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chore: untrack dump/ — raw statement exports must never be committed

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A git add -A in 030490e swept the Wise CSV exports into the repo and they were
pushed. They contain account numbers, an IBAN, payer and payee names and full
transaction detail.

This removes them from HEAD and ignores the directory. It does NOT purge them
from history — 030490e still contains them.
This commit is contained in:
siddharthd
2026-07-26 14:49:47 +10:00
parent 030490efa3
commit 31a8177958
5 changed files with 0 additions and 199 deletions
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dump/statement_119417326_USD_2025-04-22_2026-07-26.csv
-84
View File
@@ -1,84 +0,0 @@
"TransferWise ID",Date,"Date Time",Amount,Currency,Description,"Payment Reference","Running Balance","Exchange From","Exchange To","Exchange Rate","Payer Name","Payee Name","Payee Account Number",Merchant,"Card Last Four Digits","Card Holder Full Name",Attachment,Note,"Total fees","Exchange To Amount","Transaction Type","Transaction Details Type"
TRANSFER-2268507611,24-07-2026,"24-07-2026 23:59:50.116",-10000.00,USD,"Sent money to Siddharth Bose",,775.89,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-2235277367,07-07-2026,"07-07-2026 18:05:17.109",10782.00,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2026-06 EXP2687","INV 2026-06 EXP2687",10775.89,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-2235277367,07-07-2026,"07-07-2026 18:05:17.108",-6.11,USD,"Wise Charges for: TRANSFER-2235277367","INV 2026-06 EXP2687",-6.11,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-2216007380,28-06-2026,"28-06-2026 11:37:55.004",-3968.98,USD,"Sent money to Siddharth Bose (fee: 11.63 USD)",,0.00,USD,AUD,1.44949,,"Siddharth Bose","(939200) 519049940",,,,,,11.63,5753.00,DEBIT,TRANSFER
FEE-TRANSFER-2216007380,28-06-2026,"28-06-2026 11:37:55.003",-11.63,USD,"Wise Charges for: TRANSFER-2216007380",,3968.98,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2171403032,04-06-2026,"04-06-2026 05:11:15.833",-6776.49,USD,"Sent money to Siddharth Bose (fee: 19.51 USD)",,3980.61,USD,AUD,1.40233,,"Siddharth Bose","(939200) 519049940",,,,,,19.51,9502.88,DEBIT,TRANSFER
FEE-TRANSFER-2171403032,04-06-2026,"04-06-2026 05:11:15.832",-19.51,USD,"Wise Charges for: TRANSFER-2171403032",,10757.10,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2157538435,28-05-2026,"28-05-2026 17:32:10.213",10782.00,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2026-05 EXP2557","INV 2026-05 EXP2557",10776.61,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-2157538435,28-05-2026,"28-05-2026 17:32:10.212",-6.11,USD,"Wise Charges for: TRANSFER-2157538435","INV 2026-05 EXP2557",-5.39,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-2143509822,20-05-2026,"20-05-2026 21:01:23.608",-10765.33,USD,"Sent money to Siddharth Bose (fee: 30.67 USD)",,0.72,USD,AUD,1.40351,,"Siddharth Bose","(013040) 408556264",,,,,,30.67,15109.25,DEBIT,TRANSFER
FEE-TRANSFER-2143509822,20-05-2026,"20-05-2026 21:01:23.607",-30.67,USD,"Wise Charges for: TRANSFER-2143509822",,10766.05,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2128716995,12-05-2026,"12-05-2026 17:33:31.247",10802.83,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2026-04 EXP2421","INV 2026-04 EXP2421",10796.72,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-2128716995,12-05-2026,"12-05-2026 17:33:31.246",-6.11,USD,"Wise Charges for: TRANSFER-2128716995","INV 2026-04 EXP2421",-6.11,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-2114526979,05-05-2026,"05-05-2026 09:34:50.397",-6835.10,USD,"Sent money to Siddharth Bose (fee: 19.67 USD)",,0.00,USD,AUD,1.39509,,"Siddharth Bose","(939200) 519049940",,,,,,19.67,9535.58,DEBIT,TRANSFER
FEE-TRANSFER-2114526979,05-05-2026,"05-05-2026 09:34:50.396",-19.67,USD,"Wise Charges for: TRANSFER-2114526979",,6835.10,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2075646899,14-04-2026,"14-04-2026 06:19:35.500",-4000.00,USD,"Sent money to Siddharth Bose",,6854.77,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-2054903037,02-04-2026,"02-04-2026 17:07:38.780",10790.80,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2026-03 EXP2282","INV 2026-03 EXP2282",10854.77,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-2054903037,02-04-2026,"02-04-2026 17:07:38.779",-6.11,USD,"Wise Charges for: TRANSFER-2054903037","INV 2026-03 EXP2282",63.97,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-2043244817,27-03-2026,"27-03-2026 17:25:48.750",-9971.56,USD,"Sent money to Siddharth Bose (fee: 28.44 USD)",,70.08,USD,AUD,1.45117,,"Siddharth Bose","(939200) 519049940",,,,,,28.44,14470.43,DEBIT,TRANSFER
FEE-TRANSFER-2043244817,27-03-2026,"27-03-2026 17:25:48.749",-28.44,USD,"Wise Charges for: TRANSFER-2043244817",,10041.64,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2009199370,07-03-2026,"07-03-2026 10:00:47.387",-6000.00,USD,"Sent money to Siddharth Bose",,10070.08,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-2007700796,06-03-2026,"06-03-2026 18:32:12.643",10790.80,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2026-02 EXP2148","INV 2026-02 EXP2148",16070.08,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-2007700796,06-03-2026,"06-03-2026 18:32:12.642",-6.11,USD,"Wise Charges for: TRANSFER-2007700796","INV 2026-02 EXP2148",5279.28,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1960000797,07-02-2026,"07-02-2026 00:12:56.532",-25000.00,USD,"Sent money to Siddharth Bose",,5285.39,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-1953505794,03-02-2026,"03-02-2026 18:16:51.173",10790.80,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2026-01 EXP1987","INV 2026-01 EXP1987",30285.39,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1953505794,03-02-2026,"03-02-2026 18:16:51.172",-6.11,USD,"Wise Charges for: TRANSFER-1953505794","INV 2026-01 EXP1987",19494.59,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1950103478,02-02-2026,"02-02-2026 10:12:23.989",-500.00,USD,"Sent money to Siddharth Bose",,19500.70,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-1946979742,31-01-2026,"31-01-2026 00:45:43.330",-2181.00,USD,"Sent money to Siddharth Bose",,20000.70,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-1908177420,07-01-2026,"07-01-2026 18:02:18.983",10790.80,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-12 EXP1817","INV 2025-12 EXP1817",22181.70,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1908177420,07-01-2026,"07-01-2026 18:02:18.982",-6.11,USD,"Wise Charges for: TRANSFER-1908177420","INV 2025-12 EXP1817",11390.90,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1847010079,01-12-2025,"01-12-2025 21:17:07.414",10790.69,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-11 EXP1683","INV 2025-11 EXP1683",11397.01,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1847010079,01-12-2025,"01-12-2025 21:17:07.413",-6.11,USD,"Wise Charges for: TRANSFER-1847010079","INV 2025-11 EXP1683",606.32,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
CARD-3157819100,25-11-2025,"25-11-2025 15:16:16.619",-12.65,USD,"Card transaction of 10.99 EUR issued by Mega Limited AUCKLAND (fee: 0.02 USD)",,612.43,USD,EUR,0.86851,,,,"Mega Limited AUCKLAND",4233,"Siddharth Bose",,,0.02,10.99,DEBIT,CARD
FEE-CARD-3157819100,25-11-2025,"25-11-2025 15:16:16.618",-0.02,USD,"Wise Charges for: CARD-3157819100",,625.08,,,,,,,"Mega Limited AUCKLAND",4233,"Siddharth Bose",,,0,,DEBIT,CARD
TRANSFER-1833504017,24-11-2025,"24-11-2025 01:15:43.299",-10973.71,USD,"Sent money to Siddharth Bose (fee: 26.29 USD)",,625.10,USD,AUD,1.54883,,"Siddharth Bose","(939200) 519049940",,,,,,26.29,16996.41,DEBIT,TRANSFER
FEE-TRANSFER-1833504017,24-11-2025,"24-11-2025 01:15:43.298",-26.29,USD,"Wise Charges for: TRANSFER-1833504017",,11598.81,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
CARD-3115289050,13-11-2025,"13-11-2025 20:15:06.123",-34.85,USD,"Card transaction of 30.00 EUR issued by Sta Spa-Ag BOLZANO (fee: 0.10 USD)",,11625.10,USD,EUR,0.86092,,,,"Sta Spa-Ag BOLZANO",8531,"Siddharth Bose",,,0.10,30.00,DEBIT,CARD
FEE-CARD-3115289050,13-11-2025,"13-11-2025 20:15:06.122",-0.10,USD,"Wise Charges for: CARD-3115289050",,11659.95,,,,,,,"Sta Spa-Ag BOLZANO",8531,"Siddharth Bose",,,0,,DEBIT,CARD
TRANSFER-1808432866,07-11-2025,"07-11-2025 18:13:22.798",10790.69,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-10 EXP1512","INV 2025-10 EXP1512",11660.05,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1808432866,07-11-2025,"07-11-2025 18:13:22.797",-6.11,USD,"Wise Charges for: TRANSFER-1808432866","INV 2025-10 EXP1512",869.36,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1805800459,06-11-2025,"06-11-2025 04:53:13.751",-19943.51,USD,"Sent money to Siddharth Bose (fee: 56.49 USD)",,875.47,USD,AUD,1.53692,,"Siddharth Bose","(013040) 408556264",,,,,,56.49,30651.58,DEBIT,TRANSFER
FEE-TRANSFER-1805800459,06-11-2025,"06-11-2025 04:53:13.750",-56.49,USD,"Wise Charges for: TRANSFER-1805800459",,20818.98,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
CARD-3088194739,06-11-2025,"06-11-2025 04:37:29.830",-45.92,USD,"Card transaction of 40.00 EUR issued by Via Soana 24 ROMA (fee: 0.13 USD)",,20875.47,USD,EUR,0.87104,,,,"Via Soana 24 ROMA",8531,"Siddharth Bose",,,0.13,40.00,DEBIT,CARD
FEE-CARD-3088194739,06-11-2025,"06-11-2025 04:37:29.829",-0.13,USD,"Wise Charges for: CARD-3088194739",,20921.39,,,,,,,"Via Soana 24 ROMA",8531,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3046253352,25-10-2025,"25-10-2025 15:01:15.513",-12.78,USD,"Card transaction of 10.99 EUR issued by Mega Limited AUCKLAND (fee: 0.03 USD)",,20921.52,USD,EUR,0.86014,,,,"Mega Limited AUCKLAND",4233,"Siddharth Bose",,,0.03,10.99,DEBIT,CARD
