865.35 | |
| UGHN2BKZLS | 2026-07-17 19:07:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,865.35 | |
| UGHN2BKZLS | 2026-07-17 19:07:20 | Customer Transfer to - 0759***763 REAGAN NJERI | Completed | -300.00 | 6,872.35 | |
| UGHN2BKW36 | 2026-07-17 18:28:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 7,172.35 | |
| UGHN2BKW36 | 2026-07-17 18:28:53 | Customer Transfer to - 254758***524 MERCY EKASETE | Completed | -800.00 | 7,185.35 | |
| UGHN2BKPV1 | 2026-07-17 18:05:27 | Customer Transfer to - 0719***597 ruth ndua | Completed | -100.00 | 7,985.35 | |
| UGHN2BKM4W | 2026-07-17 18:04:06 | Customer Payment to Small Business to - 0719***597 lucy morara | Completed | -100.00 | 8,085.35 | |
| UGHN2BKH0F | 2026-07-17 17:33:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,314.65 | 8,185.35 | |
| UGHQEBCKA3 | 2026-07-17 17:33:34 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 10,500.00 | 10,500.00 | |
| UGHN2BJYM5 | 2026-07-17 15:23:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGHN2BJYM5 | 2026-07-17 15:23:23 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -400.00 | 7.00 | |
| UGHN2BJYM5 | 2026-07-17 15:23:23 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGHN2BK1IH | 2026-07-17 15:22:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UGHN2BJVUN | 2026-07-17 15:22:05 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1500351---5d5192bc-5623-4dde- adce-761ce21bd2e8. | Completed | 1,500.00 | 1,500.00 | |
| UGHN2BJNMU | 2026-07-17 13:51:00 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -300.00 | 7.00 | |
| UGHN2BJNMU | 2026-07-17 13:51:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGHN2BJNMU | 2026-07-17 13:51:00 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGGN2BH4DO | 2026-07-16 19:12:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 140.00 | |
| UGGN2BH4DO | 2026-07-16 19:12:53 | Customer Transfer Fuliza MPesa to - 254718***652 MARY NDURI | Completed | -140.00 | 0.00 | |
| UGGN2BH4DO | 2026-07-16 19:12:53 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| UGGN2BGXV4 | 2026-07-16 18:32:39 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UGGN2BGXV4 | 2026-07-16 18:32:39 | Customer Transfer Fuliza MPesa to - 254717***569 edwin kariuki | Completed | -350.00 | 7.00 | |
| UGGN2BGXV4 | 2026-07-16 18:32:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGGN2BGMDN | 2026-07-16 18:07:43 | Customer Transfer Fuliza MPesa to - 0710***909 FRANCK NIYONKURU | Completed | -90.00 | 0.00 | |
| UGGN2BGMDN | 2026-07-16 18:07:43 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| UGGN2BGHH7 | 2026-07-16 17:36:32 | Customer Transfer of Funds Charge | Completed | -33.00 | 1,800.00 | |
| UGGN2BGHH7 | 2026-07-16 17:36:32 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -1,800.00 | 0.00 | |
| UGGN2BGHH7 | 2026-07-16 17:36:32 | OverDraft of Credit Party | Completed | 1,833.00 | 1,833.00 | |
| UGGN2BGG1D | 2026-07-16 17:21:00 | Customer Transfer Fuliza MPesa to - 254740***430 STELLA WAMBUI | Completed | -1,200.00 | 0.00 | |
| UGGN2BGG1D | 2026-07-16 17:21:00 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,200.00 | |
| UGGN2BGG1D | 2026-07-16 17:21:00 | OverDraft of Credit Party | Completed | 635.88 | 1,223.00 | |
| UGGN2BGH2U | 2026-07-16 17:20:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,412.88 | 587.12 | |
| UGGN2BGAIW | 2026-07-16 17:20:13 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1497838---7b3fc309-bba5-45a2- 8b88-34b9ec484eef. | Completed | 4,000.00 | 4,000.00 | |
| UGGN2BFB4L | 2026-07-16 11:31:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 160.00 | |
| UGGN2BFB4L | 2026-07-16 11:31:45 | Customer Transfer Fuliza MPesa to - 254743***864 MARGARET KARANJA | Completed | -160.00 | 0.00 | |
| UGGN2BFB4L | 2026-07-16 11:31:45 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UGFN2BDZS9 | 2026-07-15 21:54:12 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UGFN2BDZS9 | 2026-07-15 21:54:12 | Merchant Payment Fuliza M-Pesa Online to 8573599 - JESSE MWITI SIMON | Completed | -10.00 | 0.00 | |
| UGFN2BDSRJ | 2026-07-15 21:50:25 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGFN2BDSRJ | 2026-07-15 21:50:25 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254113***605 ROSALYNE KIBE | Completed | -100.00 | 0.00 | |
| UGFN2BDIVZ | 2026-07-15 20:19:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UGFN2BDIVZ | 2026-07-15 20:19:42 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -400.00 | 0.00 | |
| UGFN2BDIVZ | 2026-07-15 20:19:42 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGFN2BCQ1Q | 2026-07-15 18:27:40 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGFN2BCQ1Q | 2026-07-15 18:27:40 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 0.00 | |
| UGFN2BCQ1Q | 2026-07-15 18:27:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UGFN2BCKCQ | 2026-07-15 17:33:24 | Merchant Payment Fuliza M-Pesa Online to 8052633 - Levis Mchesia | Completed | -85.00 | 0.00 | |
| UGFN2BCKCQ | 2026-07-15 17:33:24 | OverDraft of Credit Party | Completed | 85.00 | 85.00 | |
| UGFN2BCAZA | 2026-07-15 17:29:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGFN2BCDSG | 2026-07-15 17:29:42 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1494740---91df735e-6699-4f94- 9fee-613ba862dc84. | Completed | 1,000.00 | 1,000.00 | |
| UGFN2BBVF2 | 2026-07-15 15:13:47 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0758415513 | Completed | -200.00 | 0.00 | |
| UGFN2BBVF2 | 2026-07-15 15:13:47 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UGFN2BBVF2 | 2026-07-15 15:13:47 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UGFN2BBVON | 2026-07-15 14:04:22 | Customer Transfer Fuliza MPesa to - 254725***704 Peter Kimondo | Completed | -20.00 | 0.00 | |
| UGFN2BBVON | 2026-07-15 14:04:22 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UGFN2BBU5B | 2026-07-15 14:03:07 | Customer Transfer Fuliza MPesa to - 254725***704 Peter Kimondo | Completed | -50.00 | 0.00 | |
| UGFN2BBU5B | 2026-07-15 14:03:07 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGFN2BBKE7 | 2026-07-15 13:38:05 | Pay Bill Charge | Completed | -15.00 | 1,170.00 | |
| UGFN2BBKE7 | 2026-07-15 13:38:05 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 1091962 | Completed | -1,170.00 | 0.00 | |
| UGFN2BBKE7 | 2026-07-15 13:38:05 | OverDraft of Credit Party | Completed | 1,185.00 | 1,185.00 | |
| UGFN2BAMMK | 2026-07-15 09:19:25 | Customer Transfer Fuliza MPesa to - 0790***762 Immaculate Kairira | Completed | -1,000.00 | 0.00 | |
| UGFN2BAMMK | 2026-07-15 09:19:25 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UGFN2BAMMK | 2026-07-15 09:19:25 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UGFN2BAHIM | 2026-07-15 08:25:18 | Merchant Payment Fuliza M-Pesa Online to 7632990 - MFALME HOMES &DECOR | Completed | -70.00 | 0.00 | |
| UGFN2BAHIM | 2026-07-15 08:25:18 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UGFN2BAOLI | 2026-07-15 08:18:22 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UGFN2BAOLI | 2026-07-15 08:18:22 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 9314444 | Completed | -20.00 | 0.00 | |
| UGEN2B9Q25 | 2026-07-14 21:24:59 | OverDraft of Credit Party | Completed | 730.18 | 5,057.00 | |
| UGEN2B9Q25 | 2026-07-14 21:24:59 | Customer Transfer of Funds Charge | Completed | -57.00 | 5,000.00 | |
| UGEN2B9Q25 | 2026-07-14 21:24:59 | Customer Transfer Fuliza MPesa to - 254711***221 YUCABED NYAMONGO | Completed | -5,000.00 | 0.00 | |
| UGEN2B9P8C | 2026-07-14 20:48:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,326.82 | |
| UGEN2B9P8C | 2026-07-14 20:48:46 | Customer Payment to Small Business to - 0758***835 FAREED ALLY | Completed | -300.00 | 4,333.82 | |
| UGEN2B9NQB | 2026-07-14 20:44:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,366.18 | 4,633.82 | |
| UGEN2B9MCR | 2026-07-14 20:44:18 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1492047---3083b4b9-eee2-47ed- 8882-d0f1743a05a4. | Completed | 8,000.00 | 8,000.00 | |
| UGEN2B9CF1 | 2026-07-14 20:19:06 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UGEN2B9CF1 | 2026-07-14 20:19:06 | Customer Transfer Fuliza MPesa to - 0707***480 FRIDAH MURIITHI | Completed | -600.00 | 13.00 | |
| UGEN2B9CF1 | 2026-07-14 20:19:06 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UGEN2B98AP | 2026-07-14 19:43:07 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UGEN2B98AP | 2026-07-14 19:43:07 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 0.00 | |
| UGEN2B98AP | 2026-07-14 19:43:07 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UGEN2B90DP | 2026-07-14 18:57:53 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -500.00 | 0.00 | |
| UGEN2B90DP | 2026-07-14 18:57:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UGEN2B90DP | 2026-07-14 18:57:53 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UGEN2B8TD8 | 2026-07-14 18:43:31 | Customer Transfer Fuliza MPesa to - 0798***901 George Gakenia | Completed | -100.00 | 0.00 | |
| UGEN2B8TD8 | 2026-07-14 18:43:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGEN2B7NS8 | 2026-07-14 14:03:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UGEN2B7NS8 | 2026-07-14 14:03:31 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 0.00 | |
| UGEN2B7NS8 | 2026-07-14 14:03:31 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGEN2B7LV7 | 2026-07-14 13:38:58 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0725***194 Faith Muthui | Completed | -220.00 | 0.00 | |
| UGEN2B7LV7 | 2026-07-14 13:38:58 | OverDraft of Credit Party | Completed | 227.00 | 227.00 | |
| UGEN2B7LV7 | 2026-07-14 13:38:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 220.00 | |
| UGEN2B7CYS | 2026-07-14 12:35:16 | OverDraft of Credit Party | Completed | 412.00 | 412.00 | |
| UGEN2B7CYS | 2026-07-14 12:35:16 | Customer Transfer Fuliza MPesa to - 0719***597 ruth ndua | Completed | -405.00 | 0.00 | |
| UGEN2B7CYS | 2026-07-14 12:35:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 405.00 | |
| UGEN2B75SQ | 2026-07-14 12:34:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UGEN2B7BF3 | 2026-07-14 12:34:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1490013---b527ff02-c6cd-4aba- bc90-83e0c3870d79. | Completed | 3,000.00 | 3,000.00 | |
| UGEN2B682P | 2026-07-14 02:26:33 | Customer Transfer Fuliza MPesa to - 254796***715 Erick Kamau | Completed | -100.00 | 0.00 | |
| UGEN2B682P | 2026-07-14 02:26:33 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGEN2B65XZ | 2026-07-14 02:09:57 | OverDraft of Credit Party | Completed | 450.00 | 450.00 | |
| UGEN2B65XZ | 2026-07-14 02:09:57 | Merchant Payment Fuliza M-Pesa Online to 3574405 - AURA SABLE LIMITED | Completed | -450.00 | 0.00 | |
| UGDN2B5QQX | 2026-07-13 21:26:37 | Customer Transfer Fuliza MPesa to - 254141***485 PETER KIMONDO | Completed | -111.00 | 0.00 | |
| UGDN2B5QQX | 2026-07-13 21:26:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 111.00 | |
| UGDN2B5QQX | 2026-07-13 21:26:37 | OverDraft of Credit Party | Completed | 118.00 | 118.00 | |
| UGDN2B5AWM | 2026-07-13 19:33:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGDN2B5AWM | 2026-07-13 19:33:49 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -400.00 | 7.00 | |
| UGDN2B5AWM | 2026-07-13 19:33:49 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UGDN2B540H | 2026-07-13 19:01:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 380.00 | |
| UGDN2B540H | 2026-07-13 19:01:09 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -380.00 | 0.00 | |
| UGDN2B540H | 2026-07-13 19:01:09 | OverDraft of Credit Party | Completed | 387.00 | 387.00 | |
| UGDN2B4P9S | 2026-07-13 17:52:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGDN2B4P9S | 2026-07-13 17:52:03 | Customer Transfer Fuliza MPesa to - 0748***717 Kenneth Kuria | Completed | -110.00 | 7.00 | |
| UGDN2B4P9S | 2026-07-13 17:52:03 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| UGDN2B4HLP | 2026-07-13 17:33:57 | Customer Transfer Fuliza MPesa to - 0728***015 rambai halai | Completed | -300.00 | 0.00 | |
| UGDN2B4HLP | 2026-07-13 17:33:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UGDN2B4HLP | 2026-07-13 17:33:57 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UGDN2B4A6K | 2026-07-13 16:44:22 | Merchant Payment Fuliza M-Pesa to 7562268 - Paul Gathii Karia via NBK | Completed | -560.00 | 0.00 | |
| UGDN2B4A6K | 2026-07-13 16:44:22 | OverDraft of Credit Party | Completed | 560.00 | 560.00 | |
| UGDN2B3UOC | 2026-07-13 15:06:33 | Customer Transfer Fuliza MPesa to - 254713***102 ANN WARUINGI | Completed | -900.00 | 0.00 | |
| UGDN2B3UOC | 2026-07-13 15:06:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 900.00 | |
| UGDN2B3UOC | 2026-07-13 15:06:33 | OverDraft of Credit Party | Completed | 785.64 | 913.00 | |
| UGDN2B298W | 2026-07-13 03:42:40 | Merchant Payment Online to 4646385 - BLUE CABINET SYNDICATE LTD 7 | Completed | -650.00 | 127.36 | |
| UGDN2B228Q | 2026-07-13 03:08:45 | Merchant Payment Online to 4321957 - BLUE CABINET SYNDICATE LTD 78 | Completed | -1,100.00 | 777.36 | |
| UGDN2B297N | 2026-07-13 03:07:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1485539---ae959140-78ea-4e98- b6cc-1a9d9cbd975b. | Completed | 5,000.00 | 5,000.00 | |
| UGDN2B228N | 2026-07-13 03:07:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,122.64 | 1,877.36 | |
| UGDN2B226E | 2026-07-13 02:22:38 | OverDraft of Credit Party | Completed | 600.00 | 600.00 | |
| UGDN2B226E | 2026-07-13 02:22:38 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -600.00 | 0.00 | |
| UGDN2B262O | 2026-07-13 00:14:04 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UGDN2B262O | 2026-07-13 00:14:04 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGCN2B24NM | 2026-07-12 23:48:19 | Merchant Payment Fuliza M-Pesa Online to 3574405 - AURA SABLE LIMITED | Completed | -800.00 | 0.00 | |
| UGCN2B24NM | 2026-07-12 23:48:19 | OverDraft of Credit Party | Completed | 800.00 | 800.00 | |
| UGCN2B25OR | 2026-07-12 23:04:05 | Merchant Payment Fuliza M-Pesa Online to 9962890 - AURA SABLE LIMITED -A | Completed | -2,800.00 | 0.00 | |
| UGCN2B25OR | 2026-07-12 23:04:05 | OverDraft of Credit Party | Completed | 1,591.72 | 2,800.00 | |
| UGCN2B22MA | 2026-07-12 22:26:48 | Customer Transfer to - 254790***627 Nicholas muindi | Completed | -5,000.00 | 1,265.28 | |
| UGCN2B22MA | 2026-07-12 22:26:48 | Customer Transfer of Funds Charge | Completed | -57.00 | 1,208.28 | |
| UGCN2B1TY2 | 2026-07-12 21:26:19 | Merchant Payment Online to 4676003 - MILANO RETAIL HOUSE | Completed | -1,680.00 | 6,265.28 | |
| UGCN2B1LZG | 2026-07-12 20:20:58 | Pay Bill Online to 625625 - National Bank of Kenya -NBK Acc. 20054128 | Completed | -1,480.00 | 7,960.28 | |
| UGCN2B1LZG | 2026-07-12 20:20:58 | Pay Bill Charge | Completed | -15.00 | 7,945.28 | |
| UGCN2B1827 | 2026-07-12 19:17:21 | Customer Transfer to - 0743***879 Mary Mwangi | Completed | -850.00 | 9,453.28 | |
| UGCN2B1827 | 2026-07-12 19:17:21 | Customer Transfer of Funds Charge | Completed | -13.00 | 9,440.28 | |
| UGCN2B17FB | 2026-07-12 18:58:13 | Customer Transfer to - 254741***757 carl tenai | Completed | -100.00 | 10,303.28 | |
| UGCN2B0T9G | 2026-07-12 18:05:34 | Pay Merchant Charge | Completed | -16.50 | 10,403.28 | |
| UGCN2B0T9G | 2026-07-12 18:05:34 | Merchant Payment Online to 5067022 - LAKE OII LIMITED - KARATINA STATION | Completed | -3,000.00 | 10,419.78 | |
| UGCN2B0CE9 | 2026-07-12 16:42:45 | Customer Transfer to - 254795***587 MICHAEL NZIOKA | Completed | -1,500.00 | 13,442.78 | |
| UGCN2B0CE9 | 2026-07-12 16:42:45 | Customer Transfer of Funds Charge | Completed | -23.00 | 13,419.78 | |
| UGCN2AZPB3 | 2026-07-12 13:57:11 | Customer Transfer to - 0741***432 Cynthia Odinga | Completed | -600.00 | 14,955.78 | |
| UGCN2AZPB3 | 2026-07-12 13:57:11 | Customer Transfer of Funds Charge | Completed | -13.00 | 14,942.78 | |
| UGBN2AXEVO | 2026-07-11 19:31:22 | Customer Transfer of Funds Charge | Completed | -23.00 | 15,555.78 | |
| UGBN2AXEVO | 2026-07-11 19:31:22 | Customer Transfer to - 254728***837 JANE KIBANGA | Completed | -1,500.00 | 15,578.78 | |
| UGBN2AXA8F | 2026-07-11 19:21:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -171.22 | 17,078.78 | |
| UGBESAW78D | 2026-07-11 19:21:32 | Funds received from - 254758***230 geofrefy gikungu | Completed | 17,250.00 | 17,250.00 | |
| UGBN2AX035 | 2026-07-11 18:57:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UGBN2AX1L5 | 2026-07-11 18:57:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1483694---b58c77aa-51a6-4cc2- 9ec3-18e40585474b. | Completed | 3,000.00 | 3,000.00 | |
| UGBN2AX4CI | 2026-07-11 18:55:37 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UGBN2AX4CI | 2026-07-11 18:55:37 | Customer Transfer Fuliza MPesa to - 254700***811 Philip Kiruku | Completed | -1,000.00 | 0.00 | |
| UGBN2AX4CI | 2026-07-11 18:55:37 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UGBN2AWJLE | 2026-07-11 16:32:44 | Customer Transfer Fuliza MPesa to - 254725***924 GODFREY MWANGI | Completed | -50.00 | 0.00 | |
| UGBN2AWJLE | 2026-07-11 16:32:44 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGBN2AVPOO | 2026-07-11 13:27:57 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -1,000.00 | 0.00 | |
| UGBN2AVPOO | 2026-07-11 13:27:57 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UGBN2AVPOO | 2026-07-11 13:27:57 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UGBN2AVC3V | 2026-07-11 10:52:59 | Merchant Payment Fuliza M-Pesa Online to 4278415 - DAVID KIPKURUI RUTO | Completed | -131.00 | 0.00 | |
| UGBN2AVC3V | 2026-07-11 10:52:59 | OverDraft of Credit Party | Completed | 131.00 | 131.00 | |
| UGBN2AV0KB | 2026-07-11 10:09:37 | Customer Transfer Fuliza MPesa to - 254119***222 JOYCE WANJIRU | Completed | -30.00 | 0.00 | |
| UGBN2AV0KB | 2026-07-11 10:09:37 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UGBN2AV3AR | 2026-07-11 09:57:31 | Customer Transfer Fuliza MPesa to - 254746***717 Antony Maina | Completed | -100.00 | 0.00 | |
| UGBN2AV3AR | 2026-07-11 09:57:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGBN2AUZXV | 2026-07-11 09:31:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UGBN2AUZXV | 2026-07-11 09:31:42 | Customer Transfer Fuliza MPesa to - 254724***339 BONFACE KABIRU | Completed | -200.00 | 7.00 | |
| UGBN2AUZXV | 2026-07-11 09:31:42 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UGBN2AUMNY | 2026-07-11 08:17:20 | OverDraft of Credit Party | Completed | 595.82 | 813.00 | |
| UGBN2AUMNY | 2026-07-11 08:17:20 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UGBN2AUMNY | 2026-07-11 08:17:20 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -800.00 | 0.00 | |
| UGAN2AT0FX | 2026-07-10 18:49:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 217.18 | |
| UGAN2AT0FX | 2026-07-10 18:49:08 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -300.00 | 224.18 | |
| UGAN2AT034 | 2026-07-10 18:37:41 | Customer Transfer to - 254791***299 Teddy Nguru | Completed | -60.00 | 524.18 | |
| UGAN2ASRRK | 2026-07-10 18:05:18 | Customer Payment to Small Business to - 0740***331 NOREEN WANGOI | Completed | -400.00 | 591.18 | |
| UGAN2ASRRK | 2026-07-10 18:05:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 584.18 | |
| UGAN2ASLFP | 2026-07-10 17:04:13 | Customer Transfer to - 0798***901 George Gakenia | Completed | -150.00 | 998.18 | |
| UGAN2ASLFP | 2026-07-10 17:04:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 991.18 | |
| UGAN2AS5G8 | 2026-07-10 16:33:32 | Customer Transfer to - 0746***896 MOSES NTHIGA | Completed | -50.00 | 1,148.18 | |
| UGAN2AS9S3 | 2026-07-10 16:24:36 | Merchant Payment Online to 7784424 - NICHOLAS MUTUMA | Completed | -40.00 | 1,198.18 | |
| UGAN2AS9DY | 2026-07-10 16:05:54 | Merchant Payment Online to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -850.00 | 1,238.18 | |
| UGAN2AS7SC | 2026-07-10 16:03:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,088.18 | |
| UGAN2AS7SC | 2026-07-10 16:03:19 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -500.00 | 2,095.18 | |
| UGAN2ASAS1 | 2026-07-10 16:01:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,404.82 | 2,595.18 | |
| UGAN2ASDM9 | 2026-07-10 16:01:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1480330---833a0f1a-b548-4f15- befd-676c14a3d15c. | Completed | 6,000.00 | 6,000.00 | |
| UGAN2ASBY5 | 2026-07-10 15:48:02 | Merchant Payment Fuliza M-Pesa Online to 7077419 - JOHN KINUTHIA WANJIKU 4 | Completed | -100.00 | 0.00 | |
| UGAN2ASBY5 | 2026-07-10 15:48:02 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGAN2ARZBE | 2026-07-10 15:28:31 | Merchant Payment Fuliza M-Pesa Online to 5992624 - SARAH MBAIRE WAROGA | Completed | -150.00 | 0.00 | |
| UGAN2ARZBE | 2026-07-10 15:28:31 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UGAN2ARXIO | 2026-07-10 15:11:27 | Customer Transfer Fuliza MPesa to - 254713***243 JOYCE GACHERU | Completed | -100.00 | 0.00 | |
| UGAN2ARXIO | 2026-07-10 15:11:27 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UGAN2ARBSX | 2026-07-10 12:27:12 | Pay Bill Online Fuliza M-Pesa to 522559 - KCB M-PESA LOAN Acc. 25832989 | Completed | -500.00 | 0.00 | |
| UGAN2ARBSX | 2026-07-10 12:27:12 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| UGAN2AR8NU | 2026-07-10 12:13:06 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UGAN2AR8NU | 2026-07-10 12:13:06 | Customer Transfer Fuliza MPesa to - 254718***698 RACHAEL WANGARI | Completed | -40.00 | 0.00 | |
| UGAN2AR8ML | 2026-07-10 12:11:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UGAN2ARG0X | 2026-07-10 12:11:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1479324---ccca4e97-4128-41aa- 854b-4b05535e71d9. | Completed | 1,000.00 | 1,000.00 | |
| UGAN2AQXGI | 2026-07-10 10:27:17 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UGAN2AQXGI | 2026-07-10 10:27:17 | Customer Bundle Purchase with Fuliza to 244441SAFARICOM POSTPAID BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| UGAN2AQUJL | 2026-07-10 09:23:20 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UGAN2AQUJL | 2026-07-10 09:23:20 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UGAN2AQLAP | 2026-07-10 08:09:24 | Customer Transfer Fuliza MPesa to - 0712***103 JOHN MUTHONI | Completed | -50.00 | 0.00 | |
| UGAN2AQLAP | 2026-07-10 08:09:24 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UG9N2APFY2 | 2026-07-09 20:39:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UG9N2APFY2 | 2026-07-09 20:39:14 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -200.00 | 7.00 | |
| UG9N2APFY2 | 2026-07-09 20:39:14 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UG9N2AO4AH | 2026-07-09 16:14:07 | Customer Transfer Fuliza MPesa to - 254795***667 SILVERIO ISWEKHA | Completed | -100.00 | 0.00 | |
| UG9N2AO4AH | 2026-07-09 16:14:07 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UG9N2ANTPV | 2026-07-09 15:02:48 | Merchant Payment Fuliza M-Pesa to 7845396 - UMII GENERAL TRADING 5 | Completed | -200.00 | 0.00 | |
| UG9N2ANTPV | 2026-07-09 15:02:48 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UG9N2ANV1D | 2026-07-09 14:53:46 | Customer Transfer Fuliza MPesa to - 254702***432 EZBON OTISO | Completed | -100.00 | 0.00 | |
| UG9N2ANV1D | 2026-07-09 14:53:46 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UG9N2ANF8J | 2026-07-09 13:01:40 | Customer Transfer Fuliza MPesa to - 0740***068 IVY MICHENI | Completed | -250.00 | 0.00 | |
| UG9N2ANF8J | 2026-07-09 13:01:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UG9N2ANF8J | 2026-07-09 13:01:40 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UG9N2ANI71 | 2026-07-09 13:01:05 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -200.00 | 0.00 | |
| UG9N2ANI71 | 2026-07-09 13:01:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UG9N2ANI71 | 2026-07-09 13:01:05 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UG9N2ANGN5 | 2026-07-09 13:00:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UG9N2ANC3R | 2026-07-09 13:00:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1476177---67a1b2da-09ac-417a- a229-9e5de680e75a. | Completed | 1,000.00 | 1,000.00 | |
| UG973B1Y40 | 2026-07-09 12:46:52 | Funds received from - 254710***999 Denis Kiiru | Completed | 20.00 | 20.00 | |
| UG9N2ANHW8 | 2026-07-09 12:46:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -20.00 | 0.00 | |
| UG9N2ANBTD | 2026-07-09 12:43:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -10.00 | 0.00 | |
| UG973B1ZL5 | 2026-07-09 12:43:48 | Funds received from - 254710***999 Denis Kiiru | Completed | 10.00 | 10.00 | |
| UG8N2ALDLN | 2026-07-08 20:37:34 | Merchant Payment Fuliza M-Pesa Online to 8052633 - Levis Mchesia | Completed | -310.00 | 0.00 | |
| UG8N2ALDLN | 2026-07-08 20:37:34 | OverDraft of Credit Party | Completed | 310.00 | 310.00 | |
| UG8N2AL1QG | 2026-07-08 19:15:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UG8N2AL1QG | 2026-07-08 19:15:43 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -100.00 | 0.00 | |
| UG8N2AKD5M | 2026-07-08 17:26:09 | Customer Transfer Fuliza MPesa to - 254720***982 JOHN IRUNGU | Completed | -300.00 | 7.00 | |
| UG8N2AKD5M | 2026-07-08 17:26:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UG8N2AKD5M | 2026-07-08 17:26:09 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UG8N2AJZRV | 2026-07-08 16:32:42 | Merchant Payment Fuliza M-Pesa Online to 7411506 - JOSPHAT MUTINDA | Completed | -150.00 | 0.00 | |
| UG8N2AJZRV | 2026-07-08 16:32:42 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UG8N2AJUBT | 2026-07-08 16:03:23 | Merchant Payment Fuliza M-Pesa Online to 6832413 - ASTROL PETROLEUM RUIRU 4 | Completed | -500.00 | 2.75 | |
| UG8N2AJUBT | 2026-07-08 16:03:23 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UG8N2AJUBT | 2026-07-08 16:03:23 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UG8N2AJ81H | 2026-07-08 12:43:29 | Customer Transfer Fuliza MPesa to - 0742***690 rodgers omondi | Completed | -1,000.00 | 0.00 | |
| UG8N2AJ81H | 2026-07-08 12:43:29 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UG8N2AJ81H | 2026-07-08 12:43:29 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UG8N2AIVTF | 2026-07-08 11:17:38 | Pay Bill Online Fuliza M-Pesa to 540800 - Mentor SACCO Acc. Bkp | Completed | -5,000.00 | 0.00 | |
| UG8N2AIVTF | 2026-07-08 11:17:38 | OverDraft of Credit Party | Completed | 911.31 | 5,000.00 | |
| UG8N2AIVSJ | 2026-07-08 11:16:04 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,911.31 | 4,088.69 | |
| UG8N2AIPZK | 2026-07-08 11:16:03 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1472217---be58344c-cb81-4d89- 867f-1d252bea50c1. | Completed | 6,000.00 | 6,000.00 | |
| UG8N2AIL9O | 2026-07-08 10:05:27 | Customer Withdrawal at Agent Till with Fuliza to 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | -8,760.00 | 115.00 | |
| UG8N2AIL9O | 2026-07-08 10:05:27 | Withdrawal Charge | Completed | -115.00 | 0.00 | |
| UG8N2AIL9O | 2026-07-08 10:05:27 | OverDraft of Credit Party | Completed | 1,892.38 | 8,875.00 | |
| UG8N2AINKD | 2026-07-08 09:41:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,017.38 | 6,982.62 | |
| UG8HPABZWS | 2026-07-08 09:41:52 | Funds received from - 254706***824 PHYLIS MUTIE | Completed | 10,000.00 | 10,000.00 | |
| UG7N2AHMEL | 2026-07-07 21:20:50 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 5.00 | |
| UG7N2AHMEL | 2026-07-07 21:20:50 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UG7N2AHMEL | 2026-07-07 21:20:50 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UG6N2ADO3F | 2026-07-06 22:26:55 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UG6N2ADO3F | 2026-07-06 22:26:55 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 7.00 | |
| UG6N2ADO3F | 2026-07-06 22:26:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UG6N2ADHNW | 2026-07-06 21:03:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254769***431 pius m'imea | Completed | -50.00 | 0.00 | |
| UG6N2ADHNW | 2026-07-06 21:03:54 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UG6N2ADBCV | 2026-07-06 20:38:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UG6N2ADBCV | 2026-07-06 20:38:14 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254727***220 NICHOLAS MUNYWOKI | Completed | -100.00 | 0.00 | |
| UG6N2ACPN0 | 2026-07-06 19:01:44 | Airtime Purchase with Fuliza | Completed | -108.00 | 0.00 | |
| UG6N2ACPN0 | 2026-07-06 19:01:44 | OverDraft of Credit Party | Completed | 108.00 | 108.00 | |
| UG6N2AC5SY | 2026-07-06 17:26:57 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254723***883 teresah thiong'o | Completed | -70.00 | 0.00 | |
| UG6N2AC5SY | 2026-07-06 17:26:57 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UG6N2AC9XM | 2026-07-06 17:23:16 | Customer Transfer Fuliza MPesa to - 254797***303 Josphat Njeri | Completed | -100.00 | 0.00 | |
| UG6N2AC9XM | 2026-07-06 17:23:16 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UG6N2AC1MS | 2026-07-06 15:52:41 | Customer Transfer Fuliza MPesa to - 254798***663 CAROLINE MBARIA | Completed | -1,600.00 | 0.00 | |
| UG6N2AC1MS | 2026-07-06 15:52:41 | Customer Transfer of Funds Charge | Completed | -33.00 | 1,600.00 | |
| UG6N2AC1MS | 2026-07-06 15:52:41 | OverDraft of Credit Party | Completed | 1,633.00 | 1,633.00 | |
| UG6N2ABUGE | 2026-07-06 15:52:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UG6N2ABX5J | 2026-07-06 15:52:16 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1466383---1af3d654-63b9-4be0- aaac-00e4521ea720. | Completed | 2,000.00 | 2,000.00 | |
| UG6N2AAOUM | 2026-07-06 10:27:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -130.00 | 7.00 | |
| UG6N2AAOUM | 2026-07-06 10:27:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UG6N2AAOUM | 2026-07-06 10:27:47 | OverDraft of Credit Party | Completed | 137.00 | 137.00 | |
| UG6N2AALRA | 2026-07-06 10:19:13 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| UG6N2AALRA | 2026-07-06 10:19:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***726 CHARLES MWANGI | Completed | -110.00 | 0.00 | |
| UG6N2AALRA | 2026-07-06 10:19:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 110.00 | |
| UG6N2AAH25 | 2026-07-06 09:14:47 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UG6N2AAH25 | 2026-07-06 09:14:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UG6N2AAH25 | 2026-07-06 09:14:47 | Customer Transfer Fuliza MPesa to - 254727***024 TERESIA MWANGI | Completed | -500.00 | 0.00 | |
| UG6N2AAE98 | 2026-07-06 09:12:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UG6N2AAIGL | 2026-07-06 09:12:18 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1465133---e6349de0-c40d-4f04- 8866-6a5f5f2d833a. | Completed | 2,000.00 | 2,000.00 | |
| UG6N2AAE5U | 2026-07-06 09:07:18 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UG6N2AAE5U | 2026-07-06 09:07:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254701***654 PHILIP MUIGAI | Completed | -100.00 | 0.00 | |
| UG5N2A9M50 | 2026-07-05 21:33:54 | Customer Transfer of Funds Charge | Completed | -33.00 | 2,000.00 | |
| UG5N2A9M50 | 2026-07-05 21:33:54 | Customer Transfer Fuliza MPesa to - 254720***302 PAUL MWAURA | Completed | -2,000.00 | 0.00 | |
| UG5N2A9M50 | 2026-07-05 21:33:54 | OverDraft of Credit Party | Completed | 2,033.00 | 2,033.00 | |
| UG5N2A930G | 2026-07-05 20:01:13 | Pay Bill Charge | Completed | -25.00 | 3,500.00 | |
| UG5N2A930G | 2026-07-05 20:01:13 | Pay Bill Online Fuliza M-Pesa to 4008649 - ECKON SOLUTIONS LTD Acc. BCL | Completed | -3,500.00 | 0.00 | |
| UG5N2A930G | 2026-07-05 20:01:13 | OverDraft of Credit Party | Completed | 1,257.13 | 3,525.00 | |
| UG5N2A999Z | 2026-07-05 19:59:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -732.13 | 2,267.87 | |
| UG5N2A92YW | 2026-07-05 19:59:36 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1464536---80943c50-021f-42fd- afa0-1c2ef4d02b4a. | Completed | 3,000.00 | 3,000.00 | |
| UG5N2A5WLA | 2026-07-05 01:20:59 | Merchant Payment Fuliza M-Pesa Online to 6624597 - Pizza Inn Utawala | Completed | -10.00 | 0.00 | |
| UG5N2A5WLA | 2026-07-05 01:20:59 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UG5N2A6328 | 2026-07-05 01:19:01 | OverDraft of Credit Party | Completed | 714.88 | 1,989.00 | |
| UG5N2A6328 | 2026-07-05 01:19:01 | Merchant Payment Fuliza M-Pesa Online to 6624597 - Pizza Inn Utawala | Completed | -1,989.00 | 0.00 | |
| UG5N2A62EO | 2026-07-05 01:17:59 | Merchant Payment Online to 6624598 - Chicken Inn Utawala | Completed | -499.00 | 1,274.12 | |
| UG4N2A4DNG | 2026-07-04 17:54:10 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,773.12 | |
| UG4N2A4DNG | 2026-07-04 17:54:10 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -1,000.00 | 1,786.12 | |
| UG4N2A3Z87 | 2026-07-04 16:45:49 | Pay Merchant Charge | Completed | -5.50 | 2,786.12 | |
| UG4N2A3Z87 | 2026-07-04 16:45:49 | Merchant Payment Online to 6832413 - ASTROL PETROLEUM RUIRU 4 | Completed | -1,000.00 | 2,791.62 | |
| UG4N2A2VFB | 2026-07-04 11:30:28 | Merchant Payment Online to 6280940 - FAITH WANJIKU NG'ANG'A | Completed | -149.00 | 3,791.62 | |
| UG3N2A1DRX | 2026-07-03 21:16:31 | Customer Transfer to - 254792***792 MARTIN KIMATHI | Completed | -250.00 | 3,947.62 | |
| UG3N2A1DRX | 2026-07-03 21:16:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,940.62 | |
| UG3N2A13I1 | 2026-07-03 20:34:38 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 4,204.62 | |
| UG3N2A13I1 | 2026-07-03 20:34:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,197.62 | |
| UG3N2A11ZB | 2026-07-03 20:33:34 | Merchant Payment Online to 6639343 - THE AFRO BISTRO LIMITED | Completed | -1,000.00 | 4,704.62 | |
| UG3N2A18RV | 2026-07-03 20:24:50 | Customer Transfer of Funds Charge | Completed | -23.00 | 5,704.62 | |
| UG3N2A18RV | 2026-07-03 20:24:50 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -1,100.00 | 5,727.62 | |
| UG3N2A135N | 2026-07-03 20:23:12 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,172.38 | 6,827.62 | |
| UG3N2A11OR | 2026-07-03 20:23:11 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 9,000.00 | 9,000.00 | |
| UG3N2A0MPI | 2026-07-03 19:21:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UG3Q1AFWKK | 2026-07-03 19:21:20 | Funds received from - 254729***706 EVANS WANJIRU | Completed | 1,000.00 | 1,000.00 | |
| UG3N2A0JU6 | 2026-07-03 19:16:33 | Merchant Payment Fuliza M-Pesa Online to 5033470 - TOSHA LIMITED | Completed | -1,000.00 | 5.50 | |
| UG3N2A0JU6 | 2026-07-03 19:16:33 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UG3N2A0JU6 | 2026-07-03 19:16:33 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UG3N2A076R | 2026-07-03 18:18:01 | Merchant Payment Fuliza M-Pesa Online to 8052633 - Levis Mchesia | Completed | -75.00 | 0.00 | |
| UG3N2A076R | 2026-07-03 18:18:01 | OverDraft of Credit Party | Completed | 75.00 | 75.00 | |
| UG3N2A0CG8 | 2026-07-03 18:07:12 | Customer Transfer Fuliza MPesa to - 0797***258 diana gitonga | Completed | -5,000.00 | 0.00 | |
| UG3N2A0CG8 | 2026-07-03 18:07:12 | Customer Transfer of Funds Charge | Completed | -57.00 | 5,000.00 | |
| UG3N2A0CG8 | 2026-07-03 18:07:12 | OverDraft of Credit Party | Completed | 2,060.46 | 5,057.00 | |
| UG3N29ZYFM | 2026-07-03 16:47:41 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -10,900.00 | 3,096.54 | |
| UG3N29ZYFM | 2026-07-03 16:47:41 | Customer Transfer of Funds Charge | Completed | -100.00 | 2,996.54 | |
| UG3N29YX4I | 2026-07-03 13:42:44 | Pay Bill Online to 639498 - GDC SACCO SOCIETY LTD Acc. #0510 | Completed | -180.00 | 13,996.54 | |
| UG3N29YLH5 | 2026-07-03 11:36:18 | Customer Transfer of Funds Charge | Completed | -13.00 | 14,176.54 | |
| UG3N29YLH5 | 2026-07-03 11:36:18 | Customer Transfer to - 254713***994 HESBON NJIRU | Completed | -529.00 | 14,189.54 | |
| UG3339XDMQ | 2026-07-03 10:42:56 | Funds received from - 254793***774 MAURICE MUTIKHO | Completed | 3,000.00 | 14,718.54 | |
| UG2ED9S7MF | 2026-07-02 21:19:30 | Funds received from - 254700***968 SIMON NJENGA | Completed | 5,000.00 | 11,718.54 | |
| UG2N29X0M0 | 2026-07-02 20:30:12 | Customer Bundle Purchase to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -30.00 | 6,718.54 | |
| UG2N29WPMO | 2026-07-02 19:33:02 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -18.00 | 6,748.54 | |
| UG2N29VRT6 | 2026-07-02 17:01:51 | Customer Transfer of Funds Charge | Completed | -13.00 | 6,766.54 | |
| UG2N29VRT6 | 2026-07-02 17:01:51 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -1,000.00 | 6,779.54 | |
| UG2N29V8Q4 | 2026-07-02 14:13:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 7,779.54 | |
| UG2N29V8Q4 | 2026-07-02 14:13:13 | Customer Transfer to - 254707***170 Mary Odongo | Completed | -500.00 | 7,786.54 | |
| UG2N29UYBF | 2026-07-02 13:15:46 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 8,291.54 | |
| UG2N29UYBF | 2026-07-02 13:15:46 | Pay Bill Charge | Completed | -5.00 | 8,286.54 | |
| UG2N29U459 | 2026-07-02 10:22:40 | Withdrawal Charge | Completed | -115.00 | 8,491.54 | |
| UG2N29U459 | 2026-07-02 10:22:40 | Customer Withdrawal At Agent Till 2776654 - SPECTRA DISPENSING CHEMIST LIMITED HQ CBD ACCRA RD | Completed | -9,000.00 | 8,606.54 | |
| UG2MN9KSIC | 2026-07-02 09:49:45 | Funds received from - 254727***142 BONFACE WAITHIRA | Completed | 3,000.00 | 17,606.54 | |
| UG2N29U3AJ | 2026-07-02 09:33:44 | Merchant Payment to 8498514 - FELIX KATISO LINDA | Completed | -2,000.00 | 14,606.54 | |
| UG2N29U15V | 2026-07-02 09:32:21 | Customer Transfer of Funds Charge | Completed | -57.00 | 16,606.54 | |
| UG2N29U15V | 2026-07-02 09:32:21 | Customer Transfer to - 254714***174 GLADYS WAMBUA | Completed | -5,000.00 | 16,663.54 | |
| UG2N29TMBQ | 2026-07-02 06:28:47 | Customer Transfer to - 254720***122 PURITY NDUGO | Completed | -1,500.00 | 21,686.54 | |
| UG2N29TMBQ | 2026-07-02 06:28:47 | Customer Transfer of Funds Charge | Completed | -23.00 | 21,663.54 | |
| UG1N29RRMG | 2026-07-01 17:23:41 | Merchant Payment Online to 7940284 - NUH ABDI MUSA | Completed | -320.00 | 23,186.54 | |
| UG1N29RNQ3 | 2026-07-01 17:21:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 23,506.54 | |
| UG1N29RNQ3 | 2026-07-01 17:21:23 | Customer Payment to Small Business to - 254722***961 VIRGINIA NTEERE | Completed | -280.00 | 23,513.54 | |
| UG1N29RKZV | 2026-07-01 17:15:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 23,793.54 | |
| UG1N29RKZV | 2026-07-01 17:15:29 | Customer Payment to Small Business to - 254714***252 veronica kilonzo | Completed | -220.00 | 23,800.54 | |
| UG1N29RIMP | 2026-07-01 16:43:37 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 24,020.54 | |
| UG1N29REBS | 2026-07-01 16:38:39 | Customer Transfer to - 254794***015 Antony Anyiko | Completed | -50.00 | 24,070.54 | |
| UG1N29Q5HW | 2026-07-01 10:42:54 | Customer Transfer of Funds Charge | Completed | -13.00 | 24,120.54 | |
| UG1N29Q5HW | 2026-07-01 10:42:54 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -1,000.00 | 24,133.54 | |
| UFUN29OTJP | 2026-06-30 21:15:33 | Pay Bill to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 25,133.54 | |
| UFUN29OTJP | 2026-06-30 21:15:33 | Pay Bill Charge | Completed | -5.00 | 25,633.54 | |
| UFUN29OJ3D | 2026-06-30 20:28:38 | Customer Transfer of Funds Charge | Completed | -100.00 | 25,638.54 | |
| UFUN29OJ3D | 2026-06-30 20:28:38 | Customer Transfer to - 254758***230 geofrefy gikungu | Completed | -15,000.00 | 25,738.54 | |
| UFUN29OLG4 | 2026-06-30 20:11:36 | Pay Merchant Charge | Completed | -5.50 | 40,738.54 | |
| UFUN29OLG4 | 2026-06-30 20:11:36 | Merchant Payment to 5033470 - TOSHA LIMITED | Completed | -1,000.00 | 40,744.04 | |
| UFUN29O5U2 | 2026-06-30 19:52:23 | Customer Transfer of Funds Charge | Completed | -78.00 | 41,744.04 | |
| UFUN29O5U2 | 2026-06-30 19:52:23 | Customer Transfer to - 0700***195 Antony njaramba | Completed | -6,500.00 | 41,822.04 | |
| UFUN29OBFH | 2026-06-30 19:48:12 | Customer Payment to Small Business to - 254706***407 cecily Ireri | Completed | -10.00 | 48,322.04 | |
| UFUN29O3HJ | 2026-06-30 19:25:52 | Pay Bill to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. lC5epH | Completed | -1,000.00 | 48,332.04 | |
| UFUN29NALS | 2026-06-30 17:22:40 | Customer Transfer of Funds Charge | Completed | -13.00 | 49,332.04 | |
| UFUN29NALS | 2026-06-30 17:22:40 | Customer Transfer to - 0110***811 Brian Murimi | Completed | -700.00 | 49,345.04 | |
| UFUN29N9N7 | 2026-06-30 16:42:23 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 50,052.04 | |
| UFUN29N9N7 | 2026-06-30 16:42:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 50,045.04 | |
| UFUN29N0HQ | 2026-06-30 15:35:35 | Merchant Payment to 7562268 - Paul Gathii Karia via NBK | Completed | -170.00 | 50,552.04 | |
| UFUN29M38Z | 2026-06-30 12:14:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 50,722.04 | |
| UFUN29M38Z | 2026-06-30 12:14:26 | Customer Transfer to - 0740***737 PAMELA MAKENA | Completed | -300.00 | 50,729.04 | |
| UFUN29L69C | 2026-06-30 07:22:31 | Customer Transfer of Funds Charge | Completed | -53.00 | 51,029.04 | |
| UFUN29L69C | 2026-06-30 07:22:31 | Customer Transfer to - 254793***212 Anthony Arikama | Completed | -3,000.00 | 51,082.04 | |
| UFTN29KLJD | 2026-06-29 22:16:55 | Customer Transfer of Funds Charge | Completed | -33.00 | 54,082.04 | |
| UFTN29KLJD | 2026-06-29 22:16:55 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -2,500.00 | 54,115.04 | |
| UFTN29KP81 | 2026-06-29 21:26:55 | Pay Merchant Charge | Completed | -5.50 | 56,615.04 | |
| UFTN29KP81 | 2026-06-29 21:26:55 | Merchant Payment to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 56,620.54 | |
| UFTN29K7IQ | 2026-06-29 20:28:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 57,620.54 | |
| UFTN29K7IQ | 2026-06-29 20:28:53 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -1,000.00 | 57,633.54 | |
| UFTN29KCVX | 2026-06-29 20:23:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 58,633.54 | |
| UFTN29KCVX | 2026-06-29 20:23:04 | Customer Transfer to - 254706***824 PHYLIS MUTIE | Completed | -200.00 | 58,640.54 | |
| UFTN29K6CK | 2026-06-29 20:14:56 | Customer Payment to Small Business to - 254726***350 CATHERINE MAINA | Completed | -400.00 | 58,847.54 | |
| UFTN29K6CK | 2026-06-29 20:14:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 58,840.54 | |
| UFTN29K1PL | 2026-06-29 20:07:43 | Merchant Payment to 5410492 - RUIRU KIMBO TESS | Completed | -100.00 | 59,247.54 | |
| UFTN29JMH1 | 2026-06-29 18:34:27 | Customer Transfer of Funds Charge | Completed | -13.00 | 59,347.54 | |
| UFTN29JMH1 | 2026-06-29 18:34:27 | Customer Transfer to - 0798***901 George Gakenia | Completed | -600.00 | 59,360.54 | |
| UFTN29J10W | 2026-06-29 16:43:27 | Pay Bill to 4104151 - ONFON MOBILE LIMITED PB Acc. 33336924 | Completed | -320.00 | 59,965.54 | |
| UFTN29J10W | 2026-06-29 16:43:27 | Pay Bill Charge | Completed | -5.00 | 59,960.54 | |
| UFTN29INEM | 2026-06-29 15:02:42 | Customer Transfer to - 254115***572 Jane Wangari | Completed | -800.00 | 60,298.54 | |
| UFTN29INEM | 2026-06-29 15:02:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 60,285.54 | |
| UFTN29IIL3 | 2026-06-29 14:46:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 61,098.54 | |
| UFTN29IIL3 | 2026-06-29 14:46:30 | Customer Transfer to - 254748***084 mary muthoni | Completed | -300.00 | 61,105.54 | |
| UFTN29IDKB | 2026-06-29 14:32:46 | Merchant Payment to 513278 - JAKAM SHOP. | Completed | -600.00 | 61,405.54 | |
| UFTN29IE47 | 2026-06-29 14:27:24 | Customer Payment to Small Business to - 254726***350 CATHERINE MAINA | Completed | -50.00 | 62,005.54 | |
| UFTN29IA89 | 2026-06-29 14:13:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 62,055.54 | |
| UFTN29IA89 | 2026-06-29 14:13:30 | Customer Payment to Small Business to - 254726***350 CATHERINE MAINA | Completed | -400.00 | 62,062.54 | |
| UFTN29HJRD | 2026-06-29 10:59:28 | Customer Transfer of Funds Charge | Completed | -13.00 | 62,462.54 | |
| UFTN29HJRD | 2026-06-29 10:59:28 | Customer Payment to Small Business to - 254726***350 CATHERINE MAINA | Completed | -800.00 | 62,475.54 | |
| UFTN29HDK4 | 2026-06-29 10:06:06 | Pay Bill to 522533 - Lipa na KCB Acc. 7606542#mutani | Completed | -16,000.00 | 63,337.54 | |
| UFTN29HDK4 | 2026-06-29 10:06:06 | Pay Bill Charge | Completed | -62.00 | 63,275.54 | |
| UFTN29HBIH | 2026-06-29 09:37:25 | Customer Payment to Small Business to - 0725***194 Faith Muthui | Completed | -100.00 | 79,337.54 | |
| UFTN29H2KA | 2026-06-29 08:28:20 | Withdrawal Charge | Completed | -29.00 | 79,437.54 | |
| UFTN29H2KA | 2026-06-29 08:28:20 | Customer Withdrawal At Agent Till 323026 - KANAVILLA COMM Victorious Hub Membley | Completed | -200.00 | 79,466.54 | |
| UFTN29H5BZ | 2026-06-29 08:24:30 | Customer Transfer of Funds Charge | Completed | -23.00 | 79,666.54 | |
| UFTN29H5BZ | 2026-06-29 08:24:30 | Customer Transfer to - 254728***219 PATRICK GITONGA | Completed | -1,030.00 | 79,689.54 | |
| UFTN29GXWI | 2026-06-29 07:49:59 | Merchant Payment Online to 115976 - Quick Mart Utawala Express | Completed | -20.00 | 80,719.54 | |
| UFTN29H0FF | 2026-06-29 07:48:48 | Merchant Payment Online to 115976 - Quick Mart Utawala Express | Completed | -1,649.00 | 80,739.54 | |
| UFSN29F0UY | 2026-06-28 17:33:34 | Pay Bill Charge | Completed | -5.00 | 82,388.54 | |
| UFSN29F0UY | 2026-06-28 17:33:34 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 82,393.54 | |
| UFSN29EZWG | 2026-06-28 16:53:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 82,593.54 | |
| UFSN29EZWG | 2026-06-28 16:53:47 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | -200.00 | 82,600.54 | |
| UFSN29EU4E | 2026-06-28 16:50:31 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | -50.00 | 82,800.54 | |
| UFSN29EQ6X | 2026-06-28 16:33:27 | Customer Transfer of Funds Charge | Completed | -13.00 | 82,850.54 | |
| UFSN29EQ6X | 2026-06-28 16:33:27 | Customer Transfer to - 0746***700 Jorrum Mwatu | Completed | -1,000.00 | 82,863.54 | |
| UFSN29EFD8 | 2026-06-28 15:19:51 | Customer Transfer to - 254708***586 FREDRICK MURIUKI | Completed | -350.00 | 83,870.54 | |
| UFSN29EFD8 | 2026-06-28 15:19:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 83,863.54 | |
| UFSN29DYIX | 2026-06-28 13:44:07 | Customer Transfer to - 0794***013 mercy wahome | Completed | -10,000.00 | 84,310.54 | |
| UFSN29DYIX | 2026-06-28 13:44:07 | Customer Transfer of Funds Charge | Completed | -90.00 | 84,220.54 | |
| UFSN29E3KX | 2026-06-28 13:16:31 | Customer Transfer to - 254740***316 james ngutu | Completed | -100.00 | 94,310.54 | |
| UFSN29E518 | 2026-06-28 13:15:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 94,410.54 | |
| UFSN29E518 | 2026-06-28 13:15:43 | Customer Payment to Small Business to - 0796***844 PIUS WAIRIMU | Completed | -210.00 | 94,417.54 | |
| UFSN29DS0B | 2026-06-28 12:33:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 94,627.54 | |
| UFSN29DS0B | 2026-06-28 12:33:26 | Customer Transfer to - 0719***092 JUMAA MAKOMBA | Completed | -200.00 | 94,634.54 | |
| UFSN29DQ70 | 2026-06-28 12:17:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 94,834.54 | |
| UFSN29DQ70 | 2026-06-28 12:17:48 | Customer Transfer to - 0719***092 JUMAA MAKOMBA | Completed | -150.00 | 94,841.54 | |
| UFSN29DPIL | 2026-06-28 11:38:44 | Customer Transfer of Funds Charge | Completed | -53.00 | 94,991.54 | |
| UFSN29DPIL | 2026-06-28 11:38:44 | Customer Transfer to - 254708***586 FREDRICK MURIUKI | Completed | -3,000.00 | 95,044.54 | |
| UFSN29DDJJ | 2026-06-28 10:24:42 | Customer Transfer to - 0719***092 JUMAA MAKOMBA | Completed | -100.00 | 98,044.54 | |
| UFSN29D5MU | 2026-06-28 08:49:44 | Customer Transfer to - 254740***316 james ngutu | Completed | -50.00 | 98,144.54 | |
| UFSN29D2GL | 2026-06-28 08:32:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 98,194.54 | |
| UFSN29D2GL | 2026-06-28 08:32:57 | Customer Payment to Small Business to - 0796***844 PIUS WAIRIMU | Completed | -210.00 | 98,201.54 | |
| UFSN29CZO3 | 2026-06-28 08:22:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 98,411.54 | |
| UFSN29CZO3 | 2026-06-28 08:22:22 | Customer Transfer to - 254716***607 JOSHUA MWANGI | Completed | -250.00 | 98,418.54 | |
| UFSN29CVQ7 | 2026-06-28 08:00:18 | Pay Bill Charge | Completed | -15.00 | 100,168.54 | |
| UFSN29CVQ7 | 2026-06-28 08:00:18 | Pay Bill Online to 247247 - Equity Paybill Account Acc. 431383 | Completed | -1,500.00 | 98,668.54 | |
| UFSN29CR4A | 2026-06-28 07:16:32 | Merchant Payment Online to 4321987 - BLUE CABINET SYNDICATE LTD 63 | Completed | -4,350.00 | 100,183.54 | |
| UFSIL9D0KE | 2026-06-28 07:16:07 | Funds received from - 254708***586 FREDRICK MURIUKI | Completed | 1,000.00 | 104,533.54 | |
| UFSN29CQP1 | 2026-06-28 05:55:06 | Merchant Payment Online to 5499520 - BEATS N BUBBLES LTD 34 | Completed | -600.00 | 103,533.54 | |
| UFSN29CP2U | 2026-06-28 04:17:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 104,133.54 | |
| UFSN29CP2U | 2026-06-28 04:17:43 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -150.00 | 104,140.54 | |
| UFSN29CP2E | 2026-06-28 04:09:54 | Pay Bill Online to 522533 - Lipa na KCB Acc. 8444480 | Completed | -5,670.00 | 104,332.54 | |
| UFSN29CP2E | 2026-06-28 04:09:54 | Pay Bill Charge | Completed | -42.00 | 104,290.54 | |
| UFS8I9CL3L | 2026-06-28 04:08:07 | Funds received from - 254726***379 JOHN KINYUA | Completed | 500.00 | 110,002.54 | |
| UFSN29CQ87 | 2026-06-28 01:05:31 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_AC19DF559326. | Completed | 1,000.00 | 109,502.54 | |
| UFRN29CH2E | 2026-06-27 22:34:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 108,502.54 | |
| UFRN29CH2E | 2026-06-27 22:34:21 | Customer Payment to Small Business to - 0757***892 laban kaunyangi | Completed | -120.00 | 108,509.54 | |
| UFRN29CFWW | 2026-06-27 22:32:11 | Customer Transfer of Funds Charge | Completed | -23.00 | 108,629.54 | |
| UFRN29CFWW | 2026-06-27 22:32:11 | Customer Transfer to - 254728***781 JOSEPHAT SOSI | Completed | -1,400.00 | 108,652.54 | |
| UFRN29CCT7 | 2026-06-27 21:40:29 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -130.00 | 110,059.54 | |
| UFRN29CCT7 | 2026-06-27 21:40:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 110,052.54 | |
| UFRN29BY5G | 2026-06-27 20:06:05 | Merchant Payment Online to 7289347 - SIMBISA ONLINE | Completed | -1,689.00 | 110,189.54 | |
| UFRN29BAAS | 2026-06-27 18:59:45 | Pay Merchant Charge | Completed | -11.00 | 111,878.54 | |
| UFRN29BAAS | 2026-06-27 18:59:45 | Merchant Payment Online to 9411933 - BREEZE ENERGY | Completed | -2,000.00 | 111,889.54 | |
| UFRN29AVG0 | 2026-06-27 17:52:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 113,889.54 | |
| UFRN29AVG0 | 2026-06-27 17:52:28 | Customer Transfer to - 0799***818 paul macharia | Completed | -500.00 | 113,896.54 | |
| UFRN299U8D | 2026-06-27 13:53:18 | Merchant Payment to 513278 - JAKAM SHOP. | Completed | -200.00 | 114,396.54 | |
| UFRN299SIF | 2026-06-27 13:43:18 | Merchant Payment to 7811892 - KENNEDY KAUNDA | Completed | -280.00 | 114,596.54 | |
| UFRN299JC3 | 2026-06-27 12:38:00 | Pay Merchant Charge | Completed | -42.35 | 114,876.54 | |
| UFRN299JC3 | 2026-06-27 12:38:00 | Merchant Payment to 5177706 - SAGANA RIVER TOTALENERGIES | Completed | -7,700.00 | 114,918.89 | |
| UFRN299KSJ | 2026-06-27 12:37:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 122,618.89 | |
| UFRN299KSJ | 2026-06-27 12:37:01 | Customer Transfer to - 0741***332 CHARLES MUTIE | Completed | -200.00 | 122,625.89 | |
| UFRN299KG5 | 2026-06-27 12:18:00 | Merchant Payment to 5177706 - SAGANA RIVER TOTALENERGIES | Completed | -30.00 | 122,825.89 | |
| UFRN29950B | 2026-06-27 10:36:59 | Customer Transfer to - 254724***026 PHIDES MUNYIRI | Completed | -2,000.00 | 122,888.89 | |
| UFRN29950B | 2026-06-27 10:36:59 | Customer Transfer of Funds Charge | Completed | -33.00 | 122,855.89 | |
| UFQN298422 | 2026-06-26 22:08:59 | Customer Transfer of Funds Charge | Completed | -7.00 | 124,888.89 | |
| UFQN298422 | 2026-06-26 22:08:59 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -350.00 | 124,895.89 | |
| UFQN297ZDX | 2026-06-26 21:52:48 | Recharge for Customer to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 125,245.89 | |
| UFQN297PGE | 2026-06-26 20:19:59 | Customer Transfer of Funds Charge | Completed | -13.00 | 125,344.89 | |
| UFQN297PGE | 2026-06-26 20:19:59 | Customer Transfer to - 254717***146 WINFRED MUSIVU | Completed | -1,000.00 | 125,357.89 | |
| UFQN297BVI | 2026-06-26 19:32:10 | Customer Transfer of Funds Charge | Completed | -13.00 | 126,357.89 | |
| UFQN297BVI | 2026-06-26 19:32:10 | Customer Transfer to - 0714***754 STEPHEN NJERU | Completed | -1,000.00 | 126,370.89 | |
| UFQN2968PX | 2026-06-26 16:53:39 | Customer Payment to Small Business to - 254710***823 NICHOLAS NDONYE | Completed | -25.00 | 127,370.89 | |
| UFQN295WHC | 2026-06-26 15:47:18 | Customer Bundle Purchase to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 127,395.89 | |
| UFQN295TJO | 2026-06-26 14:26:34 | Receive International Transfer From 4020383 - EQUITY BANK IMT B2C ACCOUNT. Original conversation ID is TTS22467670566252. | Completed | 130,000.00 | 130,000.00 | |
| UFQN295OGE | 2026-06-26 14:21:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UFQN295OGE | 2026-06-26 14:21:32 | Customer Transfer Fuliza MPesa to - 0711***828 Grace Kimani | Completed | -200.00 | 0.00 | |
| UFQN295OGE | 2026-06-26 14:21:32 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UFQN294X9Z | 2026-06-26 10:42:07 | Merchant Payment Fuliza M-Pesa to 6671324 - Onesmus mutisya munyasya | Completed | -200.00 | 0.00 | |
| UFQN294X9Z | 2026-06-26 10:42:07 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UFQN294YLZ | 2026-06-26 10:39:59 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 40054782 | Completed | -900.00 | 10.00 | |
| UFQN294YLZ | 2026-06-26 10:39:59 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UFQN294YLZ | 2026-06-26 10:39:59 | OverDraft of Credit Party | Completed | 910.00 | 910.00 | |
| UFQN2942GU | 2026-06-26 00:15:21 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UFQN2942GU | 2026-06-26 00:15:21 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFPN292U76 | 2026-06-25 18:50:58 | OverDraft of Credit Party | Completed | 689.00 | 689.00 | |
| UFPN292U76 | 2026-06-25 18:50:58 | Merchant Payment Fuliza M-Pesa to 350861 - CYLET SUPERMARKET | Completed | -689.00 | 0.00 | |
| UFPN292JM0 | 2026-06-25 18:03:37 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UFPN292JM0 | 2026-06-25 18:03:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFPN292JM0 | 2026-06-25 18:03:37 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -350.00 | 7.00 | |
| UFPN2928QP | 2026-06-25 16:52:26 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -10.00 | 0.00 | |
| UFPN2928QP | 2026-06-25 16:52:26 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UFPN2927GA | 2026-06-25 16:37:41 | OverDraft of Credit Party | Completed | 55.82 | 150.00 | |
| UFPN2927GA | 2026-06-25 16:37:41 | Merchant Payment Fuliza M-Pesa to 4646175 - GSE TRADERS LIMITED | Completed | -150.00 | 0.00 | |
| UFPN2927DF | 2026-06-25 16:33:33 | Pay Merchant Charge | Completed | -27.50 | 94.18 | |
| UFPN2927DF | 2026-06-25 16:33:33 | Merchant Payment to 4646175 - GSE TRADERS LIMITED | Completed | -5,000.00 | 121.68 | |
| UFPN292E2U | 2026-06-25 16:31:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,878.32 | 5,121.68 | |
| UFPN2927CK | 2026-06-25 16:31:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1436960---0b2dcf25-88e8-4986- aab8-b35a73ff7108. | Completed | 8,000.00 | 8,000.00 | |
| UFON28ZR8H | 2026-06-24 20:49:18 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 0.00 | |
| UFON28ZR8H | 2026-06-24 20:49:18 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UFON28ZR8H | 2026-06-24 20:49:18 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UFON28ZNKI | 2026-06-24 20:10:12 | Merchant Payment Fuliza M-Pesa to 7940284 - NUH ABDI MUSA | Completed | -230.00 | 0.00 | |
| UFON28ZNKI | 2026-06-24 20:10:12 | OverDraft of Credit Party | Completed | 230.00 | 230.00 | |
| UFON28ZNJN | 2026-06-24 20:09:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UFON28ZGWU | 2026-06-24 20:09:20 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1434963---590965c0-4936-4015- a7cf-ba0ea41d3051. | Completed | 1,000.00 | 1,000.00 | |
| UFON28ZCS3 | 2026-06-24 19:23:08 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -50.00 | 0.00 | |
| UFON28ZCS3 | 2026-06-24 19:23:08 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UFON28YZMB | 2026-06-24 18:54:45 | Customer Transfer Fuliza MPesa to - 0768***057 John karanja | Completed | -1,000.00 | 13.00 | |
| UFON28YZMB | 2026-06-24 18:54:45 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UFON28YZMB | 2026-06-24 18:54:45 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UFON28Z6HN | 2026-06-24 18:53:12 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0100965530 | Completed | -280.00 | 5.00 | |
| UFON28Z6HN | 2026-06-24 18:53:12 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UFON28Z6HN | 2026-06-24 18:53:12 | OverDraft of Credit Party | Completed | 285.00 | 285.00 | |
| UFON28YMJZ | 2026-06-24 17:37:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFON28YMJZ | 2026-06-24 17:37:44 | Customer Transfer Fuliza MPesa to - 254791***172 MORRIS PETER | Completed | -300.00 | 7.00 | |
| UFON28YMJZ | 2026-06-24 17:37:44 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UFON28XJS9 | 2026-06-24 12:50:05 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***619 Maurine Vusolo | Completed | -510.00 | 13.00 | |
| UFON28XJS9 | 2026-06-24 12:50:05 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UFON28XJS9 | 2026-06-24 12:50:05 | OverDraft of Credit Party | Completed | 523.00 | 523.00 | |
| UFON28XC9A | 2026-06-24 11:59:07 | OverDraft of Credit Party | Completed | 1,226.92 | 1,508.25 | |
| UFON28XC9A | 2026-06-24 11:59:07 | Pay Merchant Charge | Completed | -8.25 | 0.00 | |
| UFON28XC9A | 2026-06-24 11:59:07 | Merchant Payment Fuliza M-Pesa to 9939024 - RUBIS AIRPORT NORTH 1 | Completed | -1,500.00 | 8.25 | |
| UFON28XC8P | 2026-06-24 11:58:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,718.67 | 281.33 | |
| UFON28XC8N | 2026-06-24 11:58:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1433113---207b41bf-f0aa-401e- 9a84-11560df10e4e. | Completed | 3,000.00 | 3,000.00 | |
| UFNN28V136 | 2026-06-23 19:03:14 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***139 BONIFACE MAWEU | Completed | -210.00 | 7.00 | |
| UFNN28V136 | 2026-06-23 19:03:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFNN28V136 | 2026-06-23 19:03:14 | OverDraft of Credit Party | Completed | 217.00 | 217.00 | |
| UFNN28V41I | 2026-06-23 19:01:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UFNN28V41G | 2026-06-23 19:01:13 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| UFNN28TJ55 | 2026-06-23 13:41:18 | Merchant Payment Fuliza M-Pesa to 5662672 - ODHAV PUMP 3 | Completed | -500.00 | 2.75 | |
| UFNN28TJ55 | 2026-06-23 13:41:18 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UFNN28TJ55 | 2026-06-23 13:41:18 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UFNN28TDJZ | 2026-06-23 13:05:54 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -150.00 | 7.00 | |
| UFNN28TDJZ | 2026-06-23 13:05:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFNN28TDJZ | 2026-06-23 13:05:54 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UFNN28SZ1L | 2026-06-23 10:57:41 | Merchant Payment Fuliza M-Pesa Online to 939618 - FAITH NKIROTE NAIROBI | Completed | -150.00 | 0.00 | |
| UFNN28SZ1L | 2026-06-23 10:57:41 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UFNN28SMY9 | 2026-06-23 09:34:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254720***190 STANLEY KAMAU | Completed | -20.00 | 0.00 | |
| UFNN28SMY9 | 2026-06-23 09:34:49 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UFNN28SHB0 | 2026-06-23 08:56:50 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -1,500.00 | 0.00 | |
| UFNN28SHB0 | 2026-06-23 08:56:50 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,500.00 | |
| UFNN28SHB0 | 2026-06-23 08:56:50 | OverDraft of Credit Party | Completed | 1,523.00 | 1,523.00 | |
| UFNN28SH5S | 2026-06-23 08:48:52 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFNN28SH5S | 2026-06-23 08:48:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254720***190 STANLEY KAMAU | Completed | -100.00 | 0.00 | |
| UFMN28RV52 | 2026-06-22 22:06:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -15.00 | 0.00 | |
| UFMQE8KDOI | 2026-06-22 22:06:43 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 15.00 | 15.00 | |
| UFMN28PLLP | 2026-06-22 14:30:50 | OverDraft of Credit Party | Completed | 1,026.95 | 4,557.00 | |
| UFMN28PLLP | 2026-06-22 14:30:50 | Customer Transfer of Funds Charge | Completed | -57.00 | 4,500.00 | |
| UFMN28PLLP | 2026-06-22 14:30:50 | Customer Transfer Fuliza MPesa to - 0743***879 Mary Mwangi | Completed | -4,500.00 | 0.00 | |
| UFMN28OI8E | 2026-06-22 08:57:26 | Pay Bill Charge | Completed | -5.00 | 3,530.05 | |
| UFMN28OI8E | 2026-06-22 08:57:26 | Pay Bill to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 3,535.05 | |
| UFMN28OED5 | 2026-06-22 08:50:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,035.05 | |
| UFMN28OED5 | 2026-06-22 08:50:36 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | -230.00 | 4,042.05 | |
| UFMN28NZ6I | 2026-06-22 06:15:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,227.95 | 4,272.05 | |
| UFMQE8GU9Y | 2026-06-22 06:15:25 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 5,500.00 | 5,500.00 | |
| UFLN28NKIW | 2026-06-21 20:52:35 | Merchant Payment Fuliza M-Pesa Online to 6639343 - THE AFRO BISTRO LIMITED | Completed | -4,600.00 | 0.00 | |
| UFLN28NKIW | 2026-06-21 20:52:35 | OverDraft of Credit Party | Completed | 1,215.79 | 4,600.00 | |
| UFLCZ8FFZE | 2026-06-21 20:50:07 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 700.00 | 3,384.21 | |
| UFLN28N8UG | 2026-06-21 20:06:58 | Merchant Payment Online to 205830 - THE URBAN QUEEN | Completed | -250.00 | 2,684.21 | |
| UFLN28NAVO | 2026-06-21 19:54:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -65.79 | 2,934.21 | |
| UFLN28N8HV | 2026-06-21 19:54:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1426119---10503233-d649-4ae9- ab54-26e328835daf. | Completed | 3,000.00 | 3,000.00 | |
| UFLN28MIYX | 2026-06-21 18:32:48 | Customer Transfer Fuliza MPesa to - 254721***499 JARED ABOKI | Completed | -50.00 | 0.00 | |
| UFLN28MIYX | 2026-06-21 18:32:48 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UFLN28MI06 | 2026-06-21 17:55:55 | OverDraft of Credit Party | Completed | 15.13 | 407.00 | |
| UFLN28MI06 | 2026-06-21 17:55:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UFLN28MI06 | 2026-06-21 17:55:55 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 0.00 | |
| UFLN28MM79 | 2026-06-21 17:48:04 | Pay Merchant Charge | Completed | -5.50 | 391.87 | |
| UFLN28MM79 | 2026-06-21 17:48:04 | Merchant Payment Online to 634263 - TotalEnergies Lexo Utawala Junction | Completed | -1,000.00 | 397.37 | |
| UFLN28MKPN | 2026-06-21 17:47:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,102.63 | 1,397.37 | |
| UFLN28MM6S | 2026-06-21 17:47:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1425985---b2c42644-65a1-4bfb- 9f8d-1add3235f8b7. | Completed | 4,500.00 | 4,500.00 | |
| UFLN28KNHX | 2026-06-21 09:15:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| UFLN28KNHX | 2026-06-21 09:15:34 | Customer Transfer Fuliza MPesa to - 254746***666 ERIC NGUGI | Completed | -120.00 | 0.00 | |
| UFLN28KNHX | 2026-06-21 09:15:34 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UFKN28JVJL | 2026-06-20 21:39:40 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFKN28JVJL | 2026-06-20 21:39:40 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -100.00 | 0.00 | |
| UFKN28JR1C | 2026-06-20 21:13:34 | Customer Withdrawal at Agent Till with Fuliza to 2785940 - LOSKA COMMS BARUCH CENTRE SHOP KIMBO | Completed | -1,000.00 | 29.00 | |
| UFKN28JR1C | 2026-06-20 21:13:34 | Withdrawal Charge | Completed | -29.00 | 0.00 | |
| UFKN28JR1C | 2026-06-20 21:13:34 | OverDraft of Credit Party | Completed | 1,029.00 | 1,029.00 | |
| UFKN28IZBS | 2026-06-20 19:08:29 | Merchant Payment Fuliza M-Pesa to 5473840 - ROSHAN HOLDING LTD SHELL 3 | Completed | -1,000.00 | 0.00 | |
| UFKN28IZBS | 2026-06-20 19:08:29 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UFKN28IZBS | 2026-06-20 19:08:29 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UFKN28J0PX | 2026-06-20 19:07:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UFKN28ITTQ | 2026-06-20 19:07:20 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1424547---dc88aa45-1292-4cc4- b991-c51bd785b03c. | Completed | 2,000.00 | 2,000.00 | |
| UFKN28I28X | 2026-06-20 16:58:02 | Merchant Payment Fuliza M-Pesa to 7562268 - Paul Gathii Karia via NBK | Completed | -560.00 | 0.00 | |
| UFKN28I28X | 2026-06-20 16:58:02 | OverDraft of Credit Party | Completed | 560.00 | 560.00 | |
| UFKN28HX5K | 2026-06-20 16:00:37 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -250.00 | 7.00 | |
| UFKN28HX5K | 2026-06-20 16:00:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFKN28HX5K | 2026-06-20 16:00:37 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UFKN28HWSI | 2026-06-20 15:43:22 | Customer Withdrawal at Agent Till with Fuliza to 358724 - Healthcare Pharmaceuticals LtdShiny Shine Achievers Road M-pesa Kimbo | Completed | -250.00 | 0.00 | |
| UFKN28HWSI | 2026-06-20 15:43:22 | Withdrawal Charge | Completed | -29.00 | 250.00 | |
| UFKN28HWSI | 2026-06-20 15:43:22 | OverDraft of Credit Party | Completed | 279.00 | 279.00 | |
| UFKN28HNOW | 2026-06-20 14:37:03 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UFKN28HNOW | 2026-06-20 14:37:03 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254724***428 AIDAN LWANGU | Completed | -20.00 | 0.00 | |
| UFKN28HGR5 | 2026-06-20 14:35:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254724***428 AIDAN LWANGU | Completed | -20.00 | 0.00 | |
| UFKN28HGR5 | 2026-06-20 14:35:18 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UFKN28H5OT | 2026-06-20 13:07:49 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UFKN28H5OT | 2026-06-20 13:07:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFKN28H5OT | 2026-06-20 13:07:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0759***728 STANELY WANYOIKE | Completed | -200.00 | 7.00 | |
| UFKN28FZK7 | 2026-06-20 06:15:25 | Merchant Payment Fuliza M-Pesa Online to 7498101 - PURIJAM ENTERPRISES RUBIS EASTERN BYPASS | Completed | -1,000.00 | 0.00 | |
| UFKN28FZK7 | 2026-06-20 06:15:25 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UFKN28FZK7 | 2026-06-20 06:15:25 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UFKN28FY3Q | 2026-06-20 06:14:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UFKN28FWO3 | 2026-06-20 06:14:39 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1422701---182a70bf-186b-4f41- b1d8-eaf9bc13056a. | Completed | 3,000.00 | 3,000.00 | |
| UFJN28FNU1 | 2026-06-19 23:11:10 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0757***000 MARY NJERI | Completed | -130.00 | 7.00 | |
| UFJN28FNU1 | 2026-06-19 23:11:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFJN28FNU1 | 2026-06-19 23:11:10 | OverDraft of Credit Party | Completed | 137.00 | 137.00 | |
| UFJN28FT63 | 2026-06-19 23:06:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| UFJN28FUO9 | 2026-06-19 23:06:24 | Unit Trust Withdraw From 4145555 - ZIIDI MMF by M- PESA\UnitTrust | Completed | 200.00 | 200.00 | |
| UFJN28FE4E | 2026-06-19 21:02:42 | Merchant Payment Fuliza M-Pesa Online to 7438037 - Esther Wanjiru Nderitu | Completed | -1,000.00 | 0.00 | |
| UFJN28FE4E | 2026-06-19 21:02:42 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UFJN28E33Z | 2026-06-19 17:15:44 | Customer Transfer Fuliza MPesa to - 254724***736 Joseph kinyanjui | Completed | -300.00 | 7.00 | |
| UFJN28E33Z | 2026-06-19 17:15:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFJN28E33Z | 2026-06-19 17:15:44 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UFJN28E0CB | 2026-06-19 16:54:59 | Customer Transfer Fuliza MPesa to - 254713***475 Stephen Mwathi | Completed | -100.00 | 0.00 | |
| UFJN28E0CB | 2026-06-19 16:54:59 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFJN28BSFG | 2026-06-19 06:49:37 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UFJN28BSFG | 2026-06-19 06:49:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFJN28BSFG | 2026-06-19 06:49:37 | Customer Transfer Fuliza MPesa to - 0745***772 STEPHEN MWANGI | Completed | -200.00 | 7.00 | |
| UFJN28BMYM | 2026-06-19 06:31:08 | Customer Transfer Fuliza MPesa to - 0745***772 STEPHEN MWANGI | Completed | -200.00 | 7.00 | |
| UFJN28BMYM | 2026-06-19 06:31:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFJN28BMYM | 2026-06-19 06:31:08 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UFJN28BROU | 2026-06-19 01:45:51 | Merchant Payment Fuliza M-Pesa Online to 570204 - platmumz pub | Completed | -80.00 | 0.00 | |
| UFJN28BROU | 2026-06-19 01:45:51 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UFJN28BL60 | 2026-06-19 01:38:20 | Customer Transfer Fuliza MPesa to - 254725***585 SHABAAN MBUGUA | Completed | -100.00 | 0.00 | |
| UFJN28BL60 | 2026-06-19 01:38:20 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFJN28BOMU | 2026-06-19 01:37:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UFJN28BMEK | 2026-06-19 01:37:45 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1419900---df131def-9b64-4aea- 80f2-dc71b87bed95. | Completed | 2,000.00 | 2,000.00 | |
| UFJN28BFA1 | 2026-06-19 01:10:38 | Customer Transfer Fuliza MPesa to - 0718***426 ZABLON INGUTIA | Completed | -150.00 | 7.00 | |
| UFJN28BFA1 | 2026-06-19 01:10:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFJN28BFA1 | 2026-06-19 01:10:38 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UFIN28B217 | 2026-06-18 20:24:57 | Customer Transfer Fuliza MPesa to - 254714***256 Nahashon Muugi | Completed | -100.00 | 0.00 | |
| UFIN28B217 | 2026-06-18 20:24:57 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFIN28AXJ8 | 2026-06-18 20:10:18 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UFIN28AXJ8 | 2026-06-18 20:10:18 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFIN28AYIN | 2026-06-18 19:57:00 | Merchant Payment Fuliza M-Pesa Online to 8454475 - KIMLINE INVESTMENT | Completed | -460.00 | 0.00 | |
| UFIN28AYIN | 2026-06-18 19:57:00 | OverDraft of Credit Party | Completed | 460.00 | 460.00 | |
| UFIN28ACEE | 2026-06-18 18:56:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UFIN28ACEE | 2026-06-18 18:56:15 | Customer Transfer Fuliza MPesa to - 254707***203 JEMIMA AMUKOBOLE | Completed | -700.00 | 13.00 | |
| UFIN28ACEE | 2026-06-18 18:56:15 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| UFIN289RMD | 2026-06-18 16:46:23 | OverDraft of Credit Party | Completed | 1,922.61 | 2,299.00 | |
| UFIN289RMD | 2026-06-18 16:46:23 | Merchant Payment Fuliza M-Pesa Online to 6199061 - Pizza inn Shell Ruiru | Completed | -2,299.00 | 0.00 | |
| UFIN289IUJ | 2026-06-18 15:54:27 | Merchant Payment Online to 5717266 - VERONS BUTCHERY AND RESTAURANT ROYSAMBU | Completed | -2,050.00 | 376.39 | |
| UFIN289K44 | 2026-06-18 15:53:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,573.61 | 2,426.39 | |
| UFIN289BLV | 2026-06-18 15:53:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1418687---15d81a60-91c4-4e40- a62c-58714019c8db. | Completed | 5,000.00 | 5,000.00 | |
| UFIN2898PJ | 2026-06-18 13:54:22 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UFIN2898PJ | 2026-06-18 13:54:22 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 13.00 | |
| UFIN2898PJ | 2026-06-18 13:54:22 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UFIN288UBR | 2026-06-18 13:05:50 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UFIN288UBR | 2026-06-18 13:05:50 | Merchant Payment Fuliza M-Pesa Online to 871038 - OILIBYA BELLEVUE | Completed | -1,000.00 | 0.00 | |
| UFIN288UBR | 2026-06-18 13:05:50 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UFIN288UBC | 2026-06-18 13:05:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UFIN288VIR | 2026-06-18 13:05:16 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1418147---b848a484-cea6-4817- 8b2d-ef673f0f9cf4. | Completed | 3,000.00 | 3,000.00 | |
| UFIN287WPR | 2026-06-18 08:56:36 | OverDraft of Credit Party | Completed | 3,499.92 | 24,408.00 | |
| UFIN287WPR | 2026-06-18 08:56:36 | Customer Transfer Fuliza MPesa to - 0726***241 JOHN WAITHIRA | Completed | -24,300.00 | 0.00 | |
| UFIN287WPR | 2026-06-18 08:56:36 | Customer Transfer of Funds Charge | Completed | -108.00 | 24,300.00 | |
| UFIN2880Z3 | 2026-06-18 08:54:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1417285---89bc3689-190a-40ee- 88b3-ed04d609de1c. | Completed | 7,300.00 | 20,908.08 | |
| UFIN287UT6 | 2026-06-18 08:35:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,391.92 | 13,608.08 | |
| UFIN287URY | 2026-06-18 08:35:06 | Business Payment from 4153047 - MARA CREDIT COMPANY LIMITED via WEB by MARA CREDIT COMPANY LIMITED \EMEMBA | Completed | 17,000.00 | 17,000.00 | |
| UFIN287THO | 2026-06-18 08:33:28 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UFIN287THO | 2026-06-18 08:33:28 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFHN286UZW | 2026-06-17 20:06:39 | Pay Bill Charge | Completed | -5.00 | 450.00 | |
| UFHN286UZW | 2026-06-17 20:06:39 | Pay Bill Online Fuliza M-Pesa to 522522 - KCB Paybill AC Acc. 1301082899 | Completed | -450.00 | 0.00 | |
| UFHN286UZW | 2026-06-17 20:06:39 | OverDraft of Credit Party | Completed | 455.00 | 455.00 | |
| UFHN286QR5 | 2026-06-17 20:02:23 | Withdrawal Charge | Completed | -29.00 | 150.00 | |
| UFHN286QR5 | 2026-06-17 20:02:23 | Customer Withdrawal at Agent Till with Fuliza to 2785940 - LOSKA COMMS BARUCH CENTRE SHOP KIMBO | Completed | -150.00 | 0.00 | |
| UFHN286QR5 | 2026-06-17 20:02:23 | OverDraft of Credit Party | Completed | 179.00 | 179.00 | |
| UFHN2860SM | 2026-06-17 18:36:20 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -380.00 | 7.00 | |
| UFHN2860SM | 2026-06-17 18:36:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFHN2860SM | 2026-06-17 18:36:20 | OverDraft of Credit Party | Completed | 387.00 | 387.00 | |
| UFHN2866CP | 2026-06-17 18:35:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UFHN28653B | 2026-06-17 18:35:20 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1416540---c1171951-f60f-44b9- 9f5d-7a99f9e21f0f. | Completed | 1,000.00 | 1,000.00 | |
| UFHN285269 | 2026-06-17 14:03:19 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254704***434 Thomas Gachugu | Completed | -230.00 | 0.00 | |
| UFHN285269 | 2026-06-17 14:03:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 230.00 | |
| UFHN285269 | 2026-06-17 14:03:19 | OverDraft of Credit Party | Completed | 237.00 | 237.00 | |
| UFHN283Y2T | 2026-06-17 09:23:13 | OverDraft of Credit Party | Completed | 130.00 | 130.00 | |
| UFHN283Y2T | 2026-06-17 09:23:13 | Merchant Payment Fuliza M-Pesa Online to 3571103 - JONAN CATERERS - 2 | Completed | -130.00 | 0.00 | |
| UFHN283Y1T | 2026-06-17 09:21:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UFHN283Y1T | 2026-06-17 09:21:45 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -300.00 | 0.00 | |
| UFHN283Y1T | 2026-06-17 09:21:45 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UFGN281BVD | 2026-06-16 15:56:19 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -61.37 | 0.00 | |
| UFGN281BVD | 2026-06-16 15:56:19 | OverDraft of Credit Party | Completed | 61.37 | 61.37 | |
| UFGN280M7P | 2026-06-16 13:28:54 | Merchant Payment Fuliza M-Pesa Online to 4646175 - GSE TRADERS LIMITED | Completed | -1,000.00 | 5.50 | |
| UFGN280M7P | 2026-06-16 13:28:54 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UFGN280M7P | 2026-06-16 13:28:54 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UFGN280T04 | 2026-06-16 13:06:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UFGN280RHD | 2026-06-16 13:06:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1412345---172f0422-00e5-45be- befb-35dc98728f51. | Completed | 2,000.00 | 2,000.00 | |
| UFGN280JQ9 | 2026-06-16 12:05:10 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| UFGN280JQ9 | 2026-06-16 12:05:10 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UFGN280JQ9 | 2026-06-16 12:05:10 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UFGN2808RC | 2026-06-16 10:31:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFGN2808RC | 2026-06-16 10:31:10 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -450.00 | 7.00 | |
| UFGN2808RC | 2026-06-16 10:31:10 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| UFGN27ZQXC | 2026-06-16 09:03:06 | Merchant Payment Fuliza M-Pesa Online to 3571103 - JONAN CATERERS - 2 | Completed | -60.00 | 0.00 | |
| UFGN27ZQXC | 2026-06-16 09:03:06 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UFFN27YRFD | 2026-06-15 20:40:32 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UFFN27YRFD | 2026-06-15 20:40:32 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -900.00 | 13.00 | |
| UFFN27YRFD | 2026-06-15 20:40:32 | OverDraft of Credit Party | Completed | 913.00 | 913.00 | |
| UFFN27YPMG | 2026-06-15 20:17:10 | OverDraft of Credit Party | Completed | 1,810.36 | 43,603.00 | |
| UFFN27YPMG | 2026-06-15 20:17:10 | Pay Bill Charge | Completed | -103.00 | 0.00 | |
| UFFN27YPMG | 2026-06-15 20:17:10 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. Dep | Completed | -43,500.00 | 103.00 | |
| UFFN27YAUZ | 2026-06-15 19:36:53 | Merchant Payment to 6579522 - JOSKAT BUTCHERY | Completed | -300.00 | 41,792.64 | |
| UFFCZ7QH3M | 2026-06-15 19:09:07 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 300.00 | 42,092.64 | |
| UFFN27Y59B | 2026-06-15 18:54:14 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -250.00 | 41,799.64 | |
| UFFN27Y59B | 2026-06-15 18:54:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 41,792.64 | |
| UFFN27XRP1 | 2026-06-15 18:00:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 42,049.64 | |
| UFFN27XRP1 | 2026-06-15 18:00:27 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -350.00 | 42,056.64 | |
| UFFN27XEF0 | 2026-06-15 17:11:50 | Customer Transfer of Funds Charge | Completed | -57.00 | 42,406.64 | |
| UFFN27XEF0 | 2026-06-15 17:11:50 | Customer Transfer to - 254796***279 ANNAH MUTHENGI | Completed | -5,000.00 | 42,463.64 | |
| UFFN27XGHR | 2026-06-15 16:41:45 | Customer Transfer of Funds Charge | Completed | -13.00 | 47,463.64 | |
| UFFN27XGHR | 2026-06-15 16:41:45 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -600.00 | 47,476.64 | |
| UFFN27WYZ0 | 2026-06-15 15:24:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 48,076.64 | |
| UFFN27WYZ0 | 2026-06-15 15:24:10 | Customer Transfer to - 254794***943 DANIEL NAMASAKA | Completed | -500.00 | 48,083.64 | |
| UFFN27X3YA | 2026-06-15 15:01:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 48,583.64 | |
| UFFN27X3YA | 2026-06-15 15:01:58 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 48,590.64 | |
| UFFN27X0WO | 2026-06-15 14:58:49 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -200.00 | 48,795.64 | |
| UFFN27X0WO | 2026-06-15 14:58:49 | Pay Bill Charge | Completed | -5.00 | 48,790.64 | |
| UFFN27WS7O | 2026-06-15 14:07:41 | Customer Transfer of Funds Charge | Completed | -53.00 | 48,995.64 | |
| UFFN27WS7O | 2026-06-15 14:07:41 | Customer Transfer to - 254722***676 FRANCIS NYAGA | Completed | -3,500.00 | 49,048.64 | |
| UFFN27WO9X | 2026-06-15 14:06:36 | Customer Transfer of Funds Charge | Completed | -57.00 | 52,548.64 | |
| UFFN27WO9X | 2026-06-15 14:06:36 | Customer Transfer to - 254707***623 CAROLINE KIHARA | Completed | -4,000.00 | 52,605.64 | |
| UFFN27WTDT | 2026-06-15 13:51:06 | Customer Payment to Small Business to - 254724***428 AIDAN LWANGU | Completed | -60.00 | 56,605.64 | |
| UFFN27W3K1 | 2026-06-15 11:26:54 | Merchant Payment Online to 3571103 - JONAN CATERERS - 2 | Completed | -290.00 | 56,665.64 | |
| UFFN27VOCO | 2026-06-15 08:53:41 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -4,100.00 | 57,012.64 | |
| UFFN27VOCO | 2026-06-15 08:53:41 | Customer Transfer of Funds Charge | Completed | -57.00 | 56,955.64 | |
| UFFN27V8M3 | 2026-06-15 06:23:53 | Pay Bill Online to 247247 - Equity Paybill Account Acc. 0702826942 | Completed | -10,509.00 | 61,112.64 | |
| UFFN27V8M3 | 2026-06-15 06:23:53 | Pay Bill Charge | Completed | -57.00 | 71,621.64 | |
| UFEN27V1AS | 2026-06-14 23:15:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,321.36 | 71,678.64 | |
| UFEN27V46M | 2026-06-14 23:15:26 | Receive International Transfer From 838225 - CO-OP MTOs B2C. Original conversation ID is 052100020161_TTSiUYXU0nsEw L6BNFnoU_001PAY. | Completed | 75,000.00 | 75,000.00 | |
| UFEN27SC9S | 2026-06-14 12:33:25 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| UFEN27SC9S | 2026-06-14 12:33:25 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UFEN27SC9S | 2026-06-14 12:33:25 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 40012042 | Completed | -150.00 | 5.00 | |
| UFEN27RHIL | 2026-06-14 07:57:10 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -582.00 | 0.00 | |
| UFEN27RHIL | 2026-06-14 07:57:10 | OverDraft of Credit Party | Completed | 582.00 | 582.00 | |
| UFEN27REDF | 2026-06-14 07:44:00 | Funds received from - 254714***333 PATRICK OSOI | Completed | 800.00 | 800.00 | |
| UFEN27RCVG | 2026-06-14 07:44:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -800.00 | 0.00 | |
| UFDN27RA0T | 2026-06-13 23:49:55 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 6000 | Completed | -6,000.00 | 42.00 | |
| UFDN27RA0T | 2026-06-13 23:49:55 | Pay Bill Charge | Completed | -42.00 | 0.00 | |
| UFDN27RA0T | 2026-06-13 23:49:55 | OverDraft of Credit Party | Completed | 3,343.55 | 6,042.00 | |
| UFDN27R8X9 | 2026-06-13 23:48:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,301.55 | 2,698.45 | |
| UFDN27RA0L | 2026-06-13 23:48:40 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 6,000.00 | 6,000.00 | |
| UFDN27PLJ0 | 2026-06-13 18:05:14 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| UFDN27PLJ0 | 2026-06-13 18:05:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFDN27P9YN | 2026-06-13 16:38:28 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -50.00 | 0.00 | |
| UFDN27P9YN | 2026-06-13 16:38:28 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UFDN27P5KJ | 2026-06-13 16:18:47 | Customer Transfer Fuliza MPesa to - 0718***426 ZABLON INGUTIA | Completed | -50.00 | 0.00 | |
| UFDN27P5KJ | 2026-06-13 16:18:47 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UFDN27P008 | 2026-06-13 16:07:49 | Customer Transfer Fuliza MPesa to - 254705***908 EMMANUEL KOLOMANI | Completed | -50.00 | 0.00 | |
| UFDN27P008 | 2026-06-13 16:07:49 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UFDN27OP80 | 2026-06-13 14:52:22 | Pay Merchant Charge | Completed | -11.00 | 0.00 | |
| UFDN27OP80 | 2026-06-13 14:52:22 | Merchant Payment Fuliza M-Pesa Online to 7888314 - RUBIS UTAWALA | Completed | -2,000.00 | 11.00 | |
| UFDN27OP80 | 2026-06-13 14:52:22 | OverDraft of Credit Party | Completed | 2,011.00 | 2,011.00 | |
| UFDN27OM5M | 2026-06-13 14:51:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| UFDN27OQQ0 | 2026-06-13 14:51:17 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,500.00 | 2,500.00 | |
| UFDN27NMOV | 2026-06-13 09:37:08 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. Dep | Completed | -11,000.00 | 0.00 | |
| UFDN27NMOV | 2026-06-13 09:37:08 | Pay Bill Charge | Completed | -57.00 | 11,000.00 | |
| UFDN27NMOV | 2026-06-13 09:37:08 | OverDraft of Credit Party | Completed | 3,483.10 | 11,057.00 | |
| UFDN27NLZI | 2026-06-13 08:55:41 | Merchant Payment Online to 5489652 - KEAGO NYATERO FAITH | Completed | -150.00 | 7,573.90 | |
| UFCN27MHA3 | 2026-06-12 20:48:19 | Pay Bill to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 7,728.90 | |
| UFCN27MHA3 | 2026-06-12 20:48:19 | Pay Bill Charge | Completed | -5.00 | 7,723.90 | |
| UFCN27LWIN | 2026-06-12 19:36:47 | Customer Payment to Small Business to - 254794***840 John Kariuki | Completed | -100.00 | 7,928.90 | |
| UFCN27LMDW | 2026-06-12 18:31:27 | Customer Transfer of Funds Charge | Completed | -78.00 | 8,028.90 | |
| UFCN27LMDW | 2026-06-12 18:31:27 | Customer Transfer to - 254711***217 STEPHEN WAINAINA | Completed | -5,770.00 | 8,106.90 | |
| UFCN27LJN9 | 2026-06-12 18:28:15 | Withdrawal Charge | Completed | -115.00 | 13,876.90 | |
| UFCN27LJN9 | 2026-06-12 18:28:15 | Customer Withdrawal At Agent Till 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | -8,695.00 | 13,991.90 | |
| UFCN27LHHF | 2026-06-12 18:26:05 | Customer Transfer of Funds Charge | Completed | -33.00 | 22,686.90 | |
| UFCN27LHHF | 2026-06-12 18:26:05 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -2,500.00 | 22,719.90 | |
| UFCN27LA32 | 2026-06-12 17:39:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,980.10 | 25,219.90 | |
| UFCN27L6U7 | 2026-06-12 17:39:48 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_AC1242E83126. | Completed | 28,200.00 | 28,200.00 | |
| UFCN27L2XT | 2026-06-12 17:02:06 | Customer Transfer Fuliza MPesa to - 254708***586 FREDRICK MURIUKI | Completed | -20,000.00 | 0.00 | |
| UFCN27L2XT | 2026-06-12 17:02:06 | Customer Transfer of Funds Charge | Completed | -105.00 | 20,000.00 | |
| UFCN27L2XT | 2026-06-12 17:02:06 | OverDraft of Credit Party | Completed | 2,950.59 | 20,105.00 | |
| UFCN27L4ES | 2026-06-12 16:58:01 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1403252---61aa60f9-8a44-4770- b0a1-370ba6d4d57d. | Completed | 15,000.00 | 17,154.41 | |
| UFCN27L5PY | 2026-06-12 16:55:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,845.59 | 2,154.41 | |
| UFC737XJ7T | 2026-06-12 16:55:09 | Funds received from - 254710***999 Denis Kiiru | Completed | 5,000.00 | 5,000.00 | |
| UFCN27KOR2 | 2026-06-12 15:32:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UFCN27KOR2 | 2026-06-12 15:32:46 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -400.00 | 0.00 | |
| UFCN27KOR2 | 2026-06-12 15:32:46 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UFCN27KNBN | 2026-06-12 15:18:32 | Merchant Payment Fuliza M-Pesa Online to 8052633 - Levis Mchesia | Completed | -75.00 | 0.00 | |
| UFCN27KNBN | 2026-06-12 15:18:32 | OverDraft of Credit Party | Completed | 75.00 | 75.00 | |
| UFCN27JIR0 | 2026-06-12 09:51:38 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***015 SAMUEL WANJIRU | Completed | -100.00 | 0.00 | |
| UFCN27JIR0 | 2026-06-12 09:51:38 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UFBN27I789 | 2026-06-11 20:17:52 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UFBN27I789 | 2026-06-11 20:17:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254721***544 PETER IRUNGU | Completed | -30.00 | 0.00 | |
| UFBN27HWH0 | 2026-06-11 19:32:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFBN27HWH0 | 2026-06-11 19:32:01 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254798***428 EPHRAIM KARANJA | Completed | -130.00 | 7.00 | |
| UFBN27HWH0 | 2026-06-11 19:32:01 | OverDraft of Credit Party | Completed | 137.00 | 137.00 | |
| UFBN27HDDX | 2026-06-11 19:04:53 | Customer Transfer Fuliza MPesa to - 254799***474 DAVID MUIRURI | Completed | -300.00 | 7.00 | |
| UFBN27HDDX | 2026-06-11 19:04:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UFBN27HDDX | 2026-06-11 19:04:53 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UFBN27H1GP | 2026-06-11 17:44:47 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UFBN27H1GP | 2026-06-11 17:44:47 | Merchant Payment Fuliza M-Pesa Online to 5177706 - SAGANA RIVER TOTALENERGIES | Completed | -500.00 | 2.75 | |
| UFBN27H1GP | 2026-06-11 17:44:47 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UFBN27H0SW | 2026-06-11 17:36:42 | Customer Transfer Fuliza MPesa to - 254742***588 mary muthoni | Completed | -680.00 | 13.00 | |
| UFBN27H0SW | 2026-06-11 17:36:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UFBN27H0SW | 2026-06-11 17:36:42 | OverDraft of Credit Party | Completed | 693.00 | 693.00 | |
| UFBN27GXTV | 2026-06-11 17:35:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UFBN27GUUS | 2026-06-11 17:35:13 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1400098---e8c6df87-f01b-4d8b- bf13-1c170bb91fd1. | Completed | 2,000.00 | 2,000.00 | |
| UFBN27GZS4 | 2026-06-11 16:55:20 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 0.00 | |
| UFBN27GZS4 | 2026-06-11 16:55:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UFBN27GZS4 | 2026-06-11 16:55:20 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UFBN27GQXI | 2026-06-11 16:54:54 | Merchant Payment Fuliza M-Pesa to 894935 - OLA ENERGY KENYA LIMITED | Completed | -500.00 | 2.75 | |
| UFBN27GQXI | 2026-06-11 16:54:54 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UFBN27GQXI | 2026-06-11 16:54:54 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UFBN27F84Y | 2026-06-11 09:57:34 | Customer Transfer Fuliza MPesa to - 254797***075 BREVIN NJOROGE | Completed | -500.00 | 0.00 | |
| UFBN27F84Y | 2026-06-11 09:57:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UFBN27F84Y | 2026-06-11 09:57:34 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UFBN27F833 | 2026-06-11 09:54:46 | OverDraft of Credit Party | Completed | 1,029.10 | 10,048.00 | |
| UFBN27F833 | 2026-06-11 09:54:46 | Pay Bill Charge | Completed | -48.00 | 10,000.00 | |
| UFBN27F833 | 2026-06-11 09:54:46 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 01109513618500 | Completed | -10,000.00 | 0.00 | |
| UFBN27F0NH | 2026-06-11 09:51:39 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQABE760949DECC. | Completed | 10,600.00 | 10,600.00 | |
| UFBN27F51Q | 2026-06-11 09:51:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,581.10 | 9,018.90 | |
| UFBN27EORP | 2026-06-11 07:12:29 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UFBN27EORP | 2026-06-11 07:12:29 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UFAN27E7M0 | 2026-06-10 21:13:23 | Customer Transfer Fuliza MPesa to - 254722***680 LUCY MUCHINA | Completed | -9,170.00 | 0.00 | |
| UFAN27E7M0 | 2026-06-10 21:13:23 | Customer Transfer of Funds Charge | Completed | -90.00 | 9,170.00 | |
| UFAN27E7M0 | 2026-06-10 21:13:23 | OverDraft of Credit Party | Completed | 565.44 | 9,260.00 | |
| UFAN27E925 | 2026-06-10 21:12:31 | Pay Bill Charge | Completed | -10.00 | 8,694.56 | |
| UFAN27E925 | 2026-06-10 21:12:31 | Pay Bill Online to 321450 - MAWASCO Acc. 24385 | Completed | -945.00 | 8,704.56 | |
| UFAN27E60W | 2026-06-10 21:11:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,350.44 | 9,649.56 | |
| UFAN27E91J | 2026-06-10 21:11:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1397580---0152413b-b307-4a9d- 9105-4070d8ec164b. | Completed | 13,000.00 | 13,000.00 | |
| UFAN27CZ33 | 2026-06-10 18:11:10 | Customer Transfer Fuliza MPesa to - 254724***026 PHIDES MUNYIRI | Completed | -500.00 | 0.00 | |
| UFAN27CZ33 | 2026-06-10 18:11:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UFAN27CZ33 | 2026-06-10 18:11:10 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UFAN27CW3O | 2026-06-10 18:10:12 | Customer Transfer Fuliza MPesa to - 254714***333 PATRICK OSOI | Completed | -3,000.00 | 53.00 | |
| UFAN27CW3O | 2026-06-10 18:10:12 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| UFAN27CW3O | 2026-06-10 18:10:12 | OverDraft of Credit Party | Completed | 2,810.26 | 3,053.00 | |
| UFAN27CX7K | 2026-06-10 17:56:13 | Unit Trust Withdraw From 4145555 - ZIIDI MMF by M- PESA\UnitTrust | Completed | 3,500.00 | 3,500.00 | |
| UFAN27CU46 | 2026-06-10 17:56:13 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,257.26 | 242.74 | |
| UFAN27BZ0Z | 2026-06-10 15:31:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UFAN27BZ0Z | 2026-06-10 15:31:09 | Customer Transfer Fuliza MPesa to - 254721***005 KEVIN MWANGI | Completed | -150.00 | 0.00 | |
| UFAN27BZ0Z | 2026-06-10 15:31:09 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UFAN27BYU1 | 2026-06-10 15:20:54 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UFAN27BYU1 | 2026-06-10 15:20:54 | Merchant Payment Fuliza M-Pesa Online to 5355654 - Beth Nyambura Gatome | Completed | -400.00 | 0.00 | |
| UFAN27C7Q1 | 2026-06-10 15:11:05 | Merchant Payment Fuliza M-Pesa Online to 3132187 - MAGUNAS KARATINA SOKONI | Completed | -150.00 | 0.00 | |
| UFAN27C7Q1 | 2026-06-10 15:11:05 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UFAN27C1BS | 2026-06-10 14:52:51 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 4006291 | Completed | -210.00 | 0.00 | |
| UFAN27C1BS | 2026-06-10 14:52:51 | Pay Bill Charge | Completed | -5.00 | 210.00 | |
| UFAN27C1BS | 2026-06-10 14:52:51 | OverDraft of Credit Party | Completed | 215.00 | 215.00 | |
| UFAN27C1AZ | 2026-06-10 14:50:57 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| UFAN27C7CF | 2026-06-10 14:50:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UFAN27BE3H | 2026-06-10 12:10:18 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UFAN27BE3H | 2026-06-10 12:10:18 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UFAN27B07C | 2026-06-10 09:24:44 | Pay Bill Online Fuliza M-Pesa to 522522 - KCB Paybill AC Acc. 1138141917 | Completed | -20.00 | 0.00 | |
| UFAN27B07C | 2026-06-10 09:24:44 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UF9N278H21 | 2026-06-09 17:45:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UF9N278H21 | 2026-06-09 17:45:50 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254142***616 Cyrus Njeru | Completed | -250.00 | 0.00 | |
| UF9N278H21 | 2026-06-09 17:45:50 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UF9N278GOF | 2026-06-09 17:32:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -320.00 | 0.00 | |
| UF9QE71HGG | 2026-06-09 17:32:15 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 320.00 | 320.00 | |
| UF9N277HH2 | 2026-06-09 13:45:11 | Customer Transfer Fuliza MPesa to - 254716***109 PHYLIS MUTHII | Completed | -10,000.00 | 0.00 | |
| UF9N277HH2 | 2026-06-09 13:45:11 | Customer Transfer of Funds Charge | Completed | -90.00 | 10,000.00 | |
| UF9N277HH2 | 2026-06-09 13:45:11 | OverDraft of Credit Party | Completed | 3,312.94 | 10,090.00 | |
| UF9N277HG8 | 2026-06-09 13:44:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,222.94 | 6,777.06 | |
| UF9N277K57 | 2026-06-09 13:44:06 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1393206---000df147-55ba-4961- 8716-6749563f6359. | Completed | 10,000.00 | 10,000.00 | |
| UF9N2775VQ | 2026-06-09 13:02:36 | Customer Transfer Fuliza MPesa to - 254112***049 Brian wangari | Completed | -150.00 | 0.00 | |
| UF9N2775VQ | 2026-06-09 13:02:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UF9N2775VQ | 2026-06-09 13:02:36 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UF8N274HGK | 2026-06-08 18:37:17 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -48.00 | 0.00 | |
| UF8N274HGK | 2026-06-08 18:37:17 | OverDraft of Credit Party | Completed | 48.00 | 48.00 | |
| UF7N2713LY | 2026-06-07 20:50:06 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UF7N2713LY | 2026-06-07 20:50:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UF7N2713LY | 2026-06-07 20:50:06 | Customer Transfer Fuliza MPesa to - 254726***379 JOHN KINYUA | Completed | -250.00 | 0.00 | |
| UF7N270I6M | 2026-06-07 19:13:55 | Customer Transfer of Funds Charge | Completed | -100.00 | 15,000.00 | |
| UF7N270I6M | 2026-06-07 19:13:55 | Customer Transfer Fuliza MPesa to - 0790***561 PHIDES MUNYIRI | Completed | -15,000.00 | 0.00 | |
| UF7N270I6M | 2026-06-07 19:13:55 | OverDraft of Credit Party | Completed | 2,699.32 | 15,100.00 | |
| UF7N270I5C | 2026-06-07 19:12:38 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1388314---ab163887-f4b1-4eb9- 9ebf-485df58baf1e. | Completed | 6,000.00 | 12,400.68 | |
| UF7N270DUS | 2026-06-07 18:58:57 | Customer Transfer to - 254741***309 Moses Wairimu | Completed | -50.00 | 6,400.68 | |
| UF7N26ZYGI | 2026-06-07 17:58:03 | Customer Transfer to - 0790***561 PHIDES MUNYIRI | Completed | -50.00 | 6,450.68 | |
| UF7N26ZRPI | 2026-06-07 16:39:09 | Customer Transfer to - 0790***561 PHIDES MUNYIRI | Completed | -40.00 | 6,500.68 | |
| UF7N26ZHWQ | 2026-06-07 16:15:13 | Customer Transfer to - 0790***561 PHIDES MUNYIRI | Completed | -1,500.00 | 6,563.68 | |
| UF7N26ZHWQ | 2026-06-07 16:15:13 | Customer Transfer of Funds Charge | Completed | -23.00 | 6,540.68 | |
| UF7N2M4B82 | 2026-06-07 15:57:01 | Send Money Reversal via API from - 0706***401 Josephine Nzumaa | Completed | 200.00 | 8,063.68 | |
| UF7N26ZEYC | 2026-06-07 15:00:45 | Customer Transfer of Funds Charge | Completed | -23.00 | 7,863.68 | |
| UF7N26ZEYC | 2026-06-07 15:00:45 | Customer Transfer to - 254717***267 Patrick Mwaniki | Completed | -1,400.00 | 7,886.68 | |
| UF7N26Z70I | 2026-06-07 14:57:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,713.32 | 9,286.68 | |
| UF7EZ79KJX | 2026-06-07 14:57:43 | Funds received from - 254724***026 PHIDES MUNYIRI | Completed | 12,000.00 | 12,000.00 | |
| UF7N26Z19Q | 2026-06-07 13:45:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UF7N26Z19Q | 2026-06-07 13:45:23 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UF7N26Z19Q | 2026-06-07 13:45:23 | Customer Transfer Fuliza MPesa to - 0706***401 Josephine Nzumaa | Completed | -200.00 | 0.00 | |
| UF7N26YT5A | 2026-06-07 13:35:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UF7N26YT5A | 2026-06-07 13:35:55 | Customer Transfer Fuliza MPesa to - 0745***594 Kelly Kathiaka | Completed | -150.00 | 0.00 | |
| UF7N26YT5A | 2026-06-07 13:35:55 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UF7N26YQ6U | 2026-06-07 13:08:37 | Customer Transfer Fuliza MPesa to - 254140***887 EVAN NJERU | Completed | -100.00 | 0.00 | |
| UF7N26YQ6U | 2026-06-07 13:08:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UF7N26YPIV | 2026-06-07 12:32:31 | Customer Transfer Fuliza MPesa to - 254714***776 Dennis Morara | Completed | -100.00 | 0.00 | |
| UF7N26YPIV | 2026-06-07 12:32:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UF7N26YMSX | 2026-06-07 12:22:15 | OverDraft of Credit Party | Completed | 689.00 | 689.00 | |
| UF7N26YMSX | 2026-06-07 12:22:15 | Merchant Payment Fuliza M-Pesa Online to 7606041 - MAGUNAS EMBU DALLAS | Completed | -689.00 | 0.00 | |
| UF7N26YJWZ | 2026-06-07 12:16:39 | Merchant Payment Fuliza M-Pesa Online to 8828705 - DEDAN MURIUKI NGUGI | Completed | -450.00 | 0.00 | |
| UF7N26YJWZ | 2026-06-07 12:16:39 | OverDraft of Credit Party | Completed | 450.00 | 450.00 | |
| UF7N26YIBG | 2026-06-07 12:14:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UF7N26YJV3 | 2026-06-07 12:14:10 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,500.00 | 1,500.00 | |
| UF7N26YDFS | 2026-06-07 10:49:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UF7N26YDFS | 2026-06-07 10:49:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254727***749 KENNETH IRERI | Completed | -300.00 | 7.00 | |
| UF7N26YDFS | 2026-06-07 10:49:00 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UF7N26Y73U | 2026-06-07 10:22:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UF7N26Y73U | 2026-06-07 10:22:06 | Customer Transfer Fuliza MPesa to - 254717***267 Patrick Mwaniki | Completed | -500.00 | 0.00 | |
| UF7N26Y73U | 2026-06-07 10:22:06 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UF7N26XUOW | 2026-06-07 08:36:18 | Pay Merchant Charge | Completed | -15.73 | 2,860.00 | |
| UF7N26XUOW | 2026-06-07 08:36:18 | Merchant Payment Fuliza M-Pesa Online to 5181955 - SHELL UTAWALA. | Completed | -2,860.00 | 0.00 | |
| UF7N26XUOW | 2026-06-07 08:36:18 | OverDraft of Credit Party | Completed | 1,654.60 | 2,875.73 | |
| UF7N26XTFE | 2026-06-07 08:23:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,221.13 | |
| UF7N26XTFE | 2026-06-07 08:23:54 | Customer Payment to Small Business to - 254705***680 Alphonce Chiama | Completed | -150.00 | 1,228.13 | |
| UF6N26VMWU | 2026-06-06 17:28:25 | Pay Merchant Charge | Completed | -5.50 | 1,378.13 | |
| UF6N26VMWU | 2026-06-06 17:28:25 | Merchant Payment Online to 6569651 - SHELL MIREMA 4 | Completed | -1,000.00 | 1,383.63 | |
| UF6N26VM2C | 2026-06-06 16:56:38 | Pay Bill Online to 7613152 - Kaps Parking ST.Andrews Acc. 752754957 | Completed | -250.00 | 2,383.63 | |
| UF6N26U36Q | 2026-06-06 11:29:16 | Customer Transfer to - 254721***124 GILBERT OMONDI | Completed | -200.00 | 2,640.63 | |
| UF6N26U36Q | 2026-06-06 11:29:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,633.63 | |
| UF6N26TYI3 | 2026-06-06 11:16:52 | Merchant Payment Online to 785874 - Piera world Solutions | Completed | -300.00 | 2,840.63 | |
| UF6N26TZND | 2026-06-06 10:56:56 | Customer Transfer of Funds Charge | Completed | -23.00 | 3,140.63 | |
| UF6N26TZND | 2026-06-06 10:56:56 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -1,500.00 | 3,163.63 | |
| UF6N26TTPD | 2026-06-06 10:03:30 | Customer Transfer to - 0111***133 elizabeth mwandikwa | Completed | -150.00 | 4,670.63 | |
| UF6N26TTPD | 2026-06-06 10:03:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,663.63 | |
| UF6N26TP6I | 2026-06-06 09:54:30 | Customer Transfer to - 254714***333 PATRICK OSOI | Completed | -10,000.00 | 4,910.63 | |
| UF6N26TP6I | 2026-06-06 09:54:30 | Customer Transfer of Funds Charge | Completed | -90.00 | 4,820.63 | |
| UF6N26TS20 | 2026-06-06 09:51:23 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1385201---a06def5e-c579-4bab- 92b3-42f6cf26f19c. | Completed | 14,000.00 | 14,910.63 | |
| UF6N26TPVH | 2026-06-06 09:08:14 | Merchant Payment Online to 885378 - NALEYE INVESTMENT LIMITED | Completed | -1,000.00 | 916.13 | |
| UF6N26TPVH | 2026-06-06 09:08:14 | Pay Merchant Charge | Completed | -5.50 | 910.63 | |
| UF5N26T2M5 | 2026-06-05 23:41:33 | Customer Transfer to - 0745***966 SHEM MIRUKA | Completed | -50.00 | 1,916.13 | |
| UF5N26RK7W | 2026-06-05 18:54:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,966.13 | |
| UF5N26RK7W | 2026-06-05 18:54:47 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 1,973.13 | |
| UF5N26RD6W | 2026-06-05 17:46:53 | Customer Transfer to - 0729***120 Joash Nyakoe | Completed | -200.00 | 2,180.13 | |
| UF5N26RD6W | 2026-06-05 17:46:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,173.13 | |
| UF5N26QR5Y | 2026-06-05 16:27:53 | Merchant Payment Online to 8891979 - PHILIP MUGAMBI | Completed | -100.00 | 2,380.13 | |
| UF5N26QKJ6 | 2026-06-05 14:58:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,519.87 | 2,480.13 | |
| UF5EZ70QIU | 2026-06-05 14:58:56 | Funds received from - 254724***026 PHIDES MUNYIRI | Completed | 5,000.00 | 5,000.00 | |
| UF5N26PYCL | 2026-06-05 11:59:52 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UF5N26PYCL | 2026-06-05 11:59:52 | Merchant Payment Fuliza M-Pesa Online to 7888314 - RUBIS UTAWALA | Completed | -1,000.00 | 5.50 | |
| UF5N26PYCL | 2026-06-05 11:59:52 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UF5N26PWSR | 2026-06-05 11:59:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UF5N26PWSP | 2026-06-05 11:59:09 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1382487---3153c877-aa21-49d5- 88e3-0114d072a863. | Completed | 2,000.00 | 2,000.00 | |
| UF5N26P1Q7 | 2026-06-05 07:35:44 | OverDraft of Credit Party | Completed | 3,469.61 | 10,667.00 | |
| UF5N26P1Q7 | 2026-06-05 07:35:44 | Withdrawal Charge | Completed | -167.00 | 10,500.00 | |
| UF5N26P1Q7 | 2026-06-05 07:35:44 | Customer Withdrawal at Agent Till with Fuliza to 2776654 - SPECTRA DISPENSING CHEMIST Ltd GATANGA MUKARARA | Completed | -10,500.00 | 0.00 | |
| UF5N26OU6L | 2026-06-05 07:34:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,302.61 | 7,197.39 | |
| UF5N26OYS3 | 2026-06-05 07:34:09 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1381740---ae3b9fbb-20f8-43f9- ab01-a47598182528. | Completed | 10,500.00 | 10,500.00 | |
| UF4N26MPOT | 2026-06-04 17:24:05 | Customer Transfer Fuliza MPesa to - 254742***591 Elizabeth Kisilu | Completed | -600.00 | 0.00 | |
| UF4N26MPOT | 2026-06-04 17:24:05 | Customer Transfer of Funds Charge | Completed | -13.00 | 600.00 | |
| UF4N26MPOT | 2026-06-04 17:24:05 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UF4N26MLWS | 2026-06-04 16:20:06 | OverDraft of Credit Party | Completed | 1,588.00 | 1,588.00 | |
| UF4N26MLWS | 2026-06-04 16:20:06 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,588.00 | 0.00 | |
| UF4N26MABE | 2026-06-04 15:40:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UF4N26MABE | 2026-06-04 15:40:50 | Customer Transfer Fuliza MPesa to - 254712***384 MORRIS MBOGO | Completed | -400.00 | 7.00 | |
| UF4N26MABE | 2026-06-04 15:40:50 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UF4N26M8VZ | 2026-06-04 15:39:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 140.00 | |
| UF4N26M8VZ | 2026-06-04 15:39:20 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -140.00 | 0.00 | |
| UF4N26M8VZ | 2026-06-04 15:39:20 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| UF4N26M9FS | 2026-06-04 14:53:06 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UF4N26M9FS | 2026-06-04 14:53:06 | Pay Bill Online Fuliza M-Pesa to 542542 - IM BANK C2B Acc. 548904 | Completed | -200.00 | 5.00 | |
| UF4N26M9FS | 2026-06-04 14:53:06 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UF4N26M21B | 2026-06-04 13:56:56 | Customer Transfer Fuliza MPesa to - 0748***717 Kenneth Kuria | Completed | -20.00 | 0.00 | |
| UF4N26M21B | 2026-06-04 13:56:56 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UF4N26L6FL | 2026-06-04 10:42:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,030.00 | 0.00 | |
| UF42Z6URTV | 2026-06-04 10:42:51 | Funds received from - 0743***879 Mary Mwangi | Completed | 2,030.00 | 2,030.00 | |
| UF4N26L5LS | 2026-06-04 09:53:30 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -250.00 | 7.00 | |
| UF4N26L5LS | 2026-06-04 09:53:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UF4N26L5LS | 2026-06-04 09:53:30 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UF3N26K0GW | 2026-06-03 21:58:37 | OverDraft of Credit Party | Completed | 900.00 | 900.00 | |
| UF3N26K0GW | 2026-06-03 21:58:37 | Merchant Payment Fuliza M-Pesa Online to 8259043 - DAVID MWANGI MUNYUA | Completed | -900.00 | 0.00 | |
| UF3N26K1FD | 2026-06-03 21:47:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UF3N26K2V2 | 2026-06-03 21:47:40 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1378442---bce48360-5e13-44dc- ab96-7e2b86c21621. | Completed | 2,000.00 | 2,000.00 | |
| UF3N26JZNU | 2026-06-03 21:14:34 | Merchant Payment Fuliza M-Pesa Online to 9655784 - LINAWI PHARMACEUTICALS | Completed | -130.00 | 0.00 | |
| UF3N26JZNU | 2026-06-03 21:14:34 | OverDraft of Credit Party | Completed | 130.00 | 130.00 | |
| UF3N26JY0W | 2026-06-03 20:36:33 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UF3N26JY0W | 2026-06-03 20:36:33 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 5.50 | |
| UF3N26JY0W | 2026-06-03 20:36:33 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UF3N26JWI0 | 2026-06-03 20:35:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UF3N26JY05 | 2026-06-03 20:35:42 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1378347---ecd2723b-99ca-45ff- 96d4-ff6a32154e16. | Completed | 1,500.00 | 1,500.00 | |
| UF3N26H7LB | 2026-06-03 11:24:44 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -350.00 | 0.00 | |
| UF3N26H7LB | 2026-06-03 11:24:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| UF3N26H7LB | 2026-06-03 11:24:44 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UF3N26GUS1 | 2026-06-03 09:28:44 | Pay Bill Charge | Completed | -25.00 | 0.00 | |
| UF3N26GUS1 | 2026-06-03 09:28:44 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. Depo | Completed | -3,500.00 | 25.00 | |
| UF3N26GUS1 | 2026-06-03 09:28:44 | OverDraft of Credit Party | Completed | 3,115.65 | 3,525.00 | |
| UF3N26GEMR | 2026-06-03 07:59:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 409.35 | |
| UF3N26GEMR | 2026-06-03 07:59:47 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -500.00 | 416.35 | |
| UF3N26GC63 | 2026-06-03 07:54:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,423.35 | |
