Account Statement

1/21
Date Issued
10 Dec 2023

MAHAMED HASSEN TAHIR Statement Period

Client number: +251915470565 24 Sep 2023 - 10 Dec 2023

Document Unique Number

Statement Summary EP6236438

Opening Balance Withdrawals Deposits Closing Balance

USD 0.00 USD 14,391.45 USD 14,391.45 USD 0.00

Date Description Money Out Money In Balance

24.09.2023 Load using Binance +1,000.01 0.00

Pay - Ref: 2ce19e20-2c
9a-4b69-8780-3696379
79f11

24.09.2023 Pyypl Transfer from +10.21 10.21

AHMED FATHY
ABDELMALEK
ABDELSALAM - Ref:
a4e9dacc-830e-4a55-
acb1-8205b49282aa

24.09.2023 Local Money Transfer –0.00 10.21

Fee - Ref: 9bd48d56-
fc36-4249-8116-
ba55e8514f54

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
49dfdc0b-51bc-40b1-
be97-f77508ac4ed3
 Account Statement
2/21

Date Description Money Out Money In Balance

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: 79
6b60aa-55e3-45d1-88a
5-3fc408087ef7

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
fe164e8c-fd34-49bd-
bf46-e336d10ec8d7

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
244c09e9-
b04d-47be-9e4b-
f861237ec84d

24.09.2023 Transfer to Binance –10.00 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: b6
61d32d-352d-42f3-891
7-9b7f65452cc6

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
2232529e-5cec-44ff-
a904-b3d6feaa8f5d

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
6449569e-c5a9-458c-
ac48-2846c3338c2c
 Account Statement
3/21

Date Description Money Out Money In Balance

24.09.2023 Transfer to Binance –10.21 10.21

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: 05
5b68da-55e3-4d11-8e7
c-b81886c89ae7

24.09.2023 Pyypl Transfer from –10.00 0.21

MAHAMED HASSEN
TAHIR - Ref: ae198088-
008e-4d64-9d05-4bfc0
4ba7386

24.09.2023 Pyypl Fee for Transfer –0.05 0.16

to user (Pyypl to Pyypl)
- Ref: ffb6fdd4-
d9d6-40a6-
a9a0-105f1d3af0bc

24.09.2023 Load using Binance +10.01 10.17

Pay - Ref:
3b7ba156-83b5-4439-
bf51-e02702bb9eed

24.09.2023 Transfer to Binance –10.17 10.17

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
866f51ef-cff2-4980-
a35f-6eee4b4b144a

24.09.2023 Transfer to Binance –10.17 10.17

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
1083b185-2fec-46fe-
b090-21d389e23269
 Account Statement
4/21

Date Description Money Out Money In Balance

24.09.2023 Transfer to Binance –10.17 10.17

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
debca39a-8ee7-4dc2-
a6d7-ea10b9370048

24.09.2023 Load using Payment +5.00 10.17

Card - Ref: evt_3Ntz6eJ (0.45 fee)
kri9a81GM0tmFHUXu

24.09.2023 Load using Binance +5.01 10.17

Pay - Ref: bbb62d94-64
d1-4394-8c37-2404fdc
53476

24.09.2023 Pyypl Fee for Virtual –0.00 10.17

Card - Freeze - Ref: 67a
4984c-91e7-4430-8aeb
-ce4d9af4b765

25.09.2023 Transfer to Binance –10.00 10.17

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
61e841b9-
ec70-4235-9a09-
a940748c33ca

25.09.2023 Transfer to Binance –10.00 0.17

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
3ef87030-5116-418c-
b480-0976a5373f90

25.09.2023 Pyypl Transfer from +10.14 10.31

OUSSAMA KOUACHE -
Ref:
f8610e11-5a8b-4482-
a8b2-58fddb3777ab
 Account Statement
5/21

