Wise Europe SA

Rue du Trône 100, 3rd floor

Brussels
1050
Belgium

EUR statement
1 January 2023 [GMT+01:00] - 6 October 2023 [GMT+01:00]

Generated on: 10 October 2023

Account Holder
Abdessamed bouhafs
1 Bis route de Solaize (Chez BENNOUI LASSAAD )
Feyzin
69320
France

EUR balance on 6 October 2023 [GMT+01:00] 88.37 EUR

Sent money to Denys Gryshan -270.00 88.37

6 October 2023 | Transaction: TRANSFER-826982210

Received money from O. TOKAR with reference my friemd 182.00 358.37

6 October 2023 | Transaction: TRANSFER-826978678 | Reference: my friemd

Sent money to Andrei Menshikov -187.00 176.37

6 October 2023 | Transaction: TRANSFER-826971948

Received money from A. Horelik with reference my friend 199.00 363.37

6 October 2023 | Transaction: TRANSFER-826967715 | Reference: my friend

Sent money to Chiemeke chinonso Francis -173.27 164.37

6 October 2023 | Transaction: TRANSFER-826961717

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 274.54 337.64
6 October 2023 | Transaction: TRANSFER-826897955 | Reference: Abdessamed bouhafs

Sent money to Abdessamed bouhafs -275.04 63.10

5 October 2023 | Transaction: TRANSFER-826582770

Sent money to William Garcia -883.21 338.14

5 October 2023 | Transaction: TRANSFER-826557729

Sent money to Otto CONSTANTIN VERSTL 759.20 1221.35

5 October 2023 | Transaction: TRANSFER-826545687

Sent money to Abdessamed bouhafs -237.25 462.15

5 October 2023 | Transaction: TRANSFER-826547035

Sent money to Otto CONSTANTIN VERSTL -759.20 699.40

5 October 2023 | Transaction: TRANSFER-826545687

Received money from V. LYTVYNENKO with reference my friend 168.00 1458.60

5 October 2023 | Transaction: TRANSFER-826528686 | Reference: my friend
Received money from O. HAVER with reference my friend 200.00 1290.60
5 October 2023 | Transaction: TRANSFER-826514834 | Reference: my friend

Received money from D. Tymoshenko with reference my friend 268.00 1090.60

5 October 2023 | Transaction: TRANSFER-826504231 | Reference: my friend

Received money from D. Klochko with reference my friend 268.00 822.60

5 October 2023 | Transaction: TRANSFER-826502500 | Reference: my friend

Sent money to Abiola Adesina -177.49 554.60

5 October 2023 | Transaction: TRANSFER-826469781

Sent money to Karan sehgal -198.31 732.09

5 October 2023 | Transaction: TRANSFER-826468170

Sent money to MELISSA ELEUTERIO -137.03 930.40

5 October 2023 | Transaction: TRANSFER-826466268

Received money from D. Kobiakova with reference my friend 240.00 1067.43

5 October 2023 | Transaction: TRANSFER-826454503 | Reference: my friend

Received money from Chaima Seba with reference 150.00 827.43

5 October 2023 | Transaction: TRANSFER-826435339

Sent money to Matvii Nikitin -122.98 677.43

5 October 2023 | Transaction: TRANSFER-826426603

Sent money to Karyna Zubal -376.00 800.41

5 October 2023 | Transaction: TRANSFER-826403094

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 1170.00 1176.41
5 October 2023 | Transaction: TRANSFER-826402149 | Reference: Abdessamed bouhafs

Sent money to Abdessamed bouhafs -1170.50 6.41

5 October 2023 | Transaction: TRANSFER-826387833

Received money from O. HAVER with reference my friend 235.00 1176.91

5 October 2023 | Transaction: TRANSFER-826372756 | Reference: my friend

Received money from Y. Tsyhanenko with reference my friend 470.00 941.91

5 October 2023 | Transaction: TRANSFER-826367645 | Reference: my friend

Sent money to KLAUDIA DZIERZANOWSKA -223.23 471.91

5 October 2023 | Transaction: TRANSFER-826340572

Sent money to Abdessamed bouhafs -330.12 695.14

5 October 2023 | Transaction: TRANSFER-826322070

Received money from O. Khrystoforov with reference my friend 486.00 1025.26

5 October 2023 | Transaction: TRANSFER-826319389 | Reference: my friend

Received money from I. Petrenko with reference my friend 500.00 539.26

5 October 2023 | Transaction: TRANSFER-826292936 | Reference: my friend

Sent money to TARAS STASIUK -20.00 39.26

5 October 2023 | Transaction: TRANSFER-826080508

Sent money to Tea Tutberidze -100.28 59.26

5 October 2023 | Transaction: TRANSFER-826049214

Sent money to Gerard Larski -516.87 159.54

5 October 2023 | Transaction: TRANSFER-825936378

Sent money to TATIANA ANDREEVA -20.00 676.41

5 October 2023 | Transaction: TRANSFER-825846717
Received money from I. Tur with reference my friend 500.00 696.41
5 October 2023 | Transaction: TRANSFER-825238384 | Reference: my friend

Received money from TEDJANI FAICAL with reference 52.41 196.41

5 October 2023 | Transaction: TRANSFER-825824433

Received money from Ben Ali Inas with reference 144.00 144.00
5 October 2023 | Transaction: TRANSFER-825303505

Sent money to Abdessamed bouhafs -111.00 0.00

4 October 2023 | Transaction: TRANSFER-825314905

Received money from Chaima Seba with reference 100.00 111.00

4 October 2023 | Transaction: TRANSFER-825313250

Received money from Chaima Seba with reference My family 11.00 11.00
4 October 2023 | Transaction: TRANSFER-825308506 | Reference: My family

Sent money to Abdessamed bouhafs -1235.23 0.00

4 October 2023 | Transaction: TRANSFER-825248873

Received money from V. PARUBETS with reference my friend 500.00 1235.23

4 October 2023 | Transaction: TRANSFER-825234059 | Reference: my friend

Received money from V. Abramov with reference my friend 500.00 735.23

4 October 2023 | Transaction: TRANSFER-825209931 | Reference: my friend

Received money from G. Raileanu with reference 100.00 235.23

4 October 2023 | Transaction: TRANSFER-825185927

Sent money to Abdessamed bouhafs -1000.50 135.23

4 October 2023 | Transaction: TRANSFER-825175126

Sent money to Dominik Martic -50.56 1135.73

4 October 2023 | Transaction: TRANSFER-825169176

Received money from M. Volynskyi with reference my friend 756.00 1186.29

4 October 2023 | Transaction: TRANSFER-825123787 | Reference: my friend

Received money from D. Tymoshenko with reference my friend 283.00 430.29

4 October 2023 | Transaction: TRANSFER-825077196 | Reference: my friend

Sent money to Abdessamed bouhafs -747.50 147.29

4 October 2023 | Transaction: TRANSFER-825025330

Received money from A. Dankova with reference My friend 279.00 894.79

4 October 2023 | Transaction: TRANSFER-825015174 | Reference: My friend

Received money from A. Dankova with reference My friend 150.00 615.79

4 October 2023 | Transaction: TRANSFER-824968132 | Reference: My friend

Sent money to NATALIA KATARZYNA MERCHEL -201.07 465.79

4 October 2023 | Transaction: TRANSFER-824940837

Received money from S. Sydunets with reference My friend 210.00 666.86

4 October 2023 | Transaction: TRANSFER-824933420 | Reference: My friend

Received money from S. Sydunets with reference my friend 200.00 456.86

4 October 2023 | Transaction: TRANSFER-824928737 | Reference: my friend

Received money from A. Horelik with reference my friend 100.00 256.86

4 October 2023 | Transaction: TRANSFER-824914580 | Reference: my friend

Sent money to José Luis Borrego Pradas -33.82 156.86

4 October 2023 | Transaction: TRANSFER-824872149
Sent money to Touaimi Hamza -10.00 190.68
4 October 2023 | Transaction: TRANSFER-824862995

Received money from K. Horbov with reference My friend 200.00 200.68

4 October 2023 | Transaction: TRANSFER-824750072 | Reference: My friend

Sent money to Debeuckelaer Michiek -1010.00 0.68

4 October 2023 | Transaction: TRANSFER-824729568

Received money from NACER CHETTIH with reference 179.00 1010.68

4 October 2023 | Transaction: TRANSFER-824726910

Sent money to Sarah Vauthier -2612.00 831.68

4 October 2023 | Transaction: TRANSFER-824719446

Received money from B. HREBINNYK with reference my friend 744.00 3443.68

4 October 2023 | Transaction: TRANSFER-824712129 | Reference: my friend

Received money from D. Klochko with reference my friend 500.00 2699.68

4 October 2023 | Transaction: TRANSFER-824703592 | Reference: my friend

Received money from Ben Ali Inas with reference 250.00 2199.68
4 October 2023 | Transaction: TRANSFER-824678304

Received money from L. Vytiuk with reference my friend 500.00 1949.68

4 October 2023 | Transaction: TRANSFER-824678245 | Reference: my friend

Received money from A. Horelik with reference my friend 299.00 1449.68

4 October 2023 | Transaction: TRANSFER-824646357 | Reference: my friend

Sent money to Peter Gal -253.82 1150.68

4 October 2023 | Transaction: TRANSFER-824645543

Received money from K. Horbov with reference My friend 220.00 1404.50

4 October 2023 | Transaction: TRANSFER-824645210 | Reference: My friend

Received money from K. VASKIV with reference my friend 461.00 1184.50

4 October 2023 | Transaction: TRANSFER-824351686 | Reference: my friend

Sent money to elih n/a -20.00 723.50

3 October 2023 | Transaction: TRANSFER-824104494

Sent money to Volkova Ekaterina -110.40 743.50

3 October 2023 | Transaction: TRANSFER-824022250

Sent money to Sid Ahmed Gueddah -171.00 853.90

3 October 2023 | Transaction: TRANSFER-823965709

Sent money to Karyna Halukhina -120.00 1024.90

3 October 2023 | Transaction: TRANSFER-823958148

Sent money to Ben Ali Inas -10.00 1144.90

3 October 2023 | Transaction: TRANSFER-823952534

Sent money to Kousita Nyamsi Lea -234.82 1154.90

3 October 2023 | Transaction: TRANSFER-823933451

Received money from Ben Ali Inas with reference 170.00 1389.72
3 October 2023 | Transaction: TRANSFER-823919240

Received money from V. ARTIMONOVA with reference my friend 656.00 1219.72

3 October 2023 | Transaction: TRANSFER-823871348 | Reference: my friend

Received money from Y. KHOBLOV with reference my friend 500.00 563.72

3 October 2023 | Transaction: TRANSFER-823867012 | Reference: my friend

Sent money to Hugo Armando Molina -138.00 63.72

3 October 2023 | Transaction: TRANSFER-823865588
Received money from Nouria Hadri with reference 71.00 201.72
3 October 2023 | Transaction: TRANSFER-823861671

Sent money to Anton Sidarok -500.00 130.72

3 October 2023 | Transaction: TRANSFER-823786968

Received money from V. HRYSHCHENKO with reference my friend 500.00 630.72

3 October 2023 | Transaction: TRANSFER-823785437 | Reference: my friend

Sent money to Abdessamed bouhafs -303.50 130.72

3 October 2023 | Transaction: TRANSFER-823776171

Received money from N. Dzetsina with reference My friend 248.00 434.22

3 October 2023 | Transaction: TRANSFER-823756325 | Reference: My friend

Sent money to Abdessamed bouhafs -510.50 186.22

3 October 2023 | Transaction: TRANSFER-823749278

Sent money to NACIRA TEMSSAMANI -238.76 696.72

3 October 2023 | Transaction: TRANSFER-823715783

Sent money to Taifouri Abdelah -20.00 935.48

3 October 2023 | Transaction: TRANSFER-823658161

Received money from V. PAPKA with reference my driend 248.00 955.48

3 October 2023 | Transaction: TRANSFER-823620357 | Reference: my driend

Received money from V. PAPKA with reference my friend 243.00 707.48

3 October 2023 | Transaction: TRANSFER-823583875 | Reference: my friend

Received money from V. Plakhotniuk with reference my friend 330.00 464.48

3 October 2023 | Transaction: TRANSFER-823558477 | Reference: my friend

Sent money to AppSoon -434.00 134.48

3 October 2023 | Transaction: TRANSFER-823551139 | Reference: 848623

Received money from M. Ukrainets with reference my fiend 500.00 568.48

3 October 2023 | Transaction: TRANSFER-823543036 | Reference: my fiend

Sent money to Silviu florin mitran -101.20 68.48

3 October 2023 | Transaction: TRANSFER-823528133

Received money from V. Plakhotniuk with reference my friend 124.00 169.68

3 October 2023 | Transaction: TRANSFER-823508271 | Reference: my friend

Sent money to Abdessamed bouhafs -1638.50 45.68

3 October 2023 | Transaction: TRANSFER-823476716

Balance cashback 0.42 1684.18

3 October 2023 | Transaction: BALANCE_CASHBACK-2bbfa39f-460d-4587-9f46-
8ccae28dfb3a

Received money from Aivaras Ramanauskas with reference Issiusta is ,,Revolut. 1500.00 1683.76
3 October 2023 | Transaction: TRANSFER-823343253 | Reference: Issiusta is ,,Revolut.

