Balance Statement

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TransferWise Ltd. Need any help?

56 Shoreditch High Street


We're here to help, so if
London
something isn't right just
E1 6JJ
contact us: wise.com/help.
United Kingdom

GBP statement
1 July 2021 [GMT+01:00] - 31 July 2021 [GMT+01:00]
Generated on: 5 August 2021

Account Holder IBAN UK sort code


Michael Clegg GB03 TRWI 2314 7081 4511 44 23-14-70
12a morley terrace
Account number
Gateshead
Ne109hj 81451144
United Kingdom

GBP balance on 31 July 2021 [GMT+01:00] 0.04 GBP

Card transaction of 10.00 GBP issued by Skp*Skp Ltd* -10.00 GBP 0.04 GBP
INTERNET
30 July 2021 | Wise ID: CARD-163617535

Received money from MARRON T with reference 5.00 GBP 10.04 GBP
SHOPPING
30 July 2021 | Wise ID: TRANSFER-275185194 | Reference:
SHOPPING

Received money from MARRON T with reference 5.00 GBP 5.04 GBP
SHOPPING
30 July 2021 | Wise ID: TRANSFER-275184730 | Reference:
SHOPPING

Sent money to robert gaffing -200.32 GBP 0.04 GBP


27 July 2021 | Wise ID: TRANSFER-274202479

Received 200.00 GBP from 888 UK Ltd 200.00 GBP 200.36 GBP
27 July 2021 | Wise ID: CARD-162839508

Card transaction of 10.00 GBP issued by Pp Online -10.00 GBP 0.36 GBP
INTERNET
27 July 2021 | Wise ID: CARD-162548818

Received money from MARRON T with reference 10.00 GBP 10.36 GBP
SHOPPING
27 July 2021 | Wise ID: TRANSFER-273854541 | Reference:
SHOPPING

Card transaction of 10.00 GBP issued by Pp Online -10.00 GBP 0.36 GBP
INTERNET
27 July 2021 | Wise ID: CARD-162546221
Received money from MARRON T with reference 10.00 GBP 10.36 GBP
SHOPPING
27 July 2021 | Wise ID: TRANSFER-273849638 | Reference:
SHOPPING

Card transaction of 5.00 GBP issued by Pp Online -5.00 GBP 0.36 GBP
INTERNET
27 July 2021 | Wise ID: CARD-162540090

Received money from MARRON T with reference 5.00 GBP 5.36 GBP
SHOPPING
27 July 2021 | Wise ID: TRANSFER-273837417 | Reference:
SHOPPING

Sent money to cheryl topliss -20.32 GBP 0.36 GBP


26 July 2021 | Wise ID: TRANSFER-273583562

Received money from LANYON K with reference Xx 20.00 GBP 20.68 GBP
26 July 2021 | Wise ID: TRANSFER-273580870 | Reference: Xx

Card transaction of 10.00 GBP issued by Pp Online -10.00 GBP 0.68 GBP
INTERNET
25 July 2021 | Wise ID: CARD-162157820

Card transaction of 9.00 GBP issued by Pp Online -9.00 GBP 10.68 GBP
INTERNET
25 July 2021 | Wise ID: CARD-162154210

Card transaction of 10.00 GBP issued by Uk Regulated -10.00 GBP 19.68 GBP
Lim INTERNET
25 July 2021 | Wise ID: CARD-162152422

Card transaction of 10.00 GBP issued by Uk Regulated -10.00 GBP 29.68 GBP
Lim INTERNET
25 July 2021 | Wise ID: CARD-162151481

Sent money to josh doherty -10.32 GBP 39.68 GBP


25 July 2021 | Wise ID: TRANSFER-273305368

Received money from LANYON K with reference Xx 50.00 GBP 50.00 GBP
25 July 2021 | Wise ID: TRANSFER-273270860 | Reference: Xx

Card transaction of 10.00 GBP issued by Uk Regulated -10.00 GBP 0.00 GBP
Lim INTERNET
24 July 2021 | Wise ID: CARD-161544146

Card transaction of 10.00 GBP issued by Mecca -10.00 GBP 10.00 GBP
08000831988
24 July 2021 | Wise ID: CARD-161536745

Received money from LANYON K with reference Xx 20.00 GBP 20.00 GBP
24 July 2021 | Wise ID: TRANSFER-272939459 | Reference: Xx

Sent money to cheryl topliss -3.29 GBP 0.00 GBP


21 July 2021 | Wise ID: TRANSFER-271843429

Card transaction of 81.99 GBP issued by Bt Kiosk -0.01 GBP 3.29 GBP
Sandhill NEWCASTLE
17 July 2021 | Wise ID: CARD-159308471

