Wise Australia Pty Ltd.

TMF Corporate Services (Aust) Pty Limited, Suite 1, Level 11, 66

Goulburn Street
Sydney
NSW 2000
Australia

AUD statement
17 September 2024 [GMT+05:00] - 17 January 2025 [GMT+05:00]

Generated on: 17 January 2025

Account Holder Account number BSB code

Jaskaran Singh 223823549 774-001
6 Plumstead Street
Wyndham Vale VIC Swift/BIC
TRWIAUS1XXX
3024 Australia

AUD balance on 17 January 2025 [GMT+05:00] 8.04 AUD

Description Incoming Outgoing Balance

Converted EUR to AUD 8.04 8.04

17 January 2025Transaction: BALANCE-2969092076

Converted AUD to EUR -0.55 0.00

25 December 2024Transaction: BALANCE-2879918712

Wise Charges for: BALANCE-2879918712 -0.01 0.55

25 December 2024Transaction: FEE-BALANCE-2879918712

Converted USD to AUD 0.56 0.56

25 December 2024Transaction: BALANCE-2879916106

Converted AUD to USD -0.38 0.00

8 December 2024Transaction: BALANCE-2816744422

Wise Charges for: BALANCE-2816744422 -0.01 0.38

8 December 2024Transaction: FEE-BALANCE-2816744422

Card transaction of USD issued by Shopify* + -1.71 0.39

6 December 2024Card ending in 6779 Ridwan Septiawan Transaction: CARD-2039089630

Wise Charges for: CARD-2039089630 -0.01 2.10

6 December 2024Card ending in 6779 Ridwan Septiawan Transaction: FEE-CARD-2039089630

Received money from Nasirr Siddiqe with reference 0.55 2.11

6 December 2024Transaction: TRANSFER-1325628376

Card transaction of USD issued by Sp Reyes Store + -2.27 1.56

6 December 2024Card ending in 3632 Ridwan Septiawan Transaction: CARD-2038978408

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 Wise Charges for: CARD-2038978408 -0.01 3.83
6 December 2024Card ending in 3632 Ridwan Septiawan Transaction: FEE-CARD-2038978408

Card transaction of USD issued by Sp Davis + -1.56 3.84

6 December 2024Card ending in 9283 Ridwan Septiawan Transaction: CARD-2038967057

Wise Charges for: CARD-2038967057 -0.01 5.40

6 December 2024Card ending in 9283 Ridwan Septiawan Transaction: FEE-CARD-2038967057

Received money from Nasirr Siddiqe with reference 3.88 5.41

6 December 2024Transaction: TRANSFER-1325620013

Received money from Nasirr Siddiqe with reference 1.53 1.53

6 December 2024Transaction: TRANSFER-1324850264

Converted AUD to USD -4.62 0.00

6 December 2024Transaction: BALANCE-2807640220

Wise Charges for: BALANCE-2807640220 -0.02 4.62

6 December 2024Transaction: FEE-BALANCE-2807640220

Received money from Nasirr Siddiqe with reference 3.09 4.64

6 December 2024Transaction: TRANSFER-1324815809

Received money from Nasirr Siddiqe with reference 1.55 1.55

4 December 2024Transaction: TRANSFER-1322891023

Converted AUD to USD -3.42 0.00

4 December 2024Transaction: BALANCE-2802317383

Wise Charges for: BALANCE-2802317383 -0.01 3.42

4 December 2024Transaction: FEE-BALANCE-2802317383

Sent money to Karron Wong Wai 1.68 3.43

4 December 2024Transaction: TRANSFER-1320216158

Wise Charges for: TRANSFER-1320216158 1.75 1.75

4 December 2024Transaction: FEE-TRANSFER-1320216158

Converted AUD to USD -1.29 0.00

4 December 2024Transaction: BALANCE-2799584466

Wise Charges for: BALANCE-2799584466 -0.01 1.29

4 December 2024Transaction: FEE-BALANCE-2799584466

Card transaction of USD issued by Sp Aspire + -1.99 1.30

3 December 2024Card ending in 6990 Ridwan Septiawan Transaction: CARD-2031593302

Wise Charges for: CARD-2031593302 -0.01 3.29

3 December 2024Card ending in 6990 Ridwan Septiawan Transaction: FEE-CARD-2031593302

Received money from Nasirr Siddiqe with reference 1.53 3.30

3 December 2024Transaction: TRANSFER-1321625661

Card transaction of USD issued by Sp Sanctuary + -1.96 1.77

3 December 2024Card ending in 0952 Ridwan Septiawan Transaction: CARD-2031557115

Wise Charges for: CARD-2031557115 -0.01 3.73

3 December 2024Card ending in 0952 Ridwan Septiawan Transaction: FEE-CARD-2031557115

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 Card transaction of USD issued by Sp Fetch + -2.15 3.74
3 December 2024Card ending in 7623 Ridwan Septiawan Transaction: CARD-2031520963

