Statement

Branch Name EASTLEIGH BRANCH

MOHAMED FARAH MIRE
PO BOX 610
Account Number 2048765478
Nairobi
Currency KES
00610
Pricing Plan:
KENYA
Bundle Plans:

La Riba Personal
From 01/09/2023 To 16/02/2024
Your Account Summary:

Uncleared Balance: 0.00

Opening Balance: 980,000.00
Closing Balance: 4,743,107.00
Total Debit Amount: 3,565,213.00
Total Credit Amount: 8,142,365.95

Your Transactions

Txn Date Description User Narrative Money Out Money In Balance

(Debit) (Credit)
01/09/2023 OPENING BALANCE 0.00 10.95 980,000.00
01/09/2023 RHH0DDECRG 0722609724 2047205304 0.00 100,000.00 1,080,000.00
01/09/2023 RHH6DJBVV6 0723343325 2047205304 0.00 50,000.00 1,130,000.00
01/09/2023 :0710642294//BILL//MB BP: MPESAB2C-11/16 50,000.00 0.00 1,080,000.00
01/09/2023 00010003202308181102417866XTV5 Rashka 0.00 173,885.00 1,253,000.00
02/09/2023 MOHAMED FARAH MIRE 36,500.00 0.00 1,216,500.00
02/09/2023 RHJ5J5MBXP 0722609724 2047205304 0.00 80,000.00 1,296,500.00
02/09/2023 :254721845072//BILL//MB BP: 71,500.00 0.00 1,225,000.00
02/09/2023 MPESAB2C-11/ :254721845072//BILL//MB BP: 71,500.00 0.00 1,153,500.00
02/09/2023 MPESAB2C-11/RHK3LQLF3R 0723343325 0.00 72,000.00 1,225,500.00
03/09/2023 2047205304 RHL5NNZYG9 0722609724 0.00 73,000.00 1,298,500.00
03/09/2023 2047205304 4,200.00 0.00 1,294,300.00
03/09/2023 :0722113039//BILL//MB BP: MPESAB2C-11/16 0.00 45,000.00 1,339,300.00
RHL1OCF15J 0723343325 2047205304
04/09/2023 2,530.00 0.00 1,336,770.00
:254798436072//BILL//MB BP:
05/09/2023 600.00 0.00 1,336,170.00
MPESAB2C-11/ :254705762082//BILL//MB BP:
06/09/2023 7,000.00 0.00 1,329,170.00
MPESAB2C-11/ :254726497704//BILL//MB BP:
07/09/2023 0.00 20,000.00 1,349,170.00
MPESAB2C-11/RHP1YP85LN 0723343325
07/09/2023 2,000.00 0.00 1,347,170.00
2047205304
08/09/2023 1,000.00 0.00 1,346,170.00
:0722933214//BILL//MB BP:
08/09/2023 6,000.00 0.00 1,340,170.00
MPESAB2C-11/16 :254745593121//BILL//MB
09/09/2023 10,000.00 0.00 1,330,170.00
BP: MPESAB2C-11/ :254723343325//BILL//MB
10/09/2023 5,000.00 0.00 1,325,170.00
BP: MPESAB2C-11/ :254722609724//BILL//MB

11/09/2023 BP: MPESAB2C-11/ 5,000.00 0.00 1,320,170.00

11/09/2023 REVERSAL: :254722609724//BILL//MB BP: 5,000.00 0.00 1,315,170.00
MPESAB2C-11/
:254723343325//BILL//MB BP: MPESAB2C-11/
REVERSAL: :254723343325//BILL//MB BP:
MPESAB2C-11/

Keep this statement for your records and verify all details with receipts. Failing receipt by the bank within 15 days from the date of dispatch of this
statement of notice of the statement with any of the entries, confirmation of the correctness of the statement as rendered will be assumed. Any
communication indicating disagreement with this statement should be sent to us at absa.kenya@absa.africa or call our Contact Centre on 020 390
0000 / 0722 130 120 / 0732 130 120.
Send to: The Customer Services Manager Absa Bank Kenya PLC, P.O Box 30120-00100, Bishops Gate Building, 3rd Floor, Nairobi, Kenya or delivered
to the Branch Manager at any Absa Branch. Absa Bank Kenya PLC is regulated by the Central Bank of Kenya.

