PT Wise Payments Indonesia

GoWork, Plaza Indonesia Mall Lantai 5 Jl. M.H. Thamrin Kav. 28-30
Jakarta Pusat
10350
Indonesia

Transaction history
September 2, 2022 [GMT] - September 3, 2023 [GMT]
Generated on: September 3, 2023 [GMT]

Account Holder Membership

ASTITI HAREFA P54221173
LAWIRA
NIAS UTARA
22816
Indonesia

Filters applied
Hidden transactions: Excluded
Date range: September 2, 2022 - September 3, 2023

September 2023 Fee Amount

Sent | Mesum Raza 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-793020111 | Reference: 0.01 GBP

Sent | Roman Yelomenko 0 GBP 200 GBP

September 3, 2023 | Transaction: TRANSFER-792989185 | Reference: 200 GBP

| Karthikeyan Shanmugavelu 0 GBP 200 GBP

September 3, 2023 | Transaction: TRANSFER-792986734 | Reference: NOREF 200 GBP

Sent | Hamza Ali 0 GBP 70 GBP

September 3, 2023 | Transaction: TRANSFER-792965018 | Reference: 70 GBP

| Celt Flint 0 GBP 70 GBP

September 3, 2023 | Transaction: TRANSFER-792962942 | Reference: Sent from 70 GBP

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Revolut

Sent | Roman Yelomenko 0 GBP 420 GBP

September 3, 2023 | Transaction: TRANSFER-792954153 | Reference: 420 GBP

| Celt Flint 0 GBP 420 GBP

September 3, 2023 | Transaction: TRANSFER-792952421 | Reference: Sent from 420 GBP
Revolut

Sent | CAN VAN THINH 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-792942499 | Reference: 0.01 GBP

Sent | Mykola Nadrichnyi 0 GBP 200 GBP

September 3, 2023 | Transaction: TRANSFER-792913944 | Reference: 200 GBP

| SOUTHWORTH SL 0 GBP 200 GBP

September 3, 2023 | Transaction: TRANSFER-792911105 | Reference: Tickets 200 GBP

Sent | Mykola Nadrichnyi 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-792815685 | Reference: 0.01 GBP

Sent | Mykola Nadrichnyi 0 GBP 150 GBP

September 3, 2023 | Transaction: TRANSFER-792790456 | Reference: 150 GBP

| Lewis Chae 0 GBP 150 GBP

September 3, 2023 | Transaction: TRANSFER-792789144 | Reference: 150 GBP
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Sent | Mykola Nadrichnyi 0 GBP 150 GBP

September 3, 2023 | Transaction: TRANSFER-792784966 | Reference: 150 GBP

| STEWAR CI 0 GBP 150 GBP

September 3, 2023 | Transaction: TRANSFER-792781650 | Reference: 29 150 GBP

Sent | Rehan Ahmed Awan 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-792702469 | Reference: 0.01 GBP

Cancelled | HLIB SIEMKOV 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-792659400 | Reference: 0.01 GBP

Sent | Mesum Raza 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-792659899 | Reference: 0.01 GBP

Sent | Mohamed fouad Boughrara 0 GBP 200 GBP

September 3, 2023 | Transaction: TRANSFER-792616705 | Reference: 200 GBP

| Kane Vasquez 0 GBP 200 GBP

September 3, 2023 | Transaction: TRANSFER-792615359 | Reference: NOREF 200 GBP

Sent | Emilia Sunyer Bustillos 0 GBP 0.01 GBP

September 3, 2023 | Transaction: TRANSFER-792596805 | Reference: 0.01 GBP

Sent | Anatolli Chynorov 0 GBP 0.01 GBP

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September 3, 2023 | Transaction: TRANSFER-792497202 | Reference: 0.01 GBP

Sent | Mesum Raza 0 GBP 0.01 GBP

September 2, 2023 | Transaction: TRANSFER-792352851 | Reference: 0.01 GBP

Sent | Bohdan Nosulko 0 GBP 0.01 GBP

September 2, 2023 | Transaction: TRANSFER-792346699 | Reference: 0.01 GBP

Sent | Anatolli Chynorov 0 GBP 299.90 GBP

September 2, 2023 | Transaction: TRANSFER-792336234 | Reference: 299.90 GBP

| N Grey-Treco 0 GBP 300 GBP

September 2, 2023 | Transaction: TRANSFER-792334036 | Reference: Thank you 300 GBP