Sent money to Abdessamed bouhafs -251.18 183.76

2 October 2023 | Transaction: TRANSFER-822753553

Received money from O. TKACHENKO with reference my friend 125.00 434.94

2 October 2023 | Transaction: TRANSFER-822705158 | Reference: my friend

Sent money to Ifeanyichukwu Umeadi Okonkwo -88.80 309.94

2 October 2023 | Transaction: TRANSFER-822691971

Received money from O. TKACHENKO with reference my friend 375.00 398.74

2 October 2023 | Transaction: TRANSFER-822640629 | Reference: my friend
Sent money to Somaia Haddad -235.00 23.74
2 October 2023 | Transaction: TRANSFER-822616502

Received money from N. Lysyi with reference my friend 258.00 258.74

2 October 2023 | Transaction: TRANSFER-822545899 | Reference: my friend

Sent money to maria angeles Rodríguez -119.60 0.74

2 October 2023 | Transaction: TRANSFER-822543414

Received money from Meriem Bendjaouane with reference 29.00 120.34

2 October 2023 | Transaction: TRANSFER-822539863

Sent money to Marina Zamiatina -180.19 91.34

2 October 2023 | Transaction: TRANSFER-822536840

Sent money to Khasan Shekhimi -46.95 271.53

2 October 2023 | Transaction: TRANSFER-822500316

Sent money to Jean Claude Pa Ngwana -46.95 318.48

2 October 2023 | Transaction: TRANSFER-822495229

Received money from M. Shemchuk with reference my friend 100.00 365.43

2 October 2023 | Transaction: TRANSFER-822472919 | Reference: my friend

Sent money to DIANA UTOEVA -173.00 265.43

2 October 2023 | Transaction: TRANSFER-822448045

Sent money to Abdessamed bouhafs -475.04 438.43

2 October 2023 | Transaction: TRANSFER-822431753

Received money from M. Shemchuk with reference my friend 351.00 913.47

2 October 2023 | Transaction: TRANSFER-822413520 | Reference: my friend

Received money from R. STASIV with reference my friend 60.00 562.47

2 October 2023 | Transaction: TRANSFER-822309137 | Reference: my friend

Received money from M. FRANK with reference my friend 462.00 502.47

2 October 2023 | Transaction: TRANSFER-822279144 | Reference: my friend

Sent money to Touaimi Hamza -14.03 40.47

2 October 2023 | Transaction: TRANSFER-822272070

Sent money to Abdessamed bouhafs -1300.29 54.50

2 October 2023 | Transaction: TRANSFER-822264174

Received money from Stephanie Hirsch with reference 1234.00 1354.79

2 October 2023 | Transaction: TRANSFER-822240703

Sent money to ANTONIO FERNANDEZ FUENTES -465.08 120.79

2 October 2023 | Transaction: TRANSFER-822208991

Sent money to Jeffin jose -151.81 585.87

2 October 2023 | Transaction: TRANSFER-822204185

Received money from V. Shovkoplias with reference my friend 214.00 737.68

2 October 2023 | Transaction: TRANSFER-822188475 | Reference: my friend

Sent money to Erjon Lulaj -144.43 523.68

2 October 2023 | Transaction: TRANSFER-822186521

Received money from BAAMAR ABDELMALEK with reference My Friend Abdesamad 300.00 668.11
2 October 2023 | Transaction: TRANSFER-822170361 | Reference: My Friend Abdesamad

Sent money to Lucia Mendoza -175.00 368.11

2 October 2023 | Transaction: TRANSFER-822174462

Received money from D. SALOHUB with reference my friend 154.00 543.11

2 October 2023 | Transaction: TRANSFER-822119073 | Reference: my friend
Received money from L. ROMANIUTA with reference my friend 112.00 389.11
2 October 2023 | Transaction: TRANSFER-822109863 | Reference: my friend

Sent money to AHMED MOATAZ AHMED SHAFIK GHONIMA -1420.00 277.11

2 October 2023 | Transaction: TRANSFER-822091925

Received money from B. BARZHO with reference my friend 492.00 1697.11

2 October 2023 | Transaction: TRANSFER-822066995 | Reference: my friend

Received money from D. SALOHUB with reference my friend 346.00 1205.11

2 October 2023 | Transaction: TRANSFER-822030675 | Reference: my friend

Sent money to SIIM REIMAND -40.00 859.11

2 October 2023 | Transaction: TRANSFER-821907278

Received money from A. DOVHANIUK with reference my friend 662.00 899.11

2 October 2023 | Transaction: TRANSFER-821898522 | Reference: my friend

Received money from L. ROMANIUTA with reference my friend 172.00 237.11

2 October 2023 | Transaction: TRANSFER-821872049 | Reference: my friend

Sent money to Brick Token S.L. -300.45 65.11

2 October 2023 | Transaction: TRANSFER-821871183

Sent money to Hasan ALHAMAD -43.01 365.56

2 October 2023 | Transaction: TRANSFER-821868546

Received money from L. ROMANIUTA with reference my friend 172.00 408.57

2 October 2023 | Transaction: TRANSFER-821862709 | Reference: my friend

Sent money to Jennifer Stendahl Rokne -193.38 236.57

2 October 2023 | Transaction: TRANSFER-821857883

Sent money to Chinonso Francis CHIEMEKE -448.20 429.95

2 October 2023 | Transaction: TRANSFER-821851671

Received money from ANDRII SHEVCHENKO with reference my friend 215.00 878.15
2 October 2023 | Transaction: TRANSFER-821835294 | Reference: my friend

Sent money to LANGSI AMBE REVELATION -3.00 663.15

2 October 2023 | Transaction: TRANSFER-821646860

Sent money to LANGSI AMBE REVELATION -41.02 666.15

2 October 2023 | Transaction: TRANSFER-821644548

Sent money to Nutthanun Siripaipran -49.72 707.17

2 October 2023 | Transaction: TRANSFER-821635955

Received money from N. SERTSOVA with reference My friend 265.00 756.89

2 October 2023 | Transaction: TRANSFER-821631641 | Reference: My friend

Sent money to Abdessamed bouhafs 0.89 491.89

2 October 2023 | Transaction: TRANSFER-821382959

Sent money to Abdessamed bouhafs -0.89 491.00

2 October 2023 | Transaction: TRANSFER-821382959

Sent money to Ahmad Salman -32.86 491.89

1 October 2023 | Transaction: TRANSFER-821355475

Sent money to KERBOUB Tahar ABDELMOUMEN -46.95 524.75

1 October 2023 | Transaction: TRANSFER-821313979
Received money from R. STASIV with reference my friend 124.00 571.70
1 October 2023 | Transaction: TRANSFER-821264774 | Reference: my friend

Sent money to Daniil Medvedovskyi 252.69 447.70

1 October 2023 | Transaction: TRANSFER-821245958

Sent money to Daniil Medvedovskyi -252.69 195.01

1 October 2023 | Transaction: TRANSFER-821245958

Sent money to Busayo Ariyo -35.00 447.70

1 October 2023 | Transaction: TRANSFER-821244984

Sent money to Noureddine Elabed -30.04 482.70

1 October 2023 | Transaction: TRANSFER-821217551

Sent money to Abdessamed bouhafs 178.51 512.74

1 October 2023 | Transaction: TRANSFER-821216287

Sent money to Abdessamed bouhafs -178.51 334.23

1 October 2023 | Transaction: TRANSFER-821216287

Sent money to EGBERT DE GROOTE 178.22 512.74

1 October 2023 | Transaction: TRANSFER-821211233

Sent money to EGBERT DE GROOTE -178.22 334.52

1 October 2023 | Transaction: TRANSFER-821211233

Sent money to Zoriana Smirnova -661.98 512.74

1 October 2023 | Transaction: TRANSFER-821204745

Sent money to Zoriana Smirnova 661.98 1174.72

1 October 2023 | Transaction: TRANSFER-821199890

Sent money to Zoriana Smirnova -661.98 512.74

1 October 2023 | Transaction: TRANSFER-821199890

Received money from P. KRAVCHUK with reference my friend 700.00 1174.72

1 October 2023 | Transaction: TRANSFER-821181467 | Reference: my friend

Received money from OUSSAMA ZEROUALI with reference online service 55.00 474.72
1 October 2023 | Transaction: TRANSFER-821177880 | Reference: online service

Received money from Abderraouf Mili with reference 22.00 419.72

1 October 2023 | Transaction: TRANSFER-821073056

Received money from H. Marchuk with reference my friend 100.00 397.72

1 October 2023 | Transaction: TRANSFER-821063944 | Reference: my friend

Sent money to Oleksandr Khudolieiev -631.27 297.72

1 October 2023 | Transaction: TRANSFER-821051090

Sent money to Anastasia Strelnikova -1150.00 928.99

1 October 2023 | Transaction: TRANSFER-821047509

Received money from A. ROZHCHUK with reference my friend 360.00 2078.99

1 October 2023 | Transaction: TRANSFER-821036619 | Reference: my friend

Received money from R. STASIV with reference my friend 110.00 1718.99

1 October 2023 | Transaction: TRANSFER-821031500 | Reference: my friend

Received money from Y. Sebro with reference my friend 200.00 1608.99

1 October 2023 | Transaction: TRANSFER-821024618 | Reference: my friend

Sent money to Oussama Djemmal -60.00 1408.99

1 October 2023 | Transaction: TRANSFER-821022437
Received money from N. Dzetsina with reference My friend 474.00 1468.99
1 October 2023 | Transaction: TRANSFER-821016436 | Reference: My friend

Received money from H. Marchuk with reference My friend 333.00 994.99

1 October 2023 | Transaction: TRANSFER-821012261 | Reference: My friend

Received money from V. TKHORYK with reference my friend 494.00 661.99

1 October 2023 | Transaction: TRANSFER-821008934 | Reference: my friend

Sent money to Yehor Kurhuzov -468.50 167.99

1 October 2023 | Transaction: TRANSFER-821007988

Received money from A. KALACHEVSKYI with reference my friend 240.00 636.49

1 October 2023 | Transaction: TRANSFER-821006598 | Reference: my friend

Received money from A. KALACHEVSKYI with reference my friend 260.00 396.49

1 October 2023 | Transaction: TRANSFER-821005023 | Reference: my friend

Sent money to Janusz Marian Dembczynski -100.00 136.49

1 October 2023 | Transaction: TRANSFER-820925016

Received money from Rizouga Mohammed with reference 9.75 236.49

1 October 2023 | Transaction: TRANSFER-820918103

Sent money to Mykhailo Ivanov -374.63 226.74

1 October 2023 | Transaction: TRANSFER-820885514

Sent money to Radu Negrescu -30.00 601.37

1 October 2023 | Transaction: TRANSFER-820881940

Received money from O. STEHNEI with reference my friend 320.00 631.37

1 October 2023 | Transaction: TRANSFER-820880520 | Reference: my friend

Sent money to Francisco Rodriguez Capace -66.45 311.37

1 October 2023 | Transaction: TRANSFER-820880030

Received money from O. HUMAN with reference my friend 140.00 377.82

1 October 2023 | Transaction: TRANSFER-820878773 | Reference: my friend

Received money from R. Kostiuchenko with reference my friend 100.00 237.82

1 October 2023 | Transaction: TRANSFER-820875852 | Reference: my friend

Sent money to Abdessamed bouhafs -126.09 137.82

1 October 2023 | Transaction: TRANSFER-820873844

Sent money to Abdessamed bouhafs -260.29 263.91

1 October 2023 | Transaction: TRANSFER-820866463

Received money from A. SHEVCHENKO with reference my friend 447.00 524.20

1 October 2023 | Transaction: TRANSFER-820732519 | Reference: my friend

Sent money to Abdessamed bouhafs -121.45 77.20

1 October 2023 | Transaction: TRANSFER-820594414

Received money from K. Horbov with reference My friend 80.00 198.65

30 September 2023 | Transaction: TRANSFER-820534881 | Reference: My friend

Received money from O. HUMAN with reference my friend 100.00 118.65

30 September 2023 | Transaction: TRANSFER-820530214 | Reference: my friend

Sent money to Robinson Alexander Díaz Coronel -21.30 18.65

30 September 2023 | Transaction: TRANSFER-820496945

Sent money to Abdesslam Elfaradi -20.02 39.95

30 September 2023 | Transaction: TRANSFER-820490865
Sent money to Entcho Ivanov -21.60 59.97
30 September 2023 | Transaction: TRANSFER-820480235

