TransferWise Ltd. Need any help?
56 Shoreditch High Street
We're here to help, so if
London
something isn't right just
E1 6JJ
contact us: [Link]/help.
United Kingdom
EUR statement
1 March 2023 [GMT] - 31 March 2023 [GMT]
Generated on: 31 July 2023
Account Holder IBAN Bank code (SWIFT/BIC)
HAZUO WATANABE BE89 9671 9493 3485 TRWIBEB1XXX
1-7-1 Inaricho
Fukaya
Saitama
366-0026
Japan
EUR balance on 31 March 2023 [GMT] 3.94 EUR
Sent money to Santoshi Kunwar -120.00 EUR 3.94 EUR
23 March 2023|Wise ID: TRANSFER-272872098|Reference:
Us6FATk4ft4
Converted 72.91 CAD to 49.01 EUR 49.01 EUR 123.94 EUR
23 March 2023|Wise ID: BALANCE-236913503
Converted 63.94 GBP to 74.49 EUR 74.49 EUR 74.93 EUR
23 March 2023|Wise ID: BALANCE-236913426
Sent money to Achraf zekkar -383.28 EUR 0.44 EUR
23 March 2023|Wise ID: TRANSFER-272855535|Reference:
service marketing
Converted 569.32 CAD to 383.00 EUR 383.00 EUR 383.72 EUR
23 March 2023|Wise ID: BALANCE-236875307
Sent money to Agar Caballero -320.28 EUR 0.72 EUR
22 March 2023|Wise ID: TRANSFER-272512341|Reference:
3rWFKqGbaHo
Sent money to Agar Caballero 320.28 EUR 321.00 EUR
22 March 2023|Wise ID: TRANSFER-272504000|Reference:
3rWFKqGbaHo
Sent money to Agar Caballero -320.28 EUR 0.72 EUR
22 March 2023|Wise ID: TRANSFER-272504000|Reference:
3rWFKqGbaHo
Sent money to Rami Dekhinet -325.28 EUR 321.00 EUR
22 March 2023|Wise ID: TRANSFER-272472742|Reference:
service marketing
Converted 960.00 CAD to 645.99 EUR 645.99 EUR 646.28 EUR
22 March 2023|Wise ID: BALANCE-236350524
Sent money to Rami Dekhinet -50.28 EUR 0.29 EUR
22 March 2023|Wise ID: TRANSFER-272468914|Reference: game
items
Converted 32.00 USD to 27.10 EUR 27.10 EUR 50.57 EUR
22 March 2023|Wise ID: BALANCE-236337959
Converted 18.60 GBP to 21.54 EUR 21.54 EUR 23.47 EUR
22 March 2023|Wise ID: BALANCE-235979694
Card transaction of 698.92 EUR issued by -698.92 EUR 1.93 EUR
[Link] 3728803262
16 March 2023|Wise ID: CARD-158931678
Received money from Md Golam Muzahid with 698.33 EUR 700.85 EUR
reference Personal savings
16 March 2023|Wise ID: TRANSFER-270440965|Reference:
Personal savings
Card transaction of 0.05 EUR issued by 0.05 EUR 2.52 EUR
[Link]-7522 3728803262
16 March 2023|Wise ID: CARD-158734849
Card transaction of 299.00 EUR issued by -299.00 EUR 2.47 EUR
[Link] 3728803262
16 March 2023|Wise ID: CARD-158735299
Card transaction of 0.05 EUR issued by -0.05 EUR 301.47 EUR
[Link]-7522 3728803262
16 March 2023|Wise ID: CARD-158734849
Received money from Md Golam Muzahid with 301.04 EUR 301.52 EUR
reference Personal savings
15 March 2023|Wise ID: TRANSFER-270167053|Reference:
Personal savings
Card transaction of 599.94 EUR issued by -599.94 EUR 0.48 EUR
[Link] 3728803262
15 March 2023|Wise ID: CARD-158573393
Converted 712.57 USD to 600.42 EUR 600.42 EUR 600.42 EUR
15 March 2023|Wise ID: BALANCE-232760956
Sent money to Md Golam Muzahid -604.74 EUR 0.00 EUR
15 March 2023|Wise ID: TRANSFER-269779541|Reference:
personal
Received money from Md Golam Muzahid with 604.74 EUR 604.74 EUR
reference Personal space
14 March 2023|Wise ID: TRANSFER-269640332|Reference:
Personal space
Converted 0.84 EUR to 1.22 CAD -0.84 EUR 0.00 EUR
14 March 2023|Wise ID: BALANCE-232217328
Card transaction of 516.11 EUR issued by -516.11 EUR 0.84 EUR
[Link] 3728803262
14 March 2023|Wise ID: CARD-158197337
Converted 765.00 CAD to 516.95 EUR 516.95 EUR 516.95 EUR
14 March 2023|Wise ID: BALANCE-232175174
Converted 1.16 EUR to 1.36 USD -1.16 EUR 0.00 EUR
14 March 2023|Wise ID: BALANCE-232122858
Card transaction of 484.80 EUR issued by -484.80 EUR 1.16 EUR
[Link] 3728803262
13 March 2023|Wise ID: CARD-158036605
Converted 720.00 CAD to 485.96 EUR 485.96 EUR 485.96 EUR
13 March 2023|Wise ID: BALANCE-231904689
Card transaction of 606.00 EUR issued by -605.26 EUR 0.00 EUR
[Link] 3728803262
13 March 2023|Wise ID: CARD-157901937
Received money from Md Golam Muzahid with 605.06 EUR 605.26 EUR
reference Personal savings
13 March 2023|Wise ID: TRANSFER-269193097|Reference:
Personal savings
Card transaction of 581.76 EUR issued by -581.76 EUR 0.20 EUR
[Link] 3728803262
13 March 2023|Wise ID: CARD-157844067
Converted 865.00 CAD to 581.96 EUR 581.96 EUR 581.96 EUR
13 March 2023|Wise ID: BALANCE-231618600
Converted 0.68 EUR to 0.99 CAD -0.68 EUR 0.00 EUR
13 March 2023|Wise ID: BALANCE-231586785
Card transaction of 1088.78 EUR issued by -1088.78 EUR 0.68 EUR
[Link] 3728803262
12 March 2023|Wise ID: CARD-157512120
Converted 1620.00 CAD to 1089.05 EUR 1089.05 EUR 1089.46 EUR
12 March 2023|Wise ID: BALANCE-231093931
Card transaction of 369.66 EUR issued by -369.66 EUR 0.41 EUR
[Link] 3728803262
9 March 2023|Wise ID: CARD-156406953
Received money from Md Golam Muzahid with 369.00 EUR 370.07 EUR
reference Personal savings
9 March 2023|Wise ID: TRANSFER-267683971|Reference:
Personal savings
Card transaction of 892.84 EUR issued by -892.84 EUR 1.07 EUR
[Link] 3728803262
5 March 2023|Wise ID: CARD-155058600
Received money from Md Golam Muzahid with 893.00 EUR 893.91 EUR
reference Personal savings
5 March 2023|Wise ID: TRANSFER-265867325|Reference:
Personal savings
Card transaction of 1460.46 EUR issued by -1460.46 EUR 0.91 EUR
[Link] 3728803262
1 March 2023|Wise ID: CARD-153912037
Converted 2159.45 CAD to 1461.25 EUR 1461.25 EUR 1461.37 EUR
1 March 2023|Wise ID: BALANCE-225752505
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.