Date Description Money Out Money In Balance

25.09.2023 Local Money Transfer –0.00 10.31

Fee - Ref:
7acc846c-0695-477f-
b242-43c93e9cedaf

25.09.2023 Transfer to Binance –10.31 10.31

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
de27b8f1-e055-4ac6-
a334-a3da4a82faa9

25.09.2023 International Money –10.00 10.31

Transfer to Somalia -
Ref:
bff0ba73-19f0-4014-
b7fd-c95569e6d267

25.09.2023 Pyypl Fee for –0.00 10.31

International Money
Transfer to Somalia -
Ref: 63aca974-
bc17-48b0-974e-
dfc9e412f78e

25.09.2023 GOOGLE –0.00 10.31

*TEMPORARY HOLD
>g.co/helppayUS - Ref:
5656db16-d0fd-4e15-
a862-14ef4ef2f3c6

25.09.2023 Pyypl Fee for Virtual –0.00 10.31

Card - Freeze - Ref:
f17bd8af-
b5ac-4d17-9655-
ae1f67a0a4d1
 Account Statement
6/21

Date Description Money Out Money In Balance

25.09.2023 Pyypl Fee for Virtual –0.00 10.31

Card - Freeze - Ref:
a4f00c0e-
e107-46f2-83ac-
ec4dd5119ac1

25.09.2023 Pyypl Fee for Virtual –0.00 10.31

Card - Freeze - Ref: fc7
021b9-9ce3-4415-9c3e
-d460f44739ac

26.09.2023 International Money –10.00 10.31

Transfer to Somalia -
Ref:
31bf69ff-84b7-46e6-
a69a-038b21a7564d

26.09.2023 Pyypl Fee for –0.00 10.31

International Money
Transfer to Somalia -
Ref:
f54639b5-2a33-4a04-
b13b-fbc2ecf9e1e9

26.09.2023 International Money –10.31 0.00

Transfer to Somalia -
Ref:
cdfe1166-127a-47d8-
ad6c-299c0a56f63c

26.09.2023 Pyypl Fee for –0.00 0.00

International Money
Transfer to Somalia -
Ref: 61634991-
fee3-4120-9126-
e9c261d5a948
 Account Statement
7/21

Date Description Money Out Money In Balance

26.09.2023 ENVATO –61.00 0.00

*66772696 >SALT
LAKE CIUS - Ref:
5e0905af-e0a2-45a0-
a089-adf052608c8d

28.09.2023 ENVATO –61.00 0.00

*66786956 >SALT
LAKE CIUS - Ref:
891c94ac-b2a8-49ec-8
8c5-34321c5a3d63

28.09.2023 Load using Binance +63.00 63.00

Pay - Ref:
44df3b90-1cab-4963-
a0c9-b0f35f2a81c3

28.09.2023 ENVATO –61.00 2.00

*66786956 >SALT
LAKE CIUS - Ref:
d4a16077-
e1db-417b-9199-
af6d2a30d079

28.09.2023 Pyypl Fee for Local –1.22 0.78

Purchase (virtual &
physical) - Ref:
77572a62-1d67-4121-
ae2f-009a05b1e53e

29.09.2023 ENVATO 66786956 +61.00 61.78

\212 SOUTH STATE
STREET,
\61383766284
\84111 UT USA -
Ref:
c027e29d-81ca-4534-
bb8e-0320fe6e58d5

29.09.2023 Pyypl Fee for Virtual –0.00 61.78

Card - Freeze - Ref:
6b030040-b166-48d6-8
f84-7807ef2bd5a6
 Account Statement
8/21

