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Wise Ltd. Need any help?

56 Shoreditch High Street
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E1 6JJ
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United Kingdom

EUR statement
1 March 2023 [GMT+01:00] - 8 April 2023 [GMT+01:00]
Generated on: 8 April 2023

Account Holder IBAN Bank code (SWIFT/BIC)

Shoya Takahashi BE79 9673 1438 3733 TRWIBEB1XXX
408-4 Yajimamachi
Takasaki
Gunma
370-0016
Japan

EUR account on 8 April 2023 [GMT+01:00] 20.31 EUR

Converted 0.34 USD to 0.31 EUR 0.31 EUR 20.31 EUR

8 April 2023|Transaction: BALANCE-486022462

Received money from Mohammed Aalik with reference 20.00 EUR 20.00 EUR
6 April 2023|Transaction: TRANSFER-430374551

Converted 423.93 EUR to 451.29 USD -423.93 EUR 0.00 EUR

6 April 2023|Transaction: BALANCE-484249695

Converted 20.00 USD to 18.64 EUR 18.64 EUR 423.93 EUR

6 April 2023|Transaction: BALANCE-484248317

Converted 260.00 MAD to 24.50 EUR 24.50 EUR 405.29 EUR

6 April 2023|Transaction: BALANCE-484247670

Sent money to hakim mkhantar -150.28 EUR 380.79 EUR

6 April 2023|Transaction: TRANSFER-430130925

Sent money to jamal sakani -264.28 EUR 531.07 EUR

6 April 2023|Transaction: TRANSFER-430127801

Paid to EBAY S.A.R.L. -0.08 EUR 795.35 EUR

6 April 2023|Transaction: DIRECT_DEBIT-3038467|Reference: 42EEULU8QK

Sent money to Oussama Khattabi -441.00 EUR 795.43 EUR

6 April 2023|Transaction: TRANSFER-430093728

Received money from Hakim Mkhantar with reference Envoye depuis 589.64 EUR 1236.43 EUR
Revolut
6 April 2023|Transaction: TRANSFER-429972695|Reference: Envoye depuis Revolut

Received money from eBay with reference eBay P?5489298375 352.32 EUR 646.79 EUR
TX31677947210XT/TX31677947210XT
6 April 2023|Transaction: TRANSFER-429907813|Reference: eBay P?5489298375
TX31677947210XT/TX31677947210XT
Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.01 EUR 294.47 EUR
/WJLJSZJTNMNOXBH
6 April 2023|Transaction: TRANSFER-429729066|Reference: EBAY MICRO-DEPOSIT
/WJLJSZJTNMNOXBH

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.03 EUR 294.46 EUR
/GBZ09JKSMSMT6BJ
6 April 2023|Transaction: TRANSFER-429728322|Reference: EBAY MICRO-DEPOSIT
/GBZ09JKSMSMT6BJ

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.06 EUR 294.43 EUR
/4M89MDIRW2RFLB3
6 April 2023|Transaction: TRANSFER-429727873|Reference: EBAY MICRO-DEPOSIT
/4M89MDIRW2RFLB3

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.01 EUR 294.37 EUR
/J9Y6AVTTGWWUSBH
6 April 2023|Transaction: TRANSFER-429728120|Reference: EBAY MICRO-DEPOSIT
/J9Y6AVTTGWWUSBH

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.02 EUR 294.36 EUR
/BTN2TWGRETX1OBM
6 April 2023|Transaction: TRANSFER-429727788|Reference: EBAY MICRO-DEPOSIT
/BTN2TWGRETX1OBM

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.07 EUR 294.34 EUR
/XHRF1JQUYZIFEBA
6 April 2023|Transaction: TRANSFER-429727705|Reference: EBAY MICRO-DEPOSIT
/XHRF1JQUYZIFEBA

Sent money to Hamza Darouichy -413.00 EUR 294.27 EUR

3 April 2023|Transaction: TRANSFER-428551749

Sent money to Hamza Darouichy -1.00 EUR 707.27 EUR

3 April 2023|Transaction: TRANSFER-428547246

Sent money to Oussama Khattabi -465.00 EUR 708.27 EUR

3 April 2023|Transaction: TRANSFER-428506567

Received money from Hakim Mkhantar with reference Envoye depuis 620.40 EUR 1173.27 EUR
Revolut
3 April 2023|Transaction: TRANSFER-428470790|Reference: Envoye depuis Revolut

Received money from eBay with reference eBay P?5489817359 552.87 EUR 552.87 EUR
TX31628452410XT/TX31628452410XT
3 April 2023|Transaction: TRANSFER-428431596|Reference: eBay P?5489817359
TX31628452410XT/TX31628452410XT

Paid to EBAY S.A.R.L. -0.05 EUR 0.00 EUR

2 April 2023|Transaction: DIRECT_DEBIT-3012595|Reference: 42AEUH49LI

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.03 EUR 0.05 EUR
/EY1VSMTTHIIZTBI
2 April 2023|Transaction: TRANSFER-427552379|Reference: EBAY MICRO-DEPOSIT
/EY1VSMTTHIIZTBI

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.02 EUR 0.02 EUR
/VVKRARS0S4VBABE
2 April 2023|Transaction: TRANSFER-427551915|Reference: EBAY MICRO-DEPOSIT
/VVKRARS0S4VBABE

Paid to EBAY S.A.R.L. -0.09 EUR 0.00 EUR

30 April 2023|Transaction: DIRECT_DEBIT-2967132|Reference: 427EUCUE9X
Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.02 EUR 0.09 EUR
/FIJGZNATK6ZYPB1
30 March 2023|Transaction: TRANSFER-424997715|Reference: EBAY MICRO-DEPOSIT
/FIJGZNATK6ZYPB1

Received money from EBAY S.A.R.L. with reference EBAY MICRO-DEPOSIT 0.07 EUR 0.07 EUR
/GK3MHICQLORURBJ
30 March 2023|Transaction: TRANSFER-424996951|Reference: EBAY MICRO-DEPOSIT
/GK3MHICQLORURBJ

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