FEE-CARD-3046253352,25-10-2025,"25-10-2025 15:01:15.512",-0.03,USD,"Wise Charges for: CARD-3046253352",,20934.30,,,,,,,"Mega Limited AUCKLAND",4233,"Siddharth Bose",,,0,,DEBIT,CARD
TRANSFER-1784386011,24-10-2025,"24-10-2025 10:39:46.041",-6513.98,USD,"Sent money to Siddharth Bose (fee: 18.89 USD)",,20934.33,USD,AUD,1.53516,,"Siddharth Bose","(013040) 408556264",,,,,,18.89,10000.00,DEBIT,TRANSFER
FEE-TRANSFER-1784386011,24-10-2025,"24-10-2025 10:39:46.040",-18.89,USD,"Wise Charges for: TRANSFER-1784386011",,27448.31,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
CARD-3027732792,20-10-2025,"20-10-2025 08:58:43.670",549.70,USD,"Card transaction of -549.70 USD issued by Etihad Airw 6072412191144 ABU DHABI",,27467.20,,,,,,,"Etihad Airw 6072412191144 ABU DHABI",4233,"Siddharth Bose",,,0.00,,CREDIT,CARD
CARD-3023391491,19-10-2025,"19-10-2025 02:04:15.660",-82.50,USD,"Card transaction of 82.50 USD issued by *Sfo Intl Airport-Itb N SAN FRANCISCO",,26917.50,,,,,,,"*Sfo Intl Airport-Itb N SAN FRANCISCO",8531,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-1772299455,16-10-2025,"16-10-2025 08:00:56.288",-1500.00,USD,"Sent money to Siddharth Bose",,27000.00,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-1765630070,11-10-2025,"11-10-2025 22:28:23.964",-321.88,USD,"Sent money to Siddharth Bose",,28500.00,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
TRANSFER-1755893777,06-10-2025,"06-10-2025 07:59:23.646",-3955.49,USD,"Sent money to Siddharth Bose (fee: 11.74 USD)",,28821.88,USD,AUD,1.51688,,"Siddharth Bose","(033501) 394758",,,,,,11.74,6000.00,DEBIT,TRANSFER
FEE-TRANSFER-1755893777,06-10-2025,"06-10-2025 07:59:23.645",-11.74,USD,"Wise Charges for: TRANSFER-1755893777",,32777.37,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
CARD-2962375193,02-10-2025,"02-10-2025 08:41:01.066",4.53,USD,"Card transaction of -4.53 USD issued by Patreon* Membership Internet",,32789.11,,,,,,,"Patreon* Membership Internet",4233,"Siddharth Bose",,,0.00,,CREDIT,CARD
TRANSFER-1748256868,01-10-2025,"01-10-2025 18:47:09.850",10790.69,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-09 EXP1335","INV 2025-09 EXP1335",32784.58,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1748256868,01-10-2025,"01-10-2025 18:47:09.849",-6.11,USD,"Wise Charges for: TRANSFER-1748256868","INV 2025-09 EXP1335",21993.89,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1742899854,28-09-2025,"28-09-2025 23:23:11.284",-1993.76,USD,"Sent money to Siddharth Bose (fee: 6.24 USD)",,22000.00,USD,AUD,1.52753,,"Siddharth Bose","(939200) 519049940",,,,,,6.24,3045.53,DEBIT,TRANSFER
FEE-TRANSFER-1742899854,28-09-2025,"28-09-2025 23:23:11.283",-6.24,USD,"Wise Charges for: TRANSFER-1742899854",,23993.76,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-1738593468,25-09-2025,"25-09-2025 23:12:15.826",-82.39,USD,"Sent money to Siddharth Bose",,24000.00,,,,,"Siddharth Bose",68844145,,,,,,0.00,,DEBIT,TRANSFER
CARD-2937450107,25-09-2025,"25-09-2025 14:53:54.340",-12.91,USD,"Card transaction of 10.99 EUR issued by Mega Limited AUCKLAND (fee: 0.03 USD)",,24082.39,USD,EUR,0.85103,,,,"Mega Limited AUCKLAND",4233,"Siddharth Bose",,,0.03,10.99,DEBIT,CARD
FEE-CARD-2937450107,25-09-2025,"25-09-2025 14:53:54.339",-0.03,USD,"Wise Charges for: CARD-2937450107",,24095.30,,,,,,,"Mega Limited AUCKLAND",4233,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-2931031224,23-09-2025,"23-09-2025 19:41:24.887",-549.70,USD,"Card transaction of 549.70 USD issued by Etihad Airw 6072412191144 ABU DHABI",,24095.33,,,,,,,"Etihad Airw 6072412191144 ABU DHABI",4233,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-2929927553,23-09-2025,"23-09-2025 10:05:31.187",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,24645.03,,,,,,,"Patreon* Membership Internet",4233,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-2928693059,23-09-2025,"23-09-2025 01:24:48.519",-4.53,USD,"Card transaction of 4.53 USD issued by Patreon* Membership Internet",,24661.53,,,,,,,"Patreon* Membership Internet",4233,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-1706024945,04-09-2025,"04-09-2025 18:17:21.211",-2675.24,USD,"Sent money to Siddharth Bose (fee: 8.15 USD)",,24666.06,USD,AUD,1.53257,,"Siddharth Bose","(033501) 394758",,,,,,8.15,4100.00,DEBIT,TRANSFER
FEE-TRANSFER-1706024945,04-09-2025,"04-09-2025 18:17:21.210",-8.15,USD,"Wise Charges for: TRANSFER-1706024945",,27341.30,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-1702141390,02-09-2025,"02-09-2025 16:47:10.556",10713.76,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-08 EXP1167","INV 2025-08 EXP1167",27349.45,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1702141390,02-09-2025,"02-09-2025 16:47:10.555",-6.11,USD,"Wise Charges for: TRANSFER-1702141390","INV 2025-08 EXP1167",16635.69,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1658801843,04-08-2025,"04-08-2025 23:43:36.588",-4985.39,USD,"Sent money to Siddharth Bose (fee: 14.61 USD)",,16641.80,USD,AUD,1.54261,,"Siddharth Bose","(013040) 408556264",,,,,,14.61,7690.51,DEBIT,TRANSFER
FEE-TRANSFER-1658801843,04-08-2025,"04-08-2025 23:43:36.587",-14.61,USD,"Wise Charges for: TRANSFER-1658801843",,21627.19,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-1648433412,29-07-2025,"29-07-2025 17:31:44.230",10789.27,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-07 EXP1043","INV 2025-07 EXP1043",21641.80,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1648433412,29-07-2025,"29-07-2025 17:31:44.229",-6.11,USD,"Wise Charges for: TRANSFER-1648433412","INV 2025-07 EXP1043",10852.53,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1626714880,14-07-2025,"14-07-2025 15:47:02.565",10864.75,USD,"Received money from HDR Global Services (Bermuda) with reference INV 2025-05 EXP722","INV 2025-05 EXP722",10858.64,,,,"HDR Global Services (Bermuda)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1626714880,14-07-2025,"14-07-2025 15:47:02.564",-6.11,USD,"Wise Charges for: TRANSFER-1626714880","INV 2025-05 EXP722",-6.11,,,,"HDR Global Services (Bermuda)",,,,,,,,0,,DEBIT,DEPOSIT
TRANSFER-1593587151,22-06-2025,"22-06-2025 13:55:31.085",-10827.67,USD,"Sent money to Siddharth Bose (fee: 30.97 USD)","Sent via Wise",0.00,USD,AUD,1.55063,,"Siddharth Bose","(013040) 408556264",,,,,,30.97,16789.71,DEBIT,TRANSFER
FEE-TRANSFER-1593587151,22-06-2025,"22-06-2025 13:55:31.084",-30.97,USD,"Wise Charges for: TRANSFER-1593587151","Sent via Wise",10827.67,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-1565423196,02-06-2025,"02-06-2025 20:32:13.789",10864.75,USD,"Received money from HDR GLOBAL SERVICES (BERMUDA) with reference INV 2025-05 EXP722","INV 2025-05 EXP722",10858.64,,,,"HDR GLOBAL SERVICES (BERMUDA)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1565423196,02-06-2025,"02-06-2025 20:32:13.788",-6.11,USD,"Wise Charges for: TRANSFER-1565423196","INV 2025-05 EXP722",-6.11,,,,"HDR GLOBAL SERVICES (BERMUDA)",,,,,,,,0,,DEBIT,DEPOSIT
BALANCE-3505957179,31-05-2025,"31-05-2025 10:32:45.687",-10753.05,USD,"Converted 10,783.16 USD to 16,719.38 AUD (fee: 30.11 USD)",,0.00,USD,AUD,1.55485,,,,,,,,,30.11,16719.38,DEBIT,CONVERSION
FEE-BALANCE-3505957179,31-05-2025,"31-05-2025 10:32:45.686",-30.11,USD,"Wise Charges for: BALANCE-3505957179",,10753.05,,,,,,,,,,,,0,,DEBIT,CONVERSION
TRANSFER-1541924892,16-05-2025,"16-05-2025 17:06:44.192",10789.27,USD,"Received money from HDR GLOBAL SERVICES (BERMUDA) with reference INV 2025-04 EXP617","INV 2025-04 EXP617",10783.16,,,,"HDR GLOBAL SERVICES (BERMUDA)",,,,,,,,6.11,,CREDIT,DEPOSIT
FEE-TRANSFER-1541924892,16-05-2025,"16-05-2025 17:06:44.191",-6.11,USD,"Wise Charges for: TRANSFER-1541924892","INV 2025-04 EXP617",-6.11,,,,"HDR GLOBAL SERVICES (BERMUDA)",,,,,,,,0,,DEBIT,DEPOSIT
1 TransferWise ID Date Date Time Amount Currency Description Payment Reference Running Balance Exchange From Exchange To Exchange Rate Payer Name Payee Name Payee Account Number Merchant Card Last Four Digits Card Holder Full Name Attachment Note Total fees Exchange To Amount Transaction Type Transaction Details Type
2 TRANSFER-2268507611 24-07-2026 24-07-2026 23:59:50.116 -10000.00 USD Sent money to Siddharth Bose 775.89 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
3 TRANSFER-2235277367 07-07-2026 07-07-2026 18:05:17.109 10782.00 USD Received money from HDR Global Services (Bermuda) with reference INV 2026-06 EXP2687 INV 2026-06 EXP2687 10775.89 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
4 FEE-TRANSFER-2235277367 07-07-2026 07-07-2026 18:05:17.108 -6.11 USD Wise Charges for: TRANSFER-2235277367 INV 2026-06 EXP2687 -6.11 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
5 TRANSFER-2216007380 28-06-2026 28-06-2026 11:37:55.004 -3968.98 USD Sent money to Siddharth Bose (fee: 11.63 USD) 0.00 USD AUD 1.44949 Siddharth Bose (939200) 519049940 11.63 5753.00 DEBIT TRANSFER
6 FEE-TRANSFER-2216007380 28-06-2026 28-06-2026 11:37:55.003 -11.63 USD Wise Charges for: TRANSFER-2216007380 3968.98 Wise 0 DEBIT TRANSFER
7 TRANSFER-2171403032 04-06-2026 04-06-2026 05:11:15.833 -6776.49 USD Sent money to Siddharth Bose (fee: 19.51 USD) 3980.61 USD AUD 1.40233 Siddharth Bose (939200) 519049940 19.51 9502.88 DEBIT TRANSFER
8 FEE-TRANSFER-2171403032 04-06-2026 04-06-2026 05:11:15.832 -19.51 USD Wise Charges for: TRANSFER-2171403032 10757.10 Wise 0 DEBIT TRANSFER
9 TRANSFER-2157538435 28-05-2026 28-05-2026 17:32:10.213 10782.00 USD Received money from HDR Global Services (Bermuda) with reference INV 2026-05 EXP2557 INV 2026-05 EXP2557 10776.61 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
10 FEE-TRANSFER-2157538435 28-05-2026 28-05-2026 17:32:10.212 -6.11 USD Wise Charges for: TRANSFER-2157538435 INV 2026-05 EXP2557 -5.39 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
11 TRANSFER-2143509822 20-05-2026 20-05-2026 21:01:23.608 -10765.33 USD Sent money to Siddharth Bose (fee: 30.67 USD) 0.72 USD AUD 1.40351 Siddharth Bose (013040) 408556264 30.67 15109.25 DEBIT TRANSFER
