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my skrill

This document is a transaction report for Skrill Limited covering the period from December 6, 2024, to March 8, 2025, for consumer ID 4002537. The report details various transactions, including wallet checkouts and processing fees, resulting in a start balance of EUR 483.28 and an end balance of EUR 1.77. Notable transactions include multiple checkouts to companies like Exidna Enterprises and Marikit Holdings Ltd.

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sandracaldeira
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38 views

my skrill

This document is a transaction report for Skrill Limited covering the period from December 6, 2024, to March 8, 2025, for consumer ID 4002537. The report details various transactions, including wallet checkouts and processing fees, resulting in a start balance of EUR 483.28 and an end balance of EUR 1.77. Notable transactions include multiple checkouts to companies like Exidna Enterprises and Marikit Holdings Ltd.

Uploaded by

sandracaldeira
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Skrill Limited Rui Fra

1st floor, 2 Gresham Street 2100-176, Lisboa, Portugal


London, EC2V 7AD
United Kingdom

Transaction Report
REPORT NO. C4002537-91057145-06.12.24-08.03.25
Period 06.12.24-08.03.25 Consumer ID 4002537
Email [email protected] Currency EUR
Start Balance 483.28 End Balance 1.77
(07.12.24) (07.03.25)

SKRILL ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
5895938762 07.12.24 WALLET_CHECKOU EXIDNA ENTERPRISES 400.00 EUR EUR TO EUR = 1 PROCESSED 483.28
T Limited
5895938762 07.12.24 Fee PROCESSING_FEE 0.00 EUR
5897463345 07.12.24 WALLET_CHECKOU EXIDNA ENTERPRISES 200.00 EUR EUR TO EUR = 1 PROCESSED 923.28
T Limited
5897463345 07.12.24 Fee PROCESSING_FEE 0.00 EUR
5897546284 07.12.24 WALLET_CHECKOU Kaizen Gaming 300.00 EUR EUR TO EUR = 1 PROCESSED 623.28
T International Limited
5897546284 07.12.24 Fee PROCESSING_FEE 0.00 EUR
5897598937 07.12.24 WALLET_CHECKOU Marikit Holdings Ltd. 200.00 EUR EUR TO EUR = 1 PROCESSED 675.58
T
5897598937 07.12.24 Fee PROCESSING_FEE 0.00 EUR
5897631282 07.12.24 WALLET_CHECKOU Marikit Holdings Ltd. 200.00 EUR EUR TO EUR = 1 PROCESSED 475.58
T
5897631282 07.12.24 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 1 of 17


SKRILL ID Date Type Transaction details (+) EUR (-) EUR CCY FX Rate Recipient Status Balance
6073274763 28.02.25 WALLET_CHECKOU Marikit Holdings Ltd. 1.00 EUR EUR TO EUR = 1 PROCESSED 0.23
T
6073274763 28.02.25 Fee PROCESSING_FEE 0.00 EUR
6074690985 28.02.25 WALLET_CHECKOU GLB International N.V. 77.00 EUR EUR TO EUR = 1 PROCESSED 0.23
T
6074690985 28.02.25 Fee PROCESSING_FEE 0.00 EUR
6080049896 02.03.25 WALLET_CHECKOU GLB International N.V. 60.00 EUR EUR TO EUR = 1 PROCESSED 1.22
T
6080049896 02.03.25 Fee PROCESSING_FEE 0.00 EUR
6080064300 02.03.25 WALLET_CHECKOU Marikit Holdings Ltd. 1.00 EUR EUR TO EUR = 1 PROCESSED 0.22
T
6080064300 02.03.25 Fee PROCESSING_FEE 0.00 EUR
6089541861 07.03.25 WALLET_CHECKOU Triplebet Limited 51.00 EUR EUR TO EUR = 1 PROCESSED 1.41
T
6089541861 07.03.25 Fee PROCESSING_FEE 0.00 EUR

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 17 of 17

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