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Statement 1

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Yakoub Mez
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0% found this document useful (0 votes)
23 views5 pages

Statement 1

Uploaded by

Yakoub Mez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Wise Payments Ltd.

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


London
E1 6JJ
United Kingdom

EUR statement
1 April 2024 [GMT+01:00] - 30 October 2024 [GMT+01:00]

Generated on: 30 October 2024

Account Holder IBAN Swift/BIC


sif eddine meziane BE28 9679 1177 6320 TRWIBEB1XXX
50 Lammas Street
Great Corby
CA4 3BH
United Kingdom

EUR balance on 30 October 2024 [GMT+01:00] 5.88 EUR

Description Incoming Outgoing Balance

Card transaction of 2.00 EUR issued by Numero Esim +34603643585 -2.00 5.88
4 October 2024 Card ending in 5335 sif eddine meziane Transaction: CARD-1861700822

Card transaction of 100.00 DZD issued by Google *Temporary Hold g.co 0.69 7.88
/helppay#
4 October 2024 Card ending in 5335 sif eddine meziane Transaction: CARD-1861681315

Card transaction of 100.00 DZD issued by Google *Temporary Hold g.co -0.69 7.19
/helppay#
4 October 2024 Card ending in 5335 sif eddine meziane Transaction: CARD-1861681315

Card transaction of 11.13 USD issued by Tiktok TIKTOK.COM -10.14 7.88


3 September 2024 Card ending in 5335 sif eddine meziane Transaction: CARD-1773878793

Card transaction of 265.00 USD issued by Tiktok TIKTOK.COM -41.32 18.02


3 September 2024 Card ending in 5335 sif eddine meziane Transaction: CARD-1773568373

Card transaction of 21.20 USD issued by Tiktok TIKTOK.COM -19.25 59.34


2 September 2024 Card ending in 5335 sif eddine meziane Transaction: CARD-1769976686

Card transaction of 53.00 USD issued by Tiktok TIKTOK.COM -48.20 78.59


1 September 2024 Card ending in 7234 sif eddine meziane Transaction: CARD-1768476430

Card transaction of 302.10 USD issued by Tiktok TIKTOK.COM -59.53 126.79


1 September 2024 Card ending in 7234 sif eddine meziane Transaction: CARD-1767893165

Card transaction of 163.29 USD issued by Eneba.com Vilnius 146.56 186.32


24 August 2024 Card ending in 8734 sif eddine meziane Transaction: CARD-1744805467

Card transaction of 163.29 USD issued by Eneba.com Vilnius -146.56 39.76


24 August 2024 Card ending in 8734 sif eddine meziane Transaction: CARD-1744805467

ref:4b701686-07e6-488f-abc9-33c1b4f30765 1/5
Card transaction of 100.00 DZD issued by Google *Wmy 934436 g.co 0.69 186.32
/helppay#
16 August 2024 Card ending in 9154 sif eddine meziane Transaction: CARD-1720511310

Card transaction of 100.00 DZD issued by Google *Wmy 934436 g.co -0.69 185.63
/helppay#
15 August 2024 Card ending in 9154 sif eddine meziane Transaction: CARD-1720511310

Card transaction of 750.00 DZD issued by Facebk *M294t8umu2 fb.me/ads -5.14 186.32
13 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1713696300

Card transaction of 750.00 DZD issued by Facebk *Paxe28cnu2 fb.me/ads -5.16 191.46
13 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1712499223

Card transaction of 750.00 DZD issued by Facebk *Rxb297qmu2 fb.me/ads -5.15 196.62
12 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1711193813

Card transaction of 611.00 DZD issued by Facebk *Vtg4z7lmu2 fb.me/ads -4.20 201.77
12 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1709845394

Card transaction of 611.00 DZD issued by Facebk *Yhrgu9lnu2 fb.me/ads -4.20 205.97
11 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1708817959

Card transaction of 611.00 DZD issued by Facebk *Ks9sx7cnu2 fb.me/ads -4.20 210.17
11 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1707844772

Card transaction of 611.00 DZD issued by Facebk *Uk3rt7ymu2 fb.me/ads -4.20 214.37
11 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1706778015

Card transaction of 611.00 DZD issued by Facebk *Dduhw7cnu2 Dublin -4.20 218.57
10 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1705588372

