Account Statement

1/20
Date Issued
11 Oct 2023

BAMANGA SOULEYMANOU Statement Period

Client number: +237690359870 13 Jul 2023 - 11 Oct 2023

Document Unique Number

Statement Summary 117860350

Opening Balance Withdrawals Deposits Closing Balance

USD 0.00 USD 672.13 USD 677.59 USD 5.46

Date Description Money Out Money In Balance

18.07.2023 Load using Binance +10.01 10.01

Pay - Ref: 90c858ef-
c2e1-4205-9a86-
e5606394a3fc

18.07.2023 Pyypl Fee for Virtual –0.00 10.01

Card - Freeze - Ref:
b344f93d-16be-4b30-
ae59-469ee9ca8dd8

18.07.2023 Pyypl Fee for Virtual –0.00 10.01

Card - Freeze - Ref:
245d41a6-1dda-42a1-
b241-ff0d7d8b3693

18.07.2023 GOOGLE –0.00 10.01

*TEMPORARY HOLD
>cc@google.coUS -
Ref:
80d1e099-7f44-4990-
a9d7-f93989e301ba

18.07.2023 PAYPAL –0.00 10.01

>35314369001 LU -
Ref: 8c8b2cc3-7496-47
f7-81fc-9cd0f31df20a
 Account Statement
2/20

Date Description Money Out Money In Balance

18.07.2023 Pyypl Fee for Local –0.01 10.00

Purchase (special
merchants) - Ref:
3f916091-c340-4dd2-9
852-60dc00a4e9dc

18.07.2023 Pyypl Fee for Local –0.02 10.00

Purchase (virtual &
physical) - Ref:
e845bfb4-
c57f-4090-8a06-
dca4f2b7ea52

18.07.2023 GOOGLE –0.00 10.00

*TEMPORARY HOLD
>cc@google.coUS -
Ref: 2e58f6e7-931e-4e
cb-8888-0f28baf49110

18.07.2023 GOOGLE –0.00 10.00

*TEMPORARY HOLD
>cc@google.coUS -
Ref: 29fc0452-fcd7-405
d-8814-61e19404ed88

18.07.2023 PAYPAL –0.00 10.00

>35314369001 LU -
Ref:
758ad3b4-9c2a-46a7-
a29a-3603e829b633

18.07.2023 Pyypl Fee for Local –0.01 9.99

Purchase (special
merchants) - Ref:
2a39a02a-33ac-413e-
ad3a-711c0bd77ac7
 Account Statement
3/20

Date Description Money Out Money In Balance

18.07.2023 Pyypl Fee for Local –0.02 9.99

Purchase (virtual &
physical) - Ref:
a6927c25-
de2c-4569-9f81-
c02ac5ffa0a4

19.07.2023 GOOGLE*TEMPORARY –0.00 9.99

HOLD >G.CO/
HELPPAYUS - Ref:
676124eb-bfc5-46ef-9d
e2-04f76fcbf72e

19.07.2023 Xoom –0.00 9.99

>Luxembourg LU - Ref:
f44a3c37-58ef-47a2-
a8a0-632e9447721a

19.07.2023 Xoom –12.52 9.99

>Luxembourg LU - Ref:
086b1fe0-65c6-4b3c-9
4c2-bc65910438f9

19.07.2023 Xoom –12.52 9.99

>Luxembourg LU - Ref:
920d713c-55da-4f34-
b6de-1d80d91fc068

19.07.2023 Xoom –12.52 9.99

>Luxembourg LU - Ref:
48938a07-c39d-47c0-8
887-1563260c6bd3

26.07.2023 Pyypl Fee for Payout to –0.00 9.99

Cameroon Mobile
Money - Ref:
69d844be-1ef3-4672-
b3cf-0531926d60d7
 Account Statement
4/20

