Wise US Inc.

30 W 26th Street, Floor 6

New York
NY
10010
United States

USD statement
1 May 2023 [GMT+05:00] - 31 August 2023 [GMT+05:00]

Generated on: 1 September 2023

Account Holder Account number Routing number

Umer Mart LLC 9600013694489317 084009519
2205 W 136th Ave Ste 106
Broomfield
CO Account number Wire routing number
80023
822000634227 026073150
United States
Bank code (SWIFT/BIC)
CMFGUS33

USD balance on 31 August 2023 [GMT+05:00] 0.50 USD

Received money from Ibaad Reatilers Ltd with reference 0.50 0.50
31 August 2023 | Transaction: TRANSFER-789806265

Sent money to Umer Retailers Ltd -4.55 0.00

24 August 2023 | Transaction: TRANSFER-782806816

Sent money to Abdullah Retailers LTD 1.39 4.55

17 June 2023 | Transaction: TRANSFER-717270476

Sent money to Abdullah Retailers LTD -1.00 3.16

17 June 2023 | Transaction: TRANSFER-717270476

Wise Charges for: TRANSFER-717270476 -0.39 4.16

17 June 2023 | Transaction: TRANSFER-717270476

Sent money to King Traders LLC -6.00 4.55

14 June 2023 | Transaction: TRANSFER-714614641 | Reference: 021254

Sent money to King Traders LLC -7.00 10.55

9 June 2023 | Transaction: TRANSFER-710461806 | Reference: 325207

Sent money to Abdullah Retailers Ltd -0.99 17.55

4 June 2023 | Transaction: TRANSFER-704751011

Wise Charges for: TRANSFER-704751011 -0.01 18.54

4 June 2023 | Transaction: TRANSFER-704751011

Sent money to Abdullah Retailers Ltd -2.00 18.55

4 June 2023 | Transaction: TRANSFER-704747762 | Reference: 381874

Received money from Wise Inc with reference ACCTVERIFY 0.33 20.55
31 May 2023 | Transaction: TRANSFER-700945051 | Reference: ACCTVERIFY
Received money from Wise Inc with reference ACCTVERIFY 0.22 20.22
31 May 2023 | Transaction: TRANSFER-700916941 | Reference: ACCTVERIFY

Received money from Irfan Sajjad with reference 19.00 20.00

25 May 2023 | Transaction: TRANSFER-695412601

Received money from Irfan Sajjad with reference 1.00 1.00

25 May 2023 | Transaction: TRANSFER-695410549

No information -31.00 0.00

16 May 2023 | Transaction: BANK_DETAILS_ORDER_CHECKOUT-invoice-6443634

Topped up balance 31.00 31.00

16 May 2023 | Transaction: TRANSFER-687400679

Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct
Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel: +44 (0) 203
6950 999 https://www.wise.com

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