STATEMENT OF ACCOUNT

2021-03-01 00:00:00 through 2022-03-31 23:59:59

Client Name Sagar Naraniya

Email Address sagarnaraniyaa@gmail.com

BALANCE SUMMARY

Currency Beginning balance Ending balance

EUR 0 0

USD 0 0

TRANSACTION HISTORY

Time Currency Amount TransactionId Type From/To Status

ICICI BANK LIMITED

2022-03-18 08:50:27 EUR 1200.00 W02202203180320276440359 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-17 19:11:19 EUR 1200.00 MTX2203177997372612 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-17 09:23:03 EUR 8000.00 W02202203170353035446596 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-16 18:51:27 EUR 8000.00 MTX2203167539448509 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-16 08:36:12 EUR 4500.00 W02202203160306123532856 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-15 18:51:36 EUR 4500.00 MTX2203156996917999 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-15 09:07:16 EUR 4500.00 W02202203150337161149146 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-14 22:40:30 EUR 4500.00 MTX2203156562688635 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-12 08:02:00 EUR 6000.00 W02202203120232001858639 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-11 18:51:52 EUR 6000.00 MTX2203115531073472 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-11 11:31:53 EUR 5500.00 W02202203110601534235121 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-10 19:11:16 EUR 5500.00 MTX2203105103233576 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-10 09:24:15 EUR 4500.00 W02202203100354154321395 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-09 18:41:16 EUR 4500.00 MTX2203094652909512 Receive Success
Ltd LU310340007000143846
 ICICI BANK LIMITED
2022-03-08 11:53:41 USD 116.21 W02202203080623410844334 Withdraw Success
731405500077

2022-03-08 01:42:13 USD 116.21 MTX2203083538983040 Receive Shopify 71840000008360601 Success

ICICI BANK LIMITED

2022-03-02 08:32:54 EUR 500.00 W02202203020302540634355 Withdraw Success
731405500077

Stripe Technology Europe

2022-03-01 18:51:54 EUR 500.00 MTX2203011136729422 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-03-01 08:05:32 EUR 500.00 W02202203010235327120601 Withdraw Success
731405500077

Stripe Technology Europe

2022-02-28 18:53:38 EUR 500.00 MTX2202280513766356 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-02-26 09:12:22 EUR 1500.00 W02202202260342219189870 Withdraw Success
731405500077

Stripe Technology Europe

2022-02-25 18:51:22 EUR 1500.00 MTX2202259635771265 Receive Success
Ltd LU310340007000143846

ICICI BANK LIMITED

2022-02-24 07:19:15 EUR 40.00 W02202202240149149202962 Withdraw Success
731405500077

Stripe Technology Europe

2022-02-23 18:51:28 EUR 40.00 MTX2202238562257455 Receive Success
Ltd LU310340007000143846

2022-01-15 11:10:16 USD 0.17 MTX2201152474622612 Receive PAYPAL 71840000001587262 Retrieved

2022-01-15 11:10:16 USD 0.12 MTX2201152474639254 Receive PAYPAL 71840000001587262 Retrieved

ICICI BANK LIMITED

2021-11-23 09:32:37 USD 4000.00 W02202111230402378544156 Withdraw Success
731405500077

Baganzee
2021-11-22 18:39:28 USD 4000.00 MTX2111228262142576 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-11-18 09:27:44 USD 5000.00 W02202111180357439891465 Withdraw Success
731405500077

Baganzee
2021-11-17 18:04:00 USD 5000.00 MTX2111176574307617 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-11-13 06:42:26 USD 3500.00 W02202111130112261899241 Withdraw Success
731405500077

Baganzee
2021-11-12 18:18:47 USD 3500.00 MTX2111124510487583 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-11-11 07:16:05 USD 1791.24 W02202111110146056854025 Withdraw Success
731405500077

Baganzee
2021-11-10 18:10:42 USD 1791.24 MTX2111103829828725 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-11-10 07:45:21 USD 1447.91 W02202111100215216611486 Withdraw Success
731405500077

Baganzee
2021-11-09 18:40:33 USD 1447.91 MTX2111093332747024 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-11-04 08:15:57 USD 400.00 W02202111040245574926166 Withdraw Success
731405500077

