UNIVERSAL BANK JSC

Phone: 0 800 205 205

Address: 54/19, Avtozavodska St., Kyiv, 04082, Ukraine
NBU License for the right to provide banking services No. 92 of 20.01.1994
.

Cash flow on the card from 20.08.2024.

Client: LARIONENKO OLEKSANDR

Date of birth: 07.04.1994
TIN: 3145416114

Series/number of the registration document: FJ 431837

Issued by: 4825
Date of issue: 24.10.2017
Registration address: Ukraine, region Mykolaivska, city Yuzhnoukrainsk, street Druzhby Narodiv, build 15, fl 85

Card number: 4441 **** **** 7587, 4441 **** **** 4705
IBAN: UA533220010000026208316131556
Period: 20.02.2024 - 20.08.2024

Credit limit (as of 20.08.2024): 0.00 UAH

Indebtedness (as of 20.08.2024): 0.00 UAH

Balance at the beginning of the period: 0.52 UAH

Balance at the end of the period: 9.88 UAH

Amount of expenses for the period: 91 944.97

Amount of charges for the period: 91 954.33
Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
20.05.2024 Card top-up 4829 3.61 3.61 UAH — 0.00 0.00 9.88
03:18:10
20.05.2024 Card top-up 4829 5.69 5.69 UAH — 0.00 0.00 6.27
03:18:10
19.05.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 0.58
10:33:45
19.05.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 100.58
10:17:28
19.05.2024 Quasi-cash 7995 -106.00 -106.00 UAH — 0.00 0.00 0.58
00:10:08
18.05.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 106.58
23:27:54
18.05.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 6.58
17:44:32
18.05.2024 Top up with cash 4829 200.00 200.00 UAH — 0.00 0.00 206.58
17:33:39
18.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 6.58
16:10:01
18.05.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 206.58
16:08:36
18.05.2024 Card top-up 6012 50.00 50.00 UAH — 0.00 0.00 56.58
15:23:25
18.05.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 6.58
13:17:34
18.05.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 206.58
13:16:49
18.05.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 6.58
11:48:54
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
18.05.2024 Card top-up 6012 30.00 30.00 UAH — 0.00 0.00 106.58
11:45:10
18.05.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 76.58
10:23:51
18.05.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 176.58
10:16:46
18.05.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 76.58
09:03:34
18.05.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 176.58
09:01:00
18.05.2024 Card top-up 4829 3.00 3.00 UAH — 0.00 0.00 76.58
08:12:52
18.05.2024 Card top-up 6012 61.00 61.00 UAH — 0.00 0.00 73.58
08:11:41
18.05.2024 Card top-up 6012 12.00 12.00 UAH — 0.00 0.00 12.58
07:51:12
18.05.2024 Other 7995 -330.00 -330.00 UAH — 0.00 0.00 0.58
06:34:38
18.05.2024 Card top-up 4829 330.00 330.00 UAH — 0.00 0.00 330.58
06:33:56
18.05.2024 Other 7995 -400.00 -400.00 UAH — 0.00 0.00 0.58
06:20:32
18.05.2024 Money transfer 4829 -333.00 -333.00 UAH — 0.00 0.00 400.58
06:19:25
18.05.2024 Card top-up 4829 732.86 732.86 UAH — 0.00 0.00 733.58
06:18:49
18.05.2024 Other 7995 -119.00 -119.00 UAH — 0.00 0.00 0.72
05:49:42
18.05.2024 Card top-up 4829 119.00 119.00 UAH — 0.00 0.00 119.72
05:49:06
18.05.2024 Money transfer 4829 -29.00 -29.00 UAH — 0.00 0.00 0.72
05:48:08
18.05.2024 Other 7995 -450.00 -450.00 UAH — 0.00 0.00 29.72
03:09:18
18.05.2024 Card top-up 4829 467.86 467.86 UAH — 0.00 0.00 479.72
03:06:51
18.05.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 11.86
02:32:28
