0% found this document useful (0 votes)
37 views3 pages

Account Statement: X X X X X X X X X X

This document is a 3 page bank statement for a customer listing transactions over a period from March 1st to March 30th. It shows deposits, withdrawals, exchanges and ending balances in multiple currencies including GBP, CAD and EUR. Larger transactions include deposits of over 500 CAD and withdrawals of 300 CAD. Commission fees are also listed for some operations.

Uploaded by

agentiwe787
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
0% found this document useful (0 votes)
37 views3 pages

Account Statement: X X X X X X X X X X

This document is a 3 page bank statement for a customer listing transactions over a period from March 1st to March 30th. It shows deposits, withdrawals, exchanges and ending balances in multiple currencies including GBP, CAD and EUR. Larger transactions include deposits of over 500 CAD and withdrawals of 300 CAD. Commission fees are also listed for some operations.

Uploaded by

agentiwe787
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
You are on page 1/ 3

JOINT-STOCK COMPANY "ACCENT-BANK"

11, Batumskya St, Dnipro, Ukraine, 49074


Phone: 7776, www.a-bank.com.ua
International calls: +38 (056) 722-05-55

from 30.03.2024 8:31 № UKKP-BFOC-VJ8P-RL32 Page 1 of 3

Account statement

Client: LABKOVSKYI ROMAN x


Date of birth: 31.12.1994 x
ITN: 3469809250 x

Ukrainian passport: АН 937438 x


Issued by: LENINSKYM RV UMVS UKRAINY V DNIPROPETROVSKII OBL x
Date of issue: 21.01.2011 x
Registration address: Ukraine, area Dnipropetrovska, city Dnipro, street Karavaieva, building 13, flat 515 x

Card number: 51691*****203176 x


IBAN: UA253077700000026206216480933 x
Period: 01.03.2024 - 30.03.2024 x

Credit limit (as of 30.03.2024): 0,00 EUR Balance at the start: 200,80 EUR
Indebtedness (as of 30.03.2024): 0,00 EUR Balance at the end: 388,59 EUR
Amount of expenses for the period: 1 723,72 EUR Commission: 16,24 EUR
Amount of charges for the period: 1 911,51 EUR Cashback amount: 0,00 UAH

Cashback
Date Card currency Operation Operation Exchange Commission
Card number Description MCC amount Balance
and time amount, (EUR) amount currency rate (EUR)
(UAH)

29.03.2024
5169****3176 Depositing the transfer to the card 7995 105,16 90,00 GBP 0.86 0,00 - 388,59
22:42

29.03.2024
5169****3176 Fafabet, No 9 Greyfriars Road 7995 -119,61 -100,00 GBP 0.85 2,35 - 283,43
22:34

29.03.2024
5169****3176 Depositing the transfer to the card 7995 365,03 537,00 CAD 1.47 0,00 - 403,04
13:57

29.03.2024
5169****3176 SKP*SKP LTD*, INTERNET 7995 -20,94 -30,00 CAD 1.46 0,41 - 38,01
12:42

29.03.2024
5169****3176 SKP*SKP LTD*, INTERNET 7995 -209,43 -300,00 CAD 1.46 4,11 - 58,95
12:04
JOINT-STOCK COMPANY "ACCENT-BANK"
11, Batumskya St, Dnipro, Ukraine, 49074
Phone: 7776, www.a-bank.com.ua
International calls: +38 (056) 722-05-55

from 30.03.2024 8:31 № UKKP-BFOC-VJ8P-RL32 Page 2 of 3

Cashback
Date Card currency Operation Operation Exchange Commission
Card number Description MCC amount Balance
and time amount, (EUR) amount currency rate (EUR)
(UAH)

28.03.2024
5169****3176 Exchange. Rate 42.92 4829 163,10 163,10 EUR - 0,00 - 268,38
14:19

28.03.2024
5169****3176 Depositing the transfer to the card 7995 22,12 19,00 GBP 0.86 0,00 - 105,28
10:44