12 FEE-TRANSFER-2143509822 20-05-2026 20-05-2026 21:01:23.607 -30.67 USD Wise Charges for: TRANSFER-2143509822 10766.05 Wise 0 DEBIT TRANSFER
13 TRANSFER-2128716995 12-05-2026 12-05-2026 17:33:31.247 10802.83 USD Received money from HDR Global Services (Bermuda) with reference INV 2026-04 EXP2421 INV 2026-04 EXP2421 10796.72 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
14 FEE-TRANSFER-2128716995 12-05-2026 12-05-2026 17:33:31.246 -6.11 USD Wise Charges for: TRANSFER-2128716995 INV 2026-04 EXP2421 -6.11 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
15 TRANSFER-2114526979 05-05-2026 05-05-2026 09:34:50.397 -6835.10 USD Sent money to Siddharth Bose (fee: 19.67 USD) 0.00 USD AUD 1.39509 Siddharth Bose (939200) 519049940 19.67 9535.58 DEBIT TRANSFER
16 FEE-TRANSFER-2114526979 05-05-2026 05-05-2026 09:34:50.396 -19.67 USD Wise Charges for: TRANSFER-2114526979 6835.10 Wise 0 DEBIT TRANSFER
17 TRANSFER-2075646899 14-04-2026 14-04-2026 06:19:35.500 -4000.00 USD Sent money to Siddharth Bose 6854.77 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
18 TRANSFER-2054903037 02-04-2026 02-04-2026 17:07:38.780 10790.80 USD Received money from HDR Global Services (Bermuda) with reference INV 2026-03 EXP2282 INV 2026-03 EXP2282 10854.77 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
19 FEE-TRANSFER-2054903037 02-04-2026 02-04-2026 17:07:38.779 -6.11 USD Wise Charges for: TRANSFER-2054903037 INV 2026-03 EXP2282 63.97 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
20 TRANSFER-2043244817 27-03-2026 27-03-2026 17:25:48.750 -9971.56 USD Sent money to Siddharth Bose (fee: 28.44 USD) 70.08 USD AUD 1.45117 Siddharth Bose (939200) 519049940 28.44 14470.43 DEBIT TRANSFER
21 FEE-TRANSFER-2043244817 27-03-2026 27-03-2026 17:25:48.749 -28.44 USD Wise Charges for: TRANSFER-2043244817 10041.64 Wise 0 DEBIT TRANSFER
22 TRANSFER-2009199370 07-03-2026 07-03-2026 10:00:47.387 -6000.00 USD Sent money to Siddharth Bose 10070.08 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
23 TRANSFER-2007700796 06-03-2026 06-03-2026 18:32:12.643 10790.80 USD Received money from HDR Global Services (Bermuda) with reference INV 2026-02 EXP2148 INV 2026-02 EXP2148 16070.08 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
24 FEE-TRANSFER-2007700796 06-03-2026 06-03-2026 18:32:12.642 -6.11 USD Wise Charges for: TRANSFER-2007700796 INV 2026-02 EXP2148 5279.28 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
25 TRANSFER-1960000797 07-02-2026 07-02-2026 00:12:56.532 -25000.00 USD Sent money to Siddharth Bose 5285.39 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
26 TRANSFER-1953505794 03-02-2026 03-02-2026 18:16:51.173 10790.80 USD Received money from HDR Global Services (Bermuda) with reference INV 2026-01 EXP1987 INV 2026-01 EXP1987 30285.39 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
27 FEE-TRANSFER-1953505794 03-02-2026 03-02-2026 18:16:51.172 -6.11 USD Wise Charges for: TRANSFER-1953505794 INV 2026-01 EXP1987 19494.59 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
28 TRANSFER-1950103478 02-02-2026 02-02-2026 10:12:23.989 -500.00 USD Sent money to Siddharth Bose 19500.70 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
29 TRANSFER-1946979742 31-01-2026 31-01-2026 00:45:43.330 -2181.00 USD Sent money to Siddharth Bose 20000.70 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
30 TRANSFER-1908177420 07-01-2026 07-01-2026 18:02:18.983 10790.80 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-12 EXP1817 INV 2025-12 EXP1817 22181.70 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
31 FEE-TRANSFER-1908177420 07-01-2026 07-01-2026 18:02:18.982 -6.11 USD Wise Charges for: TRANSFER-1908177420 INV 2025-12 EXP1817 11390.90 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
32 TRANSFER-1847010079 01-12-2025 01-12-2025 21:17:07.414 10790.69 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-11 EXP1683 INV 2025-11 EXP1683 11397.01 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
33 FEE-TRANSFER-1847010079 01-12-2025 01-12-2025 21:17:07.413 -6.11 USD Wise Charges for: TRANSFER-1847010079 INV 2025-11 EXP1683 606.32 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
34 CARD-3157819100 25-11-2025 25-11-2025 15:16:16.619 -12.65 USD Card transaction of 10.99 EUR issued by Mega Limited AUCKLAND (fee: 0.02 USD) 612.43 USD EUR 0.86851 Mega Limited AUCKLAND 4233 Siddharth Bose 0.02 10.99 DEBIT CARD
35 FEE-CARD-3157819100 25-11-2025 25-11-2025 15:16:16.618 -0.02 USD Wise Charges for: CARD-3157819100 625.08 Mega Limited AUCKLAND 4233 Siddharth Bose 0 DEBIT CARD
36 TRANSFER-1833504017 24-11-2025 24-11-2025 01:15:43.299 -10973.71 USD Sent money to Siddharth Bose (fee: 26.29 USD) 625.10 USD AUD 1.54883 Siddharth Bose (939200) 519049940 26.29 16996.41 DEBIT TRANSFER
37 FEE-TRANSFER-1833504017 24-11-2025 24-11-2025 01:15:43.298 -26.29 USD Wise Charges for: TRANSFER-1833504017 11598.81 Wise 0 DEBIT TRANSFER
38 CARD-3115289050 13-11-2025 13-11-2025 20:15:06.123 -34.85 USD Card transaction of 30.00 EUR issued by Sta Spa-Ag BOLZANO (fee: 0.10 USD) 11625.10 USD EUR 0.86092 Sta Spa-Ag BOLZANO 8531 Siddharth Bose 0.10 30.00 DEBIT CARD
39 FEE-CARD-3115289050 13-11-2025 13-11-2025 20:15:06.122 -0.10 USD Wise Charges for: CARD-3115289050 11659.95 Sta Spa-Ag BOLZANO 8531 Siddharth Bose 0 DEBIT CARD
40 TRANSFER-1808432866 07-11-2025 07-11-2025 18:13:22.798 10790.69 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-10 EXP1512 INV 2025-10 EXP1512 11660.05 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
41 FEE-TRANSFER-1808432866 07-11-2025 07-11-2025 18:13:22.797 -6.11 USD Wise Charges for: TRANSFER-1808432866 INV 2025-10 EXP1512 869.36 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
42 TRANSFER-1805800459 06-11-2025 06-11-2025 04:53:13.751 -19943.51 USD Sent money to Siddharth Bose (fee: 56.49 USD) 875.47 USD AUD 1.53692 Siddharth Bose (013040) 408556264 56.49 30651.58 DEBIT TRANSFER
43 FEE-TRANSFER-1805800459 06-11-2025 06-11-2025 04:53:13.750 -56.49 USD Wise Charges for: TRANSFER-1805800459 20818.98 Wise 0 DEBIT TRANSFER
44 CARD-3088194739 06-11-2025 06-11-2025 04:37:29.830 -45.92 USD Card transaction of 40.00 EUR issued by Via Soana 24 ROMA (fee: 0.13 USD) 20875.47 USD EUR 0.87104 Via Soana 24 ROMA 8531 Siddharth Bose 0.13 40.00 DEBIT CARD
45 FEE-CARD-3088194739 06-11-2025 06-11-2025 04:37:29.829 -0.13 USD Wise Charges for: CARD-3088194739 20921.39 Via Soana 24 ROMA 8531 Siddharth Bose 0 DEBIT CARD
46 CARD-3046253352 25-10-2025 25-10-2025 15:01:15.513 -12.78 USD Card transaction of 10.99 EUR issued by Mega Limited AUCKLAND (fee: 0.03 USD) 20921.52 USD EUR 0.86014 Mega Limited AUCKLAND 4233 Siddharth Bose 0.03 10.99 DEBIT CARD
47 FEE-CARD-3046253352 25-10-2025 25-10-2025 15:01:15.512 -0.03 USD Wise Charges for: CARD-3046253352 20934.30 Mega Limited AUCKLAND 4233 Siddharth Bose 0 DEBIT CARD
48 TRANSFER-1784386011 24-10-2025 24-10-2025 10:39:46.041 -6513.98 USD Sent money to Siddharth Bose (fee: 18.89 USD) 20934.33 USD AUD 1.53516 Siddharth Bose (013040) 408556264 18.89 10000.00 DEBIT TRANSFER
49 FEE-TRANSFER-1784386011 24-10-2025 24-10-2025 10:39:46.040 -18.89 USD Wise Charges for: TRANSFER-1784386011 27448.31 Wise 0 DEBIT TRANSFER
50 CARD-3027732792 20-10-2025 20-10-2025 08:58:43.670 549.70 USD Card transaction of -549.70 USD issued by Etihad Airw 6072412191144 ABU DHABI 27467.20 Etihad Airw 6072412191144 ABU DHABI 4233 Siddharth Bose 0.00 CREDIT CARD
51 CARD-3023391491 19-10-2025 19-10-2025 02:04:15.660 -82.50 USD Card transaction of 82.50 USD issued by *Sfo Intl Airport-Itb N SAN FRANCISCO 26917.50 *Sfo Intl Airport-Itb N SAN FRANCISCO 8531 Siddharth Bose 0.00 DEBIT CARD
52 TRANSFER-1772299455 16-10-2025 16-10-2025 08:00:56.288 -1500.00 USD Sent money to Siddharth Bose 27000.00 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
53 TRANSFER-1765630070 11-10-2025 11-10-2025 22:28:23.964 -321.88 USD Sent money to Siddharth Bose 28500.00 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
54 TRANSFER-1755893777 06-10-2025 06-10-2025 07:59:23.646 -3955.49 USD Sent money to Siddharth Bose (fee: 11.74 USD) 28821.88 USD AUD 1.51688 Siddharth Bose (033501) 394758 11.74 6000.00 DEBIT TRANSFER
55 FEE-TRANSFER-1755893777 06-10-2025 06-10-2025 07:59:23.645 -11.74 USD Wise Charges for: TRANSFER-1755893777 32777.37 Wise 0 DEBIT TRANSFER
56 CARD-2962375193 02-10-2025 02-10-2025 08:41:01.066 4.53 USD Card transaction of -4.53 USD issued by Patreon* Membership Internet 32789.11 Patreon* Membership Internet 4233 Siddharth Bose 0.00 CREDIT CARD
57 TRANSFER-1748256868 01-10-2025 01-10-2025 18:47:09.850 10790.69 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-09 EXP1335 INV 2025-09 EXP1335 32784.58 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
58 FEE-TRANSFER-1748256868 01-10-2025 01-10-2025 18:47:09.849 -6.11 USD Wise Charges for: TRANSFER-1748256868 INV 2025-09 EXP1335 21993.89 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
59 TRANSFER-1742899854 28-09-2025 28-09-2025 23:23:11.284 -1993.76 USD Sent money to Siddharth Bose (fee: 6.24 USD) 22000.00 USD AUD 1.52753 Siddharth Bose (939200) 519049940 6.24 3045.53 DEBIT TRANSFER
60 FEE-TRANSFER-1742899854 28-09-2025 28-09-2025 23:23:11.283 -6.24 USD Wise Charges for: TRANSFER-1742899854 23993.76 Wise 0 DEBIT TRANSFER
61 TRANSFER-1738593468 25-09-2025 25-09-2025 23:12:15.826 -82.39 USD Sent money to Siddharth Bose 24000.00 Siddharth Bose 68844145 0.00 DEBIT TRANSFER
62 CARD-2937450107 25-09-2025 25-09-2025 14:53:54.340 -12.91 USD Card transaction of 10.99 EUR issued by Mega Limited AUCKLAND (fee: 0.03 USD) 24082.39 USD EUR 0.85103 Mega Limited AUCKLAND 4233 Siddharth Bose 0.03 10.99 DEBIT CARD
63 FEE-CARD-2937450107 25-09-2025 25-09-2025 14:53:54.339 -0.03 USD Wise Charges for: CARD-2937450107 24095.30 Mega Limited AUCKLAND 4233 Siddharth Bose 0 DEBIT CARD
