Account Statement

1/76
Date Issued
04 May 2024

OSAMA MOHAMED AHMED ANAAS Statement Period

Client number: +218918407916 20 Jul 2023 - 04 May 2024

Document Unique Number

Statement Summary AC310390

Opening Balance Withdrawals Deposits Closing Balance

USD 0.00 USD 2,366.69 USD 2,367.01 USD 0.32

Date Description Money Out Money In Balance

20.07.2023 Load using Payment +77.00 77.00

Card - Ref: evt_3NW1u (2.54 fee)
OJkri9a81GM0cOseOn
y

20.07.2023 METAPAY*ADS –0.00 77.00

>fb.me/ads IE - Ref:
8f4cab13-e3f9-4fc0-
b7cb-109221cabed4

20.07.2023 FACEBK ADS –0.00 77.00

>fb.me/ads IE - Ref: 4
c398bca-25f2-49e4-94
9a-36d14e190bc0

21.07.2023 FACEBK –75.00 2.00

ZVD7GSXLD2
>fb.me/ads IE - Ref:
ad66a754-ab76-40e3-
ab62-f630d77b6864

21.07.2023 Pyypl Fee for Local –1.50 0.50

Purchase (virtual &
physical) - Ref:
7763a45b-c8e4-4d90-8
80b-921feeb4bb50
 Account Statement
2/76

Date Description Money Out Money In Balance

30.07.2023 FACEBK –69.00 0.50

4QQW2RTLD2
>fb.me/ads IE - Ref:
97534733-cf4c-4ad6-9
42c-3b6cb0ac97ee

31.07.2023 Pyypl Transfer from +72.00 72.50

ALTAHER AHMED
ALTAHER ALHARES -
Ref: b037214c-bc1d-43
36-89e1-34f131f8c1c1

31.07.2023 Local Money Transfer –0.00 72.50

Fee - Ref:
78cca7a4-9ace-4ef9-
b721-65a93f4357f0

31.07.2023 FACEBK –70.06 2.44

*6VF84U7MD2
>fb.me/ads IE - Ref: b
e94ea62-2eb1-4754-88
0e-95e5f5b3d33a

31.07.2023 Pyypl Fee for Local –1.41 1.03

Purchase (virtual &
physical) - Ref: e2eca6
03-65ca-4f59-88de-
e73fcbcf7217

08.08.2023 Pyypl Transfer from +127.00 128.03

ALTAHER AHMED
ALTAHER ALHARES -
Ref: f109143e-
b10f-49e7-a704-
e71e71863151

08.08.2023 Local Money Transfer –0.00 128.03

Fee - Ref: bfc0cb4c-25a
c-4d93-9f29-841b7024
0d40
 Account Statement
3/76

Date Description Money Out Money In Balance

08.08.2023 FACEBK –125.00 3.03

278QZSXLD2
>fb.me/ads IE - Ref: 6
9c4e35a-34d6-4d50-91
c8-3aca89a04858

08.08.2023 Pyypl Fee for Local –2.50 0.53

Purchase (virtual &
physical) - Ref:
cc682efe-d3a5-41f1-
a6f2-3f72170b3240

24.08.2023 Pyypl Transfer from +158.00 158.53

ALTAHER AHMED
ALTAHER ALHARES -
Ref: b8ad4841-029a-48
05-9c90-17a3346d96e
6

24.08.2023 Local Money Transfer –0.00 158.53

Fee - Ref:
0336fbce-9e41-4ee2-
a3e2-71d8d81d8033

24.08.2023 Pyypl Transfer from +20.00 178.53

SAFWAN ALI
MOHAMED
ABOUSUBA ELTURKI -
Ref: 2a4c3147-4c6d-45
f6-9178-cf93a627b9e1

24.08.2023 Local Money Transfer –0.00 178.53

Fee - Ref: 1318e3e2-
a523-4eb3-
ba47-97a80e22dc3b
 Account Statement
4/76

Date Description Money Out Money In Balance

24.08.2023 FACEBK –175.00 3.53

99G8ATBLD2
>fb.me/ads IE - Ref:
39301322-a822-4424-8
5e1-9b6ce5f290d9

24.08.2023 Pyypl Fee for Local –3.50 0.03

Purchase (virtual &
physical) - Ref:
40146b94-b01a-41d2-
a845-5298e9f74ecd

30.08.2023 Pyypl Transfer from +100.00 100.03

HAMZA ALBASHIR
AHMED AAMAR - Ref: 0
ce52564-0c37-48df-8d
19-5718dbddcda5

30.08.2023 FACEBK –96.15 3.88

VETN6S3MD2
>fb.me/ads IE - Ref:
14c09c95-84e8-468d-
a966-532ac0ed243d

30.08.2023 Pyypl Fee for Local –1.93 1.95

Purchase (virtual &
physical) - Ref:
0992b9ef-a147-4d31-9
53e-67a3139e4416

04.09.2023 FACEBK –175.00 1.95

3L3YYS7LD2
>fb.me/ads IE - Ref: 4
02fea9e-3f88-4028-8af
2-50570744952d
 Account Statement
5/76

Date Description Money Out Money In Balance

07.09.2023 Pyypl Transfer from +180.00 181.95

ABRAHEEM AHMED
ABRAHEEM IKSHOUN
- Ref:
8bef1421-7c21-4978-
a2bf-e04d4567591b

07.09.2023 FACEBK –177.39 4.56

*ZDQ33TBMD2
>fb.me/ads IE - Ref:
3df757aa-8638-409c-
ab40-9cef308eb076

07.09.2023 Pyypl Fee for Local –3.55 1.01

Purchase (virtual &
physical) - Ref: ec4c0e
3f-51c9-4abd-873b-729
704095e03

07.09.2023 Pyypl Transfer from +17.00 18.01

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
7fa7ad6d-
c35f-489f-9878-
a7b87f37e576

07.09.2023 Local Money Transfer –0.00 18.01

Fee - Ref: 653936b0-
ce6b-4b89-9a25-
fcd68f2cc0f1

07.09.2023 LIVESTOLIVE –6.99 11.02

>877-5905578 US -
Ref: 2400336f-
d024-432a-
a68a-47f479f74aa7
 Account Statement
6/76

Date Description Money Out Money In Balance

07.09.2023 Pyypl Fee for Local –0.14 10.88

Purchase (virtual &
physical) - Ref:
28704a2b-7676-4f08-
b39c-5f1a66411632

07.09.2023 LIVESTOLIVE –129.99 10.88

>877-5905578 US -
Ref: 9fdad0a2-c663-4a
e9-8942-3765394653b
5

07.09.2023 LIVESTOLIVE –9.99 0.89

>877-5905578 US -
Ref: 0678e8c1-9892-4e
83-894d-9f85f3073de7

07.09.2023 Pyypl Fee for Local –0.20 0.69

Purchase (virtual &
physical) - Ref:
10afb3d9-6b30-4f4b-
bb56-dc2e5492c119

14.09.2023 LIVESTOLIVE –29.99 0.69

>877-5905578 US -
Ref:
024bd13e-4bfe-4de4-
bca5-20b763959ea3

15.09.2023 LIVESTOLIVE –22.49 0.69

>877-5905578 US -
Ref:
d4142723-9aa4-4cbd-
b1bf-7e79b4ab954c

22.09.2023 LIVESTOLIVE –14.99 0.69

>877-5905578 US -
Ref: 915e41a9-
c7cb-443e-
a836-2ac067be9ca1
 Account Statement
7/76

Date Description Money Out Money In Balance

24.09.2023 METAPAY*ADS –0.00 0.69

>fb.me/ads IE - Ref:
22cc7df4-d107-4000-
bae6-f8c22f2471ca

24.09.2023 FACEBK ADS –0.00 0.69

>fb.me/ads IE - Ref:
0930b8ae-7496-418c-
a908-9e95367b06d1

24.09.2023 LIVESTOLIVE –7.49 0.69

>877-5905578 US -
Ref: 84974a34-b866-4d
ef-95f6-15226d3b1324

27.09.2023 FACEBK ADS –2.00 0.69

>fb.me/ads IE - Ref:
9cde7cfe-adc6-4ff1-
b21e-7fe1d53be527

27.09.2023 METAPAY*ADS –2.00 0.69

>fb.me/ads IE - Ref: 9
3690903-698c-4e86-9f
4c-ed9303a2851d

27.09.2023 FACEBK ADS –2.00 0.69

>fb.me/ads IE - Ref:
e0f73a03-56a5-4cb4-
a594-183140c27985

27.09.2023 METAPAY*ADS –2.00 0.69

>fb.me/ads IE - Ref:
a1abe05b-ce0a-48a9-9
bbe-6713bbed5761

28.09.2023 FACEBK ADS –2.00 0.69

>fb.me/ads IE - Ref:
ae1f8fe1-b2e6-450f-9a
93-2516c22ac5ce
 Account Statement
8/76

Date Description Money Out Money In Balance

28.09.2023 METAPAY*ADS –2.00 0.69

>fb.me/ads IE - Ref:
cd6ef2b7-9d9e-4a9f-
aeb1-07f634b5454b

28.09.2023 FACEBK ADS –2.00 0.69

>fb.me/ads IE - Ref: 7f
e3bcc8-8585-4921-8fc
6-35fc0d969aa0

28.09.2023 Pyypl Transfer from +10.00 10.69

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
fab7326e-64f0-44b1-
a950-16e78c259589

28.09.2023 Local Money Transfer –0.00 10.69

Fee - Ref: 038b049f-
bde7-40a5-
b70d-52e7e863d063

28.09.2023 Pyypl Fee for Virtual –3.00 7.69

Card Issuance - Ref:
6d810452-3939-41ba-
af54-e71a7fc5f713

28.09.2023 METAPAY*ADS –0.00 7.69

>fb.me/ads IE - Ref:
c7efed6f-78ae-4eb4-
bf79-da7f8e27af95

28.09.2023 METAPAY 0R3R –1.00 6.69

>fb.me/cc IE - Ref:
148bc699-2973-4509-
bc60-e69792066cd3
 Account Statement
9/76

Date Description Money Out Money In Balance

28.09.2023 Pyypl Fee for Local –0.02 6.67

Purchase (virtual &
physical) - Ref:
5a7baca4-5f2b-48f5-
b655-c7da458679c6

28.09.2023 FACEBK ADS –0.00 6.67

>fb.me/ads IE - Ref:
8928a301-8b8e-4be8-
a8f2-d61b1816df06

28.09.2023 FACEBK ADS –0.00 6.67

>fb.me/ads IE - Ref:
fb584a91-bc65-46a1-8
d28-849498edcfe3

28.09.2023 FACEBK ADS –0.00 6.67

>fb.me/ads IE - Ref:
40f6e8a3-6e91-487e-
a103-799ebd073e5f

28.09.2023 FACEBK ADS –0.00 6.67

>fb.me/ads IE - Ref:
5e951194-abd0-4da4-
bc91-ec03d497f49f

28.09.2023 Pyypl Transfer from +15.00 21.67

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
73ef7189-f8b6-470a-84
3c-7a2639e4892c

