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Statement 65263947 EUR 2023-11-12 2023-12-11

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0% found this document useful (0 votes)
43 views8 pages

Statement 65263947 EUR 2023-11-12 2023-12-11

Uploaded by

zawaabdel97
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 Ltd.

6th Floor, The Tea Building, 56 Shoreditch High Street


London
E1 6JJ
United Kingdom

EUR statement
12 November 2023 [GMT] - 11 December 2023 [GMT]

Generated on: 11 December 2023

Account Holder IBAN Bank code (SWIFT/BIC)


Alderetes Ltd BE86 9677 1883 6650 TRWIBEB1XXX
Catmose House Catmos Street
Oakham
LE15 0SA
United Kingdom

EUR balance on 11 December 2023 [GMT] 60.37 EUR

Received money from Verhoestraete - Dubrunfaut with reference 10.00 60.37


11 December 2023 | Transaction: TRANSFER-896158885

Sent money to Nacer-eddine Kheireddine -200.00 50.37


10 December 2023 | Transaction: TRANSFER-895672658

Converted GBP to EUR 28.86 250.37


10 December 2023 | Transaction: BALANCE-1577734504

Converted GBP to EUR 45.50 221.51


10 December 2023 | Transaction: BALANCE-1577658963

Received money from ETIENNE - DENOZ with reference Creation logo 45.00 176.01
10 December 2023 | Transaction: TRANSFER-895561726 | Reference: Creation logo

Received money from De Cock Gregory with reference Service tv 60.00 131.01
10 December 2023 | Transaction: TRANSFER-895490666 | Reference: Service tv

Received money from Miguel Goncalves Dos Santos with reference Envoye depuis 45.00 71.01
N26
10 December 2023 | Transaction: TRANSFER-895462884 | Reference: Envoye depuis N26

Card transaction of USD issued by Facebk Ads - -6.50 26.01


10 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1120451926

Wise Charges for: CARD-1120451926 -0.04 32.51


10 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1120451926

Sent money to Marouane Afarfar -100.00 32.55


10 December 2023 | Transaction: TRANSFER-895023793
Card transaction of USD issued by Facebk Bktlkztgy - -1.90 132.55
9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1119326814

Wise Charges for: CARD-1119326814 -0.01 134.45


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1119326814

Card transaction of USD issued by Facebk Ads - -4.65 134.46


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1118895461

Wise Charges for: CARD-1118895461 -0.03 139.11


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1118895461

Card transaction of USD issued by Facebk npvvkgy - -2.03 139.14


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1118064905

Wise Charges for: CARD-1118064905 -0.01 141.17


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1118064905

Card transaction of USD issued by Facebk Ads - -2.79 141.18


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1117774442

Wise Charges for: CARD-1117774442 -0.02 143.97


9 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1117774442

Sent money to Nacer-eddine Kheireddine -100.00 143.99


8 December 2023 | Transaction: TRANSFER-894140538

Received money from Marouane Afarfar with reference 100.00 243.99


8 December 2023 | Transaction: TRANSFER-894081650

Converted GBP to EUR 43.43 143.99


8 December 2023 | Transaction: BALANCE-1572649814

Sent money to Marouane Afarfar -100.00 100.56


8 December 2023 | Transaction: TRANSFER-894069348

Card transaction of USD issued by Facebk Ads - -2.79 200.56


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1116999044

Wise Charges for: CARD-1116999044 -0.02 203.35


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1116999044

Received money from SASSA ROMAIN with reference 10.00 203.37


8 December 2023 | Transaction: TRANSFER-893972759

Received money from M. Samir Zabchi with reference 45.00 193.37


8 December 2023 | Transaction: TRANSFER-893956697
Converted GBP to EUR 36.61 148.37
8 December 2023 | Transaction: BALANCE-1572111423

Sent money to MediaMing LLC -500.00 111.76


8 December 2023 | Transaction: TRANSFER-893620574 | Reference: 584968

Received money from Lefrancq Cedric with reference 45.00 611.76


8 December 2023 | Transaction: TRANSFER-893567708

Received money from Lefrancq Cedric with reference Cedric 2 45.00 566.76
8 December 2023 | Transaction: TRANSFER-893566789 | Reference: Cedric 2

Card transaction of USD issued by Facebk Ads - -1.85 521.76


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1116008289

Wise Charges for: CARD-1116008289 -0.01 523.61


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1116008289

Card transaction of USD issued by Facebk Sjlqwgy - -0.03 523.62


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1115979890

Wise Charges for: CARD-1115979890 -0.01 523.65


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1115979890

Received money from ATAS HAKAN with reference 45.00 523.66


8 December 2023 | Transaction: TRANSFER-893345983

Card transaction of USD issued by Facebk Ads - -1.85 478.66


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1115457003

Wise Charges for: CARD-1115457003 -0.01 480.51


8 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1115457003

Sent money to NIZAR mouhou amer -5.00 480.52


7 December 2023 | Transaction: TRANSFER-892996767

Received money from M. Makanda Mwana with reference Abo une annee 2024 45.00 485.52
7 December 2023 | Transaction: TRANSFER-892793526 | Reference: Abo une annee 2024

