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Transaction History

This document is a transaction report from Skrill Limited for a customer over a one week period. It details multiple money transfers out of the customer's account to various recipients, resulting in their balance decreasing from $222.02 to $0.84 over the period.

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Franco German
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78 views2 pages

Transaction History

This document is a transaction report from Skrill Limited for a customer over a one week period. It details multiple money transfers out of the customer's account to various recipients, resulting in their balance decreasing from $222.02 to $0.84 over the period.

Uploaded by

Franco German
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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Skrill Limited Franco Aldazabal

1st floor, 2 Gresham Street 2800, zarate, Buenos Aires, Argentina


London, EC2V 7AD
United Kingdom

Transaction Report
REPORT NO. C220404234-142544736-13.01.24-20.01.24
Period 13.01.24-20.01.24 Consumer ID 220404234
Email francogerman1983@gmail.com Currency USD
Start Balance 222.02 End Balance 0.84
(13.01.24) (19.01.24)

SKRILL ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
5235058133 13.01.24 SEND_MONEY Andrea Insfran 32.01 USD USD TO USD = 1 anyusinsfran@gmail.c PROCESSED 222.02
om
5235058133 13.01.24 Fee PROCESSING_FEE 0.00 USD
5235095762 13.01.24 SEND_MONEY Juan Bautista Barale 58.00 USD USD TO USD = 1 juanibarale7@gmail.co PROCESSED 280.02
m
5235095762 13.01.24 Fee PROCESSING_FEE 0.00 USD
5235192341 13.01.24 SEND_MONEY Nicole Soto 87.00 USD USD TO USD = 1 nikisoto7779@gmail.c PROCESSED 367.02
om
5235192341 13.01.24 Fee PROCESSING_FEE 0.00 USD
5235202768 13.01.24 SEND_MONEY Maite Aylen Herrera 5.66 USD USD TO USD = 1 maii.herrera18@gmail. PROCESSED 372.68
com
5235202768 13.01.24 Fee PROCESSING_FEE 0.00 USD
5236270042 13.01.24 SEND_MONEY Agustina Selene Videla 118.00 USD USD TO USD = 1 mimiiuwu01@gmail.co PROCESSED 490.68
m
5236270042 13.01.24 Fee PROCESSING_FEE 0.00 USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 1 of 2


SKRILL ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
5236304925 13.01.24 SEND_MONEY Micaela Aracelli 49.00 USD USD TO USD = 1 micaelachocobar8@g PROCESSED 539.68
Chocobar mail.com
5236304925 13.01.24 Fee PROCESSING_FEE 0.00 USD
5236361163 13.01.24 SEND_MONEY Alfredo Valentino Aguirre 34.95 USD USD TO USD = 1 valentinoh43@gmail.c PROCESSED 574.63
om
5236361163 13.01.24 Fee PROCESSING_FEE 0.00 USD
5236665571 13.01.24 SEND_MONEY Nicol Acosta 31.08 USD USD TO USD = 1 nicolacostagior@gmai PROCESSED 605.71
l.com
5236665571 13.01.24 Fee PROCESSING_FEE 0.00 USD
5236779423 13.01.24 SEND_MONEY Santiago Piriz 55.71 USD USD TO USD = 1 santipiriz83@gmail.co PROCESSED 661.42
m
5236779423 13.01.24 Fee PROCESSING_FEE 0.00 USD
5236871208 14.01.24 SEND_MONEY Melani Lescano 11.21 USD USD TO USD = 1 melanilescano19@gm PROCESSED 672.63
ail.com
5236871208 14.01.24 Fee PROCESSING_FEE 0.00 USD
5240187462 15.01.24 SEND_MONEY Lara Pintos 100.00 USD USD TO USD = 1 larapintos98@gmail.c PROCESSED 772.63
om
5240187462 15.01.24 Fee PROCESSING_FEE 0.00 USD
5240193503 15.01.24 SEND_MONEY Franco Placencia 45.00 USD USD TO USD = 1 f.piatto@live.cl PROCESSED 817.63
5240193503 15.01.24 Fee PROCESSING_FEE 0.00 USD
5240251194 15.01.24 SEND_MONEY Florencia Ayelen Nucci 38.00 USD USD TO USD = 1 flornucci98@gmail.co PROCESSED 855.63
m
5240251194 15.01.24 Fee PROCESSING_FEE 0.00 USD
5248066981 19.01.24 SEND_MONEY IQOPTION LLC 21.00 USD USD TO USD = 1 PROCESSED 26.63
5248066981 19.01.24 Fee PROCESSING_FEE 0.00 USD
5248106726 19.01.24 SEND_MONEY Rodrigo Raul Galvan 15.00 USD USD TO USD = 1 rodri7_98@outlook.co PROCESSED 11.63
m
5248106726 19.01.24 Fee PROCESSING_FEE 0.54 USD
5248112357 19.01.24 SEND_MONEY Marcos Sueldo 10.25 USD USD TO USD = 1 msueldo@gmail.com PROCESSED 0.84
5248112357 19.01.24 Fee PROCESSING_FEE 0.54 USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 2 of 2

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