Account Name: Allen Muegha Ning Nseh

Allen Muegha Ning Nseh 5 The Squre, London,

EN10,United Kingdom.
IBAN:
LT733120023810001809
Bank Name:
UAB Paytend Europe Account summary
BIC/SWIFT: PAYMENT IN 40,252.70EUR
UAPULT22 PAYMENT OUT 10,252.70EUR

Bank Address :
Pamenkalnio st. 25-1, LT-01113 Vilnius, Lithuania CURRENT BALANCE 30,000.0
0EUR
Transaction Details
07 June 2023 - 07 July 2023 EXPORT DATE(GMT+3):07 June 2023 11:01

Date From/To Details Type Fee Amount

29/06/23 Ning nseh Allen muegha MasterCard Topup Transfer Out €0.02 -€0.89
17:28:46 5554741100056132

15/06/23 Paysafe payment solution 150327772 Transfer Out €5.00 -€446.00

11:57:06 IE67CHAS93090379607763

15/06/23 Paysafe payment solution 150327772 Transfer Out €5.00 -€905.00

11:56:23 IE67CHAS93090379607763

15/06/23 Paysafe payment solution 150327772 Transfer Out €5.00 -€905.00

11:54:13 IE67CHAS93090379607763

15/06/23 STRIPE STRIPE Transfer In €1.00 +€2,256.29

10:22:11 NL41CITI2032304805

14/06/23 Paysafe payment solution 150327772 Transfer Out €30.66 -€6,162.66

10:57:48 IE67CHAS93090379607763

14/06/23 STRIPE STRIPE Transfer In €1.00 +€6,162.35

10:39:19 NL41CITI2032304805

22/02/23 Paysafe payment solution 150327772 Transfer Out €6.67 -€1,339.67

11:19:52 IE67CHAS93090379607763

22/02/23 STRIPE STRIPE Transfer In €1.00 +€1,340.16

10:17:43 NL41CITI2032304805

UAB Paytend Europe Pamenkalnio st. 25-1. LT-01113 VilniusLithuania www.paytend.com [email protected]
Paytend is a Licensed E-money Institution of Lithuania, and a member of SWIFT. License Number LB000480. SWIFT CODE:UAPULT22
Date From/To Details Type Fee Amount

15/02/23 Paysafe payment solution 150327772 Transfer Out €16.75 -€3,366.75

11:21:50 IE67CHAS93090379607763

15/02/23 STRIPE STRIPE Transfer In €1.00 +€3,367.17

10:16:29 NL41CITI2032304805

08/02/23 Paysafe payment solution 150327772 Transfer Out €36.51 -€7,338.51

12:26:42 IE67CHAS93090379607763

08/02/23 STRIPE STRIPE Transfer In €1.00 +€7,337.97

12:22:22 NL41CITI2032304805

01/02/23 Paysafe payment solution 150327772 Transfer Out €12.20 -€2,451.20

12:31:00 IE67CHAS93090379607763

01/02/23 STRIPE STRIPE Transfer In €1.00 +€2,451.05

10:45:15 NL41CITI2032304805

16/01/23 Paysafe payment solution 150327772 Transfer Out €25.91 -€5,207.91

12:09:39 IE67CHAS93090379607763

16/01/23 STRIPE STRIPE Transfer In €1.00 +€5,208.21

11:40:04 NL41CITI2032304805

11/01/23 Paysafe payment solution 150327772 Transfer Out €5.00 -€896.00

13:26:44 IE67CHAS93090379607763

11/01/23 STRIPE STRIPE Transfer In €1.00 +€896.10

11:38:47 NL41CITI2032304805

27/12/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€42.00

14:06:54 IE67CHAS93090379607763

27/12/22 Ning nseh Allen muegha MasterCard Withdrawal Transfer In €0.00 +€42.00
14:05:04 5554741100056132

27/12/22 Ning nseh Allen muegha MasterCard Topup Transfer Out €0.92 -€46.92
12:19:27 5554741100056132

PayPal Europe S.a.r.l. et Cie

27/12/22 S.C.A YYW1024313278649 PAYPAL Transfer In €1.00 +€44.61
11:20:33 LU27999000135104200E

19/12/22 Paysafe payment solution 150327772 Transfer Out €17.22 -€3,461.22

UAB Paytend Europe Pamenkalnio st. 25-1. LT-01113 VilniusLithuania www.paytend.com [email protected]
Paytend is a Licensed E-money Institution of Lithuania, and a member of SWIFT. License Number LB000480. SWIFT CODE:UAPULT22
Date From/To Details Type Fee Amount

