Wise Europe SA

Rue du Trône 100, 3rd floor

Brussels
1050
Belgium

USD statement
28 August 2023 [GMT+02:00] - 27 September 2023 [GMT+02:00]

Generated on: 27 September 2023

Account Holder
Cruz Jaime
Avda. de la Estación, 69
Valdaracete
28594
Spain

USD balance on 27 September 2023 [GMT+02:00] 0.00 USD

Sent money to LOPEZ ORR ROSE MARIE -35.41 0.00

27 September 2023 | Transaction: TRANSFER-816177364

Sent money to Sergio Leonardo Neisa Cruz -126.38 35.41

26 September 2023 | Transaction: TRANSFER-815940051

Sent money to Katsiaryna Usik -70.49 161.79

26 September 2023 | Transaction: TRANSFER-815933873

Sent money to Fadi Saadli -98.38 232.28

26 September 2023 | Transaction: TRANSFER-815929741

Sent money to Ahmed Muftah Saeid -365.34 330.66

26 September 2023 | Transaction: TRANSFER-815928528

Sent money to Thanina Hacimi -42.16 696.00

26 September 2023 | Transaction: TRANSFER-815913819

Sent money to Hamad Ghaeb Shuqair Almutairi -100.40 738.16

26 September 2023 | Transaction: TRANSFER-815914616

Received money from SUMON HOSSAIN KHAN with reference 102.00 838.56
26 September 2023 | Transaction: TRANSFER-815911065

Received money from Paola Aguirre with reference 50.80 736.56

26 September 2023 | Transaction: TRANSFER-815909923

Received money from Akash Mia with reference Akash 55.50 685.76
26 September 2023 | Transaction: TRANSFER-815909364 | Reference: Akash

Received money from Sergio Andres Romero Esteban with reference 100.00 630.26
26 September 2023 | Transaction: TRANSFER-815909547

Received money from UPBUSINESS LLC with reference 100.00 530.26

26 September 2023 | Transaction: TRANSFER-815908790
Received money from INSOFTI MART LTD with reference 046510 100.00 430.26
26 September 2023 | Transaction: TRANSFER-815907865 | Reference: 046510

Received money from Miguel Angel Jaramillo Salazar with reference 31.84 330.26
26 September 2023 | Transaction: TRANSFER-815905175

Received money from ANDRII SOROKA with reference 39.94 298.42

26 September 2023 | Transaction: TRANSFER-815904789

Sent money to Haroune Bejgui -186.44 258.48

26 September 2023 | Transaction: TRANSFER-815903289

Received money from Josefina Dupuy de Lôme with reference 100.00 444.92
26 September 2023 | Transaction: TRANSFER-815902846

Received money from Francia María Colmenarez Lugo with reference 60.00 344.92
26 September 2023 | Transaction: TRANSFER-815897720

Received money from Sebastian Javier Funes with reference 57.96 284.92
26 September 2023 | Transaction: TRANSFER-815896831

Received money from Alice Lauren Musarra with reference 21.73 226.96
26 September 2023 | Transaction: TRANSFER-815894957

Sent money to Mariia Maslii -150.60 205.23

26 September 2023 | Transaction: TRANSFER-815895240

Sent money to DEWAN AKASH AHMED CHYON -112.69 355.83

26 September 2023 | Transaction: TRANSFER-815892898

Received money from Aliyu Aliyu Muhammad with reference 66.42 468.52
26 September 2023 | Transaction: TRANSFER-815886149

Received money from MATIAS abrego with reference 62.00 402.10

26 September 2023 | Transaction: TRANSFER-815883420

Received money from MARTINS CHARLES JOSEPH with reference 50.00 340.10
26 September 2023 | Transaction: TRANSFER-815883505

Received money from Dana Patricia Garcia Cedeño with reference 50.00 290.10
26 September 2023 | Transaction: TRANSFER-815882202

Received money from Rana Muhammad Uzair with reference 64.00 240.10
26 September 2023 | Transaction: TRANSFER-815752670

Received money from Antonio Guzmán Vespa with reference 41.00 176.10
26 September 2023 | Transaction: TRANSFER-815748956

Received money from GIANCARLO LORI with reference 43.56 135.10

26 September 2023 | Transaction: TRANSFER-815744896

Received money from ALESSIO PIO ELISEO with reference 12.15 91.54
26 September 2023 | Transaction: TRANSFER-815741727

Received money from Nicolás Caplan Daye with reference 2.90 79.39
26 September 2023 | Transaction: TRANSFER-815741560

Sent money to Andres Benítez -99.29 76.49

26 September 2023 | Transaction: TRANSFER-815739632

Received money from Porcu Fabian with reference 26.80 175.78

26 September 2023 | Transaction: TRANSFER-815738811

Sent money to ALI SAKKA -416.48 148.98

26 September 2023 | Transaction: TRANSFER-815719075
Sent money to JUAN IGNACIO ALBRECHT -55.11 565.46
26 September 2023 | Transaction: TRANSFER-815697500

Sent money to Elena Martirosian -55.11 620.57

26 September 2023 | Transaction: TRANSFER-815690831

Received money from Sarah Izuchukwu with reference 110.00 675.68

26 September 2023 | Transaction: TRANSFER-815687065

Received money from Brian Dumba with reference 50.00 565.68

26 September 2023 | Transaction: TRANSFER-815656111

Received money from STELLA ELIZABETH CALEB with reference 68.20 515.68
26 September 2023 | Transaction: TRANSFER-815654706