Date Description Money Out Money In Balance

26.07.2023 Payment to mobile –9.00 0.99

money wallet - Ref: 748
cf664-701f-4d6e-954f-
9aa9c54bc65d

29.07.2023 HTTP // –15.00 0.99

WWW.BINANCE.COM
>BUY DIGITAL LT - Ref:
28f3a32e-827d-48bf-83
67-83a29c7841db

29.07.2023 Load using Binance +16.01 17.00

Pay - Ref: 39f1465b-2c
6a-485c-84ba-09899f8
baf76

29.07.2023 Transfer to Binance –17.00 17.00

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
39002720-adf0-4adb-
b173-c5e279985996

29.07.2023 Transfer to Binance –17.00 17.00

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
a28302c4-1e52-43cc-
bc2c-2e3180546e4d

29.07.2023 Transfer to Binance –17.00 17.00

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
11c99f55-25bd-4936-
a83c-272db527a452
 Account Statement
5/20

Date Description Money Out Money In Balance

29.07.2023 Transfer to Binance –15.00 17.00

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
5d2f1b42-23aa-4864-
b43d-c1fe2af05a92

29.07.2023 Transfer to Binance –10.00 17.00

Address 0x0fc3fb1e6c
106a622ee06ee63be6
980962e7a333 - Ref:
6262b44e-
c7f3-4c66-9ee8-
b5e1c0733805

30.07.2023 Transfer to Binance –10.00 17.00

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
b2b5910d-1588-4b3f-
b909-8589ba472b54

30.07.2023 HTTP // –17.08 17.00

WWW.BINANCE.COM
>BUY DIGITAL LT - Ref:
8419e8fe-
e498-41c4-8f0c-
c53d74d72c8c

30.07.2023 HTTP // –15.00 17.00

WWW.BINANCE.COM
>BUY DIGITAL LT - Ref:
9b17b9dd-9530-4ce0-
b291-848958b8ec21

30.07.2023 HTTP // –15.00 17.00

WWW.BINANCE.COM
>BUY DIGITAL LT - Ref:
95415733-bcac-4d28-9
1e7-1edda847f51d
 Account Statement
6/20

Date Description Money Out Money In Balance

30.07.2023 HTTP // –15.00 17.00

WWW.BINANCE.COM
>BUY DIGITAL LT - Ref:
8875f62b-8e00-4003-
bb60-791250d74a0b

30.07.2023 Pyypl Fee for Virtual –3.00 14.00

Card Issuance - Ref: 89
de227b-9332-42f6-84a
6-3cf04cb485ce

31.07.2023 Pyypl Fee for Payout to –0.00 14.00

Cameroon Mobile
Money - Ref: 17401909
-37d0-4009-9904-1895f
836f36f

31.07.2023 Payment to mobile –14.00 0.00

money wallet - Ref: 939
1f41a-1ae5-4935-9440-
dddd68627ced

10.08.2023 GOOGLE –0.00 0.00

*TEMPORARY HOLD
>cc@google.coUS -
Ref: ca2994f0-c948-4f6
b-8668-489d857c797c

10.08.2023 PAYPAL –0.00 0.00

>35314369001 LU -
Ref:
97c0bf75-9c75-451a-
bbb8-47fe78ca3e44

11.08.2023 METAPAY*PAYMENT –1.00 0.00

>fb.me/cc US -
Ref:
53ecfa72-7134-4a51-
b091-55b1d7b56d7a
 Account Statement
7/20

Date Description Money Out Money In Balance

13.08.2023 Load using Binance +48.51 48.51

Pay - Ref: 556375dc-
c499-4a99-8be7-
c8e63199acec

13.08.2023 Mobile money Load +10.00 48.51

from 237670374787 -
Ref:
236c2d3f-508a-4400-
ac6c-f3dbef925a4f

13.08.2023 Mobile money Load +10.00 58.51

from 237672630451 -
Ref: ac6c59c1-
a5c9-4fb0-
a37d-678af4c3f48b

13.08.2023 Wise –55.65 2.86

>INTERNET BE - Ref:
d1adf2a3-66f7-4622-98
25-fc894e49223b

13.08.2023 Pyypl Fee for –1.12 1.74

International Purchase
(virtual & physical) -
Ref: 22256ac6-af79-41
11-990e-42901e53c81
c

