Wise Payments Ltd.

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

London
E1 6JJ
United Kingdom

USD statement
5 February 2023 [GMT+01:00] - 14 March 2023 [GMT+01:00]

Generated on: 14 March 2023

Account Holder Account number Routing number

Youssef Al Hinwah 9600000186225749 084009519
Rue Mahatma Ghandi Res Imane
Tangier
90000 Account number Wire routing number
Morocco
8311064888 026073008
Bank code (SWIFT/BIC)
CMFGUS33

USD balance on 14 March 2023 [GMT+01:00] 0.00 USD

Sent money to DAVILA PAIVA SEBASTIAN DARIO -50.00 0.00

12 March 2023 | Transaction: TRANSFER-631132811 | Reference: 726365

Received money from Jumoke Cason with reference 25.00 50.00

12 March 2023 | Transaction: TRANSFER-631118536

Received money from Claudiu Tanase with reference 25.00 25.00

11 March 2023 | Transaction: TRANSFER-631006507

Sent money to ASMAA MOHAMED ABDEl MONEIM ABU ZIED -55.59 0.00
11 March 2023 | Transaction: TRANSFER-630590804

Converted 814.73 INR to 9.75 USD 9.75 55.59

11 March 2023 | Transaction: BALANCE-901702288

Converted 10.00 USD to 814.73 INR -10.00 45.84

11 March 2023 | Transaction: BALANCE-901694980

Received money from Salman Malik with reference 55.84 55.84

10 March 2023 | Transaction: TRANSFER-630479835

Sent money to Al Hinwah Youssef -14.97 0.00

9 March 2023 | Transaction: TRANSFER-629384645

Received money from Shady hamdy Salem with reference 14.97 14.97
9 March 2023 | Transaction: TRANSFER-629382959

Sent money to Walter Eliseo Apaza Avila -65.17 0.00

8 March 2023 | Transaction: TRANSFER-628574838

Received money from Ayman Khalid Feda with reference 65.00 65.17
8 March 2023 | Transaction: TRANSFER-628365893
Sent money to Henry Sebastian Sanin Molina -50.00 0.17
8 March 2023 | Transaction: TRANSFER-627772056

Received money from Salman Malik with reference 50.17 50.17

7 March 2023 | Transaction: TRANSFER-627594697

Sent money to Tom Halim -15.00 0.00

7 March 2023 | Transaction: TRANSFER-626824148

Received money from Robert Fitzpatrick with reference 15.00 15.00

7 March 2023 | Transaction: TRANSFER-626786509

Sent money to Boriannys Ruiz -15.00 0.00

6 March 2023 | Transaction: TRANSFER-626651889

Received money from Go Lam with reference 15.00 15.00

6 March 2023 | Transaction: TRANSFER-626393496

Sent money to Anton Onasenko -105.38 0.00

6 March 2023 | Transaction: TRANSFER-625637695

Received money from Andwele Korede with reference 40.00 105.38

5 March 2023 | Transaction: TRANSFER-625618347

Received money from Salman Malik with reference 65.38 65.38

5 March 2023 | Transaction: TRANSFER-625577324

Sent money to Norberto Bravo Ortiz -15.00 0.00

5 March 2023 | Transaction: TRANSFER-625186084

Received money from Andwele Korede with reference 15.00 15.00

5 March 2023 | Transaction: TRANSFER-625178431

Sent money to Esteban Ramirez -42.13 0.00

5 March 2023 | Transaction: TRANSFER-625127806

Received money from Salman Malik with reference 42.13 42.13

5 March 2023 | Transaction: TRANSFER-625127080

Sent money to Mohammed Amin Ibrahim -29.51 0.00

4 March 2023 | Transaction: TRANSFER-624543687

Received money from Salman Malik with reference 29.51 29.51

3 March 2023 | Transaction: TRANSFER-624376640

Sent money to Elías Rodríguez Rodríguez Peñate -25.00 0.00

28 February 2023 | Transaction: TRANSFER-621150514

Received money from Claudiu Tanase with reference 25.00 25.00

28 February 2023 | Transaction: TRANSFER-621146969

Sent money to Hugo Rolando Ceron Alvizures -75.00 0.00

27 February 2023 | Transaction: TRANSFER-619811622

Received money from Ayman Khalid Feda with reference 75.00 75.00
27 February 2023 | Transaction: TRANSFER-619809437

Sent money to Daniel Okoroafor -35.00 0.00

27 February 2023 | Transaction: TRANSFER-619416512

Received money from Anthony Boone with reference 35.00 35.00

27 February 2023 | Transaction: TRANSFER-619407861

Sent money to NILBD NETWORK -65.32 0.00

23 February 2023 | Transaction: TRANSFER-616578704
Received money from Salman Malik with reference 65.32 65.32
23 February 2023 | Transaction: TRANSFER-616499386

