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    Date Issued: Opening Balance Withdrawals Deposits Closing Balance

    Uploaded by

    j2vybsqq9b

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Date Issued: Opening Balance Withdrawals Deposits Closing Balance

    Uploaded by

    j2vybsqq9b
    7 views5 pages

    Original Title

    20230725-20230814

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    © © All Rights Reserved

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    7 views5 pages

    Date Issued: Opening Balance Withdrawals Deposits Closing Balance

    Uploaded by

    j2vybsqq9b

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 5

    Account Statement

    1/5
    Date Issued
    14 Aug 2023

    DJAMAL BELHARDA Statement Period


    Client number: +213798995196 25 Jul 2023 - 14 Aug 2023

    Document Unique Number


    Statement Summary 309131007

    Opening Balance Withdrawals Deposits Closing Balance


    USD 0.00 USD 60.17 USD 61.90 USD 1.73

    Date Description Money Out Money In Balance

    25.07.2023 Load using Binance +5.01 0.00


    Pay - Ref:
    f45b321a-44b5-4dcc-
    be80-2af54ea6ba34

    26.07.2023 Pyypl Transfer from +56.00 56.00


    IDRISS SALEM - Ref:
    f07516d2-c1b6-4832-
    ac7e-accfddcb55b1

    26.07.2023 Local Money Transfer –0.00 56.00


    Fee - Ref: 7ce60a23-43
    5e-45be-806e-85a521e
    9a6f0

    26.07.2023 Transfer to Binance –10.00 46.00


    Address 0xcf0ef432d6
    20d9ac138bf90550df9
    fc29da84c45 - Ref: ee4
    5fc61-1e3c-49a5-815e-
    c259e5bd9c30

    26.07.2023 Load using Binance +5.01 51.01


    Pay - Ref:
    6821988b-5a79-417d-
    bc1f-983f9375cd22
    Account Statement
    2/5

    Date Description Money Out Money In Balance

    26.07.2023 Load using Binance +10.01 51.01


    Pay - Ref: 40d31b82-9d
    b0-47d8-969b-54a727e
    1093b

    26.07.2023 Pyypl Fee for Virtual –0.00 51.01


    Card - Freeze - Ref:
    019ab7c7-b78f-4d82-9
    cb4-0e3171c01e63

    26.07.2023 WWW.ALIEXPRESS.CO –44.49 6.52


    M >LUXEMBOURG
    LU - Ref: b4c46ca8-1ae
    7-4f7c-8920-7310ac95
    d18d

    26.07.2023 Pyypl Fee for Local –0.89 5.63


    Purchase (virtual &
    physical) - Ref:
    8b2be019-0ec6-4833-
    b2a4-981c4f3ecc9a

    26.07.2023 :trophy: +0.89 6.52


    Congratulations! Your
    Cash-Back Bonus for
    using Ali Express! -
    Ref: 1f3bdf82-ba49-45
    b3-88a6-6742dd75b58
    4

    27.07.2023 Load using Binance +5.01 6.52


    Pay - Ref: 8e3f7f99-539
    f-40e4-8b64-
    a4d87244650e

    27.07.2023 Load using Binance +5.01 6.52


    Pay - Ref:
    cb7baa33-6fc9-4e38-
    b997-71c9ee775c69
    Account Statement
    3/5

    Date Description Money Out Money In Balance

    30.07.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref: 515
    b2e0f-4938-4ab5-8ca9-
    919bf5fa439b

    30.07.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref: 858
    30e55-7c7c-428d-9838
    -3a1399bee8cb

    30.07.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref: 06b
    d11ed-9d08-4462-853a
    -fc9fbba58686

    30.07.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref:
    b07d950a-00c3-48aa-
    baae-b26d4ed1a84b

    31.07.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref: 5b6
    4cad5-6620-4d87-9188
    -e58c78dae104

    31.07.2023 PAYPAL –0.00 6.52


    >35314369001 LU -
    Ref: 2f3232ed-bfe1-40a
    0-8f29-7c3e8f3f0b1f

    31.07.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref:
    d0188daf-5b9e-46c0-
    b6e7-b3b7385e77ec

    01.08.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref:
    37110d30-4a7c-4676-
    ab79-5556d15cb9c8
    Account Statement
    4/5

    Date Description Money Out Money In Balance

    03.08.2023 Pyypl Fee for Virtual –0.00 6.52


    Card - Freeze - Ref: f82
    04b2f-90dc-4251-8193-
    69dc22f5b174

    11.08.2023 aliexpress –1.64 4.88


    >London GB - Ref:
    52b25ac6-41ac-481f-
    b3c4-9eb424ec3068

    11.08.2023 Pyypl Fee for Local –0.04 4.84


    Purchase (virtual &
    physical) - Ref: eeb47a
    23-2f86-4698-9ef1-115
    d0f3b95ef

    12.08.2023 aliexpress –3.04 1.80


    >London GB - Ref:
    8d76c932-5c21-4524-
    acd1-db3e179863fb

    12.08.2023 Pyypl Fee for Local –0.07 1.73


    Purchase (virtual &
    physical) - Ref: a0b865
    82-89d2-4327-91e7-91
    6ba5888b78

    14.08.2023 METAPAY*ADS –0.00 1.73


    >fb.me/ads IE - Ref:
    28cb03b7-b36b-4115-8
    401-01b9020ccc13

    14.08.2023 FACEBK ADS –0.00 1.73


    >fb.me/ads IE - Ref:
    68bcbb3d-3118-4f60-
    abd0-bbc19063451a
    Account Statement
    5/5

    Date Description Money Out Money In Balance

    14.08.2023 FACEBK ADS –0.00 1.73


    >fb.me/ads IE - Ref: 1
    3a28661-2244-4bd1-88
    3e-e9a5458e2712

    Closing Balance 1.73

    TRN: N/A
    Pyypl Ltd.
    ADGM registration number: 1116
    FSRA permission number: 170031
    P.O. Box 35665, 34th floor, Al Maqam Tower,
    ADGM square, Al Maryah Island, Abu Dhabi

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