64 CARD-2931031224 23-09-2025 23-09-2025 19:41:24.887 -549.70 USD Card transaction of 549.70 USD issued by Etihad Airw 6072412191144 ABU DHABI 24095.33 Etihad Airw 6072412191144 ABU DHABI 4233 Siddharth Bose 0.00 DEBIT CARD
65 CARD-2929927553 23-09-2025 23-09-2025 10:05:31.187 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 24645.03 Patreon* Membership Internet 4233 Siddharth Bose 0.00 DEBIT CARD
66 CARD-2928693059 23-09-2025 23-09-2025 01:24:48.519 -4.53 USD Card transaction of 4.53 USD issued by Patreon* Membership Internet 24661.53 Patreon* Membership Internet 4233 Siddharth Bose 0.00 DEBIT CARD
67 TRANSFER-1706024945 04-09-2025 04-09-2025 18:17:21.211 -2675.24 USD Sent money to Siddharth Bose (fee: 8.15 USD) 24666.06 USD AUD 1.53257 Siddharth Bose (033501) 394758 8.15 4100.00 DEBIT TRANSFER
68 FEE-TRANSFER-1706024945 04-09-2025 04-09-2025 18:17:21.210 -8.15 USD Wise Charges for: TRANSFER-1706024945 27341.30 Wise 0 DEBIT TRANSFER
69 TRANSFER-1702141390 02-09-2025 02-09-2025 16:47:10.556 10713.76 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-08 EXP1167 INV 2025-08 EXP1167 27349.45 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
70 FEE-TRANSFER-1702141390 02-09-2025 02-09-2025 16:47:10.555 -6.11 USD Wise Charges for: TRANSFER-1702141390 INV 2025-08 EXP1167 16635.69 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
71 TRANSFER-1658801843 04-08-2025 04-08-2025 23:43:36.588 -4985.39 USD Sent money to Siddharth Bose (fee: 14.61 USD) 16641.80 USD AUD 1.54261 Siddharth Bose (013040) 408556264 14.61 7690.51 DEBIT TRANSFER
72 FEE-TRANSFER-1658801843 04-08-2025 04-08-2025 23:43:36.587 -14.61 USD Wise Charges for: TRANSFER-1658801843 21627.19 Wise 0 DEBIT TRANSFER
73 TRANSFER-1648433412 29-07-2025 29-07-2025 17:31:44.230 10789.27 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-07 EXP1043 INV 2025-07 EXP1043 21641.80 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
74 FEE-TRANSFER-1648433412 29-07-2025 29-07-2025 17:31:44.229 -6.11 USD Wise Charges for: TRANSFER-1648433412 INV 2025-07 EXP1043 10852.53 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
75 TRANSFER-1626714880 14-07-2025 14-07-2025 15:47:02.565 10864.75 USD Received money from HDR Global Services (Bermuda) with reference INV 2025-05 EXP722 INV 2025-05 EXP722 10858.64 HDR Global Services (Bermuda) 6.11 CREDIT DEPOSIT
76 FEE-TRANSFER-1626714880 14-07-2025 14-07-2025 15:47:02.564 -6.11 USD Wise Charges for: TRANSFER-1626714880 INV 2025-05 EXP722 -6.11 HDR Global Services (Bermuda) 0 DEBIT DEPOSIT
77 TRANSFER-1593587151 22-06-2025 22-06-2025 13:55:31.085 -10827.67 USD Sent money to Siddharth Bose (fee: 30.97 USD) Sent via Wise 0.00 USD AUD 1.55063 Siddharth Bose (013040) 408556264 30.97 16789.71 DEBIT TRANSFER
78 FEE-TRANSFER-1593587151 22-06-2025 22-06-2025 13:55:31.084 -30.97 USD Wise Charges for: TRANSFER-1593587151 Sent via Wise 10827.67 Wise 0 DEBIT TRANSFER
79 TRANSFER-1565423196 02-06-2025 02-06-2025 20:32:13.789 10864.75 USD Received money from HDR GLOBAL SERVICES (BERMUDA) with reference INV 2025-05 EXP722 INV 2025-05 EXP722 10858.64 HDR GLOBAL SERVICES (BERMUDA) 6.11 CREDIT DEPOSIT
80 FEE-TRANSFER-1565423196 02-06-2025 02-06-2025 20:32:13.788 -6.11 USD Wise Charges for: TRANSFER-1565423196 INV 2025-05 EXP722 -6.11 HDR GLOBAL SERVICES (BERMUDA) 0 DEBIT DEPOSIT
81 BALANCE-3505957179 31-05-2025 31-05-2025 10:32:45.687 -10753.05 USD Converted 10,783.16 USD to 16,719.38 AUD (fee: 30.11 USD) 0.00 USD AUD 1.55485 30.11 16719.38 DEBIT CONVERSION
82 FEE-BALANCE-3505957179 31-05-2025 31-05-2025 10:32:45.686 -30.11 USD Wise Charges for: BALANCE-3505957179 10753.05 0 DEBIT CONVERSION
83 TRANSFER-1541924892 16-05-2025 16-05-2025 17:06:44.192 10789.27 USD Received money from HDR GLOBAL SERVICES (BERMUDA) with reference INV 2025-04 EXP617 INV 2025-04 EXP617 10783.16 HDR GLOBAL SERVICES (BERMUDA) 6.11 CREDIT DEPOSIT
84 FEE-TRANSFER-1541924892 16-05-2025 16-05-2025 17:06:44.191 -6.11 USD Wise Charges for: TRANSFER-1541924892 INV 2025-04 EXP617 -6.11 HDR GLOBAL SERVICES (BERMUDA) 0 DEBIT DEPOSIT
dump/statement_119417612_AUD_2025-04-22_2026-07-26.csv
-6
View File
@@ -1,6 +0,0 @@
"TransferWise ID",Date,"Date Time",Amount,Currency,Description,"Payment Reference","Running Balance","Exchange From","Exchange To","Exchange Rate","Payer Name","Payee Name","Payee Account Number",Merchant,"Card Last Four Digits","Card Holder Full Name",Attachment,Note,"Total fees","Exchange To Amount","Transaction Type","Transaction Details Type"
TRANSFER-1562381704,31-05-2025,"31-05-2025 10:35:03.049",-16718.38,AUD,"Sent money to Siddharth Bose (fee: 1.00 AUD)","Sent via Wise",0.00,,,,,"Siddharth Bose",408556264,,,,,,1.00,,DEBIT,TRANSFER
FEE-TRANSFER-1562381704,31-05-2025,"31-05-2025 10:35:03.048",-1.00,AUD,"Wise Charges for: TRANSFER-1562381704","Sent via Wise",16718.38,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
BALANCE-3505957179,31-05-2025,"31-05-2025 10:32:45.687",16719.38,AUD,"Converted 10,783.16 USD to 16,719.38 AUD",,16719.38,USD,AUD,1.55485,,,,,,,,,0.00,16719.38,CREDIT,CONVERSION
"BANK_DETAILS_ORDER_CHECKOUT-invoice-17067107",22-04-2025,"22-04-2025 21:45:08.441",-22.00,AUD,"Wise bank details acquisition",,0.00,,,,,,,,,,,,0.00,,DEBIT,UNKNOWN
TRANSFER-1506981660,22-04-2025,"22-04-2025 21:45:07.288",22.00,AUD,"Topped up account",,22.00,,,,,,,,,,,,0.00,,CREDIT,MONEY_ADDED
1 TransferWise ID Date Date Time Amount Currency Description Payment Reference Running Balance Exchange From Exchange To Exchange Rate Payer Name Payee Name Payee Account Number Merchant Card Last Four Digits Card Holder Full Name Attachment Note Total fees Exchange To Amount Transaction Type Transaction Details Type
2 TRANSFER-1562381704 31-05-2025 31-05-2025 10:35:03.049 -16718.38 AUD Sent money to Siddharth Bose (fee: 1.00 AUD) Sent via Wise 0.00 Siddharth Bose 408556264 1.00 DEBIT TRANSFER
3 FEE-TRANSFER-1562381704 31-05-2025 31-05-2025 10:35:03.048 -1.00 AUD Wise Charges for: TRANSFER-1562381704 Sent via Wise 16718.38 Wise 0 DEBIT TRANSFER
4 BALANCE-3505957179 31-05-2025 31-05-2025 10:32:45.687 16719.38 AUD Converted 10,783.16 USD to 16,719.38 AUD 16719.38 USD AUD 1.55485 0.00 16719.38 CREDIT CONVERSION
5 BANK_DETAILS_ORDER_CHECKOUT-invoice-17067107 22-04-2025 22-04-2025 21:45:08.441 -22.00 AUD Wise bank details acquisition 0.00 0.00 DEBIT UNKNOWN
6 TRANSFER-1506981660 22-04-2025 22-04-2025 21:45:07.288 22.00 AUD Topped up account 22.00 0.00 CREDIT MONEY_ADDED
dump/statement_134743672_AUD_2025-04-22_2026-07-26.csv
-4
View File
@@ -1,4 +0,0 @@
"TransferWise ID",Date,"Date Time",Amount,Currency,Description,"Payment Reference","Running Balance","Exchange From","Exchange To","Exchange Rate","Payer Name","Payee Name","Payee Account Number",Merchant,"Card Last Four Digits","Card Holder Full Name",Attachment,Note,"Total fees","Exchange To Amount","Transaction Type","Transaction Details Type"
CARD-2958747517,01-10-2025,"01-10-2025 09:03:26.018",-30.00,AUD,"Card transaction of 76.00 AUD issued by Air India Limited Gurugram",,0.00,,,,,,,"Air India Limited Gurugram",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-1738581938,25-09-2025,"25-09-2025 23:10:05.406",30.09,AUD,"Topped up account",,30.00,,,,,,,,,,,,0.09,,CREDIT,MONEY_ADDED
FEE-TRANSFER-1738581938,25-09-2025,"25-09-2025 23:10:05.405",-0.09,AUD,"Wise Charges for: TRANSFER-1738581938",,-0.09,,,,,,,,,,,,0,,DEBIT,MONEY_ADDED
1 TransferWise ID Date Date Time Amount Currency Description Payment Reference Running Balance Exchange From Exchange To Exchange Rate Payer Name Payee Name Payee Account Number Merchant Card Last Four Digits Card Holder Full Name Attachment Note Total fees Exchange To Amount Transaction Type Transaction Details Type
2 CARD-2958747517 01-10-2025 01-10-2025 09:03:26.018 -30.00 AUD Card transaction of 76.00 AUD issued by Air India Limited Gurugram 0.00 Air India Limited Gurugram 7824 Siddharth Bose 0.00 DEBIT CARD
3 TRANSFER-1738581938 25-09-2025 25-09-2025 23:10:05.406 30.09 AUD Topped up account 30.00 0.09 CREDIT MONEY_ADDED
4 FEE-TRANSFER-1738581938 25-09-2025 25-09-2025 23:10:05.405 -0.09 AUD Wise Charges for: TRANSFER-1738581938 -0.09 0 DEBIT MONEY_ADDED
dump/statement_134743673_USD_2025-04-22_2026-07-26.csv
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"TransferWise ID",Date,"Date Time",Amount,Currency,Description,"Payment Reference","Running Balance","Exchange From","Exchange To","Exchange Rate","Payer Name","Payee Name","Payee Account Number",Merchant,"Card Last Four Digits","Card Holder Full Name",Attachment,Note,"Total fees","Exchange To Amount","Transaction Type","Transaction Details Type"
TRANSFER-2268510041,25-07-2026,"25-07-2026 00:00:53.745",-10000.00,USD,"Sent money to Interactive Brokers LLC (fee: 1.13 USD)",547528752,450.41,,,,,"Interactive Brokers LLC","(021000021) 6******02",,,,,,1.13,,DEBIT,TRANSFER
FEE-TRANSFER-2268510041,25-07-2026,"25-07-2026 00:00:53.744",-1.13,USD,"Wise Charges for: TRANSFER-2268510041",547528752,10450.41,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2268507611,24-07-2026,"24-07-2026 23:59:52.113",10000.00,USD,"Received money from Siddharth Bose with reference ",,10451.54,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3976207925,27-06-2026,"27-06-2026 10:07:35.409",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,451.54,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3841569125,27-05-2026,"27-05-2026 00:39:20.325",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,468.04,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3805642152,18-05-2026,"18-05-2026 10:23:36.446",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,484.54,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3685714866,18-04-2026,"18-04-2026 10:32:14.560",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,485.64,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-2075650616,14-04-2026,"14-04-2026 06:21:23.847",-4000.00,USD,"Sent money to Interactive Brokers LLC (fee: 1.13 USD)",,486.74,,,,,"Interactive Brokers LLC","(021000021) 6******02",,,,,,1.13,,DEBIT,TRANSFER
