Web: airwallex.

com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
11 Manor Farm Road, Birmingham, England B11 2HT, GB 041907
AIRWALLEX (UK) LIMITED

GBP Account Summary

Starting balance on Mar 08 2025 0.00 GBP Minimum balance 0.00 GBP

Total deposits and other additions 3,814.82 GBP Maximum balance 590.88 GBP

Total payouts and other subtractions 3,625.94 GBP

Ending balance on Apr 08 2025 188.88 GBP

GBP Account Activity Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Starting balance 0.00 GBP

Deposit
Ecommerece Shop Ltd | Ref: Sent via Wise | GA
Mar 27 2025 6.00 GBP 6.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Mar 27 2025 6.00 GBP 0.00 GBP
Pay GBP 6.00 to TRAVEL 3 UK LTD

Deposit
Travel Inc Limited | Ref: TRAVEL INC LIMITED |
Mar 27 2025 1.91 GBP 1.91 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Wise | Ref: SAWALUDDIN N A | GA TRAVEL
Mar 27 2025 4.30 GBP 6.21 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
salman mustafa | Ref: SALMAN MUSTAFA | GA
Mar 27 2025 5.00 GBP 11.21 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 1 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Mar 27 2025 9.30 GBP 1.91 GBP
Pay GBP 9.30 to TRAVEL CASIO UK LIMITED

Payout
Mar 28 2025 1.90 GBP 0.01 GBP
Pay GBP 1.90 to TRAVEL CASIO UK LIMITED

Deposit
REZA KURNIAWAN | Ref: REZA KURNIAWAN |
Mar 28 2025 9.00 GBP 9.01 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Mar 28 2025 9.00 GBP 0.01 GBP
Pay GBP 9.00 to TRAVEL CASIO UK LIMITED

Deposit
salman mustafa | Ref: SALMAN MUSTAFA | GA
Mar 29 2025 7.36 GBP 7.37 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Mar 29 2025 7.00 GBP 0.37 GBP
Pay GBP 7.00 to TRAVEL CASIO UK LIMITED

Deposit
Ecommerece Shop Ltd | Ref: Sent via Wise | GA
Mar 29 2025 72.73 GBP 73.10 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Mar 29 2025 20.00 GBP 53.10 GBP
Pay GBP 20.00 to Hasan Imtiaz

Deposit
BEUMAX MALL LTD | Ref: Supplier | GA TRAVEL
Mar 29 2025 27.00 GBP 80.10 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Payout
Mar 29 2025 17.41 GBP 62.69 GBP
Pay GBP 17.41 to Hasan Imtiaz

Page 2 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Asma Parveen | Ref: Sent via Wise | GA TRAVEL
Mar 29 2025 60.00 GBP 122.69 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Card
Mar 30 2025 WWW.AMAZON.* RZ8W32KN4, LONDON, GBR, 26.36 GBP 96.33 GBP

(V, **4955): GBP 26.36

Card
Mar 30 2025 WWW.AMAZON.* RZ75G8KQ4, LONDON, GBR, 36.33 GBP 60.00 GBP

(AMAZON YUNUS, **8590): GBP 36.33

Deposit
Muhammad owais | Ref: MUHAMMAD OWAIS |
Mar 30 2025 5.00 GBP 65.00 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Mar 30 2025 5.00 GBP 60.00 GBP
Pay GBP 5.00 to TRAVEL CASIO UK LIMITED

Deposit
BEUMAX MALL LTD | Ref: Supplier | GA TRAVEL
Mar 30 2025 85.00 GBP 145.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Payout
Mar 30 2025 85.00 GBP 60.00 GBP
Pay GBP 85.00 to TRAVEL CASIO UK LIMITED

Payout
Mar 30 2025 58.00 GBP 2.00 GBP
Pay GBP 58.00 to TRAVEL CASIO UK LIMITED

Deposit
salman mustafa | Ref: SALMAN MUSTAFA | GA
Mar 31 2025 5.00 GBP 7.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 3 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Apr 01 2025 3.00 GBP 4.00 GBP
Pay GBP 3.00 to salman mustafa

Payout
Apr 01 2025 17.41 GBP 21.41 GBP
Payout Refund GBP 17.41 to Hasan Imtiaz

Deposit
HUSSAIN M | Ref: Service2 4151 | GA TRAVEL
Apr 01 2025 14.00 GBP 35.41 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
N Moghal | Ref: 9806 | GA TRAVEL CASIO UK
Apr 01 2025 9.00 GBP 44.41 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
KHAN&UDDIN | Ref: sarvis20044 | GA TRAVEL
Apr 01 2025 28.00 GBP 72.41 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
OKOY-AHANEKU S MR | Ref: Service 23612 | GA
Apr 01 2025 14.00 GBP 86.41 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 01 2025 50.00 GBP 36.41 GBP
Pay GBP 50.00 to salman mustafa