Date Description Money Out Money In Balance

29.09.2023 Load using Binance +5.01 66.79

Pay - Ref:
90ac1376-1a39-4df1-
af5b-4d21d09d9736

29.09.2023 Pyypl Fee for Virtual –3.00 63.79

Card Issuance - Ref:
e98f8370-05c9-41bd-
bfe6-443aefaac11b

29.09.2023 Load using Binance +5.01 63.79

Pay - Ref: cbaf4e66-
e9f4-4011-a2f9-
a24c636f6fb9

29.09.2023 ENVATO –61.00 2.79

*66798796 >SALT
LAKE CIUS - Ref:
8494e818-99e9-4b0e-
af21-1b94151d9c52

29.09.2023 Pyypl Fee for Local –1.22 1.57

Purchase (virtual &
physical) - Ref:
d90f0840-b0d3-42c9-
a305-6cfaa3b5f582

03.10.2023 Pyypl Fee for Virtual –0.00 1.57

Card - Freeze - Ref: bd2
e0e3f-24d7-4016-8cc8-
6469c14f3b1b

03.10.2023 GOOGLE –0.00 1.57

*TEMPORARY HOLD
>[email protected] -
Ref:
f3d83dc2-309b-497a-
bf54-afa02170a8af
 Account Statement
9/21

Date Description Money Out Money In Balance

03.10.2023 GOOGLE –0.00 1.57

*TEMPORARY HOLD
>g.co/helppayUS - Ref:
f5c8a46b-a785-40d4-8
730-4e21c010fcc5

03.10.2023 GOOGLE –0.00 1.57

*TEMPORARY HOLD
>[email protected] -
Ref: b92d2197-
eed1-4c8b-addd-
ede31d404d74

03.10.2023 GOOGLE –0.00 1.57

*TEMPORARY HOLD
>[email protected] -
Ref: 693d2c61-
adaa-4016-8f49-
a6f4e14672be

07.10.2023 Load using Binance +5.01 1.57

Pay - Ref: 6e9f3360-32f
9-4fa4-8b1f-632db795
1e5b

08.10.2023 Pyypl Fee for Virtual –0.00 1.57

Card - Freeze - Ref:
4f4576d1-e88e-4aa8-8
b95-0a634f9bae9f

10.10.2023 Pyypl Transfer from +10.05 11.62

ABDUL REHMAN - Ref:
220ed5c1-25d6-4030-8
b7b-284b0c039c6b

10.10.2023 Local Money Transfer –0.00 11.62

Fee - Ref:
41dbb077-68bb-4ae3-
b6c2-7ddec0b1cd2f
 Account Statement
10/21

Date Description Money Out Money In Balance

10.10.2023 International Money –10.00 1.62

Transfer to Somalia -
Ref: a2e2bf45-
a34c-4315-
a930-837fff6996cb

10.10.2023 Pyypl Fee for –0.00 1.62

International Money
Transfer to Somalia -
Ref: c0f6291d-
b890-4df1-
bf10-6f326a1b9ed9

10.10.2023 Load using Binance +10.01 1.62

Pay - Ref:
205fa2d7-6364-4928-
b3f9-c9f2d0d38826

10.10.2023 Pyypl Transfer from +1,936.10 1,937.72

SOLANGE
UWONKUNDA - Ref: f11
b8f1e-4f28-4969-96c8-
85c129aad0d8

10.10.2023 Local Money Transfer –0.00 1,937.72

Fee - Ref:
d2528cec-4ba7-49a8-
ae76-ede31f289fba

10.10.2023 Pyypl Fee for Virtual –0.00 1,937.72

Card - Freeze - Ref:
2510f41e-f7d0-427f-9c
e8-95e27ba70678

10.10.2023 International Money –1,936.00 1.72

Transfer to Somalia -
Ref: 6b91a7ac-5081-4f
85-8aef-8e03a2df9d82
 Account Statement
11/21

Date Description Money Out Money In Balance

10.10.2023 Pyypl Fee for –0.00 1.72

International Money
Transfer to Somalia -
Ref: 7c54d871-
c18c-49ef-884d-
fc0f79c7eff3

