Statement 23072030 EUR 2023-01-01 2023-10-06
Statement 23072030 EUR 2023-01-01 2023-10-06
Statement 23072030 EUR 2023-01-01 2023-10-06
EUR statement
1 January 2023 [GMT+01:00] - 6 October 2023 [GMT+01:00]
Account Holder
Abdessamed bouhafs
1 Bis route de Solaize (Chez BENNOUI LASSAAD )
Feyzin
69320
France
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 274.54 337.64
6 October 2023 | Transaction: TRANSFER-826897955 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 1170.00 1176.41
5 October 2023 | Transaction: TRANSFER-826402149 | Reference: Abdessamed bouhafs
Received money from Ben Ali Inas with reference 144.00 144.00
5 October 2023 | Transaction: TRANSFER-825303505
Received money from Chaima Seba with reference My family 11.00 11.00
4 October 2023 | Transaction: TRANSFER-825308506 | Reference: My family
Received money from Ben Ali Inas with reference 250.00 2199.68
4 October 2023 | Transaction: TRANSFER-824678304
Received money from Ben Ali Inas with reference 170.00 1389.72
3 October 2023 | Transaction: TRANSFER-823919240
Received money from Aivaras Ramanauskas with reference Issiusta is ,,Revolut. 1500.00 1683.76
3 October 2023 | Transaction: TRANSFER-823343253 | Reference: Issiusta is ,,Revolut.
Received money from BAAMAR ABDELMALEK with reference My Friend Abdesamad 300.00 668.11
2 October 2023 | Transaction: TRANSFER-822170361 | Reference: My Friend Abdesamad
Received money from ANDRII SHEVCHENKO with reference my friend 215.00 878.15
2 October 2023 | Transaction: TRANSFER-821835294 | Reference: my friend
Received money from OUSSAMA ZEROUALI with reference online service 55.00 474.72
1 October 2023 | Transaction: TRANSFER-821177880 | Reference: online service
Received money from Mohamed Wassim Zeghida with reference gift 15.27 39.57
30 September 2023 | Transaction: TRANSFER-820322896 | Reference: gift
Received money from Ben Ali Inas with reference 20.01 63.46
28 September 2023 | Transaction: TRANSFER-818070530
Sent money to Andrei Gerasimov -104.19 43.45
28 September 2023 | Transaction: TRANSFER-818038396
Received money from Cameron Scott with reference Payment from NotedFish 175.00 839.04
26 September 2023 | Transaction: TRANSFER-815586174 | Reference: Payment from
NotedFish
Received money from Ahmed Melati with reference service 40.00 1668.77
25 September 2023 | Transaction: TRANSFER-814136235 | Reference: service
Received money from Hadj Moussa Bouhoun with reference Service 149.71 157.54
20 September 2023 | Transaction: TRANSFER-809979072 | Reference: Service
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 99.50 539.15
20 September 2023 | Transaction: TRANSFER-809924575 | Reference: Abdessamed bouhafs
Received money from Nacer Edin Goushi with reference 1.00 150.45
19 September 2023 | Transaction: TRANSFER-809308179
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 49.50 596.46
18 September 2023 | Transaction: TRANSFER-807971938 | Reference: Abdessamed bouhafs
Received money from PECUNIA CARDS E.D.E., S.L. with reference BITSA My 205.00 274.56
friend/202309151146122525
18 September 2023 | Transaction: TRANSFER-807389078 | Reference: BITSA My
friend/202309151146122525
Received money from Hadj Abdallah Naceur with reference 251.66 517.38
17 September 2023 | Transaction: TRANSFER-806841851
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 780.00 1180.94
17 September 2023 | Transaction: TRANSFER-806775271 | Reference: Abdessamed bouhafs
Received money from Stanciuc Iosif with reference PAYMENT RETURN BOUHAFS 318.00 773.20
ABDESSAMED
16 September 2023 | Transaction: TRANSFER-806486327 | Reference: PAYMENT RETURN
BOUHAFS ABDESSAMED
Received money from Abdelouahed tallbi Tallbi with reference 0.25 190.25
14 September 2023 | Transaction: TRANSFER-804119290
Received money from Hadj Abdallah Naceur with reference 2.91 100.44
13 September 2023 | Transaction: TRANSFER-803494648
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 22.53 97.53