28.09.2023 Local Money Transfer –0.00 21.67

Fee - Ref: 0523bd91-
a864-460f-
a869-11981c03de4d
 Account Statement
10/76

Date Description Money Out Money In Balance

28.09.2023 Pyypl Fee for Virtual –0.00 21.67

Card - Freeze - Ref:
2369ebfb-de10-4c2a-
a08e-323de63d9bb5

28.09.2023 Pyypl Fee for Virtual –0.00 21.67

Card - Block - Ref: 725b
9253-4d50-4ef3-869e-
ed092bfd1cc7

28.09.2023 Pyypl Fee for Virtual –3.00 18.67

Card - Replacement -
Ref: b1dfec64-8cb7-4fe
c-984c-2e5afcd8aeb3

28.09.2023 METAPAY*ADS –0.00 18.67

>fb.me/ads IE - Ref: 2
4b61950-2211-4897-9f
f9-f91c097580fc

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
26809842-ca33-4414-
a122-9169b34f24de

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: 8
09deaba-9c54-40f9-83
ce-e20d1beb8cf3

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
b95a673e-
ce02-4086-842d-
f1431d488757
 Account Statement
11/76

Date Description Money Out Money In Balance

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
afe69f92-
e2b6-4888-868f-
d8e611422ee8

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
f0725f1b-afef-4b9f-8c9
d-65d1cff8d079

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
ddc8cbe4-
e4b2-44a0-8287-
d771c8e09a51

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
cf632fbe-b2ad-4511-
b0f6-79dc39e35cc6

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: b
212af2e-4bbf-48fd-8d1
1-5a6d0eab3034

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
699bab59-e479-4504-
b081-c25e6a2de6b9

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
4291455d-25f7-4914-
a874-781d1664c49c
 Account Statement
12/76

Date Description Money Out Money In Balance

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
543cee66-57f3-49af-
bf10-a9e7ca8f449b

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
18ecc899-
ceb9-4205-9059-
ec638a040e82

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
838374e7-fe9d-47c9-9
c39-5f20be4e5f28

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
64396b13-18c4-45f8-
a5e2-a631ce68d783

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: 9
561d7ef-6faf-46b7-8bc
5-1b83f12c471a

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: 6
6ea762e-71eb-477d-8ff
f-7059426f1490

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
eb3a6265-a3d0-4102-
ab4d-a1bbdbc7d46b
 Account Statement
13/76

Date Description Money Out Money In Balance

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: 5f
03d14b-213b-453e-966
4-2fd07e37c476

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
3cf50ade-e1f2-4071-
bffb-e2dc1e5a6644

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: 1f
57b89d-7f21-49af-8c0c
-8ce072d1181a

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
e8215eca-73be-49d0-
a260-773c8a3a487b

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: b
64ecfe4-368d-4f0e-850
7-d2919979117e

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
0031de51-8f8a-499d-
b2c3-afe101ff743f

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref: a
133b9fc-6c3f-4191-838
3-c927eed4c81d

28.09.2023 FACEBK ADS –0.00 18.67

>fb.me/ads IE - Ref:
86c6c9eb-e375-47e8-9
aa6-06e7626c7c04
 Account Statement
14/76

Date Description Money Out Money In Balance

28.09.2023 Pyypl Fee for Virtual –3.00 15.67

Card Issuance - Ref:
de8ac716-
cdd1-4ada-9219-
fc49cfe4ce13

28.09.2023 METAPAY*ADS –0.00 15.67

>fb.me/ads IE - Ref:
f7735c96-4c73-4675-
b5b9-8aaa4f1f7ecc

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
d3e611aa-a159-4553-
bbc4-878d4533aa17

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
aaf04b81-9e5a-4907-
bcb1-6595455ac718

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
7b47aab0-4d09-4b4f-
b7a9-6c5c0e07f347

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
f0f0c42a-f4d6-4193-
b8f1-2f8777a6ce86

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
4af08259-7819-4af6-
ab0d-d56aabaedbb7
 Account Statement
15/76

Date Description Money Out Money In Balance

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
709a8519-
b386-4a54-8565-
f397e2ac1250

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref:
c7fd6aed-054b-44c9-
b136-f4c67133f542

28.09.2023 FACEBK ADS –0.00 15.67

>fb.me/ads IE - Ref: 9
8dd5b56-6d0a-4c82-8b
94-31a181fa69a9

28.09.2023 METAPAY UJSK –1.00 14.67

>fb.me/cc IE - Ref:
4d75af4a-0655-42ba-
a0d1-1fd749a86a37

28.09.2023 Pyypl Fee for Local –0.02 14.65

Purchase (virtual &
physical) - Ref:
4c35364d-f32d-4c57-
b4ad-53f33a962c6c

28.09.2023 FACEBK ADS –0.00 14.65

>fb.me/ads IE - Ref: 8
77815a2-410f-4f2a-87e
6-5c806d567501

28.09.2023 FACEBK ADS –0.00 14.65

>fb.me/ads IE - Ref:
011cef56-6ccf-44d0-
a1cd-b8e1b791eeb0
 Account Statement
16/76

Date Description Money Out Money In Balance

28.09.2023 FACEBK ADS –0.00 14.65

>fb.me/ads IE - Ref: f7
d09eee-7a30-49ac-8b1
0-c76be7325666

28.09.2023 FACEBK ADS –0.00 14.65

>fb.me/ads IE - Ref: c
8419ac3-8c01-445c-9b
4c-e48142508bf1

28.09.2023 FACEBK ADS –0.00 14.65

>fb.me/ads IE - Ref:
3e0f8a48-d4fc-4cd5-8a
86-57db6ecae8d8

29.09.2023 METAPAY*ADS –0.00 14.65

>fb.me/ads IE - Ref:
6e9e2a77-a9ba-4792-
b9ae-bfd586293fac

29.09.2023 FACEBK ADS –0.00 14.65

>fb.me/ads IE - Ref:
aa445f83-a514-448f-
b451-20fe74abf5a6

29.09.2023 FACEBK ADS –2.00 12.65

>fb.me/ads IE - Ref:
6083a86e-326f-4dcf-
a21e-c38efe01f292

29.09.2023 Pyypl Fee for Local –0.04 12.61

Purchase (virtual &
physical) - Ref: 402a52f
3-7e92-487c-8981-
fb4f5bf828b3
 Account Statement
17/76

Date Description Money Out Money In Balance

30.09.2023 FACEBK ADS –2.00 10.61

>fb.me/ads IE - Ref:
98c9d4b4-
c641-4672-806a-
decc0b4382e1

30.09.2023 Pyypl Fee for Local –0.04 10.57

Purchase (virtual &
physical) - Ref:
3c0a57a3-d786-46d6-8
862-10ecde29293c

30.09.2023 Pyypl Transfer from +50.00 60.57

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
7561c6ec-
c241-4b84-9103-
a3f150d8e565

30.09.2023 Local Money Transfer –0.00 60.57

Fee - Ref: d0c33e65-4b
c4-490f-835c-2de63e3
8680c

01.10.2023 FACEBK ADS –2.00 58.57

>fb.me/ads IE - Ref: b
ef48212-7027-40ce-96
ed-89bb056fee4c

01.10.2023 Pyypl Fee for Local –0.04 58.53

Purchase (virtual &
physical) - Ref:
e7dcd3cb-dcde-406f-
a5c2-4708f9bd9437
 Account Statement
18/76

Date Description Money Out Money In Balance

01.10.2023 FACEBK –0.21 58.32

*C6D5UR7F92
>fb.me/ads IE - Ref: 3
965960e-4185-4d21-8a
1d-7c976a88032f

01.10.2023 Pyypl Fee for Local –0.01 58.31

Purchase (virtual &
physical) - Ref:
9cfd40c2-eb86-4d49-9
461-8bd9dfb516be

01.10.2023 Pyypl Transfer from +10.00 68.31

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
b55996e6-a7f5-4e82-8
72d-2e898e8ba19b

01.10.2023 Local Money Transfer –0.00 68.31

Fee - Ref: f59a3a3a-
fd76-4df0-
bbfd-34b228122e71

01.10.2023 FACEBK –0.23 68.08

*94Q6UR7F92
>fb.me/ads IE - Ref: 7
316546f-3658-494d-84
9e-1dd3f64c05b3

01.10.2023 Pyypl Fee for Local –0.01 68.07

Purchase (virtual &
physical) - Ref: b193ba
d8-1a0a-4a75-8a89-6d
bc2589765c
 Account Statement
19/76

Date Description Money Out Money In Balance

01.10.2023 Virtual-Card-INTL- –0.00 68.07

Monthly 10/08 to
20/08 - Ref: 8117fd7f-
d1f0-4499-8039-
dc626c1e4c81

01.10.2023 Pyypl Fee for Virtual –3.00 65.07

Card Issuance - Ref: 65
1421ad-6b0b-441f-80a
8-808dfd8c688c

01.10.2023 Virtual-Card-INTL- –0.00 65.07

Monthly 20/08 to
20/09 - Ref: 3b2cbd82-
d250-49b1-
a8db-4c93da0fb6d7

01.10.2023 FACEBK ADS –0.00 65.07

>fb.me/ads IE - Ref:
f7af53e8-a3e3-4762-82
a0-572881e203b0

01.10.2023 FACEBK ADS –0.00 65.07

>fb.me/ads IE - Ref:
ae0729e8-
f56f-40be-8e6e-
f2779c2a56fe

01.10.2023 METAPAY*ADS –0.00 65.07

>fb.me/ads IE - Ref:
6dc9603d-9053-40a9-
b81e-eecf17866f2a

01.10.2023 METAPAY*ADS –0.00 65.07

>fb.me/ads IE - Ref:
85c27186-bd5a-4d7b-
acd9-bc257b803d6e
 Account Statement
20/76

Date Description Money Out Money In Balance

01.10.2023 FACEBK ADS –0.00 65.07

>fb.me/ads IE - Ref:
d4ae17ad-7b5b-46a2-
b409-175cf91a2392

01.10.2023 METAPAY 0UXF –1.00 64.07

>fb.me/cc IE - Ref:
436fa64c-26e1-4018-
a7f7-2c684c28efd0

01.10.2023 Pyypl Fee for Local –0.02 64.05

Purchase (virtual &
physical) - Ref:
b7589c97-7f0d-45ba-
a3ad-2a47f16bbba0

01.10.2023 FACEBK ADS –0.00 64.05

>fb.me/ads IE - Ref:
ea666a7e-
c182-4f98-8d30-
f3bada690658

01.10.2023 FACEBK ADS –2.00 62.05

>fb.me/ads IE - Ref:
a4387415-23ed-4564-
be59-ecc415f18a19

01.10.2023 Pyypl Fee for Local –0.04 62.01

Purchase (virtual &
physical) - Ref:
19754e3a-a916-49a0-
a61d-ab7da77e26c1

02.10.2023 METAPAY*ADS –3.00 59.01

>fb.me/ads IE - Ref:
4e6d6413-
b583-4da1-8e53-
c169d2214701
 Account Statement
21/76