Baganzee
2021-11-03 17:13:27 USD 400.00 MTX2111031094183746 Receive Success
71840000001587262
 ICICI BANK LIMITED
2021-10-30 06:54:24 USD 500.00 W02202110300124241123772 Withdraw Success
731405500077

Baganzee
2021-10-29 17:43:43 USD 500.00 MTX2110298871873473 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-10-29 11:37:26 USD 366.98 W02202110290607263140815 Withdraw Success
731405500077

Baganzee
2021-10-27 17:22:35 USD 366.98 MTX2110277827524724 Receive Success
71840000001587262

ICICI BANK LIMITED

2021-10-08 09:15:05 USD 522.64 W02202110080345049935149 Withdraw Success
731405500077

2021-10-07 23:10:22 USD 522.64 TX21100801401206175903 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-10-07 08:34:24 USD 997.84 W02202110070304240212206 Withdraw Success
731405500077

2021-10-06 22:50:33 USD 997.84 TX21100701202102402375 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-10-06 17:14:14 USD 871.39 W02202110061144142309398 Withdraw Success
731405500077

2021-10-06 17:14:11 USD 871.39 TX21100619344625188531 Receive Shopify 71840000006009056 Success

ICICI BANK LIMITED

2021-10-06 07:11:46 USD 276.17 W02202110060141464949214 Withdraw Success
731405500077

2021-10-05 22:50:27 USD 276.17 TX21100601201836413759 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-10-02 07:40:03 USD 6.14 W02202110020210033938434 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-10-02 07:35:27 USD 42.38 W02202110020205271578428 Withdraw Success
731405500077

2021-10-01 23:10:31 USD 6.14 TX21100201401840493927 Receive STRIPE 71840000008649144 Success

2021-10-01 23:10:29 USD 42.38 TX21100201401838093910 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-10-01 07:18:52 USD 1035.43 W02202110010148519945752 Withdraw Success
731405500077

2021-09-30 22:50:25 USD 1035.43 TX21100101201470697813 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-09-30 07:23:59 USD 3174.27 W02202109300153592203028 Withdraw Success
731405500077

2021-09-29 22:50:42 USD 3174.27 TX21093001202548298594 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-09-29 00:20:03 USD 54.45 W02202109281850033229469 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-09-29 00:14:38 USD 2589.96 W02202109281844385749467 Withdraw Success
731405500077

2021-09-28 23:10:29 USD 2589.96 TX21092901401464273435 Receive STRIPE 71840000002038624 Success

2021-09-28 23:10:27 USD 54.45 TX21092901401458073392 Receive STRIPE 71840000005460836 Success

ICICI BANK LIMITED

2021-09-28 07:14:40 USD 329.90 W02202109280144407586631 Withdraw Success
731405500077

2021-09-27 22:50:44 USD 329.90 TX21092801201684147293 Receive STRIPE 71840000002038624 Success

 ICICI BANK LIMITED
2021-09-25 08:49:14 USD 857.76 W02202109250319141618029 Withdraw Success
731405500077

2021-09-24 22:50:29 USD 857.76 TX21092501201775406945 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-09-24 07:23:15 USD 933.89 W02202109240153154225001 Withdraw Success
731405500077

2021-09-23 22:50:30 USD 933.89 TX21092401201284907364 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-09-23 07:15:01 USD 42.97 W02202109230145014581930 Withdraw Success
731405500077

2021-09-22 22:50:29 USD 42.97 TX21092301201502236727 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-09-22 07:33:59 USD 97.56 W02202109220203592549368 Withdraw Success
731405500077

2021-09-21 22:50:45 USD 97.56 TX21092201203264733498 Receive STRIPE 71840000002038624 Success

ICICI BANK LIMITED

2021-09-20 17:46:20 USD 474.21 W02202109201216208622437 Withdraw Success
731405500077

2021-09-20 17:41:53 USD 474.21 TX21092019481604606079 Receive STRIPE 71840000008565981 Success

ICICI BANK LIMITED

2021-09-18 07:19:27 USD 558.57 W02202109180149271538544 Withdraw Success
731405500077

2021-09-17 22:50:27 USD 558.57 TX21091801201525007238 Receive STRIPE 71840000002989837 Success

ICICI BANK LIMITED

2021-09-17 07:44:32 USD 239.85 W02202109170214325355565 Withdraw Success
731405500077

