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Wise Europe SA

Rue du Trône 100, 3rd floor


Brussels
1050
Belgium

EUR statement
2 February 2024 [GMT+01:00] - 3 March 2024 [GMT+01:00]

Generated on: 3 March 2024

Account Holder IBAN Bank code (SWIFT/BIC)


Gabriel Zinga Pedro Buiti BE87 9672 4969 0894 TRWIBEB1XXX
R ANTERO DE QUENTAL NR 28 1DT PATAMEIRAS
Lisboa-Odivelas
2675-479
Portugal

EUR balance on 3 March 2024 [GMT+01:00] 0.98 EUR

Sent money to Zuinder Castro -441.00 0.98


3 March 2024 | Transaction: TRANSFER-986398584

Received money from Olena Chepurko with reference 132.00 441.98


3 March 2024 | Transaction: TRANSFER-986384817

Received money from Olena Chepurko with reference 102.30 309.98


3 March 2024 | Transaction: TRANSFER-986251297

Sent money to Leandro Magalhães -369.00 207.68


2 March 2024 | Transaction: TRANSFER-985954579

Sent money to Herbe Pedro -9.43 576.68


2 March 2024 | Transaction: TRANSFER-985558634

Received money from Oluwabukola Aderonke Owomoyela with reference 567.16 586.11
2 March 2024 | Transaction: TRANSFER-985434643

Received money from Zore Bekirova with reference Otpravleno iz Revolut 18.95 18.95
2 March 2024 | Transaction: TRANSFER-985413295 | Reference: Otpravleno iz Revolut

Sent money to Felizardo Maquianguia -577.74 0.00


1 March 2024 | Transaction: TRANSFER-984623655

Received money from Saleh Saleh Mahmud with reference 508.33 577.74
1 March 2024 | Transaction: TRANSFER-984601982

Sent money to Herbe Pedro -9.43 69.41


1 March 2024 | Transaction: TRANSFER-984496731

Sent money to Antonio Pacavira -500.00 78.84


1 March 2024 | Transaction: TRANSFER-984361179

Received money from Denys Zhukovets with reference 0.84 578.84


1 March 2024 | Transaction: TRANSFER-984331901
Received money from Denys Zhukovets with reference 578.00 578.00
1 March 2024 | Transaction: TRANSFER-984322986

Sent money to Felizardo Maquianguia -566.18 0.00


1 March 2024 | Transaction: TRANSFER-984172267

Received money from Oluwabukola Aderonke Owomoyela with reference 566.18 566.18
1 March 2024 | Transaction: TRANSFER-984122354

Sent money to Felizardo Maquianguia -546.65 0.00


1 March 2024 | Transaction: TRANSFER-983968695

Sent money to Felizardo Maquianguia 546.65 546.65


1 March 2024 | Transaction: TRANSFER-983955403

Sent money to Felizardo Maquianguia -546.65 0.00


1 March 2024 | Transaction: TRANSFER-983955403

Received money from Abubakar Mustapha with reference 546.65 546.65


1 March 2024 | Transaction: TRANSFER-983905480

Sent money to Felizardo Maquianguia -538.55 0.00


29 February 2024 | Transaction: TRANSFER-983211680

Received money from Ahmad Muhammed with reference 538.06 538.55


29 February 2024 | Transaction: TRANSFER-983098479

Sent money to Felizardo Maquianguia -560.00 0.49


29 February 2024 | Transaction: TRANSFER-982516020

Topped up balance 39.00 560.49


29 February 2024 | Transaction: TRANSFER-982477168

Received money from Ahmad Muhammed with reference 521.49 521.49


29 February 2024 | Transaction: TRANSFER-982238602

Sent money to Ferreira Paulo -200.00 0.00


28 February 2024 | Transaction: TRANSFER-981296330

Sent money to Felizardo Bealo Correia Manuel -300.00 200.00


28 February 2024 | Transaction: TRANSFER-980591043

Received money from Rahma Mhimdi with reference 500.00 500.00


28 February 2024 | Transaction: TRANSFER-980589844

Sent money to Felizardo Bealo Correia Manuel -316.00 0.00


27 February 2024 | Transaction: TRANSFER-980471275

Received money from Dairis Alejandra Silva castillo with reference 316.00 316.00
27 February 2024 | Transaction: TRANSFER-980462103

Sent money to Felizardo Bealo Correia Manuel -70.96 0.00


27 February 2024 | Transaction: TRANSFER-980144652

Received money from Andrii reutovych with reference 70.56 70.96


27 February 2024 | Transaction: TRANSFER-980136346

Sent money to Felizardo Bealo Correia Manuel -466.10 0.40


27 February 2024 | Transaction: TRANSFER-979776881

Received money from HANNATU ISMAIL ABUBAKAR with reference 466.50 466.50
27 February 2024 | Transaction: TRANSFER-979773992

