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: N/A
Upload Date: May 18, 2026 at 09:20 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
2024-10-02 Sent money to WILFRED GRAHAM KEITH WAKELEY (fee: 2.34 USD) credit - $530.76 $4,765.90 N/A
2024-10-02 Wise Charges for: TRANSFER-1243186381 credit - $2.34 $5,296.66 N/A
2024-10-04 Card transaction of 5.49 GBP issued by Superdrug Stores Plc RYDE (fee: 0.02 USD) debit $7.20 - $4,174.67 N/A
2024-10-04 Wise Charges for: CARD-1862278189 credit - $0.02 $4,181.87 N/A
2024-10-04 Card transaction of 155.50 GBP issued by The British Red Cross RYDE (fee: 0.61 USD) credit - $183.40 $4,181.89 N/A
2024-10-04 Wise Charges for: CARD-1862227170 credit - $0.61 $4,365.29 N/A
2024-10-04 Sent money to Natalia Nutting Rodriguez credit - $400.00 $4,365.90 N/A
2024-10-05 Card transaction of 21.00 USD issued by Uscustoms Esta Appl Pmt INDIANAPOLIS debit $21.00 - $4,053.60 N/A
2024-10-05 Card transaction of 36.00 GBP issued by Sumup *Mellisa Holme Isle of Wight (fee: 0.16 USD) credit - $47.25 $4,074.60 N/A
2024-10-05 Wise Charges for: CARD-1865677227 credit - $0.16 $4,121.85 N/A
2024-10-05 Card transaction of 39.99 GBP issued by Age Uk Ryde RYDE (fee: 0.17 USD) credit - $52.49 $4,122.01 N/A
2024-10-05 Wise Charges for: CARD-1865470030 credit - $0.17 $4,174.50 N/A
2024-10-06 Card transaction of 34.64 GBP issued by Trainline.com 9999999999 (fee: 0.15 USD) debit $45.47 - $4,007.98 N/A
2024-10-06 Wise Charges for: CARD-1867543233 credit - $0.15 $4,053.45 N/A
2024-10-07 Card transaction of 24.99 GBP issued by Trainline.com 9999999999 (fee: 0.11 USD) debit $32.67 - $3,975.20 N/A
2024-10-07 Wise Charges for: CARD-1870434304 credit - $0.11 $4,007.87 N/A
2024-10-08 Card transaction of 5.35 GBP issued by Quarr Abbey Enterpri L RYDE (fee: 0.02 USD) debit $7.01 - $3,968.17 N/A
2024-10-08 Wise Charges for: CARD-1872953139 credit - $0.02 $3,975.18 N/A