Statement 67796213 GBP 2023-08-28 2023-09-27

Wise US Inc.
30 W 26th Street, Floor 6

New York
NY
10010
United States
GBP statement
28 August 2023 [GMT+05:00] - 27 September 2023 [GMT+05:00]
Generated on: 27 September 2023
Account Holder
Khalid Imtiaz
5th Floor 209-215 Blackfriars Road
London
TX
71837
United States
GBP balance on 27 September 2023 [GMT+05:00] 0.00 GBP
Sent money to Muhammad Ardhi Nugroho -75.21 0.00

26 September 2023 | Transaction: TRANSFER-815892672
Received money from H-BRANDS with reference 410072 75.00 75.21

26 September 2023 | Transaction: TRANSFER-815773135 | Reference: 410072
Sent money to MUHAMMAD AIZAZ YASIM -45.00 0.21

Received money from H-BRANDS with reference 448389 45.00 45.21

Sent money to H-BRANDS -45.00 0.21

Received money from MILLER A C with reference A MILLER 45.00 45.21

26 September 2023 | Transaction: TRANSFER-815734118 | Reference: A MILLER
Sent money to Fahad Nazeer 0.21 0.21

Sent money to Fahad Nazeer -0.21 0.00

Sent money to Fahad Nazeer 0.20 0.21


Received money from H-BRANDS with reference 0.21 0.21

Sent money to H-BRANDS 0.21 0.21



Received GBP from Limited Statista 59.19 60.21

26 September 2023 | Card ending in 4749 | Khalid Imtiaz | Transaction: CARD-966408406

Sent money to BHS -0.01 0.02

Sent money to Burhan Ahmed Fareed 0.03 0.03

Sent money to Burhan Ahmed Fareed -0.03 0.00

Sent money to BHS 0.01 0.03


Sent money to DXL -0.10 0.03



Sent money to ASAF LLC -378.00 0.13


Received money from HENSON LA with reference Lauren 128.00 178.13

25 September 2023 | Transaction: TRANSFER-814621289 | Reference: Lauren
Received money from Fahad Nazeer with reference 50.13 50.13


Received money from Samina yaseen with reference 20.00 49.63

Sent money to Samina yaseen -20.00 29.63











Received money from Fahad Nazeer with reference 0.13 0.13


Sent money to Haroon Naseem awan 0.13 0.13

Sent money to Haroon Naseem awan -0.13 0.00

Sent money to Haroon Naseem awan 0.13 0.13

Sent money to Haroon Naseem awan -0.13 0.00



Sent money to BezLuck LLC -140.00 0.13





Sent money to Next premium ltd -0.15 50.00




Sent money to DUONG THI NGUYEN -388.00 0.15


Received money from M Kabba with reference 10003989 60.00 169.15

Received money from BRHANE JZ with reference POLO SHIRT 49.00 109.15
23 September 2023 | Transaction: TRANSFER-812897294 | Reference: POLO SHIRT
Received money from Next premium ltd with reference 60.00 60.15
Sent money to BILOLBEK NURMATOV -348.00 0.15

Received money from Haroon Naseem awan with reference 71.00 348.15

Sent money to LUONG THI CHAM -105.00 0.65

Sent money to Yuliia Sad -408.00 0.65

Sent money to Abdul azis -1.45 48.65

Received money from Shmaila Shafi with reference 0.10 0.10

Sent money to Bekhruz Kuliev -100.00 0.00

Sent money to Tufail Shah -19.98 0.00



Wise Charges for: TRANSFER-811761397 -0.01 19.99

Sent money to Muhammad Maroof -0.13 20.00

Sent money to Shmaila Shafi -0.10 20.13

Sent money to Shmaila Shafi 0.10 20.23

Sent money to Shmaila Shafi -0.10 20.13

Received money from Shmaila Shafi with reference 523193 20.00 20.23
Sent money to Abdul azis -25.00 0.23

Received money from Muhammad Maroof with reference 10.00 25.23


Sent money to Ubaid Ullah Lone -10.00 0.13

Received money from Burhan Ahmed Fareed with reference 8.00 10.13



Received money from Haroon Naseem awan with reference 187772 10.00 10.13

Converted USD to GBP 1.57 10.13

21 September 2023 | Transaction: BALANCE-1352998475
Received money from Shaheen n/a with reference 188868 8.18 8.56
Sent money to JIN BU WANG -322.00 0.38

Converted USD to GBP 97.88 322.38

20 September 2023 | Transaction: BALANCE-1351415728
Sent money to KONJAE LTD -0.50 5.50

Sent money to Syed Konain Ali -0.10 6.00

Received money from Syed Saad Ali with reference 6.10 6.10
Sent money to The Range -0.11 0.00