Wise Charges for: CARD-2031520963 -0.01 5.89

3 December 2024Card ending in 7623 Ridwan Septiawan Transaction: FEE-CARD-2031520963

Received money from Nasirr Siddiqe with reference 3.85 5.90

3 December 2024Transaction: TRANSFER-1321529069

Sent money to Karron Wong Wai -1.68 2.05

3 December 2024Transaction: TRANSFER-1320216158

Wise Charges for: TRANSFER-1320216158 -1.75 3.73

3 December 2024Transaction: FEE-TRANSFER-1320216158

Card transaction of CAD issued by Paypal 1.11 5.48

3 December 2024Card ending in 3605 Ridwan Septiawan Transaction: CARD-2029255711

Card transaction of CAD issued by Paypal -1.11 4.37

3 December 2024Card ending in 3605 Ridwan Septiawan Transaction: CARD-2029255711

Card transaction of CAD issued by Paypal 1.11 5.48

3 December 2024Card ending in 3605 Ridwan Septiawan Transaction: CARD-2029219988

Card transaction of CAD issued by Paypal -1.11 4.37

3 December 2024Card ending in 3605 Ridwan Septiawan Transaction: CARD-2029219988

Received money from Nasirr Siddiqe with reference 5.42 5.48

3 December 2024Transaction: TRANSFER-1320179100

Card transaction of USD issued by Sp Savitar + -1.97 0.06

2 December 2024Card ending in 0531 Ridwan Septiawan Transaction: CARD-2027406586

Wise Charges for: CARD-2027406586 -0.01 2.03

2 December 2024Card ending in 0531 Ridwan Septiawan Transaction: FEE-CARD-2027406586

Card transaction of USD issued by Sp Torvi Store + -2.00 2.04

2 December 2024Card ending in 1368 Ridwan Septiawan Transaction: CARD-2027391179

Wise Charges for: CARD-2027391179 -0.01 4.04

2 December 2024Card ending in 1368 Ridwan Septiawan Transaction: FEE-CARD-2027391179

Card transaction of USD issued by Sp Sansa Store + -1.94 4.05

2 December 2024Card ending in 3605 Ridwan Septiawan Transaction: CARD-2027371358

Wise Charges for: CARD-2027371358 -0.01 5.99

2 December 2024Card ending in 3605 Ridwan Septiawan Transaction: FEE-CARD-2027371358

Received money from Nasirr Siddiqe with reference 5.95 6.00

2 December 2024Transaction: TRANSFER-1318990899

Card transaction of USD issued by Google Youtube Member - -3.05 0.05

2 December 2024Card ending in 7669 Ridwan Septiawan Transaction: CARD-2026311751

Wise Charges for: CARD-2026311751 -0.01 3.10

2 December 2024Card ending in 7669 Ridwan Septiawan Transaction: FEE-CARD-2026311751

Received money from Nasirr Siddiqe with reference 3.05 3.11

2 December 2024Transaction: TRANSFER-1318420789

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 Card transaction of USD issued by Shopify* + -1.54 0.06
1 December 2024Card ending in 7199 Ridwan Septiawan Transaction: CARD-2025214236

