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One Grand Casemates Square Gibraltar GX11 1AA

USD Account Statement

Period
01 October 2023 [GMT +00:00] - 01 March 2024 [GMT +00:00]
Generated on: 15 May 2024

Account Holder
ZACHARIA TABANI
1202 EAST COAST PARKWAY

44988
Singapore Singapore

USD Account balance on 01 March 2024 [GMT +00:00] $

10.71

Date Description Counterparty Amount End Balance

23 Feb Return
$ 1.25 $ 10.71
02J0Z4

23 Feb EUR Transfer to Banking Circle - German

Branch #..6049 - $ 1.25 $ 9.46
EUR 1.00 sent (-0.15 fee) | @rate: $1.0847

23 Feb Received EUR from REVOLUT BANK UAB

EUR 10.00 received (-0.10 fee) | @rate: $ 10.71 $ 10.71
$1.0815

18 Feb EUR Transfer to Bilderlings Pay Limited #..

7827 - $ 0.24 $ 0.00
EUR 0.02 sent (-0.20 fee) | @rate: $1.0799

18 Feb GBP Transfer to Monzo Bank Limited #..7187

- $ 291.88 $ 0.24
GBP 231.00 sent (-0.15 fee) | @rate: $1.2627

18 Feb Received GBP from WISE EUROPE S.A

GBP 170.16 received (-0.15 fee) | @rate: $ 214.03 $ 292.12
$1.2589

18 Feb Received GBP from WISE EUROPE S.A

GBP 62.17 received (-0.15 fee) | @rate: $ 78.08 $ 78.09
$1.2589

18 Jan EUR Transfer to Pfs Card Services Ireland

Limited #..2601 - $ 0.23 $ 0.01
EUR 0.01 sent (-0.20 fee) | @rate: $1.0925

18 Jan Exchange BTC to USD

BTC 0.00000529 exchanged | @rate: $ 0.23 $ 0.24
$42577.04

12 Jan GBP Transfer to Lloyds Bank Plc #..6668

- $ 96.53 $ 0.01
GBP 75.44 sent (-0.15 fee) | @rate: $1.2770

12 Jan GBP Transfer to Revolut Ltd #..6082

- $ 39.91 $ 96.54
GBP 31.12 sent (-0.15 fee) | @rate: $1.2763

12 Jan GBP Transfer to Lloyds Bank Plc #..3060

- $ 122.54 $ 136.45
GBP 95.88 sent (-0.15 fee) | @rate: $1.2761

12 Jan GBP Transfer to Monzo Bank Limited #..0746

- $ 42.96 $ 258.99
GBP 33.45 sent (-0.15 fee) | @rate: $1.2786

12 Jan GBP Transfer to Lloyds Bank Plc #..8560

- $ 158.87 $ 301.95
GBP 124.09 sent (-0.15 fee) | @rate: $1.2787

12 Jan GBP Transfer to Monzo Bank Limited #..6704

- $ 247.93 $ 460.82
GBP 193.74 sent (-0.15 fee) | @rate: $1.2787

12 Jan GBP Transfer to Monzo Bank Limited #..3026

- $ 209.14 $ 708.75
GBP 163.21 sent (-0.15 fee) | @rate: $1.2802

11 Jan Received EUR from WISE EUROPE S.A

EUR 838.19 received (-0.10 fee) | @rate: $ 917.89 $ 917.89
$1.0952

25 Dec USDT on Ethereum

- $ 25.20 $ 0.00
TBMP24

22 Dec Received GBP from REVOLUT LTD

GBP 20.00 received (-0.15 fee) | @rate: $ 25.18 $ 25.20
$1.2687

Xapo Bank Limited is a company registered and incorporated in Gibraltar with company No. 111928. Xapo Bank Limited is regulated by the Gibraltar Financial Services Commission under the Financial Services Act

2019 as a ‘credit institution’ under Permission No. 23171.