Deposit
JAMSHID A | Ref: 9822 | GA TRAVEL CASIO UK
Apr 01 2025 9.00 GBP 45.41 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
J Raza | Ref: | GA TRAVEL CASIO UK LIMITED |
Apr 01 2025 14.00 GBP 59.41 GBP
00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 4 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Mathuson Mahalingham | Ref: Service 2 620 |
Apr 01 2025 30.00 GBP 89.41 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 01 2025 53.00 GBP 36.41 GBP
Pay GBP 53.00 to salman mustafa

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 01 2025 14.00 GBP 50.41 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Ansley Greedhun | Ref: 3014 | GA TRAVEL CASIO
Apr 01 2025 14.00 GBP 64.41 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Ninos Adde | Ref: Tuug | GA TRAVEL CASIO UK
Apr 01 2025 14.00 GBP 78.41 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Umair Farooq | Ref: Service 2 8221 | GA TRAVEL
Apr 01 2025 14.00 GBP 92.41 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Yakup Levent Goker | Ref: Thanks | GA TRAVEL
Apr 01 2025 10.00 GBP 102.41 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
RICHARD ISSAHAKU | Ref: CHASE | GA TRAVEL
Apr 01 2025 14.00 GBP 116.41 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 5 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Franklin Edwin Pilicita Quillupangui | Ref:
Apr 01 2025 Service2 8789937 | GA TRAVEL CASIO UK 14.00 GBP 130.41 GBP

LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Payout
Apr 01 2025 94.00 GBP 36.41 GBP
Pay GBP 94.00 to salman mustafa

Deposit
MIAH L | Ref: service 1 0225 | GA TRAVEL CASIO
Apr 01 2025 9.00 GBP 45.41 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Ricardo Hepburn | Ref: 7078 | GA TRAVEL CASIO
Apr 01 2025 14.00 GBP 59.41 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Card
Apr 02 2025 AMAZON.CO.UK, LONDON, GBR, (HASAN, 30.00 GBP 29.41 GBP

**0085): GBP 30.00

Deposit
DINESH KASINATHAR | Ref: Service 2 9068 | GA
Apr 02 2025 18.00 GBP 47.41 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
ZALMAI M | Ref: Service 2 - 1254 | GA TRAVEL
Apr 02 2025 14.00 GBP 61.41 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Card
Apr 02 2025 Card Refund - WWW.AMAZON.* RZ8W32KN4, 26.36 GBP 87.77 GBP

LONDON, GBR, (V, **4955): GBP 26.36

Page 6 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
ALI MR M | Ref: 1067 | GA TRAVEL CASIO UK
Apr 02 2025 9.00 GBP 96.77 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Asif Mughal | Ref: Service 1 7341 | GA TRAVEL
Apr 02 2025 9.00 GBP 105.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Dickson Adewole | Ref: Service 2 /. 9630 | GA
Apr 02 2025 15.00 GBP 120.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
P Kunaruban | Ref: 4331 | GA TRAVEL CASIO UK
Apr 02 2025 14.00 GBP 134.77 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
MUHAMMAD SETHI | Ref: Service 2 /9980 | GA
Apr 02 2025 14.00 GBP 148.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MOHAMMED TALUKDER | Ref: service1 0730 |
Apr 02 2025 9.00 GBP 157.77 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
ALMAS ALI | Ref: service 2 | GA TRAVEL CASIO
Apr 02 2025 14.00 GBP 171.77 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Page 7 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Apr 02 2025 156.00 GBP 15.77 GBP
Pay GBP 156.00 to salman mustafa

Deposit
SHODUNKE T | Ref: 1071 EV P | GA TRAVEL
Apr 02 2025 14.00 GBP 29.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
HUSSAIN M | Ref: Service2 4151 | GA TRAVEL
Apr 02 2025 14.00 GBP 43.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
SSEBAGALA M | Ref: MUHAMMED WAS | GA
Apr 02 2025 9.00 GBP 52.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
J Raza | Ref: | GA TRAVEL CASIO UK LIMITED |
Apr 02 2025 14.00 GBP 66.77 GBP
00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Iulian-Viorel Giltan | Ref: Service 2 9765 | GA
Apr 02 2025 14.00 GBP 80.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
HASSAN N | Ref: Charger | GA TRAVEL CASIO
Apr 02 2025 14.00 GBP 94.77 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
HULUF K | Ref: 0822 | GA TRAVEL CASIO UK
Apr 02 2025 27.00 GBP 121.77 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 8 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Kibrom Ghebremichael | Ref: 9760 | GA TRAVEL
Apr 02 2025 18.00 GBP 139.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
MD bodrul Alam | Ref: B Alam | GA TRAVEL
Apr 02 2025 14.00 GBP 153.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
DAVID GENUS | Ref: service 2 | GA TRAVEL
Apr 02 2025 15.00 GBP 168.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Yakup Levent Goker | Ref: 1455 | GA TRAVEL
Apr 02 2025 15.00 GBP 183.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
C Thirumaran | Ref: 4772 | GA TRAVEL CASIO
Apr 02 2025 14.00 GBP 197.77 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 02 2025 14.00 GBP 211.77 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Syed Qayyum | Ref: 4587 Service 2 | GA TRAVEL
Apr 02 2025 14.00 GBP 225.77 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 9 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Apr 02 2025 210.00 GBP 15.77 GBP
Pay GBP 210.00 to salman mustafa