Sent money to Emanuele Giuseppe Aiasecca -22.63 81.57

30 September 2023 | Transaction: TRANSFER-820469290

Sent money to Andrii Starenkov -37.45 104.20

30 September 2023 | Transaction: TRANSFER-820462558

Sent money to Hadil Ada -34.42 141.65

30 September 2023 | Transaction: TRANSFER-820461861

Sent money to Dahmane Mohammed -22.45 176.07

30 September 2023 | Transaction: TRANSFER-820458081

Sent money to Toufik Toudert -39.18 198.52

30 September 2023 | Transaction: TRANSFER-820447674

Sent money to JESÚS ESTEBAN ALMAGRO -319.87 237.70

30 September 2023 | Transaction: TRANSFER-820441872

Received money from I. BORODKIN with reference my friend 500.00 557.57

30 September 2023 | Transaction: TRANSFER-820420462 | Reference: my friend

Sent money to Viktor Kuprovskiy -95.00 57.57

30 September 2023 | Transaction: TRANSFER-820387332

Sent money to Mouaadh Mabrouk -20.00 152.57

30 September 2023 | Transaction: TRANSFER-820330821

Received money from H. Sandu with reference my friend 133.00 172.57

30 September 2023 | Transaction: TRANSFER-820330312 | Reference: my friend

Received money from Mohamed Wassim Zeghida with reference gift 15.27 39.57
30 September 2023 | Transaction: TRANSFER-820322896 | Reference: gift

Sent money to Mihael Boric -1527.60 24.30

30 September 2023 | Transaction: TRANSFER-820263960

Sent money to Lucia Mendoza -100.00 1551.90

30 September 2023 | Transaction: TRANSFER-820248745

Sent money to wladimir crespo castrellon -31.14 1651.90

30 September 2023 | Transaction: TRANSFER-820246378

Sent money to RUSLAN NABIYEV -191.88 1683.04

30 September 2023 | Transaction: TRANSFER-820244047

Received money from O. HUMAN with reference my friend 150.00 1874.92

30 September 2023 | Transaction: TRANSFER-820227884 | Reference: my friend

Received money from H. Sandu with reference my friend 166.00 1724.92

30 September 2023 | Transaction: TRANSFER-820225037 | Reference: my friend

Received money from S. SNIEHIEROVA with reference my friend 500.00 1558.92

30 September 2023 | Transaction: TRANSFER-820185575 | Reference: my friend

Received money from N. SERTSOVA with reference My friend 500.00 1058.92

30 September 2023 | Transaction: TRANSFER-820177078 | Reference: My friend

Sent money to Chionna Vincenzo -25.00 558.92

30 September 2023 | Transaction: TRANSFER-820176587

Sent money to Souleimane Ameri -28.35 583.92

30 September 2023 | Transaction: TRANSFER-820173544
Received money from A. ROZHCHUK with reference my friend 140.00 612.27
30 September 2023 | Transaction: TRANSFER-820172384 | Reference: my friend

Sent money to Zineddine Mouerri -15.00 472.27

30 September 2023 | Transaction: TRANSFER-820161047

Sent money to Vladislav Merk -277.05 487.27

30 September 2023 | Transaction: TRANSFER-820145347

Received money from R. STASIV with reference my friend 500.00 764.32

30 September 2023 | Transaction: TRANSFER-820134436 | Reference: my friend

Sent money to Daniil Kosiuk -103.81 264.32

30 September 2023 | Transaction: TRANSFER-820130983

Received money from R. Kostiuchenko with reference My friend 200.00 368.13

30 September 2023 | Transaction: TRANSFER-820115862 | Reference: My friend

Received money from O. Krapyvka with reference my friend 150.00 168.13

30 September 2023 | Transaction: TRANSFER-820107083 | Reference: my friend

Sent money to Olena Romanyuk -502.90 18.13

29 September 2023 | Transaction: TRANSFER-819687125

Sent money to SADIA RAHHALI -213.86 521.03

29 September 2023 | Transaction: TRANSFER-819674761

Sent money to MINETTE Aurore -188.00 734.89

29 September 2023 | Transaction: TRANSFER-819659316

Sent money to Franco Denegri -185.89 922.89

29 September 2023 | Transaction: TRANSFER-819619983

Received money from A. ROZHCHUK with reference my friend 293.00 1108.78

29 September 2023 | Transaction: TRANSFER-819562154 | Reference: my friend

Received money from O. STEHNEI with reference my friend 213.00 815.78

29 September 2023 | Transaction: TRANSFER-819552378 | Reference: my friend

Received money from Y. Trofimenko with reference 290.00 602.78

29 September 2023 | Transaction: TRANSFER-819474615

Received money from O. STEHNEI with reference my friend 250.00 312.78

29 September 2023 | Transaction: TRANSFER-819455003 | Reference: my friend

Sent money to Abdessamed bouhafs -376.76 62.78

29 September 2023 | Transaction: TRANSFER-819384611

Sent money to Salah Chettouh 125.00 439.54

29 September 2023 | Transaction: TRANSFER-819314503

Sent money to Salah Chettouh -125.00 314.54

29 September 2023 | Transaction: TRANSFER-819314503

Sent money to Dace Donina -187.45 439.54

29 September 2023 | Transaction: TRANSFER-819221714

Received money from N. Mykhailyshyn with reference my friend 150.00 626.99

29 September 2023 | Transaction: TRANSFER-819128049 | Reference: my friend

Received money from M. Weinberger with reference 115.00 476.99

29 September 2023 | Transaction: TRANSFER-819069872

Received money from S. Sydunets with reference My friend 300.00 361.99

29 September 2023 | Transaction: TRANSFER-819057433 | Reference: My friend
Sent money to GUILLERMO RUBI PALOMARES -900.00 61.99
29 September 2023 | Transaction: TRANSFER-819056025

Received money from A. Horelik with reference my friend 121.00 961.99

29 September 2023 | Transaction: TRANSFER-819030418 | Reference: my friend

Received money from I. TKACHENKO with reference my friend 300.00 840.99

29 September 2023 | Transaction: TRANSFER-819026488 | Reference: my friend

Sent money to PEDRO RAFAEL OLIVEIRA SILVA -1253.61 540.99

29 September 2023 | Transaction: TRANSFER-819018883

Received money from M. Weinberger with reference 180.00 1794.60

29 September 2023 | Transaction: TRANSFER-819018679

Received money from L. Vytiuk with reference my friend 121.00 1614.60

29 September 2023 | Transaction: TRANSFER-819014108 | Reference: my friend

Received money from O. HUMAN with reference my friend 390.00 1493.60

29 September 2023 | Transaction: TRANSFER-819010476 | Reference: my friend

Received money from H. Sandu with reference my friend 410.00 1103.60

29 September 2023 | Transaction: TRANSFER-819007404 | Reference: my friend

Sent money to CARLOS DIMATTEO MORILLA -339.40 693.60

29 September 2023 | Transaction: TRANSFER-818985581

Received money from M. Weinberger with reference my friend 160.00 1033.00

29 September 2023 | Transaction: TRANSFER-818947492 | Reference: my friend

Received money from N. Mykhailyshyn with reference My friend 150.00 873.00

29 September 2023 | Transaction: TRANSFER-818947029 | Reference: My friend

Received money from O. Krapyvka with reference My friend 100.00 723.00

29 September 2023 | Transaction: TRANSFER-818919753 | Reference: My friend

Received money from TEDJANI FAICAL with reference 500.00 623.00

29 September 2023 | Transaction: TRANSFER-817812665

Sent money to Henry Moises Rojas Villegas -26.10 123.00

29 September 2023 | Transaction: TRANSFER-818418999

Sent money to Abdelkrim Guebroudj -20.26 149.10

29 September 2023 | Transaction: TRANSFER-818418193

Sent money to Richard Hegedus -61.00 169.36

29 September 2023 | Transaction: TRANSFER-818399000

Sent money to JOSHUA JESUTOFUNMI OJOWILLIAMS -104.50 230.36

28 September 2023 | Transaction: TRANSFER-818375659

Sent money to Ernesto Mira -409.10 334.86

28 September 2023 | Transaction: TRANSFER-818344112

Received money from Y. Kostishyn with reference my friend 500.00 743.96

28 September 2023 | Transaction: TRANSFER-818323675 | Reference: my friend

Received money from A. Dankova with reference My friend 240.00 243.96

28 September 2023 | Transaction: TRANSFER-818275359 | Reference: My friend

Sent money to STAMATIS PANAGIOTIS -59.50 3.96

28 September 2023 | Transaction: TRANSFER-818235271

Received money from Ben Ali Inas with reference 20.01 63.46
28 September 2023 | Transaction: TRANSFER-818070530
Sent money to Andrei Gerasimov -104.19 43.45
28 September 2023 | Transaction: TRANSFER-818038396

Sent money to Anton Marmolenko -79.97 147.64

28 September 2023 | Transaction: TRANSFER-818021979

Sent money to DANIEL ALONSO ANGLADA -111.97 227.61

28 September 2023 | Transaction: TRANSFER-818001162

Sent money to JOSE ANTONIO PRIETO JIMENO -624.51 339.58

28 September 2023 | Transaction: TRANSFER-817998338

Received money from D. Klochko with reference my friend 140.00 964.09

28 September 2023 | Transaction: TRANSFER-817994553 | Reference: my friend

Sent money to ROSA MARIA PEREZ TOME -113.38 824.09

28 September 2023 | Transaction: TRANSFER-817974105

Received money from R. Kostiuchenko with reference my friend 150.00 937.47

28 September 2023 | Transaction: TRANSFER-817952566 | Reference: my friend

Sent money to Alexandros Dagas -193.13 787.47

28 September 2023 | Transaction: TRANSFER-817906044

Sent money to Lohvinchenko Alina -73.23 980.60

28 September 2023 | Transaction: TRANSFER-817898011

Sent money to Tomas Banas -64.00 1053.83

28 September 2023 | Transaction: TRANSFER-817889910

Sent money to CEDERIK GOOSSENS -586.17 1117.83

28 September 2023 | Transaction: TRANSFER-817876357

Sent money to Chiemeke chinonso Francis -290.63 1704.00

28 September 2023 | Transaction: TRANSFER-817869649

Received money from V. CHERNII with reference my friend 500.00 1994.63

28 September 2023 | Transaction: TRANSFER-817868252 | Reference: my friend

Sent money to MUHAMED MUHAREMOVIC -124.49 1494.63

28 September 2023 | Transaction: TRANSFER-817867836

Sent money to Natalia Didenko -141.45 1619.12

28 September 2023 | Transaction: TRANSFER-817851518

Sent money to Ameer girei -93.58 1760.57

28 September 2023 | Transaction: TRANSFER-817844738

Sent money to Nurlan Mendygaliyev -76.17 1854.15

28 September 2023 | Transaction: TRANSFER-817807885

Received money from D. Kobiakova with reference my friend 700.00 1930.32

28 September 2023 | Transaction: TRANSFER-817794273 | Reference: my friend

Sent money to Lourdes Fiorella Luna Roman -94.30 1230.32

28 September 2023 | Transaction: TRANSFER-817793271

Received money from N. Kostishyna with reference my friend 500.00 1324.62

28 September 2023 | Transaction: TRANSFER-817788843 | Reference: my friend

Received money from D. Klochko with reference my friend 155.00 824.62

28 September 2023 | Transaction: TRANSFER-817787459 | Reference: my friend

Sent money to Antzela Topouzi -141.00 669.62

28 September 2023 | Transaction: TRANSFER-817778864
Sent money to Tucu Cristian -94.30 810.62
28 September 2023 | Transaction: TRANSFER-817775321

Sent money to Stefano bonaccorso -86.76 904.92

28 September 2023 | Transaction: TRANSFER-817763299

Sent money to Makukh Oleksii -30.00 991.68

28 September 2023 | Transaction: TRANSFER-817711993

Sent money to NOEL BUSUTTIL -92.30 1021.68

28 September 2023 | Transaction: TRANSFER-817704128

Sent money to Maria Limar -92.30 1113.98

28 September 2023 | Transaction: TRANSFER-817700808

Received money from TEDJANI FAICAL with reference 20.00 1206.28

28 September 2023 | Transaction: TRANSFER-817488516

Received money from O. Krapyvka with reference My friend 74.00 1186.28

27 September 2023 | Transaction: TRANSFER-817106042 | Reference: My friend

Received money from D. Kobiakova with reference my friend 150.00 1112.28

27 September 2023 | Transaction: TRANSFER-816988429 | Reference: my friend

Sent money to angee Karina Domínguez castro -116.88 962.28

27 September 2023 | Transaction: TRANSFER-816974893

Sent money to Marko Pongrac -489.34 1079.16

27 September 2023 | Transaction: TRANSFER-816908038

Sent money to Oscar Ramon Rodriguez Rodriguez -31.54 1568.50

27 September 2023 | Transaction: TRANSFER-816896103

Received money from V. Nikitchenko with reference my friend 500.00 1600.04

27 September 2023 | Transaction: TRANSFER-816888450 | Reference: my friend

Received money from R. Kostiuchenko with reference my friend 150.00 1100.04

27 September 2023 | Transaction: TRANSFER-816886165 | Reference: my friend

Received money from O. Krapyvka with reference My friend 100.00 950.04

27 September 2023 | Transaction: TRANSFER-816772304 | Reference: My friend

Received money from O. Krapyvka with reference My friend 300.00 850.04

27 September 2023 | Transaction: TRANSFER-816714476 | Reference: My friend

Received money from N. Mykhailyshyn with reference My friend 480.00 550.04

27 September 2023 | Transaction: TRANSFER-816684209 | Reference: My friend

Sent money to Abdessamed bouhafs -376.00 70.04

27 September 2023 | Transaction: TRANSFER-816631965

Received money from Bennacer Nizar with reference 50.00 446.04

27 September 2023 | Transaction: TRANSFER-816406657

Sent money to Adrian Künzler -700.00 396.04

27 September 2023 | Transaction: TRANSFER-816380994

Sent money to Tom Conner Junge -1028.00 1096.04

27 September 2023 | Transaction: TRANSFER-816358248

Received money from L. Vytiuk with reference my friend 225.00 2124.04

26 September 2023 | Transaction: TRANSFER-815924176 | Reference: my friend

Received money from D. Klochko with reference my friend 250.00 1899.04

26 September 2023 | Transaction: TRANSFER-815899084 | Reference: my friend
Received money from D. Klochko with reference my friend 250.00 1649.04
26 September 2023 | Transaction: TRANSFER-815887975 | Reference: my friend

