Balance Statement [PDF]

Zitiervorschau

TransferWise Ltd. 56 Shoreditch High Street London E1 6JJ United Kingdom

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EUR statement 1 July 2021 [GMT+02:00] - 23 July 2021 [GMT+02:00] Generated on: 23 July 2021

Account Holder

IBAN

Bank code (SWIFT/BIC)

Aziz Ait amran 46 Avenue Ravel Bonneville 74130 France

BE64 9671 8163 1452

TRWIBEB1XXX

EUR balance on 23 July 2021 [GMT+02:00]

201.74 EUR

Card transaction of 0.99 EUR issued by Fresh

-0.99 EUR

201.74 EUR

BONNEVILLE 22 July 2021 | Wise ID: CARD-160895070

Received money from M AZIZ AIT AMRAN with

200.00 EUR

202.73 EUR

reference Virement de M Aziz Ait Amran/NOT PROVIDED 22 July 2021 | Wise ID: TRANSFER-272238467 | Reference: Virement de M Aziz Ait Amran/NOT PROVIDED

Card transaction of 20.00 EUR issued by Annemasse

-20.93 EUR

2.73 EUR

ANNEMASSE 20 July 2021 | Wise ID: CARD-160385282

Received money from Mehdi Sabri Amira with

10.00 EUR

23.66 EUR

10.00 EUR

13.66 EUR

reference 20 July 2021 | Wise ID: TRANSFER-271763932

Received money from Mehdi Sabri Amira with reference 20 July 2021 | Wise ID: TRANSFER-271762438

Card transaction of 40.00 EUR issued by Annemasse

-41.29 EUR

3.66 EUR

-4.63 EUR

44.95 EUR

-5.61 EUR

49.58 EUR

-2.50 EUR

55.19 EUR

Parc Du Ch ANNEMASSE 20 July 2021 | Wise ID: CARD-160366132

Card transaction of 5.00 CHF issued by P+R Geneve Plage Cologny 20 July 2021 | Wise ID: CARD-160349208

Card transaction of 5.61 EUR issued by Carrefourmarket ANNEMASSE 20 July 2021 | Wise ID: CARD-160279196

Card transaction of 2.50 EUR issued by Snc Chabannes BONNE 20 July 2021 | Wise ID: CARD-160267270

Card transaction of 1.60 EUR issued by Snc Chabannes

-1.60 EUR

57.69 EUR

-3.21 EUR

59.29 EUR

-2.33 EUR

62.50 EUR

-4.30 EUR

64.83 EUR

-27.50 EUR

69.13 EUR

BONNE 19 July 2021 | Wise ID: CARD-159925640

Card transaction of 3.21 EUR issued by Inter Bonneville BONNEVILLE 19 July 2021 | Wise ID: CARD-159914164

Card transaction of 2.33 EUR issued by Lidl 3032 BONNEVILLE 19 July 2021 | Wise ID: CARD-159832702

Card transaction of 4.30 EUR issued by Aprr ST APOLLINAIR 18 July 2021 | Wise ID: CARD-159683448

Card transaction of 27.50 EUR issued by Pedaggi Carte Italiane CHATILLON 18 July 2021 | Wise ID: CARD-159660246

Card transaction of 23.00 EUR issued by Pv0308

78.00 EUR

96.63 EUR

TORINO 18 July 2021 | Wise ID: CARD-159634576

Card transaction of 23.00 EUR issued by Pv0308

-101.00 EUR

18.63 EUR

-6.00 EUR

119.63 EUR

-10.00 EUR

125.63 EUR

TORINO 18 July 2021 | Wise ID: CARD-159634576

Card transaction of 6.00 EUR issued by Gruppo Torinese Traspo TORINO 18 July 2021 | Wise ID: CARD-159626141

Card transaction of 10.00 EUR issued by Curella Giuseppe TORINO 18 July 2021 | Wise ID: CARD-159607166

Topped up balance

80.00 EUR

135.63 EUR

18 July 2021 | Wise ID: TRANSFER-270880147

Card transaction of 77.00 EUR issued by Il Tabisca

-77.00 EUR

55.63 EUR

-27.50 EUR

132.63 EUR

-3.70 EUR

160.13 EUR

-3.00 EUR

163.83 EUR

-58.20 EUR

166.83 EUR

TORINO 18 July 2021 | Wise ID: CARD-159572175

Card transaction of 27.50 EUR issued by Pedaggi Carte Italiane TORINO 18 July 2021 | Wise ID: CARD-159509191

