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Balance Statement

The document is a USD statement for Mahdi ben abdallah covering the period from June 1, 2023, to July 22, 2023. It details various transactions including card purchases, money received, and the account balance, which was 140.12 USD as of July 22, 2023. The statement also includes the account holder's information and Wise Payments Limited's contact details.

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Mahdi Ben Abdallah
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32 views3 pages

Balance Statement

The document is a USD statement for Mahdi ben abdallah covering the period from June 1, 2023, to July 22, 2023. It details various transactions including card purchases, money received, and the account balance, which was 140.12 USD as of July 22, 2023. The statement also includes the account holder's information and Wise Payments Limited's contact details.

Uploaded by

Mahdi Ben Abdallah
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

USD statement
1 June 2023 [GMT+01:00] - 22 July 2023 [GMT+01:00]

Generated on: 22 July 2023

Account Holder Account number Routing number


Mahdi ben abdallah 9600014678347145 084009519
71-75 shelton street
Covent garden
Wc2h9jq Account number Wire routing number
United Kingdom
8313435346 026073008
Bank code (SWIFT/BIC)
CMFGUS33

USD balance on 22 July 2023 [GMT+01:00] 140.12 USD

Card transaction of 3.00 USD issued by Facebk Ads fb.me/ads -3.00 140.12
22 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-837115979

Card transaction of 100.000 TND issued by Hamtel Distribution CENTRE URBAIN -32.98 143.12
22 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-836379805

Card transaction of 0.04 USD issued by Facebk Yz93aqp8b2 fb.me/ads -0.04 176.10
22 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-836142047

Card transaction of 2.00 USD issued by Facebk Ads fb.me/ads -2.00 176.14
22 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-836141812

Card transaction of 19.81 USD issued by Facebk 8x3ybsfrd2 fb.me/ads -19.81 178.14
21 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-835728380

Card transaction of 0.02 USD issued by Facebk E4sf4q78b2 fb.me/ads -0.02 197.95
21 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-835679733

Card transaction of 2.00 USD issued by Facebk Ads fb.me/ads -2.00 197.97
21 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-835678648

Card transaction of 25.00 USD issued by Facebk Ads fb.me/ads -25.00 199.97
21 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-834465469

Card transaction of 2.00 USD issued by Facebk Ads fb.me/ads -2.00 224.97
21 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-834383166

Card transaction of 34.200 TND issued by Orange Tunisie TUNIS -11.29 226.97
21 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-834180083

Card transaction of 6.98 USD issued by Facebk 94zc8r7rd2 fb.me/ads -6.98 238.26
20 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-833233936
Card transaction of 15.00 USD issued by Facebk Ads fb.me/ads -15.00 245.24
20 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-832775053

Card transaction of 3.70 USD issued by Facebk Rgx2asfrd2 fb.me/ads -3.70 260.24
19 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-832158627

Card transaction of 10.00 USD issued by Facebk Ads fb.me/ads -10.00 263.94
19 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-831924891

Card transaction of 7.00 USD issued by Facebk Ads fb.me/ads -7.00 273.94
19 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-831435738

Card transaction of 1.96 USD issued by Facebk *Egsh8sfvb2 fb.me/ads -1.96 280.94
19 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-830620844

Card transaction of 1.11 USD issued by Facebk Jpfvfrkrd2 fb.me/ads -1.11 282.90
19 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-830512059

Card transaction of 5.00 USD issued by Facebk Ads fb.me/ads -5.00 284.01
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-830307482

Card transaction of 2.33 USD issued by Facebk Ttxbkrxrd2 fb.me/ads -2.33 289.01
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-830059876

Card transaction of 3.18 USD issued by Facebk *Lshr2s7wb2 fb.me/ads -3.18 291.34
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-830057804

Card transaction of 3.00 USD issued by Facebk Ads fb.me/ads -3.00 294.52
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-829784608

Card transaction of 2.00 USD issued by Facebk Bhwhfrkrd2 fb.me/ads -2.00 297.52
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-829784079

