Transaction History

Jan 1, 2017 through Jan 5, 2018

Oubenssi, Said
Email : saidoubenssi@gmail.com

Date Description Status Currency Gross Fee Net

12/7/2017 Express Checkout Payment Sent: Udemy Completed USD -15.00 0.00 -15.00
ID: 2NE41727AD4487346
........................................................................................................................................................................................................................................
12/1/2017 Currency Conversion: From U.S. Dollar Completed EUR 4.99 0.00 4.99
ID: 63E598680Y352653K
........................................................................................................................................................................................................................................
12/1/2017 Currency Conversion: To Euro Completed USD -6.18 0.00 -6.18
ID: 36U0237103465633P
........................................................................................................................................................................................................................................
12/1/2017 Express Checkout Payment Sent: LIGNE Completed EUR -4.99 0.00 -4.99
WEB SERVICES
ID: 9G7699628T669392J
........................................................................................................................................................................................................................................
11/30/2017 Preapproved Payment Sent: Facebook Completed USD -2.37 0.00 -2.37
ID: 757580607P8200018
........................................................................................................................................................................................................................................
11/24/2017 Express Checkout Payment Sent: Banggood Completed USD -26.94 0.00 -26.94
Technology Co., Limited
ID: 3GH62446E8364745Y
........................................................................................................................................................................................................................................
11/23/2017 Express Checkout Payment Sent: GearBest Completed USD -11.16 0.00 -11.16
ID: 36A2481720715361E
........................................................................................................................................................................................................................................
11/22/2017 Payment Sent: aziz rekhadda Completed USD -200.00 0.00 -200.00
ID: 9WK714640C894770G
........................................................................................................................................................................................................................................
11/15/2017 Reversal: Walid Don Completed USD 40.00 0.00 40.00
ID: 6F2963216S646724L
........................................................................................................................................................................................................................................
11/10/2017 Express Checkout Payment Sent: Completed USD -3.84 0.00 -3.84
minigearbest
ID: 2UW69656SF4620125
........................................................................................................................................................................................................................................
11/7/2017 Currency Conversion: From U.S. Dollar Completed GBP 203.39 0.00 203.39
ID: 0M373721XD895814F
........................................................................................................................................................................................................................................
11/7/2017 Currency Conversion: To British Pound Completed USD -278.00 0.00 -278.00
ID: 20W12160XA9597222
........................................................................................................................................................................................................................................
11/7/2017 Payment Sent: pc4you Completed GBP -203.39 0.00 -203.39
ID: 1LA4663278247773C
........................................................................................................................................................................................................................................
11/4/2017 Payment Sent: Walid Don Reversed USD -40.00 0.00 -40.00
ID: 8LA20917LR6057612
........................................................................................................................................................................................................................................
11/1/2017 Express Checkout Payment Sent: Completed USD -6.34 0.00 -6.34
minipayment
ID: 5DN84387V00102830
........................................................................................................................................................................................................................................
11/1/2017 Payment Received: Designhill Completed USD 164.45 -7.54 156.91
ID: 9PN584442E644411F
........................................................................................................................................................................................................................................
10/31/2017 Payment Received: Designhill Completed USD 205.70 -9.35 196.35
ID: 05A109519H913782P
........................................................................................................................................................................................................................................
10/31/2017 Preapproved Payment Sent: Facebook Completed USD -21.67 0.00 -21.67
ID: 0R695192PA125723A
........................................................................................................................................................................................................................................
10/21/2017 Payment Received: Designhill Completed USD 205.70 -9.35 196.35
ID: 08W14236PL937190X
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PayPal Transaction -Jan 1, 2017 through Jan 5, 2018 Page 1