Card transaction of 611.00 DZD issued by Facebk *Vh22w7lmu2 fb.me/ads -4.20 222.77
10 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1704392172

Card transaction of 611.00 DZD issued by Facebk *5hbyq7ymu2 fb.me/ads -4.20 226.97
9 August 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1701964959

Card transaction of 41.59 USD issued by Eneba.com Vilnius 38.74 231.17


1 August 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1679639345

Card transaction of 41.59 USD issued by Eneba.com Vilnius -38.74 192.43


1 August 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1679639345

Received money from Sif Eddine Meziane with reference Family 229.00 231.17
1 August 2024 Transaction: TRANSFER-1165826853 Reference: Family

Card transaction of 615.59 DZD issued by Facebk *M33v67umu2 fb.me/ads -4.25 2.17
13 July 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1624635675

Received money from Abdessamie Boussaidi with reference Friend 5.00 6.42
13 July 2024 Transaction: TRANSFER-1142817763 Reference: Friend

Card transaction of 1.73 USD issued by Www.aliexpress.com LONDON -1.60 1.42


12 July 2024 Card ending in 8271 sif eddine meziane Transaction: CARD-1621155333

Card transaction of 5.82 USD issued by Aliexpress London -5.40 3.02


10 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1614155255

Card transaction of 122.51 USD issued by Eneba.com Vilnius -113.77 8.42


9 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1612314587

ref:4b701686-07e6-488f-abc9-33c1b4f30765 2/5
Card transaction of 142.54 USD issued by Eneba.com Vilnius -132.31 122.19
9 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1612254437

Received money from Sif Eddine Meziane with reference Family 229.00 254.50
9 July 2024 Transaction: TRANSFER-1137541966 Reference: Family

Card transaction of 131.55 USD issued by Eneba.com Vilnius -122.09 25.50


8 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1610710121

Received money from Sif Eddine Meziane with reference Family 50.00 147.59
8 July 2024 Transaction: TRANSFER-1136769843 Reference: Family

Card transaction of 155.79 USD issued by Eneba.com Vilnius -144.56 97.59


8 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1610690342

Received money from Sif Eddine Meziane with reference Family 220.00 242.15
8 July 2024 Transaction: TRANSFER-1136758937 Reference: Family

Card transaction of 38.78 USD issued by Eneba.com Vilnius -35.94 22.15


7 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1607768072

Card transaction of 14.84 USD issued by Tiktok TIKTOK.COM -13.75 58.09


7 July 2024 Card ending in 0262 sif eddine meziane Transaction: CARD-1607746423

Card transaction of 46.64 USD issued by Tiktok TIKTOK.COM -43.23 71.84


6 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1604312516

Card transaction of 75.92 EUR issued by Paypal *Mmoga Ltd 35314369001 -75.92 115.07
3 July 2024 Card ending in 8271 sif eddine meziane Transaction: CARD-1595852990

Card transaction of 1.00 USD issued by Paypal 35314369001 0.94 190.99


3 July 2024 Card ending in 8271 sif eddine meziane Transaction: CARD-1595846714

Card transaction of 1.00 USD issued by Paypal 35314369001 -0.94 190.05


3 July 2024 Card ending in 8271 sif eddine meziane Transaction: CARD-1595846714

Card transaction of 75.92 EUR issued by Paypal *Mmoga Ltd 35314369001 -75.92 190.99
3 July 2024 Card ending in 2061 sif eddine meziane Transaction: CARD-1595672503

Card transaction of 1.00 USD issued by Paypal 35314369001 0.94 266.91


3 July 2024 Card ending in 2061 sif eddine meziane Transaction: CARD-1595662967

Card transaction of 1.00 USD issued by Paypal 35314369001 -0.94 265.97


3 July 2024 Card ending in 2061 sif eddine meziane Transaction: CARD-1595662967

Card transaction of 153.89 USD issued by Eneba.com Vilnius -8.12 266.91


3 July 2024 Card ending in 2061 sif eddine meziane Transaction: CARD-1595626185

Card transaction of 146.18 USD issued by Eneba.com Vilnius 136.25 275.03


3 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1595388675

Card transaction of 146.18 USD issued by Eneba.com Vilnius -136.25 138.78


3 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1595388675

Card transaction of 146.18 USD issued by Eneba.com Vilnius 136.30 275.03


3 July 2024 Card ending in 1070 sif eddine meziane Transaction: CARD-1595374921

Card transaction of 146.18 USD issued by Eneba.com Vilnius -136.30 138.73


3 July 2024 Card ending in 1070 sif eddine meziane Transaction: CARD-1595374921

ref:4b701686-07e6-488f-abc9-33c1b4f30765 3/5
Card transaction of 146.16 USD issued by Eneba.com Vilnius 136.27 275.03
3 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1595362143

