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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 1 of 11

Account statement

Client: VARENYTSIA KAROLINA x

Date of birth: 04.11.1989 x
ITN: 3281512840 x

Ukrainian passport: 006431976 x

Issued by: 6123 x
Date of issue: 27.07.2021 x
Registration address: Ukraine, area Cherkaska, district Korsun-Shevchenkivskyi, village Vyhraiv, street B Khmelnytskoho, building x
43

Card number: 43233*****467402 x

IBAN: UA193077700000026201113785662 x
Period: 02.09.2024 - 02.12.2024 x

Credit limit (as of 02.12.2024): 0,00 UAH Balance at the start: 9,75 UAH
Indebtedness (as of 02.12.2024): 0,00 UAH Balance at the end: 0,60 UAH
Amount of expenses for the period: 7 333,59 UAH Commission: 72,59 UAH
Amount of charges for the period: 7 324,44 UAH Cashback amount: 0,00 UAH

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

02.12.2024
4323****7402 Slotor777 7995 -60,60 -60,00 UAH - 0,60 - 0,60
09:36

02.12.2024
4323****7402 Monobank 4829 60,00 60,00 UAH - 0,00 - 61,20
09:33

02.12.2024
4323****7402 Slotor777 7995 -59,59 -59,00 UAH - 0,59 - 1,20
09:20

02.12.2024
4323****7402 Monobank 4829 60,00 60,00 UAH - 0,00 - 60,79
09:19

01.12.2024
4323****7402 Slotor777 7995 -59,59 -59,00 UAH - 0,59 - 0,79
14:32
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 2 of 11

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

01.12.2024
4323****7402 Monobank 4829 60,00 60,00 UAH - 0,00 - 60,38
14:30

27.11.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 0,38
14:36

27.11.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 50,88
14:28

27.11.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 101,38
12:53

26.11.2024
4323****7402 ggbet.ua, Kyiv 7995 -101,00 -100,00 UAH - 1,00 - 1,38
03:55

26.11.2024
4323****7402 Slotor777 7995 -48,48 -48,00 UAH - 0,48 - 102,38
03:47

26.11.2024
4323****7402 Monobank 4829 150,00 150,00 UAH - 0,00 - 150,86
03:46

20.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 0,86
11:26

20.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 100,85
10:59

20.11.2024
4323****7402 Monobank 4829 200,00 200,00 UAH - 0,00 - 200,84
10:58

20.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 0,84
08:42

20.11.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 100,83
08:42

20.11.2024
4323****7402 Slotor777 7995 -49,49 -49,00 UAH - 0,49 - 0,83
08:29

20.11.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,32
08:27

17.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 0,32
08:23
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 3 of 11

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

17.11.2024
4323****7402 Monobank 4829 99,00 99,00 UAH - 0,00 - 100,31
08:20

15.11.2024
4323****7402 Slotor777 7995 -12,12 -12,00 UAH - 0,12 - 1,31
13:10

15.11.2024
4323****7402 Slotor777 7995 -202,00 -200,00 UAH - 2,00 - 13,43
12:44

15.11.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 215,43
12:23

15.11.2024
4323****7402 Favbet 7995 -101,00 -100,00 UAH - 1,00 - 316,43
12:17

15.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 417,43
12:06

15.11.2024
4323****7402 Monobank 4829 500,00 500,00 UAH - 0,00 - 517,42
12:05

15.11.2024
4323****7402 ggbet.ua, Kyiv 7995 -303,00 -300,00 UAH - 3,00 - 17,42
11:03

15.11.2024
4323****7402 Monobank 4829 320,00 320,00 UAH - 0,00 - 320,42
11:02

13.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 0,42
14:40

13.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 100,41
14:26

13.11.2024
4323****7402 Monobank 4829 200,00 200,00 UAH - 0,00 - 200,40
14:25

13.11.2024
4323****7402 Slotor777 7995 -83,83 -83,00 UAH - 0,83 - 0,40
14:09

13.11.2024
4323****7402 Monobank 4829 83,00 83,00 UAH - 0,00 - 84,23
14:00

11.11.2024
4323****7402 Slotor777 7995 -120,19 -119,00 UAH - 1,19 - 1,23
20:09
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 4 of 11

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

11.11.2024
4323****7402 Monobank 4829 120,00 120,00 UAH - 0,00 - 121,42
20:07

10.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 1,42
22:21

10.11.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 101,41
22:20

10.11.2024
4323****7402 Slotor777 7995 -49,49 -49,00 UAH - 0,49 - 1,41
22:11

10.11.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,90
22:08

10.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 0,90
12:17

10.11.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 100,89
12:16

10.11.2024
4323****7402 Slotor777 7995 -39,39 -39,00 UAH - 0,39 - 0,89
11:58

10.11.2024
4323****7402 Monobank 4829 40,00 40,00 UAH - 0,00 - 40,28
11:57

07.11.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 0,28
16:23

07.11.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 101,28
16:22

07.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 1,28
16:09

07.11.2024
4323****7402 Slotor777 7995 -48,48 -48,00 UAH - 0,48 - 101,27
15:55

07.11.2024
4323****7402 ggbet.ua, Kyiv 7995 -202,00 -200,00 UAH - 2,00 - 149,75
14:34

