ID Date Amount Currency
CARD-2007218831 25-11-2024 -0.52 USD
CARD-1991303063 19-11-2024 -32.43 USD
BALANCE-2661273156 29-10-2024 -2695.15 USD
FEE-BALANCE-2661273156 29-10-2024 -4.85 USD
CARD-1920653327 25-10-2024 -89 USD
CARD-1904818887 19-10-2024 -32.43 USD
CARD-1835016046 25-09-2024 -89 USD
CARD-1834639077 25-09-2024 -2.32 USD
CARD-1818561566 19-09-2024 -32.43 USD
CARD-1774411559 03-09-2024 -27 USD
CARD-1759167287 29-08-2024 -24 USD
CARD-1747414510 25-08-2024 -89 USD
CARD-1746634362 25-08-2024 -19.41 USD
CARD-1737200213 21-08-2024 -21 USD
CARD-1731258242 19-08-2024 -19 USD
CARD-1730924642 19-08-2024 -32.43 USD
CARD-1683141862 02-08-2024 -17 USD
CARD-1675621422 31-07-2024 -15 USD
CARD-1668959640 29-07-2024 -10 USD
CARD-1667645067 28-07-2024 -10 USD
CARD-1665301979 27-07-2024 -10 USD
CARD-1662302699 26-07-2024 -10 USD
CARD-1658263373 25-07-2024 -89 USD
CARD-1650448760 22-07-2024 -486.74 USD
CARD-1641825024 19-07-2024 -32.43 USD
CARD-1556597468 19-06-2024 -30 USD
CARD-1534087348 11-06-2024 17.99 USD
CARD-1534087348 11-06-2024 -46.96 USD
TRANSFER-1087079763 29-05-2024 3199 USD
FEE-TRANSFER-1087079763 29-05-2024 -4.14 USD
TRANSFER-1079118816 22-05-2024 -3199 USD
FEE-TRANSFER-1079118816 22-05-2024 -12.38 USD
BALANCE-2067187896 22-05-2024 3199 USD
CARD-1480795263 22-05-2024 -180 USD
CARD-1473286877 19-05-2024 -30 USD
TRANSFER-1073954239 17-05-2024 -3199 USD
FEE-TRANSFER-1073954239 17-05-2024 -12.38 USD
BALANCE-2051005348 17-05-2024 3000 USD
CARD-1432166601 03-05-2024 -281.99 USD
CARD-1398247376 19-04-2024 -30 USD
BALANCE-1885681689 27-03-2024 1500 USD
TRANSFER-944015195 25-01-2024 -1285.65 USD
FEE-TRANSFER-944015195 25-01-2024 -14.35 USD
BALANCE-1704477309 25-01-2024 1300 USD
Description
Card transaction of USD issued by Octopus DataInc CITY OF INDUS
Card transaction of USD issued by Midjourney Inc+
Converted USD to CHF
Wise Charges for: BALANCE-2661273156
Card transaction of USD issued by Octopus DataInc CITY OF INDUS
Card transaction of USD issued by Midjourney Inc+
Card transaction of USD issued by Octopus DataInc CITY OF INDUS
Card transaction of USD issued by Facebk *Wrazfcyesfbme/ads
Card transaction of USD issued by Midjourney Inc+
Card transaction of USD issued by Facebk *Jswayesfbme/ads
Card transaction of USD issued by Facebk *Xgkafsfbme/ads
Card transaction of USD issued by Octopus DataInc CITY OF INDUS
Card transaction of USD issued by Facebk *tqcayesfbme/ads
Card transaction of USD issued by Facebk *Ttaayesfbme/ads
Card transaction of USD issued by Facebk *Tleznfsfbme/ads
Card transaction of USD issued by Midjourney Inc+
Card transaction of USD issued by Facebk *Cddsfsfbme/ads
Card transaction of USD issued by Facebk *Fpmtuesfbme/ads
Card transaction of USD issued by Facebk *Hdblesfbme/ads
Card transaction of USD issued by Facebk *qvfsfbme/ads
Card transaction of USD issued by Facebk *Dlymgcesfbme/ads
Card transaction of USD issued by Facebk *Jtdlgesfbme/ads
Card transaction of USD issued by Octopus DataInc CITY OF INDUS
Card transaction of USD issued by Notion LabsInc+
Card transaction of USD issued by Midjourney Inc+
