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Bank Statement

The document is a bank statement for an account holder listing transactions over a period of time including deposits, withdrawals, transfers and card purchases. There are numerous card transactions at various merchants as well as money received and sent through transfers with references. The statement shows the opening and closing balances for the period.

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uk.saleemraza
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623 views3 pages

Bank Statement

The document is a bank statement for an account holder listing transactions over a period of time including deposits, withdrawals, transfers and card purchases. There are numerous card transactions at various merchants as well as money received and sent through transfers with references. The statement shows the opening and closing balances for the period.

Uploaded by

uk.saleemraza
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
  • Statement Overview
  • Transactions List
  • Closing Summary

Wise US Inc.

30 W 26th Street, Floor 6


New York
NY
10010
United States

USD statement
22 August 2023 [GMT+05:00] - 21 September 2023 [GMT+05:00]

Generated on: 21 September 2023

Account Holder Account number Routing number


U&U ASSOCIATES LLC 9600005905557899 084009519
7901 4TH ST. N STE 7679
Saint Petersburg
FL Account number Wire routing number
33702
822000442561 026073150
United States
Bank code (SWIFT/BIC)
CMFGUS33

USD balance on 21 September 2023 [GMT+05:00] 8040.29 USD

Received money from Ahmad Bilal Chaudhry with reference 818315 6970.00 8040.29
20 September 2023 | Transaction: TRANSFER-810072778 | Reference: 818315

Card transaction of USD issued by Toolup.com La VEGAS 406.56 1070.29


20 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-940540310

Card transaction of USD issued by Name-Cheap.com* Phnyk + -49.88 663.73


16 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-945644273

Received money from HM MART LLC with reference 055065 700.00 713.61
15 September 2023 | Transaction: TRANSFER-805588628 | Reference: 055065

Sent money to HM MART LLC -20.25 13.61


15 September 2023 | Transaction: TRANSFER-804608436

Card transaction of USD issued by Name-Cheap.com* Miji + -63.06 33.86


14 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-942856638

Card transaction of USD issued by Toolup.com La VEGAS -406.56 96.92


13 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-940540310

Card transaction of USD issued by Shoppingmodes.com + NB -444.99 503.48


11 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-936524982

Card transaction of USD issued by Sp Cirkul, Inc. + -453.16 948.47


8 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-930239691

Card transaction of USD issued by Sp Hardware Moreee + -328.16 1401.63


8 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915728636

Card transaction of USD issued by Sp Hardware Moreee + 328.16 1729.79


8 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915728636
Card transaction of USD issued by Toolup.com La VEGAS 665.28 1401.63
8 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915633904

Card transaction of USD issued by Entirelypets Pharmacy - 708.88 736.35


5 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915767531

Card transaction of USD issued by Sp Cirkul, Inc. + -157.95 27.47


3 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-919781251

Sent money to ZAHIDA STORE LLC -3000.00 185.42


2 September 2023 | Transaction: TRANSFER-791679953

Card transaction of USD issued by Entirelypets Pharmacy - -708.88 3185.42


1 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915767531

Card transaction of USD issued by Sp Hardware Moreee + -328.16 3894.30


1 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915728636

Card transaction of USD issued by Sp Hardware Moreee + 328.16 4222.46


1 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915712014

Card transaction of USD issued by Sp Hardware Moreee + -328.16 3894.30


1 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915712014

Card transaction of USD issued by Toolup.com La VEGAS -665.28 4222.46


1 September 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-915633904

Received money from Ahmad Bilal Chaudhry with reference 696616 1700.00 4887.74
31 August 2023 | Transaction: TRANSFER-789908672 | Reference: 696616

Card transaction of USD issued by Sp Cirkul, Inc. + -421.88 3187.74


30 August 2023 | Card ending in 1971 | UMIAR UMER | Transaction: CARD-911890169

Received money from Ahmad Bilal Chaudhry with reference 494725 3000.00 3609.62
29 August 2023 | Transaction: TRANSFER-786964268 | Reference: 494725

Card transaction of USD issued by Sp Hardware Moreee + -430.45 609.62


27 August 2023 | Card ending in 2582 | UMIAR UMER | Transaction: CARD-905937455

Card transaction of EUR issued by Keepa Price Tracker -20.50 1040.07


25 August 2023 | Card ending in 2582 | UMIAR UMER | Transaction: CARD-901997174

Wise Charges for: CARD-901997174 -0.10 1060.57


25 August 2023 | Card ending in 2582 | UMIAR UMER | Transaction: CARD-901997174

Card transaction of USD issued by Balance Of Nature - 0.05 1060.67


23 August 2023 | Card ending in 2582 | UMIAR UMER | Transaction: CARD-883862154
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

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