07.11.2024
4323****7402 Casino 777 7995 -252,50 -250,00 UAH - 2,50 - 351,75
14:18
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 5 of 11

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

07.11.2024
4323****7402 Depositing the transfer to the card 7995 437,69 437,69 UAH - 0,00 - 604,25
14:14

07.11.2024
4323****7402 Depositing the transfer to the card 7995 147,75 147,75 UAH - 0,00 - 166,56
14:14

07.11.2024
4323****7402 CASINO.UA, Kyiv 7995 -151,50 -150,00 UAH - 1,50 - 18,81
13:09

07.11.2024
4323****7402 Monobank 4829 170,00 170,00 UAH - 0,00 - 170,31
13:08

07.11.2024
4323****7402 Slotor777 7995 -30,30 -30,00 UAH - 0,30 - 0,31
10:45

07.11.2024
4323****7402 Monobank 4829 30,00 30,00 UAH - 0,00 - 30,61
10:38

05.11.2024
4323****7402 Slotor777 7995 -99,99 -99,00 UAH - 0,99 - 0,61
13:11

05.11.2024
4323****7402 ggbet.ua, Kyiv 7995 -202,00 -200,00 UAH - 2,00 - 100,60
10:54

05.11.2024
4323****7402 Monobank 4829 300,00 300,00 UAH - 0,00 - 302,60
10:51

03.11.2024
4323****7402 Slotor777 7995 -60,60 -60,00 UAH - 0,60 - 2,60
22:10

03.11.2024
4323****7402 Monobank 4829 60,00 60,00 UAH - 0,00 - 63,20
22:09

03.11.2024
4323****7402 Slotor777 7995 -40,40 -40,00 UAH - 0,40 - 3,20
20:17

03.11.2024
4323****7402 Monobank 4829 40,00 40,00 UAH - 0,00 - 43,60
20:16

02.11.2024
4323****7402 ggbet.ua, Kyiv 7995 -202,00 -200,00 UAH - 2,00 - 3,60
16:54

02.11.2024
4323****7402 Monobank 4829 205,00 205,00 UAH - 0,00 - 205,60
16:51
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 6 of 11

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

01.11.2024
4323****7402 Slotor777 7995 -25,25 -25,00 UAH - 0,25 - 0,60
00:33

01.11.2024
4323****7402 Monobank 4829 25,00 25,00 UAH - 0,00 - 25,85
00:32

01.11.2024
4323****7402 Slotor777 7995 -20,20 -20,00 UAH - 0,20 - 0,85
00:20

31.10.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 21,05
23:55

31.10.2024
4323****7402 Favbet 7995 -202,00 -200,00 UAH - 2,00 - 122,05
23:39

31.10.2024
4323****7402 Favbet 7995 -202,00 -200,00 UAH - 2,00 - 324,05
23:31

31.10.2024
4323****7402 Favbet 7995 -202,00 -200,00 UAH - 2,00 - 526,05
23:22

31.10.2024
4323****7402 Favbet 7995 -272,70 -270,00 UAH - 2,70 - 728,05
22:49

31.10.2024
4323****7402 Оschadbank 6012 1 000,00 1 000,00 UAH - 0,00 - 1 000,75
22:40

30.10.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 0,75
11:20

30.10.2024
4323****7402 Slotor777 7995 -48,48 -48,00 UAH - 0,48 - 101,75
11:13

30.10.2024
4323****7402 Monobank 4829 150,00 150,00 UAH - 0,00 - 150,23
11:10

28.10.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 0,23
21:37

28.10.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,73
21:37

28.10.2024
4323****7402 Slotor777 7995 -49,49 -49,00 UAH - 0,49 - 0,73
20:21
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 7 of 11

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

28.10.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,22
20:18

25.10.2024
4323****7402 Slotor777 7995 -40,40 -40,00 UAH - 0,40 - 0,22
17:38

25.10.2024
4323****7402 Monobank 4829 40,00 40,00 UAH - 0,00 - 40,62
17:36

21.10.2024
4323****7402 Slotor777 7995 -10,10 -10,00 UAH - 0,10 - 0,62
14:57

21.10.2024
4323****7402 Monobank 4829 10,00 10,00 UAH - 0,00 - 10,72
14:50

21.10.2024
4323****7402 Slotor777 7995 -10,10 -10,00 UAH - 0,10 - 0,72
12:55

21.10.2024
4323****7402 Monobank 4829 10,00 10,00 UAH - 0,00 - 10,82
12:53

20.10.2024
4323****7402 Slotor777 7995 -10,10 -10,00 UAH - 0,10 - 0,82
21:34

20.10.2024
4323****7402 Monobank 4829 10,00 10,00 UAH - 0,00 - 10,92
21:32

18.10.2024
4323****7402 Slotor777 7995 -49,49 -49,00 UAH - 0,49 - 0,92
13:49

18.10.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,41
13:48

17.10.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 0,41
18:09

17.10.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,91
18:08

17.10.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 0,91
15:01

17.10.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 51,41
14:59
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 8 of 11