Card transaction of USD issued by Midjourney Inc+
Card transaction of USD issued by NamecomInc -
Card transaction of USD issued by NamecomInc -
Received money from WATCHNIAN CORPORATION with reference SWF OF 24/05/29
Wise Charges for: TRANSFER-1087079763
Sent money to WATCHNIAN Corporation
Wise Charges for: TRANSFER-1079118816
Converted CHF to USD
Card transaction of USD issued by Notion LabsInc+
Card transaction of USD issued by Midjourney Inc+
Sent money to WATCHNIAN Corporation
Wise Charges for: TRANSFER-1073954239
Converted GBP to USD
Card transaction of USD issued by Ebay O*---
Card transaction of USD issued by Midjourney Inc+
Converted GBP to USD
Sent money to Guangzhou Add Beauty Handicraft CoLtd
Wise Charges for: TRANSFER-944015195
Converted EUR to USD
Payment Reference Running Balance Exchange From Exchange To Exchange Rate
0
0.52
32.95 USD CHF 0.86605
2728.1
2732.95
2821.95
2854.38
2943.38
2945.7
2978.13
3005.13
3029.13
3118.13
3137.54
3158.54
3177.54
3209.97
3226.97
3241.97
3251.97
3261.97
3271.97
3281.97
3370.97
3857.71
3890.14
3920.14
3902.15
SWF OF 24/05/29 3949.11
SWF OF 24/05/29 750.11
Rolex 14270 P120400 754.25
Rolex 14270 P120400 3953.25
3965.63 CHF USD 1.09445
766.63
946.63
Rolex 14270 P120400 976.63
Rolex 14270 P120400 4175.63
4188.01 GBP USD 1.2664
1188.01
1470
1500 GBP USD 1.26295
Watchoyster SA 20240124 0
Watchoyster SA 20240124 1285.65
1300 EUR USD 1.08545
Total Fees Payer Name Payee Name
0
0
4.85
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
4.14 WATCHNIAN CORPORATION
0 WATCHNIAN CORPORATION
12.38 WATCHNIAN Corporation
0 Wise
0
0
0
12.38 WATCHNIAN Corporation
0 Wise
0
0
0
0
14.35 Guangzhou Add Beauty Handicraft Co., Ltd.
0 Wise
0
Payee Account Number Merchant Card Last Four Digits
Octopus Data, Inc CITY OF INDUS 1957
Midjourney Inc. +16503794800 1957
Octopus Data, Inc CITY OF INDUS 1957
Midjourney Inc. +16503794800 1957
Octopus Data, Inc CITY OF INDUS 1957
Facebk *Wrazfcyes2 [Link]/ads 1957
Midjourney Inc. +16503794800 1957
Facebk *Js94wayes2 [Link]/ads 1957
Facebk *X3gk8a8fs2 [Link]/ads 1957
Octopus Data, Inc CITY OF INDUS 1957
Facebk *3t9qcayes2 [Link]/ads 1957
Facebk *Tta27ayes2 [Link]/ads 1957
Facebk *Tlezn98fs2 [Link]/ads 1957
Midjourney Inc. +16503794800 1957
Facebk *Cd5ds88fs2 [Link]/ads 1957
Facebk *Fpm3t8ues2 [Link]/ads 1957
Facebk *Hdb328les2 [Link]/ads 1957
Facebk *36qv884fs2 [Link]/ads 1957
Facebk *Dlymg7ces2 [Link]/ads 1957
Facebk *Jtd5l8ges2 [Link]/ads 1957
Octopus Data, Inc CITY OF INDUS 1957
Notion Labs, Inc. +14154004291 1957
Midjourney Inc. +16503794800 1957
Midjourney Inc. +16503794800 1957
[Link], Inc 720-2492374 1957
[Link], Inc 720-2492374 1957
4*****7
Notion Labs, Inc. +14154004291 1957
Midjourney Inc. +16503794800 1957
0*******27
Ebay O*01-11530-71490 408-3766151 1957
Midjourney Inc. +16503794800 1957
3******46
Card Holder Full Name Attachment Note Exchange To Amount
Eduard Brazhnik
Eduard Brazhnik
2334.13
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
Eduard Brazhnik
3199
Eduard Brazhnik
Eduard Brazhnik
3000
Eduard Brazhnik
Eduard Brazhnik
1500
1300
