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Statement 26857029 USD 2023-12-11 2024-01

This document is a USD bank statement for account holder Georgi Georgiev Petrov for the period of December 11, 2023 to January 10, 2024. It shows a starting balance of $46,943.11. During this period, there were payments to Capital One, transactions with La Belle Perfumes and Google, a transfer of $5,000 to Smart Real Capital LLC, and an ending balance on January 10, 2024 of $41,943.11.

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georgi.georgiev.petrov
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90 views2 pages

Statement 26857029 USD 2023-12-11 2024-01

This document is a USD bank statement for account holder Georgi Georgiev Petrov for the period of December 11, 2023 to January 10, 2024. It shows a starting balance of $46,943.11. During this period, there were payments to Capital One, transactions with La Belle Perfumes and Google, a transfer of $5,000 to Smart Real Capital LLC, and an ending balance on January 10, 2024 of $41,943.11.

Uploaded by

georgi.georgiev.petrov
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
NY
10010
United States

USD statement
11 December 2023 - 10 January 2024

Generated on: 10 January 2024

Account Holder Account number Wire routing number


8311494245 026073150
900 S Heald St
Suite/STE 2823 Bank code (SWIFT/BIC)
Wilmington, DE 19801 CMFGUS33

Routing number (ACH or ABA)


026073150

USD balance on 10 January 2024 46943.11 USD

Sent money to Smart Real Capital LLC -5000.00 46943.11


5 January 2024 | Transaction: TRANSFER-922922101 | Reference: Capital

Balance cashback 118.95 51943.11


4 January 2024 | Transaction: BALANCE_CASHBACK-333fb333-cd57-4436-93fe-
9ab67e3b7895

Paid to CAPITAL ONE -43.49 51824.16


3 January 2024 | Transaction: DIRECT_DEBIT-10712668 | Reference: 2024-01-02-
164635.510_363_56073619366236

Card transaction of USD issued by Sp La Belle Perfumes + 797.94 51867.65


22 December 2023 | Card ending in 1924 | Georgi Georgiev Petrov | Transaction: CARD-
1146187997

Card transaction of USD issued by Google *Services CANADA 1.00 51069.71


22 December 2023 | Card ending in 1924 | Georgi Georgiev Petrov | Transaction: CARD-
1146186110

Card transaction of USD issued by Sp La Belle Perfumes + -797.94 51068.71


22 December 2023 | Card ending in 1924 | Georgi Georgiev Petrov | Transaction: CARD-
1146187997

Card transaction of USD issued by Google *Services CANADA -1.00 51866.65


22 December 2023 | Card ending in 1924 | Georgi Georgiev Petrov | Transaction: CARD-
1146186110

Card transaction of USD issued by Smartprepcenter.com + -400.00 51867.65


20 December 2023 | Card ending in 1924 | Georgi Georgiev Petrov | Transaction: CARD-
1141272952

Paid to CAPITAL ONE -11.50 52267.65


15 December 2023 | Transaction: DIRECT_DEBIT-10379293 | Reference: 2023-12-14- 164623.007_160_5607361731228

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