Wise Charges for: CARD-2025214236 -0.01 1.60

1 December 2024Card ending in 7199 Ridwan Septiawan Transaction: FEE-CARD-2025214236

Received money from Nasirr Siddiqe with reference 0.10 1.61

1 December 2024Transaction: TRANSFER-1318027553

Card transaction of USD issued by Shopify* + -1.54 1.51

1 December 2024Card ending in 5049 Ridwan Septiawan Transaction: CARD-2025178978

Wise Charges for: CARD-2025178978 -0.01 3.05

1 December 2024Card ending in 5049 Ridwan Septiawan Transaction: FEE-CARD-2025178978

Card transaction of USD issued by Sp Yang Mart + -2.03 3.06

1 December 2024Card ending in 7669 Ridwan Septiawan Transaction: CARD-2025027045

Wise Charges for: CARD-2025027045 -0.01 5.09

1 December 2024Card ending in 7669 Ridwan Septiawan Transaction: FEE-CARD-2025027045

Received money from Nasirr Siddiqe with reference 5.05 5.10

1 December 2024Transaction: TRANSFER-1317965554

Card transaction of USD issued by Sp Pedoscull + -1.54 0.05

24 November 2024Card ending in 3033 Ridwan Septiawan Transaction: CARD-2005555840

Wise Charges for: CARD-2005555840 -0.01 1.59

24 November 2024Card ending in 3033 Ridwan Septiawan Transaction: FEE-CARD-2005555840

Received money from Nasirr Siddiqe with reference 0.10 1.60

24 November 2024Transaction: TRANSFER-1308468909

Card transaction of USD issued by Sp Cravify + -1.54 1.50

24 November 2024Card ending in 4055 Ridwan Septiawan Transaction: CARD-2005538686

Wise Charges for: CARD-2005538686 -0.01 3.04

24 November 2024Card ending in 4055 Ridwan Septiawan Transaction: FEE-CARD-2005538686

Card transaction of USD issued by Sp Starweave + -1.54 3.05

24 November 2024Card ending in 6474 Ridwan Septiawan Transaction: CARD-2005523995

Wise Charges for: CARD-2005523995 -0.01 4.59

24 November 2024Card ending in 6474 Ridwan Septiawan Transaction: FEE-CARD-2005523995

Received money from Nasirr Siddiqe with reference 4.60 4.60

24 November 2024Transaction: TRANSFER-1308456240

Sent money to Zenaida Tilan Rabanzo -1.90 0.00

9 November 2024Transaction: TRANSFER-1290338551

Wise Charges for: TRANSFER-1290338551 -0.01 1.90

9 November 2024Transaction: FEE-TRANSFER-1290338551

Converted USD to AUD 1.64 1.91

9 November 2024Transaction: BALANCE-2705852469

Card transaction of USD issued by Sp Trendtrove + -1.52 0.27

7 November 2024Card ending in 3033 Ridwan Septiawan Transaction: CARD-1956056871

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 Wise Charges for: CARD-1956056871 -0.01 1.79
7 November 2024Card ending in 3033 Ridwan Septiawan Transaction: FEE-CARD-1956056871