FEE-TRANSFER-2075650616,14-04-2026,"14-04-2026 06:21:23.846",-1.13,USD,"Wise Charges for: TRANSFER-2075650616",,4486.74,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2075646899,14-04-2026,"14-04-2026 06:19:38.179",4000.00,USD,"Received money from Siddharth Bose with reference ",,4487.87,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3567908768,18-03-2026,"18-03-2026 10:28:01.251",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,487.87,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-2009203196,07-03-2026,"07-03-2026 10:05:01.880",-6000.00,USD,"Sent money to Interactive Brokers LLC (fee: 1.13 USD)",499493306,488.97,,,,,"Interactive Brokers LLC","(021000021) 6******02",,,,,,1.13,,DEBIT,TRANSFER
FEE-TRANSFER-2009203196,07-03-2026,"07-03-2026 10:05:01.879",-1.13,USD,"Wise Charges for: TRANSFER-2009203196",499493306,6488.97,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-2009199370,07-03-2026,"07-03-2026 10:00:50.551",6000.00,USD,"Received money from Siddharth Bose with reference ",,6490.10,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3491856978,25-02-2026,"25-02-2026 10:10:28.993",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,490.10,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3467922012,18-02-2026,"18-02-2026 10:10:19.758",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,493.40,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3453741061,14-02-2026,"14-02-2026 10:15:05.143",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,494.50,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-1959996575,07-02-2026,"07-02-2026 00:14:08.112",-25000.00,USD,"Sent money to Interactive Brokers LLC (fee: 1.13 USD)",490625745,497.80,,,,,"Interactive Brokers LLC","(021000021) 6******02",,,,,,1.13,,DEBIT,TRANSFER
FEE-TRANSFER-1959996575,07-02-2026,"07-02-2026 00:14:08.111",-1.13,USD,"Wise Charges for: TRANSFER-1959996575",490625745,25497.80,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-1960000797,07-02-2026,"07-02-2026 00:12:59.295",25000.00,USD,"Received money from Siddharth Bose with reference ",,25498.93,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3410915740,02-02-2026,"02-02-2026 13:08:23.820",-5.50,USD,"Card transaction of 5.50 USD issued by Patreon* Membership Internet",,498.93,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-1950103478,02-02-2026,"02-02-2026 10:12:26.999",500.00,USD,"Received money from Siddharth Bose with reference ",,504.43,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3408417070,01-02-2026,"01-02-2026 21:32:05.683",-1.15,USD,"Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD)",,4.43,USD,AUD,1.43647,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.01,1.65,DEBIT,CARD
FEE-CARD-3408417070,01-02-2026,"01-02-2026 21:32:05.682",-0.01,USD,"Wise Charges for: CARD-3408417070",,5.58,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0,,DEBIT,CARD
TRANSFER-1946983328,31-01-2026,"31-01-2026 00:47:24.337",-2440.00,USD,"Sent money to Interactive Brokers LLC (fee: 1.13 USD)",488140942,5.59,,,,,"Interactive Brokers LLC","(021000021) 6******02",,,,,,1.13,,DEBIT,TRANSFER
FEE-TRANSFER-1946983328,31-01-2026,"31-01-2026 00:47:24.336",-1.13,USD,"Wise Charges for: TRANSFER-1946983328",488140942,2445.59,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
TRANSFER-1946979742,31-01-2026,"31-01-2026 00:45:46.524",2181.00,USD,"Received money from Siddharth Bose with reference ",,2446.72,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3382069917,25-01-2026,"25-01-2026 10:32:05.449",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,265.72,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3374520543,23-01-2026,"23-01-2026 10:25:32.264",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,269.02,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3357157631,18-01-2026,"18-01-2026 10:15:13.990",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,285.52,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3342293626,14-01-2026,"14-01-2026 10:13:23.175",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,286.62,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3299985499,02-01-2026,"02-01-2026 23:06:34.860",-5.29,USD,"Card transaction of 104.51 EUR issued by Sp Nord Studios FORDINGBRIDGE (fee: 0.01 USD)",,289.92,USD,EUR,0.85281,,,,"Sp Nord Studios FORDINGBRIDGE",7824,"Siddharth Bose",,,0.01,4.51,DEBIT,CARD
FEE-CARD-3299985499,02-01-2026,"02-01-2026 23:06:34.859",-0.01,USD,"Wise Charges for: CARD-3299985499",,295.21,,,,,,,"Sp Nord Studios FORDINGBRIDGE",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3296046085,01-01-2026,"01-01-2026 22:12:53.296",-5.50,USD,"Card transaction of 5.50 USD issued by Patreon* Membership Internet",,295.22,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3296045671,01-01-2026,"01-01-2026 22:12:45.273",-1.10,USD,"Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD)",,300.72,USD,AUD,1.49869,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.01,1.65,DEBIT,CARD
FEE-CARD-3296045671,01-01-2026,"01-01-2026 22:12:45.272",-0.01,USD,"Wise Charges for: CARD-3296045671",,301.82,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3268020843,25-12-2025,"25-12-2025 05:42:18.806",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,301.83,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3260621879,23-12-2025,"23-12-2025 10:22:35.011",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,305.13,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3241565056,18-12-2025,"18-12-2025 10:16:09.323",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,321.63,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3227480675,14-12-2025,"14-12-2025 10:22:05.979",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,322.73,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3188378869,07-12-2025,"07-12-2025 00:17:33.286",-7.41,USD,"Card transaction of 27.00 QAR issued by Talabat.com DOHA (fee: 0.06 USD)",,326.03,USD,QAR,3.64480,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.06,27.00,DEBIT,CARD
FEE-CARD-3188378869,07-12-2025,"07-12-2025 00:17:33.285",-0.06,USD,"Wise Charges for: CARD-3188378869",,333.44,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3188378869,06-12-2025,"06-12-2025 19:20:41.782",7.48,USD,"Card transaction of 27.00 QAR issued by Talabat.com DOHA (fee: 0.06 USD)",,333.50,USD,QAR,3.64115,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.06,27.00,CREDIT,CARD
CARD-3197774302,06-12-2025,"06-12-2025 04:59:25.894",-10.97,USD,"Card transaction of 40.00 QAR issued by Talabat.com DOHA (fee: 0.08 USD)",,326.02,USD,QAR,3.64480,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.08,40.00,DEBIT,CARD
FEE-CARD-3197774302,06-12-2025,"06-12-2025 04:59:25.893",-0.08,USD,"Wise Charges for: CARD-3197774302",,336.99,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3195872742,05-12-2025,"05-12-2025 20:14:56.638",-11.52,USD,"Card transaction of 42.00 QAR issued by Talabat.com DOHA (fee: 0.09 USD)",,337.07,USD,QAR,3.64480,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.09,42.00,DEBIT,CARD
FEE-CARD-3195872742,05-12-2025,"05-12-2025 20:14:56.637",-0.09,USD,"Wise Charges for: CARD-3195872742",,348.59,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3193767606,05-12-2025,"05-12-2025 04:01:04.690",-12.48,USD,"Card transaction of 45.50 QAR issued by Talabat.com DOHA (fee: 0.09 USD)",,348.68,USD,QAR,3.64490,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.09,45.50,DEBIT,CARD
FEE-CARD-3193767606,05-12-2025,"05-12-2025 04:01:04.689",-0.09,USD,"Wise Charges for: CARD-3193767606",,361.16,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3192102297,04-12-2025,"04-12-2025 19:47:04.471",-11.91,USD,"Card transaction of 43.40 QAR issued by Talabat.com DOHA (fee: 0.09 USD)",,361.25,USD,QAR,3.64490,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.09,43.40,DEBIT,CARD
FEE-CARD-3192102297,04-12-2025,"04-12-2025 19:47:04.470",-0.09,USD,"Wise Charges for: CARD-3192102297",,373.16,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3190030701,04-12-2025,"04-12-2025 03:27:05.435",-12.35,USD,"Card transaction of 45.00 QAR issued by Talabat.com DOHA (fee: 0.09 USD)",,373.25,USD,QAR,3.64475,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.09,45.00,DEBIT,CARD
FEE-CARD-3190030701,04-12-2025,"04-12-2025 03:27:05.434",-0.09,USD,"Wise Charges for: CARD-3190030701",,385.60,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3188378869,03-12-2025,"03-12-2025 19:20:21.222",-7.42,USD,"Card transaction of 27.00 QAR issued by Talabat.com DOHA (fee: 0.06 USD)",,385.69,USD,QAR,3.64115,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0.06,27.00,DEBIT,CARD
FEE-CARD-3188378869,03-12-2025,"03-12-2025 19:20:21.221",-0.06,USD,"Wise Charges for: CARD-3188378869",,393.11,,,,,,,"Talabat.com DOHA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3181379836,01-12-2025,"01-12-2025 22:28:23.718",-5.50,USD,"Card transaction of 5.50 USD issued by Patreon* Membership Internet",,393.17,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3181379541,01-12-2025,"01-12-2025 22:28:19.540",-1.08,USD,"Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD)",,398.67,USD,AUD,1.52579,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.01,1.65,DEBIT,CARD
FEE-CARD-3181379541,01-12-2025,"01-12-2025 22:28:19.539",-0.01,USD,"Wise Charges for: CARD-3181379541",,399.75,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3163094631,27-11-2025,"27-11-2025 01:18:02.955",-15.02,USD,"Card transaction of 15.02 USD issued by Holafly Limited Dublin",,399.76,,,,,,,"Holafly Limited Dublin",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3150513905,23-11-2025,"23-11-2025 10:19:47.934",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,414.78,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
