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Balance Statement
Balance Statement
Balance Statement
GBP statement
1 January 2023 [GMT] - 24 February 2023 [GMT]
Generated on: 24 February 2023
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 499.09 GBP
24 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
609305459
Card transaction of 1.75 GBP issued by Sainsburys Tower Hamle LONDON -1.75 GBP 501.69 GBP
23 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
608860767
Received money from PA NINO'S LIMITED with reference SW W46 450.00 GBP 503.44 GBP
22 February 2023 | Transaction: TRANSFER-615496850 | Reference: SW W46
Card transaction of 1.65 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -1.65 GBP 164.43 GBP
22 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
606793018
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 166.08 GBP
21 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
605536370
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 170.33 GBP
20 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
604256135
Card transaction of 3.50 GBP issued by Sainsburys Tower Hamle LONDON -3.50 GBP 174.58 GBP
19 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
603865801
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 521.08 GBP
19 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
603151472
Card transaction of 1.65 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -1.65 GBP 523.68 GBP
19 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
603133848
Card transaction of 2.25 GBP issued by Sainsburys Tower Hamle LONDON -2.25 GBP 525.33 GBP
18 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
602679032
Card transaction of 1.00 GBP issued by Lycamobile Uk London -1.00 GBP 527.58 GBP
18 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
601838524
Card transaction of 20.25 GBP issued by Iceland STEPNEY -20.25 GBP 828.58 GBP
16 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
599797313
Card transaction of 60.00 GBP issued by 327-329 Commercial Road -60.00 GBP 848.83 GBP
LONDON
16 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
599744628
Card transaction of 2.40 GBP issued by 1 And 1 Ionos Ltd GLOUCESTER -2.40 GBP 908.83 GBP
16 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
599209399
Card transaction of 1.65 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -1.65 GBP 911.23 GBP
16 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
599197250
Card transaction of 7.65 GBP issued by Asda Stores 4901 STEPNEY GREEN -7.65 GBP 912.88 GBP
15 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
599051148
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 920.53 GBP
15 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
597956197
Received money from PA NINO'S LIMITED with reference SW W45 500.00 GBP 924.78 GBP
14 February 2023 | Transaction: TRANSFER-609680525 | Reference: SW W45
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 424.78 GBP
14 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
596677284
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 429.03 GBP
13 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
595409652
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 431.63 GBP
12 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
594346624
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 435.88 GBP
11 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
593129300
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 440.13 GBP
10 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
591748296
Received money from PA NINO'S LIMITED with reference SW 430.00 GBP 444.38 GBP
9 February 2023 | Transaction: TRANSFER-605796120 | Reference: SW
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 14.38 GBP
9 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
590525333
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 18.63 GBP
8 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
589329448
Card transaction of 1.65 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -1.65 GBP 21.23 GBP
7 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
588131938
Received money from Tarik jygirdar with reference Gift 20.00 GBP 22.88 GBP
7 February 2023 | Transaction: TRANSFER-603406088 | Reference: Gift
Card transaction of 5.90 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -5.90 GBP 2.88 GBP
6 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
586909057
Card transaction of 0.79 GBP issued by Apple.com/bill APPLE.COM/BIL -0.79 GBP 8.78 GBP
5 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
586012621
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 9.57 GBP
5 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
585849599
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 23.82 GBP
4 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
584577404
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 26.42 GBP
3 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
583337481
Received money from PA NINO'S LIMITED with reference SW W43 400.00 GBP 810.67 GBP
2 February 2023 | Transaction: TRANSFER-599879728 | Reference: SW W43
Card transaction of 1.70 GBP issued by Tesco Stores 6009 LONDON -1.70 GBP 410.67 GBP
1 February 2023 | Card ending in 8414 | NAYEEMUR RIYAZ | Transaction: CARD-
581370579
Card transaction of 2.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -2.60 GBP 412.37 GBP
1 February 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
581096145
Card transaction of 5.90 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -5.90 GBP 414.97 GBP
30 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
578351177
Card transaction of 4.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -4.25 GBP 420.87 GBP
