Skrill Limited

Level 27, 25 Canada Square

London E14 5LB
United Kingdom

Transaction Report
REPORT NO. C98922190-66630854-28.12.21-28.12.22
Period 28.12.21-28.12.22 Customer ID 98922190
Email imran144@gmail.com Currency USD
Start Balance 220.00 End Balance 0.00
(13.10.22) (02.12.22)

Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
4458111628 13.10.22 SEND_MONEY Emmanuel Christopher 220.00 USD USD TO USD = 1 emmanuchristo52@ou PROCESSED 220.00
Mkandawire tlook.com
4458111628 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458117996 13.10.22 SEND_MONEY Dennis Guerrero 121.52 USD USD TO USD = 1 denisguerrero98@gma PROCESSED 341.52
il.com
4458117996 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458120417 13.10.22 SEND_MONEY henry german reyes 156.40 USD USD TO USD = 1 henryreyes2589@gmai PROCESSED 497.92
chirino l.com
4458120417 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458147005 13.10.22 SEND_MONEY Mohamed said Zerhoun 35.00 USD USD TO USD = 1 zerhounsaidma@gmai PROCESSED 532.92
l.com
4458147005 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458155312 13.10.22 SEND_MONEY Maria de los Angeles 26.00 USD USD TO USD = 1 mariavillegas1514@g PROCESSED 558.92
Villegas de los Santos mail.com
4458155312 13.10.22 Fee PROCESSING_FEE 0.00 USD

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Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
4458171104 13.10.22 SEND_MONEY Musa Raji 19.02 USD USD TO USD = 1 technistars@gmail.co PROCESSED 577.94
m
4458171104 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458191651 13.10.22 SEND_MONEY Priscila Mattos 22.50 USD USD TO USD = 1 mattospriscila@outloo PROCESSED 600.44
k.com
4458191651 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458195430 13.10.22 SEND_MONEY Kelvin Uzochukwu 50.00 USD USD TO USD = 1 kelvinuzo25@gmail.co PROCESSED 650.44
m
4458195430 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458222492 13.10.22 SEND_MONEY Martina Vanesa Massa 49.00 USD USD TO USD = 1 martuuu.massa@gmai PROCESSED 699.44
l.com
4458222492 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458226572 13.10.22 SEND_MONEY Alexsander Lazarenko 20.00 USD USD TO USD = 1 leon.lazar2014@gmail. PROCESSED 719.44
com
4458226572 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458244095 13.10.22 SEND_MONEY Melany Florencia 70.00 USD USD TO USD = 1 melanyflorenc18@gm PROCESSED 789.44
Lescano ail.com
4458244095 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458261815 13.10.22 SEND_MONEY Alexei Rosca 21.00 USD USD TO USD = 1 roshka.alexey@gmail. PROCESSED 810.44
com
4458261815 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458346001 13.10.22 SEND_MONEY Mohamed Gomaa 100.00 USD USD TO USD = 1 mo7amedgom3a96@ PROCESSED 708.99
gmail.com
4458346001 13.10.22 Fee PROCESSING_FEE 1.45 USD
4458365199 13.10.22 SEND_MONEY Andres Josue Goya 153.30 USD USD TO USD = 1 andresgoyaburgos97 PROCESSED 553.47
Burgos @gmail.com
4458365199 13.10.22 Fee PROCESSING_FEE 2.22 USD
4458366976 13.10.22 SEND_MONEY EZAOUI MOHAMED 100.00 USD USD TO USD = 1 zaouinaj@gmail.com PROCESSED 452.02
NAJEM
4458366976 13.10.22 Fee PROCESSING_FEE 1.45 USD