Card transaction of USD issued by Sp Ramspoint+ -1.52 1.80

7 November 2024Card ending in 4055 Ridwan Septiawan Transaction: CARD-1956049801

Wise Charges for: CARD-1956049801 -0.01 3.32

7 November 2024Card ending in 4055 Ridwan Septiawan Transaction: FEE-CARD-1956049801

Card transaction of USD issued by Sp Crew Tm + -1.52 3.33

7 November 2024Card ending in 6474 Ridwan Septiawan Transaction: CARD-1956041540

Wise Charges for: CARD-1956041540 -0.01 4.85

7 November 2024Card ending in 6474 Ridwan Septiawan Transaction: FEE-CARD-1956041540

Received money from Nasirr Siddiqe with reference 4.55 4.86

7 November 2024Transaction: TRANSFER-1287031726

Card transaction of USD issued by Sp Sport Store + -1.51 0.31

6 November 2024Card ending in 0853 Ridwan Septiawan Transaction: CARD-1953095258

Wise Charges for: CARD-1953095258 -0.01 1.82

6 November 2024Card ending in 0853 Ridwan Septiawan Transaction: FEE-CARD-1953095258

Card transaction of USD issued by Sp Charming Mart + -1.51 1.83

5 November 2024Card ending in 0139 Ridwan Septiawan Transaction: CARD-1952887704

Wise Charges for: CARD-1952887704 -0.01 3.34

5 November 2024Card ending in 0139 Ridwan Septiawan Transaction: FEE-CARD-1952887704

Card transaction of USD issued by Shopify* + -1.61 3.35

5 November 2024Card ending in 5749 Ridwan Septiawan Transaction: CARD-1952793478

Wise Charges for: CARD-1952793478 -0.01 4.96

5 November 2024Card ending in 5749 Ridwan Septiawan Transaction: FEE-CARD-1952793478

Received money from Nasirr Siddiqe with reference 4.81 4.97

5 November 2024Transaction: TRANSFER-1285266564

Card transaction of USD issued by Shopify* + -1.52 0.16

5 November 2024Card ending in 8685 Ridwan Septiawan Transaction: CARD-1950573488

Wise Charges for: CARD-1950573488 -0.01 1.68

5 November 2024Card ending in 8685 Ridwan Septiawan Transaction: FEE-CARD-1950573488

Card transaction of USD issued by Shopify* + -1.61 1.69

5 November 2024Card ending in 1627 Ridwan Septiawan Transaction: CARD-1950552533

Wise Charges for: CARD-1950552533 -0.01 3.30

5 November 2024Card ending in 1627 Ridwan Septiawan Transaction: FEE-CARD-1950552533

Card transaction of USD issued by Sp Shop Town + -1.52 3.31

5 November 2024Card ending in 9549 Ridwan Septiawan Transaction: CARD-1950541988

Wise Charges for: CARD-1950541988 -0.01 4.83

5 November 2024Card ending in 9549 Ridwan Septiawan Transaction: FEE-CARD-1950541988

Received money from Nasirr Siddiqe with reference 4.84 4.84

5 November 2024Transaction: TRANSFER-1283944602

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 Card transaction of USD issued by Sp M A E Range + -1.51 0.00
4 November 2024Card ending in 6582 Ridwan Septiawan Transaction: CARD-1947868404

Wise Charges for: CARD-1947868404 -0.01 1.51

4 November 2024Card ending in 6582 Ridwan Septiawan Transaction: FEE-CARD-1947868404

Card transaction of USD issued by Sp Innovex + -1.51 1.52

4 November 2024Card ending in 2169 Ridwan Septiawan Transaction: CARD-1947860431

Wise Charges for: CARD-1947860431 -0.01 3.03

4 November 2024Card ending in 2169 Ridwan Septiawan Transaction: FEE-CARD-1947860431

Card transaction of USD issued by Shopify* + -1.51 3.04

4 November 2024Card ending in 0571 Ridwan Septiawan Transaction: CARD-1947842114

Wise Charges for: CARD-1947842114 -0.01 4.55

4 November 2024Card ending in 0571 Ridwan Septiawan Transaction: FEE-CARD-1947842114

Received money from Nasirr Siddiqe with reference 3.77 4.56

4 November 2024Transaction: TRANSFER-1282369996

Card transaction of USD issued by Sp Just Shop + -1.52 0.79

3 November 2024Card ending in 4871 Ridwan Septiawan Transaction: CARD-1945331752

Wise Charges for: CARD-1945331752 -0.01 2.31

3 November 2024Card ending in 4871 Ridwan Septiawan Transaction: FEE-CARD-1945331752

Card transaction of USD issued by Sp Fine Shop + -1.52 2.32

3 November 2024Card ending in 7213 Ridwan Septiawan Transaction: CARD-1945292110

Wise Charges for: CARD-1945292110 -0.01 3.84

3 November 2024Card ending in 7213 Ridwan Septiawan Transaction: FEE-CARD-1945292110

Card transaction of USD issued by Sp Cllippers Us + -1.52 3.85

3 November 2024Card ending in 4812 Ridwan Septiawan Transaction: CARD-1945269980

Wise Charges for: CARD-1945269980 -0.01 5.37

3 November 2024Card ending in 4812 Ridwan Septiawan Transaction: FEE-CARD-1945269980

Received money from Nasirr Siddiqe with reference 4.90 5.38

3 November 2024Transaction: TRANSFER-1281496787

Card transaction of USD issued by Shopify* + -1.52 0.48

2 November 2024Card ending in 6973 Ridwan Septiawan Transaction: CARD-1943472810

Wise Charges for: CARD-1943472810 -0.01 2.00

2 November 2024Card ending in 6973 Ridwan Septiawan Transaction: FEE-CARD-1943472810

Card transaction of USD issued by Sp Vibrant + -1.52 2.01

1 November 2024Card ending in 2190 Ridwan Septiawan Transaction: CARD-1940016192

Wise Charges for: CARD-1940016192 -0.01 3.53

1 November 2024Card ending in 2190 Ridwan Septiawan Transaction: FEE-CARD-1940016192

Received money from Nasirr Siddiqe with reference 3.52 3.54

1 November 2024Transaction: TRANSFER-1279315067

Card transaction of USD issued by Shopify* + -1.63 0.02

31 October 2024Card ending in 5386 Ridwan Septiawan Transaction: CARD-1938698991

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 Wise Charges for: CARD-1938698991 -0.01 1.65
31 October 2024Card ending in 5386 Ridwan Septiawan Transaction: FEE-CARD-1938698991