2021-09-16 22:50:58 USD 239.85 TX21091701202860215745 Receive STRIPE 71840000008360601 Success

ICICI BANK LIMITED

2021-09-15 07:16:51 USD 48.24 W02202109150146514529875 Withdraw Success
731405500077

2021-09-14 22:50:25 USD 48.24 TX21091501201214825222 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-11 07:45:50 USD 144.72 W02202109110215504309093 Withdraw Success
731405500077

2021-09-10 22:50:35 USD 144.72 TX21091101201934291403 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-10 07:09:43 USD 2885.97 W02202109100139430706590 Withdraw Success
731405500077

2021-09-10 02:50:23 USD 2885.97 TX21091005201147507332 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-09 07:09:33 USD 762.43 W02202109090139333383884 Withdraw Success
731405500077

2021-09-08 22:50:25 USD 762.43 TX21090901201186592263 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-08 08:20:28 USD 115.19 W02202109080250284131254 Withdraw Success
731405500077

2021-09-07 22:50:33 USD 115.19 TX21090801201270693239 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-04 07:11:37 USD 32.70 W02202109040141369341584 Withdraw Success
731405500077

2021-09-03 22:55:37 USD 32.70 TX21090401213415801967 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-03 08:06:42 USD 103.63 W02202109030236423819106 Withdraw Success
731405500077
2021-09-02 22:50:24 USD 103.63 TX21090301201155509952 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-02 08:18:09 USD 242.88 W02202109020248094816518 Withdraw Success
731405500077

2021-09-01 22:50:27 USD 242.88 TX21090201201509411794 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-09-01 08:44:27 USD 601.22 W02202109010314270134367 Withdraw Success
731405500077

2021-08-31 22:50:23 USD 601.22 TX21090101201221714197 Receive STRIPE 71840000000250423 Success

ICICI BANK LIMITED

2021-08-28 18:10:18 USD 26.88 W02202108281240183824131 Withdraw Success
731405500077

2021-08-27 22:50:27 USD 26.88 TX21082801201302954639 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-08-25 07:20:31 USD 620.51 W02202108250150311326541 Withdraw Success
731405500077

2021-08-24 17:14:10 USD 620.51 TX21082419215290562948 Receive STRIPE 71840000001839547 Success

ICICI BANK LIMITED

2021-08-12 07:36:19 USD 3041.41 W02202108120206191245369 Withdraw Success
731405500077

2021-08-11 17:20:49 USD 3041.41 TX21081119332885961203 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-08-11 07:36:45 USD 2232.79 W02202108110206455022991 Withdraw Success
731405500077

2021-08-10 17:11:34 USD 2232.79 TX21081019223372659531 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-08-10 07:43:04 USD 1165.61 W02202108100213044690636 Withdraw Success
731405500077

2021-08-09 17:51:00 USD 1165.61 TX21080919562318350853 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-08-07 14:21:46 USD 1551.97 W02202108070851466223906 Withdraw Success
731405500077

2021-08-06 18:01:54 USD 1551.97 TX21080620172442349386 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-08-06 08:33:35 USD 203.28 W02202108060303356651532 Withdraw Success
731405500077

2021-08-05 22:50:35 USD 203.28 TX21080601202539886377 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-08-05 08:02:01 USD 135.32 W02202108050232016159251 Withdraw Success
731405500077

2021-08-04 22:50:26 USD 135.32 TX21080501201416605361 Receive STRIPE 71840000006009056 Success

ICICI BANK LIMITED

2021-08-03 07:06:15 USD 1847.94 W02202108030136154915140 Withdraw Success
731405500077

2021-08-02 22:50:30 USD 1847.94 TX21080301201477487716 Receive STRIPE 71840000006065033 Success

ICICI BANK LIMITED

2021-07-31 07:22:54 USD 1837.54 W02202107310152546299069 Withdraw Success
731405500077

2021-07-30 22:51:03 USD 1837.54 TX21073101203485570497 Receive STRIPE 71840000006065033 Success

ICICI BANK LIMITED

2021-07-30 07:21:47 USD 111.59 W02202107300151474017045 Withdraw Success
731405500077
2021-07-30 07:16:37 USD 861.01 W02202107300146370987026 Withdraw ICICI BANK LIMITED Success
731405500077