18.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 011.86
02:31:46
17.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 11.86
21:22:30
17.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 011.86
21:21:14
17.05.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 11.86
20:30:54
17.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 011.86
20:28:55
17.05.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 11.86
20:15:34
17.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 011.86
20:14:44
17.05.2024 Money transfer 4829 -5 000.00 -5 000.00 UAH — 0.00 0.00 11.86
19:56:45
17.05.2024 Card top-up 6012 5 000.00 5 000.00 UAH — 0.00 0.00 5 011.86
19:55:41
17.05.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 11.86
19:38:43
17.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 011.86
19:37:42
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
17.05.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 11.86
18:43:32
17.05.2024 Card top-up 4829 1 009.97 1 009.97 UAH — 0.00 0.00 1 011.86
18:39:33
17.05.2024 Other 7995 -510.00 -510.00 UAH — 0.00 0.00 1.89
17:36:50
17.05.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 511.89
17:36:07
17.05.2024 Other 7995 -510.00 -510.00 UAH — 0.00 0.00 11.89
16:48:57
17.05.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 521.89
16:48:08
17.05.2024 Money transfer 4829 -168.50 -168.50 UAH — 0.00 0.00 21.89
15:19:11
17.05.2024 Card top-up 4829 190.00 190.00 UAH — 0.00 0.00 190.39
15:18:23
13.05.2024 Money transfer 4829 -200.00 -200.00 UAH — 0.00 0.00 0.39
11:18:15
13.05.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.39
11:16:45
11.05.2024 Other 7995 -300.00 -300.00 UAH — 0.00 0.00 0.39
08:40:49
11.05.2024 Card top-up 4829 300.00 300.00 UAH — 0.00 0.00 300.39
08:39:28
11.05.2024 Other 7995 -149.00 -149.00 UAH — 0.00 0.00 0.39
00:15:05
11.05.2024 Card top-up 4829 93.50 93.50 UAH — 0.00 0.00 149.39
00:13:20
10.05.2024 Card top-up 4829 4.00 4.00 UAH — 0.00 0.00 55.89
23:55:00
10.05.2024 Card top-up 6012 51.00 51.00 UAH — 0.00 0.00 51.89
23:54:28
10.05.2024 Quasi-cash 7995 -370.00 -370.00 UAH — 0.00 0.00 0.89
22:47:45
10.05.2024 Card top-up 4829 370.00 370.00 UAH — 0.00 0.00 370.89
22:45:39
10.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.89
22:00:42
10.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.89
21:59:34
10.05.2024 Quasi-cash 7995 -1 500.00 -1 500.00 UAH — 0.00 0.00 0.89
21:31:24
10.05.2024 Card top-up 4829 1 350.00 1 350.00 UAH — 0.00 0.00 1 500.89
21:30:53
10.05.2024 Card top-up 4829 150.00 150.00 UAH — 0.00 0.00 150.89
21:30:09
10.05.2024 Quasi-cash 7995 -2 000.00 -2 000.00 UAH — 0.00 0.00 0.89
21:13:21
10.05.2024 Card top-up 4829 2 000.00 2 000.00 UAH — 0.00 0.00 2 000.89
21:12:35
10.05.2024 Quasi-cash 7995 -2 000.00 -2 000.00 UAH — 0.00 0.00 0.89
20:51:20
10.05.2024 Card top-up 4829 2 000.00 2 000.00 UAH — 0.00 0.00 2 000.89
20:50:14
10.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.89
20:14:43
10.05.2024 Card top-up 4829 900.00 900.00 UAH — 0.00 0.00 1 000.89
20:13:58
10.05.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 100.89
19:55:30
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
10.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.89
19:55:21
10.05.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.89
19:54:01
10.05.2024 Other 7995 -500.00 -500.00 UAH — 0.00 0.00 0.89
17:42:35
10.05.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 500.89
17:41:57
