Wise Europe SA

Rue du Trône 100, 3rd floor

Brussels
1050
Belgium

EUR statement
1 October 2023 [GMT] - 28 October 2023 [GMT]

Generated on: 30 October 2023

Account Holder
Amraoui Abderrahmane
Carretera Cádiz-Málaga 95
Zumarraga
20700
Spain

EUR balance on 28 October 2023 [GMT] 0.00 EUR

Sent money to Issam Heded -460.38 0.00

28 October 2023 | Transaction: TRANSFER-848774533

Sent money to Charity Grace Manalastas Meran 460.00 460.38

28 October 2023 | Transaction: TRANSFER-848768667

Sent money to Charity Grace Manalastas Meran -460.00 0.38

28 October 2023 | Transaction: TRANSFER-848768667

Received money from S. OVSIANYTSKYI with reference my friend 460.00 460.38

28 October 2023 | Transaction: TRANSFER-848736560 | Reference: my friend

Sent money to TAHA ABDELGHANI HAMZA -984.00 0.38

27 October 2023 | Transaction: TRANSFER-848504789

Received money from V. BUHLAK with reference my friend 499.00 984.38

27 October 2023 | Transaction: TRANSFER-848501481 | Reference: my friend

Received money from K. SEHET with reference my friend 485.00 485.38

27 October 2023 | Transaction: TRANSFER-848498583 | Reference: my friend

Sent money to YAN XIA SU -320.00 0.38

27 October 2023 | Transaction: TRANSFER-848493034

Received money from V. HALANDZHOVSKYI with reference my friend 320.00 320.38

27 October 2023 | Transaction: TRANSFER-848489380 | Reference: my friend

Sent money to Abdelkader Mimouni -500.00 0.38

27 October 2023 | Transaction: TRANSFER-848468058

Received money from A. OMELIAN with reference My family 500.00 500.38

27 October 2023 | Transaction: TRANSFER-848423331 | Reference: My family

Sent money to ZHIYING SAW -500.00 0.38

27 October 2023 | Transaction: TRANSFER-848417081
Received money from Ihor Mazur with reference my friend 500.00 500.38
27 October 2023 | Transaction: TRANSFER-848414505 | Reference: my friend

Sent money to Tetiana Faryna -500.00 0.38

27 October 2023 | Transaction: TRANSFER-848411185

Received money from O. SADOMOVA with reference my friend 500.00 500.38

27 October 2023 | Transaction: TRANSFER-848402077 | Reference: my friend

Sent money to VLADYSLAV BALDA -902.00 0.38

27 October 2023 | Transaction: TRANSFER-848121914

Received money from O. Loukili with reference 900.00 902.38

27 October 2023 | Transaction: TRANSFER-848116591

Card transaction of 1.64 AUD issued by Facebk Bmwhmubys2 fb.me/ads -0.99 2.38
27 October 2023 | Card ending in 4536 | Amraoui Abderrahmane | Transaction: CARD-
1029981807

Sent money to Akram Labed -145.00 3.37

25 October 2023 | Transaction: TRANSFER-846133913

Received money from A. Kovyrshuna with reference 147.00 148.37

25 October 2023 | Transaction: TRANSFER-846117998

Card transaction of 3.00 AUD issued by Facebk Ads fb.me/ads -1.80 1.37
25 October 2023 | Card ending in 4536 | Amraoui Abderrahmane | Transaction: CARD-
1027314509

Sent money to ANASTASIIA KRYVCHUK -350.00 3.17

25 October 2023 | Transaction: TRANSFER-845963062

Card transaction of 0.02 AUD issued by Facebk Kpbpyvxxs2 fb.me/ads -0.02 353.17
25 October 2023 | Card ending in 4536 | Amraoui Abderrahmane | Transaction: CARD-
1027226101

Received money from Olha Holoborodska with reference My friend 350.00 353.19
25 October 2023 | Transaction: TRANSFER-845959591 | Reference: My friend

Sent money to XIAOMEI SONG -200.00 3.19

25 October 2023 | Transaction: TRANSFER-845917947

Received money from O. KOCHETKOVA with reference My family 199.00 203.19

25 October 2023 | Transaction: TRANSFER-845903736 | Reference: My family

Sent money to XIAOMEI SONG -230.00 4.19

25 October 2023 | Transaction: TRANSFER-845896659

Received money from A. LEVCHUK with reference My family 226.00 234.19

25 October 2023 | Transaction: TRANSFER-845884857 | Reference: My family

Card transaction of 3.00 AUD issued by Facebk Ads fb.me/ads -1.81 8.19
24 October 2023 | Card ending in 4536 | Amraoui Abderrahmane | Transaction: CARD-
1024806329

