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Operation Date Charge Date Description Amount Status Withheld Establishment Sector of Activity

The document appears to be a transaction log listing various deposits, withdrawals and transfers between bank accounts and payment services. It includes details of dates, amounts, statuses and establishments. There are numerous approved transactions involving transfers between bank accounts, deposits from PayPal and withdrawals to the cryptocurrency exchange Binance, with amounts ranging from around €10 to €1500 over the period from December 1st to 8th.

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lapystich
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14 views1 page

Operation Date Charge Date Description Amount Status Withheld Establishment Sector of Activity

The document appears to be a transaction log listing various deposits, withdrawals and transfers between bank accounts and payment services. It includes details of dates, amounts, statuses and establishments. There are numerous approved transactions involving transfers between bank accounts, deposits from PayPal and withdrawals to the cryptocurrency exchange Binance, with amounts ranging from around €10 to €1500 over the period from December 1st to 8th.

Uploaded by

lapystich
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Operation Charge Date Description Amount Status Withheld Establishment Sector of

date activity

08.12.2023 08.12.2023, 16:40 BINANCE.COM -985,00 Approved Yes BINANCE.COM 6051


€
08.12.2023 08.12.2023, 16:38 SERVICE FEE -0,80 € Approved No
08.12.2023 08.12.2023, 16:38 TRASPASO **0594 A 180,20 € Approved No
**9092
06.12.2023 06.12.2023, 17:33 TRASPASO **9092 A -9,00 € Approved No
**6373
06.12.2023 06.12.2023, 17:33 SERVICE FEE -0,80 € Approved No
06.12.2023 06.12.2023, 17:33 TRASPASO **3489 A 485,09 € Approved No
**9092
06.12.2023 06.12.2023, 15:33 PAYPAL*RAUDSEPP 195,00 € Approved No PAYPAL*RAUDS
TOOMAS EPP TOOMAS
06.12.2023 06.12.2023, 15:33 SERVICE FEE -0,80 € Approved No
06.12.2023 06.12.2023, 14:34 PAYPAL*RAUDSEPP 133,49 € Approved No PAYPAL*RAUDS
TOOMAS EPP TOOMAS
06.12.2023 06.12.2023, 14:33 SERVICE FEE -0,80 € Approved No
04.12.2023 05.12.2023, 00:29 BINANCE.COM -1 500,00 Approved No BINANCE.COM 6051
€
04.12.2023 04.12.2023, 09:33 TRASPASO **1152 A 1 506,66 Approved No
**9092 €
04.12.2023 04.12.2023, 09:33 SERVICE FEE -0,80 € Approved No
03.12.2023 04.12.2023, 05:38 BINANCE.COM -177,00 € Approved No BINANCE.COM 6051
03.12.2023 03.12.2023, 21:11 PAYPAL*RAUDSEPP 178,00 € Approved No PAYPAL*RAUDS
TOOMAS EPP TOOMAS
03.12.2023 03.12.2023, 21:11 SERVICE FEE -0,80 € Approved No
01.12.2023 02.12.2023, 00:34 BINANCE.COM -609,00 Approved No BINANCE.COM 6051
€
1

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