13:20:01 IE67CHAS93090379607763

Stripe Technology Europe

19/12/22 Ltd STRIPE O7T8O7 Transfer In €1.00 +€3,463.15
12:45:46 DK8789000000014387

07/12/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€67.00

12:34:02 IE67CHAS93090379607763

PayPal Europe S.a.r.l. et Cie

07/12/22 S.C.A YYW1023940325104 PAYPAL Transfer In €1.00 +€67.67
10:41:15 LU27999000135104200E

05/12/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€137.67

12:40:58 IE67CHAS93090379607763

PayPal Europe S.a.r.l. et Cie

05/12/22 S.C.A YYW1023899638709 PAYPAL Transfer In €1.00 +€136.98
11:29:29 LU27999000135104200E

02/12/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€231.00

11:21:45 IE67CHAS93090379607763

PayPal Europe S.a.r.l. et Cie

02/12/22 S.C.A YYW1023841888164 PAYPAL Transfer In €1.00 +€231.53
11:07:00 LU27999000135104200E

02/11/22 Allen Muegha Ning Nseh Allen Transfer Out €5.00 -€804.00
08:08:51 LT213780000037309364

AKWANWI NGWANE
02/11/22 DESTINY transfer Transfer In €1.00 +€804.00
03:48:58 BE86974111369450

21/10/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€198.00

07:54:04 IE67CHAS93090379607763

21/10/22 MALAVAZOU PANAGIOTA Malavazos George for uscis Transfer In €1.00 +€197.94
04:26:33 GR70017134300063430103
57264
PayPal Europe S.a.r.l. et Cie
18/10/22 S.C.A 1022953825179 PAYPAL Transfer In €0.19 +€0.01
11:26:12 LU27999000135104200E

PayPal Europe S.a.r.l. et Cie

18/10/22 S.C.A 1022953825177 PAYPAL Transfer In €0.14 +€0.01
11:26:11 LU27999000135104200E

17/10/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€719.00

17:36:43 IE67CHAS93090379607763

UAB Paytend Europe Pamenkalnio st. 25-1. LT-01113 VilniusLithuania www.paytend.com [email protected]
Paytend is a Licensed E-money Institution of Lithuania, and a member of SWIFT. License Number LB000480. SWIFT CODE:UAPULT22
Date From/To Details Type Fee Amount

TATIANA TSEKOVA DELIVERY FEE KIRIL IVANOV

17/10/22 KRASTEVA KRUSTEV Transfer In €1.00 +€719.00
17:01:33 BG88UBBS8002104104341
4

10/10/22 Allen Muegha Ning Nseh Allen Transfer Out €5.00 -€198.00
17:42:25 LT213780000037309364

10/10/22 NEAGA RAMONA-ELENA taxa depozit Transfer In €1.00 +€197.90

17:33:23 RO53BTRLEURCRT0CF7689
801

07/10/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€198.00

12:29:46 IE67CHAS93090379607763

07/10/22 TOUSISOGLOU MICHAIL transfer Transfer In €1.00 +€197.94

10:24:41 GR14017219800051980406
41851

30/09/22 Allen Muegha Ning Nseh Allen Transfer Out €5.00 -€197.60
11:45:05 LT213780000037309364

30/09/22 Hreniuc Narcis Cristian Tax VIZA Transfer In €1.00 +€197.90

10:46:42 RO76RNCB0236167306210
001

27/09/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€399.00

12:01:56 IE67CHAS93090379607763

27/09/22 BUTERA VINCENZO PELLET Transfer In €1.00 +€399.00

11:31:42 IT67N0577283060CC08508
42448

16/09/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€449.00

12:58:12 IE67CHAS93090379607763

ORDER 5220 GLOBAL WHISKY

16/09/22 Thierry Andre Baud MART Transfer In €1.00 +€449.00
12:43:32 CH890024024069048529T

01/09/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€198.00

17:12:32 IE67CHAS93090379607763

01/09/22 CHATZILARIS IOANNIS USCIS CHATZILARIS IONNIS Transfer In €1.00 +€197.94

16:57:35 GR55026005600000601022
82507

31/08/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€231.00

13:27:35 IE67CHAS93090379607763

THEODORIDIS
31/08/22 THEODOROS THEODORIDIS UAPULT22 Transfer In €1.00 +€231.00

UAB Paytend Europe Pamenkalnio st. 25-1. LT-01113 VilniusLithuania www.paytend.com [email protected]
Paytend is a Licensed E-money Institution of Lithuania, and a member of SWIFT. License Number LB000480. SWIFT CODE:UAPULT22
Date From/To Details Type Fee Amount

