Credit Card Statement

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Statement Information
Bank Name: Unknown
Card Holder: Natalia Nutting Rodriguez
Card Number: XXXX-XXXX-XXXX-7467
Statement Period: November 26, 2024 - December 12, 2024
Upload Date: May 18, 2026 at 09:11 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 56
Irregular Transactions Detected
Date Description Type Debit Credit Balance Reference
2024-12-02 Wise Charges for: CARD-2026850375 credit - $0.02 $14,812.16 N/A
2024-12-03 Card transaction of 2.50 GBP issued by The Garlic Farm Sandown (fee: 0.01 USD) debit $3.17 - $13,163.82 N/A
2024-12-03 Wise Charges for: CARD-2031122255 credit - $0.01 $13,166.99 N/A
2024-12-03 Card transaction of 4.50 GBP issued by The Garlic Farm Sandown (fee: 0.02 USD) credit - $5.70 $13,167.00 N/A
2024-12-03 Wise Charges for: CARD-2031103060 credit - $0.02 $13,172.70 N/A
2024-12-03 Card transaction of 30.00 GBP issued by The Garlic Farm Sandown (fee: 0.13 USD) credit - $38.00 $13,172.72 N/A
2024-12-03 Wise Charges for: CARD-2031085874 credit - $0.13 $13,210.72 N/A
2024-12-03 Card transaction of 2,000.00 USD issued by Sq *Fork Me Better Llc gosq.com credit - $2,000.00 $13,210.85 N/A
2024-12-04 Card transaction of 4.29 GBP issued by Wh Smith Heathrow T3 London (fee: 0.02 USD) debit $5.44 - $13,153.54 N/A
2024-12-04 Wise Charges for: CARD-2033662918 credit - $0.02 $13,158.98 N/A
2024-12-04 Card transaction of 3.79 GBP issued by Zettle _* Black Sheep Co LONDON (fee: 0.02 USD) credit - $4.80 $13,159.00 N/A
2024-12-04 Wise Charges for: CARD-2033489991 credit - $0.02 $13,163.80 N/A
2024-12-05 Card transaction of 6.00 USD issued by Sheraton Phoenix Dwntn PHOENIX credit - $0.57 $17,311.55 N/A
2024-12-05 Card transaction of 20.00 USD issued by Sheraton Phoenix Dwntn PHOENIX credit - $17.38 $17,312.12 N/A
2024-12-05 Received money from STRIPE with reference TRANSFER credit - $5,211.89 $17,329.50 N/A
2024-12-05 Card transaction of 6.00 USD issued by Sheraton Phoenix Dwntn PHOENIX debit $5.43 - $12,117.61 N/A
2024-12-05 Card transaction of 877.47 USD issued by Sheraton Phoenix Dwntn PHOENIX credit - $1,030.50 $12,123.04 N/A
2024-12-06 Card transaction of 65.64 USD issued by Sheraton Phoenix Dwntn PHOENIX credit - $58.64 $18,211.42 N/A
2024-12-06 Card transaction of 9.00 USD issued by Sheraton Phoenix Dwntn PHOENIX credit - $8.69 $18,270.06 N/A
2024-12-06 Received money from STRIPE with reference TRANSFER credit - $967.20 $18,278.75 N/A
Showing 21 to 40 of 56 transactions