Received money from Issam Heded with reference 10.00 10.00

24 October 2023 | Transaction: TRANSFER-844600240

Sent money to Diana Mazhar -500.00 0.00

24 October 2023 | Transaction: TRANSFER-844592409

Received money from TECCE GIOVANNA with reference REGALO 500.00 500.00
24 October 2023 | Transaction: TRANSFER-844223262 | Reference: REGALO

Sent money to Akram Labed -151.78 0.00

23 October 2023 | Transaction: TRANSFER-843204516
Received money from Roman Shostarych with reference my friend 150.00 151.78
23 October 2023 | Transaction: TRANSFER-843192509 | Reference: my friend

Sent money to Taras Prymas -345.00 1.78

22 October 2023 | Transaction: TRANSFER-842804730

Received money from Roman Shostarych with reference my friend 341.00 346.78
22 October 2023 | Transaction: TRANSFER-842796633 | Reference: my friend

Sent money to AYEZHA ANDAWE KURANDAL -140.00 5.78

22 October 2023 | Transaction: TRANSFER-842755845

Received money from V. Zabolotnova with reference my friend 145.00 145.78

22 October 2023 | Transaction: TRANSFER-842750943 | Reference: my friend

Sent money to AYEZHA ANDAWE KURANDAL -248.00 0.78

22 October 2023 | Transaction: TRANSFER-842684191

Received money from V. Zabolotnova with reference my friend 248.00 248.78

22 October 2023 | Transaction: TRANSFER-842677573 | Reference: my friend

Sent money to TETIANA BLASHCHAK -500.00 0.78

21 October 2023 | Transaction: TRANSFER-842193056

Received money from V. Kaban with reference my friend 500.00 500.78

21 October 2023 | Transaction: TRANSFER-842190337 | Reference: my friend

Sent money to SIFEDDINE LAIHI -1006.00 0.78

21 October 2023 | Transaction: TRANSFER-842037228

Received money from Olha Holoborodska with reference My friend 1000.00 1006.78
21 October 2023 | Transaction: TRANSFER-842029232 | Reference: My friend

Sent money to ALINA BORYSHKEVYCH -150.00 6.78

20 October 2023 | Transaction: TRANSFER-841495816

Received money from Ferenc Somogyi with reference A Revolutrol kuldve 150.00 156.78
20 October 2023 | Transaction: TRANSFER-841325991 | Reference: A Revolutrol kuldve

Card transaction of 3.00 AUD issued by Facebk Ads fb.me/ads -1.80 6.78
20 October 2023 | Card ending in 4536 | Amraoui Abderrahmane | Transaction: CARD-
1016273820

Card transaction of 2.37 AUD issued by Facebk Xsn47utxs2 fb.me/ads -1.42 8.58
20 October 2023 | Card ending in 4536 | Amraoui Abderrahmane | Transaction: CARD-
1016273306

Sent money to Karyna Mykhalchuk -500.00 10.00

20 October 2023 | Transaction: TRANSFER-840903487

Received money from Isabel García paunero with reference 500.00 510.00
20 October 2023 | Transaction: TRANSFER-840894859

Received money from Tarek Heded with reference 10.00 10.00

19 October 2023 | Transaction: TRANSFER-840464748

Sent money to Mariia Kuznetsova -950.00 0.00

18 October 2023 | Transaction: TRANSFER-838870884

Received money from omar elyounoussi with reference Factura iphone 950.00 950.00
18 October 2023 | Transaction: TRANSFER-838862331 | Reference: Factura iphone

Sent money to xiaomei SONG -500.00 0.00

17 October 2023 | Transaction: TRANSFER-837960672

Received money from S. TROITSKYI with reference my friend 500.00 500.00

17 October 2023 | Transaction: TRANSFER-837958678 | Reference: my friend
Sent money to xiaomei SONG -300.00 0.00
17 October 2023 | Transaction: TRANSFER-837956439

