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  • Date Issued: Opening Balance Withdrawals Deposits Closing Balance

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    loureirobaptista3
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    This document summarizes Loureiro Teca Baptista's account transactions between August 21, 2023 and October 9, 2023. The opening balance was $0.00 and numerous deposits and withdrawals resulted in a closing balance of $0.17. Key transactions included multiple deposits from Binance and other individuals, withdrawals for Facebook ads and purchases on AliExpress, and associated payment processing fees.

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    20230821-20231009

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    This document summarizes Loureiro Teca Baptista's account transactions between August 21, 2023 and October 9, 2023. The opening balance was $0.00 and numerous deposits and withdrawals resulted in a closing balance of $0.17. Key transactions included multiple deposits from Binance and other individuals, withdrawals for Facebook ads and purchases on AliExpress, and associated payment processing fees.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    7 views6 pages

    Date Issued: Opening Balance Withdrawals Deposits Closing Balance

    Uploaded by

    loureirobaptista3
    This document summarizes Loureiro Teca Baptista's account transactions between August 21, 2023 and October 9, 2023. The opening balance was $0.00 and numerous deposits and withdrawals resulted in a closing balance of $0.17. Key transactions included multiple deposits from Binance and other individuals, withdrawals for Facebook ads and purchases on AliExpress, and associated payment processing fees.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 6

    Account Statement

    1/6
    Date Issued
    09 Oct 2023

    LOUREIRO TECA BAPTISTA Statement Period


    Client number: +244944108208 21 Aug 2023 - 09 Oct 2023

    Document Unique Number


    Statement Summary 008511423LA044

    Opening Balance Withdrawals Deposits Closing Balance


    USD 0.00 USD 44.45 USD 44.62 USD 0.17

    Date Description Money Out Money In Balance

    21.08.2023 Load using Binance +36.01 0.00


    Pay - Ref:
    7a136b9a-0243-4168-
    a914-ebd301a29255

    30.08.2023 Load using Binance +5.50 5.50


    Pay - Ref: 3d676350-
    cb8e-4d4f-a820-
    d31b8a14eea9

    30.08.2023 Load using Binance +5.70 5.50


    Pay - Ref: 3d62ac45-7e
    79-4431-8eed-5d5e6fb
    ae144

    30.08.2023 Load using Binance +5.01 5.50


    Pay - Ref:
    9a8144b7-7663-4aea-
    a5e6-19ebb7179da6

    30.08.2023 Load using Binance +5.01 5.50


    Pay - Ref: b9836ee9-92
    ac-4e08-95a4-456235e
    45ea2
    Account Statement
    2/6

    Date Description Money Out Money In Balance

    03.09.2023 METAPAY*ADS –0.00 5.50


    >fb.me/ads IE - Ref:
    766a7fd6-9fe2-463f-
    a8b8-8d4091d4bfde

    03.09.2023 FACEBK *ADS –0.00 5.50


    >fb.me/ads IE - Ref: d
    35f2edb-08a6-4c37-9e
    27-cf88ce47cc52

    07.09.2023 FACEBK –2.00 3.50


    SLCP9UXZS2
    >fb.me/ads IE - Ref:
    d1fd98a6-fcc2-4466-94
    0e-1b1b0ee7f5bb

    07.09.2023 Pyypl Fee for Local –0.04 3.46


    Purchase (virtual &
    physical) - Ref:
    233df6b4-fded-41f4-9c
    82-9fb91ea057d0

    09.09.2023 Load using Payment +15.00 3.46


    Card - Ref: evt_3NoSm (0.75 fee)
    4Jkri9a81GM1HpncbX
    K

    09.09.2023 Pyypl Transfer from +5.00 8.46


    GILBERTO RICARDO
    SALGADO MACANCA -
    Ref:
    14faf721-3187-495f-
    ab8a-98800eb96af7

    09.09.2023 Local Money Transfer –0.00 8.46


    Fee - Ref: 7d89acf4-
    c256-44f6-
    ae2d-991ec6445b12
    Account Statement
    3/6

    Date Description Money Out Money In Balance

    09.09.2023 Pyypl Transfer from +10.00 18.46


    GILBERTO RICARDO
    SALGADO MACANCA -
    Ref:
    bd7eabba-4d5a-490b-
    b5c7-99f94da773c3