| UF3N26GFL2 | 2026-06-03 07:54:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 916.35 | |
| UF3N26GFL2 | 2026-06-03 07:54:20 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -500.00 | 923.35 | |
| UF3N26GC63 | 2026-06-03 07:54:20 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -500.00 | 1,430.35 | |
| UF3N26GGZG | 2026-06-03 07:54:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,437.35 | |
| UF3N26GAMV | 2026-06-03 07:54:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,930.35 | |
| UF3N26GAMV | 2026-06-03 07:54:19 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -500.00 | 1,937.35 | |
| UF3N26GGZG | 2026-06-03 07:54:19 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -500.00 | 2,444.35 | |
| UF3N26GBDR | 2026-06-03 06:56:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,944.35 | |
| UF3N26GBDR | 2026-06-03 06:56:29 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 2,951.35 | |
| UF3N26GBCL | 2026-06-03 06:54:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,151.35 | |
| UF3N26GBCL | 2026-06-03 06:54:27 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 3,158.35 | |
| UF3N26G9HR | 2026-06-03 06:18:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -641.65 | 3,358.35 | |
| UF3L264YKJ | 2026-06-03 06:18:09 | Funds received from - 254701***401 BENARD MBOGO | Completed | 4,000.00 | 4,000.00 | |
| UF2N26FFOP | 2026-06-02 20:28:01 | OverDraft of Credit Party | Completed | 360.00 | 360.00 | |
| UF2N26FFOP | 2026-06-02 20:28:01 | Merchant Payment Fuliza M-Pesa to 5472028 - RAY FARM CEREALS - DISTRIBUTION | Completed | -360.00 | 0.00 | |
| UF2N26FGXD | 2026-06-02 20:24:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254740***908 MERCY ONDIGO | Completed | -50.00 | 0.00 | |
| UF2N26FGXD | 2026-06-02 20:24:18 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UF2N26FELJ | 2026-06-02 19:51:19 | Customer Transfer Fuliza MPesa to - 254728***328 ELIZABETH GACHERU | Completed | -100.00 | 0.00 | |
| UF2N26FELJ | 2026-06-02 19:51:19 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UF2N26EP55 | 2026-06-02 18:40:35 | Customer Transfer Fuliza MPesa to - 254717***390 Christopher Shiaranda | Completed | -100.00 | 0.00 | |
| UF2N26EP55 | 2026-06-02 18:40:35 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UF2N26E7K1 | 2026-06-02 16:35:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UF2N26E7K1 | 2026-06-02 16:35:16 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0757***744 Cynthia Omondi | Completed | -500.00 | 0.00 | |
| UF2N26E7K1 | 2026-06-02 16:35:16 | OverDraft of Credit Party | Completed | 25.29 | 507.00 | |
| UF2N26DR81 | 2026-06-02 15:28:29 | Pay Merchant Charge | Completed | -5.50 | 481.71 | |
| UF2N26DR81 | 2026-06-02 15:28:29 | Merchant Payment Online to 6832411 - ASTROL PETROLEUM RUIRU 3 | Completed | -1,000.00 | 487.21 | |
| UF2N26D3OF | 2026-06-02 12:11:10 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -1,300.00 | 1,510.21 | |
| UF2N26D3OF | 2026-06-02 12:11:10 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,487.21 | |
| UF2N26CVG4 | 2026-06-02 10:53:13 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 2,810.21 | |
| UF2N26CQZA | 2026-06-02 10:12:31 | Customer Transfer of Funds Charge | Completed | -108.00 | 1,810.21 | |
| UF2N26CQZA | 2026-06-02 10:12:31 | Customer Payment to Small Business to - 254798***024 SHALEN BAHATI | Completed | -24,000.00 | 1,918.21 | |
| UF2N26CC5T | 2026-06-02 08:46:55 | Pay Bill Charge | Completed | -25.00 | 25,918.21 | |
| UF2N26CC5T | 2026-06-02 08:46:55 | Pay Bill Online to 4008649 - ECKON SOLUTIONS LTD Acc. BCL | Completed | -3,500.00 | 25,943.21 | |
| UF2N26CG2L | 2026-06-02 08:36:42 | Withdrawal Charge | Completed | -87.00 | 29,443.21 | |
| UF2N26CG2L | 2026-06-02 08:36:42 | Customer Withdrawal At Agent Till 2776654 - SPECTRA DISPENSING CHEMIST Ltd GATANGA MUKARARA | Completed | -7,500.00 | 29,530.21 | |
| UF2N26CG1E | 2026-06-02 08:34:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,969.79 | 37,030.21 | |
| UF2N26CAHZ | 2026-06-02 08:34:30 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1372607---b472055e-f44b-4b67- 841f-12ca816b1a3f. | Completed | 40,000.00 | 40,000.00 | |
| UF2N26C0LC | 2026-06-02 02:25:28 | Merchant Payment Fuliza M-Pesa to 115976 - Quick Mart Utawala Express | Completed | -33.00 | 0.00 | |
| UF2N26C0LC | 2026-06-02 02:25:28 | OverDraft of Credit Party | Completed | 33.00 | 33.00 | |
| UF2N26BSH6 | 2026-06-02 00:46:04 | Withdrawal Charge | Completed | -197.00 | 0.00 | |
| UF2N26BSH6 | 2026-06-02 00:46:04 | Customer Withdrawal at Agent Till with Fuliza to 2135827 - BEMORE Inv LTD NEW COVENANT BOUTIQUE MOMBASA RD | Completed | -21,000.00 | 197.00 | |
| UF2N26BSH6 | 2026-06-02 00:46:04 | OverDraft of Credit Party | Completed | 2,907.38 | 21,197.00 | |
| UF2N26BSFY | 2026-06-02 00:31:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,800.38 | 18,289.62 | |
| UF2N26BV9D | 2026-06-02 00:31:10 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1372377---1ec46107-8861-4a5f- bdd9-edd85d0ae9de. | Completed | 21,090.00 | 21,090.00 | |
| UF1N26BEOB | 2026-06-01 21:20:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UF1N26BEOB | 2026-06-01 21:20:39 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -300.00 | 0.00 | |
| UF1N26BEOB | 2026-06-01 21:20:39 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UF1N26A0LD | 2026-06-01 16:34:06 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0700***892 NANCY MUMBUA | Completed | -300.00 | 7.00 | |
| UF1N26A0LD | 2026-06-01 16:34:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UF1N26A0LD | 2026-06-01 16:34:06 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UF1N269MNT | 2026-06-01 15:07:14 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UF1N269MNT | 2026-06-01 15:07:14 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -800.00 | 0.00 | |
| UF1N269MNT | 2026-06-01 15:07:14 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| UF1N269PGA | 2026-06-01 15:05:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UF1N269QO4 | 2026-06-01 15:05:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1371495---af042f9e-6bbf-4bc4- b12c-cf32d332c782. | Completed | 2,000.00 | 2,000.00 | |
| UF1N269JVT | 2026-06-01 15:00:52 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 5 | Completed | -5.00 | 0.00 | |
| UF1N269JVT | 2026-06-01 15:00:52 | OverDraft of Credit Party | Completed | 5.00 | 5.00 | |
| UF1N268BWR | 2026-06-01 08:49:03 | OverDraft of Credit Party | Completed | 337.00 | 337.00 | |
| UF1N268BWR | 2026-06-01 08:49:03 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -330.00 | 0.00 | |
| UF1N268BWR | 2026-06-01 08:49:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 330.00 | |
| UEVN2679XX | 2026-05-31 20:27:15 | Customer Transfer Fuliza MPesa to - 254720***984 DANCAN KARIUKI | Completed | -200.00 | 0.00 | |
| UEVN2679XX | 2026-05-31 20:27:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UEVN2679XX | 2026-05-31 20:27:15 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UEVN2672OH | 2026-05-31 20:09:31 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,689.00 | 0.00 | |
| UEVN2672OH | 2026-05-31 20:09:31 | OverDraft of Credit Party | Completed | 1,689.00 | 1,689.00 | |
| UEVN267AZ6 | 2026-05-31 20:08:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UEVN2673Y4 | 2026-05-31 20:08:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1370023---7bc31feb-b4f4-4052- 85a0-29f8f3969b1d. | Completed | 2,000.00 | 2,000.00 | |
| UEVN265VG3 | 2026-05-31 16:24:32 | Customer Transfer Fuliza MPesa to - 254717***516 RICHARD WANJIKU | Completed | -1,267.00 | 0.00 | |
| UEVN265VG3 | 2026-05-31 16:24:32 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,267.00 | |
| UEVN265VG3 | 2026-05-31 16:24:32 | OverDraft of Credit Party | Completed | 1,290.00 | 1,290.00 | |
| UEVN265ZEY | 2026-05-31 16:23:26 | Merchant Payment Fuliza M-Pesa Online to 9412065 - TotalEnergies Karatina Highway 1 | Completed | -3,000.00 | 0.00 | |
| UEVN265ZEY | 2026-05-31 16:23:26 | Pay Merchant Charge | Completed | -16.50 | 3,000.00 | |
| UEVN265ZEY | 2026-05-31 16:23:26 | OverDraft of Credit Party | Completed | 1,772.10 | 3,016.50 | |
| UEVF2641FV | 2026-05-31 16:15:16 | Small Business Payment to Customer via API from - 254725***644 BENSON MWANGI | Completed | 500.00 | 1,244.40 | |
| UEVP85VF23 | 2026-05-31 16:13:08 | Funds received from - 254721***389 PETER GAKURU | Completed | 400.00 | 744.40 | |
| UEVN265MZB | 2026-05-31 14:53:16 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 344.40 | |
| UEVN265BL8 | 2026-05-31 14:21:32 | Merchant Payment Online to 155641 - MAGUNAS KARATINA | Completed | -799.00 | 444.40 | |
| UEVN265IL6 | 2026-05-31 14:12:01 | Pay Bill Charge | Completed | -15.00 | 1,243.40 | |
| UEVN265IL6 | 2026-05-31 14:12:01 | Pay Bill Online to 4040107 - FRALY LIMITED Acc. Kyle | Completed | -1,240.00 | 1,258.40 | |
| UEVN265FN7 | 2026-05-31 14:10:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,501.60 | 2,498.40 | |
| UEVN265CVN | 2026-05-31 14:10:39 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1369519---27d59a8a-1f2c-4a03- 93a4-0a8a689e37e3. | Completed | 5,000.00 | 5,000.00 | |
| UEVN2651YK | 2026-05-31 12:44:04 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UEVN2651YK | 2026-05-31 12:44:04 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 356540 | Completed | -200.00 | 0.00 | |
| UEVN2651YK | 2026-05-31 12:44:04 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UEUN263O0G | 2026-05-30 21:50:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UEUN263O0G | 2026-05-30 21:50:41 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***722 vannie nduati | Completed | -150.00 | 0.00 | |
| UEUN263O0G | 2026-05-30 21:50:41 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UEUN261BEJ | 2026-05-30 14:08:44 | Pay Bill Fuliza M-Pesa to 852648 - FORTUNE SACCO C2B Acc. 93173 | Completed | -400.00 | 0.00 | |
| UEUN261BEJ | 2026-05-30 14:08:44 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UEUN2616KX | 2026-05-30 13:44:12 | Customer Withdrawal at Agent Till with Fuliza to 2056756 - Lelan Energy Ltd Imani gen shop Kirinyaga | Completed | -4,000.00 | 0.00 | |
| UEUN2616KX | 2026-05-30 13:44:12 | Withdrawal Charge | Completed | -69.00 | 4,000.00 | |
| UEUN2616KX | 2026-05-30 13:44:12 | OverDraft of Credit Party | Completed | 1,714.83 | 4,069.00 | |
| UEUN261ASF | 2026-05-30 13:43:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,645.83 | 2,354.17 | |
| UEUN2619I9 | 2026-05-30 13:43:20 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1367663---926750cf-4c59-433a- a2d4-3c5e35f04ad6. | Completed | 4,000.00 | 4,000.00 | |
| UEUN26168O | 2026-05-30 13:29:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| UEUQE5V270 | 2026-05-30 13:29:08 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 100.00 | 100.00 | |
| UEUN260WMC | 2026-05-30 13:13:53 | Merchant Payment Fuliza M-Pesa to 7061721 - PURITY NJOKA 4 | Completed | -1,350.00 | 0.00 | |
| UEUN260WMC | 2026-05-30 13:13:53 | OverDraft of Credit Party | Completed | 1,350.00 | 1,350.00 | |
| UEUN2610NS | 2026-05-30 13:02:53 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -1,000.00 | 0.00 | |
| UEUN2610NS | 2026-05-30 13:02:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UEUN2610NS | 2026-05-30 13:02:53 | OverDraft of Credit Party | Completed | 378.54 | 1,013.00 | |
| UEUN260W0Q | 2026-05-30 12:43:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 634.46 | |
| UEUN260W0Q | 2026-05-30 12:43:32 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 641.46 | |
| UEUN260G1N | 2026-05-30 10:14:38 | Pay Bill to 247247 - Equity Paybill Account Acc. 014810 | Completed | -1,080.00 | 1,141.46 | |
| UEUN260G1N | 2026-05-30 10:14:38 | Pay Bill Charge | Completed | -15.00 | 2,221.46 | |
| UEUN26066O | 2026-05-30 09:41:14 | Pay Merchant Charge | Completed | -22.00 | 2,236.46 | |
| UEUN26066O | 2026-05-30 09:41:14 | Merchant Payment to 819157 - Galana Energies Eastern Bypass Station | Completed | -4,000.00 | 2,258.46 | |
| UEUN2609YY | 2026-05-30 09:40:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,741.54 | 6,258.46 | |
| UEUN260CWL | 2026-05-30 09:40:01 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1366895---551cd003-0e56-4e97- a78d-093a62d261ad. | Completed | 9,000.00 | 9,000.00 | |
| UETN25Z01U | 2026-05-29 20:33:03 | Merchant Payment Fuliza M-Pesa Online to 205830 - THE URBAN QUEEN | Completed | -250.00 | 0.00 | |
| UETN25Z01U | 2026-05-29 20:33:03 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| UETN25Z40A | 2026-05-29 20:31:26 | Merchant Payment Fuliza M-Pesa Online to 6639343 - THE AFRO BISTRO LIMITED | Completed | -640.00 | 0.00 | |
| UETN25Z40A | 2026-05-29 20:31:26 | OverDraft of Credit Party | Completed | 640.00 | 640.00 | |
| UETN25YXFJ | 2026-05-29 20:30:13 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UETN25Z19R | 2026-05-29 20:30:12 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1366249---274564fe-a82b-4831- 8245-7f6aa02aceb6. | Completed | 1,500.00 | 1,500.00 | |
| UETN25Y3M6 | 2026-05-29 18:18:25 | Merchant Payment Fuliza M-Pesa Online to 8665679 - KATELYN DIGITAL CENTRE | Completed | -1,500.00 | 0.00 | |
| UETN25Y3M6 | 2026-05-29 18:18:25 | OverDraft of Credit Party | Completed | 1,500.00 | 1,500.00 | |
| UETN25Y67Q | 2026-05-29 18:17:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| UETN25Y67O | 2026-05-29 18:17:43 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 200.00 | 200.00 | |
| UETN25XVI8 | 2026-05-29 17:28:02 | Customer Transfer Fuliza MPesa to - 0790***877 Lawrence Omari | Completed | -100.00 | 0.00 | |
| UETN25XVI8 | 2026-05-29 17:28:02 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UETN25XLCN | 2026-05-29 16:53:24 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -150.00 | 0.00 | |
| UETN25XLCN | 2026-05-29 16:53:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UETN25XLCN | 2026-05-29 16:53:24 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UETN25XLBN | 2026-05-29 16:52:11 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -30.00 | 0.00 | |
| UETN25XLBN | 2026-05-29 16:52:11 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UETN25XCDD | 2026-05-29 16:01:14 | Merchant Payment Fuliza M-Pesa Online to 513278 - JAKAM SHOP. | Completed | -450.00 | 0.00 | |
| UETN25XCDD | 2026-05-29 16:01:14 | OverDraft of Credit Party | Completed | 450.00 | 450.00 | |
| UETN25W63I | 2026-05-29 10:19:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UETNK5X8DS | 2026-05-29 10:19:06 | Funds received from - 0719***397 PRISCILLA MATHENGE | Completed | 1,000.00 | 1,000.00 | |
| UETN25W5UO | 2026-05-29 10:05:37 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UETN25W5UO | 2026-05-29 10:05:37 | Merchant Payment Fuliza M-Pesa to 6832413 - ASTROL PETROLEUM RUIRU 4 | Completed | -1,000.00 | 5.50 | |
| UETN25W5UO | 2026-05-29 10:05:37 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UETN25VYVV | 2026-05-29 10:03:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UETN25W1O3 | 2026-05-29 10:03:20 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1363922---81cc0734-a7d2-4efb- 889a-17b6e122d4dc. | Completed | 2,000.00 | 2,000.00 | |
| UESN25ULA9 | 2026-05-28 20:07:41 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -500.00 | 7.00 | |
| UESN25ULA9 | 2026-05-28 20:07:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UESN25ULA9 | 2026-05-28 20:07:41 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UESN25U2OJ | 2026-05-28 18:48:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UESN25U2OJ | 2026-05-28 18:48:02 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 0.00 | |
| UESN25U2OJ | 2026-05-28 18:48:02 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UESN25TWAM | 2026-05-28 18:20:04 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UESN25TWAM | 2026-05-28 18:20:04 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2157170 | Completed | -900.00 | 10.00 | |
| UESN25TWAM | 2026-05-28 18:20:04 | OverDraft of Credit Party | Completed | 910.00 | 910.00 | |
| UESN25U0HH | 2026-05-28 18:18:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,400.00 | 0.00 | |
| UESN25TYYC | 2026-05-28 18:18:09 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1362901---7f2b70b6-8584-44b6- a7b4-4f3f0602191d. | Completed | 1,400.00 | 1,400.00 | |
| UESN25TEEF | 2026-05-28 17:05:33 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -473.00 | 0.00 | |
| UESN25TEEF | 2026-05-28 17:05:33 | OverDraft of Credit Party | Completed | 473.00 | 473.00 | |
| UESN25SAAC | 2026-05-28 12:09:21 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 0.00 | |
| UESN25SAAC | 2026-05-28 12:09:21 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UESN25S9DE | 2026-05-28 11:19:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UESN75TT0K | 2026-05-28 11:19:48 | Funds received from - 0711***828 Grace Kimani | Completed | 1,000.00 | 1,000.00 | |
| UERN25QX3O | 2026-05-27 21:06:07 | Merchant Payment Fuliza M-Pesa Online to 6244705 - URBAN BURST ENTERPRISES LIMITED | Completed | -150.00 | 0.00 | |
| UERN25QX3O | 2026-05-27 21:06:07 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UERN25QNKK | 2026-05-27 20:55:33 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 0.00 | |
| UERN25QNKK | 2026-05-27 20:55:33 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UERN25QORC | 2026-05-27 20:49:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UERN25QORC | 2026-05-27 20:49:03 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 0.00 | |
| UERN25QORC | 2026-05-27 20:49:03 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UERN25PSVZ | 2026-05-27 18:35:00 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,200.00 | |
| UERN25PSVZ | 2026-05-27 18:35:00 | Customer Transfer Fuliza MPesa to - 254757***010 MARGARET KARIUKI | Completed | -1,200.00 | 0.00 | |
| UERN25PSVZ | 2026-05-27 18:35:00 | OverDraft of Credit Party | Completed | 1,223.00 | 1,223.00 | |
| UERN25PNTZ | 2026-05-27 18:07:42 | Merchant Payment Fuliza M-Pesa Online to 8665679 - KATELYN DIGITAL CENTRE | Completed | -1,150.00 | 0.00 | |
| UERN25PNTZ | 2026-05-27 18:07:42 | OverDraft of Credit Party | Completed | 1,150.00 | 1,150.00 | |
| UERN25PUHZ | 2026-05-27 17:59:33 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 0.00 | |
| UERN25PUHZ | 2026-05-27 17:59:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UERN25PUHZ | 2026-05-27 17:59:33 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UERN25P44H | 2026-05-27 16:33:48 | Merchant Payment Fuliza M-Pesa Online to 7888314 - RUBIS UTAWALA | Completed | -300.00 | 1.65 | |
| UERN25P44H | 2026-05-27 16:33:48 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| UERN25P44H | 2026-05-27 16:33:48 | OverDraft of Credit Party | Completed | 221.65 | 301.65 | |
| UERN25OYRG | 2026-05-27 14:59:56 | Pay Bill Charge | Completed | -20.00 | 80.00 | |
| UERN25OYRG | 2026-05-27 14:59:56 | Pay Bill Online to 4187661 - DIRECT PAY 02 Acc. ATL1781269521 | Completed | -2,000.00 | 100.00 | |
| UERN25ORSH | 2026-05-27 14:55:44 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 200.00 | 2,100.00 | |
| UERN25OS0G | 2026-05-27 14:07:53 | Customer Transfer of Funds Charge | Completed | -100.00 | 1,900.00 | |
| UERN25OS0G | 2026-05-27 14:07:53 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -13,000.00 | 2,000.00 | |
| UERN25O76Y | 2026-05-27 12:15:41 | Business Payment from 4153047 - MARA CREDIT COMPANY LIMITED via WEB by MARA CREDIT COMPANY LIMITED \EMEMBA | Completed | 15,000.00 | 15,000.00 | |
| UERN2LQROD | 2026-05-27 11:14:01 | B2C Reversal by BRIGHTPATH CREDIT LIMITED\SMunyiri | Completed | -2,067.26 | 0.00 | |
| UERN25O22L | 2026-05-27 10:36:50 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -732.74 | 2,067.26 | |
| UERF35WT48 | 2026-05-27 10:36:49 | Funds received from - 254718***571 Jonathan Kibuti | Completed | 2,800.00 | 2,800.00 | |
| UERN25NRKN | 2026-05-27 09:26:18 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -65.00 | 0.00 | |
| UERN25NRKN | 2026-05-27 09:26:18 | OverDraft of Credit Party | Completed | 65.00 | 65.00 | |
| UERN25NRJP | 2026-05-27 09:24:40 | Customer Transfer Fuliza MPesa to - 254727***024 TERESIA MWANGI | Completed | -500.00 | 7.00 | |
| UERN25NRJP | 2026-05-27 09:24:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UERN25NRJP | 2026-05-27 09:24:40 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UERB35NIKL | 2026-05-27 09:16:23 | Funds received from - 254713***102 ANN WARUINGI | Completed | 1,000.00 | 1,000.00 | |
| UERN25NLL5 | 2026-05-27 09:16:23 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UERN25NN0L | 2026-05-27 09:13:02 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -48.00 | 0.00 | |
| UERN25NN0L | 2026-05-27 09:13:02 | OverDraft of Credit Party | Completed | 48.00 | 48.00 | |
| UERN25NQ1F | 2026-05-27 09:11:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UER955PBB8 | 2026-05-27 09:11:07 | Funds received from - 254716***396 Cynthia Gitau | Completed | 2,000.00 | 2,000.00 | |
| UEQN25LOFR | 2026-05-26 18:20:26 | Pay Bill Charge | Completed | -15.00 | 1,200.00 | |
| UEQN25LOFR | 2026-05-26 18:20:26 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8059394 | Completed | -1,200.00 | 0.00 | |
| UEQN25LOFR | 2026-05-26 18:20:26 | OverDraft of Credit Party | Completed | 1,215.00 | 1,215.00 | |
| UEQN25LGJ4 | 2026-05-26 17:44:52 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UEQN25LGJ4 | 2026-05-26 17:44:52 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UEQN25LHNI | 2026-05-26 17:34:09 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 553334 | Completed | -1,500.00 | 15.00 | |
| UEQN25LHNI | 2026-05-26 17:34:09 | Pay Bill Charge | Completed | -15.00 | 0.00 | |
| UEQN25LHNI | 2026-05-26 17:34:09 | OverDraft of Credit Party | Completed | 1,515.00 | 1,515.00 | |
| UEQN25LG4B | 2026-05-26 17:29:41 | Pay Bill Online Fuliza M-Pesa to 840182 - JUMIA . Acc. yadd3W | Completed | -590.00 | 0.00 | |
| UEQN25LG4B | 2026-05-26 17:29:41 | Pay Bill Charge | Completed | -10.00 | 590.00 | |
| UEQN25LG4B | 2026-05-26 17:29:41 | OverDraft of Credit Party | Completed | 325.78 | 600.00 | |
| UEQN25L949 | 2026-05-26 17:14:14 | KCB M-PESA Loan Repayment | Completed | -500.00 | 274.22 | |
| UEQN25LB1K | 2026-05-26 16:33:49 | Airtime Purchase | Completed | -50.00 | 774.22 | |
| UEQN25K9QB | 2026-05-26 12:59:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 824.22 | |
| UEQN25K9QB | 2026-05-26 12:59:57 | Customer Transfer to - 254798***639 CHARITY WANJIKU | Completed | -200.00 | 831.22 | |
| UEQN25JICJ | 2026-05-26 08:17:16 | Customer Transfer to - 0726***784 Eric Waithaka | Completed | -100.00 | 1,031.22 | |
| UEQN25JF4C | 2026-05-26 07:54:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,131.22 | |
| UEQN25JF4C | 2026-05-26 07:54:53 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -150.00 | 1,138.22 | |
| UEQN25JB98 | 2026-05-26 07:22:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,288.22 | |
| UEQN25JB98 | 2026-05-26 07:22:24 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 1,295.22 | |
| UEPN25HLS4 | 2026-05-25 18:32:02 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -250.00 | 1,595.22 | |
| UEPN25HL16 | 2026-05-25 18:08:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,154.78 | 1,845.22 | |
| UEP615NY0O | 2026-05-25 18:08:07 | Funds received from - 254727***671 DORCUS KASIMU | Completed | 5,000.00 | 5,000.00 | |
| UEON25EIP6 | 2026-05-24 20:57:34 | Pay Bill Online Fuliza M-Pesa to 840182 - JUMIA . Acc. EVgv96 | Completed | -359.00 | 0.00 | |
| UEON25EIP6 | 2026-05-24 20:57:34 | Pay Bill Charge | Completed | -5.00 | 359.00 | |
| UEON25EIP6 | 2026-05-24 20:57:34 | OverDraft of Credit Party | Completed | 364.00 | 364.00 | |
| UEON25E88Q | 2026-05-24 20:10:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| UEO4Z5OE5N | 2026-05-24 20:10:34 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 200.00 | 200.00 | |
| UEON25DPLV | 2026-05-24 18:55:55 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -450.00 | 0.00 | |
| UEON25DPLV | 2026-05-24 18:55:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 450.00 | |
| UEON25DPLV | 2026-05-24 18:55:55 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| UEON25DKN6 | 2026-05-24 18:10:47 | Pay Bill Fuliza M-Pesa to 333222 - M-KOPA Kenya Ltd Acc. 41131321 | Completed | -500.00 | 0.00 | |
| UEON25DKN6 | 2026-05-24 18:10:47 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UEON25DKN6 | 2026-05-24 18:10:47 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UEON25DIWN | 2026-05-24 18:05:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UEON25DKHB | 2026-05-24 18:05:07 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,500.00 | 1,500.00 | |
| UEON25BWGH | 2026-05-24 11:46:54 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 6093 | Completed | -150.00 | 5.00 | |
| UEON25BWGH | 2026-05-24 11:46:54 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEON25BWGH | 2026-05-24 11:46:54 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| UEON25BJS9 | 2026-05-24 09:16:16 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEON25BJS9 | 2026-05-24 09:16:16 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| UEON25BJS9 | 2026-05-24 09:16:16 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UEON25B5Q8 | 2026-05-24 04:44:47 | Pay Bill Fuliza M-Pesa to 4045659 - AL CAPONE HQ 56 Acc. 55 | Completed | -250.00 | 5.00 | |
| UEON25B5Q8 | 2026-05-24 04:44:47 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEON25B5Q8 | 2026-05-24 04:44:47 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| UEON25AYYC | 2026-05-24 03:39:42 | Merchant Payment Fuliza M-Pesa to 6437049 - SPI PETROLEUM | Completed | -1,000.00 | 0.00 | |
| UEON25AYYC | 2026-05-24 03:39:42 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UEON25B49A | 2026-05-24 03:30:03 | Customer Transfer Fuliza MPesa to - 254728***248 JASPER MNNGARE | Completed | -100.00 | 0.00 | |
| UEON25B49A | 2026-05-24 03:30:03 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UEON25AYXE | 2026-05-24 03:27:24 | Merchant Payment Fuliza M-Pesa to 7676875 - WALLETS CAFE UTAWALA-18 | Completed | -450.00 | 0.00 | |
| UEON25AYXE | 2026-05-24 03:27:24 | OverDraft of Credit Party | Completed | 450.00 | 450.00 | |
| UEON25AYXC | 2026-05-24 03:26:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UEON25B1AC | 2026-05-24 03:26:13 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| UENN25ASOJ | 2026-05-23 23:04:19 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| UENN25ASOJ | 2026-05-23 23:04:19 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UENN25A18B | 2026-05-23 19:21:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***891 KARLYNE IRUNGU | Completed | -90.00 | 0.00 | |
| UENN25A18B | 2026-05-23 19:21:13 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| UENN259RLY | 2026-05-23 19:12:25 | Merchant Payment Fuliza M-Pesa to 6579522 - JOSKAT BUTCHERY | Completed | -300.00 | 0.00 | |
| UENN259RLY | 2026-05-23 19:12:25 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UENN259KRX | 2026-05-23 18:29:41 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 0.00 | |
| UENN259KRX | 2026-05-23 18:29:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UENN259KRX | 2026-05-23 18:29:41 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UENN258VI5 | 2026-05-23 15:56:47 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -80.00 | 0.00 | |
| UENN258VI5 | 2026-05-23 15:56:47 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UENN257ULV | 2026-05-23 11:17:15 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -31,000.00 | 83.00 | |
| UENN257ULV | 2026-05-23 11:17:15 | Pay Bill Charge | Completed | -83.00 | 0.00 | |
| UENN257ULV | 2026-05-23 11:17:15 | OverDraft of Credit Party | Completed | 2,368.91 | 31,083.00 | |
| UENN257RF9 | 2026-05-23 11:03:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 28,714.09 | |
| UENN257RF9 | 2026-05-23 11:03:53 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 28,721.09 | |
| UENN257LC5 | 2026-05-23 09:57:17 | Merchant Payment Online to 115976 - Quick Mart Utawala Express | Completed | -632.00 | 28,871.09 | |
| UENN257I95 | 2026-05-23 09:47:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 29,503.09 | |
| UENN257I95 | 2026-05-23 09:47:41 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -300.00 | 29,510.09 | |
| UEMN256GA6 | 2026-05-22 21:36:16 | Pay Bill Charge | Completed | -34.00 | 29,810.09 | |
| UEMN256GA6 | 2026-05-22 21:36:16 | Pay Bill to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. deposit | Completed | -4,500.00 | 29,844.09 | |
| UEMN256APQ | 2026-05-22 21:34:43 | Funds received from - 254714***333 PATRICK OSOI | Completed | 3,500.00 | 34,344.09 | |
| UEMN2569AW | 2026-05-22 20:32:47 | Pay Bill Charge | Completed | -5.00 | 31,344.09 | |
| UEMN2569AW | 2026-05-22 20:32:47 | Pay Bill to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 30,844.09 | |
| UEMN255XE6 | 2026-05-22 19:46:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 31,349.09 | |
| UEMN255XE6 | 2026-05-22 19:46:21 | Customer Payment to Small Business to - 0703***109 Moses Gaitho | Completed | -140.00 | 31,356.09 | |
| UEMN255RJZ | 2026-05-22 19:29:51 | Merchant Payment to 797065 - T2 UTAWALA | Completed | -530.00 | 31,496.09 | |
| UEMN255IXA | 2026-05-22 19:05:27 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 32,026.09 | |
| UEMN255P6X | 2026-05-22 19:04:54 | Customer Payment to Small Business to - 0707***224 david bandari | Completed | -50.00 | 32,126.09 | |
| UEMN254PP8 | 2026-05-22 15:58:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,176.09 | |
| UEMN254PP8 | 2026-05-22 15:58:56 | Customer Transfer to - 0790***762 Immaculate Kairira | Completed | -500.00 | 32,183.09 | |
| UEMN254IBE | 2026-05-22 15:20:07 | Customer Transfer of Funds Charge | Completed | -33.00 | 32,683.09 | |
| UEMN254IBE | 2026-05-22 15:20:07 | Customer Transfer to - 254707***417 JONATHAN KIRIUNGI | Completed | -2,000.00 | 32,716.09 | |
| UEMN254D8S | 2026-05-22 15:16:59 | Customer Transfer of Funds Charge | Completed | -90.00 | 34,716.09 | |
| UEMN254D8S | 2026-05-22 15:16:59 | Customer Transfer to - 254708***586 FREDRICK MURIUKI | Completed | -10,000.00 | 34,806.09 | |
| UEMN254I3N | 2026-05-22 15:08:50 | Customer Payment to Small Business to - 254705***680 Alphonce Chiama | Completed | -80.00 | 44,806.09 | |
| UEMN253B08 | 2026-05-22 09:44:54 | KCB M-PESA Loan Repayment | Completed | -1,261.00 | 44,886.09 | |
| UEMN25311C | 2026-05-22 09:03:13 | Customer Transfer of Funds Charge | Completed | -13.00 | 46,147.09 | |
| UEMN25311C | 2026-05-22 09:03:13 | Customer Transfer to - 254715***739 Sharon Kamau | Completed | -1,000.00 | 46,160.09 | |
| UEMN253263 | 2026-05-22 08:41:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 47,160.09 | |
| UEMN253263 | 2026-05-22 08:41:33 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -270.00 | 47,167.09 | |
| UELN2522VZ | 2026-05-21 20:46:09 | Customer Transfer of Funds Charge | Completed | -78.00 | 47,437.09 | |
| UELN2522VZ | 2026-05-21 20:46:09 | Customer Transfer to - 254742***623 CLINTON OTIENO | Completed | -6,300.00 | 47,515.09 | |
| UELN2522TK | 2026-05-21 20:43:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 53,815.09 | |
| UELN2522TK | 2026-05-21 20:43:18 | Customer Transfer to - 254716***179 PETER ANDREW | Completed | -250.00 | 53,822.09 | |
| UELN251M7M | 2026-05-21 19:30:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,927.91 | 54,072.09 | |
| UELN251RCS | 2026-05-21 19:30:54 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1345474---296a5c57-f3bc-4fe4- b9d3-9db5489ba278. | Completed | 57,000.00 | 57,000.00 | |
| UELN251HJI | 2026-05-21 19:15:54 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 0.00 | |
| UELN251HJI | 2026-05-21 19:15:54 | Pay Bill Charge | Completed | -5.00 | 150.00 | |
| UELN251HJI | 2026-05-21 19:15:54 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| UELN251LLK | 2026-05-21 19:14:20 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| UELN251LLK | 2026-05-21 19:14:20 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UELN251LLK | 2026-05-21 19:14:20 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UELN24ZIPE | 2026-05-21 11:43:04 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UELN24ZIPE | 2026-05-21 11:43:04 | Merchant Payment Fuliza M-Pesa to 5662668 - ODHAV PUMP 1 | Completed | -1,000.00 | 0.00 | |
| UELN24ZIPE | 2026-05-21 11:43:04 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UELN24ZMK7 | 2026-05-21 11:42:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UELN24ZMK5 | 2026-05-21 11:42:07 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1343797---380a560a-dac8-42ef- 9876-d27506ed2d39. | Completed | 1,500.00 | 1,500.00 | |
| UELN24ZBR5 | 2026-05-21 10:16:33 | Merchant Payment Fuliza M-Pesa to 6046815 - TOTAL ENERGIES SERVICE STATION UTAWALA TSS | Completed | -500.00 | 2.75 | |
| UELN24ZBR5 | 2026-05-21 10:16:33 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UELN24ZBR5 | 2026-05-21 10:16:33 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UELN24Z3H8 | 2026-05-21 09:52:39 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 0.00 | |
| UELN24Z3H8 | 2026-05-21 09:52:39 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UELN24YJ3X | 2026-05-21 06:13:34 | Pay Bill Charge | Completed | -108.00 | 72,000.00 | |
| UELN24YJ3X | 2026-05-21 06:13:34 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -72,000.00 | 0.00 | |
| UELN24YJ3X | 2026-05-21 06:13:34 | OverDraft of Credit Party | Completed | 2,465.81 | 72,108.00 | |
| UELN24YLWK | 2026-05-21 06:08:00 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1343023---88db13e3-0e44-49c6- 86a4-2929ace90a8e. | Completed | 70,000.00 | 70,000.00 | |
| UELN24YJ35 | 2026-05-21 06:08:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -357.81 | 69,642.19 | |
| UEKN24XMYN | 2026-05-20 19:56:58 | Pay Bill Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UEKN24XMYN | 2026-05-20 19:56:58 | OverDraft of Credit Party | Completed | 354.26 | 1,000.00 | |
| UEKN24XI3M | 2026-05-20 19:27:55 | Merchant Payment to 7940284 - NUH ABDI MUSA | Completed | -270.00 | 645.74 | |
| UEKN24XI2B | 2026-05-20 19:26:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,284.26 | 915.74 | |
| UEKN24XI29 | 2026-05-20 19:26:57 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,200.00 | 4,200.00 | |
| UEKN24VAZ8 | 2026-05-20 10:37:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254745***146 Emmanuela Mogere | Completed | -70.00 | 0.00 | |
| UEKN24VAZ8 | 2026-05-20 10:37:49 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UEKN24V1NO | 2026-05-20 09:16:47 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -200.00 | 0.00 | |
| UEKN24V1NO | 2026-05-20 09:16:47 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UEKN24V1NO | 2026-05-20 09:16:47 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UEKN24UVO2 | 2026-05-20 08:50:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UEKN24UVO2 | 2026-05-20 08:50:24 | Customer Transfer Fuliza MPesa to - 254792***070 GRACE KITHINJI | Completed | -300.00 | 7.00 | |
| UEKN24UVO2 | 2026-05-20 08:50:24 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UEKN24UX3A | 2026-05-20 08:47:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| UEKN2LI6YP | 2026-05-20 08:47:38 | Send Money Reversal via API from - 254729***585 LUCY NJUGUNA | Completed | 300.00 | 300.00 | |
| UEKN24UL6V | 2026-05-20 07:34:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UEKN24UL6V | 2026-05-20 07:34:45 | Customer Transfer Fuliza MPesa to - 254729***585 LUCY NJUGUNA | Completed | -300.00 | 0.00 | |
| UEKN24UL6V | 2026-05-20 07:34:45 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UEJN24U3MM | 2026-05-19 21:02:49 | Customer Transfer Fuliza MPesa to - 0726***863 fridah muriithi | Completed | -600.00 | 13.00 | |
| UEJN24U3MM | 2026-05-19 21:02:49 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UEJN24U3MM | 2026-05-19 21:02:49 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UEJN24SRZ1 | 2026-05-19 17:26:08 | Customer Transfer Fuliza MPesa to - 0740***737 PAMELA MAKENA | Completed | -300.00 | 0.00 | |
| UEJN24SRZ1 | 2026-05-19 17:26:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UEJN24SRZ1 | 2026-05-19 17:26:08 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UEJEE4RJ2R | 2026-05-19 13:32:10 | Funds received from - 254722***322 PATRICK WAITHAKA | Completed | 800.00 | 800.00 | |
| UEJN24S1DZ | 2026-05-19 13:32:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -800.00 | 0.00 | |
| UEJN24RQSM | 2026-05-19 12:12:41 | Pay Merchant Charge | Completed | -16.50 | 3,000.00 | |
| UEJN24RQSM | 2026-05-19 12:12:41 | Merchant Payment Fuliza M-Pesa to 851847 - STAR ENERGY | Completed | -3,000.00 | 0.00 | |
| UEJN24RQSM | 2026-05-19 12:12:41 | OverDraft of Credit Party | Completed | 2,531.85 | 3,016.50 | |
| UEJN24RO73 | 2026-05-19 12:06:39 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,000.00 | 4,000.00 | |
| UEJN24RQPN | 2026-05-19 12:06:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,515.35 | 484.65 | |
| UEJN24QY9T | 2026-05-19 08:58:34 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 0.00 | |
| UEJN24QY9T | 2026-05-19 08:58:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UEJN24QY9T | 2026-05-19 08:58:34 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UEIN24PZI4 | 2026-05-18 19:43:18 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -80.00 | 0.00 | |
| UEIN24PZI4 | 2026-05-18 19:43:18 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UEIN24MZTD | 2026-05-18 00:29:29 | Merchant Payment Fuliza M-Pesa to 8091750 - URBAN VINTAGE CAFE | Completed | -1,600.00 | 0.00 | |
| UEIN24MZTD | 2026-05-18 00:29:29 | OverDraft of Credit Party | Completed | 1,600.00 | 1,600.00 | |
| UEIN24N6RE | 2026-05-18 00:23:03 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UEIN24N3QV | 2026-05-18 00:23:03 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1335348---371557ae-c941-4da8- b34a-e4d714a0b02e. | Completed | 2,000.00 | 2,000.00 | |
| UEHN24M6XF | 2026-05-17 19:56:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UEHN24M6XF | 2026-05-17 19:56:58 | Customer Transfer Fuliza MPesa to - 254726***379 JOHN KINYUA | Completed | -400.00 | 7.00 | |
| UEHN24M6XF | 2026-05-17 19:56:58 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UEHN24JKX3 | 2026-05-17 07:56:18 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -478.00 | 0.00 | |
| UEHN24JKX3 | 2026-05-17 07:56:18 | OverDraft of Credit Party | Completed | 478.00 | 478.00 | |
| UEHN24JBJH | 2026-05-17 07:47:08 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -2,395.00 | 0.00 | |
| UEHN24JBJH | 2026-05-17 07:47:08 | OverDraft of Credit Party | Completed | 2,395.00 | 2,395.00 | |
| UEGN24H8LH | 2026-05-16 16:49:44 | Pay Merchant Charge | Completed | -27.50 | 5,000.00 | |
| UEGN24H8LH | 2026-05-16 16:49:44 | Merchant Payment Fuliza M-Pesa Online to 755197 - TOTAL KOMAROCK | Completed | -5,000.00 | 0.00 | |
| UEGN24H8LH | 2026-05-16 16:49:44 | OverDraft of Credit Party | Completed | 187.80 | 5,027.50 | |
| UEGN24H503 | 2026-05-16 15:56:12 | Merchant Payment Online to 4050027 - MIA DUCK SUPPLIES- UTAWALA | Completed | -830.00 | 4,839.70 | |
| UEGN24GMY7 | 2026-05-16 14:22:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 5,669.70 | |
| UEGN24GMY7 | 2026-05-16 14:22:09 | Customer Transfer to - 0768***985 ABIGAEL CHEPNGENOH | Completed | -400.00 | 5,676.70 | |
| UEGN24FH6J | 2026-05-16 09:06:30 | Customer Transfer of Funds Charge | Completed | -13.00 | 6,076.70 | |
| UEGN24FH6J | 2026-05-16 09:06:30 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -600.00 | 6,089.70 | |
| UEGN24FFAE | 2026-05-16 08:27:12 | Merchant Payment Online to 5555760 - CHICKEN PLACE- COUNTER | Completed | -144.00 | 6,689.70 | |
| UEGN24FCM4 | 2026-05-16 08:11:32 | Merchant Payment Online to 115976 - Quick Mart Utawala Express | Completed | -361.00 | 6,833.70 | |
| UEFN24EBOE | 2026-05-15 20:45:22 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 7,194.70 | |
| UEFN24D98P | 2026-05-15 17:50:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,900.30 | 7,294.70 | |
| UEFN24DBXE | 2026-05-15 17:50:00 | Receive International Zero Rated Transfer From 295028 - Safaricom International Money Transfer. Original conversation ID is 1549626385 | Completed | 10,195.00 | 10,195.00 | |
| UEFN24CEUW | 2026-05-15 14:58:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UEFN24CEUW | 2026-05-15 14:58:58 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -140.00 | 7.00 | |
| UEFN24CEUW | 2026-05-15 14:58:58 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| UEFN24BRTZ | 2026-05-15 12:11:19 | Customer Transfer Fuliza MPesa to - 0115***913 Francis Muthoni | Completed | -60.00 | 0.00 | |
| UEFN24BRTZ | 2026-05-15 12:11:19 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UEFN24BTZX | 2026-05-15 11:51:00 | Customer Transfer Fuliza MPesa to - 254720***534 BONIFACE SENGA | Completed | -500.00 | 7.00 | |
| UEFN24BTZX | 2026-05-15 11:51:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UEFN24BTZX | 2026-05-15 11:51:00 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UEEN24A6OQ | 2026-05-14 21:12:55 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| UEEN24A6OQ | 2026-05-14 21:12:55 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UEEN24A6OQ | 2026-05-14 21:12:55 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UEEN24A77S | 2026-05-14 20:35:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 180.00 | |
| UEEN24A77S | 2026-05-14 20:35:35 | Customer Transfer Fuliza MPesa to - 254728***096 PAUL MUTUA | Completed | -180.00 | 0.00 | |
| UEEN24A77S | 2026-05-14 20:35:35 | OverDraft of Credit Party | Completed | 187.00 | 187.00 | |
| UEEN24A05A | 2026-05-14 20:30:16 | Customer Transfer Fuliza MPesa to - 254706***030 PAULINE MMBANGO | Completed | -50.00 | 0.00 | |
| UEEN24A05A | 2026-05-14 20:30:16 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEEN249Z3Z | 2026-05-14 20:28:54 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 999687 | Completed | -380.00 | 5.00 | |
| UEEN249Z3Z | 2026-05-14 20:28:54 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEEN249Z3Z | 2026-05-14 20:28:54 | OverDraft of Credit Party | Completed | 385.00 | 385.00 | |
| UEEN249LRV | 2026-05-14 19:05:58 | Merchant Payment Fuliza M-Pesa to 952652 - Shell Wilson Airport Service Station | Completed | -3,000.00 | 16.50 | |
| UEEN249LRV | 2026-05-14 19:05:58 | Pay Merchant Charge | Completed | -16.50 | 0.00 | |
| UEEN249LRV | 2026-05-14 19:05:58 | OverDraft of Credit Party | Completed | 1,030.58 | 3,016.50 | |
| UEEN249GBE | 2026-05-14 19:05:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,014.08 | 1,985.92 | |
| UEEN249GBC | 2026-05-14 19:05:09 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1328560---6ef4aba1-5edf-45d3- bae2-cde430609560. | Completed | 5,000.00 | 5,000.00 | |
| UEEN248Y37 | 2026-05-14 17:54:23 | Merchant Payment Fuliza M-Pesa to 6793706 - INFINITE SERVICE STATION LIMITED-TILL 1 | Completed | -400.00 | 2.20 | |
| UEEN248Y37 | 2026-05-14 17:54:23 | Pay Merchant Charge | Completed | -2.20 | 0.00 | |
| UEEN248Y37 | 2026-05-14 17:54:23 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| UEEN247RH5 | 2026-05-14 12:18:12 | Pay Merchant Charge | Completed | -2.20 | 400.00 | |
| UEEN247RH5 | 2026-05-14 12:18:12 | Merchant Payment Fuliza M-Pesa to 5515508 - ASTROL FURAHA | Completed | -400.00 | 0.00 | |
| UEEN247RH5 | 2026-05-14 12:18:12 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| UEEN247H2U | 2026-05-14 11:18:42 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UEEN247H2U | 2026-05-14 11:18:42 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEEN247JFN | 2026-05-14 11:03:41 | Merchant Payment Fuliza M-Pesa to 6125960 - MONLY LTD RUBIS RUAI | Completed | -400.00 | 2.20 | |
| UEEN247JFN | 2026-05-14 11:03:41 | Pay Merchant Charge | Completed | -2.20 | 0.00 | |
| UEEN247JFN | 2026-05-14 11:03:41 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| UEEN246JPL | 2026-05-14 07:13:38 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 0.00 | |
| UEEN246JPL | 2026-05-14 07:13:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UEEN246JPL | 2026-05-14 07:13:38 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UEDN245X73 | 2026-05-13 20:36:50 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UEDN245X73 | 2026-05-13 20:36:50 | Customer Transfer Fuliza MPesa to - 254726***379 JOHN KINYUA | Completed | -800.00 | 0.00 | |
| UEDN245X73 | 2026-05-13 20:36:50 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| UEDN245RVG | 2026-05-13 20:28:23 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UEDN245RVG | 2026-05-13 20:28:23 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEDN245WT0 | 2026-05-13 20:21:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UEDN245WT0 | 2026-05-13 20:21:45 | Customer Transfer Fuliza MPesa to - 254724***670 ESTHER KINYUA | Completed | -500.00 | 0.00 | |
| UEDN245WT0 | 2026-05-13 20:21:45 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UEDN245U2D | 2026-05-13 20:18:32 | Pay Bill Charge | Completed | -108.00 | 58,000.00 | |
| UEDN245U2D | 2026-05-13 20:18:32 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -58,000.00 | 0.00 | |
| UEDN245U2D | 2026-05-13 20:18:32 | OverDraft of Credit Party | Completed | 150.61 | 58,108.00 | |
| UEDN245VFB | 2026-05-13 20:14:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,042.61 | 57,957.39 | |
| UEDN245QDK | 2026-05-13 20:14:05 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1326031---98d74332-5514-4ef0- a795-f0a0da35afce. | Completed | 61,000.00 | 61,000.00 | |
| UEDN24537K | 2026-05-13 18:38:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UEDN24537K | 2026-05-13 18:38:20 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 0.00 | |
| UEDN24537K | 2026-05-13 18:38:20 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UEDN244PR0 | 2026-05-13 17:05:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 280.00 | |
| UEDN244PR0 | 2026-05-13 17:05:41 | Customer Transfer Fuliza MPesa to - 254758***282 JANET KITHUKA | Completed | -280.00 | 0.00 | |
| UEDN244PR0 | 2026-05-13 17:05:41 | OverDraft of Credit Party | Completed | 287.00 | 287.00 | |
| UEDN244KWZ | 2026-05-13 16:23:11 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -70.00 | 0.00 | |
| UEDN244KWZ | 2026-05-13 16:23:11 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UEDN244AVV | 2026-05-13 15:45:05 | Pay Merchant Charge | Completed | -2.20 | 400.00 | |
| UEDN244AVV | 2026-05-13 15:45:05 | Merchant Payment Fuliza M-Pesa to 6119712 - TOTAL RUIRU JUNCTION | Completed | -400.00 | 0.00 | |
| UEDN244AVV | 2026-05-13 15:45:05 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| UEDN2448RD | 2026-05-13 15:03:04 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -400.00 | 0.00 | |
| UEDN2448RD | 2026-05-13 15:03:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UEDN2448RD | 2026-05-13 15:03:04 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UEDN2442QX | 2026-05-13 14:26:37 | Customer Transfer Fuliza MPesa to - 254790***382 Elizabeth Robert | Completed | -30.00 | 0.00 | |
| UEDN2442QX | 2026-05-13 14:26:37 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UEDN2440ZR | 2026-05-13 14:06:25 | Customer Transfer of Funds Charge | Completed | -13.00 | 650.00 | |
| UEDN2440ZR | 2026-05-13 14:06:25 | Customer Transfer Fuliza MPesa to - 0116***314 Peter Maina | Completed | -650.00 | 0.00 | |
| UEDN2440ZR | 2026-05-13 14:06:25 | OverDraft of Credit Party | Completed | 663.00 | 663.00 | |
| UEDN243Y9K | 2026-05-13 13:58:12 | Customer Transfer Fuliza MPesa to - 254729***328 JULIUS MBUGUA | Completed | -50.00 | 0.00 | |
| UEDN243Y9K | 2026-05-13 13:58:12 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEDN243U6Y | 2026-05-13 13:54:32 | Pay Bill Fuliza M-Pesa to 880100 - NCBA BANK KENYA PLC. Acc. 544231 | Completed | -200.00 | 0.00 | |
| UEDN243U6Y | 2026-05-13 13:54:32 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UEDN243U6Y | 2026-05-13 13:54:32 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UEDN243X0L | 2026-05-13 13:51:49 | Pay Bill Fuliza M-Pesa to 880100 - NCBA BANK KENYA PLC. Acc. 544231 | Completed | -30.00 | 0.00 | |
| UEDN243X0L | 2026-05-13 13:51:49 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UEDN243ZCU | 2026-05-13 13:48:19 | Pay Bill Fuliza M-Pesa to 880100 - NCBA BANK KENYA PLC. Acc. 544231 | Completed | -2,370.00 | 20.00 | |
| UEDN243ZCU | 2026-05-13 13:48:19 | Pay Bill Charge | Completed | -20.00 | 0.00 | |
| UEDN243ZCU | 2026-05-13 13:48:19 | OverDraft of Credit Party | Completed | 561.27 | 2,390.00 | |
| UEDN243VCI | 2026-05-13 13:40:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,171.27 | 1,828.73 | |
| UEDN243VCG | 2026-05-13 13:40:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1324648---2e687009-776a-41db- bd20-3a0a3c0e4cfa. | Completed | 5,000.00 | 5,000.00 | |
| UEDN243TRM | 2026-05-13 13:33:01 | Customer Transfer Fuliza MPesa to - 0799***223 Virginia Nyambura | Completed | -40.00 | 0.00 | |
| UEDN243TRM | 2026-05-13 13:33:01 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UEDN243FKQ | 2026-05-13 11:33:15 | Customer Transfer Fuliza MPesa to - 254707***768 JOSPHAT WORU | Completed | -20.00 | 0.00 | |
| UEDN243FKQ | 2026-05-13 11:33:15 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UEDN243AS3 | 2026-05-13 10:26:54 | Merchant Payment Fuliza M-Pesa Online to 9981904 - MERCY WAMBUI MWANGI | Completed | -100.00 | 0.00 | |
| UEDN243AS3 | 2026-05-13 10:26:54 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UECN240JMU | 2026-05-12 17:24:04 | Merchant Payment Fuliza M-Pesa to 5410492 - RUIRU KIMBO TESS | Completed | -500.00 | 2.75 | |
| UECN240JMU | 2026-05-12 17:24:04 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UECN240JMU | 2026-05-12 17:24:04 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UECN240JMC | 2026-05-12 17:23:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UECN240OWX | 2026-05-12 17:23:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1322833---1bad927c-e1ee-4549- a1cb-4cdcbfac0613. | Completed | 1,000.00 | 1,000.00 | |
| UECN23ZXKV | 2026-05-12 14:31:43 | Merchant Payment Fuliza M-Pesa to 9577946 - LUCY AUMA MBOYA | Completed | -60.00 | 0.00 | |
| UECN23ZXKV | 2026-05-12 14:31:43 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UECN23ZPCC | 2026-05-12 12:54:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UECN23ZPCC | 2026-05-12 12:54:29 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0758***775 Moreen Kamau | Completed | -350.00 | 7.00 | |
| UECN23ZPCC | 2026-05-12 12:54:29 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UECN23ZP0V | 2026-05-12 12:36:59 | Customer Transfer Fuliza MPesa to - 254757***250 Jacinta Njuguna | Completed | -20.00 | 0.00 | |
| UECN23ZP0V | 2026-05-12 12:36:59 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UECN23Z89A | 2026-05-12 10:48:18 | Merchant Payment Fuliza M-Pesa Online to 7458301 - ASHA MANI OLA THIKA ISLAND 2 | Completed | -500.00 | 0.00 | |
| UECN23Z89A | 2026-05-12 10:48:18 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| UECN23Z89A | 2026-05-12 10:48:18 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UECN23Z3JN | 2026-05-12 09:54:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UECN23Z3JN | 2026-05-12 09:54:03 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 0.00 | |
| UECN23Z3JN | 2026-05-12 09:54:03 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UECN23YHBY | 2026-05-12 07:29:16 | Customer Transfer Fuliza MPesa to - 254713***645 CAROLINE MWANGI | Completed | -3,000.00 | 53.00 | |
| UECN23YHBY | 2026-05-12 07:29:16 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| UECN23YHBY | 2026-05-12 07:29:16 | OverDraft of Credit Party | Completed | 2,320.46 | 3,053.00 | |
| UECN23YILJ | 2026-05-12 07:17:08 | Customer Transfer of Funds Charge | Completed | -53.00 | 3,785.54 | |
| UECN23YILJ | 2026-05-12 07:17:08 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 3,838.54 | |
| UECN23YM9Q | 2026-05-12 07:17:08 | Customer Transfer of Funds Charge | Completed | -53.00 | 732.54 | |
| UECN23YM9Q | 2026-05-12 07:17:08 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -3,000.00 | 785.54 | |
| UECN23YIJU | 2026-05-12 07:13:25 | Unit Trust Withdraw From 4145555 - ZIIDI MMF by M- PESA\UnitTrust | Completed | 6,000.00 | 6,838.54 | |
| UECN23YE46 | 2026-05-12 07:10:57 | Customer Transfer of Funds Charge | Completed | -53.00 | 8,949.54 | |
| UECN23YE46 | 2026-05-12 07:10:57 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -3,000.00 | 9,002.54 | |
| UECN23YL06 | 2026-05-12 07:10:57 | Customer Transfer of Funds Charge | Completed | -53.00 | 5,895.54 | |
| UECN23YL06 | 2026-05-12 07:10:57 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,000.00 | 5,948.54 | |
| UECN23YCX2 | 2026-05-12 07:10:57 | Customer Transfer of Funds Charge | Completed | -53.00 | 12,002.54 | |
| UECN23YCX2 | 2026-05-12 07:10:57 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 12,055.54 | |
| UECN23YCX3 | 2026-05-12 07:10:57 | Customer Transfer of Funds Charge | Completed | -57.00 | 838.54 | |
| UECN23YCX3 | 2026-05-12 07:10:57 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -5,000.00 | 895.54 | |
| UECN23YH3B | 2026-05-12 07:10:57 | Customer Transfer to - 254726***296 ANN THUMBI | Completed | -1.00 | 8,948.54 | |
| UEBN23Y1PB | 2026-05-11 22:09:45 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 15,055.54 | |
| UEBN23XUO9 | 2026-05-11 20:30:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,084.46 | 15,105.54 | |
| UEBHP3T65M | 2026-05-11 20:30:23 | Funds received from - 254706***824 PHYLIS MUTIE | Completed | 18,190.00 | 18,190.00 | |
| UEBN23XNXF | 2026-05-11 20:30:12 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -36,000.00 | 0.00 | |
| UEBN23XNXF | 2026-05-11 20:30:12 | Pay Bill Charge | Completed | -99.00 | 36,000.00 | |
| UEBN23XNXF | 2026-05-11 20:30:12 | OverDraft of Credit Party | Completed | 3,053.92 | 36,099.00 | |
| UEBN23XROB | 2026-05-11 20:28:30 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 33,045.08 | |
| UEBN23XREZ | 2026-05-11 20:19:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,954.92 | 28,045.08 | |
| UEBN23XL3O | 2026-05-11 20:19:31 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA0808D074B139. | Completed | 31,000.00 | 31,000.00 | |
| UEBN23XGNF | 2026-05-11 19:32:41 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| UEBN23XGNF | 2026-05-11 19:32:41 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEBN23XGNF | 2026-05-11 19:32:41 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UEBN23X8ES | 2026-05-11 19:18:37 | Customer Transfer Fuliza MPesa to - 254726***239 PETER MURIUKI | Completed | -100.00 | 0.00 | |
| UEBN23X8ES | 2026-05-11 19:18:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UEBN23WG4M | 2026-05-11 16:44:15 | Customer Transfer Fuliza MPesa to - 0711***828 Grace Kimani | Completed | -100.00 | 0.00 | |
| UEBN23WG4M | 2026-05-11 16:44:15 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UEBN23VUUA | 2026-05-11 14:26:25 | Customer Transfer Fuliza MPesa to - 254724***428 AIDAN LWANGU | Completed | -60.00 | 0.00 | |
| UEBN23VUUA | 2026-05-11 14:26:25 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UEBN23VXCX | 2026-05-11 14:25:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UEBN23VS83 | 2026-05-11 14:25:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1319151---78a187b3-42e1-429a- b7e2-da053bcac4c8. | Completed | 1,000.00 | 1,000.00 | |
| UEBN23UBT5 | 2026-05-11 07:19:36 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7.00 | |
| UEBN23UBT5 | 2026-05-11 07:19:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UEBN23UBT5 | 2026-05-11 07:19:36 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UEAN23U5XQ | 2026-05-10 23:44:36 | Customer Transfer Fuliza MPesa to - 0706***098 JUSTUS DOMINIC | Completed | -50.00 | 0.00 | |
| UEAN23U5XQ | 2026-05-10 23:44:36 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEAN23U49N | 2026-05-10 22:43:29 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,999.00 | 0.00 | |
| UEAN23U49N | 2026-05-10 22:43:29 | OverDraft of Credit Party | Completed | 1,999.00 | 1,999.00 | |
| UEAN23THW1 | 2026-05-10 20:06:22 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 40053864 | Completed | -400.00 | 0.00 | |
| UEAN23THW1 | 2026-05-10 20:06:22 | Pay Bill Charge | Completed | -5.00 | 400.00 | |
| UEAN23THW1 | 2026-05-10 20:06:22 | OverDraft of Credit Party | Completed | 405.00 | 405.00 | |
| UEAN23T9QV | 2026-05-10 19:29:07 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -16,000.00 | 0.00 | |
| UEAN23T9QV | 2026-05-10 19:29:07 | Pay Bill Charge | Completed | -62.00 | 16,000.00 | |
| UEAN23T9QV | 2026-05-10 19:29:07 | OverDraft of Credit Party | Completed | 789.76 | 16,062.00 | |
| UEAN23SXV5 | 2026-05-10 18:43:42 | Pay Bill to 247247 - Equity Paybill Account Acc. 553334 | Completed | -1,000.00 | 15,272.24 | |
| UEAN23SXV5 | 2026-05-10 18:43:42 | Pay Bill Charge | Completed | -10.00 | 16,272.24 | |
| UEAN23T1NQ | 2026-05-10 18:35:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 16,282.24 | |
| UEAN23T1NQ | 2026-05-10 18:35:32 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 16,289.24 | |
| UEAN23SMBZ | 2026-05-10 17:23:56 | Customer Payment to Small Business to - 254711***565 Nyasinga makarabe | Completed | -30.00 | 16,489.24 | |
| UEAN23SHTR | 2026-05-10 16:49:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,480.76 | 16,519.24 | |
| UEA7343ZNC | 2026-05-10 16:49:41 | Funds received from - 254710***999 Denis Kiiru | Completed | 20,000.00 | 20,000.00 | |
| UEAN23RZBJ | 2026-05-10 14:50:35 | Pay Bill Online Fuliza M-Pesa to 822309 - 2NK SACCO KARATINA Acc. 2NK | Completed | -400.00 | 5.00 | |
| UEAN23RZBJ | 2026-05-10 14:50:35 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEAN23RZBJ | 2026-05-10 14:50:35 | OverDraft of Credit Party | Completed | 405.00 | 405.00 | |
| UEAN23RSEE | 2026-05-10 14:45:26 | Customer Transfer Fuliza MPesa to - 254746***242 DAVID NGURE | Completed | -50.00 | 0.00 | |
| UEAN23RSEE | 2026-05-10 14:45:26 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEAN23RNXR | 2026-05-10 14:15:17 | Customer Transfer Fuliza MPesa to - 0727***408 Charles Njambi | Completed | -50.00 | 0.00 | |
| UEAN23RNXR | 2026-05-10 14:15:17 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEAN23RJ64 | 2026-05-10 13:44:43 | Pay Bill Fuliza M-Pesa to 4040107 - FRALY LIMITED Acc. 0729 | Completed | -140.00 | 0.00 | |
| UEAN23RJ64 | 2026-05-10 13:44:43 | Pay Bill Charge | Completed | -5.00 | 140.00 | |
| UEAN23RJ64 | 2026-05-10 13:44:43 | OverDraft of Credit Party | Completed | 145.00 | 145.00 | |
| UEAN23RH4J | 2026-05-10 13:10:20 | Pay Bill Charge | Completed | -10.00 | 730.00 | |
| UEAN23RH4J | 2026-05-10 13:10:20 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 4006291 | Completed | -730.00 | 0.00 | |
| UEAN23RH4J | 2026-05-10 13:10:20 | OverDraft of Credit Party | Completed | 740.00 | 740.00 | |
| UEAN23RIC7 | 2026-05-10 13:04:10 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0711951053 | Completed | -20.00 | 0.00 | |
| UEAN23RIC7 | 2026-05-10 13:04:10 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UEAN23RFLX | 2026-05-10 12:58:54 | Customer Transfer Fuliza MPesa to - 254720***599 DANIEL MUCHUGU | Completed | -50.00 | 0.00 | |
| UEAN23RFLX | 2026-05-10 12:58:54 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UEAN23R7IW | 2026-05-10 11:39:47 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UEAN23R7IW | 2026-05-10 11:39:47 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 352045 | Completed | -200.00 | 5.00 | |
| UEAN23R7IW | 2026-05-10 11:39:47 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UEAN23QCZT | 2026-05-10 07:06:48 | Pay Bill Charge | Completed | -48.00 | 9,200.00 | |
| UEAN23QCZT | 2026-05-10 07:06:48 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -9,200.00 | 0.00 | |
| UEAN23QCZT | 2026-05-10 07:06:48 | OverDraft of Credit Party | Completed | 1,781.29 | 9,248.00 | |
| UEAN23QEEU | 2026-05-10 07:02:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,733.29 | 7,466.71 | |
| UEAN23QBGW | 2026-05-10 07:02:45 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1316652---77144a9d-822a-488b- 9835-635c084d88c7. | Completed | 9,200.00 | 9,200.00 | |
| UEAN23Q9EF | 2026-05-10 01:25:29 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UEAN23Q9EF | 2026-05-10 01:25:29 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UE9N23PG7L | 2026-05-09 20:02:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UE9N23PG7L | 2026-05-09 20:02:32 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -200.00 | 0.00 | |
| UE9N23PG7L | 2026-05-09 20:02:32 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UE9N23P1TU | 2026-05-09 19:30:31 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -100.00 | 0.00 | |
| UE9N23P1TU | 2026-05-09 19:30:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UE9N23OMMS | 2026-05-09 18:33:19 | Pay Bill Fuliza M-Pesa to 4040531 - Oldoiyo Lengai resort and bistro ltd via nbk Acc. swimming | Completed | -200.00 | 0.00 | |
| UE9N23OMMS | 2026-05-09 18:33:19 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UE9N23OMMS | 2026-05-09 18:33:19 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UE9N23NE7H | 2026-05-09 13:23:56 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -100.00 | 0.00 | |
| UE9N23NE7H | 2026-05-09 13:23:56 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UE9N23LWWC | 2026-05-09 06:11:53 | Customer Transfer Fuliza MPesa to - 254727***071 ANN NDEGI | Completed | -500.00 | 0.00 | |
| UE9N23LWWC | 2026-05-09 06:11:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UE9N23LWWC | 2026-05-09 06:11:53 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UE8N23KPEB | 2026-05-08 18:59:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UE8N23KPEB | 2026-05-08 18:59:14 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254703***656 GEORGE NDUATI | Completed | -250.00 | 7.00 | |
| UE8N23KPEB | 2026-05-08 18:59:14 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UE8N23KHB4 | 2026-05-08 18:19:57 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -150.00 | 7.00 | |
| UE8N23KHB4 | 2026-05-08 18:19:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UE8N23KHB4 | 2026-05-08 18:19:57 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UE8N23JSZ5 | 2026-05-08 16:09:22 | Customer Transfer Fuliza MPesa to - 254743***583 PETER NJERU | Completed | -100.00 | 0.00 | |
| UE8N23JSZ5 | 2026-05-08 16:09:22 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UE8N23JREH | 2026-05-08 16:00:45 | Merchant Payment Fuliza M-Pesa to 8828705 - DEDAN MURIUKI NGUGI | Completed | -250.00 | 0.00 | |
| UE8N23JREH | 2026-05-08 16:00:45 | OverDraft of Credit Party | Completed | 33.12 | 250.00 | |
| UE8N23JI9O | 2026-05-08 14:57:13 | Customer Payment to Small Business to - 254715***980 PETER NJERU | Completed | -70.00 | 216.88 | |
| UE8N23JBAN | 2026-05-08 14:46:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 286.88 | |
| UE8N23JBAN | 2026-05-08 14:46:55 | Customer Transfer to - 254112***049 Brian wangari | Completed | -150.00 | 293.88 | |
| UE8N23IW8R | 2026-05-08 12:00:09 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 443.88 | |
| UE8N23IEPA | 2026-05-08 10:36:17 | Unit Trust Invest To 4145555 - ZIIDI MMF by M-PESA\UnitTrust | Completed | -7,000.00 | 543.88 | |
| UE8N23IFNV | 2026-05-08 10:13:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,456.12 | 7,543.88 | |
| UE8N23IJOA | 2026-05-08 10:13:47 | Salary Payment from 504900 - NCBA BANK via API. Original conversation ID is FTC260508EBWW. | Completed | 10,000.00 | 10,000.00 | |
| UE7N23HJ22 | 2026-05-07 22:40:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UE7N23HGKM | 2026-05-07 22:40:35 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1311193---43b538f7-5a70-442d- b0e2-06b518a45434. | Completed | 1,000.00 | 1,000.00 | |
| UE7N23GV42 | 2026-05-07 20:05:20 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UE7N23GV42 | 2026-05-07 20:05:20 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UE7N23GSOR | 2026-05-07 19:34:48 | Customer Transfer Fuliza MPesa to - 254792***070 GRACE KITHINJI | Completed | -200.00 | 0.00 | |
| UE7N23GSOR | 2026-05-07 19:34:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UE7N23GSOR | 2026-05-07 19:34:48 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UE7N23GSN1 | 2026-05-07 19:33:31 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 7.00 | |
| UE7N23GSN1 | 2026-05-07 19:33:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UE7N23GSN1 | 2026-05-07 19:33:31 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UE7N23G971 | 2026-05-07 18:24:56 | Pay Bill Charge | Completed | -108.00 | 51,000.00 | |
| UE7N23G971 | 2026-05-07 18:24:56 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -51,000.00 | 0.00 | |
| UE7N23G971 | 2026-05-07 18:24:56 | OverDraft of Credit Party | Completed | 2,887.90 | 51,108.00 | |
| UE7N23G6B9 | 2026-05-07 18:20:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,779.90 | 48,220.10 | |
| UE7N23G7HA | 2026-05-07 18:20:14 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAF9B3D7BE2F7A. | Completed | 51,000.00 | 51,000.00 | |
| UE7N23FRGZ | 2026-05-07 16:37:47 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UE7N23FRGZ | 2026-05-07 16:37:47 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UE7N23FATW | 2026-05-07 14:46:15 | Customer Transfer Fuliza MPesa to - 254729***110 MORGAN NAMURWA | Completed | -200.00 | 7.00 | |
| UE7N23FATW | 2026-05-07 14:46:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UE7N23FATW | 2026-05-07 14:46:15 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UE7N23EVU0 | 2026-05-07 13:21:31 | Customer Transfer Fuliza MPesa to - 254795***321 Daniel Odhiambo | Completed | -50.00 | 0.00 | |
| UE7N23EVU0 | 2026-05-07 13:21:31 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UE7N23ET4O | 2026-05-07 13:12:55 | Merchant Payment Fuliza M-Pesa to 7194383 - NIGHT JOSEPH 2 | Completed | -900.00 | 0.00 | |
| UE7N23ET4O | 2026-05-07 13:12:55 | OverDraft of Credit Party | Completed | 900.00 | 900.00 | |
| UE7N23ERR0 | 2026-05-07 13:03:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UE7N23ERQY | 2026-05-07 13:03:35 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1309271---a455cdff-69ef-4138- 9569-95b09f299ed2. | Completed | 2,000.00 | 2,000.00 | |
| UE7N23EBF8 | 2026-05-07 10:23:10 | Customer Transfer Fuliza MPesa to - 254792***346 GEOFFREY KARAU | Completed | -300.00 | 7.00 | |
| UE7N23EBF8 | 2026-05-07 10:23:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UE7N23EBF8 | 2026-05-07 10:23:10 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UE6N23CR9H | 2026-05-06 20:02:04 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 39000 | Completed | -38,000.00 | 99.00 | |
| UE6N23CR9H | 2026-05-06 20:02:04 | Pay Bill Charge | Completed | -99.00 | 0.00 | |
| UE6N23CR9H | 2026-05-06 20:02:04 | OverDraft of Credit Party | Completed | 3,168.57 | 38,099.00 | |
| UE6N23CLZS | 2026-05-06 19:59:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -69.57 | 34,930.43 | |
| UE6N23CPRK | 2026-05-06 19:59:56 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAC0BC02E6A876. | Completed | 35,000.00 | 35,000.00 | |
| UE6N23B965 | 2026-05-06 16:39:30 | Pay Bill Charge | Completed | -25.00 | 3,500.00 | |
| UE6N23B965 | 2026-05-06 16:39:30 | Pay Bill Fuliza M-Pesa to 4008649 - ECKON SOLUTIONS LTD Acc. BCL | Completed | -3,500.00 | 0.00 | |
| UE6N23B965 | 2026-05-06 16:39:30 | OverDraft of Credit Party | Completed | 68.88 | 3,525.00 | |
| UE6N23BC42 | 2026-05-06 16:37:05 | Customer Transfer of Funds Charge | Completed | -13.00 | 3,456.12 | |
| UE6N23BC42 | 2026-05-06 16:37:05 | Customer Transfer to - 254715***340 NANCY MUTHUI | Completed | -1,000.00 | 3,469.12 | |
| UE6N23BEIW | 2026-05-06 16:36:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -30.88 | 4,469.12 | |
| UE6N23B93D | 2026-05-06 16:36:06 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,500.00 | 4,500.00 | |
| UE6N23B52H | 2026-05-06 15:30:14 | Merchant Payment Fuliza M-Pesa to 6199061 - Pizza inn Shell Ruiru | Completed | -1,424.00 | 0.00 | |
| UE6N23B52H | 2026-05-06 15:30:14 | OverDraft of Credit Party | Completed | 30.57 | 1,424.00 | |
| UE6N23B1G8 | 2026-05-06 15:29:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -606.57 | 1,393.43 | |
| UE6N23B2M3 | 2026-05-06 15:29:08 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1306797---8b096935-151e-449a- b127-2a16dc246d39. | Completed | 2,000.00 | 2,000.00 | |
| UE6N23993Q | 2026-05-06 01:00:32 | Pay Bill Online Fuliza M-Pesa to 7613060 - KAPS PARKING JKIA Acc. KDK884C_S040 | Completed | -70.00 | 0.00 | |
| UE6N23993Q | 2026-05-06 01:00:32 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UE6N23926B | 2026-05-06 00:49:26 | Customer Withdrawal at Agent Till with Fuliza to 088003 - Online Kenya JKIA | Completed | -2,500.00 | 0.00 | |
| UE6N23926B | 2026-05-06 00:49:26 | Withdrawal Charge | Completed | -29.00 | 2,500.00 | |
| UE6N23926B | 2026-05-06 00:49:26 | OverDraft of Credit Party | Completed | 530.56 | 2,529.00 | |
| UE6N2390XF | 2026-05-06 00:48:46 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1305136---50d2dac7-a848-4eb7- 9e81-012cbd357ce2. | Completed | 3,000.00 | 3,000.00 | |
| UE6N23992S | 2026-05-06 00:48:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,001.56 | 1,998.44 | |
| UE5N238AFP | 2026-05-05 19:58:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254759***279 FRANCIS NALUGALA | Completed | -30.00 | 0.00 | |
| UE5N238AFP | 2026-05-05 19:58:49 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UE5N237PR5 | 2026-05-05 18:16:55 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 933575 | Completed | -1,000.00 | 0.00 | |
| UE5N237PR5 | 2026-05-05 18:16:55 | Pay Bill Charge | Completed | -10.00 | 1,000.00 | |
| UE5N237PR5 | 2026-05-05 18:16:55 | OverDraft of Credit Party | Completed | 961.64 | 1,010.00 | |
| UE5N2379K2 | 2026-05-05 17:31:26 | Airtime Purchase | Completed | -10.00 | 48.36 | |
| UE5N236LUB | 2026-05-05 14:43:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 58.36 | |
| UE5N236LUB | 2026-05-05 14:43:51 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 65.36 | |
| UE5N235QQL | 2026-05-05 10:39:16 | Customer Transfer of Funds Charge | Completed | -13.00 | 265.36 | |
| UE5N235QQL | 2026-05-05 10:39:16 | Customer Payment to Small Business to - 0112***272 VERONICA KAHORERIA | Completed | -650.00 | 278.36 | |
| UE5N235HMU | 2026-05-05 09:29:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 928.36 | |
| UE5N235HMU | 2026-05-05 09:29:48 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 935.36 | |
| UE5N235KDT | 2026-05-05 09:28:25 | Customer Transfer to - 0799***485 IRENE MUNYI | Completed | -100.00 | 1,435.36 | |
| UE5N235G3K | 2026-05-05 09:25:45 | Customer Transfer of Funds Charge | Completed | -33.00 | 1,535.36 | |
| UE5N235G3K | 2026-05-05 09:25:45 | Customer Payment to Small Business to - 0792***922 AGNES WANGAI | Completed | -2,200.00 | 1,568.36 | |
| UE5N235FKT | 2026-05-05 08:54:38 | Pay Merchant Charge | Completed | -11.00 | 3,768.36 | |
| UE5N235FKT | 2026-05-05 08:54:38 | Merchant Payment to 574725 - BANEFAM LTD SHELL EASTER BY PASS | Completed | -2,000.00 | 3,779.36 | |
| UE5N235DGH | 2026-05-05 08:53:45 | Customer Transfer of Funds Charge | Completed | -23.00 | 5,779.36 | |
| UE5N235DGH | 2026-05-05 08:53:45 | Customer Transfer to - 0740***915 DANIEL WAMBUI | Completed | -1,500.00 | 5,802.36 | |
| UE5N235AFY | 2026-05-05 08:47:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,697.64 | 7,302.36 | |
| UE5N235DW8 | 2026-05-05 08:47:00 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1302544---f47d9635-7050-4eeb- 8082-ecaa05a323ea. | Completed | 10,000.00 | 10,000.00 | |
| UE4N234GH7 | 2026-05-04 20:53:26 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7601101 | Completed | -160.00 | 0.00 | |
| UE4N234GH7 | 2026-05-04 20:53:26 | Pay Bill Charge | Completed | -5.00 | 160.00 | |
| UE4N234GH7 | 2026-05-04 20:53:26 | OverDraft of Credit Party | Completed | 165.00 | 165.00 | |
| UE4N234ASN | 2026-05-04 20:52:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UE4N234BYT | 2026-05-04 20:52:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1302025---cf4eab0e-4665-483e- b68a-a2dc720ee35c. | Completed | 1,000.00 | 1,000.00 | |
| UE4N23402B | 2026-05-04 19:58:57 | Withdrawal Charge | Completed | -29.00 | 400.00 | |
| UE4N23402B | 2026-05-04 19:58:57 | Customer Withdrawal at Agent Till with Fuliza to 2105781 - SIMCELL LTD Anfal Fashion Shop- Eastleigh Mall Nairobi | Completed | -400.00 | 0.00 | |
| UE4N23402B | 2026-05-04 19:58:57 | OverDraft of Credit Party | Completed | 429.00 | 429.00 | |
| UE4N2342L5 | 2026-05-04 19:54:54 | Pay Bill Charge | Completed | -108.00 | 0.00 | |
| UE4N2342L5 | 2026-05-04 19:54:54 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -75,000.00 | 108.00 | |
| UE4N2342L5 | 2026-05-04 19:54:54 | OverDraft of Credit Party | Completed | 3,067.02 | 75,108.00 | |
| UE4N233YBI | 2026-05-04 19:52:14 | Pay Bill Charge | Completed | -42.00 | 72,040.98 | |
| UE4N233YBI | 2026-05-04 19:52:14 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 1047422 | Completed | -6,000.00 | 72,082.98 | |
| UE4N2340YG | 2026-05-04 19:50:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,917.02 | 78,082.98 | |
| UE4N2343XK | 2026-05-04 19:50:48 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAEDAC3FFA3844. | Completed | 80,000.00 | 80,000.00 | |
| UE4N233WBL | 2026-05-04 19:37:03 | Customer Withdrawal at Agent Till with Fuliza to 2875019 - NURA GATE Ltd Happy shop EASTLEIGH NORTH | Completed | -5,800.00 | 0.00 | |
| UE4N233WBL | 2026-05-04 19:37:03 | Withdrawal Charge | Completed | -87.00 | 5,800.00 | |
| UE4N233WBL | 2026-05-04 19:37:03 | OverDraft of Credit Party | Completed | 1,898.03 | 5,887.00 | |
| UE4N233TTJ | 2026-05-04 19:26:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,011.03 | 3,988.97 | |
| UE4N233VY5 | 2026-05-04 19:26:47 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1301881---9553858d-1e4a-423a- 9499-cd9c19ae5df1. | Completed | 7,000.00 | 7,000.00 | |
| UE4N233KVT | 2026-05-04 18:53:32 | Merchant Payment Fuliza M-Pesa to 5499018 - Leadway petroleum - Pangani | Completed | -500.00 | 0.00 | |
| UE4N233KVT | 2026-05-04 18:53:32 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| UE4N233KVT | 2026-05-04 18:53:32 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UE4N233OD4 | 2026-05-04 18:53:02 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1301789---0dffd5e9-a902-44bc- bc22-5b3d43ac279e. | Completed | 1,000.00 | 1,000.00 | |
| UE4N233KVA | 2026-05-04 18:53:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UE4N232W3I | 2026-05-04 16:59:32 | Merchant Payment Fuliza M-Pesa to 6199061 - Pizza inn Shell Ruiru | Completed | -1,450.00 | 0.00 | |
| UE4N232W3I | 2026-05-04 16:59:32 | OverDraft of Credit Party | Completed | 1,450.00 | 1,450.00 | |
| UE4N232Z5C | 2026-05-04 16:58:50 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -150.00 | 0.00 | |
| UE4EA3AGIP | 2026-05-04 16:58:49 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 150.00 | 150.00 | |
| UE4N232RB5 | 2026-05-04 16:35:17 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UE4N232RB5 | 2026-05-04 16:35:17 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UE4N232NVT | 2026-05-04 15:28:22 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7662055 | Completed | -600.00 | 10.00 | |
| UE4N232NVT | 2026-05-04 15:28:22 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UE4N232NVT | 2026-05-04 15:28:22 | OverDraft of Credit Party | Completed | 610.00 | 610.00 | |
| UE4N232NV3 | 2026-05-04 15:27:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UE4N232I1X | 2026-05-04 15:27:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1300804---0d8ea927-983e-4f48- 9267-ad5435e86974. | Completed | 2,000.00 | 2,000.00 | |
| UE4N232DQD | 2026-05-04 14:44:31 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -50.00 | 0.00 | |
| UE4N232DQD | 2026-05-04 14:44:31 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UE4N230VG3 | 2026-05-04 07:26:45 | Customer Transfer Fuliza MPesa to - 0741***044 JAMES KITHINJI | Completed | -300.00 | 0.00 | |
| UE4N230VG3 | 2026-05-04 07:26:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UE4N230VG3 | 2026-05-04 07:26:45 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UE3N2309XM | 2026-05-03 21:21:37 | Airtime Purchase with Fuliza | Completed | -20.00 | 0.00 | |
| UE3N2309XM | 2026-05-03 21:21:37 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UE3N22ZSCI | 2026-05-03 19:45:00 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 0.00 | |
| UE3N22ZSCI | 2026-05-03 19:45:00 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UE3N22ZSCI | 2026-05-03 19:45:00 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UE3N22Z954 | 2026-05-03 17:44:48 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 553334 | Completed | -500.00 | 0.00 | |
| UE3N22Z954 | 2026-05-03 17:44:48 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UE3N22Z954 | 2026-05-03 17:44:48 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UE3N22YXOX | 2026-05-03 17:19:53 | Pay Bill Charge | Completed | -10.00 | 900.00 | |
| UE3N22YXOX | 2026-05-03 17:19:53 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2157170 | Completed | -900.00 | 0.00 | |
| UE3N22YXOX | 2026-05-03 17:19:53 | OverDraft of Credit Party | Completed | 910.00 | 910.00 | |
| UE3N22Z1YR | 2026-05-03 17:17:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UE3N22YZ6H | 2026-05-03 17:17:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1298776---0736f53c-2828-4402- 9cd5-bf63453d07eb. | Completed | 2,000.00 | 2,000.00 | |
| UE3N22XL8Y | 2026-05-03 11:40:42 | Merchant Payment Fuliza M-Pesa Online to 634263 - TotalEnergies Lexo Utawala Junction | Completed | -500.00 | 2.75 | |
| UE3N22XL8Y | 2026-05-03 11:40:42 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UE3N22XL8Y | 2026-05-03 11:40:42 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UE3N22XKOZ | 2026-05-03 11:40:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -20.00 | 0.00 | |
| UE3CZ2RZQD | 2026-05-03 11:40:04 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 20.00 | 20.00 | |
| UE3N22XHU6 | 2026-05-03 11:38:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -10.00 | 0.00 | |
| UE3CZ2S44T | 2026-05-03 11:38:51 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 10.00 | 10.00 | |
| UE3N22XPMR | 2026-05-03 11:36:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -20.00 | 0.00 | |
| UE3CZ2S438 | 2026-05-03 11:36:27 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 20.00 | 20.00 | |
| UE3N22XHBG | 2026-05-03 11:08:17 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 034000001026 | Completed | -200.00 | 0.00 | |
| UE3N22XHBG | 2026-05-03 11:08:17 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UE3N22XHBG | 2026-05-03 11:08:17 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UE2N22VA18 | 2026-05-02 18:33:15 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -130,000.00 | 108.00 | |
| UE2N22VA18 | 2026-05-02 18:33:15 | Pay Bill Charge | Completed | -108.00 | 0.00 | |
| UE2N22VA18 | 2026-05-02 18:33:15 | OverDraft of Credit Party | Completed | 2,806.28 | 130,108.00 | |
| UE2N22VBBG | 2026-05-02 18:31:06 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1297317---60f83027-e781-4cfa- 8bf0-f7b772474915. | Completed | 130,000.00 | 130,000.00 | |
| UE2N22VBBJ | 2026-05-02 18:31:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,698.28 | 127,301.72 | |
| UE2N22V6WO | 2026-05-02 18:29:14 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -95,000.00 | 0.00 | |
| UE2N22V6WO | 2026-05-02 18:29:14 | Pay Bill Charge | Completed | -108.00 | 95,000.00 | |
| UE2N22V6WO | 2026-05-02 18:29:14 | OverDraft of Credit Party | Completed | 2,671.56 | 95,108.00 | |
| UE2N22V87Q | 2026-05-02 18:22:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 92,436.44 | |
| UE2N22V87Q | 2026-05-02 18:22:42 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -1,000.00 | 92,449.44 | |
| UE2N22UO48 | 2026-05-02 16:29:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 93,449.44 | |
| UE2N22UO48 | 2026-05-02 16:29:13 | Customer Transfer to - 0769***735 Florence Ciira | Completed | -130.00 | 93,456.44 | |
| UE2N22UO2X | 2026-05-02 16:27:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 93,586.44 | |
| UE2N22UO2X | 2026-05-02 16:27:27 | Customer Transfer to - 254717***726 ELIZABETH KIMANI | Completed | -180.00 | 93,593.44 | |
| UE2N2KX07P | 2026-05-02 16:25:42 | Send Money Reversal via API from - 0706***942 mwikali muthui | Completed | 500.00 | 93,773.44 | |
| UE2N22UNZV | 2026-05-02 16:23:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 93,273.44 | |
| UE2N22UNZV | 2026-05-02 16:23:56 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 93,280.44 | |
| UE2N22UMIC | 2026-05-02 16:22:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 93,780.44 | |
| UE2N22UMIC | 2026-05-02 16:22:48 | Customer Transfer to - 0706***942 mwikali muthui | Completed | -500.00 | 93,787.44 | |
| UE2N22U0OG | 2026-05-02 14:58:52 | Merchant Payment Online to 607059 - NAIVAS SPUR MALL | Completed | -980.00 | 94,287.44 | |
| UE2N22TSJU | 2026-05-02 13:32:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 95,267.44 | |
| UE2N22TSJU | 2026-05-02 13:32:23 | Customer Payment to Small Business to - 0768***836 Mark Kaimenyi | Completed | -150.00 | 95,274.44 | |
| UE2N22TO6R | 2026-05-02 12:54:14 | Pay Merchant Charge | Completed | -1.65 | 95,424.44 | |
| UE2N22TO6R | 2026-05-02 12:54:14 | Merchant Payment to 6832412 - ASTROL PETROLEUM RUIRU 2 | Completed | -300.00 | 95,426.09 | |
| UE2N22TNCE | 2026-05-02 12:11:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 95,726.09 | |
| UE2N22TNCE | 2026-05-02 12:11:36 | Customer Payment to Small Business to - 0797***450 FREDRICK NDURUHU | Completed | -400.00 | 95,733.09 | |
| UE1N22QY3A | 2026-05-01 17:54:04 | Merchant Payment to 8052633 - Levis Mchesia | Completed | -70.00 | 96,133.09 | |
| UE1N22QJSK | 2026-05-01 17:33:00 | Customer Payment to Small Business to - 254725***617 TERESIA WACIKO | Completed | -20.00 | 96,203.09 | |
| UE1N22QLSR | 2026-05-01 16:52:40 | Customer Transfer to - 254728***127 Grace Kilugha | Completed | -10.00 | 96,223.09 | |
| UE1N22Q6R4 | 2026-05-01 15:54:53 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 96,233.09 | |
| UE1N22Q1HJ | 2026-05-01 14:19:21 | Customer Transfer to - 0703***489 benard muriithi | Completed | -20.00 | 96,333.09 | |
| UE1N22PY8N | 2026-05-01 14:06:52 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -70.00 | 96,353.09 | |
| UE1N22PLD3 | 2026-05-01 13:40:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 96,423.09 | |
| UE1N22PLD3 | 2026-05-01 13:40:27 | Customer Transfer to - 0745***283 Mary Kiprop | Completed | -500.00 | 96,430.09 | |
| UE1N22PAEA | 2026-05-01 12:11:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 96,930.09 | |
| UE1N22PAEA | 2026-05-01 12:11:57 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 96,937.09 | |
| UE1N22OX4Y | 2026-05-01 11:21:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,753.91 | 97,337.09 | |
| UE1N22P04Z | 2026-05-01 11:21:36 | Receive International Zero Rated Transfer From 295028 - Safaricom International Money Transfer. Original conversation ID is 1535365521 | Completed | 100,091.00 | 100,091.00 | |
| UE1N22OAKC | 2026-05-01 07:04:06 | Customer Transfer Fuliza MPesa to - 254724***026 PHIDES MUNYIRI | Completed | -2,000.00 | 0.00 | |
| UE1N22OAKC | 2026-05-01 07:04:06 | Customer Transfer of Funds Charge | Completed | -33.00 | 2,000.00 | |
| UE1N22OAKC | 2026-05-01 07:04:06 | OverDraft of Credit Party | Completed | 2,033.00 | 2,033.00 | |
| UE1N22O3KZ | 2026-05-01 02:50:29 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -30,000.00 | 0.00 | |
| UE1N22O3KZ | 2026-05-01 02:50:29 | Customer Transfer of Funds Charge | Completed | -108.00 | 30,000.00 | |
| UE1N22O3KZ | 2026-05-01 02:50:29 | OverDraft of Credit Party | Completed | 693.64 | 30,108.00 | |
| UE1N22O85B | 2026-05-01 02:46:53 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1293603---d3914a83-47fe-4063- 8175-9562072ca1ad. | Completed | 22,000.00 | 29,414.36 | |
| UDUN22O66X | 2026-04-30 23:58:40 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 7,414.36 | |
| UDUN22NTWB | 2026-04-30 21:29:44 | Pay Merchant Charge | Completed | -5.50 | 7,514.36 | |
| UDUN22NTWB | 2026-04-30 21:29:44 | Merchant Payment to 6832412 - ASTROL PETROLEUM RUIRU 2 | Completed | -1,000.00 | 7,519.86 | |
| UDUN22NRL4 | 2026-04-30 20:53:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,480.14 | 8,519.86 | |
| UDUN22NJRD | 2026-04-30 20:53:31 | Business Payment from 4153047 - MARA CREDIT COMPANY LIMITED via WEB by MARA CREDIT COMPANY LIMITED \EMEMBA | Completed | 11,000.00 | 11,000.00 | |
| UDUN22NO66 | 2026-04-30 20:41:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -50.00 | 0.00 | |
| UDUN22NO66 | 2026-04-30 20:41:21 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDUN22M04G | 2026-04-30 16:24:04 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254757***657 SIMON NJUGUNA | Completed | -50.00 | 0.00 | |
| UDUN22M04G | 2026-04-30 16:24:04 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDUN22M652 | 2026-04-30 16:20:13 | Merchant Payment Fuliza M-Pesa to 7562268 - Paul Gathii Karia via NBK | Completed | -150.00 | 0.00 | |
| UDUN22M652 | 2026-04-30 16:20:13 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UDUN22M2NO | 2026-04-30 16:01:20 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,630.00 | 0.00 | |
| UDUN22M2NO | 2026-04-30 16:01:20 | OverDraft of Credit Party | Completed | 1,630.00 | 1,630.00 | |
| UDUN22LZHZ | 2026-04-30 15:52:02 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UDUN22LZHZ | 2026-04-30 15:52:02 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDUN22LVSB | 2026-04-30 15:20:13 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UDUN22LVS9 | 2026-04-30 15:20:12 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1291983---87ab6792-fad6-4d15- 8677-7e72d6867162. | Completed | 3,000.00 | 3,000.00 | |
| UDUN22LPNB | 2026-04-30 14:07:18 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UDUN22LPNB | 2026-04-30 14:07:18 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UDUN22L4IS | 2026-04-30 11:50:50 | Merchant Payment Fuliza M-Pesa to 5410492 - RUIRU KIMBO TESS | Completed | -100.00 | 0.00 | |
| UDUN22L4IS | 2026-04-30 11:50:50 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDUN22KU61 | 2026-04-30 10:54:03 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -1,000.00 | 13.00 | |
| UDUN22KU61 | 2026-04-30 10:54:03 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UDUN22KU61 | 2026-04-30 10:54:03 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UDUN22KS29 | 2026-04-30 10:13:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UDUN22KS29 | 2026-04-30 10:13:46 | Customer Transfer Fuliza MPesa to - 254728***127 Grace Kilugha | Completed | -150.00 | 0.00 | |
| UDUN22KS29 | 2026-04-30 10:13:46 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UDUN22KUTX | 2026-04-30 10:01:19 | Merchant Payment Fuliza M-Pesa to 6832411 - ASTROL PETROLEUM RUIRU 3 | Completed | -1,000.00 | 0.00 | |
| UDUN22KUTX | 2026-04-30 10:01:19 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UDUN22KUTX | 2026-04-30 10:01:19 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UDUN22KTB3 | 2026-04-30 10:00:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UDUN22KTB1 | 2026-04-30 10:00:46 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1290773---288b73d9-d7ca-4369- 8809-3b9c91fc5f07. | Completed | 3,000.00 | 3,000.00 | |
| UDTN22IS9M | 2026-04-29 18:58:20 | Merchant Payment Fuliza M-Pesa to 5410492 - RUIRU KIMBO TESS | Completed | -300.00 | 0.00 | |
| UDTN22IS9M | 2026-04-29 18:58:20 | Pay Merchant Charge | Completed | -1.65 | 300.00 | |
| UDTN22IS9M | 2026-04-29 18:58:20 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| UDTN22IN3V | 2026-04-29 18:42:03 | Customer Transfer Fuliza MPesa to - 254745***146 Emmanuela Mogere | Completed | -50.00 | 0.00 | |
| UDTN22IN3V | 2026-04-29 18:42:03 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDTN22IL0D | 2026-04-29 18:22:51 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -100.00 | 0.00 | |
| UDTN22IL0D | 2026-04-29 18:22:51 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDTN22I4M1 | 2026-04-29 16:52:41 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -30.00 | 0.00 | |
| UDTN22I4M1 | 2026-04-29 16:52:41 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UDTN22HDPK | 2026-04-29 13:44:38 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -55.00 | 0.00 | |
| UDTN22HDPK | 2026-04-29 13:44:38 | OverDraft of Credit Party | Completed | 55.00 | 55.00 | |
| UDTN22H3U7 | 2026-04-29 13:14:28 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| UDTN22H3U7 | 2026-04-29 13:14:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDTN22H3U7 | 2026-04-29 13:14:28 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UDTN22H667 | 2026-04-29 12:37:35 | Merchant Payment Fuliza M-Pesa to 5992624 - SARAH MBAIRE WAROGA | Completed | -800.00 | 0.00 | |
| UDTN22H667 | 2026-04-29 12:37:35 | OverDraft of Credit Party | Completed | 800.00 | 800.00 | |
| UDTN22HAK4 | 2026-04-29 12:30:10 | Customer Transfer Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -120.00 | 0.00 | |
| UDTN22HAK4 | 2026-04-29 12:30:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| UDTN22HAK4 | 2026-04-29 12:30:10 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UDTN22H602 | 2026-04-29 12:29:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1288501---0cb0407c-ef21-4a51- 9e0c-1a103dcf00b5. | Completed | 2,000.00 | 2,000.00 | |
| UDTN22H605 | 2026-04-29 12:29:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UDSN22F5KP | 2026-04-28 19:57:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDSN22F5KP | 2026-04-28 19:57:41 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -170.00 | 7.00 | |
| UDSN22F5KP | 2026-04-28 19:57:41 | OverDraft of Credit Party | Completed | 177.00 | 177.00 | |
| UDSN22EO69 | 2026-04-28 19:13:30 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| UDSN22EO69 | 2026-04-28 19:13:30 | Merchant Payment Fuliza M-Pesa to 7498101 - PURIJAM ENTERPRISES RUBIS EASTERN BYPASS | Completed | -300.00 | 1.65 | |
| UDSN22EO69 | 2026-04-28 19:13:30 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| UDSN22EQHN | 2026-04-28 19:13:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| UDSN22EQHL | 2026-04-28 19:12:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1287261---d341bc27-2dde-40de- 9078-acf295fa23ef. | Completed | 300.00 | 300.00 | |
| UDSN22EK48 | 2026-04-28 18:29:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDSN22EK48 | 2026-04-28 18:29:07 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0725***194 Faith Muthui | Completed | -450.00 | 7.00 | |
| UDSN22EK48 | 2026-04-28 18:29:07 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| UDSN22EC08 | 2026-04-28 18:27:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UDSN22EK2K | 2026-04-28 18:27:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1287138---0a050a24-0484-4f58- a115-25d194bc11a5. | Completed | 500.00 | 500.00 | |
| UDSN22E734 | 2026-04-28 18:03:51 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -320.00 | 7.00 | |
| UDSN22E734 | 2026-04-28 18:03:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDSN22E734 | 2026-04-28 18:03:51 | OverDraft of Credit Party | Completed | 327.00 | 327.00 | |
| UDSN22E3YU | 2026-04-28 17:54:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDSN22E3YU | 2026-04-28 17:54:03 | Customer Transfer Fuliza MPesa to - 254711***599 HUMPHREY MWANGI | Completed | -200.00 | 7.00 | |
| UDSN22E3YU | 2026-04-28 17:54:03 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UDSN22DX89 | 2026-04-28 16:44:55 | Pay Bill Fuliza M-Pesa to 540800 - Mentor SACCO Acc. BKP | Completed | -1,800.00 | 0.00 | |
| UDSN22DX89 | 2026-04-28 16:44:55 | OverDraft of Credit Party | Completed | 1,800.00 | 1,800.00 | |
| UDSN22DRV6 | 2026-04-28 16:44:09 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1286749---5a2533d5-b469-430b- a87b-c0990cd53c78. | Completed | 2,000.00 | 2,000.00 | |
| UDSN22DZTK | 2026-04-28 16:44:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UDSN22DPKJ | 2026-04-28 15:58:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 175.00 | |
| UDSN22DPKJ | 2026-04-28 15:58:43 | Customer Transfer Fuliza MPesa to - 254714***790 VICTOR KINUTHIA | Completed | -175.00 | 0.00 | |
| UDSN22DPKJ | 2026-04-28 15:58:43 | OverDraft of Credit Party | Completed | 182.00 | 182.00 | |
| UDSN22DK27 | 2026-04-28 15:55:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UDSP72F6EF | 2026-04-28 15:55:41 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 500.00 | 500.00 | |
| UDSN22DPCO | 2026-04-28 15:47:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDSN22DPCO | 2026-04-28 15:47:47 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -160.00 | 7.00 | |
| UDSN22DPCO | 2026-04-28 15:47:47 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UDSN22CKZV | 2026-04-28 11:16:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UDSN22CKZV | 2026-04-28 11:16:15 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***164 DUNCAN MBURU | Completed | -200.00 | 0.00 | |
| UDSN22CKZV | 2026-04-28 11:16:15 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UDSN22BS7J | 2026-04-28 07:37:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDSN22BS7J | 2026-04-28 07:37:15 | Customer Transfer Fuliza MPesa to - 0111***817 Nancy Nyaga | Completed | -300.00 | 7.00 | |
| UDSN22BS7J | 2026-04-28 07:37:15 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UDRN22B1Y9 | 2026-04-27 20:50:05 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -300.00 | 7.00 | |
| UDRN22B1Y9 | 2026-04-27 20:50:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDRN22B1Y9 | 2026-04-27 20:50:05 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UDRN22B4BZ | 2026-04-27 20:49:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UDRN22AWK9 | 2026-04-27 20:49:21 | Unit Trust Withdraw From 4145555 - ZIIDI MMF by M- PESA\UnitTrust | Completed | 1,000.00 | 1,000.00 | |
| UDRN22A2ZN | 2026-04-27 18:19:46 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UDRN22A2ZN | 2026-04-27 18:19:46 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDRN229SST | 2026-04-27 17:00:37 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UDRN229SST | 2026-04-27 17:00:37 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDRN229ONK | 2026-04-27 16:58:33 | Pay Bill Charge | Completed | -67.00 | 21,000.00 | |
| UDRN229ONK | 2026-04-27 16:58:33 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -21,000.00 | 0.00 | |
| UDRN229ONK | 2026-04-27 16:58:33 | OverDraft of Credit Party | Completed | 3,117.99 | 21,067.00 | |
| UDRN2294AR | 2026-04-27 14:26:59 | Customer Transfer of Funds Charge | Completed | -7.00 | 17,949.01 | |
| UDRN2294AR | 2026-04-27 14:26:59 | Customer Transfer to - 254794***436 Thomas Kamei | Completed | -150.00 | 17,956.01 | |
| UDRN2291D3 | 2026-04-27 14:24:04 | Customer Transfer to - 254714***261 PETER KAGICHU | Completed | -50.00 | 18,106.01 | |
| UDRN228WFP | 2026-04-27 13:25:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,443.99 | 18,156.01 | |
| UDRHP258OA | 2026-04-27 13:25:55 | Funds received from - 254706***824 PHYLIS MUTIE | Completed | 21,600.00 | 21,600.00 | |
| UDRN228QQV | 2026-04-27 13:17:50 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254745***146 Emmanuela Mogere | Completed | -50.00 | 0.00 | |
| UDRN228QQV | 2026-04-27 13:17:50 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDRN228RH1 | 2026-04-27 12:41:16 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7606542# Mutanu | Completed | -6,000.00 | 42.00 | |
| UDRN228RH1 | 2026-04-27 12:41:16 | Pay Bill Charge | Completed | -42.00 | 0.00 | |
| UDRN228RH1 | 2026-04-27 12:41:16 | OverDraft of Credit Party | Completed | 3,359.89 | 6,042.00 | |
| UDRN228M7V | 2026-04-27 12:39:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,317.89 | 2,682.11 | |
| UDRN228OFS | 2026-04-27 12:39:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1282632---bf79f379-74da-428e- 99b5-234d47dd5bb4. | Completed | 6,000.00 | 6,000.00 | |
| UDRN228J7L | 2026-04-27 12:20:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDRN228J7L | 2026-04-27 12:20:21 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -200.00 | 7.00 | |
| UDRN228J7L | 2026-04-27 12:20:21 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UDRN228AHE | 2026-04-27 10:26:21 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -45.00 | 0.00 | |
| UDRN228AHE | 2026-04-27 10:26:21 | OverDraft of Credit Party | Completed | 45.00 | 45.00 | |
| UDRN227XXV | 2026-04-27 09:49:55 | Withdrawal Charge | Completed | -29.00 | 0.00 | |
| UDRN227XXV | 2026-04-27 09:49:55 | Customer Withdrawal at Agent Till with Fuliza to 2026872 - INDULGENCE VEN Kihunguro Ruiru Bypass | Completed | -500.00 | 29.00 | |
| UDRN227XXV | 2026-04-27 09:49:55 | OverDraft of Credit Party | Completed | 529.00 | 529.00 | |
| UDRN227Z9F | 2026-04-27 09:46:10 | Customer Transfer of Funds Charge | Completed | -13.00 | 930.00 | |
| UDRN227Z9F | 2026-04-27 09:46:10 | Customer Transfer Fuliza MPesa to - 254728***219 PATRICK GITONGA | Completed | -930.00 | 0.00 | |
| UDRN227Z9F | 2026-04-27 09:46:10 | OverDraft of Credit Party | Completed | 943.00 | 943.00 | |
| UDRN227XPC | 2026-04-27 09:36:17 | Merchant Payment Fuliza M-Pesa to 7668363 - VIASHLA PREMIER SERVICES LTD E | Completed | -1,000.00 | 5.50 | |
| UDRN227XPC | 2026-04-27 09:36:17 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UDRN227XPC | 2026-04-27 09:36:17 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UDRN227VNR | 2026-04-27 09:02:50 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -25.00 | 0.00 | |
| UDRN227VNR | 2026-04-27 09:02:50 | OverDraft of Credit Party | Completed | 25.00 | 25.00 | |
| UDRN227JGM | 2026-04-27 07:25:13 | Customer Transfer Fuliza MPesa to - 254713***645 CAROLINE MWANGI | Completed | -3,000.00 | 53.00 | |
| UDRN227JGM | 2026-04-27 07:25:13 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| UDRN227JGM | 2026-04-27 07:25:13 | OverDraft of Credit Party | Completed | 530.53 | 3,053.00 | |
| UDRN227OUO | 2026-04-27 07:21:42 | Customer Transfer of Funds Charge | Completed | -57.00 | 2,522.47 | |
| UDRN227OUO | 2026-04-27 07:21:42 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -5,000.00 | 2,579.47 | |
| UDRN227JF5 | 2026-04-27 07:21:41 | Customer Transfer of Funds Charge | Completed | -53.00 | 13,685.47 | |
| UDRN227JF5 | 2026-04-27 07:21:41 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 13,738.47 | |
| UDRN227HWO | 2026-04-27 07:21:41 | Customer Transfer of Funds Charge | Completed | -53.00 | 7,579.47 | |
| UDRN227HWO | 2026-04-27 07:21:41 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -3,000.00 | 7,632.47 | |
| UDRN227JF6 | 2026-04-27 07:21:41 | Customer Transfer of Funds Charge | Completed | -53.00 | 10,632.47 | |
| UDRN227JF6 | 2026-04-27 07:21:41 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,000.00 | 10,685.47 | |
| UDRN227GZM | 2026-04-27 07:21:41 | Customer Transfer of Funds Charge | Completed | -53.00 | 16,738.47 | |
| UDRN227GZM | 2026-04-27 07:21:41 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -3,000.00 | 16,791.47 | |
| UDRN227M90 | 2026-04-27 07:17:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -208.53 | 19,791.47 | |
| UDRN227HUP | 2026-04-27 07:17:23 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1281755---67a5f61c-1a60-4cb7- b5dc-2423299769a8. | Completed | 20,000.00 | 20,000.00 | |
| UDQN226KMV | 2026-04-26 19:58:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UDQN226KMV | 2026-04-26 19:58:21 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 0.00 | |
| UDQN226KMV | 2026-04-26 19:58:21 | OverDraft of Credit Party | Completed | 206.46 | 307.00 | |
| UDQN226B68 | 2026-04-26 19:21:03 | Pay Merchant Charge | Completed | -2.75 | 100.54 | |
| UDQN226B68 | 2026-04-26 19:21:03 | Merchant Payment to 7917620 - SHELL RUAI EXIT | Completed | -500.00 | 103.29 | |
| UDQN225Q1U | 2026-04-26 16:50:52 | Customer Bundle Purchase to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -33.00 | 603.29 | |
| UDQN225HEK | 2026-04-26 16:09:51 | Customer Transfer of Funds Charge | Completed | -33.00 | 636.29 | |
| UDQN225HEK | 2026-04-26 16:09:51 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -2,200.00 | 669.29 | |
| UDQN225FV3 | 2026-04-26 16:08:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,130.71 | 2,869.29 | |
| UDQN225K43 | 2026-04-26 16:08:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1281203---a8bf9e44-8d5a-4f63- baf2-785c3b21d6b0. | Completed | 4,000.00 | 4,000.00 | |
| UDQN224YN8 | 2026-04-26 13:45:46 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -59.00 | 0.00 | |
| UDQN224YN8 | 2026-04-26 13:45:46 | OverDraft of Credit Party | Completed | 59.00 | 59.00 | |
| UDQN224PYV | 2026-04-26 13:13:11 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| UDQN224PYV | 2026-04-26 13:13:11 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDQN224L7J | 2026-04-26 12:30:29 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UDQN224L7J | 2026-04-26 12:30:29 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UDQN224GQR | 2026-04-26 12:05:55 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UDQN224GQR | 2026-04-26 12:05:55 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 1936418 | Completed | -200.00 | 0.00 | |
| UDQN224GQR | 2026-04-26 12:05:55 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UDPN22340W | 2026-04-25 21:13:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDPN22340W | 2026-04-25 21:13:07 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 7.00 | |
| UDPN22340W | 2026-04-25 21:13:07 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UDPN220W33 | 2026-04-25 14:30:34 | Merchant Payment Fuliza M-Pesa to 7801581 - KIU SIP | Completed | -30.00 | 0.00 | |
| UDPN220W33 | 2026-04-25 14:30:34 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UDPN220NAE | 2026-04-25 13:53:02 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 700601 | Completed | -200.00 | 0.00 | |
| UDPN220NAE | 2026-04-25 13:53:02 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UDPN220NAE | 2026-04-25 13:53:02 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UDPN220LNR | 2026-04-25 13:36:45 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UDPN220LNR | 2026-04-25 13:36:45 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDPN2200VY | 2026-04-25 10:36:06 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UDPN2200VY | 2026-04-25 10:36:06 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 0.00 | |
| UDPN2200VY | 2026-04-25 10:36:06 | OverDraft of Credit Party | Completed | 143.51 | 1,013.00 | |
| UDPN21ZM0S | 2026-04-25 08:53:54 | Pay Merchant Charge | Completed | -11.00 | 869.49 | |
| UDPN21ZM0S | 2026-04-25 08:53:54 | Merchant Payment to 6832411 - ASTROL PETROLEUM RUIRU 3 | Completed | -2,000.00 | 880.49 | |
| UDPN21ZOFL | 2026-04-25 08:53:16 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1278603---161c5cee-f339-4d54- a532-ce513aba7c10. | Completed | 4,000.00 | 4,000.00 | |
| UDPN21ZNIF | 2026-04-25 08:53:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,119.51 | 2,880.49 | |
| UDON21YEWF | 2026-04-24 20:15:51 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -27.00 | 0.00 | |
| UDON21YEWF | 2026-04-24 20:15:51 | OverDraft of Credit Party | Completed | 27.00 | 27.00 | |
| UDON21YEN3 | 2026-04-24 20:06:48 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254720***637 BARNABAS MUCHIRI | Completed | -300.00 | 0.00 | |
| UDON21YEN3 | 2026-04-24 20:06:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UDON21YEN3 | 2026-04-24 20:06:48 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UDON21Y9UU | 2026-04-24 19:43:24 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UDON21Y9UU | 2026-04-24 19:43:24 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2157170 | Completed | -400.00 | 5.00 | |
| UDON21Y9UU | 2026-04-24 19:43:24 | OverDraft of Credit Party | Completed | 405.00 | 405.00 | |
| UDON21Y1YG | 2026-04-24 19:02:13 | Customer Transfer Fuliza MPesa to - 254792***346 GEOFFREY KARAU | Completed | -350.00 | 7.00 | |
| UDON21Y1YG | 2026-04-24 19:02:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDON21Y1YG | 2026-04-24 19:02:13 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UDON21WEGL | 2026-04-24 14:05:30 | Merchant Payment Fuliza M-Pesa to 5992624 - SARAH MBAIRE WAROGA | Completed | -2,000.00 | 0.00 | |
| UDON21WEGL | 2026-04-24 14:05:30 | OverDraft of Credit Party | Completed | 12.42 | 2,000.00 | |
| UDON21WMPW | 2026-04-24 14:04:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,012.42 | 1,987.58 | |
| UDON21WLAP | 2026-04-24 14:04:34 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1276778---2f210843-75b2-462d- b77d-001d2cb1d6ec. | Completed | 3,000.00 | 3,000.00 | |
| UDON21WI9Y | 2026-04-24 13:42:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDON21WI9Y | 2026-04-24 13:42:01 | Customer Transfer Fuliza MPesa to - 254716***396 Cynthia Gitau | Completed | -400.00 | 7.00 | |
| UDON21WI9Y | 2026-04-24 13:42:01 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UDON21VOXB | 2026-04-24 10:12:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDON21VOXB | 2026-04-24 10:12:44 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -350.00 | 7.00 | |
| UDON21VOXB | 2026-04-24 10:12:44 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UDON21VLNC | 2026-04-24 09:25:30 | Pay Bill Charge | Completed | -25.00 | 0.00 | |
| UDON21VLNC | 2026-04-24 09:25:30 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0717339166 | Completed | -3,500.00 | 25.00 | |
| UDON21VLNC | 2026-04-24 09:25:30 | OverDraft of Credit Party | Completed | 238.39 | 3,525.00 | |
| UDON21VCDE | 2026-04-24 09:24:30 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1275725---8cfd0a97-a67b-49cb- b5c9-080c3ff1f9c5. | Completed | 4,000.00 | 4,000.00 | |
| UDON21VGBO | 2026-04-24 09:24:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -713.39 | 3,286.61 | |
| UDON21VG6P | 2026-04-24 09:16:56 | Customer Transfer Fuliza MPesa to - 0791***468 ERIC WACUGA | Completed | -100.00 | 0.00 | |
| UDON21VG6P | 2026-04-24 09:16:56 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDNN21SXM1 | 2026-04-23 16:40:23 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254720***432 DANIEL MAINA | Completed | -70.00 | 0.00 | |
| UDNN21SXM1 | 2026-04-23 16:40:23 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UDNN21SSVN | 2026-04-23 16:24:23 | Customer Transfer Fuliza MPesa to - 254700***529 RHODA MURIUKI | Completed | -150.00 | 7.00 | |
| UDNN21SSVN | 2026-04-23 16:24:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDNN21SSVN | 2026-04-23 16:24:23 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UDNN21SYJC | 2026-04-23 16:22:25 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254718***808 DENNIS WAIRIRE | Completed | -300.00 | 7.00 | |
| UDNN21SYJC | 2026-04-23 16:22:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDNN21SYJC | 2026-04-23 16:22:25 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UDNN21T170 | 2026-04-23 16:19:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 170.00 | |
| UDNN21T170 | 2026-04-23 16:19:10 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0726***155 patrick kiruthu | Completed | -170.00 | 0.00 | |
| UDNN21T170 | 2026-04-23 16:19:10 | OverDraft of Credit Party | Completed | 72.32 | 177.00 | |
| UDNN21SRRR | 2026-04-23 16:10:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 104.68 | |
| UDNN21SRRR | 2026-04-23 16:10:43 | Customer Payment to Small Business to - 254725***408 MARY KINYUA | Completed | -130.00 | 111.68 | |
| UDNN21SP4Q | 2026-04-23 15:06:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 241.68 | |
| UDNN21SP4Q | 2026-04-23 15:06:24 | Customer Transfer to - 254718***571 Jonathan Kibuti | Completed | -300.00 | 248.68 | |