Date Description Status Currency Gross Fee Net

10/10/2017 Payment Sent: Youssef Beihaqi Completed USD -61.00 0.00 -61.00
ID: 59T20210793750109
........................................................................................................................................................................................................................................
10/9/2017 Express Checkout Payment Sent: x19 Limited Completed USD -5.00 0.00 -5.00
ID: 1WJ67726FV520205L
........................................................................................................................................................................................................................................
10/9/2017 Refund: x19 Limited Completed USD 5.00 0.00 5.00
ID: 4BU49429FX778444U
........................................................................................................................................................................................................................................
10/9/2017 Express Checkout Payment Sent: x19 Limited Refunded USD -5.00 0.00 -5.00
ID: 74K4793966199884W
........................................................................................................................................................................................................................................
10/4/2017 Payment Received: 99designs Pty Ltd Completed USD 63.00 0.00 63.00
ID: 3YY73025U3754891H
........................................................................................................................................................................................................................................
9/28/2017 Express Checkout Payment Sent: San Shun Completed GBP -0.99 0.00 -0.99
Tong Limited
ID: 4V704395YW362891N
........................................................................................................................................................................................................................................
9/28/2017 Currency Conversion: From U.S. Dollar Completed GBP 0.99 0.00 0.99
ID: 0FA41033YX9274514
........................................................................................................................................................................................................................................
9/28/2017 Currency Conversion: To British Pound Completed USD -1.39 0.00 -1.39
ID: 1V595246LU475223M
........................................................................................................................................................................................................................................
9/26/2017 Express Checkout Payment Sent: GearBest Completed USD -22.05 0.00 -22.05
ID: 2SV62946HY392693S
........................................................................................................................................................................................................................................
9/26/2017 Payment Received: Designhill Completed USD 54.45 -2.70 51.75
ID: 6UK2752099172023Y
........................................................................................................................................................................................................................................
9/22/2017 Payment Sent: mustapha BEN HATTAB Completed USD -3.00 0.00 -3.00
ID: 4EW27508J0342200M
........................................................................................................................................................................................................................................
9/22/2017 Payment Sent: mustapha BEN HATTAB Completed USD -16.00 0.00 -16.00
ID: 0KM56593JL345493P
........................................................................................................................................................................................................................................
9/21/2017 Express Checkout Payment Sent: GearBest Completed USD -22.84 0.00 -22.84
ID: 80M88016J8131124K
........................................................................................................................................................................................................................................
9/20/2017 Payment Sent: mustapha BEN HATTAB Completed USD -16.00 0.00 -16.00
ID: 61621205PX0302639
........................................................................................................................................................................................................................................
9/17/2017 Payment Sent: Moussaid Khalid Completed USD -31.00 0.00 -31.00
ID: 1CU15118EU168514A
........................................................................................................................................................................................................................................
9/13/2017 Payment Received: Designhill Completed USD 54.45 -2.70 51.75
ID: 3LV20103J93715542
........................................................................................................................................................................................................................................
9/10/2017 Payment Received: Full Blown Meltdown LLC Completed USD 40.00 -2.06 37.94
ID: 2CK41269RK505532C
........................................................................................................................................................................................................................................
9/9/2017 Payment Received: Web Earn LLC Completed USD 2.00 -0.39 1.61
ID: 994374644M463441G
........................................................................................................................................................................................................................................
9/3/2017 Payment Sent: mustapha BEN HATTAB Completed USD -17.48 0.00 -17.48
ID: 9DE24283R27168541
........................................................................................................................................................................................................................................
9/3/2017 Payment Received: Hsoub Ltd. Completed USD 15.00 0.00 15.00
ID: 44N83840L0482842B
........................................................................................................................................................................................................................................
8/31/2017 Preapproved Payment Sent: Facebook Completed USD -3.84 0.00 -3.84
ID: 8PJ50060H2956804A
........................................................................................................................................................................................................................................
8/14/2017 Express Checkout Payment Sent: Completed USD -5.44 0.00 -5.44
minigearbest
ID: 5SK82912RG7141059
........................................................................................................................................................................................................................................
8/8/2017 Payment Received: fiverr.com Completed USD 11.76 0.00 11.76
ID: 0KH730760C058024B
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PayPal Transaction -Jan 1, 2017 through Jan 5, 2018 Page 2