Page 1 of 4
 Branch Name EASTLEIGH BRANCH

Account Number 2048765478

Your Transactions Continued

Txn Date Description User Narrative Money Out Money In Balance

(Debit) (Credit)
12/09/2023 :254799781322//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 1,305,170.00
12/09/2023 :254799781322//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 1,295,170.00
12/09/2023 :0720513321//BILL//MB BP: MPESAB2C-11/16 5,000.00 0.00 1,290,170.00
12/09/2023 :0720513321//BILL//MB BP: MPESAB2C-11/16 5,500.00 0.00 1,284,670.00
12/09/2023 0068000320230912105457AP279293 ras 0.00 800,000.00 2,084,670.00
12/09/2023 :0722926975//BILL//MB BP: MPESAB2C-11/16 3,000.00 0.00 2,081,670.00
15/09/2023 :254726497704//BILL//MB BP: MPESAB2C-11/ 12,000.00 0.00 2,069,670.00
16/09/2023 :0724244240//BILL//MB BP: MPESAB2C-11/16 8,700.00 0.00 2,060,970.00
16/09/2023 :0717284647//BILL//MB BP: MPESAB2C-11/16 9,000.00 0.00 2,051,970.00
18/09/2023 :0799121716//BILL//MB BP: MPESAB2C-11/16 5,000.00 0.00 2,046,970.00
18/09/2023 :0726497704//BILL//MB BP: MPESAB2C-11/16 10,000.00 0.00 2,036,970.00
19/09/2023 SHUKRI AHMED ABDIRAHMANRASHKA 0.00 150,000.00 2,186,970.00
19/09/2023 RIJ97J58T1 0724823864 2047205304 SHUKRI 0.00 120,000.00 2,306,970.00
20/09/2023 AHMED ABDIRAHMAN 0.00 100,000.00 2,406,970.00
20/09/2023 MOHAMED FARAH MIRE 50,000.00 0.00 2,356,970.00
20/09/2023 :0722547539//BILL//MB BP: 8,000.00 0.00 2,348,970.00
21/09/2023 MPESAB2C-11/16 :0745088438//BILL//MB BP: 5,000.00 0.00 2,343,970.00
21/09/2023 AIRTELMONEYKE-REVERSAL: :0745088438// 5,000.00 0.00 2,338,970.00
BILL//MB BP: AIRTELMONEYKE-
22/09/2023 RIM1FOK5T3 0722609724 2047205304 0.00 310,000.00 2,648,970.00
22/09/2023 :254722251501//BILL//MB BP: 10,000.00 0.00 2,638,970.00
22/09/2023 MPESAB2C-11/ :0722547539//BILL//MB BP: 20,000.00 0.00 2,618,970.00
23/09/2023 MPESAB2C-11/16 :0721707523//BILL//MB BP: 20,000.00 0.00 2,598,970.00
23/09/2023 MPESAB2C-11/16 RASHKA 0.00 90,000.00 2,688,970.00
24/09/2023 RIO2LM3FGU 0721707523 2047205304 CASH 0.00 250,000.00 2,939,970.00
24/09/2023 MOHAMED FARAH MIRE 0.00 10,000.00 2,948,970.00
24/09/2023 :0724614078//BILL//MB BP: 0.00 100,000.00 3,048,970.00
25/09/2023 MPESAB2C-11/16 :254722690005//BILL//MB 50,000.00 0.00 2,998,970.00
25/09/2023 BP: MPESAB2C-11/ :254726497704//BILL//MB 10,000.00 0.00 2,988,970.00
26/09/2023 BP: MPESAB2C-11/MB 4,000.00 0.00 2,984,970.00
27/09/2023 BP:PESALINK-2/16958003230901 PESALINK Alab 10,000.00 0.00 2,978,970.00
27/09/2023 FUNDS TRANSFER DEBIT FEE EXCISE DUTY 70.00 0.00 2,974,900.00
27/09/2023 FOR THE FEE 10.5 0 2,978.889.50
28/09/2023 :254722609724//BILL//MB BP: MPESAB2C-11/ 5,000.00 0.00 2,969,889.50
28/09/2023 PESALINK FUNDS TRANSFER DEBIT FEE 100.00 0.00 2,969,789.50
28/09/2023 EXCISE DUTY FOR THE FEE 15.00 0.00 2,969,774.50
28/09/2023 MB BP:PESALINK-2/16958929910819 bakar 8,000.00 0.00 2,961,774.50
28/09/2023 :254722609724//BILL//MB BP: MPESAB2C-11/ 6,000.00 0.00 2,955,774.50
03/10/2023 0068000320231103125431AP254101 bakar 0.00 120,000.00 3,075,774.50
03/10/2023 001100032023110314070814361823 Good payment 0.00 60,000.00 3,135,774.50
03/10/2023 HASSAN :254799922147//BILL//MB BP: 0.00 230,000.00 3,365,774.50
04/10/2023 MPESAB2C-11/FUNDS TRANSFER DEBIT 13,500.00 0.00 3,352,274.50
04/10/2023 DEBIT 30,000.00 0.00 3,322,274.50
04/10/2023 :254711853387//BILL//MB BP: MPESAB2C-11/ 2,500.00 0.00 3,324,774.50
04/10/2023 BAKAR 0.00 413,500.00 3,738,274.50
05/10/2023 :254722605279//BILL//MB BP: 9,000.00 0.00 3,729,274.50
05/10/2023 MPESAB2C-11/ :254727231507//BILL//MB BP: 10,000.00 0.00 3,719,274.50
05/10/2023 MPESAB2C-11/ :254722732352//BILL//MB BP: 9,000.00 0.00 3,710,274.50
05/10/2023 AIRTELMONEYK 10,000.00 0.00 3,700,274.50
REVERSAL: :254722732352//BILL//MB BP:
05/10/2023 AIRTELMONEYK 4,500.00 0.00 3,694,774.50
05/10/2023 :254723912323//BILL//MB BP: MPESAB2C-11/H 50,000.00 0.00 3,645,774.50
05/10/2023 MOHAMED FARAH MIRE 20,000.00 0.00 3,625,774,50
05/10/2023 :254729169141//BILL//MB BP: MPESAB2C-11/ 3,500.00 0.00 3,622,274.50
RK61K4I8S3 0721707523 2047205304