| UDNN21RTQM | 2026-04-23 11:59:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 548.68 | |
| UDNN21RTQM | 2026-04-23 11:59:10 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 555.68 | |
| UDNN21RV6N | 2026-04-23 11:57:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 755.68 | |
| UDNN21RV6N | 2026-04-23 11:57:47 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -500.00 | 762.68 | |
| UDMN21PVWG | 2026-04-22 19:36:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,262.68 | |
| UDMN21PVWG | 2026-04-22 19:36:51 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -300.00 | 1,269.68 | |
| UDMN21OP43 | 2026-04-22 16:17:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,569.68 | |
| UDMN21OP43 | 2026-04-22 16:17:03 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 1,576.68 | |
| UDMN21OB42 | 2026-04-22 14:43:54 | Pay Bill Charge | Completed | -5.00 | 1,826.68 | |
| UDMN21OB42 | 2026-04-22 14:43:54 | Pay Bill to 247247 - Equity Paybill Account Acc. 0793429932 | Completed | -350.00 | 1,831.68 | |
| UDMN21O2UH | 2026-04-22 13:05:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,181.68 | |
| UDMN21O2UH | 2026-04-22 13:05:51 | Customer Payment to Small Business to - 0796***663 Alice Muriithi | Completed | -120.00 | 2,188.68 | |
| UDMN21O40V | 2026-04-22 12:56:49 | Pay Merchant Charge | Completed | -16.50 | 2,308.68 | |
| UDMN21O40V | 2026-04-22 12:56:49 | Merchant Payment to 480191 - ILADE OIL EMBU | Completed | -3,000.00 | 2,325.18 | |
| UDMN21O3XT | 2026-04-22 12:52:25 | Customer Transfer of Funds Charge | Completed | -13.00 | 5,325.18 | |
| UDMN21O3XT | 2026-04-22 12:52:25 | Customer Transfer to - 254724***026 PHIDES MUNYIRI | Completed | -1,000.00 | 5,338.18 | |
| UDMN21O2JT | 2026-04-22 12:51:46 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1271276---6c621a43-9008-4604- 9e45-1a32fa96cc47. | Completed | 5,000.00 | 6,338.18 | |
| UDMN21NQ2J | 2026-04-22 11:14:12 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 1,338.18 | |
| UDLN21MLZV | 2026-04-21 22:01:48 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 1,437.18 | |
| UDLN21MBXE | 2026-04-21 21:16:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,537.18 | |
| UDLN21MBXE | 2026-04-21 21:16:43 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -350.00 | 1,544.18 | |
| UDLN21LZMC | 2026-04-21 20:11:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,894.18 | |
| UDLN21LZMC | 2026-04-21 20:11:32 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 1,901.18 | |
| UDLN21LNYE | 2026-04-21 19:01:14 | Pay Bill Charge | Completed | -108.00 | 2,301.18 | |
| UDLN21LNYE | 2026-04-21 19:01:14 | Pay Bill to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 50000 | Completed | -50,000.00 | 2,409.18 | |
| UDLN21LQU9 | 2026-04-21 19:00:13 | Unit Trust Withdraw From 4145555 - ZIIDI MMF by M- PESA\UnitTrust | Completed | 50,000.00 | 52,409.18 | |
| UDLN21LE73 | 2026-04-21 18:46:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,409.18 | |
| UDLN21LE73 | 2026-04-21 18:46:55 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -450.00 | 2,416.18 | |
| UDLN21LID6 | 2026-04-21 18:41:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,866.18 | |
| UDLN21LID6 | 2026-04-21 18:41:44 | Customer Transfer to - 254748***389 JACOB MUGO | Completed | -140.00 | 2,873.18 | |
| UDLN21LC6L | 2026-04-21 18:29:27 | Pay Bill Charge | Completed | -5.00 | 3,013.18 | |
| UDLN21LC6L | 2026-04-21 18:29:27 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 40054782 | Completed | -500.00 | 3,018.18 | |
| UDLN21LHVT | 2026-04-21 18:26:30 | Customer Transfer to - 254796***568 JOHN NDUNGI | Completed | -20.00 | 3,518.18 | |
| UDLN21LHV0 | 2026-04-21 18:25:37 | Unit Trust Invest To 4145555 - ZIIDI MMF by M-PESA\UnitTrust | Completed | -5,000.00 | 3,538.18 | |
| UDLN21L97D | 2026-04-21 17:57:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,461.82 | 8,538.18 | |
| UDLN21L4I5 | 2026-04-21 17:57:51 | Business Payment from 4153047 - MARA CREDIT COMPANY LIMITED via WEB by MARA CREDIT COMPANY LIMITED \EMEMBA | Completed | 11,000.00 | 11,000.00 | |
| UDLN21KV4E | 2026-04-21 16:34:19 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| UDLN21KV4E | 2026-04-21 16:34:19 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| UDLN21KPTX | 2026-04-21 15:43:12 | Customer Transfer Fuliza MPesa to - 254710***355 WILSON NYAGA | Completed | -50.00 | 0.00 | |
| UDLN21KPTX | 2026-04-21 15:43:12 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDLN21KGDU | 2026-04-21 15:35:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UDLN21KGDU | 2026-04-21 15:35:01 | Customer Transfer Fuliza MPesa to - 254716***942 Christopher Kabeba | Completed | -400.00 | 0.00 | |
| UDLN21KGDU | 2026-04-21 15:35:01 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UDLN21KJBV | 2026-04-21 15:34:05 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1269241---dba3ad2c-3ace-47b4- ab62-724cdb97a528. | Completed | 1,000.00 | 1,000.00 | |
| UDLN21KO8W | 2026-04-21 15:34:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UDLN21KFEH | 2026-04-21 14:41:23 | Customer Transfer Fuliza MPesa to - 0704***562 Charles Wachira | Completed | -80.00 | 0.00 | |
| UDLN21KFEH | 2026-04-21 14:41:23 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UDLN21K8CQ | 2026-04-21 14:02:15 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UDLN21K8CQ | 2026-04-21 14:02:15 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDLN21JXFK | 2026-04-21 12:36:28 | Customer Transfer Fuliza MPesa to - 254716***702 GEDION MUSIU | Completed | -100.00 | 0.00 | |
| UDLN21JXFK | 2026-04-21 12:36:28 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDLN21JID0 | 2026-04-21 11:03:04 | Customer Transfer Fuliza MPesa to - 254798***637 fredrick boiyo | Completed | -50.00 | 0.00 | |
| UDLN21JID0 | 2026-04-21 11:03:04 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDLN21JH1R | 2026-04-21 09:46:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -100.00 | 0.00 | |
| UDLN21JH1R | 2026-04-21 09:46:52 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UDLN21JG1U | 2026-04-21 09:45:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,009.00 | 0.00 | |
| UDLN21JDGF | 2026-04-21 09:45:58 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1268018---9caf4ddc-7e54-421b- a759-2df894ec7c79. | Completed | 1,009.00 | 1,009.00 | |
| UDKN21IM4L | 2026-04-20 21:42:14 | Customer Transfer Fuliza MPesa to - 0745***498 daniel stephen | Completed | -30.00 | 0.00 | |
| UDKN21IM4L | 2026-04-20 21:42:14 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UDKN21IAYT | 2026-04-20 21:20:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0793***731 Catherine Kananu | Completed | -20.00 | 0.00 | |
| UDKN21IAYT | 2026-04-20 21:20:54 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UDKN21GPB5 | 2026-04-20 15:32:50 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 0.00 | |
| UDKN21GPB5 | 2026-04-20 15:32:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UDKN21GPB5 | 2026-04-20 15:32:50 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UDKN21GKYJ | 2026-04-20 15:25:40 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254110***957 DIEUDONNE NIGARURA | Completed | -35.00 | 0.00 | |
| UDKN21GKYJ | 2026-04-20 15:25:40 | OverDraft of Credit Party | Completed | 35.00 | 35.00 | |
| UDKN21GME9 | 2026-04-20 15:23:23 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254110***957 DIEUDONNE NIGARURA | Completed | -35.00 | 0.00 | |
| UDKN21GME9 | 2026-04-20 15:23:23 | OverDraft of Credit Party | Completed | 35.00 | 35.00 | |
| UDKN21GG1E | 2026-04-20 14:25:49 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UDKN21GG1E | 2026-04-20 14:25:49 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -700.00 | 13.00 | |
| UDKN21GG1E | 2026-04-20 14:25:49 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| UDKN21GFTD | 2026-04-20 14:13:54 | Merchant Payment Fuliza M-Pesa to 6492473 - GEORGE WANJOGU | Completed | -10.00 | 0.00 | |
| UDKN21GFTD | 2026-04-20 14:13:54 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UDKN21GFSN | 2026-04-20 14:12:31 | Merchant Payment Fuliza M-Pesa to 6492473 - GEORGE WANJOGU | Completed | -75.00 | 0.00 | |
| UDKN21GFSN | 2026-04-20 14:12:31 | OverDraft of Credit Party | Completed | 75.00 | 75.00 | |
| UDKN21G74P | 2026-04-20 13:59:40 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254757***657 SIMON NJUGUNA | Completed | -50.00 | 0.00 | |
| UDKN21G74P | 2026-04-20 13:59:40 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UDKN21G9Z7 | 2026-04-20 13:54:02 | Merchant Payment Fuliza M-Pesa to 7562268 - Paul Gathii Karia via NBK | Completed | -150.00 | 0.00 | |
| UDKN21G9Z7 | 2026-04-20 13:54:02 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UDKN21FRHZ | 2026-04-20 11:33:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDKN21FRHZ | 2026-04-20 11:33:57 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -130.00 | 7.00 | |
| UDKN21FRHZ | 2026-04-20 11:33:57 | OverDraft of Credit Party | Completed | 137.00 | 137.00 | |
| UDKN21FPU1 | 2026-04-20 11:14:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDKN21FPU1 | 2026-04-20 11:14:30 | Customer Transfer Fuliza MPesa to - 254718***571 Jonathan Kibuti | Completed | -200.00 | 7.00 | |
| UDKN21FPU1 | 2026-04-20 11:14:30 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UDKN21FSJR | 2026-04-20 11:10:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 110.00 | |
| UDKN21FSJR | 2026-04-20 11:10:45 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -110.00 | 0.00 | |
| UDKN21FSJR | 2026-04-20 11:10:45 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| UDKN21FNY4 | 2026-04-20 10:55:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UDKN21FNY4 | 2026-04-20 10:55:53 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 7.00 | |
| UDKN21FNY4 | 2026-04-20 10:55:53 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UDKN21FB5P | 2026-04-20 10:14:04 | Customer Transfer Fuliza MPesa to - 254706***824 PHYLIS MUTIE | Completed | -21,500.00 | 108.00 | |
| UDKN21FB5P | 2026-04-20 10:14:04 | Customer Transfer of Funds Charge | Completed | -108.00 | 0.00 | |
| UDKN21FB5P | 2026-04-20 10:14:04 | OverDraft of Credit Party | Completed | 1,397.55 | 21,608.00 | |
| UDKN21ET85 | 2026-04-20 01:58:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 20,210.45 | |
| UDKN21ET85 | 2026-04-20 01:58:19 | Customer Transfer to - 254720***200 DAVID KARIUKI | Completed | -400.00 | 20,217.45 | |
| UDKN21EO1J | 2026-04-20 01:42:14 | Merchant Payment to 9962894 - AURA SABLE LIMITED -B | Completed | -100.00 | 20,617.45 | |
| UDKN21EVZX | 2026-04-20 00:59:05 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -800.00 | 20,717.45 | |
| UDKN21EVYI | 2026-04-20 00:44:25 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -300.00 | 21,517.45 | |
| UDKN21EROC | 2026-04-20 00:32:44 | Merchant Payment to 9962894 - AURA SABLE LIMITED -B | Completed | -1,000.00 | 21,817.45 | |
| UDKN21ENVN | 2026-04-20 00:20:47 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -1,650.00 | 22,817.45 | |
| UDJN21EQ6K | 2026-04-19 23:44:40 | Merchant Payment to 3585879 - AURA GRILL | Completed | -1,000.00 | 24,467.45 | |
| UDJN21EMO2 | 2026-04-19 21:51:01 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -200.00 | 25,467.45 | |
| UDJN21EFME | 2026-04-19 21:29:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 25,667.45 | |
| UDJN21EFME | 2026-04-19 21:29:01 | Customer Transfer to - 254759***704 Davis Odanga | Completed | -500.00 | 25,674.45 | |
| UDJN21EGQ8 | 2026-04-19 21:24:08 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -900.00 | 26,174.45 | |
| UDJN21EFAB | 2026-04-19 21:12:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 27,074.45 | |
| UDJN21EFAB | 2026-04-19 21:12:34 | Customer Transfer to - 0757***501 mary gakuhi | Completed | -200.00 | 27,081.45 | |
| UDJN21EGHR | 2026-04-19 21:11:53 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -3,300.00 | 27,281.45 | |
| UDJN21EAVW | 2026-04-19 20:40:42 | Merchant Payment to 9962890 - AURA SABLE LIMITED -A | Completed | -900.00 | 30,581.45 | |
| UDJN21E7CD | 2026-04-19 20:11:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 31,481.45 | |
| UDJN21E7CD | 2026-04-19 20:11:42 | Customer Transfer to - 0790***634 Duncan Mwangi | Completed | -700.00 | 31,494.45 | |
| UDJN21DRVB | 2026-04-19 19:01:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,194.45 | |
| UDJN21DRVB | 2026-04-19 19:01:57 | Customer Transfer to - 0714***233 Faith Mwanzia | Completed | -200.00 | 32,201.45 | |
| UDJN21DHN2 | 2026-04-19 18:30:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,401.45 | |
| UDJN21DHN2 | 2026-04-19 18:30:32 | Customer Transfer to - 254769***839 Flolence Mukuma | Completed | -200.00 | 32,408.45 | |
| UDJN21DAEY | 2026-04-19 18:01:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,608.45 | |
| UDJN21DAEY | 2026-04-19 18:01:19 | Customer Transfer to - 0714***233 Faith Mwanzia | Completed | -200.00 | 32,615.45 | |
| UDJN21DFPW | 2026-04-19 17:59:59 | Customer Transfer of Funds Charge | Completed | -23.00 | 32,815.45 | |
| UDJN21DFPW | 2026-04-19 17:59:59 | Customer Transfer to - 0714***233 Faith Mwanzia | Completed | -1,160.00 | 32,838.45 | |
| UDJN21DCIA | 2026-04-19 17:37:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 33,998.45 | |
| UDJN21DCIA | 2026-04-19 17:37:00 | Customer Payment to Small Business to - 254703***375 MICHAEL KANYI | Completed | -150.00 | 34,005.45 | |
| UDJN21D2IV | 2026-04-19 17:05:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 34,155.45 | |
| UDJN21D2IV | 2026-04-19 17:05:04 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 34,162.45 | |
| UDJN21AZC4 | 2026-04-19 05:28:40 | Customer Transfer of Funds Charge | Completed | -33.00 | 34,462.45 | |
| UDJN21AZC4 | 2026-04-19 05:28:40 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -1,900.00 | 34,495.45 | |
| UDIN21AFON | 2026-04-18 20:34:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 36,395.45 | |
| UDIN21AFON | 2026-04-18 20:34:49 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -500.00 | 36,402.45 | |
| UDIN21A1EI | 2026-04-18 20:03:47 | Airtime Purchase | Completed | -100.00 | 36,902.45 | |
| UDIN21A43R | 2026-04-18 19:57:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 37,002.45 | |
| UDIN21A43R | 2026-04-18 19:57:30 | Customer Transfer to - 0714***233 Faith Mwanzia | Completed | -200.00 | 37,009.45 | |
| UDIN219YB5 | 2026-04-18 19:53:55 | Customer Transfer of Funds Charge | Completed | -23.00 | 37,209.45 | |
| UDIN219YB5 | 2026-04-18 19:53:55 | Customer Transfer to - 0714***233 Faith Mwanzia | Completed | -1,500.00 | 37,232.45 | |
| UDIN219WFS | 2026-04-18 19:39:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 38,732.45 | |
| UDIN219WFS | 2026-04-18 19:39:53 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 38,739.45 | |
| UDIN219Q32 | 2026-04-18 19:03:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 38,989.45 | |
| UDIN219Q32 | 2026-04-18 19:03:37 | Customer Transfer to - 0790***762 Immaculate Kairira | Completed | -500.00 | 38,996.45 | |
| UDIN218EMB | 2026-04-18 14:49:58 | Customer Transfer of Funds Charge | Completed | -13.00 | 39,496.45 | |
| UDIN218EMB | 2026-04-18 14:49:58 | Customer Transfer to - 0700***602 CAROLINE NGONDI | Completed | -1,000.00 | 39,509.45 | |
| UDIN218ELL | 2026-04-18 14:49:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 40,509.45 | |
| UDIN218ELL | 2026-04-18 14:49:15 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -1,000.00 | 40,522.45 | |
| UDIN218JLL | 2026-04-18 14:19:22 | Customer Transfer of Funds Charge | Completed | -23.00 | 41,522.45 | |
| UDIN218JLL | 2026-04-18 14:19:22 | Customer Transfer to - 0714***233 Faith Mwanzia | Completed | -1,160.00 | 41,545.45 | |
| UDIN217EXX | 2026-04-18 09:47:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 42,705.45 | |
| UDIN217EXX | 2026-04-18 09:47:41 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -500.00 | 42,712.45 | |
| UDIN217EWK | 2026-04-18 09:45:47 | Customer Transfer of Funds Charge | Completed | -53.00 | 43,212.45 | |
| UDIN217EWK | 2026-04-18 09:45:47 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -3,000.00 | 43,265.45 | |
| UDHN215XI8 | 2026-04-17 19:23:55 | Merchant Payment to 7645131 - BONITA PLACE 5 | Completed | -450.00 | 46,265.45 | |
| UDHN214IOX | 2026-04-17 14:50:08 | Customer Transfer of Funds Charge | Completed | -33.00 | 46,715.45 | |
| UDHN214IOX | 2026-04-17 14:50:08 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -1,700.00 | 46,748.45 | |
| UDHN214CHO | 2026-04-17 13:58:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 48,448.45 | |
| UDHN214CHO | 2026-04-17 13:58:25 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -500.00 | 48,455.45 | |
| UDHN2142AN | 2026-04-17 13:12:04 | Pay Bill Charge | Completed | -5.00 | 48,955.45 | |
| UDHN2142AN | 2026-04-17 13:12:04 | Pay Bill to 4150149 - VENDORS FRIENDS SOLUTIONS Acc. 27968637 | Completed | -500.00 | 48,960.45 | |
| UDHN2140IM | 2026-04-17 12:55:30 | Customer Transfer of Funds Charge | Completed | -78.00 | 49,460.45 | |
| UDHN2140IM | 2026-04-17 12:55:30 | Customer Transfer to - 0757***450 PAUL MACHUKI | Completed | -6,000.00 | 49,538.45 | |
| UDHN213WCW | 2026-04-17 12:40:32 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -4,500.00 | 55,538.45 | |
| UDH731EJG3 | 2026-04-17 11:58:07 | Funds received from - 254710***999 Denis Kiiru | Completed | 7,500.00 | 60,038.45 | |
| UDHN213B05 | 2026-04-17 10:02:19 | Airtime Purchase | Completed | -100.00 | 52,538.45 | |
| UDHN213C8W | 2026-04-17 09:58:54 | Merchant Payment to 7316784 - LAIBON FARAJA GUEST | Completed | -70.00 | 52,638.45 | |
| UDHN212ZN0 | 2026-04-17 07:56:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 52,708.45 | |
| UDHN212ZN0 | 2026-04-17 07:56:24 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -500.00 | 52,715.45 | |
| UDHN212OWB | 2026-04-17 01:06:09 | Merchant Payment to 7316784 - LAIBON FARAJA GUEST | Completed | -2,400.00 | 53,215.45 | |
| UDGN2121XG | 2026-04-16 20:09:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 55,615.45 | |
| UDGN2121XG | 2026-04-16 20:09:34 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -200.00 | 55,622.45 | |
| UDGN211HYK | 2026-04-16 18:56:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 55,822.45 | |
| UDGN211HYK | 2026-04-16 18:56:08 | Customer Transfer to - 0718***426 ZABLON INGUTIA | Completed | -250.00 | 55,829.45 | |
| UDGN211EN8 | 2026-04-16 18:27:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 56,079.45 | |
| UDGN211EN8 | 2026-04-16 18:27:53 | Customer Transfer to - 254796***588 Nicholas Mutuma | Completed | -1,000.00 | 56,092.45 | |
| UDGN2111L6 | 2026-04-16 16:59:27 | Customer Transfer to - 254702***072 charles wahinya | Completed | -50.00 | 57,092.45 | |
| UDGN2112YH | 2026-04-16 16:54:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 57,142.45 | |
| UDGN2112YH | 2026-04-16 16:54:25 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -280.00 | 57,149.45 | |
| UDGN210XKM | 2026-04-16 16:52:13 | Customer Transfer of Funds Charge | Completed | -33.00 | 57,429.45 | |
| UDGN210XKM | 2026-04-16 16:52:13 | Customer Transfer to - 254708***586 FREDRICK MURIUKI | Completed | -2,500.00 | 57,462.45 | |
| UDGN210P65 | 2026-04-16 15:29:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 59,962.45 | |
| UDGN210P65 | 2026-04-16 15:29:33 | Customer Transfer to - 254769***839 Flolence Mukuma | Completed | -200.00 | 59,969.45 | |
| UDGN210L2X | 2026-04-16 15:20:50 | Merchant Payment to 7309257 - HANNAH NJERI WANJOHI | Completed | -140.00 | 60,169.45 | |
| UDGN210AT3 | 2026-04-16 14:27:54 | Customer Transfer to - 254726***662 stanley njoroge | Completed | -50.00 | 60,309.45 | |
| UDGN210IY8 | 2026-04-16 14:25:38 | Merchant Payment Online to 9615418 - GEORGE KINYANJUI WANJIKU | Completed | -350.00 | 60,359.45 | |
| UDGN210EEP | 2026-04-16 14:09:46 | Customer Transfer of Funds Charge | Completed | -13.00 | 60,709.45 | |
| UDGN210EEP | 2026-04-16 14:09:46 | Customer Transfer to - 254725***861 JULIUS KARANJA | Completed | -600.00 | 60,722.45 | |
| UDGN20ZQ01 | 2026-04-16 11:17:20 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 61,322.45 | |
| UDGN20ZGWU | 2026-04-16 10:16:41 | Merchant Payment Online to 9555946 - HANNAH WAIRIMU NJUGUNA | Completed | -200.00 | 61,422.45 | |
| UDGN20YUWC | 2026-04-16 05:46:30 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1256562---c938e65d-66cb-4f59- a5b2-f4169d1642a1. | Completed | 44,000.00 | 61,622.45 | |
| UDFN20Y72Z | 2026-04-15 21:01:05 | Customer Transfer of Funds Charge | Completed | -33.00 | 17,622.45 | |
| UDFN20Y72Z | 2026-04-15 21:01:05 | Customer Transfer to - 0743***879 Mary Mwangi | Completed | -2,000.00 | 17,655.45 | |
| UDFN20XD6C | 2026-04-15 18:38:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 19,655.45 | |
| UDFN20XD6C | 2026-04-15 18:38:50 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -500.00 | 19,662.45 | |
| UDFN20XBO9 | 2026-04-15 18:32:30 | Customer Transfer to - 254741***811 TERESIA WAMBUI | Completed | -100.00 | 20,162.45 | |
| UDFN20WY7B | 2026-04-15 17:16:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 20,262.45 | |
| UDFN20WY7B | 2026-04-15 17:16:41 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 20,269.45 | |
| UDFN20WHND | 2026-04-15 16:06:18 | Merchant Payment to 7883858 - DAYLIGHT GRILLS | Completed | -10.00 | 20,419.45 | |
| UDFN20WHIK | 2026-04-15 15:59:30 | Merchant Payment Online to 7883858 - DAYLIGHT GRILLS | Completed | -1,870.00 | 20,429.45 | |
| UDFN20W9RU | 2026-04-15 14:44:12 | Unit Trust Invest To 4145555 - ZIIDI MMF by M-PESA\UnitTrust | Completed | -50,000.00 | 22,299.45 | |
| UDFN20W9Q4 | 2026-04-15 14:41:26 | Unit Trust Invest To 4145555 - ZIIDI MMF by M-PESA\UnitTrust | Completed | -100.00 | 72,299.45 | |
| UDFN20VCLA | 2026-04-15 09:56:42 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 72,399.45 | |
| UDFN20V6CJ | 2026-04-15 09:11:01 | Customer Transfer of Funds Charge | Completed | -13.00 | 72,499.45 | |
| UDFN20V6CJ | 2026-04-15 09:11:01 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -1,000.00 | 72,512.45 | |
| UDFN20UX2A | 2026-04-15 07:59:15 | Merchant Payment Online to 8304161 - MARTHIAS MUTINDA MASILA | Completed | -1,700.00 | 73,512.45 | |
| UDEN20UCWU | 2026-04-14 21:37:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 75,212.45 | |
| UDEN20UCWU | 2026-04-14 21:37:09 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -150.00 | 75,219.45 | |
| UDEN20U90I | 2026-04-14 21:12:40 | Customer Transfer of Funds Charge | Completed | -57.00 | 75,369.45 | |
| UDEN20U90I | 2026-04-14 21:12:40 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -5,000.00 | 75,426.45 | |
| UDEN20U9TJ | 2026-04-14 21:09:13 | Customer Transfer of Funds Charge | Completed | -53.00 | 80,426.45 | |
| UDEN20U9TJ | 2026-04-14 21:09:13 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 80,479.45 | |
| UDEN20U32V | 2026-04-14 21:08:07 | Customer Transfer of Funds Charge | Completed | -53.00 | 83,479.45 | |
| UDEN20U32V | 2026-04-14 21:08:07 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -3,000.00 | 83,532.45 | |
| UDEN20U8VL | 2026-04-14 21:07:27 | Customer Transfer of Funds Charge | Completed | -53.00 | 86,532.45 | |
| UDEN20U8VL | 2026-04-14 21:07:27 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -3,000.00 | 86,585.45 | |
| UDEN20U8UW | 2026-04-14 21:06:42 | Customer Transfer of Funds Charge | Completed | -53.00 | 89,585.45 | |
| UDEN20U8UW | 2026-04-14 21:06:42 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 89,638.45 | |
| UDEN20U4KS | 2026-04-14 21:06:04 | Customer Transfer of Funds Charge | Completed | -53.00 | 92,638.45 | |
| UDEN20U4KS | 2026-04-14 21:06:04 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,000.00 | 92,691.45 | |
| UDEN20TQP1 | 2026-04-14 20:07:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 95,691.45 | |
| UDEN20TQP1 | 2026-04-14 20:07:43 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -340.00 | 95,698.45 | |
| UDEN20TNMI | 2026-04-14 19:32:15 | Pay Merchant Charge | Completed | -5.50 | 96,038.45 | |
| UDEN20TNMI | 2026-04-14 19:32:15 | Merchant Payment to 6119712 - TOTAL RUIRU JUNCTION | Completed | -1,000.00 | 96,043.95 | |
| UDEN20TIXB | 2026-04-14 19:21:44 | Merchant Payment to 8454475 - KIMLINE INVESTMENT | Completed | -250.00 | 97,043.95 | |
| UDEN20SLL8 | 2026-04-14 15:50:18 | Customer Transfer of Funds Charge | Completed | -23.00 | 97,293.95 | |
| UDEN20SLL8 | 2026-04-14 15:50:18 | Customer Transfer to - 254724***026 PHIDES MUNYIRI | Completed | -1,300.00 | 97,316.95 | |
| UDEN20S84W | 2026-04-14 14:41:22 | Merchant Payment to 7411506 - JOSPHAT MUTINDA | Completed | -130.00 | 98,616.95 | |
| UDEN20S1TW | 2026-04-14 13:26:42 | Merchant Payment to 3546287 - MOSHEART MILK BAR | Completed | -50.00 | 98,746.95 | |
| UDEN20RDP3 | 2026-04-14 11:01:28 | Pay Bill Charge | Completed | -20.00 | 98,796.95 | |
| UDEN20RDP3 | 2026-04-14 11:01:28 | Pay Bill Online to 222222 - E- CITIZEN Acc. GEQDGGMZ | Completed | -2,250.00 | 98,816.95 | |
| UDEN20RJ6R | 2026-04-14 10:43:26 | Merchant Payment to 3546287 - MOSHEART MILK BAR | Completed | -100.00 | 101,066.95 | |
| UDEN20R8F4 | 2026-04-14 09:17:07 | Merchant Payment to 3546287 - MOSHEART MILK BAR | Completed | -120.00 | 101,166.95 | |
| UDEN20QUFQ | 2026-04-14 07:25:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 101,286.95 | |
| UDEN20QUFQ | 2026-04-14 07:25:14 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 101,293.95 | |
| UDEN20QPKR | 2026-04-14 06:30:48 | Customer Transfer of Funds Charge | Completed | -53.00 | 101,493.95 | |
| UDEN20QPKR | 2026-04-14 06:30:48 | Customer Transfer to - 254713***645 CAROLINE MWANGI | Completed | -3,000.00 | 101,546.95 | |
| UDDN20PBKO | 2026-04-13 18:57:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 104,546.95 | |
| UDDN20PBKO | 2026-04-13 18:57:42 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | -380.00 | 104,553.95 | |
| UDDN20P3KO | 2026-04-13 18:08:47 | Pay Bill Charge | Completed | -5.00 | 105,433.95 | |
| UDDN20P3KO | 2026-04-13 18:08:47 | Pay Bill to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 104,933.95 | |
| UDDN20P0K7 | 2026-04-13 18:02:53 | Airtime Purchase | Completed | -100.00 | 105,438.95 | |
| UDDN20OWL2 | 2026-04-13 18:01:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 105,538.95 | |
| UDDN20OWL2 | 2026-04-13 18:01:48 | Customer Transfer to - 254706***377 DORIS MUTEGI | Completed | -300.00 | 105,545.95 | |
| UDDN20P07T | 2026-04-13 17:50:29 | Customer Transfer to - 0740***160 Peter Murathe | Completed | -100.00 | 105,845.95 | |
| UDDN20OQ9Z | 2026-04-13 17:23:24 | Customer Transfer of Funds Charge | Completed | -33.00 | 105,945.95 | |
| UDDN20OQ9Z | 2026-04-13 17:23:24 | Customer Transfer to - 254792***346 GEOFFREY KARAU | Completed | -1,800.00 | 105,978.95 | |
| UDDN20OMIC | 2026-04-13 16:42:56 | Customer Payment to Small Business to - 254118***932 NDAMBUKI MUSYOKA | Completed | -40.00 | 107,778.95 | |
| UDDQE0KSWL | 2026-04-13 13:54:23 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 500.00 | 107,818.95 | |
| UDDN20NRI6 | 2026-04-13 12:52:41 | Merchant Payment to 657737 - Caribean Food Court 2 | Completed | -500.00 | 107,318.95 | |
| UDDN20N6I2 | 2026-04-13 10:39:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 107,818.95 | |
| UDDN20N6I2 | 2026-04-13 10:39:11 | Customer Transfer to - 254798***639 CHARITY WANJIKU | Completed | -234.00 | 107,825.95 | |
| UDDN20N479 | 2026-04-13 09:41:13 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 108,059.95 | |
| UDDN20MKJ8 | 2026-04-13 07:03:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 108,159.95 | |
| UDDN20MKJ8 | 2026-04-13 07:03:55 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 108,166.95 | |
| UDDN20MHVR | 2026-04-13 06:49:24 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -29.00 | 108,366.95 | |
| UDCN20M012 | 2026-04-12 20:33:26 | Pay Merchant Charge | Completed | -2.75 | 108,395.95 | |
| UDCN20M012 | 2026-04-12 20:33:26 | Merchant Payment to 6716096 - GASCOM PETROLEUM LTD RUIRU PUMP 2 | Completed | -500.00 | 108,398.70 | |
| UDCN20LOMO | 2026-04-12 20:08:02 | Customer Transfer of Funds Charge | Completed | -57.00 | 108,898.70 | |
| UDCN20LOMO | 2026-04-12 20:08:02 | Customer Transfer to - 254140***272 LAWRENCE NUNGU | Completed | -5,000.00 | 108,955.70 | |
| UDCN20KZZO | 2026-04-12 18:08:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 113,955.70 | |
| UDCN20KZZO | 2026-04-12 18:08:05 | Customer Transfer to - 0748***661 ANTONY KINYUA | Completed | -200.00 | 113,962.70 | |
| UDCN20KVH1 | 2026-04-12 17:39:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 114,162.70 | |
| UDCN20KVH1 | 2026-04-12 17:39:44 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 114,169.70 | |
| UDCN20KOZN | 2026-04-12 16:50:55 | Customer Transfer of Funds Charge | Completed | -53.00 | 114,419.70 | |
| UDCN20KOZN | 2026-04-12 16:50:55 | Customer Transfer to - 254715***371 MUNYOKI KIMWELE | Completed | -3,200.00 | 114,472.70 | |
| UDCN20K85U | 2026-04-12 14:58:59 | Merchant Payment to 9555946 - HANNAH WAIRIMU NJUGUNA | Completed | -150.00 | 117,672.70 | |
| UDCN20KESH | 2026-04-12 14:54:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 117,822.70 | |
| UDCN20KESH | 2026-04-12 14:54:37 | Customer Transfer to - 254713***650 thomas muriuki | Completed | -200.00 | 117,829.70 | |
| UDCN20KA1J | 2026-04-12 14:06:25 | Pay Bill Charge | Completed | -10.00 | 118,029.70 | |
| UDCN20KA1J | 2026-04-12 14:06:25 | Pay Bill to 247247 - Equity Paybill Account Acc. 0766709835 | Completed | -1,000.00 | 118,039.70 | |
| UDCN20JM61 | 2026-04-12 11:59:13 | Merchant Payment to 5970988 - JOYCE WAMBUI NGURU | Completed | -90.00 | 119,039.70 | |
| UDBN20I0T0 | 2026-04-11 20:36:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 119,129.70 | |
| UDBN20I0T0 | 2026-04-11 20:36:38 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -170.00 | 119,136.70 | |
| UDBN20I1OW | 2026-04-11 20:29:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 119,306.70 | |
| UDBN20I1OW | 2026-04-11 20:29:08 | Customer Transfer to - 254722***381 BONFACE MUTURI | Completed | -300.00 | 119,313.70 | |
| UDBN20HHOC | 2026-04-11 19:01:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 119,613.70 | |
| UDBN20HHOC | 2026-04-11 19:01:16 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 119,620.70 | |
| UDBN20GOHW | 2026-04-11 16:22:21 | Pay Bill to 247247 - Equity Paybill Account Acc. 0702826942 | Completed | -10,509.00 | 119,920.70 | |
| UDBN20GOHW | 2026-04-11 16:22:21 | Pay Bill Charge | Completed | -57.00 | 130,429.70 | |
| UDBN20GCSG | 2026-04-11 15:30:37 | Card Pay Bill Online to 903470 - M-PESA GlobalPay Acc. NETFLIX.COM 4087249160 NL | Completed | -1,138.50 | 130,486.70 | |
| UDBN20GFDU | 2026-04-11 15:20:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 131,625.20 | |
| UDBN20GFDU | 2026-04-11 15:20:21 | Customer Transfer to - 254716***374 CHRISTINE NYAGA | Completed | -200.00 | 131,632.20 | |
| UDBN20GARE | 2026-04-11 14:59:27 | Customer Transfer of Funds Charge | Completed | -33.00 | 131,832.20 | |
| UDBN20GARE | 2026-04-11 14:59:27 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -2,500.00 | 131,865.20 | |
| UDBN20G21T | 2026-04-11 14:19:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 134,365.20 | |
| UDBN20G21T | 2026-04-11 14:19:45 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -500.00 | 134,372.20 | |
| UDBN20FZ4Q | 2026-04-11 14:18:19 | Customer Transfer of Funds Charge | Completed | -13.00 | 134,872.20 | |
| UDBN20FZ4Q | 2026-04-11 14:18:19 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -800.00 | 134,885.20 | |
| UDBN20FVHK | 2026-04-11 13:18:36 | Customer Transfer of Funds Charge | Completed | -13.00 | 135,685.20 | |
| UDBN20FVHK | 2026-04-11 13:18:36 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -800.00 | 135,698.20 | |
| UDBN20FLVK | 2026-04-11 12:04:32 | Pay Bill to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 136,498.20 | |
| UDBN20FHKL | 2026-04-11 11:29:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 137,498.20 | |
| UDBN20FHKL | 2026-04-11 11:29:56 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -450.00 | 137,505.20 | |
| UDBN20F4CF | 2026-04-11 10:27:19 | Pay Bill Charge | Completed | -57.00 | 137,955.20 | |
| UDBN20F4CF | 2026-04-11 10:27:19 | Pay Bill to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 29096716 | Completed | -11,900.00 | 138,012.20 | |
| UDBN20EQMH | 2026-04-11 08:51:13 | Customer Transfer of Funds Charge | Completed | -13.00 | 149,912.20 | |
| UDBN20EQMH | 2026-04-11 08:51:13 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -700.00 | 149,925.20 | |
| UDAN20E44C | 2026-04-10 21:49:22 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1244928---a8dcde32-d0fb-4bfe- 98cf-c01de76b1d6a. | Completed | 129,000.00 | 150,625.20 | |
| UDAN20DSUU | 2026-04-10 21:06:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 21,625.20 | |
| UDAN20DSUU | 2026-04-10 21:06:46 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -160.00 | 21,632.20 | |
| UDAN20CPN1 | 2026-04-10 17:55:54 | Pay Merchant Charge | Completed | -2.75 | 21,792.20 | |
| UDAN20CPN1 | 2026-04-10 17:55:54 | Merchant Payment to 6716094 - GASCOM PETROLEUM LTD RUIRU PUMP 3 | Completed | -500.00 | 21,794.95 | |
| UDAN20CMQQ | 2026-04-10 17:49:47 | Customer Transfer of Funds Charge | Completed | -90.00 | 22,294.95 | |
| UDAN20CMQQ | 2026-04-10 17:49:47 | Customer Transfer to - 254719***636 MARTIN MBURU | Completed | -10,000.00 | 22,384.95 | |
| UDAN20CEYD | 2026-04-10 17:02:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,384.95 | |
| UDAN20CEYD | 2026-04-10 17:02:10 | Customer Transfer to - 0757***943 FRED ODUOR | Completed | -120.00 | 32,391.95 | |
| UDAN20C3LP | 2026-04-10 15:28:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,511.95 | |
| UDAN20C3LP | 2026-04-10 15:28:10 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -400.00 | 32,518.95 | |
| UDAN20C845 | 2026-04-10 15:26:36 | Customer Transfer to - 0729***007 derrick owiye | Completed | -40.00 | 32,918.95 | |
| UDAN20BVES | 2026-04-10 15:05:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,958.95 | |
| UDAN20BVES | 2026-04-10 15:05:19 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 32,965.95 | |
| UDAN20BREV | 2026-04-10 14:17:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 33,265.95 | |
| UDAN20BREV | 2026-04-10 14:17:32 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -360.00 | 33,272.95 | |
| UDAN20BNQA | 2026-04-10 13:53:39 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -1,250.00 | 33,632.95 | |
| UDAN20BELS | 2026-04-10 12:21:35 | Pay Bill to 247247 - Equity Paybill Account Acc. 0741741775 | Completed | -500.00 | 34,887.95 | |
| UDAN20BELS | 2026-04-10 12:21:35 | Pay Bill Charge | Completed | -5.00 | 34,882.95 | |
| UDAN20B2MR | 2026-04-10 10:50:31 | Customer Transfer of Funds Charge | Completed | -90.00 | 35,387.95 | |
| UDAN20B2MR | 2026-04-10 10:50:31 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -10,000.00 | 35,477.95 | |
| UDAN20AZU1 | 2026-04-10 10:36:40 | Customer Payment to Small Business to - 0740***754 Purity Waita | Completed | -70.00 | 45,477.95 | |
| UDAN20ANTF | 2026-04-10 09:30:42 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 01109513618500 | Completed | -10,000.00 | 45,595.95 | |
| UDAN20ANTF | 2026-04-10 09:30:42 | Pay Bill Charge | Completed | -48.00 | 45,547.95 | |
| UDAN20ANCH | 2026-04-10 09:05:06 | Merchant Payment to 939618 - FAITH NKIROTE NAIROBI | Completed | -150.00 | 55,595.95 | |
| UDAN20AIWH | 2026-04-10 08:43:56 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is 921629796940. | Completed | 10,000.00 | 55,745.95 | |
| UDAN20AA4D | 2026-04-10 08:02:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 45,745.95 | |
| UDAN20AA4D | 2026-04-10 08:02:15 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -120.00 | 45,752.95 | |
| UDAN20A8J6 | 2026-04-10 07:34:19 | Customer Transfer of Funds Charge | Completed | -13.00 | 45,872.95 | |
| UDAN20A8J6 | 2026-04-10 07:34:19 | Customer Transfer to - 0759***877 LUCY MUGO | Completed | -600.00 | 45,885.95 | |
| UDAN20A5QF | 2026-04-10 06:27:44 | Customer Transfer of Funds Charge | Completed | -13.00 | 46,485.95 | |
| UDAN20A5QF | 2026-04-10 06:27:44 | Customer Transfer to - 254713***645 CAROLINE MWANGI | Completed | -1,000.00 | 46,498.95 | |
| UDAN20A2MD | 2026-04-10 06:03:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 47,498.95 | |
| UDAN20A2MD | 2026-04-10 06:03:39 | Customer Transfer to - 254713***650 thomas muriuki | Completed | -500.00 | 47,505.95 | |
| UD9N209O4H | 2026-04-09 21:24:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 48,005.95 | |
| UD9N209O4H | 2026-04-09 21:24:41 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 48,012.95 | |
| UD9N20882G | 2026-04-09 17:20:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,837.05 | 48,162.95 | |
| UD9N2086NC | 2026-04-09 17:20:37 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQWE07B4A309AA4. | Completed | 50,000.00 | 50,000.00 | |
| UD9N208B1U | 2026-04-09 17:20:28 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 7.00 | |
| UD9N208B1U | 2026-04-09 17:20:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD9N208B1U | 2026-04-09 17:20:28 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD9N208ATR | 2026-04-09 17:10:48 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254704***099 Lucy Wanjohi | Completed | -100.00 | 0.00 | |
| UD9N208ATR | 2026-04-09 17:10:48 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD9N2083PC | 2026-04-09 16:06:27 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254705***635 Alex Maina | Completed | -240.00 | 7.00 | |
| UD9N2083PC | 2026-04-09 16:06:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD9N2083PC | 2026-04-09 16:06:27 | OverDraft of Credit Party | Completed | 247.00 | 247.00 | |
| UD9N2083OU | 2026-04-09 16:05:51 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UD9N2082NU | 2026-04-09 16:05:50 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1240678---f3f686f8-fc92-423b- b7d9-e867792d4667. | Completed | 2,000.00 | 2,000.00 | |
| UD9N207FVD | 2026-04-09 13:30:26 | Customer Transfer Fuliza MPesa to - 0794***487 Samuel mbatia | Completed | -50.00 | 0.00 | |
| UD9N207FVD | 2026-04-09 13:30:26 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UD9N20723P | 2026-04-09 11:58:48 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UD9N20723P | 2026-04-09 11:58:48 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD9N206XM0 | 2026-04-09 11:49:27 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 407137 | Completed | -90.00 | 0.00 | |
| UD9N206XM0 | 2026-04-09 11:49:27 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| UD9N206LYJ | 2026-04-09 09:35:14 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UD9N206LYJ | 2026-04-09 09:35:14 | Merchant Payment Fuliza M-Pesa to 6781302 - RUBIS -JUJA KALIMONI | Completed | -1,000.00 | 5.50 | |
| UD9N206LYJ | 2026-04-09 09:35:14 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UD9N206OS4 | 2026-04-09 09:34:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UD9N206IFS | 2026-04-09 09:34:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1238908---cb91ae54-37c7-4bda- 8c24-b8d852e25d5b. | Completed | 1,000.00 | 1,000.00 | |
| UD9N2062UY | 2026-04-09 07:30:49 | Customer Transfer Fuliza MPesa to - 254714***946 PILISILAH KABUI | Completed | -110.00 | 7.00 | |
| UD9N2062UY | 2026-04-09 07:30:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD9N2062UY | 2026-04-09 07:30:49 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| UD8N205FMW | 2026-04-08 21:10:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UD8N205MUA | 2026-04-08 21:10:55 | Funds received from - 254714***333 PATRICK OSOI | Completed | 500.00 | 500.00 | |
| UD8N204L1F | 2026-04-08 18:53:06 | Merchant Payment Fuliza M-Pesa to 9555946 - HANNAH WAIRIMU NJUGUNA | Completed | -350.00 | 0.00 | |
| UD8N204L1F | 2026-04-08 18:53:06 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| UD8N204M0B | 2026-04-08 18:38:52 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 0.00 | |
| UD8N204M0B | 2026-04-08 18:38:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UD8N204M0B | 2026-04-08 18:38:52 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD8N2048QR | 2026-04-08 18:02:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD8N2048QR | 2026-04-08 18:02:07 | Customer Transfer Fuliza MPesa to - 254791***649 Fredrick Mairu | Completed | -200.00 | 7.00 | |
| UD8N2048QR | 2026-04-08 18:02:07 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UD8N2049I2 | 2026-04-08 17:38:01 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UD8N2049I2 | 2026-04-08 17:38:01 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD8N204DM7 | 2026-04-08 17:22:47 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UD8N204DM7 | 2026-04-08 17:22:47 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 0.00 | |
| UD8N204DM7 | 2026-04-08 17:22:47 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UD8N2036FB | 2026-04-08 12:21:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD8N2036FB | 2026-04-08 12:21:07 | Customer Transfer Fuliza MPesa to - 0711***828 Grace Kimani | Completed | -500.00 | 7.00 | |
| UD8N2036FB | 2026-04-08 12:21:07 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD8N20322Z | 2026-04-08 12:20:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD8N20322Z | 2026-04-08 12:20:37 | Customer Transfer Fuliza MPesa to - 254794***485 wilson njuguna | Completed | -500.00 | 7.00 | |
| UD8N20322Z | 2026-04-08 12:20:37 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD8N203513 | 2026-04-08 12:19:25 | Merchant Payment Fuliza M-Pesa to 6625261 - EVANS MWENDWA MULULU | Completed | -3,400.00 | 0.00 | |
| UD8N203513 | 2026-04-08 12:19:25 | OverDraft of Credit Party | Completed | 1,034.70 | 3,400.00 | |
| UD8N2030CP | 2026-04-08 12:07:45 | Merchant Payment to 6041801 - JOSEPH KARITHI NTIBI | Completed | -280.00 | 2,365.30 | |
| UD8N202S38 | 2026-04-08 11:42:23 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,354.70 | 2,645.30 | |
| UD8N202WFY | 2026-04-08 11:42:22 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1236419---87a979c5-766d-4740- a02a-0f3766210def. | Completed | 6,000.00 | 6,000.00 | |
| UD8N202X7Z | 2026-04-08 11:04:37 | Merchant Payment Fuliza M-Pesa to 5296888 - DENNIS KIOKO MUSYOKA | Completed | -140.00 | 0.00 | |
| UD8N202X7Z | 2026-04-08 11:04:37 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| UD8N202E0W | 2026-04-08 09:15:16 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254710***776 purity musyoka | Completed | -50.00 | 0.00 | |
| UD8N202E0W | 2026-04-08 09:15:16 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UD8N202AJ3 | 2026-04-08 08:33:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***375 JAMES NDUNGU | Completed | -140.00 | 7.00 | |
| UD8N202AJ3 | 2026-04-08 08:33:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD8N202AJ3 | 2026-04-08 08:33:47 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| UD8N202BTK | 2026-04-08 08:23:48 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0706***644 PAUL ISAAC | Completed | -10.00 | 0.00 | |
| UD8N202BTK | 2026-04-08 08:23:48 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UD8N202222 | 2026-04-08 07:51:16 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0797***579 benard wangui | Completed | -20.00 | 0.00 | |
| UD8N202222 | 2026-04-08 07:51:16 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UD8N2020IY | 2026-04-08 07:48:01 | Merchant Payment Fuliza M-Pesa to 9555946 - HANNAH WAIRIMU NJUGUNA | Completed | -420.00 | 0.00 | |
| UD8N2020IY | 2026-04-08 07:48:01 | OverDraft of Credit Party | Completed | 420.00 | 420.00 | |
| UD8N2020IL | 2026-04-08 07:47:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD8N2020IL | 2026-04-08 07:47:18 | Customer Transfer Fuliza MPesa to - 254745***226 zipporah wainaina | Completed | -150.00 | 7.00 | |
| UD8N2020IL | 2026-04-08 07:47:18 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD8N202591 | 2026-04-08 07:37:05 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1235719---fb53d054-1708-4714- a9e2-0d74ab9705d5. | Completed | 1,000.00 | 1,000.00 | |
| UD8N2023VM | 2026-04-08 07:37:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UD8N201V7D | 2026-04-08 06:06:11 | Customer Transfer Fuliza MPesa to - 0745***037 kelvin mark | Completed | -10.00 | 0.00 | |
| UD8N201V7D | 2026-04-08 06:06:11 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UD8N201W57 | 2026-04-08 00:25:48 | Merchant Payment Fuliza M-Pesa to 9555946 - HANNAH WAIRIMU NJUGUNA | Completed | -370.00 | 0.00 | |
| UD8N201W57 | 2026-04-08 00:25:48 | OverDraft of Credit Party | Completed | 370.00 | 370.00 | |
| UD8N201SFO | 2026-04-08 00:11:41 | Merchant Payment Fuliza M-Pesa to 8407701 - RUTH MUTHONI MWANGI | Completed | -140.00 | 0.00 | |
| UD8N201SFO | 2026-04-08 00:11:41 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| UD7N2008SP | 2026-04-07 17:50:14 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 7.00 | |
| UD7N2008SP | 2026-04-07 17:50:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD7N2008SP | 2026-04-07 17:50:14 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD7N2005VC | 2026-04-07 17:49:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 270.00 | |
| UD7N2005VC | 2026-04-07 17:49:36 | Customer Transfer Fuliza MPesa to - 254703***196 MWANAIDI MUTHONI | Completed | -270.00 | 0.00 | |
| UD7N2005VC | 2026-04-07 17:49:36 | OverDraft of Credit Party | Completed | 277.00 | 277.00 | |
| UD7N2BWEOL | 2026-04-07 16:39:47 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UD7N2BWEOL | 2026-04-07 16:39:47 | Customer Transfer Fuliza MPesa to - 0111***665 Doris Gitonga | Completed | -1,300.00 | 23.00 | |
| UD7N2BWEOL | 2026-04-07 16:39:47 | OverDraft of Credit Party | Completed | 1,323.00 | 1,323.00 | |
| UD7N2BWDRD | 2026-04-07 15:54:53 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -43.00 | 0.00 | |
| UD7N2BWDRD | 2026-04-07 15:54:53 | OverDraft of Credit Party | Completed | 43.00 | 43.00 | |
| UD7N2BWF0L | 2026-04-07 15:50:41 | Pay Bill Fuliza M-Pesa to 4008649 - ECKON SOLUTIONS LTD Acc. BCL | Completed | -3,500.00 | 25.00 | |
| UD7N2BWF0L | 2026-04-07 15:50:41 | Pay Bill Charge | Completed | -25.00 | 0.00 | |
| UD7N2BWF0L | 2026-04-07 15:50:41 | OverDraft of Credit Party | Completed | 1,047.58 | 3,525.00 | |
| UD7N2BWCSB | 2026-04-07 15:48:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,522.58 | 2,477.42 | |
| UD7N2BWEYV | 2026-04-07 15:48:36 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1234446---396f652b-d3b9-438d- a4f1-fb0ef83a5825. | Completed | 5,000.00 | 5,000.00 | |
| UD7N2BW79E | 2026-04-07 14:38:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UD7N2BW79E | 2026-04-07 14:38:12 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -300.00 | 0.00 | |
| UD7N2BW79E | 2026-04-07 14:38:12 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UD7N2BVM5L | 2026-04-07 12:29:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD7N2BVM5L | 2026-04-07 12:29:54 | Customer Transfer Fuliza MPesa to - 254748***389 JACOB MUGO | Completed | -210.00 | 7.00 | |
| UD7N2BVM5L | 2026-04-07 12:29:54 | OverDraft of Credit Party | Completed | 217.00 | 217.00 | |
| UD7N2BVLQJ | 2026-04-07 12:09:32 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -24.00 | 0.00 | |
| UD7N2BVLQJ | 2026-04-07 12:09:32 | OverDraft of Credit Party | Completed | 24.00 | 24.00 | |
| UD7N2BUSQ9 | 2026-04-07 08:22:18 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| UD7N2BUSQ9 | 2026-04-07 08:22:18 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| UD6N2BTOWE | 2026-04-06 20:22:38 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UD6N2BTOWE | 2026-04-06 20:22:38 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UD6N2BTKJN | 2026-04-06 19:58:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD6N2BTKJN | 2026-04-06 19:58:58 | Customer Transfer Fuliza MPesa to - 0711***828 Grace Kimani | Completed | -500.00 | 7.00 | |
| UD6N2BTKJN | 2026-04-06 19:58:58 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD6N2BSRMQ | 2026-04-06 17:57:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD6N2BSRMQ | 2026-04-06 17:57:44 | Customer Transfer Fuliza MPesa to - 254715***800 SOSTHENE NYAGA | Completed | -150.00 | 7.00 | |
| UD6N2BSRMQ | 2026-04-06 17:57:44 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD6N2BSCJA | 2026-04-06 15:26:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD6N2BSCJA | 2026-04-06 15:26:23 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -400.00 | 7.00 | |
| UD6N2BSCJA | 2026-04-06 15:26:23 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UD6N2BS9M9 | 2026-04-06 15:20:41 | Merchant Payment Fuliza M-Pesa to 5965124 - MARCY KANYUA | Completed | -70.00 | 0.00 | |
| UD6N2BS9M9 | 2026-04-06 15:20:41 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UD6N2BS6SX | 2026-04-06 15:20:02 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1231633---40a12b6a-5aee-4cf9- b7a9-886dd004bbeb. | Completed | 1,000.00 | 1,000.00 | |
| UD6N2BS5TU | 2026-04-06 15:20:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UD6N2BR7AT | 2026-04-06 10:24:03 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| UD6N2BR7AT | 2026-04-06 10:24:03 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| UD5N2BPLDF | 2026-04-05 19:58:58 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UD5N2BPLDF | 2026-04-05 19:58:58 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD5N2BPH3C | 2026-04-05 19:16:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD5N2BPH3C | 2026-04-05 19:16:01 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 7.00 | |
| UD5N2BPH3C | 2026-04-05 19:16:01 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD5N2BP9S3 | 2026-04-05 18:46:47 | Merchant Payment Fuliza M-Pesa Online to 7606041 - MAGUNAS EMBU DALLAS | Completed | -2,326.00 | 0.00 | |
| UD5N2BP9S3 | 2026-04-05 18:46:47 | OverDraft of Credit Party | Completed | 973.70 | 2,326.00 | |
| UD5N2BP550 | 2026-04-05 18:13:33 | Merchant Payment to 8828705 - DEDAN MURIUKI NGUGI | Completed | -1,035.00 | 1,352.30 | |
| UD5N2BP2EH | 2026-04-05 18:11:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,112.70 | 2,387.30 | |
| UD5N2BOWP1 | 2026-04-05 18:11:39 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1230362---1f2ec64d-0f1a-442f- 8c69-def8c681d705. | Completed | 5,500.00 | 5,500.00 | |
| UD5N2BOICJ | 2026-04-05 15:59:11 | Pay Merchant Charge | Completed | -16.50 | 3,000.00 | |
| UD5N2BOICJ | 2026-04-05 15:59:11 | Merchant Payment Fuliza M-Pesa to 5067022 - LAKE OII LIMITED - KARATINA STATION | Completed | -3,000.00 | 0.00 | |
| UD5N2BOICJ | 2026-04-05 15:59:11 | OverDraft of Credit Party | Completed | 3,016.50 | 3,016.50 | |
| UD5N2BOGWA | 2026-04-05 15:58:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UD5N2BOKFV | 2026-04-05 15:58:45 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| UD5N2BO6IT | 2026-04-05 15:05:40 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| UD5N2BO6IT | 2026-04-05 15:05:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD5N2BO6IT | 2026-04-05 15:05:40 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UD5N2BOBN2 | 2026-04-05 15:05:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UD5N2BOBN2 | 2026-04-05 15:05:01 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -500.00 | 0.00 | |
| UD5N2BOBN2 | 2026-04-05 15:05:01 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD5N2BNXQS | 2026-04-05 13:06:53 | Customer Transfer of Funds Charge | Completed | -33.00 | 0.00 | |
| UD5N2BNXQS | 2026-04-05 13:06:53 | Customer Transfer Fuliza MPesa to - 254713***645 CAROLINE MWANGI | Completed | -2,000.00 | 33.00 | |
| UD5N2BNXQS | 2026-04-05 13:06:53 | OverDraft of Credit Party | Completed | 341.47 | 2,033.00 | |
| UD5N2BNTL7 | 2026-04-05 13:03:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,308.47 | 1,691.53 | |
| UD5N2BNQP0 | 2026-04-05 13:03:07 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1229803---92d0a8ad-3805-4675- a20e-79054a02be50. | Completed | 5,000.00 | 5,000.00 | |
| UD5N2BNF33 | 2026-04-05 10:46:56 | Withdrawal Charge | Completed | -11.00 | 0.00 | |
| UD5N2BNF33 | 2026-04-05 10:46:56 | Customer Withdrawal at Agent Till with Fuliza to 458981 - JEVIFLEB ltdPhilip kamunye Mpesa ShopAgg | Completed | -50.00 | 11.00 | |
| UD5N2BNF33 | 2026-04-05 10:46:56 | OverDraft of Credit Party | Completed | 61.00 | 61.00 | |
| UD4N2BMCP8 | 2026-04-04 21:56:10 | Merchant Payment Fuliza M-Pesa Online to 3132187 - MAGUNAS KARATINA SOKONI | Completed | -180.00 | 0.00 | |
| UD4N2BMCP8 | 2026-04-04 21:56:10 | OverDraft of Credit Party | Completed | 180.00 | 180.00 | |
| UD4N2BM6HC | 2026-04-04 21:23:37 | Customer Transfer Fuliza MPesa to - 0715***771 Dennis Muthee | Completed | -70.00 | 0.00 | |
| UD4N2BM6HC | 2026-04-04 21:23:37 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UD4N2BM66Z | 2026-04-04 21:11:08 | Customer Transfer Fuliza MPesa to - 0115***031 Francis Weru | Completed | -50.00 | 0.00 | |
| UD4N2BM66Z | 2026-04-04 21:11:08 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UD4N2BL30A | 2026-04-04 18:24:59 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| UD4N2BL30A | 2026-04-04 18:24:59 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD4N2BL56N | 2026-04-04 18:04:21 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 7.00 | |
| UD4N2BL56N | 2026-04-04 18:04:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD4N2BL56N | 2026-04-04 18:04:21 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD4N2BKQVH | 2026-04-04 17:31:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UD4N2BKQVH | 2026-04-04 17:31:20 | Customer Transfer Fuliza MPesa to - 254704***820 JANE MAINA | Completed | -500.00 | 0.00 | |
| UD4N2BKQVH | 2026-04-04 17:31:20 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD4N2BKXSH | 2026-04-04 17:26:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD4N2BKXSH | 2026-04-04 17:26:41 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -500.00 | 7.00 | |
| UD4N2BKXSH | 2026-04-04 17:26:41 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD4N2BJ3C5 | 2026-04-04 09:42:41 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UD4N2BJ3C5 | 2026-04-04 09:42:41 | Customer Transfer Fuliza MPesa to - 254799***241 DIANA HINGA | Completed | -920.00 | 13.00 | |
| UD4N2BJ3C5 | 2026-04-04 09:42:41 | OverDraft of Credit Party | Completed | 933.00 | 933.00 | |
| UD4N2BIT3R | 2026-04-04 08:44:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD4N2BIT3R | 2026-04-04 08:44:54 | Customer Transfer Fuliza MPesa to - 254725***885 JOSEPH MURIITHI | Completed | -210.00 | 7.00 | |
| UD4N2BIT3R | 2026-04-04 08:44:54 | OverDraft of Credit Party | Completed | 217.00 | 217.00 | |
| UD4N2BIOZC | 2026-04-04 08:40:38 | Customer Transfer Fuliza MPesa to - 254725***885 JOSEPH MURIITHI | Completed | -70.00 | 0.00 | |
| UD4N2BIOZC | 2026-04-04 08:40:38 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UD4N2BIQ7G | 2026-04-04 08:38:23 | Merchant Payment Fuliza M-Pesa to 6564370 - MERCY MUTHONI KURIA | Completed | -1,200.00 | 0.00 | |
| UD4N2BIQ7G | 2026-04-04 08:38:23 | OverDraft of Credit Party | Completed | 73.71 | 1,200.00 | |
| UD4N2BIVAR | 2026-04-04 08:37:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,873.71 | 1,126.29 | |
| UD4N2BINFM | 2026-04-04 08:36:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1227499---d606ea17-16bb-47f0- 97b3-a5ddf06111a7. | Completed | 3,000.00 | 3,000.00 | |
| UD4N2BIJL3 | 2026-04-04 06:11:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD4N2BIJL3 | 2026-04-04 06:11:18 | Customer Transfer Fuliza MPesa to - 254796***746 Erick Nyaga | Completed | -500.00 | 7.00 | |
| UD4N2BIJL3 | 2026-04-04 06:11:18 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD4N2BIGFQ | 2026-04-04 04:33:41 | Customer Transfer Fuliza MPesa to - 0794***631 luka muiruri | Completed | -200.00 | 7.00 | |
| UD4N2BIGFQ | 2026-04-04 04:33:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD4N2BIGFQ | 2026-04-04 04:33:41 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UD4N2BIJC0 | 2026-04-04 04:18:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD4N2BIJC0 | 2026-04-04 04:18:46 | Customer Transfer Fuliza MPesa to - 0714***768 Zakayo Munene | Completed | -210.00 | 7.00 | |
| UD4N2BIJC0 | 2026-04-04 04:18:46 | OverDraft of Credit Party | Completed | 217.00 | 217.00 | |
| UD4N2BIEYH | 2026-04-04 02:12:37 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UD4N2BIEYH | 2026-04-04 02:12:37 | Pay Bill Fuliza M-Pesa to 4037967 - JIJIBIZ LIMITED Acc. 0191 | Completed | -110.00 | 5.00 | |
| UD4N2BIEYH | 2026-04-04 02:12:37 | OverDraft of Credit Party | Completed | 115.00 | 115.00 | |
| UD4N2BIC8Z | 2026-04-04 02:04:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 270.00 | |
| UD4N2BIC8Z | 2026-04-04 02:04:28 | Customer Transfer Fuliza MPesa to - 254724***936 DAVID KURIA | Completed | -270.00 | 0.00 | |
| UD4N2BIC8Z | 2026-04-04 02:04:28 | OverDraft of Credit Party | Completed | 277.00 | 277.00 | |
| UD4N2BIEX3 | 2026-04-04 01:52:12 | Merchant Payment Fuliza M-Pesa Online to 9404268 - EDWIN MURITHI NJIRU | Completed | -300.00 | 0.00 | |
| UD4N2BIEX3 | 2026-04-04 01:52:12 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UD4N2BIHNI | 2026-04-04 01:27:21 | Merchant Payment Fuliza M-Pesa to 9404268 - EDWIN MURITHI NJIRU | Completed | -3,680.00 | 0.00 | |
| UD4N2BIHNI | 2026-04-04 01:27:21 | OverDraft of Credit Party | Completed | 232.15 | 3,680.00 | |
| UD471BCFED | 2026-04-04 01:26:10 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 1,000.00 | 3,447.85 | |
| UD3N2BID56 | 2026-04-03 23:35:23 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -79.00 | 2,447.85 | |
| UD3N2BI1S7 | 2026-04-03 22:21:41 | Merchant Payment to 6727026 - NICCO MOVERS- KDN 017V | Completed | -40.00 | 2,526.85 | |
| UD3N2BI4FQ | 2026-04-03 22:18:04 | Customer Transfer to - 254741***007 COSMAS NJOROGE | Completed | -40.00 | 2,566.85 | |
| UD3N2BI1AP | 2026-04-03 21:47:46 | Customer Transfer of Funds Charge | Completed | -33.00 | 2,606.85 | |
| UD3N2BI1AP | 2026-04-03 21:47:46 | Customer Transfer to - 0796***644 PETER MWANGI | Completed | -1,600.00 | 2,639.85 | |
| UD3N2BHRPJ | 2026-04-03 20:31:08 | Customer Transfer of Funds Charge | Completed | -13.00 | 4,239.85 | |
| UD3N2BHRPJ | 2026-04-03 20:31:08 | Customer Transfer to - 0714***817 Crispo Misolo | Completed | -650.00 | 4,252.85 | |
| UD3N2BH27Q | 2026-04-03 18:51:10 | Customer Payment to Small Business to - 0724***410 Andriano Kaura | Completed | -30.00 | 4,902.85 | |
| UD3N2BGXFK | 2026-04-03 18:36:07 | Customer Transfer to - 0711***644 Justus Kavoi | Completed | -100.00 | 4,932.85 | |
| UD3N2BGZYX | 2026-04-03 18:28:46 | Merchant Payment to 7442640 - ESTHER WANJIRU GITHAIGA | Completed | -390.00 | 5,032.85 | |
| UD3N2BGPQQ | 2026-04-03 17:53:17 | Merchant Payment Online to 8573023 - NKATHA MAKENA MUPIUKI | Completed | -80.00 | 5,422.85 | |
| UD3N2BGMFB | 2026-04-03 17:29:26 | Merchant Payment Online to 8573023 - NKATHA MAKENA MUPIUKI | Completed | -895.00 | 5,502.85 | |
| UD3N2BGLZ3 | 2026-04-03 17:09:45 | Merchant Payment Online to 7918614 - NKATHA MAKENA MURIUKI 1 | Completed | -90.00 | 6,397.85 | |
| UD3N2BGHNR | 2026-04-03 17:04:21 | Customer Transfer of Funds Charge | Completed | -23.00 | 6,487.85 | |
| UD3N2BGHNR | 2026-04-03 17:04:21 | Customer Transfer to - 0113***007 Irene Muthoni | Completed | -1,500.00 | 6,510.85 | |
| UD30WB6Z7C | 2026-04-03 16:20:00 | Funds received from - 0726***784 Eric Waithaka | Completed | 990.00 | 8,010.85 | |
| UD3N2BGCDP | 2026-04-03 15:52:15 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,979.15 | 7,020.85 | |
| UD3FGBGMBJ | 2026-04-03 15:52:14 | Funds received from - 254714***333 PATRICK OSOI | Completed | 10,000.00 | 10,000.00 | |
| UD3N2BG0KH | 2026-04-03 14:53:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| UD3HPBDN7Q | 2026-04-03 14:53:58 | Funds received from - 254706***824 PHYLIS MUTIE | Completed | 100.00 | 100.00 | |
| UD3N2BFV8N | 2026-04-03 13:56:20 | Customer Transfer Fuliza MPesa to - 254718***153 KEVIN NYAGAKA | Completed | -150.00 | 7.00 | |
| UD3N2BFV8N | 2026-04-03 13:56:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD3N2BFV8N | 2026-04-03 13:56:20 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD3N2BFHYS | 2026-04-03 12:30:41 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0791***713 erick mueni | Completed | -40.00 | 0.00 | |
| UD3N2BFHYS | 2026-04-03 12:30:41 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UD3N2BFBMP | 2026-04-03 11:58:49 | Customer Transfer Fuliza MPesa to - 254719***210 CYRUS NYANGARESI | Completed | -100.00 | 0.00 | |
| UD3N2BFBMP | 2026-04-03 11:58:49 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD2N2BCZLF | 2026-04-02 19:30:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD2N2BCZLF | 2026-04-02 19:30:09 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 7.00 | |
| UD2N2BCZLF | 2026-04-02 19:30:09 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD2N2BCZA2 | 2026-04-02 19:21:35 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,630.00 | 0.00 | |
| UD2N2BCZA2 | 2026-04-02 19:21:35 | OverDraft of Credit Party | Completed | 1,630.00 | 1,630.00 | |
| UD2N2BD0Q7 | 2026-04-02 19:20:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UD2N2BD0Q3 | 2026-04-02 19:20:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1225089---f56c0b15-fddb-45e5- 92b0-6086812c5aee. | Completed | 2,000.00 | 2,000.00 | |
| UD2N2BCVEY | 2026-04-02 18:49:15 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UD2N2BCVEY | 2026-04-02 18:49:15 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD2N2BC9YX | 2026-04-02 17:04:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0701***330 Zadock Oigo | Completed | -100.00 | 0.00 | |
| UD2N2BC9YX | 2026-04-02 17:04:47 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD2N2BC771 | 2026-04-02 16:50:26 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -125.00 | 0.00 | |
| UD2N2BC771 | 2026-04-02 16:50:26 | OverDraft of Credit Party | Completed | 125.00 | 125.00 | |
| UD2N2BC1BN | 2026-04-02 16:41:09 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| UD2N2BC1BN | 2026-04-02 16:41:09 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UD2N2BC2FS | 2026-04-02 16:25:58 | Merchant Payment Fuliza M-Pesa Online to 6180696 - BONFACE WACHIRA WAHOME | Completed | -300.00 | 0.00 | |
| UD2N2BC2FS | 2026-04-02 16:25:58 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UD2N2BC3GP | 2026-04-02 16:03:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UD2N2BBVEK | 2026-04-02 16:03:25 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1224077---c59f7aea-a5a2-4a16- a1a9-940751eccfcb. | Completed | 1,000.00 | 1,000.00 | |
| UD2N2BBMT6 | 2026-04-02 14:24:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD2N2BBMT6 | 2026-04-02 14:24:39 | Customer Transfer Fuliza MPesa to - 254725***608 STEPHEN MOTURI | Completed | -150.00 | 7.00 | |
| UD2N2BBMT6 | 2026-04-02 14:24:39 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UD2N2BBI98 | 2026-04-02 13:48:48 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0715***627 john isoni | Completed | -40.00 | 0.00 | |
| UD2N2BBI98 | 2026-04-02 13:48:48 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UD2N2BBB4N | 2026-04-02 13:30:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***311 okindo ronald | Completed | -100.00 | 0.00 | |
| UD2N2BBB4N | 2026-04-02 13:30:21 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD2N2BBB36 | 2026-04-02 13:28:03 | Customer Transfer Fuliza MPesa to - 0726***926 Ignitius Nyongesa | Completed | -500.00 | 7.00 | |
| UD2N2BBB36 | 2026-04-02 13:28:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD2N2BBB36 | 2026-04-02 13:28:03 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD2N2BBB1Z | 2026-04-02 13:26:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1223493---100db71d-ab15-4c72- 96c1-df028d18763a. | Completed | 1,000.00 | 1,000.00 | |
| UD2N2BBEPZ | 2026-04-02 13:26:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UD2N2B9XCX | 2026-04-02 06:32:30 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5eph | Completed | -500.00 | 0.00 | |
| UD2N2B9XCX | 2026-04-02 06:32:30 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| UD1N2B9NJ8 | 2026-04-01 21:53:27 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254113***175 stanley gachanja | Completed | -100.00 | 0.00 | |
| UD1N2B9NJ8 | 2026-04-01 21:53:27 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD1N2B9LW5 | 2026-04-01 21:39:12 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -250.00 | 0.00 | |
| UD1N2B9LW5 | 2026-04-01 21:39:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UD1N2B9LW5 | 2026-04-01 21:39:12 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UD1N2B9DZS | 2026-04-01 21:38:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -700.00 | 0.00 | |
| UD1N2B9GNA | 2026-04-01 21:38:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1222199---9e2b4e2a-0129-49dc- 8962-3c1416225a65. | Completed | 700.00 | 700.00 | |
| UD1N2B9KHR | 2026-04-01 21:30:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***715 JONAH WERU | Completed | -40.00 | 0.00 | |
| UD1N2B9KHR | 2026-04-01 21:30:02 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UD1N2B94PL | 2026-04-01 20:29:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD1N2B94PL | 2026-04-01 20:29:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0725***194 Faith Muthui | Completed | -480.00 | 7.00 | |
| UD1N2B94PL | 2026-04-01 20:29:49 | OverDraft of Credit Party | Completed | 487.00 | 487.00 | |
| UD1N2B92G1 | 2026-04-01 20:04:04 | Customer Transfer Fuliza MPesa to - 254768***470 christine wanjiru | Completed | -100.00 | 0.00 | |
| UD1N2B92G1 | 2026-04-01 20:04:04 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD1N2B8P7U | 2026-04-01 19:29:11 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254799***940 SAMUEL MAGUTA | Completed | -40.00 | 0.00 | |
| UD1N2B8P7U | 2026-04-01 19:29:11 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UD1N2B8NC8 | 2026-04-01 19:12:46 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254701***862 JOHN MAINA | Completed | -40.00 | 0.00 | |
| UD1N2B8NC8 | 2026-04-01 19:12:46 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UD1N2B7U58 | 2026-04-01 16:49:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 450.00 | |
| UD1N2B7U58 | 2026-04-01 16:49:49 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -450.00 | 0.00 | |
| UD1N2B7U58 | 2026-04-01 16:49:49 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| UD1N2B7L70 | 2026-04-01 15:58:38 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -100.00 | 0.00 | |
| UD1N2B7L70 | 2026-04-01 15:58:38 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD1N2B7J60 | 2026-04-01 15:21:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UD1N2B7J60 | 2026-04-01 15:21:30 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 0.00 | |
| UD1N2B7J60 | 2026-04-01 15:21:30 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UD1N2B7BKU | 2026-04-01 14:26:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UD1N2B7BKU | 2026-04-01 14:26:48 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 0.00 | |
| UD1N2B7BKU | 2026-04-01 14:26:48 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UD1N2B76GV | 2026-04-01 13:38:17 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254795***198 Moses Kabui | Completed | -100.00 | 0.00 | |
| UD1N2B76GV | 2026-04-01 13:38:17 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UD1N2B74FZ | 2026-04-01 13:05:35 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 37359 | Completed | -40.00 | 0.00 | |
| UD1N2B74FZ | 2026-04-01 13:05:35 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UD1N2B6AT5 | 2026-04-01 10:17:02 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UD1N2B6AT5 | 2026-04-01 10:17:02 | Customer Transfer Fuliza MPesa to - 254768***470 christine wanjiru | Completed | -1,000.00 | 13.00 | |
| UD1N2B6AT5 | 2026-04-01 10:17:02 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UD1N2B5SGV | 2026-04-01 07:53:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UD1N2B5SGV | 2026-04-01 07:53:25 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| UD1N2B5SGV | 2026-04-01 07:53:25 | OverDraft of Credit Party | Completed | 151.12 | 207.00 | |
| UD1N2B5T1B | 2026-04-01 06:47:18 | Customer Transfer of Funds Charge | Completed | -13.00 | 55.88 | |
| UD1N2B5T1B | 2026-04-01 06:47:18 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -800.00 | 68.88 | |
| UD1N2B5T17 | 2026-04-01 06:46:50 | Customer Transfer of Funds Charge | Completed | -57.00 | 868.88 | |
| UD1N2B5T17 | 2026-04-01 06:46:50 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -5,000.00 | 925.88 | |
| UD1N2B5NK1 | 2026-04-01 06:46:16 | Customer Transfer of Funds Charge | Completed | -53.00 | 5,925.88 | |
| UD1N2B5NK1 | 2026-04-01 06:46:16 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -3,000.00 | 5,978.88 | |
| UD1N2B5QBQ | 2026-04-01 06:46:15 | Customer Transfer of Funds Charge | Completed | -53.00 | 12,031.88 | |
| UD1N2B5QBQ | 2026-04-01 06:46:15 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 12,084.88 | |
| UD1N2B5VRH | 2026-04-01 06:46:15 | Customer Transfer of Funds Charge | Completed | -53.00 | 8,978.88 | |
| UD1N2B5VRH | 2026-04-01 06:46:15 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,000.00 | 9,031.88 | |
| UD1N2B5NK0 | 2026-04-01 06:46:15 | Customer Transfer of Funds Charge | Completed | -53.00 | 18,137.88 | |
| UD1N2B5NK0 | 2026-04-01 06:46:15 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 18,190.88 | |
| UD1N2B5QBP | 2026-04-01 06:46:15 | Customer Transfer of Funds Charge | Completed | -53.00 | 15,084.88 | |
| UD1N2B5QBP | 2026-04-01 06:46:15 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -3,000.00 | 15,137.88 | |
| UCVN2B4U8Z | 2026-03-31 20:11:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -809.12 | 21,190.88 | |
| UCVN2B4XWO | 2026-03-31 20:11:27 | Business Payment from 4153047 - MARA CREDIT COMPANY LIMITED via WEB by MARA CREDIT COMPANY LIMITED \EMEMBA | Completed | 22,000.00 | 22,000.00 | |
| UCVN2B4QDQ | 2026-03-31 19:38:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCVN2B4QDQ | 2026-03-31 19:38:53 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***139 BONIFACE MAWEU | Completed | -300.00 | 7.00 | |
| UCVN2B4QDQ | 2026-03-31 19:38:53 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCVN2B4P4L | 2026-03-31 19:36:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCVN2B4T3U | 2026-03-31 19:36:29 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1219069---4267d400-dda5-4610- 9e3a-1d308ed8086d. | Completed | 2,000.00 | 2,000.00 | |
| UCVN2B3T1V | 2026-03-31 17:17:36 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UCVN2B3T1V | 2026-03-31 17:17:36 | Pay Bill Online Fuliza M-Pesa to 840182 - JUMIA . Acc. kLb5KV | Completed | -968.00 | 10.00 | |
| UCVN2B3T1V | 2026-03-31 17:17:36 | OverDraft of Credit Party | Completed | 978.00 | 978.00 | |
| UCVN2B3U5P | 2026-03-31 17:17:04 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UCVN2B3VHU | 2026-03-31 17:17:03 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1218632---8826f21a-e3b3-4068- b576-063cb36576e0. | Completed | 1,000.00 | 1,000.00 | |
| UCVN2B3E1N | 2026-03-31 16:10:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UCVL2AWLV4 | 2026-03-31 16:10:24 | Funds received from - 254701***401 BENARD MBOGO | Completed | 1,000.00 | 1,000.00 | |
| UCVN2B34I0 | 2026-03-31 14:42:25 | Customer Transfer Fuliza MPesa to - 0729***447 John munyao | Completed | -60.00 | 0.00 | |
| UCVN2B34I0 | 2026-03-31 14:42:25 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UCVN2B316P | 2026-03-31 14:11:39 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCVN2B316P | 2026-03-31 14:11:39 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCVN2B36F8 | 2026-03-31 14:01:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCVN2B36F8 | 2026-03-31 14:01:20 | Customer Transfer Fuliza MPesa to - 254704***579 Harun Kariuki | Completed | -300.00 | 7.00 | |
| UCVN2B36F8 | 2026-03-31 14:01:20 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCVN2B2Y51 | 2026-03-31 13:52:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCVN2B2Y51 | 2026-03-31 13:52:48 | Customer Transfer Fuliza MPesa to - 0759***877 LUCY MUGO | Completed | -200.00 | 7.00 | |
| UCVN2B2Y51 | 2026-03-31 13:52:48 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCVN2B2UQ8 | 2026-03-31 13:10:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCVN2B2UQ8 | 2026-03-31 13:10:29 | Customer Transfer Fuliza MPesa to - 0741***456 joel Daniel | Completed | -150.00 | 7.00 | |
| UCVN2B2UQ8 | 2026-03-31 13:10:29 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UCVN2B2NKY | 2026-03-31 12:47:35 | Merchant Payment Fuliza M-Pesa to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -920.00 | 0.00 | |
| UCVN2B2NKY | 2026-03-31 12:47:35 | OverDraft of Credit Party | Completed | 920.00 | 920.00 | |
| UCVN2B2AWV | 2026-03-31 10:40:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| UCVF3BA13F | 2026-03-31 10:40:29 | Funds received from - 254718***571 Jonathan Kibuti | Completed | 300.00 | 300.00 | |
| UCVN2B27T1 | 2026-03-31 10:24:19 | Merchant Payment Fuliza M-Pesa to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -80.00 | 0.00 | |
| UCVN2B27T1 | 2026-03-31 10:24:19 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UCVN2B1VUG | 2026-03-31 09:07:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 270.00 | |
| UCVN2B1VUG | 2026-03-31 09:07:28 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254710***846 LILIAN MOSIGISI | Completed | -270.00 | 0.00 | |
| UCVN2B1VUG | 2026-03-31 09:07:28 | OverDraft of Credit Party | Completed | 277.00 | 277.00 | |
| UCVN2B1Z8A | 2026-03-31 08:20:55 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***628 Andrew Arisa | Completed | -40.00 | 0.00 | |
| UCVN2B1Z8A | 2026-03-31 08:20:55 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UCVN2B1WEP | 2026-03-31 08:19:37 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***628 Andrew Arisa | Completed | -100.00 | 0.00 | |
| UCVN2B1WEP | 2026-03-31 08:19:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCVN2B1TUS | 2026-03-31 08:17:36 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UCVN2B1TUS | 2026-03-31 08:17:36 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCVN2B1W92 | 2026-03-31 08:09:12 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCVN2B1W8Z | 2026-03-31 08:09:11 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1216680---c0ebf791-a0e8-4f58- bb14-0a61153348dd. | Completed | 2,000.00 | 2,000.00 | |
| UCVN2B1MHR | 2026-03-31 07:34:52 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -40.00 | 0.00 | |
| UCVN2B1MHR | 2026-03-31 07:34:52 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UCUN2AZCWF | 2026-03-30 16:18:34 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -100.00 | 0.00 | |
| UCUN2AZCWF | 2026-03-30 16:18:34 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCUN2AZE2B | 2026-03-30 16:01:12 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -200.00 | 0.00 | |
| UCUN2AZE2B | 2026-03-30 16:01:12 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UCUN2AZB4O | 2026-03-30 15:53:44 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -100.00 | 0.00 | |
| UCUN2AZB4O | 2026-03-30 15:53:44 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCUN2AZ589 | 2026-03-30 15:12:24 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -500.00 | 0.00 | |
| UCUN2AZ589 | 2026-03-30 15:12:24 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| UCUN2AZ5E6 | 2026-03-30 14:21:59 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -80.00 | 0.00 | |
| UCUN2AZ5E6 | 2026-03-30 14:21:59 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UCUN2AYU66 | 2026-03-30 13:35:28 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCUN2AYU66 | 2026-03-30 13:35:28 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCUN2AYU5X | 2026-03-30 13:35:03 | Customer Transfer Fuliza MPesa to - 0797***505 MAULINE OWUOCHA | Completed | -100.00 | 0.00 | |
| UCUN2AYU5X | 2026-03-30 13:35:03 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCUN2AYPIK | 2026-03-30 13:15:21 | Merchant Payment Fuliza M-Pesa Online to 189440 - ASTON VILLA CLUB 2 PIPELINE | Completed | -300.00 | 0.00 | |
| UCUN2AYPIK | 2026-03-30 13:15:21 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UCUN2AYS7N | 2026-03-30 13:10:56 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -100.00 | 0.00 | |
| UCUN2AYS7N | 2026-03-30 13:10:56 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCUN2AYQLI | 2026-03-30 13:00:25 | Merchant Payment Fuliza M-Pesa Online to 189440 - ASTON VILLA CLUB 2 PIPELINE | Completed | -140.00 | 0.00 | |
| UCUN2AYQLI | 2026-03-30 13:00:25 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| UCUN2AYSZS | 2026-03-30 12:34:57 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -400.00 | 0.00 | |
| UCUN2AYSZS | 2026-03-30 12:34:57 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UCUEZB6RMF | 2026-03-30 12:31:58 | Funds received from - 254724***026 PHIDES MUNYIRI | Completed | 2,100.00 | 2,100.00 | |
| UCUN2AYOOK | 2026-03-30 12:31:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,100.00 | 0.00 | |
| UCUN2AYCC1 | 2026-03-30 10:37:41 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -400.00 | 0.00 | |
| UCUN2AYCC1 | 2026-03-30 10:37:41 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UCUN2AXI5I | 2026-03-30 07:08:21 | Customer Transfer Fuliza MPesa to - 254769***361 Anna Mutisya | Completed | -170.00 | 7.00 | |
| UCUN2AXI5I | 2026-03-30 07:08:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCUN2AXI5I | 2026-03-30 07:08:21 | OverDraft of Credit Party | Completed | 177.00 | 177.00 | |
| UCUN2AXKL3 | 2026-03-30 06:35:14 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 0.00 | |
| UCUN2AXKL3 | 2026-03-30 06:35:14 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCUN2AXDZP | 2026-03-30 06:28:39 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -480.00 | 0.00 | |
| UCUN2AXDZP | 2026-03-30 06:28:39 | OverDraft of Credit Party | Completed | 480.00 | 480.00 | |
| UCUN2AXM16 | 2026-03-30 06:26:33 | Customer Transfer Fuliza MPesa to - 0701***699 Victor Orao | Completed | -100.00 | 0.00 | |
| UCUN2AXM16 | 2026-03-30 06:26:33 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCUN2AXJ7R | 2026-03-30 06:17:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UCU4ZB4TJU | 2026-03-30 06:17:55 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 1,000.00 | 1,000.00 | |
| UCUN2AXHO9 | 2026-03-30 06:05:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCUN2AXHO9 | 2026-03-30 06:05:55 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -160.00 | 7.00 | |
| UCUN2AXHO9 | 2026-03-30 06:05:55 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UCUN2AXCH9 | 2026-03-30 04:50:53 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -80.00 | 0.00 | |
| UCUN2AXCH9 | 2026-03-30 04:50:53 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UCUN2AXCGG | 2026-03-30 04:33:55 | Merchant Payment Fuliza M-Pesa Online to 7256583 - TONNIES SAWELA CAFE 4 | Completed | -80.00 | 0.00 | |
| UCUN2AXCGG | 2026-03-30 04:33:55 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UCUN2AXK7K | 2026-03-30 04:26:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCUN2AXK7K | 2026-03-30 04:26:52 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 7.00 | |
| UCUN2AXK7K | 2026-03-30 04:26:52 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCUN2AXHFW | 2026-03-30 04:26:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UCUN7AZH8K | 2026-03-30 04:26:36 | Funds received from - 0711***828 Grace Kimani | Completed | 500.00 | 500.00 | |
| UCUN2AXCFW | 2026-03-30 04:22:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -150.00 | 0.00 | |
| UCUN2AXHFR | 2026-03-30 04:22:48 | Merchant Customer Payment from 740288 - SHADRACK KITHAKA MUNYIRI-1 | Completed | 150.00 | 150.00 | |
| UCTN2AWV9C | 2026-03-29 20:48:25 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -120.00 | 7.00 | |
| UCTN2AWV9C | 2026-03-29 20:48:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCTN2AWV9C | 2026-03-29 20:48:25 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UCTN2AVT6V | 2026-03-29 16:49:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCTN2AVT6V | 2026-03-29 16:49:32 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 7.00 | |
| UCTN2AVT6V | 2026-03-29 16:49:32 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UCTN2AVEXG | 2026-03-29 16:14:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| UCTP7AWTEW | 2026-03-29 16:13:59 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 300.00 | 300.00 | |
| UCTN2AVLSC | 2026-03-29 16:09:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| UCT71AQ15F | 2026-03-29 16:09:42 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 200.00 | 200.00 | |
| UCTN2AV03M | 2026-03-29 13:19:25 | Customer Transfer Fuliza MPesa to - 0791***625 Kevin Kariuki | Completed | -50.00 | 0.00 | |
| UCTN2AV03M | 2026-03-29 13:19:25 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCTN2AUZWX | 2026-03-29 13:09:08 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***894 JOHN NJOROGE | Completed | -50.00 | 0.00 | |
| UCTN2AUZWX | 2026-03-29 13:09:08 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCTN2AURVL | 2026-03-29 12:51:39 | Customer Transfer Fuliza MPesa to - 0792***146 MERCY WANJIKU | Completed | -50.00 | 0.00 | |
| UCTN2AURVL | 2026-03-29 12:51:39 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCTN2AUAMZ | 2026-03-29 10:17:34 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -200.00 | 7.00 | |
| UCTN2AUAMZ | 2026-03-29 10:17:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCTN2AUAMZ | 2026-03-29 10:17:34 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCTN2AU7DE | 2026-03-29 10:04:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCTN2AU7DE | 2026-03-29 10:04:22 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 7.00 | |
| UCTN2AU7DE | 2026-03-29 10:04:22 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UCSN2ATA5D | 2026-03-28 21:09:25 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -150.00 | 7.00 | |
| UCSN2ATA5D | 2026-03-28 21:09:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCSN2ATA5D | 2026-03-28 21:09:25 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UCSN2ASXC2 | 2026-03-28 20:14:41 | Merchant Payment Fuliza M-Pesa to 7240148 - ECOMED MEDICAL CLINIC LTD | Completed | -400.00 | 0.00 | |
| UCSN2ASXC2 | 2026-03-28 20:14:41 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UCSN2ARB7S | 2026-03-28 14:32:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCSN2ARB7S | 2026-03-28 14:32:43 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -120.00 | 7.00 | |
| UCSN2ARB7S | 2026-03-28 14:32:43 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UCSN2AR3A1 | 2026-03-28 13:16:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 210.00 | |
| UCSN2AR3A1 | 2026-03-28 13:16:20 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -210.00 | 0.00 | |
| UCSN2AR3A1 | 2026-03-28 13:16:20 | OverDraft of Credit Party | Completed | 217.00 | 217.00 | |
| UCRN2APIQI | 2026-03-27 23:13:32 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254712***759 JOSEPH MUTHAMA | Completed | -100.00 | 0.00 | |
| UCRN2APIQI | 2026-03-27 23:13:32 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCRN2APBDW | 2026-03-27 22:01:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCRN2APBDW | 2026-03-27 22:01:01 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 7.00 | |
| UCRN2APBDW | 2026-03-27 22:01:01 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCRN2APGTY | 2026-03-27 22:00:24 | Customer Transfer Fuliza MPesa to - 0746***152 DICKSON MBALUKA | Completed | -200.00 | 7.00 | |
| UCRN2APGTY | 2026-03-27 22:00:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCRN2APGTY | 2026-03-27 22:00:24 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCRN2APE1V | 2026-03-27 21:56:44 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254728***801 SIMON NGANGA | Completed | -50.00 | 0.00 | |
| UCRN2APE1V | 2026-03-27 21:56:44 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCRN2AP452 | 2026-03-27 21:19:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCRN2AP452 | 2026-03-27 21:19:09 | Customer Transfer Fuliza MPesa to - 0746***152 DICKSON MBALUKA | Completed | -300.00 | 7.00 | |
| UCRN2AP452 | 2026-03-27 21:19:09 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCRN2AOSKY | 2026-03-27 19:50:15 | Customer Transfer Fuliza MPesa to - 0703***694 Florida Muli | Completed | -1,100.00 | 23.00 | |
| UCRN2AOSKY | 2026-03-27 19:50:15 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UCRN2AOSKY | 2026-03-27 19:50:15 | OverDraft of Credit Party | Completed | 796.71 | 1,123.00 | |
| UCRN2ANUNH | 2026-03-27 17:17:18 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 326.29 | |
| UCRN2ANWZT | 2026-03-27 17:06:20 | Customer Transfer of Funds Charge | Completed | -13.00 | 426.29 | |
| UCRN2ANWZT | 2026-03-27 17:06:20 | Customer Transfer to - 254724***374 STEPHEN KIMANI | Completed | -730.00 | 439.29 | |
| UCRN2AN5Z2 | 2026-03-27 14:30:22 | Customer Transfer to - 0725***053 Zakayo Samuel | Completed | -30.00 | 1,169.29 | |
| UCRN2AN3II | 2026-03-27 14:26:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,199.29 | |
| UCRN2AN3II | 2026-03-27 14:26:15 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 1,206.29 | |
| UCRN2AN784 | 2026-03-27 14:24:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,406.29 | |
| UCRN2AN784 | 2026-03-27 14:24:11 | Customer Transfer to - 254791***160 Immaculate Wanja | Completed | -180.00 | 1,413.29 | |
| UCRN2AN9UU | 2026-03-27 14:14:31 | Merchant Payment to 8454475 - KIMLINE INVESTMENT | Completed | -430.00 | 1,593.29 | |
| UCRN2AMSW2 | 2026-03-27 12:12:17 | Merchant Payment Online to 9512260 - TINGG | Completed | -2,020.00 | 2,023.29 | |
| UCRN2AMRMH | 2026-03-27 12:06:43 | Customer Transfer of Funds Charge | Completed | -33.00 | 4,043.29 | |
| UCRN2AMRMH | 2026-03-27 12:06:43 | Customer Transfer to - 0743***879 Mary Mwangi | Completed | -2,280.00 | 4,076.29 | |
| UCRN2AMLJI | 2026-03-27 11:28:16 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -100.00 | 6,356.29 | |
| UCRN2AMG0D | 2026-03-27 11:18:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,456.29 | |
| UCRN2AMG0D | 2026-03-27 11:18:57 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 6,463.29 | |
| UCRN2AM7J0 | 2026-03-27 09:20:36 | Customer Bundle Purchase to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -61.00 | 6,663.29 | |
| UCRN2AM0N2 | 2026-03-27 09:06:31 | Customer Payment to Small Business to - 254701***067 HARUN MUTURA | Completed | -100.00 | 6,724.29 | |
| UCRN2ALS39 | 2026-03-27 06:42:34 | Customer Transfer of Funds Charge | Completed | -13.00 | 6,824.29 | |
| UCRN2ALS39 | 2026-03-27 06:42:34 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -1,000.00 | 6,837.29 | |
| UCRN2ALRU6 | 2026-03-27 05:57:01 | Merchant Payment Online to 9512260 - TINGG | Completed | -103.00 | 7,837.29 | |
| UCQN2AL078 | 2026-03-26 20:16:39 | Customer Payment to Small Business to - 0719***597 ruth ndua | Completed | -80.00 | 7,940.29 | |
| UCQN2AKM42 | 2026-03-26 19:48:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,020.29 | |
| UCQN2AKM42 | 2026-03-26 19:48:11 | Customer Transfer to - 254710***039 ANN NJOROGE | Completed | -200.00 | 8,027.29 | |
| UCQN2AKLYK | 2026-03-26 19:44:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,227.29 | |
| UCQN2AKLYK | 2026-03-26 19:44:18 | Customer Transfer to - 0745***283 Mary Kiprop | Completed | -300.00 | 8,234.29 | |
| UCQN2AKPT0 | 2026-03-26 19:41:15 | Pay Bill to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -200.00 | 8,534.29 | |
| UCQN2AKPT0 | 2026-03-26 19:41:15 | Pay Bill Charge | Completed | -5.00 | 8,734.29 | |
| UCQN2AKMWQ | 2026-03-26 19:36:39 | Pay Bill Charge | Completed | -5.00 | 8,939.29 | |
| UCQN2AKMWQ | 2026-03-26 19:36:39 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -200.00 | 8,739.29 | |
| UCQN2AKNWD | 2026-03-26 19:26:20 | Pay Bill Charge | Completed | -5.00 | 8,944.29 | |
| UCQN2AKNWD | 2026-03-26 19:26:20 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -200.00 | 8,949.29 | |
| UCQN2AK9MC | 2026-03-26 18:55:49 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 9,149.29 | |
| UCQDKAIQ27 | 2026-03-26 17:13:59 | Funds received from - 254711***605 PATRICK NYAGAH | Completed | 500.00 | 9,249.29 | |
| UCQN2AJ5OC | 2026-03-26 14:58:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,200.71 | 8,749.29 | |
| UCQN2AJDPC | 2026-03-26 14:58:40 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABF32DD5CD26. | Completed | 11,950.00 | 11,950.00 | |
| UCQN2AILLS | 2026-03-26 12:22:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -70.00 | 0.00 | |
| UCQN2AILLS | 2026-03-26 12:22:47 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UCQN2AIK9O | 2026-03-26 11:06:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -160.00 | 7.00 | |
| UCQN2AIK9O | 2026-03-26 11:06:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCQN2AIK9O | 2026-03-26 11:06:09 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UCQN2AI6CR | 2026-03-26 08:56:20 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UCQN2AI6CR | 2026-03-26 08:56:20 | Merchant Payment Fuliza M-Pesa to 6832413 - ASTROL PETROLEUM RUIRU 4 | Completed | -1,000.00 | 5.50 | |
| UCQN2AI6CR | 2026-03-26 08:56:20 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UCQN2AHY9I | 2026-03-26 08:55:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UCQN2AI528 | 2026-03-26 08:55:37 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1205344---e2625b5e-d959-4c55- bb32-68f93e16a9b0. | Completed | 1,500.00 | 1,500.00 | |
| UCPN2AGHGF | 2026-03-25 19:13:24 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -30.00 | 0.00 | |
| UCPN2AGHGF | 2026-03-25 19:13:24 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UCPN2AFXA9 | 2026-03-25 17:30:11 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UCPN2AFXA9 | 2026-03-25 17:30:11 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCPCZAB81J | 2026-03-25 15:17:14 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 100.00 | 100.00 | |
| UCPN2AFIM7 | 2026-03-25 15:17:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| UCPN2ADNU2 | 2026-03-25 02:10:06 | Merchant Payment Fuliza M-Pesa Online to 9512260 - TINGG | Completed | -103.00 | 0.00 | |
| UCPN2ADNU2 | 2026-03-25 02:10:06 | OverDraft of Credit Party | Completed | 103.00 | 103.00 | |
| UCPN2ADSU4 | 2026-03-25 02:09:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| UCPN2ADNTY | 2026-03-25 02:08:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1202220---ac678257-1905-40c6- b585-be673943ab27. | Completed | 100.00 | 100.00 | |
| UCON2ACTNN | 2026-03-24 19:27:44 | Merchant Payment Fuliza M-Pesa Online to 847364 - Merchant Payment via Kopo Kopo | Completed | -10.00 | 0.00 | |
| UCON2ACTNN | 2026-03-24 19:27:44 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UCON2ACFX7 | 2026-03-24 18:27:50 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0870177518542 | Completed | -20.00 | 0.00 | |
| UCON2ACFX7 | 2026-03-24 18:27:50 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCON2ACAJ0 | 2026-03-24 18:25:51 | Merchant Payment Fuliza M-Pesa Online to 847364 - Merchant Payment via Kopo Kopo | Completed | -10.00 | 0.00 | |
| UCON2ACAJ0 | 2026-03-24 18:25:51 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UCON2ABSWP | 2026-03-24 16:06:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UCON2ABSWP | 2026-03-24 16:06:47 | Customer Transfer Fuliza MPesa to - 254728***376 JOSEPH KING'ORI | Completed | -300.00 | 0.00 | |
| UCON2ABSWP | 2026-03-24 16:06:47 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCON2ABIXF | 2026-03-24 15:30:03 | Merchant Payment Fuliza M-Pesa to 5692886 - AURA SABLE LIMITED | Completed | -100.00 | 0.00 | |
| UCON2ABIXF | 2026-03-24 15:30:03 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCON2ABB3M | 2026-03-24 14:08:39 | Merchant Payment Fuliza M-Pesa Online to 6832413 - ASTROL PETROLEUM RUIRU 4 | Completed | -500.00 | 2.75 | |
| UCON2ABB3M | 2026-03-24 14:08:39 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UCON2ABB3M | 2026-03-24 14:08:39 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UCON2AAQKJ | 2026-03-24 11:21:34 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UCON2AAQKJ | 2026-03-24 11:21:34 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -1,000.00 | 0.00 | |
| UCON2AAQKJ | 2026-03-24 11:21:34 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UCON2AAT4N | 2026-03-24 11:18:09 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,420.00 | 0.00 | |
| UCON2AAT4N | 2026-03-24 11:18:09 | OverDraft of Credit Party | Completed | 1,420.00 | 1,420.00 | |
| UCON2AAS0X | 2026-03-24 11:17:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1200119---efb46eab-2989-4725- 9e92-6bfdc3e91a68. | Completed | 3,000.00 | 3,000.00 | |
| UCON2AAUMU | 2026-03-24 11:17:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| UCON2AAH5J | 2026-03-24 09:37:06 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -54.00 | 0.00 | |
| UCON2AAH5J | 2026-03-24 09:37:06 | OverDraft of Credit Party | Completed | 54.00 | 54.00 | |
| UCON2AAFJ7 | 2026-03-24 09:31:01 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UCON2AAFJ7 | 2026-03-24 09:31:01 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCON2AAEHO | 2026-03-24 09:10:45 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0111***346 bilha wachira | Completed | -50.00 | 0.00 | |
| UCON2AAEHO | 2026-03-24 09:10:45 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCON2AAE1J | 2026-03-24 08:41:29 | Merchant Payment Fuliza M-Pesa to 3585879 - AURA GRILL | Completed | -700.00 | 0.00 | |
| UCON2AAE1J | 2026-03-24 08:41:29 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| UCON2AA88M | 2026-03-24 08:40:52 | Merchant Payment Fuliza M-Pesa to 9962890 - AURA SABLE LIMITED -A | Completed | -8,250.00 | 0.00 | |
| UCON2AA88M | 2026-03-24 08:40:52 | OverDraft of Credit Party | Completed | 2,116.46 | 8,250.00 | |
| UCON2AAB2L | 2026-03-24 08:39:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,516.46 | 6,133.54 | |
| UCON2AACG6 | 2026-03-24 08:39:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1199575---2a30cd5a-a743-4952- a214-61a48a5e644c. | Completed | 9,650.00 | 9,650.00 | |
| UCNN2A9ICH | 2026-03-23 21:13:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UCNN2A9ICH | 2026-03-23 21:13:42 | Customer Transfer Fuliza MPesa to - 254723***968 KENNETH MWAURA | Completed | -600.00 | 13.00 | |
| UCNN2A9ICH | 2026-03-23 21:13:42 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UCNN2A808J | 2026-03-23 16:17:10 | Merchant Payment Fuliza M-Pesa to 7331320 - Java Moi Airport | Completed | -730.00 | 0.00 | |
| UCNN2A808J | 2026-03-23 16:17:10 | OverDraft of Credit Party | Completed | 730.00 | 730.00 | |
| UCNN2A83SE | 2026-03-23 16:07:24 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -105.00 | 0.00 | |
| UCNN2A83SE | 2026-03-23 16:07:24 | OverDraft of Credit Party | Completed | 105.00 | 105.00 | |
| UCNN2A7VH5 | 2026-03-23 15:53:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UCNN2A7YDP | 2026-03-23 15:53:01 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1198179---4522c045-fddc-423a- 8fa8-d0ed9903681d. | Completed | 1,500.00 | 1,500.00 | |
| UCMN2A4QIF | 2026-03-22 18:04:34 | Merchant Payment Fuliza M-Pesa Online to 817283 - AMIGOS BAR AND RESTAURANT | Completed | -1,100.00 | 0.00 | |
| UCMN2A4QIF | 2026-03-22 18:04:34 | OverDraft of Credit Party | Completed | 1,100.00 | 1,100.00 | |
| UCMN2A4GSB | 2026-03-22 16:39:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UCMN2A4GSB | 2026-03-22 16:39:23 | Customer Transfer Fuliza MPesa to - 254119***399 WILSON BIZIMANA | Completed | -200.00 | 0.00 | |
| UCMN2A4GSB | 2026-03-22 16:39:23 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCMN2A3HE5 | 2026-03-22 11:46:40 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UCMN2A3HE5 | 2026-03-22 11:46:40 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCMN2A33ZV | 2026-03-22 10:26:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCMN2A33ZV | 2026-03-22 10:26:55 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 7.00 | |
| UCMN2A33ZV | 2026-03-22 10:26:55 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UCMN2A2Y8E | 2026-03-22 10:11:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCMN2A2Y8E | 2026-03-22 10:11:31 | Customer Transfer Fuliza MPesa to - 0793***086 REMIJUS SHITSAMA | Completed | -500.00 | 7.00 | |
| UCMN2A2Y8E | 2026-03-22 10:11:31 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UCMN2A33AD | 2026-03-22 09:42:11 | Customer Transfer Fuliza MPesa to - 0793***086 REMIJUS SHITSAMA | Completed | -1,000.00 | 0.00 | |
| UCMN2A33AD | 2026-03-22 09:42:11 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UCMN2A33AD | 2026-03-22 09:42:11 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UCMN2A2RR0 | 2026-03-22 08:28:14 | Customer Transfer Fuliza MPesa to - 0793***086 REMIJUS SHITSAMA | Completed | -500.00 | 7.00 | |
| UCMN2A2RR0 | 2026-03-22 08:28:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCMN2A2RR0 | 2026-03-22 08:28:14 | OverDraft of Credit Party | Completed | 163.40 | 507.00 | |
| UCMN2A2N9F | 2026-03-22 08:16:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -656.40 | 343.60 | |
| UCMQEA085I | 2026-03-22 08:16:43 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 1,000.00 | 1,000.00 | |
| UCMN2A2TX9 | 2026-03-22 07:47:41 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -133.00 | 0.00 | |
| UCMN2A2TX9 | 2026-03-22 07:47:41 | OverDraft of Credit Party | Completed | 133.00 | 133.00 | |
| UCLN2A24MG | 2026-03-21 21:42:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 180.00 | |
| UCLN2A24MG | 2026-03-21 21:42:55 | Customer Transfer Fuliza MPesa to - 0711***847 ali fari | Completed | -180.00 | 0.00 | |
| UCLN2A24MG | 2026-03-21 21:42:55 | OverDraft of Credit Party | Completed | 187.00 | 187.00 | |
| UCLN2A1XJ4 | 2026-03-21 20:14:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UCLN2A1XJ4 | 2026-03-21 20:14:11 | Customer Transfer Fuliza MPesa to - 254799***512 Michael Mgandi | Completed | -150.00 | 0.00 | |
| UCLN2A1XJ4 | 2026-03-21 20:14:11 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UCLN2A1RD4 | 2026-03-21 19:57:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UCLN2A1RD4 | 2026-03-21 19:57:22 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***660 MARGARET MUTHINI | Completed | -400.00 | 0.00 | |
| UCLN2A1RD4 | 2026-03-21 19:57:22 | OverDraft of Credit Party | Completed | 172.90 | 407.00 | |
| UCLN2A1JSJ | 2026-03-21 19:19:36 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 234.10 | |
| UCLN2A0VL5 | 2026-03-21 17:46:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 334.10 | |
| UCLN2A0VL5 | 2026-03-21 17:46:48 | Customer Payment to Small Business to - 254745***876 LINCOLN GITHINJI | Completed | -200.00 | 341.10 | |
| UCLN2A0PGN | 2026-03-21 16:58:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 541.10 | |
| UCLN2A0PGN | 2026-03-21 16:58:20 | Customer Transfer to - 254742***237 Ismaeli Mwarandu | Completed | -200.00 | 548.10 | |
| UCLN2A04FW | 2026-03-21 15:00:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,251.90 | 748.10 | |
| UCLDD9ZCWN | 2026-03-21 15:00:05 | Funds received from - 254746***350 leah kihika | Completed | 4,000.00 | 4,000.00 | |
| UCLN29ZZPX | 2026-03-21 14:28:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCLN29ZZPX | 2026-03-21 14:28:33 | Customer Transfer Fuliza MPesa to - 0745***563 Brako Mwanduni | Completed | -150.00 | 7.00 | |
| UCLN29ZZPX | 2026-03-21 14:28:33 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UCLN2A028O | 2026-03-21 14:23:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCLN2A028O | 2026-03-21 14:23:02 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| UCLN2A028O | 2026-03-21 14:23:02 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCLN29ZW8F | 2026-03-21 13:21:00 | Customer Transfer Fuliza MPesa to - 0796***928 Mwanachumbani Mazima | Completed | -50.00 | 0.00 | |
| UCLN29ZW8F | 2026-03-21 13:21:00 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCLN29ZOGW | 2026-03-21 12:45:12 | Customer Transfer Fuliza MPesa to - 254718***571 Jonathan Kibuti | Completed | -100.00 | 0.00 | |
| UCLN29ZOGW | 2026-03-21 12:45:12 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCLN29ZMWH | 2026-03-21 12:36:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCLN29ZMWH | 2026-03-21 12:36:32 | Customer Transfer Fuliza MPesa to - 0793***086 REMIJUS SHITSAMA | Completed | -400.00 | 7.00 | |
| UCLN29ZMWH | 2026-03-21 12:36:32 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UCL73A8E9G | 2026-03-21 12:04:28 | Funds received from - 254710***999 Denis Kiiru | Completed | 800.00 | 800.00 | |
| UCLN29ZNR0 | 2026-03-21 12:04:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -800.00 | 0.00 | |
| UCLN29ZE4D | 2026-03-21 11:43:15 | Customer Transfer Fuliza MPesa to - 254117***050 SADIKI GAMBO | Completed | -250.00 | 7.00 | |
| UCLN29ZE4D | 2026-03-21 11:43:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCLN29ZE4D | 2026-03-21 11:43:15 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UCLN29ZJLK | 2026-03-21 11:29:19 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UCLN29ZJLK | 2026-03-21 11:29:19 | Customer Transfer Fuliza MPesa to - 254117***050 SADIKI GAMBO | Completed | -1,080.00 | 23.00 | |
| UCLN29ZJLK | 2026-03-21 11:29:19 | OverDraft of Credit Party | Completed | 1,103.00 | 1,103.00 | |
| UCLN29ZDOA | 2026-03-21 11:16:10 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UCLN29ZDOA | 2026-03-21 11:16:10 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCLN29ZHOY | 2026-03-21 11:11:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCLN29ZHOY | 2026-03-21 11:11:49 | Customer Transfer Fuliza MPesa to - 254117***050 SADIKI GAMBO | Completed | -200.00 | 7.00 | |
| UCLN29ZHOY | 2026-03-21 11:11:49 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCLN29Z13P | 2026-03-21 09:25:37 | Pay Bill Charge | Completed | -48.00 | 0.00 | |
| UCLN29Z13P | 2026-03-21 09:25:37 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. dep | Completed | -10,000.00 | 48.00 | |
| UCLN29Z13P | 2026-03-21 09:25:37 | OverDraft of Credit Party | Completed | 1,423.78 | 10,048.00 | |
| UCLN29Z3J5 | 2026-03-21 08:53:49 | Airtime Purchase | Completed | -50.00 | 8,624.22 | |
| UCLN29YQY5 | 2026-03-21 08:23:05 | Airtime Purchase | Completed | -10.00 | 8,674.22 | |
| UCK1A9S93B | 2026-03-20 21:06:40 | Funds received from - 254722***353 PHILLIP KAMAU | Completed | 2,000.00 | 8,684.22 | |
| UCKN29VTBR | 2026-03-20 11:57:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,315.78 | 6,684.22 | |
| UCKEAA36PN | 2026-03-20 11:57:32 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 9,000.00 | 9,000.00 | |
| UCKN29VRAJ | 2026-03-20 11:22:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UCKN29VRAJ | 2026-03-20 11:22:34 | Customer Transfer Fuliza MPesa to - 0793***086 REMIJUS SHITSAMA | Completed | -300.00 | 0.00 | |
| UCKN29VRAJ | 2026-03-20 11:22:34 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCKN29VPTX | 2026-03-20 11:11:33 | Pay Bill Charge | Completed | -10.00 | 800.00 | |
| UCKN29VPTX | 2026-03-20 11:11:33 | Pay Bill Fuliza M-Pesa to 303030 - Absa Bank Kenya PLC Acc. 2052005828 | Completed | -800.00 | 0.00 | |
| UCKN29VPTX | 2026-03-20 11:11:33 | OverDraft of Credit Party | Completed | 810.00 | 810.00 | |
| UCKN29VOUG | 2026-03-20 11:09:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCKN29VPSH | 2026-03-20 11:09:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1192030---8f8856a5-60be-47cb- 987f-a5c126449d60. | Completed | 2,000.00 | 2,000.00 | |
| UCKN29V7ES | 2026-03-20 08:31:55 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -48.00 | 0.00 | |
| UCKN29V7ES | 2026-03-20 08:31:55 | OverDraft of Credit Party | Completed | 48.00 | 48.00 | |
| UCJN29T6PV | 2026-03-19 17:21:11 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCJN29T6PV | 2026-03-19 17:21:11 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCJN29SXX9 | 2026-03-19 16:36:25 | Customer Transfer Fuliza MPesa to - 254111***328 daniel ngumo | Completed | -300.00 | 0.00 | |
| UCJN29SXX9 | 2026-03-19 16:36:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UCJN29SXX9 | 2026-03-19 16:36:25 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCJN29SZ7W | 2026-03-19 16:34:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCJN29SZ7W | 2026-03-19 16:34:35 | Customer Transfer Fuliza MPesa to - 254111***328 daniel ngumo | Completed | -200.00 | 7.00 | |
| UCJN29SZ7W | 2026-03-19 16:34:35 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCJN29SXGL | 2026-03-19 16:13:52 | Customer Transfer Fuliza MPesa to - 254717***219 amos Thomas | Completed | -100.00 | 0.00 | |
| UCJN29SXGL | 2026-03-19 16:13:52 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCJN29R5NW | 2026-03-19 08:10:30 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UCJN29R5NW | 2026-03-19 08:10:30 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCJN29R0VA | 2026-03-19 07:39:30 | Merchant Payment Fuliza M-Pesa Online to 118714 - HOSPITALITY FOODS PRIVATE LIMITED | Completed | -3,500.00 | 0.00 | |
| UCJN29R0VA | 2026-03-19 07:39:30 | OverDraft of Credit Party | Completed | 2,294.04 | 3,500.00 | |
| UCJN29R3U1 | 2026-03-19 07:38:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -794.04 | 1,205.96 | |
| UCJN29R6JD | 2026-03-19 07:38:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1188719---7d4a23d1-90f9-43e4- 931a-c44e152405b4. | Completed | 2,000.00 | 2,000.00 | |
| UCJN29QZE8 | 2026-03-19 07:35:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,200.00 | 0.00 | |
| UCJEA9YGWJ | 2026-03-19 07:35:29 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 1,200.00 | 1,200.00 | |
| UCJN29R4PF | 2026-03-19 06:54:31 | Customer Transfer Fuliza MPesa to - 254792***274 Evan Oteba | Completed | -100.00 | 0.00 | |
| UCJN29R4PF | 2026-03-19 06:54:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCJN29QYTP | 2026-03-19 06:37:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UCJN29QYTP | 2026-03-19 06:37:53 | Customer Transfer Fuliza MPesa to - 254718***609 JOHN MUTUA | Completed | -800.00 | 0.00 | |
| UCJN29QYTP | 2026-03-19 06:37:53 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| UCJN29QQEB | 2026-03-19 02:13:25 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -20.00 | 0.00 | |
| UCJN29QQEB | 2026-03-19 02:13:25 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCJN29QT9R | 2026-03-19 01:01:47 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCJN29QT9R | 2026-03-19 01:01:47 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCJN29QWQA | 2026-03-19 00:52:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCJN29QWQA | 2026-03-19 00:52:12 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 7.00 | |
| UCJN29QWQA | 2026-03-19 00:52:12 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCJN29QRRI | 2026-03-19 00:36:23 | Pay Bill Charge | Completed | -25.00 | 3,000.00 | |
| UCJN29QRRI | 2026-03-19 00:36:23 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. dep | Completed | -3,000.00 | 0.00 | |
| UCJN29QRRI | 2026-03-19 00:36:23 | OverDraft of Credit Party | Completed | 634.29 | 3,025.00 | |
| UCIN29QV8T | 2026-03-18 22:27:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,390.71 | |
| UCIN29QV8T | 2026-03-18 22:27:55 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -500.00 | 2,397.71 | |
| UCIN29QCDL | 2026-03-18 21:21:31 | Merchant Payment to 9326958 - FAITH MUTHONI KIHITI | Completed | -420.00 | 2,897.71 | |
| UCIN29QG0H | 2026-03-18 20:45:16 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 3,317.71 | |
| UCIN29Q6EU | 2026-03-18 20:31:54 | Customer Transfer of Funds Charge | Completed | -33.00 | 3,367.71 | |
| UCIN29Q6EU | 2026-03-18 20:31:54 | Customer Payment to Small Business to - 0757***955 BELINDA AMONDI | Completed | -2,500.00 | 3,400.71 | |
