EUR Statement: 20 January 2023 (GMT+08:00) - 30 April 2023 (GMT+08:00)

Wise Payments Ltd.
6th Floor, The Tea Building, 56 Shoreditch High Street

London
E1 6JJ
United Kingdom
EUR statement
20 January 2023 [GMT+08:00] - 30 April 2023 [GMT+08:00]
Generated on: 30 April 2023
Account Holder IBAN Bank code (SWIFT/BIC)

Dmitry Braim BE46 9672 6342 9936 TRWIBEB1XXX
Hisar Mah., 2390/1 Sok., № 2D/7
Didim
09270
Turkey
EUR balance on 30 April 2023 [GMT+08:00] 1698.55 EUR
Card transaction of MYR issued by Klia Arrvl SEPANG -99.89 1698.55

29 April 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-696596942
Wise Charges for: CARD-696596942 -0.59 1798.44

Card transaction of IDR issued by Whsmith BADUNG -1.73 1799.03


Card transaction of IDR issued by Alfamrt Ktuh Kutu BADUNG -10.14 1800.77

Converted EUR to IDR -210.76 1810.97

28 April 2023 | Transaction: BALANCE-993359069
Wise Charges for: BALANCE-993359069 -1.24 2021.73

Card transaction of THB issued by Www.airasia.com BANGKOK -84.67 2022.97


Card transaction of IDR issued by Alfa Kutuh Kuta Bali BADUNG -31.81 2108.16

Topped up balance 980.00 2140.16
27 April 2023 | Transaction: TRANSFER-670542230
Card transaction of IDR issued by Hilton Bali Resort DENPASAR -39.61 1160.16

Sent money to ANTON MAKARANKA 5.00 1200.00

Sent money to ANTON MAKARANKA -5.00 1195.00

Received money from Andrei Braim with reference thx Other/8e9597e8-9ccf-4091- 1000.00 1200.00
a912-326a6befb24
24 April 2023 | Transaction: TRANSFER-667451398 | Reference: thx Other/8e9597e8-9ccf-
4091-a912-326a6befb24


Card transaction of USD issued by Airbnb Hmzrzjks -- -759.41 239.22


Received money from WANZHEN LIN with reference 900.69 1002.43

Card transaction of USD issued by *Airasia-Ak-Flight-Usd - -212.60 101.74


Card transaction of IDR issued by Air Asia Berhad (aira Singapore -156.09 315.40

Card transaction of IDR issued by *Airasia-D-Flight-Idr - -216.43 472.41


Card transaction of USD issued by Corners Wct Travel CARMEL -117.10 690.12

Received money from GVARDEITSEVA MARIA IVANOVNA with reference Invoice 3 520.00 807.81
18 April 2023 | Transaction: TRANSFER-663177330 | Reference: Invoice 3
Card transaction of IDR issued by Atm Ride Thru DENPASAR -63.34 287.81

Card transaction of IDR issued by Idm Dharmawangsa BADUNG -31.90 351.52

Card transaction of IDR issued by Tropical Mengiat Badung (Kab) -16.74 383.61

Sent money to YULIYA DUBARENKA -53.00 400.45

Card transaction of USD issued by Airbnb Hmbxbhx -- -335.51 453.45


Card transaction of MYR issued by Tune Hotel Klia + -124.13 790.64


Received money from HORDII STASENKO with reference 905.50 915.50








Card transaction of IDR issued by Ithon Mart RENON -49.05 16.07


Card transaction of IDR issued by Pepito Express Kutuh BALI -6.81 65.41

Card transaction of IDR issued by Kiosk Mcd BADUNG KAB. -8.89 195.99

Received money from WEIKIN LEW with reference 156.60 204.93

Card transaction of IDR issued by Alfamrt Ktuh Kutu BADUNG -3.85 48.33
31 March 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-655406072

