Wise Payments Ltd.

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

London
E1 6JJ
United Kingdom

USD statement
1 February 2024 [GMT+03:00] - 2 September 2024 [GMT+03:00]

Generated on: 2 September 2024

Account Holder Account number Wire routing number

Mohamed Samir Riad Hassan 8313054133 026073150
61 Abdo Ashmawy St, Othman Moharm
Swift/BIC
Giza
CMFGUS33
12555
Egypt Routing number (ACH or ABA)
026073150

USD balance on 2 September 2024 [GMT+03:00] 2,420.72 USD

Received money from META PLATFORMS IRELAND LIMITED with reference 325.49 2,420.72
FACEBOOK PAYOUT BB1TQ49WJW /RFB/BB1TQ49WJW
27 August 2024 Transaction: TRANSFER-1196821643 Reference: FACEBOOK PAYOUT BB1TQ49WJW /RFB/BB1TQ49WJW

Received money from FACEBOOK INC with reference BDW1KXT8N7 195.05 2,095.23
23 August 2024 Transaction: TRANSFER-1192270099 Reference: BDW1KXT8N7

Sent money to Nader Mohamed Ibrahim Abokorat -60.00 1,900.18

16 August 2024 Transaction: TRANSFER-1184444910 Reference: nader ya moon ya abo totta 3riana

Sent money to Mohamed Samir Riad Hassan -5,530.55 1,960.18

14 August 2024 Transaction: TRANSFER-1181573337

Received money from FACEBOOK INC with reference BDVTO13UKX 314.63 7,490.73
12 August 2024 Transaction: TRANSFER-1178326324 Reference: BDVTO13UKX

Received money from Ahmed Ahmed Ali Ghazala with reference 100.00 7,176.10
5 August 2024 Transaction: TRANSFER-1169452541

Received money from FACEBOOK INC with reference BDW1K05KY3 299.11 7,076.10
24 July 2024 Transaction: TRANSFER-1155101882 Reference: BDW1K05KY3

Sent money to YOUNES DUTEZRAOULTE 376.00 6,776.99

22 July 2024 Transaction: TRANSFER-1152894887

Sent money to YOUNES DUTEZRAOULTE -376.00 6,400.99

22 July 2024 Transaction: TRANSFER-1152894887

Received money from FACEBOOK INC with reference BDW3HYJL81 669.83 6,776.99
10 July 2024 Transaction: TRANSFER-1139075790 Reference: BDW3HYJL81

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 Received money from META PLATFORMS IRELAND LIMITED with reference 84.14 6,107.16
FACEBOOK PAYOUT BB25HR3H5H /RFB/BB25HR3H5H
28 June 2024 Transaction: TRANSFER-1123748147 Reference: FACEBOOK PAYOUT BB25HR3H5H /RFB/BB25HR3H5H

Received money from Nader Mohamed Ibrahim Abokorat with reference 150.00 6,023.02
15 June 2024 Transaction: TRANSFER-1108877319

Received money from YOUNES DUTEZRAOULTE with reference 386.00 5,873.02

29 May 2024 Transaction: TRANSFER-1087260156

Sent money to Nader Mohamed Ibrahim Abokorat -150.00 5,487.02

24 May 2024 Transaction: TRANSFER-1081425305

Received money from Nader Mohamed Ibrahim Abokorat with reference 1,002.13 5,637.02
18 May 2024 Transaction: TRANSFER-1072505631

Sent money to Mohamed Samir Riad Hassan -5,460.51 4,634.89

17 May 2024 Transaction: TRANSFER-1074287422

Sent money to MAULANA FAJRIN 2,000.00 10,095.40

17 May 2024 Transaction: TRANSFER-1074283335 Reference: 430296

Sent money to MAULANA FAJRIN -2,000.00 8,095.40

17 May 2024 Transaction: TRANSFER-1074283335 Reference: 430296

Sent money to MYKYTA SMIRNOV 1,000.00 10,095.40

17 May 2024 Transaction: TRANSFER-1074274071

Sent money to MYKYTA SMIRNOV -1,000.00 9,095.40

17 May 2024 Transaction: TRANSFER-1074274071

Sent money to Bohdan Lipert 5,000.00 10,095.40

16 May 2024 Transaction: TRANSFER-1072865180

Sent money to Bohdan Lipert -5,000.00 5,095.40

16 May 2024 Transaction: TRANSFER-1072865180

Sent money to Dimeji Joshua OGUNJOBI 5,000.00 10,095.40

16 May 2024 Transaction: TRANSFER-1072561336

Sent money to Dimeji Joshua OGUNJOBI -5,000.00 5,095.40

16 May 2024 Transaction: TRANSFER-1072561336

Sent money to Kostiantyn Savchenko 2,804.00 10,095.40

15 May 2024 Transaction: TRANSFER-1071411731

Sent money to Kostiantyn Savchenko -2,804.00 7,291.40

15 May 2024 Transaction: TRANSFER-1071411731

Received money from Ahmed Ahmed Ali Ghazala with reference 6,099.28 10,095.40
15 May 2024 Transaction: TRANSFER-1070951593

Sent money to Mahmoud Khalil -75.00 3,996.12

8 May 2024 Transaction: TRANSFER-1063672935

Sent money to Nader Mohamed Ibrahim Abokorat -125.00 4,071.12

4 May 2024 Transaction: TRANSFER-1058095125 Reference: nadro tezo feha panadora

Sent money to Francias HELIAS 180.00 4,196.12

21 April 2024 Transaction: TRANSFER-1042036427

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 Sent money to Francias HELIAS -180.00 4,016.12
21 April 2024 Transaction: TRANSFER-1042036427

