Wise Payments Ltd.

6th Floor, The Tea Building, 56 Shoreditch High Street

London
E1 6JJ
United Kingdom

EUR statement
20 January 2023 [GMT+08:00] - 30 April 2023 [GMT+08:00]

Generated on: 30 April 2023

Account Holder IBAN Bank code (SWIFT/BIC)

Dmitry Braim BE46 9672 6342 9936 TRWIBEB1XXX
Hisar Mah., 2390/1 Sok., № 2D/7
Didim
09270
Turkey

EUR balance on 30 April 2023 [GMT+08:00] 1698.55 EUR

Card transaction of MYR issued by Klia Arrvl SEPANG -99.89 1698.55

29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696596942

Wise Charges for: CARD-696596942 -0.59 1798.44

29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696596942

Card transaction of IDR issued by Whsmith BADUNG -1.73 1799.03

29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696311186

Wise Charges for: CARD-696311186 -0.01 1800.76

29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696311186

Card transaction of IDR issued by Alfamrt Ktuh Kutu BADUNG -10.14 1800.77
29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696252944

Wise Charges for: CARD-696252944 -0.06 1810.91

29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696252944

Converted EUR to IDR -210.76 1810.97

28 April 2023 | Transaction: BALANCE-993359069

Wise Charges for: BALANCE-993359069 -1.24 2021.73

28 April 2023 | Transaction: BALANCE-993359069

Card transaction of THB issued by Www.airasia.com BANGKOK -84.67 2022.97

28 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-694714785

Wise Charges for: CARD-694714785 -0.52 2107.64

28 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-694714785

Card transaction of IDR issued by Alfa Kutuh Kuta Bali BADUNG -31.81 2108.16
27 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-693457819

Wise Charges for: CARD-693457819 -0.19 2139.97

27 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-693457819
Topped up balance 980.00 2140.16
27 April 2023 | Transaction: TRANSFER-670542230

Card transaction of IDR issued by Hilton Bali Resort DENPASAR -39.61 1160.16
26 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-691843479

Wise Charges for: CARD-691843479 -0.23 1199.77

26 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-691843479

Sent money to ANTON MAKARANKA 5.00 1200.00

24 April 2023 | Transaction: TRANSFER-667721092

Sent money to ANTON MAKARANKA -5.00 1195.00

24 April 2023 | Transaction: TRANSFER-667721092

Received money from Andrei Braim with reference thx Other/8e9597e8-9ccf-4091- 1000.00 1200.00
a912-326a6befb24
24 April 2023 | Transaction: TRANSFER-667451398 | Reference: thx Other/8e9597e8-9ccf-
4091-a912-326a6befb24

Converted EUR to IDR -38.99 200.00

23 April 2023 | Transaction: BALANCE-983450570

Wise Charges for: BALANCE-983450570 -0.23 238.99

23 April 2023 | Transaction: BALANCE-983450570

Card transaction of USD issued by Airbnb Hmzrzjks -- -759.41 239.22

23 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-687814378

Wise Charges for: CARD-687814378 -3.80 998.63

23 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-687814378

Received money from WANZHEN LIN with reference 900.69 1002.43

23 April 2023 | Transaction: TRANSFER-666950552

Card transaction of USD issued by *Airasia-Ak-Flight-Usd - -212.60 101.74

22 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-687155185

Wise Charges for: CARD-687155185 -1.06 314.34

22 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-687155185

Card transaction of IDR issued by Air Asia Berhad (aira Singapore -156.09 315.40
22 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-686478247

Wise Charges for: CARD-686478247 -0.92 471.49

22 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-686478247

Card transaction of IDR issued by *Airasia-D-Flight-Idr - -216.43 472.41

19 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-681926607

Wise Charges for: CARD-681926607 -1.28 688.84

19 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-681926607

Card transaction of USD issued by Corners Wct Travel CARMEL -117.10 690.12
18 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-681338004

Wise Charges for: CARD-681338004 -0.59 807.22

18 April 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-681338004

Received money from GVARDEITSEVA MARIA IVANOVNA with reference Invoice 3 520.00 807.81
18 April 2023 | Transaction: TRANSFER-663177330 | Reference: Invoice 3

Card transaction of IDR issued by Atm Ride Thru DENPASAR -63.34 287.81
18 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-680563508

Wise Charges for: CARD-680563508 -0.37 351.15

18 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-680563508
Card transaction of IDR issued by Idm Dharmawangsa BADUNG -31.90 351.52
17 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-679178684

