Download as pdf or txt
Download as pdf or txt
You are on page 1of 19

Account Statement

1/19
Date Issued
10 Oct 2023

IMAD IGUENANE Statement Period


Client number: +213560889252 12 Jul 2023 - 10 Oct 2023

Document Unique Number


Statement Summary 104248468

Opening Balance Withdrawals Deposits Closing Balance


USD 65.03 USD 311.78 USD 320.02 USD 73.27

Date Description Money Out Money In Balance

14.07.2023 FACEBK –13.71 51.32


7WRMHRKUQ2
>fb.me/ads IE - Ref:
f982ee1b-5c07-4bfa-
a612-255c9091dc32

14.07.2023 Pyypl Fee for –0.28 51.04


International Purchase
(virtual & physical) -
Ref: c59a8005-4ee6-43
d3-8fb6-594ace8e58fb

27.07.2023 FACEBK –16.98 34.06


XKCNYSFUQ2
>fb.me/ads IE - Ref:
f44b98df-f22c-49a1-8e
55-2e9a11a6a599

27.07.2023 Pyypl Fee for –0.34 33.72


International Purchase
(virtual & physical) -
Ref: a9e3d772-2d7a-43
e5-8f43-a604cb14fee7
Account Statement
2/19

Date Description Money Out Money In Balance

30.07.2023 FACEBK –15.49 18.23


KWSAMSTUQ2
>fb.me/ads IE - Ref:
5e699353-5eb9-44c8-
a059-da22777c0d00

30.07.2023 Pyypl Fee for –0.31 17.92


International Purchase
(virtual & physical) -
Ref: 089e375e-ccb5-45
8c-9b82-6b81c350fe13

02.08.2023 FACEBK –20.00 17.92


9ADBDS7VQ2
>fb.me/ads IE - Ref:
506b8b82-d926-41bb-8
6de-496f3dd54be8

03.08.2023 FACEBK –2.00 15.92


XQCHUPKS72
>fb.me/ads IE - Ref: d
4642cbd-3a85-4598-82
63-eabee25db5a0

03.08.2023 Pyypl Fee for Local –0.04 15.88


Purchase (virtual &
physical) - Ref: ba5124
b8-8075-4401-90ed-
ec8810a40eff

07.08.2023 FACEBK –20.25 15.88


*9EW2JS7VQ2
>fb.me/ads IE - Ref: 6
6c58b79-8a8f-4590-94
cd-155137865375
Account Statement
3/19

Date Description Money Out Money In Balance

08.08.2023 FACEBK –2.11 13.77


*GS22ZPKS72
>fb.me/ads IE - Ref:
41179f7e-e00c-4188-
aa7a-28ef9063a48e

08.08.2023 Pyypl Fee for Local –0.05 13.72


Purchase (virtual &
physical) - Ref:
05e8c8c1-33c5-4b4c-
b6d7-6210f525689b

08.08.2023 FACEBK –2.00 11.72


QHZASR3S72
>fb.me/ads IE - Ref:
31e9a789-dc24-4e10-
bbc0-53d39125193b

08.08.2023 Pyypl Fee for Local –0.04 11.68


Purchase (virtual &
physical) - Ref:
4b8e2de0-a06e-478a-
b92d-535709da5a56

08.08.2023 FACEBK –3.00 8.68


PBRU4R7S72
>fb.me/ads IE - Ref:
6e70c88b-7b2e-4088-
ab8c-b612f8b6b46c

08.08.2023 Pyypl Fee for Local –0.06 8.62


Purchase (virtual &
physical) - Ref: c0b862
d9-622f-4fd1-9d0b-9fb
2214ecc4b
Account Statement
4/19

Date Description Money Out Money In Balance

09.08.2023 FACEBK –3.00 5.62


VGDGQR3T72
>fb.me/ads IE - Ref:
83c4d6ab-
ae59-4414-9a11-
d2e90a9a07bc

09.08.2023 Pyypl Fee for Local –0.06 5.56


Purchase (virtual &
physical) - Ref:
97d33792-
bacb-4d67-960f-
ced83622f3b0

10.08.2023 FACEBK –2.26 3.30


JCYW6STS72
>fb.me/ads IE - Ref:
98e6f638-363b-4a22-
afdd-e0f87e108a50

10.08.2023 Pyypl Fee for Local –0.05 3.25


Purchase (virtual &
physical) - Ref:
c58317be-
db15-47f9-9919-
fe11066f649d

10.08.2023 FACEBK –5.00 3.25


EC9C5RBS72
>fb.me/ads IE - Ref:
0bfa99c5-8af2-4840-
bfac-f2dfc2d701e9

12.08.2023 FACEBK –20.18 3.25


9CBCFTFUQ2
>fb.me/ads IE - Ref:
f7b5c88e-ede8-4198-
a138-2c245d4d6894
Account Statement
5/19