Sent money to MYSTGRAPH MERCHENT LIANA -2,500.00 4,196.12

21 April 2024 Transaction: TRANSFER-1042035619 Reference: 083692

Received money from YOUNES DUTEZRAOULTE with reference 1,000.00 6,696.12

21 April 2024 Transaction: TRANSFER-1042032853

Received money from PAYPAL with reference TRANSFER 391.97 5,696.12

19 April 2024 Transaction: TRANSFER-1040182188 Reference: TRANSFER

Received money from Nader Mohamed Ibrahim Abokorat with reference ant4 169.92 5,304.15
w agriiii
17 April 2024 Transaction: TRANSFER-1038721424 Reference: ant4 w agriiii

Sent money to YOUNES DUTEZRAOULTE -540.00 5,134.23

13 April 2024 Transaction: TRANSFER-1034097195

Received money from FACEBOOK INC with reference B5J981KWJX 1,050.00 5,674.23
8 April 2024 Transaction: TRANSFER-1028031308 Reference: B5J981KWJX

Sent money to Nader Mohamed Ibrahim Abokorat -150.00 4,624.23

6 April 2024 Transaction: TRANSFER-1026067416

Sent money to NGUYEN VAN HUY -3,000.39 4,774.23

5 April 2024 Transaction: TRANSFER-1025049834

Received money from PAYPAL with reference TRANSFER 87.17 7,774.62

3 April 2024 Transaction: TRANSFER-1021461542 Reference: TRANSFER

Received money from PAYPAL with reference TRANSFER 322.92 7,687.45

2 April 2024 Transaction: TRANSFER-1020691843 Reference: TRANSFER

Received money from MOHAMED SAMIR with reference PAYPAL IAT 572.14 7,364.53
1 April 2024 Transaction: TRANSFER-1019084673 Reference: PAYPAL IAT

Received money from PAYPAL with reference TRANSFER 385.06 6,792.39

1 April 2024 Transaction: TRANSFER-1019074309 Reference: TRANSFER

Received money from Nader Mohamed Ibrahim Abokorat with reference eslak 25.00 6,407.33
30 March 2024 Transaction: TRANSFER-1017372046 Reference: eslak

Sent money to Nader Mohamed Ibrahim Abokorat -50.00 6,382.33

30 March 2024 Transaction: TRANSFER-1017363110 Reference: thanks brozor

Sent money to Natalia Labchuk -1,000.00 6,432.33

26 March 2024 Transaction: TRANSFER-1011649013

Received money from PAYPAL with reference TRANSFER 87.39 7,432.33

25 March 2024 Transaction: TRANSFER-1011091495 Reference: TRANSFER

Sent money to Nader Mohamed Ibrahim Abokorat -50.00 7,344.94

23 March 2024 Transaction: TRANSFER-1009416977 Reference: shrimp mtrsham bom togh

Received money from Ahmed Ahmed Ali Ghazala with reference 1,394.44 7,394.94
23 March 2024 Transaction: TRANSFER-1009384184

Sent money to Jerome jalosky -332.00 6,000.50

22 March 2024 Transaction: TRANSFER-1008630933

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 Received money from PAYPAL with reference TRANSFER 875.17 6,332.50
22 March 2024 Transaction: TRANSFER-1007769263 Reference: TRANSFER

Received money from PAYPAL with reference TRANSFER 169.92 5,457.33

20 March 2024 Transaction: TRANSFER-1005380866 Reference: TRANSFER

Received money from PAYPAL with reference TRANSFER 150.16 5,287.41

19 March 2024 Transaction: TRANSFER-1004210267 Reference: TRANSFER

Sent money to Nader Mohamed Ibrahim Abokorat -147.50 5,137.25

17 March 2024 Transaction: TRANSFER-1002717630

Sent money to Jerome jalosky -115.00 5,284.75

16 March 2024 Transaction: TRANSFER-1001972243

Received money from PAYPAL with reference TRANSFER 562.90 5,399.75

11 March 2024 Transaction: TRANSFER-996138527 Reference: TRANSFER

Received money from PAYPAL with reference TRANSFER 180.00 4,836.85

11 March 2024 Transaction: TRANSFER-995955379 Reference: TRANSFER

Received money from Nader Mohamed Ibrahim Abokorat with reference 1,084.94 4,656.85
ramadan kareem
11 March 2024 Transaction: TRANSFER-995210038 Reference: ramadan kareem

Sent money to OSCAR ANIBAL MEDINA GARZON -1,000.00 3,571.91

7 March 2024 Transaction: TRANSFER-992176710

Sent money to NGUYEN THI HIEP -700.39 4,571.91

4 March 2024 Transaction: TRANSFER-987979169

Received money from Ahmed Ahmed Ali Ghazala with reference 3,268.13 5,272.30
4 March 2024 Transaction: TRANSFER-987967142

Sent money to Mohamed Samir Riad Hassan -1,200.00 2,004.17

2 March 2024 Transaction: TRANSFER-985052663

Received money from MOHAMED SAMIR with reference PAYPAL IAT 100.78 3,204.17
26 February 2024 Transaction: TRANSFER-978868625 Reference: PAYPAL IAT

Received money from PAYPAL with reference TRANSFER 48.40 3,103.39

22 February 2024 Transaction: TRANSFER-974355873 Reference: TRANSFER

Received money from PAYPAL with reference TRANSFER 96.83 3,054.99

21 February 2024 Transaction: TRANSFER-974086695 Reference: TRANSFER

Received money from Nader Mohamed Ibrahim Abokorat with reference FU 2,282.87 2,958.16
14 February 2024 Transaction: TRANSFER-965638544 Reference: FU

Received money from MOHAMED SAMIR with reference PAYPAL IAT 669.30 675.29
13 February 2024 Transaction: TRANSFER-965237614 Reference: PAYPAL IAT

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 www.wise.com

Need help? Visit wise.com/help

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