Statement 7860 GBP 2023-10-24

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7wise TransferWise Ltd 56 Shoreditch High Street London E16) United kingdom GBP statement 27 September 2023 [GMT+01:00] - 24 October 2023 [GMT+01:00] Generated on: 24 October 2023 Account Holder 1BAN Danebray limited (6886 TRWI 2314 7027 9678 60 7 Bell Yard , ‘Account number WC2A2)R 27967860 United Kingdom GBP balance on 24 October 2023 [GMT+ 01:00] Need any help? We're here to help, so if something isn’t right just contact us: wise.com/help, UK sort code 2314-70 11,693.78 GBP Card transaction of 96.00 GBP issued by BP 24 October 2023 | Card ending in 3327 | Oanebray Linsted | (Card transaction of 98.00 GBP issued by BP 23 October 2023 | Card ending n 3327 | Danebray Limited | Tranefertie ID: CARD-S12672689 Card transaction of 40.00 GBP issued by BP 23 october 2023 | Card ending in 3327 | Oanebray Lined | “Transferwise ID: CARD 512668610 Card traneaction of 17.00 GBP issued by BP 23 october 2023 | Card ending in 3327 | Danebray insted | Transfervise 1D: CARD 512664016 Card transaction of 83.00 GBP issued by Shell, 22 october 2023 | Card ending in 3327 | Oanebray insted | “TransferwiseID-CARO'512661130 Card transaction of 130.00 GBP issued by Shell 22 October 2023| Card ending in 3327 | Oanebray Lined | “TransferwiseID-CARD'511650289 Card transaction of $4.00 GBP issued by Shell, 22 October 2023 | Card ending in 3327 | Oanebray Limited | (Card transaction of 33.00 GBP issued by Shell 22 October 2023 | Card ending in 3327 | Danebray Limited | “Transfervise ID: CARD-S12651592 Card transaction of 109.00 GBP issued by Shell 22 october 2023 | Card ending in 3327 | Oanedray insted | ‘Transferie ID: CARD 512648706 -96.0068P 11,693.78 GBP 98.00G8P 11,789.78 GBP -40.00GBP 11,887.78. G8P 1700GEP —11,927.78G8P 83.00G8P 11,984.78 GBP -130.00G8P 12,027.78 GBP $4.00G8P 12,157.78 GBP -33.00GBP —12,211.78G8P -1os.00GeP 12,244.78 GBP Card transaction of 39.00 GBP issued by Tesco PFS 21 October 2023 | Card ending in 3327 | Danebray Lined | ‘Transerise ID: CARD-S11645825 (Card transaction of 16.00 GBP issued by Shell 21 october 2023 | Card ending in 3327 | Danedray Lined | ‘Transferise1D+CARO'511640902 Card transaction of 47.00 GBP issued by Shell 21 october 2023 | Card ending in 3327 | Oanebray Listed | “Transferise IO: CARO-511638023 ‘Card transaction of 17.00 GBP Issued by Shell 21 October 2023 Card ending In 3327 | Danebray Limited | ‘Transterwise1D-CARO'511634177 Card transaction of 79.00 GBP issued by Shell, 21 October 2023 | Card ending n 3327 | Oanebray Limited | ‘Transferise1D-CARO-511631372 Card transaction of 4,200.00 GBP issued by Pass LTD. 21 October 2023 | Card ending in 3327 | Oanebray Limited | “ransterse ib: CARD 512627536 Card transaction of 46.00 GBP issued by Shell 19 October 2023 | Card ending in 3327 | Oanebray Linited | ‘Transfervise ID: CARD-S1I624654 Card transaction of 60.00 GBP issued by Tesco PFS 19 october 2023 | Card ending in 3327 | Oanedray Lnted | ‘TransferviseID+CARD-511621777 Card transaction of $0.00 GBP issued by Shell 19 october 2023 | Card ending in 3327 | Oanebray Linted | “TransferviseID-CARD'511618697 Received money from Box Park Ltd 19 october 2023 | TansterWise 1D: TRANSFER-152652651 Card transaction of 37.00 GBP issued by BP 18 October 2023 | Card ending in 3327 | Oanebray Limited | “Transferise ID: CARD 512616026 Card transaction of 57.00 GBP issued by BP 18 0ctoper 2023 | Card ending in 3327 | Oanebray Lnted | “Transferie 1D: CARD 511612155 Card transaction of 