Statement 49290122 USD 2024-01-02 2024-02-01

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Wise Europe SA

Rue du Trône 100, 3rd floor


Brussels
1050
Belgium

USD statement
2 January 2024 [GMT+01:00] - 1 February 2024 [GMT+01:00]

Generated on: 1 February 2024

Account Holder Account number Wire routing number


Nader El guedri 8312895013 026073150
doctor barraquer 23 31
Bank code (SWIFT/BIC)
Getafe madrid
28903 CMFGUS33
Spain Routing number (ACH or ABA)
026073150

USD balance on 1 February 2024 [GMT+01:00] 389.13 USD

Sent money to ben othmen chiheb eddine -100.00 389.13


1 February 2024 | Transaction: TRANSFER-951665847

Converted 184.00 EUR to 197.53 USD 197.53 489.13


1 February 2024 | Transaction: BALANCE-1723263702

Card transaction of 400.00 USD issued by Facebk R8n6hy7bm2 fb.me/ads -400.00 291.60
31 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1226090488

Card transaction of 200.00 USD issued by Facebk Ybfz4wp552 fb.me/ads -200.00 691.60
30 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1224274480

Card transaction of 1.00 USD issued by Metapay 2nx9 fb.me/cc 1.00 891.60
30 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1209646298

Sent money to Slaheddine Bayoudh -500.00 890.60


29 January 2024 | Transaction: TRANSFER-947630978

Converted 1125.26 EUR to 1211.03 USD 1211.03 1390.60


29 January 2024 | Transaction: BALANCE-1714421743

Sent money to Slaheddine Bayoudh -1000.00 179.57


28 January 2024 | Transaction: TRANSFER-946617044

Converted 989.23 EUR to 1067.68 USD 1067.68 1179.57


28 January 2024 | Transaction: BALANCE-1711835961

Converted 57.50 EUR to 62.06 USD 62.06 111.89


27 January 2024 | Transaction: BALANCE-1709110982

Card transaction of 175.00 USD issued by Facebk Lu9vzx7dp2 fb.me/ads -175.00 49.83
26 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1215426820

Card transaction of 5.13 USD issued by Skrill.com London -5.13 224.83


25 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1213794147
Card transaction of 12.30 USD issued by Neteller5247 London -12.30 229.96
25 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1213787310

Card transaction of 200.00 USD issued by Facebk Vh6ekvx552 fb.me/ads -200.00 242.26
23 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1210647415

Card transaction of 1.00 USD issued by Metapay 2nx9 fb.me/cc -1.00 442.26
23 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1209646298

Card transaction of 26.65 USD issued by Neteller5247 London -26.65 443.26


23 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1209491767

Received money from ben othmen chiheb eddine with reference 327.00 469.91
23 January 2024 | Transaction: TRANSFER-941433201

Card transaction of 201.14 USD issued by Facebk Rbfngvtta2 fb.me/ads -201.14 142.91
23 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1209468733

Card transaction of 1.01 USD issued by Facebk Rcps4zfnv2 fb.me/ads -1.01 344.05
23 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1209466165

Card transaction of 125.00 USD issued by Facebk 52qmzz7nv2 fb.me/ads -125.00 345.06
23 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1209464845

Converted 183.38 EUR to 198.87 USD 198.87 470.06


23 January 2024 | Transaction: BALANCE-1697977381

Converted 237.22 EUR to 257.07 USD 257.07 271.19


21 January 2024 | Transaction: BALANCE-1693972314

Sent money to walid baccouch -35.00 14.12


21 January 2024 | Transaction: TRANSFER-939657014

Card transaction of 250.00 USD issued by Facebk *Xd2k4y3bm2 fb.me/ads -250.00 49.12
21 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1206378746

Card transaction of 148.66 USD issued by Facebk Kmw67y3bk2 fb.me/ads -148.66 299.12
21 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1205522618

Sent money to Slaheddine Bayoudh -100.00 447.78


20 January 2024 | Transaction: TRANSFER-938799244

Received money from Vladyslav Klymets with reference 341.00 547.78


20 January 2024 | Transaction: TRANSFER-938785183

Card transaction of 200.25 USD issued by Facebk Rgb62wf552 fb.me/ads -200.25 206.78
18 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1200122937

Sent money to Slaheddine Bayoudh -750.00 407.03


16 January 2024 | Transaction: TRANSFER-934826735

Received money from OLEKSANDRA DORTOR with reference 849.01 1157.03


16 January 2024 | Transaction: TRANSFER-934825011

Card transaction of 1.34 CAD issued by Metapay Rl5l fb.me/cc 1.01 308.02
14 January 2024 | Card ending in 5996 | Nader El guedri | Transaction: CARD-1178141558

Card transaction of 1.34 CAD issued by Metapay 71ma fb.me/cc 1.01 307.01
14 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1178142968

Card transaction of 175.00 USD issued by Facebk R2ylvx7bm2 fb.me/ads -175.00 306.00
13 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1190949817

Card transaction of 125.00 USD issued by Facebk Qnxjsccdp2 fb.me/ads -125.00 481.00
13 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1189917352

Received money from Usman Rabiu Rufai with reference 455.20 606.00
12 January 2024 | Transaction: TRANSFER-930885300
Card transaction of 75.00 USD issued by Facebk Lk65nykdp2 fb.me/ads -75.00 150.80
11 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1185878396

Sent money to ben othmen chiheb eddine -200.00 225.80


10 January 2024 | Transaction: TRANSFER-928395501

Received money from Guillermo Ezequiel Ruatta with reference 289.00 425.80
10 January 2024 | Transaction: TRANSFER-928393487

