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Monthly Statement 2024-09-26 02 01 30

The statement of account for RAJA SAAD LTD covers the period from May 1, 2024, to September 30, 2024, showing a balance summary with no funds in EUR, GBP, or USD. The transaction history includes multiple successful withdrawals and receipts primarily in GBP and EUR, with significant amounts withdrawn and received from ICICI Bank and Shopify International. For any errors or omissions, the client is advised to contact PingPong's global customer service.

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Sagar Naraniya
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0% found this document useful (0 votes)
23 views3 pages

Monthly Statement 2024-09-26 02 01 30

The statement of account for RAJA SAAD LTD covers the period from May 1, 2024, to September 30, 2024, showing a balance summary with no funds in EUR, GBP, or USD. The transaction history includes multiple successful withdrawals and receipts primarily in GBP and EUR, with significant amounts withdrawn and received from ICICI Bank and Shopify International. For any errors or omissions, the client is advised to contact PingPong's global customer service.

Uploaded by

Sagar Naraniya
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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STATEMENT OF ACCOUNT

2024-05-01 00:00:00 through 2024-09-30 23:59:59

Client Name RAJA SAAD LTD

Email Address patstyles398@gmail.com

BALANCE SUMMARY

Currency Beginning balance Ending balance

EUR 0 0

GBP 0 0

USD 0 0

TRANSACTION HISTORY

Time Currency Amount TransactionId Type From/To Status

ICICI BANK LIMITED


2024-09-18 12:44:57 GBP 12.98 W02202409180714573468655 Withdraw Success
731405500077

SHOPIFY INTERNATIONAL
2024-09-18 12:44:53 GBP 12.98 MTX2409187272950399 Receive Success
LIMITED 51415165

ICICI BANK LIMITED


2024-09-17 12:47:50 GBP 8.23 W02202409170717495376967 Withdraw Success
731405500077

SHOPIFY INTERNATIONAL
2024-09-17 12:47:45 GBP 8.23 MTX2409175797182392 Receive Success
LIMITED 51415165

ICICI BANK LIMITED


2024-09-04 12:46:15 GBP 32.70 W02202409040716146194397 Withdraw Success
731405500077

SHOPIFY INTERNATIONAL
2024-09-04 12:46:11 GBP 32.70 MTX2409041172928447 Receive Success
LIMITED 27702373

ICICI BANK LIMITED


2024-09-04 12:37:40 GBP 37.64 W02202409040707398504384 Withdraw Success
731405500077

Stripe Payments UK Ltd


2024-09-04 12:37:36 GBP 37.64 MTX2409041168994357 Receive Success
27701676

ICICI BANK LIMITED


2024-08-30 13:10:22 GBP 160.93 W02202408300740215843608 Withdraw Success
731405500077

SHOPIFY INTERNATIONAL
2024-08-30 13:10:18 GBP 160.93 MTX2408305729486753 Receive Success
LIMITED 74707664

ICICI BANK LIMITED


2024-08-28 11:06:28 EUR 487.74 W02202408280536278067864 Withdraw Success
731405500077

2024-08-28 11:06:24 EUR 487.74 MTX2408281613221154 Receive LU910670004628403419 Success

ICICI BANK LIMITED


2024-08-27 13:05:27 GBP 59.43 W02202408270735273115474 Withdraw Success
731405500077

SHOPIFY INTERNATIONAL
2024-08-27 13:05:23 GBP 59.43 MTX2408270080654353 Receive Success
LIMITED 74707664

ICICI BANK LIMITED


2024-08-26 11:06:36 EUR 40.30 W02202408260536363160769 Withdraw Success
731405500077
ICICI BANK LIMITED
2024-08-26 11:06:34 EUR 38.32 W02202408260536340380767 Withdraw Success
731405500077

2024-08-26 11:06:33 EUR 40.30 MTX2408267815010282 Receive LU910670004628403419 Success

2024-08-26 11:06:30 EUR 38.32 MTX2408267815097695 Receive LU910670004628403419 Success

ICICI BANK LIMITED


2024-08-23 15:06:41 EUR 43.47 W02202408230936407578928 Withdraw Success
731405500077