13:08:10 GR84026073800000902014
88014

24/08/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€599.00

17:07:41 IE67CHAS93090379607763

TAXA DE APLICARE A VIZEI SI

TAXA DE AUTENTIFICARE
24/08/22 MARIA CRISTINA-MONICA DOCUMENTE Transfer In €1.00 +€599.00
16:59:05 RO58BTRLEURCRT0CH946
3301

13/08/22 Vilfort Mbidimbom Family Transfer Out €5.00 -€142.00

16:20:41 MT37PAPY36836000002676
370054699

13/08/22 Ning nseh Allen muegha MasterCard Withdrawal Transfer In €0.00 +€141.30
16:18:38 5554741100056132

12/08/22 Ning nseh Allen muegha MasterCard Topup Transfer Out €3.88 -€197.88
21:27:50 5554741100056132

12/08/22 MUSTAFA ALEN-FETIN TAXA PROCESARE DOCUMENTE Transfer In €1.00 +€197.90

13:37:58 RO95BREL00020033258702
00

09/08/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€214.00

13:24:09 IE67CHAS93090379607763

09/08/22 UAB Paytend Europe MasterCard Cost Transfer Out €0.00 -€5.00
13:22:39 LT843120023810000447

09/08/22 Pissas Athanasios PISSAS VASILEIOS (DS-160) Transfer In €1.00 +€219.00

12:59:38 DE33793200750017656201

12/07/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€198.00

10:27:36 IE67CHAS93090379607763

TAXA DE DEPOZIT SAVU IULIAN

12/07/22 Savu Iulian CNP 1830817297324 Transfer In €1.00 +€197.90
08:44:08 RO73RNCB0465061280200
001

28/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€197.00

04:25:31 IE67CHAS93090379607763

28/06/22 Macovei Adrian Vasile taxa de depozit USCIS Transfer In €1.00 +€197.90
04:23:14 RO20RNCB0026030847740
016

24/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€248.94

08:46:53 IE67CHAS93090379607763

UAB Paytend Europe Pamenkalnio st. 25-1. LT-01113 VilniusLithuania www.paytend.com [email protected]
Paytend is a Licensed E-money Institution of Lithuania, and a member of SWIFT. License Number LB000480. SWIFT CODE:UAPULT22
Date From/To Details Type Fee Amount

23/06/22 MR YURI MELIAN JORGEN YURI MELIAN JORGEN Transfer In €1.00 +€248.94
18:06:13 GB90BOFA1650502319202
4

23/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€199.00

13:48:28 IE67CHAS93090379607763

23/06/22 Dumitru Barca Sent from Revolut Transfer In €1.00 +€199.00

12:13:13 GB75REVO0099707961361
0

22/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€859.00

15:48:40 IE67CHAS93090379607763

22/06/22 Vughose Adalbert diadam family and.friend Transfer In €0.00 +€809.00

15:46:21 LT603120023810003692

22/06/22 Vughose Adalbert diadam Family aand friend Transfer In €0.00 +€50.00
15:17:12 LT603120023810003692

20/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€249.00

13:48:02 IE67CHAS93090379607763

20/06/22 C.C. Burcea transfer Transfer In €1.00 +€249.00

13:34:44 NL58BUNQ2061678343

20/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€248.94

11:01:35 IE67CHAS93090379607763

20/06/22 BALDEV SINGH VISA APLICACION BALDEV Transfer In €1.00 +€248.94

10:05:18 ES41210006580101008724
01

06/06/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€49.00

15:16:39 IE67CHAS93090379607763

MOTSOU DIANE
06/06/22 JASSEMINE TCHUAND family support Transfer In €1.00 +€49.00
11:54:33 FI4118813500043076

31/05/22 Paysafe payment solution 150327772 Transfer Out €5.00 -€248.94

13:29:25 IE67CHAS93090379607763

CAROLINA LUJAN
31/05/22 GONZALEZ leandro lopez pelegrina Transfer In €1.00 +€248.94
12:13:59 ES63205600122710034760
15

UAB Paytend Europe Pamenkalnio st. 25-1. LT-01113 VilniusLithuania www.paytend.com [email protected]
Paytend is a Licensed E-money Institution of Lithuania, and a member of SWIFT. License Number LB000480. SWIFT CODE:UAPULT22