| UCIN29Q1DU | 2026-03-18 20:06:07 | Pay Bill to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5,905.71 | |
| UCIN29Q1DU | 2026-03-18 20:06:07 | Pay Bill Charge | Completed | -5.00 | 5,900.71 | |
| UCIN29Q5NA | 2026-03-18 20:04:07 | Customer Transfer of Funds Charge | Completed | -23.00 | 6,105.71 | |
| UCIN29Q5NA | 2026-03-18 20:04:07 | Customer Transfer to - 0769***656 Davis Mbogo | Completed | -1,500.00 | 6,128.71 | |
| UCIN29Q739 | 2026-03-18 20:01:27 | Customer Transfer of Funds Charge | Completed | -33.00 | 7,628.71 | |
| UCIN29Q739 | 2026-03-18 20:01:27 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -2,000.00 | 7,661.71 | |
| UCIN29Q6WA | 2026-03-18 19:54:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,338.29 | 9,661.71 | |
| UCIN29Q6W7 | 2026-03-18 19:54:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1188375---ed9f8135-52df-48b4- ada2-8426fd08719d. | Completed | 12,000.00 | 12,000.00 | |
| UCIN29PJYH | 2026-03-18 18:20:36 | Pay Bill Online Fuliza M-Pesa to 516600 - DTB Account Acc. 936966 | Completed | -500.00 | 5.00 | |
| UCIN29PJYH | 2026-03-18 18:20:36 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UCIN29PJYH | 2026-03-18 18:20:36 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UCIN29OU96 | 2026-03-18 16:17:59 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UCIN29OU96 | 2026-03-18 16:17:59 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCIN29OYGI | 2026-03-18 16:11:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCIN29OYGI | 2026-03-18 16:11:08 | Customer Transfer Fuliza MPesa to - 254797***075 BREVIN NJOROGE | Completed | -500.00 | 7.00 | |
| UCIN29OYGI | 2026-03-18 16:11:08 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UCIN29OSZN | 2026-03-18 15:49:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UCIN29OSZN | 2026-03-18 15:49:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -150.00 | 0.00 | |
| UCIN29OSZN | 2026-03-18 15:49:21 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UCIN29OOCO | 2026-03-18 15:27:09 | Pay Bill Charge | Completed | -25.00 | 0.00 | |
| UCIN29OOCO | 2026-03-18 15:27:09 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0722640700 | Completed | -3,500.00 | 25.00 | |
| UCIN29OOCO | 2026-03-18 15:27:09 | OverDraft of Credit Party | Completed | 1,126.13 | 3,525.00 | |
| UCIN29OSJ5 | 2026-03-18 15:25:37 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1187534---e1d1955e-277d-426d- a71f-1d894291ced6. | Completed | 3,000.00 | 3,000.00 | |
| UCIN29OUPZ | 2026-03-18 15:25:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -601.13 | 2,398.87 | |
| UCIN29OP72 | 2026-03-18 14:49:33 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***164 DUNCAN MBURU | Completed | -100.00 | 0.00 | |
| UCIN29OP72 | 2026-03-18 14:49:33 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCIN29NXA1 | 2026-03-18 11:30:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCIN29NXA1 | 2026-03-18 11:30:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254702***650 KELVIN GIKUNJU | Completed | -140.00 | 7.00 | |
| UCIN29NXA1 | 2026-03-18 11:30:49 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| UCHN29MTWJ | 2026-03-17 23:30:10 | Merchant Payment Fuliza M-Pesa to 515030 - NAIVAS UTAWALA | Completed | -255.00 | 0.00 | |
| UCHN29MTWJ | 2026-03-17 23:30:10 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| UCHN29MQUM | 2026-03-17 23:26:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCHN29MWQQ | 2026-03-17 23:26:27 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1185961---f7814b68-33df-4e96- b82f-91a3fb2c17da. | Completed | 2,000.00 | 2,000.00 | |
| UCHN29MVUG | 2026-03-17 21:57:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UCHN29MUBN | 2026-03-17 21:57:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1185869---7e54fbd5-3968-454c- 92d0-5b4871954ccc. | Completed | 1,000.00 | 1,000.00 | |
| UCHN29MN23 | 2026-03-17 21:06:52 | Customer Transfer Fuliza MPesa to - 254706***824 PHYLIS MUTIE | Completed | -100.00 | 0.00 | |
| UCHN29MN23 | 2026-03-17 21:06:52 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCHN29MN18 | 2026-03-17 21:05:41 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UCHN29MN18 | 2026-03-17 21:05:41 | Merchant Payment Fuliza M-Pesa to 5410492 - RUIRU KIMBO TESS | Completed | -500.00 | 2.75 | |
| UCHN29MN18 | 2026-03-17 21:05:41 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UCHN29MK1I | 2026-03-17 21:03:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -800.00 | 0.00 | |
| UCHN29MODJ | 2026-03-17 21:03:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1185777---d473b377-fcd9-4655- 8bbd-f448386c7ac0. | Completed | 800.00 | 800.00 | |
| UCHN29M67Y | 2026-03-17 20:00:36 | Customer Transfer Fuliza MPesa to - 0758***083 Edinah Karimi | Completed | -50.00 | 0.00 | |
| UCHN29M67Y | 2026-03-17 20:00:36 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCHN29LVIO | 2026-03-17 19:17:31 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -80.00 | 0.00 | |
| UCHN29LVIO | 2026-03-17 19:17:31 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UCHN29LL63 | 2026-03-17 18:41:30 | Merchant Payment Fuliza M-Pesa to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -1,010.00 | 0.00 | |
| UCHN29LL63 | 2026-03-17 18:41:30 | OverDraft of Credit Party | Completed | 1,010.00 | 1,010.00 | |
| UCHN29LOVP | 2026-03-17 18:19:46 | Merchant Payment Fuliza M-Pesa Online to 4756476 - BRENDA WAIRIMU MURAYA | Completed | -700.00 | 0.00 | |
| UCHN29LOVP | 2026-03-17 18:19:46 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| UCHN29LIBC | 2026-03-17 17:49:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1185373---e0ee84e1-d11c-4424- b244-07525c6b21db. | Completed | 2,000.00 | 2,000.00 | |
| UCHN29LGAW | 2026-03-17 17:49:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCHN29KUBA | 2026-03-17 15:00:05 | Customer Transfer Fuliza MPesa to - 254719***636 MARTIN MBURU | Completed | -250.00 | 7.00 | |
| UCHN29KUBA | 2026-03-17 15:00:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCHN29KUBA | 2026-03-17 15:00:05 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UCGN29IP3T | 2026-03-16 20:51:14 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCGN29IP3T | 2026-03-16 20:51:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCGN29HW7N | 2026-03-16 18:45:43 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCGN29HW7N | 2026-03-16 18:45:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCGN29HQYT | 2026-03-16 18:09:57 | Merchant Payment Fuliza M-Pesa to 6244705 - URBAN BURST ENTERPRISES LIMITED | Completed | -150.00 | 0.00 | |
| UCGN29HQYT | 2026-03-16 18:09:57 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UCGN29H83G | 2026-03-16 15:41:12 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UCGN29H83G | 2026-03-16 15:41:12 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| UCGN29H83G | 2026-03-16 15:41:12 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UCGN29H82M | 2026-03-16 15:39:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1181988---759f4555-394d-4a6f- 8260-1ec842258d39. | Completed | 1,000.00 | 1,000.00 | |
| UCGN29H5AO | 2026-03-16 15:39:32 | Completed | -1,000.00 | 0.00 | ||
| UCGN29GTUJ | 2026-03-16 15:02:09 | Customer Transfer Fuliza MPesa to - 0114***729 JAMES ITUTE | Completed | -450.00 | 7.00 | |
| UCGN29GTUJ | 2026-03-16 15:02:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCGN29GTUJ | 2026-03-16 15:02:09 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| UCGN29GVYT | 2026-03-16 14:09:57 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -20.00 | 0.00 | |
| UCGN29GVYT | 2026-03-16 14:09:57 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCGN29GX7C | 2026-03-16 14:04:58 | Customer Transfer Fuliza MPesa to - 0114***729 JAMES ITUTE | Completed | -400.00 | 7.00 | |
| UCGN29GX7C | 2026-03-16 14:04:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCGN29GX7C | 2026-03-16 14:04:58 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UCGN29GNBI | 2026-03-16 13:32:09 | Customer Transfer Fuliza MPesa to - 0114***729 JAMES ITUTE | Completed | -100.00 | 0.00 | |
| UCGN29GNBI | 2026-03-16 13:32:09 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCGN29GN4K | 2026-03-16 13:22:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UCGN29GN4K | 2026-03-16 13:22:24 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0708***966 daniel matiba | Completed | -200.00 | 0.00 | |
| UCGN29GN4K | 2026-03-16 13:22:24 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCGN29GFFO | 2026-03-16 12:59:31 | Customer Transfer Fuliza MPesa to - 0720***580 PHIDES MUNYIRI | Completed | -200.00 | 7.00 | |
| UCGN29GFFO | 2026-03-16 12:59:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCGN29GFFO | 2026-03-16 12:59:31 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCGN29GCRK | 2026-03-16 12:18:40 | Customer Transfer Fuliza MPesa to - 254719***636 MARTIN MBURU | Completed | -100.00 | 0.00 | |
| UCGN29GCRK | 2026-03-16 12:18:40 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCGN29FOPR | 2026-03-16 07:56:22 | Pay Bill Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UCGN29FOPR | 2026-03-16 07:56:22 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UCGN29FOOY | 2026-03-16 07:54:53 | Completed | -1,500.00 | 0.00 | ||
| UCGN29FOOW | 2026-03-16 07:54:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1180276---c1370290-486d-4601- a070-8ebab62d2bf9. | Completed | 1,500.00 | 1,500.00 | |
| UCGN29F7TA | 2026-03-16 00:08:00 | Customer Transfer Fuliza MPesa to - 254712***961 Emmanuel Ndikumana | Completed | -100.00 | 0.00 | |
| UCGN29F7TA | 2026-03-16 00:08:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCFN29F93E | 2026-03-15 23:22:25 | Pay Bill Charge | Completed | -15.00 | 0.00 | |
| UCFN29F93E | 2026-03-15 23:22:25 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 77717 | Completed | -1,200.00 | 15.00 | |
| UCFN29F93E | 2026-03-15 23:22:25 | OverDraft of Credit Party | Completed | 1,215.00 | 1,215.00 | |
| UCFN29F772 | 2026-03-15 23:18:22 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1180134---0067e619-4dc6-4cb3- b9bb-5e3aeff68076. | Completed | 2,000.00 | 2,000.00 | |
| UCFN29F7LE | 2026-03-15 23:18:22 | Completed | -2,000.00 | 0.00 | ||
| UCFN29F4A8 | 2026-03-15 23:16:17 | Pay Bill Charge | Completed | -15.00 | 1,300.00 | |
| UCFN29F4A8 | 2026-03-15 23:16:17 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 516770 | Completed | -1,300.00 | 0.00 | |
| UCFN29F4A8 | 2026-03-15 23:16:17 | OverDraft of Credit Party | Completed | 1,315.00 | 1,315.00 | |
| UCFN29F1MA | 2026-03-15 21:31:45 | Customer Transfer Fuliza MPesa to - 254724***297 PHINEAS KABURU | Completed | -200.00 | 7.00 | |
| UCFN29F1MA | 2026-03-15 21:31:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCFN29F1MA | 2026-03-15 21:31:45 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCFN29F2VT | 2026-03-15 21:24:18 | Completed | -2,000.00 | 0.00 | ||
| UCFN29EYHW | 2026-03-15 21:24:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1180054---faf4deca-f004-40d5- 95b7-5fc44bef01de. | Completed | 2,000.00 | 2,000.00 | |
| UCFN29CPH2 | 2026-03-15 12:19:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCFN29CPH2 | 2026-03-15 12:19:36 | Customer Transfer Fuliza MPesa to - 0740***094 EDWARD SIMIYU | Completed | -250.00 | 7.00 | |
| UCFN29CPH2 | 2026-03-15 12:19:36 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UCFN29CC0S | 2026-03-15 11:06:37 | Customer Transfer Fuliza MPesa to - 254768***625 Lydia Omojong | Completed | -300.00 | 7.00 | |
| UCFN29CC0S | 2026-03-15 11:06:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCFN29CC0S | 2026-03-15 11:06:37 | OverDraft of Credit Party | Completed | 270.00 | 307.00 | |
| UCFN29BYNT | 2026-03-15 08:06:16 | Pay Bill Charge | Completed | -5.00 | 37.00 | |
| UCFN29BYNT | 2026-03-15 08:06:16 | Pay Bill Online to 4045825 - AL CAPONE HQ 19 Acc. 18 | Completed | -350.00 | 42.00 | |
| UCFN29C4LD | 2026-03-15 07:48:55 | Merchant Payment Online to 740288 - SHADRACK KITHAKA MUNYIRI-1 | Completed | -4,100.00 | 392.00 | |
| UCFN29BWRH | 2026-03-15 07:32:08 | Pay Bill Charge | Completed | -10.00 | 4,492.00 | |
| UCFN29BWRH | 2026-03-15 07:32:08 | Pay Bill Online to 4045765 - AL CAPONE HQ 48 Acc. 47 | Completed | -900.00 | 4,502.00 | |
| UCFN29BUX5 | 2026-03-15 07:05:38 | Customer Transfer of Funds Charge | Completed | -13.00 | 5,402.00 | |
| UCFN29BUX5 | 2026-03-15 07:05:38 | Customer Transfer to - 254743***468 dennis waithaka | Completed | -1,000.00 | 5,415.00 | |
| UCFN29BW3N | 2026-03-15 06:21:36 | Pay Bill Charge | Completed | -15.00 | 6,415.00 | |
| UCFN29BW3N | 2026-03-15 06:21:36 | Pay Bill Online to 4045765 - AL CAPONE HQ 48 Acc. 47 | Completed | -1,450.00 | 6,430.00 | |
| UCFN29BOLB | 2026-03-15 06:00:54 | Pay Bill Charge | Completed | -20.00 | 7,880.00 | |
| UCFN29BOLB | 2026-03-15 06:00:54 | Pay Bill Online to 4045765 - AL CAPONE HQ 48 Acc. 47 | Completed | -2,100.00 | 7,900.00 | |
| UCFN29BQ4A | 2026-03-15 05:57:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1179137---70d4f0b4-b8d0-40ea- b6da-e541508d298b. | Completed | 10,000.00 | 10,000.00 | |
| UCFN29BRMY | 2026-03-15 05:32:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UCFN29BRMX | 2026-03-15 05:32:01 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABEEEC5D6026. | Completed | 500.00 | 500.00 | |
| UCFN29BQ2Q | 2026-03-15 05:31:30 | Pay Bill Online Fuliza M-Pesa to 4007503 - AL CAPONE HQ HOOKAH 8 Acc. 8 | Completed | -1,500.00 | 15.00 | |
| UCFN29BQ2Q | 2026-03-15 05:31:30 | Pay Bill Charge | Completed | -15.00 | 0.00 | |
| UCFN29BQ2Q | 2026-03-15 05:31:30 | OverDraft of Credit Party | Completed | 1,515.00 | 1,515.00 | |
| UCFN29BSZ9 | 2026-03-15 02:57:00 | Airtime Purchase For Other with Fuliza | Completed | -110.00 | 0.00 | |
| UCFN29BSZ9 | 2026-03-15 02:57:00 | OverDraft of Credit Party | Completed | 110.00 | 110.00 | |
| UCFN29BSYS | 2026-03-15 02:47:41 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -50.00 | 0.00 | |
| UCFN29BSYS | 2026-03-15 02:47:41 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UCFN29BSY1 | 2026-03-15 02:30:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCFN29BSY1 | 2026-03-15 02:30:21 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| UCFN29BSY1 | 2026-03-15 02:30:21 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCFN29BSUM | 2026-03-15 01:28:56 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UCFN29BSUM | 2026-03-15 01:28:56 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCFN29BR2L | 2026-03-15 00:12:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCFN29BR2L | 2026-03-15 00:12:52 | Customer Transfer Fuliza MPesa to - 254708***586 FREDRICK MURIUKI | Completed | -500.00 | 7.00 | |
| UCFN29BR2L | 2026-03-15 00:12:52 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UCEN29BC7N | 2026-03-14 22:03:52 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| UCEN29BC7N | 2026-03-14 22:03:52 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCEN29BF6M | 2026-03-14 21:57:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCEN29BF6M | 2026-03-14 21:57:25 | Customer Transfer Fuliza MPesa to - 0740***754 Purity Waita | Completed | -160.00 | 7.00 | |
| UCEN29BF6M | 2026-03-14 21:57:25 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UCEN29BAYT | 2026-03-14 21:01:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCEN29BAYT | 2026-03-14 21:01:45 | Customer Transfer Fuliza MPesa to - 254711***605 PATRICK NYAGAH | Completed | -500.00 | 7.00 | |
| UCEN29BAYT | 2026-03-14 21:01:45 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UCEN29AU3K | 2026-03-14 18:49:15 | Pay Merchant Charge | Completed | -8.58 | 1,560.00 | |
| UCEN29AU3K | 2026-03-14 18:49:15 | Merchant Payment Fuliza M-Pesa to 7643077 - JUDY AND CHARLES ENERGY FILLING STATION | Completed | -1,560.00 | 0.00 | |
| UCEN29AU3K | 2026-03-14 18:49:15 | OverDraft of Credit Party | Completed | 166.69 | 1,568.58 | |
| UCEN29AN7A | 2026-03-14 18:21:28 | Merchant Payment to 8828705 - DEDAN MURIUKI NGUGI | Completed | -760.00 | 1,401.89 | |
| UCEN29AH0S | 2026-03-14 18:20:26 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABEED07B7F26. | Completed | 300.00 | 2,161.89 | |
| UCEN29AB0Y | 2026-03-14 17:15:45 | Merchant Payment to 751529 - EMIRATES ENTERPRISE | Completed | -380.00 | 1,861.89 | |
| UCEN29A0EX | 2026-03-14 16:01:19 | Customer Transfer of Funds Charge | Completed | -53.00 | 2,241.89 | |
| UCEN29A0EX | 2026-03-14 16:01:19 | Customer Transfer to - 0113***303 Peter Ndung'u | Completed | -3,500.00 | 2,294.89 | |
| UCEN299SYG | 2026-03-14 14:53:58 | Customer Transfer of Funds Charge | Completed | -13.00 | 5,794.89 | |
| UCEN299SYG | 2026-03-14 14:53:58 | Customer Transfer to - 254793***193 Roseline Munyiri | Completed | -800.00 | 5,807.89 | |
| UCEN299HQU | 2026-03-14 12:53:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,607.89 | |
| UCEN299HQU | 2026-03-14 12:53:53 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 6,614.89 | |
| UCEN298Z61 | 2026-03-14 10:43:39 | Merchant Payment Online to 980169 - Naivas Embu | Completed | -837.00 | 6,814.89 | |
| UCEL19FLZY | 2026-03-14 09:46:32 | Funds received from - 254722***452 THERESIA NJAGI | Completed | 50.00 | 7,651.89 | |
| UCEN298GK0 | 2026-03-14 05:16:38 | Recharge for Customer to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 7,601.89 | |
| UCDN2985ON | 2026-03-13 21:55:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 7,700.89 | |
| UCDN2985ON | 2026-03-13 21:55:55 | Customer Payment to Small Business to - 254115***822 NELSON NYAGA | Completed | -300.00 | 7,707.89 | |
| UCDN297X5J | 2026-03-13 20:05:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,007.89 | |
| UCDN297X5J | 2026-03-13 20:05:23 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 8,014.89 | |
| UCDN297OYX | 2026-03-13 19:53:46 | Recharge for Customer to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 8,214.89 | |
| UCDN297HPC | 2026-03-13 19:06:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,313.89 | |
| UCDN297HPC | 2026-03-13 19:06:40 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 8,320.89 | |
| UCDN297G45 | 2026-03-13 19:04:17 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -830.00 | 8,720.89 | |
| UCDN297B0X | 2026-03-13 18:47:28 | Customer Transfer of Funds Charge | Completed | -13.00 | 9,550.89 | |
| UCDN297B0X | 2026-03-13 18:47:28 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -1,000.00 | 9,563.89 | |
| UCDN2975KR | 2026-03-13 18:13:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,436.11 | 10,563.89 | |
| UCDN2975KQ | 2026-03-13 18:13:10 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA8445833683FF. | Completed | 14,000.00 | 14,000.00 | |
| UCDN296JVC | 2026-03-13 15:17:42 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -350.00 | 0.00 | |
| UCDN296JVC | 2026-03-13 15:17:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| UCDN296JVC | 2026-03-13 15:17:42 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UCDN296EQW | 2026-03-13 14:52:34 | Merchant Payment Fuliza M-Pesa Online to 570349 - GACHURIRI FILLING STATION | Completed | -500.00 | 2.75 | |
| UCDN296EQW | 2026-03-13 14:52:34 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UCDN296EQW | 2026-03-13 14:52:34 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UCDN295JVW | 2026-03-13 09:46:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCDN295JVW | 2026-03-13 09:46:57 | Customer Transfer Fuliza MPesa to - 254708***977 ERICK KIURA | Completed | -500.00 | 7.00 | |
| UCDN295JVW | 2026-03-13 09:46:57 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UCDN295073 | 2026-03-13 01:48:27 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| UCDN295073 | 2026-03-13 01:48:27 | Customer Transfer Fuliza MPesa to - 0726***784 Eric Waithaka | Completed | -1,000.00 | 0.00 | |
| UCDN295073 | 2026-03-13 01:48:27 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UCDN2959GQ | 2026-03-13 01:47:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCDN2959GP | 2026-03-13 01:47:46 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1174228---616cab1e-dc3f-4acf- 8c7f-82383731237b. | Completed | 2,000.00 | 2,000.00 | |
| UCDN2951P9 | 2026-03-13 01:19:51 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -350.00 | 0.00 | |
| UCD739DKSP | 2026-03-13 01:19:50 | Funds received from - 254710***999 Denis Kiiru | Completed | 350.00 | 350.00 | |
| UCCN294LBD | 2026-03-12 21:21:05 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UCCN294LBD | 2026-03-12 21:21:05 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCCN294CCD | 2026-03-12 20:22:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCCN294CCD | 2026-03-12 20:22:13 | Customer Transfer Fuliza MPesa to - 254112***132 Joseph muriuki | Completed | -150.00 | 7.00 | |
| UCCN294CCD | 2026-03-12 20:22:13 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UCCN292DTI | 2026-03-12 12:24:37 | Merchant Payment Fuliza M-Pesa to 8828705 - DEDAN MURIUKI NGUGI | Completed | -250.00 | 0.00 | |
| UCCN292DTI | 2026-03-12 12:24:37 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| UCCN2928B7 | 2026-03-12 10:15:57 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 40058621 | Completed | -250.00 | 0.00 | |
| UCCN2928B7 | 2026-03-12 10:15:57 | Pay Bill Charge | Completed | -5.00 | 250.00 | |
| UCCN2928B7 | 2026-03-12 10:15:57 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| UCBN290ZHJ | 2026-03-11 20:19:38 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -300.00 | 0.00 | |
| UCBN290ZHJ | 2026-03-11 20:19:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UCBN290ZHJ | 2026-03-11 20:19:38 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UCBN2912BD | 2026-03-11 20:18:24 | Customer Transfer Fuliza MPesa to - 254711***366 SAMUEL JAMES | Completed | -527.00 | 13.00 | |
| UCBN2912BD | 2026-03-11 20:18:24 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UCBN2912BD | 2026-03-11 20:18:24 | OverDraft of Credit Party | Completed | 540.00 | 540.00 | |
| UCBN2901QJ | 2026-03-11 17:16:56 | Pay Bill Charge | Completed | -48.00 | 10,000.00 | |
| UCBN2901QJ | 2026-03-11 17:16:56 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 01109513618500 | Completed | -10,000.00 | 0.00 | |
| UCBN2901QJ | 2026-03-11 17:16:56 | OverDraft of Credit Party | Completed | 1,740.06 | 10,048.00 | |
| UCBN2904ND | 2026-03-11 17:15:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,692.06 | 8,307.94 | |
| UCBN2904NA | 2026-03-11 17:15:45 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1171190---c8f727e2-0f6c-492d- 81da-2967c1d64c0e. | Completed | 11,000.00 | 11,000.00 | |
| UCBN28ZGQD | 2026-03-11 14:47:46 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| UCBN28ZGQD | 2026-03-11 14:47:46 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| UCBN28Z2R5 | 2026-03-11 12:40:43 | Merchant Payment Fuliza M-Pesa to 8979641 - ZAKARY MUHINGO MAINA | Completed | -550.00 | 0.00 | |
| UCBN28Z2R5 | 2026-03-11 12:40:43 | OverDraft of Credit Party | Completed | 550.00 | 550.00 | |
| UCBN28Z89S | 2026-03-11 12:35:25 | Merchant Payment Fuliza M-Pesa Online to 7967207 - MAGUNAS DISCOUNT 2 | Completed | -605.00 | 0.00 | |
| UCBN28Z89S | 2026-03-11 12:35:25 | OverDraft of Credit Party | Completed | 605.00 | 605.00 | |
| UCBN28Z57V | 2026-03-11 12:28:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UCBN28Z57U | 2026-03-11 12:28:10 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1170082---bcd13780-a066-4958- a7e1-858b77998aad. | Completed | 2,000.00 | 2,000.00 | |
| UCBN28Y32Y | 2026-03-11 00:02:20 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UCBN28Y32Y | 2026-03-11 00:02:20 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UCAN28WJBU | 2026-03-10 16:39:12 | Customer Transfer Fuliza MPesa to - 0740***363 Herenah mbuthia | Completed | -20.00 | 0.00 | |
| UCAN28WJBU | 2026-03-10 16:39:12 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UCAN28WHU2 | 2026-03-10 16:29:36 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0718***278 jennifer mackenzie | Completed | -200.00 | 0.00 | |
| UCAN28WHU2 | 2026-03-10 16:29:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UCAN28WHU2 | 2026-03-10 16:29:36 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCAN28WCA6 | 2026-03-10 16:23:33 | Merchant Payment Fuliza M-Pesa Online to 557679 - Starehe 2 Butchery | Completed | -320.00 | 0.00 | |
| UCAN28WCA6 | 2026-03-10 16:23:33 | OverDraft of Credit Party | Completed | 320.00 | 320.00 | |
| UCAN28WKDP | 2026-03-10 16:22:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1168186---57d255aa-a317-433c- bd7f-446e15d78624. | Completed | 500.00 | 500.00 | |
| UCAN28WKDQ | 2026-03-10 16:22:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UCAN28W3TL | 2026-03-10 14:35:39 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UCAN28W3TL | 2026-03-10 14:35:39 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -200.00 | 5.00 | |
| UCAN28W3TL | 2026-03-10 14:35:39 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UCAN28VXHB | 2026-03-10 13:12:02 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 7.00 | |
| UCAN28VXHB | 2026-03-10 13:12:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UCAN28VXHB | 2026-03-10 13:12:02 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UCAN28VENV | 2026-03-10 10:03:28 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UCAN28VENV | 2026-03-10 10:03:28 | Customer Transfer Fuliza MPesa to - 254726***582 ANNA NZANGO | Completed | -1,027.00 | 23.00 | |
| UCAN28VENV | 2026-03-10 10:03:28 | OverDraft of Credit Party | Completed | 1,050.00 | 1,050.00 | |
| UCAN28VD74 | 2026-03-10 09:37:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| UCAEP8VX7K | 2026-03-10 09:37:51 | Funds received from - 254725***618 STEPHEN GAKUBA | Completed | 300.00 | 300.00 | |
| UCAN28VBTU | 2026-03-10 09:37:03 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -50.00 | 0.00 | |
| UCAQI8U7H2 | 2026-03-10 09:37:02 | Funds received from - 254714***173 DORCAS KAMANDE | Completed | 50.00 | 50.00 | |
| UCAN28VBRT | 2026-03-10 09:32:50 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0705***790 DOUGLAS IKULI | Completed | -70.00 | 0.00 | |
| UCAN28VBRT | 2026-03-10 09:32:50 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UCAN28V3F3 | 2026-03-10 08:59:32 | Pay Merchant Charge | Completed | -19.25 | 3,500.00 | |
| UCAN28V3F3 | 2026-03-10 08:59:32 | Merchant Payment Fuliza M-Pesa to 5475534 - REGNOL RUIRU SERVISE STATION | Completed | -3,500.00 | 0.00 | |
| UCAN28V3F3 | 2026-03-10 08:59:32 | OverDraft of Credit Party | Completed | 2,054.18 | 3,519.25 | |
| UCAN28V5UZ | 2026-03-10 08:57:50 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,465.07 | |
| UCAN28V5UZ | 2026-03-10 08:57:50 | Customer Transfer to - 0726***926 Ignitius Nyongesa | Completed | -1,500.00 | 1,488.07 | |
| UCAN28V0CM | 2026-03-10 08:39:00 | Pay Bill to 222111 - Family Bank Pesa Pap Acc. 8024642 | Completed | -1,000.00 | 2,998.07 | |
| UCAN28V0CM | 2026-03-10 08:39:00 | Pay Bill Charge | Completed | -10.00 | 2,988.07 | |
| UCAN28V2RA | 2026-03-10 08:09:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,001.93 | 3,998.07 | |
| UCAN28V2R9 | 2026-03-10 08:09:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1166533---8ea438ff-7a6a-47c2- b266-816a30f6c74c. | Completed | 7,000.00 | 7,000.00 | |
| UC9N28UQ2D | 2026-03-09 22:40:53 | Customer Transfer Fuliza MPesa to - 254702***319 ALFONCE MBAA | Completed | -200.00 | 7.00 | |
| UC9N28UQ2D | 2026-03-09 22:40:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UC9N28UQ2D | 2026-03-09 22:40:53 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UC9N28UI7Y | 2026-03-09 21:20:53 | Merchant Payment Fuliza M-Pesa to 6199061 - Pizza inn Shell Ruiru | Completed | -1,990.00 | 0.00 | |
| UC9N28UI7Y | 2026-03-09 21:20:53 | OverDraft of Credit Party | Completed | 1,990.00 | 1,990.00 | |
| UC9N28TEII | 2026-03-09 17:42:25 | Customer Transfer Fuliza MPesa to - 0718***426 ZABLON INGUTIA | Completed | -400.00 | 0.00 | |
| UC9N28TEII | 2026-03-09 17:42:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UC9N28TEII | 2026-03-09 17:42:25 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UC9N28TBWT | 2026-03-09 17:38:13 | Customer Transfer Fuliza MPesa to - 254722***889 NICHOLOSON MUGAMBI | Completed | -800.00 | 0.00 | |
| UC9N28TBWT | 2026-03-09 17:38:13 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UC9N28TBWT | 2026-03-09 17:38:13 | OverDraft of Credit Party | Completed | 368.20 | 813.00 | |
| UC9N28T96D | 2026-03-09 17:27:16 | Customer Payment to Small Business to - 254797***488 ALEX MAINA | Completed | -20.00 | 444.80 | |
| UC9N28SZF3 | 2026-03-09 15:48:06 | Customer Payment to Small Business to - 0713***790 Collins Njeru | Completed | -100.00 | 464.80 | |
| UC9N28STZB | 2026-03-09 14:17:16 | Customer Payment to Small Business to - 0793***646 Onesmus Kivuva | Completed | -100.00 | 564.80 | |
| UC9N28SKGK | 2026-03-09 14:01:54 | Merchant Payment to 7411506 - JOSPHAT MUTINDA | Completed | -330.00 | 664.80 | |
| UC9N28SFDY | 2026-03-09 12:57:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 994.80 | |
| UC9N28SFDY | 2026-03-09 12:57:49 | Customer Transfer to - 0740***737 PAMELA MAKENA | Completed | -500.00 | 1,001.80 | |
| UC9N28S9QL | 2026-03-09 12:34:14 | Merchant Payment to 6783911 - MICHAEL KURIA . | Completed | -570.00 | 1,501.80 | |
| UC9N28SCKZ | 2026-03-09 12:31:47 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 1091962 | Completed | -200.00 | 2,076.80 | |
| UC9N28SCKZ | 2026-03-09 12:31:47 | Pay Bill Charge | Completed | -5.00 | 2,071.80 | |
| UC9N28S3L0 | 2026-03-09 11:34:03 | Pay Bill Online to 400200 - Co- operative Bank Money Transfer Acc. 1091962 | Completed | -1,180.00 | 2,291.80 | |
| UC9N28S3L0 | 2026-03-09 11:34:03 | Pay Bill Charge | Completed | -15.00 | 2,276.80 | |
| UC9N28RZTG | 2026-03-09 10:12:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,978.80 | |
| UC9N28RZTG | 2026-03-09 10:12:38 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -500.00 | 3,985.80 | |
| UC9N28RX0I | 2026-03-09 10:12:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,471.80 | |
| UC9N28RX0I | 2026-03-09 10:12:38 | Customer Transfer to - 254713***102 ANN WARUINGI | Completed | -500.00 | 3,478.80 | |
| UC9N28RVQT | 2026-03-09 10:11:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,992.80 | |
| UC9N28RVQT | 2026-03-09 10:11:20 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -500.00 | 4,999.80 | |
| UC9N28RZSR | 2026-03-09 10:11:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,485.80 | |
| UC9N28RZSR | 2026-03-09 10:11:20 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -500.00 | 4,492.80 | |
| UC9N28RRGQ | 2026-03-09 08:11:03 | Pay Merchant Charge | Completed | -5.50 | 5,499.80 | |
| UC9N28RRGQ | 2026-03-09 08:11:03 | Merchant Payment to 6832411 - ASTROL PETROLEUM RUIRU 3 | Completed | -1,000.00 | 5,505.30 | |
| UC9N28RIKM | 2026-03-09 06:52:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,505.30 | |
| UC9N28RIKM | 2026-03-09 06:52:27 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 6,512.30 | |
| UC8N28QPR6 | 2026-03-08 20:17:14 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -1,500.00 | 6,712.30 | |
| UC8N28QGMN | 2026-03-08 19:20:54 | Customer Transfer of Funds Charge | Completed | -33.00 | 8,212.30 | |
| UC8N28QGMN | 2026-03-08 19:20:54 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -2,000.00 | 8,245.30 | |
| UC8N28QCYZ | 2026-03-08 18:39:57 | Customer Transfer of Funds Charge | Completed | -13.00 | 10,245.30 | |
| UC8N28QCYZ | 2026-03-08 18:39:57 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -700.00 | 10,258.30 | |
| UC8N28Q299 | 2026-03-08 17:30:08 | Customer Payment to Small Business to - 0719***597 ruth ndua | Completed | -15.00 | 10,958.30 | |
| UC8N28PWWJ | 2026-03-08 17:25:39 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 10,973.30 | |
| UC8N28Q24I | 2026-03-08 17:23:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 11,073.30 | |
| UC8N28Q24I | 2026-03-08 17:23:40 | Customer Transfer to - 254115***260 Kelvin Kangure | Completed | -500.00 | 11,080.30 | |
| UC8N28PU3T | 2026-03-08 16:08:08 | Customer Payment to Small Business to - 0719***597 ruth ndua | Completed | -40.00 | 11,580.30 | |
| UC8N28PIBR | 2026-03-08 15:05:06 | Pay Merchant Charge | Completed | -5.50 | 11,620.30 | |
| UC8N28PIBR | 2026-03-08 15:05:06 | Merchant Payment to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 11,625.80 | |
| UC8N28PEHH | 2026-03-08 13:52:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 12,625.80 | |
| UC8N28PEHH | 2026-03-08 13:52:45 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 12,632.80 | |
| UC8N28OTPH | 2026-03-08 11:24:03 | Offnet C2B Transfer to 585555 - AIRTEL MONEY. for Mobile No. 254789475549 | Completed | -500.00 | 12,832.80 | |
| UC8N28OTPH | 2026-03-08 11:24:03 | Pay Bill Charge | Completed | -7.00 | 13,332.80 | |
| UC8N28OJXN | 2026-03-08 09:05:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 13,339.80 | |
| UC8N28OJXN | 2026-03-08 09:05:17 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 13,346.80 | |
| UC7N28N7R1 | 2026-03-07 18:49:05 | Merchant Payment to 5070100 - BENARD MABYA | Completed | -350.00 | 13,546.80 | |
| UC7N28N6BL | 2026-03-07 18:47:46 | Merchant Payment to 5070100 - BENARD MABYA | Completed | -450.00 | 13,896.80 | |
| UC7N28MTNF | 2026-03-07 18:29:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 14,346.80 | |
| UC7N28MTNF | 2026-03-07 18:29:12 | Customer Transfer to - 254714***189 frida nyagaka | Completed | -200.00 | 14,353.80 | |
| UC7N28MXSZ | 2026-03-07 18:20:25 | Merchant Payment to 5070100 - BENARD MABYA | Completed | -350.00 | 14,553.80 | |
| UC7N28MPZB | 2026-03-07 17:46:01 | Merchant Payment to 5610182 - FLORENCE LODENYI AMUSINDE | Completed | -160.00 | 14,903.80 | |
| UC7N28MWZ1 | 2026-03-07 17:44:00 | Merchant Payment to 5070100 - BENARD MABYA | Completed | -2,520.00 | 15,063.80 | |
| UC7N28MKB7 | 2026-03-07 17:17:51 | Customer Transfer of Funds Charge | Completed | -13.00 | 17,583.80 | |
| UC7N28MKB7 | 2026-03-07 17:17:51 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -1,000.00 | 17,596.80 | |
| UC7N28MENX | 2026-03-07 16:00:21 | Customer Transfer to - 254708***915 CYNTHIA OCHICHI | Completed | -100.00 | 18,596.80 | |
| UC7N28MCCZ | 2026-03-07 15:52:47 | Withdrawal Charge | Completed | -29.00 | 18,696.80 | |
| UC7N28MCCZ | 2026-03-07 15:52:47 | Customer Withdrawal At Agent Till 2113641 - BEMORE Inv LTDPABLO GIFT SHOP Agg | Completed | -1,500.00 | 18,725.80 | |
| UC7N28M801 | 2026-03-07 15:51:24 | Customer Transfer to - 254729***359 Veronica wanjohi | Completed | -100.00 | 20,225.80 | |
| UC7N28M7YN | 2026-03-07 15:49:27 | Merchant Payment to 9404268 - EDWIN MURITHI NJIRU | Completed | -300.00 | 20,325.80 | |
| UC7N28MFZW | 2026-03-07 15:47:45 | Customer Transfer of Funds Charge | Completed | -13.00 | 20,625.80 | |
| UC7N28MFZW | 2026-03-07 15:47:45 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -1,000.00 | 20,638.80 | |
| UC7N28MC8I | 2026-03-07 15:45:19 | Merchant Payment to 735738 - JOHN MWAURA KIAHUGU | Completed | -1,300.00 | 21,638.80 | |
| UC7N28LF37 | 2026-03-07 10:17:16 | Merchant Payment to 7358972 - KELVIN NDUNGU | Completed | -300.00 | 22,938.80 | |
| UC7N28LC9M | 2026-03-07 10:14:27 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -2,530.00 | 23,238.80 | |
| UC7N28LAG0 | 2026-03-07 09:49:09 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -100.00 | 25,768.80 | |
| UC7N28L6BG | 2026-03-07 09:34:37 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -1,400.00 | 25,868.80 | |
| UC7N28L63J | 2026-03-07 09:18:17 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -1,550.00 | 27,268.80 | |
| UC7N28L212 | 2026-03-07 09:04:51 | Card Pay Bill Online to 903470 - M-PESA GlobalPay Acc. NETFLIX.COM 4087249160 NL | Completed | -1,138.50 | 28,818.80 | |
| UC7N28KXKC | 2026-03-07 08:46:58 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -90.00 | 29,957.30 | |
| UC7N28L1OS | 2026-03-07 08:39:35 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -900.00 | 30,047.30 | |
| UC7N28L2QM | 2026-03-07 08:07:50 | Merchant Payment to 7358972 - KELVIN NDUNGU | Completed | -50.00 | 30,947.30 | |
| UC7N28KT78 | 2026-03-07 07:45:22 | Merchant Payment to 7358972 - KELVIN NDUNGU | Completed | -170.00 | 30,997.30 | |
| UC7N28KY8Q | 2026-03-07 07:38:29 | Merchant Payment to 7279840 - ELIZABETH MWENDE KITHEKA | Completed | -1,080.00 | 31,167.30 | |
| UC7N28KVBR | 2026-03-07 07:12:23 | Pay Merchant Charge | Completed | -11.00 | 32,247.30 | |
| UC7N28KVBR | 2026-03-07 07:12:23 | Merchant Payment Online to 5221650 - PETROCITY THIKA PUMP 1 | Completed | -2,000.00 | 32,258.30 | |
| UC6N28KP0C | 2026-03-06 23:46:31 | Pay Bill Charge | Completed | -5.00 | 34,258.30 | |
| UC6N28KP0C | 2026-03-06 23:46:31 | Pay Bill Online to 596212 - NAZARETH RUIRU HOSPITAL Acc. 0729993300 | Completed | -400.00 | 34,263.30 | |
| UC6N28KNMJ | 2026-03-06 23:27:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 34,663.30 | |
| UC6N28KNMJ | 2026-03-06 23:27:24 | Customer Transfer to - 254716***487 JAMES WAWIRE | Completed | -300.00 | 34,670.30 | |
| UC6N28K6HG | 2026-03-06 20:09:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 34,970.30 | |
| UC6N28K6HG | 2026-03-06 20:09:33 | Customer Transfer to - 0715***561 GRACE WANJIRU | Completed | -1,000.00 | 34,983.30 | |
| UC6N28JSAE | 2026-03-06 18:42:52 | Customer Transfer of Funds Charge | Completed | -23.00 | 35,983.30 | |
| UC6N28JSAE | 2026-03-06 18:42:52 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -1,500.00 | 36,006.30 | |
| UC6N28JE7N | 2026-03-06 18:16:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 37,506.30 | |
| UC6N28JE7N | 2026-03-06 18:16:32 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 37,513.30 | |
| UC6N28JJL2 | 2026-03-06 18:15:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 37,713.30 | |
| UC6N28JJL2 | 2026-03-06 18:15:44 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -500.00 | 37,720.30 | |
| UC6N28JFAB | 2026-03-06 18:06:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 38,220.30 | |
| UC6N28JFAB | 2026-03-06 18:06:54 | Customer Transfer to - 0740***331 NOREEN WANGOI | Completed | -200.00 | 38,227.30 | |
| UC6N28JJ0T | 2026-03-06 17:51:29 | Customer Transfer of Funds Charge | Completed | -13.00 | 38,427.30 | |
| UC6N28JJ0T | 2026-03-06 17:51:29 | Customer Transfer to - 254715***670 MAUREEN MURIUKI | Completed | -600.00 | 38,440.30 | |
| UC6N28J1YZ | 2026-03-06 16:56:39 | Merchant Payment to 7360764 - CLUB WASAFI | Completed | -1,720.00 | 39,040.30 | |
| UC6N28J1VA | 2026-03-06 16:50:52 | Customer Transfer of Funds Charge | Completed | -13.00 | 40,760.30 | |
| UC6N28J1VA | 2026-03-06 16:50:52 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -800.00 | 40,773.30 | |
| UC6N28IWGG | 2026-03-06 15:23:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 41,573.30 | |
| UC6N28IWGG | 2026-03-06 15:23:03 | Customer Transfer to - 0790***762 Immaculate Kairira | Completed | -500.00 | 41,580.30 | |
| UC6N28ITJQ | 2026-03-06 15:21:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 42,080.30 | |
| UC6N28ITJQ | 2026-03-06 15:21:20 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 42,087.30 | |
| UC6N28IUYV | 2026-03-06 15:11:19 | Customer Transfer of Funds Charge | Completed | -13.00 | 42,287.30 | |
| UC6N28IUYV | 2026-03-06 15:11:19 | Customer Transfer to - 254714***211 JUDITH NDOTE | Completed | -600.00 | 42,300.30 | |
| UC6N28IQLT | 2026-03-06 14:58:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 42,900.30 | |
| UC6N28IQLT | 2026-03-06 14:58:13 | Customer Transfer to - 254115***260 Kelvin Kangure | Completed | -200.00 | 42,907.30 | |
| UC6N28IP4B | 2026-03-06 14:34:49 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -2,110.00 | 43,107.30 | |
| UC6N28IM8A | 2026-03-06 14:26:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 45,217.30 | |
| UC6N28IM8A | 2026-03-06 14:26:58 | Customer Payment to Small Business to - 254727***499 JANE ALUOCH | Completed | -150.00 | 45,224.30 | |
| UC6N28ILIJ | 2026-03-06 13:40:47 | Merchant Payment to 5243904 - CHAPATi HOUSE EXPRESS | Completed | -170.00 | 45,374.30 | |
| UC6N28IJVU | 2026-03-06 13:27:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 45,544.30 | |
| UC6N28IJVU | 2026-03-06 13:27:55 | Customer Transfer to - 254712***961 Emmanuel Ndikumana | Completed | -200.00 | 45,551.30 | |
| UC6N28IJQH | 2026-03-06 13:19:56 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABEB9555C226. | Completed | 480.00 | 45,751.30 | |
| UC6N28I4EF | 2026-03-06 11:04:22 | Pay Merchant Charge | Completed | -5.50 | 45,271.30 | |
| UC6N28I4EF | 2026-03-06 11:04:22 | Merchant Payment to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 45,276.80 | |
| UC6N28HRKO | 2026-03-06 10:12:34 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 46,276.80 | |
| UC6N28HH7F | 2026-03-06 06:34:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 46,376.80 | |
| UC6N28HH7F | 2026-03-06 06:34:04 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 46,383.80 | |
| UC6N28H8XP | 2026-03-06 04:16:56 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -100.00 | 46,633.80 | |
| UC6PL896O0 | 2026-03-06 04:13:43 | Funds received from - 254796***607 Hannah Muthoni | Completed | 500.00 | 46,733.80 | |
| UC6N28H617 | 2026-03-06 01:58:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 46,233.80 | |
| UC6N28H617 | 2026-03-06 01:58:13 | Customer Transfer to - 254796***607 Hannah Muthoni | Completed | -500.00 | 46,240.80 | |
| UC6N28HCPH | 2026-03-06 01:03:13 | Merchant Payment Online to 3574405 - AURA SABLE LIMITED | Completed | -1,700.00 | 46,740.80 | |
| UC6N28H5Y6 | 2026-03-06 01:00:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,559.20 | 48,440.80 | |
| UC6N28H5Y5 | 2026-03-06 01:00:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1156816---7326aa83-3c4a-405b- b653-0460bf4ef845. | Completed | 50,000.00 | 50,000.00 | |
| UC6N28H8KY | 2026-03-06 00:12:13 | Customer Transfer Fuliza MPesa to - 254708***490 JOHN MURIUKI | Completed | -100.00 | 0.00 | |
| UC6N28H8KY | 2026-03-06 00:12:13 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC6N28HCKR | 2026-03-06 00:10:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UC6N28HCKQ | 2026-03-06 00:10:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1156793---bc79f083-97ee-496b- 910d-dfe00ec62362. | Completed | 2,000.00 | 2,000.00 | |
| UC5N28GZQP | 2026-03-05 22:03:29 | Customer Transfer Fuliza MPesa to - 254115***845 JOSEPH KAMAU | Completed | -50.00 | 0.00 | |
| UC5N28GZQP | 2026-03-05 22:03:29 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UC5N28H05G | 2026-03-05 21:04:46 | Customer Transfer Fuliza MPesa to - 254707***361 JAMES WANJIKU | Completed | -50.00 | 0.00 | |
| UC5N28H05G | 2026-03-05 21:04:46 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UC5N28GUMS | 2026-03-05 20:53:05 | Customer Transfer Fuliza MPesa to - 254707***361 JAMES WANJIKU | Completed | -50.00 | 0.00 | |
| UC5N28GUMS | 2026-03-05 20:53:05 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UC5N28GT9R | 2026-03-05 20:41:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0719***597 ruth ndua | Completed | -55.00 | 0.00 | |
| UC5N28GT9R | 2026-03-05 20:41:02 | OverDraft of Credit Party | Completed | 55.00 | 55.00 | |
| UC5N28GTX7 | 2026-03-05 20:18:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UC5N28GTX7 | 2026-03-05 20:18:00 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 7.00 | |
| UC5N28GTX7 | 2026-03-05 20:18:00 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UC5N28G72Y | 2026-03-05 18:13:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| UC5OO8AGEJ | 2026-03-05 18:13:53 | Funds received from - 254110***557 Jacob Gitau | Completed | 300.00 | 300.00 | |
| UC5N28FVAV | 2026-03-05 17:25:17 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0725***194 Faith Muthui | Completed | -80.00 | 0.00 | |
| UC5N28FVAV | 2026-03-05 17:25:17 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UC5N28FOBW | 2026-03-05 15:54:38 | Customer Transfer Fuliza MPesa to - 254729***518 ABRAHAM NYAMBURA | Completed | -100.00 | 0.00 | |
| UC5N28FOBW | 2026-03-05 15:54:38 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC5N28FE7T | 2026-03-05 14:59:05 | Merchant Payment Fuliza M-Pesa Online to 847364 - Merchant Payment via Kopo Kopo | Completed | -10.00 | 0.00 | |
| UC5N28FE7T | 2026-03-05 14:59:05 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UC5N28F84Z | 2026-03-05 14:18:08 | Pay Bill Online Fuliza M-Pesa to 4008649 - ECKON SOLUTIONS LTD Acc. BCL | Completed | -3,500.00 | 0.00 | |
| UC5N28F84Z | 2026-03-05 14:18:08 | Pay Bill Charge | Completed | -25.00 | 3,500.00 | |
| UC5N28F84Z | 2026-03-05 14:18:08 | OverDraft of Credit Party | Completed | 3,068.99 | 3,525.00 | |
| UC5N28F5D9 | 2026-03-05 13:58:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 456.01 | |
| UC5N28F5D9 | 2026-03-05 13:58:41 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -500.00 | 463.01 | |
| UC5P78FL7H | 2026-03-05 12:28:36 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 350.00 | 963.01 | |
| UC5N28EQ4U | 2026-03-05 11:45:17 | Pay Merchant Charge | Completed | -5.50 | 613.01 | |
| UC5N28EQ4U | 2026-03-05 11:45:17 | Merchant Payment Online to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 618.51 | |
| UC5N28EN00 | 2026-03-05 11:35:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,181.49 | 1,618.51 | |
| UC5N28EMZZ | 2026-03-05 11:35:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1154541---11b791a2-d755-46e4- 8303-57d8a660dd51. | Completed | 4,800.00 | 4,800.00 | |
| UC4N28CT51 | 2026-03-04 18:32:02 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 0.00 | |
| UC4N28CT51 | 2026-03-04 18:32:02 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UC4N28CT51 | 2026-03-04 18:32:02 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UC4N28C78W | 2026-03-04 15:45:40 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0701***057 MOSES KYALO | Completed | -295.00 | 0.00 | |
| UC4N28C78W | 2026-03-04 15:45:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 295.00 | |
| UC4N28C78W | 2026-03-04 15:45:40 | OverDraft of Credit Party | Completed | 302.00 | 302.00 | |
| UC4N28BR40 | 2026-03-04 13:51:19 | Customer Transfer Fuliza MPesa to - 254720***726 GEORGE NDWIGA | Completed | -200.00 | 0.00 | |
| UC4N28BR40 | 2026-03-04 13:51:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UC4N28BR40 | 2026-03-04 13:51:19 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UC4N28BGDV | 2026-03-04 12:24:34 | Pay Bill Fuliza M-Pesa to 4298298 - AMICA SACCO LIMITED Acc. 0363036 | Completed | -120.00 | 5.00 | |
| UC4N28BGDV | 2026-03-04 12:24:34 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UC4N28BGDV | 2026-03-04 12:24:34 | OverDraft of Credit Party | Completed | 125.00 | 125.00 | |
| UC4N28B71I | 2026-03-04 10:52:53 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254743***631 VICTOR MUTHONI | Completed | -60.00 | 0.00 | |
| UC4N28B71I | 2026-03-04 10:52:53 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UC4N28B4Z1 | 2026-03-04 10:01:10 | Merchant Payment Fuliza M-Pesa to 939618 - FAITH NKIROTE NAIROBI | Completed | -260.00 | 0.00 | |
| UC4N28B4Z1 | 2026-03-04 10:01:10 | OverDraft of Credit Party | Completed | 260.00 | 260.00 | |
| UC4N28AUQ8 | 2026-03-04 08:53:55 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0759***029 Ruth Masika | Completed | -100.00 | 0.00 | |
| UC4N28AUQ8 | 2026-03-04 08:53:55 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC3N28AA5D | 2026-03-03 21:40:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UC32Z8HSQX | 2026-03-03 21:40:51 | Funds received from - 0743***879 Mary Mwangi | Completed | 1,500.00 | 1,500.00 | |
| UC3N289WDJ | 2026-03-03 20:08:07 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0701***330 Zadock Oigo | Completed | -30.00 | 0.00 | |
| UC3N289WDJ | 2026-03-03 20:08:07 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UC3N289VT7 | 2026-03-03 19:47:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***653 PETER MURUU | Completed | -50.00 | 0.00 | |
| UC3N289VT7 | 2026-03-03 19:47:09 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UC3N289KSV | 2026-03-03 19:37:22 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 0.00 | |
| UC3N289KSV | 2026-03-03 19:37:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UC3N289KSV | 2026-03-03 19:37:22 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UC3N288ZM3 | 2026-03-03 16:41:34 | Merchant Payment Fuliza M-Pesa to 7562268 - Paul Gathii Karia via NBK | Completed | -590.00 | 0.00 | |
| UC3N288ZM3 | 2026-03-03 16:41:34 | OverDraft of Credit Party | Completed | 590.00 | 590.00 | |
| UC3N288XW1 | 2026-03-03 16:30:10 | Customer Transfer Fuliza MPesa to - 254724***873 Peter Ngaruiya | Completed | -100.00 | 0.00 | |
| UC3N288XW1 | 2026-03-03 16:30:10 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC3N288DCM | 2026-03-03 14:28:23 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -240.00 | 7.00 | |
| UC3N288DCM | 2026-03-03 14:28:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UC3N288DCM | 2026-03-03 14:28:23 | OverDraft of Credit Party | Completed | 247.00 | 247.00 | |
| UC3N288FU3 | 2026-03-03 14:20:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -530.00 | 0.00 | |
| UC3N288FU2 | 2026-03-03 14:20:24 | Deposit of Funds at Agent Till 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | 530.00 | 530.00 | |
| UC3N288EPM | 2026-03-03 14:20:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -600.00 | 0.00 | |
| UC3N288EPL | 2026-03-03 14:20:17 | Deposit of Funds at Agent Till 628789 - REDDY COMPANY County wakulima stores Kaanwa market Chuka | Completed | 600.00 | 600.00 | |
| UC2N286B1G | 2026-03-02 19:56:35 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***139 BONIFACE MAWEU | Completed | -100.00 | 0.00 | |
| UC2N286B1G | 2026-03-02 19:56:35 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC2N2869FN | 2026-03-02 19:49:37 | Customer Transfer Fuliza MPesa to - 254728***186 REBECCAH KAMAU | Completed | -150.00 | 0.00 | |
| UC2N2869FN | 2026-03-02 19:49:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UC2N2869FN | 2026-03-02 19:49:37 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UC2N2867WQ | 2026-03-02 19:48:28 | Customer Transfer Fuliza MPesa to - 254728***186 REBECCAH KAMAU | Completed | -200.00 | 0.00 | |
| UC2N2867WQ | 2026-03-02 19:48:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UC2N2867WQ | 2026-03-02 19:48:28 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UC2N285XPI | 2026-03-02 19:17:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***208 ALEX KIPTUM | Completed | -200.00 | 7.00 | |
| UC2N285XPI | 2026-03-02 19:17:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UC2N285XPI | 2026-03-02 19:17:13 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UC2N285ULQ | 2026-03-02 18:54:01 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***838 SAMSON MAINA | Completed | -40.00 | 0.00 | |
| UC2N285ULQ | 2026-03-02 18:54:01 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UC2N285WP0 | 2026-03-02 18:37:54 | Customer Transfer Fuliza MPesa to - 0757***375 mophat wekesa | Completed | -100.00 | 0.00 | |
| UC2N285WP0 | 2026-03-02 18:37:54 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC2N285LPH | 2026-03-02 17:23:47 | Merchant Payment Fuliza M-Pesa Online to 847364 - Merchant Payment via Kopo Kopo | Completed | -10.00 | 0.00 | |
| UC2N285LPH | 2026-03-02 17:23:47 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UC2N285N2D | 2026-03-02 17:18:43 | Customer Transfer Fuliza MPesa to - 254708***490 JOHN MURIUKI | Completed | -100.00 | 0.00 | |
| UC2N285N2D | 2026-03-02 17:18:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UC2N2858PH | 2026-03-02 16:16:08 | Merchant Payment Fuliza M-Pesa to 6434944 - EDWIN KARIUKI NJUGUNA | Completed | -400.00 | 0.00 | |
| UC2N2858PH | 2026-03-02 16:16:08 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UC2N284RDY | 2026-03-02 13:32:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254797***824 GEOFFERY MUIRURI | Completed | -200.00 | 7.00 | |
| UC2N284RDY | 2026-03-02 13:32:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UC2N284RDY | 2026-03-02 13:32:09 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UC2N284E75 | 2026-03-02 12:35:59 | Customer Transfer Fuliza MPesa to - 254702***490 ONGERA ESBON | Completed | -70.00 | 0.00 | |
| UC2N284E75 | 2026-03-02 12:35:59 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UC2N283PIU | 2026-03-02 08:49:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 230.00 | |
| UC2N283PIU | 2026-03-02 08:49:24 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -230.00 | 0.00 | |
| UC2N283PIU | 2026-03-02 08:49:24 | OverDraft of Credit Party | Completed | 237.00 | 237.00 | |
| UC2N283MFN | 2026-03-02 07:47:10 | Pay Bill Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5eph | Completed | -1,000.00 | 0.00 | |
| UC2N283MFN | 2026-03-02 07:47:10 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UC1N282QIS | 2026-03-01 19:44:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UC1N282QIQ | 2026-03-01 19:44:42 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABE9578F6926. | Completed | 1,000.00 | 1,000.00 | |
| UC1N282LB5 | 2026-03-01 19:42:03 | Merchant Payment Fuliza M-Pesa to 9654693 - TRIPLE EXE KITCHEN AND GRILL-12 | Completed | -6,000.00 | 0.00 | |
| UC1N282LB5 | 2026-03-01 19:42:03 | OverDraft of Credit Party | Completed | 1,476.04 | 6,000.00 | |
| UC1N282T7X | 2026-03-01 19:36:58 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1145195---d5698355-ef8b-42d9- 8aef-60d588427c3a. | Completed | 4,000.00 | 4,523.96 | |
| UC1N282AIR | 2026-03-01 18:47:04 | Pay Bill Charge | Completed | -5.00 | 523.96 | |
| UC1N282AIR | 2026-03-01 18:47:04 | Pay Bill Online to 769866 - Co- operative Bank of Kenya. Acc. POS96839 | Completed | -200.00 | 528.96 | |
| UC1N2829MT | 2026-03-01 18:05:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 728.96 | |
| UC1N2829MT | 2026-03-01 18:05:13 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -500.00 | 735.96 | |
| UC1N281O37 | 2026-03-01 15:28:20 | Pay Merchant Charge | Completed | -1.65 | 1,235.96 | |
| UC1N281O37 | 2026-03-01 15:28:20 | Merchant Payment to 5654676 - GICHERO PROPERTY HOLDINGS COMPANY LIMITED | Completed | -300.00 | 1,237.61 | |
| UC1N281BY6 | 2026-03-01 13:56:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,962.39 | 1,537.61 | |
| UC1N281BY5 | 2026-03-01 13:56:17 | Merchant Customer Payment from 986471 - DOUBLE LINK 1 | Completed | 3,500.00 | 3,500.00 | |
| UC1N281D62 | 2026-03-01 13:52:04 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -12,000.00 | 0.00 | |
| UC1N281D62 | 2026-03-01 13:52:04 | Customer Transfer of Funds Charge | Completed | -100.00 | 12,000.00 | |
| UC1N281D62 | 2026-03-01 13:52:04 | OverDraft of Credit Party | Completed | 1,942.96 | 12,100.00 | |
| UC1N281HJY | 2026-03-01 13:51:29 | Pay Bill Charge | Completed | -57.00 | 10,157.04 | |
| UC1N281HJY | 2026-03-01 13:51:29 | Pay Bill Online to 522533 - Lipa na KCB Acc. 7606542#Lizkylah | Completed | -12,000.00 | 10,214.04 | |
| UC1N281EKN | 2026-03-01 13:50:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,785.96 | 22,214.04 | |
| UC1N281EKM | 2026-03-01 13:50:07 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1144750---9810dfe5-3ff1-4fc4- 98f4-52bdc0a9e730. | Completed | 25,000.00 | 25,000.00 | |
| UC1N280SJB | 2026-03-01 11:34:19 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 5.50 | |
| UC1N280SJB | 2026-03-01 11:34:19 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UC1N280SJB | 2026-03-01 11:34:19 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UC1N280QXG | 2026-03-01 11:05:25 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***914 STEPHEN KARANJA | Completed | -50.00 | 0.00 | |
| UC1N280QXG | 2026-03-01 11:05:25 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UC1N280SNJ | 2026-03-01 09:57:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UC1N280SNJ | 2026-03-01 09:57:29 | Customer Transfer Fuliza MPesa to - 0792***221 BENARD KAGURE | Completed | -200.00 | 0.00 | |
| UC1N280SNJ | 2026-03-01 09:57:29 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UC1N280R4R | 2026-03-01 09:56:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UC1N280R4Q | 2026-03-01 09:56:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1144475---e83d8608-3c0c-4824- 8ad1-a2257af58811. | Completed | 2,000.00 | 2,000.00 | |
| UBSN27Y674 | 2026-02-28 15:13:13 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UBSN27Y674 | 2026-02-28 15:13:13 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 999687 | Completed | -300.00 | 5.00 | |
| UBSN27Y674 | 2026-02-28 15:13:13 | OverDraft of Credit Party | Completed | 305.00 | 305.00 | |
| UBSN27XDX5 | 2026-02-28 11:21:52 | Merchant Payment Fuliza M-Pesa Online to 5070100 - BENARD MABYA | Completed | -420.00 | 0.00 | |
| UBSN27XDX5 | 2026-02-28 11:21:52 | OverDraft of Credit Party | Completed | 420.00 | 420.00 | |
| UBSN27X05S | 2026-02-28 08:34:05 | Customer Transfer Fuliza MPesa to - 0700***911 Stephen Kwendo | Completed | -100.00 | 0.00 | |
| UBSN27X05S | 2026-02-28 08:34:05 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBSN27WO9A | 2026-02-28 05:59:47 | Customer Transfer Fuliza MPesa to - 0704***486 Isaack Mogusu | Completed | -1,000.00 | 13.00 | |
| UBSN27WO9A | 2026-02-28 05:59:47 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UBSN27WO9A | 2026-02-28 05:59:47 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UBSN27WRO0 | 2026-02-28 05:30:43 | Merchant Payment Fuliza M-Pesa Online to 9654693 - TRIPLE EXE KITCHEN AND GRILL-12 | Completed | -2,800.00 | 0.00 | |
| UBSN27WRO0 | 2026-02-28 05:30:43 | OverDraft of Credit Party | Completed | 1,638.06 | 2,800.00 | |
| UBSN27WRNZ | 2026-02-28 05:29:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -838.06 | 1,161.94 | |
| UBSN27WRNY | 2026-02-28 05:29:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1142100---6c15c159-eaa2-4f1e- 812b-c5a7e396b3c0. | Completed | 2,000.00 | 2,000.00 | |
| UBSN27WQ63 | 2026-02-28 05:25:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UBSIL7W72J | 2026-02-28 05:25:21 | Funds received from - 254708***586 FREDRICK MURIUKI | Completed | 1,000.00 | 1,000.00 | |
| UBSN27WMKS | 2026-02-28 03:52:50 | Merchant Payment Fuliza M-Pesa to 634263 - LEXO UTAWALA | Completed | -1,000.00 | 0.00 | |
| UBSN27WMKS | 2026-02-28 03:52:50 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UBSN27WMKS | 2026-02-28 03:52:50 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UBSN27WKZ7 | 2026-02-28 02:41:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 420.00 | |
| UBSN27WKZ7 | 2026-02-28 02:41:55 | Customer Transfer Fuliza MPesa to - 254708***586 FREDRICK MURIUKI | Completed | -420.00 | 0.00 | |
| UBSN27WKZ7 | 2026-02-28 02:41:55 | OverDraft of Credit Party | Completed | 427.00 | 427.00 | |
| UBSN27WI71 | 2026-02-28 02:28:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBSN27WI70 | 2026-02-28 02:28:31 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABE87CDAA926. | Completed | 2,000.00 | 2,000.00 | |
| UBSN27WNYA | 2026-02-28 01:54:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254707***430 GEORGE NJIRAINI | Completed | -50.00 | 0.00 | |
| UBSN27WNYA | 2026-02-28 01:54:00 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UBRN27WCGH | 2026-02-27 21:08:41 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0740***754 Purity Waita | Completed | -320.00 | 0.00 | |
| UBRN27WCGH | 2026-02-27 21:08:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 320.00 | |
| UBRN27WCGH | 2026-02-27 21:08:41 | OverDraft of Credit Party | Completed | 327.00 | 327.00 | |
| UBRN27VUIS | 2026-02-27 20:05:25 | Customer Transfer Fuliza MPesa to - 0726***241 JOHN WAITHIRA | Completed | -400.00 | 7.00 | |
| UBRN27VUIS | 2026-02-27 20:05:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBRN27VUIS | 2026-02-27 20:05:25 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UBRN27VQBX | 2026-02-27 19:40:09 | Customer Transfer Fuliza MPesa to - 254724***675 DAVID KARANJA | Completed | -500.00 | 7.00 | |
| UBRN27VQBX | 2026-02-27 19:40:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBRN27VQBX | 2026-02-27 19:40:09 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UBRN27VI3E | 2026-02-27 18:29:03 | Merchant Payment Fuliza M-Pesa to 5748654 - KENNETH MWANGI NDONGA | Completed | -20.00 | 0.00 | |
| UBRN27VI3E | 2026-02-27 18:29:03 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UBRN27V4OI | 2026-02-27 17:36:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 240.00 | |
| UBRN27V4OI | 2026-02-27 17:36:06 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***726 CHARLES MWANGI | Completed | -240.00 | 0.00 | |
| UBRN27V4OI | 2026-02-27 17:36:06 | OverDraft of Credit Party | Completed | 247.00 | 247.00 | |
| UBRN27V7D0 | 2026-02-27 17:24:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UBRN27V7D0 | 2026-02-27 17:24:34 | Customer Transfer Fuliza MPesa to - 254714***256 Nahashon Muugi | Completed | -300.00 | 0.00 | |
| UBRN27V7D0 | 2026-02-27 17:24:34 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UBRN27UMYC | 2026-02-27 15:05:32 | Customer Transfer Fuliza MPesa to - 254795***587 MICHAEL NZIOKA | Completed | -200.00 | 0.00 | |
| UBRN27UMYC | 2026-02-27 15:05:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UBRN27UMYC | 2026-02-27 15:05:32 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UBRN27UFTV | 2026-02-27 14:28:59 | Customer Transfer Fuliza MPesa to - 254710***433 MARK NYAGA | Completed | -590.00 | 0.00 | |
| UBRN27UFTV | 2026-02-27 14:28:59 | Customer Transfer of Funds Charge | Completed | -13.00 | 590.00 | |
| UBRN27UFTV | 2026-02-27 14:28:59 | OverDraft of Credit Party | Completed | 295.55 | 603.00 | |
| UBRN27U8BR | 2026-02-27 13:18:50 | Customer Transfer of Funds Charge | Completed | -13.00 | 307.45 | |
| UBRN27U8BR | 2026-02-27 13:18:50 | Customer Transfer to - 254708***490 JOHN MURIUKI | Completed | -550.00 | 320.45 | |
| UBRN27UA8Q | 2026-02-27 12:15:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,429.55 | 870.45 | |
| UBRN27UA8P | 2026-02-27 12:15:17 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,300.00 | 4,300.00 | |
| UBRN27TR7Q | 2026-02-27 11:09:29 | Customer Transfer Fuliza MPesa to - 254791***410 MAJID WAFULA | Completed | -50.00 | 0.00 | |
| UBRN27TR7Q | 2026-02-27 11:09:29 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UBRN27TPQ1 | 2026-02-27 10:04:13 | Customer Transfer Fuliza MPesa to - 254706***600 SUSAN DEO | Completed | -500.00 | 0.00 | |
| UBRN27TPQ1 | 2026-02-27 10:04:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UBRN27TPQ1 | 2026-02-27 10:04:13 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UBRN27TI4H | 2026-02-27 09:55:16 | Customer Transfer Fuliza MPesa to - 254712***610 VICTOR OKERO | Completed | -50.00 | 0.00 | |
| UBRN27TI4H | 2026-02-27 09:55:16 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UBQN27SQ2A | 2026-02-26 20:59:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBQN27SQ2A | 2026-02-26 20:59:01 | Customer Transfer Fuliza MPesa to - 0795***601 Gladys Gatura | Completed | -400.00 | 7.00 | |
| UBQN27SQ2A | 2026-02-26 20:59:01 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UBQN27S7J9 | 2026-02-26 18:52:48 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -40.00 | 0.00 | |
| UBQN27S7J9 | 2026-02-26 18:52:48 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UBQN27R8OM | 2026-02-26 13:44:21 | Customer Transfer Fuliza MPesa to - 254706***600 SUSAN DEO | Completed | -500.00 | 7.00 | |
| UBQN27R8OM | 2026-02-26 13:44:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBQN27R8OM | 2026-02-26 13:44:21 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UBQN27QX36 | 2026-02-26 12:52:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -80.00 | 0.00 | |
| UBQN27QX36 | 2026-02-26 12:52:18 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UBQN27Q52T | 2026-02-26 09:08:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -150.00 | 0.00 | |
| UBQN27Q52T | 2026-02-26 09:08:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UBQN27Q52T | 2026-02-26 09:08:02 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UBQN27QE3L | 2026-02-26 09:01:44 | Customer Transfer Fuliza MPesa to - 254799***912 MARKO NG'ANG'A | Completed | -150.00 | 7.00 | |
| UBQN27QE3L | 2026-02-26 09:01:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBQN27QE3L | 2026-02-26 09:01:44 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UBQN27PVG4 | 2026-02-26 05:21:46 | Merchant Payment Fuliza M-Pesa to 7089990 - PETER MACHARIA MWANGI 2 | Completed | -1,900.00 | 0.00 | |
| UBQN27PVG4 | 2026-02-26 05:21:46 | OverDraft of Credit Party | Completed | 1,440.59 | 1,900.00 | |
| UBQN27PYIE | 2026-02-26 05:19:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,540.59 | 459.41 | |
| UBQN27PYID | 2026-02-26 05:19:21 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1136549---e9adb2d8-6000-4d2e- 9eee-de8b70c42e43. | Completed | 3,000.00 | 3,000.00 | |
| UBPN27PGRU | 2026-02-25 22:06:41 | Customer Transfer Fuliza MPesa to - 254796***607 Hannah Muthoni | Completed | -1,000.00 | 13.00 | |
| UBPN27PGRU | 2026-02-25 22:06:41 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UBPN27PGRU | 2026-02-25 22:06:41 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| UBPN27PGQQ | 2026-02-25 22:03:53 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1136468---9c9a92da-3be3-4bd5- 96b1-31172fd4193c. | Completed | 2,000.00 | 2,000.00 | |
| UBPN27PGQR | 2026-02-25 22:03:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBPN27NUL3 | 2026-02-25 14:41:20 | Merchant Payment Fuliza M-Pesa to 6832412 - ASTROL PETROLEUM RUIRU 2 | Completed | -1,000.00 | 0.00 | |
| UBPN27NUL3 | 2026-02-25 14:41:20 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UBPN27NUL3 | 2026-02-25 14:41:20 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UBPN27NAJ3 | 2026-02-25 11:37:55 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 1091962 | Completed | -730.00 | 10.00 | |
| UBPN27NAJ3 | 2026-02-25 11:37:55 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UBPN27NAJ3 | 2026-02-25 11:37:55 | OverDraft of Credit Party | Completed | 740.00 | 740.00 | |
| UBPN27MQVD | 2026-02-25 08:45:10 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -70.00 | 0.00 | |
| UBPN27MQVD | 2026-02-25 08:45:10 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UBON27LP2B | 2026-02-24 20:20:34 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 32769184 | Completed | -4,500.00 | 0.00 | |
| UBON27LP2B | 2026-02-24 20:20:34 | Pay Bill Charge | Completed | -34.00 | 4,500.00 | |
| UBON27LP2B | 2026-02-24 20:20:34 | OverDraft of Credit Party | Completed | 1,667.12 | 4,534.00 | |
| UBON27LFH3 | 2026-02-24 19:26:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,133.12 | 2,866.88 | |
| UBON27LFH0 | 2026-02-24 19:26:42 | Deposit of Funds at Agent Till 213479 - Cellpro Communication Kemerex Mall Kibiku Rd Off Eastern Bypass | Completed | 5,000.00 | 5,000.00 | |
| UBON27L8NF | 2026-02-24 18:21:16 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UBON27L8NF | 2026-02-24 18:21:16 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UBON27L2WB | 2026-02-24 17:55:09 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UBON27L2WB | 2026-02-24 17:55:09 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UBON27KZEU | 2026-02-24 17:13:38 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0711***441 PETER KAMAU | Completed | -60.00 | 0.00 | |
| UBON27KZEU | 2026-02-24 17:13:38 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UBON27KJMT | 2026-02-24 16:21:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UBON27KJMT | 2026-02-24 16:21:07 | Customer Transfer Fuliza MPesa to - 254708***490 JOHN MURIUKI | Completed | -200.00 | 0.00 | |
| UBON27KJMT | 2026-02-24 16:21:07 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UBON27KN57 | 2026-02-24 15:43:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UBON27KN57 | 2026-02-24 15:43:26 | Customer Transfer Fuliza MPesa to - 0798***603 esther maithya | Completed | -300.00 | 0.00 | |
| UBON27KN57 | 2026-02-24 15:43:26 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UBON27KLO2 | 2026-02-24 15:26:12 | Pay Bill Charge | Completed | -20.00 | 0.00 | |
| UBON27KLO2 | 2026-02-24 15:26:12 | Pay Bill Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 32769184 | Completed | -2,000.00 | 20.00 | |
| UBON27KLO2 | 2026-02-24 15:26:12 | OverDraft of Credit Party | Completed | 1,498.00 | 2,020.00 | |
| UBON27K7V3 | 2026-02-24 13:43:54 | Pay Bill Charge | Completed | -5.00 | 522.00 | |
| UBON27K7V3 | 2026-02-24 13:43:54 | Pay Bill to 888880 - KPLC PREPAID Acc. 22213734340 | Completed | -300.00 | 527.00 | |
| UBON27JXTO | 2026-02-24 12:54:12 | Merchant Payment to 3571103 - JONAN CATERERS - 2 | Completed | -120.00 | 827.00 | |
| UBON27JRM6 | 2026-02-24 11:46:18 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 947.00 | |
| UBON27JRLV | 2026-02-24 11:45:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,533.00 | 967.00 | |
| UBON27JRLU | 2026-02-24 11:45:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1131723---400ed3c5-c2f2-4a2b- b948-384af1deb20b. | Completed | 4,500.00 | 4,500.00 | |
| UBON27JPEX | 2026-02-24 10:25:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 240.00 | |
| UBON27JPEX | 2026-02-24 10:25:16 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -240.00 | 0.00 | |
| UBON27JPEX | 2026-02-24 10:25:16 | OverDraft of Credit Party | Completed | 247.00 | 247.00 | |
| UBNN27I8L5 | 2026-02-23 19:22:24 | Merchant Payment Fuliza M-Pesa Online to 8971447 - Ken Wakahora Muraguri | Completed | -250.00 | 0.00 | |
| UBNN27I8L5 | 2026-02-23 19:22:24 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| UBNN27HYVO | 2026-02-23 19:04:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| UBNN27HYVO | 2026-02-23 19:04:39 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0721***389 FRANCIS NDARWA | Completed | -120.00 | 0.00 | |
| UBNN27HYVO | 2026-02-23 19:04:39 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UBNN27GMZ9 | 2026-02-23 12:44:36 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -70.00 | 0.00 | |
| UBNN27GMZ9 | 2026-02-23 12:44:36 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UBNN27FZPV | 2026-02-23 08:12:57 | Customer Transfer Fuliza MPesa to - 0719***236 Samuel njogu | Completed | -70.00 | 0.00 | |
| UBNN27FZPV | 2026-02-23 08:12:57 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UBNN27FZBV | 2026-02-23 07:40:39 | Merchant Payment Fuliza M-Pesa to 6185338 - DORIS MURUGI KABURU | Completed | -110.00 | 0.00 | |
| UBNN27FZBV | 2026-02-23 07:40:39 | OverDraft of Credit Party | Completed | 110.00 | 110.00 | |
| UBNN27FW9Z | 2026-02-23 07:08:48 | Merchant Payment Fuliza M-Pesa to 819157 - Galana Energies Eastern Bypass Station | Completed | -2,000.00 | 0.00 | |
| UBNN27FW9Z | 2026-02-23 07:08:48 | Pay Merchant Charge | Completed | -11.00 | 2,000.00 | |
| UBNN27FW9Z | 2026-02-23 07:08:48 | OverDraft of Credit Party | Completed | 2,011.00 | 2,011.00 | |
| UBNN27FQLA | 2026-02-23 06:39:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBNN27FQL9 | 2026-02-23 06:39:40 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1128509---c4a9dd38-e3d9-4b82- 8b75-06b6cd7b98fe. | Completed | 2,000.00 | 2,000.00 | |
| UBMN27F9DN | 2026-02-22 20:24:43 | Merchant Payment Fuliza M-Pesa to 6481108 - IREGI FINEST | Completed | -1,970.00 | 0.00 | |
| UBMN27F9DN | 2026-02-22 20:24:43 | OverDraft of Credit Party | Completed | 1,970.00 | 1,970.00 | |
| UBMN27F6H6 | 2026-02-22 20:18:13 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBMN27F6H5 | 2026-02-22 20:18:12 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1128360---789c6abd-0f6b-42d4- 8eab-d844268c5435. | Completed | 2,000.00 | 2,000.00 | |
| UBMN27EPLM | 2026-02-22 18:26:27 | Merchant Payment Fuliza M-Pesa to 692707 - SHELL APTC | Completed | -1,000.00 | 0.00 | |
| UBMN27EPLM | 2026-02-22 18:26:27 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UBMN27EPLM | 2026-02-22 18:26:27 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UBMN27ES7Z | 2026-02-22 18:22:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UBMN27ES7Y | 2026-02-22 18:22:18 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1128261---75b05af9-5db1-4bf0- 8e38-d27a63c22937. | Completed | 1,000.00 | 1,000.00 | |
| UBMN27E8FE | 2026-02-22 16:20:50 | Merchant Payment Fuliza M-Pesa to 155461 - NAIVAS KAMAKIS | Completed | -700.00 | 0.00 | |
| UBMN27E8FE | 2026-02-22 16:20:50 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| UBMN27E8YL | 2026-02-22 15:39:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***721 Hilda Wanjiru | Completed | -80.00 | 0.00 | |
| UBMN27E8YL | 2026-02-22 15:39:18 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UBMN27E592 | 2026-02-22 15:38:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UBMN27E592 | 2026-02-22 15:38:32 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254742***721 Hilda Wanjiru | Completed | -400.00 | 0.00 | |
| UBMN27E592 | 2026-02-22 15:38:32 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UBMN27E3Z4 | 2026-02-22 15:37:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBMN27E3Z3 | 2026-02-22 15:37:23 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1128079---af9e126a-48bd-4ddb- 907d-bfb124891ad2. | Completed | 2,000.00 | 2,000.00 | |
| UBMN27D4CA | 2026-02-22 09:51:13 | Merchant Payment Fuliza M-Pesa to 747613 - BE ENERGY LIMITED - UTAWALA | Completed | -200.00 | 0.00 | |
| UBMN27D4CA | 2026-02-22 09:51:13 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UBMN27DB0I | 2026-02-22 09:50:33 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| UBMN27DB0I | 2026-02-22 09:50:33 | Merchant Payment Fuliza M-Pesa to 747613 - BE ENERGY LIMITED - UTAWALA | Completed | -500.00 | 0.00 | |
| UBMN27DB0I | 2026-02-22 09:50:33 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UBMN27CZG9 | 2026-02-22 08:15:50 | Pay Bill Charge | Completed | -10.00 | 700.00 | |
| UBMN27CZG9 | 2026-02-22 08:15:50 | Pay Bill Online Fuliza M-Pesa to 4045739 - AL CAPONE HQ 53 Acc. 52 | Completed | -700.00 | 0.00 | |
| UBMN27CZG9 | 2026-02-22 08:15:50 | OverDraft of Credit Party | Completed | 710.00 | 710.00 | |
| UBMN27CYR4 | 2026-02-22 06:29:50 | Pay Bill Fuliza M-Pesa to 4045297 - AL CAPONE HQ 67 Acc. 66 | Completed | -1,200.00 | 0.00 | |
| UBMN27CYR4 | 2026-02-22 06:29:50 | Pay Bill Charge | Completed | -15.00 | 1,200.00 | |
| UBMN27CYR4 | 2026-02-22 06:29:50 | OverDraft of Credit Party | Completed | 1,215.00 | 1,215.00 | |
| UBMN27CVV7 | 2026-02-22 06:06:30 | Customer Transfer Fuliza MPesa to - 254769***904 GRACE SIFUNA | Completed | -500.00 | 0.00 | |
| UBMN27CVV7 | 2026-02-22 06:06:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UBMN27CVV7 | 2026-02-22 06:06:30 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UBMN27CUJP | 2026-02-22 06:03:00 | Pay Bill Online Fuliza M-Pesa to 4045793 - AL CAPONE HQ 35 Acc. 34 | Completed | -800.00 | 0.00 | |
| UBMN27CUJP | 2026-02-22 06:03:00 | Pay Bill Charge | Completed | -10.00 | 800.00 | |
| UBMN27CUJP | 2026-02-22 06:03:00 | OverDraft of Credit Party | Completed | 240.51 | 810.00 | |
| UBMN27CYLV | 2026-02-22 04:40:13 | Pay Bill Charge | Completed | -42.00 | 569.49 | |
| UBMN27CYLV | 2026-02-22 04:40:13 | Pay Bill Online to 4045839 - AL CAPONE HQ 12 Acc. 11 | Completed | -5,950.00 | 611.49 | |
| UBMN27CQCX | 2026-02-22 03:53:09 | Customer Transfer of Funds Charge | Completed | -13.00 | 6,561.49 | |
| UBMN27CQCX | 2026-02-22 03:53:09 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -650.00 | 6,574.49 | |
| UBMN27CQAJ | 2026-02-22 02:39:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 7,224.49 | |
| UBMN27CQAJ | 2026-02-22 02:39:43 | Customer Transfer to - 0717***049 RISKAREN KINOTI | Completed | -300.00 | 7,231.49 | |
| UBMN27CSRY | 2026-02-22 02:19:46 | Merchant Payment Online to 5662610 - BILLS CAFE & GRILLS 1 | Completed | -4,330.00 | 7,531.49 | |
| UBM0W73OBW | 2026-02-22 02:18:09 | Funds received from - 0726***784 Eric Waithaka | Completed | 1,300.00 | 11,861.49 | |
| UBMN27CP70 | 2026-02-22 02:17:48 | Customer Transfer of Funds Charge | Completed | -23.00 | 10,561.49 | |
| UBMN27CP70 | 2026-02-22 02:17:48 | Customer Transfer to - 0743***632 Charles Njeri | Completed | -1,200.00 | 10,584.49 | |
| UBLN27CFMI | 2026-02-21 21:50:16 | Customer Transfer of Funds Charge | Completed | -33.00 | 11,784.49 | |
| UBLN27CFMI | 2026-02-21 21:50:16 | Customer Transfer to - 254701***776 JOSHUA NJIRU | Completed | -2,000.00 | 11,817.49 | |
| UBLN27CD4B | 2026-02-21 20:32:08 | Pay Merchant Charge | Completed | -8.25 | 13,817.49 | |
| UBLN27CD4B | 2026-02-21 20:32:08 | Merchant Payment Online to 6832411 - ASTROL PETROLEUM RUIRU 3 | Completed | -1,500.00 | 13,825.74 | |
| UBLN27B8NL | 2026-02-21 17:27:32 | Pay Bill Charge | Completed | -10.00 | 16,325.74 | |
| UBLN27B8NL | 2026-02-21 17:27:32 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 860064 | Completed | -1,000.00 | 15,325.74 | |
| UBLN27ABV5 | 2026-02-21 12:35:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 16,335.74 | |
| UBLN27ABV5 | 2026-02-21 12:35:26 | Customer Payment to Small Business to - 254715***129 MARTIN WAKIIRU | Completed | -140.00 | 16,342.74 | |
| UBLN27A8FO | 2026-02-21 11:32:55 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 16,482.74 | |
| UBLN27A3QD | 2026-02-21 10:56:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,497.26 | 16,502.74 | |
| UBLN27A3QC | 2026-02-21 10:56:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1125963---16f454eb-c629-4bb3- 8b28-811bdb38f2e6. | Completed | 20,000.00 | 20,000.00 | |
| UBLN279XX1 | 2026-02-21 10:08:10 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -10.00 | 0.00 | |
| UBLN279XX1 | 2026-02-21 10:08:10 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UBLN279RHR | 2026-02-21 09:08:22 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***758 LUTHER IRERI | Completed | -60.00 | 0.00 | |
| UBLN279RHR | 2026-02-21 09:08:22 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UBLN279SQW | 2026-02-21 08:53:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0710***154 Gregory Ngigi | Completed | -100.00 | 0.00 | |
| UBLN279SQW | 2026-02-21 08:53:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBKN278B7T | 2026-02-20 18:51:09 | Customer Transfer Fuliza MPesa to - 0712***961 Emmanuel Ndikumana | Completed | -160.00 | 7.00 | |
| UBKN278B7T | 2026-02-20 18:51:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBKN278B7T | 2026-02-20 18:51:09 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UBKN2784OW | 2026-02-20 17:54:47 | Merchant Payment Fuliza M-Pesa Online to 5662610 - BILLS CAFE & GRILLS 1 | Completed | -4,180.00 | 0.00 | |
| UBKN2784OW | 2026-02-20 17:54:47 | OverDraft of Credit Party | Completed | 3,125.63 | 4,180.00 | |
| UBKN277ZLH | 2026-02-20 17:04:05 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,054.37 | |
| UBKN277ZLH | 2026-02-20 17:04:05 | Customer Transfer to - 254707***203 JEMIMA AMUKOBOLE | Completed | -600.00 | 1,067.37 | |
| UBKN277RND | 2026-02-20 17:00:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,332.63 | 1,667.37 | |
| UBKN277RNB | 2026-02-20 17:00:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1124759---385dcfac-e5be-4d73- b519-a1c12a599a22. | Completed | 4,000.00 | 4,000.00 | |
| UBKN277RJC | 2026-02-20 16:55:42 | Customer Transfer Fuliza MPesa to - 254707***203 JEMIMA AMUKOBOLE | Completed | -100.00 | 0.00 | |
| UBKN277RJC | 2026-02-20 16:55:42 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBKN276XEF | 2026-02-20 11:33:53 | Merchant Payment Fuliza M-Pesa Online to 6832412 - ASTROL PETROLEUM RUIRU 2 | Completed | -1,000.00 | 0.00 | |
| UBKN276XEF | 2026-02-20 11:33:53 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UBKN276XEF | 2026-02-20 11:33:53 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UBKN276ST7 | 2026-02-20 10:58:02 | Pay Bill Charge | Completed | -15.00 | 1,095.00 | |
| UBKN276ST7 | 2026-02-20 10:58:02 | Pay Bill Online Fuliza M-Pesa to 840182 - JUMIA . Acc. kQyXvk | Completed | -1,095.00 | 0.00 | |
| UBKN276ST7 | 2026-02-20 10:58:02 | OverDraft of Credit Party | Completed | 1,110.00 | 1,110.00 | |
| UBKN276NJW | 2026-02-20 10:52:11 | Customer Transfer of Funds Charge | Completed | -57.00 | 4,500.00 | |
| UBKN276NJW | 2026-02-20 10:52:11 | Customer Transfer Fuliza MPesa to - 254711***221 YUCABED NYAMONGO | Completed | -4,500.00 | 0.00 | |
| UBKN276NJW | 2026-02-20 10:52:11 | OverDraft of Credit Party | Completed | 94.02 | 4,557.00 | |
| UBKN276R4N | 2026-02-20 10:45:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,537.02 | 4,462.98 | |
| UBKN276R4M | 2026-02-20 10:45:39 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1123343---e8c78748-f5f3-4623- b504-ebaa63efc7bb. | Completed | 6,000.00 | 6,000.00 | |
| UBKN2763MM | 2026-02-20 07:15:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBKN2763ML | 2026-02-20 07:15:18 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1122840---c76f7b4a-b852-4b1a- aad7-edad1b939dfb. | Completed | 2,000.00 | 2,000.00 | |
| UBJN273K9A | 2026-02-19 12:00:32 | Customer Transfer Fuliza MPesa to - 254714***256 Nahashon Muugi | Completed | -100.00 | 0.00 | |
| UBJN273K9A | 2026-02-19 12:00:32 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBIN2725GV | 2026-02-18 20:34:32 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254721***945 JASON MATHENGE | Completed | -20.00 | 0.00 | |
| UBIN2725GV | 2026-02-18 20:34:32 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UBIN2726LP | 2026-02-18 20:22:00 | Customer Transfer Fuliza MPesa to - 0717***531 Joel Bota | Completed | -100.00 | 0.00 | |
| UBIN2726LP | 2026-02-18 20:22:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBIN2721BV | 2026-02-18 19:36:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254703***633 SAMUEL MAINA | Completed | -100.00 | 0.00 | |
| UBIN2721BV | 2026-02-18 19:36:49 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBIN271WJK | 2026-02-18 19:08:06 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| UBIN271WJK | 2026-02-18 19:08:06 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37286810918 | Completed | -200.00 | 0.00 | |
| UBIN271WJK | 2026-02-18 19:08:06 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UBIN271O9C | 2026-02-18 19:05:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| UBIQE6ZJLS | 2026-02-18 19:05:05 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 200.00 | 200.00 | |
| UBIN270Q02 | 2026-02-18 14:15:57 | Merchant Payment Fuliza M-Pesa to 7411506 - JOSPHAT MUTINDA | Completed | -110.00 | 0.00 | |
| UBIN270Q02 | 2026-02-18 14:15:57 | OverDraft of Credit Party | Completed | 110.00 | 110.00 | |
| UBIN270JXT | 2026-02-18 13:28:18 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254746***486 kevin andiego | Completed | -120.00 | 7.00 | |
| UBIN270JXT | 2026-02-18 13:28:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBIN270JXT | 2026-02-18 13:28:18 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| UBIN270MI8 | 2026-02-18 13:18:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UBIN270MI7 | 2026-02-18 13:18:58 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1118462---d210cdee-ff6b-434e- 8e39-0e2eed13ad63. | Completed | 500.00 | 500.00 | |
| UBIN2709RC | 2026-02-18 12:28:44 | Customer Transfer Fuliza MPesa to - 254724***252 DANIEL KAMAU | Completed | -30.00 | 0.00 | |
| UBIN2709RC | 2026-02-18 12:28:44 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UBIN2701WK | 2026-02-18 10:51:06 | Customer Transfer Fuliza MPesa to - 254724***171 PAUL MWANGI | Completed | -80.00 | 0.00 | |
| UBIN2701WK | 2026-02-18 10:51:06 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UBIN26ZVPX | 2026-02-18 10:10:43 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0706***303 LILIAN CHENEKET | Completed | -50.00 | 0.00 | |
| UBIN26ZVPX | 2026-02-18 10:10:43 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UBIN26ZWO4 | 2026-02-18 09:41:31 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254718***345 ONKENDI NYANDONDI | Completed | -20.00 | 0.00 | |
| UBIN26ZWO4 | 2026-02-18 09:41:31 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UBIN26ZZBT | 2026-02-18 09:37:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254718***345 ONKENDI NYANDONDI | Completed | -30.00 | 0.00 | |
| UBIN26ZZBT | 2026-02-18 09:37:54 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UBHN26Y6RM | 2026-02-17 17:50:38 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0115***455 RACHEAL WACHIRA | Completed | -80.00 | 0.00 | |
| UBHN26Y6RM | 2026-02-17 17:50:38 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UBHN26XV74 | 2026-02-17 16:56:35 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -100.00 | 0.00 | |
| UBHN26XV74 | 2026-02-17 16:56:35 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBHN26WBYJ | 2026-02-17 06:41:43 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| UBHN26WBYJ | 2026-02-17 06:41:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBGN26TMDV | 2026-02-16 12:15:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UBGN26TMDV | 2026-02-16 12:15:23 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -250.00 | 0.00 | |
| UBGN26TMDV | 2026-02-16 12:15:23 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UBGN26TSRO | 2026-02-16 11:49:36 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| UBGN26TSRO | 2026-02-16 11:49:36 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UBGN26TSRO | 2026-02-16 11:49:36 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UBGN26TJ47 | 2026-02-16 11:22:27 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. refund | Completed | -9,000.00 | 0.00 | |
| UBGN26TJ47 | 2026-02-16 11:22:27 | Pay Bill Charge | Completed | -48.00 | 9,000.00 | |
| UBGN26TJ47 | 2026-02-16 11:22:27 | OverDraft of Credit Party | Completed | 2,112.15 | 9,048.00 | |
| UBGN26THYN | 2026-02-16 11:19:59 | Customer Transfer of Funds Charge | Completed | -13.00 | 6,935.85 | |
| UBGN26THYN | 2026-02-16 11:19:59 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -1,000.00 | 6,948.85 | |
| UBGN26TCPQ | 2026-02-16 10:08:34 | Customer Transfer of Funds Charge | Completed | -57.00 | 7,948.85 | |
| UBGN26TCPQ | 2026-02-16 10:08:34 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -5,000.00 | 8,005.85 | |
| UBGN26TFHR | 2026-02-16 10:07:48 | Customer Transfer of Funds Charge | Completed | -53.00 | 13,005.85 | |
| UBGN26TFHR | 2026-02-16 10:07:48 | Customer Transfer to - 254713***672 JANE GITHUKU | Completed | -3,000.00 | 13,058.85 | |
| UBGN26TFH2 | 2026-02-16 10:06:08 | Customer Transfer of Funds Charge | Completed | -53.00 | 16,058.85 | |
| UBGN26TFH2 | 2026-02-16 10:06:08 | Customer Transfer to - 0713***102 ANN WARUINGI | Completed | -3,000.00 | 16,111.85 | |
| UBGN26T8OX | 2026-02-16 10:05:26 | Customer Transfer of Funds Charge | Completed | -53.00 | 19,111.85 | |
| UBGN26T8OX | 2026-02-16 10:05:26 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 19,164.85 | |
| UBGN26TE3C | 2026-02-16 10:05:02 | Customer Transfer of Funds Charge | Completed | -53.00 | 22,164.85 | |
| UBGN26TE3C | 2026-02-16 10:05:02 | Customer Transfer to - 0759***877 LUCY MUGO | Completed | -3,000.00 | 22,217.85 | |
| UBGN26T8OH | 2026-02-16 10:04:37 | Customer Transfer of Funds Charge | Completed | -53.00 | 25,217.85 | |
| UBGN26T8OH | 2026-02-16 10:04:37 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -3,000.00 | 25,270.85 | |
| UBGN26TE2T | 2026-02-16 10:04:16 | Customer Transfer of Funds Charge | Completed | -53.00 | 28,270.85 | |
| UBGN26TE2T | 2026-02-16 10:04:16 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 28,323.85 | |
| UBGN26TGV3 | 2026-02-16 10:03:53 | Customer Transfer of Funds Charge | Completed | -53.00 | 31,323.85 | |
| UBGN26TGV3 | 2026-02-16 10:03:53 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,000.00 | 31,376.85 | |
| UBGN26SRM6 | 2026-02-16 06:34:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 34,376.85 | |
| UBGN26SRM6 | 2026-02-16 06:34:50 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 34,383.85 | |
| UBGN26SVNM | 2026-02-16 05:59:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 34,583.85 | |
| UBGN26SVNM | 2026-02-16 05:59:54 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 34,590.85 | |
| UBGN26SPTO | 2026-02-16 02:31:51 | Customer Transfer to - 254110***387 Amos Tonui | Completed | -80.00 | 34,790.85 | |
| UBFN26SK9O | 2026-02-15 21:08:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 34,870.85 | |
| UBFN26SK9O | 2026-02-15 21:08:39 | Customer Transfer to - 254798***639 CHARITY WANJIKU | Completed | -500.00 | 34,877.85 | |
| UBFN26SFPT | 2026-02-15 20:48:01 | Customer Transfer of Funds Charge | Completed | -23.00 | 35,377.85 | |
| UBFN26SFPT | 2026-02-15 20:48:01 | Customer Transfer to - 254724***676 VERONICA MUTISYA | Completed | -1,500.00 | 35,400.85 | |
| UBFN26S0KN | 2026-02-15 19:27:56 | Customer Transfer of Funds Charge | Completed | -13.00 | 36,900.85 | |
| UBFN26S0KN | 2026-02-15 19:27:56 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -1,000.00 | 36,913.85 | |
| UBFN26RPFH | 2026-02-15 18:08:47 | Customer Transfer to - 0757***386 patrick muthini | Completed | -100.00 | 37,913.85 | |
| UBFN26RILK | 2026-02-15 18:01:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 38,013.85 | |
| UBFN26RILK | 2026-02-15 18:01:19 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -500.00 | 38,020.85 | |
| UBFN26RMFW | 2026-02-15 17:41:22 | Pay Bill to 222111 - Family Bank Pesa Pap Acc. 2169290 | Completed | -1,010.00 | 38,520.85 | |
| UBFN26RMFW | 2026-02-15 17:41:22 | Pay Bill Charge | Completed | -15.00 | 39,530.85 | |
| UBFN26RMBR | 2026-02-15 17:35:13 | Customer Transfer of Funds Charge | Completed | -13.00 | 39,545.85 | |
| UBFN26RMBR | 2026-02-15 17:35:13 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -1,000.00 | 39,558.85 | |
| UBFN26RF0U | 2026-02-15 17:08:20 | Customer Transfer to - 0702***501 Samuel Kamau | Completed | -20.00 | 40,558.85 | |
| UBFN26REKK | 2026-02-15 16:42:41 | Customer Transfer of Funds Charge | Completed | -13.00 | 40,578.85 | |
| UBFN26REKK | 2026-02-15 16:42:41 | Customer Transfer to - 254728***650 ANNE KIARIE | Completed | -1,000.00 | 40,591.85 | |
| UBFN26QXZ1 | 2026-02-15 14:28:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 41,591.85 | |
| UBFN26QXZ1 | 2026-02-15 14:28:44 | Customer Payment to Small Business to - 0794***503 Lilian Mwaura | Completed | -420.00 | 41,598.85 | |
| UBFN26PLD1 | 2026-02-15 01:47:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 42,018.85 | |
| UBFN26PLD1 | 2026-02-15 01:47:11 | Customer Transfer to - 0740***068 IVY MICHENI | Completed | -120.00 | 42,025.85 | |
| UBFN26PLCY | 2026-02-15 01:45:29 | Customer Transfer to - 0725***201 Dennis kiprotich | Completed | -100.00 | 42,145.85 | |
| UBF9N6MKPI | 2026-02-15 01:40:23 | Funds received from - 0740***068 IVY MICHENI | Completed | 5,500.00 | 42,245.85 | |
| UBFN26PT9E | 2026-02-15 01:37:31 | Customer Transfer of Funds Charge | Completed | -78.00 | 36,745.85 | |
| UBFN26PT9E | 2026-02-15 01:37:31 | Customer Transfer to - 0740***068 IVY MICHENI | Completed | -6,100.00 | 36,823.85 | |
| UBFN26PQ7N | 2026-02-15 00:43:29 | Merchant Payment Online to 5064620 - RHAPSODY DELICACIES LTD . | Completed | -2,200.00 | 42,923.85 | |
| UBFN26PNDI | 2026-02-15 00:40:09 | Merchant Payment Online to 5064620 - RHAPSODY DELICACIES LTD . | Completed | -1,640.00 | 45,123.85 | |
| UBFN26POQS | 2026-02-15 00:34:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,236.15 | 46,763.85 | |
| UBFN26POQR | 2026-02-15 00:34:46 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1111241---8a7f0630-89ff-4449- 9026-4c3e6af5450f. | Completed | 50,000.00 | 50,000.00 | |
| UBEN26OHIW | 2026-02-14 18:27:29 | Pay Bill Fuliza M-Pesa to 852648 - FORTUNE SACCO C2B Acc. 00027 | Completed | -340.00 | 0.00 | |
| UBEN26OHIW | 2026-02-14 18:27:29 | OverDraft of Credit Party | Completed | 340.00 | 340.00 | |
| UBEN26OG2E | 2026-02-14 18:23:12 | Pay Bill Online Fuliza M-Pesa to 852648 - FORTUNE SACCO C2B Acc. 00027 | Completed | -70.00 | 0.00 | |
| UBEN26OG2E | 2026-02-14 18:23:12 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UBEN26O83O | 2026-02-14 18:21:05 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7879141 | Completed | -1,950.00 | 0.00 | |
| UBEN26O83O | 2026-02-14 18:21:05 | Pay Bill Charge | Completed | -20.00 | 1,950.00 | |
| UBEN26O83O | 2026-02-14 18:21:05 | OverDraft of Credit Party | Completed | 1,970.00 | 1,970.00 | |
| UBEN26O954 | 2026-02-14 18:05:27 | Customer Transfer Fuliza MPesa to - 0702***061 Peris Kibanga | Completed | -1,200.00 | 0.00 | |
| UBEN26O954 | 2026-02-14 18:05:27 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,200.00 | |
| UBEN26O954 | 2026-02-14 18:05:27 | OverDraft of Credit Party | Completed | 824.10 | 1,223.00 | |
| UBEN26O94G | 2026-02-14 18:04:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,601.10 | 398.90 | |
| UBEN26O94F | 2026-02-14 18:04:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1110844---7914ab88-af90-44e8- b0be-ddaf3d72d24a. | Completed | 3,000.00 | 3,000.00 | |
| UBEN26NB2K | 2026-02-14 13:38:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBEN26NB2K | 2026-02-14 13:38:48 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0792***336 Gabriel mburu | Completed | -110.00 | 7.00 | |
| UBEN26NB2K | 2026-02-14 13:38:48 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| UBEN26MZZE | 2026-02-14 11:43:05 | Merchant Payment Fuliza M-Pesa Online to 5475534 - REGNOL RUIRU SERVISE STATION | Completed | -5,000.00 | 0.00 | |
| UBEN26MZZE | 2026-02-14 11:43:05 | Pay Merchant Charge | Completed | -27.50 | 5,000.00 | |
| UBEN26MZZE | 2026-02-14 11:43:05 | OverDraft of Credit Party | Completed | 2,458.34 | 5,027.50 | |
| UBEN26MW0C | 2026-02-14 11:19:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,569.16 | |
| UBEN26MW0C | 2026-02-14 11:19:08 | Customer Transfer to - 0798***901 Joseph agondoa | Completed | -300.00 | 2,576.16 | |
| UBEN26MPVE | 2026-02-14 10:49:07 | Pay Bill Charge | Completed | -5.00 | 3,376.16 | |
| UBEN26MPVE | 2026-02-14 10:49:07 | Pay Bill to 529914 - KINGDOM BANK- ALTERNATE PAYBILL Acc. 204354 | Completed | -500.00 | 2,876.16 | |
| UBEN26MUT6 | 2026-02-14 09:57:13 | Customer Transfer of Funds Charge | Completed | -33.00 | 3,381.16 | |
| UBEN26MUT6 | 2026-02-14 09:57:13 | Customer Payment to Small Business to - 0795***753 mutio john | Completed | -1,520.00 | 3,414.16 | |
| UBEN26MP6K | 2026-02-14 09:56:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,065.84 | 4,934.16 | |
| UBEN26MP6J | 2026-02-14 09:56:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1109638---f46bf781-7464-431f- a7e5-3db30946b5c0. | Completed | 7,000.00 | 7,000.00 | |
| UBEN26M4HG | 2026-02-14 07:00:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UBEN26M4HG | 2026-02-14 07:00:25 | Customer Transfer Fuliza MPesa to - 254790***627 Nicholas muindi | Completed | -200.00 | 0.00 | |
| UBEN26M4HG | 2026-02-14 07:00:25 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UBEN26M44X | 2026-02-14 05:43:40 | Merchant Payment Fuliza M-Pesa Online to 5970016 - SUSAN WANJIRU KARANJA | Completed | -140.00 | 0.00 | |
| UBEN26M44X | 2026-02-14 05:43:40 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| UBEN26M9IL | 2026-02-14 03:45:08 | Merchant Payment Fuliza M-Pesa to 5970016 - SUSAN WANJIRU KARANJA | Completed | -140.00 | 0.00 | |
| UBEN26M9IL | 2026-02-14 03:45:08 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| UBEN26M19N | 2026-02-14 02:47:15 | Merchant Payment Fuliza M-Pesa to 6478764 - SELINA ANDOCAN | Completed | -50.00 | 0.00 | |
| UBEN26M19N | 2026-02-14 02:47:15 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UBEN26M9EK | 2026-02-14 02:13:38 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -610.00 | 10.00 | |
| UBEN26M9EK | 2026-02-14 02:13:38 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UBEN26M9EK | 2026-02-14 02:13:38 | OverDraft of Credit Party | Completed | 620.00 | 620.00 | |
| UBDN26M1SJ | 2026-02-13 23:02:31 | Customer Transfer Fuliza MPesa to - 0741***295 Linus Muchangi | Completed | -300.00 | 7.00 | |
| UBDN26M1SJ | 2026-02-13 23:02:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UBDN26M1SJ | 2026-02-13 23:02:31 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UBDN26LUZF | 2026-02-13 22:35:37 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 14104568929 | Completed | -100.00 | 0.00 | |
| UBDN26LUZF | 2026-02-13 22:35:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UBDN26LW99 | 2026-02-13 22:20:36 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 0.00 | |
| UBDN26LW99 | 2026-02-13 22:20:36 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UBDN26LW99 | 2026-02-13 22:20:36 | OverDraft of Credit Party | Completed | 481.38 | 1,005.50 | |
| UBDN26LJ8Q | 2026-02-13 20:18:26 | Merchant Customer Payment from 6429469 - FELISTUS KALEKYE NYERERE . | Completed | 200.00 | 524.12 | |
| UBDN26LBWN | 2026-02-13 19:41:04 | Customer Transfer of Funds Charge | Completed | -33.00 | 324.12 | |
| UBDN26LBWN | 2026-02-13 19:41:04 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -1,900.00 | 357.12 | |
| UBDN26LA1M | 2026-02-13 19:27:47 | Merchant Payment to 8240143 - CAROLYNE WAITHIRA KAMANDE | Completed | -70.00 | 2,257.12 | |
| UBDN26L779 | 2026-02-13 19:21:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,327.12 | |
| UBDN26L779 | 2026-02-13 19:21:25 | Customer Transfer to - 254712***691 CALORINE WARUGURU | Completed | -120.00 | 2,334.12 | |
| UBDN26L2SP | 2026-02-13 18:59:34 | Customer Transfer of Funds Charge | Completed | -13.00 | 2,454.12 | |
| UBDN26L2SP | 2026-02-13 18:59:34 | Customer Transfer to - 254796***607 Hannah Muthoni | Completed | -1,000.00 | 2,467.12 | |
| UBDN26KVRH | 2026-02-13 18:57:46 | Merchant Payment to 9893711 - MERCY NJOKI KIGUONGO | Completed | -60.00 | 3,467.12 | |
| UBDN26KVGD | 2026-02-13 18:45:01 | Customer Transfer to - 254701***139 Joseph Githiru | Completed | -100.00 | 3,527.12 | |
| UBDN26KQPC | 2026-02-13 17:56:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,627.12 | |
| UBDN26KQPC | 2026-02-13 17:56:51 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -200.00 | 3,634.12 | |
| UBDN26KNHV | 2026-02-13 17:37:28 | Merchant Payment to 7562268 - Paul Gathii Karia via NBK | Completed | -480.00 | 3,834.12 | |
| UBDN26KGZ9 | 2026-02-13 16:20:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,314.12 | |
| UBDN26KGZ9 | 2026-02-13 16:20:46 | Customer Payment to Small Business to - 254710***433 MARK NYAGA | Completed | -460.00 | 4,321.12 | |
| UBDN26KCQA | 2026-02-13 16:11:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,781.12 | |
| UBDN26KCQA | 2026-02-13 16:11:34 | Customer Transfer to - 254798***444 JOSEPH NJERU | Completed | -500.00 | 4,788.12 | |
| UBDN26KEVO | 2026-02-13 15:30:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 5,288.12 | |
| UBDN26KEVO | 2026-02-13 15:30:13 | Customer Transfer to - 254796***211 Samuel erastus | Completed | -300.00 | 5,295.12 | |
| UBDN26JQ1J | 2026-02-13 13:17:30 | Pay Bill Charge | Completed | -42.00 | 5,595.12 | |
| UBDN26JQ1J | 2026-02-13 13:17:30 | Pay Bill to 247247 - Equity Paybill Account Acc. 0717207404 | Completed | -5,650.00 | 5,637.12 | |
| UBDN26JIW7 | 2026-02-13 10:59:19 | Pay Bill to 247247 - Equity Paybill Account Acc. 0759494125 | Completed | -400.00 | 11,292.12 | |
| UBDN26JIW7 | 2026-02-13 10:59:19 | Pay Bill Charge | Completed | -5.00 | 11,287.12 | |
| UBDN26ILUQ | 2026-02-13 02:11:53 | Customer Transfer to - 254712***280 JOSEPH MAINA | Completed | -50.00 | 11,692.12 | |
| UBDN26IPRR | 2026-02-13 02:06:53 | Merchant Payment Online to 8259909 - VINCENT NYAINDIGA OBIRI | Completed | -100.00 | 11,742.12 | |
| UBDN26IS6T | 2026-02-13 00:47:52 | Merchant Payment Online to 3574405 - AURA SABLE LIMITED | Completed | -1,150.00 | 11,842.12 | |
| UBDN26IMZL | 2026-02-13 00:10:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 12,992.12 | |
| UBDN26IMZL | 2026-02-13 00:10:39 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -500.00 | 12,999.12 | |
| UBCN26IIP7 | 2026-02-12 23:44:15 | Merchant Payment Online to 3574405 - AURA SABLE LIMITED | Completed | -1,500.00 | 13,499.12 | |
| UBCN26ICQ1 | 2026-02-12 21:59:44 | Customer Transfer of Funds Charge | Completed | -57.00 | 14,999.12 | |
| UBCN26ICQ1 | 2026-02-12 21:59:44 | Customer Transfer to - 0743***879 Mary Mwangi | Completed | -3,800.00 | 15,056.12 | |
| UBCN26IHPL | 2026-02-12 21:48:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,143.88 | 18,856.12 | |
| UBCN26IHPK | 2026-02-12 21:48:30 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1106450---6e31ca51-9fbd-414b- 9159-9c10c678be2d. | Completed | 20,000.00 | 20,000.00 | |
| UBCN26IDAC | 2026-02-12 21:06:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -400.00 | 0.00 | |
| UBC0W69BSZ | 2026-02-12 21:06:41 | Funds received from - 0726***784 Eric Waithaka | Completed | 400.00 | 400.00 | |
| UBCN26ICUR | 2026-02-12 20:46:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UBC0W694WM | 2026-02-12 20:46:45 | Funds received from - 0726***784 Eric Waithaka | Completed | 1,500.00 | 1,500.00 | |
| UBCN26HZE6 | 2026-02-12 19:50:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UBCN26HZE6 | 2026-02-12 19:50:56 | Customer Transfer Fuliza MPesa to - 254714***256 Nahashon Muugi | Completed | -150.00 | 0.00 | |
| UBCN26HZE6 | 2026-02-12 19:50:56 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UBCN26HZ01 | 2026-02-12 19:36:54 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,300.00 | |
| UBCN26HZ01 | 2026-02-12 19:36:54 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -1,300.00 | 0.00 | |
| UBCN26HZ01 | 2026-02-12 19:36:54 | OverDraft of Credit Party | Completed | 1,323.00 | 1,323.00 | |
| UBCN26HW8G | 2026-02-12 19:35:24 | Merchant Payment Fuliza M-Pesa Online to 8937865 - IGNITIUS BIELESIE NYONGESA | Completed | -700.00 | 0.00 | |
| UBCN26HW8G | 2026-02-12 19:35:24 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| UBCN26HXL1 | 2026-02-12 19:34:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UBCN26HXKZ | 2026-02-12 19:34:23 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1106248---dfe5956d-8903-4a4c- 9043-127e5baabb44. | Completed | 2,000.00 | 2,000.00 | |
| UBCN26G2LK | 2026-02-12 11:39:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UBCN26G2LK | 2026-02-12 11:39:09 | Customer Transfer Fuliza MPesa to - 254726***662 stanley njoroge | Completed | -250.00 | 0.00 | |
| UBCN26G2LK | 2026-02-12 11:39:09 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UBCN26G396 | 2026-02-12 10:40:45 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 0.00 | |
| UBCN26G396 | 2026-02-12 10:40:45 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UBCN26G396 | 2026-02-12 10:40:45 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UBCN26FZOQ | 2026-02-12 10:39:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UBCN26FZOP | 2026-02-12 10:39:35 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1104508---3b3eb759-17cb-4371- 9894-1d5f82add090. | Completed | 1,000.00 | 1,000.00 | |
| UBCN26G0B3 | 2026-02-12 10:21:03 | Pay Bill Charge | Completed | -5.00 | 150.00 | |
| UBCN26G0B3 | 2026-02-12 10:21:03 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 0.00 | |
| UBCN26G0B3 | 2026-02-12 10:21:03 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| UBBN26F47T | 2026-02-11 22:00:51 | Customer Transfer Fuliza MPesa to - 0717***775 derick onyango | Completed | -750.00 | 13.00 | |
| UBBN26F47T | 2026-02-11 22:00:51 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UBBN26F47T | 2026-02-11 22:00:51 | OverDraft of Credit Party | Completed | 763.00 | 763.00 | |
| UBBN26EVFK | 2026-02-11 21:23:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -750.00 | 0.00 | |
| UBBQE6CV7E | 2026-02-11 21:23:57 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 750.00 | 750.00 | |
| UBBN26DKAY | 2026-02-11 15:14:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 290.00 | |
| UBBN26DKAY | 2026-02-11 15:14:05 | Customer Transfer Fuliza MPesa to - 254721***653 PATRICK MWOVE | Completed | -290.00 | 0.00 | |
| UBBN26DKAY | 2026-02-11 15:14:05 | OverDraft of Credit Party | Completed | 297.00 | 297.00 | |
| UBBN26D302 | 2026-02-11 12:36:02 | Customer Transfer Fuliza MPesa to - 0795***956 JACOB MUKARIA | Completed | -50.00 | 0.00 | |
| UBBN26D302 | 2026-02-11 12:36:02 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UBBN26CO27 | 2026-02-11 10:28:26 | Merchant Payment Fuliza M-Pesa Online to 939618 - FAITH NKIROTE NAIROBI | Completed | -180.00 | 0.00 | |
| UBBN26CO27 | 2026-02-11 10:28:26 | OverDraft of Credit Party | Completed | 180.00 | 180.00 | |
| UBBN26CP5F | 2026-02-11 10:17:52 | Customer Transfer Fuliza MPesa to - 0726***241 JOHN WAITHIRA | Completed | -700.00 | 0.00 | |
| UBBN26CP5F | 2026-02-11 10:17:52 | Customer Transfer of Funds Charge | Completed | -13.00 | 700.00 | |
| UBBN26CP5F | 2026-02-11 10:17:52 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| UBBN26CNWG | 2026-02-11 10:17:02 | Pay Bill Online Fuliza M-Pesa to 540800 - Mentor SACCO Acc. BKP | Completed | -4,650.00 | 0.00 | |
| UBBN26CNWG | 2026-02-11 10:17:02 | OverDraft of Credit Party | Completed | 1,126.10 | 4,650.00 | |
| UBBN26CJTO | 2026-02-11 10:14:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,076.10 | 3,523.90 | |
| UBBN26CJTN | 2026-02-11 10:14:43 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1102110---97175566-d391- 446d-bc07-53308708baa6. | Completed | 4,600.00 | 4,600.00 | |
| UBBN26CFZ1 | 2026-02-11 09:07:34 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -2,000.00 | 0.00 | |
| UBBN26CFZ1 | 2026-02-11 09:07:34 | Customer Transfer of Funds Charge | Completed | -33.00 | 2,000.00 | |
| UBBN26CFZ1 | 2026-02-11 09:07:34 | OverDraft of Credit Party | Completed | 1,065.44 | 2,033.00 | |
| UBBN26CAXJ | 2026-02-11 09:06:13 | Customer Payment to Small Business to - 0708***353 DAVID MUENDO | Completed | -100.00 | 967.56 | |
| UBAN26BP2Y | 2026-02-10 22:05:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,067.56 | |
| UBAN26BP2Y | 2026-02-10 22:05:36 | Customer Transfer to - 0719***236 Samuel njogu | Completed | -300.00 | 1,074.56 | |
| UBAN26BRLK | 2026-02-10 21:51:16 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,374.56 | |
| UBAN26BRLK | 2026-02-10 21:51:16 | Customer Transfer to - 254701***254 TIMOTHY NJERI | Completed | -760.00 | 1,387.56 | |
| UBAN26BE0K | 2026-02-10 20:29:28 | Pay Bill to 888880 - KPLC PREPAID Acc. 14402441555 | Completed | -100.00 | 2,147.56 | |
| UBAN26B8GS | 2026-02-10 20:24:08 | Customer Transfer of Funds Charge | Completed | -13.00 | 2,247.56 | |
| UBAN26B8GS | 2026-02-10 20:24:08 | Customer Transfer to - 0704***799 Stanley Wangari | Completed | -600.00 | 2,260.56 | |
| UBAN26BACH | 2026-02-10 19:56:29 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1101420---c6648da0-3190-47bc- a1b0-46cd56e26553. | Completed | 5,000.00 | 5,000.00 | |
| UBAN26BACI | 2026-02-10 19:56:29 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,139.44 | 2,860.56 | |
| UBAN269W2F | 2026-02-10 14:22:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UBAN269W2F | 2026-02-10 14:22:10 | Customer Transfer Fuliza MPesa to - 0726***926 Ignitius Nyongesa | Completed | -500.00 | 0.00 | |
| UBAN269W2F | 2026-02-10 14:22:10 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UBAN269ODI | 2026-02-10 12:59:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| UBAN269ODI | 2026-02-10 12:59:08 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0748***152 Mercy Mburu | Completed | -400.00 | 0.00 | |
| UBAN269ODI | 2026-02-10 12:59:08 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UBAN269IRE | 2026-02-10 12:57:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| UBAN269IRD | 2026-02-10 12:57:29 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1099860---5aca284d-386c-479f- b524-7ce20f21492a. | Completed | 1,500.00 | 1,500.00 | |
| UBAN26947J | 2026-02-10 09:51:11 | Customer Transfer of Funds Charge | Completed | -13.00 | 600.00 | |
| UBAN26947J | 2026-02-10 09:51:11 | Customer Transfer Fuliza MPesa to - 254728***348 ANTHONY IRUNGU | Completed | -600.00 | 0.00 | |