Converted GBP to EUR 9.50 440.52


7 December 2023 | Transaction: BALANCE-1569557880

Received money from JEAN-MARIE VINGERHOETS with reference création 45.00 431.02
logo/c2f4c20402c14a1db1cf08df65d9f6dc
6 December 2023 | Transaction: TRANSFER-891724953 | Reference: création
logo/c2f4c20402c14a1db1cf08df65d9f6dc

Received money from M ATTILIO STOLFO with reference creation de logo 45.00 386.02
6 December 2023 | Transaction: TRANSFER-891387648 | Reference: creation de logo
Received money from BARRY MBEMBA with reference 45.00 341.02
6 December 2023 | Transaction: TRANSFER-891147006

Converted GBP to EUR 19.20 296.02


4 December 2023 | Transaction: BALANCE-1560435516

Converted GBP to EUR 32.07 276.82


4 December 2023 | Transaction: BALANCE-1560379775

Received money from Mme Hanan Lamribah with reference 40.00 244.75
4 December 2023 | Transaction: TRANSFER-889195749

Received money from Daix - Fischer with reference Merci 20.00 204.75
4 December 2023 | Transaction: TRANSFER-888802323 | Reference: Merci

Received money from KHETTAL OULD HAMOUDA with reference creation logo 30.00 184.75
4 December 2023 | Transaction: TRANSFER-888725556 | Reference: creation logo

Received money from RACHID EL KHABBABI with reference creation logo 53.00 154.75
4 December 2023 | Transaction: TRANSFER-888323968 | Reference: creation logo

Received money from KHELIFI MOHAMED with reference 25.00 101.75


4 December 2023 | Transaction: TRANSFER-888178260

Card transaction of USD issued by Facebk bwzvpj - -21.77 76.75


3 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1105699045

Wise Charges for: CARD-1105699045 -0.12 98.52


3 December 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1105699045

Received money from Mathieu Yoland with reference Creation logos 45.00 98.64
2 December 2023 | Transaction: TRANSFER-887036487 | Reference: Creation logos

Sent money to MediaMing LLC -650.00 53.64


2 December 2023 | Transaction: TRANSFER-886681010 | Reference: 051572

Converted USD to EUR 170.05 703.64


2 December 2023 | Transaction: BALANCE-1553708570

Converted GBP to EUR 69.39 533.59


2 December 2023 | Transaction: BALANCE-1553336830

Received money from ROBERTO CAMPISANO with reference /000000021527005 10.00 464.20
2 December 2023 | Transaction: TRANSFER-886522012 | Reference: /000000021527005

Received money from Schlesser Laura with reference 45.00 454.20


2 December 2023 | Transaction: TRANSFER-886502679

Converted USD to EUR 0.18 409.20


1 December 2023 | Transaction: BALANCE-1552368113

Received money from HAMINE AIT ABED with reference taoufik 40.00 409.02
1 December 2023 | Transaction: TRANSFER-886025856 | Reference: taoufik
Received money from MME MARTINE DETHIER with reference 40.00 369.02
1 December 2023 | Transaction: TRANSFER-885887027

Received money from RICCOBONO GIUSY PILLITTERI ROBERTO with reference 12.00 329.02
libri/02INTER20231130HSRT1547216084
30 November 2023 | Transaction: TRANSFER-884111171 | Reference:
libri/02INTER20231130HSRT1547216084

Received money from Bouhaddoun Mohammed with reference 45.00 317.02


30 November 2023 | Transaction: TRANSFER-884032504

Received money from M ERIC RUGUMIRE with reference 53.00 272.02


29 November 2023 | Transaction: TRANSFER-882988922

Received money from YVES SEMPRINI with reference 5.00 219.02


logo/b8d6fa822bb94a6b861c1feb72f27005
29 November 2023 | Transaction: TRANSFER-882807509 | Reference:
logo/b8d6fa822bb94a6b861c1feb72f27005

Received money from KRISHNA ROOSEN with reference 45.00 214.02


RK/4ad2ce892eb04e10967204df2085e791
29 November 2023 | Transaction: TRANSFER-882805086 | Reference:
RK/4ad2ce892eb04e10967204df2085e791

Received money from VISA PAYMENTS LIMITED with reference TRANSFER FROM 25.00 169.02
ARMANDO BENCIVENNI/IT718831821
29 November 2023 | Transaction: TRANSFER-882352552 | Reference: TRANSFER FROM
ARMANDO BENCIVENNI/IT718831821

Received money from CARVALHO BASILIO LUIS CARLOS with reference 80.00 144.02
28 November 2023 | Transaction: TRANSFER-882002586