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

09.10.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 1,41
18:08

09.10.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 102,41
18:01

09.10.2024
4323****7402 Monobank 4829 202,00 202,00 UAH - 0,00 - 203,41
18:00

09.10.2024
4323****7402 Slotor777 7995 -48,48 -48,00 UAH - 0,48 - 1,41
17:24

09.10.2024
4323****7402 Slotor777 7995 -70,70 -70,00 UAH - 0,70 - 49,89
16:53

09.10.2024
4323****7402 Monobank 4829 120,00 120,00 UAH - 0,00 - 120,59
16:52

09.10.2024
4323****7402 Slotor777 7995 -49,49 -49,00 UAH - 0,49 - 0,59
14:07

09.10.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,08
14:05

08.10.2024
4323****7402 537541****6357 4829 -2,00 -2,00 UAH - 0,00 - 0,08
08:29

05.10.2024
4323****7402 Slotor777 7995 -23,23 -23,00 UAH - 0,23 - 2,08
09:58

05.10.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 25,31
09:37

05.10.2024
4323****7402 Monobank 4829 75,00 75,00 UAH - 0,00 - 75,81
09:36

26.09.2024
4323****7402 Slotor777 7995 -202,00 -200,00 UAH - 2,00 - 0,81
16:37

26.09.2024
4323****7402 Monobank 4829 200,00 200,00 UAH - 0,00 - 202,81
16:36

26.09.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 2,81
16:25
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 9 of 11

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

26.09.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 103,81
16:22

26.09.2024
4323****7402 Slotor777 7995 -101,00 -100,00 UAH - 1,00 - 3,81
16:06

26.09.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 104,81
16:02

26.09.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 4,81
11:07

26.09.2024
4323****7402 Favbet 7995 -227,25 -225,00 UAH - 2,25 - 55,31
10:59

26.09.2024
4323****7402 Monobank 4829 280,00 280,00 UAH - 0,00 - 282,56
10:55

26.09.2024
4323****7402 Slotor777 7995 -22,22 -22,00 UAH - 0,22 - 2,56
10:45

26.09.2024
4323****7402 Monobank 4829 20,00 20,00 UAH - 0,00 - 24,78
10:44

26.09.2024
4323****7402 Slotor777 7995 -45,45 -45,00 UAH - 0,45 - 4,78
09:38

26.09.2024
4323****7402 Slotor777 7995 -50,50 -50,00 UAH - 0,50 - 50,23
09:27

26.09.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 100,73
09:26

25.09.2024
- Slotor777 7995 -11,11 -11,00 UAH - 0,11 - 0,73
00:21

24.09.2024
- Slotor777 7995 -90,90 -90,00 UAH - 0,90 - 11,84
23:34

24.09.2024
4323****7402 Monobank 4829 100,00 100,00 UAH - 0,00 - 102,74
23:33

24.09.2024
4323****7402 Favbet 7995 -227,25 -225,00 UAH - 2,25 - 2,74
21:12
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 10 of 11

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

24.09.2024
- Slotor777 7995 -70,70 -70,00 UAH - 0,70 - 229,99
20:49

24.09.2024
4323****7402 Monobank 4829 300,00 300,00 UAH - 0,00 - 300,69
20:44

23.09.2024
- Debiting 7995 -10,10 -10,00 UAH - 0,10 - 0,69
14:35

23.09.2024
- Debiting 7995 -50,50 -50,00 UAH - 0,50 - 10,79
12:28

23.09.2024
4323****7402 Monobank 4829 60,00 60,00 UAH - 0,00 - 61,29
12:28

21.09.2024
- Debiting 7995 -49,49 -49,00 UAH - 0,49 - 1,29
16:59

21.09.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,78
16:58

20.09.2024
- Debiting 7995 -39,39 -39,00 UAH - 0,39 - 0,78
16:11

20.09.2024
4323****7402 PrivatBank 6012 40,00 40,00 UAH - 0,00 - 40,17
16:09

20.09.2024
- Debiting 7995 -50,50 -50,00 UAH - 0,50 - 0,17
15:26

20.09.2024
4323****7402 Monobank 4829 50,00 50,00 UAH - 0,00 - 50,67
15:15

18.09.2024
- Debiting 7995 -13,13 -13,00 UAH - 0,13 - 0,67
14:50

18.09.2024
4323****7402 Monobank 4829 10,00 10,00 UAH - 0,00 - 13,80
14:48

18.09.2024
- Debiting 7995 -45,45 -45,00 UAH - 0,45 - 3,80
13:55

18.09.2024
4323****7402 Monobank 4829 45,00 45,00 UAH - 0,00 - 49,25
13:53
 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 02.12.2024 10:34 № RQVK-IO20-L9JL-TQKK Page 11 of 11

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

17.09.2024
- Debiting 7995 -50,50 -50,00 UAH - 0,50 - 4,25
14:07

17.09.2024
4323****7402 Monobank 4829 45,00 45,00 UAH - 0,00 - 54,75
14:05

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