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Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
4458404375 13.10.22 SEND_MONEY RAJAE ESSABRI 132.00 USD USD TO USD = 1 billionairerajaeessabri PROCESSED 318.11
@gmail.com
4458404375 13.10.22 Fee PROCESSING_FEE 1.91 USD
4458430991 13.10.22 SEND_MONEY Hisham Mostafa 189.60 USD USD TO USD = 1 hishammostafa3333@ PROCESSED 125.76
Mohamed Ahmed gmail.com
4458430991 13.10.22 Fee PROCESSING_FEE 2.75 USD
4458512393 13.10.22 DEPOSIT 167.28 GBP USD TO GBP = PROCESSED 306.22
0.926945
4458512393 13.10.22 Fee PROCESSING_FEE 0.00 USD
4458933307 14.10.22 SEND_MONEY Aminath Hana 60.01 USD USD TO USD = 1 kudee.naa123@gmail. PROCESSED 245.34
com
4458933307 14.10.22 Fee PROCESSING_FEE 0.87 USD
4458937418 14.10.22 SEND_MONEY Christian Piatti 86.56 USD USD TO USD = 1 piatti.ch@gmail.com PROCESSED 157.52
4458937418 14.10.22 Fee PROCESSING_FEE 1.26 USD
4458946081 14.10.22 SEND_MONEY Polpiti Acharige 50.00 USD USD TO USD = 1 sumudu.chathuranga PROCESSED 106.79
Sumudhu Chathuranga @gmail.com
4458946081 14.10.22 Fee PROCESSING_FEE 0.73 USD
4458957373 14.10.22 SEND_MONEY Akrasi Dadzie 105.16 USD USD TO USD = 1 akrasidadzie@yahoo.c PROCESSED 0.11
om
4458957373 14.10.22 Fee PROCESSING_FEE 1.52 USD
4459004049 14.10.22 SEND_MONEY Christian Piatti 86.56 USD USD TO USD = 1 piatti.ch@gmail.com PROCESSED 86.67
4459004049 14.10.22 Fee PROCESSING_FEE 0.00 USD
4459181241 14.10.22 SEND_MONEY Luis Alejandro 70.00 USD USD TO USD = 1 luiszc90@gmail.com PROCESSED 156.67
Zambrano Cobos
4459181241 14.10.22 Fee PROCESSING_FEE 0.00 USD
4459228054 14.10.22 SEND_MONEY Ahmed Mohamed 84.99 USD USD TO USD = 1 meandmymaldives@g PROCESSED 70.45
mail.com
4459228054 14.10.22 Fee PROCESSING_FEE 1.23 USD
4460020940 14.10.22 SEND_MONEY Imad Essaidi 3.00 USD USD TO USD = 1 imad.essaidi@gmail.c PROCESSED 73.45
om
4460020940 14.10.22 Fee PROCESSING_FEE 0.00 USD

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Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
4460428248 15.10.22 SEND_MONEY Kiryl Savich 34.00 USD USD TO USD = 1 pokersavichkd@gmail. PROCESSED 107.45
com
4460428248 15.10.22 Fee PROCESSING_FEE 0.00 USD
4460469691 15.10.22 SEND_MONEY Hakkini charith 20.00 USD USD TO USD = 1 charithmdesilva@gmai PROCESSED 86.96
maduranga De silva l.com
4460469691 15.10.22 Fee PROCESSING_FEE 0.49 USD
4460470716 15.10.22 SEND_MONEY Agalabada Rasanga 15.00 USD USD TO USD = 1 gamagerasanga61@g PROCESSED 71.47
mail.com
4460470716 15.10.22 Fee PROCESSING_FEE 0.49 USD
4460473605 15.10.22 SEND_MONEY YAN LISSOVSKIY 37.18 USD USD TO USD = 1 tomisuiceded123@gm PROCESSED 33.75
ail.com
4460473605 15.10.22 Fee PROCESSING_FEE 0.54 USD
4460482303 15.10.22 SEND_MONEY Aminath Hana 14.12 USD USD TO USD = 1 kudee.naa123@gmail. PROCESSED 19.14
com
4460482303 15.10.22 Fee PROCESSING_FEE 0.49 USD
4460735390 15.10.22 SEND_MONEY TOHEEB AYOOLA AZEEZ 413.99 EUR USD TO EUR = teehayskrill@outlook.c PROCESSED 402.37
1.080263 om
4460735390 15.10.22 Fee PROCESSING_FEE 0.00 USD
4460882813 15.10.22 SEND_MONEY Joubair Anajjar 100.00 USD USD TO USD = 1 janajjar8@gmail.com PROCESSED 300.92
4460882813 15.10.22 Fee PROCESSING_FEE 1.45 USD
4460884083 15.10.22 SEND_MONEY Muhammad Anbia 43.18 USD USD TO USD = 1 anbia.khan786@gmail. PROCESSED 257.11
com
4460884083 15.10.22 Fee PROCESSING_FEE 0.63 USD
4460894556 15.10.22 SEND_MONEY Amarapathy damitha 130.00 USD USD TO USD = 1 amarapathy_74@yaho PROCESSED 125.22
jagath amarapathy o.com
4460894556 15.10.22 Fee PROCESSING_FEE 1.89 USD
4460907408 15.10.22 SEND_MONEY Tharindu Rathnayake 75.60 USD USD TO USD = 1 werangarathnayake@g PROCESSED 48.52
mail.com
4460907408 15.10.22 Fee PROCESSING_FEE 1.10 USD
4461085387 15.10.22 SEND_MONEY Diego Bernal Castillo 46.99 USD USD TO USD = 1 bdcpt777@gmail.com PROCESSED 0.85
4461085387 15.10.22 Fee PROCESSING_FEE 0.68 USD