Deposit
salman mustafa | Ref: SALMAN MUSTAFA | GA
Apr 02 2025 431.00 GBP 446.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 02 2025 50.00 GBP 396.77 GBP
Pay GBP 50.00 to salman mustafa

Payout
Apr 02 2025 142.00 GBP 254.77 GBP
Pay GBP 142.00 to salman mustafa

Deposit
KANDIAH SENTHAMILKANTHARAJAH | Ref:
Apr 02 2025 2616 | GA TRAVEL CASIO UK LIMITED | 9.00 GBP 263.77 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Payout
Apr 02 2025 239.00 GBP 24.77 GBP
Pay GBP 239.00 to ali ashraf

Deposit
abdilahi sultan | Ref: Seevice 2 5733 | GA
Apr 02 2025 14.00 GBP 38.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
BERHANE A V03 | Ref: Service 2 6291 | GA
Apr 03 2025 14.00 GBP 52.77 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Card
Apr 03 2025 SHOPIFY* 349438363, DUBLIN, IRL, (Amazon 0.77 GBP 52.00 GBP

order, **2519): USD 1.00

Page 10 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
ALI MR M | Ref: 2265 | GA TRAVEL CASIO UK
Apr 03 2025 9.00 GBP 61.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
A Rajput | Ref: Service 2 /5696 | GA TRAVEL
Apr 03 2025 14.00 GBP 75.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
P Kunaruban | Ref: 4331 | GA TRAVEL CASIO UK
Apr 03 2025 14.00 GBP 89.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Yilma Taye | Ref: Service 08 | GA TRAVEL CASIO
Apr 03 2025 12.00 GBP 101.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Hermon Hagos | Ref: Sent from Revolut | GA
Apr 03 2025 9.00 GBP 110.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 03 2025 95.00 GBP 15.00 GBP
Pay GBP 95.00 to salman mustafa

Payout
Apr 03 2025 1.00 GBP 14.00 GBP
Pay GBP 1.00 to salman mustafa

Payout
Apr 03 2025 1.00 GBP 13.00 GBP
Pay GBP 1.00 to sohab quddoos

Page 11 of 37
 Deposit
AMIGOS CAR SERVICES LIMITED | Ref: Service 2
Apr 03 2025 8184 | GA TRAVEL CASIO UK LIMITED | 28.00 GBP 41.00 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 12 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Ansley Greedhun | Ref: 3014 | GA TRAVEL CASIO
Apr 03 2025 14.00 GBP 55.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Umair Farooq | Ref: Service 2 8221 | GA TRAVEL
Apr 03 2025 14.00 GBP 69.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Robin Robinson | Ref: | GA TRAVEL CASIO UK
Apr 03 2025 14.00 GBP 83.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Aysel Ayata | Ref: 0471 | GA TRAVEL CASIO UK
Apr 03 2025 14.00 GBP 97.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
AHMED MUGENYI | Ref: CHASE | GA TRAVEL
Apr 03 2025 14.00 GBP 111.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
ASHRAF A | Ref: Product | GA TRAVEL CASIO UK
Apr 03 2025 100.00 GBP 211.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Amandeep Dosanjh | Ref: service 1 5383 | GA
Apr 03 2025 9.00 GBP 220.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 13 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Abdulahi ahmed | Ref: Service2 4571 | GA
Apr 03 2025 14.00 GBP 234.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Krzysztof Skalski | Ref: Service1 422 | GA
Apr 03 2025 9.00 GBP 243.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
JAMSHID A | Ref: 19822 | GA TRAVEL CASIO UK
Apr 03 2025 9.00 GBP 252.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
TUNINATU M W | Ref: 2 ALSO 4 DIGIT | GA
Apr 03 2025 14.00 GBP 266.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MOHAMMED TALUKDER | Ref: service1 0730 |
Apr 03 2025 9.00 GBP 275.00 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
C Thirumaran | Ref: 4772 | GA TRAVEL CASIO
Apr 03 2025 14.00 GBP 289.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 03 2025 14.00 GBP 303.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 14 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Ricardo Hepburn | Ref: 7078 | GA TRAVEL CASIO
Apr 03 2025 14.00 GBP 317.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Payout
Apr 03 2025 173.00 GBP 144.00 GBP
Pay GBP 173.00 to ali ashraf

Deposit
Marcin Mazur | Ref: Service 1 | GA TRAVEL
Apr 03 2025 18.00 GBP 162.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Yakup Levent Goker | Ref: 1455 | GA TRAVEL
Apr 03 2025 10.00 GBP 172.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Franklin Edwin Pilicita Quillupangui | Ref:
Apr 03 2025 FRANKLIN EDWIN PIL | GA TRAVEL CASIO UK 14.00 GBP 186.00 GBP

LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
KANDIAH SENTHAMILKANTHARAJAH | Ref:
Apr 03 2025 2616 | GA TRAVEL CASIO UK LIMITED | 9.00 GBP 195.00 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
SEAIKH AHMED | Ref: ref ser 2 tel 5947 | GA
Apr 03 2025 14.00 GBP 209.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 15 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Muhammad Abdul Khaled Choudhury | Ref: Sent
Apr 03 2025 from Revolut | GA TRAVEL CASIO UK LIMITED | 14.00 GBP 223.00 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Ibrahim Mohammed Siraj | Ref: 7466 | GA
Apr 03 2025 14.00 GBP 237.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
N Moghal | Ref: 9806 | GA TRAVEL CASIO UK
Apr 03 2025 9.00 GBP 246.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Teshome Kahsay | Ref: Sent from Revolut | GA
Apr 03 2025 9.00 GBP 255.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MIAH L | Ref: service 1 0225 | GA TRAVEL CASIO
Apr 04 2025 9.00 GBP 264.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
abdilahi sultan | Ref: Seevice 2 5733 | GA
Apr 04 2025 10.00 GBP 274.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
AHMED E | Ref: Service 2-3350 | GA TRAVEL
Apr 04 2025 14.00 GBP 288.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 16 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
M Hussain | Ref: Service 2 9532 | GA TRAVEL
Apr 04 2025 14.00 GBP 302.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Yonas Amanwel | Ref: 5259 | GA TRAVEL CASIO
Apr 04 2025 28.00 GBP 330.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Ninos Adde | Ref: T | GA TRAVEL CASIO UK
Apr 04 2025 9.00 GBP 339.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
J Raza | Ref: 4202 | GA TRAVEL CASIO UK
Apr 04 2025 14.00 GBP 353.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
AHMED MUGENYI | Ref: SERVICE 1 4622 | GA
Apr 04 2025 9.00 GBP 362.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Aysel Ayata | Ref: 0471 | GA TRAVEL CASIO UK
Apr 04 2025 14.00 GBP 376.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
A Hersi | Ref: | GA TRAVEL CASIO UK LIMITED |
Apr 04 2025 9.00 GBP 385.00 GBP
00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 17 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
SSEBAGALA M | Ref: MUHAMMED WAS | GA
Apr 04 2025 9.00 GBP 394.00 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 04 2025 1.00 GBP 395.00 GBP
Payout Refund GBP 1.00 to salman mustafa

Payout
Apr 04 2025 95.00 GBP 490.00 GBP
Payout Refund GBP 95.00 to salman mustafa

Deposit
OKOY-AHANEKU S MR | Ref: SERVICE1 3612 |
Apr 04 2025 9.00 GBP 499.00 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 04 2025 376.00 GBP 123.00 GBP
Pay GBP 376.00 to ali ashraf

Deposit
P Kunaruban | Ref: 4331 | GA TRAVEL CASIO UK
Apr 04 2025 14.00 GBP 137.00 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Umair Farooq | Ref: Service 1 8221 | GA TRAVEL
Apr 04 2025 9.00 GBP 146.00 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
ARSHAD KHALIL | Ref: car | GA TRAVEL CASIO
Apr 04 2025 14.00 GBP 160.00 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
TRAVEL CASIO UK LIMITED | Ref: own | GA
Apr 04 2025 72.37 GBP 232.37 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 18 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Abdulahi ahmed | Ref: Service2 4571 | GA
Apr 04 2025 14.00 GBP 246.37 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
HUSSAIN M | Ref: Service2 4151 | GA TRAVEL
Apr 04 2025 14.00 GBP 260.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Marcin Mazur | Ref: Service 1 5698 | GA TRAVEL
Apr 04 2025 10.00 GBP 270.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Richard Agyemang | Ref: Sent from Revolut | GA
Apr 04 2025 14.00 GBP 284.37 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Payout
Apr 04 2025 63.00 GBP 221.37 GBP
Pay GBP 63.00 to ali ashraf

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 04 2025 14.00 GBP 235.37 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Ricardo Hepburn | Ref: 7078 | GA TRAVEL CASIO
Apr 04 2025 14.00 GBP 249.37 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
DAVID GENUS | Ref: service 2 | GA TRAVEL
Apr 04 2025 14.00 GBP 263.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 19 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
C Thirumaran | Ref: 4772 | GA TRAVEL CASIO
Apr 04 2025 14.00 GBP 277.37 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
RICHARD ISSAHAKU | Ref: 8848 | GA TRAVEL
Apr 04 2025 14.00 GBP 291.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
DAVID GENUS | Ref: service 2 | GA TRAVEL
Apr 04 2025 1.00 GBP 292.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
AMIGOS CAR SERVICES LIMITED | Ref: Service 1
Apr 04 2025 8184 | GA TRAVEL CASIO UK LIMITED | 9.00 GBP 301.37 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
ALI MR M | Ref: 2265 | GA TRAVEL CASIO UK
Apr 04 2025 14.00 GBP 315.37 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Payout
Apr 04 2025 38.00 GBP 277.37 GBP
Pay GBP 38.00 to Asia parveen