Date Description Money Out Money In Balance

15.08.2023 FACEBK –5.08 3.25


*3SN99RBS72
>fb.me/ads IE - Ref: f3
68181e-7861-4407-874
0-1519dd20ea5b

16.08.2023 FACEBK –20.12 3.25


*5VAGGSKUQ2
>fb.me/ads IE - Ref:
d25b02bc-508e-4d7d-
a545-961be9938af1

19.08.2023 FACEBK –5.08 3.25


VPVCXQFS72
>fb.me/ads IE - Ref:
caa5d0a5-006a-4e42-
b1ba-3de9ea4b9204

20.08.2023 FACEBK –20.04 3.25


W5A72TBVQ2
>fb.me/ads IE - Ref:
4f7558dd-ef42-4f38-
ba8d-164ef56f8523

23.08.2023 FACEBK –5.08 3.25


*WBCP9RPS72
>fb.me/ads IE - Ref:
f9def943-5da1-4af2-
bba9-4f9299d12a6a

24.08.2023 FACEBK –19.98 3.25


*8LK2TTFUQ2
>fb.me/ads IE - Ref: 8
7c5c368-55a3-4532-90
de-3580fcd7217e
Account Statement
6/19

Date Description Money Out Money In Balance

27.08.2023 FACEBK –5.08 3.25


56LTBS3S72
>fb.me/ads IE - Ref: d
375b945-1b59-4d18-89
e9-db5509888947

28.08.2023 FACEBK –19.92 3.25


FR4KQU7UQ2
>fb.me/ads IE - Ref: 7
b96662b-5f51-473d-92
5e-741e8f86476b

31.08.2023 FACEBK –5.08 3.25


*53AGQRBS72
>fb.me/ads IE - Ref: 0
6c30beb-5e8c-4a5c-9f
87-812f3aed4bff

01.09.2023 FACEBK –19.99 3.25


*MZTX2UFUQ2
>fb.me/ads IE - Ref:
0b665f40-48c5-4322-
b2bd-151450e67318

04.09.2023 FACEBK –5.08 3.25


372WGS3T72
>fb.me/ads IE - Ref: 8
8a0486b-2da6-4726-9d
b3-9abfcc882434

07.09.2023 FACEBK –3.95 3.25


DKBDKTBVQ2
>fb.me/ads IE - Ref:
47afc182-4173-499f-
b748-06848f84fb71
Account Statement
7/19

Date Description Money Out Money In Balance

08.09.2023 FACEBK –5.08 3.25


*T6BEXQKS72
>fb.me/ads IE - Ref: 5
bc99ae2-4a51-41bc-8c
d7-c747daa322ff

09.09.2023 FACEBK –1.97 1.28


*5ZMFMTBVQ2
>fb.me/ads IE - Ref:
fdec0dba-11a1-4ea7-
ba21-9d1a44dd0350

09.09.2023 Pyypl Fee for –0.04 1.24


International Purchase
(virtual & physical) -
Ref: c127e4b4-
dacc-4d20-9c0e-
a025dde4859a

09.09.2023 FACEBK –3.33 1.24


4YZA8TKUQ2
>fb.me/ads IE - Ref:
40a9fcac-bc60-49d3-
b89a-c7404d5e6b47

10.09.2023 FACEBK –2.89 1.24


*EDNKVTTUQ2
>fb.me/ads IE - Ref:
39a8d0da-dec6-453f-
ba9e-c33e97bef90f

13.09.2023 FACEBK –3.33 1.24


UJNN8V7UQ2
>fb.me/ads IE - Ref: 9
9193ad8-1dd3-43f6-81
5a-40c49ed810c1
Account Statement
8/19

