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Statement 1

The document is a GBP statement for Irfan Aslam covering transactions from 22 January 2025 to 21 February 2025. It details various incoming and outgoing transactions, including card purchases and money transfers, resulting in a GBP balance of 20.15 on 21 February 2025. The statement includes references to specific transactions and amounts, highlighting the account's activity during the specified period.

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abdulmueed6598
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2 views

Statement 1

The document is a GBP statement for Irfan Aslam covering transactions from 22 January 2025 to 21 February 2025. It details various incoming and outgoing transactions, including card purchases and money transfers, resulting in a GBP balance of 20.15 on 21 February 2025. The statement includes references to specific transactions and amounts, highlighting the account's activity during the specified period.

Uploaded by

abdulmueed6598
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Wise Payments Canada Inc.

99 Bank Street, Suite 1420


Ottawa
K1P 1H4
Canada

GBP statement
22 January 2025 [GMT+05:00] - 21 February 2025 [GMT+05:00]

Generated on: 21 February 2025

Account Holder Account number UK sort code


Irfan Aslam 97748629 23-14-70
587 Gareau Street
IBAN Swift/BIC
Rockland
GB66 TRWI 2314 7097 7486 29 TRWIGB2LXXX
ON
K4K 1E1
Canada

GBP balance on 21 February 2025 [GMT+05:00] 20.15 GBP

Description Incoming Outgoing Balance

Card transaction of 22.72 SAR issued by Amazon Sa Riyadh -4.82 20.15


21 February 2025 Card ending in 7476 Irfan Aslam Transaction: CARD-2252094866

Sent money to M.FIRMAN MAULANA ISHAO 3.87 24.97


18 February 2025 Transaction: TRANSFER-1420901833

Sent money to M.FIRMAN MAULANA ISHAO -3.87 21.10


18 February 2025 Transaction: TRANSFER-1420901833

Sent money to A I INVENTIONS LTD -19.80 24.97


18 February 2025 Transaction: TRANSFER-1420892010 Reference: 491456

Received money from Hafiz Muhammad Akbar with reference 44.77 44.77
18 February 2025 Transaction: TRANSFER-1420428190

Converted 0.53 GBP to 0.93 CAD -0.53 0.00


17 February 2025 Transaction: BALANCE-3086346152

Card transaction of 21.95 SAR issued by Amazon Sa Riyadh -4.68 0.53


15 February 2025 Card ending in 4557 Irfan Aslam Transaction: CARD-2237379383

Received money from Adittia Herlambang with reference 3.00 5.21


15 February 2025 Transaction: TRANSFER-1418151687

Card transaction of 21.95 SAR issued by Amazon Sa Riyadh -4.68 2.21


15 February 2025 Card ending in 4557 Irfan Aslam Transaction: CARD-2237309819

Card transaction of 22.41 AED issued by Amazon.ae Dubai -4.86 6.89


15 February 2025 Card ending in 8752 Irfan Aslam Transaction: CARD-2236091518

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Card transaction of 22.41 AED issued by Amazon.ae Dubai -1.71 11.75
15 February 2025 Card ending in 0299 Irfan Aslam Transaction: CARD-2236025499

Received money from Hafiz Muhammad Akbar with reference 13.46 13.46
15 February 2025 Transaction: TRANSFER-1417594022

Sent money to Hafiz Muhammad Akbar -8.26 0.00


12 February 2025 Transaction: TRANSFER-1413347865

Card transaction of 22.41 AED issued by Amazon.ae Dubai -4.92 8.26


11 February 2025 Card ending in 8452 Irfan Aslam Transaction: CARD-2226103954

Card transaction of 14.95 SAR issued by Amazon Sa Riyadh -3.26 13.18


11 February 2025 Card ending in 2387 Irfan Aslam Transaction: CARD-2224585284

Card transaction of 35.37 SAR issued by Amazon Sa Riyadh -7.70 16.44


11 February 2025 Card ending in 3861 Irfan Aslam Transaction: CARD-2224560297

Received money from AFAQ QTECH GENERAL TRADING LLC with reference 24.04 24.14
AMAZON SVCS SA 000
11 February 2025 Transaction: TRANSFER-1411883416 Reference: AMAZON SVCS SA 000

Card transaction of 28.26 SAR issued by Amazon Sa Riyadh -6.14 0.10


10 February 2025 Card ending in 1665 Irfan Aslam Transaction: CARD-2223375288

Card transaction of 28.26 SAR issued by Amazon Sa Riyadh -6.13 6.24


10 February 2025 Card ending in 3207 Irfan Aslam Transaction: CARD-2222636911

Received money from Hafiz Muhammad Akbar with reference 10.00 12.37
10 February 2025 Transaction: TRANSFER-1410886639