2024-08-23 15:06:37 EUR 43.47 MTX2408236494372824 Receive LU910670004628403419 Success

ICICI BANK LIMITED


2024-08-23 07:01:17 GBP 29.57 W02202408230131168858463 Withdraw Success
731405500077

2024-08-22 18:06:26 EUR 93.54 MTX2408225729727233 Receive LU910670004628403419 Pending

SHOPIFY INTERNATIONAL
2024-08-21 13:10:19 GBP 29.57 MTX2408213755538077 Receive Success
LIMITED 74707664

ICICI BANK LIMITED


2024-08-21 12:36:30 EUR 7739.52 W02202408210706294295633 Withdraw Success
731405500077

2024-08-21 12:36:25 EUR 7739.52 MTX2408213742070541 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-08-16 12:46:47 EUR 3869.76 W02202408160716473896266 Withdraw Success
731405500077

2024-08-16 12:46:43 EUR 3869.76 MTX2408167819603090 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-08-13 12:36:29 EUR 3869.76 W02202408130706290260291 Withdraw Success
731405500077

2024-08-13 12:36:25 EUR 3869.76 MTX2408133530661497 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-08-07 12:46:28 EUR 3869.76 W02202408070716278959617 Withdraw Success
731405500077

2024-08-07 12:46:24 EUR 3869.76 MTX2408077544055958 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-07-31 12:46:39 EUR 3869.76 W02202407310716392975008 Withdraw Success
731405500077

2024-07-31 12:46:35 EUR 3869.76 MTX2407319039073077 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-07-26 12:36:42 EUR 3869.76 W02202407260706416623015 Withdraw Success
731405500077

2024-07-26 12:36:37 EUR 3869.76 MTX2407262146813444 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-07-22 12:36:27 EUR 3869.76 W02202407220706266794384 Withdraw Success
731405500077

2024-07-22 12:36:23 EUR 3869.76 MTX2407225816934084 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-07-17 12:36:28 EUR 3869.76 W02202407170706275248538 Withdraw Success
731405500077

2024-07-17 12:36:23 EUR 3869.76 MTX2407171751094393 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-07-05 12:36:26 EUR 2418.73 W02202407050706254533841 Withdraw Success
731405500077

2024-07-05 12:36:22 EUR 2418.73 MTX2407057953452982 Receive LU910670004686291758 Success

ICICI BANK LIMITED


2024-07-02 12:46:25 EUR 2418.73 W02202407020716245734760 Withdraw Success
731405500077

2024-07-02 12:46:21 EUR 2418.73 MTX2407024027267176 Receive LU910670004686291758 Success

2024-06-25 12:50:03 EUR 1160.33 W02202406250720026511751 Withdraw Success


2024-06-25 12:50:03 EUR 1160.33 W02202406250720026511751 Withdraw ICICI BANK LIMITED Success
731405500077

ICICI BANK LIMITED


2024-06-25 12:46:37 EUR 1161.14 W02202406250716373861737 Withdraw Success
731405500077

2024-06-25 12:46:33 EUR 1160.33 MTX2406254770831148 Receive LU910670004686291758 Success

2024-06-25 12:46:33 EUR 1161.14 MTX2406254770813184 Receive LU280670004686291728 Success

2024-06-20 15:11:18 EUR 579.74 W02202406200941179612475 Withdraw AXIS BANK 919010007994133 Success

2024-06-20 12:36:27 EUR 580.49 W02202406200706274162451 Withdraw AXIS BANK 919010007994133 Success

2024-06-20 12:36:23 EUR 580.49 MTX2406209079350708 Receive LU910670004686291758 Success

2024-06-19 12:46:31 EUR 579.74 MTX2406198254673298 Receive LU280670004686291728 Success

PingPong in this statement refers to the following entities: PingPong Global Solutions Inc., PingPong Europe S.A., PingPong Asia Technology Co., Ltd. and Ping Pong

Global Holdings Limited. For further jurisdiction-specific terms, please refer to “PingPong Services Terms and Conditions”.

In case of error or omission in this statement, please contact PingPong’ global customer service center by emailing at cs-global@pingpongx.com.

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