Sent | HLIB SIEMKOV 0 GBP 250 GBP

September 2, 2023 | Transaction: TRANSFER-792297847 | Reference: 250 GBP

| B Bray 0 GBP 250 GBP

September 2, 2023 | Transaction: TRANSFER-792295567 | Reference: NOREF 250 GBP

Sent | ANDRII KUZENKO 0 GBP 200 GBP

September 2, 2023 | Transaction: TRANSFER-792187140 | Reference: 200 GBP

| Scott Simon 0 GBP 200 GBP

September 2, 2023 | Transaction: TRANSFER-792182862 | Reference: WISE 200 GBP

Sent | Mesum Raza 0 GBP 0.01 GBP

September 2, 2023 | Transaction: TRANSFER-792128546 | Reference: 0.01 GBP

Sent | ANDRII KUZENKO 0 GBP 100 GBP

September 2, 2023 | Transaction: TRANSFER-792105935 | Reference: 100 GBP

| E Perry 0 GBP 100 GBP

September 2, 2023 | Transaction: TRANSFER-792099910 | Reference: Refund 100 GBP

Sent | Emilia Sunyer Bustillos 0 GBP 0.01 GBP

September 2, 2023 | Transaction: TRANSFER-792063006 | Reference: 0.01 GBP

Sent | CAN VAN THINH 0 GBP 200 GBP

September 2, 2023 | Transaction: TRANSFER-791984017 | Reference: 200 GBP

Sent | Imtiaz Ahmed 0 GBP 0.01 GBP

September 2, 2023 | Transaction: TRANSFER-791862376 | Reference: 0.01 GBP

| TERESA BALDWIN 0 GBP 200 GBP

September 2, 2023 | Transaction: TRANSFER-791398685 | Reference: CHASE 200 GBP

Cancelled | TERESA BALDWIN 0 GBP 200 GBP

September 1, 2023 | Transaction: TRANSFER-791365934 | Reference: CHASE 200 GBP

Sent | Mesum Raza 0 GBP 0.01 GBP

September 1, 2023 | Transaction: TRANSFER-791331019 | Reference: 0.01 GBP

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Sent | Oleksandr Dovhan 0 GBP 200 GBP
September 1, 2023 | Transaction: TRANSFER-791320657 | Reference: 200 GBP

| DRIVNIECE I 0 GBP 200 GBP

September 1, 2023 | Transaction: TRANSFER-791315465 | Reference: FAMILY 200 GBP

Sent | Oleksandr Dovhan 0 GBP 200 GBP

September 1, 2023 | Transaction: TRANSFER-791295184 | Reference: 200 GBP

| E Scott 0 GBP 200 GBP

September 1, 2023 | Transaction: TRANSFER-791292880 | Reference: NOREF 200 GBP

Sent | Vladyslav Voroniuk 0 GBP 350 GBP

September 1, 2023 | Transaction: TRANSFER-791289446 | Reference: 350 GBP

| G Cordingley 0 GBP 350 GBP

September 1, 2023 | Transaction: TRANSFER-791283636 | Reference: Loan 350 GBP

Sent | Olena Chepyrko 0 GBP 200 GBP

September 1, 2023 | Transaction: TRANSFER-791269185 | Reference: 200 GBP

| S Dadrah 0 GBP 200 GBP

September 1, 2023 | Transaction: TRANSFER-791264500 | Reference: Dadrah 200 GBP

Sent | Oleksandr Dovhan 0 GBP 340 GBP

September 1, 2023 | Transaction: TRANSFER-791252818 | Reference: 340 GBP

| Richard Burton 0 GBP 340 GBP

September 1, 2023 | Transaction: TRANSFER-791245923 | Reference: rytczard 340 GBP

Sent | Svitlana Shamanovska 0 GBP 100 GBP

September 1, 2023 | Transaction: TRANSFER-791170391 | Reference: 100 GBP

| Rehan Ahmed Awan 100 GBP

September 1, 2023 | Transaction: TRANSFER-791162873 | Reference: 100 GBP

Sent | Svitlana Shamanovska 0 GBP 100.30 GBP

September 1, 2023 | Transaction: TRANSFER-791157597 | Reference: 100.30 GBP

| Emilia Sunyer Bustillos 100 GBP

September 1, 2023 | Transaction: TRANSFER-791150780 | Reference: 100 GBP

Sent | Svitlana Shamanovska 0 GBP 250 GBP

September 1, 2023 | Transaction: TRANSFER-791141185 | Reference: 250 GBP

| Imtiaz Ahmed 150 GBP

September 1, 2023 | Transaction: TRANSFER-791131951 | Reference: 150 GBP

| Bohdan Nosulko 100.18 GBP

September 1, 2023 | Transaction: TRANSFER-791126423 | Reference: 100.18 GBP

Sent | Foxgrow Consult Ltd 0 GBP 260 GBP

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September 1, 2023 | Transaction: TRANSFER-791125179 | Reference: 111842 260 GBP

| Roman Klymenko 100 GBP

September 1, 2023 | Transaction: TRANSFER-791113728 | Reference: 100 GBP

| Mesum Raza 158.16 GBP

September 1, 2023 | Transaction: TRANSFER-791113674 | Reference: 158.16 GBP

| TETIANA SOLOVIOVA 2 GBP

September 1, 2023 | Transaction: TRANSFER-791008569 | Reference: 2 GBP

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

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