| UBAN26947J | 2026-02-10 09:51:11 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UBAN268Z8J | 2026-02-10 08:29:17 | Merchant Payment Fuliza M-Pesa to 7309257 - HANNAH NJERI WANJOHI | Completed | -120.00 | 0.00 | |
| UBAN268Z8J | 2026-02-10 08:29:17 | OverDraft of Credit Party | Completed | 120.00 | 120.00 | |
| UBAN268M5V | 2026-02-10 07:06:10 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254727***594 NYAUNDI DANIEL | Completed | -100.00 | 0.00 | |
| UBAN268M5V | 2026-02-10 07:06:10 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UB9N267XOW | 2026-02-09 20:32:53 | Customer Transfer Fuliza MPesa to - 254115***260 Kelvin Kangure | Completed | -200.00 | 7.00 | |
| UB9N267XOW | 2026-02-09 20:32:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UB9N267XOW | 2026-02-09 20:32:53 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UB9N2676HB | 2026-02-09 17:04:43 | Merchant Payment Fuliza M-Pesa Online to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -880.00 | 0.00 | |
| UB9N2676HB | 2026-02-09 17:04:43 | OverDraft of Credit Party | Completed | 880.00 | 880.00 | |
| UB9N2674N8 | 2026-02-09 16:43:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UB9N2674N7 | 2026-02-09 16:43:58 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1097997---815662be-339b-4cc2- b60a-bbc20aaf0633. | Completed | 2,000.00 | 2,000.00 | |
| UB9N266X35 | 2026-02-09 15:57:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -450.00 | 0.00 | |
| UB90W5Y35E | 2026-02-09 15:57:10 | Funds received from - 0726***784 Eric Waithaka | Completed | 450.00 | 450.00 | |
| UB9N266N4H | 2026-02-09 15:10:39 | Customer Transfer Fuliza MPesa to - 0712***961 Emmanuel Ndikumana | Completed | -90.00 | 0.00 | |
| UB9N266N4H | 2026-02-09 15:10:39 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| UB9N265VGF | 2026-02-09 11:03:39 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UB9N265VGF | 2026-02-09 11:03:39 | Pay Bill Fuliza M-Pesa to 822309 - 2NK SACCO KARATINA Acc. 2NK | Completed | -350.00 | 5.00 | |
| UB9N265VGF | 2026-02-09 11:03:39 | OverDraft of Credit Party | Completed | 355.00 | 355.00 | |
| UB9N265VFM | 2026-02-09 11:02:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UB9N265VFL | 2026-02-09 11:01:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1096630---af2a07ac-4420-409a- b69a-c2443bfac7c4. | Completed | 500.00 | 500.00 | |
| UB8N263U46 | 2026-02-08 16:59:03 | Customer Transfer Fuliza MPesa to - 0757***386 patrick muthini | Completed | -50.00 | 0.00 | |
| UB8N263U46 | 2026-02-08 16:59:03 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UB8N263SI8 | 2026-02-08 16:51:46 | Merchant Payment Fuliza M-Pesa to 6520670 - JOE MURUGA MUGWERU | Completed | -85.00 | 0.00 | |
| UB8N263SI8 | 2026-02-08 16:51:46 | OverDraft of Credit Party | Completed | 85.00 | 85.00 | |
| UB8N263J89 | 2026-02-08 15:25:08 | Customer Transfer Fuliza MPesa to - 0743***532 Gedion Ngima | Completed | -80.00 | 0.00 | |
| UB8N263J89 | 2026-02-08 15:25:08 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UB8N263KDW | 2026-02-08 15:16:56 | Merchant Payment Fuliza M-Pesa to 843848 - CHARLES NGATIA WANJAU | Completed | -250.00 | 0.00 | |
| UB8N263KDW | 2026-02-08 15:16:56 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| UB8N263B0Z | 2026-02-08 15:11:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UB8N263B0Y | 2026-02-08 15:10:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1095561---95f6aea6-cfb3-498f- a4fc-54e742fed5d8. | Completed | 500.00 | 500.00 | |
| UB7N261R2H | 2026-02-07 22:56:51 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254720***637 BARNABAS MUCHIRI | Completed | -1,500.00 | 23.00 | |
| UB7N261R2H | 2026-02-07 22:56:51 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UB7N261R2H | 2026-02-07 22:56:51 | OverDraft of Credit Party | Completed | 1,523.00 | 1,523.00 | |
| UB7N261O1Y | 2026-02-07 22:54:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UB7N261O1X | 2026-02-07 22:54:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1094940---35a897c4-60d3-4740- 8c11-7002368a0fee. | Completed | 1,000.00 | 1,000.00 | |
| UB7N25ZWAF | 2026-02-07 15:11:40 | Customer Transfer Fuliza MPesa to - 0743***879 Mary Mwangi | Completed | -350.00 | 0.00 | |
| UB7N25ZWAF | 2026-02-07 15:11:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| UB7N25ZWAF | 2026-02-07 15:11:40 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UB7N25ZUT8 | 2026-02-07 15:10:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UB7N25ZUT8 | 2026-02-07 15:10:15 | Customer Transfer Fuliza MPesa to - 0726***926 Ignitius Nyongesa | Completed | -300.00 | 0.00 | |
| UB7N25ZUT8 | 2026-02-07 15:10:15 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UB7N25ZTR5 | 2026-02-07 15:09:26 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -600.00 | 0.00 | |
| UB7N25ZTR5 | 2026-02-07 15:09:26 | Customer Transfer of Funds Charge | Completed | -13.00 | 600.00 | |
| UB7N25ZTR5 | 2026-02-07 15:09:26 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UB7N25ZYZX | 2026-02-07 15:08:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UB7N25ZYZW | 2026-02-07 15:08:49 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1094188---84f7a9ff-b1c1-403c- 9c5d-45544d93e491. | Completed | 2,000.00 | 2,000.00 | |
| UB7N25ZFOK | 2026-02-07 13:25:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254790***093 JOSEPH NDICHU | Completed | -40.00 | 0.00 | |
| UB7N25ZFOK | 2026-02-07 13:25:02 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UB6N25WK0R | 2026-02-06 16:56:13 | Customer Transfer Fuliza MPesa to - 254796***211 Samuel erastus | Completed | -800.00 | 0.00 | |
| UB6N25WK0R | 2026-02-06 16:56:13 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| UB6N25WK0R | 2026-02-06 16:56:13 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| UB6N25W9XW | 2026-02-06 16:14:52 | Customer Transfer Fuliza MPesa to - 254711***316 ANTHONY NYAMU | Completed | -70.00 | 0.00 | |
| UB6N25W9XW | 2026-02-06 16:14:52 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UB6N25WCW4 | 2026-02-06 16:10:03 | Customer Transfer Fuliza MPesa to - 254726***273 BONFACE KYEVA | Completed | -500.00 | 0.00 | |
| UB6N25WCW4 | 2026-02-06 16:10:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UB6N25WCW4 | 2026-02-06 16:10:03 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UB6N25WGG9 | 2026-02-06 15:57:11 | Customer Transfer Fuliza MPesa to - 254726***857 SAMUEL MURAYA | Completed | -80.00 | 0.00 | |
| UB6N25WGG9 | 2026-02-06 15:57:11 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UB6N25WDJR | 2026-02-06 15:28:59 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 4006291 | Completed | -200.00 | 5.00 | |
| UB6N25WDJR | 2026-02-06 15:28:59 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UB6N25WDJR | 2026-02-06 15:28:59 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| UB6N25W91V | 2026-02-06 15:25:07 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 4006291 | Completed | -320.00 | 0.00 | |
| UB6N25W91V | 2026-02-06 15:25:07 | Pay Bill Charge | Completed | -5.00 | 320.00 | |
| UB6N25W91V | 2026-02-06 15:25:07 | OverDraft of Credit Party | Completed | 325.00 | 325.00 | |
| UB6N25W8PJ | 2026-02-06 15:02:30 | Pay Bill Fuliza M-Pesa to 852648 - FORTUNE SACCO C2B Acc. 16701 | Completed | -1,500.00 | 0.00 | |
| UB6N25W8PJ | 2026-02-06 15:02:30 | OverDraft of Credit Party | Completed | 1,381.78 | 1,500.00 | |
| UB6N25W8P4 | 2026-02-06 15:01:29 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,881.78 | 118.22 | |
| UB6N25W8P3 | 2026-02-06 15:01:28 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1091567---da364837-1627-47eb- 95a0-ec1df72a658a. | Completed | 3,000.00 | 3,000.00 | |
| UB6N25VYBH | 2026-02-06 13:57:33 | Customer Transfer Fuliza MPesa to - 254727***474 DAVID KARIMI | Completed | -700.00 | 0.00 | |
| UB6N25VYBH | 2026-02-06 13:57:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 700.00 | |
| UB6N25VYBH | 2026-02-06 13:57:33 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| UB6N25VY84 | 2026-02-06 13:52:29 | Merchant Payment Fuliza M-Pesa to 7110621 - FOREVER NEW COLLECTIONS LTD | Completed | -200.00 | 0.00 | |
| UB6N25VY84 | 2026-02-06 13:52:29 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UB6N25VXC8 | 2026-02-06 13:49:50 | Merchant Payment Fuliza M-Pesa to 7110621 - FOREVER NEW COLLECTIONS LTD | Completed | -300.00 | 0.00 | |
| UB6N25VXC8 | 2026-02-06 13:49:50 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UB6N25VU2P | 2026-02-06 13:32:14 | Customer Transfer Fuliza MPesa to - 254729***169 PATRICK MUITA | Completed | -200.00 | 0.00 | |
| UB6N25VU2P | 2026-02-06 13:32:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UB6N25VU2P | 2026-02-06 13:32:14 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UB6N25VX02 | 2026-02-06 13:29:46 | Customer Transfer Fuliza MPesa to - 254705***936 GEORGE MAINA | Completed | -30.00 | 0.00 | |
| UB6N25VX02 | 2026-02-06 13:29:46 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UB6N25VTWY | 2026-02-06 13:23:06 | Customer Transfer Fuliza MPesa to - 254118***518 BRAMWELL MAKAU | Completed | -100.00 | 0.00 | |
| UB6N25VTWY | 2026-02-06 13:23:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UB5N25TVG7 | 2026-02-05 20:30:33 | Customer Transfer Fuliza MPesa to - 254705***754 HARRISON MURIITHI | Completed | -200.00 | 0.00 | |
| UB5N25TVG7 | 2026-02-05 20:30:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UB5N25TVG7 | 2026-02-05 20:30:33 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UB5N25TPEX | 2026-02-05 19:13:49 | Customer Transfer Fuliza MPesa to - 0768***080 ISAAC WERU | Completed | -300.00 | 7.00 | |
| UB5N25TPEX | 2026-02-05 19:13:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UB5N25TPEX | 2026-02-05 19:13:49 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UB5N25TFB8 | 2026-02-05 18:40:45 | Merchant Payment Fuliza M-Pesa to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -3,500.00 | 0.00 | |
| UB5N25TFB8 | 2026-02-05 18:40:45 | OverDraft of Credit Party | Completed | 789.24 | 3,500.00 | |
| UB5N25TBCT | 2026-02-05 18:38:36 | Customer Transfer of Funds Charge | Completed | -23.00 | 2,710.76 | |
| UB5N25TBCT | 2026-02-05 18:38:36 | Customer Transfer to - 0768***080 ISAAC WERU | Completed | -1,200.00 | 2,733.76 | |
| UB5N25TF4P | 2026-02-05 18:32:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,066.24 | 3,933.76 | |
| UB5N25TF4O | 2026-02-05 18:32:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1089532---f0f9c4c9-afee-4627- a2d1-abdee00302f6. | Completed | 5,000.00 | 5,000.00 | |
| UB5N25RQAZ | 2026-02-05 10:25:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UB5N25RQAZ | 2026-02-05 10:25:14 | Customer Transfer Fuliza MPesa to - 0701***333 Faith Muthoni | Completed | -200.00 | 0.00 | |
| UB5N25RQAZ | 2026-02-05 10:25:14 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UB4N25QR1O | 2026-02-04 20:59:57 | Customer Transfer Fuliza MPesa to - 254794***387 ALEX GATHOGO | Completed | -70.00 | 0.00 | |
| UB4N25QR1O | 2026-02-04 20:59:57 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UB4N25Q4MI | 2026-02-04 19:23:05 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254728***900 MICHAEL NJENGA | Completed | -200.00 | 7.00 | |
| UB4N25Q4MI | 2026-02-04 19:23:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UB4N25Q4MI | 2026-02-04 19:23:05 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UB4N25PU9Y | 2026-02-04 18:44:17 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 11000 | Completed | -11,000.00 | 57.00 | |
| UB4N25PU9Y | 2026-02-04 18:44:17 | Pay Bill Charge | Completed | -57.00 | 0.00 | |
| UB4N25PU9Y | 2026-02-04 18:44:17 | OverDraft of Credit Party | Completed | 571.68 | 11,057.00 | |
| UB4N25PZMC | 2026-02-04 18:43:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 10,485.32 | |
| UB4N25PZMC | 2026-02-04 18:43:20 | Customer Transfer to - 254710***999 Denis Kiiru | Completed | -200.00 | 10,492.32 | |
| UB4N25PMID | 2026-02-04 17:47:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 10,692.32 | |
| UB4N25PMID | 2026-02-04 17:47:31 | Customer Payment to Small Business to - 254722***255 MOSES KIRAGU | Completed | -200.00 | 10,699.32 | |
| UB4N25POG2 | 2026-02-04 17:15:49 | Customer Transfer of Funds Charge | Completed | -57.00 | 10,899.32 | |
| UB4N25POG2 | 2026-02-04 17:15:49 | Customer Transfer to - 254796***211 Samuel erastus | Completed | -4,000.00 | 10,956.32 | |
| UB4N25PLLG | 2026-02-04 16:59:00 | Pay Bill Charge | Completed | -10.00 | 15,956.32 | |
| UB4N25PLLG | 2026-02-04 16:59:00 | Pay Bill to 714888 - LOOP BIZ Acc. 401416 | Completed | -1,000.00 | 14,956.32 | |
| UB4N25PGDI | 2026-02-04 16:57:24 | Customer Transfer of Funds Charge | Completed | -13.00 | 15,966.32 | |
| UB4N25PGDI | 2026-02-04 16:57:24 | Customer Transfer to - 254707***203 JEMIMA AMUKOBOLE | Completed | -800.00 | 15,979.32 | |
| UB4N25PAIH | 2026-02-04 15:02:51 | Customer Transfer of Funds Charge | Completed | -13.00 | 16,779.32 | |
| UB4N25PAIH | 2026-02-04 15:02:51 | Customer Transfer to - 0743***879 Mary Mwangi | Completed | -710.00 | 16,792.32 | |
| UB4N25OHNO | 2026-02-04 11:04:34 | Customer Transfer of Funds Charge | Completed | -90.00 | 17,502.32 | |
| UB4N25OHNO | 2026-02-04 11:04:34 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -10,000.00 | 17,592.32 | |
| UB4N25OHND | 2026-02-04 11:03:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,407.68 | 27,592.32 | |
| UB4N25OHNB | 2026-02-04 11:03:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1085265---7e9ac4bc-9802-47c1- 91db-f4a2f9b39bfc. | Completed | 30,000.00 | 30,000.00 | |
| UB4N25OEX4 | 2026-02-04 10:48:45 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254740***477 Josephine Mwisa | Completed | -140.00 | 7.00 | |
| UB4N25OEX4 | 2026-02-04 10:48:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UB4N25OEX4 | 2026-02-04 10:48:45 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| UB4N25OB9H | 2026-02-04 10:04:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UB4N25OB9H | 2026-02-04 10:04:06 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -500.00 | 0.00 | |
| UB4N25OB9H | 2026-02-04 10:04:06 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UB4N25OA8B | 2026-02-04 10:03:18 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 0.00 | |
| UB4N25OA8B | 2026-02-04 10:03:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| UB4N25OA8B | 2026-02-04 10:03:18 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UB4N25NZC7 | 2026-02-04 08:00:53 | Customer Transfer Fuliza MPesa to - 254707***203 JEMIMA AMUKOBOLE | Completed | -150.00 | 0.00 | |
| UB4N25NZC7 | 2026-02-04 08:00:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UB4N25NZC7 | 2026-02-04 08:00:53 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UB3N25LR7C | 2026-02-03 15:08:52 | Merchant Payment Fuliza M-Pesa to 856025 - BUFFALO GRILL1 | Completed | -770.00 | 0.00 | |
| UB3N25LR7C | 2026-02-03 15:08:52 | OverDraft of Credit Party | Completed | 770.00 | 770.00 | |
| UB3N25L4VN | 2026-02-03 10:59:36 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| UB3N25L4VN | 2026-02-03 10:59:36 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UB3N25KVSK | 2026-02-03 09:42:56 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254708***930 RUTH NYIHA | Completed | -60.00 | 0.00 | |
| UB3N25KVSK | 2026-02-03 09:42:56 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| UB3N25KSPR | 2026-02-03 09:09:01 | Customer Transfer Fuliza MPesa to - 0711***828 Grace Kimani | Completed | -3,000.00 | 53.00 | |
| UB3N25KSPR | 2026-02-03 09:09:01 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| UB3N25KSPR | 2026-02-03 09:09:01 | OverDraft of Credit Party | Completed | 335.84 | 3,053.00 | |
| UB3N25KHAW | 2026-02-03 08:20:35 | Pay Merchant Charge | Completed | -5.50 | 2,717.16 | |
| UB3N25KHAW | 2026-02-03 08:20:35 | Merchant Payment to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 2,722.66 | |
| UB3N25KO1P | 2026-02-03 08:17:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,277.34 | 3,722.66 | |
| UB3N25KO1O | 2026-02-03 08:17:13 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1082283---2f3532c7-3e00-4ed2- bb09-0698ddf1e48a. | Completed | 6,000.00 | 6,000.00 | |
| UB2N25J3A2 | 2026-02-02 18:24:30 | Pay Bill Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UB2N25J3A2 | 2026-02-02 18:24:30 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| UB2N25J1R7 | 2026-02-02 18:12:07 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -5,000.00 | 57.00 | |
| UB2N25J1R7 | 2026-02-02 18:12:07 | Customer Transfer of Funds Charge | Completed | -57.00 | 0.00 | |
| UB2N25J1R7 | 2026-02-02 18:12:07 | OverDraft of Credit Party | Completed | 1,254.79 | 5,057.00 | |
| UB2N25J4EJ | 2026-02-02 18:08:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,197.79 | 3,802.21 | |
| UB2N25J4EI | 2026-02-02 18:08:08 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1081624---b51c1727-4b45-442c- ba6d-f9469b2c8d0c. | Completed | 7,000.00 | 7,000.00 | |
| UB2N25I8J5 | 2026-02-02 14:05:31 | Customer Transfer Fuliza MPesa to - 254790***178 Antony Kabiruchi | Completed | -45.00 | 0.00 | |
| UB2N25I8J5 | 2026-02-02 14:05:31 | OverDraft of Credit Party | Completed | 45.00 | 45.00 | |
| UB2N25HZ87 | 2026-02-02 12:57:49 | Customer Transfer Fuliza MPesa to - 0740***566 bryan ochieng | Completed | -50.00 | 0.00 | |
| UB2N25HZ87 | 2026-02-02 12:57:49 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UB2N25HY6B | 2026-02-02 12:57:04 | Pay Bill Charge | Completed | -5.00 | 150.00 | |
| UB2N25HY6B | 2026-02-02 12:57:04 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0788337828 | Completed | -150.00 | 0.00 | |
| UB2N25HY6B | 2026-02-02 12:57:04 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| UB2N25HH7O | 2026-02-02 10:38:34 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0706212602 | Completed | -20.00 | 0.00 | |
| UB2N25HH7O | 2026-02-02 10:38:34 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UB2N25HGVP | 2026-02-02 10:15:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***164 DUNCAN MBURU | Completed | -80.00 | 0.00 | |
| UB2N25HGVP | 2026-02-02 10:15:09 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UB2N25HMC7 | 2026-02-02 10:08:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UB2N25HMC6 | 2026-02-02 10:08:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1079976---aa640794-280a-466c- 8a3a-dae243edb5e5. | Completed | 500.00 | 500.00 | |
| UB2N25HBBD | 2026-02-02 09:44:46 | Customer Transfer Fuliza MPesa to - 0702***061 Peris Kibanga | Completed | -20.00 | 0.00 | |
| UB2N25HBBD | 2026-02-02 09:44:46 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UB2N25GSSM | 2026-02-02 05:54:08 | Pay Bill Charge | Completed | -5.00 | 120.00 | |
| UB2N25GSSM | 2026-02-02 05:54:08 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -120.00 | 0.00 | |
| UB2N25GSSM | 2026-02-02 05:54:08 | OverDraft of Credit Party | Completed | 125.00 | 125.00 | |
| UB1N25G5A5 | 2026-02-01 19:50:04 | Pay Bill Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. dep | Completed | -20,000.00 | 0.00 | |
| UB1N25G5A5 | 2026-02-01 19:50:04 | Pay Bill Charge | Completed | -62.00 | 20,000.00 | |
| UB1N25G5A5 | 2026-02-01 19:50:04 | OverDraft of Credit Party | Completed | 3,166.17 | 20,062.00 | |
| UB1N25FXHS | 2026-02-01 19:18:52 | Merchant Payment Online to 7289347 - SIMBISA ONLINE | Completed | -1,380.00 | 16,895.83 | |
| UB1N25E2PA | 2026-02-01 09:40:56 | Pay Merchant Charge | Completed | -5.50 | 18,275.83 | |
| UB1N25E2PA | 2026-02-01 09:40:56 | Merchant Payment to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 18,281.33 | |
| UAVN25CLNB | 2026-01-31 18:59:14 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 893919 | Completed | -450.00 | 19,281.33 | |
| UAVN25CLNB | 2026-01-31 18:59:14 | Pay Bill Charge | Completed | -5.00 | 19,731.33 | |
| UAVN25CK4N | 2026-01-31 18:51:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 19,736.33 | |
| UAVN25CK4N | 2026-01-31 18:51:42 | Customer Transfer to - 254723***989 YVONNE MUTHUI | Completed | -1,000.00 | 19,749.33 | |
| UAVN25CA7M | 2026-01-31 18:22:14 | Customer Transfer of Funds Charge | Completed | -13.00 | 20,749.33 | |
| UAVN25CA7M | 2026-01-31 18:22:14 | Customer Transfer to - 254729***503 IRENE KITHINJI | Completed | -730.00 | 20,762.33 | |
| UAVN25C9UU | 2026-01-31 18:06:10 | Pay Bill Online to 222222 - E- CITIZEN Acc. NXDDXWMM | Completed | -200.00 | 21,492.33 | |
| UAVN25C9UU | 2026-01-31 18:06:10 | Pay Bill Charge | Completed | -5.00 | 21,692.33 | |
| UAVN25C2HZ | 2026-01-31 17:22:48 | Customer Transfer of Funds Charge | Completed | -90.00 | 21,697.33 | |
| UAVN25C2HZ | 2026-01-31 17:22:48 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -10,000.00 | 21,787.33 | |
| UAVN25C50X | 2026-01-31 17:03:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 31,787.33 | |
| UAVN25C50X | 2026-01-31 17:03:53 | Customer Transfer to - 254708***271 Lucia Muinde | Completed | -900.00 | 31,800.33 | |
| UAVN25BP6L | 2026-01-31 16:19:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 32,700.33 | |
| UAVN25BP6L | 2026-01-31 16:19:38 | Customer Transfer to - 254792***430 Lowrence Wangari | Completed | -370.00 | 32,707.33 | |
| UAVN25BVV0 | 2026-01-31 15:43:48 | Merchant Payment to 8937865 - IGNITIUS BIELESIE NYONGESA | Completed | -350.00 | 33,077.33 | |
| UAVN25BSEN | 2026-01-31 15:12:22 | Customer Transfer of Funds Charge | Completed | -33.00 | 33,427.33 | |
| UAVN25BSEN | 2026-01-31 15:12:22 | Customer Transfer to - 254769***688 PAUL MWAURA | Completed | -2,000.00 | 33,460.33 | |
| UAVN25BLXO | 2026-01-31 15:05:41 | Customer Transfer of Funds Charge | Completed | -90.00 | 35,460.33 | |
| UAVN25BLXO | 2026-01-31 15:05:41 | Customer Transfer to - 0702***061 Peris Kibanga | Completed | -10,000.00 | 35,550.33 | |
| UAVN25BK4T | 2026-01-31 14:44:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 45,550.33 | |
| UAVN25BK4T | 2026-01-31 14:44:18 | Customer Payment to Small Business to - 0795***753 mutio john | Completed | -255.00 | 45,557.33 | |
| UAVN25AZZY | 2026-01-31 11:38:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 45,812.33 | |
| UAVN25AZZY | 2026-01-31 11:38:17 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 45,819.33 | |
| UAVN25AU50 | 2026-01-31 11:36:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 46,319.33 | |
| UAVN25AU50 | 2026-01-31 11:36:57 | Customer Transfer to - 254798***639 CHARITY WANJIKU | Completed | -500.00 | 46,326.33 | |
| UAVN25AMES | 2026-01-31 10:01:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 46,826.33 | |
| UAVN25AMES | 2026-01-31 10:01:58 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 46,833.33 | |
| UAVN25A5BL | 2026-01-31 02:56:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 47,333.33 | |
| UAVN25A5BL | 2026-01-31 02:56:57 | Customer Transfer to - 0707***797 Jackson Muriuki | Completed | -150.00 | 47,340.33 | |
| UAVN259WCI | 2026-01-31 00:22:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,509.67 | 47,490.33 | |
| UAVFG5ADAY | 2026-01-31 00:22:01 | Funds received from - 254714***333 PATRICK OSOI | Completed | 50,000.00 | 50,000.00 | |
| UAUN259NIQ | 2026-01-30 20:48:04 | Merchant Payment Fuliza M-Pesa to 8937865 - IGNITIUS BIELESIE NYONGESA | Completed | -260.00 | 0.00 | |
| UAUN259NIQ | 2026-01-30 20:48:04 | OverDraft of Credit Party | Completed | 260.00 | 260.00 | |
| UAUN259K5W | 2026-01-30 20:26:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -160.00 | 0.00 | |
| UAU7155HRB | 2026-01-30 20:26:41 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 160.00 | 160.00 | |
| UAUN2584C3 | 2026-01-30 14:54:40 | Pay Bill Fuliza M-Pesa to 508400 - Consolidated Bank Limited Acc. 10061212000337 | Completed | -20,000.00 | 0.00 | |
| UAUN2584C3 | 2026-01-30 14:54:40 | Pay Bill Charge | Completed | -62.00 | 20,000.00 | |
| UAUN2584C3 | 2026-01-30 14:54:40 | OverDraft of Credit Party | Completed | 2,383.23 | 20,062.00 | |
| UAUN2588NN | 2026-01-30 14:43:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,321.23 | 17,678.77 | |
| UAUN2588NM | 2026-01-30 14:43:01 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAB4FC2988EC28. | Completed | 20,000.00 | 20,000.00 | |
| UATN256QIG | 2026-01-29 22:59:26 | Customer Transfer Fuliza MPesa to - 254706***600 SUSAN DEO | Completed | -100.00 | 0.00 | |
| UATN256QIG | 2026-01-29 22:59:26 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UATN256JWC | 2026-01-29 22:30:55 | Merchant Payment Fuliza M-Pesa to 3562949 - TOP QUALITY STORES | Completed | -350.00 | 0.00 | |
| UATN256JWC | 2026-01-29 22:30:55 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| UATN256NEY | 2026-01-29 22:28:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UATN256NEX | 2026-01-29 22:28:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1073492---18ec57fe-50ec-459a- 80ce-39d9d3496e10. | Completed | 1,000.00 | 1,000.00 | |
| UATN254HI9 | 2026-01-29 13:27:15 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -475.00 | 0.00 | |
| UATN254HI9 | 2026-01-29 13:27:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 475.00 | |
| UATN254HI9 | 2026-01-29 13:27:15 | OverDraft of Credit Party | Completed | 482.00 | 482.00 | |
| UATN254IPS | 2026-01-29 13:19:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UATN254IPR | 2026-01-29 13:19:26 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1071995---d65069dc-bf21-4bc2- ae6e-cb03ef549750. | Completed | 1,000.00 | 1,000.00 | |
| UATN253OY4 | 2026-01-29 07:11:40 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UATN253OY4 | 2026-01-29 07:11:40 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UASN252RZB | 2026-01-28 20:25:47 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -150.00 | 0.00 | |
| UASN252RZB | 2026-01-28 20:25:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UASN252RZB | 2026-01-28 20:25:47 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UASN252UBI | 2026-01-28 20:00:17 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 7.00 | |
| UASN252UBI | 2026-01-28 20:00:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UASN252UBI | 2026-01-28 20:00:17 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UASN251KNS | 2026-01-28 15:33:09 | Customer Transfer Fuliza MPesa to - 254722***377 JAPETH MUSAU | Completed | -500.00 | 0.00 | |
| UASN251KNS | 2026-01-28 15:33:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UASN251KNS | 2026-01-28 15:33:09 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UASN251KK9 | 2026-01-28 15:27:20 | Merchant Payment Fuliza M-Pesa to 7077419 - JOHN KINUTHIA WANJIKU 4 | Completed | -150.00 | 0.00 | |
| UASN251KK9 | 2026-01-28 15:27:20 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UASN251EJU | 2026-01-28 13:59:31 | Merchant Payment Fuliza M-Pesa to 6185338 - DORIS MURUGI KABURU | Completed | -300.00 | 0.00 | |
| UASN251EJU | 2026-01-28 13:59:31 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UASN250PSW | 2026-01-28 10:16:27 | Airtime Purchase with Fuliza | Completed | -10.00 | 0.00 | |
| UASN250PSW | 2026-01-28 10:16:27 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UASN250ST8 | 2026-01-28 10:15:37 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -13.00 | 0.00 | |
| UASN250ST8 | 2026-01-28 10:15:37 | OverDraft of Credit Party | Completed | 13.00 | 13.00 | |
| UASN250PPU | 2026-01-28 10:10:46 | Pay Bill Fuliza M-Pesa to 733555 - ZASH LOAN C2B Acc. 0729993300 | Completed | -100.00 | 0.00 | |
| UASN250PPU | 2026-01-28 10:10:46 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UARN24Z368 | 2026-01-27 19:04:56 | Merchant Payment Fuliza M-Pesa Online to 5472028 - RAY FARM CEREALS - DISTRIBUTION | Completed | -525.00 | 0.00 | |
| UARN24Z368 | 2026-01-27 19:04:56 | OverDraft of Credit Party | Completed | 525.00 | 525.00 | |
| UARN24Z4DI | 2026-01-27 19:02:23 | Merchant Payment Fuliza M-Pesa Online to 6579522 - JOSKAT BUTCHERY | Completed | -200.00 | 0.00 | |
| UARN24Z4DI | 2026-01-27 19:02:23 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UARN24YRQ0 | 2026-01-27 17:27:05 | Customer Transfer Fuliza MPesa to - 0712***961 Emmanuel Ndikumana | Completed | -90.00 | 0.00 | |
| UARN24YRQ0 | 2026-01-27 17:27:05 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| UARN24YJKT | 2026-01-27 15:37:43 | Transfer from Bank 517819 - IM BANK LIMITED- APP to Customer via API | Completed | 2,000.00 | 2,000.00 | |
| UARN24YJKU | 2026-01-27 15:37:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UARN24XNP3 | 2026-01-27 11:00:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254727***941 ANNASTASIA NDERI | Completed | -100.00 | 0.00 | |
| UARN24XNP3 | 2026-01-27 11:00:13 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UARN24X6KY | 2026-01-27 06:45:46 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -50.00 | 0.00 | |
| UARN24X6KY | 2026-01-27 06:45:46 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UAQN24VDOC | 2026-01-26 17:03:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254724***176 LAMECK OMANWA | Completed | -80.00 | 0.00 | |
| UAQN24VDOC | 2026-01-26 17:03:47 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UAQN24UZ6B | 2026-01-26 15:48:57 | Customer Transfer Fuliza MPesa to - 254719***094 JOHNSON WAMBUGU | Completed | -10.00 | 0.00 | |
| UAQN24UZ6B | 2026-01-26 15:48:57 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UAQN24USLH | 2026-01-26 14:16:07 | Merchant Payment Fuliza M-Pesa to 5980393 - Nyaseme Foods via Kopo Kopo | Completed | -710.00 | 0.00 | |
| UAQN24USLH | 2026-01-26 14:16:07 | OverDraft of Credit Party | Completed | 710.00 | 710.00 | |
| UAQN24UMY1 | 2026-01-26 14:13:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAQN24UMY0 | 2026-01-26 14:13:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1063819---d2d3834d-b1fc-4d89- a2dd-fbc25105942c. | Completed | 1,000.00 | 1,000.00 | |
| UAPN24T718 | 2026-01-25 21:25:46 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0791***136 Kanario Murungi | Completed | -30.00 | 0.00 | |
| UAPN24T718 | 2026-01-25 21:25:46 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UAPN24T6WX | 2026-01-25 21:17:28 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UAPN24T6WX | 2026-01-25 21:17:28 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 893919 | Completed | -450.00 | 5.00 | |
| UAPN24T6WX | 2026-01-25 21:17:28 | OverDraft of Credit Party | Completed | 455.00 | 455.00 | |
| UAPN24T3JX | 2026-01-25 20:46:12 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -700.00 | 0.00 | |
| UAPN24T3JW | 2026-01-25 20:46:11 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1062560---a2005388-2ba1-4381- a164-98fd1615e342. | Completed | 700.00 | 700.00 | |
| UAPN24SPBA | 2026-01-25 19:42:34 | Customer Transfer Fuliza MPesa to - 254116***694 RASHIDI JUMA | Completed | -110.00 | 7.00 | |
| UAPN24SPBA | 2026-01-25 19:42:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAPN24SPBA | 2026-01-25 19:42:34 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| UAPN24SLWF | 2026-01-25 19:22:31 | Customer Transfer Fuliza MPesa to - 0791***649 Fredrick Mairu | Completed | -150.00 | 7.00 | |
| UAPN24SLWF | 2026-01-25 19:22:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAPN24SLWF | 2026-01-25 19:22:31 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UAPN24SOMT | 2026-01-25 19:17:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAPN24SOMT | 2026-01-25 19:17:58 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -400.00 | 7.00 | |
| UAPN24SOMT | 2026-01-25 19:17:58 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UAPN24SCCZ | 2026-01-25 18:10:47 | Customer Transfer Fuliza MPesa to - 254797***721 JAMES NGARI | Completed | -100.00 | 0.00 | |
| UAPN24SCCZ | 2026-01-25 18:10:47 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAPN24S5QL | 2026-01-25 17:13:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAPN24S5QL | 2026-01-25 17:13:41 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -400.00 | 7.00 | |
| UAPN24S5QL | 2026-01-25 17:13:41 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UAPN24S4QZ | 2026-01-25 17:12:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAPN24S4QY | 2026-01-25 17:12:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1062301---12c6e129-2b55-4baf- af41-cd7c76bce098. | Completed | 1,000.00 | 1,000.00 | |
| UAPN24R083 | 2026-01-25 10:55:38 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -150.00 | 7.00 | |
| UAPN24R083 | 2026-01-25 10:55:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAPN24R083 | 2026-01-25 10:55:38 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UAPN24QWDC | 2026-01-25 10:33:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -150.00 | 0.00 | |
| UAPCZ4MXSY | 2026-01-25 10:33:47 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 150.00 | 150.00 | |
| UAON24PB76 | 2026-01-24 19:20:21 | Customer Transfer Fuliza MPesa to - 254708***586 FREDRICK MURIUKI | Completed | -100.00 | 0.00 | |
| UAON24PB76 | 2026-01-24 19:20:21 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAON24ODZQ | 2026-01-24 14:32:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAON24ODZQ | 2026-01-24 14:32:03 | Customer Transfer Fuliza MPesa to - 254704***736 HILDA GWARO | Completed | -400.00 | 7.00 | |
| UAON24ODZQ | 2026-01-24 14:32:03 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| UAON24NLAD | 2026-01-24 10:34:42 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| UAON24NLAD | 2026-01-24 10:34:42 | Merchant Payment Fuliza M-Pesa to 692707 - SHELL APTC | Completed | -1,000.00 | 5.50 | |
| UAON24NLAD | 2026-01-24 10:34:42 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UAON24NDYL | 2026-01-24 10:12:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UAON24NDYK | 2026-01-24 10:12:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1060118---cc71c90c-bfa1-4a6b- bc81-ebf169b6523b. | Completed | 2,000.00 | 2,000.00 | |
| UAON24NAIB | 2026-01-24 08:46:00 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 5.00 | |
| UAON24NAIB | 2026-01-24 08:46:00 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UAON24NAIB | 2026-01-24 08:46:00 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UAON24NBPM | 2026-01-24 08:23:41 | Customer Transfer Fuliza MPesa to - 0115***458 collins anjawa | Completed | -98.00 | 0.00 | |
| UAON24NBPM | 2026-01-24 08:23:41 | OverDraft of Credit Party | Completed | 98.00 | 98.00 | |
| UAON24N7CK | 2026-01-24 08:18:28 | Merchant Payment Fuliza M-Pesa to 115976 - Quick Mart Utawala Express | Completed | -470.00 | 0.00 | |
| UAON24N7CK | 2026-01-24 08:18:28 | OverDraft of Credit Party | Completed | 470.00 | 470.00 | |
| UAON24MWQG | 2026-01-24 01:21:53 | Merchant Payment Fuliza M-Pesa to 9363630 - Gideon Nthiga Mutegi | Completed | -400.00 | 0.00 | |
| UAON24MWQG | 2026-01-24 01:21:53 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| UAON24MSJN | 2026-01-24 01:20:17 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UAON24MSJN | 2026-01-24 01:20:17 | Customer Transfer Fuliza MPesa to - 0726***784 Eric Waithaka | Completed | -600.00 | 13.00 | |
| UAON24MSJN | 2026-01-24 01:20:17 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UANN24MTK9 | 2026-01-23 23:03:55 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UANN24MTK9 | 2026-01-23 23:03:55 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -600.00 | 13.00 | |
| UANN24MTK9 | 2026-01-23 23:03:55 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| UANN24MRK4 | 2026-01-23 22:13:34 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 893919 | Completed | -1,600.00 | 20.00 | |
| UANN24MRK4 | 2026-01-23 22:13:34 | Pay Bill Charge | Completed | -20.00 | 0.00 | |
| UANN24MRK4 | 2026-01-23 22:13:34 | OverDraft of Credit Party | Completed | 752.17 | 1,620.00 | |
| UANEA4RSL6 | 2026-01-23 22:12:31 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 450.00 | 867.83 | |
| UANP74ME39 | 2026-01-23 22:12:22 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 100.00 | 417.83 | |
| UAN4Z4QQ4C | 2026-01-23 21:48:09 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 200.00 | 317.83 | |
| UANN24MNCF | 2026-01-23 21:38:21 | Card Pay Bill Online to 903470 - M-PESA GlobalPay Acc. Netflix.com Los Gatos NL | Completed | -1,138.50 | 117.83 | |
| UANN24M1OY | 2026-01-23 19:27:27 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,256.33 | |
| UANN24M1OY | 2026-01-23 19:27:27 | Customer Transfer to - 254769***635 Joyce Kamau | Completed | -1,150.00 | 1,279.33 | |
| UANN24LSPS | 2026-01-23 18:41:45 | Customer Transfer to - 254795***587 MICHAEL NZIOKA | Completed | -100.00 | 2,429.33 | |
| UANN24LSKS | 2026-01-23 18:36:17 | Customer Transfer of Funds Charge | Completed | -13.00 | 2,529.33 | |
| UANN24LSKS | 2026-01-23 18:36:17 | Customer Payment to Small Business to - 254792***346 GEOFFREY KARAU | Completed | -950.00 | 2,542.33 | |
| UANN24L5KJ | 2026-01-23 15:43:38 | Customer Transfer to - 254711***241 DOMINIC MAINGI | Completed | -50.00 | 3,492.33 | |
| UANN24L96J | 2026-01-23 15:42:38 | Customer Transfer of Funds Charge | Completed | -13.00 | 3,542.33 | |
| UANN24L96J | 2026-01-23 15:42:38 | Customer Transfer to - 0726***784 Eric Waithaka | Completed | -1,000.00 | 3,555.33 | |
| UANOT4OOJC | 2026-01-23 13:19:53 | Funds received from - 254798***639 CHARITY WANJIKU | Completed | 1,250.00 | 4,555.33 | |
| UANN24KN5H | 2026-01-23 12:45:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,694.67 | 3,305.33 | |
| UANKU4NEBH | 2026-01-23 12:45:32 | Funds received from - 254793***193 Roseline Munyiri | Completed | 5,000.00 | 5,000.00 | |
| UANN24KK7J | 2026-01-23 12:38:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| UANN24KK7J | 2026-01-23 12:38:49 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -250.00 | 0.00 | |
| UANN24KK7J | 2026-01-23 12:38:49 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| UANN24KI27 | 2026-01-23 11:53:04 | Merchant Payment Fuliza M-Pesa to 5463848 - fedha service station 2 | Completed | -2,000.00 | 0.00 | |
| UANN24KI27 | 2026-01-23 11:53:04 | Pay Merchant Charge | Completed | -11.00 | 2,000.00 | |
| UANN24KI27 | 2026-01-23 11:53:04 | OverDraft of Credit Party | Completed | 1,420.89 | 2,011.00 | |
| UANN24KKIB | 2026-01-23 11:30:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 590.11 | |
| UANN24KKIB | 2026-01-23 11:30:45 | Customer Payment to Small Business to - 0742***912 WESTONE NDONGA | Completed | -150.00 | 597.11 | |
| UANN24KAF3 | 2026-01-23 10:33:41 | Pay Bill Charge | Completed | -10.00 | 1,647.11 | |
| UANN24KAF3 | 2026-01-23 10:33:41 | Pay Bill Online to 522533 - Lipa na KCB Acc. 7605797#lizkylah | Completed | -900.00 | 747.11 | |
| UANN24K6DL | 2026-01-23 10:28:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,342.89 | 1,657.11 | |
| UANN24K6DJ | 2026-01-23 10:28:43 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1057829---9c6829d7-1bcf-4dd9- b581-6f40cae1cdfb. | Completed | 4,000.00 | 4,000.00 | |
| UANN24JQDG | 2026-01-23 05:12:59 | Merchant Payment Fuliza M-Pesa Online to 9512268 - TINGG | Completed | -53.00 | 0.00 | |
| UANN24JQDG | 2026-01-23 05:12:59 | OverDraft of Credit Party | Completed | 53.00 | 53.00 | |
| UAMN24IIGB | 2026-01-22 17:54:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| UAMN24IIGB | 2026-01-22 17:54:58 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -350.00 | 0.00 | |
| UAMN24IIGB | 2026-01-22 17:54:58 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UAMN24I6L7 | 2026-01-22 16:51:55 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -100.00 | 0.00 | |
| UAMN24I6L7 | 2026-01-22 16:51:55 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAMN24I4U4 | 2026-01-22 16:26:52 | Merchant Payment Fuliza M-Pesa to 7158227 - NEW EQUALIZER HOTEL | Completed | -170.00 | 0.00 | |
| UAMN24I4U4 | 2026-01-22 16:26:52 | OverDraft of Credit Party | Completed | 170.00 | 170.00 | |
| UAMN24HOLV | 2026-01-22 14:44:41 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| UAMN24HOLV | 2026-01-22 14:44:41 | Merchant Payment Fuliza M-Pesa to 6716094 - GASCOM PETROLEUM LTD RUIRU PUMP 3 | Completed | -500.00 | 2.75 | |
| UAMN24HOLV | 2026-01-22 14:44:41 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| UAMN24H4W4 | 2026-01-22 11:55:19 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| UAMN24H4W4 | 2026-01-22 11:55:19 | Customer Transfer Fuliza MPesa to - 0743***879 Mary Mwangi | Completed | -1,170.00 | 23.00 | |
| UAMN24H4W4 | 2026-01-22 11:55:19 | OverDraft of Credit Party | Completed | 1,136.94 | 1,193.00 | |
| UAMN24H6RF | 2026-01-22 10:52:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 56.06 | |
| UAMN24H6RF | 2026-01-22 10:52:33 | Customer Transfer to - 0704***467 PATRICK NJOROGE | Completed | -500.00 | 63.06 | |
| UAMN24GX26 | 2026-01-22 10:19:02 | Customer Transfer of Funds Charge | Completed | -23.00 | 563.06 | |
| UAMN24GX26 | 2026-01-22 10:19:02 | Customer Transfer to - 254728***950 JANE IRUNGU | Completed | -1,500.00 | 586.06 | |
| UAMN24GX0K | 2026-01-22 10:15:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,913.94 | 2,086.06 | |
| UAMN24GX0J | 2026-01-22 10:15:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1055603---577444c9-8396-4111- b837-a1d09208d1cc. | Completed | 5,000.00 | 5,000.00 | |
| UAMN24GP6H | 2026-01-22 08:30:19 | Merchant Payment Fuliza M-Pesa to 939618 - FAITH NKIROTE NAIROBI | Completed | -80.00 | 0.00 | |
| UAMN24GP6H | 2026-01-22 08:30:19 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UAMN24GRRB | 2026-01-22 08:29:14 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1055293---ee524cb8-5a8c-47db- 9ee9-1ccee39742fa. | Completed | 500.00 | 500.00 | |
| UAMN24GRRD | 2026-01-22 08:29:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UAMN24GNFM | 2026-01-22 07:44:29 | Merchant Payment Fuliza M-Pesa Online to 9512268 - TINGG | Completed | -103.00 | 0.00 | |
| UAMN24GNFM | 2026-01-22 07:44:29 | OverDraft of Credit Party | Completed | 103.00 | 103.00 | |
| UAMN24GHGQ | 2026-01-22 06:55:48 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -50.00 | 0.00 | |
| UAMN24GHGQ | 2026-01-22 06:55:48 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| UALN24F5G0 | 2026-01-21 18:01:21 | Merchant Payment Fuliza M-Pesa to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -160.00 | 0.00 | |
| UALN24F5G0 | 2026-01-21 18:01:21 | OverDraft of Credit Party | Completed | 160.00 | 160.00 | |
| UALN24EJRM | 2026-01-21 14:48:00 | Merchant Payment Fuliza M-Pesa to 9577946 - LUCY AUMA MBOYA | Completed | -490.00 | 0.00 | |
| UALN24EJRM | 2026-01-21 14:48:00 | OverDraft of Credit Party | Completed | 490.00 | 490.00 | |
| UALN24EME7 | 2026-01-21 14:47:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1054041---9730a170-d4d5-4b56- 8896-9c63dc4f8147. | Completed | 500.00 | 500.00 | |
| UALN24EME8 | 2026-01-21 14:47:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UALN24ELX3 | 2026-01-21 14:13:13 | Customer Transfer Fuliza MPesa to - 254714***066 LEAH KAMANDE | Completed | -20.00 | 0.00 | |
| UALN24ELX3 | 2026-01-21 14:13:13 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UALN24EB1J | 2026-01-21 13:56:25 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7957837 | Completed | -10.00 | 0.00 | |
| UALN24EB1J | 2026-01-21 13:56:25 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| UALN24ED53 | 2026-01-21 13:24:48 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -800.00 | 0.00 | |
| UALN24ED53 | 2026-01-21 13:24:48 | OverDraft of Credit Party | Completed | 800.00 | 800.00 | |
| UALN24E58S | 2026-01-21 12:19:49 | Pay Merchant Charge | Completed | -1.35 | 0.00 | |
| UALN24E58S | 2026-01-21 12:19:49 | Merchant Payment Fuliza M-Pesa to 3542021 - HILAN ENERGY LIMITED | Completed | -500.00 | 1.35 | |
| UALN24E58S | 2026-01-21 12:19:49 | OverDraft of Credit Party | Completed | 501.35 | 501.35 | |
| UALN24E2RH | 2026-01-21 12:11:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UALP74DJ6W | 2026-01-21 12:11:06 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 500.00 | 500.00 | |
| UALN24DUOT | 2026-01-21 10:47:46 | Pay Bill Fuliza M-Pesa to 544600 - UNAITAS SACCO LTD Acc. 731929 | Completed | -130.00 | 5.00 | |
| UALN24DUOT | 2026-01-21 10:47:46 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UALN24DUOT | 2026-01-21 10:47:46 | OverDraft of Credit Party | Completed | 135.00 | 135.00 | |
| UALN24E0AD | 2026-01-21 10:44:48 | Customer Transfer of Funds Charge | Completed | -33.00 | 0.00 | |
| UALN24E0AD | 2026-01-21 10:44:48 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -2,000.00 | 33.00 | |
| UALN24E0AD | 2026-01-21 10:44:48 | OverDraft of Credit Party | Completed | 2,020.88 | 2,033.00 | |
| UALN24DXHX | 2026-01-21 10:43:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,987.88 | 12.12 | |
| UALN24DXHW | 2026-01-21 10:43:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1053345---cee1a88a-b5fc-4a36- a247-c617255112e5. | Completed | 3,000.00 | 3,000.00 | |
| UALN24DU5F | 2026-01-21 10:09:57 | Pay Bill Charge | Completed | -5.00 | 320.00 | |
| UALN24DU5F | 2026-01-21 10:09:57 | Pay Bill Fuliza M-Pesa to 544600 - UNAITAS SACCO LTD Acc. 731929 | Completed | -320.00 | 0.00 | |
| UALN24DU5F | 2026-01-21 10:09:57 | OverDraft of Credit Party | Completed | 325.00 | 325.00 | |
| UALN24DR2A | 2026-01-21 09:18:20 | Merchant Payment Fuliza M-Pesa to 6115488 - BENJAMIN KIIRU KARIUKI . | Completed | -100.00 | 0.00 | |
| UALN24DR2A | 2026-01-21 09:18:20 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UALN24DFMY | 2026-01-21 08:06:36 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -101.00 | 0.00 | |
| UALN24DFMY | 2026-01-21 08:06:36 | OverDraft of Credit Party | Completed | 101.00 | 101.00 | |
| UALN24DA17 | 2026-01-21 08:06:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UALN24DA16 | 2026-01-21 08:06:13 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1052974---3341bcd7-8327-4a10- bd94-eb7c04473334. | Completed | 1,000.00 | 1,000.00 | |
| UAKN24BLCF | 2026-01-20 16:51:56 | Customer Transfer Fuliza MPesa to - 254748***967 ROBERT NG'ANG'A | Completed | -100.00 | 0.00 | |
| UAKN24BLCF | 2026-01-20 16:51:56 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAKN24BDVB | 2026-01-20 16:06:16 | Merchant Payment Fuliza M-Pesa to 3563181 - Wanyoks Cyclemart | Completed | -460.00 | 0.00 | |
| UAKN24BDVB | 2026-01-20 16:06:16 | OverDraft of Credit Party | Completed | 460.00 | 460.00 | |
| UAKN24BGFM | 2026-01-20 16:05:19 | Customer Transfer Fuliza MPesa to - 254110***622 JAMES WANJAMA | Completed | -100.00 | 0.00 | |
| UAKN24BGFM | 2026-01-20 16:05:19 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAKN24B1Q5 | 2026-01-20 14:09:39 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| UAKN24B1Q5 | 2026-01-20 14:09:39 | Merchant Payment Fuliza M-Pesa to 7760745 - REDWAY LIMITED | Completed | -300.00 | 1.65 | |
| UAKN24B1Q5 | 2026-01-20 14:09:39 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| UAKN24B6SB | 2026-01-20 14:02:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UAK734GKLK | 2026-01-20 14:02:42 | Funds received from - 254710***999 Denis Kiiru | Completed | 500.00 | 500.00 | |
| UAKN24AOMI | 2026-01-20 11:24:39 | Customer Transfer Fuliza MPesa to - 0746***184 OLIVER TAIFA | Completed | -65.00 | 0.00 | |
| UAKN24AOMI | 2026-01-20 11:24:39 | OverDraft of Credit Party | Completed | 65.00 | 65.00 | |
| UAJN249ULY | 2026-01-19 22:37:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAJN249ULY | 2026-01-19 22:37:53 | Customer Transfer Fuliza MPesa to - 254728***650 ANNE KIARIE | Completed | -500.00 | 7.00 | |
| UAJN249ULY | 2026-01-19 22:37:53 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UAJN247YZJ | 2026-01-19 14:05:49 | Customer Transfer Fuliza MPesa to - 0792***523 Ian Lugano | Completed | -30.00 | 0.00 | |
| UAJN247YZJ | 2026-01-19 14:05:49 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UAJN247S5S | 2026-01-19 14:02:47 | Merchant Payment Fuliza M-Pesa to 7194383 - NIGHT JOSEPH 2 | Completed | -600.00 | 0.00 | |
| UAJN247S5S | 2026-01-19 14:02:47 | OverDraft of Credit Party | Completed | 600.00 | 600.00 | |
| UAJN247QXR | 2026-01-19 14:01:50 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAJN247QXQ | 2026-01-19 14:01:49 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1048774---3aa0846e-e89e-4d32- b99e-ffe192565234. | Completed | 1,000.00 | 1,000.00 | |
| UAJN246RZD | 2026-01-19 06:34:07 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| UAJN246RZD | 2026-01-19 06:34:07 | Customer Transfer Fuliza MPesa to - 0726***241 JOHN WAITHIRA | Completed | -3,000.00 | 53.00 | |
| UAJN246RZD | 2026-01-19 06:34:07 | OverDraft of Credit Party | Completed | 2,722.50 | 3,053.00 | |
| UAJN246NRP | 2026-01-19 06:33:41 | Customer Transfer of Funds Charge | Completed | -53.00 | 330.50 | |
| UAJN246NRP | 2026-01-19 06:33:41 | Customer Transfer to - 0759***877 LUCY MUGO | Completed | -3,000.00 | 383.50 | |
| UAJN246T63 | 2026-01-19 06:33:14 | Customer Transfer of Funds Charge | Completed | -53.00 | 3,383.50 | |
| UAJN246T63 | 2026-01-19 06:33:14 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -3,000.00 | 3,436.50 | |
| UAJN246T5U | 2026-01-19 06:32:51 | Customer Transfer of Funds Charge | Completed | -53.00 | 6,436.50 | |
| UAJN246T5U | 2026-01-19 06:32:51 | Customer Transfer to - 254713***672 JANE GITHUKU | Completed | -3,000.00 | 6,489.50 | |
| UAJN246NQU | 2026-01-19 06:30:24 | Customer Transfer of Funds Charge | Completed | -53.00 | 9,489.50 | |
| UAJN246NQU | 2026-01-19 06:30:24 | Customer Transfer to - 0713***102 ANN WARUINGI | Completed | -3,000.00 | 9,542.50 | |
| UAJN246RYG | 2026-01-19 06:29:54 | Customer Transfer of Funds Charge | Completed | -53.00 | 12,542.50 | |
| UAJN246RYG | 2026-01-19 06:29:54 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -3,000.00 | 12,595.50 | |
| UAJN246T4X | 2026-01-19 06:29:15 | Customer Transfer of Funds Charge | Completed | -53.00 | 15,595.50 | |
| UAJN246T4X | 2026-01-19 06:29:15 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 15,648.50 | |
| UAJN246RXZ | 2026-01-19 06:27:44 | Customer Transfer of Funds Charge | Completed | -53.00 | 18,648.50 | |
| UAJN246RXZ | 2026-01-19 06:27:44 | Customer Transfer to - 254716***396 Cynthia Gitau | Completed | -3,000.00 | 18,701.50 | |
| UAJN246M78 | 2026-01-19 06:20:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,298.50 | 21,701.50 | |
| UAJN246M77 | 2026-01-19 06:20:06 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1047473---f18f7220-9027-499f- 84a8-731d3831d546. | Completed | 25,000.00 | 25,000.00 | |
| UAIN244LOR | 2026-01-18 13:48:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAIN244LOR | 2026-01-18 13:48:09 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 7.00 | |
| UAIN244LOR | 2026-01-18 13:48:09 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UAIN244MKX | 2026-01-18 13:23:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAIN244MKX | 2026-01-18 13:23:31 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -500.00 | 7.00 | |
| UAIN244MKX | 2026-01-18 13:23:31 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UAIN244HB0 | 2026-01-18 13:20:43 | Merchant Payment Fuliza M-Pesa to 5471736 - MAJORSTONE HOLDINGS LIMITED | Completed | -300.00 | 0.00 | |
| UAIN244HB0 | 2026-01-18 13:20:43 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| UAIN244MIX | 2026-01-18 13:20:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAIN244MIW | 2026-01-18 13:20:07 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1046876---eb8353f3-6cfd-4c1d- bc63-a90ce3428f11. | Completed | 1,000.00 | 1,000.00 | |
| UAIN2440HW | 2026-01-18 10:34:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UAIN2440HW | 2026-01-18 10:34:30 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -200.00 | 0.00 | |
| UAIN2440HW | 2026-01-18 10:34:30 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UAIN243N72 | 2026-01-18 06:29:51 | Customer Transfer Fuliza MPesa to - 254723***989 YVONNE MUTHUI | Completed | -15,000.00 | 100.00 | |
| UAIN243N72 | 2026-01-18 06:29:51 | Customer Transfer of Funds Charge | Completed | -100.00 | 0.00 | |
| UAIN243N72 | 2026-01-18 06:29:51 | OverDraft of Credit Party | Completed | 2,934.94 | 15,100.00 | |
| UAIN243J4S | 2026-01-18 06:28:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,334.94 | 12,165.06 | |
| UAIN243J4R | 2026-01-18 06:28:06 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1046501---c34264d3-f72a-4c42- b164-24d4cce9c4c5. | Completed | 15,500.00 | 15,500.00 | |
| UAHN24314B | 2026-01-17 21:37:38 | Customer Transfer Fuliza MPesa to - 0790***450 ROSELINE ODHIAMBO | Completed | -98.00 | 0.00 | |
| UAHN24314B | 2026-01-17 21:37:38 | OverDraft of Credit Party | Completed | 98.00 | 98.00 | |
| UAHN242X5N | 2026-01-17 20:20:46 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,290.00 | 0.00 | |
| UAHN242X5N | 2026-01-17 20:20:46 | OverDraft of Credit Party | Completed | 1,290.00 | 1,290.00 | |
| UAHN242YHY | 2026-01-17 20:20:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAHN242YHX | 2026-01-17 20:20:01 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1046326---1302e4de-fe63-4657- 88ba-87ee6be2827c. | Completed | 1,000.00 | 1,000.00 | |
| UAHN2426GN | 2026-01-17 17:28:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAHN2426GN | 2026-01-17 17:28:38 | Customer Transfer Fuliza MPesa to - 254710***433 MARK NYAGA | Completed | -200.00 | 7.00 | |
| UAHN2426GN | 2026-01-17 17:28:38 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UAHN241NDS | 2026-01-17 15:32:06 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -80.00 | 0.00 | |
| UAHN241NDS | 2026-01-17 15:32:06 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UAHN241MIU | 2026-01-17 14:43:14 | Merchant Payment Fuliza M-Pesa to 310944 - Powerstar supermarket | Completed | -167.00 | 0.00 | |
| UAHN241MIU | 2026-01-17 14:43:14 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| UAHN2409WQ | 2026-01-17 07:45:42 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UAHN2409WQ | 2026-01-17 07:45:42 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| UAHN2409WQ | 2026-01-17 07:45:42 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UAHN2409E8 | 2026-01-17 06:39:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAHCZ3WC13 | 2026-01-17 06:39:05 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| UAGN23ZGAP | 2026-01-16 20:11:53 | Pay Bill Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -19,500.00 | 62.00 | |
| UAGN23ZGAP | 2026-01-16 20:11:53 | Pay Bill Charge | Completed | -62.00 | 0.00 | |
| UAGN23ZGAP | 2026-01-16 20:11:53 | OverDraft of Credit Party | Completed | 2,929.17 | 19,562.00 | |
| UAGN23Z652 | 2026-01-16 19:38:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,367.17 | 16,632.83 | |
| UAGN23ZACZ | 2026-01-16 19:38:24 | Receive International Transfer From 838225 - CO-OP MTOs B2C. Original conversation ID is 052100020161_TTSXH43LQjz6W opgvwAI3_001PAY. | Completed | 20,000.00 | 20,000.00 | |
| UAGN23Z5GO | 2026-01-16 19:14:59 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UAGN23Z5GO | 2026-01-16 19:14:59 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -150.00 | 0.00 | |
| UAGN23Z5GO | 2026-01-16 19:14:59 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UAGN23YSPR | 2026-01-16 17:50:17 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UAGN23YSPR | 2026-01-16 17:50:17 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UAGN23YRCV | 2026-01-16 17:36:49 | Merchant Payment Fuliza M-Pesa to 7940284 - NUH ABDI MUSA | Completed | -150.00 | 0.00 | |
| UAGN23YRCV | 2026-01-16 17:36:49 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UAGN23YE8P | 2026-01-16 16:19:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254700***237 MUIRURI NYAMBURA | Completed | -40.00 | 0.00 | |
| UAGN23YE8P | 2026-01-16 16:19:00 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UAGN23YBUO | 2026-01-16 15:14:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAGN23YBUO | 2026-01-16 15:14:34 | Customer Transfer Fuliza MPesa to - 254722***727 Samuel Ndichu | Completed | -300.00 | 7.00 | |
| UAGN23YBUO | 2026-01-16 15:14:34 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UAGN23YBSS | 2026-01-16 15:11:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -320.00 | 0.00 | |
| UAGHQ4120N | 2026-01-16 15:11:00 | Funds received from - 254727***431 ANNE MUNENE | Completed | 320.00 | 320.00 | |
| UAGN23XSUF | 2026-01-16 13:18:37 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 543608 | Completed | -20.00 | 0.00 | |
| UAGN23XSUF | 2026-01-16 13:18:37 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UAGN23X7PR | 2026-01-16 09:14:04 | Merchant Payment Fuliza M-Pesa to 7428116 - NEPRA TECHNOLOGIES | Completed | -500.00 | 0.00 | |
| UAGN23X7PR | 2026-01-16 09:14:04 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| UAGN23X5D6 | 2026-01-16 09:12:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAGN23X5D5 | 2026-01-16 09:12:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1042307---56050aa7-1563-4386- b06f-fc1126d17d67. | Completed | 1,000.00 | 1,000.00 | |
| UAGN23WZR0 | 2026-01-16 07:24:24 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UAGN23WZR0 | 2026-01-16 07:24:24 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UAFN23VRTG | 2026-01-15 19:21:54 | Customer Transfer Fuliza MPesa to - 254759***802 EVANCE OTIENO | Completed | -80.00 | 0.00 | |
| UAFN23VRTG | 2026-01-15 19:21:54 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UAFN23UO2E | 2026-01-15 14:44:28 | Merchant Payment Fuliza M-Pesa to 6271927 - DOMINION ENERGY LIMITED | Completed | -200.00 | 0.00 | |
| UAFN23UO2E | 2026-01-15 14:44:28 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UAFN23U782 | 2026-01-15 12:10:49 | Merchant Payment Fuliza M-Pesa to 188417 - CREAMY INN THIKA BAZAAR | Completed | -200.00 | 0.00 | |
| UAFN23U782 | 2026-01-15 12:10:49 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UAFN23U9VH | 2026-01-15 12:05:13 | Merchant Payment Fuliza M-Pesa to 5515508 - ASTROL FURAHA | Completed | -150.00 | 0.00 | |
| UAFN23U9VH | 2026-01-15 12:05:13 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UAFN23UCD4 | 2026-01-15 12:04:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UAFN23UCD2 | 2026-01-15 12:04:36 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1040169---78e6c008-3bae-4872- b016-a7d0a64e2af0. | Completed | 500.00 | 500.00 | |
| UAFN23TRQR | 2026-01-15 09:47:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| UAFN23TRQR | 2026-01-15 09:47:06 | Customer Transfer Fuliza MPesa to - 254115***710 DICKSON KANG'ONG'A | Completed | -150.00 | 0.00 | |
| UAFN23TRQR | 2026-01-15 09:47:06 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UAFN23TQ8N | 2026-01-15 09:33:07 | Customer Transfer Fuliza MPesa to - 254115***710 DICKSON KANG'ONG'A | Completed | -100.00 | 0.00 | |
| UAFN23TQ8N | 2026-01-15 09:33:07 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAFN23TORH | 2026-01-15 09:06:30 | Merchant Payment Fuliza M-Pesa to 7529619 - EUNICE GATHONI | Completed | -80.00 | 0.00 | |
| UAFN23TORH | 2026-01-15 09:06:30 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| UAFN23TPQQ | 2026-01-15 08:56:30 | Merchant Payment Fuliza M-Pesa to 7976692 - GALAXY PLUS TRADERS | Completed | -200.00 | 0.00 | |
| UAFN23TPQQ | 2026-01-15 08:56:30 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| UAFN23TTGD | 2026-01-15 08:37:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UAFN23TTGC | 2026-01-15 08:37:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1039579---96fcb1b8-da8d-414e- 8f8b-b91c83f9a28d. | Completed | 500.00 | 500.00 | |
| UAFN23TP1I | 2026-01-15 08:05:24 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254708***825 DENNIS GUCHU | Completed | -100.00 | 0.00 | |
| UAFN23TP1I | 2026-01-15 08:05:24 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAEN23SYUG | 2026-01-14 21:03:39 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| UAEN23SYUG | 2026-01-14 21:03:39 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UAEN23S6R9 | 2026-01-14 18:57:17 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -500.00 | 7.00 | |
| UAEN23S6R9 | 2026-01-14 18:57:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAEN23S6R9 | 2026-01-14 18:57:17 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UAEN23SAMN | 2026-01-14 18:56:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UAEN23SAMN | 2026-01-14 18:56:26 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 7.00 | |
| UAEN23SAMN | 2026-01-14 18:56:26 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UAEN23RSOW | 2026-01-14 17:25:24 | Customer Transfer Fuliza MPesa to - 254115***710 DICKSON KANG'ONG'A | Completed | -100.00 | 0.00 | |
| UAEN23RSOW | 2026-01-14 17:25:24 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UAEN23R7WS | 2026-01-14 13:41:34 | Merchant Payment Fuliza M-Pesa to 3562949 - TOP QUALITY STORES | Completed | -360.00 | 0.00 | |
| UAEN23R7WS | 2026-01-14 13:41:34 | OverDraft of Credit Party | Completed | 360.00 | 360.00 | |
| UAEN23R43W | 2026-01-14 13:40:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UAEN23R43V | 2026-01-14 13:40:47 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1038041---28b99fca-0b9c-4ec4- 827c-225ab71a30c8. | Completed | 1,000.00 | 1,000.00 | |
| UAEN23QQYP | 2026-01-14 10:58:45 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| UAEN23QQYP | 2026-01-14 10:58:45 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 0.00 | |
| UAEN23QQYP | 2026-01-14 10:58:45 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| UADN23PSRH | 2026-01-13 21:33:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -700.00 | 0.00 | |
| UADQE3NEUL | 2026-01-13 21:33:32 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 700.00 | 700.00 | |
| UACN23LZDS | 2026-01-12 19:29:14 | Customer Transfer Fuliza MPesa to - 0712***961 Emmanuel Ndikumana | Completed | -40.00 | 0.00 | |
| UACN23LZDS | 2026-01-12 19:29:14 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| UACN23LW0E | 2026-01-12 18:55:29 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| UACN23LW0E | 2026-01-12 18:55:29 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -450.00 | 5.00 | |
| UACN23LW0E | 2026-01-12 18:55:29 | OverDraft of Credit Party | Completed | 455.00 | 455.00 | |
| UACN23LRS9 | 2026-01-12 18:51:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UACN23LRS7 | 2026-01-12 18:51:06 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1033998---777f5b64-58b4-4ee1- 80bc-4b55085bce42. | Completed | 1,000.00 | 1,000.00 | |
| UACN23KAHN | 2026-01-12 12:02:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 210.00 | |
| UACN23KAHN | 2026-01-12 12:02:19 | Customer Transfer Fuliza MPesa to - 254724***422 ANNE MBUGUA | Completed | -210.00 | 0.00 | |
| UACN23KAHN | 2026-01-12 12:02:19 | OverDraft of Credit Party | Completed | 217.00 | 217.00 | |
| UACN23KFS9 | 2026-01-12 11:58:47 | Pay Bill Fuliza M-Pesa to 222222 - E-CITIZEN Acc. 2020260000137273 | Completed | -561.00 | 10.00 | |
| UACN23KFS9 | 2026-01-12 11:58:47 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| UACN23KFS9 | 2026-01-12 11:58:47 | OverDraft of Credit Party | Completed | 571.00 | 571.00 | |
| UACN23KFQZ | 2026-01-12 11:56:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UACN23KFQY | 2026-01-12 11:56:47 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1032457---7afaeac5-dd49-4bec- a8a6-7b1b1806d86b. | Completed | 1,000.00 | 1,000.00 | |
| UACN23KE0U | 2026-01-12 11:17:19 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| UACN23KE0U | 2026-01-12 11:17:19 | Merchant Payment Fuliza M-Pesa to 827805 - ASTROL PETROLEUM-THIKA ROAD | Completed | -300.00 | 1.65 | |
| UACN23KE0U | 2026-01-12 11:17:19 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| UACN23KCLJ | 2026-01-12 11:16:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UACN23KCLI | 2026-01-12 11:16:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1032314---2ab9a0a2-88c4-4c92- 9638-067e40966c09. | Completed | 500.00 | 500.00 | |
| UABN23IHDK | 2026-01-11 19:04:57 | Merchant Payment Fuliza M-Pesa to 6861368 - CHICKEN PLACE- MEAT | Completed | -250.00 | 0.00 | |
| UABN23IHDK | 2026-01-11 19:04:57 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| UABN23IL6B | 2026-01-11 18:57:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| UABN23IL6A | 2026-01-11 18:57:39 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1031552---55df0691-7aff-4c5d- 9af4-694d67de53e7. | Completed | 500.00 | 500.00 | |
| UABN23H3CP | 2026-01-11 11:18:22 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -500.00 | 0.00 | |
| UABN23H3CP | 2026-01-11 11:18:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| UABN23H3CP | 2026-01-11 11:18:22 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| UABN23GPVO | 2026-01-11 09:49:10 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254714***188 CICILIA NDITHA | Completed | -30.00 | 0.00 | |
| UABN23GPVO | 2026-01-11 09:49:10 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UAAN23FYC8 | 2026-01-10 21:47:22 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7662055 | Completed | -3,400.00 | 25.00 | |
| UAAN23FYC8 | 2026-01-10 21:47:22 | Pay Bill Charge | Completed | -25.00 | 0.00 | |
| UAAN23FYC8 | 2026-01-10 21:47:22 | OverDraft of Credit Party | Completed | 2,902.46 | 3,425.00 | |
| UAAN23FSFI | 2026-01-10 21:15:04 | Pay Bill Charge | Completed | -67.00 | 522.54 | |
| UAAN23FSFI | 2026-01-10 21:15:04 | Pay Bill to 522533 - Lipa na KCB Acc. 7662055 | Completed | -20,150.00 | 589.54 | |
| UAAN23FS8M | 2026-01-10 21:04:38 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQW47E9BE9AF666. | Completed | 10,000.00 | 20,739.54 | |
| UAAN23FPEP | 2026-01-10 20:59:43 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1030603---d7d80b23-5b8d- 4b21-b9f6-49992960a9cd. | Completed | 10,000.00 | 10,739.54 | |
| UAAN23FLUB | 2026-01-10 20:09:05 | Pay Bill to 247247 - Equity Paybill Account Acc. 933575 | Completed | -1,200.00 | 754.54 | |
| UAAN23FLUB | 2026-01-10 20:09:05 | Pay Bill Charge | Completed | -15.00 | 739.54 | |
| UAA4Z3GU9K | 2026-01-10 07:37:50 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 1,000.00 | 1,954.54 | |
| UA9FG3D8D4 | 2026-01-09 22:07:53 | Funds received from - 254714***333 PATRICK OSOI | Completed | 3,600.00 | 3,600.00 | |
| UA9N23CNH7 | 2026-01-09 22:07:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,645.46 | 954.54 | |
| UA9N23C2R6 | 2026-01-09 19:28:04 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,180.00 | 0.00 | |
| UA9N23C2R6 | 2026-01-09 19:28:04 | OverDraft of Credit Party | Completed | 1,180.00 | 1,180.00 | |
| UA9N23C1ND | 2026-01-09 19:27:01 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UA9N23C1NB | 2026-01-09 19:27:00 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1028287---91a5e989-3091-4084- a082-c99560230fa3. | Completed | 1,000.00 | 1,000.00 | |
| UA9N23BCQB | 2026-01-09 16:33:44 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -200.00 | 0.00 | |
| UA9N23BCQB | 2026-01-09 16:33:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| UA9N23BCQB | 2026-01-09 16:33:44 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UA9N23B8DZ | 2026-01-09 16:21:06 | Pay Bill Charge | Completed | -5.00 | 170.00 | |
| UA9N23B8DZ | 2026-01-09 16:21:06 | Pay Bill Fuliza M-Pesa to 522522 - KCB Paybill AC Acc. 5993427 | Completed | -170.00 | 0.00 | |
| UA9N23B8DZ | 2026-01-09 16:21:06 | OverDraft of Credit Party | Completed | 175.00 | 175.00 | |
| UA9N23B9JN | 2026-01-09 16:18:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UA9N23B9JM | 2026-01-09 16:18:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1027601---40d215f7-0feb-4a2c- 9791-35fb5de624ac. | Completed | 1,000.00 | 1,000.00 | |
| UA9N23B82X | 2026-01-09 16:00:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| UA9CZ37F4H | 2026-01-09 16:00:51 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 100.00 | 100.00 | |
| UA9N23AMQM | 2026-01-09 13:01:37 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| UA9N23AMQM | 2026-01-09 13:01:37 | Merchant Payment Fuliza M-Pesa to 6832412 - ASTROL PETROLEUM RUIRU 2 | Completed | -300.00 | 1.65 | |
| UA9N23AMQM | 2026-01-09 13:01:37 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| UA9N239R9K | 2026-01-09 07:08:47 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| UA9N239R9K | 2026-01-09 07:08:47 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| UA9N239R9K | 2026-01-09 07:08:47 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| UA9N239NKC | 2026-01-09 07:07:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| UA9N239NKA | 2026-01-09 07:07:34 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1026016---7a450878-52bf-435b- 8f17-533f8eb09036. | Completed | 1,000.00 | 1,000.00 | |
| UA8N238P66 | 2026-01-08 19:20:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0794***072 Bernard Waithera | Completed | -100.00 | 0.00 | |
| UA8N238P66 | 2026-01-08 19:20:21 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UA8N238NM6 | 2026-01-08 19:18:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| UA8N238NM5 | 2026-01-08 19:18:07 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1025597---6ff7e573-c22c-451b- 8851-8e6e4430cc53. | Completed | 200.00 | 200.00 | |
| UA8N238J8M | 2026-01-08 19:06:01 | Merchant Payment Fuliza M-Pesa to 6175636 - ALICE WAITHIRA KAMAU | Completed | -100.00 | 0.00 | |
| UA8N238J8M | 2026-01-08 19:06:01 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UA8N238468 | 2026-01-08 17:33:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA8N238468 | 2026-01-08 17:33:23 | Customer Transfer Fuliza MPesa to - 254708***490 JOHN MURIUKI | Completed | -200.00 | 7.00 | |
| UA8N238468 | 2026-01-08 17:33:23 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UA8N2389BF | 2026-01-08 17:32:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA8N2389BF | 2026-01-08 17:32:44 | Customer Transfer Fuliza MPesa to - 0721***646 REINHARD GALANA | Completed | -150.00 | 7.00 | |
| UA8N2389BF | 2026-01-08 17:32:44 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| UA8N237KQA | 2026-01-08 13:50:31 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254704***379 Johnson Ndwiga | Completed | -20.00 | 0.00 | |
| UA8N237KQA | 2026-01-08 13:50:31 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| UA8N237ERY | 2026-01-08 13:16:56 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254727***403 STEPHEN CHEGE | Completed | -70.00 | 0.00 | |
| UA8N237ERY | 2026-01-08 13:16:56 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| UA8N237EDU | 2026-01-08 12:51:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***035 MARIGA NEAVLY | Completed | -30.00 | 0.00 | |
| UA8N237EDU | 2026-01-08 12:51:54 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| UA7N2360O9 | 2026-01-07 22:41:40 | Merchant Payment Fuliza M-Pesa to 5484682 - BLESSING BUTCHERY | Completed | -150.00 | 0.00 | |
| UA7N2360O9 | 2026-01-07 22:41:40 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| UA7N2364GQ | 2026-01-07 22:39:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA7N2364GQ | 2026-01-07 22:39:10 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -300.00 | 7.00 | |
| UA7N2364GQ | 2026-01-07 22:39:10 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| UA7N2362ME | 2026-01-07 21:47:03 | Customer Transfer Fuliza MPesa to - 254714***077 JOSEPH NG'ANG'A | Completed | -100.00 | 0.00 | |
| UA7N2362ME | 2026-01-07 21:47:03 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UA7N235OEP | 2026-01-07 21:02:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA7N235OEP | 2026-01-07 21:02:18 | Customer Transfer Fuliza MPesa to - 254748***927 peter musyoka | Completed | -200.00 | 7.00 | |
| UA7N235OEP | 2026-01-07 21:02:18 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UA7N234U2E | 2026-01-07 17:05:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA7N234U2E | 2026-01-07 17:05:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0110***957 DIEUDONNE NIGARURA | Completed | -200.00 | 7.00 | |
| UA7N234U2E | 2026-01-07 17:05:49 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| UA7N234KYU | 2026-01-07 16:04:20 | Withdrawal Charge | Completed | -115.00 | 0.00 | |
| UA7N234KYU | 2026-01-07 16:04:20 | Customer Withdrawal at Agent Till with Fuliza to 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | -8,580.00 | 115.00 | |
| UA7N234KYU | 2026-01-07 16:04:20 | OverDraft of Credit Party | Completed | 1,839.17 | 8,695.00 | |
| UA7N234M4E | 2026-01-07 16:02:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,144.17 | 6,855.83 | |
| UA7N234M4D | 2026-01-07 16:02:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1022248---a58d22d0-4d9c-4b4c- 846e-e66811ed0684. | Completed | 8,000.00 | 8,000.00 | |
| UA7N234BIU | 2026-01-07 14:35:06 | Customer Transfer Fuliza MPesa to - 0707***250 Teresia kamau | Completed | -100.00 | 0.00 | |
| UA7N234BIU | 2026-01-07 14:35:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UA6N231ZGV | 2026-01-06 19:47:53 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| UA6N231ZGV | 2026-01-06 19:47:53 | Customer Transfer Fuliza MPesa to - 0745***412 Ruth Wairima | Completed | -700.00 | 13.00 | |
| UA6N231ZGV | 2026-01-06 19:47:53 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| UA6N231OHD | 2026-01-06 18:41:56 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| UA6N231OHD | 2026-01-06 18:41:56 | OverDraft of Credit Party | Completed | 319.84 | 1,000.00 | |
| UA6N231IUG | 2026-01-06 18:17:19 | Customer Transfer of Funds Charge | Completed | -78.00 | 680.16 | |
| UA6N231IUG | 2026-01-06 18:17:19 | Customer Transfer to - 254703***796 JULIAN MWANGI | Completed | -6,500.00 | 758.16 | |
| UA6N231H1R | 2026-01-06 18:07:23 | Receive International Transfer From 4020383 - EQUITY BANK IMT B2C ACCOUNT. Original conversation ID is TTS78427754353449. | Completed | 6,500.00 | 7,258.16 | |
| UA6N231JOY | 2026-01-06 17:45:09 | Customer Transfer of Funds Charge | Completed | -13.00 | 758.16 | |
| UA6N231JOY | 2026-01-06 17:45:09 | Customer Transfer to - 254720***167 SIMON NJOKI | Completed | -550.00 | 771.16 | |
| UA6N231A9P | 2026-01-06 16:30:10 | Pay Bill Charge | Completed | -5.00 | 1,321.16 | |
| UA6N231A9P | 2026-01-06 16:30:10 | Pay Bill Online to 522533 - Lipa na KCB Acc. 5752896 | Completed | -250.00 | 1,326.16 | |
| UA6N230GD7 | 2026-01-06 11:55:34 | Pay Bill Charge | Completed | -5.00 | 1,576.16 | |
| UA6N230GD7 | 2026-01-06 11:55:34 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 853561 | Completed | -200.00 | 1,581.16 | |
| UA6N2309LJ | 2026-01-06 11:54:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,781.16 | |
| UA6N2309LJ | 2026-01-06 11:54:27 | Customer Transfer to - 0794***052 HAVY ISAMI | Completed | -400.00 | 1,788.16 | |
| UA6N2307R7 | 2026-01-06 11:11:06 | Customer Transfer to - 0758***122 Samuel Wachira | Completed | -100.00 | 2,188.16 | |
| UA6N22ZZTO | 2026-01-06 09:43:13 | Withdrawal Charge | Completed | -29.00 | 2,288.16 | |
| UA6N22ZZTO | 2026-01-06 09:43:13 | Customer Withdrawal At Agent Till 289071 - Matant Comms Prince of Peace Building Gitothua Ruiru Agg | Completed | -700.00 | 2,317.16 | |
| UA6N23014N | 2026-01-06 09:34:04 | Pay Bill to 247247 - Equity Paybill Account Acc. 0711763111 | Completed | -700.00 | 3,027.16 | |
| UA6N23014N | 2026-01-06 09:34:04 | Pay Bill Charge | Completed | -10.00 | 3,017.16 | |
| UA6N22ZV67 | 2026-01-06 08:49:47 | Customer Transfer to - 0717***818 Edward Wambui | Completed | -40.00 | 3,727.16 | |
| UA6N22ZQ35 | 2026-01-06 07:20:27 | Customer Transfer of Funds Charge | Completed | -53.00 | 3,767.16 | |
| UA6N22ZQ35 | 2026-01-06 07:20:27 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -3,000.00 | 3,820.16 | |
| UA64Z333H8 | 2026-01-06 06:59:41 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 5,000.00 | 6,820.16 | |
| UA5N22YQ2A | 2026-01-05 20:00:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,179.84 | 1,820.16 | |
| UA5IC30CIK | 2026-01-05 20:00:54 | Funds received from - 254707***623 CAROLINE KIHARA | Completed | 5,000.00 | 5,000.00 | |
| UA5N22Y3ES | 2026-01-05 18:15:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA5N22Y3ES | 2026-01-05 18:15:21 | Customer Transfer Fuliza MPesa to - 0116***588 gedion ngima | Completed | -370.00 | 7.00 | |
| UA5N22Y3ES | 2026-01-05 18:15:21 | OverDraft of Credit Party | Completed | 377.00 | 377.00 | |
| UA5N22XM57 | 2026-01-05 15:49:36 | Merchant Payment Fuliza M-Pesa Online to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -3,500.00 | 0.00 | |
| UA5N22XM57 | 2026-01-05 15:49:36 | OverDraft of Credit Party | Completed | 2,771.35 | 3,500.00 | |
| UA5N22XKQG | 2026-01-05 15:48:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,271.35 | 728.65 | |
| UA5N22XKQD | 2026-01-05 15:48:10 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| UA5N22XK8G | 2026-01-05 15:16:15 | Pay Bill Charge | Completed | -57.00 | 15,000.00 | |
| UA5N22XK8G | 2026-01-05 15:16:15 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7606542#Lizkylah | Completed | -15,000.00 | 0.00 | |
| UA5N22XK8G | 2026-01-05 15:16:15 | OverDraft of Credit Party | Completed | 1,258.76 | 15,057.00 | |
| UA5N22XJM6 | 2026-01-05 14:38:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 13,798.24 | |
| UA5N22XJM6 | 2026-01-05 14:38:03 | Customer Transfer to - 254716***942 Christopher Kabeba | Completed | -400.00 | 13,805.24 | |
| UA5N22XH0C | 2026-01-05 14:36:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 14,205.24 | |
| UA5N22XH0C | 2026-01-05 14:36:02 | Customer Transfer to - 254797***287 SAMUEL MWANZIA | Completed | -300.00 | 14,212.24 | |
| UA5N22XI6G | 2026-01-05 14:29:00 | Customer Transfer to - 254725***268 BONFACE GACHERU | Completed | -80.00 | 14,512.24 | |
| UA5N22X4YT | 2026-01-05 13:14:28 | Merchant Payment to 8828705 - DEDAN MURIUKI NGUGI | Completed | -1,030.00 | 14,592.24 | |
| UA5N22WYN9 | 2026-01-05 12:12:11 | Pay Merchant Charge | Completed | -27.50 | 15,622.24 | |
| UA5N22WYN9 | 2026-01-05 12:12:11 | Merchant Payment to 7397634 - ROSHENN ENERGY | Completed | -5,000.00 | 15,649.74 | |
| UA5N22X0ZT | 2026-01-05 11:35:49 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1015513---1369da98-4da3-4180- be28-658207b62a9b. | Completed | 20,000.00 | 20,649.74 | |
| UA4N22VE6L | 2026-01-04 20:14:35 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 649.74 | |
| UA4N22UXUI | 2026-01-04 17:47:53 | Customer Transfer to - 254726***206 FAITH GATHIGO | Completed | -30.00 | 749.74 | |
| UA4N22UMF0 | 2026-01-04 17:10:10 | Customer Transfer to - 254701***684 BONFACE MASIO | Completed | -40.00 | 779.74 | |
| UA4N22UM3Y | 2026-01-04 16:52:12 | Customer Transfer to - 254796***568 JOHN NDUNGI | Completed | -100.00 | 819.74 | |
| UA4N22UJB6 | 2026-01-04 16:41:30 | Pay Bill Charge | Completed | -10.00 | 919.74 | |
| UA4N22UJB6 | 2026-01-04 16:41:30 | Pay Bill Online to 400200 - Co- operative Bank Money Transfer Acc. 40054782 | Completed | -520.00 | 929.74 | |
| UA4N22U67L | 2026-01-04 14:11:23 | Merchant Payment Online to 6225815 - GALANO QUICK SHOP | Completed | -260.00 | 1,449.74 | |
| UA4N22U7O3 | 2026-01-04 14:07:01 | Merchant Payment Online to 886804 - DAVES CORNER RESTAURANT | Completed | -575.00 | 1,709.74 | |
| UA4N22TSW8 | 2026-01-04 12:27:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,284.74 | |
| UA4N22TSW8 | 2026-01-04 12:27:06 | Customer Payment to Small Business to - 254726***658 BETH NDUNG'U | Completed | -120.00 | 2,291.74 | |
| UA4N22TSVY | 2026-01-04 12:26:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,411.74 | |
| UA4N22TSVY | 2026-01-04 12:26:30 | Customer Transfer to - 254795***587 MICHAEL NZIOKA | Completed | -500.00 | 2,418.74 | |
| UA4N22TPCF | 2026-01-04 11:27:03 | Customer Payment to Small Business to - 0702***809 Jeremia Kamande | Completed | -80.00 | 2,918.74 | |
| UA3N22SW8P | 2026-01-03 22:45:04 | Pay Merchant Charge | Completed | -82.50 | 2,998.74 | |
| UA3N22SW8P | 2026-01-03 22:45:04 | Merchant Payment Online to 7110443 - BARAKA ENTERPRISES | Completed | -15,000.00 | 3,081.24 | |
| UA3N22SRTO | 2026-01-03 22:43:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,918.76 | 18,081.24 | |
| UA3N22SRTN | 2026-01-03 22:43:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1013795---77f102ba-e212-49e8- 9589-927f8aea80c8. | Completed | 20,000.00 | 20,000.00 | |
| UA3N22RNF6 | 2026-01-03 17:14:59 | Pay Bill Charge | Completed | -34.00 | 0.00 | |
| UA3N22RNF6 | 2026-01-03 17:14:59 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 690004 | Completed | -4,250.00 | 34.00 | |
| UA3N22RNF6 | 2026-01-03 17:14:59 | OverDraft of Credit Party | Completed | 1,899.76 | 4,284.00 | |
| UA3N22QZBV | 2026-01-03 12:55:32 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -10.00 | 2,384.24 | |
| UA3N22PS26 | 2026-01-03 06:36:13 | Recharge for Customer to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -107.00 | 2,394.24 | |
| UA2N22PMQ5 | 2026-01-02 21:53:29 | Merchant Payment Online to 5248436 - Robert Wambua Katiwa | Completed | -490.00 | 2,501.24 | |
| UA2N22PBSF | 2026-01-02 20:19:32 | Customer Transfer of Funds Charge | Completed | -13.00 | 2,991.24 | |
| UA2N22PBSF | 2026-01-02 20:19:32 | Customer Transfer to - 0111***193 Paul Magana | Completed | -600.00 | 3,004.24 | |
| UA2N22PE69 | 2026-01-02 20:08:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,604.24 | |
| UA2N22PE69 | 2026-01-02 20:08:38 | Customer Transfer to - 254700***938 JANE MATHEKA | Completed | -300.00 | 3,611.24 | |
| UA2N22P62E | 2026-01-02 20:06:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,911.24 | |
| UA2N22P62E | 2026-01-02 20:06:22 | Customer Transfer to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 3,918.24 | |
| UA2N22P3H9 | 2026-01-02 19:09:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,168.24 | |
| UA2N22P3H9 | 2026-01-02 19:09:56 | Customer Transfer to - 254702***703 EVANS NGWONO | Completed | -400.00 | 4,175.24 | |
| UA2N22OTWR | 2026-01-02 18:58:22 | Pay Merchant Charge | Completed | -27.50 | 4,575.24 | |
| UA2N22OTWR | 2026-01-02 18:58:22 | Merchant Payment Online to 160432 - Lake Oil Group Ltd Kitui Station 2 | Completed | -5,000.00 | 4,602.74 | |
| UA2N22OYX8 | 2026-01-02 18:49:52 | Merchant Payment Online to 515003 - Naivas Supermarket Kitui | Completed | -1,800.00 | 9,602.74 | |
| UA2N22OXAG | 2026-01-02 18:26:10 | Merchant Payment Online to 9450398 - Emmanuel Munyao Ituku | Completed | -1,070.00 | 11,402.74 | |
| UA2N22OQH1 | 2026-01-02 18:16:20 | Merchant Payment Online to 9450398 - Emmanuel Munyao Ituku | Completed | -275.00 | 12,472.74 | |
| UA2N22ONMO | 2026-01-02 18:05:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 12,747.74 | |
| UA2N22ONMO | 2026-01-02 18:05:33 | Customer Transfer to - 254712***542 ALEX KIVUVA | Completed | -500.00 | 12,754.74 | |
| UA2N22OHPW | 2026-01-02 17:47:02 | Merchant Payment Online to 9450398 - Emmanuel Munyao Ituku | Completed | -2,630.00 | 13,254.74 | |
| UA2N22OPUA | 2026-01-02 17:43:00 | Merchant Payment Online to 5340670 - peter ketonya musya | Completed | -50.00 | 15,884.74 | |
| UA2N22OHHZ | 2026-01-02 17:34:48 | Customer Transfer to - 254790***826 FATIME YUSUF | Completed | -100.00 | 15,934.74 | |
| UA2N22OO2P | 2026-01-02 17:28:17 | Customer Transfer to - 254792***230 Joel Mumo | Completed | -50.00 | 16,034.74 | |
| UA2N22OG7Z | 2026-01-02 17:23:18 | Merchant Payment Online to 6863164 - ANNA NDINDA KIMANI | Completed | -500.00 | 16,084.74 | |
| UA2N22OH2V | 2026-01-02 17:10:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 16,584.74 | |
| UA2N22OH2V | 2026-01-02 17:10:42 | Customer Transfer to - 0790***066 EMILLY MAFUNGA | Completed | -800.00 | 16,597.74 | |
| UA2N22OEEW | 2026-01-02 17:04:10 | Merchant Payment Online to 670582 - Mwitaka Galaxy Shop . | Completed | -500.00 | 17,397.74 | |
| UA2N22NCHF | 2026-01-02 10:13:25 | Merchant Payment Online to 670582 - Mwitaka Galaxy Shop . | Completed | -150.00 | 17,897.74 | |
| UA2N22NCGT | 2026-01-02 10:12:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 18,047.74 | |
| UA2N22NCGT | 2026-01-02 10:12:25 | Customer Transfer to - 254741***761 JOSEPHAT MWANZA | Completed | -350.00 | 18,054.74 | |
| UA2N22N60R | 2026-01-02 08:23:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 18,404.74 | |
| UA2N22N60R | 2026-01-02 08:23:56 | Customer Transfer to - 254728***983 ATHMAN ABBAS | Completed | -200.00 | 18,411.74 | |
| UA2N22MZ39 | 2026-01-02 08:14:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 18,611.74 | |
| UA2N22MZ39 | 2026-01-02 08:14:55 | Customer Transfer to - 254726***597 FREDRICK MWANGANGI | Completed | -300.00 | 18,618.74 | |
| UA2N22MY3H | 2026-01-02 08:14:00 | Customer Transfer to - 254726***597 FREDRICK MWANGANGI | Completed | -100.00 | 18,918.74 | |
| UA2N22MXNC | 2026-01-02 07:26:05 | Merchant Payment Online to 330102 - MONTE PUB. | Completed | -80.00 | 19,018.74 | |
| UA2N22MXMZ | 2026-01-02 07:24:46 | Merchant Payment Online to 330102 - MONTE PUB. | Completed | -200.00 | 19,098.74 | |
| UA2N22MZVN | 2026-01-02 06:42:09 | Merchant Payment Online to 330102 - MONTE PUB. | Completed | -1,080.00 | 19,298.74 | |
| UA2N22MUOW | 2026-01-02 06:30:48 | Merchant Payment Online to 9450398 - Emmanuel Munyao Ituku | Completed | -60.00 | 20,378.74 | |
| UA2N22MYBL | 2026-01-02 06:22:22 | Merchant Payment Online to 9450398 - Emmanuel Munyao Ituku | Completed | -420.00 | 20,438.74 | |
| UA2N22MOWN | 2026-01-02 04:47:22 | Pay Bill Charge | Completed | -10.00 | 20,858.74 | |
| UA2N22MOWN | 2026-01-02 04:47:22 | Pay Bill Online to 400200 - Co- operative Bank Money Transfer Acc. 40089215 | Completed | -600.00 | 20,868.74 | |
| UA2N22MQDK | 2026-01-02 04:30:01 | Pay Bill Online to 400200 - Co- operative Bank Money Transfer Acc. 40089215 | Completed | -770.00 | 21,468.74 | |
| UA2N22MQDK | 2026-01-02 04:30:01 | Pay Bill Charge | Completed | -10.00 | 22,238.74 | |
| UA2N22MQD6 | 2026-01-02 04:21:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 22,248.74 | |
| UA2N22MQD6 | 2026-01-02 04:21:54 | Customer Transfer to - 254704***589 BENSON JUMA | Completed | -150.00 | 22,255.74 | |
| UA2N22MOUL | 2026-01-02 03:28:59 | Merchant Payment Online to 5248436 - Robert Wambua Katiwa | Completed | -50.00 | 22,405.74 | |
| UA2N22MVNB | 2026-01-02 03:13:14 | Merchant Payment Online to 5248436 - Robert Wambua Katiwa | Completed | -570.00 | 22,455.74 | |
| UA2N22MQ4H | 2026-01-02 00:59:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,474.26 | 23,025.74 | |
| UA2FG2NE2I | 2026-01-02 00:59:43 | Funds received from - 254714***333 PATRICK OSOI | Completed | 25,500.00 | 25,500.00 | |
| UA1N22MECP | 2026-01-01 20:14:51 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -320.00 | 0.00 | |
| UA1QE2K3EN | 2026-01-01 20:14:51 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 320.00 | 320.00 | |
| UA1N22M0UG | 2026-01-01 18:56:00 | Merchant Payment Fuliza M-Pesa Online to 5248436 - Robert Wambua Katiwa | Completed | -560.00 | 0.00 | |
| UA1N22M0UG | 2026-01-01 18:56:00 | OverDraft of Credit Party | Completed | 560.00 | 560.00 | |
| UA1N22LS5X | 2026-01-01 18:30:14 | Merchant Payment Fuliza M-Pesa Online to 5248436 - Robert Wambua Katiwa | Completed | -760.00 | 0.00 | |
| UA1N22LS5X | 2026-01-01 18:30:14 | OverDraft of Credit Party | Completed | 760.00 | 760.00 | |
| UA1N22LRTX | 2026-01-01 18:10:54 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| UA1N22LRTW | 2026-01-01 18:10:53 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 2,000.00 | 2,000.00 | |
| UA1N22L9VO | 2026-01-01 15:49:36 | Merchant Payment Fuliza M-Pesa Online to 8969799 - JUSTUS KIMANZI MWANIKI | Completed | -1,900.00 | 0.00 | |
| UA1N22L9VO | 2026-01-01 15:49:36 | OverDraft of Credit Party | Completed | 1,900.00 | 1,900.00 | |
| UA1N22L87A | 2026-01-01 15:21:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,200.00 | 0.00 | |
| UA1CZ2HQL6 | 2026-01-01 15:21:18 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,200.00 | 1,200.00 | |
| UA1N22L62Q | 2026-01-01 14:36:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| UA1N22L62Q | 2026-01-01 14:36:12 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -350.00 | 7.00 | |
| UA1N22L62Q | 2026-01-01 14:36:12 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| UA1N22L3PD | 2026-01-01 14:35:32 | Customer Transfer Fuliza MPesa to - 0794***068 James Wambua | Completed | -100.00 | 0.00 | |
| UA1N22L3PD | 2026-01-01 14:35:32 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| UA1N22K0ZV | 2026-01-01 07:50:06 | Pay Merchant Charge | Completed | -22.00 | 4,000.00 | |
| UA1N22K0ZV | 2026-01-01 07:50:06 | Merchant Payment Fuliza M-Pesa Online to 160706 - Lake Oil Group Ltd Ruai Staion | Completed | -4,000.00 | 0.00 | |
| UA1N22K0ZV | 2026-01-01 07:50:06 | OverDraft of Credit Party | Completed | 2,257.91 | 4,022.00 | |
| TLVN22JDIK | 2025-12-31 21:52:42 | Pay Merchant Charge | Completed | -27.50 | 1,764.09 | |
| TLVN22JDIK | 2025-12-31 21:52:42 | Merchant Payment Online to 634263 - LEXO UTAWALA | Completed | -5,000.00 | 1,791.59 | |
| TLVN22JCUG | 2025-12-31 21:15:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,791.59 | |
| TLVN22JCUG | 2025-12-31 21:15:57 | Customer Transfer to - 0741***972 Kelvin Murigi | Completed | -150.00 | 6,798.59 | |
| TLVN22JAA0 | 2025-12-31 21:06:13 | Pay Merchant Charge | Completed | -4.07 | 6,948.59 | |
| TLVN22JAA0 | 2025-12-31 21:06:13 | Merchant Payment Online to 692707 - SHELL APTC | Completed | -740.00 | 6,952.66 | |
| TLVN22JBJ1 | 2025-12-31 20:56:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,307.34 | 7,692.66 | |
| TLVN22JBJ0 | 2025-12-31 20:56:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1009172---36979de7-57ee-40ad- 800d-f66c108104b9. | Completed | 11,000.00 | 11,000.00 | |
| TLVN22GUV8 | 2025-12-31 10:27:42 | Merchant Payment Fuliza M-Pesa Online to 7940284 - NUH ABDI MUSA | Completed | -65.00 | 0.00 | |
| TLVN22GUV8 | 2025-12-31 10:27:42 | OverDraft of Credit Party | Completed | 65.00 | 65.00 | |
| TLVN22GUS1 | 2025-12-31 10:21:51 | Merchant Payment Fuliza M-Pesa Online to 7586143 - Kuality butchery | Completed | -250.00 | 0.00 | |
| TLVN22GUS1 | 2025-12-31 10:21:51 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| TLVN22GHAA | 2025-12-31 02:50:26 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| TLVN22GHAA | 2025-12-31 02:50:26 | Merchant Payment Fuliza M-Pesa Online to 5033470 - TOSHA LIMITED | Completed | -1,000.00 | 5.50 | |
| TLVN22GHAA | 2025-12-31 02:50:26 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TLVN22GHA7 | 2025-12-31 02:49:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TLVN22GHA6 | 2025-12-31 02:49:38 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1007353---50643427-722f-49ef- be38-63b0bd8f79d7. | Completed | 1,000.00 | 1,000.00 | |
| TLUN22EXU2 | 2025-12-30 16:39:33 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| TLUN22EXU2 | 2025-12-30 16:39:33 | Merchant Payment Fuliza M-Pesa Online to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -1,000.00 | 0.00 | |
| TLUN22EXU2 | 2025-12-30 16:39:33 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TLUN22EPON | 2025-12-30 16:15:48 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -4,000.00 | 57.00 | |
| TLUN22EPON | 2025-12-30 16:15:48 | Customer Transfer of Funds Charge | Completed | -57.00 | 0.00 | |
| TLUN22EPON | 2025-12-30 16:15:48 | OverDraft of Credit Party | Completed | 1,938.68 | 4,057.00 | |
| TLUN22EUPT | 2025-12-30 16:15:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,381.68 | 2,118.32 | |
| TLUN22EUPS | 2025-12-30 16:15:19 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1006642---2780fd47-1111-48de- 8066-fe085d4439aa. | Completed | 5,500.00 | 5,500.00 | |
| TLTN22D2GL | 2025-12-29 22:26:30 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| TLTN22D2GL | 2025-12-29 22:26:30 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLTN22CP01 | 2025-12-29 20:25:51 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -300.00 | 7.00 | |
| TLTN22CP01 | 2025-12-29 20:25:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLTN22CP01 | 2025-12-29 20:25:51 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TLTN22C4YS | 2025-12-29 18:15:39 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -100.00 | 0.00 | |
| TLTN22C4YS | 2025-12-29 18:15:39 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLTN22B0RV | 2025-12-29 12:15:14 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254705***512 JANET KIBET | Completed | -100.00 | 0.00 | |
| TLTN22B0RV | 2025-12-29 12:15:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLTN22A5Y8 | 2025-12-29 04:29:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLTN22A5Y8 | 2025-12-29 04:29:40 | Customer Transfer Fuliza MPesa to - 254728***644 SIMON NZYOKA | Completed | -200.00 | 7.00 | |
| TLTN22A5Y8 | 2025-12-29 04:29:40 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLTN22A8NP | 2025-12-29 02:55:48 | Merchant Payment Fuliza M-Pesa to 7443467 - RUAI GARDENS. | Completed | -1,150.00 | 0.00 | |
| TLTN22A8NP | 2025-12-29 02:55:48 | OverDraft of Credit Party | Completed | 1,150.00 | 1,150.00 | |
| TLTN22A4RN | 2025-12-29 02:52:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TLTIC2BTJU | 2025-12-29 02:52:29 | Funds received from - 254707***623 CAROLINE KIHARA | Completed | 1,000.00 | 1,000.00 | |
| TLSN22A9FU | 2025-12-28 23:13:32 | Customer Transfer Fuliza MPesa to - 254701***776 JOSHUA NJIRU | Completed | -50.00 | 0.00 | |
| TLSN22A9FU | 2025-12-28 23:13:32 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLSN229JIP | 2025-12-28 19:05:56 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TLSN229JIP | 2025-12-28 19:05:56 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7879141 | Completed | -350.00 | 5.00 | |
| TLSN229JIP | 2025-12-28 19:05:56 | OverDraft of Credit Party | Completed | 355.00 | 355.00 | |
| TLSN2294MD | 2025-12-28 17:29:18 | Pay Merchant Charge | Completed | -27.50 | 0.00 | |
| TLSN2294MD | 2025-12-28 17:29:18 | Merchant Payment Fuliza M-Pesa Online to 480191 - ILADE OIL EMBU | Completed | -5,000.00 | 27.50 | |
| TLSN2294MD | 2025-12-28 17:29:18 | OverDraft of Credit Party | Completed | 1,963.35 | 5,027.50 | |
| TLSN22937M | 2025-12-28 17:28:24 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 3,064.15 | |
| TLSN2291NI | 2025-12-28 17:02:20 | Merchant Payment Online to 7606041 - MAGUNAS EMBU DALLAS | Completed | -480.00 | 1,064.15 | |
| TLSN22903T | 2025-12-28 16:55:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,455.85 | 1,544.15 | |
| TLSN22903S | 2025-12-28 16:55:04 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1003190---03d9ca9f-0a1d-4b7e- 8d58-d0697bcaddb5. | Completed | 5,000.00 | 5,000.00 | |
| TLSN228SUR | 2025-12-28 16:19:22 | Merchant Payment Fuliza M-Pesa Online to 500498 - PURITY KARIMI 2 | Completed | -410.00 | 0.00 | |
| TLSN228SUR | 2025-12-28 16:19:22 | OverDraft of Credit Party | Completed | 410.00 | 410.00 | |
| TLSN228R7P | 2025-12-28 15:39:57 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLSN228R7P | 2025-12-28 15:39:57 | Customer Transfer Fuliza MPesa to - 254722***381 BONFACE MUTURI | Completed | -300.00 | 7.00 | |
| TLSN228R7P | 2025-12-28 15:39:57 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TLSN228L2M | 2025-12-28 14:49:30 | Airtime Purchase with Fuliza | Completed | -20.00 | 0.00 | |
| TLSN228L2M | 2025-12-28 14:49:30 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLSN228LBB | 2025-12-28 13:13:54 | Customer Transfer Fuliza MPesa to - 0790***568 Tunda Charo | Completed | -20.00 | 0.00 | |
| TLSN228LBB | 2025-12-28 13:13:54 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLSN228FTY | 2025-12-28 12:58:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TLSN228FTY | 2025-12-28 12:58:33 | Customer Transfer Fuliza MPesa to - 254728***806 SIMON NJIRU | Completed | -200.00 | 0.00 | |
| TLSN228FTY | 2025-12-28 12:58:33 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLSN228I61 | 2025-12-28 12:58:09 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TLSN228I61 | 2025-12-28 12:58:09 | Customer Transfer Fuliza MPesa to - 254728***806 SIMON NJIRU | Completed | -1,000.00 | 13.00 | |
| TLSN228I61 | 2025-12-28 12:58:09 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TLSN2286P8 | 2025-12-28 11:50:10 | Merchant Payment Fuliza M-Pesa to 570349 - GACHURIRI FILLING STATION | Completed | -3,000.00 | 16.50 | |
| TLSN2286P8 | 2025-12-28 11:50:10 | Pay Merchant Charge | Completed | -16.50 | 0.00 | |
| TLSN2286P8 | 2025-12-28 11:50:10 | OverDraft of Credit Party | Completed | 1,444.63 | 3,016.50 | |
| TLSN2286EV | 2025-12-28 11:26:36 | Pay Merchant Charge | Completed | -4.44 | 1,571.87 | |
| TLSN2286EV | 2025-12-28 11:26:36 | Merchant Payment to 570349 - GACHURIRI FILLING STATION | Completed | -808.00 | 1,576.31 | |
| TLSN227XPQ | 2025-12-28 10:27:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,384.31 | |
| TLSN227XPQ | 2025-12-28 10:27:16 | Customer Transfer to - 0714***856 Rose Wanja | Completed | -200.00 | 2,391.31 | |
| TLSN2281P8 | 2025-12-28 10:25:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,408.69 | 2,591.31 | |
| TLSN2281P7 | 2025-12-28 10:25:56 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 6,000.00 | 6,000.00 | |
| TLRN22796T | 2025-12-27 21:49:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TLRN22796T | 2025-12-27 21:49:51 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 0.00 | |
| TLRN22796T | 2025-12-27 21:49:51 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLRN226DO4 | 2025-12-27 17:35:29 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| TLRN226DO4 | 2025-12-27 17:35:29 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0766883303 | Completed | -850.00 | 10.00 | |
| TLRN226DO4 | 2025-12-27 17:35:29 | OverDraft of Credit Party | Completed | 860.00 | 860.00 | |
| TLQN2246C3 | 2025-12-26 20:09:30 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| TLQN2246C3 | 2025-12-26 20:09:30 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLQN223V0T | 2025-12-26 19:40:59 | Merchant Payment Fuliza M-Pesa to 5456684 - ROSHENN KITCHEN | Completed | -500.00 | 0.00 | |
| TLQN223V0T | 2025-12-26 19:40:59 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| TLQN223TH5 | 2025-12-26 19:19:52 | Merchant Payment Fuliza M-Pesa to 7176932 - MARTIN MURIITHI MBOGO 5 | Completed | -500.00 | 0.00 | |
| TLQN223TH5 | 2025-12-26 19:19:52 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| TLQN223ECV | 2025-12-26 17:43:29 | Pay Merchant Charge | Completed | -11.00 | 2,000.00 | |
| TLQN223ECV | 2025-12-26 17:43:29 | Merchant Payment Fuliza M-Pesa to 6818192 - Galana Energies Station - Embu Mutunduri | Completed | -2,000.00 | 0.00 | |
| TLQN223ECV | 2025-12-26 17:43:29 | OverDraft of Credit Party | Completed | 1,186.55 | 2,011.00 | |
| TLQN223420 | 2025-12-26 15:09:43 | Merchant Payment to 8490063 - CAROLINE SHEILA WAMBUI | Completed | -1,000.00 | 824.45 | |
| TLQ73279QH | 2025-12-26 15:09:25 | Funds received from - 254710***999 Denis Kiiru | Completed | 508.00 | 1,824.45 | |
| TLQN222ZN8 | 2025-12-26 14:34:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,316.45 | |
| TLQN222ZN8 | 2025-12-26 14:34:35 | Customer Transfer to - 0115***973 Dickson Muchangi | Completed | -300.00 | 1,323.45 | |
| TLQN2230ZY | 2025-12-26 14:33:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1000616---6542c762-f60a-4751- a804-b0ac5bdb4956. | Completed | 5,000.00 | 5,000.00 | |
| TLQN2230ZZ | 2025-12-26 14:33:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,376.55 | 1,623.45 | |
| TLQN222F1N | 2025-12-26 10:27:25 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TLQN222F1N | 2025-12-26 10:27:25 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 13.00 | |
| TLQN222F1N | 2025-12-26 10:27:25 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TLQN22214F | 2025-12-26 09:34:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLQN22214F | 2025-12-26 09:34:32 | Customer Transfer Fuliza MPesa to - 254712***677 REGINAH KIBANGA | Completed | -500.00 | 7.00 | |
| TLQN22214F | 2025-12-26 09:34:32 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TLQN221RKO | 2025-12-26 06:52:01 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| TLQN221RKO | 2025-12-26 06:52:01 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLPN221G4T | 2025-12-25 21:23:13 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| TLPN221G4T | 2025-12-25 21:23:13 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLPN220MR5 | 2025-12-25 17:17:22 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TLPN220MR5 | 2025-12-25 17:17:22 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TLPN2203TB | 2025-12-25 13:42:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| TLPN2203TB | 2025-12-25 13:42:24 | Customer Transfer Fuliza MPesa to - 254792***923 BRIAN MUIA | Completed | -250.00 | 0.00 | |
| TLPN2203TB | 2025-12-25 13:42:24 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TLPN21ZK99 | 2025-12-25 11:33:46 | Merchant Payment Fuliza M-Pesa Online to 595605 - MATHAI SUPERMARKET EMBU | Completed | -300.00 | 0.00 | |
| TLPN21ZK99 | 2025-12-25 11:33:46 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| TLPN21ZHFO | 2025-12-25 11:16:17 | Customer Transfer Fuliza MPesa to - 0110***829 Erastus Nakaito | Completed | -100.00 | 0.00 | |
| TLPN21ZHFO | 2025-12-25 11:16:17 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLPN21ZFXH | 2025-12-25 11:14:27 | Merchant Payment Fuliza M-Pesa Online to 7606041 - MAGUNAS EMBU DALLAS | Completed | -1,155.00 | 0.00 | |
| TLPN21ZFXH | 2025-12-25 11:14:27 | OverDraft of Credit Party | Completed | 867.11 | 1,155.00 | |
| TLPN21Z9GE | 2025-12-25 10:02:37 | Customer Transfer of Funds Charge | Completed | -13.00 | 287.89 | |
| TLPN21Z9GE | 2025-12-25 10:02:37 | Customer Transfer to - 254728***837 JANE KIBANGA | Completed | -1,000.00 | 300.89 | |
| TLPN21Z6XJ | 2025-12-25 09:58:30 | Pay Merchant Charge | Completed | -16.50 | 1,300.89 | |
| TLPN21Z6XJ | 2025-12-25 09:58:30 | Merchant Payment to 5067022 - LAKE OII LIMITED - KARATINA STATION | Completed | -3,000.00 | 1,317.39 | |
| TLPN21Z7PM | 2025-12-25 09:13:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -682.61 | 4,317.39 | |
| TLPN21Z7PL | 2025-12-25 09:13:42 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,000.00 | |
| TLON21YAR6 | 2025-12-24 22:35:00 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| TLON21YAR6 | 2025-12-24 22:35:00 | OverDraft of Credit Party | Completed | 675.85 | 1,000.00 | |
| TLON21Y8CL | 2025-12-24 21:38:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 324.15 | |
| TLON21Y8CL | 2025-12-24 21:38:04 | Customer Transfer to - 254769***839 Flolence Mukuma | Completed | -300.00 | 331.15 | |
| TLON21YBBJ | 2025-12-24 21:35:59 | Merchant Payment to 5158728 - THREE IN ONE CHOMA VILLAGE INN LIMITED | Completed | -150.00 | 631.15 | |
| TLON21Y5A5 | 2025-12-24 21:25:21 | Customer Transfer to - 254726***714 HERENAH MBUTHIA | Completed | -60.00 | 781.15 | |
| TLON21X5C0 | 2025-12-24 17:43:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 841.15 | |
| TLON21X5C0 | 2025-12-24 17:43:23 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -400.00 | 848.15 | |
| TLON21WW2N | 2025-12-24 16:36:29 | Pay Merchant Charge | Completed | -11.00 | 1,248.15 | |
| TLON21WW2N | 2025-12-24 16:36:29 | Merchant Payment Online to 838652 - 2NK SHELL KARATINA | Completed | -2,000.00 | 1,259.15 | |
| TLON21WCXY | 2025-12-24 15:08:12 | Customer Transfer of Funds Charge | Completed | -13.00 | 3,259.15 | |
| TLON21WCXY | 2025-12-24 15:08:12 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 3,272.15 | |
| TLON21W85R | 2025-12-24 14:02:21 | Airtime Purchase | Completed | -20.00 | 4,272.15 | |
| TLO4Z1YCD3 | 2025-12-24 09:15:29 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 2,000.00 | 4,292.15 | |
| TLON21UZP1 | 2025-12-24 08:10:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,292.15 | |
| TLON21UZP1 | 2025-12-24 08:10:35 | Customer Transfer to - 254723***802 JOSEPH MWANGI | Completed | -350.00 | 2,299.15 | |
| TLNN21UDFI | 2025-12-23 21:03:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,649.15 | |
| TLNN21UDFI | 2025-12-23 21:03:06 | Customer Transfer to - 254799***457 MILLICENT WANJIRU | Completed | -500.00 | 2,656.15 | |
| TLNN21U02J | 2025-12-23 20:02:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,156.15 | |
| TLNN21U02J | 2025-12-23 20:02:02 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 3,163.15 | |
| TLNN21TE5R | 2025-12-23 17:43:05 | Merchant Payment to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -700.00 | 3,663.15 | |
| TLNN21TCK6 | 2025-12-23 17:36:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,363.15 | |
| TLNN21TCK6 | 2025-12-23 17:36:12 | Customer Transfer to - 254746***822 neema kandali | Completed | -500.00 | 4,370.15 | |
| TLNN21TAHQ | 2025-12-23 16:45:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,870.15 | |
| TLNN21TAHQ | 2025-12-23 16:45:51 | Customer Transfer to - 0790***036 Joel laisa | Completed | -400.00 | 4,877.15 | |
| TLNN21T699 | 2025-12-23 16:28:23 | Pay Merchant Charge | Completed | -27.50 | 5,277.15 | |
| TLNN21T699 | 2025-12-23 16:28:23 | Merchant Payment to 7758786 - TOTAL ENERGIES SERVICE STATION KAMAKIS TSS | Completed | -5,000.00 | 5,304.65 | |
| TLNN21S6VP | 2025-12-23 11:36:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,745.35 | 10,304.65 | |
| TLNN21S6VO | 2025-12-23 11:36:51 | Business Payment from 149444 - CO-OP BANK via API. Original conversation ID is OMNIRIB_ABCE4B554F25. | Completed | 12,050.00 | 12,050.00 | |
| TLNN21RWET | 2025-12-23 10:21:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TLN731VWWP | 2025-12-23 10:21:24 | Funds received from - 254710***999 Denis Kiiru | Completed | 1,000.00 | 1,000.00 | |
| TLNN21RT9Y | 2025-12-23 09:50:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TLNN21RT9Y | 2025-12-23 09:50:19 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 0.00 | |
| TLNN21RT9Y | 2025-12-23 09:50:19 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLMN21RD1U | 2025-12-22 23:39:56 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TLMN21RD1U | 2025-12-22 23:39:56 | Customer Transfer Fuliza MPesa to - 0726***784 Eric Waithaka | Completed | -600.00 | 13.00 | |
| TLMN21RD1U | 2025-12-22 23:39:56 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| TLMN21RBFK | 2025-12-22 23:06:04 | Merchant Payment Fuliza M-Pesa to 5545930 - BURUDANI ADDRESS | Completed | -50.00 | 0.00 | |
| TLMN21RBFK | 2025-12-22 23:06:04 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLMN21R4VX | 2025-12-22 23:04:48 | Merchant Payment Fuliza M-Pesa to 5545930 - BURUDANI ADDRESS | Completed | -150.00 | 0.00 | |
| TLMN21R4VX | 2025-12-22 23:04:48 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| TLMN21QYAL | 2025-12-22 21:38:40 | Merchant Payment Fuliza M-Pesa to 6248929 - ARIF CAFE | Completed | -1,470.00 | 0.00 | |
| TLMN21QYAL | 2025-12-22 21:38:40 | OverDraft of Credit Party | Completed | 1,470.00 | 1,470.00 | |
| TLMN21QGK5 | 2025-12-22 19:03:29 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -70.00 | 0.00 | |
| TLMN21QGK5 | 2025-12-22 19:03:29 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TLMN21PMOF | 2025-12-22 16:21:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TLMN21PMOF | 2025-12-22 16:21:49 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -300.00 | 0.00 | |
| TLMN21PMOF | 2025-12-22 16:21:49 | OverDraft of Credit Party | Completed | 158.16 | 307.00 | |
| TLMN21ON7P | 2025-12-22 11:05:03 | Pay Merchant Charge | Completed | -11.00 | 148.84 | |
| TLMN21ON7P | 2025-12-22 11:05:03 | Merchant Payment to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -2,000.00 | 159.84 | |
| TLMN21OO8X | 2025-12-22 10:37:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,840.16 | 2,159.84 | |
| TLMN21OO8W | 2025-12-22 10:37:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 991862---ff849a83-54a2-4ee9- aa39-adae21ae0aea. | Completed | 5,000.00 | 5,000.00 | |
| TLLN21NE7I | 2025-12-21 20:31:14 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| TLLN21NE7I | 2025-12-21 20:31:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLLN21NGVX | 2025-12-21 20:16:08 | Customer Transfer Fuliza MPesa to - 0759***014 German Mola | Completed | -300.00 | 7.00 | |
| TLLN21NGVX | 2025-12-21 20:16:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLLN21NGVX | 2025-12-21 20:16:08 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TLLN21NF30 | 2025-12-21 19:59:34 | Merchant Payment Fuliza M-Pesa Online to 7694361 - WYCLIFFE AMABWA MALENYA | Completed | -1,300.00 | 0.00 | |