Received money from L. Vytiuk with reference my friend 275.00 1399.04

26 September 2023 | Transaction: TRANSFER-815883774 | Reference: my friend

Received money from A. Horelik with reference my friend 285.00 1124.04

26 September 2023 | Transaction: TRANSFER-815872886 | Reference: my friend

Received money from Cameron Scott with reference Payment from NotedFish 175.00 839.04
26 September 2023 | Transaction: TRANSFER-815586174 | Reference: Payment from
NotedFish

Received money from Y. Shchastnyi with reference My friend 60.00 664.04

26 September 2023 | Transaction: TRANSFER-815458853 | Reference: My friend

Received money from A. Dumskis with reference My friend 90.00 604.04

26 September 2023 | Transaction: TRANSFER-815457643 | Reference: My friend

Received money from V. Fedoliak with reference My friend 92.00 514.04

26 September 2023 | Transaction: TRANSFER-815455219 | Reference: My friend

Received money from Y. Shchastnyi with reference My friend 235.00 422.04

26 September 2023 | Transaction: TRANSFER-815376030 | Reference: My friend

Received money from Y. Kadyrov with reference My friend 100.00 187.04

26 September 2023 | Transaction: TRANSFER-815375439 | Reference: My friend

Sent money to Touaimi Hamza -23.00 87.04

26 September 2023 | Transaction: TRANSFER-815321432

Sent money to Andrei Gerasimov -179.52 110.04

25 September 2023 | Transaction: TRANSFER-814925095

Sent money to NIKITA ROGOZHNIKOV -216.90 289.56

25 September 2023 | Transaction: TRANSFER-814923944

Sent money to Firdavs Rasulov -162.10 506.46

25 September 2023 | Transaction: TRANSFER-814900405

Received money from E. Dynovskyi with reference 137.00 668.56

25 September 2023 | Transaction: TRANSFER-814884019

Received money from M. KRAMINSKYI with reference 500.00 531.56

25 September 2023 | Transaction: TRANSFER-814882751

Sent money to Abdessamed bouhafs -110.66 31.56

25 September 2023 | Transaction: TRANSFER-814788819

Sent money to Abdessamed bouhafs -280.50 142.22

25 September 2023 | Transaction: TRANSFER-814696030

Sent money to DOMENIC PASCAL ANDERS -233.00 422.72

25 September 2023 | Transaction: TRANSFER-814647963

Sent money to GLENNO JESUS BENJAMIN FRANS -149.73 655.72

25 September 2023 | Transaction: TRANSFER-814486732

Received money from ANIS HIDER with reference 250.00 805.45

25 September 2023 | Transaction: TRANSFER-814377611

Sent money to Abdessamed bouhafs -250.00 555.45

25 September 2023 | Transaction: TRANSFER-814369700

Sent money to Abdessamed bouhafs -20.00 805.45

25 September 2023 | Transaction: TRANSFER-814367819
Card transaction of 2.46 USD issued by Aliexpress London -2.32 825.45
25 September 2023 | Card ending in 5280 | Abdessamed bouhafs | Transaction: CARD-
964802596

Received money from K. BORYSIUK with reference my friend 499.00 827.77

25 September 2023 | Transaction: TRANSFER-814305348 | Reference: my friend

Received money from H. Marchuk with reference My friend 300.00 328.77

25 September 2023 | Transaction: TRANSFER-814265761 | Reference: My friend

Sent money to Tetiana Domarieva -1640.00 28.77

25 September 2023 | Transaction: TRANSFER-814140434

Received money from Ahmed Melati with reference service 40.00 1668.77
25 September 2023 | Transaction: TRANSFER-814136235 | Reference: service

Received money from N. Dzetsina with reference My friend 251.00 1628.77

25 September 2023 | Transaction: TRANSFER-814114429 | Reference: My friend

Received money from V. Fedoliak with reference My friend 150.00 1377.77

25 September 2023 | Transaction: TRANSFER-814076565 | Reference: My friend

Received money from M. Kutkin with reference My friend 138.00 1227.77

25 September 2023 | Transaction: TRANSFER-814046967 | Reference: My friend

Sent money to Touaimi Hamza -74.00 1089.77

25 September 2023 | Transaction: TRANSFER-813955639

Sent money to MIRCO PURITA -59.10 1163.77

25 September 2023 | Transaction: TRANSFER-813760156

Sent money to AHMED MOATAZ AHMED SHAFIK GHONIMA -248.00 1222.87

25 September 2023 | Transaction: TRANSFER-813754490

Received money from M. Honcharuk with reference 339.00 1470.87

24 September 2023 | Transaction: TRANSFER-813703899

Received money from I. Yatskanych with reference 350.00 1131.87

24 September 2023 | Transaction: TRANSFER-813653469

Received money from I. Bohatynchuk with reference 719.00 781.87

24 September 2023 | Transaction: TRANSFER-813652370

Sent money to MICHAEL PANARETOS -112.00 62.87

24 September 2023 | Transaction: TRANSFER-813553036

Sent money to Umukoro ogaga precious -100.00 174.87

24 September 2023 | Transaction: TRANSFER-813552038

Sent money to Abdessamed bouhafs -151.07 274.87

24 September 2023 | Transaction: TRANSFER-813529991

Received money from A. Dumskis with reference My friend 95.00 425.94

24 September 2023 | Transaction: TRANSFER-813527076 | Reference: My friend

Received money from D. Petryk with reference My friend 180.00 330.94

24 September 2023 | Transaction: TRANSFER-813526449 | Reference: My friend

Sent money to Anish kurian 150.57 150.94

24 September 2023 | Transaction: TRANSFER-813523340

Sent money to Anish kurian -150.57 0.37

24 September 2023 | Transaction: TRANSFER-813523340

Received money from M. Kutkin with reference My friend 125.00 150.94

24 September 2023 | Transaction: TRANSFER-813451044 | Reference: My friend
Sent money to ERIC PADILLA MENESES -186.00 25.94
24 September 2023 | Transaction: TRANSFER-813412332

Sent money to Kevin Ali Caguama Diaz -31.56 211.94

24 September 2023 | Transaction: TRANSFER-813402982

Sent money to Marquier yasmina 167.40 243.50

24 September 2023 | Transaction: TRANSFER-813400530

Sent money to Marquier yasmina -167.40 76.10

24 September 2023 | Transaction: TRANSFER-813400530

Sent money to José Manuel Tabares Vergara -30.72 243.50

24 September 2023 | Transaction: TRANSFER-813399633

Sent money to Ademola Falomo -46.72 274.22

24 September 2023 | Transaction: TRANSFER-813386268

Received money from D. Petryk with reference My Friend 300.00 320.94

24 September 2023 | Transaction: TRANSFER-813362205 | Reference: My Friend

Sent money to meharer ayoub -15.00 20.94

23 September 2023 | Transaction: TRANSFER-813116251

Sent money to stanislavs anosins -281.41 35.94

23 September 2023 | Transaction: TRANSFER-813105977

Sent money to nikolaos Chrysostomidis -165.40 317.35

23 September 2023 | Transaction: TRANSFER-813094598

Sent money to Stanislav Kolobkov -197.00 482.75

23 September 2023 | Transaction: TRANSFER-813081967

Sent money to JULIUS VINCENT JO SIMMERSBACH -198.65 679.75

23 September 2023 | Transaction: TRANSFER-813070647

Sent money to BENKIRANE Souad 132.99 878.40

23 September 2023 | Transaction: TRANSFER-813067186

Sent money to BENKIRANE Souad -132.99 745.41

23 September 2023 | Transaction: TRANSFER-813067186

Sent money to Richard James Walker -198.63 878.40

23 September 2023 | Transaction: TRANSFER-813064215

Received money from A. Dumskis with reference My friend 171.00 1077.03

23 September 2023 | Transaction: TRANSFER-813056470 | Reference: My friend

Sent money to Christian Solomon Orah -55.86 906.03

23 September 2023 | Transaction: TRANSFER-813048252

Received money from I. Chernenko with reference My friend 100.00 961.89

23 September 2023 | Transaction: TRANSFER-813046963 | Reference: My friend

Sent money to Haider Ali 135.00 861.89

23 September 2023 | Transaction: TRANSFER-813024651

Sent money to Haider Ali -135.00 726.89

23 September 2023 | Transaction: TRANSFER-813024651

Received money from R. Kostiuchenko with reference My friend 100.00 861.89

23 September 2023 | Transaction: TRANSFER-813023241 | Reference: My friend

Received money from I. Chernenko with reference My friend 225.00 761.89

23 September 2023 | Transaction: TRANSFER-813003253 | Reference: My friend
Received money from MOHAMMED DHIYA EDDINE DJEBLAHI with reference 8.29 536.89
23 September 2023 | Transaction: TRANSFER-812997662

Sent money to ALEXANDRE FLICH VICENT -399.62 528.60

23 September 2023 | Transaction: TRANSFER-812998775

Sent money to Sarah Boulaid -132.48 928.22

23 September 2023 | Transaction: TRANSFER-812978210

Received money from Y. Lemeshko with reference My friend 100.00 1060.70

23 September 2023 | Transaction: TRANSFER-812977602 | Reference: My friend

Received money from R. Palianytsia with reference My friend 100.00 960.70

23 September 2023 | Transaction: TRANSFER-812974896 | Reference: My friend

Sent money to Carlos Arnedo Herce -204.16 860.70

23 September 2023 | Transaction: TRANSFER-812972870

Sent money to Sergejus Pajaujis -201.43 1064.86

23 September 2023 | Transaction: TRANSFER-812960184

Sent money to ESTUPIÑAN PINEDA ERICSON JOSEPH 49.70 1266.29

23 September 2023 | Transaction: TRANSFER-812956126

Sent money to ESTUPIÑAN PINEDA ERICSON JOSEPH -49.70 1216.59

23 September 2023 | Transaction: TRANSFER-812956126

Received money from Y. Lemeshko with reference My friend 200.00 1266.29

23 September 2023 | Transaction: TRANSFER-812953473 | Reference: My friend

Sent money to Kadir nazmi Mustafa -140.00 1066.29

23 September 2023 | Transaction: TRANSFER-812911627

Received money from R. Palianytsia with reference My friend 200.00 1206.29

23 September 2023 | Transaction: TRANSFER-812884754 | Reference: My friend

Received money from H. Marchuk with reference my friend 500.00 1006.29

23 September 2023 | Transaction: TRANSFER-812874148 | Reference: my friend

Received money from Y. Motsinska with reference My friend 500.00 506.29

23 September 2023 | Transaction: TRANSFER-812858649 | Reference: My friend

Sent money to ATIKA BASSOU -73.65 6.29

23 September 2023 | Transaction: TRANSFER-812785029

Sent money to SHIRIANA LAISIWI -341.11 79.94

23 September 2023 | Transaction: TRANSFER-812773809

Sent money to SARAHS DE LOS ANGELES SANG TORRES -251.55 421.05

23 September 2023 | Transaction: TRANSFER-812772698

Sent money to MOHAMED KOUCHA -100.00 672.60

23 September 2023 | Transaction: TRANSFER-812770896

Received money from Y. Kadyrov with reference My friend 110.00 772.60

23 September 2023 | Transaction: TRANSFER-812749595 | Reference: My friend

Received money from Y. Kadyrov with reference My friend 150.00 662.60

23 September 2023 | Transaction: TRANSFER-812730431 | Reference: My friend

Received money from N. Dzetsina with reference My friend 500.00 512.60

23 September 2023 | Transaction: TRANSFER-812711338 | Reference: My friend

Card transaction of 2.59 USD issued by Aliexpress.com London -2.44 12.60

22 September 2023 | Card ending in 5280 | Abdessamed bouhafs | Transaction: CARD-
959458794
Sent money to Lucia Mendoza -180.00 15.04
22 September 2023 | Transaction: TRANSFER-812229089