Deposit
A Rajput | Ref: SERVICE 2 /5696 | GA TRAVEL
Apr 04 2025 14.00 GBP 291.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
AHMED B | Ref: 19217 | GA TRAVEL CASIO UK
Apr 05 2025 14.00 GBP 305.37 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 20 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Mirza Baig | Ref: | GA TRAVEL CASIO UK
Apr 05 2025 9.00 GBP 314.37 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Dickson Adewole | Ref: Service 2 /. 9630 | GA
Apr 05 2025 14.00 GBP 328.37 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Asif Mughal | Ref: Service 1 7341 | GA TRAVEL
Apr 05 2025 9.00 GBP 337.37 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Card
Apr 05 2025 ggamer.me, Manchester, GBR, (Muhammad 2.77 GBP 334.60 GBP

Bilal, **1879): USD 3.52

Deposit
Hassan Ismail | Ref: Sent from Revolut | GA
Apr 05 2025 9.00 GBP 343.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
AHMED MUGENYI | Ref: SERVICE 1 4622 | GA
Apr 05 2025 9.00 GBP 352.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
K C B | Ref: SERVICE1 035 | GA TRAVEL CASIO
Apr 05 2025 18.00 GBP 370.60 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Payout
Apr 05 2025 5.00 GBP 365.60 GBP
Pay GBP 5.00 to Travel Casio Uk Limited

Page 21 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Apr 05 2025 71.00 GBP 294.60 GBP
Pay GBP 71.00 to Travel Casio Uk Limited

Deposit
J Raza | Ref: 4202 | GA TRAVEL CASIO UK
Apr 05 2025 14.00 GBP 308.60 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Payout
Apr 05 2025 62.00 GBP 246.60 GBP
Pay GBP 62.00 to Travel Casio Uk Limited

Deposit
Umair Farooq | Ref: Service 2 8221 | GA TRAVEL
Apr 05 2025 14.00 GBP 260.60 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Gianluca Bartoli | Ref: Service 2 6111 | GA
Apr 05 2025 14.00 GBP 274.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
AHMED MUGENYI | Ref: SERVICE 1 4622 | GA
Apr 05 2025 9.00 GBP 283.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Mirza Baig | Ref: Travel Casio Uk Li | GA TRAVEL
Apr 05 2025 9.00 GBP 292.60 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
MD bodrul Alam | Ref: B Alam | GA TRAVEL
Apr 05 2025 28.00 GBP 320.60 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 22 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
TUNINATU M W | Ref: 2 ALSO 4 DIGIT | GA
Apr 05 2025 14.00 GBP 334.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Umar Semanda | Ref: Paid with Starling | GA
Apr 05 2025 14.00 GBP 348.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Krzysztof Skalski | Ref: Service1 422 | GA
Apr 05 2025 9.00 GBP 357.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Krzysztof Skalski | Ref: Service1 422 | GA
Apr 05 2025 5.00 GBP 362.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MUHAMMAD SETHI | Ref: Service 2 /9980 | GA
Apr 05 2025 10.00 GBP 372.60 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
ALMAS ALI | Ref: service 2 | GA TRAVEL CASIO
Apr 05 2025 14.00 GBP 386.60 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
M Masum | Ref: S1 4481 | GA TRAVEL CASIO UK
Apr 05 2025 14.00 GBP 400.60 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 23 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Francis Appiah | Ref: 1678 | GA TRAVEL CASIO
Apr 05 2025 9.00 GBP 409.60 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
M Mutombo | Ref: 5978 | GA TRAVEL CASIO UK
Apr 05 2025 14.00 GBP 423.60 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Payout
Apr 05 2025 341.00 GBP 82.60 GBP
Pay GBP 341.00 to ali ashraf

Payout
Apr 05 2025 63.00 GBP 19.60 GBP
Pay GBP 63.00 to ali ashraf

Card
Apr 05 2025 PAYPAL *VULTR, 4029357733, USA, (HASAN, 4.04 GBP 15.56 GBP

**0085): GBP 4.04

Deposit
Sezer Susamis | Ref: 6012 | GA TRAVEL CASIO
Apr 05 2025 9.00 GBP 24.56 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Card
Apr 05 2025 PAYPAL *VULTR, 4029357733, USA, (V, **4955): 4.04 GBP 20.52 GBP

