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KCB Bank Statement

The KCB Bank of Kenya account statement for Raphael Mutie Kinene covers a three-month period, showing an opening balance of Ksh 2,000.00, total money in of Ksh 53,300.00, and total money out of Ksh 54,000.00, resulting in a closing balance of Ksh 1,300.00. The statement includes various transactions, primarily involving transfers and mobile money transactions. The account type is a current account under the Bankika Personal Account product.

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79 views4 pages

KCB Bank Statement

The KCB Bank of Kenya account statement for Raphael Mutie Kinene covers a three-month period, showing an opening balance of Ksh 2,000.00, total money in of Ksh 53,300.00, and total money out of Ksh 54,000.00, resulting in a closing balance of Ksh 1,300.00. The statement includes various transactions, primarily involving transfers and mobile money transactions. The account type is a current account under the Bankika Personal Account product.

Uploaded by

breathernzuki
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Statement Date: 24 June 2025

KCB BANK OF KENYA Statement Period: 3 Months


Nairobi

STATEMENT OF ACCOUNT

[email protected] Opening Balance: 2,000.00


Total Money In: 53,300.00
Account Number: 140024893299
Account Name: RAPHAEL MUTIE Total Money Out: 54,000.00
KINENE Closing Balance: 1,300.00
Address:P.O BOX 15-90201 MUTOMO,KITUI
Account Type: Current Account
Product Name: Bankika Personal Account

Currency: Kenyan Shilling (Ksh)

Nairobi, Branch Transactions

TRANSACTION TRANSACTION DETAILS MONEY OUT MONEY IN LEDGER BANK


DATE BALANCE REFERENCE
NUMBER
01.04.2025
BALANCE B/FWD 2,000.00
0.00 0.00

Transfer AT- DPC H515458768


02.04.2025 0.00 800.00 2,800.00 FT212982YMRR
FT212982YMRR
Transfer AT- KD196 IBANK
03.04.2025 -900.00 0.00 1,900.00 FT212987B4P7
SAFARI 254115424328
FT212987B4P7
Transfer AT- DPC
05.04.2025 0.00 400.00 2,300.00 FT21339MDY4J
H516384406

999999 FT21339MDY4J
Vooma Wallet To AT-DPC
08.04.2025
DBNCAUAOAPBE16 -500.00 0.00 1,800.00 FT214498BY5Q
FT214498BY5Q
Transfer AT- DPC
11.04.2025
0.00 1,200.00 3,000.00 FT21402GN1QH
H518227300

999999 FT21402GN1QH

Vooma Wallet To AT-DPC


12.04.2025 MM21302 WM58 C 23 - 1,500.00 0.00 1,500.00 FT21302F1XDS
FT21302F1XDS
Transfer AT- DPC
15.04.2025 0.00 9,000.00 10,500.00 FT2665 BWNJW
H519684546

999999 FT2665 BWNJW

Vooma Wallet To AT-DPC


17.04.2025 DBRAY00CDBFAN26 -7,000.00 0.00 3,500.00 FT293052J01
FT293052J01
MPESA PKP45V8DNE
20.04.2025 25 4 7 5 8 516020 Alfr / 0.00 500.00 4,000.00 FT2102913N5Y
FT2102913N5Y

MPESA PKP66841XY
25.04.2025 254115424328 ISAA / 0.00 450.00 4,450.00 FT21329BSV9V
FT21329BSV9V
Mobile Money Tr AT- DPC
27.04.2025 MM21329F70V870 -950.00 0.00 3,500.00 FT21286B2MG
FT21286B2 MG

01.05.2025
MPESA PKQ8807H1K
254711700012 0.00 18,000.00 21,500.00 FT21330KSKKL
FT21330KSKKL
Mobile Money Tr AT- DPC
03.05.2025 MM21330 VKFEO72 0.00 FT29330KDKXG
- 14,500.00
FT29330KDKXG 7,000.00
Vooma Wallet To AT-DPC
05.05.2025 MM213308 KS9K 59 0.00 3,500.00 FT21630YS8PR
-3,500.00
FT21630YS8PR