Date Description Money Out Money In Balance

13.09.2023 FACEBK –17.81 1.24


*2HXYRTBVQ2
>fb.me/ads IE - Ref:
1f869048-3adb-4fc2-
a8db-1caba6f5cd38

14.09.2023 FACEBK –17.63 1.24


D8JA2UTUQ2
>fb.me/ads IE - Ref: b
d3a4766-5045-4d01-9a
75-280395ec462f

14.09.2023 Load using Payment +30.00 1.24


Card - Ref: evt_3NqOkh (1.20 fee)
Jkri9a81GM1vhBZHQC

15.09.2023 FACEBK –17.67 1.24


*M5ACUTBVQ2
>fb.me/ads IE - Ref:
4838ff3c-a819-44bb-91
e0-2964df6a9e44

19.09.2023 Load using Binance +60.00 61.24


Pay - Ref: 767298fa-
d0f4-46d9-
ad44-79bfa6823bfc

19.09.2023 Load using Binance +5.01 66.25


Pay - Ref: 60a55732-
c644-41ed-b2f5-
a3d22cbd89f0

19.09.2023 Load using Binance +62.00 66.25


Pay - Ref:
a7106f10-42e2-4c96-
b4ad-0bf2b0a98511
Account Statement
9/19

Date Description Money Out Money In Balance

19.09.2023 FACEBK –2.88 63.37


PGHPFV7UQ2
>fb.me/ads IE - Ref:
0872d826-c33d-475a-9
7c0-28e2bc8757ec

19.09.2023 Pyypl Fee for –0.06 63.31


International Purchase
(virtual & physical) -
Ref: b23f0519-36bd-48
83-94d7-bcaa2778bf47

19.09.2023 FACEBK –5.75 57.56


RCURKTKUQ2
>fb.me/ads IE - Ref:
bee00a0a-e57d-40fd-
a314-ddbd1044ea88

19.09.2023 Pyypl Fee for –0.12 57.44


International Purchase
(virtual & physical) -
Ref:
4a280836-4bca-4597-
b83c-2d4c5eed4824

20.09.2023 FACEBK –3.63 53.81


S3TFTT3VQ2
>fb.me/ads IE - Ref: 1
d681a4b-1d7c-42d9-99
a8-7a56e113c76c

20.09.2023 Pyypl Fee for –0.08 53.73


International Purchase
(virtual & physical) -
Ref: 5cedc0fe-
e1f6-48d1-
b3f7-68094151f66a
Account Statement
10/19

Date Description Money Out Money In Balance

20.09.2023 FACEBK –1.50 52.23


LNLVNUFUQ2
>fb.me/ads IE - Ref: c
451dc64-1fdb-4378-82
6d-397c37360d10

20.09.2023 Pyypl Fee for –0.03 52.20


International Purchase
(virtual & physical) -
Ref: d87b90f8-
c33d-48ed-
b7a0-83c81e956885

21.09.2023 FACEBK –2.36 49.84


HLWVWT7VQ2
>fb.me/ads IE - Ref:
a1698e8b-1c6b-4172-
b67e-6caa29f240e3

21.09.2023 Pyypl Fee for –0.05 49.79


International Purchase
(virtual & physical) -
Ref:
6278afe3-744b-4fc0-
b5f8-15fe50deaf87

21.09.2023 FACEBK –1.51 48.28


AYUHUT3VQ2
>fb.me/ads IE - Ref: 2
9ee42e4-00bb-4826-87
31-67ca66191a18

21.09.2023 Pyypl Fee for –0.04 48.24


International Purchase
(virtual & physical) -
Ref: 2942329b-2793-44
d3-9b09-95fba2c7f5ef
Account Statement
11/19

Date Description Money Out Money In Balance

21.09.2023 METAPAY*ADS –0.00 48.24


>fb.me/ads IE - Ref:
392ac87f-3b63-48d9-
b831-ffe9a730874a

21.09.2023 FACEBK ADS –0.00 48.24


>fb.me/ads IE - Ref:
6aea8e2a-
bf4f-4544-8f96-
e36d933e4ae6

22.09.2023 FACEBK –2.00 46.24


33QPKTBNL2
>fb.me/ads IE - Ref:
164d01d0-f4b9-4218-9
183-2b4108e2e994

22.09.2023 Pyypl Fee for Local –0.04 46.20


Purchase (virtual &
physical) - Ref: fb99d96
0-3faf-42e3-8f5d-03eb
84b2a00f

22.09.2023 FACEBK –2.00 44.20


77BYCU7NL2
>fb.me/ads IE - Ref:
e1937ffa-e2fa-4d97-9e
bd-508f9debd907

22.09.2023 Pyypl Fee for Local –0.04 44.16


Purchase (virtual &
physical) - Ref:
5baa91d8-0b22-4fbb-
a3d7-472b7e375aa3

23.09.2023 FACEBK –2.00 42.16


6BMRGU3NL2
>fb.me/ads IE - Ref: 6
96197d6-9488-4d89-88
40-f65d924eec9a
Account Statement
12/19