BALANCE-4340683172,19-11-2025,"19-11-2025 02:51:28.940",-115.78,USD,"Converted 116.11 USD to 100.00 EUR (fee: 0.33 USD)",,431.28,USD,EUR,0.86367,,,,,,,,,0.33,100.00,DEBIT,CONVERSION
FEE-BALANCE-4340683172,19-11-2025,"19-11-2025 02:51:28.939",-0.33,USD,"Wise Charges for: BALANCE-4340683172",,547.06,,,,,,,,,,,,0,,DEBIT,CONVERSION
CARD-3132186281,18-11-2025,"18-11-2025 10:19:06.228",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,547.39,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3127641729,17-11-2025,"17-11-2025 02:39:26.338",-250.84,USD,"Card transaction of 299.70 EUR issued by Bkg*Booking.com Hotel (888)850-3958 (fee: 0.73 USD)",,548.49,USD,EUR,0.86051,,,,"Bkg*Booking.com Hotel (888)850-3958",7824,"Siddharth Bose",,,0.73,215.85,DEBIT,CARD
FEE-CARD-3127641729,17-11-2025,"17-11-2025 02:39:26.337",-0.73,USD,"Wise Charges for: CARD-3127641729",,799.33,,,,,,,"Bkg*Booking.com Hotel (888)850-3958",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3117684709,14-11-2025,"14-11-2025 10:19:28.530",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,800.06,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
BALANCE-4317152848,14-11-2025,"14-11-2025 06:16:50.965",-407.19,USD,"Converted 408.37 USD to 350.00 EUR (fee: 1.18 USD)",,803.36,USD,EUR,0.85955,,,,,,,,,1.18,350.00,DEBIT,CONVERSION
FEE-BALANCE-4317152848,14-11-2025,"14-11-2025 06:16:50.964",-1.18,USD,"Wise Charges for: BALANCE-4317152848",,1210.55,,,,,,,,,,,,0,,DEBIT,CONVERSION
CARD-3103414412,10-11-2025,"10-11-2025 09:06:17.274",40.70,USD,"Card transaction of -40.70 USD issued by Etihad Airw 6072412191638 ABU DHABI",,1211.73,,,,,,,"Etihad Airw 6072412191638 ABU DHABI",7824,"Siddharth Bose",,,0.00,,CREDIT,CARD
CARD-3072261097,01-11-2025,"01-11-2025 21:01:50.003",-5.50,USD,"Card transaction of 5.50 USD issued by Patreon* Membership Internet",,1171.03,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3072260355,01-11-2025,"01-11-2025 21:01:37.857",-1.08,USD,"Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD)",,1176.53,USD,AUD,1.52788,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.01,1.65,DEBIT,CARD
FEE-CARD-3072260355,01-11-2025,"01-11-2025 21:01:37.856",-0.01,USD,"Wise Charges for: CARD-3072260355",,1177.61,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-3059635570,29-10-2025,"29-10-2025 07:59:17.150",-57.55,USD,"Card transaction of 8,768.00 ETB issued by Ethiopian Ai0714402899536 ETHIOPIA (fee: 0.44 USD)",,1177.62,USD,ETB,152.35500,,,,"Ethiopian Ai0714402899536 ETHIOPIA",7824,"Siddharth Bose",,,0.44,8768.00,DEBIT,CARD
FEE-CARD-3059635570,29-10-2025,"29-10-2025 07:59:17.149",-0.44,USD,"Wise Charges for: CARD-3059635570",,1235.17,,,,,,,"Ethiopian Ai0714402899536 ETHIOPIA",7824,"Siddharth Bose",,,0,,DEBIT,CARD
TRANSFER-1788804021,27-10-2025,"27-10-2025 19:09:13.072",-320.31,USD,"Sent money to USMAN TAHIR (fee: 2.59 USD)",,1235.61,USD,PKR,280.97500,,"USMAN TAHIR","PK64 ALFH 0143 0010 0738 5905",,,,,,2.59,90000.00,DEBIT,TRANSFER
FEE-TRANSFER-1788804021,27-10-2025,"27-10-2025 19:09:13.071",-2.59,USD,"Wise Charges for: TRANSFER-1788804021",,1555.92,,,,,Wise,,,,,,,0,,DEBIT,TRANSFER
CARD-3027275365,27-10-2025,"27-10-2025 05:07:31.020",-6.00,USD,"Card transaction of 6.00 USD issued by Sq *Sf Ferry Building Sui San Francisco",,1558.51,,,,,,,"Sq *Sf Ferry Building Sui San Francisco",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3027275365,25-10-2025,"25-10-2025 04:45:09.096",6.00,USD,"Card transaction of 6.00 USD issued by Sq *Sf Ferry Building Sui San Francisco",,1564.51,,,,,,,"Sq *Sf Ferry Building Sui San Francisco",7824,"Siddharth Bose",,,0.00,,CREDIT,CARD
CARD-3038407535,23-10-2025,"23-10-2025 10:08:41.710",-16.50,USD,"Card transaction of 16.50 USD issued by Patreon* Membership Internet",,1558.51,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3037798186,23-10-2025,"23-10-2025 04:35:28.733",-3.00,USD,"Card transaction of 3.00 USD issued by Clipper Systems Mobile #1 CONCORD",,1575.01,,,,,,,"Clipper Systems Mobile #1 CONCORD",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3027416520,20-10-2025,"20-10-2025 05:45:30.898",-22.43,USD,"Card transaction of 22.43 USD issued by Tst* Cholita Linda - Ferr SAN FRANCISCO",,1578.01,,,,,,,"Tst* Cholita Linda - Ferr SAN FRANCISCO",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3027275365,20-10-2025,"20-10-2025 04:42:14.178",-6.00,USD,"Card transaction of 6.00 USD issued by Sq *Sf Ferry Building Sui San Francisco",,1600.44,,,,,,,"Sq *Sf Ferry Building Sui San Francisco",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3027237014,20-10-2025,"20-10-2025 04:26:31.989",-7.61,USD,"Card transaction of 7.61 USD issued by Tst*El Porteno - Ferry B San Francisco",,1606.44,,,,,,,"Tst*El Porteno - Ferry B San Francisco",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3024465363,19-10-2025,"19-10-2025 08:57:38.344",-14.01,USD,"Card transaction of 14.01 USD issued by In-N-Outfishermanswhar SAN FRANCISCO",,1614.05,,,,,,,"In-N-Outfishermanswhar SAN FRANCISCO",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3024374797,19-10-2025,"19-10-2025 08:05:06.371",-15.00,USD,"Card transaction of 15.00 USD issued by Clipper Systems Mobile #1 CONCORD",,1628.06,,,,,,,"Clipper Systems Mobile #1 CONCORD",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3020765939,18-10-2025,"18-10-2025 10:08:02.684",-1.10,USD,"Card transaction of 1.10 USD issued by Patreon* Membership Internet",,1643.06,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
TRANSFER-1772299455,16-10-2025,"16-10-2025 08:00:59.610",1500.00,USD,"Received money from Siddharth Bose with reference ",,1644.16,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-3006275078,14-10-2025,"14-10-2025 10:08:06.860",-3.30,USD,"Card transaction of 3.30 USD issued by Patreon* Membership Internet",,144.16,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-2997500294,11-10-2025,"11-10-2025 22:30:42.693",-219.70,USD,"Card transaction of 219.70 USD issued by Etihad Airw 6072412191638 ABU DHABI",,147.46,,,,,,,"Etihad Airw 6072412191638 ABU DHABI",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-2997495723,11-10-2025,"11-10-2025 22:29:34.687",1.31,USD,"Card transaction of 2.00 AUD issued by Google *Chrome Temp cc@google.com",,367.16,USD,AUD,1.54381,,,,"Google *Chrome Temp cc@google.com",7824,"Siddharth Bose",,,0.00,2.00,CREDIT,CARD
CARD-2997495723,11-10-2025,"11-10-2025 22:29:33.590",-1.31,USD,"Card transaction of 2.00 AUD issued by Google *Chrome Temp cc@google.com",,365.85,USD,AUD,1.54381,,,,"Google *Chrome Temp cc@google.com",7824,"Siddharth Bose",,,0.00,2.00,DEBIT,CARD
TRANSFER-1765630070,11-10-2025,"11-10-2025 22:28:27.692",321.88,USD,"Received money from Siddharth Bose with reference ",,367.16,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
CARD-2960780824,01-10-2025,"01-10-2025 22:51:51.843",-1.09,USD,"Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD)",,45.28,USD,AUD,1.51012,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0.01,1.65,DEBIT,CARD
FEE-CARD-2960780824,01-10-2025,"01-10-2025 22:51:51.842",-0.01,USD,"Wise Charges for: CARD-2960780824",,46.37,,,,,,,"Patreon* Membership Internet",7824,"Siddharth Bose",,,0,,DEBIT,CARD
CARD-2960780366,01-10-2025,"01-10-2025 22:51:44.881",-5.50,USD,"Card transaction of 5.50 USD issued by Patreon* Membership 833-9728766",,46.38,,,,,,,"Patreon* Membership 833-9728766",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-2958747517,01-10-2025,"01-10-2025 09:03:26.059",-30.42,USD,"Card transaction of 76.00 AUD issued by Air India Limited Gurugram (fee: 0.09 USD)",,51.88,USD,AUD,1.51194,,,,"Air India Limited Gurugram",7824,"Siddharth Bose",,,0.09,46.00,DEBIT,CARD
FEE-CARD-2958747517,01-10-2025,"01-10-2025 09:03:26.058",-0.09,USD,"Wise Charges for: CARD-2958747517",,82.30,,,,,,,"Air India Limited Gurugram",7824,"Siddharth Bose",,,0,,DEBIT,CARD
TRANSFER-1738593468,25-09-2025,"25-09-2025 23:13:04.157",82.39,USD,"Received money from Siddharth Bose with reference ",,82.39,,,,"Siddharth Bose",,,,,,,,0.00,,CREDIT,DEPOSIT
1 TransferWise ID Date Date Time Amount Currency Description Payment Reference Running Balance Exchange From Exchange To Exchange Rate Payer Name Payee Name Payee Account Number Merchant Card Last Four Digits Card Holder Full Name Attachment Note Total fees Exchange To Amount Transaction Type Transaction Details Type
2 TRANSFER-2268510041 25-07-2026 25-07-2026 00:00:53.745 -10000.00 USD Sent money to Interactive Brokers LLC (fee: 1.13 USD) 547528752 450.41 Interactive Brokers LLC (021000021) 6******02 1.13 DEBIT TRANSFER
3 FEE-TRANSFER-2268510041 25-07-2026 25-07-2026 00:00:53.744 -1.13 USD Wise Charges for: TRANSFER-2268510041 547528752 10450.41 Wise 0 DEBIT TRANSFER
4 TRANSFER-2268507611 24-07-2026 24-07-2026 23:59:52.113 10000.00 USD Received money from Siddharth Bose with reference 10451.54 Siddharth Bose 0.00 CREDIT DEPOSIT
5 CARD-3976207925 27-06-2026 27-06-2026 10:07:35.409 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 451.54 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
6 CARD-3841569125 27-05-2026 27-05-2026 00:39:20.325 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 468.04 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
7 CARD-3805642152 18-05-2026 18-05-2026 10:23:36.446 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 484.54 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
8 CARD-3685714866 18-04-2026 18-04-2026 10:32:14.560 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 485.64 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
9 TRANSFER-2075650616 14-04-2026 14-04-2026 06:21:23.847 -4000.00 USD Sent money to Interactive Brokers LLC (fee: 1.13 USD) 486.74 Interactive Brokers LLC (021000021) 6******02 1.13 DEBIT TRANSFER
10 FEE-TRANSFER-2075650616 14-04-2026 14-04-2026 06:21:23.846 -1.13 USD Wise Charges for: TRANSFER-2075650616 4486.74 Wise 0 DEBIT TRANSFER