26.03.2024
5169****3176 Depositing the transfer to the card 7995 81,52 70,00 GBP 0.86 0,00 - 83,16
14:59

26.03.2024
5169****3176 Fafabet, No 9 Greyfriars Road 7995 -107,20 -90,00 GBP 0.86 2,10 - 1,64
14:41

21.03.2024
5169****3176 Depositing the transfer to the card 7995 40,88 35,00 GBP 0.86 0,00 - 108,84
20:56

21.03.2024
5169****3176 Fafabet, No 9 Greyfriars Road 7995 -131,54 -110,00 GBP 0.85 2,58 - 67,96
15:03

18.03.2024
5169****1844 Exchange. Rate 42.20 4829 -450,00 -450,00 EUR - 0,00 - 199,50
14:26

16.03.2024
5169****1844 Depositing the transfer to the card 7995 451,85 386,38 GBP 0.86 0,00 - 649,50
14:36

16.03.2024
5169****1844 Depositing the transfer to the card 7995 23,39 20,00 GBP 0.86 0,00 - 197,65
14:36

16.03.2024
5169****1844 Depositing the transfer to the card 7995 11,69 10,00 GBP 0.86 0,00 - 174,26
14:36

16.03.2024
5169****1844 Depositing the transfer to the card 7995 81,86 70,00 GBP 0.86 0,00 - 162,57
14:36

08.03.2024
5169****1844 Fafabet, No 9 Greyfriars Road 7995 -119,69 -100,00 GBP 0.85 2,35 - 80,71
17:57

08.03.2024
5169****1844 Exchange. Rate 41.30 4829 -446,00 -446,00 EUR - 0,00 - 200,40
12:00

07.03.2024
5169****1844 Depositing the transfer to the card 7995 16,35 14,00 GBP 0.86 0,00 - 646,40
16:23

07.03.2024
5169****1844 Depositing the transfer to the card 7995 23,35 20,00 GBP 0.86 0,00 - 630,05
16:02
JOINT-STOCK COMPANY "ACCENT-BANK"
11, Batumskya St, Dnipro, Ukraine, 49074
Phone: 7776, www.a-bank.com.ua
International calls: +38 (056) 722-05-55

from 30.03.2024 8:31 № UKKP-BFOC-VJ8P-RL32 Page 3 of 3

Cashback
Date Card currency Operation Operation Exchange Commission
Card number Description MCC amount Balance
and time amount, (EUR) amount currency rate (EUR)
(UAH)

07.03.2024
5169****1844 Depositing the transfer to the card 7995 93,40 80,00 GBP 0.86 0,00 - 606,70
16:02

07.03.2024
5169****1844 Depositing the transfer to the card 7995 93,40 80,00 GBP 0.86 0,00 - 513,30
15:50

07.03.2024
5169****1844 Depositing the transfer to the card 7995 93,40 80,00 GBP 0.86 0,00 - 419,90
15:42

05.03.2024
5169****1844 Depositing the transfer to the card 7995 70,00 60,00 GBP 0.86 0,00 - 326,50
14:37

05.03.2024
5169****1844 Depositing the transfer to the card 7995 58,34 50,00 GBP 0.86 0,00 - 256,50
13:26

05.03.2024
5169****1844 Depositing the transfer to the card 7995 23,33 20,00 GBP 0.86 0,00 - 198,16
13:25

05.03.2024
5169****1844 Depositing the transfer to the card 7995 93,34 80,00 GBP 0.86 0,00 - 174,83
13:23

05.03.2024
5169****1844 Fafabet, No 9 Greyfriars Road 7995 -119,31 -100,00 GBP 0.85 2,34 - 81,49
12:21

Deposits are guaranteed in accordance with the Law of Ukraine "On the system of guaranteeing deposits of individuals".
More detailed information - in the Reference on the system of guaranteeing deposits of individuals on the website fg.gov.ua.

SIGNATURE OF THE BANK

Chairman of the Board of


JSC "A-BANK" KANDAUROV YURII

You might also like