| TLLN21NF30 | 2025-12-21 19:59:34 | OverDraft of Credit Party | Completed | 1,300.00 | 1,300.00 | |
| TLLN21LTOV | 2025-12-21 14:00:33 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TLLN21LTOV | 2025-12-21 14:00:33 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| TLLN21LTOV | 2025-12-21 14:00:33 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| TLKN21JSRA | 2025-12-20 19:12:40 | Merchant Payment Fuliza M-Pesa to 7940284 - NUH ABDI MUSA | Completed | -150.00 | 0.00 | |
| TLKN21JSRA | 2025-12-20 19:12:40 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| TLKN21JPGS | 2025-12-20 18:53:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLKN21JPGS | 2025-12-20 18:53:45 | Customer Transfer Fuliza MPesa to - 254798***949 Maristella Nareyo | Completed | -200.00 | 7.00 | |
| TLKN21JPGS | 2025-12-20 18:53:45 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLKN21JNNK | 2025-12-20 18:25:03 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| TLKN21JNNK | 2025-12-20 18:25:03 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 5.50 | |
| TLKN21JNNK | 2025-12-20 18:25:03 | OverDraft of Credit Party | Completed | 543.03 | 1,005.50 | |
| TLKN21JMBD | 2025-12-20 18:14:35 | Merchant Payment to 3562949 - TOP QUALITY STORES | Completed | -970.00 | 462.47 | |
| TLKN21JMA0 | 2025-12-20 18:13:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,567.53 | 1,432.47 | |
| TLKN21JM9Z | 2025-12-20 18:13:15 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 989968---0055aa58-b773-4d13- 8431-16c8c2bb6009. | Completed | 3,000.00 | 3,000.00 | |
| TLKN21I140 | 2025-12-20 10:21:29 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TLKP71H5D7 | 2025-12-20 10:21:28 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 1,500.00 | 1,500.00 | |
| TLKN21HIIB | 2025-12-20 06:16:09 | Merchant Payment Fuliza M-Pesa Online to 795307 - Scratch Services Ltd Sonalux Hse Moi Avenue | Completed | -350.00 | 0.00 | |
| TLKN21HIIB | 2025-12-20 06:16:09 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| TLJN21GYQB | 2025-12-19 21:07:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLJN21GYQB | 2025-12-19 21:07:24 | Customer Transfer Fuliza MPesa to - 254711***854 SALOME GITURO | Completed | -200.00 | 7.00 | |
| TLJN21GYQB | 2025-12-19 21:07:24 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLJN21GU7K | 2025-12-19 20:45:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TLJ731KKAQ | 2025-12-19 20:45:46 | Funds received from - 254710***999 Denis Kiiru | Completed | 1,000.00 | 1,000.00 | |
| TLJN21F697 | 2025-12-19 13:37:54 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TLJN21F697 | 2025-12-19 13:37:54 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLJN21E90X | 2025-12-19 07:08:37 | Merchant Payment Fuliza M-Pesa to 717746 - UMOJA CAFE | Completed | -70.00 | 0.00 | |
| TLJN21E90X | 2025-12-19 07:08:37 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TLJN21E7JG | 2025-12-19 06:58:57 | Customer Transfer Fuliza MPesa to - 254727***345 OMBUNA DENNIS | Completed | -90.00 | 0.00 | |
| TLJN21E7JG | 2025-12-19 06:58:57 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| TLJN21E5QB | 2025-12-19 06:16:10 | Merchant Payment Fuliza M-Pesa Online to 717746 - UMOJA CAFE | Completed | -160.00 | 0.00 | |
| TLJN21E5QB | 2025-12-19 06:16:10 | OverDraft of Credit Party | Completed | 160.00 | 160.00 | |
| TLJN21E1B9 | 2025-12-19 01:30:33 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254757***731 Dennis Ndamburi | Completed | -1,000.00 | 13.00 | |
| TLJN21E1B9 | 2025-12-19 01:30:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TLJN21E1B9 | 2025-12-19 01:30:33 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TLJN21E18U | 2025-12-19 00:57:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLJN21E18U | 2025-12-19 00:57:06 | Customer Transfer Fuliza MPesa to - 254795***745 Sarah Mbakaya | Completed | -400.00 | 7.00 | |
| TLJN21E18U | 2025-12-19 00:57:06 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TLJN21DYZE | 2025-12-19 00:55:27 | Merchant Payment Fuliza M-Pesa Online to 3572173 - BARAKA RIFT STOP OVER- SUPERMARKET 3 | Completed | -590.00 | 0.00 | |
| TLJN21DYZE | 2025-12-19 00:55:27 | OverDraft of Credit Party | Completed | 590.00 | 590.00 | |
| TLIN21D3D5 | 2025-12-18 19:02:36 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| TLIN21D3D5 | 2025-12-18 19:02:36 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLIN21CKZE | 2025-12-18 17:15:27 | Merchant Payment Fuliza M-Pesa Online to 7053085 - Quick Mart Chania. | Completed | -1,138.00 | 0.00 | |
| TLIN21CKZE | 2025-12-18 17:15:27 | OverDraft of Credit Party | Completed | 1,020.25 | 1,138.00 | |
| TLIN21CHFA | 2025-12-18 16:14:36 | Card Pay Bill Online to 903470 - M-PESA GlobalPay Acc. Netflix.com Los Gatos NL | Completed | -1,138.50 | 117.75 | |
| TLIN21CBB5 | 2025-12-18 15:20:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,256.25 | |
| TLIN21CBB5 | 2025-12-18 15:20:41 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -250.00 | 1,263.25 | |
| TLIN21C2WX | 2025-12-18 14:34:48 | Merchant Payment to 6279063 - MAROA MARTHA BOKE | Completed | -100.00 | 1,513.25 | |
| TLIN21C5IL | 2025-12-18 14:34:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,386.75 | 1,613.25 | |
| TLIN21C5IK | 2025-12-18 14:34:10 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 984140---b00e702e-e469-435b- 9f9d-22bbdebafa0c. | Completed | 5,000.00 | 5,000.00 | |
| TLIN21BQBJ | 2025-12-18 12:36:12 | Customer Transfer of Funds Charge | Completed | -13.00 | 850.00 | |
| TLIN21BQBJ | 2025-12-18 12:36:12 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254719***001 GRACE NJOROGE | Completed | -850.00 | 0.00 | |
| TLIN21BQBJ | 2025-12-18 12:36:12 | OverDraft of Credit Party | Completed | 863.00 | 863.00 | |
| TLIN21BLLN | 2025-12-18 11:54:12 | Merchant Payment Fuliza M-Pesa Online to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -570.00 | 0.00 | |
| TLIN21BLLN | 2025-12-18 11:54:12 | OverDraft of Credit Party | Completed | 570.00 | 570.00 | |
| TLIN21B7F7 | 2025-12-18 09:10:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| TLIN21B7F7 | 2025-12-18 09:10:25 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -120.00 | 0.00 | |
| TLIN21B7F7 | 2025-12-18 09:10:25 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TLHN219AVQ | 2025-12-17 17:49:18 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 7.00 | |
| TLHN219AVQ | 2025-12-17 17:49:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLHN219AVQ | 2025-12-17 17:49:18 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TLHN219D8U | 2025-12-17 17:25:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| TLH8816RPT | 2025-12-17 17:25:44 | Funds received from - 0701***700 simon mairu | Completed | 500.00 | 500.00 | |
| TLHN2195EK | 2025-12-17 16:01:32 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -1,000.00 | 0.00 | |
| TLHN2195EK | 2025-12-17 16:01:32 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| TLHN218VAI | 2025-12-17 15:05:03 | Customer Transfer Fuliza MPesa to - 254722***689 EDWARD ROBERT | Completed | -500.00 | 0.00 | |
| TLHN218VAI | 2025-12-17 15:05:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TLHN218VAI | 2025-12-17 15:05:03 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TLHN218AEI | 2025-12-17 11:27:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TLHN218AEH | 2025-12-17 11:27:37 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 980188---7e93f4cc-f17b-43fb- 9100-d0727010b5f4. | Completed | 3,000.00 | 3,000.00 | |
| TLHN217IGX | 2025-12-17 00:50:18 | Merchant Payment Fuliza M-Pesa Online to 6248929 - ARIF CAFE | Completed | -350.00 | 0.00 | |
| TLHN217IGX | 2025-12-17 00:50:18 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| TLGN215RGJ | 2025-12-16 15:41:41 | Merchant Payment Fuliza M-Pesa to 6248929 - ARIF CAFE | Completed | -300.00 | 0.00 | |
| TLGN215RGJ | 2025-12-16 15:41:41 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| TLGN215Q25 | 2025-12-16 15:32:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLGN215Q25 | 2025-12-16 15:32:05 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -300.00 | 7.00 | |
| TLGN215Q25 | 2025-12-16 15:32:05 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TLGN215OI3 | 2025-12-16 15:29:31 | Customer Transfer Fuliza MPesa to - 254720***982 JOHN IRUNGU | Completed | -920.00 | 0.00 | |
| TLGN215OI3 | 2025-12-16 15:29:31 | Customer Transfer of Funds Charge | Completed | -13.00 | 920.00 | |
| TLGN215OI3 | 2025-12-16 15:29:31 | OverDraft of Credit Party | Completed | 933.00 | 933.00 | |
| TLGN215SO3 | 2025-12-16 15:23:23 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TLGN215SO2 | 2025-12-16 15:23:22 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 978186---867c9300-1def-4d86- 8642-86f98ee93557. | Completed | 2,000.00 | 2,000.00 | |
| TLFN211UD6 | 2025-12-15 13:04:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 135.00 | |
| TLFN211UD6 | 2025-12-15 13:04:47 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -135.00 | 0.00 | |
| TLFN211UD6 | 2025-12-15 13:04:47 | OverDraft of Credit Party | Completed | 142.00 | 142.00 | |
| TLFN211Y5R | 2025-12-15 12:36:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLFN211Y5R | 2025-12-15 12:36:42 | Customer Transfer Fuliza MPesa to - 254740***043 Joseph Peter | Completed | -300.00 | 7.00 | |
| TLFN211Y5R | 2025-12-15 12:36:42 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TLFN211T5O | 2025-12-15 11:46:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLFN211T5O | 2025-12-15 11:46:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254768***007 MOUREEN KISIO | Completed | -110.00 | 7.00 | |
| TLFN211T5O | 2025-12-15 11:46:00 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| TLFN211HMP | 2025-12-15 10:47:05 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254798***891 FRANCIS MAINA | Completed | -100.00 | 0.00 | |
| TLFN211HMP | 2025-12-15 10:47:05 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLFN21154Z | 2025-12-15 08:47:25 | Customer Transfer Fuliza MPesa to - 0791***341 JACOB BUNYOLIA | Completed | -50.00 | 0.00 | |
| TLFN21154Z | 2025-12-15 08:47:25 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLFN211AOD | 2025-12-15 08:32:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLFN211AOD | 2025-12-15 08:32:25 | Customer Transfer Fuliza MPesa to - 254711***751 CALEB KARIUKI | Completed | -400.00 | 7.00 | |
| TLFN211AOD | 2025-12-15 08:32:25 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TLEN210NGC | 2025-12-14 21:19:58 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -24.00 | 0.00 | |
| TLEN210NGC | 2025-12-14 21:19:58 | OverDraft of Credit Party | Completed | 24.00 | 24.00 | |
| TLEN210J6V | 2025-12-14 21:13:58 | Airtime Purchase with Fuliza | Completed | -20.00 | 0.00 | |
| TLEN210J6V | 2025-12-14 21:13:58 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLEN20ZGMW | 2025-12-14 16:34:20 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -103.00 | 0.00 | |
| TLEN20ZGMW | 2025-12-14 16:34:20 | OverDraft of Credit Party | Completed | 103.00 | 103.00 | |
| TLEN20Z9NV | 2025-12-14 15:54:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254724***551 LEAH WAMBUI | Completed | -90.00 | 0.00 | |
| TLEN20Z9NV | 2025-12-14 15:54:30 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| TLEN20ZBOY | 2025-12-14 15:48:45 | Customer Transfer Fuliza MPesa to - 254718***202 ANNE MUTAVI | Completed | -80.00 | 0.00 | |
| TLEN20ZBOY | 2025-12-14 15:48:45 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TLEN20Z384 | 2025-12-14 15:17:01 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TLEN20Z384 | 2025-12-14 15:17:01 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 50535 | Completed | -450.00 | 5.00 | |
| TLEN20Z384 | 2025-12-14 15:17:01 | OverDraft of Credit Party | Completed | 455.00 | 455.00 | |
| TLEN20Z4MH | 2025-12-14 15:16:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TLEN20Z4MG | 2025-12-14 15:15:59 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 973231---d16ad1d4-be61-4ff6- ab81-f81c6418b88d. | Completed | 2,000.00 | 2,000.00 | |
| TLEN20Y5Y7 | 2025-12-14 09:02:44 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -26.00 | 0.00 | |
| TLEN20Y5Y7 | 2025-12-14 09:02:44 | OverDraft of Credit Party | Completed | 26.00 | 26.00 | |
| TLDN20VXT0 | 2025-12-13 14:22:53 | Pay Bill Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -400.00 | 0.00 | |
| TLDN20VXT0 | 2025-12-13 14:22:53 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| TLDN20VWBV | 2025-12-13 14:20:40 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TLDN20VWBV | 2025-12-13 14:20:40 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 13.00 | |
| TLDN20VWBV | 2025-12-13 14:20:40 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TLDN20VEYC | 2025-12-13 12:37:35 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| TLDN20VEYC | 2025-12-13 12:37:35 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLDN20V5SO | 2025-12-13 12:05:52 | Merchant Payment Fuliza M-Pesa to 8963097 - JANE WAWIRA MWANIKI | Completed | -2,000.00 | 0.00 | |
| TLDN20V5SO | 2025-12-13 12:05:52 | OverDraft of Credit Party | Completed | 1,938.18 | 2,000.00 | |
| TLDN20VA4D | 2025-12-13 12:00:52 | Customer Transfer of Funds Charge | Completed | -13.00 | 61.82 | |
| TLDN20VA4D | 2025-12-13 12:00:52 | Customer Transfer to - 0741***643 FAITH MWANGI | Completed | -800.00 | 74.82 | |
| TLDN20V72S | 2025-12-13 11:57:34 | Merchant Payment to 6555794 - JUSTUS KYALO | Completed | -50.00 | 874.82 | |
| TLDN20V5NH | 2025-12-13 11:55:58 | Customer Transfer of Funds Charge | Completed | -13.00 | 924.82 | |
| TLDN20V5NH | 2025-12-13 11:55:58 | Customer Transfer to - 254725***677 ANNET NGARI | Completed | -550.00 | 937.82 | |
| TLDN20V5MU | 2025-12-13 11:54:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,512.18 | 1,487.82 | |
| TLDN20V5MT | 2025-12-13 11:54:54 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,000.00 | |
| TLDN20USDM | 2025-12-13 07:49:08 | Customer Transfer Fuliza MPesa to - 254745***597 Martin Kinyua | Completed | -100.00 | 0.00 | |
| TLDN20USDM | 2025-12-13 07:49:08 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLDN20US2U | 2025-12-13 07:22:43 | Customer Transfer Fuliza MPesa to - 254702***555 JORAM MWAI | Completed | -50.00 | 0.00 | |
| TLDN20US2U | 2025-12-13 07:22:43 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLDN20UKCW | 2025-12-13 06:13:03 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254790***035 VERAGIO MUGO | Completed | -350.00 | 0.00 | |
| TLDN20UKCW | 2025-12-13 06:13:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| TLDN20UKCW | 2025-12-13 06:13:03 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| TLDN20UGMX | 2025-12-13 02:19:26 | Merchant Payment Fuliza M-Pesa Online to 7065278 - KA VIRGINIA VENTURES HQ | Completed | -300.00 | 1.65 | |
| TLDN20UGMX | 2025-12-13 02:19:26 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| TLDN20UGMX | 2025-12-13 02:19:26 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TLDN20U9AE | 2025-12-13 01:54:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TLDN20U9AE | 2025-12-13 01:54:32 | Customer Transfer Fuliza MPesa to - 0704***992 Faith Wambui | Completed | -500.00 | 0.00 | |
| TLDN20U9AE | 2025-12-13 01:54:32 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TLCN20UBB3 | 2025-12-12 22:34:32 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0724***289 john wachira | Completed | -20.00 | 0.00 | |
| TLCN20UBB3 | 2025-12-12 22:34:32 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLCN20U06K | 2025-12-12 21:56:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLCN20U06K | 2025-12-12 21:56:47 | Customer Transfer Fuliza MPesa to - 254720***982 JOHN IRUNGU | Completed | -500.00 | 7.00 | |
| TLCN20U06K | 2025-12-12 21:56:47 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TLCN20TYWP | 2025-12-12 20:43:30 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -400.00 | 7.00 | |
| TLCN20TYWP | 2025-12-12 20:43:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLCN20TYWP | 2025-12-12 20:43:30 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TLCN20TWRG | 2025-12-12 20:34:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TLCN20TWRE | 2025-12-12 20:34:08 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 970674---139636d4-9a8f-429b- 9981-4d01d7a26e1d. | Completed | 2,000.00 | 2,000.00 | |
| TLCN20TPVN | 2025-12-12 19:47:38 | Customer Transfer Fuliza MPesa to - 254717***484 Victoria Njeri | Completed | -50.00 | 0.00 | |
| TLCN20TPVN | 2025-12-12 19:47:38 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLCN20TGF2 | 2025-12-12 18:45:53 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| TLCN20TGF2 | 2025-12-12 18:45:53 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLCN20SLX5 | 2025-12-12 14:53:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| TLCN2FREBA | 2025-12-12 14:53:36 | Send Money Reversal via API from - 254724***026 PHIDES MUNYIRI | Completed | 200.00 | 200.00 | |
| TLCN20SLUV | 2025-12-12 14:49:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLCN20SLUV | 2025-12-12 14:49:46 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -200.00 | 7.00 | |
| TLCN20SLUV | 2025-12-12 14:49:46 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLCN20SND1 | 2025-12-12 14:49:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLCN20SND1 | 2025-12-12 14:49:13 | Customer Transfer Fuliza MPesa to - 254724***026 PHIDES MUNYIRI | Completed | -200.00 | 7.00 | |
| TLCN20SND1 | 2025-12-12 14:49:13 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLCN20SCPW | 2025-12-12 13:25:11 | Customer Transfer Fuliza MPesa to - 0712***961 Emmanuel Ndikumana | Completed | -100.00 | 0.00 | |
| TLCN20SCPW | 2025-12-12 13:25:11 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLCN20RVNP | 2025-12-12 11:24:49 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TLCN20RVNP | 2025-12-12 11:24:49 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TLCN20RIG1 | 2025-12-12 09:10:23 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TLCN20RIG1 | 2025-12-12 09:10:23 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLCN20R76N | 2025-12-12 03:23:09 | Customer Transfer Fuliza MPesa to - 254114***330 Mary Onyango | Completed | -50.00 | 0.00 | |
| TLCN20R76N | 2025-12-12 03:23:09 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLBN20QVKV | 2025-12-11 22:47:42 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7.00 | |
| TLBN20QVKV | 2025-12-11 22:47:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLBN20QVKV | 2025-12-11 22:47:42 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TLBN20QSV7 | 2025-12-11 21:19:28 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TLBN20QSV7 | 2025-12-11 21:19:28 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLBN20PUIG | 2025-12-11 18:54:15 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TLBN20PUIG | 2025-12-11 18:54:15 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TLBN20PM33 | 2025-12-11 17:14:15 | Merchant Payment Fuliza M-Pesa Online to 6019851 - BENSON NJUGUNA GITONGA 2 | Completed | -320.00 | 0.00 | |
| TLBN20PM33 | 2025-12-11 17:14:15 | OverDraft of Credit Party | Completed | 320.00 | 320.00 | |
| TLBN20PJWD | 2025-12-11 16:39:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLBN20PJWD | 2025-12-11 16:39:48 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -370.00 | 7.00 | |
| TLBN20PJWD | 2025-12-11 16:39:48 | OverDraft of Credit Party | Completed | 377.00 | 377.00 | |
| TLBN20OX8A | 2025-12-11 13:53:38 | Customer Transfer Fuliza MPesa to - 254710***464 EVANGELINE MUNYUA | Completed | -100.00 | 0.00 | |
| TLBN20OX8A | 2025-12-11 13:53:38 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLBN20OQJR | 2025-12-11 11:54:21 | Customer Transfer Fuliza MPesa to - 254723***262 JOSEPH KURIA | Completed | -100.00 | 0.00 | |
| TLBN20OQJR | 2025-12-11 11:54:21 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TLBN20ODXN | 2025-12-11 11:35:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLBN20ODXN | 2025-12-11 11:35:10 | Customer Transfer Fuliza MPesa to - 0795***389 Denis Nguu | Completed | -400.00 | 7.00 | |
| TLBN20ODXN | 2025-12-11 11:35:10 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TLBN20OHLI | 2025-12-11 10:33:56 | Customer Transfer Fuliza MPesa to - 0742***908 james Njeru | Completed | -50.00 | 0.00 | |
| TLBN20OHLI | 2025-12-11 10:33:56 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TLBN20NXPY | 2025-12-11 08:55:20 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -148.00 | 0.00 | |
| TLBN20NXPY | 2025-12-11 08:55:20 | OverDraft of Credit Party | Completed | 148.00 | 148.00 | |
| TLAN20N3FA | 2025-12-10 22:23:14 | Merchant Payment Fuliza M-Pesa to 992978 - PALMDEW HIGHLANDS HOTEL LTD VIA Absa | Completed | -500.00 | 0.00 | |
| TLAN20N3FA | 2025-12-10 22:23:14 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| TLAN20N3EQ | 2025-12-10 22:21:47 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TLAN20N3EP | 2025-12-10 22:21:46 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 966080---c9462b54-1f62-4e6e- a249-68f94bbdf397. | Completed | 3,000.00 | 3,000.00 | |
| TLAN20LJYY | 2025-12-10 16:13:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254710***638 EUNICE SAMUEL | Completed | -30.00 | 0.00 | |
| TLAN20LJYY | 2025-12-10 16:13:13 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TLAN20LOC3 | 2025-12-10 16:12:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TLAN20LOC3 | 2025-12-10 16:12:33 | Customer Transfer Fuliza MPesa to - 254715***159 JOYCE NJOKI | Completed | -120.00 | 7.00 | |
| TLAN20LOC3 | 2025-12-10 16:12:33 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TL9N20J2YK | 2025-12-09 18:52:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0112***504 Milka Munyao | Completed | -40.00 | 0.00 | |
| TL9N20J2YK | 2025-12-09 18:52:47 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TL9N20IQ7V | 2025-12-09 18:30:00 | Customer Transfer Fuliza MPesa to - 254712***097 JOSEPH KAMANI | Completed | -20.00 | 0.00 | |
| TL9N20IQ7V | 2025-12-09 18:30:00 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TL9N20IF3H | 2025-12-09 17:02:54 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -136.00 | 0.00 | |
| TL9N20IF3H | 2025-12-09 17:02:54 | OverDraft of Credit Party | Completed | 136.00 | 136.00 | |
| TL9N20IEVM | 2025-12-09 16:51:37 | Customer Transfer Fuliza MPesa to - 0768***933 SILVANDAH NJUE | Completed | -50.00 | 0.00 | |
| TL9N20IEVM | 2025-12-09 16:51:37 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL9N20I8JY | 2025-12-09 16:19:36 | Customer Transfer Fuliza MPesa to - 254720***080 JONAH NTHIMBA | Completed | -300.00 | 0.00 | |
| TL9N20I8JY | 2025-12-09 16:19:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TL9N20I8JY | 2025-12-09 16:19:36 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TL9N20I4KV | 2025-12-09 15:44:08 | Merchant Payment Fuliza M-Pesa to 7397634 - ROSHENN ENERGY | Completed | -1,000.00 | 5.50 | |
| TL9N20I4KV | 2025-12-09 15:44:08 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| TL9N20I4KV | 2025-12-09 15:44:08 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TL9N20I5QD | 2025-12-09 15:23:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TL9N20I5QC | 2025-12-09 15:23:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 961776---2ead7c37-824e-4027- a5be-d700581a4bbf. | Completed | 1,000.00 | 1,000.00 | |
| TL9N20I6EV | 2025-12-09 14:35:05 | Pay Bill Charge | Completed | -15.00 | 1,050.00 | |
| TL9N20I6EV | 2025-12-09 14:35:05 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0729105534 | Completed | -1,050.00 | 0.00 | |
| TL9N20I6EV | 2025-12-09 14:35:05 | OverDraft of Credit Party | Completed | 1,065.00 | 1,065.00 | |
| TL9N20HZ0Q | 2025-12-09 14:29:56 | Customer Transfer Fuliza MPesa to - 254714***716 Lawrence kamwochere | Completed | -150.00 | 0.00 | |
| TL9N20HZ0Q | 2025-12-09 14:29:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TL9N20HZ0Q | 2025-12-09 14:29:56 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TL9N20HYVK | 2025-12-09 14:20:58 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254792***393 anne muriuki | Completed | -50.00 | 0.00 | |
| TL9N20HYVK | 2025-12-09 14:20:58 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL9N20HD6H | 2025-12-09 10:57:29 | Customer Transfer Fuliza MPesa to - 254712***137 IRENE MWANGI | Completed | -100.00 | 0.00 | |
| TL9N20HD6H | 2025-12-09 10:57:29 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TL9N20HA43 | 2025-12-09 09:47:23 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TL9RC0GAXR | 2025-12-09 09:47:23 | Funds received from - 254725***907 BENJAMIN MBUTI | Completed | 1,000.00 | 1,000.00 | |
| TL9N20GNHS | 2025-12-09 04:41:33 | Pay Bill Charge | Completed | -57.00 | 12,500.00 | |
| TL9N20GNHS | 2025-12-09 04:41:33 | Pay Bill Online Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2231116 | Completed | -12,500.00 | 0.00 | |
| TL9N20GNHS | 2025-12-09 04:41:33 | OverDraft of Credit Party | Completed | 2,236.96 | 12,557.00 | |
| TL9N20GNHN | 2025-12-09 04:39:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,679.96 | 10,320.04 | |
| TL9N20GNHM | 2025-12-09 04:39:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 960178---800a1c3b-218a-423c- 8ec3-1ddb9ed7041f. | Completed | 13,000.00 | 13,000.00 | |
| TL8N20FJWZ | 2025-12-08 19:30:10 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 40054782 | Completed | -525.00 | 10.00 | |
| TL8N20FJWZ | 2025-12-08 19:30:10 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| TL8N20FJWZ | 2025-12-08 19:30:10 | OverDraft of Credit Party | Completed | 535.00 | 535.00 | |
| TL8N20F1TM | 2025-12-08 16:42:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 450.00 | |
| TL8N20F1TM | 2025-12-08 16:42:38 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -450.00 | 0.00 | |
| TL8N20F1TM | 2025-12-08 16:42:38 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| TL8N20EU9H | 2025-12-08 15:28:31 | Pay Bill Fuliza M-Pesa to 480587 - OLLIN SAVINGS AND CREDIT SOCIETY LTD Acc. 0541171 | Completed | -20.00 | 0.00 | |
| TL8N20EU9H | 2025-12-08 15:28:31 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TL8N20EPPI | 2025-12-08 15:21:50 | Merchant Payment Fuliza M-Pesa Online to 137148 - EASTLEIGH MATTRESSES LIMITED-MWEA | Completed | -1,235.00 | 0.00 | |
| TL8N20EPPI | 2025-12-08 15:21:50 | OverDraft of Credit Party | Completed | 1,235.00 | 1,235.00 | |
| TL8N20EJ3Q | 2025-12-08 15:01:34 | Customer Transfer Fuliza MPesa to - 254704***339 BENARD MUTHAMA | Completed | -250.00 | 0.00 | |
| TL8N20EJ3Q | 2025-12-08 15:01:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| TL8N20EJ3Q | 2025-12-08 15:01:34 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TL8N20EDEX | 2025-12-08 13:45:11 | Pay Merchant Charge | Completed | -27.50 | 0.00 | |
| TL8N20EDEX | 2025-12-08 13:45:11 | Merchant Payment Fuliza M-Pesa to 5475534 - REGNOL RUIRU SERVISE STATION | Completed | -5,000.00 | 27.50 | |
| TL8N20EDEX | 2025-12-08 13:45:11 | OverDraft of Credit Party | Completed | 149.42 | 5,027.50 | |
| TL8N20EG7D | 2025-12-08 13:34:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,121.92 | 4,878.08 | |
| TL8N20EG7C | 2025-12-08 13:34:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 958627---bc395cc2-fd09-4279- a8c7-731e3fda4e99. | Completed | 7,000.00 | 7,000.00 | |
| TL8N20DX62 | 2025-12-08 11:36:00 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -300.00 | 0.00 | |
| TL8N20DX62 | 2025-12-08 11:36:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TL8N20DX62 | 2025-12-08 11:36:00 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TL7N20CO7R | 2025-12-07 20:45:33 | Merchant Payment Fuliza M-Pesa to 5489652 - KEAGO NYATERO FAITH | Completed | -98.00 | 0.00 | |
| TL7N20CO7R | 2025-12-07 20:45:33 | OverDraft of Credit Party | Completed | 98.00 | 98.00 | |
| TL7N20CPFK | 2025-12-07 20:36:07 | Customer Transfer Fuliza MPesa to - 254701***776 JOSHUA NJIRU | Completed | -200.00 | 0.00 | |
| TL7N20CPFK | 2025-12-07 20:36:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TL7N20CPFK | 2025-12-07 20:36:07 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TL7N20CNUN | 2025-12-07 20:28:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TL7N20CNUM | 2025-12-07 20:28:25 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 957309---b8154ae7-5560-4a68- a867-118f5abae0bc. | Completed | 2,000.00 | 2,000.00 | |
| TL7N20AEOB | 2025-12-07 09:08:06 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -50.00 | 0.00 | |
| TL7N20AEOB | 2025-12-07 09:08:06 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL7N209XQD | 2025-12-07 04:23:27 | Customer Transfer Fuliza MPesa to - 254727***037 ISAAC OJINO | Completed | -700.00 | 0.00 | |
| TL7N209XQD | 2025-12-07 04:23:27 | Customer Transfer of Funds Charge | Completed | -13.00 | 700.00 | |
| TL7N209XQD | 2025-12-07 04:23:27 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| TL7N20A3I3 | 2025-12-07 03:42:48 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| TL7N20A3I3 | 2025-12-07 03:42:48 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| TL7N20A3I3 | 2025-12-07 03:42:48 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| TL7N209UPB | 2025-12-07 02:21:23 | Merchant Payment Fuliza M-Pesa to 7435998 - WALLETS INVESTMENTS LTD | Completed | -1,350.00 | 0.00 | |
| TL7N209UPB | 2025-12-07 02:21:23 | OverDraft of Credit Party | Completed | 1,350.00 | 1,350.00 | |
| TL7N209UO9 | 2025-12-07 02:08:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| TL7N209UO8 | 2025-12-07 02:08:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 956128---e945f0fd-873d-4561- 92ce-0af54de754ea. | Completed | 2,500.00 | 2,500.00 | |
| TL7N20A370 | 2025-12-07 00:42:11 | Customer Transfer Fuliza MPesa to - 0715***136 Duncan Muriuki | Completed | -50.00 | 0.00 | |
| TL7N20A370 | 2025-12-07 00:42:11 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL7N209X8Z | 2025-12-07 00:18:43 | Merchant Payment Fuliza M-Pesa to 3702907 - RUBIS MASAKU | Completed | -1,000.00 | 5.50 | |
| TL7N209X8Z | 2025-12-07 00:18:43 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| TL7N209X8Z | 2025-12-07 00:18:43 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TL7N209X8R | 2025-12-07 00:17:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TL7N209X8Q | 2025-12-07 00:17:47 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| TL6N209TI3 | 2025-12-06 22:16:04 | Merchant Payment Fuliza M-Pesa to 6864023 - AMAZON SHOP | Completed | -100.00 | 0.00 | |
| TL6N209TI3 | 2025-12-06 22:16:04 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TL6N209HZJ | 2025-12-06 20:33:40 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TL6N209HZJ | 2025-12-06 20:33:40 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TL6N2095WB | 2025-12-06 19:38:54 | Customer Transfer Fuliza MPesa to - 0794***262 Dorris Nyamai | Completed | -2,150.00 | 33.00 | |
| TL6N2095WB | 2025-12-06 19:38:54 | Customer Transfer of Funds Charge | Completed | -33.00 | 0.00 | |
| TL6N2095WB | 2025-12-06 19:38:54 | OverDraft of Credit Party | Completed | 2,183.00 | 2,183.00 | |
| TL6N208NX0 | 2025-12-06 17:53:10 | Merchant Payment Fuliza M-Pesa to 6788213 - BRIAN MULWA GABRIEL . | Completed | -50.00 | 0.00 | |
| TL6N208NX0 | 2025-12-06 17:53:10 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL6N208SD7 | 2025-12-06 17:48:54 | Merchant Payment Fuliza M-Pesa to 5828858 - KIOKO JOSEPH | Completed | -140.00 | 0.00 | |
| TL6N208SD7 | 2025-12-06 17:48:54 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| TL6N208EUV | 2025-12-06 16:46:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TL6N208EUV | 2025-12-06 16:46:24 | Customer Transfer Fuliza MPesa to - 254712***542 ALEX KIVUVA | Completed | -250.00 | 7.00 | |
| TL6N208EUV | 2025-12-06 16:46:24 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TL6N2083FV | 2025-12-06 16:10:28 | Customer Transfer Fuliza MPesa to - 0705***770 Brian Nzioka | Completed | -100.00 | 0.00 | |
| TL6N2083FV | 2025-12-06 16:10:28 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TL6N2085K7 | 2025-12-06 15:15:05 | Merchant Payment Fuliza M-Pesa Online to 7526464 - Quick Mart JOSKA | Completed | -1,539.00 | 0.00 | |
| TL6N2085K7 | 2025-12-06 15:15:05 | OverDraft of Credit Party | Completed | 410.95 | 1,539.00 | |
| TL6N2085GU | 2025-12-06 15:09:58 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 3,000.00 | 3,000.00 | |
| TL6N2085GV | 2025-12-06 15:09:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,871.95 | 1,128.05 | |
| TL6N2082DH | 2025-12-06 15:09:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| TL6EA0BW5Z | 2025-12-06 15:09:30 | Funds received from - 254708***562 FAITH MWANZIA | Completed | 500.00 | 500.00 | |
| TL6N207WPP | 2025-12-06 14:10:21 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -6,000.00 | 0.00 | |
| TL6N207WPP | 2025-12-06 14:10:21 | Pay Merchant Charge | Completed | -33.00 | 6,000.00 | |
| TL6N207WPP | 2025-12-06 14:10:21 | OverDraft of Credit Party | Completed | 2,348.46 | 6,033.00 | |
| TL6N207Y50 | 2025-12-06 14:08:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,315.46 | 3,684.54 | |
| TL6N207Y4Z | 2025-12-06 14:08:08 | Funds received from - 254714***333 PATRICK OSOI | Completed | 7,000.00 | 7,000.00 | |
| TL6N207UXQ | 2025-12-06 13:53:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TL6N207UXQ | 2025-12-06 13:53:38 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -500.00 | 0.00 | |
| TL6N207UXQ | 2025-12-06 13:53:38 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TL6N207W27 | 2025-12-06 13:35:05 | Merchant Payment Fuliza M-Pesa to 7878576 - DENIM RETAIL STORE 2 | Completed | -350.00 | 0.00 | |
| TL6N207W27 | 2025-12-06 13:35:05 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| TL6N207KMX | 2025-12-06 12:52:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TL6N207KMX | 2025-12-06 12:52:10 | Customer Transfer Fuliza MPesa to - 254702***789 FRED DULO | Completed | -150.00 | 0.00 | |
| TL6N207KMX | 2025-12-06 12:52:10 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TL6N2075NI | 2025-12-06 11:34:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TL6N2075NI | 2025-12-06 11:34:42 | Customer Transfer Fuliza MPesa to - 254708***329 DAVID NYATHA | Completed | -200.00 | 7.00 | |
| TL6N2075NI | 2025-12-06 11:34:42 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TL5N2068MD | 2025-12-05 22:36:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TL5N2068MD | 2025-12-05 22:36:22 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254769***431 pius m'imea | Completed | -350.00 | 7.00 | |
| TL5N2068MD | 2025-12-05 22:36:22 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| TL5N206871 | 2025-12-05 22:01:23 | Customer Transfer Fuliza MPesa to - 0720***965 MARTIN KARIUKI | Completed | -430.00 | 0.00 | |
| TL5N206871 | 2025-12-05 22:01:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 430.00 | |
| TL5N206871 | 2025-12-05 22:01:23 | OverDraft of Credit Party | Completed | 437.00 | 437.00 | |
| TL5N2061ZO | 2025-12-05 20:49:12 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -990.00 | 0.00 | |
| TL5N2061ZO | 2025-12-05 20:49:12 | OverDraft of Credit Party | Completed | 990.00 | 990.00 | |
| TL5N205UWA | 2025-12-05 20:08:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TL5N205UWA | 2025-12-05 20:08:50 | Customer Transfer Fuliza MPesa to - 0710***604 Dickson Kokonya | Completed | -200.00 | 7.00 | |
| TL5N205UWA | 2025-12-05 20:08:50 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TL5N2055G4 | 2025-12-05 17:41:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TL5N2055G4 | 2025-12-05 17:41:16 | Customer Transfer Fuliza MPesa to - 0798***419 Peter Mutua | Completed | -300.00 | 7.00 | |
| TL5N2055G4 | 2025-12-05 17:41:16 | OverDraft of Credit Party | Completed | 70.63 | 307.00 | |
| TL5N204ZZX | 2025-12-05 17:02:34 | Customer Transfer of Funds Charge | Completed | -105.00 | 236.37 | |
| TL5N204ZZX | 2025-12-05 17:02:34 | Customer Transfer to - 254711***221 YUCABED NYAMONGO | Completed | -18,000.00 | 341.37 | |
| TL5N204SFU | 2025-12-05 17:01:12 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 953739---9da6c196-3ae3-4c64- 8ed0-7f5e1baf532b. | Completed | 18,000.00 | 18,341.37 | |
| TL5N204ZTV | 2025-12-05 16:52:43 | Customer Transfer to - 0791***208 Julius Gakobo | Completed | -10.00 | 341.37 | |
| TL5N204LWI | 2025-12-05 15:19:02 | Customer Transfer to - 254721***785 SALOME KHISA | Completed | -40.00 | 351.37 | |
| TL5N2045H1 | 2025-12-05 14:08:17 | Offnet C2B Transfer to 585555 - AIRTEL MONEY. for Mobile No. 254737972272 | Completed | -500.00 | 391.37 | |
| TL5N2045H1 | 2025-12-05 14:08:17 | Pay Bill Charge | Completed | -7.00 | 891.37 | |
| TL5N204B4K | 2025-12-05 13:50:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 898.37 | |
| TL5N204B4K | 2025-12-05 13:50:25 | Customer Payment to Small Business to - 0769***613 ANTONATE RABUOGI | Completed | -200.00 | 905.37 | |
| TL5N20496U | 2025-12-05 13:23:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,105.37 | |
| TL5N20496U | 2025-12-05 13:23:03 | Customer Transfer to - 0768***296 Reagan Wamanya | Completed | -120.00 | 1,112.37 | |
| TL5N203R4F | 2025-12-05 10:43:56 | Merchant Payment to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -3,500.00 | 1,232.37 | |
| TL5IC0559W | 2025-12-05 09:49:19 | Funds received from - 254707***623 CAROLINE KIHARA | Completed | 3,000.00 | 4,732.37 | |
| TL4N20279A | 2025-12-04 20:15:49 | Card Pay Bill Online to 903470 - M-PESA GlobalPay Acc. NETFLIX.COM 4087249160 NL | Completed | -310.50 | 1,732.37 | |
| TL4N202A5A | 2025-12-04 20:13:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,957.13 | 2,042.87 | |
| TL4N202A58 | 2025-12-04 20:13:51 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 951165---95b49416-01a1-4ad6- a43c-b34a371a1b97. | Completed | 5,000.00 | 5,000.00 | |
| TL4N201L2E | 2025-12-04 18:30:35 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254768***188 Stephen Kahiu | Completed | -50.00 | 0.00 | |
| TL4N201L2E | 2025-12-04 18:30:35 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL4N201H6B | 2025-12-04 17:51:42 | Customer Transfer Fuliza MPesa to - 254701***550 DONALD ODHIAMBO | Completed | -630.00 | 13.00 | |
| TL4N201H6B | 2025-12-04 17:51:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TL4N201H6B | 2025-12-04 17:51:42 | OverDraft of Credit Party | Completed | 643.00 | 643.00 | |
| TL4N201758 | 2025-12-04 17:14:06 | Merchant Payment Fuliza M-Pesa to 8478713 - ABDULLAHI ISSACK HARO | Completed | -200.00 | 0.00 | |
| TL4N201758 | 2025-12-04 17:14:06 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TL4N201CIT | 2025-12-04 17:12:20 | Customer Transfer Fuliza MPesa to - 0758***514 ALI FURAHA | Completed | -200.00 | 0.00 | |
| TL4N201CIT | 2025-12-04 17:12:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TL4N201CIT | 2025-12-04 17:12:20 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TL4N2018EV | 2025-12-04 16:58:28 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 400679 | Completed | -800.00 | 0.00 | |
| TL4N2018EV | 2025-12-04 16:58:28 | Pay Bill Charge | Completed | -10.00 | 800.00 | |
| TL4N2018EV | 2025-12-04 16:58:28 | OverDraft of Credit Party | Completed | 810.00 | 810.00 | |
| TL4N201AMI | 2025-12-04 16:51:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TL4N201AMI | 2025-12-04 16:51:28 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -500.00 | 0.00 | |
| TL4N201AMI | 2025-12-04 16:51:28 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TL4N2015H2 | 2025-12-04 16:49:26 | Customer Transfer Fuliza MPesa to - 0712***953 Catherine Mbuthia | Completed | -30.00 | 0.00 | |
| TL4N2015H2 | 2025-12-04 16:49:26 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TL4N201DH3 | 2025-12-04 16:48:36 | Customer Transfer Fuliza MPesa to - 254726***022 DOWSON WAMBUA | Completed | -20.00 | 0.00 | |
| TL4N201DH3 | 2025-12-04 16:48:36 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TL4N201C0R | 2025-12-04 16:45:43 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***189 IBRAHIM HASSAN | Completed | -2,100.00 | 33.00 | |
| TL4N201C0R | 2025-12-04 16:45:43 | Customer Transfer of Funds Charge | Completed | -33.00 | 0.00 | |
| TL4N201C0R | 2025-12-04 16:45:43 | OverDraft of Credit Party | Completed | 460.85 | 2,133.00 | |
| TL4N201DES | 2025-12-04 16:44:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,177.85 | 1,672.15 | |
| TL4N201DER | 2025-12-04 16:44:55 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 950575---75709cfe-d182-40c9- b5ca-bbde31daa872. | Completed | 4,000.00 | 4,850.00 | |
| TL4N2016AW | 2025-12-04 16:26:18 | Customer Withdrawal at Agent Till with Fuliza to 386263 - Twin Comm Wafoo centre Agg | Completed | -3,650.00 | 919.00 | |
| TL4N2016AW | 2025-12-04 16:26:18 | Withdrawal Charge | Completed | -69.00 | 850.00 | |
| TL4N2016AW | 2025-12-04 16:26:18 | OverDraft of Credit Party | Completed | 3,146.38 | 4,569.00 | |
| TL4NK01IK9 | 2025-12-04 16:26:17 | Funds received from - 0719***397 PRISCILLA MATHENGE | Completed | 850.00 | 1,422.62 | |
| TL4N200XKJ | 2025-12-04 15:25:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 572.62 | |
| TL4N200XKJ | 2025-12-04 15:25:12 | Customer Transfer to - 0797***534 KENNEDY WAMBUI | Completed | -150.00 | 579.62 | |
| TL3N2BVTSG | 2025-12-03 21:38:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 729.62 | |
| TL3N2BVTSG | 2025-12-03 21:38:25 | Customer Transfer to - 254798***639 CHARITY WANJIKU | Completed | -500.00 | 736.62 | |
| TL3N2BVNNV | 2025-12-03 21:06:50 | Withdrawal Charge | Completed | -29.00 | 1,236.62 | |
| TL3N2BVNNV | 2025-12-03 21:06:50 | Customer Withdrawal At Agent Till 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | -1,000.00 | 1,265.62 | |
| TL3N2BUHFK | 2025-12-03 16:25:19 | Merchant Payment to 8259909 - VINCENT NYAINDIGA OBIRI | Completed | -420.00 | 2,265.62 | |
| TL3N2BU69G | 2025-12-03 15:42:23 | Customer Transfer to - 254712***511 JOSEPH NG'ANG'A | Completed | -20.00 | 2,685.62 | |
| TL3N2BU7FX | 2025-12-03 15:41:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,705.62 | |
| TL3N2BU7FX | 2025-12-03 15:41:05 | Customer Transfer to - 254723***554 DANIEL MUNYI | Completed | -350.00 | 2,712.62 | |
| TL3N2BU2NL | 2025-12-03 14:52:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,062.62 | |
| TL3N2BU2NL | 2025-12-03 14:52:09 | Customer Transfer to - 0796***356 Jackline Njuguna | Completed | -400.00 | 3,069.62 | |
| TL3N2BU3T7 | 2025-12-03 14:44:45 | Customer Transfer to - 254795***765 NAZZARIUS NDIRANGU | Completed | -100.00 | 3,469.62 | |
| TL3N2BU3JQ | 2025-12-03 14:27:43 | Merchant Payment to 5234056 - PETER NDAI MWAURA | Completed | -780.00 | 3,569.62 | |
| TL3N2BTUC1 | 2025-12-03 12:55:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,349.62 | |
| TL3N2BTUC1 | 2025-12-03 12:55:48 | Customer Payment to Small Business to - 0740***767 alice muthee | Completed | -150.00 | 4,356.62 | |
| TL3N2BTD6C | 2025-12-03 11:43:06 | Pay Bill to 247247 - Equity Paybill Account Acc. 0717467446 | Completed | -150.00 | 4,511.62 | |
| TL3N2BTD6C | 2025-12-03 11:43:06 | Pay Bill Charge | Completed | -5.00 | 4,506.62 | |
| TL3N2BTD9V | 2025-12-03 10:11:38 | Customer Transfer to - 254708***005 CHRISTINE NJERI | Completed | -50.00 | 4,661.62 | |
| TL3N2BT53C | 2025-12-03 09:44:50 | Customer Transfer of Funds Charge | Completed | -13.00 | 4,711.62 | |
| TL3N2BT53C | 2025-12-03 09:44:50 | Customer Transfer to - 0758***979 NORAH MURIITHI | Completed | -1,000.00 | 4,724.62 | |
| TL3N2BT4Q5 | 2025-12-03 09:20:42 | Merchant Payment Online to 5234056 - PETER NDAI MWAURA | Completed | -540.00 | 5,724.62 | |
| TL3N2BSUDH | 2025-12-03 08:04:12 | Pay Bill to 247247 - Equity Paybill Account Acc. 0717467446 | Completed | -200.00 | 6,264.62 | |
| TL3N2BSUDH | 2025-12-03 08:04:12 | Pay Bill Charge | Completed | -5.00 | 6,464.62 | |
| TL3N2BSNX1 | 2025-12-03 06:36:05 | Merchant Payment to 5234056 - PETER NDAI MWAURA | Completed | -400.00 | 6,469.62 | |
| TL3N2BSNWL | 2025-12-03 06:34:33 | Customer Transfer to - 254740***409 Joyce M'koronya | Completed | -70.00 | 6,869.62 | |
| TL3N2BSMCB | 2025-12-03 06:19:03 | Merchant Payment to 5234056 - PETER NDAI MWAURA | Completed | -930.00 | 6,939.62 | |
| TL3N2BSOVO | 2025-12-03 04:28:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 7,869.62 | |
| TL3N2BSOVO | 2025-12-03 04:28:44 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -400.00 | 7,876.62 | |
| TL3N2BSM1U | 2025-12-03 02:49:46 | Merchant Payment to 5116678 - AREA DYNAMIC LIMITED | Completed | -700.00 | 8,276.62 | |
| TL3BJBUMRZ | 2025-12-03 01:05:23 | Funds received from - 254727***057 JOSEPH GITHINJI | Completed | 350.00 | 8,976.62 | |
| TL3N2BSJP0 | 2025-12-03 00:53:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,626.62 | |
| TL3N2BSJP0 | 2025-12-03 00:53:18 | Customer Transfer to - 254790***410 KELVIN MWANGI | Completed | -500.00 | 8,633.62 | |
| TL2N2BSKAE | 2025-12-02 22:42:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 9,133.62 | |
| TL2N2BSKAE | 2025-12-02 22:42:56 | Customer Payment to Small Business to - 254720***637 BARNABAS MUCHIRI | Completed | -320.00 | 9,140.62 | |
| TL2N2BRI83 | 2025-12-02 18:52:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 9,460.62 | |
| TL2N2BRI83 | 2025-12-02 18:52:24 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -200.00 | 9,467.62 | |
| TL2N2BQI9N | 2025-12-02 13:58:18 | Merchant Payment to 5545956 - EVAN GATURU | Completed | -510.00 | 9,667.62 | |
| TL2N2BQHCS | 2025-12-02 13:48:57 | Customer Transfer to - 254701***028 FRANCIS NJOGU | Completed | -50.00 | 10,177.62 | |
| TL2N2BQ5X7 | 2025-12-02 11:32:24 | Customer Transfer of Funds Charge | Completed | -13.00 | 10,227.62 | |
| TL2N2BQ5X7 | 2025-12-02 11:32:24 | Customer Transfer to - 254791***303 mary kimani | Completed | -800.00 | 10,240.62 | |
| TL2N2BPUPD | 2025-12-02 11:04:38 | Merchant Payment to 7218338 - TABITHA WANGUI KARANJA7 | Completed | -480.00 | 11,040.62 | |
| TL2N2BPZRB | 2025-12-02 10:53:08 | Pay Bill Charge | Completed | -10.00 | 12,460.62 | |
| TL2N2BPZRB | 2025-12-02 10:53:08 | Pay Bill to 522533 - Lipa na KCB Acc. 7741007 | Completed | -940.00 | 11,520.62 | |
| TL2N2BPBO1 | 2025-12-02 07:44:00 | Pay Merchant Charge | Completed | -27.50 | 12,470.62 | |
| TL2N2BPBO1 | 2025-12-02 07:44:00 | Merchant Payment to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -5,000.00 | 12,498.12 | |
| TL1N2BOA3W | 2025-12-01 19:00:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 17,498.12 | |
| TL1N2BOA3W | 2025-12-01 19:00:05 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -300.00 | 17,505.12 | |
| TL1N2BNT2F | 2025-12-01 17:31:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 17,805.12 | |
| TL1N2BNT2F | 2025-12-01 17:31:04 | Customer Payment to Small Business to - 254722***139 BONIFACE MAWEU | Completed | -130.00 | 17,812.12 | |
| TL1N2BNG3J | 2025-12-01 16:07:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,057.88 | 17,942.12 | |
| TL1FGBO5ZJ | 2025-12-01 16:07:01 | Funds received from - 254714***333 PATRICK OSOI | Completed | 21,000.00 | 21,000.00 | |
| TL1N2BNDXK | 2025-12-01 15:20:42 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -50.00 | 0.00 | |
| TL1N2BNDXK | 2025-12-01 15:20:42 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TL1N2BNGMU | 2025-12-01 15:04:59 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 1091962 | Completed | -3,400.00 | 0.00 | |
| TL1N2BNGMU | 2025-12-01 15:04:59 | Pay Bill Charge | Completed | -25.00 | 3,400.00 | |
| TL1N2BNGMU | 2025-12-01 15:04:59 | OverDraft of Credit Party | Completed | 2,977.60 | 3,425.00 | |
| TL1N2BNC6H | 2025-12-01 15:03:16 | Customer Transfer of Funds Charge | Completed | -23.00 | 447.40 | |
| TL1N2BNC6H | 2025-12-01 15:03:16 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -1,225.00 | 470.40 | |
| TL1N2BNDH9 | 2025-12-01 14:52:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,304.60 | 1,695.40 | |
| TL1N2BNDH7 | 2025-12-01 14:52:34 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,000.00 | |
| TL1N2BM33B | 2025-12-01 07:51:23 | Merchant Payment Fuliza M-Pesa to 3545323 - SELECT AND PICK MINIMATT LTD | Completed | -130.00 | 0.00 | |
| TL1N2BM33B | 2025-12-01 07:51:23 | OverDraft of Credit Party | Completed | 130.00 | 130.00 | |
| TKUN2BLFN5 | 2025-11-30 22:08:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKUN2BLFN5 | 2025-11-30 22:08:41 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -200.00 | 7.00 | |
| TKUN2BLFN5 | 2025-11-30 22:08:41 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKUN2BLF4R | 2025-11-30 21:34:57 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 893919 | Completed | -450.00 | 5.00 | |
| TKUN2BLF4R | 2025-11-30 21:34:57 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TKUN2BLF4R | 2025-11-30 21:34:57 | OverDraft of Credit Party | Completed | 455.00 | 455.00 | |
| TKUN2BLNUH | 2025-11-30 21:32:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TKUN2BLNUG | 2025-11-30 21:32:35 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 940636---1debccdc-e116-4fba- bfa2-5e31671a764b. | Completed | 1,000.00 | 1,000.00 | |
| TKUN2BKOIJ | 2025-11-30 17:54:09 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| TKUN2BKOIJ | 2025-11-30 17:54:09 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKUN2BKJRW | 2025-11-30 17:38:26 | Merchant Payment Fuliza M-Pesa to 6579522 - JOSKAT BUTCHERY | Completed | -250.00 | 0.00 | |
| TKUN2BKJRW | 2025-11-30 17:38:26 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| TKUN2BK04G | 2025-11-30 15:07:07 | Customer Transfer Fuliza MPesa to - 0112***841 lydia athiambo | Completed | -250.00 | 0.00 | |
| TKUN2BK04G | 2025-11-30 15:07:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| TKUN2BK04G | 2025-11-30 15:07:07 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TKUN2BJZWC | 2025-11-30 14:53:40 | Customer Transfer Fuliza MPesa to - 254715***937 EMMANUEL NYAMU | Completed | -20.00 | 0.00 | |
| TKUN2BJZWC | 2025-11-30 14:53:40 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TKUN2BJVXR | 2025-11-30 14:10:30 | Customer Transfer Fuliza MPesa to - 254700***093 GEORGE AWITI | Completed | -400.00 | 7.00 | |
| TKUN2BJVXR | 2025-11-30 14:10:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKUN2BJVXR | 2025-11-30 14:10:30 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TKUN2BJLI1 | 2025-11-30 12:26:07 | Customer Transfer Fuliza MPesa to - 254700***093 GEORGE AWITI | Completed | -500.00 | 7.00 | |
| TKUN2BJLI1 | 2025-11-30 12:26:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKUN2BJLI1 | 2025-11-30 12:26:07 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKUN2BJHKW | 2025-11-30 11:45:53 | Customer Transfer Fuliza MPesa to - 254742***903 Esther Kathini | Completed | -20.00 | 0.00 | |
| TKUN2BJHKW | 2025-11-30 11:45:53 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TKUN2BJJWC | 2025-11-30 10:53:55 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -200.00 | 0.00 | |
| TKUN2BJJWC | 2025-11-30 10:53:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TKUN2BJJWC | 2025-11-30 10:53:55 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKUN2BJ463 | 2025-11-30 10:24:25 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TKUN2BJ463 | 2025-11-30 10:24:25 | Merchant Payment Fuliza M-Pesa to 6125960 - MONLY LTD RUBIS RUAI | Completed | -500.00 | 0.00 | |
| TKUN2BJ463 | 2025-11-30 10:24:25 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TKUN2BJ42Q | 2025-11-30 10:18:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TKUN2BJ42P | 2025-11-30 10:18:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 939920---f1f0f39e-6ca7-4b8e- b86a-4c9fca7539b1. | Completed | 2,000.00 | 2,000.00 | |
| TKTN2BI8KC | 2025-11-29 20:58:19 | Merchant Payment Fuliza M-Pesa Online to 9342198 - MARY WAITHIRA NJAMBI | Completed | -190.00 | 0.00 | |
| TKTN2BI8KC | 2025-11-29 20:58:19 | OverDraft of Credit Party | Completed | 190.00 | 190.00 | |
| TKTN2BH4BU | 2025-11-29 16:28:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| TKT73BJLOU | 2025-11-29 16:28:26 | Funds received from - 254710***999 Denis Kiiru | Completed | 200.00 | 200.00 | |
| TKTN2BH3XF | 2025-11-29 16:02:48 | Merchant Payment Fuliza M-Pesa Online to 3533753 - Maguna Kasarani | Completed | -449.00 | 0.00 | |
| TKTN2BH3XF | 2025-11-29 16:02:48 | OverDraft of Credit Party | Completed | 449.00 | 449.00 | |
| TKTN2BG89Y | 2025-11-29 12:10:25 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| TKTN2BG89Y | 2025-11-29 12:10:25 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| TKTN2BG89Y | 2025-11-29 12:10:25 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| TKTN2BG1PR | 2025-11-29 11:38:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TKTN2BG1PQ | 2025-11-29 11:38:56 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| TKTN2BFSM8 | 2025-11-29 10:10:31 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -65.00 | 0.00 | |
| TKTN2BFSM8 | 2025-11-29 10:10:31 | OverDraft of Credit Party | Completed | 65.00 | 65.00 | |
| TKTN2BFSFC | 2025-11-29 09:57:37 | Merchant Payment Fuliza M-Pesa to 5489652 - KEAGO NYATERO FAITH | Completed | -112.00 | 0.00 | |
| TKTN2BFSFC | 2025-11-29 09:57:37 | OverDraft of Credit Party | Completed | 112.00 | 112.00 | |
| TKTN2BFQWQ | 2025-11-29 09:55:44 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254727***743 SALOME NYAMOKAMI | Completed | -70.00 | 0.00 | |
| TKTN2BFQWQ | 2025-11-29 09:55:44 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TKTN2BFQVV | 2025-11-29 09:54:07 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 5943637 | Completed | -30.00 | 0.00 | |
| TKTN2BFQVV | 2025-11-29 09:54:07 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TKSN2BEYCG | 2025-11-28 22:39:03 | Pay Bill Charge | Completed | -72.00 | 0.00 | |
| TKSN2BEYCG | 2025-11-28 22:39:03 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -27,000.00 | 72.00 | |
| TKSN2BEYCG | 2025-11-28 22:39:03 | OverDraft of Credit Party | Completed | 2,922.78 | 27,072.00 | |
| TKSN2BEV3W | 2025-11-28 22:14:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 24,149.22 | |
| TKSN2BEV3W | 2025-11-28 22:14:47 | Customer Transfer to - 0711***029 COSMAS KALANI | Completed | -200.00 | 24,156.22 | |
| TKSN2BEUSO | 2025-11-28 21:50:27 | Pay Merchant Charge | Completed | -5.50 | 24,356.22 | |
| TKSN2BEUSO | 2025-11-28 21:50:27 | Merchant Payment to 692707 - SHELL APTC | Completed | -1,000.00 | 24,361.72 | |
| TKSN2BENYV | 2025-11-28 20:04:18 | Pay Bill to 522533 - Lipa na KCB Acc. 7526929 | Completed | -180.00 | 25,361.72 | |
| TKSN2BENYV | 2025-11-28 20:04:18 | Pay Bill Charge | Completed | -5.00 | 25,541.72 | |
| TKSN2BEEOS | 2025-11-28 20:03:13 | Pay Bill to 522533 - Lipa na KCB Acc. 7526929 | Completed | -180.00 | 25,546.72 | |
| TKSN2BEEOS | 2025-11-28 20:03:13 | Pay Bill Charge | Completed | -5.00 | 25,726.72 | |
| TKSN2BEJC9 | 2025-11-28 19:59:21 | Merchant Payment to 6453340 - FIDIES KAMAU | Completed | -100.00 | 25,731.72 | |
| TKSN2BEGNR | 2025-11-28 19:23:01 | Pay Merchant Charge | Completed | -2.75 | 25,831.72 | |
| TKSN2BEGNR | 2025-11-28 19:23:01 | Merchant Payment to 5410492 - RUIRU KIMBO TESS | Completed | -500.00 | 25,834.47 | |
| TKSN2BE78V | 2025-11-28 19:09:47 | Customer Transfer of Funds Charge | Completed | -13.00 | 26,334.47 | |
| TKSN2BE78V | 2025-11-28 19:09:47 | Customer Transfer to - 254708***562 FAITH MWANZIA | Completed | -900.00 | 26,347.47 | |
| TKSN2BDVI3 | 2025-11-28 17:35:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 27,247.47 | |
| TKSN2BDVI3 | 2025-11-28 17:35:18 | Customer Transfer to - 254725***157 FIDESIO NJAGI | Completed | -130.00 | 27,254.47 | |
| TKSN2BDBGR | 2025-11-28 15:59:52 | Merchant Payment Online to 310944 - Powerstar supermarket | Completed | -827.00 | 27,384.47 | |
| TKSN2BD7WR | 2025-11-28 13:58:40 | Customer Transfer of Funds Charge | Completed | -23.00 | 28,211.47 | |
| TKSN2BD7WR | 2025-11-28 13:58:40 | Customer Transfer to - 0791***519 Cynthia Nthiga | Completed | -1,500.00 | 28,234.47 | |
| TKSN2BCPHT | 2025-11-28 12:27:31 | Business Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 1d4ae18d871aa9576b2a. | Completed | 100.00 | 29,734.47 | |
| TKSN2BCFRD | 2025-11-28 10:09:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 29,634.47 | |
| TKSN2BCFRD | 2025-11-28 10:09:03 | Customer Transfer to - 254795***587 MICHAEL NZIOKA | Completed | -200.00 | 29,641.47 | |
| TKRN2BBDU6 | 2025-11-27 21:37:31 | Customer Transfer of Funds Charge | Completed | -13.00 | 29,841.47 | |
| TKRN2BBDU6 | 2025-11-27 21:37:31 | Customer Transfer to - 254796***211 Samuel erastus | Completed | -1,000.00 | 29,854.47 | |
| TKRN2BB86E | 2025-11-27 21:35:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 30,854.47 | |
| TKRN2BB86E | 2025-11-27 21:35:58 | Customer Transfer to - 0759***877 LUCY MUGO | Completed | -500.00 | 30,861.47 | |
| TKRN2BBAXS | 2025-11-27 21:35:30 | Customer Transfer of Funds Charge | Completed | -13.00 | 31,361.47 | |
| TKRN2BBAXS | 2025-11-27 21:35:30 | Customer Transfer to - 0726***241 JOHN WAITHIRA | Completed | -800.00 | 31,374.47 | |
| TKRN2BBANY | 2025-11-27 21:16:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,825.53 | 32,174.47 | |
| TKRN2BBGB9 | 2025-11-27 21:16:55 | Receive International Transfer From 4020383 - EQUITY BANK IMT B2C ACCOUNT. Original conversation ID is TTS47501734626680. | Completed | 35,000.00 | 35,000.00 | |
| TKRN2BAHY3 | 2025-11-27 18:37:07 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -300.00 | 7.00 | |
| TKRN2BAHY3 | 2025-11-27 18:37:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKRN2BAHY3 | 2025-11-27 18:37:07 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TKRN2BAKEI | 2025-11-27 18:25:11 | Pay Bill Online Fuliza M-Pesa to 540800 - Mentor SACCO Acc. BKP | Completed | -2,600.00 | 0.00 | |
| TKRN2BAKEI | 2025-11-27 18:25:11 | OverDraft of Credit Party | Completed | 2,490.55 | 2,600.00 | |
| TKRN2BADBB | 2025-11-27 18:23:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,390.55 | 109.45 | |
| TKRN2BADBA | 2025-11-27 18:23:18 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 934493---f234b998-b84a-4bce- a96f-7d2d8a51ca2c. | Completed | 1,500.00 | 1,500.00 | |
| TKRN2BAA3N | 2025-11-27 17:36:52 | Customer Transfer Fuliza MPesa to - 0790***450 ROSELINE ODHIAMBO | Completed | -70.00 | 0.00 | |
| TKRN2BAA3N | 2025-11-27 17:36:52 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TKRN2BA6W1 | 2025-11-27 17:09:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKRN2BA6W1 | 2025-11-27 17:09:39 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -200.00 | 7.00 | |
| TKRN2BA6W1 | 2025-11-27 17:09:39 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKRN2B9VAP | 2025-11-27 14:36:55 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -26.00 | 0.00 | |
| TKRN2B9VAP | 2025-11-27 14:36:55 | OverDraft of Credit Party | Completed | 26.00 | 26.00 | |
| TKRN2B9I8P | 2025-11-27 13:32:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| TKRN2B9I8P | 2025-11-27 13:32:56 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -120.00 | 0.00 | |
| TKRN2B9I8P | 2025-11-27 13:32:56 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TKRN2B8VD9 | 2025-11-27 10:20:18 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -1,863.00 | 0.00 | |
| TKRN2B8VD9 | 2025-11-27 10:20:18 | OverDraft of Credit Party | Completed | 946.78 | 1,863.00 | |
| TKRN2B8O9O | 2025-11-27 07:19:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -83.78 | 916.22 | |
| TKROTB8UWT | 2025-11-27 07:19:58 | Funds received from - 254798***639 CHARITY WANJIKU | Completed | 1,000.00 | 1,000.00 | |
| TKQN2B82BI | 2025-11-26 20:35:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKQN2B82BI | 2025-11-26 20:35:04 | Customer Transfer Fuliza MPesa to - 254701***776 JOSHUA NJIRU | Completed | -270.00 | 7.00 | |
| TKQN2B82BI | 2025-11-26 20:35:04 | OverDraft of Credit Party | Completed | 82.95 | 277.00 | |
| TKQN2B7WMS | 2025-11-26 20:34:17 | Customer Transfer to - 254701***776 JOSHUA NJIRU | Completed | -30.00 | 194.05 | |
| TKQN2B7UVR | 2025-11-26 20:03:28 | Customer Transfer to - 0791***281 JEAN NDAGIJIMANA | Completed | -50.00 | 224.05 | |
| TKQN2B6EWL | 2025-11-26 14:12:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,775.95 | 274.05 | |
| TKQ12B6IZV | 2025-11-26 14:12:36 | Funds received from - 0768***601 FREDRICK MURIUKI | Completed | 3,050.00 | 3,050.00 | |
| TKQN2B643M | 2025-11-26 12:34:28 | Customer Transfer Fuliza MPesa to - 254728***774 LUCY KIMANI | Completed | -650.00 | 13.00 | |
| TKQN2B643M | 2025-11-26 12:34:28 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TKQN2B643M | 2025-11-26 12:34:28 | OverDraft of Credit Party | Completed | 663.00 | 663.00 | |
| TKQN2B5K59 | 2025-11-26 09:16:03 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -400.00 | 0.00 | |
| TKQN2B5K59 | 2025-11-26 09:16:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| TKQN2B5K59 | 2025-11-26 09:16:03 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TKPN2B41J0 | 2025-11-25 18:06:24 | Merchant Payment Fuliza M-Pesa Online to 173486 - DAD Utawala | Completed | -1,380.00 | 0.00 | |
| TKPN2B41J0 | 2025-11-25 18:06:24 | OverDraft of Credit Party | Completed | 1,380.00 | 1,380.00 | |
| TKPN2B3Z9Q | 2025-11-25 17:59:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TKPN2B3Z9P | 2025-11-25 17:59:40 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 929412---243a5a73-e328-44eb- 85e3-15ea5f733acc. | Completed | 2,000.00 | 2,000.00 | |
| TKPN2B3L99 | 2025-11-25 16:08:13 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -750.00 | 0.00 | |
| TKPP7B2C5X | 2025-11-25 16:08:12 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 750.00 | 750.00 | |
| TKPN2B3I6Z | 2025-11-25 15:46:29 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 1084114 | Completed | -50.00 | 0.00 | |
| TKPN2B3I6Z | 2025-11-25 15:46:29 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TKPN2B356Y | 2025-11-25 13:11:29 | Merchant Payment Fuliza M-Pesa to 3573229 - Midax Shell Jacaranda 3 | Completed | -500.00 | 0.00 | |
| TKPN2B356Y | 2025-11-25 13:11:29 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TKPN2B356Y | 2025-11-25 13:11:29 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TKPN2B3023 | 2025-11-25 13:10:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TKPN2B3022 | 2025-11-25 13:10:06 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| TKPN2B2O9U | 2025-11-25 10:10:38 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -60.00 | 0.00 | |
| TKPN2B2O9U | 2025-11-25 10:10:38 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TKON2B1QFC | 2025-11-24 21:07:59 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TKON2B1QFC | 2025-11-24 21:07:59 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| TKON2B1QFC | 2025-11-24 21:07:59 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| TKON2B00ZU | 2025-11-24 13:42:04 | Pay Merchant Charge | Completed | -11.00 | 0.00 | |
| TKON2B00ZU | 2025-11-24 13:42:04 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -2,000.00 | 11.00 | |
| TKON2B00ZU | 2025-11-24 13:42:04 | OverDraft of Credit Party | Completed | 2,011.00 | 2,011.00 | |
| TKON2AZJVM | 2025-11-24 10:58:34 | Customer Transfer of Funds Charge | Completed | -13.00 | 750.00 | |
| TKON2AZJVM | 2025-11-24 10:58:34 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -750.00 | 0.00 | |
| TKON2AZJVM | 2025-11-24 10:58:34 | OverDraft of Credit Party | Completed | 763.00 | 763.00 | |
| TKON2AZNUH | 2025-11-24 10:53:42 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -750.00 | 0.00 | |
| TKON2AZNUH | 2025-11-24 10:53:42 | Customer Transfer of Funds Charge | Completed | -13.00 | 750.00 | |
| TKON2AZNUH | 2025-11-24 10:53:42 | OverDraft of Credit Party | Completed | 419.58 | 763.00 | |
| TKON2AZ7WP | 2025-11-24 09:38:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 343.42 | |
| TKON2AZ7WP | 2025-11-24 09:38:50 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | -290.00 | 350.42 | |
| TKON2AZ481 | 2025-11-24 07:36:56 | Customer Transfer of Funds Charge | Completed | -33.00 | 640.42 | |
| TKON2AZ481 | 2025-11-24 07:36:56 | Customer Transfer to - 254724***026 PHIDES MUNYIRI | Completed | -2,030.00 | 673.42 | |
| TKON2AYUFZ | 2025-11-24 06:42:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,703.42 | |
| TKON2AYUFZ | 2025-11-24 06:42:00 | Customer Transfer to - 0759***877 LUCY MUGO | Completed | -500.00 | 2,710.42 | |
| TKON2AYY7B | 2025-11-24 06:39:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,210.42 | |
| TKON2AYY7B | 2025-11-24 06:39:52 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 3,217.42 | |
| TKMN2AVTOA | 2025-11-22 22:59:45 | Merchant Payment Online to 5034118 - GREENLEAF KITCHEN -POOL AREA | Completed | -300.00 | 3,717.42 | |
| TKMN2AVR17 | 2025-11-22 22:58:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -982.58 | 4,017.42 | |
| TKMN2AVR16 | 2025-11-22 22:58:15 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 923781---6175c096-e95c-4066- 9232-0c557780bf0d. | Completed | 5,000.00 | 5,000.00 | |
| TKMN2AVJDU | 2025-11-22 21:29:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| TKMFGAWKZ6 | 2025-11-22 21:29:10 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,500.00 | 2,500.00 | |
| TKMN2AUO3X | 2025-11-22 18:01:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TKMN2AUO3X | 2025-11-22 18:01:40 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -500.00 | 0.00 | |
| TKMN2AUO3X | 2025-11-22 18:01:40 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKMN2AUDYL | 2025-11-22 17:14:36 | Customer Transfer Fuliza MPesa to - 254717***617 GEORGE MUTIE | Completed | -100.00 | 0.00 | |
| TKMN2AUDYL | 2025-11-22 17:14:36 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKMN2AU86Z | 2025-11-22 15:28:51 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -100.00 | 0.00 | |
| TKMN2AU86Z | 2025-11-22 15:28:51 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKMEOAW8JZ | 2025-11-22 14:39:36 | Customer Payment to Small Business from - 254717***617 GEORGE MUTIE | Completed | 1.00 | 1.00 | |
| TKMN2ATS9I | 2025-11-22 13:53:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254710***696 SHADRACK MAINGI | Completed | -70.00 | 0.00 | |
| TKMN2ATS9I | 2025-11-22 13:53:52 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TKMN2ASSJK | 2025-11-22 07:54:25 | Merchant Payment Fuliza M-Pesa to 5524978 - SAMOSA WORLD KENYA LTD 2 | Completed | -180.00 | 0.00 | |
| TKMN2ASSJK | 2025-11-22 07:54:25 | OverDraft of Credit Party | Completed | 180.00 | 180.00 | |
| TKMN2ASR9F | 2025-11-22 07:50:38 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 922197---157dc15a-3e33-4e91- a338-4f16754ee397. | Completed | 1,000.00 | 1,000.00 | |
| TKMN2ASR9G | 2025-11-22 07:50:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TKMN2ASP05 | 2025-11-22 06:13:08 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -100.00 | 0.00 | |
| TKMN2ASP05 | 2025-11-22 06:13:08 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKLN2ARS7T | 2025-11-21 19:12:15 | Customer Transfer Fuliza MPesa to - 254706***936 FAITH MUTUA | Completed | -65.00 | 0.00 | |
| TKLN2ARS7T | 2025-11-21 19:12:15 | OverDraft of Credit Party | Completed | 65.00 | 65.00 | |
| TKLN2ARJZJ | 2025-11-21 18:54:02 | Merchant Payment Fuliza M-Pesa Online to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -320.00 | 0.00 | |
| TKLN2ARJZJ | 2025-11-21 18:54:02 | OverDraft of Credit Party | Completed | 320.00 | 320.00 | |
| TKLN2ARNM5 | 2025-11-21 18:41:17 | Customer Transfer Fuliza MPesa to - 0768***693 NEEMA KANDALI | Completed | -500.00 | 7.00 | |
| TKLN2ARNM5 | 2025-11-21 18:41:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKLN2ARNM5 | 2025-11-21 18:41:17 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKLN2ARGG1 | 2025-11-21 18:25:25 | Customer Transfer Fuliza MPesa to - 254722***377 JAPETH MUSAU | Completed | -200.00 | 0.00 | |
| TKLN2ARGG1 | 2025-11-21 18:25:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TKLN2ARGG1 | 2025-11-21 18:25:25 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKLN2AQAX3 | 2025-11-21 12:39:46 | Customer Withdrawal at Agent Till with Fuliza to 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | -2,000.00 | 29.00 | |
| TKLN2AQAX3 | 2025-11-21 12:39:46 | Withdrawal Charge | Completed | -29.00 | 0.00 | |
| TKLN2AQAX3 | 2025-11-21 12:39:46 | OverDraft of Credit Party | Completed | 2,029.00 | 2,029.00 | |
| TKLN2AQCB2 | 2025-11-21 12:33:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TKLN2AQCB1 | 2025-11-21 12:33:17 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 920184---a0429b46-7824-4019- 836a-4793639af8eb. | Completed | 3,000.00 | 3,000.00 | |
| TKKN2ANUGA | 2025-11-20 16:33:14 | Merchant Payment Fuliza M-Pesa to 6147361 - Lake Oil Ltd Kimbo | Completed | -500.00 | 0.00 | |
| TKKN2ANUGA | 2025-11-20 16:33:14 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TKKN2ANUGA | 2025-11-20 16:33:14 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TKKN2ANN5D | 2025-11-20 15:23:03 | Customer Transfer Fuliza MPesa to - 0796***393 dennis odhiambo | Completed | -300.00 | 0.00 | |
| TKKN2ANN5D | 2025-11-20 15:23:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TKKN2ANN5D | 2025-11-20 15:23:03 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TKKN2ANN44 | 2025-11-20 15:20:54 | Pay Bill Online Fuliza M-Pesa to 714888 - LOOP BIZ Acc. 384563 | Completed | -300.00 | 0.00 | |
| TKKN2ANN44 | 2025-11-20 15:20:54 | Pay Bill Charge | Completed | -5.00 | 300.00 | |
| TKKN2ANN44 | 2025-11-20 15:20:54 | OverDraft of Credit Party | Completed | 305.00 | 305.00 | |
| TKKN2ANOLG | 2025-11-20 15:19:30 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TKKN2ANOLG | 2025-11-20 15:19:30 | Customer Transfer Fuliza MPesa to - 254740***527 Denis Mutegi | Completed | -700.00 | 13.00 | |
| TKKN2ANOLG | 2025-11-20 15:19:30 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| TKKN2ANCX0 | 2025-11-20 14:13:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TKKN2ANCWZ | 2025-11-20 14:13:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 917962---211b1051-36a1-4c2f- 9e5a-e4ae647e0d43. | Completed | 2,000.00 | 2,000.00 | |
| TKKN2AMJIE | 2025-11-20 09:16:54 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -200.00 | 0.00 | |
| TKKN2AMJIE | 2025-11-20 09:16:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TKKN2AMJIE | 2025-11-20 09:16:54 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKJN2ALHVV | 2025-11-19 19:44:45 | Customer Transfer Fuliza MPesa to - 0710***909 FRANCK NIYONKURU | Completed | -50.00 | 0.00 | |
| TKJN2ALHVV | 2025-11-19 19:44:45 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TKJN2ALG8P | 2025-11-19 19:41:11 | Customer Transfer Fuliza MPesa to - 254715***912 Lilian Muema | Completed | -200.00 | 7.00 | |
| TKJN2ALG8P | 2025-11-19 19:41:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKJN2ALG8P | 2025-11-19 19:41:11 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKJN2ALF05 | 2025-11-19 19:38:08 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| TKJN2ALF05 | 2025-11-19 19:38:08 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 633484 | Completed | -200.00 | 0.00 | |
| TKJN2ALF05 | 2025-11-19 19:38:08 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| TKJN2AKKH1 | 2025-11-19 16:37:09 | Merchant Payment Fuliza M-Pesa to 9447184 - MERCYLINE WAITHIRA KAMANDE | Completed | -80.00 | 0.00 | |
| TKJN2AKKH1 | 2025-11-19 16:37:09 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TKJN2AKFC5 | 2025-11-19 14:53:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TKJN2AKFC5 | 2025-11-19 14:53:29 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -300.00 | 0.00 | |
| TKJN2AKFC5 | 2025-11-19 14:53:29 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TKJN2AKCL8 | 2025-11-19 14:44:11 | Customer Transfer Fuliza MPesa to - 254724***862 ESTHER KAMUHU | Completed | -10.00 | 0.00 | |
| TKJN2AKCL8 | 2025-11-19 14:44:11 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| TKJN2AK1OV | 2025-11-19 12:53:38 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254723***201 JANE WACHERA | Completed | -30.00 | 0.00 | |
| TKJN2AK1OV | 2025-11-19 12:53:38 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TKJN2AK1N3 | 2025-11-19 12:49:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***861 PHILIP WEKESA | Completed | -80.00 | 0.00 | |
| TKJN2AK1N3 | 2025-11-19 12:49:52 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TKJN2AJZTC | 2025-11-19 12:29:06 | Pay Bill Online Fuliza M-Pesa to 4162022 - KIAMBU COUNTY GOVERNMENT REVENUE Acc. LEY84Y9U6U | Completed | -100.00 | 0.00 | |
| TKJN2AJZTC | 2025-11-19 12:29:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKJN2AJWIY | 2025-11-19 11:45:52 | Merchant Payment Fuliza M-Pesa to 6147361 - Lake Oil Ltd Kimbo | Completed | -1,500.00 | 0.00 | |
| TKJN2AJWIY | 2025-11-19 11:45:52 | Pay Merchant Charge | Completed | -8.25 | 1,500.00 | |
| TKJN2AJWIY | 2025-11-19 11:45:52 | OverDraft of Credit Party | Completed | 1,508.25 | 1,508.25 | |
| TKJN2AJXM4 | 2025-11-19 11:37:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| TKJN2AJXM3 | 2025-11-19 11:37:20 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,500.00 | 2,500.00 | |
| TKJN2AJOMT | 2025-11-19 10:07:35 | Customer Transfer Fuliza MPesa to - 254704***045 john KINGORI | Completed | -60.00 | 0.00 | |
| TKJN2AJOMT | 2025-11-19 10:07:35 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TKJN2AJI0Y | 2025-11-19 09:56:20 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254705***928 SAMWEL GACHATHI | Completed | -30.00 | 0.00 | |
| TKJN2AJI0Y | 2025-11-19 09:56:20 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TKJN2AJB6L | 2025-11-19 08:04:22 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0742***606 JOSEPH NDEGWA | Completed | -30.00 | 0.00 | |
| TKJN2AJB6L | 2025-11-19 08:04:22 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TKIN2AITDV | 2025-11-18 20:53:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -40.00 | 0.00 | |
| TKIN2AITDV | 2025-11-18 20:53:21 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TKIN2AHH75 | 2025-11-18 15:57:15 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -300.00 | 0.00 | |
| TKIN2AHH75 | 2025-11-18 15:57:15 | Pay Merchant Charge | Completed | -1.65 | 300.00 | |
| TKIN2AHH75 | 2025-11-18 15:57:15 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TKIN2AHE8I | 2025-11-18 15:44:24 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254726***193 STELLA KITILA | Completed | -20.00 | 0.00 | |
| TKIN2AHE8I | 2025-11-18 15:44:24 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TKIN2AHDVC | 2025-11-18 15:20:37 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -70.00 | 0.00 | |
| TKIN2AHDVC | 2025-11-18 15:20:37 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TKIN2AHAWO | 2025-11-18 15:19:07 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| TKIN2AHAWO | 2025-11-18 15:19:07 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 0.00 | |
| TKIN2AHAWO | 2025-11-18 15:19:07 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TKIN2AHHR5 | 2025-11-18 15:18:25 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -1,775.00 | 0.00 | |
| TKIN2AHHR5 | 2025-11-18 15:18:25 | Customer Transfer of Funds Charge | Completed | -33.00 | 1,775.00 | |
| TKIN2AHHR5 | 2025-11-18 15:18:25 | OverDraft of Credit Party | Completed | 1,502.27 | 1,808.00 | |
| TKIN2AHHQ3 | 2025-11-18 15:16:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,694.27 | 305.73 | |
| TKIN2AHHQ1 | 2025-11-18 15:16:29 | Funds received from - 254714***333 PATRICK OSOI | Completed | 3,000.00 | 3,000.00 | |
| TKIN2AHHII | 2025-11-18 15:00:12 | Customer Transfer Fuliza MPesa to - 0796***588 Nicholas Mutuma | Completed | -305.00 | 7.00 | |
| TKIN2AHHII | 2025-11-18 15:00:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKIN2AHHII | 2025-11-18 15:00:12 | OverDraft of Credit Party | Completed | 312.00 | 312.00 | |
| TKIN2AH0A0 | 2025-11-18 13:41:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TKIN2AH0A0 | 2025-11-18 13:41:32 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -150.00 | 0.00 | |
| TKIN2AH0A0 | 2025-11-18 13:41:32 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TKIN2AGOAL | 2025-11-18 10:33:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -800.00 | 0.00 | |
| TKI73AII09 | 2025-11-18 10:33:47 | Funds received from - 254710***999 Denis Kiiru | Completed | 800.00 | 800.00 | |
| TKHN2AFTU3 | 2025-11-17 22:03:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TKHN2AFTU3 | 2025-11-17 22:03:44 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -500.00 | 0.00 | |
| TKHN2AFTU3 | 2025-11-17 22:03:44 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKHN2AFONK | 2025-11-17 21:36:35 | Customer Transfer Fuliza MPesa to - 0710***909 FRANCK NIYONKURU | Completed | -50.00 | 0.00 | |
| TKHN2AFONK | 2025-11-17 21:36:35 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TKHN2AFK0A | 2025-11-17 21:23:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TKHN2AFK09 | 2025-11-17 21:23:34 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 911620---5a589b8f-93ce-4ae7- a851-0ab4f30466ba. | Completed | 1,000.00 | 1,000.00 | |
| TKHN2AENMK | 2025-11-17 18:04:16 | Merchant Payment Fuliza M-Pesa Online to 894925 - QENNAS VENTURES | Completed | -400.00 | 0.00 | |
| TKHN2AENMK | 2025-11-17 18:04:16 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| TKHN2AE4V0 | 2025-11-17 14:45:31 | Pay Bill Charge | Completed | -67.00 | 20,500.00 | |
| TKHN2AE4V0 | 2025-11-17 14:45:31 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 406013 | Completed | -20,500.00 | 0.00 | |
| TKHN2AE4V0 | 2025-11-17 14:45:31 | OverDraft of Credit Party | Completed | 3,023.77 | 20,567.00 | |
| TKHN2AE4UE | 2025-11-17 14:44:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,456.77 | 17,543.23 | |
| TKHN2AE4UD | 2025-11-17 14:44:04 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 910453---38501d97-dcc9-4d09- 8e07-6ed5a4b8dfce. | Completed | 21,000.00 | 21,000.00 | |
| TKHN2ADZ76 | 2025-11-17 13:20:34 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -400.00 | 7.00 | |
| TKHN2ADZ76 | 2025-11-17 13:20:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKHN2ADZ76 | 2025-11-17 13:20:34 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TKGN2ABDT8 | 2025-11-16 16:19:36 | Customer Transfer Fuliza MPesa to - 254715***464 diana mwaura | Completed | -2,000.00 | 33.00 | |
| TKGN2ABDT8 | 2025-11-16 16:19:36 | Customer Transfer of Funds Charge | Completed | -33.00 | 0.00 | |
| TKGN2ABDT8 | 2025-11-16 16:19:36 | OverDraft of Credit Party | Completed | 2,033.00 | 2,033.00 | |
| TKGN2ABDRM | 2025-11-16 16:16:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TKGN2ABDRI | 2025-11-16 16:16:34 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 908630---44488ded-73b6-4732- a3b1-835ac5da2be0. | Completed | 2,000.00 | 2,000.00 | |
| TKGN2ABF44 | 2025-11-16 16:11:10 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TKGN2ABF44 | 2025-11-16 16:11:10 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TKGN2AB95U | 2025-11-16 16:10:05 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -150.00 | 0.00 | |
| TKGN2AB95U | 2025-11-16 16:10:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TKGN2AB95U | 2025-11-16 16:10:05 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TKGN2AAY1P | 2025-11-16 14:07:45 | Merchant Payment Fuliza M-Pesa Online to 8469065 - FRANCIS MURIITHI MURIUKI | Completed | -30.00 | 0.00 | |
| TKGN2AAY1P | 2025-11-16 14:07:45 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TKGN2AATG9 | 2025-11-16 12:35:04 | Pay Bill Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 40070812 | Completed | -200.00 | 0.00 | |
| TKGN2AATG9 | 2025-11-16 12:35:04 | Pay Bill Charge | Completed | -5.00 | 200.00 | |
| TKGN2AATG9 | 2025-11-16 12:35:04 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| TKGN2AA282 | 2025-11-16 08:54:25 | Customer Transfer Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -80.00 | 0.00 | |
| TKGN2AA282 | 2025-11-16 08:54:25 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TKGN2AA9HJ | 2025-11-16 08:52:46 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -80.00 | 0.00 | |
| TKGN2AA9HJ | 2025-11-16 08:52:46 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TKFN2A9ABX | 2025-11-15 20:21:54 | Merchant Payment Fuliza M-Pesa Online to 5833986 - LICK TAMS | Completed | -530.00 | 0.00 | |
| TKFN2A9ABX | 2025-11-15 20:21:54 | OverDraft of Credit Party | Completed | 530.00 | 530.00 | |
| TKFN2A9D1O | 2025-11-15 20:20:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -150.00 | 0.00 | |
| TKFCYA8ZDD | 2025-11-15 20:20:21 | Funds received from - 254717***380 DAUDI MAFUNGA | Completed | 150.00 | 150.00 | |
| TKFN2A978S | 2025-11-15 20:19:50 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -70.00 | 0.00 | |
| TKFP7A7O07 | 2025-11-15 20:19:49 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 70.00 | 70.00 | |
| TKFN2A95F2 | 2025-11-15 20:07:31 | Customer Transfer Fuliza MPesa to - 0115***260 Kelvin Kangure | Completed | -100.00 | 0.00 | |
| TKFN2A95F2 | 2025-11-15 20:07:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKFN2A95EJ | 2025-11-15 20:06:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TKFN2A95EI | 2025-11-15 20:06:49 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 907853---b712f67a-6c96-4459- b14d-e0eceee92fef. | Completed | 1,500.00 | 1,500.00 | |
| TKFN2A80F2 | 2025-11-15 15:50:19 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| TKFN2A80F2 | 2025-11-15 15:50:19 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TKFN2A7UHT | 2025-11-15 13:01:51 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -200.00 | 7.00 | |
| TKFN2A7UHT | 2025-11-15 13:01:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKFN2A7UHT | 2025-11-15 13:01:51 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKFN2A7T1J | 2025-11-15 13:00:42 | Pay Merchant Charge | Completed | -16.50 | 0.00 | |
| TKFN2A7T1J | 2025-11-15 13:00:42 | Merchant Payment Fuliza M-Pesa to 5475534 - REGNOL RUIRU SERVISE STATION | Completed | -3,000.00 | 16.50 | |
| TKFN2A7T1J | 2025-11-15 13:00:42 | OverDraft of Credit Party | Completed | 3,016.50 | 3,016.50 | |
| TKFN2A7MWV | 2025-11-15 12:54:31 | Merchant Payment Fuliza M-Pesa to 6185338 - DORIS MURUGI KABURU | Completed | -80.00 | 0.00 | |
| TKFN2A7MWV | 2025-11-15 12:54:31 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TKFN2A7KMD | 2025-11-15 12:22:34 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0729***951 ANTONY WANJIKU | Completed | -80.00 | 0.00 | |
| TKFN2A7KMD | 2025-11-15 12:22:34 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TKFN2A7LD9 | 2025-11-15 11:35:36 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 7.00 | |
| TKFN2A7LD9 | 2025-11-15 11:35:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKFN2A7LD9 | 2025-11-15 11:35:36 | OverDraft of Credit Party | Completed | 30.20 | 507.00 | |
| TKFN2A7CGE | 2025-11-15 11:34:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,523.20 | 476.80 | |
| TKFN2A7CGD | 2025-11-15 11:34:48 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,000.00 | 4,000.00 | |
| TKEN2A3WCP | 2025-11-14 08:25:56 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -200.00 | 0.00 | |
| TKEN2A3WCP | 2025-11-14 08:25:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TKEN2A3WCP | 2025-11-14 08:25:56 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKEN2A35X1 | 2025-11-14 00:11:59 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TKEN2A35X1 | 2025-11-14 00:11:59 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TKDN2A0CDC | 2025-11-13 06:46:25 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -130.00 | 0.00 | |
| TKDN2A0CDC | 2025-11-13 06:46:25 | Customer Transfer of Funds Charge | Completed | -7.00 | 130.00 | |
| TKDN2A0CDC | 2025-11-13 06:46:25 | OverDraft of Credit Party | Completed | 137.00 | 137.00 | |
| TKDN2A05T3 | 2025-11-13 05:45:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKDN2A05T3 | 2025-11-13 05:45:31 | Customer Transfer Fuliza MPesa to - 254727***362 FRIDAH WAMBUA | Completed | -200.00 | 7.00 | |
| TKDN2A05T3 | 2025-11-13 05:45:31 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKDN2A05SX | 2025-11-13 05:44:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -299.00 | 0.00 | |
| TKDN2A05SW | 2025-11-13 05:44:29 | Business Payment from 3035609 - MOPAWA SOFTWARE LTD via API. Original conversation ID is d791-4933-9452- 49faa42621c7327039. | Completed | 299.00 | 299.00 | |
| TKDN2A076N | 2025-11-13 04:05:18 | Customer Transfer Fuliza MPesa to - 0768***806 KELVIN MWITHAGA | Completed | -500.00 | 7.00 | |
| TKDN2A076N | 2025-11-13 04:05:18 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKDN2A076N | 2025-11-13 04:05:18 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKDN2A076E | 2025-11-13 03:59:25 | Customer Transfer Fuliza MPesa to - 0768***806 KELVIN MWITHAGA | Completed | -718.00 | 0.00 | |
| TKDN2A076E | 2025-11-13 03:59:25 | Customer Transfer of Funds Charge | Completed | -13.00 | 718.00 | |
| TKDN2A076E | 2025-11-13 03:59:25 | OverDraft of Credit Party | Completed | 731.00 | 731.00 | |
| TKDN2A05NJ | 2025-11-13 03:52:09 | Pay Bill Online Fuliza M-Pesa to 444333 - MOPAWA SOFTWARE LIMITED Acc. 979830 | Completed | -499.00 | 5.00 | |
| TKDN2A05NJ | 2025-11-13 03:52:09 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TKDN2A05NJ | 2025-11-13 03:52:09 | OverDraft of Credit Party | Completed | 504.00 | 504.00 | |
| TKDN2A05NG | 2025-11-13 03:49:03 | Merchant Payment Fuliza M-Pesa Online to 7984762 - BURUDANI ADDRESS 3 | Completed | -1,250.00 | 0.00 | |
| TKDN2A05NG | 2025-11-13 03:49:03 | OverDraft of Credit Party | Completed | 1,250.00 | 1,250.00 | |
| TKDN2A075D | 2025-11-13 03:09:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| TKDPA9U6HE | 2025-11-13 03:09:08 | Funds received from - 0768***806 KELVIN MWITHAGA | Completed | 500.00 | 500.00 | |
| TKDN2A03ZJ | 2025-11-13 02:13:54 | Customer Transfer Fuliza MPesa to - 254716***440 JOHN MWANGI | Completed | -500.00 | 0.00 | |
| TKDN2A03ZJ | 2025-11-13 02:13:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TKDN2A03ZJ | 2025-11-13 02:13:54 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKDN29ZY8D | 2025-11-13 02:09:25 | Merchant Payment Fuliza M-Pesa Online to 8641485 - EMMANUEL KURESOI KUDATE | Completed | -20.00 | 0.00 | |
| TKDN29ZY8D | 2025-11-13 02:09:25 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TKDN2A02I9 | 2025-11-13 00:53:00 | Merchant Payment Fuliza M-Pesa Online to 8351697 - VINTAGE CLASSIFIED SOLUTIONS | Completed | -1,900.00 | 0.00 | |
| TKDN2A02I9 | 2025-11-13 00:53:00 | OverDraft of Credit Party | Completed | 168.01 | 1,900.00 | |
| TKDPA9U6CC | 2025-11-13 00:51:19 | Funds received from - 0768***806 KELVIN MWITHAGA | Completed | 500.00 | 1,731.99 | |
| TKD73A1W9B | 2025-11-13 00:50:51 | Funds received from - 254710***999 Denis Kiiru | Completed | 300.00 | 1,231.99 | |
| TKCN2A05AH | 2025-11-12 23:54:00 | Merchant Payment Online to 8351697 - VINTAGE CLASSIFIED SOLUTIONS | Completed | -1,100.00 | 931.99 | |
| TKCN29ZZAJ | 2025-11-12 23:39:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,968.01 | 2,031.99 | |
| TKCN29ZZAI | 2025-11-12 23:39:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 900909---4763d4a5-f4ab-468d- 826a-ecee773df1b3. | Completed | 5,000.00 | 5,000.00 | |
| TKCN29ZBPZ | 2025-11-12 19:28:47 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -39.00 | 0.00 | |
| TKCN29ZBPZ | 2025-11-12 19:28:47 | OverDraft of Credit Party | Completed | 39.00 | 39.00 | |
| TKCN29Z3EA | 2025-11-12 19:13:13 | Merchant Payment Fuliza M-Pesa to 3562949 - TOP QUALITY STORES | Completed | -910.00 | 0.00 | |
| TKCN29Z3EA | 2025-11-12 19:13:13 | OverDraft of Credit Party | Completed | 910.00 | 910.00 | |
| TKCN29YVGP | 2025-11-12 18:09:12 | Customer Transfer Fuliza MPesa to - 0768***806 KELVIN MWITHAGA | Completed | -100.00 | 0.00 | |
| TKCN29YVGP | 2025-11-12 18:09:12 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKCN29YTC0 | 2025-11-12 17:37:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -50.00 | 0.00 | |
| TKC4ZA1PUJ | 2025-11-12 17:37:58 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 50.00 | 50.00 | |
| TKCN29YRSB | 2025-11-12 17:34:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| TKC4ZA1LH5 | 2025-11-12 17:34:45 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 100.00 | 100.00 | |
| TKCN29YPMD | 2025-11-12 16:48:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0110***957 DIEUDONNE NIGARURA | Completed | -205.00 | 0.00 | |
| TKCN29YPMD | 2025-11-12 16:48:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 205.00 | |
| TKCN29YPMD | 2025-11-12 16:48:52 | OverDraft of Credit Party | Completed | 212.00 | 212.00 | |
| TKCN29YAE6 | 2025-11-12 13:53:06 | Customer Transfer Fuliza MPesa to - 254722***628 GEORGE MURAGE | Completed | -100.00 | 0.00 | |
| TKCN29YAE6 | 2025-11-12 13:53:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKCN29Y751 | 2025-11-12 13:41:40 | Merchant Payment Fuliza M-Pesa to 7612232 - LAKE OIL LIMITED MWEA | Completed | -3,000.00 | 0.00 | |
| TKCN29Y751 | 2025-11-12 13:41:40 | Pay Merchant Charge | Completed | -16.50 | 3,000.00 | |
| TKCN29Y751 | 2025-11-12 13:41:40 | OverDraft of Credit Party | Completed | 1,726.13 | 3,016.50 | |
| TKCN29Y0HZ | 2025-11-12 13:10:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,290.37 | |
| TKCN29Y0HZ | 2025-11-12 13:10:43 | Customer Transfer to - 0796***663 Alice Muriithi | Completed | -110.00 | 1,297.37 | |
| TKCN29Y2Z7 | 2025-11-12 12:45:54 | Customer Transfer to - 254715***567 STANLEY NJAGI | Completed | -20.00 | 1,407.37 | |
| TKCN29Y2YP | 2025-11-12 12:45:11 | Merchant Payment to 8737199 - DORIS NYAKIO KANINI | Completed | -25.00 | 1,427.37 | |
| TKCN29Y0XG | 2025-11-12 11:56:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,547.63 | 1,452.37 | |
| TKCN29Y0XF | 2025-11-12 11:56:58 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,000.00 | 4,000.00 | |
| TKBN29WGCR | 2025-11-11 20:07:47 | Customer Transfer Fuliza MPesa to - 254706***998 DORCAS KARANJA | Completed | -200.00 | 7.00 | |
| TKBN29WGCR | 2025-11-11 20:07:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKBN29WGCR | 2025-11-11 20:07:47 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKBN29V9IS | 2025-11-11 15:29:32 | Customer Transfer Fuliza MPesa to - 254757***672 Susan Munge | Completed | -50.00 | 0.00 | |
| TKBN29V9IS | 2025-11-11 15:29:32 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TKBN29VDGU | 2025-11-11 14:57:47 | Customer Transfer Fuliza MPesa to - 254723***196 PETER MURIU | Completed | -500.00 | 7.00 | |
| TKBN29VDGU | 2025-11-11 14:57:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKBN29VDGU | 2025-11-11 14:57:47 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TKBN29UOGS | 2025-11-11 12:41:41 | Merchant Payment Fuliza M-Pesa Online to 7193099 - GRACE WANJIRU 4 | Completed | -380.00 | 0.00 | |
| TKBN29UOGS | 2025-11-11 12:41:41 | OverDraft of Credit Party | Completed | 380.00 | 380.00 | |
| TKBN29UOFX | 2025-11-11 12:40:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TKBN29UOFW | 2025-11-11 12:40:21 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,000.00 | 2,000.00 | |
| TKBN29TXRS | 2025-11-11 07:39:14 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -50.00 | 0.00 | |
| TKBN29TXRS | 2025-11-11 07:39:14 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TKBN29TX8C | 2025-11-11 06:42:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TKBN29TX8C | 2025-11-11 06:42:51 | Customer Transfer Fuliza MPesa to - 0716***201 jerusha kariuki | Completed | -300.00 | 0.00 | |
| TKBN29TX8C | 2025-11-11 06:42:51 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TKAN29TFMS | 2025-11-10 21:32:22 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TKAN29TFMS | 2025-11-10 21:32:22 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TKAN29THGM | 2025-11-10 20:27:14 | Merchant Payment Fuliza M-Pesa to 687829 - Riva Petroleum Embu | Completed | -1,000.00 | 0.00 | |
| TKAN29THGM | 2025-11-10 20:27:14 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| TKAN29THGM | 2025-11-10 20:27:14 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TKAN29SAAW | 2025-11-10 15:25:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TKAKU9TFD1 | 2025-11-10 15:25:21 | Funds received from - 254793***193 Roseline Munyiri | Completed | 1,000.00 | 1,000.00 | |
| TKAN29RADG | 2025-11-10 11:13:42 | Customer Transfer Fuliza MPesa to - 254707***741 MICHAEL NDII | Completed | -200.00 | 0.00 | |
| TKAN29RADG | 2025-11-10 11:13:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TKAN29RADG | 2025-11-10 11:13:42 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TKAN29R7IX | 2025-11-10 09:31:53 | Customer Transfer Fuliza MPesa to - 0740***935 JEREMIAH MARIGU | Completed | -150.00 | 0.00 | |
| TKAN29R7IX | 2025-11-10 09:31:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TKAN29R7IX | 2025-11-10 09:31:53 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TKAN29R10R | 2025-11-10 09:31:12 | Customer Transfer Fuliza MPesa to - 0700***811 Alfred Mugo | Completed | -430.00 | 0.00 | |
| TKAN29R10R | 2025-11-10 09:31:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 430.00 | |
| TKAN29R10R | 2025-11-10 09:31:12 | OverDraft of Credit Party | Completed | 437.00 | 437.00 | |
| TKAN29R0UE | 2025-11-10 09:18:47 | Merchant Payment Fuliza M-Pesa to 570349 - GACHURIRI FILLING STATION | Completed | -800.00 | 0.00 | |
| TKAN29R0UE | 2025-11-10 09:18:47 | Pay Merchant Charge | Completed | -4.40 | 800.00 | |
| TKAN29R0UE | 2025-11-10 09:18:47 | OverDraft of Credit Party | Completed | 804.40 | 804.40 | |
| TKAN29R3VZ | 2025-11-10 09:17:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TKAN29R3VY | 2025-11-10 09:17:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 893358---dda6c84f-eb62-44b5- 8319-de819df09750. | Completed | 2,000.00 | 2,000.00 | |
| TKAN29QX3W | 2025-11-10 08:05:25 | Customer Transfer Fuliza MPesa to - 254713***090 BENJAMIN NJIRU | Completed | -100.00 | 0.00 | |
| TKAN29QX3W | 2025-11-10 08:05:25 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TKAN29QNEO | 2025-11-10 07:26:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKAN29QNEO | 2025-11-10 07:26:08 | Customer Transfer Fuliza MPesa to - 254720***424 JAMES NJUE | Completed | -250.00 | 7.00 | |
| TKAN29QNEO | 2025-11-10 07:26:08 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TKAN29QPUD | 2025-11-10 06:43:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TKAN29QPUD | 2025-11-10 06:43:19 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7.00 | |
| TKAN29QPUD | 2025-11-10 06:43:19 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TK9N29QL6A | 2025-11-09 22:23:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -600.00 | 0.00 | |
| TK9MN9P9KA | 2025-11-09 22:22:59 | Funds received from - 254722***689 EDWARD ROBERT | Completed | 600.00 | 600.00 | |
| TK9N29QBFF | 2025-11-09 20:56:22 | Customer Transfer Fuliza MPesa to - 254700***048 Susan njue | Completed | -150.00 | 7.00 | |
| TK9N29QBFF | 2025-11-09 20:56:22 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK9N29QBFF | 2025-11-09 20:56:22 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TK9N29Q4TX | 2025-11-09 20:47:07 | Merchant Payment Fuliza M-Pesa Online to 7916719 - PETER MUGO ITUMU 5 | Completed | -80.00 | 0.00 | |
| TK9N29Q4TX | 2025-11-09 20:47:07 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TK9N29QCNR | 2025-11-09 20:39:58 | Merchant Payment Fuliza M-Pesa to 7916719 - PETER MUGO ITUMU 5 | Completed | -320.00 | 0.00 | |
| TK9N29QCNR | 2025-11-09 20:39:58 | OverDraft of Credit Party | Completed | 320.00 | 320.00 | |
| TK9N29Q2ZP | 2025-11-09 20:18:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| TK9F39T6LC | 2025-11-09 20:18:25 | Funds received from - 254718***571 Jonathan Kibuti | Completed | 100.00 | 100.00 | |
| TK9N29Q5KU | 2025-11-09 20:04:14 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 7.00 | |
| TK9N29Q5KU | 2025-11-09 20:04:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK9N29Q5KU | 2025-11-09 20:04:14 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TK9N29Q6SA | 2025-11-09 19:54:05 | Merchant Payment Fuliza M-Pesa to 6088092 - LOWISA OIL LTD | Completed | -750.00 | 0.00 | |
| TK9N29Q6SA | 2025-11-09 19:54:05 | Pay Merchant Charge | Completed | -4.12 | 750.00 | |
| TK9N29Q6SA | 2025-11-09 19:54:05 | OverDraft of Credit Party | Completed | 754.12 | 754.12 | |
| TK9N29P3BV | 2025-11-09 15:21:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -250.00 | 0.00 | |
| TK92T9QT59 | 2025-11-09 15:21:17 | Funds received from - 0714***754 STEPHEN NJERU | Completed | 250.00 | 250.00 | |
| TK9N29P3BG | 2025-11-09 15:20:50 | Merchant Payment Fuliza M-Pesa Online to 5434196 - JACKLINE WANJIRU MUTHONI | Completed | -140.00 | 0.00 | |
| TK9N29P3BG | 2025-11-09 15:20:50 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| TK9N29OX2J | 2025-11-09 14:58:15 | Merchant Payment Fuliza M-Pesa Online to 8828705 - DEDAN MURIUKI NGUGI | Completed | -1,225.00 | 0.00 | |
| TK9N29OX2J | 2025-11-09 14:58:15 | OverDraft of Credit Party | Completed | 1,225.00 | 1,225.00 | |
| TK9N29P2WU | 2025-11-09 14:55:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TK9N29P2WT | 2025-11-09 14:55:47 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 3,000.00 | 3,000.00 | |
| TK9N29OUZM | 2025-11-09 14:10:16 | Merchant Payment Fuliza M-Pesa Online to 5382760 - OLA ENERGY EMBU-DESTINY POSSE TOURS AND TRAVEL LTD | Completed | -1,000.00 | 5.50 | |
| TK9N29OUZM | 2025-11-09 14:10:16 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| TK9N29OUZM | 2025-11-09 14:10:16 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TK9N29OQNB | 2025-11-09 13:08:40 | Merchant Payment Fuliza M-Pesa to 7620102 - STEPHEN MURAGE 2 | Completed | -140.00 | 0.00 | |
| TK9N29OQNB | 2025-11-09 13:08:40 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| TK9N29OQGS | 2025-11-09 12:57:37 | Customer Transfer Fuliza MPesa to - 0745***315 Charles Mwangi | Completed | -100.00 | 0.00 | |
| TK9N29OQGS | 2025-11-09 12:57:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK9N29OLVJ | 2025-11-09 12:49:15 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 13.00 | |
| TK9N29OLVJ | 2025-11-09 12:49:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TK9N29OLVJ | 2025-11-09 12:49:15 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TK9N29OQ90 | 2025-11-09 12:42:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0769***231 rachael muthoni | Completed | -60.00 | 0.00 | |
| TK9N29OQ90 | 2025-11-09 12:42:49 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TK9N29OIOZ | 2025-11-09 12:18:26 | Customer Transfer Fuliza MPesa to - 254713***513 SUSAN KIMANI | Completed | -175.00 | 0.00 | |
| TK9N29OIOZ | 2025-11-09 12:18:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 175.00 | |
| TK9N29OIOZ | 2025-11-09 12:18:26 | OverDraft of Credit Party | Completed | 182.00 | 182.00 | |
| TK9N29OJYX | 2025-11-09 12:03:47 | Merchant Payment Fuliza M-Pesa Online to 7620102 - STEPHEN MURAGE 2 | Completed | -180.00 | 0.00 | |
| TK9N29OJYX | 2025-11-09 12:03:47 | OverDraft of Credit Party | Completed | 180.00 | 180.00 | |
| TK9N29OA7M | 2025-11-09 11:25:58 | Merchant Payment Fuliza M-Pesa Online to 7620102 - STEPHEN MURAGE 2 | Completed | -400.00 | 0.00 | |
| TK9N29OA7M | 2025-11-09 11:25:58 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| TK9N29O8O8 | 2025-11-09 11:24:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TK9N29O8O7 | 2025-11-09 11:24:01 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 892329---644b987d-2c9b-4c8b- b9cd-c8fa7b62d930. | Completed | 3,000.00 | 3,000.00 | |
| TK9N29O9WB | 2025-11-09 11:01:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK9N29O9WB | 2025-11-09 11:01:10 | Customer Transfer Fuliza MPesa to - 254706***783 EUNICE MBATIA | Completed | -300.00 | 7.00 | |
| TK9N29O9WB | 2025-11-09 11:01:10 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TK9N29OH1D | 2025-11-09 10:53:19 | Merchant Payment Fuliza M-Pesa Online to 7620102 - STEPHEN MURAGE 2 | Completed | -160.00 | 0.00 | |
| TK9N29OH1D | 2025-11-09 10:53:19 | OverDraft of Credit Party | Completed | 160.00 | 160.00 | |
| TK9N29NTW4 | 2025-11-09 02:42:14 | Customer Transfer Fuliza MPesa to - 0717***993 ibrahim wandia | Completed | -100.00 | 0.00 | |
| TK9N29NTW4 | 2025-11-09 02:42:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK9N29NTVO | 2025-11-09 02:34:25 | Customer Transfer Fuliza MPesa to - 0717***993 ibrahim wandia | Completed | -100.00 | 0.00 | |
| TK9N29NTVO | 2025-11-09 02:34:25 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK8N29MO2C | 2025-11-08 18:05:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK8N29MO2C | 2025-11-08 18:05:16 | Customer Transfer Fuliza MPesa to - 254726***575 ANTHONY NDII | Completed | -400.00 | 7.00 | |
| TK8N29MO2C | 2025-11-08 18:05:16 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TK8N29LM1B | 2025-11-08 14:03:58 | Customer Transfer Fuliza MPesa to - 0792***095 POLINE NDIRANGU | Completed | -100.00 | 0.00 | |
| TK8N29LM1B | 2025-11-08 14:03:58 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK8N29LGXW | 2025-11-08 12:06:09 | Customer Transfer Fuliza MPesa to - 254724***652 FRANCIS NGARE | Completed | -5,400.00 | 0.00 | |
| TK8N29LGXW | 2025-11-08 12:06:09 | Customer Transfer of Funds Charge | Completed | -78.00 | 5,400.00 | |
| TK8N29LGXW | 2025-11-08 12:06:09 | OverDraft of Credit Party | Completed | 2,135.60 | 5,478.00 | |
| TK8N29L7D4 | 2025-11-08 11:45:43 | Merchant Payment to 6623787 - BALTIC TEXTILE TRADING LTD - EMBU RETAIL | Completed | -1,800.00 | 3,342.40 | |
| TK8N29L3PY | 2025-11-08 11:00:38 | Merchant Payment to 6758928 - Kennedy mwendia | Completed | -190.00 | 5,142.40 | |
| TK8N29L232 | 2025-11-08 10:51:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 5,332.40 | |
| TK8N29L232 | 2025-11-08 10:51:34 | Customer Payment to Small Business to - 0790***658 JOSPHINE KANANU | Completed | -160.00 | 5,339.40 | |
| TK8N29L21F | 2025-11-08 10:48:33 | Merchant Payment to 986471 - DOUBLE LINK 1 | Completed | -100.00 | 5,499.40 | |
| TK8N29L2XN | 2025-11-08 10:06:32 | Pay Bill to 100400 - HFC Limited Acc. 0819# | Completed | -570.00 | 5,599.40 | |
| TK8N29L2XN | 2025-11-08 10:06:32 | Pay Bill Charge | Completed | -10.00 | 6,169.40 | |
| TK8N29KRF4 | 2025-11-08 09:11:45 | Receive International Transfer From 3036635 - WAPI MONEY TRANSFER LTD 3. Original conversation ID is IMTReceiveMoneyTransferReque st_530c7b8a-69bc-f011-8577- 062ab3a3eac8. | Completed | 5,000.00 | 6,179.40 | |
| TK8N29KPV0 | 2025-11-08 09:06:15 | Pay Bill Online to 100400 - HFC Limited Acc. 0819# | Completed | -10,870.00 | 1,236.40 | |
| TK8N29KPV0 | 2025-11-08 09:06:15 | Pay Bill Charge | Completed | -57.00 | 1,179.40 | |
| TK8N29KPKT | 2025-11-08 08:45:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,893.60 | 12,106.40 | |
| TK8N29KPKS | 2025-11-08 08:45:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 890404---bae751b8-afde-4314- b19d-a4e856a36b25. | Completed | 15,000.00 | 15,000.00 | |
| TK8N29KG2T | 2025-11-08 04:04:10 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -115.00 | 0.00 | |
| TK8N29KG2T | 2025-11-08 04:04:10 | OverDraft of Credit Party | Completed | 115.00 | 115.00 | |
| TK7N29K1Z1 | 2025-11-07 21:24:07 | Customer Transfer of Funds Charge | Completed | -90.00 | 10,000.00 | |
| TK7N29K1Z1 | 2025-11-07 21:24:07 | Customer Transfer Fuliza MPesa to - 254714***333 PATRICK OSOI | Completed | -10,000.00 | 0.00 | |
| TK7N29K1Z1 | 2025-11-07 21:24:07 | OverDraft of Credit Party | Completed | 2,749.95 | 10,090.00 | |
| TK7N29K3GI | 2025-11-07 21:23:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,659.95 | 7,340.05 | |
| TK7N29K3GH | 2025-11-07 21:23:15 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 890156---af77eb0a-d7d2-4e46- 8e41-c172a2b100ca. | Completed | 10,000.00 | 10,000.00 | |
| TK7N29JHYL | 2025-11-07 19:09:38 | Merchant Payment Fuliza M-Pesa to 5497480 - MELOW Kenya Agribusiness | Completed | -890.00 | 0.00 | |
| TK7N29JHYL | 2025-11-07 19:09:38 | OverDraft of Credit Party | Completed | 890.00 | 890.00 | |
| TK7N29JGFB | 2025-11-07 19:08:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TK7N29JGFA | 2025-11-07 19:08:34 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| TK7N29IJ9F | 2025-11-07 16:05:05 | Customer Transfer Fuliza MPesa to - 254758***684 Joseph Kombo | Completed | -1,000.00 | 13.00 | |
| TK7N29IJ9F | 2025-11-07 16:05:05 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TK7N29IJ9F | 2025-11-07 16:05:05 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TK7N29IHS8 | 2025-11-07 14:47:33 | Pay Bill Online Fuliza M-Pesa to 290077 - GAMEMANIA Acc. iklj6l | Completed | -95.00 | 0.00 | |
| TK7N29IHS8 | 2025-11-07 14:47:33 | Pay Bill Charge | Completed | -6.00 | 95.00 | |
| TK7N29IHS8 | 2025-11-07 14:47:33 | OverDraft of Credit Party | Completed | 101.00 | 101.00 | |
| TK7N29HKO0 | 2025-11-07 08:45:17 | Merchant Payment Fuliza M-Pesa to 570349 - GACHURIRI FILLING STATION | Completed | -1,000.00 | 5.50 | |
| TK7N29HKO0 | 2025-11-07 08:45:17 | Pay Merchant Charge | Completed | -5.50 | 0.00 | |
| TK7N29HKO0 | 2025-11-07 08:45:17 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TK7N29H0CW | 2025-11-07 03:23:26 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TK7N29H0CW | 2025-11-07 03:23:26 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TK7N29H3FQ | 2025-11-07 03:22:53 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TK7N29H3FP | 2025-11-07 03:22:52 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 887731---6cdc487f-0dd1-417d- a583-85807bf0601f. | Completed | 3,000.00 | 3,000.00 | |
| TK7N29H9JL | 2025-11-07 02:19:24 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TK7N29H9JL | 2025-11-07 02:19:24 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TK6N29GLH2 | 2025-11-06 21:28:39 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TK6N29GLH2 | 2025-11-06 21:28:39 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -900.00 | 13.00 | |
| TK6N29GLH2 | 2025-11-06 21:28:39 | OverDraft of Credit Party | Completed | 913.00 | 913.00 | |
| TK6N29GITI | 2025-11-06 21:23:08 | Merchant Payment Fuliza M-Pesa Online to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -3,500.00 | 0.00 | |
| TK6N29GITI | 2025-11-06 21:23:08 | OverDraft of Credit Party | Completed | 2,552.50 | 3,500.00 | |
| TK6N29GLCH | 2025-11-06 21:21:10 | Customer Transfer of Funds Charge | Completed | -13.00 | 947.50 | |
| TK6N29GLCH | 2025-11-06 21:21:10 | Customer Transfer to - 0759***877 LUCY MUGO | Completed | -600.00 | 960.50 | |
| TK6N29GJP7 | 2025-11-06 21:10:49 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,439.50 | 1,560.50 | |
| TK6N29GJP6 | 2025-11-06 21:10:48 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 887580---0a3a7016-da28-46c9- 8171-4743745171f3. | Completed | 5,000.00 | 5,000.00 | |
| TK5N29DF5P | 2025-11-05 21:59:35 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TK5N29DF5P | 2025-11-05 21:59:35 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TK5N29DGJU | 2025-11-05 21:58:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| TK5N29DGJT | 2025-11-05 21:58:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 884975---55ece64c-4eca-4025- b94a-979a2ac71d67. | Completed | 200.00 | 200.00 | |
| TK5N29C8LY | 2025-11-05 17:52:56 | Customer Transfer Fuliza MPesa to - 254715***383 URBANUS MUTHIANI | Completed | -100.00 | 0.00 | |
| TK5N29C8LY | 2025-11-05 17:52:56 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK5N29BYJ2 | 2025-11-05 15:56:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 330.00 | |
| TK5N29BYJ2 | 2025-11-05 15:56:31 | Customer Transfer Fuliza MPesa to - 0768***933 SILVANDAH NJUE | Completed | -330.00 | 0.00 | |
| TK5N29BYJ2 | 2025-11-05 15:56:31 | OverDraft of Credit Party | Completed | 337.00 | 337.00 | |
| TK5N29BKNF | 2025-11-05 13:51:01 | Customer Transfer Fuliza MPesa to - 254715***383 URBANUS MUTHIANI | Completed | -100.00 | 0.00 | |
| TK5N29BKNF | 2025-11-05 13:51:01 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK5N29BDZW | 2025-11-05 13:43:19 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TK5N29BDZW | 2025-11-05 13:43:19 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TK5N29AXVJ | 2025-11-05 10:56:00 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -10.00 | 0.00 | |