Sent money to wilder ucieda vega -50.20 447.48

26 September 2023 | Transaction: TRANSFER-815639695

Sent money to Mohammed Haitam Berraya -56.07 497.68

26 September 2023 | Transaction: TRANSFER-815629764

Sent money to MOKHTAR BOUAMAMA HEROUZ -43.88 553.75

26 September 2023 | Transaction: TRANSFER-815579430

Received money from MOHAMED ZAKI MOHAMED AHMED with reference 56.50 597.63
26 September 2023 | Transaction: TRANSFER-815552363

Received money from Hernan Avilio Arocha Ramirez with reference 50.00 541.13
26 September 2023 | Transaction: TRANSFER-815543310

Received money from Marlys Maria Torrenegra Payares with reference 40.00 491.13
26 September 2023 | Transaction: TRANSFER-815537082

Sent money to CHEKARI FATMA -78.59 451.13

26 September 2023 | Transaction: TRANSFER-815520676

Received money from INNOVATIVE SOLUTION PARTNERS with reference 50.00 529.72
26 September 2023 | Transaction: TRANSFER-815517252

Sent money to Maksim Shmitov -46.09 479.72

26 September 2023 | Transaction: TRANSFER-815514398

Received money from OSMEL GERARDO MENA VERA with reference 61.19 525.81
26 September 2023 | Transaction: TRANSFER-815514167

Received money from Jorge Luis La Rosa Tamoy with reference 65.30 464.62
26 September 2023 | Transaction: TRANSFER-815512944

Sent money to Xi Yeak -396.35 399.32

26 September 2023 | Transaction: TRANSFER-815487253

Sent money to Taylor Gathercole -370.37 795.67

26 September 2023 | Transaction: TRANSFER-815470791

Received money from Muktar Umar with reference 51.00 1166.04

26 September 2023 | Transaction: TRANSFER-815429666

Received money from Cedrick Orebut Siape with reference 52.00 1115.04
26 September 2023 | Transaction: TRANSFER-815429725

Received money from Dorothy Ezeudu with reference 50.00 1063.04

26 September 2023 | Transaction: TRANSFER-815425023

Received money from Ediel Piña Pereira with reference 53.68 1013.04
26 September 2023 | Transaction: TRANSFER-815424070
Received money from AURORA JANET SCOTT with reference 50.00 959.36
26 September 2023 | Transaction: TRANSFER-815417057

Received money from Millenny Dayin Feng Marquez with reference 52.01 909.36
26 September 2023 | Transaction: TRANSFER-815404779

Received money from Alejandra Coromoto Sorondo Gonzalez with reference 50.00 857.35
26 September 2023 | Transaction: TRANSFER-815398911

Received money from Bency DUPRE with reference 064979 57.38 807.35
26 September 2023 | Transaction: TRANSFER-815390354 | Reference: 064979

Sent money to Maha Hanber -49.15 749.97

26 September 2023 | Transaction: TRANSFER-815371962

Sent money to Jorge Lautaro Quiroga -51.11 799.12

26 September 2023 | Transaction: TRANSFER-815350560

Sent money to Pavlo Rechin -146.70 850.23

26 September 2023 | Transaction: TRANSFER-815268587

Received money from ANDIKA REFIYANTO with reference 56.50 996.93

26 September 2023 | Transaction: TRANSFER-815277468

Received money from Seif Eddine Islem Djillali with reference 52.00 940.43
26 September 2023 | Transaction: TRANSFER-815201552

Sent money to Charles Chukwudi Okatta -96.32 888.43

26 September 2023 | Transaction: TRANSFER-815181423

Received money from Bhukya Ramesh Naik with reference 50.00 984.75
26 September 2023 | Transaction: TRANSFER-815143801

Received money from Yuri Samuel Pedro with reference Payment 58.00 934.75
26 September 2023 | Transaction: TRANSFER-815138184 | Reference: Payment

Received money from Seng Vantha with reference 50.00 876.75

26 September 2023 | Transaction: TRANSFER-815138125

Received money from Chidera Obiajuru with reference 50.00 826.75

26 September 2023 | Transaction: TRANSFER-815126938

Received money from ANJANEYULOO Bahikadi with reference 50.00 776.75

26 September 2023 | Transaction: TRANSFER-815125744

Received money from HENG PHALLY with reference 110.00 726.75

26 September 2023 | Transaction: TRANSFER-815112539

Received money from CHHUN PONLOEK with reference 229.28 616.75

26 September 2023 | Transaction: TRANSFER-815101432

Received money from Wondimagegn Girma Dake with reference 133.00 387.47
26 September 2023 | Transaction: TRANSFER-815101029

Received money from Grant Ejimone with reference 100.00 254.47

26 September 2023 | Transaction: TRANSFER-815096380

Received money from Mohamed Fekry with reference 134.48 154.47

26 September 2023 | Transaction: TRANSFER-815090309

Sent money to LOPEZ ORR ROSE MARIE -0.01 19.99

26 September 2023 | Transaction: TRANSFER-815076863

Received money from Smart Tech Stoak LLC with reference 20.00 20.00
25 September 2023 | Transaction: TRANSFER-814450453
Wise is the trading name of Wise Europe SA, a Payment Institution authorised by the National Bank of Belgium, incorporated in Belgium with registered
number 0713629988 and registered office at Rue Du Trône 100, 3rd floor, 1050, Brussels, Belgium. https://www.wise.com.

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