Received money from Nasirr Siddiqe with reference 1.25 1.66

31 October 2024Transaction: TRANSFER-1278622722

Card transaction of USD issued by Sp Top Trend + -1.52 0.41

31 October 2024Card ending in 8723 Ridwan Septiawan Transaction: CARD-1938687274

Wise Charges for: CARD-1938687274 -0.01 1.93

31 October 2024Card ending in 8723 Ridwan Septiawan Transaction: FEE-CARD-1938687274

Received money from Nasirr Siddiqe with reference 1.94 1.94

31 October 2024Transaction: TRANSFER-1278616660

Sent money to Nasirr Siddiqe -8.16 0.00

31 October 2024Transaction: TRANSFER-1278540583

Wise Charges for: TRANSFER-1278540583 -0.03 8.16

31 October 2024Transaction: FEE-TRANSFER-1278540583

Converted USD to AUD 1.51 8.19

31 October 2024Transaction: BALANCE-2671128857

Received money from Nasirr Siddiqe with reference 5.87 6.68

31 October 2024Transaction: TRANSFER-1278536687

Card transaction of USD issued by Shopify* + -1.66 0.81

30 October 2024Card ending in 5290 Ridwan Septiawan Transaction: CARD-1934765986

Wise Charges for: CARD-1934765986 -0.01 2.47

30 October 2024Card ending in 5290 Ridwan Septiawan Transaction: FEE-CARD-1934765986

Received money from Nasirr Siddiqe with reference 0.97 2.48

30 October 2024Transaction: TRANSFER-1276500709

Card transaction of USD issued by Shopify* + -1.61 1.51

30 October 2024Card ending in 6925 Ridwan Septiawan Transaction: CARD-1934732275

Wise Charges for: CARD-1934732275 -0.01 3.12

30 October 2024Card ending in 6925 Ridwan Septiawan Transaction: FEE-CARD-1934732275

Card transaction of USD issued by Shopify* + -1.63 3.13

30 October 2024Card ending in 7418 Ridwan Septiawan Transaction: CARD-1934703786

Wise Charges for: CARD-1934703786 -0.01 4.76

30 October 2024Card ending in 7418 Ridwan Septiawan Transaction: FEE-CARD-1934703786

Received money from Nasirr Siddiqe with reference 4.00 4.77

30 October 2024Transaction: TRANSFER-1276476119

Card transaction of USD issued by Shopify* + -3.04 0.77

30 October 2024Card ending in 4701 Ridwan Septiawan Transaction: CARD-1934664777

Wise Charges for: CARD-1934664777 -0.01 3.81

30 October 2024Card ending in 4701 Ridwan Septiawan Transaction: FEE-CARD-1934664777

Card transaction of USD issued by Shopify* + -1.52 3.82

30 October 2024Card ending in 3646 Ridwan Septiawan Transaction: CARD-1934553544

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 Wise Charges for: CARD-1934553544 -0.01 5.34
30 October 2024Card ending in 3646 Ridwan Septiawan Transaction: FEE-CARD-1934553544