Date Description Money Out Money In Balance

02.10.2023 Pyypl Fee for Local –0.06 58.95

Purchase (virtual &
physical) - Ref:
86c79c80-
d155-4080-858b-
ec20b8a243ae

03.10.2023 FACEBK ADS –5.00 53.95

>fb.me/ads IE - Ref:
4be40f24-cb2d-4a40-
be77-f0735e2826a2

03.10.2023 Pyypl Fee for Local –0.10 53.85

Purchase (virtual &
physical) - Ref: c3a990
2c-2a73-4c52-86cd-
b43e50a7a94f

03.10.2023 FACEBK ADS –7.00 46.85

>fb.me/ads IE - Ref:
c1f2092c-2eeb-4131-
a066-8382e391f2b1

03.10.2023 Pyypl Fee for Local –0.14 46.71

Purchase (virtual &
physical) - Ref:
ad4c762a-aacd-4c19-8
778-82acf435bb52

03.10.2023 FACEBK ADS –10.00 36.71

>fb.me/ads IE - Ref:
5f43e54d-f7bb-4ad4-
a8c0-b300a533d1fd

03.10.2023 Pyypl Fee for Local –0.20 36.51

Purchase (virtual &
physical) - Ref:
49c6ce21-d1df-4beb-
ba9f-2da8dde5b99c
 Account Statement
22/76

Date Description Money Out Money In Balance

03.10.2023 LIVESTOLIVE –6.99 29.52

>877-5905578 US -
Ref: 05a56d28-b474-45
74-82f2-3cafaecd7934

03.10.2023 Pyypl Fee for Local –0.14 29.38

Purchase (virtual &
physical) - Ref:
0931edea-40b3-493e-
a140-efc61089c3c6

03.10.2023 LIVESTOLIVE –129.99 29.38

>877-5905578 US -
Ref: a2c28759-50f9-49
92-981e-3a0d1eab877
d

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref: 2
133e2e7-504d-4fad-91
b8-66bfbd6f3f1b

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref:
7c2e8ef0-e355-4d8c-8f
cd-308c329dbc1b

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref:
35d53715-b6cc-4030-9
5ba-6840595d078d

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref: f2
2e3e20-4314-4397-866
8-ed1de26f33d1
 Account Statement
23/76

Date Description Money Out Money In Balance

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref: 5
3de49bf-645a-4bb2-95f
7-dda4ddae0828

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref: 6
1374232-8e23-4925-9e
e6-1d0eac206b5b

04.10.2023 METAPAY*ADS –0.00 29.38

>fb.me/ads IE - Ref:
e6be4dac-ae6e-469e-
b385-ff04f73233df

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref:
3b5a03cb-3cd6-4c66-
b074-59798b6ac5d3

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref: a
9e9ffd5-59fc-4438-973
9-ba82eb0d62c2

04.10.2023 FACEBK ADS –0.00 29.38

>fb.me/ads IE - Ref:
f21ec5e7-
b975-4c19-9646-
e9edc9c7aaa4

07.10.2023 FACEBK –12.75 16.63

VQU9QRFF92
>fb.me/ads IE - Ref:
a5ede95b-48f8-41ae-
b35f-271fff81df53
 Account Statement
24/76

Date Description Money Out Money In Balance

07.10.2023 Pyypl Fee for Local –0.26 16.37

Purchase (virtual &
physical) - Ref:
11d5b727-
eb36-4e57-91a4-
f000d47f8aa3

07.10.2023 Pyypl Transfer from +21.00 37.37

ABDULMALIK
ABDULTIF M
MASHINA - Ref: 2b9e0
995-87ec-4b9c-8df9-77
4b1a569d13

07.10.2023 Local Money Transfer –0.00 37.37

Fee - Ref: e52bcbe2-52
b0-46d0-97ac-12602c3
907d9

08.10.2023 FACEBK –15.00 22.37

H6VC4S7F92
>fb.me/ads IE - Ref:
53c890cb-ac95-42fd-
a63d-e711310f9fa4

08.10.2023 Pyypl Fee for Local –0.30 22.07

Purchase (virtual &
physical) - Ref:
0b641185-502f-4cb1-
bafa-a0dfbf66d9c9

08.10.2023 Pyypl Fee for Local –0.30 22.07

Purchase (virtual &
physical) - Ref:
b1a29221-0d1b-4876-
a288-d41e3b99c29f
 Account Statement
25/76

Date Description Money Out Money In Balance

08.10.2023 FACEBK –10.00 12.07

L4EW5SXE92
>fb.me/ads IE - Ref: 4
5dc68e9-5894-4cdd-96
a3-41964c9e117a

08.10.2023 Pyypl Fee for Local –0.20 11.87

Purchase (virtual &
physical) - Ref:
e405fda2-39dd-4b31-
bf3b-7765daa9a14c

08.10.2023 LIVESTOLIVE –9.99 1.88

>877-5905578 US -
Ref: 075ffc0e-
a439-4137-8119-
f9da6dbf23d2

08.10.2023 Pyypl Fee for Local –0.20 1.68

Purchase (virtual &
physical) - Ref: 162733
61-2063-4313-8b90-21
b8c02ee679

08.10.2023 LIVESTOLIVE –129.99 1.68

>877-5905578 US -
Ref: 7339a70f-8b22-41
a3-8472-a76f53e1a040

11.10.2023 LIVESTOLIVE –22.49 1.68

>877-5905578 US -
Ref:
b4e3083f-5664-4def-
b195-94c79b054dce

13.10.2023 LIVESTOLIVE –14.99 1.68

>LAS VEGAS US - Ref:
f32023b3-3824-47c8-8
9ec-919ae2456b41
 Account Statement
26/76

Date Description Money Out Money In Balance

14.10.2023 Pyypl Transfer from +25.00 26.68

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
1164b5d7-b691-478e-
b5a4-5561eed14328

14.10.2023 Local Money Transfer –0.00 26.68

Fee - Ref: 36e334f8-75
e7-48e0-964c-
c1a64cf94f0a

14.10.2023 FACEBK –14.60 12.08

G9JU5TKE92
>fb.me/ads IE - Ref:
0ffd352c-fb55-4d46-85
61-7ae03cfb34fb

14.10.2023 Pyypl Fee for Local –0.30 11.78

Purchase (virtual &
physical) - Ref:
2d59acb2-bc78-4999-
a179-e4b81453bdfa

15.10.2023 LIVESTOLIVE –7.49 4.29

>LAS VEGAS US - Ref:
871fb9b1-0667-4881-8
d32-cfb1d3aeb722

15.10.2023 Pyypl Fee for Local –0.15 4.14

Purchase (virtual &
physical) - Ref:
546c1ad1-3c1a-43e5-
b69f-107aef97f940
 Account Statement
27/76

Date Description Money Out Money In Balance

17.10.2023 Pyypl Transfer from +30.00 34.14

ABDULMALIK
ABDULTIF M
MASHINA - Ref: 03224
dba-5db5-4155-894a-9
27a6d459625

17.10.2023 Local Money Transfer –0.00 34.14

Fee - Ref: df961045-70
81-4483-9e5e-
a95e6b2d7a1c

17.10.2023 FACEBK –15.00 19.14

D4YY2SBF92
>fb.me/ads IE - Ref:
3bc74952-e6a2-4225-
b3ce-709fa68ca26b

17.10.2023 Pyypl Fee for Local –0.30 18.84

Purchase (virtual &
physical) - Ref:
f469948c-0f3f-4b2d-
a6cb-b604f514586f

19.10.2023 Pyypl Transfer from +107.00 125.84

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
8067992d-8097-4c5e-
b205-7dbc379ea216

19.10.2023 Local Money Transfer –0.00 125.84

Fee - Ref:
8da953b3-913e-40b5-
b153-cc8e83f41713
 Account Statement
28/76

Date Description Money Out Money In Balance

19.10.2023 FACEBK –25.00 100.84

H4QZ4SBF92
>fb.me/ads IE - Ref:
7eaf32eb-831a-4596-
b9eb-a0790e0c92bf

19.10.2023 Pyypl Fee for Local –0.50 100.34

Purchase (virtual &
physical) - Ref:
52dbffc3-d655-47da-
b611-8f516a864069

21.10.2023 Pyypl Fee for Virtual –0.00 100.34

Card - Freeze - Ref:
8534e813-8207-41bc-
a952-51c052a25d9a

21.10.2023 LIVESTOLIVE –9.99 90.35

>LAS VEGAS US - Ref:
41d70628-a99c-421d-
be4a-5bf4b9bb2060

21.10.2023 Pyypl Fee for Local –0.20 90.15

Purchase (virtual &
physical) - Ref:
c2d1f912-b546-4bfe-8f
60-288048403353

21.10.2023 LIVESTOLIVE –129.99 90.15

>LAS VEGAS US - Ref:
9c00c161-8560-4c4c-
a052-166b01fea5c2

21.10.2023 FACEBK –35.00 55.15

XENCTSPE92
>fb.me/ads IE - Ref:
81689bac-55fc-44a2-
a58d-79994227fb33
 Account Statement
29/76

Date Description Money Out Money In Balance

21.10.2023 Pyypl Fee for Local –0.70 54.45

Purchase (virtual &
physical) - Ref:
4ec7918f-6475-470b-
be0e-10a013e56e59

24.10.2023 FACEBK –35.75 18.70

*M37FWSTE92
>fb.me/ads IE - Ref: 8
27f53da-27d9-4871-80
7b-26603b242687

24.10.2023 Pyypl Fee for Local –0.72 17.98

Purchase (virtual &
physical) - Ref:
a8613961-a6ac-4a09-8
abd-7716370d85f2

24.10.2023 Virtual-Card-INTL- –0.00 17.98

Monthly 20/09 to
20/10 - Ref: 055f993f-5
fa3-4182-815c-
ef5097e6beee

26.10.2023 FACEBK –17.00 0.98

ZX7HJTKE92
>fb.me/ads IE - Ref:
6daffef8-895b-4620-
bca1-d03cc053c2c2

26.10.2023 Pyypl Fee for Local –0.34 0.64

Purchase (virtual &
physical) - Ref:
b2949c45-3ca6-44e9-
b527-847658b67694
 Account Statement
30/76

Date Description Money Out Money In Balance

28.10.2023 Pyypl Transfer from +36.00 36.64

ABDULMALIK
ABDULTIF M
MASHINA - Ref:
b4326e8b-e84c-4e0f-
bf6e-7a5dba1e80d3

28.10.2023 Local Money Transfer –0.00 36.64

Fee - Ref: acaccd4a-
c6e3-4267-84cd-
ed61b013e51c

28.10.2023 FACEBK –35.00 1.64

7JLNESBF92
>fb.me/ads IE - Ref:
3c1c8a7f-7d6c-4a19-
a3d9-7496b1f25685

28.10.2023 Pyypl Fee for Local –0.70 0.94

Purchase (virtual &
physical) - Ref:
509d60d0-
b428-4b15-9e05-
bfdeaadbc57a

30.10.2023 Pyypl Transfer from +12.00 12.94

ABRAHEEM AHMED
ABRAHEEM IKSHOUN
- Ref: f52ee003-481d-4
aa2-88d3-2775752de0
a3

21.11.2023 Pyypl Fee for Virtual –0.00 12.94

Card - Freeze - Ref: 75f
b47fc-6cd3-4592-953f-
bbb5fd4c123a
 Account Statement
31/76