Wise Charges for: CARD-679178684 -0.19 383.42

17 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-679178684

Card transaction of IDR issued by Tropical Mengiat Badung (Kab) -16.74 383.61
15 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-677104062

Wise Charges for: CARD-677104062 -0.10 400.35

15 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-677104062

Sent money to YULIYA DUBARENKA -53.00 400.45

15 April 2023 | Transaction: TRANSFER-660706420

Card transaction of USD issued by Airbnb Hmbxbhx -- -335.51 453.45

15 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-675933713

Wise Charges for: CARD-675933713 -1.68 788.96

15 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-675933713

Card transaction of MYR issued by Tune Hotel Klia + -124.13 790.64

15 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-675875427

Wise Charges for: CARD-675875427 -0.73 914.77

15 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-675875427

Received money from HORDII STASENKO with reference 905.50 915.50

14 April 2023 | Transaction: TRANSFER-660069460

Converted EUR to IDR -100.40 10.00

12 April 2023 | Transaction: BALANCE-961766861

Wise Charges for: BALANCE-961766861 -0.59 110.40

12 April 2023 | Transaction: BALANCE-961766861

Received money from WANZHEN LIN with reference 100.99 110.99

12 April 2023 | Transaction: TRANSFER-657409062

Converted EUR to IDR -105.70 10.00

8 April 2023 | Transaction: BALANCE-954110862

Wise Charges for: BALANCE-954110862 -0.62 115.70

8 April 2023 | Transaction: BALANCE-954110862

Received money from WANZHEN LIN with reference 110.25 116.32

7 April 2023 | Transaction: TRANSFER-654114553

Sent money to YULIYA DUBARENKA -10.00 6.07

4 April 2023 | Transaction: TRANSFER-650634877

Card transaction of IDR issued by Ithon Mart RENON -49.05 16.07

4 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-660998221

Wise Charges for: CARD-660998221 -0.29 65.12

4 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-660998221

Card transaction of IDR issued by Pepito Express Kutuh BALI -6.81 65.41
3 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-660272972

Wise Charges for: CARD-660272972 -0.04 72.22

3 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-660272972

Card transaction of IDR issued by Atm Ride Thru DENPASAR -123.00 72.26
1 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-657044647
Wise Charges for: CARD-657044647 -0.73 195.26
1 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-657044647

Card transaction of IDR issued by Kiosk Mcd BADUNG KAB. -8.89 195.99
1 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-657003425

Wise Charges for: CARD-657003425 -0.05 204.88

1 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-657003425

Received money from WEIKIN LEW with reference 156.60 204.93

1 April 2023 | Transaction: TRANSFER-648038554

Card transaction of IDR issued by Alfamrt Ktuh Kutu BADUNG -3.85 48.33
31 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-655406072

Wise Charges for: CARD-655406072 -0.02 52.18

31 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-655406072

Card transaction of IDR issued by Pepito Express Kutuh BADUNG KAB. -10.08 52.20
31 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-655399400

Wise Charges for: CARD-655399400 -0.06 62.28

31 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-655399400

Card transaction of IDR issued by Pepito Express Kutuh BADUNG KAB. -7.83 62.34
30 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-654515902

Wise Charges for: CARD-654515902 -0.05 70.17

30 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-654515902

Card transaction of IDR issued by Pepito Express Kutuh BADUNG KAB. -10.12 70.22
29 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-652753076

Wise Charges for: CARD-652753076 -0.06 80.34

29 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-652753076

Card transaction of IDR issued by Ithon Mart RENON -19.49 80.40

27 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-650231572

Wise Charges for: CARD-650231572 -0.11 99.89

27 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-650231572

Converted EUR to IDR -199.08 100.00

27 March 2023 | Transaction: BALANCE-929838288

Wise Charges for: BALANCE-929838288 -1.17 299.08

27 March 2023 | Transaction: BALANCE-929838288

Received money from WANZHEN LIN with reference 250.25 300.25

27 March 2023 | Transaction: TRANSFER-642845720

Converted EUR to IDR -149.12 50.00

24 March 2023 | Transaction: BALANCE-924820611

Wise Charges for: BALANCE-924820611 -0.88 199.12

24 March 2023 | Transaction: BALANCE-924820611

Received money from Samvel Atayan with reference 200.00 200.00

22 March 2023 | Transaction: TRANSFER-639081795

Converted EUR to IDR -85.80 0.00

20 March 2023 | Transaction: BALANCE-917615501

Wise Charges for: BALANCE-917615501 -0.51 85.80

20 March 2023 | Transaction: BALANCE-917615501
Received money from YULIYA DUBARENKA with reference 20.99 86.31
20 March 2023 | Transaction: TRANSFER-637464012