2021-07-29 22:50:27 USD 861.01 TX21073001201410477806 Receive STRIPE 71840000006065033 Success

2021-07-29 17:10:57 USD 111.59 TX21072919223854156656 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-29 07:18:29 USD 5158.70 W02202107290148290614294 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-29 07:17:34 USD 389.21 W02202107290147339814287 Withdraw Success
731405500077

2021-07-28 22:50:27 USD 5158.70 TX21072901201353583484 Receive STRIPE 71840000006065033 Success

2021-07-28 17:10:11 USD 389.21 TX21072819235261872070 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-28 07:20:03 USD 1366.02 W02202107280150029292397 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-28 07:20:02 USD 513.17 W02202107280150027452395 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-28 07:17:23 USD 674.53 W02202107280147232922373 Withdraw Success
731405500077

2021-07-27 22:50:38 USD 674.53 TX21072801202226882845 Receive STRIPE 71840000009276431 Success

2021-07-27 22:50:35 USD 1366.02 TX21072801202220282803 Receive STRIPE 71840000006065033 Success

2021-07-27 17:11:45 USD 513.17 TX21072719230841156755 Receive STRIPE 71840000001811914 Success

ICICI BANK LIMITED

2021-07-27 07:14:31 USD 1352.19 W02202107270144318200382 Withdraw Success
731405500077

2021-07-26 22:50:33 USD 1352.19 TX21072701201462055488 Receive STRIPE 71840000006065033 Success

ICICI BANK LIMITED

2021-07-24 08:21:33 USD 1469.14 W02202107240251333905022 Withdraw Success
731405500077

2021-07-24 02:50:22 USD 1469.14 TX21072405201343941412 Receive STRIPE 71840000006065033 Success

ICICI BANK LIMITED

2021-07-23 07:20:02 USD 48.90 W02202107230150027143088 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-23 07:20:02 USD 1823.31 W02202107230150028883090 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-23 07:18:08 USD 67.66 W02202107230148079463052 Withdraw Success
731405500077

2021-07-22 22:50:32 USD 1823.31 TX21072301201495755391 Receive STRIPE 71840000006065033 Success

2021-07-22 22:50:31 USD 48.90 TX21072301201491055361 Receive STRIPE 71840000006009056 Success

2021-07-22 17:05:39 USD 67.66 TX21072219210775844692 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-22 07:20:04 USD 1895.28 W02202107220150042651131 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-22 07:12:47 USD 202.98 W02202107220142473691091 Withdraw Success
731405500077

2021-07-21 22:50:30 USD 1895.28 TX21072201201483971319 Receive STRIPE 71840000006065033 Success

2021-07-21 17:37:34 USD 202.98 TX21072119232699357649 Receive STRIPE 71840000003745035 Success

 ICICI BANK LIMITED
2021-07-21 07:16:35 USD 3152.69 W02202107210146349809224 Withdraw Success
731405500077

2021-07-20 22:50:28 USD 3152.69 TX21072101201424968199 Receive STRIPE 71840000002232244 Success

ICICI BANK LIMITED

2021-07-20 17:13:18 USD 67.66 W02202107201143182838159 Withdraw Success
731405500077

2021-07-20 17:08:16 USD 67.66 TX21072019212306554823 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-20 08:00:27 USD 270.64 W02202107200230272917128 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-20 07:34:22 USD 1420.50 W02202107200204224352720 Withdraw Success
731405500077

2021-07-19 22:50:29 USD 1420.50 TX21072001201411957649 Receive STRIPE 71840000006065033 Success

2021-07-19 17:44:38 USD 270.64 TX21071919485011837020 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-16 17:44:49 USD 67.66 W02202107161214497229943 Withdraw Success
731405500077

2021-07-16 17:05:35 USD 67.66 TX21071619221656724767 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-16 07:20:02 USD 482.69 W02202107160150025829171 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-16 07:17:38 USD 434.16 W02202107160147383399158 Withdraw Success
731405500077

2021-07-15 22:50:45 USD 482.69 TX21071601201558753218 Receive STRIPE 71840000006065033 Success

2021-07-15 18:34:33 USD 434.16 TX21071519424543942804 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-15 07:20:02 USD 192.96 W02202107150150025587187 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-15 07:12:29 USD 887.42 W02202107150142297377179 Withdraw Success
731405500077