Card transaction of 2.00 USD issued by Facebk 6pr8arbsd2 fb.me/ads -2.00 299.52
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-829483466

Card transaction of 4.76 USD issued by Facebk *Slaj2s7wb2 fb.me/ads -4.76 301.52
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-829445866

Card transaction of 2.00 USD issued by Facebk Ads fb.me/ads -2.00 306.28
18 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-828785389

Card transaction of 0.18 USD issued by Facebk *Mf7fertvb2 fb.me/ads -0.18 308.28
17 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-828389435

Card transaction of 3.00 USD issued by Facebk *Jsnxzr7wb2 fb.me/ads -3.00 308.46
17 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-828388770

Card transaction of 3.61 USD issued by Facebk *Bfa2js7vb2 fb.me/ads -3.61 311.46
17 July 2023 | Card ending in 1706 | Mahdi ben abdallah | Transaction: CARD-828116627

Card transaction of 480.000 TND issued by Ste Le Maestro HOTEL LAICO -159.56 315.07
16 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-825356321

Card transaction of 100.000 TND issued by Ste Le Maestro HOTEL LAICO -33.24 474.63
16 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-825344111

Received money from Syed Abdul Qadeer Shah with reference 302.10 507.87
16 July 2023 | Transaction: TRANSFER-744787521

Received money from Omar Enrique Cano with reference 201.00 205.77
16 July 2023 | Transaction: TRANSFER-744786396

Card transaction of 130.000 TND issued by Restaurant Le Grand Bl>la MARSA > -43.21 4.77
16 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-825269010
Card transaction of 959.000 TND issued by Tunisair Tnd ariana -318.80 47.98
14 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-823055644

Received money from VITALII ZAHAMULA with reference 352.06 366.78


14 July 2023 | Transaction: TRANSFER-744035844

Card transaction of 190.000 TND issued by Ste Clean And Clean CITE SANAOUBE -62.17 14.72
9 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-812415766

Card transaction of 70.000 TND issued by Restaurant Le Grand Bl>la MARSA > -22.90 76.89
9 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-812361693

Received money from Youssef Benjadi with reference 75.37 99.79


9 July 2023 | Transaction: TRANSFER-738003548

Card transaction of 100.000 TND issued by Htl Samarons Resorts HTL SAMARONS -32.72 24.42
9 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-812186884

Received money from Lioneel hector Rodríguez Rojas with reference Pay 23.75 57.14
8 July 2023 | Transaction: TRANSFER-737950743 | Reference: Pay

Card transaction of 1.40 EUR issued by Starbucks Apt Casa T1 NOUACEUR -1.53 33.39
5 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-804868392

Card transaction of 4.80 EUR issued by Starbucks Apt Casa T1 NOUACEUR -5.25 34.92
5 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-804867787

Card transaction of 50.00 MAD issued by Glovo 04jul Cevd7tdlf BARCELONA 5.20 40.17
4 July 2023 | Card ending in 4946 | Mahdi ben abdallah | Transaction: CARD-803679873

Card transaction of 50.00 MAD issued by Glovo 04jul Cevd7tdlf BARCELONA -5.20 34.97
4 July 2023 | Card ending in 4946 | Mahdi ben abdallah | Transaction: CARD-803679873

Card transaction of 150.00 MAD issued by Hotel El Minzah Receptio TANGER -15.47 40.17
3 July 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-801741439

Topped up balance 50.00 55.64


3 July 2023 | Transaction: TRANSFER-732108948

Card transaction of 5.00 EUR issued by Newrest Retail >tu nis > -5.49 5.64
30 June 2023 | Card ending in 8056 | Mahdi ben abdallah | Transaction: CARD-796780391

No information -8.87 11.13


29 June 2023 | Transaction: CARD_ORDER_CHECKOUT-invoice-6941473

Topped up balance 20.00 20.00


29 June 2023 | Transaction: TRANSFER-728513310

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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