| TK5N29AXVJ | 2025-11-05 10:56:00 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| TK4N299WNM | 2025-11-04 21:32:21 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TK4N299WNM | 2025-11-04 21:32:21 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TK4N297CB2 | 2025-11-04 09:18:54 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -850.00 | 13.00 | |
| TK4N297CB2 | 2025-11-04 09:18:54 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TK4N297CB2 | 2025-11-04 09:18:54 | OverDraft of Credit Party | Completed | 863.00 | 863.00 | |
| TK3N295XGY | 2025-11-03 18:48:27 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -103.00 | 0.00 | |
| TK3N295XGY | 2025-11-03 18:48:27 | OverDraft of Credit Party | Completed | 103.00 | 103.00 | |
| TK3N295FRM | 2025-11-03 16:45:55 | Merchant Payment Fuliza M-Pesa to 6345137 - Roots 1- Gachoka | Completed | -680.00 | 0.00 | |
| TK3N295FRM | 2025-11-03 16:45:55 | OverDraft of Credit Party | Completed | 680.00 | 680.00 | |
| TK3N295ABD | 2025-11-03 16:10:54 | Merchant Payment Fuliza M-Pesa Online to 7606041 - MAGUNAS EMBU DALLAS | Completed | -1,670.00 | 0.00 | |
| TK3N295ABD | 2025-11-03 16:10:54 | OverDraft of Credit Party | Completed | 1,086.13 | 1,670.00 | |
| TK3N295CSV | 2025-11-03 15:56:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,416.13 | 583.87 | |
| TK3N295CSU | 2025-11-03 15:56:15 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 878645---fded8fdb-1f34-4242- b076-034d7e23eb65. | Completed | 4,000.00 | 4,000.00 | |
| TK3N295AZ3 | 2025-11-03 15:27:15 | Pay Bill Charge | Completed | -5.00 | 290.00 | |
| TK3N295AZ3 | 2025-11-03 15:27:15 | Pay Bill Online Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 990980 | Completed | -290.00 | 0.00 | |
| TK3N295AZ3 | 2025-11-03 15:27:15 | OverDraft of Credit Party | Completed | 295.00 | 295.00 | |
| TK3N29518M | 2025-11-03 14:57:17 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -100.00 | 0.00 | |
| TK3N29518M | 2025-11-03 14:57:17 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK3N294ZCL | 2025-11-03 14:24:02 | Merchant Payment Fuliza M-Pesa to 8828705 - DEDAN MURIUKI NGUGI | Completed | -555.00 | 0.00 | |
| TK3N294ZCL | 2025-11-03 14:24:02 | OverDraft of Credit Party | Completed | 555.00 | 555.00 | |
| TK3N294MS5 | 2025-11-03 12:24:17 | Customer Transfer Fuliza MPesa to - 254716***693 Jackline Mwihaki | Completed | -800.00 | 13.00 | |
| TK3N294MS5 | 2025-11-03 12:24:17 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TK3N294MS5 | 2025-11-03 12:24:17 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| TK3N294L89 | 2025-11-03 12:21:05 | Merchant Payment Fuliza M-Pesa to 566709 - CANNON FUEL KARATINA | Completed | -3,500.00 | 0.00 | |
| TK3N294L89 | 2025-11-03 12:21:05 | Pay Merchant Charge | Completed | -19.25 | 3,500.00 | |
| TK3N294L89 | 2025-11-03 12:21:05 | OverDraft of Credit Party | Completed | 1,619.30 | 3,519.25 | |
| TK3N294JT9 | 2025-11-03 12:20:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,100.05 | 1,899.95 | |
| TK3N294JT8 | 2025-11-03 12:20:08 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 877840---dd58cd9b-ea86-48b4- 96a3-e91992f95430. | Completed | 5,000.00 | 5,000.00 | |
| TK2N29319V | 2025-11-02 19:37:45 | Customer Transfer Fuliza MPesa to - 254740***159 Deborah Simotwo | Completed | -200.00 | 7.00 | |
| TK2N29319V | 2025-11-02 19:37:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK2N29319V | 2025-11-02 19:37:45 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TK2N292JCM | 2025-11-02 18:05:02 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 7.00 | |
| TK2N292JCM | 2025-11-02 18:05:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK2N292JCM | 2025-11-02 18:05:02 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TK2N292KLB | 2025-11-02 17:47:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -150.00 | 0.00 | |
| TK2F094WKR | 2025-11-02 17:47:11 | Funds received from - 254723***220 HESBON MURIITHI | Completed | 150.00 | 150.00 | |
| TK2N292HJ1 | 2025-11-02 17:36:58 | Customer Transfer Fuliza MPesa to - 254722***689 EDWARD ROBERT | Completed | -500.00 | 7.00 | |
| TK2N292HJ1 | 2025-11-02 17:36:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK2N292HJ1 | 2025-11-02 17:36:58 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TK2N292DT8 | 2025-11-02 17:32:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -70.00 | 0.00 | |
| TK27B911P6 | 2025-11-02 17:32:37 | Funds received from - 254720***600 GEOFFREY MWANGI | Completed | 70.00 | 70.00 | |
| TK2N2924NX | 2025-11-02 16:49:41 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK2N2924NX | 2025-11-02 16:49:41 | Customer Transfer Fuliza MPesa to - 254729***627 ESTHER KAMANDE | Completed | -120.00 | 7.00 | |
| TK2N2924NX | 2025-11-02 16:49:41 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TK2N29252R | 2025-11-02 15:59:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TK2N29252Q | 2025-11-02 15:59:10 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| TK2N291QPI | 2025-11-02 14:06:31 | Pay Merchant Charge | Completed | -16.50 | 0.00 | |
| TK2N291QPI | 2025-11-02 14:06:31 | Merchant Payment Fuliza M-Pesa to 755197 - TOTAL KOMAROCK | Completed | -3,000.00 | 16.50 | |
| TK2N291QPI | 2025-11-02 14:06:31 | OverDraft of Credit Party | Completed | 3,016.50 | 3,016.50 | |
| TK2N291VKU | 2025-11-02 14:03:16 | Customer Transfer Fuliza MPesa to - 254728***991 DICKSON OMONDI | Completed | -5,600.00 | 78.00 | |
| TK2N291VKU | 2025-11-02 14:03:16 | Customer Transfer of Funds Charge | Completed | -78.00 | 0.00 | |
| TK2N291VKU | 2025-11-02 14:03:16 | OverDraft of Credit Party | Completed | 112.77 | 5,678.00 | |
| TK2N291VK0 | 2025-11-02 14:01:56 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,934.77 | 5,565.23 | |
| TK2N291VJZ | 2025-11-02 14:01:55 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 8,500.00 | 8,500.00 | |
| TK2N291ORE | 2025-11-02 13:40:28 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -1,200.00 | 23.00 | |
| TK2N291ORE | 2025-11-02 13:40:28 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| TK2N291ORE | 2025-11-02 13:40:28 | OverDraft of Credit Party | Completed | 1,223.00 | 1,223.00 | |
| TK2N29144B | 2025-11-02 09:16:06 | Customer Transfer Fuliza MPesa to - 0711***044 Titus Muiruri | Completed | -770.00 | 0.00 | |
| TK2N29144B | 2025-11-02 09:16:06 | Customer Transfer of Funds Charge | Completed | -13.00 | 770.00 | |
| TK2N29144B | 2025-11-02 09:16:06 | OverDraft of Credit Party | Completed | 783.00 | 783.00 | |
| TK1N28YTQ9 | 2025-11-01 16:33:10 | Merchant Payment Fuliza M-Pesa to 7056006 - TOTALENERGIES SYOKIMAU | Completed | -330.00 | 1.81 | |
| TK1N28YTQ9 | 2025-11-01 16:33:10 | Pay Merchant Charge | Completed | -1.81 | 0.00 | |
| TK1N28YTQ9 | 2025-11-01 16:33:10 | OverDraft of Credit Party | Completed | 331.81 | 331.81 | |
| TK1N28YMTS | 2025-11-01 14:39:20 | Merchant Payment Fuliza M-Pesa Online to 6588452 - WAECONMATT LTD - NGOINGWA | Completed | -2,234.00 | 0.00 | |
| TK1N28YMTS | 2025-11-01 14:39:20 | OverDraft of Credit Party | Completed | 567.90 | 2,234.00 | |
| TK10W8UX02 | 2025-11-01 14:36:44 | Funds received from - 0726***784 Eric Waithaka | Completed | 500.00 | 1,666.10 | |
| TK1N28YI8P | 2025-11-01 14:22:09 | Pay Merchant Charge | Completed | -3.85 | 1,166.10 | |
| TK1N28YI8P | 2025-11-01 14:22:09 | Merchant Payment to 144980 - HASS THIKA ROAD | Completed | -700.00 | 1,169.95 | |
| TK1N28YJM3 | 2025-11-01 14:21:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,130.05 | 1,869.95 | |
| TK1N28YJM1 | 2025-11-01 14:21:32 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 874988---6873dc21-c0fd-4538- 87d7-4841954a3470. | Completed | 5,000.00 | 5,000.00 | |
| TK1N28Y71N | 2025-11-01 12:27:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TK1N28Y71N | 2025-11-01 12:27:10 | Customer Transfer Fuliza MPesa to - 254745***802 DAVID MBUKU | Completed | -300.00 | 0.00 | |
| TK1N28Y71N | 2025-11-01 12:27:10 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TK1N28Y0G3 | 2025-11-01 12:12:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TK1N28Y0G3 | 2025-11-01 12:12:28 | Customer Transfer Fuliza MPesa to - 0793***294 JOAKIM GIKUHI | Completed | -150.00 | 0.00 | |
| TK1N28Y0G3 | 2025-11-01 12:12:28 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TK1N28Y6SO | 2025-11-01 12:11:00 | Customer Transfer Fuliza MPesa to - 0793***294 JOAKIM GIKUHI | Completed | -100.00 | 0.00 | |
| TK1N28Y6SO | 2025-11-01 12:11:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TK1N28Y0BF | 2025-11-01 12:04:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK1N28Y0BF | 2025-11-01 12:04:44 | Customer Transfer Fuliza MPesa to - 0768***095 JUSTER GAKII | Completed | -200.00 | 7.00 | |
| TK1N28Y0BF | 2025-11-01 12:04:44 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TK1N28Y1RF | 2025-11-01 12:03:05 | Merchant Payment Fuliza M-Pesa to 6383420 - SHELL NORTHLANDS 2 | Completed | -50.00 | 0.00 | |
| TK1N28Y1RF | 2025-11-01 12:03:05 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TK1N28XXCY | 2025-11-01 11:59:55 | Pay Merchant Charge | Completed | -3.85 | 0.00 | |
| TK1N28XXCY | 2025-11-01 11:59:55 | Merchant Payment Fuliza M-Pesa to 6383420 - SHELL NORTHLANDS 2 | Completed | -700.00 | 3.85 | |
| TK1N28XXCY | 2025-11-01 11:59:55 | OverDraft of Credit Party | Completed | 703.85 | 703.85 | |
| TK1N28XYGW | 2025-11-01 11:40:17 | Customer Transfer Fuliza MPesa to - 0769***561 Aron ndamwe | Completed | -208.00 | 7.00 | |
| TK1N28XYGW | 2025-11-01 11:40:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK1N28XYGW | 2025-11-01 11:40:17 | OverDraft of Credit Party | Completed | 215.00 | 215.00 | |
| TK1N28Y2FM | 2025-11-01 11:16:27 | Customer Transfer Fuliza MPesa to - 254719***198 KIHONGE MACHARIA | Completed | -500.00 | 7.00 | |
| TK1N28Y2FM | 2025-11-01 11:16:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TK1N28Y2FM | 2025-11-01 11:16:27 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TK1N28XT90 | 2025-11-01 09:43:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 160.00 | |
| TK1N28XT90 | 2025-11-01 09:43:49 | Customer Transfer Fuliza MPesa to - 0768***095 JUSTER GAKII | Completed | -160.00 | 0.00 | |
| TK1N28XT90 | 2025-11-01 09:43:49 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| TK1N28XMZJ | 2025-11-01 09:13:51 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TK1N28XMZJ | 2025-11-01 09:13:51 | Customer Transfer Fuliza MPesa to - 0768***095 JUSTER GAKII | Completed | -1,000.00 | 13.00 | |
| TK1N28XMZJ | 2025-11-01 09:13:51 | OverDraft of Credit Party | Completed | 685.20 | 1,013.00 | |
| TK1N28XLOS | 2025-11-01 09:12:31 | Customer Transfer of Funds Charge | Completed | -13.00 | 327.80 | |
| TK1N28XLOS | 2025-11-01 09:12:31 | Customer Transfer to - 0768***095 JUSTER GAKII | Completed | -1,000.00 | 340.80 | |
| TK1N28XKHX | 2025-11-01 08:27:48 | Merchant Payment Online to 870904 - Green Spot Gardens.. | Completed | -1,440.00 | 1,340.80 | |
| TK1N28XITB | 2025-11-01 08:15:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,780.80 | |
| TK1N28XITB | 2025-11-01 08:15:51 | Customer Transfer to - 254796***717 Edna Kawira | Completed | -308.00 | 2,787.80 | |
| TK1N28XB3S | 2025-11-01 07:29:15 | Business Payment from 3035609 - MOPAWA SOFTWARE LTD via API. Original conversation ID is 99da-46da-95ef- 583362250afc406396. | Completed | 449.00 | 3,095.80 | |
| TK1N28XF8T | 2025-11-01 07:15:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,646.80 | |
| TK1N28XF8T | 2025-11-01 07:15:44 | Customer Transfer to - 0768***095 JUSTER GAKII | Completed | -150.00 | 2,653.80 | |
| TK1N28XGOL | 2025-11-01 07:12:23 | Pay Bill to 444333 - MOPAWA SOFTWARE LIMITED Acc. 969492 | Completed | -499.00 | 2,803.80 | |
| TK1N28XGOL | 2025-11-01 07:12:23 | Pay Bill Charge | Completed | -5.00 | 3,302.80 | |
| TK1N28XAVR | 2025-11-01 07:08:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 3,307.80 | |
| TK1N28XAVR | 2025-11-01 07:08:33 | Customer Transfer to - 254715***071 JEMIMAH MATHENGE | Completed | -1,000.00 | 3,320.80 | |
| TK1N28X9VS | 2025-11-01 05:48:02 | Customer Transfer of Funds Charge | Completed | -13.00 | 4,320.80 | |
| TK1N28X9VS | 2025-11-01 05:48:02 | Customer Transfer to - 254740***159 Deborah Simotwo | Completed | -1,000.00 | 4,333.80 | |
| TK1N28X9T5 | 2025-11-01 05:17:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 5,333.80 | |
| TK1N28X9T5 | 2025-11-01 05:17:16 | Customer Transfer to - 0742***245 Whitney Juma | Completed | -400.00 | 5,340.80 | |
| TK1N28X3YK | 2025-11-01 05:11:08 | Merchant Payment to 5474094 - WAKALUCY FISH PALACE | Completed | -850.00 | 5,740.80 | |
| TK1N28X12D | 2025-11-01 04:55:23 | Customer Transfer of Funds Charge | Completed | -13.00 | 6,590.80 | |
| TK1N28X12D | 2025-11-01 04:55:23 | Customer Transfer to - 254740***159 Deborah Simotwo | Completed | -700.00 | 6,603.80 | |
| TK1N28X3TH | 2025-11-01 03:06:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 7,303.80 | |
| TK1N28X3TH | 2025-11-01 03:06:29 | Customer Transfer to - 254707***486 RONALD GERARD | Completed | -150.00 | 7,310.80 | |
| TK1N28X9MD | 2025-11-01 03:01:19 | Merchant Payment Online to 7984764 - BURUDANI ADDRESS 4 | Completed | -500.00 | 7,460.80 | |
| TK1N28X9LJ | 2025-11-01 02:32:19 | Customer Transfer of Funds Charge | Completed | -13.00 | 7,960.80 | |
| TK1N28X9LJ | 2025-11-01 02:32:19 | Customer Transfer to - 0726***784 Eric Waithaka | Completed | -1,000.00 | 7,973.80 | |
| TK1N28X287 | 2025-11-01 02:23:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,973.80 | |
| TK1N28X287 | 2025-11-01 02:23:11 | Customer Transfer to - 254792***072 DORCAS NJINJU | Completed | -200.00 | 8,980.80 | |
| TK1N28X82K | 2025-11-01 02:18:53 | Merchant Payment Online to 7984762 - BURUDANI ADDRESS 3 | Completed | -3,000.00 | 9,180.80 | |
| TJVN28WYMW | 2025-10-31 21:17:01 | Merchant Payment Online to 7659959 - NEW COOL TREE SHADE RESORT | Completed | -2,440.00 | 12,180.80 | |
| TJVN28WLMY | 2025-10-31 20:33:45 | Merchant Payment Online to 6147101 - NEW COOL TREE SHADE RESORT . | Completed | -1,000.00 | 14,620.80 | |
| TJVN28VX1H | 2025-10-31 17:18:17 | Customer Transfer of Funds Charge | Completed | -13.00 | 15,620.80 | |
| TJVN28VX1H | 2025-10-31 17:18:17 | Customer Transfer to - 254723***982 PETER MUKURU | Completed | -700.00 | 15,633.80 | |
| TJVN28VISG | 2025-10-31 16:52:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 16,333.80 | |
| TJVN28VISG | 2025-10-31 16:52:15 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -1,000.00 | 16,346.80 | |
| TJVN28VN62 | 2025-10-31 16:45:37 | Merchant Payment to 8406631 - JACKLINE WANJA MAGARA | Completed | -500.00 | 17,346.80 | |
| TJVFG8WQDZ | 2025-10-31 16:15:30 | Funds received from - 254714***333 PATRICK OSOI | Completed | 16,000.00 | 17,846.80 | |
| TJVN28VGW5 | 2025-10-31 15:37:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,846.80 | |
| TJVN28VGW5 | 2025-10-31 15:37:21 | Customer Payment to Small Business to - 0712***681 Brian njuguna | Completed | -200.00 | 1,853.80 | |
| TJVN28V862 | 2025-10-31 15:36:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,053.80 | |
| TJVN28V862 | 2025-10-31 15:36:04 | Customer Transfer to - 254740***669 Peter njuki | Completed | -300.00 | 2,060.80 | |
| TJVN28VC8X | 2025-10-31 15:11:20 | Merchant Payment Online to 7659959 - NEW COOL TREE SHADE RESORT | Completed | -1,500.00 | 2,360.80 | |
| TJVN28V7GR | 2025-10-31 14:56:05 | Customer Transfer to - 254714***256 Nahashon Muugi | Completed | -100.00 | 3,860.80 | |
| TJVN28V08O | 2025-10-31 13:54:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,960.80 | |
| TJVN28V08O | 2025-10-31 13:54:48 | Customer Transfer to - 254769***839 Flolence Mukuma | Completed | -200.00 | 3,967.80 | |
| TJVN28V4OR | 2025-10-31 13:53:58 | Customer Transfer of Funds Charge | Completed | -100.00 | 4,167.80 | |
| TJVN28V4OR | 2025-10-31 13:53:58 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -13,850.00 | 4,267.80 | |
| TJVN28UX62 | 2025-10-31 13:53:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,882.20 | 18,117.80 | |
| TJVN28UX61 | 2025-10-31 13:53:04 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAA2C182BA173E. | Completed | 20,000.00 | 20,000.00 | |
| TJVN28V4H2 | 2025-10-31 13:40:28 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254724***428 AIDAN LWANGU | Completed | -40.00 | 0.00 | |
| TJVN28V4H2 | 2025-10-31 13:40:28 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TJVL98XOUB | 2025-10-31 09:34:30 | Funds received from - 254720***982 JOHN IRUNGU | Completed | 1,200.00 | 1,200.00 | |
| TJVN28UC9G | 2025-10-31 09:34:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,200.00 | 0.00 | |
| TJVN28TPWM | 2025-10-31 03:46:09 | Merchant Payment Fuliza M-Pesa Online to 6781235 - MIDNIGHT CAFE AND GARDEN LIMITED | Completed | -540.00 | 0.00 | |
| TJVN28TPWM | 2025-10-31 03:46:09 | OverDraft of Credit Party | Completed | 540.00 | 540.00 | |
| TJVN28TPWG | 2025-10-31 03:42:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJVN28TPWF | 2025-10-31 03:42:21 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| TJUN28TYEJ | 2025-10-30 23:50:11 | Merchant Payment Fuliza M-Pesa to 3562949 - TOP QUALITY STORES | Completed | -70.00 | 0.00 | |
| TJUN28TYEJ | 2025-10-30 23:50:11 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TJUN28TU23 | 2025-10-30 23:45:26 | Customer Transfer Fuliza MPesa to - 0710***909 FRANCK NIYONKURU | Completed | -160.00 | 0.00 | |
| TJUN28TU23 | 2025-10-30 23:45:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 160.00 | |
| TJUN28TU23 | 2025-10-30 23:45:26 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| TJUN28TCOD | 2025-10-30 19:43:24 | Customer Transfer Fuliza MPesa to - 254720***424 JAMES NJUE | Completed | -100.00 | 0.00 | |
| TJUN28TCOD | 2025-10-30 19:43:24 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJUN28RDH4 | 2025-10-30 10:39:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJUN28RDH4 | 2025-10-30 10:39:50 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -200.00 | 0.00 | |
| TJUN28RDH4 | 2025-10-30 10:39:50 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJUN28R53Q | 2025-10-30 09:55:17 | Merchant Payment Fuliza M-Pesa to 3546287 - MOSHEART MILK BAR | Completed | -20.00 | 0.00 | |
| TJUN28R53Q | 2025-10-30 09:55:17 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TJUN28R20S | 2025-10-30 09:51:20 | Merchant Payment Fuliza M-Pesa to 3546287 - MOSHEART MILK BAR | Completed | -200.00 | 0.00 | |
| TJUN28R20S | 2025-10-30 09:51:20 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TJUN28QXKZ | 2025-10-30 08:09:08 | Merchant Payment Fuliza M-Pesa Online to 7758786 - TOTAL ENERGIES SERVICE STATION KAMAKIS TSS | Completed | -200.00 | 0.00 | |
| TJUN28QXKZ | 2025-10-30 08:09:08 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TJUN28QPX3 | 2025-10-30 08:08:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJUN28QPX2 | 2025-10-30 08:08:30 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,000.00 | 1,000.00 | |
| TJTN28P430 | 2025-10-29 18:21:55 | Merchant Payment Fuliza M-Pesa Online to 740288 - SHADRACK KITHAKA MUNYIRI-1 | Completed | -500.00 | 0.00 | |
| TJTN28P430 | 2025-10-29 18:21:55 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| TJTN28O9M4 | 2025-10-29 14:13:01 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254701***769 JERUSHA STANLEY | Completed | -60.00 | 0.00 | |
| TJTN28O9M4 | 2025-10-29 14:13:01 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TJTN28O84F | 2025-10-29 14:11:50 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -600.00 | 0.00 | |
| TJTN28O84D | 2025-10-29 14:11:50 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 600.00 | 600.00 | |
| TJTN28O5U8 | 2025-10-29 13:21:04 | Merchant Payment Fuliza M-Pesa Online to 7147134 - TOTALENERGIES OUTERING | Completed | -200.00 | 0.00 | |
| TJTN28O5U8 | 2025-10-29 13:21:04 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TJTN28NU4K | 2025-10-29 11:24:11 | Pay Bill Online Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -5,000.00 | 0.00 | |
| TJTN28NU4K | 2025-10-29 11:24:11 | OverDraft of Credit Party | Completed | 3,298.17 | 5,000.00 | |
| TJTN28NPUI | 2025-10-29 11:20:35 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,000.00 | |
| TJTN28NPUK | 2025-10-29 11:20:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,298.17 | 1,701.83 | |
| TJTN28NO60 | 2025-10-29 10:50:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJTN28NO60 | 2025-10-29 10:50:34 | Customer Transfer Fuliza MPesa to - 254728***991 DICKSON OMONDI | Completed | -300.00 | 7.00 | |
| TJTN28NO60 | 2025-10-29 10:50:34 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJTN28N43C | 2025-10-29 06:43:58 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| TJTN28N43C | 2025-10-29 06:43:58 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJTN28N2RM | 2025-10-29 06:43:46 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| TJTN28N2RM | 2025-10-29 06:43:46 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJSN28MPFI | 2025-10-28 20:32:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| TJS4Z8P3XF | 2025-10-28 20:32:51 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 500.00 | 500.00 | |
| TJSN28MJ40 | 2025-10-28 19:27:43 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -25,000.00 | 0.00 | |
| TJSN28MJ40 | 2025-10-28 19:27:43 | Pay Bill Charge | Completed | -67.00 | 25,000.00 | |
| TJSN28MJ40 | 2025-10-28 19:27:43 | OverDraft of Credit Party | Completed | 3,253.56 | 25,067.00 | |
| TJSN28LNIJ | 2025-10-28 16:27:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,186.56 | 21,813.44 | |
| TJSFG8MSUW | 2025-10-28 16:27:15 | Funds received from - 254714***333 PATRICK OSOI | Completed | 25,000.00 | 25,000.00 | |
| TJSN28LHE5 | 2025-10-28 16:18:05 | Customer Transfer Fuliza MPesa to - 254717***617 GEORGE MUTIE | Completed | -50.00 | 0.00 | |
| TJSN28LHE5 | 2025-10-28 16:18:05 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJSN28LEMY | 2025-10-28 15:30:58 | Merchant Payment Fuliza M-Pesa to 7940284 - NUH ABDI MUSA | Completed | -10.00 | 0.00 | |
| TJSN28LEMY | 2025-10-28 15:30:58 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| TJSN28LEM6 | 2025-10-28 15:29:24 | Merchant Payment Fuliza M-Pesa Online to 7940284 - NUH ABDI MUSA | Completed | -120.00 | 0.00 | |
| TJSN28LEM6 | 2025-10-28 15:29:24 | OverDraft of Credit Party | Completed | 120.00 | 120.00 | |
| TJSN28LGLE | 2025-10-28 15:28:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| TJSN28LGLD | 2025-10-28 15:28:37 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 500.00 | 500.00 | |
| TJSN28LA8E | 2025-10-28 15:25:43 | Customer Transfer Fuliza MPesa to - 254711***725 GEORGE IRUNGU | Completed | -100.00 | 0.00 | |
| TJSN28LA8E | 2025-10-28 15:25:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJSN28L6W1 | 2025-10-28 14:58:39 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,380.00 | 0.00 | |
| TJSN28L6W1 | 2025-10-28 14:58:39 | OverDraft of Credit Party | Completed | 1,380.00 | 1,380.00 | |
| TJSN28LFH2 | 2025-10-28 14:55:20 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,300.00 | 0.00 | |
| TJSN28LFH0 | 2025-10-28 14:55:20 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 1,300.00 | 1,300.00 | |
| TJSN28L6BA | 2025-10-28 14:19:03 | Customer Bundle Purchase with Fuliza to 826915Safaricom Offers by - 254729***300 SHADRACK MUNYIRI | Completed | -30.00 | 0.00 | |
| TJSN28L6BA | 2025-10-28 14:19:03 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TJSN28KHAA | 2025-10-28 08:41:33 | Customer Transfer Fuliza MPesa to - 0795***480 Laureen Muthui | Completed | -120.00 | 7.00 | |
| TJSN28KHAA | 2025-10-28 08:41:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJSN28KHAA | 2025-10-28 08:41:33 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TJSN28JZO2 | 2025-10-28 07:19:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJSN28JZO2 | 2025-10-28 07:19:09 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 0.00 | |
| TJSN28JZO2 | 2025-10-28 07:19:09 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJRN28J4CD | 2025-10-27 19:05:15 | Pay Bill Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. dep | Completed | -60,000.00 | 0.00 | |
| TJRN28J4CD | 2025-10-27 19:05:15 | Pay Bill Charge | Completed | -108.00 | 60,000.00 | |
| TJRN28J4CD | 2025-10-27 19:05:15 | OverDraft of Credit Party | Completed | 2,913.18 | 60,108.00 | |
| TJRN28JA4L | 2025-10-27 19:04:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,805.18 | 57,194.82 | |
| TJRN28JA4J | 2025-10-27 19:04:16 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA0BA9EDADDEEC. | Completed | 60,000.00 | 60,000.00 | |
| TJRN28J069 | 2025-10-27 18:38:20 | Customer Transfer Fuliza MPesa to - 0743***964 Brian mwendwa | Completed | -50.00 | 0.00 | |
| TJRN28J069 | 2025-10-27 18:38:20 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJRN28IRHS | 2025-10-27 17:37:37 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***139 BONIFACE MAWEU | Completed | -105.00 | 7.00 | |
| TJRN28IRHS | 2025-10-27 17:37:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJRN28IRHS | 2025-10-27 17:37:37 | OverDraft of Credit Party | Completed | 112.00 | 112.00 | |
| TJRN28IJFW | 2025-10-27 17:21:43 | Merchant Payment Fuliza M-Pesa Online to 7940284 - NUH ABDI MUSA | Completed | -40.00 | 0.00 | |
| TJRN28IJFW | 2025-10-27 17:21:43 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TJRN28HZ3A | 2025-10-27 13:50:03 | Merchant Payment Fuliza M-Pesa Online to 6651813 - Totalenergies Embakasi- 1 | Completed | -300.00 | 0.00 | |
| TJRN28HZ3A | 2025-10-27 13:50:03 | Pay Merchant Charge | Completed | -1.65 | 300.00 | |
| TJRN28HZ3A | 2025-10-27 13:50:03 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TJRN28I1JM | 2025-10-27 13:21:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,030.00 | 0.00 | |
| TJR128HKQD | 2025-10-27 13:21:23 | Funds received from - 0768***601 FREDRICK MURIUKI | Completed | 1,030.00 | 1,030.00 | |
| TJRN28GWIT | 2025-10-27 02:12:08 | Merchant Payment Fuliza M-Pesa Online to 3536395 - 3D CAFE | Completed | -700.00 | 0.00 | |
| TJRN28GWIT | 2025-10-27 02:12:08 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| TJRN28GOXX | 2025-10-27 01:27:11 | Merchant Payment Fuliza M-Pesa Online to 3540473 - 3D CAFE - Accommodation | Completed | -700.00 | 0.00 | |
| TJRN28GOXX | 2025-10-27 01:27:11 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| TJRN28GNJH | 2025-10-27 01:22:25 | Merchant Payment Fuliza M-Pesa Online to 3540473 - 3D CAFE - Accommodation | Completed | -700.00 | 0.00 | |
| TJRN28GNJH | 2025-10-27 01:22:25 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| TJRN28GUVV | 2025-10-27 00:50:56 | Merchant Payment Fuliza M-Pesa to 5680048 - LASKA ENERGY LTD | Completed | -1,000.00 | 0.00 | |
| TJRN28GUVV | 2025-10-27 00:50:56 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| TJRN28GUVV | 2025-10-27 00:50:56 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TJQN28GW6C | 2025-10-26 23:24:29 | Merchant Payment Fuliza M-Pesa Online to 5107556 - SERENGETI ASANTE GARDENS LIMITED | Completed | -300.00 | 0.00 | |
| TJQN28GW6C | 2025-10-26 23:24:29 | OverDraft of Credit Party | Completed | 188.04 | 300.00 | |
| TJQN28GVMD | 2025-10-26 22:02:27 | Merchant Payment to 5107556 - SERENGETI ASANTE GARDENS LIMITED | Completed | -1,380.00 | 111.96 | |
| TJQN28GPNO | 2025-10-26 22:01:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,508.04 | 1,491.96 | |
| TJQN28GPNN | 2025-10-26 22:01:31 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 860790---bf2e0b49-b481-41c0- 9389-f33f6702ae81. | Completed | 5,000.00 | 5,000.00 | |
| TJQN28FRZD | 2025-10-26 18:12:23 | Merchant Payment Fuliza M-Pesa to 5116678 - AREA DYNAMIC LIMITED | Completed | -500.00 | 0.00 | |
| TJQN28FRZD | 2025-10-26 18:12:23 | OverDraft of Credit Party | Completed | 500.00 | 500.00 | |
| TJQN28FNMP | 2025-10-26 17:09:45 | Customer Transfer Fuliza MPesa to - 254708***158 PAUL NAITERRA | Completed | -70.00 | 0.00 | |
| TJQN28FNMP | 2025-10-26 17:09:45 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TJQN28FF5K | 2025-10-26 16:13:06 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| TJQN28FF5K | 2025-10-26 16:13:06 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJQN28FA9N | 2025-10-26 14:31:49 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 893919 | Completed | -450.00 | 0.00 | |
| TJQN28FA9N | 2025-10-26 14:31:49 | Pay Bill Charge | Completed | -5.00 | 450.00 | |
| TJQN28FA9N | 2025-10-26 14:31:49 | OverDraft of Credit Party | Completed | 455.00 | 455.00 | |
| TJQN28F8PV | 2025-10-26 14:30:39 | Merchant Payment Fuliza M-Pesa Online to 9426912 - GLORIA KARIUKI | Completed | -250.00 | 0.00 | |
| TJQN28F8PV | 2025-10-26 14:30:39 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| TJQN28F3I2 | 2025-10-26 13:56:01 | Customer Transfer Fuliza MPesa to - 0114***836 Dominion kisasati | Completed | -150.00 | 7.00 | |
| TJQN28F3I2 | 2025-10-26 13:56:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJQN28F3I2 | 2025-10-26 13:56:01 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJQN28EVJ1 | 2025-10-26 13:31:05 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| TJQCZ8D2KU | 2025-10-26 13:31:04 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 200.00 | 200.00 | |
| TJQN28EL4T | 2025-10-26 12:10:19 | Merchant Payment Fuliza M-Pesa to 6693438 - DESMAN ENERGY LIMITED | Completed | -709.00 | 0.00 | |
| TJQN28EL4T | 2025-10-26 12:10:19 | Pay Merchant Charge | Completed | -3.89 | 709.00 | |
| TJQN28EL4T | 2025-10-26 12:10:19 | OverDraft of Credit Party | Completed | 712.89 | 712.89 | |
| TJQN28EPQM | 2025-10-26 12:08:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJQN28EPQL | 2025-10-26 12:08:30 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| TJQN28ECJI | 2025-10-26 09:00:17 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254769***431 pius m'imea | Completed | -120.00 | 0.00 | |
| TJQN28ECJI | 2025-10-26 09:00:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| TJQN28ECJI | 2025-10-26 09:00:17 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TJQN28ECHN | 2025-10-26 08:56:24 | Merchant Payment Fuliza M-Pesa to 5524978 - SAMOSA WORLD KENYA LTD 2 | Completed | -60.00 | 0.00 | |
| TJQN28ECHN | 2025-10-26 08:56:24 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TJQN28DOZ7 | 2025-10-26 01:57:23 | Merchant Payment Fuliza M-Pesa Online to 5498876 - SHELL RUAI EXIT -3 | Completed | -300.00 | 0.00 | |
| TJQN28DOZ7 | 2025-10-26 01:57:23 | Pay Merchant Charge | Completed | -1.65 | 300.00 | |
| TJQN28DOZ7 | 2025-10-26 01:57:23 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TJQN28DVGH | 2025-10-26 01:55:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| TJQN28DVGG | 2025-10-26 01:55:06 | Funds received from - 254714***333 PATRICK OSOI | Completed | 500.00 | 500.00 | |
| TJPN28AY5S | 2025-10-25 09:51:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TJPN28AY5S | 2025-10-25 09:51:38 | Customer Transfer Fuliza MPesa to - 0793***071 Mwende Mutua | Completed | -150.00 | 0.00 | |
| TJPN28AY5S | 2025-10-25 09:51:38 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJPN28AV2L | 2025-10-25 08:51:23 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -200.00 | 7.00 | |
| TJPN28AV2L | 2025-10-25 08:51:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJPN28AV2L | 2025-10-25 08:51:23 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJPN28APLE | 2025-10-25 06:31:43 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| TJPN28APLE | 2025-10-25 06:31:43 | Pay Bill Online Fuliza M-Pesa to 840182 - JUMIA . Acc. 6MP8Wa | Completed | -769.00 | 10.00 | |
| TJPN28APLE | 2025-10-25 06:31:43 | OverDraft of Credit Party | Completed | 779.00 | 779.00 | |
| TJPN28APL4 | 2025-10-25 06:30:19 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TJPN28APL5 | 2025-10-25 06:30:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJON289925 | 2025-10-24 17:09:55 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0721***469 PATRICK NDIRANGU | Completed | -70.00 | 0.00 | |
| TJON289925 | 2025-10-24 17:09:55 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TJON288OF4 | 2025-10-24 15:02:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TJON288OF4 | 2025-10-24 15:02:40 | Customer Transfer Fuliza MPesa to - 254713***672 JANE GITHUKU | Completed | -150.00 | 0.00 | |
| TJON288OF4 | 2025-10-24 15:02:40 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJON288BFR | 2025-10-24 12:42:57 | Merchant Payment Fuliza M-Pesa to 7849551 - MAC-GEE ENTERPRISES | Completed | -300.00 | 0.00 | |
| TJON288BFR | 2025-10-24 12:42:57 | Pay Merchant Charge | Completed | -1.65 | 300.00 | |
| TJON288BFR | 2025-10-24 12:42:57 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TJON2889DH | 2025-10-24 11:54:55 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -200.00 | 0.00 | |
| TJON2889DH | 2025-10-24 11:54:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJON2889DH | 2025-10-24 11:54:55 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJON287Y7C | 2025-10-24 11:27:15 | Merchant Payment Fuliza M-Pesa to 6185338 - DORIS MURUGI KABURU | Completed | -100.00 | 0.00 | |
| TJON287Y7C | 2025-10-24 11:27:15 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJON287XYI | 2025-10-24 11:09:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJON287XYG | 2025-10-24 11:09:37 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TJNN286PSP | 2025-10-23 19:45:14 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TJNN286PSP | 2025-10-23 19:45:14 | Pay Bill Online Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 5.00 | |
| TJNN286PSP | 2025-10-23 19:45:14 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| TJNN286JC0 | 2025-10-23 19:44:03 | Pay Bill Charge | Completed | -5.00 | 500.00 | |
| TJNN286JC0 | 2025-10-23 19:44:03 | Pay Bill Online Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 0.00 | |
| TJNN286JC0 | 2025-10-23 19:44:03 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| TJNN286O1X | 2025-10-23 19:36:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJNN286O1X | 2025-10-23 19:36:49 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -200.00 | 0.00 | |
| TJNN286O1X | 2025-10-23 19:36:49 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJNN286BEX | 2025-10-23 18:41:32 | Merchant Payment Fuliza M-Pesa to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -400.00 | 0.00 | |
| TJNN286BEX | 2025-10-23 18:41:32 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| TJNN2868EN | 2025-10-23 18:38:56 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -300.00 | 7.00 | |
| TJNN2868EN | 2025-10-23 18:38:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJNN2868EN | 2025-10-23 18:38:56 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJNN2863TF | 2025-10-23 18:32:07 | Merchant Payment Fuliza M-Pesa to 7077419 - JOHN KINUTHIA WANJIKU 4 | Completed | -150.00 | 0.00 | |
| TJNN2863TF | 2025-10-23 18:32:07 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| TJNN28631X | 2025-10-23 17:58:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJNN28631W | 2025-10-23 17:58:42 | Customer Transfer to - 0795***480 Laureen Muthui | Completed | 2,000.00 | 2,000.00 | |
| TJNN285I9G | 2025-10-23 15:49:09 | Customer Transfer Fuliza MPesa to - 254790***627 Nicholas muindi | Completed | -200.00 | 7.00 | |
| TJNN285I9G | 2025-10-23 15:49:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJNN285I9G | 2025-10-23 15:49:09 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJNN2850IU | 2025-10-23 11:56:41 | Customer Transfer Fuliza MPesa to - 254743***141 ALICE MWANGI | Completed | -40.00 | 0.00 | |
| TJNN2850IU | 2025-10-23 11:56:41 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TJNN284RJK | 2025-10-23 10:23:56 | Merchant Payment Fuliza M-Pesa to 7760745 - REDWAY LIMITED | Completed | -500.00 | 2.75 | |
| TJNN284RJK | 2025-10-23 10:23:56 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| TJNN284RJK | 2025-10-23 10:23:56 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJNN284CGN | 2025-10-23 08:44:24 | Merchant Payment Fuliza M-Pesa to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -6,500.00 | 0.00 | |
| TJNN284CGN | 2025-10-23 08:44:24 | OverDraft of Credit Party | Completed | 2,621.01 | 6,500.00 | |
| TJNN284DYK | 2025-10-23 08:42:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,621.01 | 3,878.99 | |
| TJNN284DYI | 2025-10-23 08:42:40 | Funds received from - 254714***333 PATRICK OSOI | Completed | 6,500.00 | 6,500.00 | |
| TJMN283SZX | 2025-10-22 20:44:43 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -100.00 | 0.00 | |
| TJMN283SZX | 2025-10-22 20:44:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJMN283JCW | 2025-10-22 20:25:56 | Pay Bill Charge | Completed | -62.00 | 0.00 | |
| TJMN283JCW | 2025-10-22 20:25:56 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depi | Completed | -20,000.00 | 62.00 | |
| TJMN283JCW | 2025-10-22 20:25:56 | OverDraft of Credit Party | Completed | 2,495.05 | 20,062.00 | |
| TJMN283PNT | 2025-10-22 20:24:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,433.05 | 17,566.95 | |
| TJMN283PNS | 2025-10-22 20:24:39 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA61EA7AD5532E. | Completed | 21,000.00 | 21,000.00 | |
| TJMN2837W6 | 2025-10-22 18:56:14 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -40.00 | 0.00 | |
| TJMN2837W6 | 2025-10-22 18:56:14 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TJMN282LQZ | 2025-10-22 15:54:23 | Merchant Payment Fuliza M-Pesa Online to 6245004 - James Gatiga Mwea - Hotel | Completed | -360.00 | 0.00 | |
| TJMN282LQZ | 2025-10-22 15:54:23 | OverDraft of Credit Party | Completed | 360.00 | 360.00 | |
| TJMN281M07 | 2025-10-22 10:12:58 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TJMN281M07 | 2025-10-22 10:12:58 | Merchant Payment Fuliza M-Pesa Online to 7758786 - TOTAL ENERGIES SERVICE STATION KAMAKIS TSS | Completed | -500.00 | 0.00 | |
| TJMN281M07 | 2025-10-22 10:12:58 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJMN281IKJ | 2025-10-22 09:56:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJMN281IKI | 2025-10-22 09:56:06 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TJLN280ARV | 2025-10-21 19:20:16 | Customer Transfer Fuliza MPesa to - 0115***260 Kelvin Kangure | Completed | -100.00 | 0.00 | |
| TJLN280ARV | 2025-10-21 19:20:16 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJLN27ZSIS | 2025-10-21 18:20:14 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -100.00 | 0.00 | |
| TJLN27ZSIS | 2025-10-21 18:20:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJLN27Z7ZR | 2025-10-21 14:46:23 | Merchant Payment Fuliza M-Pesa to 634267 - SHELL LEXO JUJA | Completed | -300.00 | 1.65 | |
| TJLN27Z7ZR | 2025-10-21 14:46:23 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| TJLN27Z7ZR | 2025-10-21 14:46:23 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TJLN27YXW8 | 2025-10-21 13:48:00 | Merchant Payment Fuliza M-Pesa to 5864800 - RHODA NUNGARI KIIRU | Completed | -40.00 | 0.00 | |
| TJLN27YXW8 | 2025-10-21 13:48:00 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TJLN27YXUI | 2025-10-21 13:44:20 | Pay Bill Fuliza M-Pesa to 540800 - Mentor SACCO Acc. bkp | Completed | -1,082.00 | 0.00 | |
| TJLN27YXUI | 2025-10-21 13:44:20 | OverDraft of Credit Party | Completed | 1,082.00 | 1,082.00 | |
| TJLN27Z53R | 2025-10-21 13:42:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,200.00 | 0.00 | |
| TJLN27Z53Q | 2025-10-21 13:42:37 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,200.00 | 1,200.00 | |
| TJLN27YKQT | 2025-10-21 10:56:51 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -150.00 | 7.00 | |
| TJLN27YKQT | 2025-10-21 10:56:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJLN27YKQT | 2025-10-21 10:56:51 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJLN27Y2YZ | 2025-10-21 08:19:20 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 7737508 | Completed | -100.00 | 0.00 | |
| TJLN27Y2YZ | 2025-10-21 08:19:20 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJKN27XMBC | 2025-10-20 21:38:28 | Merchant Payment Fuliza M-Pesa Online to 9426912 - GLORIA KARIUKI | Completed | -250.00 | 0.00 | |
| TJKN27XMBC | 2025-10-20 21:38:28 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| TJKN27XL9B | 2025-10-20 20:31:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJKN27XL9B | 2025-10-20 20:31:40 | Customer Transfer Fuliza MPesa to - 254708***271 Lucia Muinde | Completed | -300.00 | 7.00 | |
| TJKN27XL9B | 2025-10-20 20:31:40 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJKN27XJRG | 2025-10-20 20:31:07 | Pay Bill Charge | Completed | -15.00 | 1,500.00 | |
| TJKN27XJRG | 2025-10-20 20:31:07 | Pay Bill Online Fuliza M-Pesa to 400200 - Co-operative Bank Money Transfer Acc. 893919 | Completed | -1,500.00 | 0.00 | |
| TJKN27XJRG | 2025-10-20 20:31:07 | OverDraft of Credit Party | Completed | 1,515.00 | 1,515.00 | |
| TJKN27XDY9 | 2025-10-20 20:28:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| TJKN27XDY9 | 2025-10-20 20:28:32 | Customer Transfer Fuliza MPesa to - 0794***957 simon mutua | Completed | -350.00 | 0.00 | |
| TJKN27XDY9 | 2025-10-20 20:28:32 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| TJKN27XGIP | 2025-10-20 20:22:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TJKN27XGIO | 2025-10-20 20:22:34 | Funds received from - 254714***333 PATRICK OSOI | Completed | 3,000.00 | 3,000.00 | |
| TJKN27XJDM | 2025-10-20 20:12:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| TJK4Z7ZKXK | 2025-10-20 20:12:32 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 100.00 | 100.00 | |
| TJKN27WPLJ | 2025-10-20 17:39:10 | Merchant Payment Fuliza M-Pesa Online to 506687 - BALTIC TEXTILE DONHOLM.. .. | Completed | -350.00 | 0.00 | |
| TJKN27WPLJ | 2025-10-20 17:39:10 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| TJKN27WKRG | 2025-10-20 17:18:24 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TJKN27WKRG | 2025-10-20 17:18:24 | Merchant Payment Fuliza M-Pesa Online to 177545 - DONHOLM TOTAL S.S1 | Completed | -500.00 | 0.00 | |
| TJKN27WKRG | 2025-10-20 17:18:24 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJKN27WB2R | 2025-10-20 15:07:26 | Merchant Payment Fuliza M-Pesa to 6043400 - MASILA NZIOKA . | Completed | -490.00 | 0.00 | |
| TJKN27WB2R | 2025-10-20 15:07:26 | OverDraft of Credit Party | Completed | 490.00 | 490.00 | |
| TJKN27W8BH | 2025-10-20 15:06:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJKN27W8BG | 2025-10-20 15:06:37 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| TJKN27W7YF | 2025-10-20 14:41:08 | Customer Transfer Fuliza MPesa to - 0743***964 Brian mwendwa | Completed | -100.00 | 0.00 | |
| TJKN27W7YF | 2025-10-20 14:41:08 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJKN27W7PZ | 2025-10-20 14:24:31 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| TJKN27W7PZ | 2025-10-20 14:24:31 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJKN27VM2A | 2025-10-20 10:43:06 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -100.00 | 0.00 | |
| TJKN27VM2A | 2025-10-20 10:43:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJKN27VJ5U | 2025-10-20 09:32:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TJKN27VJ5U | 2025-10-20 09:32:21 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -300.00 | 0.00 | |
| TJKN27VJ5U | 2025-10-20 09:32:21 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJKN27VJ3I | 2025-10-20 09:27:47 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -280.00 | 7.00 | |
| TJKN27VJ3I | 2025-10-20 09:27:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJKN27VJ3I | 2025-10-20 09:27:47 | OverDraft of Credit Party | Completed | 287.00 | 287.00 | |
| TJKN27V443 | 2025-10-20 07:36:14 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -140.00 | 0.00 | |
| TJKN27V443 | 2025-10-20 07:36:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 140.00 | |
| TJKN27V443 | 2025-10-20 07:36:14 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| TJKN27V6WP | 2025-10-20 07:19:32 | Customer Transfer Fuliza MPesa to - 0743***964 Brian mwendwa | Completed | -50.00 | 0.00 | |
| TJKN27V6WP | 2025-10-20 07:19:32 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJKN27UZD3 | 2025-10-20 06:41:19 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -120.00 | 7.00 | |
| TJKN27UZD3 | 2025-10-20 06:41:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJKN27UZD3 | 2025-10-20 06:41:19 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TJKN27V0MT | 2025-10-20 05:08:46 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -280.00 | 0.00 | |
| TJKN27V0MT | 2025-10-20 05:08:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 280.00 | |
| TJKN27V0MT | 2025-10-20 05:08:46 | OverDraft of Credit Party | Completed | 287.00 | 287.00 | |
| TJKN27V1ZM | 2025-10-20 05:03:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJKN27V1ZL | 2025-10-20 05:03:26 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| TJKN27V0MH | 2025-10-20 05:02:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| TJK717SL07 | 2025-10-20 05:02:16 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 300.00 | 300.00 | |
| TJKN27UVMC | 2025-10-20 04:36:40 | Merchant Payment Fuliza M-Pesa to 6812007 - Habsan Energy LTD | Completed | -800.00 | 4.40 | |
| TJKN27UVMC | 2025-10-20 04:36:40 | Pay Merchant Charge | Completed | -4.40 | 0.00 | |
| TJKN27UVMC | 2025-10-20 04:36:40 | OverDraft of Credit Party | Completed | 804.40 | 804.40 | |
| TJKN27UYJQ | 2025-10-20 03:41:44 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0741***295 Linus Muchangi | Completed | -70.00 | 0.00 | |
| TJKN27UYJQ | 2025-10-20 03:41:44 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TJKN27V1XD | 2025-10-20 03:40:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJKN27V1XD | 2025-10-20 03:40:51 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 7.00 | |
| TJKN27V1XD | 2025-10-20 03:40:51 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TJKN27UX0O | 2025-10-20 02:34:02 | Merchant Payment Fuliza M-Pesa to 6830588 - BE ENERGY RUAI STATION | Completed | -500.00 | 0.00 | |
| TJKN27UX0O | 2025-10-20 02:34:02 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TJKN27UX0O | 2025-10-20 02:34:02 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJKN27UVIC | 2025-10-20 02:32:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJKN27UVIB | 2025-10-20 02:32:37 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,000.00 | 2,000.00 | |
| TJKN27V1UU | 2025-10-20 02:28:10 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***294 BOSCO GITONGA | Completed | -100.00 | 0.00 | |
| TJKN27V1UU | 2025-10-20 02:28:10 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJKN27UVES | 2025-10-20 00:59:53 | Merchant Payment Fuliza M-Pesa to 5657672 - TOMCATS 18 | Completed | -2,450.00 | 0.00 | |
| TJKN27UVES | 2025-10-20 00:59:53 | OverDraft of Credit Party | Completed | 2,450.00 | 2,450.00 | |
| TJKN27V0DY | 2025-10-20 00:56:22 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,200.00 | 0.00 | |
| TJKN27V0DX | 2025-10-20 00:56:21 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,200.00 | 1,200.00 | |
| TJJN27T6T7 | 2025-10-19 14:40:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJJN27T6T7 | 2025-10-19 14:40:09 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -250.00 | 7.00 | |
| TJJN27T6T7 | 2025-10-19 14:40:09 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TJJN27SYS2 | 2025-10-19 12:25:28 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -400.00 | 0.00 | |
| TJJN27SYS2 | 2025-10-19 12:25:28 | Customer Transfer of Funds Charge | Completed | -7.00 | 400.00 | |
| TJJN27SYS2 | 2025-10-19 12:25:28 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TJJN27SSYO | 2025-10-19 11:09:27 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -100.00 | 0.00 | |
| TJJN27SSYO | 2025-10-19 11:09:27 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJJN27SGV3 | 2025-10-19 09:13:41 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0706***640 beatrice nduta | Completed | -100.00 | 0.00 | |
| TJJN27SGV3 | 2025-10-19 09:13:41 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJJN27SI6O | 2025-10-19 09:02:05 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TJJN27SI6O | 2025-10-19 09:02:05 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -500.00 | 0.00 | |
| TJJN27SI6O | 2025-10-19 09:02:05 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJIN27RZ6N | 2025-10-18 23:04:28 | Pay Bill Charge | Completed | -15.00 | 1,360.00 | |
| TJIN27RZ6N | 2025-10-18 23:04:28 | Pay Bill Online Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -1,360.00 | 0.00 | |
| TJIN27RZ6N | 2025-10-18 23:04:28 | OverDraft of Credit Party | Completed | 459.67 | 1,375.00 | |
| TJIN27QLJ6 | 2025-10-18 15:47:34 | Customer Transfer to - 254796***746 Erick Nyaga | Completed | -100.00 | 915.33 | |
| TJIN27Q4AS | 2025-10-18 13:55:40 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,015.33 | |
| TJIN27Q4AS | 2025-10-18 13:55:40 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -600.00 | 1,028.33 | |
| TJIN27Q239 | 2025-10-18 13:09:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,628.33 | |
| TJIN27Q239 | 2025-10-18 13:09:33 | Customer Transfer to - 0115***959 Christine Mutie | Completed | -250.00 | 1,635.33 | |
| TJIN27Q50V | 2025-10-18 13:03:11 | Pay Bill to 540800 - Mentor SACCO Acc. bkp | Completed | -6,100.00 | 1,885.33 | |
| TJIN27PYX2 | 2025-10-18 12:58:31 | Funds received from - 254714***333 PATRICK OSOI | Completed | 7,000.00 | 7,985.33 | |
| TJIN27PITG | 2025-10-18 08:37:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 985.33 | |
| TJIN27PITG | 2025-10-18 08:37:35 | Customer Transfer to - 0729***971 SHARLEEN NGIGI | Completed | -200.00 | 992.33 | |
| TJIN27P7GO | 2025-10-18 07:46:17 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,192.33 | |
| TJIN27P7GO | 2025-10-18 07:46:17 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -1,500.00 | 1,215.33 | |
| TJHN27OYCQ | 2025-10-17 23:51:23 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,284.67 | 2,715.33 | |
| TJHN27OYCP | 2025-10-17 23:51:22 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,000.00 | |
| TJHL97RMG6 | 2025-10-17 23:48:04 | Funds received from - 254720***982 JOHN IRUNGU | Completed | 600.00 | 600.00 | |
| TJHN27OTVN | 2025-10-17 23:48:04 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -600.00 | 0.00 | |
| TJHN27OWYM | 2025-10-17 23:46:04 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -600.00 | 0.00 | |
| TJH717MJWU | 2025-10-17 23:46:03 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 600.00 | 600.00 | |
| TJHN27N5D8 | 2025-10-17 13:56:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJHN27N5D8 | 2025-10-17 13:56:04 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -200.00 | 7.00 | |
| TJHN27N5D8 | 2025-10-17 13:56:04 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJHN27M9OT | 2025-10-17 08:50:40 | Merchant Payment Fuliza M-Pesa Online to 937355 - MIDAX PETROLEUM STATION | Completed | -300.00 | 1.65 | |
| TJHN27M9OT | 2025-10-17 08:50:40 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| TJHN27M9OT | 2025-10-17 08:50:40 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| TJGN27LCEN | 2025-10-16 21:23:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254717***618 RODGERS MATAGARO | Completed | -20.00 | 0.00 | |
| TJGN27LCEN | 2025-10-16 21:23:30 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TJGN27KJ7W | 2025-10-16 18:43:27 | Pay Bill Fuliza M-Pesa to 822309 - 2NK SACCO KARATINA Acc. 2nk | Completed | -350.00 | 5.00 | |
| TJGN27KJ7W | 2025-10-16 18:43:27 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TJGN27KJ7W | 2025-10-16 18:43:27 | OverDraft of Credit Party | Completed | 355.00 | 355.00 | |
| TJGN27KQ12 | 2025-10-16 18:26:17 | Customer Transfer Fuliza MPesa to - 0707***137 DAVID WAHOME | Completed | -110.00 | 7.00 | |
| TJGN27KQ12 | 2025-10-16 18:26:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJGN27KQ12 | 2025-10-16 18:26:17 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| TJGN27KDFE | 2025-10-16 18:09:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJGN27KDFD | 2025-10-16 18:09:27 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TJGN27JYZ8 | 2025-10-16 16:07:25 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 5000 | Completed | -5,000.00 | 0.00 | |
| TJGN27JYZ8 | 2025-10-16 16:07:25 | Pay Bill Charge | Completed | -34.00 | 5,000.00 | |
| TJGN27JYZ8 | 2025-10-16 16:07:25 | OverDraft of Credit Party | Completed | 3,439.61 | 5,034.00 | |
| TJGN27J8ES | 2025-10-16 10:21:19 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 1,594.39 | |
| TJFN27HW2V | 2025-10-15 19:26:41 | Customer Transfer to - 254741***568 FREDRICK KIRIMI | Completed | -50.00 | 1,614.39 | |
| TJFN27HT2J | 2025-10-15 19:22:03 | Customer Transfer to - 254724***798 james muiga | Completed | -30.00 | 1,664.39 | |
| TJFN27HQWJ | 2025-10-15 19:14:41 | Customer Transfer to - 254725***312 JUSTUS NJAGI | Completed | -50.00 | 1,694.39 | |
| TJFN27HQGG | 2025-10-15 18:59:23 | Merchant Payment to 7508528 - MIGHTY KING KONG 2 | Completed | -820.00 | 1,744.39 | |
| TJFN27H2UE | 2025-10-15 15:33:50 | Customer Transfer to - 254716***651 JESEE NGOTHO | Completed | -100.00 | 2,564.39 | |
| TJFN27GQA9 | 2025-10-15 15:12:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,664.39 | |
| TJFN27GQA9 | 2025-10-15 15:12:10 | Customer Transfer to - 254721***277 HARUN GACHERU | Completed | -200.00 | 2,671.39 | |
| TJFN27GOLR | 2025-10-15 14:57:58 | Customer Transfer to - 254722***458 JOSEPHAT MWANGI | Completed | -80.00 | 2,871.39 | |
| TJFN27GU5X | 2025-10-15 14:36:54 | Merchant Payment to 6370118 - NAFSTEP BAKERS | Completed | -50.00 | 2,951.39 | |
| TJFN27GMRG | 2025-10-15 14:32:47 | Pay Bill to 400200 - Co-operative Bank Money Transfer Acc. 4006291 | Completed | -540.00 | 3,001.39 | |
| TJFN27GMRG | 2025-10-15 14:32:47 | Pay Bill Charge | Completed | -10.00 | 3,541.39 | |
| TJFN27GDMM | 2025-10-15 12:57:54 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,948.61 | 3,551.39 | |
| TJFN27GDML | 2025-10-15 12:57:53 | Funds received from - 254714***333 PATRICK OSOI | Completed | 6,500.00 | 6,500.00 | |
| TJFN27FUB7 | 2025-10-15 08:02:05 | Customer Transfer Fuliza MPesa to - 0759***400 SUSSY KINYUA | Completed | -150.00 | 0.00 | |
| TJFN27FUB7 | 2025-10-15 08:02:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TJFN27FUB7 | 2025-10-15 08:02:05 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJEN27EFQ1 | 2025-10-14 18:07:54 | Customer Transfer Fuliza MPesa to - 254716***239 QUINZY WANJIRU | Completed | -100.00 | 0.00 | |
| TJEN27EFQ1 | 2025-10-14 18:07:54 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJEN27DSY7 | 2025-10-14 15:19:54 | Customer Transfer Fuliza MPesa to - 254724***128 DANIEL NJOKI | Completed | -100.00 | 0.00 | |
| TJEN27DSY7 | 2025-10-14 15:19:54 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJEN27DRCX | 2025-10-14 15:10:55 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,250.00 | |
| TJEN27DRCX | 2025-10-14 15:10:55 | Customer Transfer Fuliza MPesa to - 254720***167 SIMON NJOKI | Completed | -1,250.00 | 0.00 | |
| TJEN27DRCX | 2025-10-14 15:10:55 | OverDraft of Credit Party | Completed | 1,273.00 | 1,273.00 | |
| TJEN27DO74 | 2025-10-14 15:01:11 | Merchant Payment Fuliza M-Pesa Online to 7967207 - MAGUNAS DISCOUNT 2 | Completed | -141.00 | 0.00 | |
| TJEN27DO74 | 2025-10-14 15:01:11 | OverDraft of Credit Party | Completed | 141.00 | 141.00 | |
| TJEN27DMLI | 2025-10-14 14:57:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJEN27DMLG | 2025-10-14 14:57:24 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| TJEN27DMHH | 2025-10-14 14:49:42 | Pay Bill Online Fuliza M-Pesa to 880100 - NCBA BANK KENYA PLC. Acc. 551661 | Completed | -250.00 | 5.00 | |
| TJEN27DMHH | 2025-10-14 14:49:42 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TJEN27DMHH | 2025-10-14 14:49:42 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| TJEN27DSHF | 2025-10-14 14:45:50 | Merchant Payment Fuliza M-Pesa to 5494984 - FRALY LIMITED | Completed | -340.00 | 0.00 | |
| TJEN27DSHF | 2025-10-14 14:45:50 | OverDraft of Credit Party | Completed | 340.00 | 340.00 | |
| TJEN27DDID | 2025-10-14 13:20:29 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0757***715 DICKSON MURIUKI | Completed | -70.00 | 0.00 | |
| TJEN27DDID | 2025-10-14 13:20:29 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TJEN27DG7A | 2025-10-14 12:56:06 | Pay Bill Charge | Completed | -10.00 | 950.00 | |
| TJEN27DG7A | 2025-10-14 12:56:06 | Pay Bill Online Fuliza M-Pesa to 222222 - E-CITIZEN Acc. YHIQWRX | Completed | -950.00 | 0.00 | |
| TJEN27DG7A | 2025-10-14 12:56:06 | OverDraft of Credit Party | Completed | 960.00 | 960.00 | |
| TJEN27D9NU | 2025-10-14 12:23:06 | Customer Transfer Fuliza MPesa to - 0796***640 Dennis Wanjau | Completed | -100.00 | 0.00 | |
| TJEN27D9NU | 2025-10-14 12:23:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJEN27CRU8 | 2025-10-14 09:27:57 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TJEN27CRU8 | 2025-10-14 09:27:57 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TJEN27CN2Q | 2025-10-14 07:09:09 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 0.00 | |
| TJEN27CN2Q | 2025-10-14 07:09:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJEN27CN2Q | 2025-10-14 07:09:09 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJDN27B2ES | 2025-10-13 18:23:52 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TJDN27B2ES | 2025-10-13 18:23:52 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TJDN27AWWW | 2025-10-13 17:17:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJDN27AWWW | 2025-10-13 17:17:46 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 7.00 | |
| TJDN27AWWW | 2025-10-13 17:17:46 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TJDN27AMRO | 2025-10-13 16:23:55 | Pay Bill Fuliza M-Pesa to 4078003 - BITWISE DIGITAL SOLUTIONS LTD 6 Acc. IC5epH | Completed | -2,500.00 | 0.00 | |
| TJDN27AMRO | 2025-10-13 16:23:55 | OverDraft of Credit Party | Completed | 491.61 | 2,500.00 | |
| TJDN27AQRZ | 2025-10-13 16:15:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 2,008.39 | |
| TJDN27AQRZ | 2025-10-13 16:15:33 | Customer Transfer to - 0748***205 paul kariuki | Completed | -250.00 | 2,015.39 | |
| TJDFG7BSGW | 2025-10-13 12:54:31 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,100.00 | 5,100.00 | |
| TJDN27A3VQ | 2025-10-13 12:54:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,834.61 | 2,265.39 | |
| TJDN279ZFC | 2025-10-13 12:29:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJDN279ZFC | 2025-10-13 12:29:35 | Customer Transfer Fuliza MPesa to - 254769***839 Flolence Mukuma | Completed | -200.00 | 0.00 | |
| TJDN279ZFC | 2025-10-13 12:29:35 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJDN279N3X | 2025-10-13 09:47:37 | Pay Bill Online Fuliza M-Pesa to 540800 - Mentor SACCO Acc. BKP | Completed | -2,500.00 | 0.00 | |
| TJDN279N3X | 2025-10-13 09:47:37 | OverDraft of Credit Party | Completed | 2,500.00 | 2,500.00 | |
| TJDN279INJ | 2025-10-13 09:39:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| TJDN279INI | 2025-10-13 09:39:16 | Funds received from - 254714***333 PATRICK OSOI | Completed | 3,000.00 | 3,000.00 | |
| TJDN279ELX | 2025-10-13 07:43:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJDN279ELX | 2025-10-13 07:43:09 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 0.00 | |
| TJDN279ELX | 2025-10-13 07:43:09 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJDN279BN7 | 2025-10-13 06:27:07 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| TJDN279BN7 | 2025-10-13 06:27:07 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJCN278RXM | 2025-10-12 21:03:07 | Customer Transfer Fuliza MPesa to - 0745***096 Erick Maina | Completed | -50.00 | 0.00 | |
| TJCN278RXM | 2025-10-12 21:03:07 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJCN278J9K | 2025-10-12 20:20:39 | Merchant Payment Fuliza M-Pesa Online to 6814733 - Erick chege muthoni | Completed | -200.00 | 0.00 | |
| TJCN278J9K | 2025-10-12 20:20:39 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TJCN278HVB | 2025-10-12 20:15:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0792***406 Paul Magu | Completed | -250.00 | 7.00 | |
| TJCN278HVB | 2025-10-12 20:15:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJCN278HVB | 2025-10-12 20:15:52 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TJCN2785QD | 2025-10-12 18:45:35 | Customer Transfer Fuliza MPesa to - 0115***260 Kelvin Kangure | Completed | -200.00 | 7.00 | |
| TJCN2785QD | 2025-10-12 18:45:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJCN2785QD | 2025-10-12 18:45:35 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJCN277V6O | 2025-10-12 16:59:19 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -510.00 | 0.00 | |
| TJCN277V6O | 2025-10-12 16:59:19 | Customer Transfer of Funds Charge | Completed | -13.00 | 510.00 | |
| TJCN277V6O | 2025-10-12 16:59:19 | OverDraft of Credit Party | Completed | 523.00 | 523.00 | |
| TJCN277SU8 | 2025-10-12 16:56:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJCN277SU8 | 2025-10-12 16:56:04 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -300.00 | 7.00 | |
| TJCN277SU8 | 2025-10-12 16:56:04 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJCN277PXH | 2025-10-12 16:55:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJCN277PXG | 2025-10-12 16:55:25 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 833544---d9094851-4f9f-4b21- af69-2be34748094e. | Completed | 2,000.00 | 2,000.00 | |
| TJCN277PME | 2025-10-12 16:36:38 | Customer Transfer Fuliza MPesa to - 0742***831 Samuel Mwangi | Completed | -20.00 | 0.00 | |
| TJCN277PME | 2025-10-12 16:36:38 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TJCN277SE2 | 2025-10-12 16:28:59 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254704***099 Lucy Wanjohi | Completed | -60.00 | 0.00 | |
| TJCN277SE2 | 2025-10-12 16:28:59 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TJCN277NCF | 2025-10-12 15:44:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 200.00 | |
| TJCN277NCF | 2025-10-12 15:44:23 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0798***891 FRANCIS MAINA | Completed | -200.00 | 0.00 | |
| TJCN277NCF | 2025-10-12 15:44:23 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJCN277KA8 | 2025-10-12 15:15:51 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0117717050 | Completed | -100.00 | 0.00 | |
| TJCN277KA8 | 2025-10-12 15:15:51 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJCN276P61 | 2025-10-12 11:18:59 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -100.00 | 0.00 | |
| TJCN276P61 | 2025-10-12 11:18:59 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJCN276QKY | 2025-10-12 11:18:37 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| TJCN276QKY | 2025-10-12 11:18:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJCN276LGU | 2025-10-12 09:32:40 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -500.00 | 0.00 | |
| TJCN276LGU | 2025-10-12 09:32:40 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TJCN276LGU | 2025-10-12 09:32:40 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJCN276FUX | 2025-10-12 09:23:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJCN276FUW | 2025-10-12 09:23:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 833145---fe6251d6-fc77-4aaf- 964f-ed5a13f09cdc. | Completed | 1,000.00 | 1,000.00 | |
| TJCN27676J | 2025-10-12 02:17:09 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 0.00 | |
| TJCN27676J | 2025-10-12 02:17:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 150.00 | |
| TJCN27676J | 2025-10-12 02:17:09 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJBN275651 | 2025-10-11 18:50:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 250.00 | |
| TJBN275651 | 2025-10-11 18:50:24 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0746***333 FARIDAH KAWIRA | Completed | -250.00 | 0.00 | |
| TJBN275651 | 2025-10-11 18:50:24 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TJBN27524L | 2025-10-11 18:41:49 | Merchant Payment Fuliza M-Pesa to 5116678 - AREA DYNAMIC LIMITED | Completed | -1,080.00 | 0.00 | |
| TJBN27524L | 2025-10-11 18:41:49 | OverDraft of Credit Party | Completed | 1,080.00 | 1,080.00 | |
| TJBN275093 | 2025-10-11 18:19:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| TJBN2DRIWD | 2025-10-11 18:19:20 | Send Money Reversal via API from - 0791***331 Dennis Terer | Completed | 100.00 | 100.00 | |
| TJBN2752WB | 2025-10-11 18:11:52 | Customer Transfer Fuliza MPesa to - 0791***331 Dennis Terer | Completed | -100.00 | 0.00 | |
| TJBN2752WB | 2025-10-11 18:11:52 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJBN274V39 | 2025-10-11 17:26:53 | Customer Transfer Fuliza MPesa to - 0713***102 ANN WARUINGI | Completed | -110.00 | 7.00 | |
| TJBN274V39 | 2025-10-11 17:26:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJBN274V39 | 2025-10-11 17:26:53 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| TJBN274SQI | 2025-10-11 17:25:49 | Customer Transfer Fuliza MPesa to - 254716***396 Cynthia Gitau | Completed | -100.00 | 0.00 | |
| TJBN274SQI | 2025-10-11 17:25:49 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJBN274PW5 | 2025-10-11 17:24:52 | Customer Transfer Fuliza MPesa to - 254713***672 JANE GITHUKU | Completed | -150.00 | 7.00 | |
| TJBN274PW5 | 2025-10-11 17:24:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJBN274PW5 | 2025-10-11 17:24:52 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TJBN274OF8 | 2025-10-11 17:19:34 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 832558---68176e7f-c899-4b64- 906b-388250a66bbc. | Completed | 2,000.00 | 2,000.00 | |
| TJBN274OF9 | 2025-10-11 17:19:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJBN2749HI | 2025-10-11 14:13:01 | Merchant Payment Fuliza M-Pesa to 7997265 - CARIBOU REINDEER TRADERS LIMITED | Completed | -500.00 | 2.75 | |
| TJBN2749HI | 2025-10-11 14:13:01 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| TJBN2749HI | 2025-10-11 14:13:01 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJBN273CY1 | 2025-10-11 08:48:58 | Customer Transfer Fuliza MPesa to - 0115***260 Kelvin Kangure | Completed | -300.00 | 7.00 | |
| TJBN273CY1 | 2025-10-11 08:48:58 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJBN273CY1 | 2025-10-11 08:48:58 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJBN2734LC | 2025-10-11 08:11:06 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254769***431 pius m'imea | Completed | -102.00 | 7.00 | |
| TJBN2734LC | 2025-10-11 08:11:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJBN2734LC | 2025-10-11 08:11:06 | OverDraft of Credit Party | Completed | 109.00 | 109.00 | |
| TJBN273BP9 | 2025-10-11 08:07:53 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -1,048.00 | 0.00 | |
| TJBN273BP9 | 2025-10-11 08:07:53 | OverDraft of Credit Party | Completed | 1,048.00 | 1,048.00 | |
| TJBN2735V3 | 2025-10-11 07:59:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TJBN2735V2 | 2025-10-11 07:59:58 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,000.00 | 2,000.00 | |
| TJAN271XN0 | 2025-10-10 19:13:12 | Merchant Payment Fuliza M-Pesa to 7399650 - RONALD TUMUSIIME | Completed | -1,000.00 | 0.00 | |
| TJAN271XN0 | 2025-10-10 19:13:12 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| TJAN2723J0 | 2025-10-10 19:11:32 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,200.00 | 0.00 | |
| TJAN2723IY | 2025-10-10 19:11:31 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,200.00 | 1,200.00 | |
| TJAN270E7F | 2025-10-10 11:38:47 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 0.00 | |
| TJAN270E7F | 2025-10-10 11:38:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TJAN270E7F | 2025-10-10 11:38:47 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TJAN26ZQWL | 2025-10-10 01:40:59 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -80.00 | 0.00 | |
| TJAN26ZQWL | 2025-10-10 01:40:59 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TJAN26ZMHI | 2025-10-10 01:31:22 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -330.00 | 5.00 | |
| TJAN26ZMHI | 2025-10-10 01:31:22 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TJAN26ZMHI | 2025-10-10 01:31:22 | OverDraft of Credit Party | Completed | 335.00 | 335.00 | |
| TJAN26ZQUY | 2025-10-10 01:07:03 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -440.00 | 0.00 | |
| TJAN26ZQUY | 2025-10-10 01:07:03 | Pay Bill Charge | Completed | -5.00 | 440.00 | |
| TJAN26ZQUY | 2025-10-10 01:07:03 | OverDraft of Credit Party | Completed | 445.00 | 445.00 | |
| TJAN26ZKZ2 | 2025-10-10 01:04:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJAN26ZKZ1 | 2025-10-10 01:04:16 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TJAN26ZJCZ | 2025-10-10 00:11:14 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 8444480 | Completed | -160.00 | 5.00 | |
| TJAN26ZJCZ | 2025-10-10 00:11:14 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TJAN26ZJCZ | 2025-10-10 00:11:14 | OverDraft of Credit Party | Completed | 165.00 | 165.00 | |
| TJ9N26YZ68 | 2025-10-09 19:52:53 | Merchant Payment Fuliza M-Pesa to 8645665 - CAROLYNE WAITHIRA KAMANDE | Completed | -1,070.00 | 0.00 | |
| TJ9N26YZ68 | 2025-10-09 19:52:53 | OverDraft of Credit Party | Completed | 1,070.00 | 1,070.00 | |
| TJ9N26YXKS | 2025-10-09 19:50:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJ9N26YXKS | 2025-10-09 19:50:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -190.00 | 7.00 | |
| TJ9N26YXKS | 2025-10-09 19:50:52 | OverDraft of Credit Party | Completed | 197.00 | 197.00 | |
| TJ9N26Z1ZH | 2025-10-09 19:48:35 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJ9N26Z1ZF | 2025-10-09 19:48:34 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TJ9N26YA4B | 2025-10-09 17:18:30 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TJ9N26YA4B | 2025-10-09 17:18:30 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -800.00 | 13.00 | |
| TJ9N26YA4B | 2025-10-09 17:18:30 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| TJ9N26YFRB | 2025-10-09 17:12:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TJ9N26YFRA | 2025-10-09 17:12:43 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| TJ9N26Y5Z5 | 2025-10-09 16:41:10 | Customer Withdrawal at Agent Till with Fuliza to 414869 - Reddy Company Ruiru Rehoboth gen shop and mpesa ruiru | Completed | -8,300.00 | 0.00 | |
| TJ9N26Y5Z5 | 2025-10-09 16:41:10 | Withdrawal Charge | Completed | -115.00 | 8,300.00 | |
| TJ9N26Y5Z5 | 2025-10-09 16:41:10 | OverDraft of Credit Party | Completed | 2,964.51 | 8,415.00 | |
| TJ9N26Y7CL | 2025-10-09 16:38:59 | Funds received from - 254714***333 PATRICK OSOI | Completed | 5,000.00 | 5,450.49 | |
| TJ9N26XYLQ | 2025-10-09 15:02:12 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 450.49 | |
| TJ9N26XJHK | 2025-10-09 12:19:30 | Pay Bill Charge | Completed | -108.00 | 470.49 | |
| TJ9N26XJHK | 2025-10-09 12:19:30 | Pay Bill Online to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 124000 | Completed | -124,000.00 | 578.49 | |
| TJ9N26X3BR | 2025-10-09 11:02:25 | Pay Bill to 222111 - Family Bank Pesa Pap Acc. 2231116 | Completed | -12,500.00 | 124,578.49 | |
| TJ9N26X3BR | 2025-10-09 11:02:25 | Pay Bill Charge | Completed | -57.00 | 137,078.49 | |
| TJ9N26X740 | 2025-10-09 10:19:06 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,864.51 | 137,135.49 | |
| TJ9N26X73Z | 2025-10-09 10:19:05 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA9147B8901439. | Completed | 140,000.00 | 140,000.00 | |
| TJ9N26WTHR | 2025-10-09 08:31:45 | Pay Bill Charge | Completed | -48.00 | 8,000.00 | |
| TJ9N26WTHR | 2025-10-09 08:31:45 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 8000 | Completed | -8,000.00 | 0.00 | |
| TJ9N26WTHR | 2025-10-09 08:31:45 | OverDraft of Credit Party | Completed | 2,836.14 | 8,048.00 | |
| TJ9N26WZCR | 2025-10-09 08:30:48 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,500.00 | 5,211.86 | |
| TJ9N26WOHV | 2025-10-09 05:01:01 | Pay Bill Charge | Completed | -103.00 | 711.86 | |
| TJ9N26WOHV | 2025-10-09 05:01:01 | Pay Bill Online to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. d | Completed | -45,000.00 | 814.86 | |
| TJ9N26WK5I | 2025-10-09 04:59:58 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAAAEE8640CCAA. | Completed | 31,000.00 | 45,814.86 | |
| TJ8N26V7K3 | 2025-10-08 17:37:32 | Merchant Payment to 6180696 - BONFACE WACHIRA WAHOME | Completed | -60.00 | 14,814.86 | |
| TJ8N26V90B | 2025-10-08 17:34:23 | Customer Transfer of Funds Charge | Completed | -7.00 | 14,874.86 | |
| TJ8N26V90B | 2025-10-08 17:34:23 | Customer Transfer to - 0710***727 VIVIAN WAFULA | Completed | -230.00 | 14,881.86 | |
| TJ8N26V6WL | 2025-10-08 17:01:31 | Merchant Payment to 6180696 - BONFACE WACHIRA WAHOME | Completed | -60.00 | 15,111.86 | |
| TJ8N26V875 | 2025-10-08 16:51:55 | Merchant Payment to 6762561 - Peterson maina kariuki . | Completed | -460.00 | 15,171.86 | |
| TJ8N26V2AB | 2025-10-08 16:44:16 | Customer Transfer to - 254729***894 EUNICE MULI | Completed | -20.00 | 15,631.86 | |
| TJ8N26V4ZY | 2025-10-08 16:31:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 15,651.86 | |
| TJ8N26V4ZY | 2025-10-08 16:31:42 | Customer Transfer to - 0794***396 JAMILA PENDO | Completed | -400.00 | 15,658.86 | |
| TJ8N26V21W | 2025-10-08 16:29:30 | Customer Transfer to - 0710***727 VIVIAN WAFULA | Completed | -20.00 | 16,058.86 | |
| TJ8N26UW0A | 2025-10-08 15:08:48 | Merchant Payment to 8516977 - ERICKSEN MBEVI | Completed | -20.00 | 16,078.86 | |
| TJ8N26UFQV | 2025-10-08 13:49:51 | Merchant Payment to 6762561 - Peterson maina kariuki . | Completed | -70.00 | 16,098.86 | |
| TJ8N26UGVS | 2025-10-08 13:25:09 | Customer Transfer to - 254701***776 JOSHUA NJIRU | Completed | -100.00 | 16,168.86 | |
| TJ84Z6VXM3 | 2025-10-08 13:12:30 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 100.00 | 16,268.86 | |
| TJ8N26UI2S | 2025-10-08 13:10:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 16,168.86 | |
| TJ8N26UI2S | 2025-10-08 13:10:14 | Customer Payment to Small Business to - 0700***526 LUCY KARIUKI | Completed | -470.00 | 16,175.86 | |
| TJ84Z6VRNZ | 2025-10-08 13:09:42 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 100.00 | 16,645.86 | |
| TJ8N26U263 | 2025-10-08 10:28:36 | Pay Bill to 247247 - Equity Paybill Account Acc. 0728222006 | Completed | -90.00 | 16,545.86 | |
| TJ8N26TRJB | 2025-10-08 08:51:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 16,635.86 | |
| TJ8N26TRJB | 2025-10-08 08:51:52 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -300.00 | 16,642.86 | |
| TJ8N26TRDF | 2025-10-08 08:38:54 | Pay Merchant Charge | Completed | -1.08 | 16,942.86 | |
| TJ8N26TRDF | 2025-10-08 08:38:54 | Merchant Payment Online to 5409784 - SAKINA GAS COMPANY LTD TASYA FEDHA | Completed | -400.00 | 16,943.94 | |
| TJ8N26TP18 | 2025-10-08 08:01:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 17,343.94 | |
| TJ8N26TP18 | 2025-10-08 08:01:00 | Customer Payment to Small Business to - 0700***526 LUCY KARIUKI | Completed | -300.00 | 17,350.94 | |
| TJ8N26T8OH | 2025-10-08 05:16:17 | Pay Bill Charge | Completed | -5.00 | 17,800.94 | |
| TJ8N26T8OH | 2025-10-08 05:16:17 | Pay Bill to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 17,650.94 | |
| TJ7N26SL9C | 2025-10-07 19:47:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,194.06 | 17,805.94 | |
| TJ7QE6RLFY | 2025-10-07 19:47:06 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 20,000.00 | 20,000.00 | |
| TJ7N26RN6Q | 2025-10-07 14:43:00 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| TJ7N26RN6Q | 2025-10-07 14:43:00 | Merchant Payment Fuliza M-Pesa to 6812007 - Habsan Energy LTD | Completed | -500.00 | 2.75 | |
| TJ7N26RN6Q | 2025-10-07 14:43:00 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJ7N26RMEQ | 2025-10-07 13:49:01 | Merchant Payment Fuliza M-Pesa Online to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -2,500.00 | 0.00 | |
| TJ7N26RMEQ | 2025-10-07 13:49:01 | OverDraft of Credit Party | Completed | 1,669.58 | 2,500.00 | |
| TJ7N26RDEN | 2025-10-07 13:47:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,169.58 | 830.42 | |
| TJ7N26RDEM | 2025-10-07 13:47:10 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,000.00 | 4,000.00 | |
| TJ6N26PYQM | 2025-10-06 21:30:41 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. dep | Completed | -99,500.00 | 0.00 | |
| TJ6N26PYQM | 2025-10-06 21:30:41 | Pay Bill Charge | Completed | -108.00 | 99,500.00 | |
| TJ6N26PYQM | 2025-10-06 21:30:41 | OverDraft of Credit Party | Completed | 3,138.19 | 99,608.00 | |
| TJ6N26PYQ0 | 2025-10-06 21:29:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,530.19 | 96,469.81 | |
| TJ6N26PYPZ | 2025-10-06 21:29:16 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA889B40C790B6. | Completed | 100,000.00 | 100,000.00 | |
| TJ6N26PWFS | 2025-10-06 20:41:15 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254792***764 JOHN NGUGI | Completed | -100.00 | 0.00 | |
| TJ6N26PWFS | 2025-10-06 20:41:15 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJ6N26PEXO | 2025-10-06 19:13:15 | Customer Transfer Fuliza MPesa to - 0701***700 simon mairu | Completed | -100.00 | 0.00 | |
| TJ6N26PEXO | 2025-10-06 19:13:15 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJ6N26NAYM | 2025-10-06 07:54:57 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| TJ6N26NAYM | 2025-10-06 07:54:57 | Merchant Payment Fuliza M-Pesa to 7758786 - TOTAL ENERGIES SERVICE STATION KAMAKIS TSS | Completed | -1,000.00 | 0.00 | |
| TJ6N26NAYM | 2025-10-06 07:54:57 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TJ5N26MGY1 | 2025-10-05 19:20:03 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,500.00 | |
| TJ5N26MGY1 | 2025-10-05 19:20:03 | Customer Transfer Fuliza MPesa to - 254798***639 CHARITY WANJIKU | Completed | -1,500.00 | 0.00 | |
| TJ5N26MGY1 | 2025-10-05 19:20:03 | OverDraft of Credit Party | Completed | 1,523.00 | 1,523.00 | |
| TJ5N26LXN4 | 2025-10-05 17:36:48 | Customer Transfer Fuliza MPesa to - 0701***700 simon mairu | Completed | -50.00 | 0.00 | |
| TJ5N26LXN4 | 2025-10-05 17:36:48 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJ5N26LR7U | 2025-10-05 17:19:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJ5N26LR7U | 2025-10-05 17:19:45 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| TJ5N26LR7U | 2025-10-05 17:19:45 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJ5N26KMGL | 2025-10-05 11:54:34 | Customer Transfer Fuliza MPesa to - 0758***024 VERONICAH MWANGI | Completed | -100.00 | 0.00 | |
| TJ5N26KMGL | 2025-10-05 11:54:34 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJ5N26KPIM | 2025-10-05 11:48:13 | Merchant Payment Fuliza M-Pesa to 819157 - Galana Energies Eastern Bypass Station | Completed | -500.00 | 2.75 | |
| TJ5N26KPIM | 2025-10-05 11:48:13 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| TJ5N26KPIM | 2025-10-05 11:48:13 | OverDraft of Credit Party | Completed | 409.73 | 502.75 | |
| TJ5N26KQTI | 2025-10-05 11:33:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,906.98 | 93.02 | |
| TJ5N26KQTH | 2025-10-05 11:33:24 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 818608---225274d5-0f42-4c17- b4db-0cd34222bcba. | Completed | 3,000.00 | 3,000.00 | |
| TJ5N26KLGO | 2025-10-05 10:32:51 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -100.00 | 0.00 | |
| TJ5N26KLGO | 2025-10-05 10:32:51 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJ5N26KABB | 2025-10-05 08:05:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJ5N26KABB | 2025-10-05 08:05:01 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -500.00 | 7.00 | |
| TJ5N26KABB | 2025-10-05 08:05:01 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TJ4N26J26M | 2025-10-04 19:58:36 | Customer Transfer Fuliza MPesa to - 0790***450 ROSELINE ODHIAMBO | Completed | -84.00 | 0.00 | |
| TJ4N26J26M | 2025-10-04 19:58:36 | OverDraft of Credit Party | Completed | 84.00 | 84.00 | |
| TJ4N26J23T | 2025-10-04 19:54:55 | Pay Bill Fuliza M-Pesa to 529914 - KINGDOM BANK- ALTERNATE PAYBILL Acc. 51927 | Completed | -250.00 | 5.00 | |
| TJ4N26J23T | 2025-10-04 19:54:55 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TJ4N26J23T | 2025-10-04 19:54:55 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| TJ4N26IQUD | 2025-10-04 18:36:54 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| TJ4N26IQUD | 2025-10-04 18:36:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***224 EUNICE KAIGAI | Completed | -800.00 | 0.00 | |
| TJ4N26IQUD | 2025-10-04 18:36:54 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| TJ4N26I07M | 2025-10-04 15:51:30 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| TJ4N26I07M | 2025-10-04 15:51:30 | Customer Transfer Fuliza MPesa to - 0790***132 Bedan Mureithi | Completed | -800.00 | 0.00 | |
| TJ4N26I07M | 2025-10-04 15:51:30 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| TJ4N26HTWA | 2025-10-04 15:39:54 | Customer Transfer Fuliza MPesa to - 0791***898 Hannah Kamau | Completed | -500.00 | 0.00 | |
| TJ4N26HTWA | 2025-10-04 15:39:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TJ4N26HTWA | 2025-10-04 15:39:54 | OverDraft of Credit Party | Completed | 306.19 | 507.00 | |
| TJ4N26HSDK | 2025-10-04 15:36:21 | Merchant Payment to 5774952 - MICHAEL KATUTA MUNYALO | Completed | -1,500.00 | 200.81 | |
| TJ4N26HVDG | 2025-10-04 15:35:42 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,299.19 | 1,700.81 | |
| TJ4N26HVDF | 2025-10-04 15:35:41 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 817721---b94b220a-e0ce-4a89- 8b41-9833eda6402b. | Completed | 5,000.00 | 5,000.00 | |
| TJ4N26HH9X | 2025-10-04 13:46:28 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TJ4N26HH9X | 2025-10-04 13:46:28 | Merchant Payment Fuliza M-Pesa Online to 819157 - Galana Energies Eastern Bypass Station | Completed | -500.00 | 0.00 | |
| TJ4N26HH9X | 2025-10-04 13:46:28 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TJ4N26HIPI | 2025-10-04 13:41:43 | Customer Transfer Fuliza MPesa to - 0701***700 simon mairu | Completed | -200.00 | 7.00 | |
| TJ4N26HIPI | 2025-10-04 13:41:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJ4N26HIPI | 2025-10-04 13:41:43 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJ4N26GJDN | 2025-10-04 05:08:43 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -100.00 | 0.00 | |
| TJ4N26GJDN | 2025-10-04 05:08:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TJ4N26GJ5I | 2025-10-04 01:47:32 | Merchant Payment Fuliza M-Pesa to 7535535 - Gladys Kagendo | Completed | -50.00 | 0.00 | |
| TJ4N26GJ5I | 2025-10-04 01:47:32 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJ4N26GBKY | 2025-10-04 00:47:53 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJ4N26GBKY | 2025-10-04 00:47:53 | Customer Transfer Fuliza MPesa to - 254701***776 JOSHUA NJIRU | Completed | -200.00 | 7.00 | |
| TJ4N26GBKY | 2025-10-04 00:47:53 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TJ4N26GJ11 | 2025-10-04 00:38:38 | Pay Merchant Charge | Completed | -5.50 | 1,000.00 | |
| TJ4N26GJ11 | 2025-10-04 00:38:38 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -1,000.00 | 0.00 | |
| TJ4N26GJ11 | 2025-10-04 00:38:38 | OverDraft of Credit Party | Completed | 1,005.50 | 1,005.50 | |
| TJ4N26GFY1 | 2025-10-04 00:07:04 | Customer Transfer Fuliza MPesa to - 254701***776 JOSHUA NJIRU | Completed | -500.00 | 7.00 | |
| TJ4N26GFY1 | 2025-10-04 00:07:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TJ4N26GFY1 | 2025-10-04 00:07:04 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TJ3N26FRQC | 2025-10-03 20:12:36 | Merchant Payment Fuliza M-Pesa Online to 7485450 - GITHUNGURI FOODS | Completed | -1,100.00 | 0.00 | |
| TJ3N26FRQC | 2025-10-03 20:12:36 | OverDraft of Credit Party | Completed | 687.26 | 1,100.00 | |
| TJ3N26F45E | 2025-10-03 17:40:39 | Customer Transfer to - 0745***562 john mugo | Completed | -100.00 | 412.74 | |
| TJ3N26F4ZS | 2025-10-03 17:06:12 | Customer Payment to Small Business to - 0706***655 Monicah Mugo | Completed | -50.00 | 512.74 | |
| TJ3N26F0E5 | 2025-10-03 15:39:29 | Pay Bill Charge | Completed | -5.00 | 562.74 | |
| TJ3N26F0E5 | 2025-10-03 15:39:29 | Pay Bill to 600100 - Stanbic Bank Acc. 251020 | Completed | -200.00 | 567.74 | |
| TJ3N26EUA1 | 2025-10-03 15:38:18 | Customer Payment to Small Business to - 0791***136 Kanario Murungi | Completed | -40.00 | 767.74 | |
| TJ3N26E3QM | 2025-10-03 11:53:33 | Pay Bill Charge | Completed | -108.00 | 807.74 | |
| TJ3N26E3QM | 2025-10-03 11:53:33 | Pay Bill Online to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -96,000.00 | 915.74 | |
| TJ3N26DR5Z | 2025-10-03 09:48:06 | Customer Transfer of Funds Charge | Completed | -13.00 | 96,915.74 | |
| TJ3N26DR5Z | 2025-10-03 09:48:06 | Customer Transfer to - 254711***860 STAICY NGEMI | Completed | -600.00 | 96,928.74 | |
| TJ2KQ6DRDY | 2025-10-02 20:00:21 | Funds received from - 0742***144 vincent omondi | Completed | 200.00 | 97,528.74 | |
| TJ2HG6D85P | 2025-10-02 20:00:11 | Funds received from - 254724***757 JOHN KARANJA | Completed | 200.00 | 97,328.74 | |
| TJ2N26C5RF | 2025-10-02 19:53:07 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,871.26 | 97,128.74 | |
| TJ2N26C8SU | 2025-10-02 19:53:06 | Receive International Transfer From 3036635 - WAPI MONEY TRANSFER LTD 3. Original conversation ID is IMTReceiveMoneyTransferReque st_f0303437-b09f-f011-8577- 062ab3a3eac8. | Completed | 100,000.00 | 100,000.00 | |
| TJ2N26BVZO | 2025-10-02 18:38:21 | Merchant Payment Fuliza M-Pesa to 910176 - Shell Kirimari Service station | Completed | -2,000.00 | 11.00 | |
| TJ2N26BVZO | 2025-10-02 18:38:21 | Pay Merchant Charge | Completed | -11.00 | 0.00 | |
| TJ2N26BVZO | 2025-10-02 18:38:21 | OverDraft of Credit Party | Completed | 2,011.00 | 2,011.00 | |
| TJ2N26BDUD | 2025-10-02 16:26:51 | Customer Transfer Fuliza MPesa to - 254715***375 BENSON NJUE | Completed | -50.00 | 0.00 | |
| TJ2N26BDUD | 2025-10-02 16:26:51 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TJ2N26B7MI | 2025-10-02 16:14:19 | Merchant Payment Fuliza M-Pesa to 6758928 - Kennedy mwendia | Completed | -410.00 | 0.00 | |
| TJ2N26B7MI | 2025-10-02 16:14:19 | OverDraft of Credit Party | Completed | 410.00 | 410.00 | |
| TJ2N269P1H | 2025-10-02 05:04:01 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -30.00 | 0.00 | |
| TJ2N269P1H | 2025-10-02 05:04:01 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TJ1N268QYS | 2025-10-01 21:17:05 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TJ1N268QYS | 2025-10-01 21:17:05 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TJ1N268HYN | 2025-10-01 20:03:42 | Customer Transfer Fuliza MPesa to - 0759***877 LUCY MUGO | Completed | -9,000.00 | 90.00 | |
| TJ1N268HYN | 2025-10-01 20:03:42 | Customer Transfer of Funds Charge | Completed | -90.00 | 0.00 | |
| TJ1N268HYN | 2025-10-01 20:03:42 | OverDraft of Credit Party | Completed | 242.83 | 9,090.00 | |
| TJ1N268GH5 | 2025-10-01 20:03:10 | Merchant Payment Online to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -6,000.00 | 8,847.17 | |
| TJ1N268JEX | 2025-10-01 20:00:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,152.83 | 14,847.17 | |
| TJ1N268JEW | 2025-10-01 20:00:57 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 811337---80ab9c5d-85ae-4aa5- 8f85-a9aef285360b. | Completed | 16,000.00 | 16,000.00 | |
| TJ1N2686NY | 2025-10-01 19:41:36 | Customer Transfer Fuliza MPesa to - 0743***412 Lestuta Gakii | Completed | -700.00 | 0.00 | |
| TJ1N2686NY | 2025-10-01 19:41:36 | Customer Transfer of Funds Charge | Completed | -13.00 | 700.00 | |
| TJ1N2686NY | 2025-10-01 19:41:36 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| TJ1N267H1Y | 2025-10-01 15:21:49 | Merchant Payment Fuliza M-Pesa to 7775750 - OCTO PLUMBING SERVICES | Completed | -900.00 | 0.00 | |
| TJ1N267H1Y | 2025-10-01 15:21:49 | OverDraft of Credit Party | Completed | 428.41 | 900.00 | |
| TJ1N267CDS | 2025-10-01 15:17:01 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 471.59 | |
| TJ1N266IVW | 2025-10-01 09:44:51 | Recharge for Customer to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 571.59 | |
| TIUN265MVW | 2025-09-30 21:22:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 670.59 | |
| TIUN265MVW | 2025-09-30 21:22:17 | Customer Transfer to - 0700***755 DOROTHY WERUMA | Completed | -200.00 | 677.59 | |
| TIUN265JHA | 2025-09-30 21:01:05 | Customer Transfer of Funds Charge | Completed | -33.00 | 877.59 | |
| TIUN265JHA | 2025-09-30 21:01:05 | Customer Payment to Small Business to - 0791***797 COLLINS SOM | Completed | -1,740.00 | 910.59 | |
| TIUN265NZC | 2025-09-30 20:58:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,669.41 | 2,650.59 | |
| TIUN265NZB | 2025-09-30 20:58:40 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 5,000.00 | 5,320.00 | |
| TIUQE62BN5 | 2025-09-30 12:40:11 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 320.00 | 320.00 | |
| TITN261B2E | 2025-09-29 19:54:38 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -100.00 | 0.00 | |
| TITN261B2E | 2025-09-29 19:54:38 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TITN260BIN | 2025-09-29 14:52:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254713***385 Jane Gitari | Completed | -80.00 | 0.00 | |
| TITN260BIN | 2025-09-29 14:52:00 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TITN25ZRXF | 2025-09-29 13:26:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| TITF3613WR | 2025-09-29 13:26:20 | Funds received from - 254718***571 Jonathan Kibuti | Completed | 300.00 | 300.00 | |
| TITN25ZRCN | 2025-09-29 12:46:49 | Airtime Purchase For Other with Fuliza | Completed | -30.00 | 0.00 | |
| TITN25ZRCN | 2025-09-29 12:46:49 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TITN25ZK4G | 2025-09-29 11:39:18 | Merchant Payment Fuliza M-Pesa to 9909316 - DOUGLAS MURINGI MWANIKI | Completed | -1,780.00 | 0.00 | |
| TITN25ZK4G | 2025-09-29 11:39:18 | OverDraft of Credit Party | Completed | 1,780.00 | 1,780.00 | |
| TITN25ZOR2 | 2025-09-29 11:38:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TITN25ZOR1 | 2025-09-29 11:38:40 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,500.00 | 1,500.00 | |
| TITN25ZIM5 | 2025-09-29 11:35:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -790.00 | 0.00 | |
| TITQD5YM74 | 2025-09-29 11:35:35 | Funds received from - 254723***460 CHARLES MUNYIRI | Completed | 790.00 | 790.00 | |
| TITN25ZMG9 | 2025-09-29 10:41:34 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TITN25ZMG9 | 2025-09-29 10:41:34 | Customer Transfer Fuliza MPesa to - 254757***146 Agnes Ondieki | Completed | -250.00 | 7.00 | |
| TITN25ZMG9 | 2025-09-29 10:41:34 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TITN25Z6G9 | 2025-09-29 09:53:17 | Recharge for Customer With Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TITN25Z6G9 | 2025-09-29 09:53:17 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TISN25XI3M | 2025-09-28 19:11:54 | Customer Transfer of Funds Charge | Completed | -57.00 | 0.00 | |
| TISN25XI3M | 2025-09-28 19:11:54 | Customer Transfer Fuliza MPesa to - 254724***670 ESTHER KINYUA | Completed | -4,000.00 | 57.00 | |
| TISN25XI3M | 2025-09-28 19:11:54 | OverDraft of Credit Party | Completed | 2,858.36 | 4,057.00 | |
| TISN25XHZD | 2025-09-28 19:07:32 | Customer Transfer to - 254721***529 JOSEPH MUNG'AU | Completed | -50.00 | 1,198.64 | |
| TISN25XEUX | 2025-09-28 19:01:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,248.64 | |
| TISN25XEUX | 2025-09-28 19:01:49 | Customer Transfer to - 254727***778 PHILIP MACHARIA | Completed | -150.00 | 1,255.64 | |
| TISN25XJ9S | 2025-09-28 18:56:14 | Pay Merchant Charge | Completed | -27.50 | 1,405.64 | |
| TISN25XJ9S | 2025-09-28 18:56:14 | Merchant Payment to 838652 - 2NK SHELL KARATINA | Completed | -5,000.00 | 1,433.14 | |
| TISN25XHPC | 2025-09-28 18:54:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,566.86 | 6,433.14 | |
| TISN25XHPB | 2025-09-28 18:54:56 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 803706---86e8ca42-925d-4acb- 948c-276270298bf2. | Completed | 9,000.00 | 9,000.00 | |
| TISN25X3I6 | 2025-09-28 17:20:12 | Pay Bill Fuliza M-Pesa to 522533 - Lipa na KCB Acc. 5991828 | Completed | -140.00 | 0.00 | |
| TISN25X3I6 | 2025-09-28 17:20:12 | Pay Bill Charge | Completed | -5.00 | 140.00 | |
| TISN25X3I6 | 2025-09-28 17:20:12 | OverDraft of Credit Party | Completed | 145.00 | 145.00 | |
| TISN25X6EP | 2025-09-28 17:12:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TISN25X6EO | 2025-09-28 17:12:27 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TISN25WQDN | 2025-09-28 14:59:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 350.00 | |
| TISN25WQDN | 2025-09-28 14:59:49 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254720***982 JOHN MWANGI | Completed | -350.00 | 0.00 | |
| TISN25WQDN | 2025-09-28 14:59:49 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| TISN25WJMQ | 2025-09-28 14:15:19 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***039 THOMAS NDUNGU | Completed | -20.00 | 0.00 | |
| TISN25WJMQ | 2025-09-28 14:15:19 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TISN25WCP6 | 2025-09-28 13:26:29 | Merchant Payment Fuliza M-Pesa to 687157 - EXIT ELEVEN INN | Completed | -250.00 | 0.00 | |
| TISN25WCP6 | 2025-09-28 13:26:29 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| TISN25WB0B | 2025-09-28 13:18:23 | Merchant Payment Fuliza M-Pesa to 328470 - ROBERT WAMBUGU KAMERE 6 | Completed | -1,350.00 | 0.00 | |
| TISN25WB0B | 2025-09-28 13:18:23 | OverDraft of Credit Party | Completed | 1,350.00 | 1,350.00 | |
| TISN25W69C | 2025-09-28 13:00:25 | Customer Transfer of Funds Charge | Completed | -13.00 | 800.00 | |
| TISN25W69C | 2025-09-28 13:00:25 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -800.00 | 0.00 | |
| TISN25W69C | 2025-09-28 13:00:25 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| TISN25WDT2 | 2025-09-28 12:59:43 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 803389---d20da606-f033-40d3- a153-f8c5e18af09b. | Completed | 2,500.00 | 2,500.00 | |
| TISN25WDT3 | 2025-09-28 12:59:43 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| TISN25W8V4 | 2025-09-28 12:29:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 300.00 | |
| TISN25W8V4 | 2025-09-28 12:29:31 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254791***698 GEDEON NKURUNZIZA | Completed | -300.00 | 0.00 | |
| TISN25W8V4 | 2025-09-28 12:29:31 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TISN25VZ5C | 2025-09-28 11:54:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***181 PETER MWANGI | Completed | -90.00 | 0.00 | |
| TISN25VZ5C | 2025-09-28 11:54:21 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| TISN25W3D8 | 2025-09-28 11:24:44 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TISN25W3D8 | 2025-09-28 11:24:44 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TISN25W07L | 2025-09-28 11:13:09 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -100.00 | 0.00 | |
| TISN25W07L | 2025-09-28 11:13:09 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TISN25VUFB | 2025-09-28 09:52:14 | Customer Transfer Fuliza MPesa to - 254721***641 PATRICK MWANGI | Completed | -100.00 | 0.00 | |
| TISN25VUFB | 2025-09-28 09:52:14 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TISN25VW4A | 2025-09-28 09:51:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TISN25VW48 | 2025-09-28 09:51:34 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TIRN25UBSX | 2025-09-27 18:08:19 | Customer Transfer Fuliza MPesa to - 254711***860 STAICY NGEMI | Completed | -1,400.00 | 23.00 | |
| TIRN25UBSX | 2025-09-27 18:08:19 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| TIRN25UBSX | 2025-09-27 18:08:19 | OverDraft of Credit Party | Completed | 1,423.00 | 1,423.00 | |
| TIRN25U4VJ | 2025-09-27 17:28:13 | Merchant Payment Fuliza M-Pesa to 6128092 - PINKIES CAFE | Completed | -400.00 | 0.00 | |
| TIRN25U4VJ | 2025-09-27 17:28:13 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| TIRN25TY9G | 2025-09-27 17:06:40 | Customer Transfer Fuliza MPesa to - 254717***380 DAUDI MAFUNGA | Completed | -500.00 | 0.00 | |
| TIRN25TY9G | 2025-09-27 17:06:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 500.00 | |
| TIRN25TY9G | 2025-09-27 17:06:40 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TIRN25TY76 | 2025-09-27 17:03:36 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TIRN25TY76 | 2025-09-27 17:03:36 | Customer Transfer Fuliza MPesa to - 254717***380 DAUDI MAFUNGA | Completed | -900.00 | 13.00 | |
| TIRN25TY76 | 2025-09-27 17:03:36 | OverDraft of Credit Party | Completed | 913.00 | 913.00 | |
| TIRN25TGP2 | 2025-09-27 14:46:17 | Customer Transfer Fuliza MPesa to - 254711***366 SAMUEL JAMES | Completed | -1,029.00 | 0.00 | |
| TIRN25TGP2 | 2025-09-27 14:46:17 | Customer Transfer of Funds Charge | Completed | -23.00 | 1,029.00 | |
| TIRN25TGP2 | 2025-09-27 14:46:17 | OverDraft of Credit Party | Completed | 201.89 | 1,052.00 | |
| TIRN25TG3R | 2025-09-27 14:15:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 850.11 | |
| TIRN25TG3R | 2025-09-27 14:15:30 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -400.00 | 857.11 | |
| TIRN25T6IZ | 2025-09-27 13:50:48 | Pay Bill Charge | Completed | -48.00 | 1,257.11 | |
| TIRN25T6IZ | 2025-09-27 13:50:48 | Pay Bill Online to 522533 - Lipa na KCB Acc. 7606542#lizkaylah | Completed | -10,000.00 | 1,305.11 | |
| TIRN25TCBV | 2025-09-27 13:30:44 | Customer Transfer of Funds Charge | Completed | -13.00 | 11,305.11 | |
| TIRN25TCBV | 2025-09-27 13:30:44 | Customer Transfer to - 254711***860 STAICY NGEMI | Completed | -1,000.00 | 11,318.11 | |
| TIRN25TDRK | 2025-09-27 13:22:43 | Funds received from - 254714***333 PATRICK OSOI | Completed | 8,000.00 | 12,318.11 | |
| TIRN25T361 | 2025-09-27 11:51:31 | Customer Transfer of Funds Charge | Completed | -23.00 | 4,318.11 | |
| TIRN25T361 | 2025-09-27 11:51:31 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -1,200.00 | 4,341.11 | |
| TIRN25SVEL | 2025-09-27 11:43:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 5,541.11 | |
| TIRN25SVEL | 2025-09-27 11:43:42 | Customer Transfer to - 254715***291 RICHARD MUSYOKA | Completed | -400.00 | 5,548.11 | |
| TIRN25SVEB | 2025-09-27 11:43:14 | Customer Transfer of Funds Charge | Completed | -13.00 | 5,948.11 | |
| TIRN25SVEB | 2025-09-27 11:43:14 | Customer Transfer to - 0729***318 lunar juma | Completed | -800.00 | 5,961.11 | |
| TIRN25SPC9 | 2025-09-27 10:02:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,238.89 | 6,761.11 | |
| TIRN25SPC8 | 2025-09-27 10:02:23 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 801673---825def51-3ac7-4d96- 98b3-c5a4a6f9f777. | Completed | 10,000.00 | 10,000.00 | |
| TIRN25STMV | 2025-09-27 09:36:52 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TIRN25STMV | 2025-09-27 09:36:52 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 5.00 | |
| TIRN25STMV | 2025-09-27 09:36:52 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| TIRN25SNC1 | 2025-09-27 09:24:32 | Customer Transfer Fuliza MPesa to - 254713***585 JOHN NGIGI | Completed | -50.00 | 0.00 | |
| TIRN25SNC1 | 2025-09-27 09:24:32 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TIRN25SNBA | 2025-09-27 09:22:23 | Merchant Payment Fuliza M-Pesa to 6579522 - JOSKAT BUTCHERY | Completed | -300.00 | 0.00 | |
| TIRN25SNBA | 2025-09-27 09:22:23 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| TIRN25SRWN | 2025-09-27 09:19:29 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -2,399.00 | 0.00 | |
| TIRN25SRWN | 2025-09-27 09:19:29 | OverDraft of Credit Party | Completed | 2,351.82 | 2,399.00 | |
| TIRN25SRUE | 2025-09-27 09:14:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,452.82 | 47.18 | |
| TIRN25SRUD | 2025-09-27 09:14:17 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 3,500.00 | 3,500.00 | |
| TIQN25QA6R | 2025-09-26 17:44:23 | Merchant Payment Fuliza M-Pesa to 963293 - BAILEYS PUB AND GRILLS | Completed | -560.00 | 0.00 | |
| TIQN25QA6R | 2025-09-26 17:44:23 | OverDraft of Credit Party | Completed | 560.00 | 560.00 | |
| TIQN25Q1M5 | 2025-09-26 16:59:39 | Merchant Payment Fuliza M-Pesa Online to 963293 - BAILEYS PUB AND GRILLS | Completed | -670.00 | 0.00 | |
| TIQN25Q1M5 | 2025-09-26 16:59:39 | OverDraft of Credit Party | Completed | 670.00 | 670.00 | |
| TIQN25PWFJ | 2025-09-26 16:20:33 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 13.00 | |
| TIQN25PWFJ | 2025-09-26 16:20:33 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TIQN25PWFJ | 2025-09-26 16:20:33 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TIQN25POB4 | 2025-09-26 15:58:38 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,030.00 | 0.00 | |
| TIQF35RCN3 | 2025-09-26 15:58:37 | Funds received from - 254718***571 Jonathan Kibuti | Completed | 1,030.00 | 1,030.00 | |
| TIQN25PNDQ | 2025-09-26 14:55:24 | Pay Bill Charge | Completed | -108.00 | 106,000.00 | |
| TIQN25PNDQ | 2025-09-26 14:55:24 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 106000 | Completed | -106,000.00 | 0.00 | |
| TIQN25PNDQ | 2025-09-26 14:55:24 | OverDraft of Credit Party | Completed | 2,195.43 | 106,108.00 | |
| TIQN25POMZ | 2025-09-26 14:37:48 | Receive International Transfer From 3036635 - WAPI MONEY TRANSFER LTD 3. Original conversation ID is IMTReceiveMoneyTransferReque st_a6d66931-cd9a-f011-8577- 062ab3a3eac8. | Completed | 100,000.00 | 103,912.57 | |
| TIQ4Z5QSNV | 2025-09-26 14:14:01 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 1,000.00 | 3,912.57 | |
| TIQN25P8ZT | 2025-09-26 12:28:11 | Pay Merchant Charge | Completed | -2.20 | 2,912.57 | |
| TIQN25P8ZT | 2025-09-26 12:28:11 | Merchant Payment to 953051 - Shell Baba Dogo Service Station | Completed | -400.00 | 2,914.77 | |
| TIQN25OWI3 | 2025-09-26 10:31:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,685.23 | 3,314.77 | |
| TIQIL5PPUB | 2025-09-26 10:31:47 | Funds received from - 254708***586 FREDRICK MURIUKI | Completed | 5,000.00 | 5,000.00 | |
| TIQN25OXBY | 2025-09-26 09:41:02 | Merchant Payment Fuliza M-Pesa to 3546287 - MOSHEART MILK BAR | Completed | -185.00 | 0.00 | |
| TIQN25OXBY | 2025-09-26 09:41:02 | OverDraft of Credit Party | Completed | 185.00 | 185.00 | |
| TIQN25OSQA | 2025-09-26 09:36:40 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TIQN25OSQ9 | 2025-09-26 09:36:39 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,000.00 | 2,000.00 | |
| TIPN25O051 | 2025-09-25 21:41:58 | Customer Transfer Fuliza MPesa to - 254722***357 BENARD KAGURE | Completed | -50.00 | 0.00 | |
| TIPN25O051 | 2025-09-25 21:41:58 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TIPN25MUV4 | 2025-09-25 18:12:13 | Merchant Payment Fuliza M-Pesa to 7586143 - Kuality butchery | Completed | -200.00 | 0.00 | |
| TIPN25MUV4 | 2025-09-25 18:12:13 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TIPN25MLF6 | 2025-09-25 16:39:39 | Merchant Payment Fuliza M-Pesa Online to 851883 - LULAS REHOBOTH MEAT SUPPLIER | Completed | -1,200.00 | 0.00 | |
| TIPN25MLF6 | 2025-09-25 16:39:39 | OverDraft of Credit Party | Completed | 1,200.00 | 1,200.00 | |
| TIPN25M9ZP | 2025-09-25 15:54:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TIPN25M9ZO | 2025-09-25 15:54:57 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TIPN25MHET | 2025-09-25 15:52:57 | Merchant Payment Fuliza M-Pesa Online to 6781235 - MIDNIGHT CAFE AND GARDEN LIMITED | Completed | -1,240.00 | 0.00 | |
| TIPN25MHET | 2025-09-25 15:52:57 | OverDraft of Credit Party | Completed | 1,240.00 | 1,240.00 | |
| TIPN25M52P | 2025-09-25 13:50:54 | Merchant Payment Fuliza M-Pesa to 710141 - Chrislewis Restaurant And Pub Kimbo Nairobi | Completed | -610.00 | 0.00 | |
| TIPN25M52P | 2025-09-25 13:50:54 | OverDraft of Credit Party | Completed | 610.00 | 610.00 | |
| TIPN25LSS5 | 2025-09-25 12:04:48 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -1,000.00 | 13.00 | |
| TIPN25LSS5 | 2025-09-25 12:04:48 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TIPN25LSS5 | 2025-09-25 12:04:48 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TIPN25LSRC | 2025-09-25 12:03:08 | Customer Transfer Fuliza MPesa to - 254722***030 JUDITH MUNYAO | Completed | -1,000.00 | 0.00 | |
| TIPN25LSRC | 2025-09-25 12:03:08 | Customer Transfer of Funds Charge | Completed | -13.00 | 1,000.00 | |
| TIPN25LSRC | 2025-09-25 12:03:08 | OverDraft of Credit Party | Completed | 140.84 | 1,013.00 | |
| TIPN25LR36 | 2025-09-25 11:49:59 | Pay Bill Online to 200222 - SHA Acc. PTCFTYJ9 | Completed | -2,000.00 | 892.16 | |
| TIPN25LR36 | 2025-09-25 11:49:59 | Pay Bill Charge | Completed | -20.00 | 872.16 | |
| TIPN25LPKO | 2025-09-25 11:48:00 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,207.84 | 2,892.16 | |
| TIPN25LPKN | 2025-09-25 11:47:59 | Funds received from - 254714***333 PATRICK OSOI | Completed | 6,100.00 | 6,100.00 | |
| TIPN25L84V | 2025-09-25 06:57:27 | Airtime Purchase with Fuliza | Completed | -100.00 | 0.00 | |
| TIPN25L84V | 2025-09-25 06:57:27 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TION25K84D | 2025-09-24 21:26:35 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -120.00 | 0.00 | |
| TION25K84D | 2025-09-24 21:26:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 120.00 | |
| TION25K84D | 2025-09-24 21:26:35 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TION25JFUU | 2025-09-24 18:36:47 | Merchant Payment Fuliza M-Pesa to 6492473 - GEORGE WANJOGU | Completed | -280.00 | 0.00 | |
| TION25JFUU | 2025-09-24 18:36:47 | OverDraft of Credit Party | Completed | 280.00 | 280.00 | |
| TION25JK7F | 2025-09-24 18:31:43 | Merchant Payment Fuliza M-Pesa to 7167024 - PAUL WANJAU | Completed | -200.00 | 0.00 | |
| TION25JK7F | 2025-09-24 18:31:43 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TION25JCO0 | 2025-09-24 18:30:37 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| TION25JCO1 | 2025-09-24 18:30:37 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TION25IE77 | 2025-09-24 11:18:46 | Customer Transfer Fuliza MPesa to - 254716***109 PHYLIS MUTHII | Completed | -100.00 | 0.00 | |
| TION25IE77 | 2025-09-24 11:18:46 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TION25ICFS | 2025-09-24 10:57:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -90.00 | 0.00 | |
| TION25ICFS | 2025-09-24 10:57:21 | OverDraft of Credit Party | Completed | 90.00 | 90.00 | |
| TION25HVCQ | 2025-09-24 10:40:03 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***056 Annah Muthengi | Completed | -20.00 | 0.00 | |
| TION25HVCQ | 2025-09-24 10:40:03 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TINN25H0CP | 2025-09-23 21:06:55 | Customer Transfer Fuliza MPesa to - 0111***172 Beatrice Wambui | Completed | -30.00 | 0.00 | |
| TINN25H0CP | 2025-09-23 21:06:55 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TINN25H2YU | 2025-09-23 20:43:24 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 37500 | Completed | -37,500.00 | 0.00 | |
| TINN25H2YU | 2025-09-23 20:43:24 | Pay Bill Charge | Completed | -99.00 | 37,500.00 | |
| TINN25H2YU | 2025-09-23 20:43:24 | OverDraft of Credit Party | Completed | 3,195.41 | 37,599.00 | |
| TINN25H7AV | 2025-09-23 20:33:04 | Pay Bill to 542542 - IM BANK C2B Acc. 07115 | Completed | -60.00 | 34,403.59 | |
| TINN25H1A4 | 2025-09-23 20:31:44 | Customer Payment to Small Business to - 0713***790 Collins Njeru | Completed | -100.00 | 34,463.59 | |
| TINN25GR7C | 2025-09-23 19:51:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,436.41 | 34,563.59 | |
| TINN25GR7B | 2025-09-23 19:51:51 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is 046969786248. | Completed | 38,000.00 | 38,000.00 | |
| TINN25GQLC | 2025-09-23 19:29:27 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 5.00 | |
| TINN25GQLC | 2025-09-23 19:29:27 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TINN25GQLC | 2025-09-23 19:29:27 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| TINN25GMT0 | 2025-09-23 18:57:50 | Merchant Payment Fuliza M-Pesa to 5116678 - AREA DYNAMIC LIMITED | Completed | -50.00 | 0.00 | |