Card transaction of IDR issued by Pepito Express Kutuh BADUNG KAB. -10.08 52.20






27 March 2023 | Transaction: BALANCE-929838288


27 March 2023 | Transaction: TRANSFER-642845720


Received money from Samvel Atayan with reference 200.00 200.00



Received money from YULIYA DUBARENKA with reference 20.99 86.31
Card transaction of IDR issued by Rs Surya Husada Nusa BADUNG -61.35 65.32

Card transaction of USD issued by Airbnb Hmkczahe -- -16.05 127.03







Received money from Andrei Braim with reference thx Other/a037b92e-c914-4317- 1700.00 1730.00
9a57-9f313ba3655
17 March 2023 | Transaction: TRANSFER-635438600 | Reference: thx Other/a037b92e-c914-
4317-9a57-9f313ba3655


Card transaction of IDR issued by Pepito Express Kutuh Badung (Kab) -7.05 130.50

Card transaction of USD issued by Envato Salt Lake Cit -19.68 137.59

Received money from Vasyl Pidlypenskyi with reference 150.28 157.37

Card transaction of USD issued by Hostinger.com Larnaka -3.91 7.09


Card transaction of IDR issued by Idm Bali Cliff Badung BADUNG -88.46 11.02






Card transaction of IDR issued by Krisna Lawn Ho BADUNG -14.50 234.13



Card transaction of IDR issued by Nirmalaunga Ptugdps BADUNG FB -0.01 348.72

28 February 2023 | Card ending in 3467 | Dmitry Braim | Transaction: CARD-614412072

Card transaction of -. IDR issued by Supermarket Nirmala BADUNG -1.26 348.74


28 February 2023 | Transaction: BALANCE-879983170





Received money from Andrei Braim with reference thx Other/5e0234f0-e2ea-4cb4- 400.00 700.00
b702-3e230a0fef3
24 February 2023 | Transaction: TRANSFER-617216728 | Reference: thx Other/5e0234f0-
e2ea-4cb4-b702-3e230a0fef3



Received money from Andrei Braim with reference thx Other/a9dd0145-d2c8-40c7- 110.00 715.45
8e82-29f6c436bd9
21 February 2023 | Transaction: TRANSFER-614335198 | Reference: thx Other/a9dd0145-
d2c8-40c7-8e82-29f6c436bd9
Card transaction of IDR issued by Thon Mart Bualu BADUNG -0.54 605.45


15 February 2023 | Transaction: TRANSFER-610281502


Sent money to GRIN FAMILY OU -1000.00 500.00

Received money from Andrei Braim with reference thx Other/f2b16b10-2c91-4efc- 1300.00 1500.00
89e3-bed82e926a1
14 February 2023 | Transaction: TRANSFER-609020596 | Reference: thx Other/f2b16b10-
2c91-4efc-89e3-bed82e926a1


Received money from Andrei Braim with reference thx Other/98a845fc-39a4-4018- 300.00 300.00
b2ff-d453d6ce8a4
10 February 2023 | Transaction: TRANSFER-606478972 | Reference: thx Other/98a845fc-
39a4-4018-b2ff-d453d6ce8a4


Received money from Aditya Nur Prawaji with reference 100.00 100.00




31 January 2023 | Transaction: BALANCE-832035129

Received money from Denys Babaryka with reference 100.00 100.00
31 January 2023 | Transaction: TRANSFER-597662723


Card transaction of USD issued by Opencartforum.com TALLINN -9.20 30.40

27 January 2023 | Card ending in 7974 | Dmitry Braim | Transaction: CARD-575381718

Received money from Oleksii Ivanchuk with reference 27.39 39.65

Received money from YULIYA DUBARENKA with reference 5.00 12.26


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
Need help? Visit wise.com/help

EUR Statement: 20 January 2023 (GMT+08:00) - 30 April 2023 (GMT+08:00)

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EUR Statement: 20 January 2023 (GMT+08:00) - 30 April 2023 (GMT+08:00)

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Wise Payments Ltd.