Keep this statement for your records and verify all details with receipts. Failing receipt by the bank within 15 days from the date of dispatch of this
statement of notice of the statement with any of the entries, confirmation of the correctness of the statement as rendered will be assumed. Any
communication indicating disagreement with this statement should be sent to us at absa.kenya@absa.africa or call our Contact Centre on 020 390
0000 / 0722 130 120 / 0732 130 120.
Send to: The Customer Services Manager Absa Bank Kenya PLC, P.O Box 30120-00100, Bishops Gate Building, 3rd Floor, Nairobi, Kenya or delivered
to the Branch Manager at any Absa Branch. Absa Bank Kenya PLC is regulated by the Central Bank of Kenya.

Page 2 of 4
 Branch Name EASTLEIGH BRANCH

Account Number 2048765478

Your Transactions Continued

Txn Date Description User Narrative Money Out Money In Balance

(Debit) (Credit)
08/10/2023 :254723343325//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 3,612,274.50
09/10/2023 REVERSAL: :254723343325//BILL//MB BP: 5,000.00 0.00 3,607,274.50
MPESAB2C-11/
12/10/2023 :254723343325//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 3,597,274.50
13/10/2023 REVERSAL: :254723343325//BILL//MB BP: 10,000.00 0.00 3,587,274.50
MPESAB2C-11/
14/10/2023 10,000.00 0.00 3,577,274.50
:254723343325//BILL//UB BP:MPESAB2C-11/0
15/10/2023 4,500.00 0.00 3,572,774.50
:254720263134//BILL//MB BP: MPESAB2C-11/
17/10/2023 0.00 1,000,000.00 4,572,774.50
RHU1FD1CSH 0723343325 2047205304
18/10/2023 CHEQUE WITHDRAWAL 000000000001 2,000.00 0.00 4,570,774.50
18/10/2023 :254722609724//BILL//MB BP: MPESAB2C-11/ 7,500.00 0.00 4,563,274.50
18/10/2023 :254722251501//BILL//MB BP: MPESAB2C-11/ 30,000.00 0.00 4,533,274.50
19/10/2023 RJT0TM3JKM 0722393969 2047205304 0.00 550,000.00 5,083,274.50
20/10/2023 :254723343325//BILL//MB BP: MPESAB2C-11/ 5,000.00 0.00 5,087,274.50
21/10/2023 MB BP:PESALINK-2/16987438908505 kafi 63,900.00 0.00 5,023,374.50
22/10/2023 PESALINK FUNDS TRANSFER DEBIT FEE 60.00 0.00 5,023,314.50
23/10/2023 EXCISE DUTY FOR THE FEE 9.00 0.00 5,023,305,50
24/10/2023 PESALINK FUNDS TRANSFER DEBIT FEE 50.00 0.00 5,023,255.50
25/10/2023 EXCISE DUTY FOR THE FEE 7.5 0 5,023,248.00
26/10/2023 MB BP:PESALINK-2/16987534048496 kafi 7,000.00 0.00 5,016,248.00
27/10/2023 RJV61WLYM6 0721707523 2047205304 0.00 300,000.00 5,316,248.00
28/10/2023 BAKAR 70,000.00 0.00 5,246,248.00