11 TRANSFER-2075646899 14-04-2026 14-04-2026 06:19:38.179 4000.00 USD Received money from Siddharth Bose with reference 4487.87 Siddharth Bose 0.00 CREDIT DEPOSIT
12 CARD-3567908768 18-03-2026 18-03-2026 10:28:01.251 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 487.87 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
13 TRANSFER-2009203196 07-03-2026 07-03-2026 10:05:01.880 -6000.00 USD Sent money to Interactive Brokers LLC (fee: 1.13 USD) 499493306 488.97 Interactive Brokers LLC (021000021) 6******02 1.13 DEBIT TRANSFER
14 FEE-TRANSFER-2009203196 07-03-2026 07-03-2026 10:05:01.879 -1.13 USD Wise Charges for: TRANSFER-2009203196 499493306 6488.97 Wise 0 DEBIT TRANSFER
15 TRANSFER-2009199370 07-03-2026 07-03-2026 10:00:50.551 6000.00 USD Received money from Siddharth Bose with reference 6490.10 Siddharth Bose 0.00 CREDIT DEPOSIT
16 CARD-3491856978 25-02-2026 25-02-2026 10:10:28.993 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 490.10 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
17 CARD-3467922012 18-02-2026 18-02-2026 10:10:19.758 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 493.40 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
18 CARD-3453741061 14-02-2026 14-02-2026 10:15:05.143 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 494.50 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
19 TRANSFER-1959996575 07-02-2026 07-02-2026 00:14:08.112 -25000.00 USD Sent money to Interactive Brokers LLC (fee: 1.13 USD) 490625745 497.80 Interactive Brokers LLC (021000021) 6******02 1.13 DEBIT TRANSFER
20 FEE-TRANSFER-1959996575 07-02-2026 07-02-2026 00:14:08.111 -1.13 USD Wise Charges for: TRANSFER-1959996575 490625745 25497.80 Wise 0 DEBIT TRANSFER
21 TRANSFER-1960000797 07-02-2026 07-02-2026 00:12:59.295 25000.00 USD Received money from Siddharth Bose with reference 25498.93 Siddharth Bose 0.00 CREDIT DEPOSIT
22 CARD-3410915740 02-02-2026 02-02-2026 13:08:23.820 -5.50 USD Card transaction of 5.50 USD issued by Patreon* Membership Internet 498.93 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
23 TRANSFER-1950103478 02-02-2026 02-02-2026 10:12:26.999 500.00 USD Received money from Siddharth Bose with reference 504.43 Siddharth Bose 0.00 CREDIT DEPOSIT
24 CARD-3408417070 01-02-2026 01-02-2026 21:32:05.683 -1.15 USD Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD) 4.43 USD AUD 1.43647 Patreon* Membership Internet 7824 Siddharth Bose 0.01 1.65 DEBIT CARD
25 FEE-CARD-3408417070 01-02-2026 01-02-2026 21:32:05.682 -0.01 USD Wise Charges for: CARD-3408417070 5.58 Patreon* Membership Internet 7824 Siddharth Bose 0 DEBIT CARD
26 TRANSFER-1946983328 31-01-2026 31-01-2026 00:47:24.337 -2440.00 USD Sent money to Interactive Brokers LLC (fee: 1.13 USD) 488140942 5.59 Interactive Brokers LLC (021000021) 6******02 1.13 DEBIT TRANSFER
27 FEE-TRANSFER-1946983328 31-01-2026 31-01-2026 00:47:24.336 -1.13 USD Wise Charges for: TRANSFER-1946983328 488140942 2445.59 Wise 0 DEBIT TRANSFER
28 TRANSFER-1946979742 31-01-2026 31-01-2026 00:45:46.524 2181.00 USD Received money from Siddharth Bose with reference 2446.72 Siddharth Bose 0.00 CREDIT DEPOSIT
29 CARD-3382069917 25-01-2026 25-01-2026 10:32:05.449 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 265.72 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
30 CARD-3374520543 23-01-2026 23-01-2026 10:25:32.264 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 269.02 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
31 CARD-3357157631 18-01-2026 18-01-2026 10:15:13.990 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 285.52 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
32 CARD-3342293626 14-01-2026 14-01-2026 10:13:23.175 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 286.62 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
33 CARD-3299985499 02-01-2026 02-01-2026 23:06:34.860 -5.29 USD Card transaction of 104.51 EUR issued by Sp Nord Studios FORDINGBRIDGE (fee: 0.01 USD) 289.92 USD EUR 0.85281 Sp Nord Studios FORDINGBRIDGE 7824 Siddharth Bose 0.01 4.51 DEBIT CARD
34 FEE-CARD-3299985499 02-01-2026 02-01-2026 23:06:34.859 -0.01 USD Wise Charges for: CARD-3299985499 295.21 Sp Nord Studios FORDINGBRIDGE 7824 Siddharth Bose 0 DEBIT CARD
35 CARD-3296046085 01-01-2026 01-01-2026 22:12:53.296 -5.50 USD Card transaction of 5.50 USD issued by Patreon* Membership Internet 295.22 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
36 CARD-3296045671 01-01-2026 01-01-2026 22:12:45.273 -1.10 USD Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD) 300.72 USD AUD 1.49869 Patreon* Membership Internet 7824 Siddharth Bose 0.01 1.65 DEBIT CARD
37 FEE-CARD-3296045671 01-01-2026 01-01-2026 22:12:45.272 -0.01 USD Wise Charges for: CARD-3296045671 301.82 Patreon* Membership Internet 7824 Siddharth Bose 0 DEBIT CARD
38 CARD-3268020843 25-12-2025 25-12-2025 05:42:18.806 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 301.83 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
39 CARD-3260621879 23-12-2025 23-12-2025 10:22:35.011 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 305.13 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
40 CARD-3241565056 18-12-2025 18-12-2025 10:16:09.323 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 321.63 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
41 CARD-3227480675 14-12-2025 14-12-2025 10:22:05.979 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 322.73 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
42 CARD-3188378869 07-12-2025 07-12-2025 00:17:33.286 -7.41 USD Card transaction of 27.00 QAR issued by Talabat.com DOHA (fee: 0.06 USD) 326.03 USD QAR 3.64480 Talabat.com DOHA 7824 Siddharth Bose 0.06 27.00 DEBIT CARD
43 FEE-CARD-3188378869 07-12-2025 07-12-2025 00:17:33.285 -0.06 USD Wise Charges for: CARD-3188378869 333.44 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
44 CARD-3188378869 06-12-2025 06-12-2025 19:20:41.782 7.48 USD Card transaction of 27.00 QAR issued by Talabat.com DOHA (fee: 0.06 USD) 333.50 USD QAR 3.64115 Talabat.com DOHA 7824 Siddharth Bose 0.06 27.00 CREDIT CARD
45 CARD-3197774302 06-12-2025 06-12-2025 04:59:25.894 -10.97 USD Card transaction of 40.00 QAR issued by Talabat.com DOHA (fee: 0.08 USD) 326.02 USD QAR 3.64480 Talabat.com DOHA 7824 Siddharth Bose 0.08 40.00 DEBIT CARD
46 FEE-CARD-3197774302 06-12-2025 06-12-2025 04:59:25.893 -0.08 USD Wise Charges for: CARD-3197774302 336.99 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
47 CARD-3195872742 05-12-2025 05-12-2025 20:14:56.638 -11.52 USD Card transaction of 42.00 QAR issued by Talabat.com DOHA (fee: 0.09 USD) 337.07 USD QAR 3.64480 Talabat.com DOHA 7824 Siddharth Bose 0.09 42.00 DEBIT CARD
48 FEE-CARD-3195872742 05-12-2025 05-12-2025 20:14:56.637 -0.09 USD Wise Charges for: CARD-3195872742 348.59 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
49 CARD-3193767606 05-12-2025 05-12-2025 04:01:04.690 -12.48 USD Card transaction of 45.50 QAR issued by Talabat.com DOHA (fee: 0.09 USD) 348.68 USD QAR 3.64490 Talabat.com DOHA 7824 Siddharth Bose 0.09 45.50 DEBIT CARD
50 FEE-CARD-3193767606 05-12-2025 05-12-2025 04:01:04.689 -0.09 USD Wise Charges for: CARD-3193767606 361.16 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
51 CARD-3192102297 04-12-2025 04-12-2025 19:47:04.471 -11.91 USD Card transaction of 43.40 QAR issued by Talabat.com DOHA (fee: 0.09 USD) 361.25 USD QAR 3.64490 Talabat.com DOHA 7824 Siddharth Bose 0.09 43.40 DEBIT CARD
52 FEE-CARD-3192102297 04-12-2025 04-12-2025 19:47:04.470 -0.09 USD Wise Charges for: CARD-3192102297 373.16 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
53 CARD-3190030701 04-12-2025 04-12-2025 03:27:05.435 -12.35 USD Card transaction of 45.00 QAR issued by Talabat.com DOHA (fee: 0.09 USD) 373.25 USD QAR 3.64475 Talabat.com DOHA 7824 Siddharth Bose 0.09 45.00 DEBIT CARD
54 FEE-CARD-3190030701 04-12-2025 04-12-2025 03:27:05.434 -0.09 USD Wise Charges for: CARD-3190030701 385.60 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
55 CARD-3188378869 03-12-2025 03-12-2025 19:20:21.222 -7.42 USD Card transaction of 27.00 QAR issued by Talabat.com DOHA (fee: 0.06 USD) 385.69 USD QAR 3.64115 Talabat.com DOHA 7824 Siddharth Bose 0.06 27.00 DEBIT CARD
56 FEE-CARD-3188378869 03-12-2025 03-12-2025 19:20:21.221 -0.06 USD Wise Charges for: CARD-3188378869 393.11 Talabat.com DOHA 7824 Siddharth Bose 0 DEBIT CARD
57 CARD-3181379836 01-12-2025 01-12-2025 22:28:23.718 -5.50 USD Card transaction of 5.50 USD issued by Patreon* Membership Internet 393.17 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
58 CARD-3181379541 01-12-2025 01-12-2025 22:28:19.540 -1.08 USD Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD) 398.67 USD AUD 1.52579 Patreon* Membership Internet 7824 Siddharth Bose 0.01 1.65 DEBIT CARD
59 FEE-CARD-3181379541 01-12-2025 01-12-2025 22:28:19.539 -0.01 USD Wise Charges for: CARD-3181379541 399.75 Patreon* Membership Internet 7824 Siddharth Bose 0 DEBIT CARD
60 CARD-3163094631 27-11-2025 27-11-2025 01:18:02.955 -15.02 USD Card transaction of 15.02 USD issued by Holafly Limited Dublin 399.76 Holafly Limited Dublin 7824 Siddharth Bose 0.00 DEBIT CARD
61 CARD-3150513905 23-11-2025 23-11-2025 10:19:47.934 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 414.78 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
62 BALANCE-4340683172 19-11-2025 19-11-2025 02:51:28.940 -115.78 USD Converted 116.11 USD to 100.00 EUR (fee: 0.33 USD) 431.28 USD EUR 0.86367 0.33 100.00 DEBIT CONVERSION
63 FEE-BALANCE-4340683172 19-11-2025 19-11-2025 02:51:28.939 -0.33 USD Wise Charges for: BALANCE-4340683172 547.06 0 DEBIT CONVERSION
64 CARD-3132186281 18-11-2025 18-11-2025 10:19:06.228 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 547.39 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