 17 Dec Card ···· 7856 transaction
BFINITY BITFI TECHNOLO - $ 153.87 $ 0.01
TJGFZ3

16 Dec Card ···· 7856 transaction

Wise - $ 24.93 $ 153.88
NZD 40.00 charged | @rate: 0.62

15 Dec Card ···· 5629 transaction

ARMMP COM - $ 11.77 $ 178.81
T7WQY3

14 Dec Received GBP from MONZO BANK LIMITED

GBP 20.00 received (-0.15 fee) | @rate: $ 25.23 $ 190.58
$1.2708

14 Dec Received GBP from MONZO BANK LIMITED

GBP 30.00 received (-0.15 fee) | @rate: $ 37.76 $ 165.36
$1.2650

14 Dec Received GBP from REVOLUT LTD

GBP 20.00 received (-0.15 fee) | @rate: $ 25.10 $ 127.60
$1.2645

14 Dec Received GBP from LLOYDS BANK PLC

GBP 20.00 received (-0.15 fee) | @rate: $ 25.02 $ 102.50
$1.2606

14 Dec Received GBP from REVOLUT LTD

GBP 30.00 received (-0.15 fee) | @rate: $ 37.64 $ 77.47
$1.2608

14 Dec Received GBP from NATIONAL WESTMINSTER

BANK PLC
$ 25.03 $ 39.84
GBP 20.00 received (-0.15 fee) | @rate:
$1.2609

13 Dec GBP Transfer to Halifax (A Trading Name Of

Bank Of Scotland Plc) #..8700 - $ 133.20 $ 14.81
GBP 106.08 sent (-0.15 fee) | @rate: $1.2539