05.05.2024 Money transfer 4829 -200.00 -200.00 UAH — 0.00 0.00 0.89
21:20:05
05.05.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.89
21:00:25
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
16:44:47
05.05.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.89
16:43:43
05.05.2024 Other 7995 -180.00 -180.00 UAH — 0.00 0.00 0.89
14:47:05
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 180.89
13:10:10
05.05.2024 Money transfer 4829 -400.00 -400.00 UAH — 0.00 0.00 380.89
13:05:55
05.05.2024 Card top-up 6012 780.00 780.00 UAH — 0.00 0.00 780.89
13:04:34
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
12:30:57
05.05.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.89
12:28:05
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
11:43:26
05.05.2024 Top up with cash 4829 200.00 200.00 UAH — 0.00 0.00 200.89
11:41:34
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
09:31:47
05.05.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.89
09:26:20
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
09:06:46
05.05.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.89
09:03:06
05.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
01:49:25
05.05.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.89
01:46:16
04.05.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 0.89
20:51:28
04.05.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.89
20:48:59
04.05.2024 Other 7995 -250.00 -250.00 UAH — 0.00 0.00 0.89
19:36:32
04.05.2024 Card top-up 6012 250.00 250.00 UAH — 0.00 0.00 250.89
19:34:12
04.05.2024 Other 7995 -120.00 -120.00 UAH — 0.00 0.00 0.89
18:53:10
04.05.2024 Other 7995 -300.00 -300.00 UAH — 0.00 0.00 120.89
17:53:45
04.05.2024 Top up with cash 4829 420.00 420.00 UAH — 0.00 0.00 420.89
17:50:09
04.05.2024 Other 7995 -150.00 -150.00 UAH — 0.00 0.00 0.89
11:52:19
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
04.05.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.89
11:43:27
04.05.2024 Other 7995 -279.00 -279.00 UAH — 0.00 0.00 0.89
03:32:14
04.05.2024 Card top-up 6012 259.28 259.28 UAH — 0.00 0.00 279.89
03:30:04
04.05.2024 Other 7995 -238.00 -238.00 UAH — 0.00 0.00 20.61
01:39:16
04.05.2024 Card top-up 6012 250.00 250.00 UAH — 0.00 0.00 258.61
01:38:02
04.05.2024 Other 7995 -230.00 -230.00 UAH — 0.00 0.00 8.61
01:14:38
04.05.2024 Card top-up 6012 230.00 230.00 UAH — 0.00 0.00 238.61
01:13:13
04.05.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 8.61
00:31:13
04.05.2024 Quasi-cash 7995 -300.00 -300.00 UAH — 0.00 0.00 208.61
00:16:01
04.05.2024 Quasi-cash 7995 -700.00 -700.00 UAH — 0.00 0.00 508.61
00:07:56
03.05.2024 Quasi-cash 7995 -500.00 -500.00 UAH — 0.00 0.00 1 208.61
23:57:31
03.05.2024 Top up with cash 4829 1 700.00 1 700.00 UAH — 0.00 0.00 1 708.61
23:53:19
03.05.2024 Quasi-cash 7995 -103.00 -103.00 UAH — 0.00 0.00 8.61
23:31:48
03.05.2024 Card top-up 4829 8.00 8.00 UAH — 0.00 0.00 111.61
23:30:55
03.05.2024 Card top-up 6012 30.00 30.00 UAH — 0.00 0.00 103.61
23:29:42
03.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 73.61
23:14:43
03.05.2024 Card top-up 6012 1 050.00 1 050.00 UAH — 0.00 0.00 1 073.61
23:13:29
03.05.2024 Quasi-cash 7995 -600.00 -600.00 UAH — 0.00 0.00 23.61
22:55:40
03.05.2024 Card top-up 6012 600.00 600.00 UAH — 0.00 0.00 623.61
22:53:58
03.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 23.61
22:36:23
03.05.2024 Card top-up 6012 1 000.00 1 000.00 UAH — 0.00 0.00 1 023.61
