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Balance Statement

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At a glance
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The bank statement shows regular income from Roofoods Limited and Uber B.V. as well as expenses sent to various individuals.

The main sources of income are transfers from Roofoods Limited and Uber B.V., while the largest expenses are transfers sent to Ronny Clayton Da Silva and Catia Velho.

Some of the largest individual transactions are transfers of around 1000 GBP, both incoming and outgoing.

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United Kingdom

GBP statement
16 November 2022 [GMT] - 16 January 2023 [GMT]
Generated on: 16 January 2023

Account Holder IBAN UK sort code


Ronny Clayton Da Silva GB49 TRWI 2314 7044 1173 44 23-14-70
Old Pooles Yard 7
Account number
Bristol
BS4 4SL 44117344
United Kingdom

GBP balance on 16 January 2023 [GMT] 5,064.02 GBP

Sent money to Ronny Clayton Da Silva -390.63 GBP 5,064.02 GBP


15 January 2023 | Transaction: TRANSFER-585684571

Sent money to Ronaldo Santos -602.67 GBP 5,454.65 GBP


15 January 2023 | Transaction: TRANSFER-585683867

Received money from Roofoods Limited with reference 1040UKCBHET 703.63 GBP 6,057.32 GBP
15 January 2023 | Transaction: TRANSFER-585492303 | Reference: 1040UKCBHET

Sent money to Ronny Clayton Da Silva -585.40 GBP 5,353.69 GBP


13 January 2023 | Transaction: TRANSFER-584693758

Received money from UBER B.V. with reference U9YK1BSHCRMF 276.49 GBP 5,939.09 GBP
11 January 2023 | Transaction: TRANSFER-582458217 | Reference: U9YK1BSHCRMF

Received money from Roofoods Limited with reference 1040UKC8TBO 405.85 GBP 5,662.60 GBP
10 January 2023 | Transaction: TRANSFER-581810865 | Reference: 1040UKC8TBO

Sent money to Ronaldo Santos -978.64 GBP 5,256.75 GBP


9 January 2023 | Transaction: TRANSFER-580621238

Received money from Roofoods Limited with reference 1040UKC89G5 280.74 GBP 6,235.39 GBP
8 January 2023 | Transaction: TRANSFER-580390444 | Reference: 1040UKC89G5

Sent money to Ronaldo Santos -809.75 GBP 5,954.65 GBP


5 January 2023 | Transaction: TRANSFER-578319565

Received money from Roofoods Limited with reference 1040UKC7D5K 103.39 GBP 6,764.40 GBP
5 January 2023 | Transaction: TRANSFER-578165628 | Reference: 1040UKC7D5K

Received money from UBER B.V. with reference CQJUOEIAG30S 452.67 GBP 6,661.01 GBP
5 January 2023 | Transaction: TRANSFER-577952378 | Reference: CQJUOEIAG30S

Received money from Roofoods Limited with reference 1040UKC5H2D 321.21 GBP 6,208.34 GBP
3 January 2023 | Transaction: TRANSFER-576636056 | Reference: 1040UKC5H2D
Sent money to Catia Velho -368.56 GBP 5,887.13 GBP
1 January 2023 | Transaction: TRANSFER-574857104

Received money from Roofoods Limited with reference 1040UKC4QXL 910.86 GBP 6,255.69 GBP
1 January 2023 | Transaction: TRANSFER-574834545 | Reference: 1040UKC4QXL

Sent money to Ronny Clayton Da Silva -580.26 GBP 5,344.83 GBP


30 December 2022 | Transaction: TRANSFER-573379635

Sent money to Catia Velho -698.78 GBP 5,925.09 GBP


29 December 2022 | Transaction: TRANSFER-572676651

Received money from Roofoods Limited with reference 1040UKC41IR 305.27 GBP 6,623.87 GBP
29 December 2022 | Transaction: TRANSFER-572552336 | Reference: 1040UKC41IR

Sent money to Catia Velho -895.72 GBP 6,318.60 GBP


28 December 2022 | Transaction: TRANSFER-572128111

Sent money to Renato Boscaglia goncalves -1,350.78 GBP 7,214.32 GBP


27 December 2022 | Transaction: TRANSFER-571406237

Received money from Matheus Rocha with reference Deborah 60.78 GBP 8,565.10 GBP
27 December 2022 | Transaction: TRANSFER-571403280 | Reference: Deborah

Received money from Roofoods Limited with reference 1040UKC26Y7 487.70 GBP 8,504.32 GBP
27 December 2022 | Transaction: TRANSFER-571166457 | Reference: 1040UKC26Y7

