Printed on :15/02/2022 2:16

PM

Fro 12 August Account

m 2021 Statement
to 15 February 2022

Account No: 04523204241 [CURRENT ACC PACK MY BUSINESS] (KES)

CAROLINE WANJIRU

Customer care :- SMS : 20030 Tel : 0703058120 - email : yoursay@boakenya.com - Branch : 01010

Date Value Descriptio Debit Credit Balance

n
Balance brought forward as at 12/08/2021 : 2,004,022.3
MPESA C2B TRANSFER 254706348819 PDC0Q5P11W
12/08/2 12/08/2 5,000.00 2,009,022.
CAROLINE WANJIRU ON 20210412090258
1 1 30
MPESA C2B TRANSFER 254706348819 PDC4Q5RQBO
12/08/2 12/08/2 CAROLINE WANJIRUON 20210412090448 3,000.00 2,012,022.
1 1 30
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
12/08/2 12/08/2 -10.00 2,012,012.
0706348819 ON 20210412103711
1 1 30
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
12/08/2 12/08/2 0706348819 ON 20210412103711 -2.00 2,012,010.
1 1 30
PAYMENT CHECK REF 0000002 IN FAVOUR OF NSSF
19/08/2 19/08/2 BRANCH INCOME ACCOUNT -9,600.00 2,002,410.
1 1 30
Fees for debit transaction alert (1200) on 20.08.021 06:11:29 +
20/08/2 20/08/2 -6.00 2,002,404.
Excise Tax 20%
1 1 30
MPESA C2B TRANSFER 254706348819 PDK61GEJHO
20/08/2 20/08/2 CAROLINE WANJIRUON 20210420092052 2,000.00 2,004,404.
1 1 30
22/08/2 22/08/2 PURCHASE VISA CARD **8406 ON 22-08-2021 01:20:08 / - 2,003,204.
1 1 NETFLIX.COM 1,200.00 30
30/08/2 30/08/2 MONTHLY FLAT FEE 04523204241 -199.00 2,003,005.
1 1 30
30/08/2 30/08/2 TAX ON MONTHLY FLAT FEE 04523204241 -39.80 2,002,965.
1 1 50
PESALINK IN ACCOUNT TRANSFER FROM EQUITY BANK CAROLINE
06/09/2 06/09/2 WANJIRU A/C 04523204241 PERSONAL SAVING REFERENCE 300,000.00 2,302,965.
1 1 112522331696 ON 20210505223822 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
06/09/2 06/09/2 TO 254706348819 ON 20210505230327 -40,000.00 2,262,965.
1 1 50
Fees for credit transaction alert (300000) on 06.09.021 06:11:40
06/09/2 06/09/2 -6.00 2,262,959.
+ Excise Tax 20%
1 1 50
Fees for debit transaction alert (40000) on 06.09.021 06:11:38 +
06/09/2 06/09/2 Excise Tax 20% -6.00 2,262,953.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241 TO
10/09/2 10/09/2 140,000.00 2,402,953.
254723994321 ON 20210509150943
1 1 50
Fees for credit transaction alert (300000) on 10.09.021 11:11:19
10/09/2 10/09/2 + Excise Tax 20% -6.00 2,402,947.
1 1 50
Fees for credit transaction alert (500000) on 10.09.021 06:11:15
10/09/2 10/09/2 -6.00 2,402,941.
+ Excise
1 1 50
Tax 20%
Fees for debit transaction alert (140000) on 10.09.021 11:11:19
10/09/2 10/09/2 + Excise Tax 20% -6.00 2,402,935.
1 1 50
Fees for debit transaction alert (140000) on 10.09.021 15:21:15
10/09/2 10/09/2 + Excise Tax 20% -6.00 2,402,929.
1 1 50
PESALINK IN ACCOUNT TRANSFER FROM EQUITY BANK CAROLINE
Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
10/09/2 10/09/2 WANJIRU A/C 04523204241 PERSONAL ACCOUNT to 300,000.00
15 February 2022
2,702,929.
1 1 REFERENCE 112810071295 ON 20210508103934 50
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
10/09/2 10/09/2 0706348819 ON 20210508104923 -10.00 2,702,919.
1 1 50
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
10/09/2 10/09/2 0706348819 ON 20210508104923 -2.00 2,702,917.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
10/09/2 10/09/2 TO 254723994321 ON 20210508105112 -73,000.00 2,629,917.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241 TO
10/09/2 10/09/2 -140,000.00 2,489,917.
254723994321 ON 20210508105348
1 1 50

Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
to 15 February 2022

Account No :04523204241 [CURRENT ACC PACK MY BUSINESS] (KES)

CAROLINE WANJIRU

Customer care :- SMS : 20030 Tel : 0703058120 - email : yoursay@boakenya.com - Branch : 01010

Date Value Descriptio Debit Credit Balance

n
Balance brought forward as at 12/08/2021 : 2,004,022.3
PESALINK IN ACCOUNT TRANSFER FROM EQUITY BANK CAROLINE
10/09/2 10/09/2 WANJIRU A/C 04523204241 PERSONAL REFERENCE 500,000. 2,989,917.
1 1 112822221414 ON 20210508225216 00 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
10/09/2 10/09/2 TO 254723994321 ON 20210509150943 -140,000.00 2,849,917.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
10/09/2 10/09/2 -50,000.00 2,799,917.
TO 254723994321 ON 20210509151322
1 1 50
Fees for debit transaction alert (140000) on 17.09.021 12:31:27
17/09/2 17/09/2 + Excise Tax 20% -6.00 2,799,911.
1 1 50
Fees for debit transaction alert (60000) on 17.09.021 08:11:13 +
17/09/2 17/09/2 Excise Tax 20% -6.00 2,799,905.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
17/09/2 17/09/2 -60,000.00 2,739,905.
TO 254721579196 ON 20210515080028
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
17/09/2 17/09/2 TO 254706348819 ON 20210517121701 -140,000.00 2,599,905.
1 1 50
Fees for debit transaction alert (140000) on 18.09.021 14:51:32
18/09/2 18/09/2 + Excise Tax 20% -6.00 2,599,899.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
18/09/2 18/09/2 -140,000.00 2,459,899.
TO 254712047124 ON 20210518144727
1 1 50
Fees for debit transaction alert (1450) on 20.09.021 07:12:26 +
20/09/2 20/09/2 Excise Tax 20% -6.00 2,459,893.
1 1 50
Fees for credit transaction alert (700000) on 21.09.021 13:41:19
21/09/2 21/09/2 -6.00 2,459,887.
+ Excise
1 1 50
Tax 20%
PESALINK IN ACCOUNT TRANSFER FROM EQUITY BANK CAROLINE
21/09/2 21/09/2 WANJIRU A/C 04523204241 PERSONAL REFERENCE 700,000. 3,159,887.
1 1 114113843119 ON 20210521133541 00 50
24/09/2 24/09/2 PURCHASE VISA CARD **8406 ON 21-05-2021 23:37:07 / -1,450.00 3,158,437.
1 1 NETFLIX.COM 50
Fees for debit transaction alert (140000) on 24.09.021 14:31:35
24/09/2 24/09/2 + Excise Tax 20% -6.00 3,158,431.
1 1 50
Fees for debit transaction alert (55200) on 24.09.021 13:41:32 +
24/09/2 24/09/2 Excise Tax 20% -6.00 3,158,425.
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
24/09/2 24/09/2 -55,200.00 3,103,225.
TO 254724578626 ON 20210522133824
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
24/09/2 24/09/2 TO 254706348819 ON 20210522141910 -140,000.00 2,963,225.
1 1 50
FEE-INTERNAL FUNDS TRANSFER FROM 04523204241 A/C
26/09/2 26/09/2 -30.00 2,963,195.
03468720002 ON 20210526041601
1 1 50
INTERNAL FUNDS TRANSFER FROM 04523204241 A/C
26/09/2 26/09/2 03468720002 ON 20210526041601 -50,000.00 2,913,195.
1 1 50
Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
TAX-INTERNAL FUNDS TRANSFER FROM 04523204241 to 15 February 2022
26/09/2 26/09/2 A/C 03468720002 ON 20210526041601 -6.00 2,913,189.
1 1 50
Fees for debit transaction alert (50000) on 26.09.021 06:11:36 +
26/09/2 26/09/2 Excise Tax 20% -6.00 2,913,183.
1 1 50
Fees for debit transaction alert (55200) on 26.09.021 11:31:36 +
26/09/2 26/09/2 -6.00 2,913,177.
Excise Tax 20%
1 1 50
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
26/09/2 26/09/2 TO 254724578626 ON 20210526112449 -55,200.00 2,857,977.
1 1 50
31/09/2 31/09/2 MONTHLY FLAT FEE 04523204241 -199.00 2,857,778.5
1 1 0

Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
to 15 February 2022

Account No :04523204241 [CURRENT ACC PACK MY BUSINESS] (KES)

CAROLINE WANJIRU

Customer care :- SMS : 20030 Tel : 0703058120 - email : yoursay@boakenya.com - Branch : 01010

Date Value Descriptio Debit Credit Balance

n
Balance brought forward as at 12/08/2021 : 2,004,022.3
31/09/2 31/09/2 TAX ON MONTHLY FLAT FEE 04523204241 -39.80 2,857,738.
1 1 70
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
18/10/2 18/10/2 -10.00 2,857,728.
0706348819 ON 20210618002559
1 1 70
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
18/10/2 18/10/2 0706348819 ON 20210618002559 -2.00 2,857,726.
1 1 70
23/10/2 23/10/2 PURCHASE VISA CARD **8406 ON 22-10-2021 11:30:14 / -1,450.00 2,856,276.
1 1 NETFLIX.COM 70
30/10/2 30/10/2 MONTHLY FLAT FEE 04523204241 -199.00 2,856,077.
1 1 70
30/10/2 30/10/2 TAX ON MONTHLY FLAT FEE 04523204241 -39.80 2,856,037.
1 1 90
Fees for debit transaction alert (50000) on 05.11.021 10:31:20 +
05/11/2 05/11/2 -6.00 2,856,031.
Excise Tax 20%
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
05/11/2 05/11/2 TO 254725216525 ON 20210705102035 -50,000.00 2,806,031.
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
06/11/2 06/11/2 TO 254724578626 ON 20210706214321 - 2,746,031.
1 1 60,000.00 90
Fees for debit transaction alert (140000) on 07.11.021 08:11:35 +
07/11/2 07/11/2 -6.00 2,746,025.
Excise
1 1 90
Tax 20%
Fees for debit transaction alert (58600) on 07.11.021 17:41:39 +
07/11/2 07/11/2 Excise Tax 20% -6.00 2,746,019.
1 1 90
Fees for debit transaction alert (60000) on 07.11.021 06:11:42 +
07/11/2 07/11/2 -6.00 2,746,013.
Excise Tax
1 1 90
20%
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
07/11/2 07/11/2 TO 254706348819 ON 20210707074927 -140,000.00 2,606,013.
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
07/11/2 07/11/2 -140,000.00 2,466,013.
TO 254706348819 ON 20210707075018
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
07/11/2 07/11/2 TO 254700649379 ON 20210707172829 -58,600.00 2,407,413.
1 1 90
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM 0706348819
08/11/2 08/11/2 -10.00 2,407,403.
ON
1 1 90
20210708062810
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
08/11/2 08/11/2 0706348819 ON 20210708062810 -2.00 2,407,401.
1 1 90
Fees for debit transaction alert (20000) on 09.11.021 09:51:36 +
09/11/2 09/11/2 -6.00 2,407,395.
Excise Tax 20%
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
09/11/2 09/11/2 TO 254700849356 ON 20210709093522 -20,000.00 2,387,395.
1 1 90

Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
Fees for debit transaction alert (140000) on 12.11.021 07:21:33 to 15 February 2022
12/11/2 12/11/2 + Excise Tax 20% -6.00 2,387,389.
1 1 90
Fees for debit transaction alert (140000) on 12.11.021 16:11:23 +
12/11/2 12/11/2 -6.00 2,387,383.
Excise
1 1 90
Tax 20%
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
12/11/2 12/11/2 0706348819 ON 20210710071218 -10.00 2,387,373.
1 1 90
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
12/11/2 12/11/2 -2.00 2,387,371.
0706348819
1 1 90
ON 20210710071218
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
12/11/2 12/11/2 TO 254706348819 ON 20210710071352 -140,000.00 2,247,371.
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241 TO
12/11/2 12/11/2 -140,000.00 2,107,371.9
254706348819 ON 20210711155549
1 1 0

Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
to 15 February 2022

Account No :04523204241 [CURRENT ACC PACK MY BUSINESS] (KES)

CAROLINE WANJIRU

Customer care :- SMS : 20030 Tel : 0703058120 - email : yoursay@boakenya.com - Branch : 01010

Date Value Descriptio Debit Credit Balance

n
Balance brought forward as at 12/08/2021 : 2,004,022.3
Fees for debit transaction alert (28400) on 14.11.021 16:11:26 +
14/11/2 14/11/2 -6.00 2,107,365.
Excise Tax 20%
1 1 90
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
24/11/2 24/11/2 0706348819 ON 20210714123709 -10.00 2,107,355.
1 1 90
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
04/12/2 04/12/2 -2.00 2,107,353.
0706348819 ON 20210714123709
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
04/12/2 04/12/2 TO 254700649379 ON 20210714160953 -28,400.00 2,078,953.
1 1 90
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
05/12/2 05/12/2 0706348819 ON 20210715072049 -10.00 2,078,943.
1 1 90
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
05/12/2 05/12/2 -2.00 2,078,941.
0706348819 ON 20210715072049
1 1 90
Fees for debit transaction alert (40000) on 19.11.021 17:21:36 +
08/12/2 08/12/2 Excise Tax 20% -6.00 2,078,935.
1 1 90
Fees for debit transaction alert (5400) on 19.11.021 11:11:18 +
10/12/2 10/12/2 Excise Tax 20% -6.00 2,078,929.
1 1 90
Fees for debit transaction alert (9800) on 19.11.021 17:11:36 +
19/12/2 19/12/2 -6.00 2,078,923.
Excise Tax
1 1 90
20%
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
19/12/2 19/12/2 TO 254715876254 ON 20210717111204 -5,400.00 2,073,523.
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
27/12/2 27/12/2 TO 254700649379 ON 20210717164115 -9,800.00 2,063,723.
1 1 90
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
09/01/2 09/01/2 -40,000.00 2,023,723.
TO 254700849356 ON 20210718171753
2 2 90
09/01/2 09/01/2 PURCHASE VISA CARD **8406 ON 22-11-2021 12:20:33 / -1,450.00 2,022,273.
2 2 NETFLIX.COM 90
Fees for debit transaction alert (21000) on 22.11.021 17:11:39 +
10/01/2 10/01/2 -6.00 2,022,267.
Excise Tax
2 2 90
20%
FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
14/01/2 14/01/2 0706348819 ON 20210722170824 -10.00 2,022,257.
2 2 90
TAX-FEES MOBILE BALANCE INQ. A/C 04523204241 FROM
07/02/2 07/02/2 -2.00 2,022,255.
0706348819
2 2 90
ON 20210722170824
MPESA B2C FUNDS TRANSFER FROM A/C 04523204241
10/02/2 10/02/2 TO 254700849356 ON 20210722171042 -21,000.00 2,001,255.
2 2 90
15/02/2 15/02/2 MONTHLY FLAT FEE 04523204241 -199.00 2,001,056.
2 2 90
15/02/2 15/02/2 TAX ON MONTHLY FLAT FEE 04523204241 -39.80 2,001,017.
2 2 10

Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.
 Printed on :15/02/2022 2:16
PM

Fro 12 August Account

m 2021 Statement
Totals to 15 February
- 1,950,000.0 2022
1,953,005.20 0

Following regulatory requirements enforced through the Proceeds of Crime and Anti-Money Laundering Regulations of 2013 and implemented by
the Kenya subsidiary legislation for Electronic Transfer, a number of our correspondent banks and some local banks shall be implementing
additional controls for processing of payment instructions. Effective 11th Feb 2018, the Beneficiary Address details (Physical Address) must be
provided and shall be mandatory for all transfers i.e. RTGS, SWIFT and EAPS. All payment requests that do not contain the mandatory
beneficiary address details (Physical Address) shall be rejected by the various correspondent banks and local banks. To avoid rejection of any
payment instruction, ensure that you fill in the beneficiary address details in addition to all the usual details.
Please examine the contents of this Statement of your account. If no objection is made in writing to the Bank within fourteen (14) days of the
Statement date, the Statement shall be deemed to be accurate and having been approved and conclusively accepted by yourself.