Date Description Money Out Money In Balance

23.09.2023 Pyypl Fee for Local –0.04 42.12


Purchase (virtual &
physical) - Ref:
f0f36096-4a31-47d1-
b10b-bfd5850cb712

23.09.2023 FACEBK –2.00 40.12


Z5VWTTBML2
>fb.me/ads IE - Ref:
aa7f5775-e25f-4164-
b318-19ce6ba060ef

23.09.2023 Pyypl Fee for Local –0.04 40.08


Purchase (virtual &
physical) - Ref:
83942895-994e-48e7-
b61a-acd71d920716

23.09.2023 FACEBK –19.50 20.58


ZQV9ZT7VQ2
>fb.me/ads IE - Ref:
40e52285-cf2d-452d-
a0bf-360156118409

23.09.2023 Pyypl Fee for –0.39 20.19


International Purchase
(virtual & physical) -
Ref:
50aee4ee-6b48-4201-
ad28-35e6f92c28ce

24.09.2023 FACEBK –3.00 17.19


K66NUTBML2
>fb.me/ads IE - Ref: e
1ad5076-1922-4289-8a
7b-0a0ac8380e95
Account Statement
13/19

Date Description Money Out Money In Balance

24.09.2023 Pyypl Fee for Local –0.06 17.13


Purchase (virtual &
physical) - Ref:
56b2d48b-7f89-4583-
b1ad-3f5f13b14544

27.09.2023 FACEBK –19.24 17.13


V48N2U3VQ2
>fb.me/ads IE - Ref:
7f3c3abe-992d-44d6-
b259-45df51cc8f72

28.09.2023 Load using Binance +80.00 97.13


Pay - Ref: 28a35fb9-
f919-4a89-b770-
d68f3f1f7ee3

28.09.2023 Load using Binance +6.01 103.14


Pay - Ref: ebb7c0c7-88
7b-4875-82e8-
af2669e88e20

28.09.2023 FACEBK –19.53 83.61


*95UW3U3VQ2
>fb.me/ads IE - Ref:
f0109afe-c523-4513-
a2c7-761d6708378e

28.09.2023 Pyypl Fee for –0.40 83.21


International Purchase
(virtual & physical) -
Ref: 18746443-e9d9-45
d2-805c-5f65b7838b64

29.09.2023 FACEBK –25.39 57.82


*FTLEPU3NL2
>fb.me/ads IE - Ref: ff
e9249b-083d-41e9-98d
b-c4e9c594755e
Account Statement
14/19

Date Description Money Out Money In Balance

29.09.2023 Pyypl Fee for Local –0.51 57.31


Purchase (virtual &
physical) - Ref:
9cf71c6d-cc38-4923-
ba04-4a856cde6a44

29.09.2023 FACEBK –19.38 37.93


U36RFTBUQ2
>fb.me/ads IE - Ref:
e80007a5-c427-4305-
a649-5911431c06f4

29.09.2023 Pyypl Fee for –0.39 37.54


International Purchase
(virtual & physical) -
Ref: b7adda87-
c878-4dac-984a-
f45bf9e7a8cb

29.09.2023 FACEBK –5.00 32.54


526UTTBNL2
>fb.me/ads IE - Ref: 6
53f014a-8108-47c0-8c
d3-c939d4541836

29.09.2023 Pyypl Fee for Local –0.10 32.44


Purchase (virtual &
physical) - Ref:
7bbcd4bf-
e83e-4adb-8b84-
b9886a7c1108

30.09.2023 FACEBK –6.70 25.74


5BD4CUBVQ2
>fb.me/ads IE - Ref:
6564a451-1ef6-432f-
b91d-8c3399ef5ec8
Account Statement
15/19

Date Description Money Out Money In Balance

30.09.2023 Pyypl Fee for –0.14 25.60


International Purchase
(virtual & physical) -
Ref: cc92345d-84ed-4e
13-8a04-
ed8babdd70a1

02.10.2023 FACEBK –23.70 1.90


*BFZ9VV7UQ2
>fb.me/ads IE - Ref:
ef06bb40-d69d-49cb-
ab9c-1406cba92950

02.10.2023 Pyypl Fee for –0.48 1.42


International Purchase
(virtual & physical) -
Ref:
f0abe285-979d-4cc7-
bee8-1c762cb9f8b5