22:34:55
03.05.2024 Quasi-cash 7995 -600.00 -600.00 UAH — 0.00 0.00 23.61
22:21:49
03.05.2024 Card top-up 4829 600.00 600.00 UAH — 0.00 0.00 623.61
22:18:23
03.05.2024 Quasi-cash 7995 -2 000.00 -2 000.00 UAH — 0.00 0.00 23.61
21:55:15
03.05.2024 Card top-up 6012 2 000.00 2 000.00 UAH — 0.00 0.00 2 023.61
21:54:10
03.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 23.61
21:34:09
03.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 1 023.61
21:05:19
03.05.2024 Quasi-cash 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 2 023.61
20:58:26
03.05.2024 Card top-up 6012 3 000.00 3 000.00 UAH — 0.00 0.00 3 023.61
20:57:13
03.05.2024 Other 7995 -450.00 -450.00 UAH — 0.00 0.00 23.61
19:08:54
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
03.05.2024 Money transfer 4829 -200.00 -200.00 UAH — 0.00 0.00 473.61
18:21:39
03.05.2024 Money transfer 6012 -827.00 -827.00 UAH — 0.00 0.00 673.61
18:15:25
03.05.2024 Card top-up 4829 1 500.00 1 500.00 UAH — 0.00 0.00 1 500.61
18:13:32
22.04.2024 Other 7995 -129.00 -129.00 UAH — 0.00 0.00 0.61
15:46:51
22.04.2024 Card top-up 6012 129.50 129.50 UAH — 0.00 0.00 129.61
15:39:42
22.04.2024 Other 7995 -150.00 -150.00 UAH — 0.00 0.00 0.11
07:49:03
22.04.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.11
07:33:47
21.04.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 0.11
16:03:46
21.04.2024 Top up with cash 4829 50.00 50.00 UAH — 0.00 0.00 100.11
15:59:56
21.04.2024 Card top-up 4829 50.00 50.00 UAH — 0.00 0.00 50.11
15:31:14
21.04.2024 Other 7995 -260.00 -260.00 UAH — 0.00 0.00 0.11
11:28:06
21.04.2024 Card top-up 6012 260.00 260.00 UAH — 0.00 0.00 260.11
11:27:08
21.04.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.11
10:39:54
21.04.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.11
10:38:06
21.04.2024 Other 7995 -137.00 -137.00 UAH — 0.00 0.00 0.11
09:06:16
21.04.2024 Card top-up 6012 137.00 137.00 UAH — 0.00 0.00 137.11
09:04:22
21.04.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 0.11
06:39:30
21.04.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 100.11
06:38:29
21.04.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 0.11
02:20:54
21.04.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 100.11
02:18:54
20.04.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.11
23:22:56
20.04.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.11
23:21:35
20.04.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 0.11
19:56:14
20.04.2024 Other 7995 -150.00 -150.00 UAH — 0.00 0.00 100.11
19:41:14
20.04.2024 Card top-up 6012 250.00 250.00 UAH — 0.00 0.00 250.11
19:36:59
20.04.2024 Quasi-cash 7995 -160.00 -160.00 UAH — 0.00 0.00 0.11
15:50:44
20.04.2024 Card top-up 6012 160.00 160.00 UAH — 0.00 0.00 160.11
15:49:18
20.04.2024 Other 7995 -150.00 -150.00 UAH — 0.00 0.00 0.11
12:13:19
20.04.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.11
11:49:55
20.04.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.11
08:36:25
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
20.04.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.11
08:30:51
20.04.2024 Quasi-cash 7995 -150.00 -150.00 UAH — 0.00 0.00 0.11
08:29:56
20.04.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.11
08:28:27
20.04.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 0.11
07:29:25
20.04.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 100.11
07:28:21
20.04.2024 Quasi-cash 7995 -101.00 -101.00 UAH — 0.00 0.00 0.11