Card transaction of 146.16 USD issued by Eneba.com Vilnius -136.27 138.76


3 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1595362143

Received money from Sif Eddine Meziane with reference Family 150.00 275.03
3 July 2024 Transaction: TRANSFER-1130364701 Reference: Family

Card transaction of 145.16 USD issued by Eneba.com Vilnius -135.34 125.03


3 July 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1595326604

Received money from Sif Eddine Meziane with reference Family 150.00 260.37
3 July 2024 Transaction: TRANSFER-1130357267 Reference: Family

Received money from Sif Eddine Meziane with reference Family 100.00 110.37
3 July 2024 Transaction: TRANSFER-1130352375 Reference: Family

Card transaction of 148.73 USD issued by Eneba.com Vilnius -139.75 10.37


26 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1575204992

Received money from Sif Eddine Meziane with reference Family 150.00 150.12
26 June 2024 Transaction: TRANSFER-1120695378 Reference: Family

Card transaction of 75.92 EUR issued by Paypal *Mmoga Ltd 35314369001 -75.92 0.12
24 June 2024 Card ending in 1070 sif eddine meziane Transaction: CARD-1570634777

Received money from Sif Eddine Meziane with reference Family 75.92 76.04
24 June 2024 Transaction: TRANSFER-1118474657 Reference: Family

Card transaction of 75.92 EUR issued by Paypal *Mmoga Ltd 35314369001 -75.92 0.12
24 June 2024 Card ending in 1070 sif eddine meziane Transaction: CARD-1570581939

Card transaction of 1.00 USD issued by Paypal 35314369001 0.94 76.04


24 June 2024 Card ending in 1070 sif eddine meziane Transaction: CARD-1570578694

Card transaction of 1.00 USD issued by Paypal 35314369001 -0.94 75.10


24 June 2024 Card ending in 1070 sif eddine meziane Transaction: CARD-1570578694

Received money from Sif Eddine Meziane with reference Family 56.50 76.04
24 June 2024 Transaction: TRANSFER-1118450690 Reference: Family

Card transaction of 247.94 USD issued by Www Aliexpress Com LONDON -231.78 19.54
19 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1557572972

Received money from Sif Eddine Meziane with reference Family 235.00 251.32
19 June 2024 Transaction: TRANSFER-1113314892 Reference: Family

Received money from Sif Eddine Meziane with reference Family 14.00 16.32
19 June 2024 Transaction: TRANSFER-1113150476 Reference: Family

Card transaction of 16.39 USD issued by Aliexpress London -15.32 2.32


19 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1556923522

Received money from Sif Eddine Meziane with reference Family 10.00 17.64
19 June 2024 Transaction: TRANSFER-1113069950 Reference: Family

Card transaction of 12.51 USD issued by Www Aliexpress Com LONDON -11.69 7.64
19 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1556798078

ref:4b701686-07e6-488f-abc9-33c1b4f30765 4/5
Card transaction of 1.61 USD issued by Aliexpress London -1.51 19.33
19 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1556726702

Card transaction of 11.30 USD issued by Www Aliexpress Com LONDON -10.56 20.84
19 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1556723923

Card transaction of 147.85 USD issued by Www Aliexpress Com LONDON -128.60 31.40
19 June 2024 Card ending in 4248 sif eddine meziane Transaction: CARD-1556720194

Received money from Sif Eddine Meziane with reference Family 160.00 160.00
19 June 2024 Transaction: TRANSFER-1112991804 Reference: Family

Converted 20.00 EUR to 21.15 USD -20.00 0.00


17 April 2024 Transaction: BALANCE-1952433118

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 www.wise.com

Need help? Visit wise.com/help

ref:4b701686-07e6-488f-abc9-33c1b4f30765 5/5

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