02.10.2023 Load using Binance +80.00 81.42


Pay - Ref:
4451caa4-5821-4a1d-
a4b7-726b90a8c6c4

02.10.2023 FACEBK –9.60 71.82


VDNF2UKUQ2
>fb.me/ads IE - Ref: a
8521da6-8ab3-48a9-89
b8-28f725c910b3

02.10.2023 Pyypl Fee for –0.20 71.62


International Purchase
(virtual & physical) -
Ref: f9d2022b-4f22-48
70-8bf1-a8ed889809b7
Account Statement
16/19

Date Description Money Out Money In Balance

03.10.2023 FACEBK –10.66 60.96


EC76GUBVQ2
>fb.me/ads IE - Ref:
70745942-f255-4188-
ab17-38937bd9b027

03.10.2023 Pyypl Fee for –0.22 60.74


International Purchase
(virtual & physical) -
Ref: 79e428a6-c986-4f
b3-8c17-53e0615045d
6

04.10.2023 FACEBK –10.70 50.04


MW9ZMTPUQ2
>fb.me/ads IE - Ref:
596288b8-b070-4561-
a043-e83844829ebf

04.10.2023 Pyypl Fee for –0.22 49.82


International Purchase
(virtual & physical) -
Ref:
3cff2bc5-4256-4a6b-
a46f-8d360d659f69

05.10.2023 FACEBK –21.08 28.74


*5JXZTU7NL2
>fb.me/ads IE - Ref: 8
843e8d0-376a-4b17-9e
27-5e79a9598b0b

05.10.2023 Pyypl Fee for Local –0.43 28.31


Purchase (virtual &
physical) - Ref:
d2880250-5b4d-4a29-
aff8-286d068823e6
Account Statement
17/19

Date Description Money Out Money In Balance

05.10.2023 FACEBK –10.74 17.57


FAPFPTPUQ2
>fb.me/ads IE - Ref:
196d576c-7382-4995-
b1a1-502796bb9c68

05.10.2023 Pyypl Fee for –0.22 17.35


International Purchase
(virtual & physical) -
Ref: 70244433-c54a-43
c5-877c-84bb9d87bb8
6

06.10.2023 FACEBK –10.78 6.57


GW9P7UKUQ2
>fb.me/ads IE - Ref: 4
2d24223-6a24-473c-97
72-5b2faa1ea7e8

06.10.2023 Pyypl Fee for –0.22 6.35


International Purchase
(virtual & physical) -
Ref: 2a28075b-9c2b-45
c1-9335-db4fba437d5d

07.10.2023 FACEBK –10.79 6.35


JYR8AVFUQ2
>fb.me/ads IE - Ref:
2413ca51-a9bf-457e-
a481-db4a2f97d0fd

08.10.2023 Load using Binance +89.00 95.35


Pay - Ref:
be80c6a5-66d8-45ae-
b673-4e56cf7df985
Account Statement
18/19

Date Description Money Out Money In Balance

08.10.2023 FACEBK –10.89 84.46


*TQQQAVFUQ2
>fb.me/ads IE - Ref: 1
18fcde9-8224-4775-93
c0-da59c9854399

08.10.2023 Pyypl Fee for –0.22 84.24


International Purchase
(virtual & physical) -
Ref: 620da9e9-6c75-42
a2-92dc-8b7aa0dbeba
9

08.10.2023 Load using Binance +95.00 84.24


Pay - Ref:
96105ad6-487a-4278-
a7e4-7d7fbc19f501

08.10.2023 Load using Binance +95.00 84.24


Pay - Ref: a82252b4-
faf2-47ef-9cb0-
f4e2fde974c8

08.10.2023 FACEBK –10.75 73.49


PBACNUBVQ2
>fb.me/ads IE - Ref:
30f49ec7-96a4-4369-
b321-09a845e2bbd5

08.10.2023 Pyypl Fee for –0.22 73.27


International Purchase
(virtual & physical) -
Ref: 080bc7fc-234a-4b
d5-8a2f-50e676e50d6a

Closing Balance 73.27


Account Statement
19/19

TRN: N/A
Pyypl Ltd.
ADGM registration number: 1116
FSRA permission number: 170031
P.O. Box 35665, 34th floor, Al Maqam Tower,
ADGM square, Al Maryah Island, Abu Dhabi

You might also like