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  • Statement 72495679 GBP 2023-08-10 2024-01-12

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    rehanfarooqi143
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    This document is a bank statement for Muhammad Hamza from Wise Payments Ltd. for the period of August 10, 2023 to January 12, 2024. It shows deposits and withdrawals to Hamza's account ending balance of 1.95 GBP. Major transactions include multiple purchases from Amazon.co.uk using different credit cards, funds received from Rfe Stores Limited, and transfers of money to and from individuals including Sheroz, Mahammad Umair, Muhammad Rizwan Nadeem, Muhammad Usman Raza, and Amir Sohail. The statement provides details of each transaction such as dates, amounts, and references.

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    This document is a bank statement for Muhammad Hamza from Wise Payments Ltd. for the period of August 10, 2023 to January 12, 2024. It shows deposits and withdrawals to Hamza's account ending balance of 1.95 GBP. Major transactions include multiple purchases from Amazon.co.uk using different credit cards, funds received from Rfe Stores Limited, and transfers of money to and from individuals including Sheroz, Mahammad Umair, Muhammad Rizwan Nadeem, Muhammad Usman Raza, and Amir Sohail. The statement provides details of each transaction such as dates, amounts, and references.

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    © All Rights Reserved
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    10 views2 pages

    Statement 72495679 GBP 2023-08-10 2024-01-12

    Uploaded by

    rehanfarooqi143
    This document is a bank statement for Muhammad Hamza from Wise Payments Ltd. for the period of August 10, 2023 to January 12, 2024. It shows deposits and withdrawals to Hamza's account ending balance of 1.95 GBP. Major transactions include multiple purchases from Amazon.co.uk using different credit cards, funds received from Rfe Stores Limited, and transfers of money to and from individuals including Sheroz, Mahammad Umair, Muhammad Rizwan Nadeem, Muhammad Usman Raza, and Amir Sohail. The statement provides details of each transaction such as dates, amounts, and references.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Wise Payments Ltd.

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


    London
    E1 6JJ
    United Kingdom

    GBP statement
    10 August 2023 [GMT] - 12 January 2024 [GMT]

    Generated on: 12 January 2024

    Account Holder IBAN UK sort code


    MUHAMMAD HAMZA GB16 TRWI 2314 7020 1633 03 23-14-70
    22 Grange road Shanklin
    Account number
    Isle of Wight
    PO37 6NN 20163303
    United Kingdom

    GBP balance on 12 January 2024 [GMT] 1.95 GBP

    Card transaction of GBP issued by Amznmktplace amazon.co.uk -9.99 1.95


    10 January 2024 | Card ending in 7199 | MUHAMMAD HAMZA | Transaction: CARD-
    1185221029

    Card transaction of GBP issued by Amazon.co.uk AMAZON.CO.UK -9.49 11.94


    10 January 2024 | Card ending in 1721 | MUHAMMAD HAMZA | Transaction: CARD-
    1185195300

    Card transaction of GBP issued by Amazon.co.uk AMAZON.CO.UK -9.93 21.43


    10 January 2024 | Card ending in 7624 | MUHAMMAD HAMZA | Transaction: CARD-
    1185184565

    Received money from Rfe Stores Limited with reference 489608 30.00 31.36
    10 January 2024 | Transaction: TRANSFER-928899668 | Reference: 489608

    Card transaction of GBP issued by Amznmktplace amazon.co.uk -8.99 1.36


    8 January 2024 | Card ending in 1881 | MUHAMMAD HAMZA | Transaction: CARD-1181135451

    Received money from Rfe Stores Limited with reference 585167 10.00 10.35
    8 January 2024 | Transaction: TRANSFER-926526066 | Reference: 585167

    Sent money to Sheroz N/A -30.00 0.35


    15 November 2023 | Transaction: TRANSFER-868645730

    Sent money to MAHAMMAD UMAIR -35.00 30.35


    15 November 2023 | Transaction: TRANSFER-868643849

    Sent money to MUHAMMAD RIZWAN NADEEM -23.00 65.35


    15 November 2023 | Transaction: TRANSFER-868636031

    Received money from MUHAMMAD USMAN RAZA with reference 50.00 88.35
    15 November 2023 | Transaction: TRANSFER-868598012

    Received money from usama arshid with reference 18.35 38.35


    15 November 2023 | Transaction: TRANSFER-868169651
    Received money from MOHAMMAD UMAIR with reference 20.00 20.00
    14 November 2023 | Transaction: TRANSFER-867341293

    Sent money to MOHAMMAD UMAIR -20.00 0.00


    14 November 2023 | Transaction: TRANSFER-867277988

    Received money from Amir Sohail with reference 20.00 20.00


    14 November 2023 | Transaction: TRANSFER-867250990

    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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