13.08.2023 Pyypl Fee for –0.56 1.18

International Purchase
(special merchants) -
Ref: 4bb5174f-
d364-48d7-
bc68-368f3810c7e9

13.08.2023 Load using Binance +49.50 1.18

Pay - Ref: 1e124109-
cec9-4494-
a9c8-3c4922ed7772
 Account Statement
8/20

Date Description Money Out Money In Balance

13.08.2023 Load using Binance +49.50 1.18

Pay - Ref:
fd96936e-800f-408c-
b24c-044deccfa02f

13.08.2023 Load using Binance +49.50 1.18

Pay - Ref: a3e5ca08-9b
cc-437e-9eea-
c1222d25d2cc

15.08.2023 International Money –1.18 1.18

Transfer to Nigeria -
Ref:
66daf292-8f49-46dd-
b250-2b926456aec2

15.08.2023 Mobile money Load +12.00 13.18

from 237690359870 -
Ref: b465c825-8116-42
51-90d9-b703ceb6c0bf

15.08.2023 Mobile money Load +5.00 18.18

from 237690359870 -
Ref:
cf5960e1-89db-4c41-
a30a-05f34fb132bc

15.08.2023 Pyypl Fee for –0.00 18.18

International Money
Transfer to Nigeria -
Ref: 64526a20-
f5af-45ff-
a7f1-26a93b31bd0e

15.08.2023 HTTP // –15.00 18.18

WWW.BINANCE.COM
>BUY DIGITAL LT - Ref:
8d658582-a695-49b0-9
7eb-10970fff571e
 Account Statement
9/20

Date Description Money Out Money In Balance

15.08.2023 Pyypl Transfer from –5.00 13.18

BAMANGA
SOULEYMANOU - Ref:
e2d7d43e-4d71-47fe-
aec1-4446f95af866

15.08.2023 :trophy: Free money –0.00 13.18

send 0 USD - Ref: 3670
911d-42e0-4620-916f-3
a9a30447fed

15.08.2023 Pyypl Transfer from –13.00 0.18

BAMANGA
SOULEYMANOU - Ref:
92404cfb-d39f-4b5c-
ad23-e8162798e1db

15.08.2023 Pyypl Fee for Transfer –0.07 0.11

to user (Pyypl to Pyypl)
- Ref: 353aca7c-4671-4
3d7-8fdc-92a0cf5d158
0

16.08.2023 Load using Payment +40.00 0.11

Card - Ref: evt_3NfeDrJ (1.50 fee)
kri9a81GM0DH1cD94

16.08.2023 Load using Payment +25.00 0.11

Card - Ref: evt_3NfeHQ (1.05 fee)
Jkri9a81GM0bie2Gom

18.08.2023 PAYPAL –2.37 0.11

*OSSIXTECHNO
>35314369001 LU -
Ref:
e1b5dfb7-4f51-461f-
bc14-bf50909c9e29
 Account Statement
10/20

Date Description Money Out Money In Balance

20.08.2023 Wise +53.63 53.74

\AVENUE MARNIX
13-17\London
\1000 BEL - Ref:
8109fb84-d7d2-4089-
b8b4-035c33bb54cc

23.08.2023 Transfer to Binance –10.00 43.74

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
aaafe6c0-f1b0-4573-9d
7a-56a4a6c6d2b5

23.08.2023 Transfer to Binance –10.00 33.74

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
8872e7c5-883c-465e-
a523-a3743dcbb37a

23.08.2023 Mobile money Load +5.00 33.74

from 237670384787 -
Ref: 424864b4-3fa9-46
9d-959e-1817255f80aa

23.08.2023 Mobile money Load +10.00 43.74

from 237670374787 -
Ref: 7d3520c6-4bb6-4c
87-84cc-1fbc7c3747d6

23.08.2023 International Money –0.27 43.74

Transfer to South
Africa - Ref:
791f71ed-253c-46dd-
b7c5-e42b44aa4ae7
 Account Statement
11/20