Card transaction of 3.70 EUR issued by Nuova Sidap Srl 9188 M SCARMAGNO 18 July 2021 | Wise ID: CARD-159500729

Card transaction of 3.00 EUR issued by Nuova Sidap Srl 9188 M SCARMAGNO 18 July 2021 | Wise ID: CARD-159499310

Card transaction of 58.20 EUR issued by Pedaggi Carte Italiane COURMAYEUR 18 July 2021 | Wise ID: CARD-159483449

Card transaction of 15.00 EUR issued by Inter

135.00 EUR

225.03 EUR

Bonneville BONNEVILLE 18 July 2021 | Wise ID: CARD-159477753

Card transaction of 15.00 EUR issued by Inter Bonneville BONNEVILLE 18 July 2021 | Wise ID: CARD-159477753

-150.00 EUR

90.03 EUR

Card transaction of 50.00 CHF issued by Br Meyrin-Icc-

-46.92 EUR

240.03 EUR

-10.00 EUR

286.95 EUR

1 Geneve 15 Aer 18 July 2021 | Wise ID: CARD-159442860

Card transaction of 10.00 EUR issued by Le Voltigeur BONNEVILLE 15 July 2021 | Wise ID: CARD-158590009

Topped up balance

200.00 EUR

296.95 EUR

15 July 2021 | Wise ID: TRANSFER-269912157

Card transaction of 12.00 EUR issued by Bonneville

-12.00 EUR

96.95 EUR

-7.46 EUR

108.95 EUR

-11.00 EUR

116.41 EUR

-8.00 EUR

127.41 EUR

-5.59 EUR

135.41 EUR

-8.18 EUR

141.00 EUR

-2.77 EUR

149.18 EUR

-4.90 EUR

151.95 EUR

-1.90 EUR

156.85 EUR

Kebab BONNEVILLE 14 July 2021 | Wise ID: CARD-158327421

Card transaction of 7.46 EUR issued by Vanica AMANCY 14 July 2021 | Wise ID: CARD-158292740

Card transaction of 11.00 EUR issued by Bowling LES GETS 13 July 2021 | Wise ID: CARD-158024734

Card transaction of 8.00 EUR issued by Sumup *Shopmfood Annemasse 11 July 2021 | Wise ID: CARD-157311806

Card transaction of 5.59 EUR issued by Fresh BONNEVILLE 11 July 2021 | Wise ID: CARD-157129187

Card transaction of 8.18 EUR issued by Fresh BONNEVILLE 10 July 2021 | Wise ID: CARD-156956434

Card transaction of 3.00 CHF issued by Parfums De Beyrouth GENEVE 10 July 2021 | Wise ID: CARD-156736134

Card transaction of 5.30 CHF issued by Bowling De La Praille Grand-Lancy 9 July 2021 | Wise ID: CARD-156707899

Card transaction of 1.90 EUR issued by Aprr Nfc ST APOLLINAIR 9 July 2021 | Wise ID: CARD-156690663

Received money from M AZIZ AIT AMRAN with

150.00 EUR

158.75 EUR

reference Virement de M Aziz Ait Amran/NOT PROVIDED 6 July 2021 | Wise ID: TRANSFER-266360657 | Reference: Virement de M Aziz Ait Amran/NOT PROVIDED

Card transaction of 60.00 CHF issued by Br Meyrin-Icc-

-55.51 EUR

8.75 EUR

2 Geneve 15 Aer 2 July 2021 | Wise ID: CARD-154048886

Topped up balance

50.00 EUR

64.26 EUR

2 July 2021 | Wise ID: TRANSFER-264919656

Card transaction of 100.00 CHF issued by Br Meyrin-

-91.54 EUR

14.26 EUR

Icc-2 Geneve 15 Aer 2 July 2021 | Wise ID: CARD-154044155

Topped up balance 2 July 2021 | Wise ID: TRANSFER-264913271

100.00 EUR

105.80 EUR

Card transaction of 50.00 CHF issued by Br Meyrin-Icc-

-45.79 EUR

5.80 EUR

1 Geneve 15 Aer 2 July 2021 | Wise ID: CARD-154042363

Topped up balance

30.00 EUR

51.59 EUR

1 July 2021 | Wise ID: TRANSFER-264900784

Card transaction of 13.00 CHF issued by Geneva

-11.91 EUR

21.59 EUR

Concept Sarl Geneve 1 July 2021 | Wise ID: CARD-154028238

Topped up balance

30.00 EUR

33.50 EUR

1 July 2021 | Wise ID: TRANSFER-264857670

Wise is the trading name of TransferWise, which is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money.