Card transaction of IDR issued by Rs Surya Husada Nusa BADUNG -61.35 65.32
18 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-638271765

Wise Charges for: CARD-638271765 -0.36 126.67

18 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-638271765

Card transaction of USD issued by Airbnb Hmkczahe -- -16.05 127.03

18 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-638251731

Wise Charges for: CARD-638251731 -0.08 143.08

18 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-638251731

Received money from WANZHEN LIN with reference 113.16 143.16

18 March 2023 | Transaction: TRANSFER-636250709

Converted EUR to IDR -1590.62 30.00

17 March 2023 | Transaction: BALANCE-912351135

Wise Charges for: BALANCE-912351135 -9.38 1620.62

17 March 2023 | Transaction: BALANCE-912351135

Converted EUR to IDR -99.41 1630.00

17 March 2023 | Transaction: BALANCE-912327686

Wise Charges for: BALANCE-912327686 -0.59 1729.41

17 March 2023 | Transaction: BALANCE-912327686

Received money from Andrei Braim with reference thx Other/a037b92e-c914-4317- 1700.00 1730.00
9a57-9f313ba3655
17 March 2023 | Transaction: TRANSFER-635438600 | Reference: thx Other/a037b92e-c914-
4317-9a57-9f313ba3655

Converted EUR to IDR -99.91 30.00

14 March 2023 | Transaction: BALANCE-906637038

Wise Charges for: BALANCE-906637038 -0.59 129.91

14 March 2023 | Transaction: BALANCE-906637038

Card transaction of IDR issued by Pepito Express Kutuh Badung (Kab) -7.05 130.50
13 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-632070170

Wise Charges for: CARD-632070170 -0.04 137.55

13 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-632070170

Card transaction of USD issued by Envato Salt Lake Cit -19.68 137.59
13 March 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-631778295

Wise Charges for: CARD-631778295 -0.10 157.27

13 March 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-631778295

Received money from Vasyl Pidlypenskyi with reference 150.28 157.37

13 March 2023 | Transaction: TRANSFER-631923808

Card transaction of USD issued by Hostinger.com Larnaka -3.91 7.09

13 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-631705968

Wise Charges for: CARD-631705968 -0.02 11.00

13 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-631705968

Card transaction of IDR issued by Idm Bali Cliff Badung BADUNG -88.46 11.02
8 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-624985203

Wise Charges for: CARD-624985203 -0.52 99.48

8 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-624985203
Sent money to YULIYA DUBARENKA -57.47 100.00
7 March 2023 | Transaction: TRANSFER-626776379

Converted EUR to IDR -278.36 157.47

7 March 2023 | Transaction: BALANCE-894034648

Wise Charges for: BALANCE-894034648 -1.64 435.83

7 March 2023 | Transaction: BALANCE-894034648

Received money from WANZHEN LIN with reference 302.24 437.47

7 March 2023 | Transaction: TRANSFER-626769247

Card transaction of IDR issued by Ithon Mart RENON -98.32 135.23

4 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-619945833

Wise Charges for: CARD-619945833 -0.58 233.55

4 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-619945833

Card transaction of IDR issued by Krisna Lawn Ho BADUNG -14.50 234.13

3 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-618560022

Wise Charges for: CARD-618560022 -0.09 248.63

3 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-618560022

Sent money to YULIYA DUBARENKA -100.00 248.72

3 March 2023 | Transaction: TRANSFER-623664931

Card transaction of IDR issued by Nirmalaunga Ptugdps BADUNG FB -0.01 348.72

28 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-614412072

Wise Charges for: CARD-614412072 -0.01 348.73

28 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-614412072

Card transaction of -. IDR issued by Supermarket Nirmala BADUNG -1.26 348.74

28 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-614411637

Converted EUR to IDR -100.14 350.00

28 February 2023 | Transaction: BALANCE-879983170

Wise Charges for: BALANCE-879983170 -0.59 450.14

28 February 2023 | Transaction: BALANCE-879983170

Card transaction of IDR issued by Ithon Mart RENON -127.26 450.73

25 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-610607777

Wise Charges for: CARD-610607777 -0.75 577.99

25 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-610607777

Card transaction of IDR issued by Ithon Mart RENON -120.55 578.74

25 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-610607247

Wise Charges for: CARD-610607247 -0.71 699.29

25 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-610607247

Received money from Andrei Braim with reference thx Other/5e0234f0-e2ea-4cb4- 400.00 700.00
b702-3e230a0fef3
24 February 2023 | Transaction: TRANSFER-617216728 | Reference: thx Other/5e0234f0-
e2ea-4cb4-b702-3e230a0fef3