Date Description Money Out Money In Balance

23.08.2023 Pyypl Fee for –0.00 43.74

International Money
Transfer to South
Africa - Ref: ec7b6522-
1403-4c7a-9582-
cc65a2b11f77

03.09.2023 Load using Payment +20.00 43.74

Card - Ref: evt_3NmND (0.90 fee)
ZJkri9a81GM0nJxhlWL

03.09.2023 Load using Payment +20.00 43.74

Card - Ref: evt_3NmNG (0.90 fee)
5Jkri9a81GM028oZesn

04.09.2023 Load using Payment +15.00 43.74

Card - Ref: evt_3NmYib (0.75 fee)
Jkri9a81GM0UF5g3a0

04.09.2023 Load using Payment +10.00 43.74

Card - Ref: evt_3NmYe (0.60 fee)
UJkri9a81GM1pEOp7dl

05.09.2023 USD/AED International –10.00 33.74

Transfer to ALI
ELSAYED MOUSTAFA
BAKRY FARAG - Ref:
2dd4670f-1350-4055-
b5e0-03cc0a63b899

05.09.2023 Pyypl Fee for Transfer –0.05 33.69

to International User
(user abroad) - Ref: cce
bc988-8290-4b88-92d2
-51bf75e45c4f
 Account Statement
12/20

Date Description Money Out Money In Balance

05.09.2023 International Money –10.00 33.69

Transfer to Nigeria -
Ref: 5498b4f5-
f371-41e3-bdd7-
fd69ac90d610

05.09.2023 Pyypl Fee for Payout to –0.00 33.69

Cameroon Mobile
Money - Ref:
ae4aefec-2323-4807-
b6f6-c9fdbbc1ebaa

05.09.2023 Payment to mobile –10.00 23.69

money wallet - Ref:
76092e65-
a11f-4cd5-9517-
a300921e22af

05.09.2023 Pyypl Fee for –0.00 23.69

International Money
Transfer to Nigeria -
Ref: 0ad96933-2286-4f
56-9895-2f256d6f1b69

05.09.2023 Pyypl Fee for Payout to –0.00 23.69

Cameroon Mobile
Money - Ref:
755049d2-f98f-4fea-8d
43-988f54c12174

05.09.2023 Payment to mobile –10.00 13.69

money wallet - Ref:
1a084a74-fafa-4227-
bcf8-95d6e1fa0abe
 Account Statement
13/20

Date Description Money Out Money In Balance

07.09.2023 International Money –10.00 13.69

Transfer to Nigeria -
Ref: 1fd37b12-
c755-4011-
a205-931b6f1dfc57

07.09.2023 Pyypl Fee for –0.00 13.69

International Money
Transfer to Nigeria -
Ref: 9a2c797d-ae4f-4e
e7-933b-592a495cb71
6

07.09.2023 International Money –10.00 13.69

Transfer to Nigeria -
Ref: 42ef7a7d-
d3d9-457b-
b2fa-245d32fc269c

07.09.2023 Pyypl Fee for –0.00 13.69

International Money
Transfer to Nigeria -
Ref: 899c5bcb-
ca99-49bf-
b907-0aed032debf9

07.09.2023 International Money –10.00 3.69

Transfer to Nigeria -
Ref:
ad24280b-175b-48de-
b261-57ae5047c3dd

07.09.2023 Pyypl Fee for –0.00 3.69

International Money
Transfer to Nigeria -
Ref:
a47789e1-8006-42a5-
bf84-1b9305f85ba3
 Account Statement
14/20