570.00 GBP issued by Skils Training Centre Limited 16 October 2023 | Card ending in 3327 | Danebray Linsted | “Transferise 10: CARD512609208 Card transaction of 100.00 GBP issued by BP 16 October 2023 | Card ending in 3327 | Oanedray Lined | “Transferie 1D: CARD 511605470 Card transaction of 101.00 GBP issued by Tesco PFS 16 October 2023| Card ending in 3327 | Danebray Lined | Transfer Wise 1D-CARD'512601627 ‘Card transaction of 85.00 GBP Issued by Shell, 15 October 2023 | Card ending in 3327 | Oanebray Lined | “TransferwiseID- CARO 51159748 Received money from Box Park Ltd 15 October 2023 | TansferWise IO: TRANSFER-131634957 ard transaction of 357.60 GBP Issued by HSS Hire Service Group LTD 14 octover 2023 | Card ending in 3327 | Oanedray Lnted | ‘Transferie 1D: CARD 511595862 1,800.00 GBP 1,500.00 GBP 39.00 GBP 16.0068, -47.00 GAP 17,0068? 79.00.68 4,200.00 GBP 46.00 GBP -60.00 GBP 50.00 GAP -37.00 GBP “57.00 GBP 570.0068? 100.00 GaP, 101.0069 96.0068 357.60 GBP 12,353.78 GBP 12,392.78 GEP 12,408.78 GEP 12.455.78 GBP 12,472.78 GBP 12,551.78 GBP 16,751.78 GBP 16,797.78 GBP 16,857.78 GEP 16,907.78 GBP 15,107.78 GBP 15,144.78 GBP 15,201.78 GEP 15,771.78 GBP 15,971.78 GEP 15,972.78 GBP 16,058.78 GBP 14,558.78 GBP Card transaction of 62.00 GBP issued by Tesco PFS 14 October 2023 | Card ending in 3327 | Danebray Limited | ‘Transerise 10: CARD'511592029 Card transaction of 105.00 GBP issued by Shell 34 october 2023 | Card ending in 3327 | Danebray Limited | ‘Transferise ID CARO'511588183 “Topped up balance: 14 October 2023 | TansterWie ID: TRANSFER-131640151 Card transaction of 69.00 GBP issued by Tesco PFS 34 October 2023 | Cad ending in 3327 | Danebray Lined | “Tronsferise Ip: CARD 51158434 (Card transaction of 85.00 GBP issued by BP 44 October 2023 | Card ending in 3327 | Danebray Limited | “Transferwise 1D: CARD'511580507 Card transaction of 4,200.00 GBP issued by Pass LTD. 14 October 2023 | Card ening in 3327 | Danebray Limited | “Transferse Ip: CARD-S11570677 (Card transaction of 10.00 GBP issued by Tesco PFS 13 october 2023 | Card ending in 3327 | Danebray Limited | ‘Transterise 1D: CARD 511573800 ‘Card transaction of 30.00 GAP issued by Shell 32 october 2023 | Card ending in 3327 | Danebray Limited | ‘Transfertise ID: CARD-511569957 ‘Card trancaction of $3.00 GBP issued by BP 432 october 2023 | Card ending in 3327 | Danebray Limited | ‘TransteriseID-CARD.511566113 Card transaction of 29.00 GBP issued by BP 32 october 2023 | Card ending in 3327 | Danebray Limited | TranseriseID-CARD'511562275 ‘Card transaction of 43.00 GBP issued by BP 432 October 2023 | Card ending in 3327 | Danebray Limited | ‘Transferwise ID: CARD'511550434 Card transaction of 879.60 GBP issued by Office Reality 21 October 2023 | Card ening in 3327 | Danebray Limited | “Translerilse Ib: CARD S11558550 (Card transaction of 99.00 GBP issued by Shell 11 October 2023 | Card ending in 3327 | Danebray Limited | ‘Transterlse ID: CARD 511552667 Card transaction of 123.00 GBP issued by Tesco PFS. 11 October 2023 | Card ending in 3327 | Danebray United | ‘Transferise ID: CARD-511549787 Card trancaction of 68.00 GEP issued by EP 430.0ctober 2023 | Card ending in 3327 | Danebray Limited | ‘Transterise1D+CARD'511546507 Card transaction of 101.00 GBP issued by Shell 430 October 2023 | Card ending in 3227 | Danebray Lined | “Transferwise 1D: CARD'511543068 ‘Card transaction of 20.00 GBP Issued by Tesco PFS ‘9 October 2023 | Card ending in 3327 | Danebray Limited | ‘Transferwise ID: CARD'511540185 Card transaction of 128.00 GBP issued by Shell {9 October 2023 | Card ending in 3327 | Danebray Limited | “ransferise ID: CARO-S11536337 (Card transaction of 71.00 GBP issued by Shell 8 october 2023 | Card ening n 3327 | Danebray Linited | ‘Transferige ID: CARD 511533055 115,000.00 GBP -62.00 GBP 105.00 GaP. -69.00 GAP -26.00GaP 4,200.00 GBP 10,00 GBP -30.00 GBP 53.0068, -29,00 GaP 43.0068 -879.60 GBP -99.00 G8, 123.0068", 68.0068? 