11.10.2023 Pyypl Transfer from +2,028.00 2,029.72

AWAIS BASHIR AWAIS
BASHIR - Ref:
ab046279-b0f3-4b7c-
a66d-bf26235f6ee0

11.10.2023 Local Money Transfer –0.00 2,029.72

Fee - Ref:
7f9f5556-78a5-49db-
ad84-00fb8e1d7273

11.10.2023 International Money –2,028.00 2,029.72

Transfer to Somalia -
Ref: 505a875a-
f377-4dca-
b6fb-79c2dd91229e

11.10.2023 Pyypl Fee for –0.00 2,029.72

International Money
Transfer to Somalia -
Ref: 1124b31f-3ed2-45
e8-9195-
e6ba474bd3a2

11.10.2023 International Money –2,028.00 2,029.72

Transfer to Somalia -
Ref: ed05b7f0-
e7b0-4cc0-
a96e-64751d59ab02
 Account Statement
12/21

Date Description Money Out Money In Balance

11.10.2023 Pyypl Fee for –0.00 2,029.72

International Money
Transfer to Somalia -
Ref:
4199aea7-4e9b-4e77-
b800-e523231f1c89

12.10.2023 International Money –229.00 1,800.72

Transfer to Somalia -
Ref: 0fc06739-0933-49f
f-890b-17b598c22556

12.10.2023 Pyypl Fee for –0.00 1,800.72

International Money
Transfer to Somalia -
Ref: 5aa8a509-
ecf0-45f7-
bffe-6a194b1b6e8f

12.10.2023 International Money –1,800.00 0.72

Transfer to Somalia -
Ref: d075aec4-3c87-47
b9-9a46-20d16fd94c49

12.10.2023 Pyypl Fee for –0.00 0.72

International Money
Transfer to Somalia -
Ref: aa8521f3-8553-40
b8-94e5-0ab4293f0b34

21.10.2023 Load using Binance +5.01 5.73

Pay - Ref:
fbb7442f-529d-4c29-
a2d1-ceec96412519

21.10.2023 Pyypl Fee for Virtual –0.00 5.73

Card - Freeze - Ref:
e754d669-e2bf-42a5-8
958-42d9a7f2a28e
 Account Statement
13/21

Date Description Money Out Money In Balance

21.10.2023 Pyypl Fee for Virtual –0.00 5.73

Card - Freeze - Ref:
7a99ba55-12b2-4671-
afc3-61c8e7f945ff

21.10.2023 International Money –5.00 0.73

Transfer to Somalia -
Ref: 41c8278a-9043-47
a5-8e2a-3c61726fbe02

21.10.2023 Pyypl Fee for –0.00 0.73

International Money
Transfer to Somalia -
Ref: fd65b9b9-6b0d-47
4a-83d2-1b453c7d1ef7

22.10.2023 Load using Binance +5.01 5.74

Pay - Ref: 7302d457-99
cd-42ff-819b-34c84bdf
c89f

22.10.2023 International Money –5.00 0.74

Transfer to Somalia -
Ref: 0ea6cf1d-c4d2-4a
41-90b8-7efc5b5fdb09

22.10.2023 Pyypl Fee for –0.00 0.74

International Money
Transfer to Somalia -
Ref: 17c83f89-
e53d-4309-
abd7-5646bc4957e1

23.10.2023 Pyypl Transfer from +2,545.00 2,545.74

ILLIA YESKOV - Ref: 64
2c13af-3667-4b07-8a9
8-ad35412b9267
 Account Statement
14/21

Date Description Money Out Money In Balance

23.10.2023 Local Money Transfer –0.00 2,545.74

Fee - Ref: 47d5acee-
d5f7-4e5f-
a33b-30c1d3fa1e4a

23.10.2023 International Money –2,545.00 0.74

Transfer to Somalia -
Ref: d6e87c37-
f84d-4f90-904d-
e24ebe7d44d4

23.10.2023 Pyypl Fee for –0.00 0.74

International Money
Transfer to Somalia -
Ref:
3f06e633-549e-4428-
b74d-60ea95be3404