Date Description Money Out Money In Balance

12.09.2023 Load using Payment +5.00 3.69

Card - Ref: evt_3NpP8Y (0.45 fee)
Jkri9a81GM0sHemwzT

17.09.2023 Mobile money Load +70.00 73.69

from 237690359870 -
Ref: 32168251-5f56-44
9a-8c2e-94c58c9e7892

17.09.2023 Wise –54.18 19.51

>INTERNET BE - Ref:
1786a45a-ff14-406d-
b3a9-40342a70cd4e

17.09.2023 Pyypl Fee for –1.09 18.42

International Purchase
(virtual & physical) -
Ref:
bbd9e9fa-440a-42ec-
a221-22294275a849

17.09.2023 Pyypl Fee for –0.55 17.87

International Purchase
(special merchants) -
Ref: 2aff86fb-
b289-46d5-
b6aa-5b27248ae6d8

18.09.2023 Transfer to Binance –13.00 17.87

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
cca9006d-ed0b-49a8-
a2d6-d65b8fb82416
 Account Statement
15/20

Date Description Money Out Money In Balance

18.09.2023 Transfer to Binance –12.00 17.87

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref:
d2519abe-
e816-4902-9fc3-
f631c8f06097

18.09.2023 Transfer to Binance –15.00 17.87

Address 0x61d2cc579f
c9f3fee9d648ece81a4
0afa4367480 - Ref: 3d4
2a42c-20e5-4d20-999c
-086314808bc6

20.09.2023 Mobile money Load +258.00 275.87

from 237690359870 -
Ref: 61b7f8b4-
c790-42c7-
abb3-6e4ff8b8e84e

20.09.2023 Pyypl Transfer from –274.00 1.87

BAMANGA
SOULEYMANOU - Ref:
25699719-e366-4976-
b824-4ccf2f599d5f

20.09.2023 Pyypl Fee for Transfer –1.37 0.50

to user (Pyypl to Pyypl)
- Ref: 171020ed-e5c9-4
9a4-8072-6155b23128
c5

20.09.2023 Mobile money Load +74.00 0.50

from 237690359870 -
Ref:
5d9714e9-182d-4d8a-
a921-d342e0b53d4a
 Account Statement
16/20

Date Description Money Out Money In Balance

21.09.2023 Mobile money Load +8.00 8.50

from 237670374787 -
Ref: bcdd6290-
fd23-4696-
bc10-0d7fe4ca3b08

21.09.2023 GOOGLE –0.00 8.50

*TEMPORARY HOLD
>g.co/helppayUS - Ref:
81af15a4-c455-40d7-8
320-1f7bc1e7e1c5

21.09.2023 GOOGLE –5.08 3.42

*Numero
>855-836-3987US -
Ref: 76976085-0f80-41
08-93b8-af810a86e762

21.09.2023 Pyypl Fee for –0.11 3.31

International Purchase
(virtual & physical) -
Ref:
3c089519-2ae2-4fb8-
b117-5fc2201ceb25

21.09.2023 GOOGLE –3.17 0.14

*Numero
>855-836-3987US -
Ref: be7fa1b1-8807-40
32-95ff-42e9203d9c3f

21.09.2023 Pyypl Fee for –0.07 0.07

International Purchase
(virtual & physical) -
Ref: db4513b6-3cbd-4d
27-95ce-a24a246b4dfa
 Account Statement
17/20

Date Description Money Out Money In Balance

21.09.2023 PAYPAL –0.00 0.07

>35314369001 LU -
Ref: b5d10f2e-3108-44
8c-8bc7-b649832fa4e1

22.09.2023 Xoom –0.00 0.07

>Luxembourg LU - Ref:
f836ada3-fffa-4069-9a
a5-19ebb61bb0a8

22.09.2023 Xoom –11.88 0.07

>Luxembourg LU - Ref:
06e614ec-7359-4396-8
d45-6e64c07bbeea

25.09.2023 Wise +52.43 52.50

\AVENUE MARNIX
13-17\London
\1000 BEL - Ref:
b6318a89-c7c1-478c-
a2a9-7dcd03cc6673