Date Description Money Out Money In Balance

21.11.2023 FACEBK –2.51 10.43

A9A9UTPE92
fb.me/ads IE - Ref: ef
21f340-06c5-4a4b-9c1
0-cde31f90a98d

21.11.2023 Pyypl Fee for Local –0.06 10.37

Purchase (virtual &
physical) - Ref: a6efd8e
2-9d40-489f-83cf-
a474b6a68328

21.11.2023 FACEBK –2.00 8.37

33E5LT7F92 fb.me/
ads IE - Ref: a6863e1
7-44e6-4b22-8c56-
fbc6dcd60626

21.11.2023 Pyypl Fee for Local –0.04 8.33

Purchase (virtual &
physical) - Ref:
439b4953-4b52-481b-
a80f-54aa3df3ec67

22.11.2023 IYZICO*mtcgame.com –2.26 6.07

ISTANBUL TR -
Ref:
bcba5feb-33d3-41de-
b761-ff262aef53fe

22.11.2023 Pyypl Fee for Local –0.05 6.02

Purchase (virtual &
physical) - Ref:
583e9a12-23dc-4cf4-
a8fe-25e05e6b2c63

22.11.2023 Shopify International –0.00 6.02

Dublin IE - Ref:
53fe8062-9d35-463c-
abea-19ac44a94954
 Account Statement
32/76

Date Description Money Out Money In Balance

22.11.2023 Pyypl Fee for Local –0.02 6.02

Purchase (virtual &
physical) - Ref: c89fe83
3-7cfa-4613-814c-2e07
b649e1d1

22.11.2023 Shopify* –1.00 5.02

205192822
Dublin IE - Ref:
9185336e-a237-4c80-
b838-9d0970d88b39

22.11.2023 Pyypl Fee for Local –0.02 5.00

Purchase (virtual &
physical) - Ref:
bfe4442f-155e-4701-
a93b-75e855b9139d

22.11.2023 FACEBK –3.00 2.00

X8E8VTPE92
fb.me/ads IE - Ref:
2f537b39-
e721-4b53-8e67-
f78ebd8582d6

22.11.2023 Pyypl Fee for Local –0.06 1.94

Purchase (virtual &
physical) - Ref: bed6b0
c8-87d0-48e3-95c3-34f
8a37580d8

23.11.2023 FACEBK –5.00 1.94

DTR2PTXE92
fb.me/ads IE - Ref: b0
a5e17f-7552-4f04-8494
-dc197af6e853
 Account Statement
33/76

Date Description Money Out Money In Balance

23.11.2023 Pyypl Transfer from +17.00 18.94

HAMZA ALBASHIR
AHMED AAMAR - Ref:
e8dcc796-
f4b4-4a9d-9f83-
f37fc79733f8

23.11.2023 FACEBK –5.00 13.94

*N58VYTFE92
fb.me/ads IE - Ref:
61f92c86-1630-4c80-
a9cf-97c33a2fad31

23.11.2023 Pyypl Fee for Local –0.10 13.84

Purchase (virtual &
physical) - Ref:
799440b3-
ae62-4c4d-8e11-
d69c056e4ab1

23.11.2023 Pyypl Fee for Virtual –5.00 8.84

Card Issuance - Ref:
99d5ac0d-10e1-4090-
ab01-54d10aa2aaa6

01.12.2023 FACEBK –5.32 8.84

9NJY6UTE92
fb.me/ads IE - Ref: 08
db898b-1508-4818-833
1-83dd924e6c28

01.12.2023 FACEBK –5.32 8.84

9NJY6UTE92
fb.me/ads IE - Ref:
1ac04fb7-a31f-47bf-
b119-0c579370bdc8
 Account Statement
34/76

Date Description Money Out Money In Balance

01.12.2023 FACEBK –5.32 8.84

*QAZKXTXE92
fb.me/ads IE - Ref:
90a1a271-b900-4570-
ad77-5a0f611e9893

01.12.2023 FACEBK –5.32 8.84

QDLY6UTE92
fb.me/ads IE - Ref: 14
69e3b6-8dfc-4b2b-99d
c-1516c7a26fc3

01.12.2023 FACEBK –5.32 8.84

QDLY6UTE92
fb.me/ads IE - Ref:
d7d05cfe-c28d-414f-91
99-56336abcc7a2

01.12.2023 METAPAY –1.00 7.84

ZQUQ fb.me/
cc IE - Ref:
3a2dc20c-ebad-46a6-
a9a4-04bda936f0a2

01.12.2023 Pyypl Fee for Local –0.02 7.82

Purchase (virtual &
physical) - Ref:
5f962c5c-
f99e-4b4e-9839-
b9ec0b57d433

01.12.2023 FACEBK –5.32 7.82

BQBBJTBF92
fb.me/ads IE - Ref:
0fc1ee33-af10-4c91-9f
0e-7a5e130411f4
 Account Statement
35/76

Date Description Money Out Money In Balance

01.12.2023 FACEBK –5.32 7.82

*PKXY6UTE92
fb.me/ads IE - Ref: aff
0b2f6-7d42-4c45-8a52-
c4d8363a1a1a

01.12.2023 FACEBK –5.32 7.82

*HTW2WT7F92
fb.me/ads IE - Ref:
698bb3ee-
d853-4fb4-9eae-
d04c91c516cf

01.12.2023 FACEBK –5.32 7.82

48DNXTXE92
fb.me/ads IE - Ref: bc
06617d-3849-4743-897
1-faa8c6ed3f7b

01.12.2023 FACEBK –5.32 7.82

XFHDJTBF92
fb.me/ads IE - Ref:
2fcafe81-
e27a-49f6-8cb6-
b34f3a8ec68e

01.12.2023 FACEBK –5.32 7.82

*B9FRQUKE92
fb.me/ads IE - Ref:
b2b0da29-79f0-4558-
b0d8-f4f60420bb45

02.12.2023 FACEBK –5.32 7.82

*EV5A8UTE92
fb.me/ads IE - Ref:
e6fba347-8eea-4dd9-
b8d2-660f671d2e5f
 Account Statement
36/76

Date Description Money Out Money In Balance

02.12.2023 FACEBK –5.32 7.82

9AEDAUFE92
fb.me/ads IE - Ref:
2992b4ee-2cf1-4907-
be22-652cb6076b25

02.12.2023 FACEBK –5.32 7.82

BHXD5TKF92
fb.me/ads IE - Ref: bd
151fb6-1298-4b46-9a8
8-130736733e40

02.12.2023 FACEBK –5.32 7.82

BHXD5TKF92
fb.me/ads IE - Ref:
ba4ff555-
fad6-40b4-9923-
d9abffa61a38

02.12.2023 FACEBK –5.32 7.82

*TJTX7UPE92
fb.me/ads IE - Ref:
c26f6621-3661-4204-
a7b6-1c179f78e052

02.12.2023 LIVESTOLIVE –6.99 0.83

877-5905578 US - Ref:
cd12d910-7d30-4371-9
a46-bf579fa6fcdd

02.12.2023 Pyypl Fee for Local –0.14 0.69

Purchase (virtual &
physical) - Ref:
f79d1c3a-
c8df-4c07-9174-
c32bf694b7c5

02.12.2023 LIVESTOLIVE –29.99 0.69

877-5905578 US - Ref:
2dc14fb3-4e79-4654-8
1c9-5edabe67d656
 Account Statement
37/76

Date Description Money Out Money In Balance

05.12.2023 Pyypl Transfer from +21.00 21.69

HAMZA ALBASHIR
AHMED AAMAR - Ref: d
137dea7-4630-403d-9f
81-3de66aeca295

05.12.2023 FACEBK –5.32 16.37

*HMXPUUKE92
fb.me/ads IE - Ref: 7a
75bd92-4df9-4e43-9d4
8-d33d42990ebe

05.12.2023 Pyypl Fee for Local –0.11 16.26

Purchase (virtual &
physical) - Ref:
e88c2e8c-50c1-4cff-
b86a-2ff148048e8b

06.12.2023 FACEBK –5.00 16.26

JA69WUKE92
fb.me/ads IE - Ref:
528aa2fc-c3d8-49b5-
a4fc-5791bef42f11

06.12.2023 FACEBK –5.00 16.26

976JCUTE92
fb.me/ads IE - Ref:
7f9f2bad-53de-41b0-
a4f0-7130c1765807

06.12.2023 FACEBK –5.06 16.26

*7UDJCUTE92
fb.me/ads IE - Ref:
39272b54-6742-4d3e-
b0b6-dca76b17826d
 Account Statement
38/76

Date Description Money Out Money In Balance

06.12.2023 FACEBK –5.06 16.26

*EUQK9TKF92
fb.me/ads IE - Ref:
4a81aa7c-
ca89-4ef1-906e-
e64f7ae34a2e

06.12.2023 FACEBK –5.06 16.26

JPMKEUFE92
fb.me/ads IE - Ref: 63
033b8f-4d24-497a-94f
2-281e75749d51

06.12.2023 FACEBK –5.06 11.20

*GFL55UXE92
fb.me/ads IE - Ref:
eb0bf393-ea79-4cf7-9c
dd-4db2055dea2d

06.12.2023 Pyypl Fee for Local –0.11 11.09

Purchase (virtual &
physical) - Ref: b7fe6d3
f-0d08-454f-809f-9494
949c380b

07.12.2023 FACEBK –5.00 11.09

PVTWWUKE92
fb.me/ads IE - Ref:
55624c8d-3a62-4b45-
b48f-7db390e13598

07.12.2023 FACEBK –5.00 11.09

XWTWWUKE92
fb.me/ads IE - Ref: 71
82a30d-3f60-4061-9d1
5-fb7e1085e065
 Account Statement
39/76

Date Description Money Out Money In Balance

07.12.2023 FACEBK –5.06 6.03

*WKTGQTBF92
fb.me/ads IE - Ref: 71
58c021-304f-4571-881
3-bb53be24e4c9

07.12.2023 Pyypl Fee for Local –0.11 5.92

Purchase (virtual &
physical) - Ref:
3b96eabe-ce53-497c-8
21b-3bf14461ff55

07.12.2023 FACEBK –4.44 1.48

87SDRTFF92
fb.me/ads IE - Ref:
f9c073c2-023f-4e9d-
a3f9-7635b9f884a4

07.12.2023 Pyypl Fee for Local –0.09 1.39

Purchase (virtual &
physical) - Ref: 08c56f6
f-3a3b-49cf-81ba-
e9c46af916a2

07.12.2023 FACEBK –5.00 1.39

4FATKT3F92
fb.me/ads IE - Ref:
a2f7c325-a408-4b62-8
9af-0cb4739be094

07.12.2023 FACEBK –5.00 1.39

*YZZMXUKE92
fb.me/ads IE - Ref:
0c0a4afa-d5f0-4237-98
24-7343bbe5e1c4

09.12.2023 cptnlv.com –39.99 1.39

8774846640 ES - Ref:
d82bd524-b72c-4428-
b358-3315df940af8
 Account Statement
40/76

Date Description Money Out Money In Balance

09.12.2023 ltsntrs.com –2.99 1.39

8884829177 CY - Ref:
418038d2-2f52-4da0-9
c69-833a11b6ff41

09.12.2023 rfetve.com –39.99 1.39

8882315651 GB - Ref:
12804037-d22c-4a05-9
5a4-23f48510a57d

09.12.2023 trlsnfg.com –2.99 1.39

8554383496 GB - Ref:
12fd0f4c-dcb1-46f1-
b5d0-7769531760cd

09.12.2023 LIVESTOLIVE –29.99 1.39

877-5905578 US - Ref:
5d0d1526-2bf4-410c-9
235-fe500355b200

10.12.2023 Pyypl Transfer from +38.00 39.39

HAMZA ALBASHIR
AHMED AAMAR - Ref: 6
763f475-76dd-40d5-9c
4c-d6625e046288

10.12.2023 FACEBK –5.45 39.39

*4LBF2VKE92
fb.me/ads IE - Ref: 7d
a18f57-287d-45b5-810
b-da88c3398903

10.12.2023 FACEBK –5.45 33.94

UJXC9UXE92
fb.me/ads IE - Ref:
ef54a7bd-b084-4ea1-
ae7a-124178aee3b2
 Account Statement
41/76

