Wise US Inc.
30 W 26th Street, Floor 6
New York
NY
10010
United States
USD statement
1 March 2022 [GMT+05:00] - 1 March 2023 [GMT+05:00]
Generated on: 6 March 2024
Account Holder Account number Wire routing number
Linear Vision LLC 822000474859 026073150
312 W 2nd St PMB 5196
Bank code (SWIFT/BIC)
Casper
WY CMFGUS33
82601 Routing number (ACH or ABA)
United States
026073150
USD balance on 1 March 2023 [GMT+05:00] 1679.78 USD
Received money from MR MIR H ALI with reference 1336 MARSH GRASS 395.86 1679.78
CTJACKSONVILLE FL 32218-8645 US
21 February 2023 | Transaction: TRANSFER-614742634 | Reference: 1336 MARSH GRASS
CTJACKSONVILLE FL 32218-8645 US
Sent money to Abdullah Bhatti Abdullah Bhatti -209.97 1283.92
19 February 2023 | Transaction: TRANSFER-613081071
Sent money to Abdullah Bhatti Abdullah Bhatti -66.00 1493.89
18 February 2023 | Transaction: TRANSFER-612547331
Sent money to Linear Vision LLC 67.39 1559.89
18 February 2023 | Transaction: TRANSFER-612535023
Sent money to Linear Vision LLC -67.39 1492.50
18 February 2023 | Transaction: TRANSFER-612535023
Sent money to SALU EXPRESS -78.00 1559.89
9 February 2023 | Transaction: TRANSFER-605262824
Received money from PAYONEER 7362 with reference EDI PAYMNT 223.17 1637.89
9 February 2023 | Transaction: TRANSFER-605141062 | Reference: EDI PAYMNT
Sent money to Linear Vision LLC -50.39 1414.72
29 January 2023 | Transaction: TRANSFER-595684060
Received money from MR MIR H ALI with reference 1336 MARSH GRASS 395.86 1465.11
CTJACKSONVILLE FL 32218-8645 US
23 January 2023 | Transaction: TRANSFER-591294652 | Reference: 1336 MARSH GRASS
CTJACKSONVILLE FL 32218-8645 US
Sent money to SALU EXPRESS -20.00 1069.25
17 January 2023 | Transaction: TRANSFER-587313800
Sent money to SALU EXPRESS -167.89 1089.25
14 January 2023 | Transaction: TRANSFER-584732856
Card transaction of 63.04 USD issued by Copper Centaur Studios +1 3176039416 -63.04 1257.14
13 January 2023 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
558467705
Card transaction of 63.04 USD issued by Copper Centaur Studios +1 3176039416 63.04 1320.18
13 January 2023 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
558465016
Card transaction of 63.04 USD issued by Copper Centaur Studios +1 3176039416 -63.04 1257.14
13 January 2023 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
558465016
Card transaction of -31.90 USD issued by Walmart.com 800-966-6546 Arus Unknown 31.90 1320.18
location
9 January 2023 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
554617688
Card transaction of -98.17 USD issued by Ulta.com Romeoville Ilus Unknown location 98.17 1288.28
9 January 2023 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
554606169
Sent money to SALU EXPRESS -112.00 1190.11
8 January 2023 | Transaction: TRANSFER-579926863
Sent money to Muhammad Suleman Bhatti -15.50 1302.11
27 December 2022 | Transaction: TRANSFER-571215522 | Reference: Prep
Received money from MR MIR H ALI with reference 1336 MARSH GRASS 395.86 1317.61
CTJACKSONVILLE FL 32218-8645 US
21 December 2022 | Transaction: TRANSFER-566331042 | Reference: 1336 MARSH GRASS
CTJACKSONVILLE FL 32218-8645 US
Sent money to SALU EXPRESS -112.00 921.75
11 December 2022 | Transaction: TRANSFER-559007584
Card transaction of 141.90 USD issued by Ulta.com Ro MEOVILLE 0.66 1033.75
10 December 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
517716821
Card transaction of 141.90 USD issued by Ulta.com Ro MEOVILLE -142.56 1033.09
8 December 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
517716821
Card transaction of -273.81 USD issued by Sp Cougar Paws Httpscougarpavaus 273.81 1175.65
Unknown location
5 December 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
513903719
Card transaction of -38.31 USD issued by Walmart.com Walmart.com Arus Unknown 38.31 901.84
location
30 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
508571811
Card transaction of -6.38 USD issued by Walmart.com 800-966-6546 Arus Unknown 6.38 863.53
location
30 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
508569074
Card transaction of 38.31 USD issued by Walmart.com 8009666546 Be NTONVILLE Download attachments -38.31 857.15
