ACCOUNT STATEMENTS
WHG ENTERPRISES
Statement Period PayPal Account ID
June 01, 2023 - Nov 18, 2024 Sgillani58@gmail.com
This document contains a view of all PayPal account activity
PAYPAL ACCOUNT
ACCOUNT ACTIVITY
DATE DESCRIPTION CURRENCY AMOUNT FEES TOTAL*
02/06/23 Credited to Paypal ID(000022xxxx55) USD 32,660 202 32,458
08/06/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 32,458 201 32,257
14/06/23 Credited to Paypal ID(000022xxxx55) USD 33,500 207 33,293
21/06/23 Credited to Paypal ID(000022xxxx55) USD 33,840 209 33,631
29/06/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 66,924 415 66,509
04/07/23 Credited to Paypal ID(000022xxxx55) USD 25,020 155 24,865
11/07/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 24,865 154 24,711
17/07/23 Credited to Paypal ID(000022xxxx55) USD 34,445 213 34,232
22/07/23 Credited to Paypal ID(000022xxxx55) USD 35,212 218 34,994
28/07/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 69,226 410 65,816
03/08/23 Credited to Paypal ID(000022xxxx55) USD 20,000 164 19,836
09/08/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 19,836 122 19,714
13/08/23 Credited to Paypal ID(000022xxxx55) USD 38,441 238 38,203
22/08/23 Credited to Paypal ID(000022xxxx55) USD 37,940 235 37,705
27/08/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 75,908 470 75,438
05/09/23 Credited to Paypal ID(000022xxxx55) USD 45,888 284 45,604
12/09/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 45,604 273 45,331
16/09/23 Credited to Paypal ID(000022xxxx55) USD 38,410 230 38,180
22/09/23 Credited to Paypal ID(000022xxxx55) USD 42,696 218 42,440
28/09 /23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 80,620 483 80,137
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06/10/23 Credited to Paypal ID(000022xxxx55) USD 100,000 600 99,400
11/10/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 99,400 596 98,804
17/10/23 Credited to Paypal ID(000022xxxx55) USD 250,000 1,500 248,500
20/11/23 Credited to Paypal ID(000022xxxx55) USD 200,000 1,200 198,800
28/11/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 198,800 1,192 198,688
08/12/23 Credited to Paypal ID(000022xxxx55) USD 350,000 2,100 347,900
09/12/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 347,900 2,087 345,813
15/12/23 Credited to Paypal ID(000022xxxx55) USD 105,550 633 140,917
22/12/23 Credited to Paypal ID(000022xxxx55) USD 170,225 1,021 169,204
24/12/23 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 310,121 1,860 308,261
30/12/23 Credited to Paypal ID(000022xxxx55) USD 54,002 324 53,678
01/01/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 53,678 322 53,356
11/01/24 Credited to Paypal ID(000022xxxx55) USD 30,200 181 30,019
22/01/24 Credited to Paypal ID(000022xxxx55) USD 24,366 146 24,220
30/01/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 54,239 325 53,914
06/02/24 Credited to Paypal ID(000022xxxx55) USD 47,222 283 46,939
11/02/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 46,939 154 46,785
16/02/24 Credited to Paypal ID(000022xxxx55) USD 55,221 331 54,890
05/03/24 Credited to Paypal ID(000022xxxx55) USD 31,022 186 30,836
15/03/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 85,726 514 85,212
19/03/24 Credited to Paypal ID(000022xxxx55) USD 62,332 373 61,959
25/03/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 61,959 371 61,588
03/04/24 Credited to Paypal ID(000022xxxx55) USD 37,250 223 37,027
11/04/24 Credited to Paypal ID(000022xxxx55) USD 12,255 73 12,182
19/04/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 49,209 295 48,914
02/05/24 Credited to Paypal ID(000022xxxx55) USD 50,474 303 50,171
13/05/24 Credited to Paypal ID(000022xxxx55) USD 24,088 144 23,944
22/05/24 Credited to PayPal ID(000022xxxx55) USD 52,229 313 51,916
30/05/24 Transfer to Meez (M Shoaib) ID(0230010xxxx94) USD 126,031 756 125,275
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01/11/24 Credited to Paypal ID(000022xxxx55) USD 178,571 1,071 177,500
01/11/24 Transfer to FBL(WHG) ID(359830xxxxxxx28) USD 177,500 1,065 176,435
01/11/24 Credited to Paypal ID(000022xxxx55) USD 185,000 1,110 183,890
01/11/24 Transfer to FBL(WHG) ID(359830xxxxxxx28) USD 183,890 1,103 182,787
18/11/24 Credited to Paypal ID(000022xxxx55) USD 26,785 160 26,625
18/11/24 Credited to Paypal ID(000022xxxx55) USD 37,500 225 37,275
18/11/24 Credited to Paypal ID(000022xxxx55) USD 15,714 94 15,620
18/11/24 Credited to Paypal ID(000022xxxx55) USD 11,785 70 11,715
18/11/24 Credited to Paypal ID(000022xxxx55) USD 19,642 117 19,525
18/11/24 Transfer to FBL(WHG) ID(359830xxxxxxx28) USD 111,426 668 110,758
Credit: 2,546,638 Debit: 2,306,503 Total: 4,853,141
*For each transaction in your Account Activity, the Total equals the amount sent or received, plus or minus any Fees.
To report an unauthorized transaction or other error concerning your debit card, Direct inquiries to: call (402-938-3614), fax (303-395-2855) or write to us (PayPal Debit Card
Department to report an unauthorized transaction or other error NOT involving your debit card
You must notify us no later than 60 days after the unauthorized transaction or other error FIRST appears in your account statement. We will extend the 60-day time period if a good
reason, such as a hospital stay, prevented you from notifying us within 60 days. Once you notify us of a suspected error, we will investigate your complaint or question within 10
business days. If we need more time, we may take up to 45 days to complete our investigation (or up to 90 days for point of sale or foreign initiated transactions). If we decide that we
need more time to complete our investigation, we will provisionally credit your account for the amount of the suspected error. You will receive the provisional credit within 10 business
days of the date we received your notice.
To cancel a pre-authorized or recurring payment or determine whether a pre-authorized or recurring transfer has been made: call us at 1-877-896-6383 (please note that only calls
pertaining to pre-authorized or recurring payments will be accepted at this number).
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