Received money from The Range with reference 0.11 0.11

Sent money to Next premium ltd -42.50 0.00

Received money from EZERAH G with reference Sept-1000398 42.50 42.50

19 September 2023 | Transaction: TRANSFER-808921536 | Reference: Sept-1000398
Sent money to Aliyan Mir -20.00 0.00

Received money from Cutts Michael with reference SEPT-1000392 20.00 20.00
18 September 2023 | Transaction: TRANSFER-808112668 | Reference: SEPT-1000392
Sent money to Roman Kondrashov -209.00 0.00

Received money from DRAKETT P with reference Sept-1000390 113.00 113.00

18 September 2023 | Transaction: TRANSFER-808047308 | Reference: Sept-1000390
Sent money to Syed Saad Ali -1.00 0.00

Sent money to Maksym Kokoshko -150.00 0.00

Received money from STATISTA LIMITED with reference 150.00 150.00

Sent money to VANG GIA -200.00 0.00
Received money from STATISTA LIMITED with reference 731662 200.00 200.00
Sent money to Viktoriia Babak -67.00 0.00

Received money from STATISTA LIMITED with reference 1.00 67.00

Received money from STATISTA LIMITED with reference 802031 66.00 66.00
Sent money to STATISTA LIMITED -66.00 0.00

Sent money to STATISTA LIMITED -1.00 66.00

Received money from Umar Nazir with reference 1.00 67.00

Received money from ZOOFY Limited with reference 66.00 66.00

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

Statement 67796213 GBP 2023-08-28 2023-09-27

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Statement 67796213 GBP 2023-08-28 2023-09-27

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Wise US Inc.

30 W 26th Street, Floor 6

Generated on: 27 September 2023

GBP balance on 27 September 2023 [GMT+05:00] 0.00 GBP

Sent money to Muhammad Ardhi Nugroho -75.21 0.00

Received money from H-BRANDS with reference 410072 75.00 75.21

Sent money to MUHAMMAD AIZAZ YASIM -45.00 0.21

Received money from H-BRANDS with reference 448389 45.00 45.21

Sent money to H-BRANDS -45.00 0.21

Received money from MILLER A C with reference A MILLER 45.00 45.21

Sent money to Fahad Nazeer 0.21 0.21

Sent money to Fahad Nazeer -0.21 0.00

Sent money to Fahad Nazeer 0.20 0.21

Sent money to Fahad Nazeer -0.20 0.01

Received money from H-BRANDS with reference 0.21 0.21

Sent money to H-BRANDS 0.21 0.21

Sent money to H-BRANDS -0.21 0.00

Sent money to MUHAMMAD AIZAZ YASIM -60.00 0.21

Received GBP from Limited Statista 59.19 60.21

Received GBP from Limited Statista 1.00 1.02

Sent money to BHS -0.01 0.02

Sent money to Burhan Ahmed Fareed 0.03 0.03

Sent money to Burhan Ahmed Fareed -0.03 0.00

Sent money to BHS 0.01 0.03

Sent money to BHS -0.01 0.02

Sent money to DXL -0.10 0.03

Sent money to BHS 0.01 0.13

Sent money to BHS -0.01 0.12

Sent money to ASAF LLC -378.00 0.13

Received money from H-BRANDS with reference 200.00 378.13

Received money from HENSON LA with reference Lauren 128.00 178.13

Received money from Fahad Nazeer with reference 50.13 50.13

Sent money to H-BRANDS -49.63 0.00

Received money from Samina yaseen with reference 20.00 49.63

Sent money to Samina yaseen -20.00 29.63

Received money from H-BRANDS with reference 9.50 49.63

Sent money to H-BRANDS -10.00 40.13

Sent money to H-BRANDS -50.00 0.13

Received money from H-BRANDS with reference 0.13 50.13

Sent money to H-BRANDS -0.13 50.00

Sent money to H-BRANDS 0.13 50.13

Sent money to H-BRANDS -0.13 50.00

Received money from H-BRANDS with reference 50.00 50.13

Sent money to H-BRANDS 0.13 0.13

Sent money to H-BRANDS -0.13 0.00

Received money from Fahad Nazeer with reference 0.13 0.13

Sent money to Fahad Nazeer -0.13 0.00

Sent money to Haroon Naseem awan 0.13 0.13

Sent money to Haroon Naseem awan -0.13 0.00

Sent money to Haroon Naseem awan 0.13 0.13

Sent money to Haroon Naseem awan -0.13 0.00

Sent money to MUHAMMAD AIZAZ YASIM -70.00 0.13

Received money from H-BRANDS with reference 70.00 70.13

Sent money to BezLuck LLC -140.00 0.13

Received money from H-BRANDS with reference 100.00 140.13

Received money from H-BRANDS with reference 40.00 40.13

Received money from H-BRANDS with reference 0.13 0.13

Sent money to MUHAMMAD AIZAZ YASIM -50.00 0.00

Sent money to Next premium ltd -0.15 50.00

Sent money to H-BRANDS -0.15 0.00

Sent money to H-BRANDS 0.15 0.15

Sent money to H-BRANDS -0.15 0.00

Sent money to DUONG THI NGUYEN -388.00 0.15