25 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
503139399
Card transaction of 38.31 USD issued by Walmart.com Be NTONVILLE Download attachments -38.31 895.46
25 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
502130059
Card transaction of 38.31 USD issued by Walmart.com 8009666546 Be NTONVILLE 38.31 933.77
25 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
502075109
Card transaction of 38.31 USD issued by Walmart.com 8009666546 Be NTONVILLE -38.31 895.46
24 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
502075109
Card transaction of 273.81 USD issued by Sp Cougar Paws +1 2766323932 -273.81 933.77
23 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
500912663
Card transaction of 140.40 USD issued by Ulta.com Ro MEOVILLE 140.40 1207.58
23 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
499979593
Card transaction of 140.40 USD issued by Ulta.com Ro MEOVILLE -140.40 1067.18
23 November 2022 | Card ending in 9761 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
499979593
Received money from MR MIR H ALI with reference NOVEMBER REPAYMENT 1336 395.86 1207.58
MARSH GRASS CTJACKSONVILLE FL 32218-8645 US
22 November 2022 | Transaction: TRANSFER-544494935 | Reference: NOVEMBER
REPAYMENT 1336 MARSH GRASS CTJACKSONVILLE FL 32218-8645 US
Card transaction of 209.04 USD issued by Thrive Causemetics Be LLEVUE 209.04 811.72
14 November 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
490139997
Card transaction of 209.04 USD issued by Thrive Causemetics Be LLEVUE -209.04 602.68
14 November 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
490139997
Card transaction of 41.76 USD issued by Walmart.com Be NTONVILLE Download attachments 41.76 811.72
1 November 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
476945478
Card transaction of 41.76 USD issued by Walmart.com Be NTONVILLE Download attachments -41.76 769.96
1 November 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
476945478
Received money from MR MIR H ALI with reference OCTOBER REPAYMENT 1336 395.86 811.72
MARSH GRASS CTJACKSONVILLE FL 32218-8645 US
24 October 2022 | Transaction: TRANSFER-523019994 | Reference: OCTOBER REPAYMENT
1336 MARSH GRASS CTJACKSONVILLE FL 32218-8645 US
Card transaction of -280.00 USD issued by Sp Chicago Highlands Httpschicagohilus 280.00 415.86
Unknown location
21 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
464716593
Card transaction of 280.00 USD issued by Sp Chicago Highlands +1 7089472190 -280.00 135.86
15 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
457359628
Card transaction of 64.44 USD issued by Save Rite Medical Llc Br OOKLYN 64.44 415.86
14 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
456707562
Card transaction of 64.44 USD issued by Save Rite Medical Llc Br OOKLYN -64.44 351.42
14 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
456707562
Received money from MR MIR H ALI with reference 1336 MARSH GRASS Download attachments 395.86 415.86
CTJACKSONVILLE FL 32218-8645 US
13 October 2022 | Transaction: TRANSFER-515274648 | Reference: 1336 MARSH GRASS
CTJACKSONVILLE FL 32218-8645 US
Card transaction of -4.28 USD issued by Aliexpress 114-087855580caus Unknown 4.28 20.00
location
10 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
452580401
Card transaction of 0.01 USD issued by Aliexpress.com London 0.01 15.72
8 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
450796249
Card transaction of 4.28 USD issued by Aliexpress 11 4-087855580 -4.28 15.71
8 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
450800788
Card transaction of 0.01 USD issued by Aliexpress.com London -0.01 19.99
8 October 2022 | Card ending in 2507 | Syed Najam Ul Hasan Naqvi | Transaction: CARD-
450796249
No information -31.00 20.00
7 October 2022 | Transaction: BANK_DETAILS_ORDER_CHECKOUT-invoice-4177113
Topped up balance 31.00 51.00
7 October 2022 | Transaction: TRANSFER-511410824
Topped up balance 20.00 20.00
7 October 2022 | Transaction: TRANSFER-510983605
For any questions, call us at +1-844-926-4389, or direct inquiries to Wise US Inc. at 30 W 26th St, New York, NY 10010.
Need help? Visit wise.com/help