Card transaction of 22.95 SAR issued by Amazon Sa Riyadh -4.98 2.37


10 February 2025 Card ending in 5952 Irfan Aslam Transaction: CARD-2222153461

Card transaction of 35.37 SAR issued by Amazon Sa Riyadh -7.67 7.35


10 February 2025 Card ending in 1665 Irfan Aslam Transaction: CARD-2221978440

Card transaction of 22.95 SAR issued by Amazon Sa Riyadh -4.98 15.02


10 February 2025 Card ending in 3207 Irfan Aslam Transaction: CARD-2221954773

Received money from Hafiz Muhammad Akbar with reference 20.00 20.00
10 February 2025 Transaction: TRANSFER-1410449654

Sent money to Hafiz Muhammad Akbar -25.28 0.00


9 February 2025 Transaction: TRANSFER-1409885523

Received money from AFAQ QTECH GENERAL TRADING LLC with reference 25.28 25.28
AMAZON SVCS SA 000
7 February 2025 Transaction: TRANSFER-1406939971 Reference: AMAZON SVCS SA 000

Sent money to Hafiz Muhammad Akbar -49.51 0.00


4 February 2025 Transaction: TRANSFER-1402854954

Converted 12.62 CAD to 6.99 GBP 6.99 49.51


4 February 2025 Transaction: BALANCE-3035046465

Sent money to JOSEPH SEBASTIAN 1.00 42.52


4 February 2025 Transaction: TRANSFER-1401791817

Sent money to Hafiz Muhammad Akbar -10.00 41.52


4 February 2025 Transaction: TRANSFER-1401821660

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Sent money to JOSEPH SEBASTIAN -1.00 51.52
3 February 2025 Transaction: TRANSFER-1401791817

Received money from Hafiz Muhammad Akbar with reference 52.52 52.52
3 February 2025 Transaction: TRANSFER-1401755287

Sent money to Hafiz Muhammad Akbar -15.20 0.00


31 January 2025 Transaction: TRANSFER-1396082275

Sent money to Hafiz Muhammad Akbar -15.00 15.20


29 January 2025 Transaction: TRANSFER-1393210407

Sent money to Hafiz Muhammad Akbar -12.00 30.20


28 January 2025 Transaction: TRANSFER-1392612453

Card transaction of 32.95 SAR issued by Amazon Sa Riyadh -7.10 42.20


27 January 2025 Card ending in 4483 Irfan Aslam Transaction: CARD-2185069265

Card transaction of 32.95 SAR issued by Amazon Sa Riyadh -7.08 49.30


27 January 2025 Card ending in 4461 Irfan Aslam Transaction: CARD-2184335142

Card transaction of 32.95 SAR issued by Amazon Sa Riyadh -7.09 56.38


27 January 2025 Card ending in 4461 Irfan Aslam Transaction: CARD-2184171273

Card transaction of 44.95 SAR issued by Amazon Sa Riyadh -9.67 63.47


27 January 2025 Card ending in 5161 Irfan Aslam Transaction: CARD-2184057348

Card transaction of 31.93 SAR issued by Amazon Sa Riyadh -6.86 73.14


27 January 2025 Card ending in 5161 Irfan Aslam Transaction: CARD-2184004938

Sent money to Hafiz Muhammad Akbar -20.00 80.00


27 January 2025 Transaction: TRANSFER-1391042615

Received money from Muhammad Ejaz with reference 100.00 100.00


27 January 2025 Transaction: TRANSFER-1390930919

Sent money to Rasheeda Begum -34.91 0.00


24 January 2025 Transaction: TRANSFER-1388247248

Sent money to Hafiz Muhammad Akbar -9.53 34.91


24 January 2025 Transaction: TRANSFER-1388244710

Card transaction of 12.59 AED issued by Amazon.ae Dubai -2.78 44.44


23 January 2025 Card ending in 2506 Irfan Aslam Transaction: CARD-2174374862

Card transaction of 12.59 AED issued by Amazon.ae Dubai -2.78 47.22


23 January 2025 Card ending in 0568 Irfan Aslam Transaction: CARD-2174327471

Received money from Tabinda Zeeshan with reference 50.00 50.00


23 January 2025 Transaction: TRANSFER-1386503733

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

Need help? Visit wise.com/help

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