29/10/2023 MB BP:PESALINK-2/16987534048496 0.00 71,470.00 5,317,718.00

03/11/2023 SHUKRI AHMED ABDIRAHMAN 30,000.00 0.00 5,287,718.00
06/11/2023 RJ45I1GRHB 0722609724 2047205304 0.00 30,000.00 5,317,718.00
07/11/2023 RASHKA 0.00 39,000.00 5,356,718.00
08/11/2023 :0722605279//BILL//MB BP: MPESAB2C-11/16 9,000.00 0.00 5,347,718.00
10/11/2023 :0727231507//BILL//MB BP: MPESAB2C-11/16 10,000.00 0.00 5,337,718.00
11/11/2023 :0722732352//BILL//MB BP: MPESAB2C-11/16 9,000.00 0.00 5,328,718.00
13/11/2023 :0723912323//BILL//MB BP: MPESAB2C-11/16 4,500.00 0.00 5,324,218.00
14/11/2023 :0717284647//BILL//MB BP: MPESAB2C-11/16 9,000.00 0.00 5,315,218.00
15/11/2023 :254722609724//BILL//UB BP:MPESAB2C-11/0 10,000.00 0.00 5,305,218.00
16/11/2023 RJ64QRGB9U 0722609724 2047205304 0.00 250,000.00 5,555,218.00
19/11/2023 RJ64QRKHNG 0722609724 2047205304 0.00 140,000.00 5,695,218.00
25/11/2023 RJ62QS1CJ6 0722609724 2047205304 0.00 390,000.00 6,085,218.00
26/11/2023 DARIOPRO 300,000.00 0.00 5,785,218.00
27/11/2023 :254722609724//BILL//MB BP: MPESAB2C-11/ 15,000.00 0.00 5,770,218.00
30/11/2023 RJ72SG8FSC 0723343325 2047205304 0.00 50,000.00 5,820,218.00
03/12/2023 0068000320231007120242AP344020 Pesalink Transfer 0.00 99,950.00 5,920,168.00
04/12/2023 RJ70TKR644 0722609724 2047205304 0.00 200,000.00 6,120,168.00
05/12/2023 DARIOPRO 350,000.00 0.00 5,770,168.00
07/122023 RJ70U6EBRM 0722609724 2047205304 0.00 200,000.00 5,970,168.00
08/12/2023 ROBLE 75,000.00 0.00 5,895,168.00
09/12/2023 :0722547539//BILL//MB BP: MPESAB2C-11/16 5,000.00 0.00 5,890,168.00
11/12/2023 MOHAMED FARAH MIRE 75,000.00 0.00 5,815,168.00
15/12/2023 MOHAMED FARAH MIRE 0.00 175,000.00 5,990,168.00
16/12/2023 :254711853387//BILL//MB BP: MPESAB2C-11/ 2,500.00 0.00 5,987,668.00
17/12/2023 RJ70U6EBRM 0722609724 2047205304 0.00 51,000.00 6,037,668.00
18/12/2023 SHUKRI AHMED ABDIRAHMAN 41,600.00 0.00 5,996,068.00
19/12/2023 :254723878115//BILL//MB BP: 20,000.00 0.00 5,976,068.00
23/12/2023 MPESAB2C-11/ :254798658563//BILL//MB BP: bkr 120,000.00 0.00 5,856,068.00
23/12/2023 MPESAB2C-11/MB 70.00 0.00 5,855,998.00
24/12/2023 BP:PESALINK-2/16989971838327 PESALINK 10.5 0 5,855,987.50
25/12/2023 FUNDS TRANSFER DEBIT FEE EXCISE DUTY bakar 0.00 120,000.00 5,975,987.50
FOR THE FEE

Keep this statement for your records and verify all details with receipts. Failing receipt by the bank within 15 days from the date of dispatch of this
statement of notice of the statement with any of the entries, confirmation of the correctness of the statement as rendered will be assumed. Any
communication indicating disagreement with this statement should be sent to us at absa.kenya@absa.africa or call our Contact Centre on 020 390
0000 / 0722 130 120 / 0732 130 120.
Send to: The Customer Services Manager Absa Bank Kenya PLC, P.O Box 30120-00100, Bishops Gate Building, 3rd Floor, Nairobi, Kenya or delivered
to the Branch Manager at any Absa Branch. Absa Bank Kenya PLC is regulated by the Central Bank of Kenya.