| TINN25GMT0 | 2025-09-23 18:57:50 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TINN25G0V0 | 2025-09-23 16:11:35 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -200.00 | 7.00 | |
| TINN25G0V0 | 2025-09-23 16:11:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TINN25G0V0 | 2025-09-23 16:11:35 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TINN25FVOF | 2025-09-23 15:26:15 | Customer Transfer Fuliza MPesa to - 254723***820 AMOS MUREITHI | Completed | -40.00 | 0.00 | |
| TINN25FVOF | 2025-09-23 15:26:15 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| TINN25G05U | 2025-09-23 15:21:43 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0700***183 SAMUEL KUYA | Completed | -100.00 | 0.00 | |
| TINN25G05U | 2025-09-23 15:21:43 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TINN25FQOQ | 2025-09-23 14:55:07 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 7.00 | |
| TINN25FQOQ | 2025-09-23 14:55:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TINN25FQOQ | 2025-09-23 14:55:07 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TINN25FQNV | 2025-09-23 14:53:13 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TINN25FQNV | 2025-09-23 14:53:13 | Pay Bill Fuliza M-Pesa to 822309 - 2NK SACCO KARATINA Acc. 2nk | Completed | -400.00 | 5.00 | |
| TINN25FQNV | 2025-09-23 14:53:13 | OverDraft of Credit Party | Completed | 405.00 | 405.00 | |
| TINN25FWHE | 2025-09-23 14:35:07 | Pay Merchant Charge | Completed | -2.75 | 500.00 | |
| TINN25FWHE | 2025-09-23 14:35:07 | Merchant Payment Fuliza M-Pesa Online to 411555 - MOGAS Karatina. | Completed | -500.00 | 0.00 | |
| TINN25FWHE | 2025-09-23 14:35:07 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TINN25FN20 | 2025-09-23 14:22:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TINN25FN1Z | 2025-09-23 14:22:35 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| TIMN25C8XA | 2025-09-22 13:54:37 | Customer Transfer Fuliza MPesa to - 0115***260 Kelvin Kangure | Completed | -100.00 | 0.00 | |
| TIMN25C8XA | 2025-09-22 13:54:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIL6YKBLVY | 2025-09-21 21:02:43 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TIL6YKBLVY | 2025-09-21 21:02:43 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 46201562512 | Completed | -300.00 | 5.00 | |
| TIL6YKBLVY | 2025-09-21 21:02:43 | OverDraft of Credit Party | Completed | 305.00 | 305.00 | |
| TIL4YE7HGG | 2025-09-21 20:34:26 | Merchant Payment Fuliza M-Pesa Online to 7967207 - MAGUNAS DISCOUNT 2 | Completed | -168.00 | 0.00 | |
| TIL4YE7HGG | 2025-09-21 20:34:26 | OverDraft of Credit Party | Completed | 168.00 | 168.00 | |
| TIK4TWBHVO | 2025-09-20 22:17:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIK4TWBHVO | 2025-09-20 22:17:50 | Customer Transfer Fuliza MPesa to - 254721***529 PETER WACHIRA | Completed | -500.00 | 7.00 | |
| TIK4TWBHVO | 2025-09-20 22:17:50 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TIK4SDZML0 | 2025-09-20 18:34:15 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TIK4SDZML0 | 2025-09-20 18:34:15 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -1,000.00 | 13.00 | |
| TIK4SDZML0 | 2025-09-20 18:34:15 | OverDraft of Credit Party | Completed | 1,013.00 | 1,013.00 | |
| TIK4SDUJEK | 2025-09-20 18:33:46 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TIK4SDUJEK | 2025-09-20 18:33:46 | Customer Transfer Fuliza MPesa to - 254729***486 SAMUEL ERASTUS | Completed | -600.00 | 13.00 | |
| TIK4SDUJEK | 2025-09-20 18:33:46 | OverDraft of Credit Party | Completed | 613.00 | 613.00 | |
| TIK0RUGQZQ | 2025-09-20 17:10:44 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TIK0RUGQZQ | 2025-09-20 17:10:44 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TIK2R4AZW4 | 2025-09-20 14:50:43 | Pay Merchant Charge | Completed | -11.00 | 0.00 | |
| TIK2R4AZW4 | 2025-09-20 14:50:43 | Merchant Payment Fuliza M-Pesa Online to 7031598 - TOTALENERGIES KARATINA | Completed | -2,000.00 | 11.00 | |
| TIK2R4AZW4 | 2025-09-20 14:50:43 | OverDraft of Credit Party | Completed | 568.05 | 2,011.00 | |
| TIK4R44F0Y | 2025-09-20 14:49:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,557.05 | 1,442.95 | |
| TIK3R445K3 | 2025-09-20 14:49:43 | Funds received from - 254714***333 PATRICK OSOI | Completed | 4,000.00 | 4,000.00 | |
| TIK0R3QQD0 | 2025-09-20 14:47:39 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -100.00 | 0.00 | |
| TIK0R3QQD0 | 2025-09-20 14:47:39 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIK8QCK0M8 | 2025-09-20 12:17:03 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TIK8QCK0M8 | 2025-09-20 12:17:03 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0701718101 | Completed | -240.00 | 5.00 | |
| TIK8QCK0M8 | 2025-09-20 12:17:03 | OverDraft of Credit Party | Completed | 245.00 | 245.00 | |
| TIK2Q77E2G | 2025-09-20 11:45:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIK2Q77E2G | 2025-09-20 11:45:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0116***465 BEATRICE NJOYA | Completed | -150.00 | 7.00 | |
| TIK2Q77E2G | 2025-09-20 11:45:30 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TIK8PMR89W | 2025-09-20 09:39:19 | Withdrawal Charge | Completed | -29.00 | 0.00 | |
| TIK8PMR89W | 2025-09-20 09:39:19 | Customer Withdrawal at Agent Till with Fuliza to 457442 - Wadida Invest Heshima Thiomi Shop Catholic Way Karatina | Completed | -300.00 | 29.00 | |
| TIK8PMR89W | 2025-09-20 09:39:19 | OverDraft of Credit Party | Completed | 329.00 | 329.00 | |
| TIK2P0DIQU | 2025-09-20 06:50:09 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -20.00 | 0.00 | |
| TIK2P0DIQU | 2025-09-20 06:50:09 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TIJ5NF71RR | 2025-09-19 19:23:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| TIJ7NF6VQB | 2025-09-19 19:23:58 | Funds received from - 254723***095 STEPHEN WAWERU | Completed | 100.00 | 100.00 | |
| TIJ0MYP8GK | 2025-09-19 18:26:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIJ0MYP8GK | 2025-09-19 18:26:49 | Customer Transfer Fuliza MPesa to - 254708***562 FAITH MWANZIA | Completed | -500.00 | 7.00 | |
| TIJ0MYP8GK | 2025-09-19 18:26:49 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TIJ6MMJ5JY | 2025-09-19 17:36:03 | Pay Merchant Charge | Completed | -13.75 | 0.00 | |
| TIJ6MMJ5JY | 2025-09-19 17:36:03 | Merchant Payment Fuliza M-Pesa Online to 5475534 - REGNOL RUIRU SERVISE STATION | Completed | -2,500.00 | 13.75 | |
| TIJ6MMJ5JY | 2025-09-19 17:36:03 | OverDraft of Credit Party | Completed | 1,272.74 | 2,513.75 | |
| TIJ2MKIMY6 | 2025-09-19 17:26:57 | Customer Payment to Small Business to - 254741***203 Tyson Lolmodoni | Completed | -100.00 | 1,241.01 | |
| TIJ6MJXGG0 | 2025-09-19 17:24:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,341.01 | |
| TIJ6MJXGG0 | 2025-09-19 17:24:15 | Customer Payment to Small Business to - 254728***401 GEORGE NG'ANG'A | Completed | -200.00 | 1,348.01 | |
| TIJ4MI2W82 | 2025-09-19 17:15:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,548.01 | |
| TIJ4MI2W82 | 2025-09-19 17:15:35 | Customer Payment to Small Business to - 254759***880 DENNIS MUIRURI | Completed | -450.00 | 1,555.01 | |
| TIJ3MF8WVF | 2025-09-19 17:01:40 | Customer Transfer of Funds Charge | Completed | -13.00 | 2,005.01 | |
| TIJ3MF8WVF | 2025-09-19 17:01:40 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -1,000.00 | 2,018.01 | |
| TIJ7MBZO3H | 2025-09-19 16:45:09 | Customer Transfer of Funds Charge | Completed | -13.00 | 3,018.01 | |
| TIJ7MBZO3H | 2025-09-19 16:45:09 | Customer Transfer to - 0743***678 KEVIN AMIANI | Completed | -700.00 | 3,031.01 | |
| TIJ0MBV3I0 | 2025-09-19 16:44:29 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,268.99 | 3,731.01 | |
| TIJ2MBUQQM | 2025-09-19 16:44:29 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 785874---29aaaf6e-9e4e-427c- b0fd-1adfa29d9bd5. | Completed | 7,000.00 | 7,000.00 | |
| TIJ7JLDPA9 | 2025-09-19 05:30:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIJ7JLDPA9 | 2025-09-19 05:30:49 | Customer Transfer Fuliza MPesa to - 254717***119 JOSEPH MUGAO | Completed | -150.00 | 7.00 | |
| TIJ7JLDPA9 | 2025-09-19 05:30:49 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TIJ1JJYRHF | 2025-09-19 03:46:31 | Merchant Payment Fuliza M-Pesa Online to 6781235 - MIDNIGHT CAFE AND GARDEN LIMITED | Completed | -600.00 | 0.00 | |
| TIJ1JJYRHF | 2025-09-19 03:46:31 | OverDraft of Credit Party | Completed | 600.00 | 600.00 | |
| TIJ3JI81U7 | 2025-09-19 01:18:58 | Merchant Payment Fuliza M-Pesa Online to 7559572 - WATERVIBE HOTEL LIMITED | Completed | -400.00 | 0.00 | |
| TIJ3JI81U7 | 2025-09-19 01:18:58 | OverDraft of Credit Party | Completed | 400.00 | 400.00 | |
| TIJ0JHZKMM | 2025-09-19 01:04:37 | Merchant Payment Fuliza M-Pesa Online to 7559572 - WATERVIBE HOTEL LIMITED | Completed | -550.00 | 0.00 | |
| TIJ0JHZKMM | 2025-09-19 01:04:37 | OverDraft of Credit Party | Completed | 550.00 | 550.00 | |
| TIJ5JGIUGV | 2025-09-19 00:07:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -75.00 | 0.00 | |
| TIJ5JGIUGV | 2025-09-19 00:07:09 | OverDraft of Credit Party | Completed | 75.00 | 75.00 | |
| TIJ3JGGNDB | 2025-09-19 00:06:02 | Funds received from - 0726***926 Ignitius Nyongesa | Completed | 30.00 | 30.00 | |
| TIJ0JGGZYU | 2025-09-19 00:06:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -30.00 | 0.00 | |
| TII1JFVMFJ | 2025-09-18 23:52:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TII1JFVMFJ | 2025-09-18 23:52:06 | Customer Transfer Fuliza MPesa to - 254714***256 Nahashon Muugi | Completed | -300.00 | 7.00 | |
| TII1JFVMFJ | 2025-09-18 23:52:06 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TII8JESJSK | 2025-09-18 23:26:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TII8JESJSK | 2025-09-18 23:26:39 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -290.00 | 7.00 | |
| TII8JESJSK | 2025-09-18 23:26:39 | OverDraft of Credit Party | Completed | 297.00 | 297.00 | |
| TII9GS1YFZ | 2025-09-18 15:35:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TII9GS1YFZ | 2025-09-18 15:35:01 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254723***681 ROSE THIONGO | Completed | -230.00 | 7.00 | |
| TII9GS1YFZ | 2025-09-18 15:35:01 | OverDraft of Credit Party | Completed | 237.00 | 237.00 | |
| TII5G7GQ5F | 2025-09-18 13:32:24 | Customer Transfer Fuliza MPesa to - 254726***461 JULIUS KINYUA | Completed | -60.00 | 0.00 | |
| TII5G7GQ5F | 2025-09-18 13:32:24 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TII7G16P59 | 2025-09-18 12:55:55 | Customer Transfer Fuliza MPesa to - 0712***445 Geleus Habarugira | Completed | -100.00 | 0.00 | |
| TII7G16P59 | 2025-09-18 12:55:55 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TII4FMZ8LS | 2025-09-18 11:29:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TII4FMZ8LS | 2025-09-18 11:29:09 | Customer Transfer Fuliza MPesa to - 254712***263 EUNICE RIEU | Completed | -300.00 | 7.00 | |
| TII4FMZ8LS | 2025-09-18 11:29:09 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TII8FBVVBY | 2025-09-18 10:20:12 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254723***028 ABRAHAM THONGORO | Completed | -80.00 | 0.00 | |
| TII8FBVVBY | 2025-09-18 10:20:12 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TII8FBFJFI | 2025-09-18 10:17:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TII8FBFJFI | 2025-09-18 10:17:20 | Customer Transfer Fuliza MPesa to - 254711***366 SAMUEL JAMES | Completed | -300.00 | 7.00 | |
| TII8FBFJFI | 2025-09-18 10:17:20 | OverDraft of Credit Party | Completed | 96.32 | 307.00 | |
| TII2F08LTY | 2025-09-18 09:03:46 | Customer Payment to Small Business to - 254714***692 WILSON MWIRIGI | Completed | -100.00 | 210.68 | |
| TII2EWR7UW | 2025-09-18 08:40:27 | Merchant Payment Online to 390146 - PATRICK GICHINGA WANYOIKE | Completed | -230.00 | 310.68 | |
| TII9EKAE4R | 2025-09-18 07:04:42 | Customer Transfer to - 254796***746 Erick Nyaga | Completed | -100.00 | 540.68 | |
| TII4EG06HQ | 2025-09-18 06:09:43 | Pay Bill Charge | Completed | -57.00 | 640.68 | |
| TII4EG06HQ | 2025-09-18 06:09:43 | Pay Bill Online to 247247 - Equity Paybill Account Acc. 0100199310626 | Completed | -13,000.00 | 697.68 | |
| TII3EFX3VH | 2025-09-18 06:08:09 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 9,000.00 | 13,697.68 | |
| TII5EFW4JV | 2025-09-18 06:07:25 | Funds received from - 254714***333 PATRICK OSOI | Completed | 8,000.00 | 8,000.00 | |
| TII9EFW7GF | 2025-09-18 06:07:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,302.32 | 4,697.68 | |
| TIH6DI0Z32 | 2025-09-17 20:27:18 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TIH6DI0Z32 | 2025-09-17 20:27:18 | Pay Bill Online Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2726164 | Completed | -240.00 | 5.00 | |
| TIH6DI0Z32 | 2025-09-17 20:27:18 | OverDraft of Credit Party | Completed | 245.00 | 245.00 | |
| TIH6DFW07E | 2025-09-17 20:18:50 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -400.00 | 0.00 | |
| TIH5DFW7H1 | 2025-09-17 20:18:49 | Funds received from - 254795***587 MICHAEL NZIOKA | Completed | 400.00 | 400.00 | |
| TIH8BTBPMU | 2025-09-17 16:31:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIH8BTBPMU | 2025-09-17 16:31:29 | Customer Transfer Fuliza MPesa to - 0707***081 Peter Kariuki | Completed | -250.00 | 7.00 | |
| TIH8BTBPMU | 2025-09-17 16:31:29 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TIH7BMJLZT | 2025-09-17 15:53:13 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIH7BMJLZT | 2025-09-17 15:53:13 | Customer Transfer Fuliza MPesa to - 254719***951 DANCAN MAINA | Completed | -350.00 | 7.00 | |
| TIH7BMJLZT | 2025-09-17 15:53:13 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| TIH3AXZ46F | 2025-09-17 13:26:48 | Customer Transfer Fuliza MPesa to - 0117***869 ALEX SYOMBUA | Completed | -100.00 | 0.00 | |
| TIH3AXZ46F | 2025-09-17 13:26:48 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIH3ASNXFJ | 2025-09-17 12:55:38 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TIH3ASNXFJ | 2025-09-17 12:55:38 | Customer Transfer Fuliza MPesa to - 0794***389 Samuel Wairimu | Completed | -700.00 | 13.00 | |
| TIH3ASNXFJ | 2025-09-17 12:55:38 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| TIH9AG6AMZ | 2025-09-17 11:38:59 | Customer Transfer of Funds Charge | Completed | -53.00 | 0.00 | |
| TIH9AG6AMZ | 2025-09-17 11:38:59 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -3,500.00 | 53.00 | |
| TIH9AG6AMZ | 2025-09-17 11:38:59 | OverDraft of Credit Party | Completed | 1,993.66 | 3,553.00 | |
| TIH19WDKS9 | 2025-09-17 09:32:14 | Pay Merchant Charge | Completed | -8.25 | 1,559.34 | |
| TIH19WDKS9 | 2025-09-17 09:32:14 | Merchant Payment to 7543530 - GERIYAN COMPANY LTD | Completed | -1,500.00 | 1,567.59 | |
| TIH69WA0FK | 2025-09-17 09:31:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,932.41 | 3,067.59 | |
| TIH79WA803 | 2025-09-17 09:31:33 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 779688---3c2659b0-e028-4264- bfe1-406ee313d768. | Completed | 6,000.00 | 6,000.00 | |
| TIG78D152N | 2025-09-16 20:36:51 | Pay Bill Charge | Completed | -67.00 | 0.00 | |
| TIG78D152N | 2025-09-16 20:36:51 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -25,000.00 | 67.00 | |
| TIG78D152N | 2025-09-16 20:36:51 | OverDraft of Credit Party | Completed | 2,903.37 | 25,067.00 | |
| TIG78BVAE3 | 2025-09-16 20:31:53 | Customer Transfer of Funds Charge | Completed | -57.00 | 22,163.63 | |
| TIG78BVAE3 | 2025-09-16 20:31:53 | Customer Transfer to - 254724***670 ESTHER KINYUA | Completed | -4,000.00 | 22,220.63 | |
| TIG98BM45T | 2025-09-16 20:30:51 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is 926091015749. | Completed | 28,000.00 | 28,000.00 | |
| TIG68BMCA8 | 2025-09-16 20:30:51 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,779.37 | 26,220.63 | |
| TIG3850WC1 | 2025-09-16 20:05:02 | Merchant Payment Fuliza M-Pesa to 6295972 - CAROLYNE SEYIAN MALII | Completed | -150.00 | 0.00 | |
| TIG3850WC1 | 2025-09-16 20:05:02 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| TIG584NVD1 | 2025-09-16 20:03:48 | Merchant Payment Fuliza M-Pesa to 7497145 - BEPRINTO ENTERPRISES | Completed | -30.00 | 0.00 | |
| TIG584NVD1 | 2025-09-16 20:03:48 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| TIG383SYEL | 2025-09-16 20:00:53 | Merchant Payment Fuliza M-Pesa to 5545576 - DANIEL MULINGE MUTUA-1 | Completed | -200.00 | 0.00 | |
| TIG383SYEL | 2025-09-16 20:00:53 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TIG681ED6O | 2025-09-16 19:52:57 | Merchant Payment Fuliza M-Pesa Online to 7940284 - NUH ABDI MUSA | Completed | -340.00 | 0.00 | |
| TIG681ED6O | 2025-09-16 19:52:57 | OverDraft of Credit Party | Completed | 340.00 | 340.00 | |
| TIG3813TYD | 2025-09-16 19:51:52 | Merchant Payment Fuliza M-Pesa Online to 6244705 - URBAN BURST ENTERPRISES LIMITED | Completed | -20.00 | 0.00 | |
| TIG3813TYD | 2025-09-16 19:51:52 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TIG2805ZPY | 2025-09-16 19:48:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TIG280697C | 2025-09-16 19:48:43 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 779216---bf94abd9-77b6-4478- 98ca-ead320fa0268. | Completed | 2,000.00 | 2,000.00 | |
| TIG178E68D | 2025-09-16 18:11:04 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIG178E68D | 2025-09-16 18:11:04 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0700***526 LUCY KARIUKI | Completed | -420.00 | 7.00 | |
| TIG178E68D | 2025-09-16 18:11:04 | OverDraft of Credit Party | Completed | 427.00 | 427.00 | |
| TIG96OAT8R | 2025-09-16 16:39:31 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -750.00 | 0.00 | |
| TIG16OAGOL | 2025-09-16 16:39:30 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 750.00 | 750.00 | |
| TIG15FYYWV | 2025-09-16 12:19:19 | Pay Bill Charge | Completed | -3.00 | 0.00 | |
| TIG15FYYWV | 2025-09-16 12:19:19 | Pay Bill Fuliza M-Pesa to 676727 - JOMOEBS TELECOMMUNICATIONS Acc. 0756699759 | Completed | -50.00 | 3.00 | |
| TIG15FYYWV | 2025-09-16 12:19:19 | OverDraft of Credit Party | Completed | 53.00 | 53.00 | |
| TIG45DU5HY | 2025-09-16 12:06:19 | Pay Bill Charge | Completed | -3.00 | 0.00 | |
| TIG45DU5HY | 2025-09-16 12:06:19 | Pay Bill Fuliza M-Pesa to 676727 - JOMOEBS TELECOMMUNICATIONS Acc. 0785530409 | Completed | -50.00 | 3.00 | |
| TIG45DU5HY | 2025-09-16 12:06:19 | OverDraft of Credit Party | Completed | 53.00 | 53.00 | |
| TIG450UVRG | 2025-09-16 10:46:20 | Pay Merchant Charge | Completed | -2.20 | 0.00 | |
| TIG450UVRG | 2025-09-16 10:46:20 | Merchant Payment Fuliza M-Pesa to 6046815 - TOTAL ENERGIES SERVICE STATION UTAWALA TSS | Completed | -400.00 | 2.20 | |
| TIG450UVRG | 2025-09-16 10:46:20 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| TIG24GWOJ2 | 2025-09-16 08:35:37 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| TIG24GWOJ2 | 2025-09-16 08:35:37 | Customer Transfer Fuliza MPesa to - 0759***877 LUCY MUGO | Completed | -1,200.00 | 23.00 | |
| TIG24GWOJ2 | 2025-09-16 08:35:37 | OverDraft of Credit Party | Completed | 1,223.00 | 1,223.00 | |
| TIG54GND27 | 2025-09-16 08:33:54 | Merchant Payment Fuliza M-Pesa to 7497145 - BEPRINTO ENTERPRISES | Completed | -200.00 | 0.00 | |
| TIG54GND27 | 2025-09-16 08:33:54 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TIG74GEKOT | 2025-09-16 08:32:15 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TIG14GENN1 | 2025-09-16 08:32:15 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 777507---453950c5-25c7-4f02- b1c6-274ad3c01895. | Completed | 2,000.00 | 2,000.00 | |
| TIG04FES5Y | 2025-09-16 08:25:21 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0110***387 Amos Tonui | Completed | -98.00 | 0.00 | |
| TIG04FES5Y | 2025-09-16 08:25:21 | OverDraft of Credit Party | Completed | 98.00 | 98.00 | |
| TIG64ETGB2 | 2025-09-16 08:21:14 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -235.00 | 0.00 | |
| TIG64ETGB2 | 2025-09-16 08:21:14 | OverDraft of Credit Party | Completed | 235.00 | 235.00 | |
| TIG64CL6N0 | 2025-09-16 08:05:21 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TIG64CL6N0 | 2025-09-16 08:05:21 | Pay Bill Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -200.00 | 5.00 | |
| TIG64CL6N0 | 2025-09-16 08:05:21 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| TIF432TPGO | 2025-09-15 20:19:51 | Customer Transfer Fuliza MPesa to - 0742***527 STELLA MUGAMBI | Completed | -100.00 | 0.00 | |
| TIF432TPGO | 2025-09-15 20:19:51 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIF8121ETQ | 2025-09-15 15:02:37 | Customer Transfer Fuliza MPesa to - 0768***307 alex syombua | Completed | -100.00 | 0.00 | |
| TIF8121ETQ | 2025-09-15 15:02:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIF911UIDV | 2025-09-15 15:01:27 | Customer Transfer Fuliza MPesa to - 0742***527 STELLA MUGAMBI | Completed | -100.00 | 0.00 | |
| TIF911UIDV | 2025-09-15 15:01:27 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIF4ZKOVU4 | 2025-09-15 13:21:05 | Merchant Payment Fuliza M-Pesa Online to 7586143 - Kuality butchery | Completed | -200.00 | 0.00 | |
| TIF4ZKOVU4 | 2025-09-15 13:21:05 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TIF9Z28CIT | 2025-09-15 11:31:55 | Merchant Payment Fuliza M-Pesa Online to 6678081 - Samson Njeru Muriuki | Completed | -200.00 | 0.00 | |
| TIF9Z28CIT | 2025-09-15 11:31:55 | OverDraft of Credit Party | Completed | 200.00 | 200.00 | |
| TIE2SWOKYE | 2025-09-14 03:29:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE2SWOKYE | 2025-09-14 03:29:52 | Customer Transfer Fuliza MPesa to - 254701***012 DICKSON KITHAMA | Completed | -200.00 | 7.00 | |
| TIE2SWOKYE | 2025-09-14 03:29:52 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TIE4SVL5FE | 2025-09-14 02:22:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE4SVL5FE | 2025-09-14 02:22:45 | Customer Transfer Fuliza MPesa to - 0728***962 BONFACE CHEMLANY | Completed | -200.00 | 7.00 | |
| TIE4SVL5FE | 2025-09-14 02:22:45 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TIE7SVDXYD | 2025-09-14 02:10:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE7SVDXYD | 2025-09-14 02:10:14 | Customer Transfer Fuliza MPesa to - 0728***962 BONFACE CHEMLANY | Completed | -200.00 | 7.00 | |
| TIE7SVDXYD | 2025-09-14 02:10:14 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TIE3SVA6ML | 2025-09-14 02:04:39 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE3SVA6ML | 2025-09-14 02:04:39 | Customer Transfer Fuliza MPesa to - 0714***010 Marlon Ongere | Completed | -200.00 | 7.00 | |
| TIE3SVA6ML | 2025-09-14 02:04:39 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TIE8SV8LY6 | 2025-09-14 02:01:44 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 774307---06ea7e42-d6cf-4d79- 985d-51fac4ddc8c2. | Completed | 2,000.00 | 2,000.00 | |
| TIE9SV8HK5 | 2025-09-14 02:01:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TIE1SV4387 | 2025-09-14 01:56:13 | Customer Transfer Fuliza MPesa to - 0728***962 BONFACE CHEMLANY | Completed | -100.00 | 0.00 | |
| TIE1SV4387 | 2025-09-14 01:56:13 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIE0SUK34U | 2025-09-14 01:27:42 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0790***723 janet njoroge | Completed | -100.00 | 0.00 | |
| TIE0SUK34U | 2025-09-14 01:27:42 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIE1STRBY7 | 2025-09-14 00:56:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE1STRBY7 | 2025-09-14 00:56:32 | Customer Transfer Fuliza MPesa to - 0728***962 BONFACE CHEMLANY | Completed | -300.00 | 7.00 | |
| TIE1STRBY7 | 2025-09-14 00:56:32 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TIE6SSBK5E | 2025-09-14 00:16:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE6SSBK5E | 2025-09-14 00:16:29 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0700***761 SIMON NJUGAGA | Completed | -400.00 | 7.00 | |
| TIE6SSBK5E | 2025-09-14 00:16:29 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TIE2SRVOEI | 2025-09-14 00:07:11 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIE2SRVOEI | 2025-09-14 00:07:11 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -200.00 | 7.00 | |
| TIE2SRVOEI | 2025-09-14 00:07:11 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TID1SR35NF | 2025-09-13 23:53:34 | Customer Transfer Fuliza MPesa to - 254710***999 Denis Kiiru | Completed | -100.00 | 0.00 | |
| TID1SR35NF | 2025-09-13 23:53:34 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TID9SQXFR5 | 2025-09-13 23:50:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TID9SQXFR5 | 2025-09-13 23:50:05 | Customer Transfer Fuliza MPesa to - 0728***962 BONFACE CHEMLANY | Completed | -200.00 | 7.00 | |
| TID9SQXFR5 | 2025-09-13 23:50:05 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TID7RS6L5Z | 2025-09-13 20:03:52 | Pay Merchant Charge | Completed | -3.85 | 0.00 | |
| TID7RS6L5Z | 2025-09-13 20:03:52 | Merchant Payment Fuliza M-Pesa Online to 6046815 - TOTAL ENERGIES SERVICE STATION UTAWALA TSS | Completed | -700.00 | 3.85 | |
| TID7RS6L5Z | 2025-09-13 20:03:52 | OverDraft of Credit Party | Completed | 703.85 | 703.85 | |
| TID4RJTG76 | 2025-09-13 19:35:25 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TID7RJTENP | 2025-09-13 19:35:23 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| TID1PE4OYP | 2025-09-13 13:38:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TID1PE4OYP | 2025-09-13 13:38:17 | Customer Transfer Fuliza MPesa to - 0115***260 Kelvin Kangure | Completed | -150.00 | 7.00 | |
| TID1PE4OYP | 2025-09-13 13:38:17 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TIC4LQF6TM | 2025-09-12 18:48:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIC4LQF6TM | 2025-09-12 18:48:44 | Customer Transfer Fuliza MPesa to - 254714***503 THOMAS MUTHUI | Completed | -150.00 | 7.00 | |
| TIC4LQF6TM | 2025-09-12 18:48:44 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TIC9LDWX19 | 2025-09-12 18:01:33 | Pay Bill Charge | Completed | -42.00 | 0.00 | |
| TIC9LDWX19 | 2025-09-12 18:01:33 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -6,500.00 | 42.00 | |
| TIC9LDWX19 | 2025-09-12 18:01:33 | OverDraft of Credit Party | Completed | 2,809.11 | 6,542.00 | |
| TIC1KVEASD | 2025-09-12 16:36:07 | Customer Payment to Small Business to - 0740***528 NANCY MWANGI | Completed | -20.00 | 3,732.89 | |
| TIC4J8A72S | 2025-09-12 10:55:32 | Merchant Payment to 3546287 - MOSHEART MILK BAR | Completed | -290.00 | 3,752.89 | |
| TIC6IZSOKQ | 2025-09-12 10:03:10 | Pay Bill Charge | Completed | -3.00 | 4,042.89 | |
| TIC6IZSOKQ | 2025-09-12 10:03:10 | Pay Bill to 220220 - PesaPal Acc. 0739885017 | Completed | -100.00 | 4,045.89 | |
| TIC3IL8R09 | 2025-09-12 08:27:23 | Withdrawal Charge | Completed | -29.00 | 4,145.89 | |
| TIC3IL8R09 | 2025-09-12 08:27:23 | Customer Withdrawal At Agent Till 628789 - REDDY COMPANY County wakulima stores Kaanwa market Chuka | Completed | -1,000.00 | 4,174.89 | |
| TIC9IG92EP | 2025-09-12 07:51:24 | Pay Merchant Charge | Completed | -2.20 | 5,174.89 | |
| TIC9IG92EP | 2025-09-12 07:51:24 | Merchant Payment to 6046815 - TOTAL ENERGIES SERVICE STATION UTAWALA TSS | Completed | -400.00 | 5,177.09 | |
| TIC3IAS90N | 2025-09-12 07:05:24 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 5,577.09 | |
| TIB5GI39JF | 2025-09-11 19:02:42 | Pay Bill Charge | Completed | -5.00 | 5,677.09 | |
| TIB5GI39JF | 2025-09-11 19:02:42 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 5,682.09 | |
| TIB1F46NZ3 | 2025-09-11 15:06:30 | Customer Transfer of Funds Charge | Completed | -57.00 | 5,832.09 | |
| TIB1F46NZ3 | 2025-09-11 15:06:30 | Customer Transfer to - 254708***586 FREDRICK MURIUKI | Completed | -5,000.00 | 5,889.09 | |
| TIB7ETF76V | 2025-09-11 14:01:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 10,889.09 | |
| TIB7ETF76V | 2025-09-11 14:01:50 | Customer Transfer to - 0743***142 ann kamau | Completed | -150.00 | 10,896.09 | |
| TIB5ENEA6X | 2025-09-11 13:27:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 11,046.09 | |
| TIB5ENEA6X | 2025-09-11 13:27:02 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -300.00 | 11,053.09 | |
| TIB2EM76LW | 2025-09-11 13:20:17 | Customer Transfer of Funds Charge | Completed | -13.00 | 11,353.09 | |
| TIB2EM76LW | 2025-09-11 13:20:17 | Customer Transfer to - 0711***828 Grace Kimani | Completed | -550.00 | 11,366.09 | |
| TIB1E5WRZN | 2025-09-11 11:42:02 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,083.91 | 11,916.09 | |
| TIB6E5WOZG | 2025-09-11 11:42:01 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA0C7D8DAE6345. | Completed | 14,000.00 | 14,000.00 | |
| TIB0E4DE6Y | 2025-09-11 11:32:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIB0E4DE6Y | 2025-09-11 11:32:31 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -500.00 | 7.00 | |
| TIB0E4DE6Y | 2025-09-11 11:32:31 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TIB9CZCJ0L | 2025-09-11 06:43:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIB9CZCJ0L | 2025-09-11 06:43:55 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7.00 | |
| TIB9CZCJ0L | 2025-09-11 06:43:55 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TIA0CMCX6A | 2025-09-10 22:42:17 | Merchant Payment Fuliza M-Pesa to 687157 - EXIT ELEVEN INN | Completed | -3,300.00 | 0.00 | |
| TIA0CMCX6A | 2025-09-10 22:42:17 | OverDraft of Credit Party | Completed | 1,349.27 | 3,300.00 | |
| TIA2CKO9TS | 2025-09-10 22:24:52 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 5,000.00 | 5,000.00 | |
| TIA6CKOCV2 | 2025-09-10 22:24:52 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,049.27 | 1,950.73 | |
| TIA9AQB42B | 2025-09-10 17:39:38 | Customer Transfer Fuliza MPesa to - 254792***865 ABIGAEL MUNYOKI | Completed | -50.00 | 0.00 | |
| TIA9AQB42B | 2025-09-10 17:39:38 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TIA9AA0F9P | 2025-09-10 16:19:05 | Merchant Payment Fuliza M-Pesa to 7309257 - HANNAH NJERI WANJOHI | Completed | -50.00 | 0.00 | |
| TIA9AA0F9P | 2025-09-10 16:19:05 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TIA6A5C8EM | 2025-09-10 15:52:22 | Pay Merchant Charge | Completed | -2.20 | 0.00 | |
| TIA6A5C8EM | 2025-09-10 15:52:22 | Merchant Payment Fuliza M-Pesa to 6147361 - Lake Oil Ltd Kimbo | Completed | -400.00 | 2.20 | |
| TIA6A5C8EM | 2025-09-10 15:52:22 | OverDraft of Credit Party | Completed | 402.20 | 402.20 | |
| TIA5A4RXDX | 2025-09-10 15:49:10 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| TIA5A4RXDX | 2025-09-10 15:49:10 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0788337828 | Completed | -600.00 | 10.00 | |
| TIA5A4RXDX | 2025-09-10 15:49:10 | OverDraft of Credit Party | Completed | 610.00 | 610.00 | |
| TIA8A45C48 | 2025-09-10 15:45:28 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TIA3A45JFZ | 2025-09-10 15:45:28 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,500.00 | 1,500.00 | |
| TIA89OLARW | 2025-09-10 14:13:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0759***784 Julius Njuguna | Completed | -100.00 | 0.00 | |
| TIA89OLARW | 2025-09-10 14:13:30 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TIA37RLK4T | 2025-09-10 06:49:16 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TIA37RLK4T | 2025-09-10 06:49:16 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7.00 | |
| TIA37RLK4T | 2025-09-10 06:49:16 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TI9774BPL9 | 2025-09-09 21:29:25 | Merchant Payment Fuliza M-Pesa to 7130243 - RED PUBZ BUTCHERY | Completed | -100.00 | 0.00 | |
| TI9774BPL9 | 2025-09-09 21:29:25 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI944AG888 | 2025-09-09 13:39:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI944AG888 | 2025-09-09 13:39:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -120.00 | 7.00 | |
| TI944AG888 | 2025-09-09 13:39:02 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| TI9244WIIG | 2025-09-09 13:08:05 | Merchant Payment Fuliza M-Pesa Online to 7289347 - SIMBISA ONLINE | Completed | -1,485.00 | 0.00 | |
| TI9244WIIG | 2025-09-09 13:08:05 | OverDraft of Credit Party | Completed | 1,485.00 | 1,485.00 | |
| TI9644OJP0 | 2025-09-09 13:06:48 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TI9344O3DZ | 2025-09-09 13:06:45 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,000.00 | 2,000.00 | |
| TI922VJJ4M | 2025-09-09 08:28:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI922VJJ4M | 2025-09-09 08:28:07 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -220.00 | 7.00 | |
| TI922VJJ4M | 2025-09-09 08:28:07 | OverDraft of Credit Party | Completed | 227.00 | 227.00 | |
| TI89ZFIVAP | 2025-09-08 18:05:20 | Merchant Payment Fuliza M-Pesa to 6349125 - TERESIA WANGUI | Completed | -850.00 | 0.00 | |
| TI89ZFIVAP | 2025-09-08 18:05:20 | OverDraft of Credit Party | Completed | 850.00 | 850.00 | |
| TI82YYPAJ0 | 2025-09-08 16:48:42 | Merchant Payment Fuliza M-Pesa Online to 155641 - MAGUNAS KARATINA | Completed | -910.00 | 0.00 | |
| TI82YYPAJ0 | 2025-09-08 16:48:42 | OverDraft of Credit Party | Completed | 910.00 | 910.00 | |
| TI80YYFFH0 | 2025-09-08 16:47:17 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TI86YYFABM | 2025-09-08 16:47:16 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,500.00 | 1,500.00 | |
| TI86YWIPIE | 2025-09-08 16:37:16 | Pay Merchant Charge | Completed | -16.50 | 0.00 | |
| TI86YWIPIE | 2025-09-08 16:37:16 | Merchant Payment Fuliza M-Pesa to 411555 - MOGAS Karatina. | Completed | -3,000.00 | 16.50 | |
| TI86YWIPIE | 2025-09-08 16:37:16 | OverDraft of Credit Party | Completed | 2,851.36 | 3,016.50 | |
| TI86YPZYQ2 | 2025-09-08 16:01:23 | Customer Transfer to - 254704***677 SAMUEL GICHOHI | Completed | -100.00 | 165.14 | |
| TI87YO3JED | 2025-09-08 15:50:31 | Customer Transfer to - 254725***030 JOSEPH NDIRITU | Completed | -80.00 | 265.14 | |
| TI89YLLUWL | 2025-09-08 15:36:13 | Merchant Payment to 7055534 - Nzaikoni Insurance Agency via NBK | Completed | -4,300.00 | 345.14 | |
| TI86YLFO3O | 2025-09-08 15:35:14 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 8,000.00 | 8,000.00 | |
| TI85YLFL8B | 2025-09-08 15:35:14 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,354.86 | 4,645.14 | |
| TI83YFBW33 | 2025-09-08 14:59:35 | Customer Transfer Fuliza MPesa to - 254725***030 JOSEPH NDIRITU | Completed | -50.00 | 0.00 | |
| TI83YFBW33 | 2025-09-08 14:59:35 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TI83XUPEMT | 2025-09-08 13:03:02 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0702826942 | Completed | -5.00 | 0.00 | |
| TI83XUPEMT | 2025-09-08 13:03:02 | OverDraft of Credit Party | Completed | 5.00 | 5.00 | |
| TI82X85LM8 | 2025-09-08 10:51:21 | Pay Bill Charge | Completed | -24.00 | 0.00 | |
| TI82X85LM8 | 2025-09-08 10:51:21 | Pay Bill Online Fuliza M-Pesa to 565612 - KESSBET Acc. ixa8QDkwWl | Completed | -100.00 | 24.00 | |
| TI82X85LM8 | 2025-09-08 10:51:21 | OverDraft of Credit Party | Completed | 124.00 | 124.00 | |
| TI71VH0UOT | 2025-09-07 21:02:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI71VH0UOT | 2025-09-07 21:02:45 | Customer Transfer Fuliza MPesa to - 0110***113 samuel kariuki | Completed | -500.00 | 7.00 | |
| TI71VH0UOT | 2025-09-07 21:02:45 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| TI72UYABAM | 2025-09-07 19:41:06 | Customer Transfer Fuliza MPesa to - 254720***667 DAVID NJARI | Completed | -100.00 | 0.00 | |
| TI72UYABAM | 2025-09-07 19:41:06 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI74UE9WS6 | 2025-09-07 18:27:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI74UE9WS6 | 2025-09-07 18:27:49 | Customer Transfer Fuliza MPesa to - 0748***205 paul kariuki | Completed | -250.00 | 7.00 | |
| TI74UE9WS6 | 2025-09-07 18:27:49 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| TI73UDJZOH | 2025-09-07 18:24:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TI72UDJZNM | 2025-09-07 18:24:46 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 1,000.00 | 1,000.00 | |
| TI79TQIIWV | 2025-09-07 16:34:09 | Customer Transfer Fuliza MPesa to - 0704***680 REGINA MAINA | Completed | -20.00 | 0.00 | |
| TI79TQIIWV | 2025-09-07 16:34:09 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| TI75TPRYUZ | 2025-09-07 16:30:17 | Customer Transfer Fuliza MPesa to - 0704***680 REGINA MAINA | Completed | -80.00 | 0.00 | |
| TI75TPRYUZ | 2025-09-07 16:30:17 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TI75TLGLAN | 2025-09-07 16:06:57 | Pay Merchant Charge | Completed | -2.75 | 0.00 | |
| TI75TLGLAN | 2025-09-07 16:06:57 | Merchant Payment Fuliza M-Pesa to 411555 - MOGAS Karatina. | Completed | -500.00 | 2.75 | |
| TI75TLGLAN | 2025-09-07 16:06:57 | OverDraft of Credit Party | Completed | 502.75 | 502.75 | |
| TI76TCKVPY | 2025-09-07 15:18:11 | Customer Transfer Fuliza MPesa to - 0720***602 Wilfred maina | Completed | -100.00 | 0.00 | |
| TI76TCKVPY | 2025-09-07 15:18:11 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI76TB6EWO | 2025-09-07 15:10:20 | Customer Transfer Fuliza MPesa to - 254704***375 GRACE MWANGI | Completed | -80.00 | 0.00 | |
| TI76TB6EWO | 2025-09-07 15:10:20 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| TI73T82RZR | 2025-09-07 14:53:00 | Customer Transfer Fuliza MPesa to - 254768***929 joseph kariuki | Completed | -100.00 | 0.00 | |
| TI73T82RZR | 2025-09-07 14:53:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI76T7064U | 2025-09-07 14:47:07 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 352570 | Completed | -100.00 | 0.00 | |
| TI76T7064U | 2025-09-07 14:47:07 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI71T25DHP | 2025-09-07 14:20:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI71T25DHP | 2025-09-07 14:20:12 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254724***921 ERNEST KAGIA | Completed | -200.00 | 7.00 | |
| TI71T25DHP | 2025-09-07 14:20:12 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TI70SZOP7Q | 2025-09-07 14:06:17 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI70SZOP7Q | 2025-09-07 14:06:17 | Customer Transfer Fuliza MPesa to - 254724***921 ERNEST KAGIA | Completed | -200.00 | 7.00 | |
| TI70SZOP7Q | 2025-09-07 14:06:17 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TI77SY5GNL | 2025-09-07 13:57:37 | Customer Transfer Fuliza MPesa to - 254704***105 WILFRED MAINA | Completed | -100.00 | 0.00 | |
| TI77SY5GNL | 2025-09-07 13:57:37 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI71SV5QYH | 2025-09-07 13:40:50 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TI71SV5QYH | 2025-09-07 13:40:50 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 352570 | Completed | -200.00 | 5.00 | |
| TI71SV5QYH | 2025-09-07 13:40:50 | OverDraft of Credit Party | Completed | 205.00 | 205.00 | |
| TI74SU45Y8 | 2025-09-07 13:34:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI74SU45Y8 | 2025-09-07 13:34:48 | Customer Transfer Fuliza MPesa to - 254717***240 purity maina | Completed | -400.00 | 7.00 | |
| TI74SU45Y8 | 2025-09-07 13:34:48 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| TI75SU0MTV | 2025-09-07 13:34:16 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TI76SU0GSY | 2025-09-07 13:34:16 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,500.00 | 1,500.00 | |
| TI72RZYGSW | 2025-09-07 10:23:59 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TI72RZYGSW | 2025-09-07 10:23:59 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0714454594 | Completed | -250.00 | 5.00 | |
| TI72RZYGSW | 2025-09-07 10:23:59 | OverDraft of Credit Party | Completed | 255.00 | 255.00 | |
| TI73RYMAAZ | 2025-09-07 10:14:59 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -60.00 | 0.00 | |
| TI77RYM8UL | 2025-09-07 10:14:59 | Funds received from - 254702***942 PERIS KIBANGA | Completed | 60.00 | 60.00 | |
| TI78RYGDJE | 2025-09-07 10:13:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -100.00 | 0.00 | |
| TI72RYG62W | 2025-09-07 10:13:54 | Funds received from - 254702***942 PERIS KIBANGA | Completed | 100.00 | 100.00 | |
| TI77RY8KP3 | 2025-09-07 10:12:29 | Customer Transfer Fuliza MPesa to - 254114***623 Victor Vilita | Completed | -50.00 | 0.00 | |
| TI77RY8KP3 | 2025-09-07 10:12:29 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TI74RVODBS | 2025-09-07 09:55:20 | Merchant Payment Fuliza M-Pesa to 7193099 - GRACE WANJIRU 4 | Completed | -380.00 | 0.00 | |
| TI74RVODBS | 2025-09-07 09:55:20 | OverDraft of Credit Party | Completed | 380.00 | 380.00 | |
| TI79RPN4FZ | 2025-09-07 09:13:59 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254728***218 BENARD NJUE | Completed | -100.00 | 0.00 | |
| TI79RPN4FZ | 2025-09-07 09:13:59 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI73RN7PGF | 2025-09-07 08:57:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI73RN7PGF | 2025-09-07 08:57:07 | Customer Transfer Fuliza MPesa to - 0112***049 Brian wangari | Completed | -150.00 | 7.00 | |
| TI73RN7PGF | 2025-09-07 08:57:07 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TI68PISLH4 | 2025-09-06 19:05:33 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TI68PISLH4 | 2025-09-06 19:05:33 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TI65PFU3GB | 2025-09-06 18:55:38 | Merchant Payment Fuliza M-Pesa Online to 7256695 - ECKON SOLUTIONS LIMITED | Completed | -2,500.00 | 0.00 | |
| TI65PFU3GB | 2025-09-06 18:55:38 | OverDraft of Credit Party | Completed | 1,762.55 | 2,500.00 | |
| TI65PF5K0P | 2025-09-06 18:53:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,262.55 | 737.45 | |
| TI63PF5HUL | 2025-09-06 18:53:17 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 4,000.00 | 4,000.00 | |
| TI66P9XF0Y | 2025-09-06 18:34:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI66P9XF0Y | 2025-09-06 18:34:31 | Customer Transfer Fuliza MPesa to - 0115***973 Dickson Muchangi | Completed | -200.00 | 7.00 | |
| TI66P9XF0Y | 2025-09-06 18:34:31 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TI67OKDKN7 | 2025-09-06 16:44:01 | Airtime Purchase with Fuliza | Completed | -10.00 | 0.00 | |
| TI67OKDKN7 | 2025-09-06 16:44:01 | OverDraft of Credit Party | Completed | 10.00 | 10.00 | |
| TI62NZEZ50 | 2025-09-06 14:53:28 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| TI62NZEZ50 | 2025-09-06 14:53:28 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| TI64MD0B76 | 2025-09-06 09:21:42 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI64MD0B76 | 2025-09-06 09:21:42 | Customer Transfer Fuliza MPesa to - 0799***579 Flolence mukuma | Completed | -200.00 | 7.00 | |
| TI64MD0B76 | 2025-09-06 09:21:42 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TI62MCRMFY | 2025-09-06 09:20:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI62MCRMFY | 2025-09-06 09:20:09 | Customer Transfer Fuliza MPesa to - 254792***070 GRACE KITHINJI | Completed | -300.00 | 7.00 | |
| TI62MCRMFY | 2025-09-06 09:20:09 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TI64MCGGE4 | 2025-09-06 09:18:10 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TI68MCGFNA | 2025-09-06 09:18:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TI56KFWGDA | 2025-09-05 19:51:07 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -132.00 | 0.00 | |
| TI56KFWGDA | 2025-09-05 19:51:07 | OverDraft of Credit Party | Completed | 132.00 | 132.00 | |
| TI59JBINSP | 2025-09-05 17:25:16 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| TI59JBINSP | 2025-09-05 17:25:16 | Pay Bill Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0728408544 | Completed | -650.00 | 10.00 | |
| TI59JBINSP | 2025-09-05 17:25:16 | OverDraft of Credit Party | Completed | 660.00 | 660.00 | |
| TI59HR86A1 | 2025-09-05 12:21:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI59HR86A1 | 2025-09-05 12:21:26 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254703***876 FAITH NJOGU | Completed | -160.00 | 7.00 | |
| TI59HR86A1 | 2025-09-05 12:21:26 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| TI55HMIUIP | 2025-09-05 11:54:00 | Merchant Payment Fuliza M-Pesa to 7013061 - JANIZMAX ELECTRICAL & ELECTRONICS | Completed | -150.00 | 0.00 | |
| TI55HMIUIP | 2025-09-05 11:54:00 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| TI52HKZJYC | 2025-09-05 11:45:02 | Merchant Payment Fuliza M-Pesa to 9615418 - GEORGE KINYANJUI WANJIKU | Completed | -700.00 | 0.00 | |
| TI52HKZJYC | 2025-09-05 11:45:02 | OverDraft of Credit Party | Completed | 700.00 | 700.00 | |
| TI50HKC89O | 2025-09-05 11:41:17 | Merchant Payment Fuliza M-Pesa to 7784424 - NICHOLAS MUTUMA | Completed | -60.00 | 0.00 | |
| TI50HKC89O | 2025-09-05 11:41:17 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| TI52HIUO9O | 2025-09-05 11:32:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI52HIUO9O | 2025-09-05 11:32:40 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -230.00 | 7.00 | |
| TI52HIUO9O | 2025-09-05 11:32:40 | OverDraft of Credit Party | Completed | 237.00 | 237.00 | |
| TI50HF51D4 | 2025-09-05 11:10:52 | Merchant Payment Fuliza M-Pesa to 5992624 - SARAH MBAIRE WAROGA | Completed | -1,000.00 | 0.00 | |
| TI50HF51D4 | 2025-09-05 11:10:52 | OverDraft of Credit Party | Completed | 1,000.00 | 1,000.00 | |
| TI57HAUJ97 | 2025-09-05 10:45:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,500.00 | 0.00 | |
| TI52HAUIIO | 2025-09-05 10:45:17 | Funds received from - 0719***236 Samuel njogu | Completed | 1,500.00 | 1,500.00 | |
| TI51H5I8AD | 2025-09-05 10:13:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI51H5I8AD | 2025-09-05 10:13:05 | Customer Transfer Fuliza MPesa to - 254707***741 MICHAEL NDII | Completed | -150.00 | 7.00 | |
| TI51H5I8AD | 2025-09-05 10:13:05 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| TI52H13KPG | 2025-09-05 09:45:22 | Customer Transfer of Funds Charge | Completed | -23.00 | 0.00 | |
| TI52H13KPG | 2025-09-05 09:45:22 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0795***753 mutio john | Completed | -1,070.00 | 23.00 | |
| TI52H13KPG | 2025-09-05 09:45:22 | OverDraft of Credit Party | Completed | 1,093.00 | 1,093.00 | |
| TI53H0S0RB | 2025-09-05 09:43:20 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| TI55H0SBRR | 2025-09-05 09:43:20 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TI52GD6UHK | 2025-09-05 06:50:34 | Pay Bill Charge | Completed | -57.00 | 0.00 | |
| TI52GD6UHK | 2025-09-05 06:50:34 | Pay Bill Fuliza M-Pesa to 222111 - Family Bank Pesa Pap Acc. 2231116 | Completed | -12,500.00 | 57.00 | |
| TI52GD6UHK | 2025-09-05 06:50:34 | OverDraft of Credit Party | Completed | 2,499.69 | 12,557.00 | |
| TI41EYWDXP | 2025-09-04 19:39:54 | Funds received from - 254716***083 JACKLINE ANGIMA | Completed | 9,400.00 | 10,057.31 | |
| TI41D3KSUR | 2025-09-04 14:31:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 657.31 | |
| TI41D3KSUR | 2025-09-04 14:31:09 | Customer Transfer to - 254718***571 Jonathan Kibuti | Completed | -495.00 | 664.31 | |
| TI48D2MJRK | 2025-09-04 14:25:38 | Merchant Payment to 8240143 - CAROLYNE WAITHIRA KAMANDE | Completed | -880.00 | 1,159.31 | |
| TI44D10RE4 | 2025-09-04 14:16:21 | Customer Transfer to - 254718***571 Jonathan Kibuti | Completed | -5.00 | 2,039.31 | |
| TI49CG8UI5 | 2025-09-04 12:16:48 | Customer Transfer to - 254707***741 MICHAEL NDII | Completed | -70.00 | 2,044.31 | |
| TI39A5ZRYN | 2025-09-03 20:37:18 | Merchant Payment to 8240143 - CAROLYNE WAITHIRA KAMANDE | Completed | -880.00 | 2,114.31 | |
| TI338QPGFN | 2025-09-03 17:26:48 | Customer Transfer of Funds Charge | Completed | -90.00 | 2,994.31 | |
| TI338QPGFN | 2025-09-03 17:26:48 | Customer Transfer to - 0740***737 PAMELA MAKENA | Completed | -8,000.00 | 3,084.31 | |
| TI318N6CAH | 2025-09-03 17:10:26 | Customer Payment to Small Business to - 254726***332 EMILY KARANJA | Completed | -60.00 | 11,084.31 | |
| TI368G8DJC | 2025-09-03 16:35:18 | Merchant Payment to 8240143 - CAROLYNE WAITHIRA KAMANDE | Completed | -880.00 | 11,144.31 | |
| TI358G0PSX | 2025-09-03 16:34:11 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 752258---413f09d4-cb9f-4923- a304-6c1a286721f4. | Completed | 15,000.00 | 15,000.00 | |
| TI378G0K1R | 2025-09-03 16:34:11 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,975.69 | 12,024.31 | |
| TI3286EB9E | 2025-09-03 15:40:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI3286EB9E | 2025-09-03 15:40:05 | Customer Transfer Fuliza MPesa to - 254707***741 MICHAEL NDII | Completed | -450.00 | 7.00 | |
| TI3286EB9E | 2025-09-03 15:40:05 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| TI385PJNXS | 2025-09-03 04:41:12 | Merchant Payment Fuliza M-Pesa Online to 5116678 - AREA DYNAMIC LIMITED | Completed | -1,190.00 | 0.00 | |
| TI385PJNXS | 2025-09-03 04:41:12 | OverDraft of Credit Party | Completed | 1,190.00 | 1,190.00 | |
| TI345PJ5UK | 2025-09-03 04:40:33 | Funds received from - 254714***333 PATRICK OSOI | Completed | 2,000.00 | 2,000.00 | |
| TI395PJJ6F | 2025-09-03 04:40:33 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| TI315PDG1V | 2025-09-03 04:26:40 | Merchant Payment Fuliza M-Pesa to 6704954 - 77 SILENT CAFE | Completed | -350.00 | 0.00 | |
| TI315PDG1V | 2025-09-03 04:26:40 | OverDraft of Credit Party | Completed | 350.00 | 350.00 | |
| TI385OKHNY | 2025-09-03 03:07:42 | Customer Transfer Fuliza MPesa to - 254700***105 FRANCIS NDUNGU | Completed | -100.00 | 0.00 | |
| TI385OKHNY | 2025-09-03 03:07:42 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI2457MVSQ | 2025-09-02 21:33:11 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254725***157 FIDESIO NJAGI | Completed | -50.00 | 0.00 | |
| TI2457MVSQ | 2025-09-02 21:33:11 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TI274XVYJB | 2025-09-02 20:44:44 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TI274XVYJB | 2025-09-02 20:44:44 | Customer Transfer Fuliza MPesa to - 254701***776 JOSHUA NJIRU | Completed | -525.00 | 13.00 | |
| TI274XVYJB | 2025-09-02 20:44:44 | OverDraft of Credit Party | Completed | 538.00 | 538.00 | |
| TI2947WJ2F | 2025-09-02 19:11:30 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -200.00 | 0.00 | |
| TI2847W7US | 2025-09-02 19:11:29 | Funds received from - 0799***449 BETH MAGANJO | Completed | 200.00 | 200.00 | |
| TI254265UD | 2025-09-02 18:52:08 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| TI254265UD | 2025-09-02 18:52:08 | Customer Transfer Fuliza MPesa to - 0799***449 BETH MAGANJO | Completed | -700.00 | 13.00 | |
| TI254265UD | 2025-09-02 18:52:08 | OverDraft of Credit Party | Completed | 713.00 | 713.00 | |
| TI233PHLKH | 2025-09-02 18:04:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,610.00 | 0.00 | |
| TI293PHNUL | 2025-09-02 18:04:24 | Funds received from - 0759***877 LUCY MUGO | Completed | 1,610.00 | 1,610.00 | |
| TI2433GFLG | 2025-09-02 16:20:27 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI2433GFLG | 2025-09-02 16:20:27 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0710***872 MERCY GITONGA | Completed | -130.00 | 7.00 | |
| TI2433GFLG | 2025-09-02 16:20:27 | OverDraft of Credit Party | Completed | 137.00 | 137.00 | |
| TI2216D0KC | 2025-09-02 09:36:07 | Customer Transfer Fuliza MPesa to - 0718***819 KEVIN NJERI | Completed | -100.00 | 0.00 | |
| TI2216D0KC | 2025-09-02 09:36:07 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| TI22ZIUNWE | 2025-09-02 06:36:56 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI22ZIUNWE | 2025-09-02 06:36:56 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7.00 | |
| TI22ZIUNWE | 2025-09-02 06:36:56 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| TI14XWK1E4 | 2025-09-01 19:06:30 | Merchant Payment Fuliza M-Pesa to 9342198 - MARY WAITHIRA NJAMBI | Completed | -50.00 | 0.00 | |
| TI14XWK1E4 | 2025-09-01 19:06:30 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TI15XVWMB1 | 2025-09-01 19:04:17 | Merchant Payment Fuliza M-Pesa to 7497145 - BEPRINTO ENTERPRISES | Completed | -50.00 | 0.00 | |
| TI15XVWMB1 | 2025-09-01 19:04:17 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| TI14XV0MQC | 2025-09-01 19:01:17 | Customer Transfer Fuliza MPesa to - 254712***420 CATHERINE MUKHWANA | Completed | -70.00 | 0.00 | |
| TI14XV0MQC | 2025-09-01 19:01:17 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| TI12XTXW3M | 2025-09-01 18:57:39 | Merchant Payment Fuliza M-Pesa Online to 6579522 - JOSKAT BUTCHERY | Completed | -250.00 | 0.00 | |
| TI12XTXW3M | 2025-09-01 18:57:39 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| TI10XRY4SO | 2025-09-01 18:50:43 | Merchant Payment Fuliza M-Pesa Online to 115976 - Quick Mart Utawala Express | Completed | -699.00 | 0.00 | |
| TI10XRY4SO | 2025-09-01 18:50:43 | OverDraft of Credit Party | Completed | 699.00 | 699.00 | |
| TI12X4I2VE | 2025-09-01 17:13:37 | Customer Transfer of Funds Charge | Completed | -105.00 | 0.00 | |
| TI12X4I2VE | 2025-09-01 17:13:37 | Customer Transfer Fuliza MPesa to - 254707***906 GODFREY WANDERA | Completed | -20,000.00 | 105.00 | |
| TI12X4I2VE | 2025-09-01 17:13:37 | OverDraft of Credit Party | Completed | 1,757.50 | 20,105.00 | |
| TI16X4BJHW | 2025-09-01 17:12:44 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,652.50 | 18,347.50 | |
| TI18X4B654 | 2025-09-01 17:12:43 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 748037---eb017d9f-f572-4366- 82cc-e23417bc40f2. | Completed | 21,000.00 | 21,000.00 | |
| TI11WLYGRB | 2025-09-01 15:33:36 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| TI11WLYGRB | 2025-09-01 15:33:36 | Pay Bill Fuliza M-Pesa to 7769384 - POA INTERNET KENYA LTD Acc. 0795888378 | Completed | -500.00 | 5.00 | |
| TI11WLYGRB | 2025-09-01 15:33:36 | OverDraft of Credit Party | Completed | 505.00 | 505.00 | |
| TI15WLRDVV | 2025-09-01 15:32:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,000.00 | 0.00 | |
| TI13WLREMR | 2025-09-01 15:32:26 | Funds received from - 254714***333 PATRICK OSOI | Completed | 1,000.00 | 1,000.00 | |
| TI12VLHBE8 | 2025-09-01 12:02:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| TI12VLHBE8 | 2025-09-01 12:02:26 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -300.00 | 7.00 | |
| TI12VLHBE8 | 2025-09-01 12:02:26 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| TI15U7YXZB | 2025-09-01 06:17:34 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -300.00 | 0.00 | |
| TI10U7YOCS | 2025-09-01 06:17:34 | Funds received from - 0700***940 BOSCO KEMWAMU | Completed | 300.00 | 300.00 | |
| THV4R7AADC | 2025-08-31 14:36:49 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THV4R7AADC | 2025-08-31 14:36:49 | Customer Transfer Fuliza MPesa to - 254746***724 BENSON ELIJAH | Completed | -300.00 | 7.00 | |
| THV4R7AADC | 2025-08-31 14:36:49 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| THV8R3KKHQ | 2025-08-31 14:15:51 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -550.00 | 0.00 | |
| THV3R3KJQX | 2025-08-31 14:15:50 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 550.00 | 550.00 | |
| THV7QD1HA5 | 2025-08-31 11:32:09 | Merchant Payment Fuliza M-Pesa to 6713654 - Duchess VIP Star Barbebers | Completed | -300.00 | 0.00 | |
| THV7QD1HA5 | 2025-08-31 11:32:09 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| THV8Q1ZN9Y | 2025-08-31 10:17:46 | Pay Bill Charge | Completed | -25.00 | 0.00 | |
| THV8Q1ZN9Y | 2025-08-31 10:17:46 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0190286406013 | Completed | -3,500.00 | 25.00 | |
| THV8Q1ZN9Y | 2025-08-31 10:17:46 | OverDraft of Credit Party | Completed | 3,038.92 | 3,525.00 | |
| THV0PT5I8K | 2025-08-31 09:16:14 | Customer Payment to Small Business to - 0110***387 Amos Tonui | Completed | -84.00 | 486.08 | |
| THV9PSQULT | 2025-08-31 09:13:23 | Merchant Payment Online to 115976 - Quick Mart Utawala Express | Completed | -425.00 | 570.08 | |
| THU1OVCA31 | 2025-08-30 22:15:26 | Customer Transfer to - 0116***661 SPENSER MIRANG'A | Completed | -100.00 | 995.08 | |
| THU5OTXVL7 | 2025-08-30 22:05:06 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,095.08 | |
| THU5OTXVL7 | 2025-08-30 22:05:06 | Customer Payment to Small Business to - 254792***764 JOHN NGUGI | Completed | -200.00 | 1,102.08 | |
| THU0OR2XA4 | 2025-08-30 21:46:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,302.08 | |
| THU0OR2XA4 | 2025-08-30 21:46:46 | Customer Transfer to - 254701***776 JOSHUA NJIRU | Completed | -300.00 | 1,309.08 | |
| THU5O6LC1V | 2025-08-30 20:12:23 | Merchant Payment Online to 7036761 - LIZA CHEMIST B | Completed | -10.00 | 1,609.08 | |
| THU7O4C7LJ | 2025-08-30 20:04:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,619.08 | |
| THU7O4C7LJ | 2025-08-30 20:04:00 | Customer Transfer to - 254720***914 Joseph Muchiri | Completed | -200.00 | 1,626.08 | |
| THU3NTEFUR | 2025-08-30 19:26:35 | Customer Transfer to - 0704***799 HARRISON MAINA | Completed | -40.00 | 1,826.08 | |
| THU8NAE4ZC | 2025-08-30 18:16:04 | Customer Transfer of Funds Charge | Completed | -33.00 | 1,866.08 | |
| THU8NAE4ZC | 2025-08-30 18:16:04 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -1,800.00 | 1,899.08 | |
| THU9MYVLY7 | 2025-08-30 17:24:45 | Funds received from - 254729***486 SAMUEL ERASTUS | Completed | 500.00 | 3,699.08 | |
| THU3M6T5G5 | 2025-08-30 14:57:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,199.08 | |
| THU3M6T5G5 | 2025-08-30 14:57:03 | Customer Transfer to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 3,206.08 | |
| THU5LWLDDF | 2025-08-30 14:02:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 3,706.08 | |
| THU5LWLDDF | 2025-08-30 14:02:26 | Customer Payment to Small Business to - 254720***757 STEPHEN WAWERU | Completed | -160.00 | 3,713.08 | |
| THU6KCZMY8 | 2025-08-30 08:31:10 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 3,873.08 | |
| THT7JKQ17J | 2025-08-29 22:24:20 | Pay Bill Charge | Completed | -5.00 | 3,973.08 | |
| THT7JKQ17J | 2025-08-29 22:24:20 | Pay Bill Online to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 3,978.08 | |
| THT3IO896D | 2025-08-29 19:48:39 | Merchant Payment to 7498042 - RITA KIURA | Completed | -40.00 | 4,128.08 | |
| THT5IMUFY1 | 2025-08-29 19:44:05 | Pay Bill Charge | Completed | -5.00 | 4,168.08 | |
| THT5IMUFY1 | 2025-08-29 19:44:05 | Pay Bill Online to 529914 - KINGDOM BANK- ALTERNATE PAYBILL Acc. 51927 | Completed | -250.00 | 4,173.08 | |
| THT8HZ8JLI | 2025-08-29 18:21:18 | Customer Transfer to - 254795***587 MICHAEL NZIOKA | Completed | -50.00 | 4,423.08 | |
| THT1GU0T6P | 2025-08-29 14:49:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,473.08 | |
| THT1GU0T6P | 2025-08-29 14:49:50 | Customer Transfer to - 254723***554 DANIEL MUNYI | Completed | -200.00 | 4,480.08 | |
| THT0GBWW72 | 2025-08-29 13:04:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 4,680.08 | |
| THT0GBWW72 | 2025-08-29 13:04:32 | Customer Payment to Small Business to - 0759***032 SUSAN MUEMA | Completed | -150.00 | 4,687.08 | |
| THT6G9M1BW | 2025-08-29 12:50:46 | Customer Payment to Small Business to - 0742***702 JUSTUS KIGEN | Completed | -60.00 | 4,837.08 | |
| THT0FONSPK | 2025-08-29 10:43:36 | Airtime Purchase | Completed | -50.00 | 4,897.08 | |
| THT3FMPPQP | 2025-08-29 10:31:32 | Customer Transfer of Funds Charge | Completed | -23.00 | 4,947.08 | |
| THT3FMPPQP | 2025-08-29 10:31:32 | Customer Transfer to - 0798***663 CAROLINE MBARIA | Completed | -1,400.00 | 4,970.08 | |
| THT8F5B7LY | 2025-08-29 08:36:55 | Pay Merchant Charge | Completed | -1.65 | 6,370.08 | |
| THT8F5B7LY | 2025-08-29 08:36:55 | Merchant Payment to 7945285 - TOTAL KAMITI ROAD | Completed | -300.00 | 6,371.73 | |
| THT0EWUXR4 | 2025-08-29 07:32:29 | Customer Transfer of Funds Charge | Completed | -7.00 | 6,671.73 | |
| THT0EWUXR4 | 2025-08-29 07:32:29 | Customer Transfer to - 254792***070 GRACE KITHINJI | Completed | -300.00 | 6,678.73 | |
| THT1EVG1OZ | 2025-08-29 07:19:55 | Customer Bundle Purchase to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 6,978.73 | |
| THS7DSR6QR | 2025-08-28 20:26:01 | Customer Transfer of Funds Charge | Completed | -13.00 | 7,077.73 | |
| THS7DSR6QR | 2025-08-28 20:26:01 | Customer Transfer to - 0701***082 Joyce Peter | Completed | -700.00 | 7,090.73 | |
| THS5D2MG0H | 2025-08-28 18:53:24 | Customer Transfer of Funds Charge | Completed | -7.00 | 7,790.73 | |
| THS5D2MG0H | 2025-08-28 18:53:24 | Customer Transfer to - 254795***378 LAUREEN MUTHUI | Completed | -200.00 | 7,797.73 | |
| THS2BXCNZ8 | 2025-08-28 15:34:51 | Customer Payment to Small Business to - 0714***525 ANGELA KANYUNGULU | Completed | -30.00 | 7,997.73 | |
| THS6BX58R2 | 2025-08-28 15:33:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,027.73 | |
| THS6BX58R2 | 2025-08-28 15:33:35 | Customer Payment to Small Business to - 0795***753 mutio john | Completed | -410.00 | 8,034.73 | |
| THS5BWUMCD | 2025-08-28 15:31:50 | Customer Transfer to - 254708***501 NAOMI KAMAU | Completed | -65.00 | 8,444.73 | |
| THS1BV8OKH | 2025-08-28 15:22:01 | Merchant Payment Online to 5484682 - BLESSING BUTCHERY | Completed | -300.00 | 8,509.73 | |
| THS6B5CUWG | 2025-08-28 12:46:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 8,809.73 | |
| THS6B5CUWG | 2025-08-28 12:46:00 | Customer Transfer to - 254707***906 GODFREY WANDERA | Completed | -500.00 | 8,816.73 | |
| THS8AODLW8 | 2025-08-28 11:00:26 | Pay Merchant Charge | Completed | -1.65 | 9,316.73 | |
| THS8AODLW8 | 2025-08-28 11:00:26 | Merchant Payment to 6693438 - DESMAN ENERGY LIMITED | Completed | -300.00 | 9,318.38 | |
| THS3ANCE3L | 2025-08-28 10:53:50 | Pay Bill Charge | Completed | -7.00 | 9,618.38 | |
| THS3ANCE3L | 2025-08-28 10:53:50 | Offnet C2B Transfer to 585555 - AIRTEL MONEY. for Mobile No. 254762535670 | Completed | -300.00 | 9,625.38 | |
| THS2AN0Q62 | 2025-08-28 10:51:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,074.62 | 9,925.38 | |
| THS3AN0SBV | 2025-08-28 10:51:44 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA01A9AFFA22EC. | Completed | 13,000.00 | 13,000.00 | |
| THR48PZRZO | 2025-08-27 20:31:42 | Merchant Payment Fuliza M-Pesa Online to 6244705 - URBAN BURST ENTERPRISES LIMITED | Completed | -150.00 | 0.00 | |
| THR48PZRZO | 2025-08-27 20:31:42 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| THR88OBCOY | 2025-08-27 20:25:14 | Pay Bill Charge | Completed | -72.00 | 0.00 | |
| THR88OBCOY | 2025-08-27 20:25:14 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. depo | Completed | -29,000.00 | 72.00 | |
| THR88OBCOY | 2025-08-27 20:25:14 | OverDraft of Credit Party | Completed | 2,894.17 | 29,072.00 | |
| THR078KWSA | 2025-08-27 17:08:00 | Customer Transfer to - 254707***738 JUDITH OTIENO | Completed | -100.00 | 26,177.83 | |
| THR375FINZ | 2025-08-27 16:51:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 26,277.83 | |
| THR375FINZ | 2025-08-27 16:51:36 | Customer Transfer to - 254716***239 QUINZY WANJIRU | Completed | -200.00 | 26,284.83 | |
| THR36ZVW8L | 2025-08-27 16:21:02 | Customer Transfer of Funds Charge | Completed | -7.00 | 26,484.83 | |
| THR36ZVW8L | 2025-08-27 16:21:02 | Customer Transfer to - 0700***940 BOSCO KEMWAMU | Completed | -300.00 | 26,491.83 | |
| THR76WSMTZ | 2025-08-27 16:02:48 | Pay Bill Charge | Completed | -15.00 | 26,791.83 | |
| THR76WSMTZ | 2025-08-27 16:02:48 | Pay Bill to 222111 - Family Bank Pesa Pap Acc. 017000016038 | Completed | -1,500.00 | 26,806.83 | |
| THR26UZA2O | 2025-08-27 15:52:02 | Merchant Payment Online to 984370 - Flame Grill Embakasi | Completed | -1,760.00 | 28,306.83 | |
| THR36UPQID | 2025-08-27 15:50:26 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA85000394725A. | Completed | 33,000.00 | 33,000.00 | |
| THR06UPMUM | 2025-08-27 15:50:26 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,933.17 | 30,066.83 | |
| THR35SLJUZ | 2025-08-27 12:03:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THR35SLJUZ | 2025-08-27 12:03:00 | Customer Transfer Fuliza MPesa to - 254715***412 JAMES NJOROGE | Completed | -120.00 | 7.00 | |
| THR35SLJUZ | 2025-08-27 12:03:00 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| THR35R3LBV | 2025-08-27 11:53:57 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| THR35R3LBV | 2025-08-27 11:53:57 | Merchant Payment Fuliza M-Pesa to 7543530 - GERIYAN COMPANY LTD | Completed | -300.00 | 1.65 | |
| THR35R3LBV | 2025-08-27 11:53:57 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| THR24J4136 | 2025-08-27 06:50:03 | Pay Bill Charge | Completed | -108.00 | 0.00 | |
| THR24J4136 | 2025-08-27 06:50:03 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. payment | Completed | -83,000.00 | 108.00 | |
| THR24J4136 | 2025-08-27 06:50:03 | OverDraft of Credit Party | Completed | 2,475.47 | 83,108.00 | |
| THQ32Y61UP | 2025-08-26 19:09:44 | Merchant Payment Online to 115976 - Quick Mart Utawala Express | Completed | -394.00 | 80,632.53 | |
| THQ92NCC2N | 2025-08-26 18:30:17 | Customer Payment to Small Business to - 254758***390 Bradon Oriku | Completed | -100.00 | 81,026.53 | |
| THQ12N4IPT | 2025-08-26 18:29:27 | Customer Transfer of Funds Charge | Completed | -78.00 | 81,126.53 | |
| THQ12N4IPT | 2025-08-26 18:29:27 | Customer Transfer to - 254726***379 JOHN KINYUA | Completed | -7,500.00 | 81,204.53 | |
| THQ72MFWF1 | 2025-08-26 18:26:43 | Funds received from - 254701***776 JOSHUA NJIRU | Completed | 1,500.00 | 88,704.53 | |
| THQ82LPJPG | 2025-08-26 18:23:49 | Customer Transfer to - 254716***802 FRANCIS NDUNGU | Completed | -50.00 | 87,204.53 | |
| THQ92CX2LJ | 2025-08-26 17:46:18 | Funds received from - 254798***639 CHARITY WANJIKU | Completed | 500.00 | 87,254.53 | |
| THQ42AGL5U | 2025-08-26 17:35:13 | Customer Transfer to - 254723***833 SAMUEL KARANJA | Completed | -50.00 | 86,754.53 | |
| THQ01TPW0S | 2025-08-26 16:09:17 | Merchant Payment to 5234056 - PETER NDAI MWAURA | Completed | -600.00 | 86,804.53 | |
| THQ81TE4LE | 2025-08-26 16:07:26 | Customer Transfer of Funds Charge | Completed | -7.00 | 87,404.53 | |
| THQ81TE4LE | 2025-08-26 16:07:26 | Customer Transfer to - 0701***674 DOLPHINE CHEPKORIR | Completed | -500.00 | 87,411.53 | |
| THQ91RPO07 | 2025-08-26 15:57:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 87,911.53 | |
| THQ91RPO07 | 2025-08-26 15:57:44 | Customer Transfer to - 0721***421 Christine Njeri | Completed | -200.00 | 87,918.53 | |
| THQ51R32BB | 2025-08-26 15:54:05 | Customer Transfer of Funds Charge | Completed | -7.00 | 88,118.53 | |
| THQ51R32BB | 2025-08-26 15:54:05 | Customer Transfer to - 254741***067 Patrick Muthui | Completed | -180.00 | 88,125.53 | |
| THQ91QE6RZ | 2025-08-26 15:50:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 88,305.53 | |
| THQ91QE6RZ | 2025-08-26 15:50:08 | Customer Transfer to - 0110***113 samuel kariuki | Completed | -150.00 | 88,312.53 | |
| THQ21MC51Q | 2025-08-26 15:26:30 | Customer Transfer of Funds Charge | Completed | -33.00 | 88,462.53 | |
| THQ21MC51Q | 2025-08-26 15:26:30 | Customer Transfer to - 0794***432 Norah Mucui | Completed | -2,250.00 | 88,495.53 | |
| THQ71LXQW9 | 2025-08-26 15:24:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 90,745.53 | |
| THQ71LXQW9 | 2025-08-26 15:24:12 | Customer Transfer to - 0797***098 MARY KIMANI | Completed | -200.00 | 90,752.53 | |
| THQ31LLLS1 | 2025-08-26 15:22:12 | Customer Transfer of Funds Charge | Completed | -23.00 | 90,952.53 | |
| THQ31LLLS1 | 2025-08-26 15:22:12 | Customer Payment to Small Business to - 0797***098 MARY KIMANI | Completed | -1,500.00 | 90,975.53 | |
| THQ717ZH9D | 2025-08-26 14:02:10 | Customer Transfer to - 254746***027 GIBSON WAWERU | Completed | -100.00 | 92,475.53 | |
| THQ3144AZT | 2025-08-26 13:40:36 | Customer Transfer of Funds Charge | Completed | -33.00 | 92,575.53 | |
| THQ3144AZT | 2025-08-26 13:40:36 | Customer Transfer to - 0790***934 EDNA MURUNGI | Completed | -1,800.00 | 92,608.53 | |
| THQ3ZY7TXZ | 2025-08-26 13:07:36 | Merchant Payment to 5234056 - PETER NDAI MWAURA | Completed | -350.00 | 94,408.53 | |
| THQ3ZU4SN3 | 2025-08-26 12:44:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 94,758.53 | |
| THQ3ZU4SN3 | 2025-08-26 12:44:03 | Customer Payment to Small Business to - 254116***534 Naomi Muiruri | Completed | -300.00 | 94,765.53 | |
| THQ4ZR8K1I | 2025-08-26 12:27:12 | Merchant Payment Online to 5234056 - PETER NDAI MWAURA | Completed | -3,000.00 | 95,065.53 | |
| THQ6ZHIB32 | 2025-08-26 11:29:12 | Customer Transfer to - 0742***702 JUSTUS KIGEN | Completed | -60.00 | 98,065.53 | |
| THQ0YRIDQW | 2025-08-26 08:46:06 | Airtime Purchase | Completed | -50.00 | 98,125.53 | |
| THQ4YQK20C | 2025-08-26 08:39:50 | Customer Transfer of Funds Charge | Completed | -7.00 | 98,175.53 | |
| THQ4YQK20C | 2025-08-26 08:39:50 | Customer Transfer to - 254729***486 SAMUEL ERASTUS | Completed | -500.00 | 98,182.53 | |
| THQ7Y4TKX7 | 2025-08-26 00:08:08 | Funds received from - 254701***401 BENARD MBOGO | Completed | 100,000.00 | 100,000.00 | |
| THQ8Y4TVDW | 2025-08-26 00:08:08 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -1,317.47 | 98,682.53 | |
| THP6X77BYE | 2025-08-25 20:05:13 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -50.00 | 0.00 | |
| THP6X77BYE | 2025-08-25 20:05:13 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THP5WLSJFF | 2025-08-25 18:52:02 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254703***786 Micheal Miatu | Completed | -100.00 | 0.00 | |
| THP5WLSJFF | 2025-08-25 18:52:02 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THP6VZR558 | 2025-08-25 17:21:48 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THP6VZR558 | 2025-08-25 17:21:48 | Customer Transfer Fuliza MPesa to - 254720***654 STEPHEN MUNGA | Completed | -300.00 | 7.00 | |
| THP6VZR558 | 2025-08-25 17:21:48 | OverDraft of Credit Party | Completed | 307.00 | 307.00 | |
| THO2RGOX70 | 2025-08-24 18:41:04 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 0702826942 | Completed | -50.00 | 0.00 | |
| THO2RGOX70 | 2025-08-24 18:41:04 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THO2PNRR0U | 2025-08-24 12:45:52 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| THO2PNRR0U | 2025-08-24 12:45:52 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254793***844 DEDAN NGUGI | Completed | -855.00 | 13.00 | |
| THO2PNRR0U | 2025-08-24 12:45:52 | OverDraft of Credit Party | Completed | 797.42 | 868.00 | |
| THO5PD7CN5 | 2025-08-24 11:35:59 | Pay Merchant Charge | Completed | -11.00 | 70.58 | |
| THO5PD7CN5 | 2025-08-24 11:35:59 | Merchant Payment Online to 7397634 - ROSHENN ENERGY | Completed | -2,000.00 | 81.58 | |
| THO8PBQ8IK | 2025-08-24 11:25:58 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,918.42 | 2,081.58 | |
| THO2PBQHGM | 2025-08-24 11:25:58 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 731189---25105710-44de-4ab7- 8249-4c2cb85793e7. | Completed | 5,000.00 | 5,000.00 | |
| THO1OCV8EH | 2025-08-24 06:20:59 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THO1OCV8EH | 2025-08-24 06:20:59 | Customer Transfer Fuliza MPesa to - 254795***477 GEOFFREY NJAGI | Completed | -200.00 | 7.00 | |
| THO1OCV8EH | 2025-08-24 06:20:59 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| THO2OBW9EM | 2025-08-24 05:34:35 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254726***169 JAMES MWANGI | Completed | -100.00 | 0.00 | |
| THO2OBW9EM | 2025-08-24 05:34:35 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THN6M2QMK4 | 2025-08-23 17:20:37 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THN6M2QMK4 | 2025-08-23 17:20:37 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0791***797 COLLINS SOM | Completed | -430.00 | 7.00 | |
| THN6M2QMK4 | 2025-08-23 17:20:37 | OverDraft of Credit Party | Completed | 437.00 | 437.00 | |
| THN4M1X9B8 | 2025-08-23 17:16:37 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| THN4M1X9B8 | 2025-08-23 17:16:37 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -800.00 | 13.00 | |
| THN4M1X9B8 | 2025-08-23 17:16:37 | OverDraft of Credit Party | Completed | 813.00 | 813.00 | |
| THN9M13VCZ | 2025-08-23 17:12:36 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,000.00 | 0.00 | |
| THN1M13Q6X | 2025-08-23 17:12:35 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 2,000.00 | 2,000.00 | |
| THN2L9MBAE | 2025-08-23 14:42:10 | Customer Transfer Fuliza MPesa to - 0759***521 PETER MURIUKI | Completed | -15.00 | 0.00 | |
| THN2L9MBAE | 2025-08-23 14:42:10 | OverDraft of Credit Party | Completed | 15.00 | 15.00 | |
| THN5L79QEX | 2025-08-23 14:29:03 | Pay Bill Online Fuliza M-Pesa to 323458 - SUN KING Acc. 315543710 | Completed | -80.00 | 0.00 | |
| THN5L79QEX | 2025-08-23 14:29:03 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| THN2KBQQGI | 2025-08-23 11:26:57 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| THN2KBQQGI | 2025-08-23 11:26:57 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0791***797 COLLINS SOM | Completed | -690.00 | 13.00 | |
| THN2KBQQGI | 2025-08-23 11:26:57 | OverDraft of Credit Party | Completed | 703.00 | 703.00 | |
| THN6JOIZI2 | 2025-08-23 08:57:40 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254704***029 ANTONY KAMUTI | Completed | -100.00 | 0.00 | |
| THN6JOIZI2 | 2025-08-23 08:57:40 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THN1JM0S6L | 2025-08-23 08:40:20 | Customer Transfer Fuliza MPesa to - 254702***976 IVY IRERI | Completed | -100.00 | 0.00 | |
| THN1JM0S6L | 2025-08-23 08:40:20 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THN9JLN245 | 2025-08-23 08:37:36 | Customer Transfer Fuliza MPesa to - 254706***799 KEVIN NJERU | Completed | -50.00 | 0.00 | |
| THN9JLN245 | 2025-08-23 08:37:36 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THN3J8IG5H | 2025-08-23 06:14:09 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THN3J8IG5H | 2025-08-23 06:14:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0743***938 Calvin Mwangi | Completed | -400.00 | 7.00 | |
| THN3J8IG5H | 2025-08-23 06:14:09 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| THN6J84GX6 | 2025-08-23 06:00:31 | Merchant Payment Fuliza M-Pesa to 6621855 - DANIEL WAMBUI | Completed | -150.00 | 0.00 | |
| THN6J84GX6 | 2025-08-23 06:00:31 | OverDraft of Credit Party | Completed | 150.00 | 150.00 | |
| THN3J81UCN | 2025-08-23 05:57:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THN3J81UCN | 2025-08-23 05:57:45 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254717***096 Benard Mutembei | Completed | -160.00 | 7.00 | |
| THN3J81UCN | 2025-08-23 05:57:45 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| THN0J7ZITW | 2025-08-23 05:55:01 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254711***829 FARDOUSA MOHAMED | Completed | -30.00 | 0.00 | |
| THN0J7ZITW | 2025-08-23 05:55:01 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| THN9J6LN73 | 2025-08-23 04:29:25 | Merchant Payment Fuliza M-Pesa Online to 5116678 - AREA DYNAMIC LIMITED | Completed | -300.00 | 0.00 | |
| THN9J6LN73 | 2025-08-23 04:29:25 | OverDraft of Credit Party | Completed | 300.00 | 300.00 | |
| THN4J6CYJE | 2025-08-23 04:09:25 | Customer Transfer Fuliza MPesa to - 254717***416 RISPER SULLY | Completed | -60.00 | 0.00 | |
| THN4J6CYJE | 2025-08-23 04:09:25 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| THN3J5CAZR | 2025-08-23 02:51:04 | Pay Bill Charge | Completed | -108.00 | 0.00 | |
| THN3J5CAZR | 2025-08-23 02:51:04 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. 253i38 | Completed | -95,000.00 | 108.00 | |
| THN3J5CAZR | 2025-08-23 02:51:04 | OverDraft of Credit Party | Completed | 1,150.72 | 95,108.00 | |
| THN5J54KWP | 2025-08-23 02:36:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 93,957.28 | |
| THN5J54KWP | 2025-08-23 02:36:45 | Customer Transfer to - 0799***449 BETH MAGANJO | Completed | -350.00 | 93,964.28 | |
| THN5J4R25D | 2025-08-23 02:12:48 | Customer Payment to Small Business to - 254717***156 kinyua mweti | Completed | -70.00 | 94,314.28 | |
| THN7J4PPX1 | 2025-08-23 02:10:52 | Customer Transfer to - 0721***502 STEPHEN MAINA | Completed | -80.00 | 94,384.28 | |
| THN6J4AD2I | 2025-08-23 01:45:28 | Customer Transfer to - 0721***502 STEPHEN MAINA | Completed | -50.00 | 94,464.28 | |
| THN9J3ZQQP | 2025-08-23 01:29:08 | Customer Transfer of Funds Charge | Completed | -7.00 | 94,514.28 | |
| THN9J3ZQQP | 2025-08-23 01:29:08 | Customer Transfer to - 254795***587 MICHAEL NZIOKA | Completed | -440.00 | 94,521.28 | |
| THM7IYH7B5 | 2025-08-22 23:14:39 | Customer Transfer to - 254791***797 STANELY MACHARIA | Completed | -100.00 | 94,961.28 | |
| THM8IYEZSE | 2025-08-22 23:13:49 | Customer Transfer to - 254794***041 ann gikaria | Completed | -50.00 | 95,061.28 | |
| THM8IXLDPI | 2025-08-22 23:03:32 | Merchant Payment Online to 9370684 - EDNA WAHU ISIJI | Completed | -300.00 | 95,111.28 | |
| THM5IX3YEN | 2025-08-22 22:58:05 | Customer Transfer to - 254794***041 ann gikaria | Completed | -50.00 | 95,411.28 | |
| THM8IX1PD8 | 2025-08-22 22:57:23 | Customer Transfer to - 0799***449 BETH MAGANJO | Completed | -40.00 | 95,461.28 | |
| THM8IWKXM8 | 2025-08-22 22:52:21 | Customer Transfer of Funds Charge | Completed | -13.00 | 95,501.28 | |
| THM8IWKXM8 | 2025-08-22 22:52:21 | Customer Transfer to - 0719***397 PRISCILLA MATHENGE | Completed | -1,000.00 | 95,514.28 | |
| THM2IS4M46 | 2025-08-22 22:12:39 | Receive International Transfer From 838225 - CO-OP MTOs B2C. Original conversation ID is 052100020161_TTSaDTN7Q3Cc HyG0eH1LW_001PAY. | Completed | 100,000.00 | 100,000.00 | |
| THM8IS55EI | 2025-08-22 22:12:39 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,485.72 | 96,514.28 | |
| THM5IQWN9R | 2025-08-22 22:03:57 | Customer Transfer Fuliza MPesa to - 254710***927 IBRAHIM GITAU | Completed | -15.00 | 0.00 | |
| THM5IQWN9R | 2025-08-22 22:03:57 | OverDraft of Credit Party | Completed | 15.00 | 15.00 | |
| THM9ILPLCR | 2025-08-22 21:31:24 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0769***332 PURITY NYAGUTHII | Completed | -50.00 | 0.00 | |
| THM9ILPLCR | 2025-08-22 21:31:24 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THM8IHVC28 | 2025-08-22 21:10:56 | Customer Transfer Fuliza MPesa to - 0740***289 kelvin ngungu | Completed | -50.00 | 0.00 | |
| THM8IHVC28 | 2025-08-22 21:10:56 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THM2H7FC7Y | 2025-08-22 18:00:03 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THM2H7FC7Y | 2025-08-22 18:00:03 | Customer Transfer Fuliza MPesa to - 0719***397 PRISCILLA MATHENGE | Completed | -350.00 | 7.00 | |
| THM2H7FC7Y | 2025-08-22 18:00:03 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| THM8GV9WDM | 2025-08-22 17:03:32 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THM8GV9WDM | 2025-08-22 17:03:32 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0769***332 PURITY NYAGUTHII | Completed | -120.00 | 7.00 | |
| THM8GV9WDM | 2025-08-22 17:03:32 | OverDraft of Credit Party | Completed | 127.00 | 127.00 | |
| THM4GJKZ0Y | 2025-08-22 16:03:50 | Merchant Payment Fuliza M-Pesa Online to 6570688 - CLEMENT GITAU MIRUANI | Completed | -130.00 | 0.00 | |
| THM4GJKZ0Y | 2025-08-22 16:03:50 | OverDraft of Credit Party | Completed | 130.00 | 130.00 | |
| THM5GG5EW7 | 2025-08-22 15:44:57 | Customer Transfer Fuliza MPesa to - 254742***056 LUCY WAMBUI | Completed | -50.00 | 0.00 | |
| THM5GG5EW7 | 2025-08-22 15:44:57 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THM2GB2C2E | 2025-08-22 15:16:31 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THM2GB2C2E | 2025-08-22 15:16:31 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***998 ANEX NGANGA | Completed | -200.00 | 7.00 | |
| THM2GB2C2E | 2025-08-22 15:16:31 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| THM5G1IJTR | 2025-08-22 14:22:09 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0768***998 ANEX NGANGA | Completed | -100.00 | 0.00 | |
| THM5G1IJTR | 2025-08-22 14:22:09 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THM9EJ1OH9 | 2025-08-22 08:50:28 | Pay Bill Charge | Completed | -67.00 | 0.00 | |
| THM9EJ1OH9 | 2025-08-22 08:50:28 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. deposit | Completed | -23,000.00 | 67.00 | |
| THM9EJ1OH9 | 2025-08-22 08:50:28 | OverDraft of Credit Party | Completed | 2,365.20 | 23,067.00 | |
| THM1EISX9J | 2025-08-22 08:48:46 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 7,000.00 | 20,701.80 | |
| THM9EHHECP | 2025-08-22 08:39:51 | Customer Transfer of Funds Charge | Completed | -7.00 | 13,701.80 | |
| THM9EHHECP | 2025-08-22 08:39:51 | Customer Transfer to - 254723***636 AGNETAH KISINGA | Completed | -500.00 | 13,708.80 | |
| THL4DRCLNI | 2025-08-21 22:46:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 14,208.80 | |
| THL4DRCLNI | 2025-08-21 22:46:30 | Customer Transfer to - 254701***776 JOSHUA NJIRU | Completed | -500.00 | 14,215.80 | |
| THL8D2KETU | 2025-08-21 20:17:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,284.20 | 14,715.80 | |
| THL4D2K4JQ | 2025-08-21 20:17:40 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQAED52DF6A0DBC. | Completed | 18,000.00 | 18,000.00 | |
| THL1D0C2VX | 2025-08-21 20:08:27 | Merchant Payment Fuliza M-Pesa to 3545323 - SELECT AND PICK MINIMATT LTD | Completed | -250.00 | 0.00 | |
| THL1D0C2VX | 2025-08-21 20:08:27 | OverDraft of Credit Party | Completed | 250.00 | 250.00 | |
| THL2CPNUMU | 2025-08-21 19:28:54 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| THL1CPNOO3 | 2025-08-21 19:28:54 | Funds received from - 254724***026 PHIDES MUNYIRI | Completed | 500.00 | 500.00 | |
| THL2C4PNWG | 2025-08-21 18:10:03 | Merchant Payment Fuliza M-Pesa to 7216526 - HYDE PARK MEETING POINT CAFE5 | Completed | -380.00 | 0.00 | |
| THL2C4PNWG | 2025-08-21 18:10:03 | OverDraft of Credit Party | Completed | 380.00 | 380.00 | |
| THL9B4ZGY9 | 2025-08-21 15:01:44 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THL9B4ZGY9 | 2025-08-21 15:01:44 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -500.00 | 7.00 | |
| THL9B4ZGY9 | 2025-08-21 15:01:44 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| THL19NG75L | 2025-08-21 09:34:26 | Pay Merchant Charge | Completed | -1.37 | 0.00 | |
| THL19NG75L | 2025-08-21 09:34:26 | Merchant Payment Fuliza M-Pesa to 6046815 - TOTAL ENERGIES SERVICE STATION UTAWALA TSS | Completed | -250.00 | 1.37 | |
| THL19NG75L | 2025-08-21 09:34:26 | OverDraft of Credit Party | Completed | 251.37 | 251.37 | |
| THL29MKBWI | 2025-08-21 09:28:27 | Merchant Payment Fuliza M-Pesa Online to 613570 - VINE JENSON FARM | Completed | -50.00 | 0.00 | |
| THL29MKBWI | 2025-08-21 09:28:27 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THL1983IU3 | 2025-08-21 07:41:38 | Customer Transfer of Funds Charge | Completed | -100.00 | 0.00 | |
| THL1983IU3 | 2025-08-21 07:41:38 | Customer Transfer Fuliza MPesa to - 254703***796 JULIAN MWANGI | Completed | -13,000.00 | 100.00 | |
| THL1983IU3 | 2025-08-21 07:41:38 | OverDraft of Credit Party | Completed | 2,308.35 | 13,100.00 | |
| THL797QCTT | 2025-08-21 07:38:19 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,208.35 | 10,791.65 | |
| THL597Q2QZ | 2025-08-21 07:38:18 | Receive International Transfer From 3036635 - WAPI MONEY TRANSFER LTD 3. Original conversation ID is IMTReceiveMoneyTransferReque st_6c928791-487e-f011-8573- 062ab3a3eac8. | Completed | 14,000.00 | 14,000.00 | |
| THK16ERZ6N | 2025-08-20 16:00:10 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THK16ERZ6N | 2025-08-20 16:00:10 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -450.00 | 7.00 | |
| THK16ERZ6N | 2025-08-20 16:00:10 | OverDraft of Credit Party | Completed | 457.00 | 457.00 | |
| THK46EMWOG | 2025-08-20 15:59:24 | Funds received from - 254714***333 PATRICK OSOI | Completed | 500.00 | 500.00 | |
| THK76EMV81 | 2025-08-20 15:59:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| THK95S2MN9 | 2025-08-20 13:46:16 | Customer Transfer Fuliza MPesa to - 254708***154 ESTHER IRERI | Completed | -30.00 | 0.00 | |
| THK95S2MN9 | 2025-08-20 13:46:16 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| THK65RU3D8 | 2025-08-20 13:44:54 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THK65RU3D8 | 2025-08-20 13:44:54 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -140.00 | 7.00 | |
| THK65RU3D8 | 2025-08-20 13:44:54 | OverDraft of Credit Party | Completed | 147.00 | 147.00 | |
| THK95R7JF1 | 2025-08-20 13:41:18 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -400.00 | 0.00 | |
| THK75R7NS7 | 2025-08-20 13:41:18 | Merchant Customer Payment from 740288 - SHADRACK KITHAKA MUNYIRI-1 | Completed | 400.00 | 400.00 | |
| THK75PI5H7 | 2025-08-20 13:31:39 | Customer Transfer Fuliza MPesa to - 254757***146 Agnes Ondieki | Completed | -100.00 | 0.00 | |
| THK75PI5H7 | 2025-08-20 13:31:39 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THK44ERIN8 | 2025-08-20 08:36:07 | Pay Merchant Charge | Completed | -1.65 | 0.00 | |
| THK44ERIN8 | 2025-08-20 08:36:07 | Merchant Payment Fuliza M-Pesa to 3538459 - Brillivent Solutions 2 | Completed | -300.00 | 1.65 | |
| THK44ERIN8 | 2025-08-20 08:36:07 | OverDraft of Credit Party | Completed | 301.65 | 301.65 | |
| THK54AC15X | 2025-08-20 08:02:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254728***976 ALICE NJOROGE | Completed | -70.00 | 0.00 | |
| THK54AC15X | 2025-08-20 08:02:30 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| THK04A8LXE | 2025-08-20 08:01:46 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -500.00 | 0.00 | |
| THK34A8SJJ | 2025-08-20 08:01:45 | Merchant Customer Payment from 740288 - SHADRACK KITHAKA MUNYIRI-1 | Completed | 500.00 | 500.00 | |
| THJ227EXTW | 2025-08-19 18:15:38 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| THJ227EXTW | 2025-08-19 18:15:38 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 37176301499 | Completed | -150.00 | 5.00 | |
| THJ227EXTW | 2025-08-19 18:15:38 | OverDraft of Credit Party | Completed | 155.00 | 155.00 | |
| THJ81QK15U | 2025-08-19 16:56:50 | Pay Merchant Charge | Completed | -1.37 | 0.00 | |
| THJ81QK15U | 2025-08-19 16:56:50 | Merchant Payment Fuliza M-Pesa Online to 5410492 - RUIRU KIMBO TESS | Completed | -250.00 | 1.37 | |
| THJ81QK15U | 2025-08-19 16:56:50 | OverDraft of Credit Party | Completed | 251.37 | 251.37 | |
| THJ61P7CLU | 2025-08-19 16:49:45 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THJ61P7CLU | 2025-08-19 16:49:45 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0705***638 Rose Mwangi | Completed | -500.00 | 7.00 | |
| THJ61P7CLU | 2025-08-19 16:49:45 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| THJ31LQWZN | 2025-08-19 16:31:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0713***790 Collins Njeru | Completed | -100.00 | 0.00 | |
| THJ31LQWZN | 2025-08-19 16:31:00 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THJ51FC4Y9 | 2025-08-19 15:54:08 | Merchant Payment Fuliza M-Pesa to 7411506 - JOSPHAT MUTINDA | Completed | -100.00 | 0.00 | |
| THJ51FC4Y9 | 2025-08-19 15:54:08 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THJ71BDGRT | 2025-08-19 15:30:37 | Pay Bill Charge | Completed | -99.00 | 0.00 | |
| THJ71BDGRT | 2025-08-19 15:30:37 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. deposi | Completed | -40,000.00 | 99.00 | |
| THJ71BDGRT | 2025-08-19 15:30:37 | OverDraft of Credit Party | Completed | 2,337.75 | 40,099.00 | |
| THJ21B558C | 2025-08-19 15:29:14 | Customer Transfer to - 0742***119 Benson Salesio | Completed | -70.00 | 37,761.25 | |
| THJ91AWLP5 | 2025-08-19 15:27:52 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is EQA14F9CE21B4FA. | Completed | 30,000.00 | 37,831.25 | |
| THJ31AIKH7 | 2025-08-19 15:25:33 | Customer Transfer of Funds Charge | Completed | -23.00 | 7,831.25 | |
| THJ31AIKH7 | 2025-08-19 15:25:33 | Customer Transfer to - 0115***260 Kelvin Kangure | Completed | -1,500.00 | 7,854.25 | |
| THJ0ZQXOC0 | 2025-08-19 13:28:38 | Customer Payment to Small Business to - 0711***606 maureen maina | Completed | -80.00 | 9,354.25 | |
| THJ1ZJLHKT | 2025-08-19 12:44:20 | Customer Transfer of Funds Charge | Completed | -7.00 | 9,434.25 | |
| THJ1ZJLHKT | 2025-08-19 12:44:20 | Customer Payment to Small Business to - 254701***726 SOLOMON NDUNGU | Completed | -160.00 | 9,441.25 | |
| THJ2YSUA9G | 2025-08-19 09:52:37 | Customer Transfer of Funds Charge | Completed | -23.00 | 9,601.25 | |
| THJ2YSUA9G | 2025-08-19 09:52:37 | Customer Transfer to - 0759***485 Merry Mbithi | Completed | -1,100.00 | 9,624.25 | |
| THI0WIUMPS | 2025-08-18 18:31:12 | Customer Transfer of Funds Charge | Completed | -7.00 | 10,724.25 | |
| THI0WIUMPS | 2025-08-18 18:31:12 | Customer Transfer to - 0115***260 Kelvin Kangure | Completed | -450.00 | 10,731.25 | |
| THI8WG527G | 2025-08-18 18:20:00 | Customer Transfer of Funds Charge | Completed | -7.00 | 11,181.25 | |
| THI8WG527G | 2025-08-18 18:20:00 | Customer Transfer to - 254706***983 SIMON WANJIKU | Completed | -500.00 | 11,188.25 | |
| THI6WFZC3E | 2025-08-18 18:19:21 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,311.75 | 11,688.25 | |
| THI3WFZC2H | 2025-08-18 18:19:20 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is 306454110840. | Completed | 15,000.00 | 15,000.00 | |
| THI8W70X88 | 2025-08-18 17:39:21 | Pay Bill Charge | Completed | -108.00 | 0.00 | |
| THI8W70X88 | 2025-08-18 17:39:21 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. deposit | Completed | -99,000.00 | 108.00 | |
| THI8W70X88 | 2025-08-18 17:39:21 | OverDraft of Credit Party | Completed | 3,278.96 | 99,108.00 | |
| THI7W600EF | 2025-08-18 17:34:37 | Customer Transfer of Funds Charge | Completed | -13.00 | 95,829.04 | |
| THI7W600EF | 2025-08-18 17:34:37 | Customer Transfer to - 0115***260 Kelvin Kangure | Completed | -1,000.00 | 95,842.04 | |
| THI9VVHDGV | 2025-08-18 16:41:01 | Merchant Payment to 5992624 - SARAH MBAIRE WAROGA | Completed | -350.00 | 96,842.04 | |
| THI9VTAWBB | 2025-08-18 16:28:55 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,807.96 | 97,192.04 | |
| THI9VTAGV7 | 2025-08-18 16:28:54 | Receive International Transfer From 4020383 - EQUITY BANK IMT B2C ACCOUNT. Original conversation ID is TTS40813038965003. | Completed | 100,000.00 | 100,000.00 | |
| THI1UEMGZ9 | 2025-08-18 11:21:03 | Pay Bill Charge | Completed | -72.00 | 0.00 | |
| THI1UEMGZ9 | 2025-08-18 11:21:03 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. deposit | Completed | -30,000.00 | 72.00 | |
| THI1UEMGZ9 | 2025-08-18 11:21:03 | OverDraft of Credit Party | Completed | 2,780.15 | 30,072.00 | |
| THI8UDVGJY | 2025-08-18 11:16:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 27,291.85 | |
| THI8UDVGJY | 2025-08-18 11:16:14 | Customer Payment to Small Business to - 0795***753 mutio john | Completed | -460.00 | 27,298.85 | |
| THI7UBGXW5 | 2025-08-18 11:00:45 | Customer Transfer of Funds Charge | Completed | -13.00 | 27,758.85 | |
| THI7UBGXW5 | 2025-08-18 11:00:45 | Customer Transfer to - 0796***588 Nicholas Mutuma | Completed | -647.00 | 27,771.85 | |
| THI6U3UT0O | 2025-08-18 10:11:21 | Customer Transfer of Funds Charge | Completed | -7.00 | 28,418.85 | |
| THI6U3UT0O | 2025-08-18 10:11:21 | Customer Transfer to - 254712***644 ELIAS MAINA | Completed | -500.00 | 28,425.85 | |
| THI4U0AYPU | 2025-08-18 09:47:29 | Customer Transfer of Funds Charge | Completed | -53.00 | 28,925.85 | |
| THI4U0AYPU | 2025-08-18 09:47:29 | Customer Transfer to - 254716***109 PHYLIS MUTHII | Completed | -3,000.00 | 28,978.85 | |
| THI7TZV4AN | 2025-08-18 09:44:27 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,021.15 | 31,978.85 | |
| THI7TZVAAH | 2025-08-18 09:44:27 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is 699093518645. | Completed | 34,000.00 | 34,000.00 | |
| THH8SSIGHG | 2025-08-17 21:15:19 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THH8SSIGHG | 2025-08-17 21:15:19 | Customer Transfer Fuliza MPesa to - 254716***239 QUINZY WANJIRU | Completed | -200.00 | 7.00 | |
| THH8SSIGHG | 2025-08-17 21:15:19 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| THH9S5P0J7 | 2025-08-17 19:25:01 | Merchant Payment Fuliza M-Pesa to 5116678 - AREA DYNAMIC LIMITED | Completed | -140.00 | 0.00 | |
| THH9S5P0J7 | 2025-08-17 19:25:01 | OverDraft of Credit Party | Completed | 140.00 | 140.00 | |
| THH3R25UT5 | 2025-08-17 16:11:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THH3R25UT5 | 2025-08-17 16:11:30 | Customer Transfer Fuliza MPesa to - 254702***942 PERIS KIBANGA | Completed | -500.00 | 7.00 | |
| THH3R25UT5 | 2025-08-17 16:11:30 | OverDraft of Credit Party | Completed | 507.00 | 507.00 | |
| THH0QBJ3XS | 2025-08-17 13:34:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THH0QBJ3XS | 2025-08-17 13:34:33 | Customer Transfer Fuliza MPesa to - 254712***202 JOSEPH KISILU | Completed | -400.00 | 7.00 | |
| THH0QBJ3XS | 2025-08-17 13:34:33 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| THH8OTPKBY | 2025-08-17 06:21:30 | Customer Transfer Fuliza MPesa to - 0791***736 SAMUEL WANJIKU | Completed | -70.00 | 0.00 | |
| THH8OTPKBY | 2025-08-17 06:21:30 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| THH1OOB5T3 | 2025-08-17 00:50:21 | Merchant Payment Fuliza M-Pesa to 6646630 - DEDAMAX MERCHANDISE | Completed | -2,170.00 | 0.00 | |
| THH1OOB5T3 | 2025-08-17 00:50:21 | OverDraft of Credit Party | Completed | 670.13 | 2,170.00 | |
| THH2OO9R80 | 2025-08-17 00:48:41 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 718009---326f6987-5100-4ae0- 925d-68524e4c9bd7. | Completed | 5,000.00 | 5,000.00 | |
| THH8OO9EO8 | 2025-08-17 00:48:41 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,500.13 | 1,499.87 | |
| THG3OM1HC7 | 2025-08-16 23:51:44 | Withdrawal Charge | Completed | -29.00 | 0.00 | |
| THG3OM1HC7 | 2025-08-16 23:51:44 | Customer Withdrawal at Agent Till with Fuliza to 495637 - Turkic Ltd Way Side Shop Kibauini Gathiruini Rd Agg | Completed | -2,500.00 | 29.00 | |
| THG3OM1HC7 | 2025-08-16 23:51:44 | OverDraft of Credit Party | Completed | 2,529.00 | 2,529.00 | |
| THG7O711A9 | 2025-08-16 21:24:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THG7O711A9 | 2025-08-16 21:24:40 | Customer Transfer Fuliza MPesa to - 0742***380 Winfred Mutua | Completed | -400.00 | 7.00 | |
| THG7O711A9 | 2025-08-16 21:24:40 | OverDraft of Credit Party | Completed | 407.00 | 407.00 | |
| THG4NMQBE8 | 2025-08-16 19:50:53 | Customer Transfer Fuliza MPesa to - 254714***718 Peter Muthoka | Completed | -100.00 | 0.00 | |
| THG4NMQBE8 | 2025-08-16 19:50:53 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THG8N2EMTI | 2025-08-16 18:36:38 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THG8N2EMTI | 2025-08-16 18:36:38 | Customer Transfer Fuliza MPesa to - 0742***194 IGNATIUS MUTINDA | Completed | -200.00 | 7.00 | |
| THG8N2EMTI | 2025-08-16 18:36:38 | OverDraft of Credit Party | Completed | 207.00 | 207.00 | |
| THG6MU1A2Q | 2025-08-16 18:00:07 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THG6MU1A2Q | 2025-08-16 18:00:07 | Customer Transfer Fuliza MPesa to - 0742***194 IGNATIUS MUTINDA | Completed | -500.00 | 7.00 | |
| THG6MU1A2Q | 2025-08-16 18:00:07 | OverDraft of Credit Party | Completed | 222.47 | 507.00 | |
| THG1MQVW9L | 2025-08-16 17:45:27 | Customer Transfer of Funds Charge | Completed | -13.00 | 284.53 | |
| THG1MQVW9L | 2025-08-16 17:45:27 | Customer Transfer to - 254714***718 Peter Muthoka | Completed | -700.00 | 297.53 | |
| THG8MOY4DQ | 2025-08-16 17:36:12 | Customer Transfer to - 0742***194 IGNATIUS MUTINDA | Completed | -100.00 | 997.53 | |
| THG7MKZQE5 | 2025-08-16 17:16:36 | Customer Transfer of Funds Charge | Completed | -7.00 | 1,097.53 | |
| THG7MKZQE5 | 2025-08-16 17:16:36 | Customer Transfer to - 0742***194 IGNATIUS MUTINDA | Completed | -200.00 | 1,104.53 | |
| THG3MJ3GEJ | 2025-08-16 17:06:56 | Customer Transfer to - 0742***194 IGNATIUS MUTINDA | Completed | -100.00 | 1,304.53 | |
| THG7MDNRSJ | 2025-08-16 16:38:23 | Merchant Payment to 5484682 - BLESSING BUTCHERY | Completed | -800.00 | 1,404.53 | |
| THG5M9OVU9 | 2025-08-16 16:16:45 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 717459---8633065a-ffce-4028- a0cd-9d309e521b54. | Completed | 5,000.00 | 5,000.00 | |
| THG7M9OX7R | 2025-08-16 16:16:45 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,795.47 | 2,204.53 | |
| THG7M191LX | 2025-08-16 15:27:59 | Airtime Purchase with Fuliza | Completed | -50.00 | 0.00 | |
| THG7M191LX | 2025-08-16 15:27:59 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THG4LPVCMS | 2025-08-16 14:21:55 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -99.00 | 0.00 | |
| THG4LPVCMS | 2025-08-16 14:21:55 | OverDraft of Credit Party | Completed | 99.00 | 99.00 | |
| THG3LKIRMZ | 2025-08-16 13:51:17 | Customer Transfer Fuliza MPesa to - 254795***378 LAUREEN MUTHUI | Completed | -100.00 | 0.00 | |
| THG3LKIRMZ | 2025-08-16 13:51:17 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THG1LCGCVJ | 2025-08-16 13:04:43 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THG1LCGCVJ | 2025-08-16 13:04:43 | Customer Transfer Fuliza MPesa to - 254116***041 Benard Nzuki | Completed | -350.00 | 7.00 | |
| THG1LCGCVJ | 2025-08-16 13:04:43 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| THG2LC9VJK | 2025-08-16 13:03:40 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THG2LC9VJK | 2025-08-16 13:03:40 | Customer Transfer Fuliza MPesa to - 254116***041 Benard Nzuki | Completed | -350.00 | 7.00 | |
| THG2LC9VJK | 2025-08-16 13:03:40 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| THG1L9WEOB | 2025-08-16 12:49:27 | Airtime Purchase with Fuliza | Completed | -20.00 | 0.00 | |
| THG1L9WEOB | 2025-08-16 12:49:27 | OverDraft of Credit Party | Completed | 20.00 | 20.00 | |
| THG7JUHGJV | 2025-08-16 06:42:26 | Customer Bundle Purchase with Fuliza to 4093441SAFARICOM DATA BUNDLES by - 254729***300 SHADRACK MUNYIRI | Completed | -117.00 | 0.00 | |
| THG7JUHGJV | 2025-08-16 06:42:26 | OverDraft of Credit Party | Completed | 117.00 | 117.00 | |
| THF9J8MBTF | 2025-08-15 21:50:55 | Customer Transfer of Funds Charge | Completed | -13.00 | 0.00 | |
| THF9J8MBTF | 2025-08-15 21:50:55 | Customer Transfer Fuliza MPesa to - 0115***115 Mwai Mutuku | Completed | -950.00 | 13.00 | |
| THF9J8MBTF | 2025-08-15 21:50:55 | OverDraft of Credit Party | Completed | 963.00 | 963.00 | |
| THF8IQXI8K | 2025-08-15 20:25:15 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THF8IQXI8K | 2025-08-15 20:25:15 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254703***777 EVONIS MUTISO | Completed | -350.00 | 7.00 | |
| THF8IQXI8K | 2025-08-15 20:25:15 | OverDraft of Credit Party | Completed | 357.00 | 357.00 | |
| THF2IPQD96 | 2025-08-15 20:20:33 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THF2IPQD96 | 2025-08-15 20:20:33 | Customer Transfer Fuliza MPesa to - 254727***939 JOSEPHINE NG'OWA | Completed | -480.00 | 7.00 | |
| THF2IPQD96 | 2025-08-15 20:20:33 | OverDraft of Credit Party | Completed | 347.79 | 487.00 | |
| THF8HA3E40 | 2025-08-15 16:58:35 | Customer Transfer of Funds Charge | Completed | -7.00 | 139.21 | |
| THF8HA3E40 | 2025-08-15 16:58:35 | Customer Transfer to - 254707***741 MICHAEL NDII | Completed | -400.00 | 146.21 | |
| THF3GU6AO7 | 2025-08-15 15:30:49 | Merchant Payment to 7278514 - JOHN KAMAU | Completed | -10.00 | 546.21 | |
| THF7GRFN1Z | 2025-08-15 15:15:01 | Customer Transfer to - 254724***015 LORNA IRERI | Completed | -100.00 | 556.21 | |
| THF4GQ1HVS | 2025-08-15 15:06:56 | Merchant Payment to 607059 - NAIVAS SPUR MALL | Completed | -10.00 | 656.21 | |
| THF8GPXJXM | 2025-08-15 15:06:18 | Merchant Payment to 607059 - NAIVAS SPUR MALL | Completed | -420.00 | 666.21 | |
| THF7GLWHNN | 2025-08-15 14:42:57 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,913.79 | 1,086.21 | |
| THF8GLWD5Q | 2025-08-15 14:42:57 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 4,000.00 | 4,000.00 | |
| THF7GIKXBJ | 2025-08-15 14:23:52 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THF7GIKXBJ | 2025-08-15 14:23:52 | Customer Transfer Fuliza MPesa to - 254797***533 GORDON AKELO | Completed | -150.00 | 7.00 | |
| THF7GIKXBJ | 2025-08-15 14:23:52 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| THF9FUXIAX | 2025-08-15 12:07:30 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THF9FUXIAX | 2025-08-15 12:07:30 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0791***411 Grace Mwanjumwa | Completed | -160.00 | 7.00 | |
| THF9FUXIAX | 2025-08-15 12:07:30 | OverDraft of Credit Party | Completed | 167.00 | 167.00 | |
| THF3FRJMJL | 2025-08-15 11:47:01 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THF3FRJMJL | 2025-08-15 11:47:01 | Customer Transfer Fuliza MPesa to - 254707***741 MICHAEL NDII | Completed | -150.00 | 7.00 | |
| THF3FRJMJL | 2025-08-15 11:47:01 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| THF3FHA8X5 | 2025-08-15 10:44:12 | Pay Bill Charge | Completed | -99.00 | 0.00 | |
| THF3FHA8X5 | 2025-08-15 10:44:12 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. deposit | Completed | -39,000.00 | 99.00 | |
| THF3FHA8X5 | 2025-08-15 10:44:12 | OverDraft of Credit Party | Completed | 2,403.94 | 39,099.00 | |
| THF0FD8Y28 | 2025-08-15 10:19:24 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,304.94 | 36,695.06 | |
| THF5FD8MZR | 2025-08-15 10:19:22 | Business Payment from 300600 - Equity Bulk Account via API. Original conversation ID is 693388355183. | Completed | 40,000.00 | 40,000.00 | |
| THE8E6CWHC | 2025-08-14 22:18:47 | Customer Transfer Fuliza MPesa to - 254718***896 JOSPHAT KIRUNDE | Completed | -50.00 | 0.00 | |
| THE8E6CWHC | 2025-08-14 22:18:47 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THE7E5BLXD | 2025-08-14 22:10:08 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254721***287 JOSEPH WANGARI | Completed | -50.00 | 0.00 | |
| THE7E5BLXD | 2025-08-14 22:10:08 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THE6E1NZK8 | 2025-08-14 21:44:00 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254717***062 TIMOTHY KAMAU | Completed | -50.00 | 0.00 | |
| THE6E1NZK8 | 2025-08-14 21:44:00 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THE5E1HACB | 2025-08-14 21:42:49 | Customer Transfer of Funds Charge | Completed | -33.00 | 0.00 | |
| THE5E1HACB | 2025-08-14 21:42:49 | Customer Transfer Fuliza MPesa to - 254724***015 LORNA IRERI | Completed | -2,100.00 | 33.00 | |
| THE5E1HACB | 2025-08-14 21:42:49 | OverDraft of Credit Party | Completed | 2,133.00 | 2,133.00 | |
| THE4E17X86 | 2025-08-14 21:41:09 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -2,500.00 | 0.00 | |
| THE6E180XA | 2025-08-14 21:41:08 | Salary Payment from 4167019 - BRIGHTPATH CREDIT LIMITED via API. Original conversation ID is 714207---cc402245-83d1-43c2- 998f-0ce2ff38fd21. | Completed | 2,500.00 | 2,500.00 | |
| THE8DWZQKW | 2025-08-14 21:15:58 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254722***932 ALEX NJUGUNA | Completed | -30.00 | 0.00 | |
| THE8DWZQKW | 2025-08-14 21:15:58 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| THE1DVBUNX | 2025-08-14 21:07:00 | Customer Transfer Fuliza MPesa to - 254769***148 DANIEL NYAMBOGA | Completed | -70.00 | 0.00 | |
| THE1DVBUNX | 2025-08-14 21:07:00 | OverDraft of Credit Party | Completed | 70.00 | 70.00 | |
| THE1DT37RR | 2025-08-14 20:55:43 | Customer Transfer Fuliza MPesa to - 254746***218 DOUGLAS RANALD | Completed | -50.00 | 0.00 | |
| THE1DT37RR | 2025-08-14 20:55:43 | OverDraft of Credit Party | Completed | 50.00 | 50.00 | |
| THE6CQLJXA | 2025-08-14 18:26:13 | Customer Transfer Fuliza MPesa to - 0113***325 JOHNSTONE SHITANDI | Completed | -100.00 | 0.00 | |
| THE6CQLJXA | 2025-08-14 18:26:13 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THE0CFRD4O | 2025-08-14 17:38:43 | Pay Bill Charge | Completed | -5.00 | 0.00 | |
| THE0CFRD4O | 2025-08-14 17:38:43 | Pay Bill Online Fuliza M-Pesa to 247247 - Equity Paybill Account Acc. 717251 | Completed | -460.00 | 5.00 | |
| THE0CFRD4O | 2025-08-14 17:38:43 | OverDraft of Credit Party | Completed | 465.00 | 465.00 | |
| THE3C45RPF | 2025-08-14 16:39:39 | Merchant Payment Fuliza M-Pesa to 7784424 - NICHOLAS MUTUMA | Completed | -40.00 | 0.00 | |
| THE3C45RPF | 2025-08-14 16:39:39 | OverDraft of Credit Party | Completed | 40.00 | 40.00 | |
| THE3BWIW9V | 2025-08-14 15:55:26 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 0796***607 Hannah Muthoni | Completed | -30.00 | 0.00 | |
| THE3BWIW9V | 2025-08-14 15:55:26 | OverDraft of Credit Party | Completed | 30.00 | 30.00 | |
| THE9BULS45 | 2025-08-14 15:43:56 | Merchant Payment Fuliza M-Pesa to 8240143 - CAROLYNE WAITHIRA KAMANDE | Completed | -390.00 | 0.00 | |
| THE9BULS45 | 2025-08-14 15:43:56 | OverDraft of Credit Party | Completed | 390.00 | 390.00 | |
| THE7B7S9E3 | 2025-08-14 13:28:46 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THE7B7S9E3 | 2025-08-14 13:28:46 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254716***312 SIMON KIMANI | Completed | -150.00 | 7.00 | |
| THE7B7S9E3 | 2025-08-14 13:28:46 | OverDraft of Credit Party | Completed | 157.00 | 157.00 | |
| THE1AU0QAP | 2025-08-14 12:06:47 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THE1AU0QAP | 2025-08-14 12:06:47 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254717***368 DOROTHY DOROTHY | Completed | -280.00 | 7.00 | |
| THE1AU0QAP | 2025-08-14 12:06:47 | OverDraft of Credit Party | Completed | 287.00 | 287.00 | |
| THE5AK7X4L | 2025-08-14 11:06:23 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254712***375 DAVID NYAMBURA | Completed | -100.00 | 0.00 | |
| THE5AK7X4L | 2025-08-14 11:06:23 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THE0A4P1MS | 2025-08-14 09:26:55 | Customer Transfer of Funds Charge | Completed | -7.00 | 0.00 | |
| THE0A4P1MS | 2025-08-14 09:26:55 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254791***871 STANLEY MWANGI | Completed | -250.00 | 7.00 | |
| THE0A4P1MS | 2025-08-14 09:26:55 | OverDraft of Credit Party | Completed | 257.00 | 257.00 | |
| THE29TYPUK | 2025-08-14 08:12:59 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254721***440 NANCY NJOROGE | Completed | -80.00 | 0.00 | |
| THE29TYPUK | 2025-08-14 08:12:59 | OverDraft of Credit Party | Completed | 80.00 | 80.00 | |
| THE09NHGAU | 2025-08-14 07:18:30 | Customer Transfer Fuliza MPesa to - 254743***594 SAMUEL MWANGI | Completed | -100.00 | 0.00 | |
| THE09NHGAU | 2025-08-14 07:18:30 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THE29LQ6IC | 2025-08-14 06:58:44 | Customer Send Money to Micro SME Business with Fuliza MPesa to - 254726***904 SIMON CHEGE | Completed | -60.00 | 0.00 | |
| THE29LQ6IC | 2025-08-14 06:58:44 | OverDraft of Credit Party | Completed | 60.00 | 60.00 | |
| THD894708A | 2025-08-13 22:04:40 | Pay Bill Charge | Completed | -10.00 | 0.00 | |
| THD894708A | 2025-08-13 22:04:40 | Pay Bill Online Fuliza M-Pesa to 840182 - JUMIA . Acc. KmepMb | Completed | -954.00 | 10.00 | |
| THD894708A | 2025-08-13 22:04:40 | OverDraft of Credit Party | Completed | 964.00 | 964.00 | |
| THD7944UKF | 2025-08-13 22:04:10 | OD Loan Repayment to 232323 - M-PESA Overdraw | Completed | -3,000.00 | 0.00 | |
| THD6944YA0 | 2025-08-13 22:04:10 | Funds received from - 254795***378 LAUREEN MUTHUI | Completed | 3,000.00 | 3,000.00 | |
| THD58ASJC3 | 2025-08-13 19:42:42 | Pay Bill Online Fuliza M-Pesa to 888880 - KPLC PREPAID Acc. 22170921765 | Completed | -100.00 | 0.00 | |
| THD58ASJC3 | 2025-08-13 19:42:42 | OverDraft of Credit Party | Completed | 100.00 | 100.00 | |
| THD77V28EZ | 2025-08-13 18:47:32 | Merchant Payment Fuliza M-Pesa Online to 5234056 - PETER NDAI MWAURA | Completed | -420.00 | 0.00 | |
| THD77V28EZ | 2025-08-13 18:47:32 | OverDraft of Credit Party | Completed | 420.00 | 420.00 | |
| THD97S3RBX | 2025-08-13 18:36:00 | Pay Bill Charge | Completed | -62.00 | 0.00 | |
| THD97S3RBX | 2025-08-13 18:36:00 | Pay Bill Online Fuliza M-Pesa to 4167019 - BRIGHTPATH CREDIT LIMITED Acc. gdjie | Completed | -18,000.00 | 62.00 | |
| THD97S3RBX | 2025-08-13 18:36:00 | OverDraft of Credit Party | Completed | 2,734.76 | 18,062.00 | |
| THD67G00TE | 2025-08-13 17:44:14 | Customer Transfer of Funds Charge | Completed | -7.00 | 15,327.24 | |
| THD67G00TE | 2025-08-13 17:44:14 | Customer Payment to Small Business to - 0796***607 Hannah Muthoni | Completed | -280.00 | 15,334.24 | |
| THD27FILJC | 2025-08-13 17:42:01 | Pay Bill Charge | Completed | -5.00 | 15,614.24 | |
| THD27FILJC | 2025-08-13 17:42:01 | Pay Bill to 247247 - Equity Paybill Account Acc. 717251 | Completed | -210.00 | 15,619.24 |