06.05.2025 MPESA PKT7CPDV47


254115424328 ISAA / 0.00 2,150.00 5,650.00 FT21333LCFNP
FT21333 LCFNP
Mobile Money Tr AT- DPC
09.04.2025 -2,100.00
MM213334 DXZH72 0.00 3,550.00 FT21773PQVF2
FT21773PQVF2
Vooma Wallet To AT-DPC
12.05.2025 FT21333TGH94
MM21333638 FH59 -1,500.00 0.00 2,050.00
FT21333TGH95
Mobile Money Tr AT- DPC
13.05.2025 MM21334XSU3A73 FT21333TGH96
- 150.00 0.00 1,900.00
FT21333TGH96
Mobile Money Tr AT- DPC
18.05.2024 - 800.00 FT21334ZD5V1
MM213341 EPCJ74 0.00 1,100.00
FT21334ZD5V1
Mobile Money Tr AT- DPC
22.05.2025 MM213344E 3 O259 - 100.00 FT21334740CR
0.00 1,000.00
FT21334740CR

27.05.2025 MPESA QA658GD3T1


0.00 5000.00 6,000.00
FT221056VBS6
999999 FT221056VBS6
Transfer AT- KD196 IBANK
01.06.2025
SAFARI 254115424328 -2,500.00 0.00 3,500.00 FT22009CBB07
FT22009CBB07

MPESA QA99D742UD
03.06.2025 0.00 1500.00 5,000.00 FT22009CBB08
SAFARI 254765234823
FT22009CBB08
Transfer AT- KD196 IBANK
07.06.2025 SAFARI 254115424328 -2,000.00 0.00 3,000.00 FT22009 K9ZNB
FT22009K9ZNB

MPESA QAF1MH7WAN
11.06.2025 254714277381 FELI / 0.00 5,000.00 8,000.00 FT22015Q4KZG
FT22015Q4KZG
Transfer AT- KD196 IBANK
12.06.2025 SAFARI 254115424328 -6,000.00 0.00 2,000.00 FT22011HBL91
FT22011HBL91

MPESA QB13G7Z1QN
13.06.2025 0.00 2,500.00 4,500.00 FT22032KS3V
254714277381 FELI /
FT22032KS3V
Mobile Money Tr AT- DPC
14.06.2025 MM22032B41L155 - 1,500.00 0.00 3,000.00 FT22032PDN11
FT22032PDN11
Transfer AT- KD196 IBANK
15.06.2025 - 1,000.00 FT210326XDX8
SAFARI 254115424328 0.00 2,000.00
FT210326XDX8
Transfer AT- KD196 IBANK
16.06.2025 0.00 1,800.00 3,800.00 FT221326XDX8
SAFARI 254115424328
FT221326XDX8
Mobile Money Tr AT- DPC
17.06.2025 1,500.00 FT22032PLN10
MM22032B41L155 0.00 5,300.00
FT22032PLN10
Mobile Money Tr AT- DPC
18.05.2025 -2,500.00
MM22032 HYZNT49 0.00 2,800.00 FT22031979QJ
FT22031979QJ
Transfer AT- DPC
19.06.2025
0.00 1,500.00 4,300.00 FT22079PY7KL
H607719912

999999 FT22079PY7KL

POS TxnAT-DPC
20.06.2025
4180875128528501 - 1,900.00 0.00 2,400.00 FT22079T6 QMC
4180875128528501
FT22079T6QMC
Mobile Money Tr AT- DPC
21.06.2025 MM22080 QFZX923 - 1,600.00 0.00 800.00 FT220809NKSH
FT220809NKSH
Transfer AT- KD196 IBANK
22.05.2025 - 100.00 0.00 700.00 FT22092Y6229
SAF 254741088586
FT22092Y6229
Transfer AT- DPC
23.06.2025 0.00 2000.00 2,700.00 FT221056VBR6
H625938153

999999 FT221056VBR6

POS TxnAT-DPC
30.06.2025
4180875128528501 - 1,400.00 0.00 1,300.00 FT22810 PJ759
4180875128528501
FT22810 PJ759
--- End of Transactions ---

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