13 Dec GBP Transfer to Monzo Bank Limited #..2774

- $ 53.27 $ 148.01
GBP 42.32 sent (-0.15 fee) | @rate: $1.2543

13 Dec GBP Transfer to Barclays Bank Uk Plc #..2813

- $ 58.74 $ 201.28
GBP 46.68 sent (-0.15 fee) | @rate: $1.2543

13 Dec Received GBP from WISE EUROPE S.A

GBP 205.63 received (-0.15 fee) | @rate: $ 257.15 $ 260.02
$1.2515

13 Dec Card ···· 5629 transaction

TAP*SGate LLC - $ 5.74 $ 2.86
AED 21.08 charged | @rate: 0.27

08 Dec Card ···· 5629 transaction

Wise - $ 30.42 $ 8.60
GBP 24.15 charged | @rate: 1.26

08 Dec GBP Transfer to Monzo Bank Limited #..0376

- $ 47.67 $ 39.02
GBP 37.65 sent (-0.15 fee) | @rate: $1.2612

08 Dec Received GBP from WISE EUROPE S.A

GBP 50.00 received (-0.15 fee) | @rate: $ 62.67 $ 86.70
$1.2572

08 Dec Card ···· 0331 transaction

Wise - $ 30.42 $ 24.02
GBP 24.15 charged | @rate: 1.26

07 Dec Card ···· 8659 transaction

Wise - $ 30.47 $ 54.44
GBP 24.15 charged | @rate: 1.26

07 Dec Received GBP from WISE EUROPE S.A

GBP 57.54 received (-0.15 fee) | @rate: $ 72.08 $ 84.91
$1.2560

07 Dec GBP Transfer to Monzo Bank Limited #..6124

- $ 98.51 $ 12.83
GBP 78.04 sent (-0.15 fee) | @rate: $1.2599

07 Dec Received GBP from WISE EUROPE S.A

GBP 65.00 received (-0.15 fee) | @rate: $ 81.41 $ 111.35
$1.2554

07 Dec Received GBP from WISE EUROPE S.A

$ 7.30 $ 29.93
GBP 5.96 received (-0.15 fee) | @rate: $1.2568

07 Dec Card ···· 0701 transaction

Wise - $ 30.47 $ 22.63
GBP 24.15 charged | @rate: 1.26

07 Dec GBP Transfer to Revolut Ltd #..7097

- $ 97.74 $ 53.10
GBP 77.52 sent (-0.15 fee) | @rate: $1.2584

06 Dec Received GBP from WISE EUROPE S.A

GBP 100.91 received (-0.15 fee) | @rate: $ 126.45 $ 150.84
$1.2550

06 Dec GBP Transfer to Barclays Bank Uk Plc #..1309

- $ 49.14 $ 24.39
GBP 38.80 sent (-0.15 fee) | @rate: $1.2616

06 Dec GBP Transfer to Monzo Bank Limited #..7026

- $ 51.04 $ 73.53
GBP 40.31 sent (-0.15 fee) | @rate: $1.2616

06 Dec GBP Transfer to Wise Payments Limited #..

7961 - $ 42.92 $ 124.57
GBP 33.88 sent (-0.15 fee) | @rate: $1.2614

06 Dec GBP Transfer to Lloyds Bank Plc #..8868

- $ 39.33 $ 167.49
GBP 31.00 sent (-0.15 fee) | @rate: $1.2625

Xapo Bank Limited is a company registered and incorporated in Gibraltar with company No. 111928. Xapo Bank Limited is regulated by the Gibraltar Financial Services Commission under the Financial Services Act

2019 as a ‘credit institution’ under Permission No. 23171.

 06 Dec Received EUR from DEUTSCHE BANK AG-
POSTBANK BRANCH (FORMERLY DEUTSCHE
POSTBANK AG) $ 129.22 $ 206.82
EUR 120.00 received (-0.10 fee) | @rate:
$1.0777