Sent money to Muhammad Umair Shahid 0.05 5.35

29 October 2024Transaction: TRANSFER-1274987845

Sent money to Muhammad Umair Shahid -0.05 5.30

29 October 2024Transaction: TRANSFER-1274987845

Received money from Nasirr Siddiqe with reference 2.00 5.35

28 October 2024Transaction: TRANSFER-1274252665

Card transaction of USD issued by Shopify* + -1.66 3.35

28 October 2024Card ending in 1297 Ridwan Septiawan Transaction: CARD-1930512012

Wise Charges for: CARD-1930512012 -0.01 5.01

28 October 2024Card ending in 1297 Ridwan Septiawan Transaction: FEE-CARD-1930512012

Card transaction of AUD issued by Paypal 1.00 5.02

28 October 2024Card ending in 4701 Ridwan Septiawan Transaction: CARD-1930090627

Card transaction of AUD issued by Paypal -1.00 4.02

28 October 2024Card ending in 4701 Ridwan Septiawan Transaction: CARD-1930090627

Received money from Nasirr Siddiqe with reference 4.20 5.02

28 October 2024Transaction: TRANSFER-1274060989

Card transaction of USD issued by Paypal *Shopify -1.65 0.82

28 October 2024Card ending in 8015 Ridwan Septiawan Transaction: CARD-1929395483

Wise Charges for: CARD-1929395483 -0.01 2.47

28 October 2024Card ending in 8015 Ridwan Septiawan Transaction: FEE-CARD-1929395483

Card transaction of AUD issued by Paypal 1.00 2.48

27 October 2024Card ending in 8015 Ridwan Septiawan Transaction: CARD-1926969335

Card transaction of AUD issued by Paypal -1.00 1.48

27 October 2024Card ending in 8015 Ridwan Septiawan Transaction: CARD-1926969335

Card transaction of USD issued by Shopify* + -1.51 2.48

27 October 2024Card ending in 4820 Ridwan Septiawan Transaction: CARD-1926941781

Wise Charges for: CARD-1926941781 -0.01 3.99

27 October 2024Card ending in 4820 Ridwan Septiawan Transaction: FEE-CARD-1926941781

Received money from Nasirr Siddiqe with reference 3.00 4.00

27 October 2024Transaction: TRANSFER-1272598663

Card transaction of USD issued by Shopify* + -3.21 1.00

27 October 2024Card ending in 5763 Ridwan Septiawan Transaction: CARD-1926894038

Wise Charges for: CARD-1926894038 -0.01 4.21

27 October 2024Card ending in 5763 Ridwan Septiawan Transaction: FEE-CARD-1926894038

Received money from Nasirr Siddiqe with reference 1.00 4.22

27 October 2024Transaction: TRANSFER-1272589638

Received money from Nasirr Siddiqe with reference 1.52 3.22

27 October 2024Transaction: TRANSFER-1272588842

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 Received money from Nasirr Siddiqe with reference 1.52 1.70
27 October 2024Transaction: TRANSFER-1272586694

Card transaction of USD issued by Sp Cmd Shop + -1.39 0.18

27 October 2024Card ending in 4666 Ridwan Septiawan Transaction: CARD-1926867193

Wise Charges for: CARD-1926867193 -0.01 1.57

27 October 2024Card ending in 4666 Ridwan Septiawan Transaction: FEE-CARD-1926867193

Card transaction of USD issued by Shopify* + -1.51 1.58

27 October 2024Card ending in 8900 Ridwan Septiawan Transaction: CARD-1926849622

Wise Charges for: CARD-1926849622 -0.01 3.09

27 October 2024Card ending in 8900 Ridwan Septiawan Transaction: FEE-CARD-1926849622

Received money from Nasirr Siddiqe with reference 1.52 3.10

26 October 2024Transaction: TRANSFER-1271843716

Card transaction of AUD issued by Paypal 1.00 1.58

26 October 2024Card ending in 5763 Ridwan Septiawan Transaction: CARD-1923729880

Card transaction of AUD issued by Paypal -1.00 0.58

26 October 2024Card ending in 5763 Ridwan Septiawan Transaction: CARD-1923729880

Received money from Nasirr Siddiqe with reference 1.30 1.58

26 October 2024Transaction: TRANSFER-1271679646

Card transaction of USD issued by Shopify* + -1.51 0.28

26 October 2024Card ending in 4400 Ridwan Septiawan Transaction: CARD-1923685298

Wise Charges for: CARD-1923685298 -0.01 1.79

26 October 2024Card ending in 4400 Ridwan Septiawan Transaction: FEE-CARD-1923685298

Received money from Nasirr Siddiqe with reference 1.80 1.80

26 October 2024Transaction: TRANSFER-1271668223

Sent money to Nasirr Siddiqe -30.00 0.00

26 October 2024Transaction: TRANSFER-1271642098

Received money from Nasirr Siddiqe with reference 30.00 30.00

26 October 2024Transaction: TRANSFER-1271640797

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