Card transaction of USD issued by Facebk Hgjgwwj - -2.98 64.02


28 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1095233074

Wise Charges for: CARD-1095233074 -0.02 67.00


28 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1095233074

Received money from Pollaci Maria with reference Pizza 10.00 67.02
25 November 2023 | Transaction: TRANSFER-878632552 | Reference: Pizza

Received money from PALUMBO MICHELE TROTTA ANNA with reference 50.00 57.02
DONAZIONE/NONRE
24 November 2023 | Transaction: TRANSFER-877665249 | Reference: DONAZIONE/NONRE

Card transaction of USD issued by Facebk Ads - -2.75 7.02


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1086101051

Wise Charges for: CARD-1086101051 -0.02 9.77


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1086101051
Card transaction of USD issued by Facebk Ads - -1.83 9.79
23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1085847288

Wise Charges for: CARD-1085847288 -0.01 11.62


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1085847288

Card transaction of USD issued by Facebk Ads - -1.83 11.63


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1085597321

Wise Charges for: CARD-1085597321 -0.01 13.46


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1085597321

Card transaction of USD issued by Facebk Ads - -1.83 13.47


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1085202637

Wise Charges for: CARD-1085202637 -0.01 15.30


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1085202637

Card transaction of USD issued by Facebk Ads - -1.83 15.31


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1084774198

Wise Charges for: CARD-1084774198 -0.01 17.14


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1084774198

Card transaction of USD issued by Facebk Vrvjxpj - -0.11 17.15


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1084773767

Wise Charges for: CARD-1084773767 -0.01 17.26


23 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1084773767

Card transaction of USD issued by Facebk Ads - -1.84 17.27


22 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1083531198

Wise Charges for: CARD-1083531198 -0.01 19.11


22 November 2023 | Card ending in 5744 | Abel Perez De Alderete | Transaction: CARD-
1083531198

Sent money to Hassan bouhamidi -130.00 19.12


20 November 2023 | Transaction: TRANSFER-873584647

Card transaction of USD issued by Facebk Trlntl fb.me/ads -1.92 149.12


20 November 2023 | Card ending in 6734 | Abel Perez De Alderete | Transaction: CARD-
1080297790
Wise Charges for: CARD-1080297790 -0.01 151.04
20 November 2023 | Card ending in 6734 | Abel Perez De Alderete | Transaction: CARD-
1080297790

Card transaction of USD issued by Facebk Vnpnutfl fb.me/ads -1.92 151.05


20 November 2023 | Card ending in 6734 | Abel Perez De Alderete | Transaction: CARD-
1079893867

Wise Charges for: CARD-1079893867 -0.01 152.97


20 November 2023 | Card ending in 6734 | Abel Perez De Alderete | Transaction: CARD-
1079893867

Received money from HOUTART RENE - VANOVERBERGHE VALERIE with reference 40.00 152.98
CREATION LOGO
20 November 2023 | Transaction: TRANSFER-873208454 | Reference: CREATION LOGO

Converted GBP to EUR 37.88 112.98


20 November 2023 | Transaction: BALANCE-1519773997

Card transaction of USD issued by Facebk *Eynptbl fb.me/ads -1.92 75.10


20 November 2023 | Card ending in 6734 | Abel Perez De Alderete | Transaction: CARD-
1079242325

Wise Charges for: CARD-1079242325 -0.01 77.02


20 November 2023 | Card ending in 6734 | Abel Perez De Alderete | Transaction: CARD-
1079242325

Card transaction of USD issued by Https://www.pyypl.com Abu Dhabi -10.66 77.03


18 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1076363726

Wise Charges for: CARD-1076363726 -0.06 87.69


18 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1076363726

Card transaction of USD issued by Facebk Ads fb.me/ads 2.83 87.75


16 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1062796589

Received money from JOSEPH VANZEEBROECK with reference creation 40.00 84.92
logo/1628dc6015da4e22a29aa139fcd31696
15 November 2023 | Transaction: TRANSFER-868387489 | Reference: creation
logo/1628dc6015da4e22a29aa139fcd31696

Card transaction of USD issued by Facebk Lxpvstd fb.me/ads -2.79 44.92


14 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1066552722

Wise Charges for: CARD-1066552722 -0.02 47.71


14 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1066552722

Received money from STAINIER VANHAEBOST with reference 40.00 47.73


13 November 2023 | Transaction: TRANSFER-865943773
Card transaction of USD issued by Facebk Qvmhdupd fb.me/ads -2.66 7.73
12 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1063572276

Wise Charges for: CARD-1063572276 -0.01 10.39


12 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1063572276

Card transaction of USD issued by Facebk Ads fb.me/ads -2.83 10.40


12 November 2023 | Card ending in 4662 | Abel Perez De Alderete | Transaction: CARD-
1062796589

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 https://www.wise.com

Need help? Visit wise.com/help

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