2021-07-14 22:50:35 USD 192.96 TX21071501202253975228 Receive STRIPE 71840000006065033 Success

2021-07-14 17:07:38 USD 887.42 TX21071419240406663684 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-13 07:20:02 USD 560.12 W02202107130150024603380 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-13 07:16:51 USD 791.86 W02202107130146517253377 Withdraw Success
731405500077

2021-07-12 22:50:33 USD 560.12 TX21071301201568470900 Receive STRIPE 71840000006065033 Success

2021-07-12 22:00:33 USD 791.86 TX21071300072993769389 Receive STRIPE 71840000003745035 Success

2021-07-12 21:59:59 USD 0.66 TX21071300072925868930 Receive Shopify 71840000002652311 Retrieved

ICICI BANK LIMITED

2021-07-10 07:14:04 USD 55.47 W02202107100144048488463 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-10 07:10:01 USD 597.99 W02202107100140017818455 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-07-10 07:09:49 USD 95.48 W02202107100139493998451 Withdraw Success
731405500077

2021-07-09 22:50:26 USD 55.47 TX21071001201415956348 Receive Success

2021-07-09 22:50:26 USD 55.47 TX21071001201415956348 Receive STRIPE 71840000008783623 Success

2021-07-09 17:25:12 USD 597.99 TX21070919423104339589 Receive STRIPE 71840000003745035 Success

2021-07-09 17:25:04 USD 95.48 TX21070919423102439576 Receive STRIPE 71840000004276105 Success

ICICI BANK LIMITED

2021-07-09 08:42:46 USD 38.53 W02202107090312459556535 Withdraw Success
731405500077

2021-07-08 23:44:49 USD 38.53 TX21070901583359962298 Receive STRIPE 71840000004276105 Success

2021-07-08 23:39:55 USD 0.66 TX21070901582745958186 Receive Shopify 71840000002652311 Retrieved

ICICI BANK LIMITED

2021-07-08 07:15:45 USD 57.99 W02202107080145455934569 Withdraw Success
731405500077

2021-07-07 17:38:03 USD 57.99 TX21070719484710933270 Receive STRIPE 71840000003745035 Success

ICICI BANK LIMITED

2021-07-07 07:18:48 USD 233.68 W02202107070148480842862 Withdraw Success
731405500077

2021-07-06 17:35:06 USD 233.68 TX21070619414405026458 Receive STRIPE 71840000004276105 Success

2021-07-06 17:34:55 USD 0.66 TX21070619414311825833 Receive Shopify 71840000006065033 Retrieved

ICICI BANK LIMITED

2021-06-12 08:20:50 USD 79.00 W02202106120250499787957 Withdraw Success
731405500077

2021-06-11 23:30:49 USD 79.00 TX21061202002501510080 Receive STRIPE 71840000003432798 Success

ICICI BANK LIMITED

2021-06-10 07:21:18 USD 2469.81 W02202106100151187045028 Withdraw Success
731405500077

2021-06-09 18:10:46 USD 2469.81 TX21060920323856736163 Receive STRIPE 71840000001448907 Success

ICICI BANK LIMITED

2021-06-08 15:10:02 USD 2.31 W02202106080940028621850 Withdraw Success
731405500077

ICICI BANK LIMITED

2021-06-08 15:05:52 USD 18.62 W02202106080935520421842 Withdraw Success
731405500077

2021-06-08 14:37:05 USD 2.31 TX21060802001709263434 Receive STRIPE 71840000003739503 Success

2021-06-08 14:34:43 USD 18.62 TX21060723073129547607 Receive STRIPE 71840000008360074 Success

ICICI BANK LIMITED

2021-06-05 09:43:41 USD 164.45 W02202106050413409377526 Withdraw Success
731405500077

2021-06-04 17:41:17 USD 164.45 TX21060420051727135856 Receive STRIPE 71840000001448907 Success

ICICI BANK LIMITED

2021-06-04 07:14:18 USD 34.90 W02202106040144182206075 Withdraw Success
731405500077

2021-06-03 20:37:49 USD 34.90 TX21060322594364063112 Receive STRIPE 71840000001448907 Success

ICICI BANK LIMITED

2021-05-29 12:25:22 USD 628.95 W02202105290655224667494 Withdraw Success
731405500077