06 Dec GBP Transfer to Starling Bank Limited #..3501

- $ 39.38 $ 77.60
GBP 31.04 sent (-0.15 fee) | @rate: $1.2625

06 Dec Received GBP from WISE EUROPE S.A

GBP 61.92 received (-0.15 fee) | @rate: $ 77.74 $ 116.98
$1.2586

06 Dec Card ···· 3016 transaction

Wise - $ 30.56 $ 39.24
GBP 24.15 charged | @rate: 1.27

05 Dec Received GBP from NATIONAL WESTMINSTER

BANK PLC
$ 40.70 $ 69.80
GBP 32.50 received (-0.15 fee) | @rate:
$1.2581

05 Dec GBP Transfer to Lloyds Bank Plc #..1062

- $ 86.75 $ 29.10
GBP 68.50 sent (-0.15 fee) | @rate: $1.2636

05 Dec Received EUR from WISE EUROPE S.A

EUR 1.00 received (-0.10 fee) | @rate: $ 0.97 $ 115.85
$1.0798

05 Dec Received GBP from WISE EUROPE S.A

GBP 26.50 received (-0.15 fee) | @rate: $ 33.19 $ 114.88
$1.2597

05 Dec GBP Transfer to Monzo Bank Limited #..2922

- $ 147.14 $ 81.68
GBP 116.28 sent (-0.15 fee) | @rate: $1.2637

05 Dec Move from Savings

$ 20.00 $ 228.82
FMSZS3

05 Dec Received EUR from REVOLUT BANK UAB

EUR 50.00 received (-0.10 fee) | @rate: $ 53.98 $ 208.82
$1.0817

05 Dec Received GBP from REVOLUT LTD

GBP 50.00 received (-0.15 fee) | @rate: $ 62.88 $ 154.84
$1.2614

05 Dec Card ···· 1604 transaction

Wise - $ 30.74 $ 91.96
GBP 24.15 charged | @rate: 1.27

05 Dec Received GBP from THINK MONEY LIMITED

GBP 30.00 received (-0.15 fee) | @rate: $ 37.68 $ 122.70
$1.2624

05 Dec Received GBP from MONZO BANK LIMITED

GBP 42.00 received (-0.15 fee) | @rate: $ 52.83 $ 85.01
$1.2624

05 Dec GBP Transfer to Monzo Bank Limited #..0362

- $ 217.54 $ 32.18
GBP 171.65 sent (-0.15 fee) | @rate: $1.2663

05 Dec Received EUR from BANK99 AG

EUR 30.00 received (-0.10 fee) | @rate: $ 32.29 $ 249.73
$1.0800

04 Dec Received GBP from LLOYDS BANK PLC

GBP 70.00 received (-0.15 fee) | @rate: $ 88.13 $ 217.44
$1.2617

04 Dec Received EUR from WISE EUROPE S.A

EUR 1.00 received (-0.10 fee) | @rate: $ 0.97 $ 129.30
$1.0825

04 Dec Received EUR from PAYSERA LT UAB

EUR 100.00 received (-0.10 fee) | @rate: $ 108.14 $ 128.33
$1.0825

03 Dec Card ···· 1604 transaction

IPROYAL - $ 2.00 $ 20.19
7DBKR3

02 Dec Move to Savings

- $ 20.00 $ 22.19
UTH5R3

02 Dec Card ···· 1604 transaction

GOOGLE *Mange Kimambi - $ 0.92 $ 42.19
TZS 2300.00 charged | @rate: 0.0004

01 Dec EUR Transfer to 365.Bank A.S. #..3150

- $ 43.45 $ 43.11
EUR 39.63 sent (-0.15 fee) | @rate: $1.0923

01 Dec Received EUR from WISE EUROPE S.A

EUR 1.00 received (-0.10 fee) | @rate: $ 0.98 $ 86.56
$1.0886

30 Nov Received EUR from KREISSPARKASSE

BOEBLINGEN
$ 32.69 $ 85.58
EUR 30.00 received (-0.10 fee) | @rate:
$1.0934

29 Nov GBP Transfer to Monzo Bank Limited #..3440

- $ 59.98 $ 52.89
GBP 47.00 sent (-0.15 fee) | @rate: $1.2722

29 Nov GBP Transfer to Lloyds Bank Plc #..8160

- $ 106.88 $ 112.87
GBP 83.87 sent (-0.15 fee) | @rate: $1.2721

Xapo Bank Limited is a company registered and incorporated in Gibraltar with company No. 111928. Xapo Bank Limited is regulated by the Gibraltar Financial Services Commission under the Financial Services Act

2019 as a ‘credit institution’ under Permission No. 23171.

 29 Nov GBP Transfer to Monzo Bank Limited #..8289
- $ 70.05 $ 219.75
GBP 54.96 sent (-0.15 fee) | @rate: $1.2711

29 Nov Received GBP from MONZO BANK LIMITED

GBP 40.00 received (-0.15 fee) | @rate: $ 50.48 $ 289.80
$1.2667

29 Nov Received GBP from Santander UK plc

GBP 50.00 received (-0.15 fee) | @rate: $ 63.15 $ 239.32
$1.2667

29 Nov Received GBP from REVOLUT LTD

GBP 30.00 received (-0.15 fee) | @rate: $ 37.82 $ 176.17
$1.2670

29 Nov Received EUR from REVOLUT BANK UAB

EUR 30.00 received (-0.10 fee) | @rate: $ 32.83 $ 138.35
$1.0980

29 Nov Received EUR from REVOLUT BANK UAB

EUR 30.00 received (-0.10 fee) | @rate: $ 32.83 $ 105.52
$1.0981

29 Nov GBP Transfer to Revolut Ltd #..8937

- $ 92.01 $ 72.69
GBP 72.15 sent (-0.15 fee) | @rate: $1.2726

29 Nov Received GBP from REVOLUT LTD

GBP 50.00 received (-0.15 fee) | @rate: $ 63.30 $ 164.70
$1.2698

29 Nov Received GBP from LLOYDS BANK PLC

GBP 80.00 received (-0.15 fee) | @rate: $ 101.40 $ 101.40
$1.2699

USD Account balance on 01 October 2023 [GMT +00:00] $

0.00

Important Information

In case of errors or questions regarding your Xapo Card, email us at debit@xapo.com.

If you would like to report a fraudulent transaction or an error with a transaction you authorized, call us at +350 200 77714 from your Xapo registered phone number.

After calling +350 200 77714, one of our support specialists will contact you via email with further instructions.

Xapo Bank Limited is a company registered and incorporated in Gibraltar with company No. 111928. Xapo Bank Limited is regulated by the Gibraltar Financial Services Commission under the Financial Services Act

2019 as a ‘credit institution’ under Permission No. 23171.