Wise Payments Ltd.

6th Floor, The Tea Building, 56 Shoreditch High Street

London
E1 6JJ
United Kingdom

USD statement
8 May 2024 [GMT+04:00] - 4 July 2024 [GMT+04:00]

Generated on: 4 July 2024

Account Holder Account number Wire routing number

Rapik Azizovi 8310265484 026073150
Lobjanidze 4
Swift/BIC
Tbilisi
CMFGUS33
0190
Georgia Routing number (ACH or ABA)
026073150

USD balance on 4 July 2024 [GMT+04:00] 856.22 USD

Sent money to GMSRIFT LTD -1,000.00 856.22

4 July 2024 Transaction: TRANSFER-1131404148

Sent money to Amiran Tabaghua -12,500.00 1,856.22

11 June 2024 Transaction: TRANSFER-1103904482

Received money from Amiran Tabaghua with reference 12,500.00 14,356.22

11 June 2024 Transaction: TRANSFER-1103903364

Sent money to Amiran Tabaghua -12,500.00 1,856.22

11 June 2024 Transaction: TRANSFER-1103902397

Received money from Amiran Tabaghua with reference 2,670.64 14,356.22

11 June 2024 Transaction: TRANSFER-1103901249

Converted 4,251.06 EUR to 4,540.60 USD 4,540.60 11,685.58

11 June 2024 Transaction: BALANCE-2139145875

Sent money to VU TAN HOANG -5,000.00 7,144.98

10 June 2024 Transaction: TRANSFER-1102257200

Received money from G2A.COM LIMITED with reference DF108D19-3D30- 7,914.23 12,144.98
4A71-8FAF-89204BF19C77G2A ID:/ROC/06535696500000065
7 June 2024 Transaction: TRANSFER-1099485631 Reference: DF108D19-3D30-4A71-8FAF-89204BF19C77G2A ID:/ROC/06535696500000065

Sent money to GMSRIFT LTD -500.00 4,230.75

5 June 2024 Transaction: TRANSFER-1096657703

Sent money to Betaaj Limited -7,500.00 4,730.75

3 June 2024 Transaction: TRANSFER-1093763448 Reference: 608246

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 Sent money to ICONIC POINT LLC -1,425.00 12,230.75
2 June 2024 Transaction: TRANSFER-1092029468 Reference: 824286

Received money from Amiran Tabaghua with reference 4,857.98 13,655.75

2 June 2024 Transaction: TRANSFER-1091507144

Converted 790.72 GBP to 1,002.05 USD 1,002.05 8,797.77

29 May 2024 Transaction: BALANCE-2090687218

Converted 6,373.20 EUR to 6,861.49 USD 6,861.49 7,795.72

29 May 2024 Transaction: BALANCE-2090686703

Sent money to VU TAN HOANG -5,000.00 934.23

28 May 2024 Transaction: TRANSFER-1085926702

Received money from G2A.COM LIMITED with reference 75E072AF-55F1- 5,934.23 5,934.23
4C22-BFF4-35D25B9C7988G2A ID:/ROC/06491320900000208
28 May 2024 Transaction: TRANSFER-1085886193 Reference: 75E072AF-55F1-4C22-BFF4-35D25B9C7988G2A ID:/ROC/06491320900000208

Sent money to GMSRIFT LTD -1,566.83 0.00

25 May 2024 Transaction: TRANSFER-1082537936

Received money from Amiran Tabaghua with reference 1,079.35 1,566.83

25 May 2024 Transaction: TRANSFER-1082482709

Sent money to FASTER MST BILKIS BANU -3,000.00 487.48

24 May 2024 Transaction: TRANSFER-1081382385 Reference: 205077

Received money from G2A.COM LIMITED with reference FAF55F86-3449- 3,459.23 3,487.48
4C1F-8420-068B9CDE6C58G2A ID:/ROC/06465858900000267
21 May 2024 Transaction: TRANSFER-1077177468 Reference: FAF55F86-3449-4C1F-8420-068B9CDE6C58G2A ID:/ROC/06465858900000267

Sent money to Heeda Technologies Corporation -350.00 28.25

19 May 2024 Transaction: TRANSFER-1075333473 Reference: 117625

Received money from Amiran Tabaghua with reference 324.47 378.25

19 May 2024 Transaction: TRANSFER-1075331535

Sent money to KIM MYUNG HEE -1,400.00 53.78

12 May 2024 Transaction: TRANSFER-1067401432

Converted 420.11 EUR to 450.23 USD 450.23 1,453.78

12 May 2024 Transaction: BALANCE-2033376300

Received money from GMSRIFT LTD with reference 1,000.00 1,003.55

12 May 2024 Transaction: TRANSFER-1067379074

Sent money to Editorial Redactar SRL LLC -1,900.00 3.55

10 May 2024 Transaction: TRANSFER-1065851646

Received money from Amiran Tabaghua with reference 1,903.55 1,903.55

10 May 2024 Transaction: TRANSFER-1065846769

Sent money to Amiran Tabaghua -13,478.88 0.00

9 May 2024 Transaction: TRANSFER-1064128901

Received money from G2A.COM LIMITED with reference 09B4D0B2-9107- 9,399.25 13,478.88
45F3-9BA4-DF3D181D414CG2A ID:/ROC/06424460000000009
8 May 2024 Transaction: TRANSFER-1063521260 Reference: 09B4D0B2-9107-45F3-9BA4-DF3D181D414CG2A ID:/ROC/06424460000000009

Sent money to VU TAN HOANG -3,000.00 4,079.63

8 May 2024 Transaction: TRANSFER-1063190526

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 Converted 6,618.63 EUR to 7,079.63 USD 7,079.63 7,079.63
8 May 2024 Transaction: BALANCE-2020643994

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 www.wise.com

Need help? Visit wise.com/help

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