Page 3 of 4
 Branch Name EASTLEIGH BRANCH

Account Number 2048765478

Your Transactions Continued

Txn Date Description User Narrative Money Out Money In Balance

(Debit) (Credit)
27/12/2023 DEPOSIT 200,000.00 0.00 5,775,987.50
29/12/2023 :254711853387//BILL//MB BP: MPESAB2C-11/ 2,500.00 0.00 5,773,487.50
31/12/2023 RLB5V6540J 0722609724 2047205304 0.00 63,000.00 5,836,487.50
01/01/2024 :254722104096//BILL//MB BP: MPESAB2C-11/ 7,500.00 0.00 5,828,987.50
01/01/2024 :254723423242//BILL//MB BP: MPESAB2C-11/ 50,000.00 0.00 5,778,987.50
02/01/2024 RLD82DNFBE 0722609724 2047205304 0.00 5,000.00 5,773,987.50
03/01/2024 :254723423242//BILL//MB BP: MPESAB2C-11/ 550,000.00 0.00 5,223,987.50
04/01/2024 :254710478481//BILL//MB BP: MPESAB2C-11/ 1,000.00 0.00 5,221,987.50
05/01/2024 :254722116061//BILL//MB BP: MPESAB2C-11/ 13,000.00 0.00 5,208,987.50
06/01/2024 :254710132222//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 5,198,987.50
07/01/2024 0068000320231223110626AP196915 Pesalink 03 ABDIRASHID AHMED 0.00 10,000.00 5,208,987.50
HUSSEIN Use
15/01/2024 RASHKA 0.00 2,000.00 5,210,987.50
21/01/2024 :254706426022//BILL//MB BP: MPESAB2C-11/ 385,000.00 0.00 4,825,987.50
22/01/2024 MB BP:PESALINK-2/17035754706213 roble 200,000.00 0.00 4,625,987.50
27/01/2024 PESALINK FUNDS TRANSFER DEBIT FEE 70.00 0.00 4,625,917.50
01/02/2024 EXCISE DUTY FOR THE FEE 10.5 0 4,625,907.00
03/02/2024 :254712805045//BILL//MB BP: MPESAB2C-11/ 1,000.00 0.00 4,624,907.00
04/02/2024 :254723229262//BILL//MB BP: MPESAB2C-11/ 800.00 0.00 4,624,107.00
05/02/2024 :254721474166//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 4,614,107.00
08/02/2024 DARIO PRO 30,000.00 0.00 4,584,107.00
11/02/2024 :254726497704//BILL//MB BP: MPESAB2C-11/ 20,000.00 0.00 4,564,107.00
13/02/2024 :254720806563//BILL//MB BP: MPESAB2C-11/ 20,000.00 0.00 4,544,107.00
14/02/2024 CASH DEPOSIT deposit 0.00 229,000.00 4,773,107.00
15/02/2024 :254721474166//BILL//MB BP: MPESAB2C-11/ 10,000.00 0.00 4,763,107.00
16/02/2024 :254721474166//BILL//MB BP: MPESAB2C-11/ 20,000.00 0.00 4,743,107.00

Keep this statement for your records and verify all details with receipts. Failing receipt by the bank within 15 days from the date of dispatch of this
statement of notice of the statement with any of the entries, confirmation of the correctness of the statement as rendered will be assumed. Any
communication indicating disagreement with this statement should be sent to us at absa.kenya@absa.africa or call our Contact Centre on 020 390
0000 / 0722 130 120 / 0732 130 120.
Send to: The Customer Services Manager Absa Bank Kenya PLC, P.O Box 30120-00100, Bishops Gate Building, 3rd Floor, Nairobi, Kenya or delivered
to the Branch Manager at any Absa Branch. Absa Bank Kenya PLC is regulated by the Central Bank of Kenya.

Page 4 of 4