Sent money to DAVILA PAIVA SEBASTIAN DARIO -15.00 0.00

23 February 2023 | Transaction: TRANSFER-616484547 | Reference: 597741

Received money from Leslie Howell with reference 15.00 15.00

23 February 2023 | Transaction: TRANSFER-616456169

Sent money to Dedi Hermawan -30.00 0.00

23 February 2023 | Transaction: TRANSFER-616110829

Received money from Juan Duran with reference 30.00 30.00

23 February 2023 | Transaction: TRANSFER-616078158

Sent money to Rodolfo Rene Rivera Chavarria -42.15 0.00

23 February 2023 | Transaction: TRANSFER-615918941

Received money from Salman Malik with reference 42.15 42.15

23 February 2023 | Transaction: TRANSFER-615918115

Sent money to Elías Rodríguez Rodríguez Peñate -30.00 0.00

22 February 2023 | Transaction: TRANSFER-615790103

Sent money to AHMED HARAT 30.00 30.00

22 February 2023 | Transaction: TRANSFER-615784877

Sent money to AHMED HARAT -30.00 0.00

22 February 2023 | Transaction: TRANSFER-615784877

Received money from David Fetuga with reference 30.00 30.00

22 February 2023 | Transaction: TRANSFER-615758230

Sent money to Fernando Ariel Benitez -35.00 0.00

22 February 2023 | Transaction: TRANSFER-615648062

Received money from David Moreno with reference Of 200 35.00 35.00
22 February 2023 | Transaction: TRANSFER-615618614 | Reference: Of 200

Sent money to Viviana Vargas -40.00 0.00

21 February 2023 | Transaction: TRANSFER-614313607

Received money from Alfredo Carrillo with reference 40.00 40.00

21 February 2023 | Transaction: TRANSFER-614312902

Sent money to Ny Sopheap -40.00 0.00

21 February 2023 | Transaction: TRANSFER-614264302

Received money from Alfredo Carrillo with reference 40.00 40.00

21 February 2023 | Transaction: TRANSFER-614261969

Sent money to Awais Yaqoob -107.28 0.00

20 February 2023 | Transaction: TRANSFER-614129853

Sent money to paul tourn aguirre -28.10 107.28

20 February 2023 | Transaction: TRANSFER-614111398

Received money from Salman Malik with reference 65.38 135.38

20 February 2023 | Transaction: TRANSFER-614026484

Received money from Marco Lojodice with reference onlyfans account 35.00 70.00
20 February 2023 | Transaction: TRANSFER-613992202 | Reference: onlyfans account

Received money from Anthony Boone with reference 35.00 35.00

20 February 2023 | Transaction: TRANSFER-613976396

Sent money to AYOUB LAGHLIMI -42.68 0.00

20 February 2023 | Transaction: TRANSFER-613395885
Received money from Salman Malik with reference 42.68 42.68
19 February 2023 | Transaction: TRANSFER-613390618

Sent money to NOHEMI Gómez Santiago -25.00 0.00

19 February 2023 | Transaction: TRANSFER-613344328

Received money from Claudiu Tanase with reference 25.00 25.00

19 February 2023 | Transaction: TRANSFER-613336164

Sent money to AYOUB LAGHLIMI -24.40 0.00

19 February 2023 | Transaction: TRANSFER-612969436

Converted 33.06 CAD to 24.40 USD 24.40 24.40

19 February 2023 | Transaction: BALANCE-864759152

Sent money to AYOUB LAGHLIMI -35.00 0.00

19 February 2023 | Transaction: TRANSFER-612960260

Received money from Juan Duran with reference 35.00 35.00

19 February 2023 | Transaction: TRANSFER-612959498

Sent money to DAVILA PAIVA SEBASTIAN DARIO -34.34 0.00

17 February 2023 | Transaction: TRANSFER-612192806 | Reference: 725028

Received money from Linkvertise LLC with reference EDI PYMNTS 34.34 34.34
17 February 2023 | Transaction: TRANSFER-611869694 | Reference: EDI PYMNTS

Sent money to William Sebastian Fernandez -55.00 0.00

16 February 2023 | Transaction: TRANSFER-611454790

Received money from Ayman Khalid Feda with reference 55.00 55.00
16 February 2023 | Transaction: TRANSFER-611432610