Received money from O. BYKOVSKYI with reference my friend 300.00 300.00

17 October 2023 | Transaction: TRANSFER-837937359 | Reference: my friend

Sent money to Xiao Mei SONG -501.00 0.00

16 October 2023 | Transaction: TRANSFER-837229238

Received money from A. Balitska with reference my friend 501.00 501.00

16 October 2023 | Transaction: TRANSFER-837225687 | Reference: my friend

Sent money to Dmytro Shamshoryk -928.00 0.00

16 October 2023 | Transaction: TRANSFER-837220094

Received money from Julia Fernandez pascual with reference Alquiler piso 928.00 928.00
16 October 2023 | Transaction: TRANSFER-837210484 | Reference: Alquiler piso

Sent money to Wei Lian ZHANG -400.00 0.00

16 October 2023 | Transaction: TRANSFER-836843193

Received money from M. VORONOV with reference my friend 400.00 400.00

16 October 2023 | Transaction: TRANSFER-836771007 | Reference: my friend

Sent money to YI PENG WANG -450.00 0.00

15 October 2023 | Transaction: TRANSFER-836120397

Received money from M. HONCHAROVA with reference my friend 450.00 450.00

15 October 2023 | Transaction: TRANSFER-836114260 | Reference: my friend

Sent money to mostafa seba -150.00 0.00

15 October 2023 | Transaction: TRANSFER-836012615

Received money from S. Sydunets with reference My friend 150.00 150.00

15 October 2023 | Transaction: TRANSFER-835922292 | Reference: My friend

Sent money to YUAN FA CHEN -439.00 0.00

14 October 2023 | Transaction: TRANSFER-835528333

Received money from mostafa seba with reference My friend 50.00 439.00
14 October 2023 | Transaction: TRANSFER-835527332 | Reference: My friend

Received money from mostafa seba with reference 140.00 389.00

14 October 2023 | Transaction: TRANSFER-835521381

Received money from O. VOLOKHIN with reference My family 249.00 249.00

14 October 2023 | Transaction: TRANSFER-835511493 | Reference: My family

Sent money to mostafa seba -100.00 0.00

14 October 2023 | Transaction: TRANSFER-835279735 | Reference: Mmy friend

Received money from Y. HAIVORONSKYI with reference My falimy 100.00 100.00

14 October 2023 | Transaction: TRANSFER-835278706 | Reference: My falimy

Sent money to mostafa seba -220.00 0.00

14 October 2023 | Transaction: TRANSFER-835276878

Received money from A. MOLOKOVA with reference my friend 220.00 220.00

14 October 2023 | Transaction: TRANSFER-835264490 | Reference: my friend

Sent money to mostafa seba -333.00 0.00

14 October 2023 | Transaction: TRANSFER-835249282 | Reference: My friend

Received money from I. Nor with reference My family 333.00 333.00

14 October 2023 | Transaction: TRANSFER-835246883 | Reference: My family
Sent money to mostafa seba -20.00 0.00
13 October 2023 | Transaction: TRANSFER-834873761

Sent money to YAN XIA SU -218.00 20.00

13 October 2023 | Transaction: TRANSFER-834817928

Received money from Y. LIUBASHYNA with reference My family 238.00 238.00

13 October 2023 | Transaction: TRANSFER-834766436 | Reference: My family

Sent money to Sarra Ernandez -60.00 0.00

13 October 2023 | Transaction: TRANSFER-834763444

Received money from M. Volynskyi with reference my friend 60.00 60.00

13 October 2023 | Transaction: TRANSFER-834729235 | Reference: my friend

Sent money to Xiao Mei SONG -350.00 0.00

13 October 2023 | Transaction: TRANSFER-834557257

Received money from V. MAKHMANAZAROV with reference my friend 350.00 350.00

13 October 2023 | Transaction: TRANSFER-834526087 | Reference: my friend

Sent money to Yevhen Tkachenko -130.00 0.00

13 October 2023 | Transaction: TRANSFER-834522322

Received money from OLEKSANDR HUMAN with reference my friend 130.00 130.00
13 October 2023 | Transaction: TRANSFER-834515202 | Reference: my friend

Sent money to Issam Heded -21.34 0.00

13 October 2023 | Transaction: TRANSFER-834459032

Received money from Yacine Sbouai with reference 1.34 21.34

12 October 2023 | Transaction: TRANSFER-833676212

Received money from Tahar Khattala with reference 20.00 20.00

12 October 2023 | Transaction: TRANSFER-833467061

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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