Date Description Money Out Money In Balance

10.12.2023 Pyypl Fee for Local –0.11 33.83

Purchase (virtual &
physical) - Ref: 3bec2b
e0-883b-4085-9af3-
d521cdb89e8d

10.12.2023 LIVESTOLIVE –22.49 33.83

877-5905578 US - Ref:
434d2eb9-87d8-4695-
afee-0e9abbc3d92c

10.12.2023 Onlyfans.Com –10.49 23.34

London GB - Ref:
1abdf31c-6c55-4f3c-
af72-0d5d0f1214a6

10.12.2023 Pyypl Fee for Local –0.21 23.13

Purchase (virtual &
physical) - Ref: bce374
44-4c93-49dc-95ca-67f
f538fb48b

10.12.2023 Onlyfans.Com –6.29 16.84

London GB - Ref:
54bb1e1c-2b83-49c0-
abf5-eb1fe4b1c468

10.12.2023 Pyypl Fee for Local –0.13 16.71

Purchase (virtual &
physical) - Ref:
84c09d82-00ba-4831-
b561-4aeae2381820

11.12.2023 FACEBK –5.00 11.71

HXQBETKF92
fb.me/ads IE - Ref:
70581d81-
cfec-4136-83d1-
ca1ab4da00a1
 Account Statement
42/76

Date Description Money Out Money In Balance

11.12.2023 Pyypl Fee for Local –0.10 11.61

Purchase (virtual &
physical) - Ref:
e086e6b6-8267-42e1-
a6da-4e2dd66bec4f

11.12.2023 FACEBK –7.00 11.61

9EXWETKF92
fb.me/ads IE - Ref:
d9c68161-9a91-48dd-
a895-8dbf1c0e0aaf

11.12.2023 FACEBK –7.00 11.61

JG7LAUXE92
fb.me/ads IE - Ref: ba
ec4d4c-01ae-4551-870
8-edcdf55de7d5

11.12.2023 FACEBK –7.07 4.54

*BZWPAUXE92
fb.me/ads IE - Ref:
c3a24c58-7216-4646-
b68b-efd53e7be5f3

11.12.2023 Pyypl Fee for Local –0.15 4.39

Purchase (virtual &
physical) - Ref:
e8643e8c-29e1-4337-
b445-028dfd3b1709

12.12.2023 FACEBK –2.51 1.88

EKT4BUXE92
fb.me/ads IE - Ref:
55478e81-5ceb-41e8-
a89c-5c24dba31052
 Account Statement
43/76

Date Description Money Out Money In Balance

12.12.2023 Pyypl Fee for Local –0.06 1.82

Purchase (virtual &
physical) - Ref:
bcdca27a-52ec-4b3e-
a23a-9f4c5301a4ed

12.12.2023 Pyypl Transfer from +20.00 21.82

HAMZA ALBASHIR
AHMED AAMAR - Ref:
c2d877de-1cea-4bf2-
b8f7-b93a32930ff5

12.12.2023 Pyypl Transfer from +7.00 28.82

HAMZA ALBASHIR
AHMED AAMAR - Ref:
995ec15b-b1c2-4f0f-
b803-c903ba26bc04

12.12.2023 FACEBK –7.00 21.82

Y3TTLUFE92
fb.me/ads IE - Ref:
161524ef-
bbba-4e38-87a6-
b0cbb216e935

12.12.2023 Pyypl Fee for Local –0.14 21.68

Purchase (virtual &
physical) - Ref: 1cb2a5
01-0203-4f27-9f9a-
d9200b90efa1

12.12.2023 FACEBK –10.00 11.68

H5R2AU7F92
fb.me/ads IE - Ref:
bd01705a-adc6-4ffe-
bded-2ed948b0b43c
 Account Statement
44/76

Date Description Money Out Money In Balance

12.12.2023 Pyypl Fee for Local –0.20 11.48

Purchase (virtual &
physical) - Ref: 2371e9
7c-7b3c-4508-96ed-
d78707aaa702

13.12.2023 Pyypl Transfer from +20.00 31.48

HAMZA ALBASHIR
AHMED AAMAR - Ref:
73e5b8cb-ca25-4d4a-
bd37-8d217ac5be04

13.12.2023 FACEBK –15.00 31.48

32P3LUTE92
fb.me/ads IE - Ref:
c6a310c5-9cfe-4a48-
a92a-f16ec798aa30

13.12.2023 FACEBK –15.00 31.48

*9Z52NUFE92
fb.me/ads IE - Ref:
a897dece-a808-4e5e-9
dbb-66d387258f7b

13.12.2023 FACEBK –15.01 16.47

*YEPWAU7F92
fb.me/ads IE - Ref:
c68e3882-5fac-4ade-
a136-ffd710490f67

13.12.2023 Pyypl Fee for Local –0.31 16.16

Purchase (virtual &
physical) - Ref:
6145dd50-bb5f-42fb-
bb0e-40ef76c2b830

14.12.2023 rfcvrs.com –12.99 3.17

8443021367 GB - Ref:
621071fe-ae90-4ab3-
a6cb-c7a2b24eefc8
 Account Statement
45/76

Date Description Money Out Money In Balance

14.12.2023 Pyypl Fee for Local –0.26 2.91

Purchase (virtual &
physical) - Ref: 1dc6fc9
b-9bf5-4296-8abd-8a4d
f4868a11

14.12.2023 FACEBK –2.80 2.91

UDJSHTKF92
fb.me/ads IE - Ref:
ea1c299c-7db1-43c0-
bb4d-4762b30f1424

14.12.2023 Pyypl Transfer from +25.00 27.91

HAMZA ALBASHIR
AHMED AAMAR - Ref:
8a323891-a20c-4039-
ad20-6d3b0019275c

14.12.2023 FACEBK –9.14 18.77

*5S67YTBF92
fb.me/ads IE - Ref:
d3754a11-fb7f-4a2c-80
44-6c1887036f6c

14.12.2023 Pyypl Fee for Local –0.19 18.58

Purchase (virtual &
physical) - Ref: f6dc2a6
5-5937-4d98-954c-3c0
1a33eba3e

14.12.2023 fntnhht.com –12.99 5.59

8332338606 GB - Ref:
d6f3bb6a-
b2b5-4847-8a8b-
ff17e493fffa
 Account Statement
46/76

Date Description Money Out Money In Balance

14.12.2023 Pyypl Fee for Local –0.26 5.33

Purchase (virtual &
physical) - Ref:
68f4b487-87ad-4d88-
b87e-28f06da5a3b5

14.12.2023 Pyypl Fee for Virtual –0.00 5.33

Card - Freeze - Ref:
cd3c5f46-af35-465e-87
14-34a50f85ce95

15.12.2023 FACEBK –15.00 5.33

48J3QUFE92
fb.me/ads IE - Ref:
ac0048f8-3b4b-4d4c-
bda3-0af105cd5125

15.12.2023 FACEBK –15.00 5.33

CR4RMUPE92
fb.me/ads IE - Ref:
7c0d7f43-cf0a-4bdd-
bf9e-ad57f6672617

15.12.2023 LIVESTOLIVE –14.99 5.33

877-5905578 US - Ref:
4075ca51-e766-4656-9
fad-3fabc020416c

15.12.2023 FACEBK –5.00 0.33

*9GM6NUPE92
fb.me/ads IE - Ref:
2c4c974d-
cfd8-42de-9bd3-
f0800f35007d

15.12.2023 Pyypl Fee for Local –0.10 0.23

Purchase (virtual &
physical) - Ref:
656ffdb7-c80c-48ce-
bd4c-29194dc11210
 Account Statement
47/76

Date Description Money Out Money In Balance

16.12.2023 Pyypl Transfer from +20.00 20.23

HAMZA ALBASHIR
AHMED AAMAR - Ref:
47b2241f-5bb8-48a7-
bdcc-619d925b63dd

16.12.2023 FACEBK –10.91 9.32

HZ3KFUXE92
fb.me/ads IE - Ref:
24db5535-1f3e-4948-
b1db-7fd757d73322

16.12.2023 Pyypl Fee for Local –0.22 9.10

Purchase (virtual &
physical) - Ref:
884c2947-b406-49ff-
aa57-8ef6ac95424d

16.12.2023 pckblmt.com –39.99 9.10

8667095642 GB - Ref:
81aa0a7d-e780-4b23-8
576-08232c34f82e

16.12.2023 FACEBK –8.28 0.82

SPH43UFF92
fb.me/ads IE - Ref: 28
e32d51-5335-49d7-84c
6-ee688ed5e3f6

16.12.2023 Pyypl Fee for Local –0.17 0.65

Purchase (virtual &
physical) - Ref:
ff8d5cc1-fb65-4ae2-
b5ef-712296eeb897

16.12.2023 kncgdf.com –39.99 0.65

(888)820-4717GB -
Ref: 9f8faced-
dee5-4752-
baec-2815c1a4ef27
 Account Statement
48/76

Date Description Money Out Money In Balance

17.12.2023 Pyypl Fee for Virtual –0.00 0.65

Card - Block - Ref: d304
7e4d-5d5d-4aa7-988a-
b1cedaf71706

17.12.2023 Pyypl Transfer from +80.00 80.65

HAMZA ALBASHIR
AHMED AAMAR - Ref:
3e6a097f-735b-4084-
b95b-c3cd2107d121

17.12.2023 Pyypl Fee for Virtual –5.00 75.65

Card - Replacement -
Ref: 3d8dfc56-3967-42
e0-9154-8c6cc2291f5d

17.12.2023 Pyypl Fee for Virtual –0.00 75.65

Card - Freeze - Ref: e2e
919aa-76b6-42b6-8bbe
-597e75c8f135

17.12.2023 Pyypl Fee for Virtual –0.00 75.65

Card - Block - Ref:
ffa81eed-e55e-4759-
b349-fd4daa8bc0fc

17.12.2023 FACEBK –14.63 61.02

VGAR3UBF92
fb.me/ads IE - Ref: e5
9147ab-834b-4c76-9d4
5-27a65858bc33

17.12.2023 Pyypl Fee for Local –0.30 60.72

Purchase (virtual &
physical) - Ref:
aa81b003-7959-4240-
abf3-b58f08e5d80d
 Account Statement
49/76

