Wise Europe SA
Rue du Trône 100, 3rd
floor Brussels
1050
Belgium
EUR statement
30 September 2023 [GMT+01:00] - 22 January 2024 [GMT+01:00]
Generated on: 21 January 2024
Account Holder
IBAN Bank code (SWIFT/BIC)
hadjer Boutaleb
cite aggoun abdelhamid bloc 05 n 38 belkheir BE35 9677 3981 9237 TRZIBEB1XXX
guelma
24000
algerie
EUR balance on 22 January 2024 [GMT+01:00] 0.00 EUR
Sent money to Youssouf siddiq Boutata -0.74 0.00
13 January 2024 | Transaction: TRANSFER-932023866
Sent money to Boutata youssouf siddiq -59.26 0.74
13 January 2024 | Transaction: TRANSFER-932022178
Received money from AYMEN OMAR with reference 60.00
60.00
13 January 2024 | Transaction: TRANSFER-931615817
Sent money to Amin Kachi -4.80 0.00
12 January 2024 | Transaction: TRANSFER-931249043
Topped up balance 4.80
0.60
12 January 2024 | Transaction: TRANSFER-931238650
Received 3.90 EUR from Mohammed Laid Boutaleb 4.20
3.90
12 January 2024 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1189146527
Balance cashback 0.30
0.09
4 January 2024 | Transaction: BALANCE_CASHBACK-333f9795-6973-4bff-5a9d-
b37ecbcc1242
Card transaction of 143.50 EUR issued by Neteller9130 CAMBRIDGE -143.50 0.21
26 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1153519288
Received money from Dz Electronic LTD with reference 143.71
143.00
26 December 2023 | Transaction: TRANSFER-912437205
Card transaction of 109.68 EUR issued by Neteller* London -109.68 0.71
19 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1139130732
Sent money to youssouf siddiq boutata -70.00 110.39
19 December 2023 | Transaction: TRANSFER-904909929
Sent money to mohammed chems eddine maizi -20.00 180.39
18 December 2023 | Transaction: TRANSFER-904211347
Received money from AYMEN OMAR with reference /TRF CXDAPP 200.39
200.00
18 December 2023 | Transaction: TRANSFER-904066281 | Reference: /TRF CXDAPP
Sent money to Abdelbaki Meghmouli -470.00 0.39
16 December 2023 | Transaction: TRANSFER-902223228
Received 469.91 EUR from Mohammed Laid Boutaleb 470.39
469.91
15 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1131633694
Sent money to Sayf Eddine Boutaleb -10.00 0.48
14 December 2023 | Transaction: TRANSFER-899996780
Card transaction of 41.42 EUR issued by Www Aliexpress Com LUXEMBOURG -41.42 10.48
14 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1128620814
Received 51.00 EUR from Mohammed Laid Boutaleb 51.90
51.00
14 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1128608035
Card transaction of 20.50 EUR issued by Neteller9130 CAMBRIDGE -20.50 0.90
7 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1115244906
Received money from ramzi boutaleb with reference 21.40
11.00
7 December 2023 | Transaction: TRANSFER-893017894
Received money from tadj eddine boutaleb with reference 10.40
10.00
7 December 2023 | Transaction: TRANSFER-893017161
Card transaction of 222.43 EUR issued by Neteller* London -222.43 0.40
7 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1115098109
Topped up balance 222.83
219.00
7 December 2023 | Transaction: TRANSFER-892714612
Sent money to tadj eddine boutaleb -10.00 3.83
5 December 2023 | Transaction: TRANSFER-890477048
Sent money to Abdelbaki Meghmouli -470.00 13.83
5 December 2023 | Transaction: TRANSFER-890043639
Received 197.00 EUR from Mohammed Laid Boutaleb 483.83
197.00
4 December 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1108700752
Card transaction of 44.11 EUR issued by Edreams BARCELONA -44.11 286.83
1 December 2023 | Card ending in 2971 | Mohammed Laid Boutaleb | Transaction: CARD-
1101402708
Card transaction of 152.72 EUR issued by Edreams BARCELONA -152.72 330.94
1 December 2023 | Card ending in 2971 | Mohammed Laid Boutaleb | Transaction: CARD-
1101395990
Sent money to ramzi boutaleb -21.00 483.66
30 November 2023 | Transaction: TRANSFER-884594666 | Reference: pey
Received 235.00 EUR from Mohammed Laid Boutaleb 504.66
235.00
1099994382
30 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
Received 211.00 EUR from Mohammed Laid Boutaleb 269.66
211.00
30 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1099643305
Received 51.00 EUR from Mohammed Laid Boutaleb 58.66
51.00
29 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1098667332
Card transaction of 15.64 EUR issued by Www Aliexpress Com LUXEMBOURG -15.64 7.66
28 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1096439913
Card transaction of 4.40 EUR issued by Aliexpress.com Luxembourg -4.40 23.30
28 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1095727518
Card transaction of -4.06 EUR issued by Marketplace WWW.ALIEXPRES 27.70
4.06
28 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1095604700
Card transaction of 4.94 EUR issued by Aliexpress.com Luxembourg -4.94 23.64
26 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1092630206
Card transaction of 195.78 EUR issued by Neteller* London -195.78 28.58
26 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1092430950
Received money from Iyed Touahri with reference 224.36
190.00
26 November 2023 | Transaction: TRANSFER-879275899
Card transaction of 4.06 EUR issued by Www Aliexpress Com LUXEMBOURG -4.06 34.36
26 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1092067919
Card transaction of 5.54 EUR issued by Aliexpress.com Luxembourg -5.54 38.42
26 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1091721383
Card transaction of 4.33 EUR issued by Www Aliexpress Com LUXEMBOURG -4.33 43.96
26 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1091713441
Card transaction of 1.21 EUR issued by Aliexpress.com Luxembourg -1.21 48.29
26 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1091667831
Topped up balance 49.50
49.50
25 November 2023 | Transaction: TRANSFER-878627269
Sent money to Amin Kachi -1.10 0.00
16 November 2023 | Transaction: TRANSFER-869762469 | Reference: cc
Received money from Amin Kachi with reference cc 1.10
1.00
16 November 2023 | Transaction: TRANSFER-869760469 | Reference: cc
Card transaction of 1.27 EUR issued by Aliexpress.com Luxembourg -1.27 0.10
1 November 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction: CARD-
1040788159
Topped up balance 1.37
0.74
1 November 2023 | Transaction: TRANSFER-853237353
Topped up balance 0.63
0.63
1 November 2023 | Transaction: TRANSFER-853208326
Sent money to mohammed Laid Boutaleb -0.55 0.00
29 October 2023 | Transaction: TRANSFER-849758637
Card transaction of 700.00 DZD issued by Visafoto.com +19299996905
-4.88 0.55
5 October 2023 | Card ending in 6211 | Mohammed Laid Boutaleb | Transaction:
CARD- 985487491
Wise is the trading name of Wise Europe SA, a Payment Institution authorised by the National Bank of Belgium, incorporated in Belgium with registered
number 0713629988 and registered office at Rue Du Trône 100, 3rd floor, 1050, Brussels, Belgium. https://www.wise.com.
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