Converted EUR to IDR -308.63 300.00

24 February 2023 | Transaction: BALANCE-873000685

Wise Charges for: BALANCE-873000685 -1.82 608.63

24 February 2023 | Transaction: BALANCE-873000685

Converted EUR to IDR -104.38 610.45

23 February 2023 | Transaction: BALANCE-871753924
Wise Charges for: BALANCE-871753924 -0.62 714.83
23 February 2023 | Transaction: BALANCE-871753924

Received money from Andrei Braim with reference thx Other/a9dd0145-d2c8-40c7- 110.00 715.45
8e82-29f6c436bd9
21 February 2023 | Transaction: TRANSFER-614335198 | Reference: thx Other/a9dd0145-
d2c8-40c7-8e82-29f6c436bd9

Card transaction of IDR issued by Thon Mart Bualu BADUNG -0.54 605.45
17 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-600532209

Wise Charges for: CARD-600532209 -0.01 605.99

17 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-600532209

Received money from Samvel Atayan with reference 206.00 606.00

15 February 2023 | Transaction: TRANSFER-610281502

Converted EUR to IDR -99.41 400.00

15 February 2023 | Transaction: BALANCE-858601084

Wise Charges for: BALANCE-858601084 -0.59 499.41

15 February 2023 | Transaction: BALANCE-858601084

Sent money to GRIN FAMILY OU -1000.00 500.00

15 February 2023 | Transaction: TRANSFER-610243502

Received money from Andrei Braim with reference thx Other/f2b16b10-2c91-4efc- 1300.00 1500.00
89e3-bed82e926a1
14 February 2023 | Transaction: TRANSFER-609020596 | Reference: thx Other/f2b16b10-
2c91-4efc-89e3-bed82e926a1

Converted EUR to IDR -99.41 200.00

13 February 2023 | Transaction: BALANCE-854204465

Wise Charges for: BALANCE-854204465 -0.59 299.41

13 February 2023 | Transaction: BALANCE-854204465

Received money from Andrei Braim with reference thx Other/98a845fc-39a4-4018- 300.00 300.00
b2ff-d453d6ce8a4
10 February 2023 | Transaction: TRANSFER-606478972 | Reference: thx Other/98a845fc-
39a4-4018-b2ff-d453d6ce8a4

Converted EUR to IDR -99.41 0.00

9 February 2023 | Transaction: BALANCE-847992050

Wise Charges for: BALANCE-847992050 -0.59 99.41

9 February 2023 | Transaction: BALANCE-847992050

Received money from Aditya Nur Prawaji with reference 100.00 100.00
9 February 2023 | Transaction: TRANSFER-605341949

Converted EUR to IDR -99.41 0.00

6 February 2023 | Transaction: BALANCE-843288963

Wise Charges for: BALANCE-843288963 -0.59 99.41

6 February 2023 | Transaction: BALANCE-843288963

Received money from Samvel Atayan with reference 100.00 100.00

6 February 2023 | Transaction: TRANSFER-602935148

Converted EUR to IDR -99.41 0.00

31 January 2023 | Transaction: BALANCE-832035129

Wise Charges for: BALANCE-832035129 -0.59 99.41

31 January 2023 | Transaction: BALANCE-832035129
Received money from Denys Babaryka with reference 100.00 100.00
31 January 2023 | Transaction: TRANSFER-597662723

Converted EUR to IDR -30.22 0.00

27 January 2023 | Transaction: BALANCE-825716571

Wise Charges for: BALANCE-825716571 -0.18 30.22

27 January 2023 | Transaction: BALANCE-825716571

Card transaction of USD issued by Opencartforum.com TALLINN -9.20 30.40

27 January 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-575381718

Wise Charges for: CARD-575381718 -0.05 39.60

27 January 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-575381718

Received money from Oleksii Ivanchuk with reference 27.39 39.65

27 January 2023 | Transaction: TRANSFER-594673991

Received money from YULIYA DUBARENKA with reference 5.00 12.26

27 January 2023 | Transaction: TRANSFER-594673825

Card transaction of IDR issued by Atm Ride Thru DENPASAR -28.46 7.26
20 January 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-566817089

Wise Charges for: CARD-566817089 -0.17 35.72

20 January 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-566817089

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