2021-05-28 17:38:29 USD 628.95 TX21052820022089563389 Receive STRIPE 71840000001448907 Success

ICICI BANK LIMITED

2021-05-26 08:55:22 USD 2945.07 W02202105260325219723397 Withdraw Success
731405500077

2021-05-25 23:30:54 USD 2945.07 TX21052602004123822130 Receive STRIPE 71840000003432798 Success

2021-05-25 10:30:26 USD 0.05 TX21052513001604347830 Receive PAYPAL 71840000008360601 Retrieved

2021-05-25 10:30:26 USD 0.18 TX21052513001604547831 Receive PAYPAL 71840000008360601 Retrieved

ICICI BANK LIMITED

2021-05-12 04:21:06 USD 4.50 W02202105112251062837452 Withdraw Success
731405500077

2021-05-11 23:30:31 USD 4.50 TX21051202001627926868 Receive STRIPE 71840000001835225 Success

ICICI BANK LIMITED

2021-04-29 04:52:06 USD 34.30 W02202104282322068645308 Withdraw Success
731405500077

2021-04-28 23:30:34 USD 34.30 TX21042902001844953495 Receive STRIPE 71840000002388356 Success

ICICI BANK LIMITED

2021-04-23 07:33:06 USD 4262.83 W02202104230203064360051 Withdraw Success
731405500077

2021-04-22 23:32:30 USD 4262.83 TX21042302021614323225 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-22 08:04:26 USD 6065.71 W02202104220234260029187 Withdraw Success
731405500077

2021-04-21 23:35:04 USD 6065.71 TX21042202041984859729 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-21 06:56:36 USD 1436.11 W02202104210126359358232 Withdraw Success
731405500077

2021-04-20 23:31:10 USD 1436.11 TX21042102002293677192 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-20 08:22:28 USD 6223.18 W02202104200252283587341 Withdraw Success
731405500077

2021-04-19 23:33:15 USD 6223.18 TX21042002004393899153 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-17 07:05:38 USD 6791.21 W02202104170135380844333 Withdraw Success
731405500077

2021-04-16 23:30:56 USD 6791.21 TX21041702001600812668 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-16 07:12:01 USD 4360.27 W02202104160142018413169 Withdraw Success
731405500077

2021-04-15 23:30:53 USD 4360.27 TX21041602001505838723 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-15 07:39:06 USD 13069.50 W02202104150209065651679 Withdraw Success
731405500077

2021-04-14 23:30:58 USD 13069.50 TX21041502001622980144 Receive STRIPE 71840000005231874 Success

ICICI BANK LIMITED

2021-04-14 07:33:51 USD 8196.18 W02202104140203517720307 Withdraw Success
731405500077

2021-04-13 23:30:42 USD 8196.18 TX21041402002044005510 Receive STRIPE 71840000005231874 Success

INDUSIND BANK
2021-04-06 07:28:05 USD 2825.19 W02202104060158052638197 Withdraw Success
257726929999

2021-04-05 23:32:53 USD 2825.19 TX21040602003317460821 Receive STRIPE 71840000005231874 Success

INDUSIND BANK
2021-03-31 08:07:16 USD 2242.59 W02202103310237165662144 Withdraw Success
257726929999

2021-03-30 23:31:07 USD 2242.59 TX21033102001997312452 Receive STRIPE 71840000004418163 Success

INDUSIND BANK
2021-03-10 17:00:45 USD 543.15 W02202103101130454566930 Withdraw Success
257726929999

2021-03-10 17:00:42 USD 388.09 W02202103101130426236928 Withdraw Success

 2021-03-10 17:00:42 USD 388.09 W02202103101130426236928 Withdraw INDUSIND BANK Success
257726929999

2021-03-09 00:39:24 USD 388.09 TX21030903003204926314 Receive STRIPE 71840000002232244 Success

PingPong in this statement refers to the following entities: PingPong Global Solutions Inc., PingPong Europe S.A., PingPong Asia Technology Co., Ltd. and Ping Pong

Global Holdings Limited. For further jurisdiction-specific terms, please refer to “PingPong Services Terms and Conditions”.

In case of error or omission in this statement, please contact PingPong’ global customer service center by emailing at cs-global@pingpongx.com.