Sent money to Hr UU Samuel -237.99 195.04

22 September 2023 | Transaction: TRANSFER-812221081

Sent money to T.L. Prozorova -204.06 433.03

22 September 2023 | Transaction: TRANSFER-812219442

Received money from V. Fedoliak with reference My friend 100.00 637.09

22 September 2023 | Transaction: TRANSFER-812125842 | Reference: My friend

Sent money to PAVLOVIC MAC DONALD -49.80 537.09

22 September 2023 | Transaction: TRANSFER-812066683

Received money from R. Palianytsia with reference My friend 100.00 586.89

22 September 2023 | Transaction: TRANSFER-812029328 | Reference: My friend

Received money from I. KOZHEDUB with reference my friend 360.00 486.89

22 September 2023 | Transaction: TRANSFER-812028246 | Reference: my friend

Received money from O. Krapyvka with reference My friend 100.00 126.89

22 September 2023 | Transaction: TRANSFER-811938203 | Reference: My friend

Sent money to Juan Pedro Pérez Pérez -2010.00 26.89

22 September 2023 | Transaction: TRANSFER-811917132

Sent money to renelii lauri -188.88 2036.89

22 September 2023 | Transaction: TRANSFER-811915222

Received money from I. Plastun with reference My friend 888.00 2225.77

22 September 2023 | Transaction: TRANSFER-811906853 | Reference: My friend

Received money from N. SERTSOVA with reference My friend 444.00 1337.77

22 September 2023 | Transaction: TRANSFER-811903696 | Reference: My friend

Received money from N. SERTSOVA with reference my friend 444.00 893.77

22 September 2023 | Transaction: TRANSFER-811901093 | Reference: my friend

Received money from L. Shaganenko with reference 250.00 449.77

22 September 2023 | Transaction: TRANSFER-811847988

Received money from R. Kostiuchenko with reference My friend 190.00 199.77

22 September 2023 | Transaction: TRANSFER-811807708 | Reference: My friend

Sent money to ATHANASIOS DIMITRIOU -2064.00 9.77

21 September 2023 | Transaction: TRANSFER-811399351

Received money from ZOUHEIR CHETTIH with reference 324.00 2073.77

21 September 2023 | Transaction: TRANSFER-811397144

Received money from M. Kutkin with reference My friend 322.00 1749.77

21 September 2023 | Transaction: TRANSFER-811325446 | Reference: My friend

Received money from O. Krapyvka with reference my frined 100.00 1427.77

21 September 2023 | Transaction: TRANSFER-811310888 | Reference: my frined

Received money from A. Dumskis with reference my friend 244.00 1327.77

21 September 2023 | Transaction: TRANSFER-811310071 | Reference: my friend

Received money from A. Dumskis with reference My friend 195.00 1083.77

21 September 2023 | Transaction: TRANSFER-811242716 | Reference: My friend

Received money from I. Chernenko with reference My friend 450.00 888.77

21 September 2023 | Transaction: TRANSFER-811192114 | Reference: My friend
Sent money to Jurmen Burgzorg -139.00 438.77
21 September 2023 | Transaction: TRANSFER-811184996

Sent money to Simone Koger -100.00 577.77

21 September 2023 | Transaction: TRANSFER-811105567

Received money from I. TKACHENKO with reference My friend 100.00 677.77

21 September 2023 | Transaction: TRANSFER-811029760 | Reference: My friend

Received money from Y. Lemeshko with reference My friend 244.00 577.77

21 September 2023 | Transaction: TRANSFER-811027997 | Reference: My friend

Sent money to Mariia Sosnina -148.02 333.77

21 September 2023 | Transaction: TRANSFER-810987139

Received money from I. TKACHENKO with reference My friend 131.00 481.79

21 September 2023 | Transaction: TRANSFER-810977499 | Reference: My friend

Sent money to GABRIEL ALEJANDRO SPOLETO COUTO -373.00 350.79

21 September 2023 | Transaction: TRANSFER-810976918

Sent money to GABRIEL ALEJANDRO SPOLETO COUTO -41.29 723.79

21 September 2023 | Transaction: TRANSFER-810972623

Received money from L. Shaganenko with reference 200.00 765.08

21 September 2023 | Transaction: TRANSFER-810946571

Received money from V. Holota with reference My friend 190.00 565.08

21 September 2023 | Transaction: TRANSFER-810944352 | Reference: My friend

Received money from R. Palianytsia with reference My friend 200.00 375.08

21 September 2023 | Transaction: TRANSFER-810934583 | Reference: My friend

Received money from O. Krapyvka with reference my friend 100.00 175.08

21 September 2023 | Transaction: TRANSFER-810926924 | Reference: my friend

Card transaction of 82.46 EUR issued by Aliexpress.com Luxembourg -82.46 75.08

20 September 2023 | Card ending in 5280 | Abdessamed bouhafs | Transaction: CARD-
955397353

Received money from Hadj Moussa Bouhoun with reference Service 149.71 157.54
20 September 2023 | Transaction: TRANSFER-809979072 | Reference: Service

Sent money to Emil Dines Jørgensen -531.32 7.83

20 September 2023 | Transaction: TRANSFER-809926129

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 99.50 539.15
20 September 2023 | Transaction: TRANSFER-809924575 | Reference: Abdessamed bouhafs

Sent money to Abdessamed bouhafs -458.50 439.65

20 September 2023 | Transaction: TRANSFER-809918808

Sent money to Patrick Akinjopo -102.30 898.15

20 September 2023 | Transaction: TRANSFER-809848475

Received money from K. Selykh with reference My friend 1000.00 1000.45

20 September 2023 | Transaction: TRANSFER-809704327 | Reference: My friend

Sent money to Aljona Stepanova -150.00 0.45

19 September 2023 | Transaction: TRANSFER-809309997

Received money from Nacer Edin Goushi with reference 1.00 150.45
19 September 2023 | Transaction: TRANSFER-809308179

Sent money to Iulia Sabau -121.35 149.45

19 September 2023 | Transaction: TRANSFER-809289463
Sent money to Mahan Nouri -46.57 270.80
19 September 2023 | Transaction: TRANSFER-809273125

Sent money to Tudor-Lucretiu Tabacu -100.00 317.37

19 September 2023 | Transaction: TRANSFER-809260193

Sent money to Semere Samuel Habtemariam -140.62 417.37

19 September 2023 | Transaction: TRANSFER-809254149

Received money from A. Vodopianova with reference my friend 500.00 557.99

19 September 2023 | Transaction: TRANSFER-809218715 | Reference: my friend

Sent money to José Manuel Tabares Vergara -32.55 57.99

19 September 2023 | Transaction: TRANSFER-809218219

Sent money to Jerzy Buczynski -42.20 90.54

19 September 2023 | Transaction: TRANSFER-809216235

Sent money to Aina Marrie Pineda -186.00 132.74

19 September 2023 | Transaction: TRANSFER-809202434

Sent money to Benisha kurian -186.00 318.74

19 September 2023 | Transaction: TRANSFER-809197953

Sent money to ZINON TSIANAKAS -644.59 504.74

19 September 2023 | Transaction: TRANSFER-809187599

Received money from T. Derevianko with reference My friend 500.00 1149.33

19 September 2023 | Transaction: TRANSFER-809187076 | Reference: My friend

Received money from AMINOLOGY LTD with reference 195.00 649.33

19 September 2023 | Transaction: TRANSFER-809184726

Sent money to Oleksandr Shestopalov -85.66 454.33

19 September 2023 | Transaction: TRANSFER-809171990

Sent money to MOHAMMAD ALAHMAD 131.61 539.99

19 September 2023 | Transaction: TRANSFER-802468813

Received money from L. Shaganenko with reference 300.00 408.38

19 September 2023 | Transaction: TRANSFER-809168028

Received money from Guezei Hani with reference 80.00 108.38

19 September 2023 | Transaction: TRANSFER-809166250

Sent money to Andrii Starenkov -37.14 28.38

19 September 2023 | Transaction: TRANSFER-809120214

Sent money to Theotime Leonars -116.69 65.52

19 September 2023 | Transaction: TRANSFER-809112714

Sent money to Hamdi Fahem -31.62 182.21

19 September 2023 | Transaction: TRANSFER-809107446

Received money from Labidi Abdelmajed with reference 116.00 213.83

19 September 2023 | Transaction: TRANSFER-808848648

Sent money to mariam RHALLAOUI -138.00 97.83

19 September 2023 | Transaction: TRANSFER-808819164

Sent money to Emmanuel Magide -139.50 235.83

19 September 2023 | Transaction: TRANSFER-808768682

Sent money to JARED TRESOR MAKANGA BOUNGARD -289.75 375.33

19 September 2023 | Transaction: TRANSFER-808766196
Received money from N. Mykhailyshyn with reference My friend 220.00 665.08
19 September 2023 | Transaction: TRANSFER-808713283 | Reference: My friend

Received money from N. Mykhailyshyn with reference My friend 280.00 445.08

19 September 2023 | Transaction: TRANSFER-808710754 | Reference: My friend

Received money from Labidi Abdelmajed with reference 95.00 165.08

19 September 2023 | Transaction: TRANSFER-808697296

Sent money to Abdessamed bouhafs -631.66 70.08

18 September 2023 | Transaction: TRANSFER-808143472

Received money from Meriem Bendjaouane with reference 30.11 701.74

18 September 2023 | Transaction: TRANSFER-808137815

Sent money to MD SHARIF AHMED -102.30 671.63

18 September 2023 | Transaction: TRANSFER-808121045

Sent money to MYRTHE MARTA HORSTMAN -105.09 773.93

18 September 2023 | Transaction: TRANSFER-808119868

Sent money to Ariadna Ortiz Zuheros -116.15 879.02

18 September 2023 | Transaction: TRANSFER-808118326

Received money from V. Kasianchuk with reference My friend 479.00 995.17

18 September 2023 | Transaction: TRANSFER-808117780 | Reference: My friend

Received money from M. Onisimov with reference My friend 479.00 516.17

18 September 2023 | Transaction: TRANSFER-808116928 | Reference: My friend

Sent money to Nacer Edin Goushi -30.11 37.17

18 September 2023 | Transaction: TRANSFER-808101022

Sent money to BEATRIZ PINTO -102.30 67.28

18 September 2023 | Transaction: TRANSFER-808091754

Sent money to Abdessamed bouhafs -439.39 169.58

18 September 2023 | Transaction: TRANSFER-808049420

Sent money to Kristina Petrusevich Petrusevich -72.31 608.97

18 September 2023 | Transaction: TRANSFER-808041724

Received money from N. PERKIN with reference My friend 445.00 681.28

18 September 2023 | Transaction: TRANSFER-808025660 | Reference: My friend

Sent money to Abdessamed bouhafs -181.70 236.28

18 September 2023 | Transaction: TRANSFER-808021558

Sent money to Michal Miszkurka -178.48 417.98

18 September 2023 | Transaction: TRANSFER-808014377

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 49.50 596.46
18 September 2023 | Transaction: TRANSFER-807971938 | Reference: Abdessamed bouhafs

Received money from V. Ovcharenko with reference My friend 100.00 546.96

18 September 2023 | Transaction: TRANSFER-807948954 | Reference: My friend

Sent money to Samuel Orukpe -200.26 446.96

18 September 2023 | Transaction: TRANSFER-807920293

Received money from A. Miroshnyk with reference MY FRIEND 180.00 647.22

18 September 2023 | Transaction: TRANSFER-807891745 | Reference: MY FRIEND

Sent money to RACHEL LEEWENS -165.80 467.22

18 September 2023 | Transaction: TRANSFER-807885319
Sent money to Emiline Ebwele 186.00 633.02
18 September 2023 | Transaction: TRANSFER-807865987

Received money from A. Miroshnyk with reference My friend 100.00 447.02

18 September 2023 | Transaction: TRANSFER-807874860 | Reference: My friend

Sent money to Emiline Ebwele -186.00 347.02

18 September 2023 | Transaction: TRANSFER-807865987

Sent money to JOSE LUIS CIFUENTES PEREZ -149.00 533.02

18 September 2023 | Transaction: TRANSFER-807822738

Converted 100.29 EUR to 85.88 GBP -100.29 682.02

18 September 2023 | Transaction: BALANCE-1345673830

Sent money to Adelya Mirmanova -276.00 782.31

18 September 2023 | Transaction: TRANSFER-807810626

Received money from A. Miroshnyk with reference My friend 165.00 1058.31

18 September 2023 | Transaction: TRANSFER-807795776 | Reference: My friend

Received money from M. Mykhalchuk with reference My friend 247.00 893.31

18 September 2023 | Transaction: TRANSFER-807749536 | Reference: My friend

Received money from M. Mykhalchuk with reference My friend 200.00 646.31

18 September 2023 | Transaction: TRANSFER-807696351 | Reference: My friend

Received money from V. Ovcharenko with reference My friend 177.00 446.31

18 September 2023 | Transaction: TRANSFER-807656216 | Reference: My friend

Received money from V. Ovcharenko with reference My friend 211.00 269.31

18 September 2023 | Transaction: TRANSFER-807649114 | Reference: My friend

Sent money to Abdessamed bouhafs -559.01 58.31

18 September 2023 | Transaction: TRANSFER-807646482

Received money from I. Komisar with reference My friend 264.00 617.32

18 September 2023 | Transaction: TRANSFER-807616191 | Reference: My friend

Converted 101.64 EUR to 87.00 GBP -101.64 353.32

18 September 2023 | Transaction: BALANCE-1344961790

Received money from I. TKACHENKO with reference My friend 300.00 454.96

18 September 2023 | Transaction: TRANSFER-807436755 | Reference: My friend

Sent money to Francesca Filannino -119.60 154.96

18 September 2023 | Transaction: TRANSFER-807442506

Received money from PECUNIA CARDS E.D.E., S.L. with reference BITSA My 205.00 274.56
friend/202309151146122525
18 September 2023 | Transaction: TRANSFER-807389078 | Reference: BITSA My
friend/202309151146122525