Date Description Status Currency Gross Fee Net

7/24/2017 Withdraw Funds to Credit Card: Credit Card Completed USD -93.82 -5.00 -88.82
ID: 8MM23655S5207674F
........................................................................................................................................................................................................................................
7/21/2017 Payment Received: Designhill Completed USD 98.45 -4.63 93.82
ID: 1SC21823DX372100D
........................................................................................................................................................................................................................................
7/14/2017 Payment Sent: HAFID BENTALEB Completed USD -2.43 0.00 -2.43
ID: 7TA33618R8519335G
........................................................................................................................................................................................................................................
7/12/2017 Payment Sent: HAFID BENTALEB Completed USD -3.50 0.00 -3.50
ID: 95Y000593K301403X
........................................................................................................................................................................................................................................
7/10/2017 Payment Sent: HAFID BENTALEB Completed USD -1.40 0.00 -1.40
ID: 6Y991622K8972052J
........................................................................................................................................................................................................................................
7/9/2017 Payment Sent: HAFID BENTALEB Completed USD -2.50 0.00 -2.50
ID: 8BM03250J12508126
........................................................................................................................................................................................................................................
7/7/2017 Payment Received: Nicholas Quartz Completed USD 10.60 -0.77 9.83
ID: 8DA68069XM4698212
........................................................................................................................................................................................................................................
6/17/2017 Withdraw Funds to Credit Card: Credit Card Completed USD -45.17 -5.00 -40.17
ID: 6KA96626EW863380B
........................................................................................................................................................................................................................................
6/17/2017 Payment Received: Ah Boon Completed USD 12.00 -0.83 11.17
ID: 48G199382W4235932
........................................................................................................................................................................................................................................
6/14/2017 Payment Received: Hsoub Ltd. Completed USD 12.00 0.00 12.00
ID: 4DW144435P539762C
........................................................................................................................................................................................................................................
6/9/2017 Payment Sent: SAMIR EL KHOUDDAR Completed USD -2.00 0.00 -2.00
ID: 1EV793773M721862K
........................................................................................................................................................................................................................................
6/7/2017 Payment Received: Hsoub Ltd. Completed USD 24.00 0.00 24.00
ID: 0B1647531J186825D
........................................................................................................................................................................................................................................
5/9/2017 Payment Sent: SAMIR EL KHOUDDAR Completed USD -4.73 0.00 -4.73
ID: 0YB33723U9107582X
........................................................................................................................................................................................................................................
5/8/2017 Payment Sent: SAMIR EL KHOUDDAR Completed USD -18.00 0.00 -18.00
ID: 8VG20813U0216312H
........................................................................................................................................................................................................................................
5/6/2017 Payment Sent: HAFID BENTALEB Completed USD -1.40 0.00 -1.40
ID: 8R275644L7466831K
........................................................................................................................................................................................................................................
4/29/2017 Payment Received: Saleh Alqabbaa Completed USD 25.00 -1.40 23.60
ID: 75M01014YF788462J
........................................................................................................................................................................................................................................
3/31/2017 Preapproved Payment Sent: Facebook Completed USD -3.00 0.00 -3.00
ID: 72B07480CU6077412
........................................................................................................................................................................................................................................
2/28/2017 Preapproved Payment Sent: Facebook Completed USD -3.32 0.00 -3.32
ID: 78T09187RU733132C
........................................................................................................................................................................................................................................
2/20/2017 Payment Sent: EL HANAFI HANGA Completed USD -51.00 0.00 -51.00
ID: 2P999553YY751484X
........................................................................................................................................................................................................................................
2/13/2017 Payment Received: WebOFelix Technologies Completed USD 25.00 -1.40 23.60
LLP
ID: 40U207055C164601T
........................................................................................................................................................................................................................................
2/10/2017 Payment Received: trendler Completed USD 35.00 -1.84 33.16
ID: 0E550040F12732808
........................................................................................................................................................................................................................................
1/31/2017 Preapproved Payment Sent: Facebook Completed USD -1.00 0.00 -1.00
ID: 7EY17775VF631662T
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PayPal Transaction -Jan 1, 2017 through Jan 5, 2018 Page 3