Sent money to Felizardo Bealo Correia Manuel -453.14 0.00


25 February 2024 | Transaction: TRANSFER-977816311
Received money from Yuliia Nebozhenko with reference 447.57 453.14
25 February 2024 | Transaction: TRANSFER-977814869

Received money from Vadym Semergey with reference 5.50 5.57


25 February 2024 | Transaction: TRANSFER-977685087

Sent money to Felizardo Bealo Correia Manuel -269.80 0.07


25 February 2024 | Transaction: TRANSFER-977672499

Received money from Inverse Paranoid LLC with reference 269.76 269.87
25 February 2024 | Transaction: TRANSFER-977671272

Sent money to Felizardo Bealo Correia Manuel -151.00 0.11


24 February 2024 | Transaction: TRANSFER-977151202

Received money from ZAZI Mukuayanzo with reference 150.00 151.11


24 February 2024 | Transaction: TRANSFER-977147301

Received money from Mustapha Shettima with reference 1.00 1.11


24 February 2024 | Transaction: TRANSFER-977010608

Sent money to Felizardo Bealo Correia Manuel -225.00 0.11


24 February 2024 | Transaction: TRANSFER-977005208

Received money from Dairis Alejandra Silva castillo with reference 225.00 225.11
24 February 2024 | Transaction: TRANSFER-977004089

Sent money to Felizardo Bealo Correia Manuel -265.00 0.11


24 February 2024 | Transaction: TRANSFER-976992165

Received money from Mustapha Shettima with reference 184.10 265.11


24 February 2024 | Transaction: TRANSFER-976989495

Received money from VITALII ZYMA with reference 80.58 81.01


24 February 2024 | Transaction: TRANSFER-976988358

Sent money to Mustapha Shettima -200.00 0.43


24 February 2024 | Transaction: TRANSFER-976948731 | Reference: 621353

Sent money to Felizardo Bealo Correia Manuel -507.00 200.43


24 February 2024 | Transaction: TRANSFER-976933514

Received money from Mustapha Shettima with reference 200.00 707.43


24 February 2024 | Transaction: TRANSFER-976932745

Received money from Mustapha Shettima with reference 507.43 507.43


24 February 2024 | Transaction: TRANSFER-976931360

Sent money to Felizardo Bealo Correia Manuel -176.50 0.00


24 February 2024 | Transaction: TRANSFER-976912761

Sent money to Felizardo Bealo Correia Manuel -149.00 176.50


24 February 2024 | Transaction: TRANSFER-976909956

Received money from Hauwa Ibrahim with reference 325.50 325.50


24 February 2024 | Transaction: TRANSFER-976908117

Sent money to Ronaldo Pedro Zinga Buiti -0.04 0.00


24 February 2024 | Transaction: TRANSFER-976899741

Sent money to Eduardo Manuel Jamba -332.72 0.04


24 February 2024 | Transaction: TRANSFER-976765011

Received money from Muhammad Saleh Abubakar with reference 332.76 332.76
24 February 2024 | Transaction: TRANSFER-976762660
Sent money to Eduardo Manuel Jamba -168.00 0.00
24 February 2024 | Transaction: TRANSFER-976748450

Sent money to Felizardo Bealo Correia Manuel 168.00 168.00


24 February 2024 | Transaction: TRANSFER-976745560

Sent money to Felizardo Bealo Correia Manuel -168.00 0.00


24 February 2024 | Transaction: TRANSFER-976745560

Converted 5.00 USD to 4.60 EUR 4.60 168.00


24 February 2024 | Transaction: BALANCE-1789445500

Received money from Muhammad Saleh Abubakar with reference 163.40 163.40
23 February 2024 | Transaction: TRANSFER-976263076

Sent money to Ronaldo Pedro Zinga Buiti -1.00 0.00


22 February 2024 | Transaction: TRANSFER-974998455

Received money from Ronaldo Pedro Zinga Buiti with reference 1.00 1.00
22 February 2024 | Transaction: TRANSFER-974944792

Sent money to Ronaldo Pedro Zinga Buiti -24.37 0.00


22 February 2024 | Transaction: TRANSFER-974406193

Received money from Inuwa Bashir Liman with reference 24.37 24.37
21 February 2024 | Transaction: TRANSFER-974150310

Converted 1.63 EUR to 1.75 USD -1.63 0.00


11 February 2024 | Transaction: BALANCE-1753647318

Received money from Ronaldo Pedro Zinga Buiti with reference 1.00 1.63
9 February 2024 | Transaction: TRANSFER-961011805

Sent money to Ronaldo Pedro Zinga Buiti -1.00 0.63


7 February 2024 | Transaction: TRANSFER-959202903

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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