Date Description Money Out Money In Balance

18.12.2023 FACEBK –14.96 45.76

BLZQ4UBF92
fb.me/ads IE - Ref:
4d192522-eaf9-49be-
b19a-b7bc9829d4b0

18.12.2023 Pyypl Fee for Local –0.30 45.46

Purchase (virtual &
physical) - Ref:
9e24ff1c-a7f2-471a-
b0d7-0d38d3bf2ac7

19.12.2023 FACEBK –11.72 33.74

LGGFPTKF92
fb.me/ads IE - Ref: 78
b77d0c-69c2-4136-96a
8-8b52d4dad841

19.12.2023 Pyypl Fee for Local –0.54 33.20

Purchase (virtual &
physical) - Ref:
e33ff586-750e-4987-
a426-96c48363e3e8

20.12.2023 FACEBK –15.00 18.20

3A7GLUXE92
fb.me/ads IE - Ref:
131e9f32-656b-4fa0-
b23c-7f2a3b9a21eb

20.12.2023 Pyypl Fee for Local –0.60 17.60

Purchase (virtual &
physical) - Ref: 05991a
c6-0501-4f98-909b-4f1
14828394b
 Account Statement
50/76

Date Description Money Out Money In Balance

21.12.2023 Pyypl Transfer from +25.00 42.60

ALI MOHAMED ALI
ALGHNAI - Ref:
7363500e-
fe7e-45ee-8162-
cf605887db38

22.12.2023 FACEBK –25.00 42.60

U97FLU7F92
fb.me/ads IE - Ref: d8
56c444-4142-4a31-9c5
5-5d4cb459126a

22.12.2023 FACEBK –25.20 17.40

*ZH3PXUFE92
fb.me/ads IE - Ref: ad
82903e-476a-47b6-878
3-cd431f2a2985

22.12.2023 Pyypl Fee for Local –0.81 16.59

Purchase (virtual &
physical) - Ref:
91a07d69-640c-4cd6-
bb38-5905a26ed37e

29.12.2023 FACEBK –4.51 12.08

W3594VPE92
fb.me/ads IE - Ref:
d543bdde-a9ab-4290-
a93e-326aaf1f9181

29.12.2023 Pyypl Fee for Local –0.40 11.68

Purchase (virtual &
physical) - Ref: 2d041d
9c-89e0-4bfc-8adf-190
c81462a60
 Account Statement
51/76

Date Description Money Out Money In Balance

01.01.2024 FACEBK –11.00 0.68

LWZRDU3F92
fb.me/ads IE - Ref: 8d
51b43d-5374-4d2e-821
a-69f23abba79c

01.01.2024 Pyypl Fee for Local –0.52 0.16

Purchase (virtual &
physical) - Ref:
481035a5-5b78-463a-
b96b-f44c269840fe

02.01.2024 FACEBK –4.32 0.16

35F4KUBF92
fb.me/ads IE - Ref: 86
07e332-5ecc-49c2-91c
d-1bcd13078339

02.01.2024 FACEBK –1.13 0.16

*WQWKKUBF92
fb.me/ads IE - Ref:
446d16bb-7d7b-46e3-
ad76-a1b15fce4c50

09.01.2024 Pyypl Transfer from +15.00 15.16

HAMZA ALBASHIR
AHMED AAMAR - Ref: a
7df64c2-61a5-4578-84
5f-c224c17c8d40

09.01.2024 FACEBK –10.90 4.26

XWAG6V7F92
fb.me/ads IE - Ref:
93098429-97e8-4674-
a6f5-87a653329628
 Account Statement
52/76

Date Description Money Out Money In Balance

09.01.2024 Pyypl Fee for Local –0.52 3.74

Purchase (virtual &
physical) - Ref:
39ecb55b-1dd8-4bdd-
a2b2-1bee9e11fd26

09.01.2024 Pyypl Transfer from +30.00 33.74

HAMZA ALBASHIR
AHMED AAMAR - Ref:
86e8fa9d-685b-4b5a-
bba2-90e80eb2b202

11.01.2024 FACEBK –25.00 33.74

LFPVVUFF92
fb.me/ads IE - Ref:
cf356828-3139-4e5b-
be4e-39299939d076

11.01.2024 FACEBK –25.06 33.74

HQ49JVTE92
fb.me/ads IE - Ref:
b321f784-d52d-4200-8
ac0-6d82a559c6a3

12.01.2024 FACEBK –25.06 33.74

*FD6EJVPE92
fb.me/ads IE - Ref:
7be07d0b-d24d-46f5-
a5e3-faabba343df5

12.01.2024 FACEBK –25.06 33.74

FPLNJVTE92
fb.me/ads IE - Ref:
bd47bd2d-e5ce-4846-
abc3-44cd82a90a3c
 Account Statement
53/76

Date Description Money Out Money In Balance

12.01.2024 FACEBK –25.06 8.68

*GCJBWUFF92
fb.me/ads IE - Ref:
49de4819-ee72-4e12-
a183-892088faf151

12.01.2024 Pyypl Fee for Local –0.81 7.87

Purchase (virtual &
physical) - Ref:
3affe0db-de39-469c-81
55-1803213a9511

14.01.2024 FACEBK –7.50 7.87

BR6DNVFE92
fb.me/ads IE - Ref:
36562603-2ff7-478e-
a004-d7c32e06543b

14.01.2024 FACEBK –7.00 0.87

*KXJDNVFE92
fb.me/ads IE - Ref: e1
d32eb0-02b2-4df0-83b
b-b611194c4f3c

14.01.2024 Pyypl Fee for Local –0.44 0.43

Purchase (virtual &
physical) - Ref:
8fd5f3bd-ff9f-4ce0-
b2a5-ba369b6f8d62

14.01.2024 Pyypl Transfer from +25.00 25.43

HAMZA ALBASHIR
AHMED AAMAR - Ref:
c99beb93-15f3-48ca-
af49-70ea3e095c64
 Account Statement
54/76

Date Description Money Out Money In Balance

14.01.2024 FACEBK –17.18 8.25

Z7697WKE92
fb.me/ads IE - Ref:
43df63ec-5c0b-4eb9-
acca-d92a9958f7e8

14.01.2024 Pyypl Fee for Local –0.65 7.60

Purchase (virtual &
physical) - Ref: 5c24fa9
c-7ddd-4298-861f-
a3ad4244a3e3

14.01.2024 Virtual-Card-INTL- –0.00 7.60

Monthly 20/10 to
20/11 - Ref: d8940774-
a363-49ad-
b291-250d417b3369

16.01.2024 Pyypl Transfer from +80.00 87.60

HAMZA ALBASHIR
AHMED AAMAR - Ref:
631dd6e9-9364-4c04-
bfb4-0b1a7730e7c2

18.01.2024 FACEBK –25.00 62.60

*R573BWKE92
fb.me/ads IE - Ref:
b126fe1a-a1c0-43b8-9
407-3c2a5c401f79

18.01.2024 Pyypl Fee for Local –0.80 61.80

Purchase (virtual &
physical) - Ref:
0ccdc879-
acac-4e64-9ab6-
ce8e76bec127
 Account Statement
55/76

Date Description Money Out Money In Balance

19.01.2024 FACEBK –35.00 26.80

VGJJSVTE92
fb.me/ads IE - Ref:
f2199d72-2ba3-4620-
a16a-064e61469434

19.01.2024 Pyypl Fee for Local –1.00 25.80

Purchase (virtual &
physical) - Ref:
c2cb5f3a-ceae-4f8b-8f
8f-47798f0c59d8

23.01.2024 FACEBK –24.00 1.80

DJFKWVTE92
fb.me/ads IE - Ref:
990dbd67-92dc-4855-
aef6-26a394aa6447

23.01.2024 Pyypl Fee for Local –0.78 1.02

Purchase (virtual &
physical) - Ref: 4c72f1e
c-607f-4796-8276-
b284e62ea686

26.01.2024 FACEBK –50.00 1.02

G7VNSVXE92
fb.me/ads IE - Ref: 00
75afb6-284f-4985-8ca7
-31b1baa57f56

26.01.2024 Pyypl Fee for Purchase –0.30 0.72

Decline - Ref: b43b7c29
-9f4f-4afd-8e35-
de7593a4c53e
 Account Statement
56/76

Date Description Money Out Money In Balance

29.01.2024 Pyypl Transfer from +51.00 51.72

HAMZA ALBASHIR
AHMED AAMAR - Ref: 7
1a932da-9fa3-4017-92
d9-a1959178977e

29.01.2024 FACEBK –50.46 51.72

474V4WTE92
fb.me/ads IE - Ref:
e079e15c-ae5d-4e11-
bf27-b417e0c33b66

29.01.2024 Pyypl Fee for Purchase –0.30 51.42

Decline - Ref:
e1d3d27f-7554-4f7a-
b9c0-0ab77d767bfe

29.01.2024 FACEBK –50.00 1.42

*CJXVFVBF92
fb.me/ads IE - Ref:
c6e9f9a3-72a9-453b-
ae93-823b22d99651

29.01.2024 Pyypl Fee for Local –1.30 0.12

Purchase (virtual &
physical) - Ref: 5e0c19
84-523b-4184-96e1-81
9b3d5c189a

03.02.2024 Pyypl Transfer from +50.00 50.12

HAMZA ALBASHIR
AHMED AAMAR - Ref: 5
c33fe8d-8c45-45e2-9af
d-574a4de0e361

03.02.2024 FACEBK –48.58 1.54

FUD8BWTE92
fb.me/ads IE - Ref: 75
4eae05-1f34-49b8-836
5-1c922fb9723d
 Account Statement
57/76

Date Description Money Out Money In Balance

03.02.2024 Pyypl Fee for Local –1.46 0.08

Purchase (virtual &
physical) - Ref:
7363e84f-4915-4b73-
b1a3-e96c18d3b828

10.02.2024 Pyypl Transfer from +51.00 51.08

HAMZA ALBASHIR
AHMED AAMAR - Ref: a
4dd5982-3949-447f-80
52-49d2d5b354af

10.02.2024 FACEBK –48.27 2.81

Y49DFVKF92
fb.me/ads IE - Ref:
6240a549-
d567-4a6e-9a69-
a35487a61630

10.02.2024 Pyypl Fee for Local –1.45 1.36

Purchase (virtual &
physical) - Ref:
071e91c2-b4a1-472e-9
bb5-0468ee985161

14.02.2024 Pyypl Transfer from +50.00 51.36

HAMZA ALBASHIR
AHMED AAMAR - Ref: 9
bcff67f-17e4-4a61-856
3-bb9828d05951

15.02.2024 FACEBK –50.00 51.36

EKFP3WBF92
fb.me/ads IE - Ref:
b6018363-9737-4c16-
bc89-0f1146d55180
 Account Statement
58/76