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Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
4461467948 15.10.22 SEND_MONEY Guillermo Baez 47.00 USD USD TO USD = 1 primerooen.6@gmail.c PROCESSED 47.85
om
4461467948 15.10.22 Fee PROCESSING_FEE 0.00 USD
4461548966 16.10.22 SEND_MONEY Kirsy Alexandra Volquez 40.00 USD USD TO USD = 1 volquez0707@gmail.c PROCESSED 87.85
Gil om
4461548966 16.10.22 Fee PROCESSING_FEE 0.00 USD
4461594570 16.10.22 SEND_MONEY Juha Salla 180.00 USD USD TO USD = 1 juhasalla@outlook.co PROCESSED 267.85
m
4461594570 16.10.22 Fee PROCESSING_FEE 0.00 USD
4461623419 16.10.22 SEND_MONEY Ahmed Shifan 30.00 USD USD TO USD = 1 shifan4040@gmail.co PROCESSED 297.85
m
4461623419 16.10.22 Fee PROCESSING_FEE 0.00 USD
4461932398 16.10.22 SEND_MONEY Yevheniia Yasko 11.00 USD USD TO USD = 1 evhenia.iasko@gmail. PROCESSED 308.85
com
4461932398 16.10.22 Fee PROCESSING_FEE 0.00 USD
4462695945 16.10.22 SEND_MONEY Eslam Abdel Hafez 52.00 USD USD TO USD = 1 eslamantrcr777@gmai PROCESSED 256.10
l.com
4462695945 16.10.22 Fee PROCESSING_FEE 0.75 USD
4463204047 17.10.22 SEND_MONEY Ganesh Khatiwada 200.00 USD USD TO USD = 1 ganeshvai482@gmail. PROCESSED 53.20
com
4463204047 17.10.22 Fee PROCESSING_FEE 2.90 USD
4463238240 17.10.22 SEND_MONEY Mohamed Fawwaz 30.01 USD USD TO USD = 1 m.fawwax20@gmail.c PROCESSED 22.70
Ahmed om
4463238240 17.10.22 Fee PROCESSING_FEE 0.49 USD
4463353378 17.10.22 SEND_MONEY Jaouad Bourj 17.00 USD USD TO USD = 1 jaouadbourj23@gmail. PROCESSED 5.21
com
4463353378 17.10.22 Fee PROCESSING_FEE 0.49 USD
4500638891 10.11.22 SEND_MONEY Lucas Santana 50.00 EUR USD TO EUR = lucas.iainj@gmail.com PROCESSED 53.76
1.029962
4500638891 10.11.22 Fee PROCESSING_FEE 0.00 USD

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Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
4510569420 17.11.22 SEND_MONEY Dariia Hubanova 30.00 USD USD TO USD = 1 sshannabradberry@g PROCESSED 23.24
mail.com
4510569420 17.11.22 Fee PROCESSING_FEE 0.52 USD
4510574000 17.11.22 SEND_MONEY Dariia Hubanova 22.72 USD USD TO USD = 1 sshannabradberry@g PROCESSED 0.00
mail.com
4510574000 17.11.22 Fee PROCESSING_FEE 0.52 USD
4528768592 30.11.22 SEND_MONEY Roman Nasimov 344.00 USD USD TO USD = 1 nasimovroman@gmail PROCESSED 344.00
.com
4528768592 30.11.22 Fee PROCESSING_FEE 0.00 USD
4528867268 30.11.22 SEND_MONEY Ibrahim Aaish Ahmed 100.00 USD USD TO USD = 1 appzaaish@gmail.com PROCESSED 242.55
4528867268 30.11.22 Fee PROCESSING_FEE 1.45 USD
4528871516 30.11.22 SEND_MONEY Mohamed Ali 100.00 USD USD TO USD = 1 foniboki@gmail.com PROCESSED 141.10
4528871516 30.11.22 Fee PROCESSING_FEE 1.45 USD
4528880667 30.11.22 SEND_MONEY Rajakaruna 100.00 USD USD TO USD = 1 rajakaruna89@gmail.c PROCESSED 39.65
mudiyanselage gihan om
lasantha
4528880667 30.11.22 Fee PROCESSING_FEE 1.45 USD
4532569291 02.12.22 SEND_MONEY Vitalii Gavrylenko 39.08 USD USD TO USD = 1 gavrylenkow@gmail.c PROCESSED 0.00
om
4532569291 02.12.22 Fee PROCESSING_FEE 0.57 USD

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