101.0068 20.0068? 128,00 GBP 71.00.68? 14,916.38 GBP 14,978.38.38 GBP 15,083.38 GBP 23.38 GBP 152.38 GBP 238.38 GBP 4,438.38 GBP 4,448.38 GBP 4,478.38 GBP 4531.38 GBP 4,560.38 GEP 4,603.38 GBP 5,482.98 GBP 5,581.98 GBP 5,708.98 GBP 5,772.98 GaP 5,873.98 GBP 5,893.98 GBP 6021.98 GBP (Card transaction of 10.00 GBP issued by BP B October 2023 | Cad eiting in 3327 | Danebray Lite | Transerise 1D: CARD 511530565 ‘Card trancaction of 79.00 GBP issued by Shell ‘october 2023 | Car ening a 3327 | Danebray Ln | ‘Transfers ID-CARO'511526722 Card transaction of 62.00 GBP issued by Shell ‘october 2023 | Card ending in 3327 | Danebray Limited | “Transterwise 1D: CARD'511523636 ‘Card transaction of 85.01 GBP Issued by BP ‘Octaber 2023 | Card ending n 3327 | Danebray Limited | “Transferwise iD: CARD'511520969 (Card transaction of 116.00 GBP issued by Shell Octaber 2023 | Card ending in 3327 | Danebray Lite | “Transferise 1D: CARD-S11517208 (Card transaction of 33.00 GBP issued by BP {6 october 2023 | Card ending in 3327 | Danebray Limited | “ransferise iD: CARD SLI5L4228 (Card transaction of 110.00 GBP issued by BP {6 October 2023 | Card ending in 3327 | Danebray Limited | Transfertise 1D: CARD-SL1511342 Card transaction of 116.00 GBP issued by Shell $5 october 2023 | Ca ening a 3327 | Danebray Une | ‘Transerwise 10: CARO-511508469 Received money from Maya Lounge 5 October 2023 | TransterWise IO: TRANSFER-132625731, (Card transaction of 37.00 GBP issued by Shell 4 October 2023 | Card ending in 3327 | Danebray Limite | “ransferige ib: CARD'S11908629 Card transaction of 91.05 GBP issued by Tesco PFS 4 October 2023 | Card ending in 3327 | Danebray Limite | “Transferise ID: CARD 511501746 (Card transaction of 126.00 GBP issued by BP 4 October 2023 | Card ending in 3327 | Danebray Limited | “ransferiae ID: CARD-S11498872 Card transaction of 117.00 GBP issued by Shell 3 October 2023 | Card ering in 3327 | Danebray Lite | ‘Transerise ID: CARD-511495987 ‘Card trancaction of 45.00 GBP issued by BP 3 october 2023 | Card ening a 3327 | Danebray Ln | ‘Transferwie ID: CARO'511492151 Card transaction of 111.00 GBP issued by Shell 3 october 2023 | Card ending in 3327 | Danebray Limited | ‘Tronsferwise ID: CARO'511488307 Received money from Maya Lounge $3 October 2023 | TransterWse 1D: TRANSFER-152618006 Card transaction of 2,500.00 GBP issued by Creative Brand Design Ltd 2 October 2023 | Card ening in 3327 | Danebray Lied | “ransferise ID: CARD-S11484467 (Card transaction of 600.00 GBP issued by Admiral 2 ctr 2023 | Card ening in 3327 | Danebray Linited | ‘ransferise ID: CARD-S11481581 (Card transaction of 38.00 GBP issued by BP 2 October 2023 | Cad ering in 3327 | Danebray Lite | “Transferise 1D: CARD'511478699 1200.00 GaP 2,400.00 GBP 10.00 GBP: 79.00 GBP -62.00 GBP -85.01 GBP 116.00 GBP 33.00.68 -110.00 GP -116.00 GP -37.00 G8 -91.05 GBP 126.00 GB? -117.00 G8? 