03:38:47
20.04.2024 Card top-up 4829 101.00 101.00 UAH — 0.00 0.00 101.11
03:37:11
19.04.2024 Quasi-cash 7995 -166.00 -166.00 UAH — 0.00 0.00 0.11
22:56:56
19.04.2024 Card top-up 4829 165.26 165.26 UAH — 0.00 0.00 166.11
22:54:51
19.04.2024 Quasi-cash 7995 -158.00 -158.00 UAH — 0.00 0.00 0.85
22:38:18
19.04.2024 Card top-up 6012 43.00 43.00 UAH — 0.00 0.00 158.85
22:35:49
19.04.2024 Quasi-cash 7995 -150.00 -150.00 UAH — 0.00 0.00 115.85
21:59:17
19.04.2024 Card top-up 4829 265.00 265.00 UAH — 0.00 0.00 265.85
21:58:09
19.04.2024 Quasi-cash 7995 -300.00 -300.00 UAH — 0.00 0.00 0.85
21:35:02
19.04.2024 Card top-up 6012 300.00 300.00 UAH — 0.00 0.00 300.85
21:29:44
19.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.85
19:57:08
19.04.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.85
19:55:50
19.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.85
19:05:10
19.04.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.85
19:04:23
11.04.2024 Other 7995 -255.00 -255.00 UAH — 0.00 0.00 0.85
10:29:31
11.04.2024 Card top-up 6012 255.00 255.00 UAH — 0.00 0.00 255.85
10:28:21
11.04.2024 Quasi-cash 7995 -174.00 -174.00 UAH — 0.00 0.00 0.85
09:56:02
11.04.2024 Card top-up 6012 22.00 22.00 UAH — 0.00 0.00 174.85
08:52:30
11.04.2024 Card top-up 4829 152.00 152.00 UAH — 0.00 0.00 152.85
08:49:19
11.04.2024 Other 7995 -870.00 -870.00 UAH — 0.00 0.00 0.85
03:09:42
11.04.2024 Card top-up 6012 870.00 870.00 UAH — 0.00 0.00 870.85
03:08:52
11.04.2024 Quasi-cash 7995 -650.00 -650.00 UAH — 0.00 0.00 0.85
02:48:17
11.04.2024 Money transfer 4829 -350.00 -350.00 UAH — 0.00 0.00 650.85
02:47:33
11.04.2024 Card top-up 6012 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.85
02:46:24
11.04.2024 Other 7995 -125.00 -125.00 UAH — 0.00 0.00 0.85
02:41:56
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
11.04.2024 Card top-up 4829 125.00 125.00 UAH — 0.00 0.00 125.85
02:41:02
11.04.2024 Other 7995 -500.00 -500.00 UAH — 0.00 0.00 0.85
02:17:32
11.04.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 500.85
02:16:33
11.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.85
01:44:48
11.04.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.85
01:43:53
11.04.2024 Other 7995 -3 000.00 -3 000.00 UAH — 0.00 0.00 0.85
01:02:15
11.04.2024 Card top-up 4829 2 300.00 2 300.00 UAH — 0.00 0.00 3 000.85
01:01:29
11.04.2024 Card top-up 6012 700.00 700.00 UAH — 0.00 0.00 700.85
01:00:35
11.04.2024 Other 7995 -2 000.00 -2 000.00 UAH — 0.00 0.00 0.85
00:38:33
11.04.2024 Card top-up 4829 2 000.00 2 000.00 UAH — 0.00 0.00 2 000.85
00:37:28
10.04.2024 Other 7995 -1 300.00 -1 300.00 UAH — 0.00 0.00 0.85
23:59:38
10.04.2024 Other 7995 -1 500.00 -1 500.00 UAH — 0.00 0.00 1 300.85
23:54:31
10.04.2024 Card top-up 4829 1 500.00 1 500.00 UAH — 0.00 0.00 2 800.85
23:53:45
10.04.2024 Money transfer 4829 -1 000.00 -1 000.00 UAH — 0.00 0.00 1 300.85
21:18:34
10.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 2 300.85
20:44:16
10.04.2024 Card top-up 6012 3 000.00 3 000.00 UAH — 0.00 0.00 3 300.85
20:41:49
10.04.2024 Money transfer 4829 -300.00 -300.00 UAH — 0.00 0.00 300.85
20:28:37
10.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 600.85
20:19:41
10.04.2024 Card top-up 6012 1 600.00 1 600.00 UAH — 0.00 0.00 1 600.85
20:11:25
10.04.2024 Quasi-cash 7995 -500.00 -500.00 UAH — 0.00 0.00 0.85
19:50:34
10.04.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 500.85
19:29:18
