Wise Payments Ltd.
6th Floor, The Tea Building, 56 Shoreditch High Street
London
E1 6JJ
United Kingdom
EUR statement
31 July 2024 [GMT+06:00] - 30 November 2024 [GMT+06:00]
Generated on: 30 August 2024
Account Holder IBAN Swift/BIC
BE03 9050 5585 0684 TRWIBEB1XXX
MD ASHIF
13 Barforth Road
London SE153PS
United Kingdom
EUR balance on 30 November 2024 [GMT+06:00] 1.94 EUR
Card transaction of 148.00 EUR issued by Bit/[Link] Vilnius -148.00 1.94
30 November 2024 Card ending in 1798 ANDREA FINOTTOTransaction: CARD-1762435001
Received money from Mateusz Gładysz with reference Refund 149.52 149.94
30 November 2024 Transaction: TRANSFER-1201156860Reference: Refund
Sent money to Mateusz Gladysz -0.06 0.42
21 October 2024 Transaction: TRANSFER-1201007111
Sent money to Mateusz Gladysz -0.04 0.48
21 October 2024 Transaction: TRANSFER-1200944320
Sent money to Ithaysa Del Carmen Davila Reyes -0.01 0.52
30 August 2024 Transaction: TRANSFER-1200874735
Sent money to Ithaysa Del Carmen Davila Reyes -0.06 0.53
30 August 2024 Transaction: TRANSFER-1200319037
Sent money to Ithaysa Del Carmen Davila Reyes -0.05 0.59
30 August 2024 Transaction: TRANSFER-1200256741
Card transaction of 105.00 BDT issued by Bkash Limited 01 -0.80 0.64
30 August 2024 Card ending in 1798 ANDREA FINOTTO Transaction: CARD-1760356871
Received money from Ithaysa Del Carmen Davila Reyes with reference 1.00 1.44
Service1
30 August 2024 Transaction: TRANSFER-1199927707 Reference: Service1
Received money from Ithaysa Del Carmen Davila Reyes with reference 0.06 0.44
Service
30 August 2024 Transaction: TRANSFER-1199863598 Reference: Service
Sent money to Ithaysa Del Carmen Davila Reyes -0.30 0.38
29 August 2024 Transaction: TRANSFER-1198707787
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Card transaction of 10.50 EUR issued by Bit/[Link] Vilnius -10.50 0.68
29 August 2024 Card ending in 1798 ANDREA FINOTTO Transaction: CARD-1757254836
Received money from Ithaysa Del Carmen Davila Reyes with reference 6.10 11.18
Service
28 August 2024 Transaction: TRANSFER-1197948143 Reference: Service
Sent money to Ithaysa Del Carmen Davila Reyes -6.00 5.08
28 August 2024 Transaction: TRANSFER-1197942158
Converted 0.06 EUR to 0.06 USD -0.06 11.08
20 August 2024 Transaction: BALANCE-2394777568
Received money from Ithaysa Del Carmen Davila Reyes with reference 5.50 11.14
Service1
18 August 2024 Transaction: TRANSFER-1186081294 Reference: Service1
Sent money to Ithaysa Del Carmen Davila Reyes -5.00 5.64
18 August 2024 Transaction: TRANSFER-1185705829 Reference: job1
Topped up balance 10.00 10.64
18 August 2024 Transaction: TRANSFER-1185665050
Received money from Ithaysa Del Carmen Davila Reyes with reference 0.50 0.64
Service1
17 August 2024 Transaction: TRANSFER-1185402038 Reference: Service1
Sent money to Ithaysa Del Carmen Davila Reyes -1.20 0.14
17 August 2024 Transaction: TRANSFER-1185398873
Received money from Ithaysa Del Carmen Davila Reyes with reference 1.00 1.34
Service
17 August 2024 Transaction: TRANSFER-1185363315 Reference: Service
Card transaction of 15.00 USD issued by Bit/[Link] Vilnius -13.66 0.34
17 August 2024 Card ending in 3707 ANDREA FINOTTO Transaction: CARD-1725619408
Received money from Ithaysa Del Carmen Davila Reyes with reference Test 3.00 14.00
17 August 2024 Transaction: TRANSFER-1184640752 Reference: Test
Sent money to Ithaysa Del Carmen Davila Reyes -10.00 11.00
17 August 2024 Transaction: TRANSFER-1184634627
Topped up balance 21.00 21.00
16 August 2024 Transaction: TRANSFER-1184073128
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]
Need help? Visit [Link]/help
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