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Statement 47346411 USD 2023-01-01 2023-12-29

The document is a USD statement for MST. Khadiza Khatun from Wise Payments Ltd., covering transactions from January 1, 2023, to December 29, 2023. It details various incoming and outgoing transactions, resulting in a USD balance of 0.00 as of the end date. Wise Payments Limited is an authorized electronic money institution registered in the UK.

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23 views3 pages

Statement 47346411 USD 2023-01-01 2023-12-29

The document is a USD statement for MST. Khadiza Khatun from Wise Payments Ltd., covering transactions from January 1, 2023, to December 29, 2023. It details various incoming and outgoing transactions, resulting in a USD balance of 0.00 as of the end date. Wise Payments Limited is an authorized electronic money institution registered in the UK.

Uploaded by

prantoplabon12
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 Payments Ltd.

1st Floor, Worship Square, 65 Clifton Street


London
EC2A 4JE
United Kingdom

USD statement
1 January 2023 [GMT+06:00] - 29 December 2023 [GMT+06:00]

Generated on: 24 March 2025

Account Holder Account number Wire routing number


MST. KHADIZA KHATUN 8312733848 026073150
KUCHIAMORA. SHANKARIPARA 6600
Swift/BIC
PABNA
CMFGUS33
6600
Bangladesh Routing number (ACH or ABA)
026073150

USD balance on 29 December 2023 [GMT+06:00] 0.00 USD

Description Incoming Outgoing Balance

Sent money to Aybur Rahman -106.54 0.00


29 August 2023 Transaction: TRANSFER-787546522

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 106.54 106.54
29 August 2023 Transaction: TRANSFER-787080235 Reference: EDI PYMNTS

Sent money to MST ASMA -57.12 0.00


1 August 2023 Transaction: TRANSFER-760504417

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 57.12 57.12
1 August 2023 Transaction: TRANSFER-760170586 Reference: EDI PYMNTS

Sent money to MST ASMA -102.15 0.00


18 July 2023 Transaction: TRANSFER-746950093

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 102.15 102.15
18 July 2023 Transaction: TRANSFER-746766605 Reference: EDI PYMNTS

Sent money to MD JELHAZ MOLLA -76.60 0.00


13 June 2023 Transaction: TRANSFER-713592955

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 76.60 76.60
13 June 2023 Transaction: TRANSFER-713458583 Reference: EDI PYMNTS

Sent money to MST. KHADIZA KHATUN -59.42 0.00


18 April 2023 Transaction: TRANSFER-663160905

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 58.60 59.42
18 April 2023 Transaction: TRANSFER-663029090 Reference: EDI PYMNTS

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Sent money to MD. SOUKTH ALI -79.00 0.82
28 March 2023 Transaction: TRANSFER-644132926

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 79.33 79.82
28 March 2023 Transaction: TRANSFER-644081503 Reference: EDI PYMNTS

Sent money to Md Kawsar Ahmmed -132.00 0.49


14 March 2023 Transaction: TRANSFER-633059916

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 132.49 132.49
14 March 2023 Transaction: TRANSFER-632843043 Reference: EDI PYMNTS

Sent money to Md Sumon Hossan Md Sumon Hossan -59.88 0.00


28 February 2023 Transaction: TRANSFER-620627108

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 59.88 59.88
28 February 2023 Transaction: TRANSFER-620553255 Reference: EDI PYMNTS

Sent money to MST KOMELA KHATUN -60.80 0.00


21 February 2023 Transaction: TRANSFER-614565944

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 60.80 60.80
21 February 2023 Transaction: TRANSFER-614555485 Reference: EDI PYMNTS

Sent money to MST KOMELA KHATUN -65.66 0.00


15 February 2023 Transaction: TRANSFER-609925127

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 65.66 65.66
14 February 2023 Transaction: TRANSFER-609221977 Reference: EDI PYMNTS

Sent money to MST KOMELA KHATUN -61.27 0.00


7 February 2023 Transaction: TRANSFER-604045252

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 61.27 61.27
7 February 2023 Transaction: TRANSFER-603885078 Reference: EDI PYMNTS

Sent money to MST KOMELA KHATUN -127.03 0.00


1 February 2023 Transaction: TRANSFER-598399106

Received money from MD MOSTAFA ALI SEAK with reference 67.16 127.03
1 February 2023 Transaction: TRANSFER-598393410

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 59.87 59.87
31 January 2023 Transaction: TRANSFER-597453498 Reference: EDI PYMNTS

Sent money to MST. KHADIZA KHATUN -53.04 0.00


24 January 2023 Transaction: TRANSFER-592034692

Sent money to MD MOSTAFA SEAK -24.00 53.04


24 January 2023 Transaction: TRANSFER-592033400 Reference: rubil

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 77.04 77.04
24 January 2023 Transaction: TRANSFER-591918376 Reference: EDI PYMNTS

Sent money to MST. KHADIZA KHATUN -119.30 0.00


17 January 2023 Transaction: TRANSFER-587041495

Received money from BUILDMEDIA LLC with reference EDI PYMNTS 119.30 119.30
17 January 2023 Transaction: TRANSFER-587021512 Reference: EDI PYMNTS

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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

Need help? Visit wise.com/help

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