Sent money to Abdessamed bouhafs -467.00 69.56

18 September 2023 | Transaction: TRANSFER-807158373

Sent money to Safi Arrahmane Djefafla -48.65 536.56

18 September 2023 | Transaction: TRANSFER-807156317

Sent money to Rodesa Vellejo -147.00 585.21

17 September 2023 | Transaction: TRANSFER-807113362

Sent money to LARA RAQUEL BAGUEIXE SEMANAS -185.80 732.21

17 September 2023 | Transaction: TRANSFER-807111023
Received money from Rodesa Vellejo with reference PAYMENT RETURN BOUHAFS 147.00 918.01
ABDESSAMED
17 September 2023 | Transaction: TRANSFER-807095895 | Reference: PAYMENT RETURN
BOUHAFS ABDESSAMED

Sent money to Rodesa Vellejo -147.00 771.01

17 September 2023 | Transaction: TRANSFER-807093168

Received money from K. Maksymenko with reference My friend 185.00 918.01

17 September 2023 | Transaction: TRANSFER-807070022 | Reference: My friend

Received money from D. Kardash with reference My friend 150.00 733.01

17 September 2023 | Transaction: TRANSFER-807064062 | Reference: My friend

Sent money to Escudero Rafael -168.14 583.01

17 September 2023 | Transaction: TRANSFER-807062450

Received money from D. Mala with reference My friend 150.00 751.15

17 September 2023 | Transaction: TRANSFER-807060590 | Reference: My friend

Sent money to Daniil Kosiuk -205.53 601.15

17 September 2023 | Transaction: TRANSFER-807007162

Sent money to Abdessamed bouhafs -210.00 806.68

17 September 2023 | Transaction: TRANSFER-807001638

Received money from R. Kucher with reference My friend 250.00 1016.68

17 September 2023 | Transaction: TRANSFER-806935010 | Reference: My friend

Received money from O. Tiupa with reference My friend 500.00 766.68

17 September 2023 | Transaction: TRANSFER-806934087 | Reference: My friend

Sent money to Abdessamed bouhafs -0.50 266.68

17 September 2023 | Transaction: TRANSFER-806845523

Sent money to Abdessamed bouhafs -250.20 267.18

17 September 2023 | Transaction: TRANSFER-806842122

Received money from Hadj Abdallah Naceur with reference 251.66 517.38
17 September 2023 | Transaction: TRANSFER-806841851

Sent money to Carlos Perez Granda -146.42 265.72

17 September 2023 | Transaction: TRANSFER-806837108

Sent money to Abdessamed bouhafs -260.00 412.14

17 September 2023 | Transaction: TRANSFER-806797185

Sent money to OLGA ZOLINA -227.00 672.14

17 September 2023 | Transaction: TRANSFER-806777614

Sent money to iballa Cecilia Magdalena Izquierdo -148.80 899.14

17 September 2023 | Transaction: TRANSFER-806776710

Sent money to Demertzis Stergios -133.00 1047.94

17 September 2023 | Transaction: TRANSFER-806775525

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 780.00 1180.94
17 September 2023 | Transaction: TRANSFER-806775271 | Reference: Abdessamed bouhafs

Received money from M. MORENETS with reference My friend 400.00 400.94

17 September 2023 | Transaction: TRANSFER-806754319 | Reference: My friend

Sent money to Abdessamed bouhafs -196.00 0.94

17 September 2023 | Transaction: TRANSFER-806725899
Sent money to Siham Djemaoui -10.00 196.94
17 September 2023 | Transaction: TRANSFER-806715341

Received money from I. Klymko with reference My friend 180.00 206.94

17 September 2023 | Transaction: TRANSFER-806709673 | Reference: My friend

Sent money to Abdessamed bouhafs -1300.00 26.94

17 September 2023 | Transaction: TRANSFER-806708050

Received money from M. Samborska with reference My friend 500.00 1326.94

17 September 2023 | Transaction: TRANSFER-806706007 | Reference: My friend

Received money from M. Samborska with reference My friend 500.00 826.94

17 September 2023 | Transaction: TRANSFER-806702628 | Reference: My friend

Received money from K. Maksymenko with reference My friend 140.00 326.94

17 September 2023 | Transaction: TRANSFER-806682167 | Reference: My friend

Sent money to Gennagyij Szecsenov -298.56 186.94

17 September 2023 | Transaction: TRANSFER-806636702

Sent money to IULIIA PIDDUBNA -287.70 485.50

17 September 2023 | Transaction: TRANSFER-806632820

Received money from Stanciuc Iosif with reference PAYMENT RETURN BOUHAFS 318.00 773.20
ABDESSAMED
16 September 2023 | Transaction: TRANSFER-806486327 | Reference: PAYMENT RETURN
BOUHAFS ABDESSAMED

Sent money to Stanciuc Iosif -318.00 455.20

16 September 2023 | Transaction: TRANSFER-806485460

Sent money to Richard James Walker -199.13 773.20

16 September 2023 | Transaction: TRANSFER-806450540

Sent money to Gaoua Laila -186.00 972.33

16 September 2023 | Transaction: TRANSFER-806440923

Received money from M. Dehtiarenko with reference My friend 300.00 1158.33

16 September 2023 | Transaction: TRANSFER-806427949 | Reference: My friend

Received money from D. Kardash with reference My friend 100.00 858.33

16 September 2023 | Transaction: TRANSFER-806424959 | Reference: My friend

Received money from D. Kardash with reference My friend 50.00 758.33

16 September 2023 | Transaction: TRANSFER-806398781 | Reference: My friend

Received money from M. MORENETS with reference My friend 70.00 708.33

16 September 2023 | Transaction: TRANSFER-806396891 | Reference: My friend

Received money from I. Komisar with reference My friend 65.00 638.33

16 September 2023 | Transaction: TRANSFER-806389542 | Reference: My friend

Received money from N. SERTSOVA with reference My friend 100.00 573.33

16 September 2023 | Transaction: TRANSFER-806388033 | Reference: My friend

Received money from D. Shvorin with reference My friend 100.00 473.33

16 September 2023 | Transaction: TRANSFER-806384787 | Reference: My friend

Received money from D. Kardash with reference My friend 220.00 373.33

16 September 2023 | Transaction: TRANSFER-806383892 | Reference: My friend

Sent money to Abdessamed bouhafs -0.50 153.33

16 September 2023 | Transaction: TRANSFER-806286986

Sent money to Abdessamed bouhafs -130.00 153.83

16 September 2023 | Transaction: TRANSFER-806285653
Sent money to Abdessamed bouhafs -388.50 283.83
16 September 2023 | Transaction: TRANSFER-806251265

Sent money to Abdessamed bouhafs -129.50 672.33

16 September 2023 | Transaction: TRANSFER-806223013

Received money from N. SERTSOVA with reference My friend 100.00 801.83

16 September 2023 | Transaction: TRANSFER-806186120 | Reference: My friend

Sent money to Artur Fedorinin -93.00 701.83

16 September 2023 | Transaction: TRANSFER-806174051

Received money from N. SERTSOVA with reference My friend 100.00 794.83

16 September 2023 | Transaction: TRANSFER-806171283 | Reference: My friend

Received money from V. Fedoliak with reference My friend 316.00 694.83

16 September 2023 | Transaction: TRANSFER-806158594 | Reference: My friend

Received money from V. Holota with reference My friend 75.00 378.83

16 September 2023 | Transaction: TRANSFER-806148465 | Reference: My friend

Received money from M. MORENETS with reference My friend 130.00 303.83

16 September 2023 | Transaction: TRANSFER-806142111 | Reference: My friend

Received money from V. Povoroznyk with reference My friend 150.00 173.83

16 September 2023 | Transaction: TRANSFER-806141190 | Reference: My friend

Sent money to Touaimi Hamza -6.00 23.83

16 September 2023 | Transaction: TRANSFER-806011230

Sent money to Marie Céline Dumas -186.00 29.83

15 September 2023 | Transaction: TRANSFER-805853855

Sent money to de Souza Menezes adriaans Francisca oberdania -102.30 215.83

15 September 2023 | Transaction: TRANSFER-805828628

Received money from D. Hutvert with reference My friend 130.00 318.13

15 September 2023 | Transaction: TRANSFER-805813288 | Reference: My friend

Received money from D. Mala with reference My friend 130.00 188.13

15 September 2023 | Transaction: TRANSFER-805812851 | Reference: My friend

Sent money to PABLO NICOLAS BOLZICO -611.72 58.13

15 September 2023 | Transaction: TRANSFER-805646636

Received money from D. Mala with reference My friend 288.00 669.85

15 September 2023 | Transaction: TRANSFER-805599847 | Reference: My friend

Received money from D. Hutvert with reference My friend 288.00 381.85

15 September 2023 | Transaction: TRANSFER-805598953 | Reference: My friend

Sent money to Abdessamed bouhafs -1000.50 93.85

15 September 2023 | Transaction: TRANSFER-805455688

Received money from V. Povoroznyk with reference My friend 334.00 1094.35

15 September 2023 | Transaction: TRANSFER-805434942 | Reference: My friend

Sent money to Alona Poida -113.35 760.35

15 September 2023 | Transaction: TRANSFER-805411500

Sent money to Abdessamed bouhafs -216.10 873.70

15 September 2023 | Transaction: TRANSFER-805404625

Received money from V. Holota with reference My friend 190.00 1089.80

15 September 2023 | Transaction: TRANSFER-805357077 | Reference: My friend
Sent money to Oleksandra Honcharenko -194.00 899.80
15 September 2023 | Transaction: TRANSFER-805226468

Sent money to Abdessamed bouhafs -248.30 1093.80

15 September 2023 | Transaction: TRANSFER-805217534

Received money from T. HAVLICHEK with reference my friend 100.00 1342.10

15 September 2023 | Transaction: TRANSFER-805118693 | Reference: my friend

Received money from R. Kostiuchenko with reference My friend 91.00 1242.10

15 September 2023 | Transaction: TRANSFER-805114570 | Reference: My friend

Received money from N. Dzetsina with reference My friend 500.00 1151.10

15 September 2023 | Transaction: TRANSFER-804977485 | Reference: My friend

Sent money to abdelkarim Hamaras -20.00 651.10

14 September 2023 | Transaction: TRANSFER-804627732

Received money from V. Povoroznyk with reference My friend 150.00 671.10

14 September 2023 | Transaction: TRANSFER-804627340 | Reference: My friend

Received money from R. Kostiuchenko with reference My friend 155.00 521.10

14 September 2023 | Transaction: TRANSFER-804568243 | Reference: My friend

Sent money to Sayfeddine El Habri -195.04 366.10

14 September 2023 | Transaction: TRANSFER-804306723

Sent money to Abdessamed bouhafs -103.09 561.14

14 September 2023 | Transaction: TRANSFER-804180271

Converted 0.28 USD to 0.25 EUR 0.25 664.23

14 September 2023 | Transaction: BALANCE-1334995965

Converted 78.06 AED to 19.73 EUR 19.73 663.98

14 September 2023 | Transaction: BALANCE-1334994827

Received money from N. SERTSOVA with reference My friend 454.00 644.25

14 September 2023 | Transaction: TRANSFER-804157835 | Reference: My friend

Received money from Abdelouahed tallbi Tallbi with reference 0.25 190.25
14 September 2023 | Transaction: TRANSFER-804119290

Received money from S. Kusa with reference My friend 190.00 190.00

14 September 2023 | Transaction: TRANSFER-804061947 | Reference: My friend

Sent money to Rocco Lo grasso -100.44 0.00

13 September 2023 | Transaction: TRANSFER-803495930

Received money from Hadj Abdallah Naceur with reference 2.91 100.44
13 September 2023 | Transaction: TRANSFER-803494648

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 22.53 97.53
13 September 2023 | Transaction: TRANSFER-803487913 | Reference: Abdessamed bouhafs

Sent money to Abdessamed bouhafs -100.00 75.00

13 September 2023 | Transaction: TRANSFER-803459311

Received money from Yacine Sbouai with reference 100.00 175.00

13 September 2023 | Transaction: TRANSFER-803446252

Received money from V. Holota with reference My friend 75.00 75.00

13 September 2023 | Transaction: TRANSFER-803428297 | Reference: My friend

Sent money to Abdessamed bouhafs -300.00 0.00

13 September 2023 | Transaction: TRANSFER-803422828

Received money from I. TKACHENKO with reference my friend 300.00 300.00

13 September 2023 | Transaction: TRANSFER-803413265 | Reference: my friend
Sent money to Abdessamed bouhafs -230.00 0.00
13 September 2023 | Transaction: TRANSFER-803265685