Date Description Money Out Money In Balance

15.02.2024 Pyypl Fee for Purchase –0.30 51.06

Decline - Ref:
9a1459e4-22fd-4890-
b2a4-bc71436203a4

15.02.2024 FACEBK –49.00 2.06

*ASK4MVKF92
fb.me/ads IE - Ref: 3a
07a4ed-004a-4b8f-840
9-3d22144b59c6

15.02.2024 Pyypl Fee for Local –1.47 0.59

Purchase (virtual &
physical) - Ref:
2f1a687c-
a4f0-4e39-87f8-
deb3ed4185f2

15.02.2024 FACEBK –0.56 0.03

46SR3WBF92
fb.me/ads IE - Ref:
8ef8fe32-a459-43a0-
b9a3-64fa7add7835

15.02.2024 Pyypl Fee for Local –0.02 0.01

Purchase (virtual &
physical) - Ref: c405ce
99-05d2-4970-9c76-
f0d1d34287a1

19.02.2024 FACEBK –50.00 0.01

SPML7WBF92
fb.me/ads IE - Ref: ed
e19cd5-5e39-489c-85e
a-4dc634429c9e

19.02.2024 Pyypl Fee for Purchase –0.01 0.00

Decline - Ref: 93bdea8a
-928a-4e84-9626-
edebf727cd6d
 Account Statement
59/76

Date Description Money Out Money In Balance

19.02.2024 Load using Payment +0.00 0.00

Card - Ref: pay_kmpmq (0.30 fee)
znvk5eutjhzeamcwx47j
a

19.02.2024 Load using Payment +60.00 60.00

Card - Ref: pay_gv2kb4 (2.10 fee)
7zmb4evpuhij3upbzhjq

19.02.2024 FACEBK –50.12 9.88

*89HYFXKE92
fb.me/ads IE - Ref:
0cd34a7b-f0dd-42b9-
a53f-1a8bad93b393

19.02.2024 Pyypl Fee for Local –1.51 8.37

Purchase (virtual &
physical) - Ref:
ade5abc5-27d7-4b2e-
b42e-ce1122daa3b3

20.02.2024 FACEBK –8.00 0.37

R2L89WBF92
fb.me/ads IE - Ref: 6a
f97384-2fe2-40c9-90c9
-382b70fb8867

20.02.2024 Pyypl Fee for Local –0.24 0.13

Purchase (virtual &
physical) - Ref: 06e6fb5
6-3e62-467e-96e0-
c4ebf0534845

20.02.2024 Load using Payment +10.00 10.13

Card - Ref: pay_3oppgz (0.60 fee)
3yalzenfemwpbfq2ydq
m
 Account Statement
60/76

Date Description Money Out Money In Balance

20.02.2024 FACEBK –9.00 1.13

PDBMSVKF92
fb.me/ads IE - Ref:
b2162a24-faf5-4b2c-
ae66-96d5bcb6afb2

20.02.2024 Pyypl Fee for Local –0.27 0.86

Purchase (virtual &
physical) - Ref:
3e6349ff-f6d9-4a90-8f
96-186608ddcc9a

21.02.2024 FACEBK –50.00 0.86

M6Q5TVKF92
fb.me/ads IE - Ref:
df57b07e-
acdb-45aa-9192-
acaafdf283b3

21.02.2024 Pyypl Fee for Purchase –0.30 0.56

Decline - Ref: dc0975d
5-3b3f-4f55-9b28-0771
16c07ac7

21.02.2024 Load using Payment +5.00 5.56

Card - Ref: pay_rvx4me (0.45 fee)
bnfvtefiexisyvsa6sba

21.02.2024 FACEBK –5.00 0.56

*M8EDAWFF92
fb.me/ads IE - Ref: 44
b80762-4721-42d2-969
0-76108519ef6f

21.02.2024 Pyypl Fee for Local –0.15 0.41

Purchase (virtual &
physical) - Ref:
220afecd-dab1-42e1-
bc93-debc4bb8b6ec
 Account Statement
61/76

Date Description Money Out Money In Balance

21.02.2024 Load using Payment +5.00 0.41

Card - Ref: pay_7sudlb2 (0.45 fee)
nniiebkmrtiv6mayqfi

21.02.2024 Load using Payment +48.00 48.41

Card - Ref: pay_a6xfum (1.74 fee)
3wyrfetlanctqaljx7w4

21.02.2024 FACEBK –45.93 2.48

ULGV5W3F92
fb.me/ads IE - Ref:
772a7caf-d067-4dbf-8d
db-5f009124f0d3

21.02.2024 Pyypl Fee for Local –1.38 1.10

Purchase (virtual &
physical) - Ref:
34970a36-da6c-4079-
b2e7-20ae6cc26c66

29.02.2024 FACEBK –2.40 1.10

*WGNG8XPE92
fb.me/ads IE - Ref:
6a942b16-8655-4d72-
ac61-a4125046c7e9

29.02.2024 Pyypl Fee for Purchase –0.30 0.80

Decline - Ref:
b1707bd4-a2a4-409b-9
81d-837d638d3ef1

29.02.2024 Load using Payment +5.00 0.80

Card - Ref: pay_go4ians (0.45 fee)
kcgrujlancmrkm5kmb4

29.02.2024 Load using Payment +30.00 30.80

Card - Ref: pay_dfhjm5 (1.20 fee)
uax7guxl3qyqfcawfi6y
 Account Statement
62/76

Date Description Money Out Money In Balance

29.02.2024 FACEBK –4.93 25.87

BVZRFW3F92
fb.me/ads IE - Ref: cb
59a32b-75a3-4fb6-8c6
3-1b06666b566d

29.02.2024 Pyypl Fee for Local –0.15 25.72

Purchase (virtual &
physical) - Ref: bac701
64-38c6-4f49-80e6-971
4ab736a3c

29.02.2024 LIVESTOLIVE –9.99 15.73

877-5905578 US - Ref:
622e02ca-b8b4-4c62-
b3b9-e7ba5cc797e2

29.02.2024 Pyypl Fee for Local –0.30 15.43

Purchase (virtual &
physical) - Ref:
125954c2-f9d8-4a8a-9
d54-18879aaadd61

29.02.2024 LIVESTOLIVE –129.99 15.43

877-5905578 US - Ref:
70ca076a-7b68-4aa4-8
9a5-6fb3b3966a28

29.02.2024 Pyypl Fee for Purchase –0.30 15.13

Decline - Ref: 356636bc
-9572-423d-9f14-7f11a
0159660

01.03.2024 LIVESTOLIVE –9.99 5.14

877-5905578 US - Ref:
bd3ce608-c146-44ea-9
4ea-6877350c41dc
 Account Statement
63/76

Date Description Money Out Money In Balance

01.03.2024 Pyypl Fee for Local –0.30 4.84

Purchase (virtual &
physical) - Ref:
bb430efa-0b3e-4d6a-
a526-bfe33a4926f3

01.03.2024 LIVESTOLIVE –129.99 4.84

877-5905578 US - Ref:
4c7de12c-ae4e-4d90-9
615-9db3b11bb464

01.03.2024 Pyypl Fee for Purchase –0.30 4.54

Decline - Ref: 8991592
6-52a9-4943-892c-9bd
ee3c95b04

01.03.2024 Load using Payment +5.00 4.54

Card - Ref: pay_4py6el3 (0.45 fee)
5q7xunfs2gcqit4aicq

03.03.2024 Load using Payment +20.00 24.54

Card - Ref: pay_owurrc (0.90 fee)
wvdoqera36amgyhawlf
i

04.03.2024 FACEBK –10.39 14.15

7RNUTXK842
fb.me/ads IE - Ref:
ed8cbc0e-b39e-475a-
aa13-4fcafb2ec2eb

04.03.2024 Pyypl Fee for Local –0.32 13.83

Purchase (virtual &
physical) - Ref: 3fa43cf
a-519a-4624-9cac-1cfe
943b73e6
 Account Statement
64/76

Date Description Money Out Money In Balance

04.03.2024 LIVESTOLIVE –9.99 3.84

877-5905578 US - Ref:
46cd61ef-
cf07-458e-95bd-
ecf0636b77be

04.03.2024 Pyypl Fee for Local –0.30 3.54

Purchase (virtual &
physical) - Ref:
4349e16d-
c004-444e-99e1-
b8fb3cbe6034

04.03.2024 LIVESTOLIVE –129.99 3.54

877-5905578 US - Ref:
8f95f608-9158-4b05-9
db3-2d568e5cbd17

04.03.2024 Pyypl Fee for Purchase –0.30 3.24

Decline - Ref: fd9998f3-
4408-43f2-8cb7-16327
ba596e4

04.03.2024 Load using Payment +30.00 33.24

Card - Ref: pay_xzurncv (1.20 fee)
egtlehi367h5gjoeo7a

04.03.2024 LIVESTOLIVE –29.99 3.25

877-5905578 US - Ref:
582f10e4-e064-4562-9
0ab-448bd672fb46

04.03.2024 Pyypl Fee for Local –0.90 2.35

Purchase (virtual &
physical) - Ref:
98a78cab-c7ec-4aee-9
cea-3fe20209ad85
 Account Statement
65/76