65 CARD-3127641729 17-11-2025 17-11-2025 02:39:26.338 -250.84 USD Card transaction of 299.70 EUR issued by Bkg*Booking.com Hotel (888)850-3958 (fee: 0.73 USD) 548.49 USD EUR 0.86051 Bkg*Booking.com Hotel (888)850-3958 7824 Siddharth Bose 0.73 215.85 DEBIT CARD
66 FEE-CARD-3127641729 17-11-2025 17-11-2025 02:39:26.337 -0.73 USD Wise Charges for: CARD-3127641729 799.33 Bkg*Booking.com Hotel (888)850-3958 7824 Siddharth Bose 0 DEBIT CARD
67 CARD-3117684709 14-11-2025 14-11-2025 10:19:28.530 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 800.06 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
68 BALANCE-4317152848 14-11-2025 14-11-2025 06:16:50.965 -407.19 USD Converted 408.37 USD to 350.00 EUR (fee: 1.18 USD) 803.36 USD EUR 0.85955 1.18 350.00 DEBIT CONVERSION
69 FEE-BALANCE-4317152848 14-11-2025 14-11-2025 06:16:50.964 -1.18 USD Wise Charges for: BALANCE-4317152848 1210.55 0 DEBIT CONVERSION
70 CARD-3103414412 10-11-2025 10-11-2025 09:06:17.274 40.70 USD Card transaction of -40.70 USD issued by Etihad Airw 6072412191638 ABU DHABI 1211.73 Etihad Airw 6072412191638 ABU DHABI 7824 Siddharth Bose 0.00 CREDIT CARD
71 CARD-3072261097 01-11-2025 01-11-2025 21:01:50.003 -5.50 USD Card transaction of 5.50 USD issued by Patreon* Membership Internet 1171.03 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
72 CARD-3072260355 01-11-2025 01-11-2025 21:01:37.857 -1.08 USD Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD) 1176.53 USD AUD 1.52788 Patreon* Membership Internet 7824 Siddharth Bose 0.01 1.65 DEBIT CARD
73 FEE-CARD-3072260355 01-11-2025 01-11-2025 21:01:37.856 -0.01 USD Wise Charges for: CARD-3072260355 1177.61 Patreon* Membership Internet 7824 Siddharth Bose 0 DEBIT CARD
74 CARD-3059635570 29-10-2025 29-10-2025 07:59:17.150 -57.55 USD Card transaction of 8,768.00 ETB issued by Ethiopian Ai0714402899536 ETHIOPIA (fee: 0.44 USD) 1177.62 USD ETB 152.35500 Ethiopian Ai0714402899536 ETHIOPIA 7824 Siddharth Bose 0.44 8768.00 DEBIT CARD
75 FEE-CARD-3059635570 29-10-2025 29-10-2025 07:59:17.149 -0.44 USD Wise Charges for: CARD-3059635570 1235.17 Ethiopian Ai0714402899536 ETHIOPIA 7824 Siddharth Bose 0 DEBIT CARD
76 TRANSFER-1788804021 27-10-2025 27-10-2025 19:09:13.072 -320.31 USD Sent money to USMAN TAHIR (fee: 2.59 USD) 1235.61 USD PKR 280.97500 USMAN TAHIR PK64 ALFH 0143 0010 0738 5905 2.59 90000.00 DEBIT TRANSFER
77 FEE-TRANSFER-1788804021 27-10-2025 27-10-2025 19:09:13.071 -2.59 USD Wise Charges for: TRANSFER-1788804021 1555.92 Wise 0 DEBIT TRANSFER
78 CARD-3027275365 27-10-2025 27-10-2025 05:07:31.020 -6.00 USD Card transaction of 6.00 USD issued by Sq *Sf Ferry Building Sui San Francisco 1558.51 Sq *Sf Ferry Building Sui San Francisco 7824 Siddharth Bose 0.00 DEBIT CARD
79 CARD-3027275365 25-10-2025 25-10-2025 04:45:09.096 6.00 USD Card transaction of 6.00 USD issued by Sq *Sf Ferry Building Sui San Francisco 1564.51 Sq *Sf Ferry Building Sui San Francisco 7824 Siddharth Bose 0.00 CREDIT CARD
80 CARD-3038407535 23-10-2025 23-10-2025 10:08:41.710 -16.50 USD Card transaction of 16.50 USD issued by Patreon* Membership Internet 1558.51 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
81 CARD-3037798186 23-10-2025 23-10-2025 04:35:28.733 -3.00 USD Card transaction of 3.00 USD issued by Clipper Systems Mobile #1 CONCORD 1575.01 Clipper Systems Mobile #1 CONCORD 7824 Siddharth Bose 0.00 DEBIT CARD
82 CARD-3027416520 20-10-2025 20-10-2025 05:45:30.898 -22.43 USD Card transaction of 22.43 USD issued by Tst* Cholita Linda - Ferr SAN FRANCISCO 1578.01 Tst* Cholita Linda - Ferr SAN FRANCISCO 7824 Siddharth Bose 0.00 DEBIT CARD
83 CARD-3027275365 20-10-2025 20-10-2025 04:42:14.178 -6.00 USD Card transaction of 6.00 USD issued by Sq *Sf Ferry Building Sui San Francisco 1600.44 Sq *Sf Ferry Building Sui San Francisco 7824 Siddharth Bose 0.00 DEBIT CARD
84 CARD-3027237014 20-10-2025 20-10-2025 04:26:31.989 -7.61 USD Card transaction of 7.61 USD issued by Tst*El Porteno - Ferry B San Francisco 1606.44 Tst*El Porteno - Ferry B San Francisco 7824 Siddharth Bose 0.00 DEBIT CARD
85 CARD-3024465363 19-10-2025 19-10-2025 08:57:38.344 -14.01 USD Card transaction of 14.01 USD issued by In-N-Outfishermanswhar SAN FRANCISCO 1614.05 In-N-Outfishermanswhar SAN FRANCISCO 7824 Siddharth Bose 0.00 DEBIT CARD
86 CARD-3024374797 19-10-2025 19-10-2025 08:05:06.371 -15.00 USD Card transaction of 15.00 USD issued by Clipper Systems Mobile #1 CONCORD 1628.06 Clipper Systems Mobile #1 CONCORD 7824 Siddharth Bose 0.00 DEBIT CARD
87 CARD-3020765939 18-10-2025 18-10-2025 10:08:02.684 -1.10 USD Card transaction of 1.10 USD issued by Patreon* Membership Internet 1643.06 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
88 TRANSFER-1772299455 16-10-2025 16-10-2025 08:00:59.610 1500.00 USD Received money from Siddharth Bose with reference 1644.16 Siddharth Bose 0.00 CREDIT DEPOSIT
89 CARD-3006275078 14-10-2025 14-10-2025 10:08:06.860 -3.30 USD Card transaction of 3.30 USD issued by Patreon* Membership Internet 144.16 Patreon* Membership Internet 7824 Siddharth Bose 0.00 DEBIT CARD
90 CARD-2997500294 11-10-2025 11-10-2025 22:30:42.693 -219.70 USD Card transaction of 219.70 USD issued by Etihad Airw 6072412191638 ABU DHABI 147.46 Etihad Airw 6072412191638 ABU DHABI 7824 Siddharth Bose 0.00 DEBIT CARD
91 CARD-2997495723 11-10-2025 11-10-2025 22:29:34.687 1.31 USD Card transaction of 2.00 AUD issued by Google *Chrome Temp cc@google.com 367.16 USD AUD 1.54381 Google *Chrome Temp cc@google.com 7824 Siddharth Bose 0.00 2.00 CREDIT CARD
92 CARD-2997495723 11-10-2025 11-10-2025 22:29:33.590 -1.31 USD Card transaction of 2.00 AUD issued by Google *Chrome Temp cc@google.com 365.85 USD AUD 1.54381 Google *Chrome Temp cc@google.com 7824 Siddharth Bose 0.00 2.00 DEBIT CARD
93 TRANSFER-1765630070 11-10-2025 11-10-2025 22:28:27.692 321.88 USD Received money from Siddharth Bose with reference 367.16 Siddharth Bose 0.00 CREDIT DEPOSIT
94 CARD-2960780824 01-10-2025 01-10-2025 22:51:51.843 -1.09 USD Card transaction of 1.65 AUD issued by Patreon* Membership Internet (fee: 0.01 USD) 45.28 USD AUD 1.51012 Patreon* Membership Internet 7824 Siddharth Bose 0.01 1.65 DEBIT CARD
95 FEE-CARD-2960780824 01-10-2025 01-10-2025 22:51:51.842 -0.01 USD Wise Charges for: CARD-2960780824 46.37 Patreon* Membership Internet 7824 Siddharth Bose 0 DEBIT CARD
96 CARD-2960780366 01-10-2025 01-10-2025 22:51:44.881 -5.50 USD Card transaction of 5.50 USD issued by Patreon* Membership 833-9728766 46.38 Patreon* Membership 833-9728766 7824 Siddharth Bose 0.00 DEBIT CARD
97 CARD-2958747517 01-10-2025 01-10-2025 09:03:26.059 -30.42 USD Card transaction of 76.00 AUD issued by Air India Limited Gurugram (fee: 0.09 USD) 51.88 USD AUD 1.51194 Air India Limited Gurugram 7824 Siddharth Bose 0.09 46.00 DEBIT CARD
98 FEE-CARD-2958747517 01-10-2025 01-10-2025 09:03:26.058 -0.09 USD Wise Charges for: CARD-2958747517 82.30 Air India Limited Gurugram 7824 Siddharth Bose 0 DEBIT CARD
99 TRANSFER-1738593468 25-09-2025 25-09-2025 23:13:04.157 82.39 USD Received money from Siddharth Bose with reference 82.39 Siddharth Bose 0.00 CREDIT DEPOSIT
dump/statement_134743674_EUR_2025-04-22_2026-07-26.csv
-6
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@@ -1,6 +0,0 @@
"TransferWise ID",Date,"Date Time",Amount,Currency,Description,"Payment Reference","Running Balance","Exchange From","Exchange To","Exchange Rate","Payer Name","Payee Name","Payee Account Number",Merchant,"Card Last Four Digits","Card Holder Full Name",Attachment,Note,"Total fees","Exchange To Amount","Transaction Type","Transaction Details Type"
CARD-3299985499,02-01-2026,"02-01-2026 23:06:34.804",-100.00,EUR,"Card transaction of 104.51 EUR issued by Sp Nord Studios FORDINGBRIDGE",,0.00,,,,,,,"Sp Nord Studios FORDINGBRIDGE",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
BALANCE-4340683172,19-11-2025,"19-11-2025 02:51:28.940",100.00,EUR,"Converted 116.11 USD to 100.00 EUR",,100.00,USD,EUR,0.86367,,,,,,,,,0.00,100.00,CREDIT,CONVERSION
CARD-3127641729,17-11-2025,"17-11-2025 02:39:26.289",-83.85,EUR,"Card transaction of 299.70 EUR issued by Bkg*Booking.com Hotel (888)850-3958",,0.00,,,,,,,"Bkg*Booking.com Hotel (888)850-3958",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
CARD-3117227825,14-11-2025,"14-11-2025 06:17:54.371",-266.15,EUR,"Card transaction of 266.15 EUR issued by Bkg*Hotel At Booking.c (888)850-3958",,83.85,,,,,,,"Bkg*Hotel At Booking.c (888)850-3958",7824,"Siddharth Bose",,,0.00,,DEBIT,CARD
BALANCE-4317152848,14-11-2025,"14-11-2025 06:16:50.965",350.00,EUR,"Converted 408.37 USD to 350.00 EUR",,350.00,USD,EUR,0.85955,,,,,,,,,0.00,350.00,CREDIT,CONVERSION
1 TransferWise ID Date Date Time Amount Currency Description Payment Reference Running Balance Exchange From Exchange To Exchange Rate Payer Name Payee Name Payee Account Number Merchant Card Last Four Digits Card Holder Full Name Attachment Note Total fees Exchange To Amount Transaction Type Transaction Details Type
2 CARD-3299985499 02-01-2026 02-01-2026 23:06:34.804 -100.00 EUR Card transaction of 104.51 EUR issued by Sp Nord Studios FORDINGBRIDGE 0.00 Sp Nord Studios FORDINGBRIDGE 7824 Siddharth Bose 0.00 DEBIT CARD
3 BALANCE-4340683172 19-11-2025 19-11-2025 02:51:28.940 100.00 EUR Converted 116.11 USD to 100.00 EUR 100.00 USD EUR 0.86367 0.00 100.00 CREDIT CONVERSION
4 CARD-3127641729 17-11-2025 17-11-2025 02:39:26.289 -83.85 EUR Card transaction of 299.70 EUR issued by Bkg*Booking.com Hotel (888)850-3958 0.00 Bkg*Booking.com Hotel (888)850-3958 7824 Siddharth Bose 0.00 DEBIT CARD
5 CARD-3117227825 14-11-2025 14-11-2025 06:17:54.371 -266.15 EUR Card transaction of 266.15 EUR issued by Bkg*Hotel At Booking.c (888)850-3958 83.85 Bkg*Hotel At Booking.c (888)850-3958 7824 Siddharth Bose 0.00 DEBIT CARD
6 BALANCE-4317152848 14-11-2025 14-11-2025 06:16:50.965 350.00 EUR Converted 408.37 USD to 350.00 EUR 350.00 USD EUR 0.85955 0.00 350.00 CREDIT CONVERSION