13 September 2023 | Transaction: TRANSFER-803487913 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 190.60 257.56
13 September 2023 | Transaction: TRANSFER-803130812 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 74.82 258.06
13 September 2023 | Transaction: TRANSFER-803098403 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 343.00 355.30
12 September 2023 | Transaction: TRANSFER-802468185 | Reference: Abdessamed bouhafs
Received money from AHMED BENYAMINA with reference service 12.30 12.30
12 September 2023 | Transaction: TRANSFER-802428629 | Reference: service
Received money from AHMED BENYAMINA with reference Service 15.00 15.00
12 September 2023 | Transaction: TRANSFER-802358044 | Reference: Service
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 843.00 1112.27
11 September 2023 | Transaction: TRANSFER-801370862 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 94.00 326.14
10 September 2023 | Transaction: TRANSFER-800169996 | Reference: Abdessamed bouhafs
Received money from M.Y. Wiar Tnior with reference My friend 478.00 599.45
9 September 2023 | Transaction: TRANSFER-799249068 | Reference: My friend
Received money from Fatima Zohra Abbou with reference 93.47 507.55
7 September 2023 | Transaction: TRANSFER-797142863
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 200.00 382.36
5 September 2023 | Transaction: TRANSFER-795444356 | Reference: Abdessamed bouhafs
Received money from Dhia Eddine Ben Slimane with reference service 396.55 920.99
4 September 2023 | Transaction: TRANSFER-794060645 | Reference: service
Received money from Ben ali inas with reference 290.00 671.98
3 September 2023 | Transaction: TRANSFER-793010933
Received money from Ben ali inas with reference 190.00 358.98
3 September 2023 | Transaction: TRANSFER-792834625
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 74.00 157.51
3 September 2023 | Transaction: TRANSFER-792679054 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference Abdessamed bouhafs 923.00 936.94
2 September 2023 | Transaction: TRANSFER-792060819 | Reference: Abdessamed bouhafs
Received money from Abdessamed Bouhafs with reference service 29.00 33.94
2 September 2023 | Transaction: TRANSFER-792002290 | Reference: service
Received money from Ben ali inas with reference 150.50 930.50
1 September 2023 | Transaction: TRANSFER-791662501
Received money from Abdessamed Bouhafs with reference service 653.00 653.00
1 September 2023 | Transaction: TRANSFER-791392675 | Reference: service
Received money from TAVARES PENATE PAUL with reference 605.00 605.00
1 September 2023 | Transaction: TRANSFER-791300238
Received money from Abdessamed Bouhafs with reference service 186.00 186.04
30 August 2023 | Transaction: TRANSFER-788755871 | Reference: service
Received money from Abdessamed Bouhafs with reference service 770.00 770.03
29 August 2023 | Transaction: TRANSFER-787447786 | Reference: service
Received money from Abdessamed Bouhafs with reference service 50.00 50.03
29 August 2023 | Transaction: TRANSFER-787356767 | Reference: service
Received money from Abdessamed Bouhafs with reference service 302.00 307.84
28 August 2023 | Transaction: TRANSFER-786424023 | Reference: service
Received money from SOUMIA mokhtari with reference service 600.00 634.84
28 August 2023 | Transaction: TRANSFER-786057986 | Reference: service
Sent money to Abdessamed bouhafs -10.00 34.84
28 August 2023 | Transaction: TRANSFER-785924849
Received money from Abdessamed Bouhafs with reference service 57.00 64.84
27 August 2023 | Transaction: TRANSFER-785466522 | Reference: service
Received money from Abdessamed Bouhafs with reference service 27.00 159.55
21 August 2023 | Transaction: TRANSFER-779812654 | Reference: service
Received money from Siaghi Rayen with reference Achat carte pubg 290.00 290.00
20 August 2023 | Transaction: TRANSFER-778815689 | Reference: Achat carte pubg
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