23.10.2023 Pyypl Fee for Virtual –0.00 0.74

Card - Freeze - Ref: 74f
dda0f-55ea-42a7-898f-
414a6ecec071

25.10.2023 Pyypl Fee for Virtual –0.00 0.74

Card - Freeze - Ref: c42
89377-03de-4b6d-8ae5
-11b126c69730

26.10.2023 Pyypl Transfer from +2,532.50 2,533.24

AWAIS BASHIR AWAIS
BASHIR - Ref:
109f8eb7-94b8-4b00-
b9fd-d5ae271ea2c7

26.10.2023 Local Money Transfer –0.00 2,533.24

Fee - Ref: cf9660c9-
b988-47e1-
adf3-689b018a7681
 Account Statement
15/21

Date Description Money Out Money In Balance

27.10.2023 International Money –2,533.00 2,533.24

Transfer to Somalia -
Ref: afa3df46-
f86e-47d8-be4e-
ee3b61f75562

27.10.2023 International Money –1,500.00 2,533.24

Transfer to Somalia -
Ref: ef18a8f5-17cb-4a5
4-81cc-80a6bc46957f

27.10.2023 Pyypl Fee for –0.00 2,533.24

International Money
Transfer to Somalia -
Ref:
c03b16be-3abc-4720-
a6ee-ca931ed5b061

27.10.2023 Pyypl Fee for –0.00 2,533.24

International Money
Transfer to Somalia -
Ref: 1906c832-7d5f-4b
33-882b-921927df67cd

27.10.2023 Transfer to Binance –2,533.00 2,533.24

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
065a887d-663a-4f3d-
a5b2-c3e737c339bc

27.10.2023 Transfer to Binance –2,533.00 2,533.24

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
b7e8326a-28f7-4e07-
a350-a927066a7dc3
 Account Statement
16/21

Date Description Money Out Money In Balance

27.10.2023 Transfer to Binance –2,533.00 2,533.24

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
f15a3ee6-de52-48b6-
aa8a-2cc56c5c0e72

27.10.2023 fidelcrest.com –106.71 2,426.53

>Nicosia CY - Ref:
8757b029-cfc4-49ea-9
044-0a5f95f3e9a9

27.10.2023 Pyypl Fee for –2.14 2,424.39

International Purchase
(virtual & physical) -
Ref: b988c526-
c065-42e9-
b7d5-7368c06f987b

27.10.2023 Pyypl Fee for Virtual –0.00 2,424.39

Card - Freeze - Ref: fe4
5c090-1a8d-407f-8c93-
73bdf36f5e7f

27.10.2023 Pyypl Transfer from +102.10 2,526.49

PARIMAL SARKER -
Ref: 78acec4a-
c1ca-4da6-a065-
f90c86ce2f6e

27.10.2023 Local Money Transfer –0.00 2,526.49

Fee - Ref: 57acd75d-8b
6a-46e9-89dd-7f795de
4d6b2
 Account Statement
17/21

Date Description Money Out Money In Balance

28.10.2023 Transfer to Binance –2,526.49 0.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
6a276813-c8f6-4a0c-8
87a-1084dff9c827

28.10.2023 Pyypl Transfer from VU +2,540.00 2,540.00

THI LAN HUONG VU -
Ref:
1d6fb759-79ea-4df4-
b4d5-93f28b8d416d

28.10.2023 Local Money Transfer –0.00 2,540.00

Fee - Ref: de7883e9-fb
0e-40ee-9cdd-017bb82
caa7a

28.10.2023 Transfer to Binance –2,500.00 2,540.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
25aeb22d-ffdd-4a54-
af30-18f9af67ca51