Received money from V. Holota with reference My friend 230.00 230.00

13 September 2023 | Transaction: TRANSFER-803262602 | Reference: My friend

Sent money to Abdessamed bouhafs -38.15 0.00

13 September 2023 | Transaction: TRANSFER-803229091

Converted 2.34 EUR to 2.50 USD -2.34 38.15

13 September 2023 | Transaction: BALANCE-1332527300

Sent money to Abdessamed bouhafs -196.50 40.49

13 September 2023 | Transaction: TRANSFER-803175973

Received money from V. Holota with reference My friend 170.00 236.99

13 September 2023 | Transaction: TRANSFER-803158205 | Reference: My friend

Sent money to Tatiana Rusakova -190.57 66.99

13 September 2023 | Transaction: TRANSFER-803133511

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 190.60 257.56
13 September 2023 | Transaction: TRANSFER-803130812 | Reference: Abdessamed bouhafs

Sent money to Abdessamed bouhafs -0.60 66.96

13 September 2023 | Transaction: TRANSFER-803122160

Sent money to Abdessamed bouhafs -190.50 67.56

13 September 2023 | Transaction: TRANSFER-803120261

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 74.82 258.06
13 September 2023 | Transaction: TRANSFER-803098403 | Reference: Abdessamed bouhafs

Sent money to Filip Lukianov 183.24 183.24

13 September 2023 | Transaction: TRANSFER-794211174 | Reference: Ismail

Sent money to Abdessamed bouhafs -223.69 0.00

13 September 2023 | Transaction: TRANSFER-802491161

Sent money to MOHAMMAD ALAHMAD -131.61 223.69

12 September 2023 | Transaction: TRANSFER-802468813

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 343.00 355.30
12 September 2023 | Transaction: TRANSFER-802468185 | Reference: Abdessamed bouhafs

Received money from AHMED BENYAMINA with reference service 12.30 12.30
12 September 2023 | Transaction: TRANSFER-802428629 | Reference: service

Sent money to Abdessamed bouhafs -500.00 0.00

12 September 2023 | Transaction: TRANSFER-802401576

Received money from R. Kondrashov with reference My friend 500.00 500.00

12 September 2023 | Transaction: TRANSFER-802388907 | Reference: My friend

Sent money to Abdessamed bouhafs -15.00 0.00

12 September 2023 | Transaction: TRANSFER-802361247

Received money from AHMED BENYAMINA with reference Service 15.00 15.00
12 September 2023 | Transaction: TRANSFER-802358044 | Reference: Service

Sent money to Abdessamed bouhafs -670.84 0.00

12 September 2023 | Transaction: TRANSFER-802353374

Sent money to GIANLUCA VINCELLI -374.16 670.84

12 September 2023 | Transaction: TRANSFER-802304855

Received money from M. Shchoka with reference My friend 135.00 1045.00

12 September 2023 | Transaction: TRANSFER-802272222 | Reference: My friend
Received money from Guezei Hani with reference 20.00 910.00
12 September 2023 | Transaction: TRANSFER-802255880

Received money from Labidi Abdelmajed with reference 70.00 890.00

12 September 2023 | Transaction: TRANSFER-802251051

Received money from Labidi Abdelmajed with reference 20.00 820.00

12 September 2023 | Transaction: TRANSFER-802247679

Received money from M. Bundiuk with reference My friend 500.00 800.00

12 September 2023 | Transaction: TRANSFER-801915280 | Reference: My friend

Received money from A. Horb with reference My friend 300.00 300.00

12 September 2023 | Transaction: TRANSFER-801880873 | Reference: My friend

Sent money to Abdessamed bouhafs -142.18 0.00

12 September 2023 | Transaction: TRANSFER-801699115

Sent money to Abdessamed bouhafs -466.00 142.18

12 September 2023 | Transaction: TRANSFER-801422625

Sent money to Abdessamed bouhafs -174.29 608.18

11 September 2023 | Transaction: TRANSFER-801413395

Sent money to Violika Kisinska -156.40 782.47

11 September 2023 | Transaction: TRANSFER-801397146

Sent money to SHEILA ASTORGA CARRASCO -173.40 938.87

11 September 2023 | Transaction: TRANSFER-801377369

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 843.00 1112.27
11 September 2023 | Transaction: TRANSFER-801370862 | Reference: Abdessamed bouhafs

Sent money to Hamaras Abde lkarim 20.00 269.27

11 September 2023 | Transaction: TRANSFER-801071524

Sent money to Hamaras Abde lkarim -20.00 249.27

11 September 2023 | Transaction: TRANSFER-801071524

Received money from Y. MYRONENKO with reference My friend 150.00 269.27

11 September 2023 | Transaction: TRANSFER-801039300 | Reference: My friend

Sent money to Abdessamed bouhafs -1000.00 119.27

11 September 2023 | Transaction: TRANSFER-801016545

Received money from A. IORDAN with reference My friend 50.00 1119.27

11 September 2023 | Transaction: TRANSFER-800964945 | Reference: My friend

Received money from Y. TOPAL with reference My friend 100.00 1069.27

11 September 2023 | Transaction: TRANSFER-800959513 | Reference: My friend

Received money from K. Chystykova with reference My friend 340.00 969.27

11 September 2023 | Transaction: TRANSFER-800928342 | Reference: My friend

Received money from S. Vystorop with reference My friend 444.00 629.27

11 September 2023 | Transaction: TRANSFER-800920630 | Reference: My friend

Received money from K. Chystykova with reference My friend 155.00 185.27

11 September 2023 | Transaction: TRANSFER-800858018 | Reference: My friend

Received money from Djamal Bennacer with reference 0.01 30.27

11 September 2023 | Transaction: TRANSFER-800048951

Sent money to Siegfried Fritz -148.80 30.26

10 September 2023 | Transaction: TRANSFER-800171498
Sent money to Pamela cristina -147.08 179.06
10 September 2023 | Transaction: TRANSFER-800170057

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 94.00 326.14
10 September 2023 | Transaction: TRANSFER-800169996 | Reference: Abdessamed bouhafs

Sent money to Giedre Balinskaite -147.75 232.14

10 September 2023 | Transaction: TRANSFER-800152124

Sent money to Anna Pivovarova -144.15 379.89

10 September 2023 | Transaction: TRANSFER-800151322

Received money from I. KOSTIV with reference My friend 234.00 524.04

10 September 2023 | Transaction: TRANSFER-800148911 | Reference: My friend

Received money from V. Medviedieva with reference My friend 190.00 290.04

10 September 2023 | Transaction: TRANSFER-800147505 | Reference: My friend

Received money from V. POPOVKIN with reference My friend 100.00 100.04

10 September 2023 | Transaction: TRANSFER-800146809 | Reference: My friend

Sent money to Abdessamed bouhafs -200.00 0.04

10 September 2023 | Transaction: TRANSFER-799999659

Received money from D. Latyshev with reference My friend 200.00 200.04

10 September 2023 | Transaction: TRANSFER-799998884 | Reference: My friend

Sent money to Abdessamed bouhafs -363.00 0.04

10 September 2023 | Transaction: TRANSFER-799825951

Received money from V. Solovianchyk with reference My friend 363.00 363.04

10 September 2023 | Transaction: TRANSFER-799820847 | Reference: My friend

Sent money to Abdessamed bouhafs -486.00 0.04

10 September 2023 | Transaction: TRANSFER-799803869

Received money from A. Horb with reference my friend 486.00 486.04

10 September 2023 | Transaction: TRANSFER-799802244 | Reference: my friend

Sent money to Abdessamed bouhafs -131.00 0.04

10 September 2023 | Transaction: TRANSFER-799777458

Received money from V. Medviedieva with reference My friend 131.00 131.04

10 September 2023 | Transaction: TRANSFER-799776344 | Reference: My friend

Sent money to Abdessamed bouhafs -200.00 0.04

10 September 2023 | Transaction: TRANSFER-799770010

Received money from M. MORENETS with reference My friend 200.00 200.04

10 September 2023 | Transaction: TRANSFER-799765928 | Reference: My friend

Sent money to Abdessamed bouhafs -619.40 0.04

9 September 2023 | Transaction: TRANSFER-799549298

Sent money to Abderezak Hamzaoui -0.01 619.44

9 September 2023 | Transaction: TRANSFER-799547871

Received money from V. POPOVKIN with reference My friend 500.00 619.45

9 September 2023 | Transaction: TRANSFER-799399313 | Reference: My friend

Sent money to Yaroslav Astafiev -1000.00 119.45

9 September 2023 | Transaction: TRANSFER-799366282

Received money from Bennacer Nizar with reference 20.00 1119.45

9 September 2023 | Transaction: TRANSFER-799349133
Received money from V. Medviedieva with reference my friend 300.00 1099.45
9 September 2023 | Transaction: TRANSFER-799322273 | Reference: my friend

Received money from A. IORDAN with reference my friend 100.00 799.45

9 September 2023 | Transaction: TRANSFER-799315199 | Reference: my friend

Received money from V. Nyzhnyk with reference 100.00 699.45

9 September 2023 | Transaction: TRANSFER-799314121

Received money from M.Y. Wiar Tnior with reference My friend 478.00 599.45
9 September 2023 | Transaction: TRANSFER-799249068 | Reference: My friend

Sent money to Radu constantin rojoc 92.73 121.45

9 September 2023 | Transaction: TRANSFER-799107666

Sent money to Radu constantin rojoc -92.73 28.72

9 September 2023 | Transaction: TRANSFER-799107666

Received money from sapti el houaria with reference 0.01 121.45

8 September 2023 | Transaction: TRANSFER-798890798

Sent money to Olga Afonski -177.87 121.44

8 September 2023 | Transaction: TRANSFER-798872829

Sent money to sapti el houaria -20.00 299.31

8 September 2023 | Transaction: TRANSFER-798867689

Sent money to Serhii Kosenko -107.73 319.31

8 September 2023 | Transaction: TRANSFER-798865949

Received money from ANIS HIDER with reference 59.00 427.04

8 September 2023 | Transaction: TRANSFER-798748914

Sent money to Soufiane Lahoual -50.00 368.04

8 September 2023 | Transaction: TRANSFER-798681195

Sent money to Yury Halauko -35.00 418.04

8 September 2023 | Transaction: TRANSFER-798676355

Sent money to Prince Apollinaire Kibiti Nguila -40.00 453.04

8 September 2023 | Transaction: TRANSFER-798590351

Sent money to Kirill Zujev -91.79 493.04

7 September 2023 | Transaction: TRANSFER-797609528

Received money from V. Sandul with reference my friend 162.00 584.83

7 September 2023 | Transaction: TRANSFER-797453073 | Reference: my friend

Sent money to Arunas Ruibys -547.52 422.83

7 September 2023 | Transaction: TRANSFER-797432800

Sent money to Abdessamed bouhafs 276.00 970.35

7 September 2023 | Transaction: TRANSFER-797415530

Sent money to Abdessamed bouhafs -276.00 694.35

7 September 2023 | Transaction: TRANSFER-797415530

Received money from M. Prykhodko with reference my friend 100.00 970.35

7 September 2023 | Transaction: TRANSFER-797366872 | Reference: my friend

Received money from V. Povoroznyk with reference My friend 550.00 870.35

7 September 2023 | Transaction: TRANSFER-797288850 | Reference: My friend

Sent money to Younes chiad -93.60 320.35

7 September 2023 | Transaction: TRANSFER-797215725
Sent money to Younes chiad -93.60 413.95
7 September 2023 | Transaction: TRANSFER-797164297

Received money from Fatima Zohra Abbou with reference 93.47 507.55
7 September 2023 | Transaction: TRANSFER-797142863

Sent money to Abdessamed bouhafs -1.00 414.08

7 September 2023 | Transaction: TRANSFER-797111354

Sent money to Abdessamed bouhafs -231.00 415.08

7 September 2023 | Transaction: TRANSFER-797108201

Sent money to Maximo Ripani -92.50 646.08

7 September 2023 | Transaction: TRANSFER-797102474

Converted 14.08 EUR to 15.00 USD -14.08 738.58

7 September 2023 | Transaction: BALANCE-1315270695

Converted 93.76 EUR to 100.00 USD -93.76 752.66

6 September 2023 | Transaction: BALANCE-1314550959

Sent money to Sa Ra ouetouet -20.00 846.42

6 September 2023 | Transaction: TRANSFER-796550292

Sent money to Aboubaker Azizi -21.28 866.42

6 September 2023 | Transaction: TRANSFER-796335489

Sent money to Abdessamed bouhafs -341.00 887.70

6 September 2023 | Transaction: TRANSFER-796270670

Received money from A. Horb with reference my friend 355.00 1228.70

6 September 2023 | Transaction: TRANSFER-796229377 | Reference: my friend

Sent money to Andreas Stathakos -198.38 873.70

6 September 2023 | Transaction: TRANSFER-796185340

Sent money to Nikolay Dimitrov -203.94 1072.08

6 September 2023 | Transaction: TRANSFER-796149941

Received money from A. IORDAN with reference My friend 390.00 1276.02

6 September 2023 | Transaction: TRANSFER-796043678 | Reference: My friend

Received money from A. IORDAN with reference My friend 500.00 886.02

6 September 2023 | Transaction: TRANSFER-795988238 | Reference: My friend

Converted 3.94 USD to 3.66 EUR 3.66 386.02

5 September 2023 | Transaction: BALANCE-1311804394

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 200.00 382.36
5 September 2023 | Transaction: TRANSFER-795444356 | Reference: Abdessamed bouhafs