29 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
577574896
Card transaction of 4.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -4.25 GBP 425.12 GBP
28 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
576407863
Card transaction of 2.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -2.60 GBP 429.37 GBP
27 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
575120353
Received money from PA NINO'S LIMITED with reference SW 415.00 GBP 431.97 GBP
26 January 2023 | Transaction: TRANSFER-593693881 | Reference: SW
Card transaction of 1.65 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -1.65 GBP 16.97 GBP
25 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
572721999
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 129.61 GBP
24 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
571298438
Card transaction of 5.90 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -5.90 GBP 132.21 GBP
23 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
570325918
Card transaction of 4.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -4.25 GBP 138.11 GBP
22 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
569542592
Card transaction of 4.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -4.25 GBP 142.36 GBP
21 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
568268780
Card transaction of 2.60 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -2.60 GBP 146.61 GBP
20 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
566684936
Received money from PA NINO'S LIMITED with reference SW 345.00 GBP 1269.21 GBP
19 January 2023 | Transaction: TRANSFER-588770004 | Reference: SW
Card transaction of 6.85 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -6.85 GBP 924.21 GBP
17 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
563572453
Received money from NAYEEMUR RIYAZ with reference Nayeemur Wise 130.00 GBP 931.06 GBP
17 January 2023 | Transaction: TRANSFER-586641918 | Reference: Nayeemur Wise
Card transaction of 4.95 GBP issued by Lebara Mobile Limited London -4.95 GBP 801.06 GBP
16 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
563154586
Card transaction of 5.90 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -5.90 GBP 806.01 GBP
16 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
562289795
Card transaction of 130.00 GBP issued by Ria Financial Service London -130.00 GBP 811.91 GBP
16 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
562240356
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 941.91 GBP
15 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
561103924
Card transaction of 4.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -4.25 GBP 946.16 GBP
14 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
560218532
Received money from PA NINO'S LIMITED with reference SW 220.00 GBP 950.41 GBP
13 January 2023 | Transaction: TRANSFER-584477065 | Reference: SW
Card transaction of 4.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -4.25 GBP 730.41 GBP
13 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
558868325
Card transaction of 2.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -2.60 GBP 734.66 GBP
12 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
557853585
Card transaction of 1.65 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -1.65 GBP 737.26 GBP
11 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
556687735
Card transaction of 3.70 GBP issued by Co-Op Group Food Reta LONDON -3.70 GBP 738.91 GBP
10 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-
555453410
Card transaction of 1.35 GBP issued by Tesco Stores 6009 LONDON -1.35 GBP 742.61 GBP
9 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-554981164
Card transaction of 1.65 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -1.65 GBP 743.96 GBP
9 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-554235562
Card transaction of 4.25 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -4.25 GBP 745.61 GBP
8 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-553021021
Card transaction of 2.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -2.60 GBP 749.86 GBP
7 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-552136079
Card transaction of 5.20 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -5.20 GBP 752.46 GBP
6 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-550928769
Received money from PA NINO'S LIMITED with reference SW 280.00 GBP 757.66 GBP
5 January 2023 | Transaction: TRANSFER-578281045 | Reference: SW
Card transaction of 0.79 GBP issued by Apple.com/bill 08001076285 -0.79 GBP 477.66 GBP
5 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-549655981
Card transaction of 2.40 GBP issued by 1 And 1 Ionos Ltd GLOUCESTER -2.40 GBP 478.45 GBP
5 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-549514452
Card transaction of 131.00 GBP issued by Ria Financial Service London -131.00 GBP 480.85 GBP
4 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-549249462
Received money from RAHMAN W with reference T JYGIRDAR 130.00 GBP 611.85 GBP
4 January 2023 | Transaction: TRANSFER-577612617 | Reference: T JYGIRDAR
Card transaction of 1.65 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -1.65 GBP 481.85 GBP
4 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-548522979
Card transaction of 2.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -2.60 GBP 483.50 GBP
3 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-547194680
Card transaction of 13.50 GBP issued by Tara Taree London -13.50 GBP 486.10 GBP
1 January 2023 | Card ending in 5281 | NAYEEMUR RIYAZ | Transaction: CARD-545760210
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