Received money from UBER B.V. with reference KUA86Y45L35I 580.01 GBP 8,016.62 GBP
21 December 2022 | Transaction: TRANSFER-566697481 | Reference: KUA86Y45L35I

Received money from Roofoods Limited with reference 1040UKBZ37F 441.64 GBP 7,436.61 GBP
20 December 2022 | Transaction: TRANSFER-565963794 | Reference: 1040UKBZ37F

Sent money to Bryan Rodrigo Lopes Azevedo -790.59 GBP 6,994.97 GBP
18 December 2022 | Transaction: TRANSFER-564634266

Received money from Roofoods Limited with reference 1040UKBYJIG 368.34 GBP 7,785.56 GBP
18 December 2022 | Transaction: TRANSFER-564605754 | Reference: 1040UKBYJIG

Sent money to Ronny Clayton Da Silva -968.33 GBP 7,417.22 GBP


15 December 2022 | Transaction: TRANSFER-562286451

Received money from UBER B.V. with reference M2EWBV2PBLFH 357.48 GBP 8,385.55 GBP
14 December 2022 | Transaction: TRANSFER-561376038 | Reference: M2EWBV2PBLFH

Sent money to Bryan Rodrigo Lopes Azevedo -767.48 GBP 8,028.07 GBP
14 December 2022 | Transaction: TRANSFER-561163234

Received money from Roofoods Limited with reference 1040UKBVOSO 287.85 GBP 8,795.55 GBP
13 December 2022 | Transaction: TRANSFER-560681265 | Reference: 1040UKBVOSO

Received money from DA SILVA J with reference BRYAN 578.98 GBP 8,507.70 GBP
8 December 2022 | Transaction: TRANSFER-557550548 | Reference: BRYAN

Sent money to Ronny Clayton Da Silva -201.04 GBP 7,928.72 GBP


8 December 2022 | Transaction: TRANSFER-557388895

Received money from Benedito Silva Freitas with reference Notebook 278.67 GBP 8,129.76 GBP
7 December 2022 | Transaction: TRANSFER-556496102 | Reference: Notebook

Received money from Uber BV with reference 4RIJKRTJBVOUHBBA7Q 452.69 GBP 7,851.09 GBP
4 December 2022 | Transaction: TRANSFER-553956966 | Reference:
4RIJKRTJBVOUHBBA7Q

Sent money to Ronny Clayton Da Silva -260.81 GBP 7,398.40 GBP


1 December 2022 | Transaction: TRANSFER-551591147

Received money from miqueias Alves Martins with reference 230.78 GBP 7,659.21 GBP
1 December 2022 | Transaction: TRANSFER-551471582
Received money from UBER B.V. with reference JVDEFMHQ5WX9 162.03 GBP 7,428.43 GBP
30 November 2022 | Transaction: TRANSFER-550181011 | Reference: JVDEFMHQ5WX9

Received money from Roofoods Limited with reference 1040UKBOUM4 458.52 GBP 7,266.40 GBP
29 November 2022 | Transaction: TRANSFER-549435134 | Reference: 1040UKBOUM4

Received money from UBER B.V. with reference NF9292HD3LZW 105.26 GBP 6,807.88 GBP
23 November 2022 | Transaction: TRANSFER-544978044 | Reference: NF9292HD3LZW

Received money from Roofoods Limited with reference 1040UKBLE0A 678.86 GBP 6,702.62 GBP
22 November 2022 | Transaction: TRANSFER-544365477 | Reference: 1040UKBLE0A

Sent money to Ronny Clayton Da Silva -201.05 GBP 6,023.76 GBP


21 November 2022 | Transaction: TRANSFER-543728640

Sent money to Elson Filho -293.00 GBP 6,224.81 GBP


20 November 2022 | Transaction: TRANSFER-543167514

Received money from Roofoods Limited with reference 1040UKBKOTW 293.81 GBP 6,517.81 GBP
20 November 2022 | Transaction: TRANSFER-543088795 | Reference: 1040UKBKOTW

Received money from miqueias Alves Martins with reference 200.00 GBP 6,200.24 GBP
19 November 2022 | Transaction: TRANSFER-542651090

Sent money to Ronny Clayton Da Silva -102.00 GBP 6,000.24 GBP


16 November 2022 | Transaction: TRANSFER-540431257

Received money from Rita Oliveira Sousa with reference NOREF 550.00 GBP 6,102.24 GBP
16 November 2022 | Transaction: TRANSFER-540430745 | Reference: NOREF

Received money from UBER B.V. with reference SXU0YI797QI6 907.32 GBP 5,552.24 GBP
16 November 2022 | Transaction: TRANSFER-540239954 | Reference: SXU0YI797QI6

Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial
Conduct Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel:
+44 (0) 203 6950 999 https://www.wise.com

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