    09.09.2023 Local Money Transfer –0.00 18.46


    Fee - Ref:
    2ea6adbd-957d-4e89-
    a7a5-ef3cf21ddeda

    11.09.2023 WWW.ALIEXPRESS.CO –0.00 18.46


    M >INTERNET GB
    - Ref: 72f59b66-1c64-4
    2f4-96f2-8584ca315cfb

    11.09.2023 Pyypl Fee for –0.03 18.46


    International Purchase
    (virtual & physical) -
    Ref: 795d5284-480c-4c
    63-907d-
    be2831dd50b7

    11.09.2023 WWW.ALIEXPRESS.CO –3.41 15.05


    M >LONDON GB
    - Ref: 583f4bc6-2d44-4
    efe-96f7-4980351e723f

    11.09.2023 Pyypl Fee for Local –0.07 14.98


    Purchase (virtual &
    physical) - Ref: 8bcf524
    f-68f9-4330-91a8-75ce
    23ba742f

    12.09.2023 Load using Binance +13.12 28.10


    Pay - Ref:
    40f8a9ed-12b2-4899-
    a373-01c36e270913
    Account Statement
    4/6

    Date Description Money Out Money In Balance

    13.09.2023 Load using Binance +12.91 28.10


    Pay - Ref: 5d23feaf-5ea
    9-4e56-8e12-410013c3
    0734

    13.09.2023 Load using Binance +5.01 28.10


    Pay - Ref:
    71601e70-3ef3-4493-
    a311-76f042e83be6

    13.09.2023 Load using Binance +13.01 28.10


    Pay - Ref:
    af28d64d-1d74-4b31-
    adc2-a8c95c7b7314

    13.09.2023 Load using Binance +13.01 28.10


    Pay - Ref: f28aebcb-db
    4c-4483-884b-9831792
    6da9d

    16.09.2023 FACEBK –11.03 17.07


    X7UWWSBZS2
    >fb.me/ads IE - Ref:
    2410960b-9cde-44d1-
    b8d3-72dc681f7333

    16.09.2023 Pyypl Fee for Local –0.23 16.84


    Purchase (virtual &
    physical) - Ref:
    961bed0d-be41-4cac-
    baf9-a63d64af92b1

    16.09.2023 Pyypl Transfer from –5.00 11.84


    LOUREIRO TECA
    BAPTISTA - Ref:
    dcedd3ce-70a2-44ce-
    bed4-9272585798e8
    Account Statement
    5/6

    Date Description Money Out Money In Balance

    16.09.2023 Pyypl Fee for Transfer –0.03 11.81


    to user (Pyypl to Pyypl)
    - Ref: b83f6572-
    ee04-497b-a81c-
    f78169293074

    16.09.2023 Pyypl Transfer from –6.33 5.48


    LOUREIRO TECA
    BAPTISTA - Ref:
    5506fa98-7cea-49e6-
    bb93-e2cb4cd92bc0

    16.09.2023 Pyypl Fee for Transfer –0.04 5.44


    to user (Pyypl to Pyypl)
    - Ref: 23c4761b-
    ae3a-421d-b72a-
    bd04bcb863ba

    16.09.2023 Pyypl Transfer from +11.00 16.44


    HERCLENIO JOSÉ
    VICENTE - Ref: 9b1b2a
    99-2124-4c81-8e3f-8e1
    850455e16

    16.09.2023 Local Money Transfer –0.00 16.44


    Fee - Ref: aa33fa23-8ac
    2-41bc-9b41-
    b3fccc2389ef

    16.09.2023 AliExpress.com –1.90 14.54


    >London GB - Ref:
    37fa5719-c2bb-419b-9
    c35-2d12581f4007

    16.09.2023 Pyypl Fee for Local –0.04 14.50


    Purchase (virtual &
    physical) - Ref: 0ddbba
    90-822e-473e-86d8-3b
    b994c0277b
    Account Statement
    6/6

    Date Description Money Out Money In Balance

    19.09.2023 Transfer to Binance –14.33 0.17


    Address 0x34deaceb95
    e078d90c4e76e70562
    59f3d1eafec6 - Ref: e3
    adad7e-6c73-4d60-8ee
    d-bafdb38a527e

    22.09.2023 FACEBK –25.00 0.17


    T28L5TBZS2
    >fb.me/ads IE - Ref:
    634230af-b756-4c7e-
    a52a-7f8f122703c7

    27.09.2023 FACEBK –25.16 0.17


    *H92PATBZS2
    >fb.me/ads IE - Ref:
    d34db7c1-9576-49f2-
    a96a-08a9533a6338

    05.10.2023 FACEBK –25.16 0.17


    *WVQDFU3ZS2
    >fb.me/ads IE - Ref: c
    25e7b2e-3cda-41c7-9e
    ae-fb93c3983536

    Closing Balance 0.17

    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

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