26.09.2023 GOOGLE*TEMPORARY –0.00 52.50

HOLD >G.CO/
HELPPAYUS - Ref:
268f5b9a-
daf6-4060-9345-
b034e2369cb6

04.10.2023 STRIKINGLY –0.00 52.50

>+13219611687US -
Ref: 8ae71751-0e39-46
ea-954e-5f9a2d1f6daf

04.10.2023 STRIKINGLY –24.95 27.55

>+13219611687US -
Ref: ff9c0198-529c-44a
0-97c6-f130d33acfb2
 Account Statement
18/20

Date Description Money Out Money In Balance

04.10.2023 Pyypl Fee for Local –0.50 27.05

Purchase (virtual &
physical) - Ref:
a0236684-
e3e1-416d-923f-
bb962a93d9c4

07.10.2023 Pyypl Fee for Payout to –0.00 27.05

Cameroon Mobile
Money - Ref: e246777e-
39ad-4cf1-86b3-5875a
20360c6

07.10.2023 Payment to mobile –5.00 22.05

money wallet - Ref:
fd8483a4-
bcdf-4475-9296-
a56a6d7317dd

07.10.2023 Mobile money Load +4.00 26.05

from 237676001536 -
Ref: 11a570e1-9728-45
30-8dde-6b2e7832a82
c

07.10.2023 Pyypl Fee for Payout to –0.00 26.05

Cameroon Mobile
Money - Ref:
97b5f9d3-4255-48a0-
a37c-63f948d6db4e

07.10.2023 Payment to mobile –10.00 16.05

money wallet - Ref: 0a4
c0eda-5e6a-47aa-9314-
eba9c5bad745
 Account Statement
19/20

Date Description Money Out Money In Balance

09.10.2023 Pyypl Fee for Payout to –0.00 16.05

Cameroon Mobile
Money - Ref:
a573545f-5053-4676-
a23f-758a5e017065

09.10.2023 Payment to mobile –5.00 11.05

money wallet - Ref:
bad1e393-f03d-444b-
a7d6-fc763091c40e

11.10.2023 Pyypl Fee for Payout to –0.00 11.05

Cameroon Mobile
Money - Ref:
24828aea-12dc-425c-
a777-ff8b4cb45d87

11.10.2023 Payment to mobile –5.00 6.05

money wallet - Ref: 45d
58727-2aff-43bf-8dbd-
2497e2fd87f6

11.10.2023 Mobile money Load +20.00 26.05

from 237670374787 -
Ref:
6fd094ec-38c4-44e3-
a907-3ce5cb8701e1

11.10.2023 Pyypl Transfer from –20.00 6.05

BAMANGA
SOULEYMANOU - Ref:
381ac06c-b30d-4c7e-8
9c1-7848078c34b8

11.10.2023 Pyypl Fee for Transfer –0.10 5.95

to user (Pyypl to Pyypl)
- Ref: 37a3fdd2-
e84a-4e18-a81a-
e6ceff3af847
 Account Statement
20/20

Date Description Money Out Money In Balance

11.10.2023 Mobile money Load +100.00 105.95

from 237670374787 -
Ref: ba6fb9f7-251d-4de
f-85d0-28c4aa6dcae8

11.10.2023 Pyypl Transfer from –99.99 5.96

BAMANGA
SOULEYMANOU - Ref:
9ddf6e29-d7cd-42d0-
a783-3af4f064bb00

11.10.2023 Pyypl Fee for Transfer –0.50 5.46

to user (Pyypl to Pyypl)
- Ref: cef930b4-22c9-4
9a5-966b-7fd2b413b14
d

11.10.2023 Mobile money Load +135.00 5.46

from 237670374787 -
Ref: 27366b5e-
bca1-4802-a50f-
e61887155ce9

Closing Balance 5.46

TRN: N/A
Pyypl Ltd.
ADGM registration number: 1116
FSRA permission number: 170031
P.O. Box 35665, 34th floor, Al Maqam Tower,
ADGM square, Al Maryah Island, Abu Dhabi