10.04.2024 Other 7995 -500.00 -500.00 UAH — 0.00 0.00 0.85
14:24:00
10.04.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 500.85
14:23:02
10.04.2024 Other 7995 -200.00 -200.00 UAH — 0.00 0.00 0.85
08:26:55
10.04.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.85
08:25:02
09.04.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 0.85
20:42:19
09.04.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 100.85
20:31:44
09.04.2024 Quasi-cash 7995 -150.00 -150.00 UAH — 0.00 0.00 0.85
20:22:58
09.04.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.85
20:21:02
09.04.2024 Other 7995 -150.00 -150.00 UAH — 0.00 0.00 0.85
19:16:13
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
09.04.2024 Top up with cash 4829 150.00 150.00 UAH — 0.00 0.00 150.85
19:14:21
09.04.2024 Other 7995 -150.00 -150.00 UAH — 0.00 0.00 0.85
15:16:36
09.04.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.85
14:52:01
09.04.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 0.85
10:03:24
09.04.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 100.85
10:02:19
09.04.2024 Other 7995 -100.00 -100.00 UAH — 0.00 0.00 0.85
07:09:06
09.04.2024 Card top-up 4829 100.71 100.71 UAH — 0.00 0.00 100.85
07:07:41
09.04.2024 Quasi-cash 7995 -120.00 -120.00 UAH — 0.00 0.00 0.14
06:41:17
09.04.2024 Top up with cash 4829 120.00 120.00 UAH — 0.00 0.00 120.14
06:40:05
09.04.2024 Quasi-cash 7995 -213.00 -213.00 UAH — 0.00 0.00 0.14
04:07:54
09.04.2024 Card top-up 4829 213.00 213.00 UAH — 0.00 0.00 213.14
04:07:19
09.04.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 0.14
03:43:52
09.04.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.14
03:42:54
09.04.2024 Other 7995 -500.00 -500.00 UAH — 0.00 0.00 0.14
03:14:32
09.04.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 500.14
03:13:23
08.04.2024 Quasi-cash 7995 -150.00 -150.00 UAH — 0.00 0.00 0.14
20:18:18
08.04.2024 Card top-up 4829 150.00 150.00 UAH — 0.00 0.00 150.14
20:16:10
06.04.2024 Other 7995 -1 500.00 -1 500.00 UAH — 0.00 0.00 0.14
16:26:19
06.04.2024 Card top-up 4829 1 500.00 1 500.00 UAH — 0.00 0.00 1 500.14
16:25:36
06.04.2024 Other 7995 -1 500.00 -1 500.00 UAH — 0.00 0.00 0.14
11:56:14
06.04.2024 Card top-up 4829 1 500.00 1 500.00 UAH — 0.00 0.00 1 500.14
11:55:47
06.04.2024 Other 7995 -1 500.00 -1 500.00 UAH — 0.00 0.00 0.14
10:00:09
06.04.2024 Card top-up 4829 1 500.00 1 500.00 UAH — 0.00 0.00 1 500.14
09:59:41
06.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.14
09:46:39
06.04.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.14
09:46:11
06.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.14
06:59:06
06.04.2024 Card top-up 6012 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.14
06:58:15
06.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.14
00:27:52
06.04.2024 Card top-up 6012 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.14
00:26:47
05.04.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.14
21:16:06
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
05.04.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.14
21:13:51
05.04.2024 Quasi-cash 7995 -500.00 -500.00 UAH — 0.00 0.00 0.14
17:21:45
05.04.2024 Card top-up 4829 500.00 500.00 UAH — 0.00 0.00 500.14
17:21:04
30.03.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 0.14
04:11:13
30.03.2024 Card top-up 6012 100.00 100.00 UAH — 0.00 0.00 100.14
04:10:00
30.03.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 0.14
01:09:25
