Wise Payments Ltd.
6th Floor, The Tea Building, 56 Shoreditch High Street
London
E1 6JJ
United Kingdom
Transaction history
16 September 2022 [GMT] - 17 September 2023 [GMT]
Generated on: 17 September 2023 [GMT]
Account Holder Membership
ZHENGYUAN LIANG P58440107
Via a Tanguarn, San No.5878
93117
Ecuador
Filters applied
Hidden transactions: Excluded
Date range: 16 September 2022 - 17 September 2023
September 2023 Fee Amount
Sent | Anastasiia Diachuk 0 GBP 530.48 GBP
16 September 2023 | Transaction: TRANSFER-806128766 | Reference: 530.48 GBP
Sent | Jie.jayjay.jie Ltd 0 GBP 1,000 GBP
16 September 2023 | Transaction: TRANSFER-806119087 | Reference: 1,000 GBP
Cancelled | Rift Seat M Ltd 0 GBP 1,530 GBP
16 September 2023 | Transaction: TRANSFER-798636921 | Reference: 1,530 GBP
Cancelled | Xiaoyong.x Ltd 0 GBP 1,530.48 GBP
8 September 2023 | Transaction: TRANSFER-798320285 | Reference: 1,530.48 GBP
Sent | Weiqianga Ltd 0 GBP 1,000 GBP
7 September 2023 | Transaction: TRANSFER-796955675 | Reference: 1,000 GBP
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Cancelled | S Williams 0 GBP 472.23 GBP
7 September 2023 | Transaction: TRANSFER-796922881 | Reference: 472.23 GBP
Cancelled | Mewtwo Gurado Ltd 0 GBP 2,530.48 GBP
7 September 2023 | Transaction: TRANSFER-796210794 | Reference: 2,530.48 GBP
Cancelled | Oleksandr Buhaiets 0 GBP 2,530 GBP
6 September 2023 | Transaction: TRANSFER-796190551 | Reference: 2,530 GBP
Cancelled | Variety Monster Overlord Flower Ltd 0 GBP 1,000 GBP
6 September 2023 | Transaction: TRANSFER-794811501 | Reference: 1,000 GBP
Sent | Oyakhumen Aimufia 0 GBP 1,590 GBP
5 September 2023 | Transaction: TRANSFER-795440043 | Reference: 1,590 GBP
| Pokbi,picchu Ltd 1,000 GBP
4 September 2023 | Transaction: TRANSFER-792107465 | Reference: 1,000 GBP
Sent | Joel Chinonye Igwurube 0 GBP 690.13 GBP
3 September 2023 | Transaction: TRANSFER-792941513 | Reference: 690.13 GBP
| muhammad salman siddique 1,200 GBP
3 September 2023 | Transaction: TRANSFER-792914469 | Reference: 1,200 GBP
Sent | Mustapha ojo 0 GBP 1,695 GBP
2 September 2023 | Transaction: TRANSFER-792393136 | Reference: 1,695 GBP
| Iftikhar Ismail 508.40 GBP
2 September 2023 | Transaction: TRANSFER-792331029 | Reference: Iftikhar 508.40 GBP
Ismail
| Siddharamreddy Patil 1,200 GBP
2 September 2023 | Transaction: TRANSFER-792324976 | Reference: 1,200 GBP
| MUHAMMAD YOUSAF RAZA 408 GBP
2 September 2023 | Transaction: TRANSFER-792314292 | Reference: 408 GBP
| Sunatullo Babaev 460 GBP
2 September 2023 | Transaction: TRANSFER-792304523 | Reference: 460 GBP
| Murodzhon Mukhamedshoev 425 GBP
2 September 2023 | Transaction: TRANSFER-792297877 | Reference: 425 GBP
| Abdul Majeed 495.52 GBP
2 September 2023 | Transaction: TRANSFER-792291921 | Reference: 495.52 GBP
Sent | Joel Chinonye Igwurube 0 GBP 669.31 GBP
2 September 2023 | Transaction: TRANSFER-792249684 | Reference: 669.31 GBP
| WEI KIN LEW 1,463 GBP
2 September 2023 | Transaction: TRANSFER-792171728 | Reference: 1,463 GBP
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Sent | Ayenajeyi Shaphan Solomon 0 GBP 1,500 GBP
2 September 2023 | Transaction: TRANSFER-792136138 | Reference: 1,500 GBP
| Pokbi,picchu Ltd 1,000 GBP
2 September 2023 | Transaction: TRANSFER-792067839 | Reference: 1,000 GBP
| ISLOMDZHON ERGASHEV 500 GBP
1 September 2023 | Transaction: TRANSFER-791555457 | Reference: 500 GBP
Sent | Rachneeporn Min 0 GBP 3,850 GBP
1 September 2023 | Transaction: TRANSFER-791522355 | Reference: 3,850 GBP
| Abdullah Khan 2,000 GBP
1 September 2023 | Transaction: TRANSFER-791296435 | Reference: 2,000 GBP
Sent | Rahul Kiran Baphana 0 GBP 560 GBP
1 September 2023 | Transaction: TRANSFER-791107829 | Reference: 560 GBP
Sent | Kaung Sett Lwin 0 GBP 700 GBP
1 September 2023 | Transaction: TRANSFER-790695824 | Reference: 700 GBP
August 2023 Fee Amount
Sent | LINN HTET NYAN 0 GBP 1,000 GBP
31 August 2023 | Transaction: TRANSFER-789798132 | Reference: 1,000 GBP
Sent | Wai Naing 0 GBP 500 GBP
31 August 2023 | Transaction: TRANSFER-789791950 | Reference: 500 GBP
| SUNDARAVADIVELU VELAYUTHAM 2,025 GBP
31 August 2023 | Transaction: TRANSFER-789774700 | Reference: 2,025 GBP
| Shahzad Shahnawaz Limited 750 GBP
30 August 2023 | Transaction: TRANSFER-788809003 | Reference: 750 GBP
| udodili osita igbokwe 650 GBP
30 August 2023 | Transaction: TRANSFER-788802758 | Reference: 650 GBP
| Your1designcards Limited 1,200 GBP
30 August 2023 | Transaction: TRANSFER-788770886 | Reference: 1,200 GBP
| For your account details 45 GBP
29 August 2023 | Transaction: BANK_DETAILS_ORDER-7680035 | Reference: 45 GBP
7680035
| To your GBP balance 0 GBP 45 GBP
29 August 2023 | Transaction: TRANSFER-787424925 | Reference: invoice- 45 GBP
7680035
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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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