GBP 4.04

Deposit
Yakup Levent Goker | Ref: 1455 | GA TRAVEL
Apr 05 2025 15.00 GBP 35.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
RICHARD ISSAHAKU | Ref: 8848 | GA TRAVEL
Apr 05 2025 14.00 GBP 49.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 24 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
BERHANE A V03 | Ref: SERVICE 1 6291 | GA
Apr 05 2025 9.00 GBP 58.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Hermon Hagos | Ref: Sent from Revolut | GA
Apr 05 2025 9.00 GBP 67.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
C Thirumaran | Ref: 4772 | GA TRAVEL CASIO
Apr 05 2025 14.00 GBP 81.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Abdulahi ahmed | Ref: Service2 4571 | GA
Apr 05 2025 14.00 GBP 95.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MD bodrul Alam | Ref: B Alam | GA TRAVEL
Apr 05 2025 14.00 GBP 109.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Aadil Naseeb | Ref: Reference 2 3463 | GA
Apr 05 2025 14.00 GBP 123.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
T Zeleke | Ref: Services 2, 8922 | GA TRAVEL
Apr 05 2025 14.00 GBP 137.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 25 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 05 2025 14.00 GBP 151.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
GEDJAH MK | Ref: 24422 | GA TRAVEL CASIO UK
Apr 05 2025 14.00 GBP 165.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Dennis Dania | Ref: service 2 6606 | GA TRAVEL
Apr 06 2025 14.00 GBP 179.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Mohammadreza Hasheminezhadyazdi | Ref:
Apr 06 2025 Service 2 6762 | GA TRAVEL CASIO UK 25.00 GBP 204.52 GBP

LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Ibrahim Mohammed Siraj | Ref: 7466 | GA
Apr 06 2025 14.00 GBP 218.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Yakup Levent Goker | Ref: 1455 | GA TRAVEL
Apr 06 2025 10.00 GBP 228.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
SUBRAMANIAM SURESH | Ref: 3430 | GA
Apr 06 2025 14.00 GBP 242.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 26 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
KANDIAH SENTHAMILKANTHARAJAH | Ref:
Apr 06 2025 2616 | GA TRAVEL CASIO UK LIMITED | 9.00 GBP 251.52 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
AHMED MUGENYI | Ref: SERVICE 2. 4622 | GA
Apr 06 2025 14.00 GBP 265.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Ansley Greedhun | Ref: 3014 | GA TRAVEL CASIO
Apr 06 2025 14.00 GBP 279.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
MUHAMMAD RAUF | Ref: H150066 | GA TRAVEL
Apr 06 2025 14.00 GBP 293.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
SHODUNKE T | Ref: 1071 EV P | GA TRAVEL
Apr 06 2025 14.00 GBP 307.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
SSEBAGALA M | Ref: MUHAMMED WAS | GA
Apr 06 2025 9.00 GBP 316.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
C Thirumaran | Ref: 4772 | GA TRAVEL CASIO
Apr 06 2025 14.00 GBP 330.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Page 27 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Ibrahim Mohammed Siraj | Ref: 7466 | GA
Apr 06 2025 9.00 GBP 339.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MIAH L | Ref: service 1 0225 | GA TRAVEL CASIO
Apr 06 2025 9.00 GBP 348.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
Mokid Miah | Ref: 9528 | GA TRAVEL CASIO UK
Apr 06 2025 14.00 GBP 362.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Gianluca Bartoli | Ref: Service 2 6111 | GA
Apr 06 2025 14.00 GBP 376.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
IBRAHIM H | Ref: SERVICE 2 8892 | GA TRAVEL
Apr 06 2025 14.00 GBP 390.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Nasif Serunkuma | Ref: Service 2 9566 | GA
Apr 06 2025 14.00 GBP 404.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Umar Semanda | Ref: 3023 | GA TRAVEL CASIO
Apr 06 2025 14.00 GBP 418.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Page 28 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
P Kunaruban | Ref: 4331 | GA TRAVEL CASIO UK
Apr 06 2025 14.00 GBP 432.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Iulian-Viorel Giltan | Ref: Service 2 9765 | GA
Apr 06 2025 14.00 GBP 446.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Mirza Baig | Ref: Travel Casio Uk Li | GA TRAVEL
Apr 06 2025 9.00 GBP 455.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Ricardo Hepburn | Ref: 7078 | GA TRAVEL CASIO
Apr 06 2025 14.00 GBP 469.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
A Yusuf | Ref: Service 2 1384 | GA TRAVEL
Apr 06 2025 14.00 GBP 483.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
AKROOR B CHANGKAKOTI | Ref: 2262 | GA
Apr 06 2025 9.00 GBP 492.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
TUNINATU M W | Ref: 5511 | GA TRAVEL CASIO
Apr 06 2025 14.00 GBP 506.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Page 29 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Makhlouf Lazib | Ref: | GA TRAVEL CASIO UK
Apr 06 2025 14.00 GBP 520.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
BERHANE A V03 | Ref: SERVICE 1 6291 | GA
Apr 06 2025 9.00 GBP 529.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Amandeep Dosanjh | Ref: service 1 5383 | GA
Apr 06 2025 9.00 GBP 538.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Ionela Gheorghe | Ref: 17175 | GA TRAVEL
Apr 06 2025 9.00 GBP 547.52 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
ALMAS ALI | Ref: service 2 | GA TRAVEL CASIO
Apr 06 2025 14.00 GBP 561.52 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 06 2025 15.00 GBP 576.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
N Khan | Ref: 3876 | GA TRAVEL CASIO UK
Apr 06 2025 14.00 GBP 590.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 30 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Apr 06 2025 437.00 GBP 153.52 GBP
Pay GBP 437.00 to ali ashraf

