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EUR statement
1 May 2022 [GMT+01:00] - 8 June 2022 [GMT+01:00]
Generated on: 8 June 2022
Account Holder IBAN Bank code (SWIFT/BIC)
Barnils Cutillas Marina BE79 9673 1438 3733 TRWIBEB1XXX
Calle venezuela
Alcantarilla
Murcia
30820
SPAIN
EUR account on 8 June 2022 [GMT+01:00] 20.31 EUR
Converted 0.34 USD to 0.31 EUR 0.31 EUR 20.31 EUR
8 June 2022 | Transaction: BALANCE-486022462
Received money from Mohammed Aalik with reference 20.00 EUR 20.00 EUR
6 June 2022 | Transaction: TRANSFER-430374551
Converted 423.93 EUR to 451.29 USD -423.93 EUR 0.00 EUR
6 June 2022 | Transaction: BALANCE-484249695
Converted 20.00 USD to 18.64 EUR 18.64 EUR 423.93 EUR
6 June 2022 | Transaction: BALANCE-484248317
Converted 260.00 MAD to 24.50 EUR 24.50 EUR 405.29 EUR
6 June 2022 | Transaction: BALANCE-484247670
Sent money to hakim mkhantar -150.28 EUR 380.79 EUR
6 June 2022 | Transaction: TRANSFER-430130925
Sent money to jamal sakani -264.28 EUR 531.07 EUR
6 June 2022 | Transaction: TRANSFER-430127801
Paid to Amazon S.A.R.L. -0.08 EUR 795.35 EUR
6 June 2022 | Transaction: DIRECT_DEBIT-3038467 | Reference: 42EEULU8QK
Sent money to Oussama Khattabi -441.00 EUR 795.43 EUR
6 June 2022 | Transaction: TRANSFER-430093728
Received money from Hakim Mkhantar with reference Envoye depuis 589.64 EUR 1236.43 EUR
Revolut
6 June 2022 | Transaction: TRANSFER-429972695 | Reference: Envoye depuis Revolut
Received money from Amazon with reference Amazon P?5489298375 352.32 EUR 646.79 EUR
TX31677947210XT/TX31677947210XT
6 June 2022| Transaction: TRANSFER-429907813| Reference: Amazon P?5489298375
TX31677947210XT/TX31677947210XT
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.01 EUR 294.47 EUR
/WJLJSZJTNMNOXBH
6 June 2022| Transaction: TRANSFER-429729066| Reference: Amazon MICRO-DEPOSIT
/WJLJSZJTNMNOXBH
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.03 EUR 294.46 EUR
/GBZ09JKSMSMT6BJ
6 June 2022| Transaction: TRANSFER-429728322| Reference: Amazon MICRO-DEPOSIT
/GBZ09JKSMSMT6BJ
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.06 EUR 294.43 EUR
/4M89MDIRW2RFLB3
6 June 2022| Transaction: TRANSFER-429727873| Reference: Amazon MICRO-DEPOSIT
/4M89MDIRW2RFLB3
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.01 EUR 294.37 EUR
/J9Y6AVTTGWWUSBH
6 June 2022| Transaction: TRANSFER-429728120| Reference: Amazon MICRO-DEPOSIT
/J9Y6AVTTGWWUSBH
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.02 EUR 294.36 EUR
/BTN2TWGRETX1OBM
6 June 2022| Transaction: TRANSFER-429727788| Reference: Amazon MICRO-DEPOSIT
/BTN2TWGRETX1OBM
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.07 EUR 294.34 EUR
/XHRF1JQUYZIFEBA
6 June 2022| Transaction: TRANSFER-429727705| Reference: Amazon MICRO-DEPOSIT
/XHRF1JQUYZIFEBA
Sent money to Hamza Darouichy -413.00 EUR 294.27 EUR
3 June 2022 | Transaction: TRANSFER-428551749
Sent money to Hamza Darouichy -1.00 EUR 707.27 EUR
3 June 2022 | Transaction: TRANSFER-428547246
Sent money to Oussama Khattabi -465.00 EUR 708.27 EUR
3 June 2022 | Transaction: TRANSFER-428506567
Received money from Hakim Mkhantar with reference Envoye depuis 620.40 EUR 1173.27 EUR
Revolut
3 June 2022 | Transaction: TRANSFER-428470790 | Reference: Envoye depuis Revolut
Received money from Amazon with reference Amazon P?5489817359 552.87 EUR 552.87 EUR
TX31628452410XT/TX31628452410XT
3 June 2022| Transaction: TRANSFER-428431596| Reference: Amazon P?5489817359
TX31628452410XT/TX31628452410XT
Paid to EBAY S.A.R.L. -0.05 EUR 0.00 EUR
2 June 2022 | Transaction: DIRECT_DEBIT-3012595 | Reference: 42AEUH49LI
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.03 EUR 0.05 EUR
/EY1VSMTTHIIZTBI
2 June 2022| Transaction: TRANSFER-427552379| Reference: Amazon MICRO-DEPOSIT
/EY1VSMTTHIIZTBI
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.02 EUR 0.02 EUR
/VVKRARS0S4VBABE
2 June 2022| Transaction: TRANSFER-427551915| Reference: Amazon MICRO-DEPOSIT
/VVKRARS0S4VBABE
Paid to Amazon S.A.R.L. -0.09 EUR 0.00 EUR
30 May 2022 | Transaction: DIRECT_DEBIT-2967132 | Reference: 427EUCUE9X
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.02 EUR 0.09 EUR
/FIJGZNATK6ZYPB1
30 May 2022| Transaction: TRANSFER-424997715| Reference: Amazon MICRO-DEPOSIT
/FIJGZNATK6ZYPB1
Received money from Amazon S.A.R.L. with reference Amazon MICRO-DEPOSIT 0.07 EUR 0.07 EUR
/GK3MHICQLORURBJ
30 May 2022| Transaction: TRANSFER-424996951| Reference: Amazon MICRO-DEPOSIT
/GK3MHICQLORURBJ
Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial
Conduct Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel:
+44 (0) 203 6950 999 [Link]