Sent money to Rubén Alejandro Mancilla Pastor -60.00 0.00

14 February 2023 | Transaction: TRANSFER-609693562

Received money from Peter Pantazis with reference 60.00 60.00

14 February 2023 | Transaction: TRANSFER-609664524

Sent money to Nadya GAMRA -35.00 0.00

14 February 2023 | Transaction: TRANSFER-609569246

Received money from Darrien Phommachak with reference 35.00 35.00

14 February 2023 | Transaction: TRANSFER-609565926

Sent money to Norberto Bravo Ortiz -10.00 0.00

13 February 2023 | Transaction: TRANSFER-608715817

Received money from Elyazid Ettaibi with reference 10.00 10.00

13 February 2023 | Transaction: TRANSFER-608598978

Sent money to Luis Lopez -30.00 0.00

13 February 2023 | Transaction: TRANSFER-607940816

Sent money to Luis Lopez -25.00 30.00

12 February 2023 | Transaction: TRANSFER-607891626

Received money from Ayman Khalid Feda with reference 55.00 55.00
12 February 2023 | Transaction: TRANSFER-607889791

Sent money to Juan Carlos Morales Pardo -78.50 0.00

11 February 2023 | Transaction: TRANSFER-607458386

Sent money to Oleksii Kushtalov -25.00 78.50

11 February 2023 | Transaction: TRANSFER-607431616

Sent money to AHMED HARAT -28.50 103.50

11 February 2023 | Transaction: TRANSFER-607404657
Received money from Alfredo Carrillo with reference 32.00 132.00
11 February 2023 | Transaction: TRANSFER-607397223

Sent money to SAI LAUNG KHAM -50.00 100.00

11 February 2023 | Transaction: TRANSFER-607251584

Received money from Mohamed Ahmed Abd elwanise with reference 76.00 150.00
11 February 2023 | Transaction: TRANSFER-606986050

Sent money to Mohamed Ahmed Abd elwanise -26.00 74.00

10 February 2023 | Transaction: TRANSFER-606913114

Sent money to Mohamed Ahmed Abd elwanise -41.76 100.00

10 February 2023 | Transaction: TRANSFER-606872387

Sent money to Nabil Alshehabi Ltd -28.25 141.76

10 February 2023 | Transaction: TRANSFER-606863342 | Reference: 758286

Received money from Salman Malik with reference 65.52 170.01

10 February 2023 | Transaction: TRANSFER-606793808

Received money from constanza francisca reyes alvarado with reference 13.63 104.49
10 February 2023 | Transaction: TRANSFER-606089916

Sent money to Norberto Bravo Ortiz -10.00 90.86

10 February 2023 | Transaction: TRANSFER-606084861

Received money from Ayman Khalid Feda with reference 35.00 100.86
9 February 2023 | Transaction: TRANSFER-605986877

Received money from Salman Malik with reference 65.86 65.86

9 February 2023 | Transaction: TRANSFER-605923176

Sent money to Emilio Daniel Calderón Sagastume -26.75 0.00

9 February 2023 | Transaction: TRANSFER-605901303

Sent money to Ivan Zamponi -13.25 26.75

9 February 2023 | Transaction: TRANSFER-605740468

Received money from Anthony Boone with reference 25.00 40.00

9 February 2023 | Transaction: TRANSFER-605720216

Received money from Irineo Coronado Ortiz with reference 184639 15.00 15.00
9 February 2023 | Transaction: TRANSFER-605203037 | Reference: 184639

Sent money to Nabil Alshehabi Ltd -35.00 0.00

8 February 2023 | Transaction: TRANSFER-604941682 | Reference: 775476

Received money from Ayman Khalid Feda with reference 35.00 35.00
8 February 2023 | Transaction: TRANSFER-604930268

Sent money to Josué Daniel Mínchez Velásquez -11.60 0.00

7 February 2023 | Transaction: TRANSFER-604234245

Sent money to Gonzalo Mateo Suarez -13.40 11.60

7 February 2023 | Transaction: TRANSFER-604186457

Received money from Juan Duran with reference 25.00 25.00

7 February 2023 | Transaction: TRANSFER-604178553

Sent money to Juan Carlos Rolon Caceres -42.70 0.00

7 February 2023 | Transaction: TRANSFER-603401053

Received money from Peter Pantazis with reference 42.70 42.70

7 February 2023 | Transaction: TRANSFER-603380253

Sent money to Chinedu Thaddeus Opara -20.00 0.00

6 February 2023 | Transaction: TRANSFER-602925048
Received money from Mustafa Ameen with reference 20.00 20.00
6 February 2023 | Transaction: TRANSFER-602865868

Sent money to Rosmely Sequin De Meneses -15.00 0.00

5 February 2023 | Transaction: TRANSFER-602069254

Received money from Troy Trevon Thames with reference 15.00 15.00
5 February 2023 | Transaction: TRANSFER-602065818

Sent money to Ninoska Lucia Epifanía Medina -15.00 0.00

5 February 2023 | Transaction: TRANSFER-602047213

Received money from Erick João Garcia with reference VIP 15.00 15.00
5 February 2023 | Transaction: TRANSFER-602036511 | Reference: VIP

Sent money to THAO THAN THI THU -42.16 0.00

5 February 2023 | Transaction: TRANSFER-601888828

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 https://www.wise.com

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