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

Generated on: 30 April 2023

Account Holder IBAN Bank code (SWIFT/BIC)

EUR balance on 30 April 2023 [GMT+08:00] 1698.55 EUR

Card transaction of MYR issued by Klia Arrvl SEPANG -99.89 1698.55

Wise Charges for: CARD-696596942 -0.59 1798.44

Card transaction of IDR issued by Whsmith BADUNG -1.73 1799.03

Wise Charges for: CARD-696311186 -0.01 1800.76

Wise Charges for: CARD-696252944 -0.06 1810.91

Converted EUR to IDR -210.76 1810.97

Wise Charges for: BALANCE-993359069 -1.24 2021.73

Card transaction of THB issued by Www.airasia.com BANGKOK -84.67 2022.97

Wise Charges for: CARD-694714785 -0.52 2107.64

Wise Charges for: CARD-693457819 -0.19 2139.97

Wise Charges for: CARD-691843479 -0.23 1199.77

Sent money to ANTON MAKARANKA 5.00 1200.00

Sent money to ANTON MAKARANKA -5.00 1195.00

Converted EUR to IDR -38.99 200.00

Wise Charges for: BALANCE-983450570 -0.23 238.99

Card transaction of USD issued by Airbnb Hmzrzjks -- -759.41 239.22

Wise Charges for: CARD-687814378 -3.80 998.63

Received money from WANZHEN LIN with reference 900.69 1002.43

Card transaction of USD issued by *Airasia-Ak-Flight-Usd - -212.60 101.74

Wise Charges for: CARD-687155185 -1.06 314.34

Wise Charges for: CARD-686478247 -0.92 471.49

Card transaction of IDR issued by *Airasia-D-Flight-Idr - -216.43 472.41

Wise Charges for: CARD-681926607 -1.28 688.84

Wise Charges for: CARD-681338004 -0.59 807.22

Wise Charges for: CARD-680563508 -0.37 351.15

Wise Charges for: CARD-679178684 -0.19 383.42

Wise Charges for: CARD-677104062 -0.10 400.35

Sent money to YULIYA DUBARENKA -53.00 400.45

Card transaction of USD issued by Airbnb Hmbxbhx -- -335.51 453.45

Wise Charges for: CARD-675933713 -1.68 788.96

Card transaction of MYR issued by Tune Hotel Klia + -124.13 790.64

Wise Charges for: CARD-675875427 -0.73 914.77

Received money from HORDII STASENKO with reference 905.50 915.50

Converted EUR to IDR -100.40 10.00

Wise Charges for: BALANCE-961766861 -0.59 110.40

Received money from WANZHEN LIN with reference 100.99 110.99

Converted EUR to IDR -105.70 10.00

Wise Charges for: BALANCE-954110862 -0.62 115.70

Received money from WANZHEN LIN with reference 110.25 116.32

Sent money to YULIYA DUBARENKA -10.00 6.07

Card transaction of IDR issued by Ithon Mart RENON -49.05 16.07

Wise Charges for: CARD-660998221 -0.29 65.12

Wise Charges for: CARD-660272972 -0.04 72.22

Wise Charges for: CARD-657003425 -0.05 204.88

Received money from WEIKIN LEW with reference 156.60 204.93

Wise Charges for: CARD-655406072 -0.02 52.18

Wise Charges for: CARD-655399400 -0.06 62.28

Wise Charges for: CARD-654515902 -0.05 70.17

Wise Charges for: CARD-652753076 -0.06 80.34

Card transaction of IDR issued by Ithon Mart RENON -19.49 80.40

Wise Charges for: CARD-650231572 -0.11 99.89

Converted EUR to IDR -199.08 100.00

Wise Charges for: BALANCE-929838288 -1.17 299.08

Received money from WANZHEN LIN with reference 250.25 300.25

Converted EUR to IDR -149.12 50.00

Wise Charges for: BALANCE-924820611 -0.88 199.12

Received money from Samvel Atayan with reference 200.00 200.00

Converted EUR to IDR -85.80 0.00