30.03.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.14
01:07:18
30.03.2024 Quasi-cash 7995 -285.00 -285.00 UAH — 0.00 0.00 0.14
00:51:42
30.03.2024 Card top-up 4829 285.00 285.00 UAH — 0.00 0.00 285.14
00:51:10
30.03.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 0.14
00:13:08
30.03.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.14
00:12:32
29.03.2024 Quasi-cash 7995 -135.00 -135.00 UAH — 0.00 0.00 0.14
22:19:40
29.03.2024 Card top-up 4829 135.00 135.00 UAH — 0.00 0.00 135.14
22:18:48
29.03.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 0.14
16:19:18
29.03.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 100.14
16:18:31
24.03.2024 Quasi-cash 7995 -120.00 -120.00 UAH — 0.00 0.00 0.14
12:14:43
24.03.2024 Card top-up 4829 120.00 120.00 UAH — 0.00 0.00 120.14
12:12:11
24.03.2024 Money transfer 4829 -50.00 -50.00 UAH — 0.00 0.00 0.14
11:29:11
24.03.2024 Card top-up 6012 50.00 50.00 UAH — 0.00 0.00 50.14
11:24:49
24.03.2024 Money transfer 4829 -70.00 -70.00 UAH — 0.00 0.00 0.14
11:07:20
24.03.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 70.14
03:55:40
24.03.2024 Card top-up 4829 170.14 170.14 UAH — 0.00 0.00 170.14
03:48:27
24.03.2024 Quasi-cash 7995 -290.00 -290.00 UAH — 0.00 0.00 0.00
02:43:34
24.03.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 290.00
02:29:25
24.03.2024 Card top-up 6012 490.00 490.00 UAH — 0.00 0.00 490.00
02:28:05
24.03.2024 Quasi-cash 7995 -200.00 -200.00 UAH — 0.00 0.00 0.00
01:46:06
24.03.2024 Card top-up 4829 200.00 200.00 UAH — 0.00 0.00 200.00
01:44:56
24.03.2024 Money transfer 4829 -29.00 -29.00 UAH — 0.00 0.00 0.00
00:34:15
20.03.2024 Money transfer 6012 -471.00 -471.00 UAH — 0.00 0.00 29.00
23:14:53
20.03.2024 Card top-up 6012 500.00 500.00 UAH — 0.00 0.00 500.00
23:11:33
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
19.03.2024 Mobile top-up 4814 -100.00 -100.00 UAH — 0.00 0.00 0.00
20:05:56
19.03.2024 Mobile top-up 4814 -100.00 -100.00 UAH — 0.00 0.00 100.00
19:59:03
19.03.2024 Top up with cash 4829 200.00 200.00 UAH — 0.00 0.00 200.00
19:45:58
06.03.2024 Quasi-cash 7995 -186.00 -186.00 UAH — 0.00 0.00 0.00
13:57:38
06.03.2024 Card top-up 4829 186.00 186.00 UAH — 0.00 0.00 186.00
13:57:23
06.03.2024 Money transfer 4829 -181.48 -181.48 UAH — 0.00 0.00 0.00
12:57:55
06.03.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 181.48
12:53:56
06.03.2024 Card top-up 4829 181.23 181.23 UAH — 0.00 0.00 281.48
12:49:17
06.03.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 100.25
12:42:52
06.03.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.25
12:27:05
05.03.2024 Quasi-cash 7995 -350.00 -350.00 UAH — 0.00 0.00 0.25
23:50:35
05.03.2024 Card top-up 6012 350.00 350.00 UAH — 0.00 0.00 350.25
23:48:52
05.03.2024 Quasi-cash 7995 -225.00 -225.00 UAH — 0.00 0.00 0.25
23:36:51
05.03.2024 Card top-up 4829 125.00 125.00 UAH — 0.00 0.00 225.25
23:35:35
05.03.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 100.25
23:22:24
05.03.2024 Card top-up 6012 1 000.00 1 000.00 UAH — 0.00 0.00 1 100.25
23:20:55
05.03.2024 Other 7995 -4 000.00 -4 000.00 UAH — 0.00 0.00 100.25
22:47:01
05.03.2024 Card top-up 6012 2 000.00 2 000.00 UAH — 0.00 0.00 4 100.25
22:45:51
05.03.2024 Card top-up 6012 2 000.00 2 000.00 UAH — 0.00 0.00 2 100.25
22:45:38
05.03.2024 Other 7995 -2 000.00 -2 000.00 UAH — 0.00 0.00 100.25
22:33:28
05.03.2024 Card top-up 6012 2 000.00 2 000.00 UAH — 0.00 0.00 2 100.25
22:32:03