Sent money to Marek Jares -140.62 182.36

5 September 2023 | Transaction: TRANSFER-795408073

Sent money to Tahar Khattala -146.75 322.98

5 September 2023 | Transaction: TRANSFER-795094446

Received money from ANIS HIDER with reference 150.00 469.73

5 September 2023 | Transaction: TRANSFER-795080821

Converted 10.00 USD to 9.27 EUR 9.27 319.73

5 September 2023 | Transaction: BALANCE-1310641918

Received money from Chaima Seba with reference 150.00 310.46

5 September 2023 | Transaction: TRANSFER-794849113
Sent money to Ulas Mert Sedefoglu -635.29 160.46
4 September 2023 | Transaction: TRANSFER-794229946

Sent money to Elena Degtyareva -92.00 795.75

4 September 2023 | Transaction: TRANSFER-794222624

Sent money to Filip Lukianov -183.24 887.75

4 September 2023 | Transaction: TRANSFER-794211174 | Reference: Ismail

Received money from Sara Ouetouet with reference 150.00 1070.99

4 September 2023 | Transaction: TRANSFER-794170196

Received money from Dhia Eddine Ben Slimane with reference service 396.55 920.99
4 September 2023 | Transaction: TRANSFER-794060645 | Reference: service

Sent money to SRINIVAS KELETI -127.54 524.44

4 September 2023 | Transaction: TRANSFER-794020572

Sent money to Sara Ouetouet -20.00 651.98

3 September 2023 | Transaction: TRANSFER-793050263

Received money from Ben ali inas with reference 290.00 671.98
3 September 2023 | Transaction: TRANSFER-793010933

Received money from Labidi Hadjer with reference 211.00 381.98

3 September 2023 | Transaction: TRANSFER-792990682

Received money from Badreddine Serradj with reference 20.00 170.98

3 September 2023 | Transaction: TRANSFER-792970739

Sent money to Hadki Daoud -358.00 150.98

3 September 2023 | Transaction: TRANSFER-792939658

Received money from Abbes Khalil with reference 150.00 508.98

3 September 2023 | Transaction: TRANSFER-792916683

Received money from Ben ali inas with reference 190.00 358.98
3 September 2023 | Transaction: TRANSFER-792834625

Received money from Abbes Khalil with reference 163.00 168.98

3 September 2023 | Transaction: TRANSFER-792821893

Sent money to Djamel Eddine Cherief -50.00 5.98

3 September 2023 | Transaction: TRANSFER-792694210

Sent money to Zaryna Kazarian -101.53 55.98

3 September 2023 | Transaction: TRANSFER-792679950

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 74.00 157.51
3 September 2023 | Transaction: TRANSFER-792679054 | Reference: Abdessamed bouhafs

Sent money to Szabó Péter -144.53 83.51

2 September 2023 | Transaction: TRANSFER-792374330

Sent money to Vladyslav Dobush -230.00 228.04

2 September 2023 | Transaction: TRANSFER-792147238

Received money from Azeddine Mezoughi with reference 150.00 458.04

2 September 2023 | Transaction: TRANSFER-792132198

Sent money to DAVIDE TROVATO -222.23 308.04

2 September 2023 | Transaction: TRANSFER-792119474

Received money from Madani Boudani with reference 0.88 530.27

2 September 2023 | Transaction: TRANSFER-792087915
Received money from Madani Boudani with reference 143.00 529.39
2 September 2023 | Transaction: TRANSFER-792078437

Sent money to Raman Hassan -50.00 386.39

2 September 2023 | Transaction: TRANSFER-792064682

Sent money to DAVIDE TROVATO -500.55 436.39

2 September 2023 | Transaction: TRANSFER-792062032

Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 923.00 936.94
2 September 2023 | Transaction: TRANSFER-792060819 | Reference: Abdessamed bouhafs

Sent money to Mohammed ELFatah BOUKHEZNA -20.00 13.94

2 September 2023 | Transaction: TRANSFER-792003343

Received money from Abdessamed Bouhafs with reference service 29.00 33.94
2 September 2023 | Transaction: TRANSFER-792002290 | Reference: service

Sent money to Mohammed ELFatah BOUKHEZNA -150.40 4.94

2 September 2023 | Transaction: TRANSFER-791987884

Sent money to THEOFILOS EFSTATHIOU -592.61 155.34

2 September 2023 | Transaction: TRANSFER-791977082

Sent money to Abdessamed bouhafs -195.59 747.95

2 September 2023 | Transaction: TRANSFER-791951630

Received money from Abderezak Hamzaoui with reference 13.04 943.54

2 September 2023 | Transaction: TRANSFER-791847615

Received money from Ben ali inas with reference 150.50 930.50
1 September 2023 | Transaction: TRANSFER-791662501

Received money from Abbes Khalil with reference 500.00 780.00

1 September 2023 | Transaction: TRANSFER-791655041

Received money from Abbes Khalil with reference 280.00 280.00

1 September 2023 | Transaction: TRANSFER-791634761

Sent money to Abdessamed bouhafs -542.72 0.00

1 September 2023 | Transaction: TRANSFER-791607829

Sent money to Ezequiel carranza -110.28 542.72

1 September 2023 | Transaction: TRANSFER-791537231

Received money from Abdessamed Bouhafs with reference service 653.00 653.00
1 September 2023 | Transaction: TRANSFER-791392675 | Reference: service

Sent money to Abdessamed bouhafs -605.00 0.00

1 September 2023 | Transaction: TRANSFER-791380053

Received money from TAVARES PENATE PAUL with reference 605.00 605.00
1 September 2023 | Transaction: TRANSFER-791300238

Sent money to Abdessamed bouhafs -57.24 0.00

1 September 2023 | Transaction: TRANSFER-791250881

Received money from Ousama Krami with reference 57.24 57.24

1 September 2023 | Transaction: TRANSFER-791207309

Sent money to Abdessamed bouhafs -187.24 0.00

31 August 2023 | Transaction: TRANSFER-789511844

Sent money to Arturs Smetanovs -143.82 187.24

31 August 2023 | Transaction: TRANSFER-789442327
Received money from Abdessamed Bouhafs with reference service 246.00 331.06
31 August 2023 | Transaction: TRANSFER-789433633 | Reference: service

Sent money to Mohammed Hamza Moosa -100.98 85.06

30 August 2023 | Transaction: TRANSFER-788756824

Received money from Abdessamed Bouhafs with reference service 186.00 186.04
30 August 2023 | Transaction: TRANSFER-788755871 | Reference: service

Received money from Abbes Khalil with reference 0.01 0.04

30 August 2023 | Transaction: TRANSFER-787830857

Sent money to Abdessamed bouhafs -94.00 0.03

29 August 2023 | Transaction: TRANSFER-787715735

Sent money to Michailas Bedulskis -676.00 94.03

29 August 2023 | Transaction: TRANSFER-787458354

Received money from Abdessamed Bouhafs with reference service 770.00 770.03
29 August 2023 | Transaction: TRANSFER-787447786 | Reference: service

Sent money to ABDELMALEK BAAMAR -50.00 0.03

29 August 2023 | Transaction: TRANSFER-787358171

Received money from Abdessamed Bouhafs with reference service 50.00 50.03
29 August 2023 | Transaction: TRANSFER-787356767 | Reference: service

Sent money to Abdessamed bouhafs -0.20 0.03

28 August 2023 | Transaction: TRANSFER-786646820

Sent money to Abdessamed bouhafs -8.00 0.23

28 August 2023 | Transaction: TRANSFER-786641434

Received money from Noura Chikhi with reference 8.00 8.23

28 August 2023 | Transaction: TRANSFER-786634570

Sent money to ABDELMALEK BAAMAR -9.00 0.23

28 August 2023 | Transaction: TRANSFER-786497466

Converted 1.51 USD to 1.39 EUR 1.39 9.23

28 August 2023 | Transaction: BALANCE-1288459511

Sent money to ABDELMALEK BAAMAR -300.00 7.84

28 August 2023 | Transaction: TRANSFER-786425757

Received money from Abdessamed Bouhafs with reference service 302.00 307.84
28 August 2023 | Transaction: TRANSFER-786424023 | Reference: service

Sent money to ABDELMALEK BAAMAR -10.00 5.84

28 August 2023 | Transaction: TRANSFER-786166231

Sent money to Abdessamed bouhafs -411.00 15.84

28 August 2023 | Transaction: TRANSFER-786134038

Sent money to Nikita Vedernikov -38.00 426.84

28 August 2023 | Transaction: TRANSFER-786099257

Sent money to Djamel Eddine Cherief -100.00 464.84

28 August 2023 | Transaction: TRANSFER-786097646

Sent money to Touaimi Hamza -70.00 564.84

28 August 2023 | Transaction: TRANSFER-786084431

Received money from SOUMIA mokhtari with reference service 600.00 634.84
28 August 2023 | Transaction: TRANSFER-786057986 | Reference: service
Sent money to Abdessamed bouhafs -10.00 34.84
28 August 2023 | Transaction: TRANSFER-785924849

Sent money to Ahmed Zahaf -20.00 44.84

28 August 2023 | Transaction: TRANSFER-785915884

Received money from Abdessamed Bouhafs with reference service 57.00 64.84
27 August 2023 | Transaction: TRANSFER-785466522 | Reference: service

Received money from Sabti El houarea with reference 0.01 7.84

27 August 2023 | Transaction: TRANSFER-785350488

Sent money to Sabti El houarea -20.00 7.83

27 August 2023 | Transaction: TRANSFER-785348735

Sent money to Ali Gulzar -43.19 27.83

27 August 2023 | Transaction: TRANSFER-785347776

Sent money to Oussama Abderrahmane Chelali -35.00 71.02

27 August 2023 | Transaction: TRANSFER-785282312

Sent money to ali magroud -44.69 106.02

27 August 2023 | Transaction: TRANSFER-785240635

Sent money to Touaimi Hamza -10.00 150.71

27 August 2023 | Transaction: TRANSFER-785230905

Sent money to youcef menai -43.20 160.71

27 August 2023 | Transaction: TRANSFER-785199431

Sent money to Sami Rechach -30.00 203.91

27 August 2023 | Transaction: TRANSFER-785198262

Sent money to DANIL STAMOULIS -135.72 233.91

27 August 2023 | Transaction: TRANSFER-785195054

Sent money to Safi Arrahmane Djefafla -40.00 369.63

27 August 2023 | Transaction: TRANSFER-785167263

Converted 291.00 EUR to 312.37 USD -291.00 409.63

27 August 2023 | Transaction: BALANCE-1284615513

Received money from Abbes Khalil with reference 350.00 700.63

26 August 2023 | Transaction: TRANSFER-784879401

Received money from mohamed benallou with reference 350.00 350.63

26 August 2023 | Transaction: TRANSFER-784861901

Sent money to Abdelhamid Serrar -160.00 0.63

23 August 2023 | Transaction: TRANSFER-781856631

Sent money to Bengrait Mohamed Lamine -42.50 160.63

23 August 2023 | Transaction: TRANSFER-781696274

Sent money to Siaghi Rayen -91.04 203.13

23 August 2023 | Transaction: TRANSFER-781678462

Sent money to Mauricio Fernando Zamora -213.00 294.17

23 August 2023 | Transaction: TRANSFER-781626478

Received money from Rezime Belkassim with reference 391.30 507.17

22 August 2023 | Transaction: TRANSFER-781053571

Sent money to ali magroud -34.05 115.87

22 August 2023 | Transaction: TRANSFER-780875282
Card transaction of 7.33 EUR issued by Www Aliexpress Com LUXEMBOURG -7.33 149.92
21 August 2023 | Card ending in 5280 | Abdessamed bouhafs | Transaction: CARD-
895375366

Card transaction of 2.30 EUR issued by Aliexpress.com Luxembourg -2.30 157.25

21 August 2023 | Card ending in 5280 | Abdessamed bouhafs | Transaction: CARD-
895371194

Sent money to Abdelhafidh AMROUZ -149.00 159.55

21 August 2023 | Transaction: TRANSFER-779840819

Received money from Abdelhafidh AMROUZ with reference 149.00 308.55

21 August 2023 | Transaction: TRANSFER-779825840

Received money from Abdessamed Bouhafs with reference service 27.00 159.55
21 August 2023 | Transaction: TRANSFER-779812654 | Reference: service

Sent money to Ichrak Djediai -100.00 132.55

21 August 2023 | Transaction: TRANSFER-779553782

Sent money to Zineddine Mouerri -57.45 232.55

20 August 2023 | Transaction: TRANSFER-778952350

Received money from Siaghi Rayen with reference Achat carte pubg 290.00 290.00
20 August 2023 | Transaction: TRANSFER-778815689 | Reference: Achat carte pubg

No information -4.00 0.00

18 August 2023 | Transaction: CARD_ORDER_CHECKOUT-invoice-7574526

Topped up balance 4.00 4.00

18 August 2023 | Transaction: TRANSFER-777355421

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