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This document is a transaction history for an account holder from May 2023 to May 2024. It lists transactions including transfers of various amounts sent to individuals and companies along with associated fees over the months of April, October, September and the details of the account holder.

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31 views2 pages

Exported Activities

This document is a transaction history for an account holder from May 2023 to May 2024. It lists transactions including transfers of various amounts sent to individuals and companies along with associated fees over the months of April, October, September and the details of the account holder.

Uploaded by

zzbynzz
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 US Inc.

30 W 26th Street, Floor 6


New York
10010
United States

Transaction history
May 2, 2023 [EST] - May 1, 2024 [EST]
Generated on: May 1, 2024 [EST]

Account Holder Membership


KIM TRAN ANESTHESIA LLC P59659492
2650 Whaley Avenue
PENSACOLA BEACH
32503
United States

Filters applied
Hidden transactions: Excluded
Date range: May 2, 2023 - May 1, 2024

April 2024 Fee Amount

Sent | Tue Duong Tri 14.48 USD 8,888 USD


April 29, 2024 | Transaction: TRANSFER-1045329907 | Reference: fullsalary 8,902.48 USD

Sent | Tue Duong Tri 6.82 USD 3,000 USD


April 23, 2024 | Transaction: TRANSFER-1044153571 | Reference: salary 3,006.82 USD

Sent | Tue Duong Tri 4.22 USD 1,000 USD


April 22, 2024 | Transaction: TRANSFER-1042863022 | Reference: halfsalary 1,004.22 USD

Sent | Tue Duong Tri 3.31 USD 300 USD


April 19, 2024 | Transaction: TRANSFER-1040852389 | Reference: init fee 303.31 USD

Need help? Visit wise.com/help Page 1 of 2


October 2023 Fee Amount

Card checked | Amazon 0 USD


October 9, 2023 | Transaction: CARD_TRANSACTION-993535025 0 USD

Card checked | Visa Provisioning Service 0 USD


October 9, 2023 | Transaction: CARD_TRANSACTION-993476550 0 USD

Card checked | Amazon 0 USD


October 9, 2023 | Transaction: CARD_TRANSACTION-993471358 0 USD

Sent | VANHAOECOM LLC 0 USD 19.80 USD


October 9, 2023 | Transaction: TRANSFER-829326034 | Reference: 19.80 USD

| Etsy 0 USD 0.20 USD


October 2, 2023 | Transaction: CARD_TRANSACTION-979468679 0.20 USD

September 2023 Fee Amount

Card checked | Visa Provisioning Service 0 USD


September 27, 2023 | Transaction: CARD_TRANSACTION-968375248 0 USD

Card checked | Etsy 0 USD


September 27, 2023 | Transaction: CARD_TRANSACTION-968375233 0 USD

Card checked | Etsy 0 USD


September 27, 2023 | Transaction: CARD_TRANSACTION-968375196 0 USD

| VANHAOECOM LLC 20 USD


September 26, 2023 | Transaction: TRANSFER-815015518 | Reference: 20 USD

| For your account details 31 USD


September 25, 2023 | Transaction: BANK_DETAILS_ORDER-8025705 | 31 USD
Reference: 8025705

| To your USD balance 0 USD 31 USD


September 25, 2023 | Transaction: TRANSFER-814232190 | Reference: 31 USD
invoice-8025705

Wise, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct Authority
(FCA). Wise is registered in England and Wales with Companies House under firm number 7209813. Tel: +44 (0) 203 6950 999
https://www.wise.com

Need help? Visit wise.com/help Page 2 of 2

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