Deposit
AKROOR B CHANGKAKOTI | Ref: 2262 | GA
Apr 06 2025 9.00 GBP 162.52 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Ninos Adde | Ref: T | GA TRAVEL CASIO UK
Apr 06 2025 9.00 GBP 171.52 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
ECLAT SERVICES LIMITED | Ref: Service2 8423 |
Apr 06 2025 14.00 GBP 185.52 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Card
Apr 06 2025 PAYPAL *VULTR, 9735490529, USA, (nomi, 4.02 GBP 181.50 GBP

**7679): GBP 4.02

Deposit
DAVID GENUS | Ref: service 2 | GA TRAVEL
Apr 06 2025 15.00 GBP 196.50 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Mirza Baig | Ref: Travel Casio Uk Li | GA TRAVEL
Apr 06 2025 14.00 GBP 210.50 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
SEAIKH AHMED | Ref: REF ser 2 TEL 5947 | GA
Apr 06 2025 14.00 GBP 224.50 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 31 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Yakup Levent Goker | Ref: 1455 | GA TRAVEL
Apr 06 2025 10.00 GBP 234.50 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Hassan Ismail | Ref: Sent from Revolut | GA
Apr 06 2025 9.00 GBP 243.50 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
MUHAMMAD RAUF | Ref: H150066 | GA TRAVEL
Apr 06 2025 14.00 GBP 257.50 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Amilcar Delgadillo Gavello | Ref: service 2 3702
Apr 06 2025 15.00 GBP 272.50 GBP
| GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
IBRAHIM H | Ref: SERVICE 2 8892 | GA TRAVEL
Apr 07 2025 14.00 GBP 286.50 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
AHMED B | Ref: 19217 | GA TRAVEL CASIO UK
Apr 07 2025 14.00 GBP 300.50 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Md Mahmud | Ref: | GA TRAVEL CASIO UK
Apr 07 2025 14.00 GBP 314.50 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Page 32 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Payout
Apr 07 2025 128.00 GBP 186.50 GBP
Pay GBP 128.00 to ali ashraf

Deposit
AHMED MUGENYI | Ref: SERVICE 2. 4622 | GA
Apr 07 2025 14.00 GBP 200.50 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Dennis Dania | Ref: service 2 6606 | GA TRAVEL
Apr 07 2025 14.00 GBP 214.50 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
KANDIAH SENTHAMILKANTHARAJAH | Ref:
Apr 07 2025 2616 | GA TRAVEL CASIO UK LIMITED | 9.00 GBP 223.50 GBP

00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
GEDJAH MK | Ref: 24422 | GA TRAVEL CASIO UK
Apr 07 2025 14.00 GBP 237.50 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
OKOY-AHANEKU S MR | Ref: SERVICE1 3612 |
Apr 07 2025 9.00 GBP 246.50 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Travel Casio Uk Limited | Ref: refund | GA
Apr 07 2025 135.38 GBP 381.88 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
A Rajput | Ref: SERVICE 2 /5696 | GA TRAVEL
Apr 07 2025 14.00 GBP 395.88 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Page 33 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
SHODUNKE T | Ref: 1071 EV P | GA TRAVEL
Apr 07 2025 14.00 GBP 409.88 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
Krzysztof Skalski | Ref: Service1 422 | GA
Apr 07 2025 9.00 GBP 418.88 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
JAMSHID A | Ref: 2 9822 | GA TRAVEL CASIO UK
Apr 07 2025 14.00 GBP 432.88 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Masehulla Faizi | Ref: 8247 | GA TRAVEL CASIO
Apr 07 2025 14.00 GBP 446.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
AHMED E | Ref: Service 2 3350 | GA TRAVEL
Apr 07 2025 14.00 GBP 460.88 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
NELSON G A | Ref: 24938 | GA TRAVEL CASIO
Apr 07 2025 15.00 GBP 475.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
MOHAMMED TALUKDER | Ref: service1 0730 |
Apr 07 2025 9.00 GBP 484.88 GBP
GA TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Page 34 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
HASSAN N | Ref: Charger | GA TRAVEL CASIO
Apr 07 2025 14.00 GBP 498.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
YEBOAH P | Ref: 1843 | GA TRAVEL CASIO UK
Apr 07 2025 13.00 GBP 511.88 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Amandeep Dosanjh | Ref: service 1 5383 | GA
Apr 07 2025 9.00 GBP 520.88 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
Muhammad Choudhury | Ref: | GA TRAVEL
Apr 07 2025 14.00 GBP 534.88 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
IBRAHIM H | Ref: SERVICE 2 8892 | GA TRAVEL
Apr 07 2025 14.00 GBP 548.88 GBP
CASIO UK LIMITED | 00157469 | bf16ccf6-d880-

