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GBP Statement: Account Holder Iban UK Sort Code

This bank statement summarizes the financial transactions of MST JALAKHA KHATUN between May 1 and May 31, 2021. It shows deposits totaling £500.87 from PayPal and Worldpay, and withdrawals including transfers of £105.86, £55.01, and £340 to individuals in Bangladesh and Portugal. The ending GBP balance on May 31 was £0.

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3K views1 page

GBP Statement: Account Holder Iban UK Sort Code

This bank statement summarizes the financial transactions of MST JALAKHA KHATUN between May 1 and May 31, 2021. It shows deposits totaling £500.87 from PayPal and Worldpay, and withdrawals including transfers of £105.86, £55.01, and £340 to individuals in Bangladesh and Portugal. The ending GBP balance on May 31 was £0.

Uploaded by

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

TransferWise Ltd.

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56 Shoreditch High Street
London We're here to help, so if
E1 6JJ something isn't right just
United Kingdom contact us: [Link]/help.

GBP statement
1 May 2021 [GMT] - 31 May 2021 [GMT]
Generated on: 23 July 2021

Account Holder IBAN UK sort code


MST JALAKHA KHATUN GB15 TRWI 2314 7073 8414 23-14-70
House No-526, Lane No-02, 72
Pirjabad Rangpur,
Account number
5400
Bangladesh 73841472

GBP balance on 31 May 2021 [GMT] 0.00 GBP

Sent money to MD AMIRUL ISLAM -105.86 GBP 0.00 GBP


15 May 2021 | Wise ID: TRANSFER-248048695

Received money from WORLDPAY AP LTD GB with 105.86 GBP 105.86 GBP
reference TRN ID 3701025314-
11 May 2021 | Wise ID: TRANSFER-246633675 | Reference: TRN
ID 3701025314-

Sent money to MD AMIRUL ISLAM -55.01 GBP 0.00 GBP


10 May 2021 | Wise ID: TRANSFER-246130050

Sent money to João Manuel Ribeiro Maia Gonçalves -340.00 GBP 55.01 GBP
10 May 2021 | Wise ID: TRANSFER-246127734

Received money from PAYPAL with reference 395.00 GBP 395.01 GBP
PPWDL4W222224ZTFFW
10 May 2021 | Wise ID: TRANSFER-245836570 | Reference:
PPWDL4W222224ZTFFW

Received money from PAYPAL CODE 3406 with 0.01 GBP 0.01 GBP
reference PAYPAL CODE 3406
8 May 2021 | Wise ID: TRANSFER-245392306 | Reference: PAYPAL
CODE 3406

Wise is the trading name of TransferWise, which is authorised by the Financial Conduct Authority under the Electronic
Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money.

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