05.03.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 100.25
22:00:50
05.03.2024 Card top-up 6012 1 100.00 1 100.00 UAH — 0.00 0.00 1 100.25
21:58:55
05.03.2024 Money transfer 4829 -80.00 -80.00 UAH — 0.00 0.00 0.25
17:13:21
05.03.2024 Money transfer 6012 -120.00 -120.00 UAH — 0.00 0.00 80.25
17:12:24
05.03.2024 Money transfer 4829 -1 800.00 -1 800.00 UAH — 0.00 0.00 200.25
17:11:29
05.03.2024 Card top-up 6012 2 000.00 2 000.00 UAH — 0.00 0.00 2 000.25
17:10:34
21.02.2024 Quasi-cash 7995 -145.00 -145.00 UAH — 0.00 0.00 0.25
18:45:54
21.02.2024 Card top-up 6012 145.00 145.00 UAH — 0.00 0.00 145.25
18:44:36
21.02.2024 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 0.25
16:32:47
 Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
21.02.2024 Card top-up 4829 150.00 150.00 UAH — 0.00 0.00 150.25
16:19:47
21.02.2024 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 0.25
15:51:38
21.02.2024 Card top-up 4829 150.00 150.00 UAH — 0.00 0.00 150.25
15:47:09
21.02.2024 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 0.25
15:42:35
21.02.2024 Card top-up 6012 150.00 150.00 UAH — 0.00 0.00 150.25
15:38:53
21.02.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 0.25
09:21:08
21.02.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 100.25
09:20:16
21.02.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 0.25
08:22:02
21.02.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 100.25
08:18:52
21.02.2024 Card top-up 6012 200.00 200.00 UAH — 0.00 0.00 200.25
08:14:00
21.02.2024 Quasi-cash 7995 -100.00 -100.00 UAH — 0.00 0.00 0.25
05:31:59
21.02.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 100.25
05:30:48
21.02.2024 Quasi-cash 7995 -147.00 -147.00 UAH — 0.00 0.00 0.25
05:13:10
21.02.2024 Card top-up 4829 140.72 140.72 UAH — 0.00 0.00 147.25
05:04:03
21.02.2024 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 6.53
04:56:14
21.02.2024 Card top-up 4829 100.00 100.00 UAH — 0.00 0.00 106.53
04:53:03
21.02.2024 Other 5734 -25.99 -25.99 UAH — 0.00 0.00 6.53
04:44:20
20.02.2024 Card top-up 6012 2.00 2.00 UAH — 0.00 0.00 32.52
23:06:28
20.02.2024 Quasi-cash 7995 -130.00 -130.00 UAH — 0.00 0.00 30.52
22:39:10
20.02.2024 Card top-up 6012 160.00 160.00 UAH — 0.00 0.00 160.52
22:36:15
20.02.2024 Other 7995 -1 005.00 -1 005.00 UAH — 0.00 0.00 0.52
21:21:50
20.02.2024 Card top-up 6012 1 005.00 1 005.00 UAH — 0.00 0.00 1 005.52
21:19:55
20.02.2024 Quasi-cash 7995 -330.00 -330.00 UAH — 0.00 0.00 0.52
20:44:15
20.02.2024 Card top-up 4829 330.00 330.00 UAH — 0.00 0.00 330.52
20:43:32
20.02.2024 Other 7995 -1 500.00 -1 500.00 UAH — 0.00 0.00 0.52
15:02:29
20.02.2024 Card top-up 4829 1 500.00 1 500.00 UAH — 0.00 0.00 1 500.52
15:01:59
20.02.2024 Other 7995 -1 000.00 -1 000.00 UAH — 0.00 0.00 0.52
14:32:20
20.02.2024 Card top-up 4829 1 000.00 1 000.00 UAH — 0.00 0.00 1 000.52
14:30:48
 Operating Director Prymachenko T.V.

The document is signed with an electronic digital signature.

To verify the signature of the Bank Representative, you can use the online verification service of the State Enterprise EDS "National Information
Systems" at https://ca.diia.gov.ua/verify
How to use the service:
1. download this file from the link;
2. get a test result.

Deposits are guaranteed subject to the Law of Ukraine “About guarantee system of deposits of natural individuals”.
Details in the Reference to guarantee system of deposits of natural individuals at www.fg.gov.ua