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TransferWise Ltd. Need any help?

56 Shoreditch High Street


We're here to help, so if
London
something isn't right just
E1 6JJ
contact us: wise.com/help.
United Kingdom

EUR statement
1 March 2023 [GMT] - 31 March 2023 [GMT]
Generated on: 31 July 2023

Account Holder IBAN Bank code (SWIFT/BIC)


HAZUO WATANABE BE89 9671 9493 3485 TRWIBEB1XXX
1-7-1 Inaricho
Fukaya
Saitama
366-0026
Japan

EUR balance on 31 March 2023 [GMT] 3.94 EUR

Sent money to Santoshi Kunwar -120.00 EUR 3.94 EUR


23 March 2023|Wise ID: TRANSFER-272872098|Reference:
Us6FATk4ft4

Converted 72.91 CAD to 49.01 EUR 49.01 EUR 123.94 EUR


23 March 2023|Wise ID: BALANCE-236913503

Converted 63.94 GBP to 74.49 EUR 74.49 EUR 74.93 EUR


23 March 2023|Wise ID: BALANCE-236913426

Sent money to Achraf zekkar -383.28 EUR 0.44 EUR


23 March 2023|Wise ID: TRANSFER-272855535|Reference:
service marketing

Converted 569.32 CAD to 383.00 EUR 383.00 EUR 383.72 EUR


23 March 2023|Wise ID: BALANCE-236875307

Sent money to Agar Caballero -320.28 EUR 0.72 EUR


22 March 2023|Wise ID: TRANSFER-272512341|Reference:
3rWFKqGbaHo

Sent money to Agar Caballero 320.28 EUR 321.00 EUR


22 March 2023|Wise ID: TRANSFER-272504000|Reference:
3rWFKqGbaHo

Sent money to Agar Caballero -320.28 EUR 0.72 EUR


22 March 2023|Wise ID: TRANSFER-272504000|Reference:
3rWFKqGbaHo

Sent money to Rami Dekhinet -325.28 EUR 321.00 EUR


22 March 2023|Wise ID: TRANSFER-272472742|Reference:
service marketing

Converted 960.00 CAD to 645.99 EUR 645.99 EUR 646.28 EUR


22 March 2023|Wise ID: BALANCE-236350524
Sent money to Rami Dekhinet -50.28 EUR 0.29 EUR
22 March 2023|Wise ID: TRANSFER-272468914|Reference: game
items

Converted 32.00 USD to 27.10 EUR 27.10 EUR 50.57 EUR


22 March 2023|Wise ID: BALANCE-236337959

Converted 18.60 GBP to 21.54 EUR 21.54 EUR 23.47 EUR


22 March 2023|Wise ID: BALANCE-235979694

Card transaction of 698.92 EUR issued by -698.92 EUR 1.93 EUR


Crypterium.com 3728803262
16 March 2023|Wise ID: CARD-158931678

Received money from Md Golam Muzahid with 698.33 EUR 700.85 EUR
reference Personal savings
16 March 2023|Wise ID: TRANSFER-270440965|Reference:
Personal savings

Card transaction of 0.05 EUR issued by 0.05 EUR 2.52 EUR


Crypterium.com-7522 3728803262
16 March 2023|Wise ID: CARD-158734849

Card transaction of 299.00 EUR issued by -299.00 EUR 2.47 EUR


Crypterium.com 3728803262
16 March 2023|Wise ID: CARD-158735299

Card transaction of 0.05 EUR issued by -0.05 EUR 301.47 EUR


Crypterium.com-7522 3728803262
16 March 2023|Wise ID: CARD-158734849

Received money from Md Golam Muzahid with 301.04 EUR 301.52 EUR
reference Personal savings
15 March 2023|Wise ID: TRANSFER-270167053|Reference:
Personal savings

Card transaction of 599.94 EUR issued by -599.94 EUR 0.48 EUR


Crypterium.com 3728803262
15 March 2023|Wise ID: CARD-158573393

Converted 712.57 USD to 600.42 EUR 600.42 EUR 600.42 EUR


15 March 2023|Wise ID: BALANCE-232760956

Sent money to Md Golam Muzahid -604.74 EUR 0.00 EUR


15 March 2023|Wise ID: TRANSFER-269779541|Reference:
personal

Received money from Md Golam Muzahid with 604.74 EUR 604.74 EUR
reference Personal space
14 March 2023|Wise ID: TRANSFER-269640332|Reference:
Personal space

Converted 0.84 EUR to 1.22 CAD -0.84 EUR 0.00 EUR


14 March 2023|Wise ID: BALANCE-232217328

Card transaction of 516.11 EUR issued by -516.11 EUR 0.84 EUR


Crypterium.com 3728803262
14 March 2023|Wise ID: CARD-158197337

Converted 765.00 CAD to 516.95 EUR 516.95 EUR 516.95 EUR


14 March 2023|Wise ID: BALANCE-232175174

Converted 1.16 EUR to 1.36 USD -1.16 EUR 0.00 EUR


14 March 2023|Wise ID: BALANCE-232122858

Card transaction of 484.80 EUR issued by -484.80 EUR 1.16 EUR


Crypterium.com 3728803262
13 March 2023|Wise ID: CARD-158036605
Converted 720.00 CAD to 485.96 EUR 485.96 EUR 485.96 EUR
13 March 2023|Wise ID: BALANCE-231904689

Card transaction of 606.00 EUR issued by -605.26 EUR 0.00 EUR


Crypterium.com 3728803262
13 March 2023|Wise ID: CARD-157901937

Received money from Md Golam Muzahid with 605.06 EUR 605.26 EUR
reference Personal savings
13 March 2023|Wise ID: TRANSFER-269193097|Reference:
Personal savings

Card transaction of 581.76 EUR issued by -581.76 EUR 0.20 EUR


Crypterium.com 3728803262
13 March 2023|Wise ID: CARD-157844067

Converted 865.00 CAD to 581.96 EUR 581.96 EUR 581.96 EUR


13 March 2023|Wise ID: BALANCE-231618600

Converted 0.68 EUR to 0.99 CAD -0.68 EUR 0.00 EUR


13 March 2023|Wise ID: BALANCE-231586785

Card transaction of 1088.78 EUR issued by -1088.78 EUR 0.68 EUR


Crypterium.com 3728803262
12 March 2023|Wise ID: CARD-157512120

Converted 1620.00 CAD to 1089.05 EUR 1089.05 EUR 1089.46 EUR


12 March 2023|Wise ID: BALANCE-231093931

Card transaction of 369.66 EUR issued by -369.66 EUR 0.41 EUR


Crypterium.com 3728803262
9 March 2023|Wise ID: CARD-156406953

Received money from Md Golam Muzahid with 369.00 EUR 370.07 EUR
reference Personal savings
9 March 2023|Wise ID: TRANSFER-267683971|Reference:
Personal savings

Card transaction of 892.84 EUR issued by -892.84 EUR 1.07 EUR


Crypterium.com 3728803262
5 March 2023|Wise ID: CARD-155058600

Received money from Md Golam Muzahid with 893.00 EUR 893.91 EUR
reference Personal savings
5 March 2023|Wise ID: TRANSFER-265867325|Reference:
Personal savings

Card transaction of 1460.46 EUR issued by -1460.46 EUR 0.91 EUR


Crypterium.com 3728803262
1 March 2023|Wise ID: CARD-153912037

Converted 2159.45 CAD to 1461.25 EUR 1461.25 EUR 1461.37 EUR


1 March 2023|Wise ID: BALANCE-225752505

Wise is the trading name of TransferWise, which is authorised by the Financial Conduct Authority under the Electronic
Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money.

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