Date Description Money Out Money In Balance

04.03.2024 LIVESTOLIVE –129.99 2.35

877-5905578 US - Ref:
b3a0c3db-1bc2-4b2d-8
633-d725f9bbb4b5

04.03.2024 Pyypl Fee for Purchase –0.30 2.05

Decline - Ref: 9d87e06f
-4ee8-46e9-8b03-7a12
a7e41968

04.03.2024 Load using Payment +30.00 32.05

Card - Ref: pay_pzypd4 (1.20 fee)
5zhotutgrnc7ap4xmu6
y

04.03.2024 LIVESTOLIVE –29.99 2.06

877-5905578 US - Ref:
5467ce8d-cf79-4fce-
b351-1ce4075f091d

04.03.2024 Pyypl Fee for Local –0.90 1.16

Purchase (virtual &
physical) - Ref:
0fdee19e-02e2-478f-
a441-9202d7b7ddbb

04.03.2024 LIVESTOLIVE –129.99 1.16

877-5905578 US - Ref:
02a62e8c-e42f-4d9c-
aeb6-d94bfafba3fd

04.03.2024 Pyypl Fee for Purchase –0.30 0.86

Decline - Ref: bcfdea65-
b072-4653-825d-47722
ebc8548

05.03.2024 Load using Payment +20.00 20.86

Card - Ref: pay_tqpb3c (0.90 fee)
6r4b7epfujn7cwv3yniy
 Account Statement
66/76

Date Description Money Out Money In Balance

05.03.2024 LIVESTOLIVE –9.99 10.87

877-5905578 US - Ref:
108490bd-54f8-433c-8
749-6b57705e96b2

05.03.2024 Pyypl Fee for Local –0.30 10.57

Purchase (virtual &
physical) - Ref: 7e03eff
5-45f7-4025-8ffb-338b
65974b07

05.03.2024 LIVESTOLIVE –9.99 0.58

877-5905578 US - Ref:
e3f0217c-4970-4efd-9d
34-18cd46895b41

05.03.2024 Pyypl Fee for Local –0.30 0.28

Purchase (virtual &
physical) - Ref: e62f8d0
e-7e3a-4f03-9b6e-68de
0cb1eedb

05.03.2024 Load using Payment +70.00 0.28

Card - Ref: pay_sjfgdirt (2.40 fee)
qyvuja46ttwxevufse

05.03.2024 Load using Payment +50.00 0.28

Card - Ref: pay_ukmaea (1.80 fee)
67utrezjm5xsxcpdzjzm

05.03.2024 Load using Payment +60.00 0.28

Card - Ref: pay_crhglzo (2.10 fee)
mqeuevhpipifkm5swn4

05.03.2024 Load using Payment +50.00 0.28

Card - Ref: pay_i3zilqes (1.80 fee)
fozuldubdwslkbaicm
 Account Statement
67/76

Date Description Money Out Money In Balance

05.03.2024 Load using Payment +40.00 0.28

Card - Ref: pay_x3sssl (1.50 fee)
mqiabutanetivryvnca4

05.03.2024 Load using Payment +30.00 30.28

Card - Ref: pay_lqupjctll (1.20 fee)
bee7nod33u4uorxfe

05.03.2024 FACEBK –29.00 1.28

9S7T2YKE92
fb.me/ads IE - Ref:
5d1facf2-6a0e-4bab-
bd2f-8abae3f19f06

05.03.2024 Pyypl Fee for Local –0.87 0.41

Purchase (virtual &
physical) - Ref: 015123
1d-3eb0-4c9a-97bf-
d302db7cbd3a

07.03.2024 Virtual-Card-INTL- –0.00 0.41

Monthly 20/11 to
20/12 - Ref: 1d66e3f0-
eae6-40dd-
a19a-5a7f70899e48

08.03.2024 FACEBK –50.00 0.41

LPWH8X7F92
fb.me/ads IE - Ref:
37e5388b-
a8fd-4f2e-8cf1-
f5b8f873b1c6

08.03.2024 Pyypl Fee for Purchase –0.30 0.11

Decline - Ref: 9c9b5783
-84b7-40ae-9c4b-7071
90544cfd
 Account Statement
68/76

Date Description Money Out Money In Balance

09.03.2024 Load using Payment +10.00 0.11

Card - Ref: pay_6ang36 (0.60 fee)
xr6ijepa232cn66owgqe

09.03.2024 Pyypl Transfer from +52.00 52.11

HAMZA ALBASHIR
AHMED AAMAR - Ref: d
3d88dd5-4e44-4ec8-8f
5a-3bda934427ff

09.03.2024 FACEBK –50.41 1.70

*SWKZJXPE92
fb.me/ads IE - Ref:
c326ccaa-11b1-47d6-
b34b-84d86c04afd4

09.03.2024 Pyypl Fee for Local –1.52 0.18

Purchase (virtual &
physical) - Ref: 7cc46a
21-7afa-4dd1-9ef7-79c
c25d3624b

12.03.2024 FACEBK –50.00 0.18

BSZZZWFF92
fb.me/ads IE - Ref: 5f
2aee39-656b-4e0a-9b1
a-442b900f12d1

12.03.2024 Pyypl Fee for Purchase –0.18 0.00

Decline - Ref:
d7fc23e7-c3fe-42a6-80
b8-9ab632f858f6

13.03.2024 Pyypl Transfer from +55.00 55.00

HAMZA ALBASHIR
AHMED AAMAR - Ref:
0ff981cd-
d025-44dd-9614-
be13f6a17066
 Account Statement
69/76

Date Description Money Out Money In Balance

13.03.2024 FACEBK –50.09 4.91

*UFFAWW3F92
fb.me/ads IE - Ref:
e95b919f-2460-4d18-
b243-e997faf2607c

13.03.2024 Pyypl Fee for Local –1.51 3.40

Purchase (virtual &
physical) - Ref:
d4297ba3-c848-4735-
ad5a-e277518d5c4f

20.03.2024 Load using Payment +52.00 55.40

Card - Ref: pay_hs2kq6 (1.86 fee)
dzjvqe5mfovmcsoogze
q

20.03.2024 FACEBK –49.38 6.02

4V8GAXFF92
fb.me/ads IE - Ref:
4600aeff-9576-4e9b-
a994-57b269b5552e

20.03.2024 Pyypl Fee for Local –1.49 4.53

Purchase (virtual &
physical) - Ref: f816738
7-2da3-4206-9936-9bdf
cfd2f2ef

27.03.2024 FACEBK –4.35 0.18

PG5JDX3F92
fb.me/ads IE - Ref:
6cb2153c-b231-48ef-
a79b-d483ce2c44ea
 Account Statement
70/76

Date Description Money Out Money In Balance

27.03.2024 Pyypl Fee for Local –0.14 0.04

Purchase (virtual &
physical) - Ref:
21273176-
d5d7-49f7-9767-
e195f3fc048a

29.03.2024 FACEBK –4.64 0.04

7FHS8YTE92
fb.me/ads IE - Ref:
eb90c36e-be79-41ff-99
73-75b37e1e3f21

29.03.2024 Pyypl Fee for Purchase –0.04 0.00

Decline - Ref:
bba538ea-8e8f-4c01-
b657-a5ae3e07fbc0

29.03.2024 Load using Payment +36.00 36.00

Card - Ref: pay_srolsure (1.38 fee)
ghjupnswfuc6lb6wam

29.03.2024 FACEBK –9.09 26.91

*PKA49YPE92
fb.me/ads IE - Ref:
3db83dcd-
e5fc-46ed-831f-
ed78ee98fcc3

29.03.2024 Pyypl Fee for Local –0.28 26.63

Purchase (virtual &
physical) - Ref:
625fedd7-4ebc-4d78-
afb2-5e17b008c6f3
 Account Statement
71/76

Date Description Money Out Money In Balance

30.03.2024 Transfer to Binance –23.00 3.63

Address 0x46c0fbb532
2bd8194db5c649806d
1afd177a995f - Ref:
1bc15cce-d4e8-4971-
af8a-676bfb204095

07.04.2024 Load using Payment +47.00 50.63

Card - Ref: pay_r5dhzcv (1.71 fee)
esydevammgyjh3pvg74

07.04.2024 FACEBK –41.65 8.98

B2GKEYXE92
fb.me/ads IE - Ref:
a8c4a713-3d0a-4106-
b992-2ce52bbeec85

07.04.2024 Pyypl Fee for Local –1.25 7.73

Purchase (virtual &
physical) - Ref:
1e47164d-bce4-4fad-
bbaf-408d99547e68

08.04.2024 FACEBK –6.16 1.57

FC8ULYPE92
fb.me/ads IE - Ref: 01
acb146-15d0-437b-954
9-b75f677e46b4

08.04.2024 Pyypl Fee for Local –0.19 1.38

Purchase (virtual &
physical) - Ref:
11164bee-b3d6-4f9e-9
d8b-8786955c4b53

18.04.2024 FACEBK –50.00 1.38

GFMB8Y3F92
fb.me/ads IE - Ref: 2c
eef7cc-0bd5-42cd-89a
b-98b2cdac7bbe
 Account Statement
72/76

Date Description Money Out Money In Balance

18.04.2024 Pyypl Fee for Purchase –0.30 1.08

Decline - Ref:
bc126451-8772-48c4-
aa67-538934bba5c1

18.04.2024 Pyypl Transfer from +52.00 53.08

HAMZA ALBASHIR
AHMED AAMAR - Ref:
bc81065b-1484-45f3-
a39d-e4cf81c28da6

18.04.2024 FACEBK –50.01 3.07

*ATDFCYFF92
fb.me/ads IE - Ref: d5
a04f78-167b-4047-81b
0-36aae46a5f05

18.04.2024 Pyypl Fee for Local –1.51 1.56

Purchase (virtual &
physical) - Ref: 9f94bd4
8-5553-4f25-9f52-
a80bd60e70aa

24.04.2024 Pyypl Transfer from +88.00 89.56

HAMZA ALBASHIR
AHMED AAMAR - Ref:
23527647-8b09-481e-
b434-7b57924d844d

25.04.2024 FACEBK* –50.00 39.56

fb.me/ads IE - Ref:
aff31e06-a558-4739-96
49-9addefd1f092

25.04.2024 Pyypl Fee for Local –1.50 38.06

Purchase (virtual &
physical) - Ref:
58778136-26a3-488a-
a5a4-d829225d29bc
 Account Statement
73/76

Date Description Money Out Money In Balance

29.04.2024 FACEBK –31.37 6.69

*WNJVMY3F92
fb.me/ads IE - Ref: 66
e724d5-9963-4864-99e
3-ea5788ecdf18

29.04.2024 Pyypl Fee for Local –0.95 5.74

Purchase (virtual &
physical) - Ref:
c8da6afa-d7ed-43db-
b3d1-d266c3d361bc

29.04.2024 FACEBK* –9.84 5.74

fb.me/ads IE - Ref:
7ebe3c8b-6415-4caa-
a613-ce39dec219f4

29.04.2024 FACEBK –9.84 5.74

*KT59FZTE92
fb.me/ads IE - Ref:
eb09e028-c208-42e4-8
c7f-3907d6fb6e06

29.04.2024 Pyypl Fee for Purchase –0.30 5.44

Decline - Ref:
c2a948e3-cbb6-4602-
a456-f302203e6e8a

29.04.2024 Pyypl Fee for Purchase –0.30 5.14

Decline - Ref: cf9a30f0-
d3ee-4056-b149-
c5a2e9bddbfa

29.04.2024 FACEBK* –5.00 5.14

fb.me/ads IE - Ref:
468a657f-8c90-4396-
b00e-aabf85b874e9
 Account Statement
74/76

Date Description Money Out Money In Balance

29.04.2024 Pyypl Fee for Purchase –0.30 4.84

Decline - Ref: 803e4a88
-2682-44a7-8fe4-
fbbd1f3209ff

29.04.2024 FACEBK* –4.00 0.84

fb.me/ads IE - Ref: 29
66f609-2997-4915-8d7
7-ccd8d67c1bed

29.04.2024 Pyypl Fee for Local –0.12 0.72

Purchase (virtual &
physical) - Ref: e49ad3
8a-2f7d-4693-9fad-8a7
728da7082

29.04.2024 FACEBK –8.51 0.72

*Q95ESYFF92
fb.me/ads IE - Ref: f7
52b362-3c0b-43d1-9b5
2-2be70c354e33

29.04.2024 FACEBK* –8.51 0.72

fb.me/ads IE - Ref: eb
723760-11c8-4a8f-8c5
e-eb1884118877

29.04.2024 Pyypl Fee for Purchase –0.30 0.42

Decline - Ref: a40b6e90
-8ffa-4537-8741-
ed83888c9283

29.04.2024 Pyypl Fee for Purchase –0.30 0.12

Decline - Ref: b1620e6
1-0550-442f-9c92-2c43
0bfb29aa
 Account Statement
75/76

Date Description Money Out Money In Balance

30.04.2024 Sell USDT to Pyypl KE - +10.01 10.13

Ref:
b856470b-0041-4aa9-
b54b-79e0c8cea5e0

30.04.2024 FACEBK –8.51 1.62

*6KUK42LE92
fb.me/ads IE - Ref:
6ca237af-275e-4473-
a353-506f7720313c

30.04.2024 Pyypl Fee for Local –0.26 1.36

Purchase (virtual &
physical) - Ref:
c57b78af-a35e-44a4-9
62b-9727bbba8613

04.05.2024 PAYPAL –1.00 0.36

4029357733 LU - Ref:
d4b05165-1cc8-43d6-8
01a-c765fba59e53

04.05.2024 Pyypl Fee for Local –0.01 0.35

Purchase (special
merchants) - Ref:
9e12c024-2737-427c-
a169-3a212311821d

04.05.2024 Pyypl Fee for Local –0.03 0.32

Purchase (virtual &
physical) - Ref:
6cd58535-4867-4285-
bad3-6e9240713f3b

Closing Balance 0.32

 Account Statement
76/76

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