45.00 GBP -111.00 GaP 2,500.00 GBP 600.00 GBP 38.00 GBP 6,092.98 GBP 602.98 Ger 6,181.98 GeP 6,243.98 GBP 6,328.99 GBP 6,444.99 GBP 6,477.99 GBP 6,587.99 GBP 6,703.99 GaP 5,903.99 GBP 5,940.99 GBP 6,032.04 GBP 6,158.04 GBP 6,275.04 EP 6,320.08 GaP 6,431.04 GBP 4,031.08 GBP 6,531.04 GBP 7,131.04 GBP Card transaction of 74.00 GBP issued by Shell 2 coder 2023 | Cad eiting in 3327 | Danebray Lite | ‘Transerise 10: CARD 511475612 (Card trancaction of 75.00 GBP issued by Shell 2 october 2023 | Card ening in 3327 | Danebray Ure | “Transterwise 10: CARO 511472940 Card transaction of 123.00 GBP issued by Shell 2 october 2023 | Card ending in 3327 | Danebray Lied | ‘Transterwise 1D: CARO'511269099 ‘Card transaction of 36.00 GBP issued by Shell 2 Occber 2023 | Cad ening In 3327 | Danebray Limited | ‘Transferwise 1D: CARD 511465223 ‘Card transaction of 113.00 GBP issued by Tesco PFS. 1 October 2023 | Card ending in 3327 | Danebray Lite | “Transferise 1D: CARD 511462388 (Card transaction of 10.00 GBP issued by BP October 2023 | Card ening in 3327 | Danebray United | “Transferise ID: CARD-S114S9512 Card transaction of 14.00 GBP issued by Tesco PFS October 2023 | Cad ening in 3327 | Danebray Lite | ‘Transferise ID: CARD 511456623 Card transaction of 111.00 GBP issued by Shell 1 october 2023 | Car ening a 3327 | Danebray Une | ‘TranserwiseID-CARO511453735 Card transaction of 522.00 GBP issued by Fastklean Led October 2023 | Card ending in 3327 | Danebray United | ‘Tronsferwise ID: CARO'511449692 Received money from Maya Lounge 1 October 2025 | TransterWise 1D: TRANSFER-132611527 (Card transaction of 42.50 GBP issued by Virgin Media 30 September 2023 | Card ending in 3327 | Danebray Limited ‘Transfertise ID: CARD-511446061 Card transaction of 127.00 GBP issued by Shell 30 September 2023 | Cara ending in 3327 | Danebray Limite | ‘Transterwise 1D CARO-511443183 Card transaction of 29.00 GBP issued by Tesco PFS 30 September 2023 | Crd ending in 3327 | Danebray Limited ‘Traneerige 10: CARD-511440302 Received money trom Box Park Ltd 30 September 2025 | TranserWise if: TRANSFER- 131603686 (Card transaction of 97.00 GBP issued by Tesco PFS 29 September 2023 | Cars ending in 3327 | Danebray Limited “ransfertlge 1D: CARD 512437426 (Card transaction of 79.00 GBP issued by BP 29 September 2023 | Cars ending in 3327 | Danebay Limited “ransferige 1D: CARD'512435510 Card transaction of 89.00 GBP issued by BP 29 September 2023 | Card ending in 3327 | Danebry Limited ‘Transertise 1D: CARD-511432626 (Card transaction of 111.01 GBP issued by Shell 28 September 2023 | Cara ending in 3327 | Danebray Limited | ‘Transterwise D-CARO.511429744 Received money from Super Club Limited 28 September 2023 | TranserWise 0: TRANSFER-131161796 (Card transaction of 66.00 GBP issued by BP 27 September 2023 | Card ending in 3327 | Danebay Limited ‘ransferige ID: CARD-512426863 2,400.00 GBP 1,460.00 GBP 350,00 GaP -74.00 GBP 75.00 GBP -123.00 GaP 36,00 GBP -113.00.G8 -10.00 GBP -14.00 GBP: “111.00 GaP 522.00 GBP 42.50 GBP 127.00 GP 29,00 GBP -97.00 GBP -79,00 GBP 89,00 GBP -111.01 GeP 66.00 GBP 7,168.04 GBP 7,243.08 GBP 7,318.04 GeP 7.441,08 GBP 17,477.04 GBP 7,590.04 GBP 7,600.04 GBP 7,614.04 GBP 17,725.08 GBP 8,247.04 GBP 5,847.04 GBP 5,889.54 GBP 6.01654 GBP 6,045.54 GBP 4,585.54 GBP 14,682.54 GBP 4,761.54 GBP 4,850.54 GBP 4,961.55 GBP 4,611.55 GBP Card transaction of 37.00 GBP issued by Tesco PFS -37.00GBP 4,677.55 GBP 27 September 2023 | Crd ending in 3327 | Danebry Limited | ‘Transertise 10: CARD'511423979 Wise isthe trading name of Transferise, which ie authorised by the Financial Conduct Authority under the Electronic ‘Money Regultions 2011, Fim Reference 900507, forthe issuing of electronic maney.

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