Credit Card Statement

Back to Dashboard
Statement Information
Bank Name: Unknown
Card Holder: Natalia Nutting Rodriguez
Card Number: XXXX-XXXX-XXXX-7467
Statement Period: N/A
Upload Date: May 18, 2026 at 09:02 AM
Balance Summary
Credit Limit: N/A
Previous Balance: N/A
New Balance: N/A
Available Credit: N/A
Minimum Payment: N/A
Payment Due Date: N/A
Transactions 18
Irregular Transactions Detected
Date Description Type Debit Credit Balance Reference
2024-11-12 Sent money to WILFRED GRAHAM KEITH WAKELEY (fee: 2.24 USD) Reference: Rent ref:78acf4c6-fe6d-4cf4-3bd2-80e54476045b credit - $508.94 $11,538.93 N/A
2024-11-13 Card transaction of 841.85 USD issued by Holiday Inn St Petersb ST PETERSBUR debit $841.85 - $10,576.02 N/A
2024-11-13 Card transaction of 100.00 USD issued by Holiday Inn St Petersb ST. PETERSBUR credit - $100.00 $11,417.87 N/A
2024-11-13 Card transaction of 21.06 USD issued by Portillos Stpetersburg ST PETERSBURG credit - $21.06 $11,517.87 N/A
2024-11-14 Card transaction of 37.88 USD issued by Uber * Eats Pending SAN FRANCISCO debit $37.88 - $10,538.14 N/A
2024-11-15 Card transaction of 8.13 USD issued by Cvs/pharmacy #02759 ST. PETERSBUR debit $8.13 - $10,490.21 N/A
2024-11-15 Card transaction of 39.80 USD issued by Frescos Waterfront B St. Petersbur credit - $39.80 $10,498.34 N/A
2024-11-17 Card transaction of 7.99 GBP issued by Audible Uk adbl.co/pymt (fee: 0.03 USD) debit $10.08 - $10,480.10 N/A
2024-11-17 Wise Charges for: CARD-1984387211 credit - $0.03 $10,490.18 N/A
2024-11-18 Card transaction of 14.04 GBP issued by Trainline.com 9999999999 (fee: 0.06 USD) credit - $17.72 $11,304.17 N/A
2024-11-18 Wise Charges for: CARD-1988589436 credit - $0.06 $11,321.89 N/A
2024-11-18 Card transaction of 841.85 USD issued by Holiday Inn St Petersb ST. PETERSBUR credit - $841.85 $11,321.95 N/A
2024-11-19 Card transaction of 99.00 GBP issued by Sp Water2.com +442087982130 (fee: 0.41 USD) debit $125.53 - $11,170.52 N/A
2024-11-19 Wise Charges for: CARD-1992415704 credit - $0.41 $11,296.05 N/A
2024-11-19 Card transaction of 3.09 GBP issued by Ssp Food Travel Expert PORTSMOUTH (fee: 0.01 USD) credit - $3.90 $11,296.46 N/A
2024-11-19 Wise Charges for: CARD-1991037615 credit - $0.01 $11,300.36 N/A
2024-11-19 Card transaction of 3.00 GBP issued by Greggs GATWICK (fee: 0.01 USD) credit - $3.79 $11,300.37 N/A
2024-11-19 Wise Charges for: CARD-1990705643 credit - $0.01 $11,304.16 N/A