28.10.2023 Pyypl Transfer from –2,526.00 14.00

MAHAMED HASSEN
TAHIR - Ref:
5b1cf941-6510-4c47-
b981-d3a2f3a6e5a7

28.10.2023 :trophy: Free money –0.00 14.00

send 0 USD - Ref: 26fd5
918-207f-4eaa-9008-
a19d1220f97f
 Account Statement
18/21

Date Description Money Out Money In Balance

28.10.2023 Transfer to Binance –14.00 14.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
f45d2c44-
b869-4888-8c79-
ada3e52f6891

28.10.2023 Transfer to Binance –14.00 14.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: db
c4db17-6ab7-40b2-93c
d-da6bb0bd7fc8

28.10.2023 Transfer to Binance –14.00 14.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
68e011e4-9d3a-42ba-
a77c-8bd04f32d0f1

28.10.2023 Transfer to Binance –14.00 14.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
306bddad-becb-4bf7-
a9c1-5116186b9f04

29.10.2023 Transfer to Binance –14.00 14.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
a0d9dca2-a674-46fc-
b97f-0d6377606d63

29.10.2023 Transfer to Binance –14.00 14.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
43cffde7-5b59-4b83-
b4e4-f0811fa05863
 Account Statement
19/21

Date Description Money Out Money In Balance

30.10.2023 Transfer to Binance –14.00 0.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
28c1f746-a1e7-4765-
ad20-6c9f5944ea07

30.10.2023 Pyypl Transfer from +2,513.00 2,513.00

HAMSE ROBLE
IBRAHIM - Ref:
f9777b34-c769-4dc1-
a02a-1a6fe683562d

30.10.2023 Local Money Transfer –0.00 2,513.00

Fee - Ref: 496e01d8-
b644-40ae-b403-
d38340e16c95

30.10.2023 Transfer to Binance –2,513.00 2,513.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
5040f3c1-a909-4022-8
eef-4e3984fec82a

30.10.2023 Transfer to Binance –2,513.00 2,513.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
ba7eb546-2ff2-4049-
b74c-1716be1c2eb0

30.10.2023 Transfer to Binance –2,513.00 2,513.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
8b348983-bcac-4820-9
773-69542b7a25d6
 Account Statement
20/21

Date Description Money Out Money In Balance

30.10.2023 Transfer to Binance –2,513.00 2,513.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: 0c
5bee6b-623d-4c82-9e4
d-3b629bcfb4e7

30.10.2023 Transfer to Binance –2,513.00 2,513.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: df
d372c3-0541-4764-8db
7-db8f5c1aa05e

30.10.2023 Transfer to Binance –2,513.00 0.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
2fd33edd-e265-44f7-9f
31-855c47778043

01.11.2023 Sell USDT to Pyypl KE - +25.01 0.00

Ref: fb41018b-9708-43
ea-9726-d5fac5b56d13

07.11.2023 Pyypl Fee for Virtual –0.00 0.00

Card - Freeze - Ref: 5ce
5b68b-6cb6-4623-96a3
-84f5b64663a8

24.11.2023 Pyypl Transfer from +15.31 15.31

MOUHSINE CHABACH
- Ref: 2c22d918-9d5e-4
9f8-8c38-520e290bf66
d

24.11.2023 Local Money Transfer –0.00 15.31

Fee - Ref: 6ce7faf8-1b1
1-44d2-804a-50ac582b
ee3d
 Account Statement
21/21

Date Description Money Out Money In Balance

24.11.2023 Pyypl Fee for Virtual –0.00 15.31

Card - Freeze - Ref:
5eee78e0-d1c8-46e6-8
5b2-725395f2dc55

25.11.2023 Transfer to Binance –15.31 15.31

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref:
c37421fa-2440-40c6-
a80c-f9d03a1c48e5

25.11.2023 Transfer to Binance –15.31 0.00

Address 0x74956102a
0450b63c7db7925fe2e
2fbda9bc41a5 - Ref: 55
26e927-6f57-43a8-86fa
-89e58428c372

Closing Balance 0.00

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