Card transaction of 200.00 USD issued by Facebk *Jwpsfvb552 fb.me/ads -200.00 136.80
10 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1183681695

Card transaction of 86.00 USD issued by Facebk *Tzxwrx7bm2 fb.me/ads -86.00 336.80
10 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1183612350

Received money from Jefte Daniel Patiño pedraza with reference 280.98 422.80
9 January 2024 | Transaction: TRANSFER-927570180

Received money from SUEGA WISDOM SAMUEL with reference 0.69 141.82
9 January 2024 | Transaction: TRANSFER-927509308

Received money from SUEGA WISDOM SAMUEL with reference 8.00 141.13
9 January 2024 | Transaction: TRANSFER-927484476

Sent money to Slaheddine Bayoudh -1000.00 133.13


9 January 2024 | Transaction: TRANSFER-927459710

Received money from Mouad Khouya with reference 1000.00 1133.13


9 January 2024 | Transaction: TRANSFER-927446213

Sent money to ben othmen chiheb eddine -500.00 133.13


8 January 2024 | Transaction: TRANSFER-926392253

Received money from Jefte Daniel Patiño pedraza with reference 503.99 633.13
8 January 2024 | Transaction: TRANSFER-926391320

Card transaction of 175.21 USD issued by Facebk *Rn87typbk2 fb.me/ads -175.21 129.14
8 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1180139762

Received money from Mobeen Ahmad Limited with reference 199.90 304.35
8 January 2024 | Transaction: TRANSFER-925946992

Card transaction of 125.00 USD issued by Facebk *M2lfnx3bm2 fb.me/ads -125.00 104.45
8 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1179914579

Card transaction of 49.99 USD issued by Facebk Sssdbztdp2 fb.me/ads -49.99 229.45
8 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1179603058

Card transaction of 1.75 USD issued by Facebk K7ffwzxcp2 fb.me/ads -1.75 279.44
8 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1179595857

Sent money to Slaheddine Bayoudh -500.00 281.19


7 January 2024 | Transaction: TRANSFER-925258514

Received money from David Fernando Gonzalez Chacon with reference 308.05 781.19
7 January 2024 | Transaction: TRANSFER-925257312

Sent money to Slaheddine Bayoudh -500.00 473.14


7 January 2024 | Transaction: TRANSFER-925254500

Received money from David Fernando Gonzalez Chacon with reference 700.00 973.14
7 January 2024 | Transaction: TRANSFER-925251640

Card transaction of 59.29 CAD issued by Facebk V4c44v3g82 fb.me/ads -44.60 273.14
7 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1178148168

Card transaction of 1.34 CAD issued by Metapay 71ma fb.me/cc -1.01 317.74
7 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1178142968
Card transaction of 1.34 CAD issued by Metapay Rl5l fb.me/cc -1.01 318.75
7 January 2024 | Card ending in 5996 | Nader El guedri | Transaction: CARD-1178141558

Card transaction of 50.00 USD issued by Facebk Fwvtmytcp2 fb.me/ads -50.00 319.76
6 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1177382210

Card transaction of 35.00 USD issued by Facebk Ye23dx7dp2 fb.me/ads -35.00 369.76
6 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1176190468

Card transaction of 75.00 USD issued by Facebk *Zrs6nzxam2 fb.me/ads -75.00 404.76
5 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1175078352

Received money from David Fernando Gonzalez Chacon with reference 364.00 479.76
5 January 2024 | Transaction: TRANSFER-923771143

Card transaction of 32.00 USD issued by Facebk Zwjvbx7dp2 fb.me/ads -32.00 115.76
5 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1173605383

Card transaction of 32.00 USD issued by Facebk 9thlhccdp2 fb.me/ads -32.00 147.76
4 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1172753319

Card transaction of 50.00 USD issued by Facebk *Lvr6bxtam2 fb.me/ads -50.00 179.76
4 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1172578016

Card transaction of 79.03 CAD issued by Facebk Ykev2vxf82 fb.me/ads -59.49 229.76
4 January 2024 | Card ending in 7016 | Nader El guedri | Transaction: CARD-1172456820

Card transaction of 32.00 USD issued by Facebk 83xf9y3dp2 fb.me/ads -32.00 289.25
4 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1172111938

Balance cashback 0.29 321.25


4 January 2024 | Transaction: BALANCE_CASHBACK-333fa719-77da-4135-3b9a-
53ae0f871945

Card transaction of 32.00 USD issued by Facebk 4yq97ztdp2 fb.me/ads -32.00 320.96
4 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1171289529

Card transaction of 50.00 USD issued by Facebk 8evckx7bm2 fb.me/ads -50.00 352.96
3 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1170464188

Received money from Mobeen Ahmad Limited with reference 320.54 402.96
3 January 2024 | Transaction: TRANSFER-920670995

Card transaction of 96.25 USD issued by Facebk Wk4ajvf552 fb.me/ads -96.25 82.42
3 January 2024 | Card ending in 7713 | Nader El guedri | Transaction: CARD-1169136612

Card transaction of 32.00 USD issued by Facebk Cqzqqzxcp2 fb.me/ads -32.00 178.67
2 January 2024 | Card ending in 7895 | Nader El guedri | Transaction: CARD-1168291477

Sent money to Issam Amami -40.00 210.67


2 January 2024 | Transaction: TRANSFER-919756376

Wise is the trading name of Wise Europe SA, a Payment Institution authorised by the National Bank of Belgium, incorporated in Belgium with registered
number 0713629988 and registered office at Rue Du Trône 100, 3rd floor, 1050, Brussels, Belgium. https://www.wise.com.

Need help? Visit wise.com/help

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