Card transaction of 81.99 GBP issued by Bt Kiosk -83.42 GBP 3.30 GBP
Sandhill NEWCASTLE
17 July 2021 | Wise ID: CARD-159308471

Card transaction of 3.69 GBP issued by Quayside -3.69 GBP 86.72 GBP
Lloyds No.1 NEWCASTLE UPO
17 July 2021 | Wise ID: CARD-159306269
Received money from LANYON K with reference Xx 90.00 GBP 90.41 GBP
17 July 2021 | Wise ID: TRANSFER-270708945 | Reference: Xx

Card transaction of 200.00 GBP issued by Tesco Q -200.00 GBP 0.41 GBP
Newcas Exp QUAYSIDE
17 July 2021 | Wise ID: CARD-159253870

Received money from LANYON K with reference Xx 200.00 GBP 200.41 GBP
17 July 2021 | Wise ID: TRANSFER-270684451 | Reference: Xx

Card transaction of 10.00 GBP issued by Mrq.com ST -10.00 GBP 0.41 GBP
ALBANS
16 July 2021 | Wise ID: CARD-158735109

Received money from MARRON T with reference EMMA 7.00 GBP 10.41 GBP
LOU
16 July 2021 | Wise ID: TRANSFER-270178899 | Reference: EMMA
LOU

Card transaction of 20.00 GBP issued by Showreel -20.00 GBP 3.41 GBP
Bingo Guersney
12 July 2021 | Wise ID: CARD-157412854

Sent money to Michael Clegg -10.27 GBP 23.41 GBP


12 July 2021 | Wise ID: TRANSFER-268554657

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 33.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157410909

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 53.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157406383

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 73.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157405541

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 93.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157404752

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 113.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157404243

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 133.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157402633

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 153.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157399497

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 173.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157399202

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 193.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157399050

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 213.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157396874
Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 233.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157396434

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 253.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157389930

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 273.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157389433

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 293.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157388743

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 313.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157388434

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 333.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157387748

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 353.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157387595

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 373.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157387227

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 393.68 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157386835

Card transaction of 16.34 GBP issued by Uber * Eats -16.34 GBP 413.68 GBP
Pending Amsterdam
12 July 2021 | Wise ID: CARD-157386808

Topped up balance 400.00 GBP 430.02 GBP


12 July 2021 | Wise ID: TRANSFER-268498823

Topped up balance 30.00 GBP 30.02 GBP


12 July 2021 | Wise ID: TRANSFER-268499070

Card transaction of 10.00 GBP issued by Pp Online -10.00 GBP 0.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157385802

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 10.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157384747

Card transaction of 10.00 GBP issued by Lc -10.00 GBP 30.02 GBP


International Ltd UK
12 July 2021 | Wise ID: CARD-157384687

Topped up balance 20.00 GBP 40.02 GBP


12 July 2021 | Wise ID: TRANSFER-268495780

Topped up balance 20.00 GBP 20.02 GBP


12 July 2021 | Wise ID: TRANSFER-268495731

Card transaction of 20.00 GBP issued by Buzz Group -20.00 GBP 0.02 GBP
Limited Buzz Group
12 July 2021 | Wise ID: CARD-157384004
Topped up balance 20.00 GBP 20.02 GBP
12 July 2021 | Wise ID: TRANSFER-268494995

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 0.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157383102

Topped up balance 20.00 GBP 20.02 GBP


12 July 2021 | Wise ID: TRANSFER-268493283

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 0.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157379682

Topped up balance 20.00 GBP 20.02 GBP


12 July 2021 | Wise ID: TRANSFER-268490096

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 0.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157378900

Topped up balance 20.00 GBP 20.02 GBP


12 July 2021 | Wise ID: TRANSFER-268489077

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 0.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157378243

Topped up balance 20.00 GBP 20.02 GBP


12 July 2021 | Wise ID: TRANSFER-268488310

Card transaction of 20.00 GBP issued by Pp Online -20.00 GBP 0.02 GBP
INTERNET
12 July 2021 | Wise ID: CARD-157376221

Topped up balance 20.00 GBP 20.02 GBP


12 July 2021 | Wise ID: TRANSFER-268485942

Card transaction of 0.01 GBP issued by Dean Taxis 0.01 GBP 0.02 GBP
GATESHEAD
10 July 2021 | Wise ID: CARD-154734206

Card transaction of 0.01 GBP issued by Dean Taxis -0.01 GBP 0.01 GBP
GATESHEAD
3 July 2021 | Wise ID: CARD-154734206

Card transaction of 0.01 GBP issued by Dean Taxis 0.01 GBP 0.02 GBP
GATESHEAD
2 July 2021 | Wise ID: CARD-152018950

Wise is the trading name of TransferWise, which is authorised by the Financial Conduct Authority under the Electronic
Money Regulations 2011, Firm Reference 900507, for the issuing of electronic money.

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