483d-a711-248996a11e49

Deposit
J Raza | Ref: 4202 | GA TRAVEL CASIO UK
Apr 07 2025 14.00 GBP 562.88 GBP
LIMITED | 00157469 | bf16ccf6-d880-483d-a711-

248996a11e49

Deposit
Ricardo Hepburn | Ref: 7078 | GA TRAVEL CASIO
Apr 07 2025 14.00 GBP 576.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Page 35 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Account Holder Account Details

TRAVEL CASIO UK LIMITED Account number: GB79AIRW04190700157469 | Sort code:
041907

GBP Account Activity (Continued) Mar 08 2025 to Apr 08 2025

Date Details Credit Debit Balance

Deposit
Ansley Greedhun | Ref: 3014 | GA TRAVEL CASIO
Apr 07 2025 14.00 GBP 590.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Payout
Apr 07 2025 287.00 GBP 303.88 GBP
Pay GBP 287.00 to ali ashraf

Payout
Apr 07 2025 161.00 GBP 142.88 GBP
Pay GBP 161.00 to ali ashraf

Deposit
Masehulla Faizi | Ref: 8247 | GA TRAVEL CASIO
Apr 07 2025 14.00 GBP 156.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
AHMED MUGENYI | Ref: SERVICE 2. 4622 | GA
Apr 07 2025 9.00 GBP 165.88 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Deposit
C Thirumaran | Ref: 4772 | GA TRAVEL CASIO
Apr 07 2025 14.00 GBP 179.88 GBP
UK LIMITED | 00157469 | bf16ccf6-d880-483d-

a711-248996a11e49

Deposit
BERHANE A V03 | Ref: SERVICE 1 6291 | GA
Apr 07 2025 9.00 GBP 188.88 GBP
TRAVEL CASIO UK LIMITED | 00157469 |

bf16ccf6-d880-483d-a711-248996a11e49

Ending balance 188.88 GBP

Page 36 of 37
 Web: airwallex.com
Email: [email protected]
Floor 2, 33 Charlotte Street, London, W1T 1RR, United Kingdom

Important information

Airwallex (UK) Limited is licensed as an electronic money institution by the Financial Conduct Authority (#900876).

Balances and account activities in this report were generated using British Time.

Account Details

The Account Details on this Account Statement are provided by Airwallex’s Global Accounts product. The Global Accounts product
enables Airwallex customers to access an account at a locally licensed banking partner, held by a local entity of the Airwallex
Group. The Account Holder can receive funds into a Global Account or use it to pay out funds via direct debit. The Account Holder
may have more than one Global Account for a given currency balance, some of which may not be listed on this statement.

Funds in the Account Holder’s Global Account(s) are transferred to the Account Holder’s Airwallex wallet and transactions such
as conversions and payouts are funded via the Account Holder’s Airwallex wallet balance, rather than the Global Account(s)
directly. This Account Statement details transaction activity associated with the Account Holder’s Airwallex wallet rather than
activity associated only with the Global Account to which the Account Details on this Account Statement relate.

This account is provided by AIRWALLEX (UK) LIMITED

Account Balance

The Account Balance is the total amount of GBP funds that the Account Holder holds with the Airwallex Group, including any
Reserved Balances. Transactions such as pre-authorizations on cards will not display in this Account Statement, as they do not
reduce or increase the Account Balance.

Transaction Types

Deposit – Funds received in the Account balance via a bank transfer, or via a direct debit from a Linked Bank Account.

Conversion – A movement of funds from one currency to another, within the same Airwallex Account.

Payin – A batch of funds settled from an Account's Online Payments volume.

Card – Funds spent via an Airwallex-issued debit card.

Transfer – The movement of funds from one Airwallex Account to another.

Charge – The pulling of funds from one Airwallex Account into another.

Adjustment – A manual update to the Account balance, processed by Airwallex.

Purchase – A direct purchase of external goods or services via the Airwallex Account, via an online checkout.

Payout – Funds sent from the Account balance to an external party, either domestic or international.

Direct Debit – Funds pulled from the Airwallex Account balance to an external party via direct debit.

Fee – A cost charged for the use of products or services provided by Airwallex.

Batch Payout – A group of Payouts sent from the Account balance to external parties, either domestic or international.

Credit – A credit entails an increase in the Account balance in relation to services provided by Airwallex. Examples include fee
rebates and referral credits.

Prepayment – Funds deducted from your account balance and held by Airwallex to secure a scheduled conversion or transfer.

Liquidity – A funds movement to settle transactions made by an account against a liquidity pool.

Page 37 of 37