TBANK
38A, BLD. 26, 2 KHUTORSKAYA STREET, MOSCOW, 127287, RUSSIA.
TEL.: +7 (495) 648 1000, TBANK.RU
Document on the movement funds
№ f45a26c9 19.11.2024
Mironov Igor Yurevich
Home address: 298609, Resp Krym, G Yalta, Ul Savel'eva Maiora, D. 1, Kv. 25
About the product
Date of conclusion of the contract: 20.11.2021
Contract number: 5452210189
Personal account number: 40817810900040251266
Movement of funds for the period from 19.10.2024 to 19.11.2024
Date and time Date of processing Transaction amount Transaction amount Transaction description Card
of the transaction of the transaction and its currency in the card currency number
18.11.2024 18.11.2024 -2 000.00 ₽ -2 000.00 ₽ Internal transfer to contract 7943
13:02 13:04 5398925130
17.11.2024 17.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-80011117 3364
14:59 15:15 YALTA RUS
17.11.2024 17.11.2024 -789.99 ₽ -789.99 ₽ Payment in MAGAZIN 3364
14:49 14:55 "EDAVODA" YALTA RUS
17.11.2024 17.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-80007228 3364
14:38 14:53 VINOGRADNOE RUS
17.11.2024 17.11.2024 -61.00 ₽ -61.00 ₽ Payment in Magazin 3364
13:27 13:43 "Izuminka" g. Yalta RUS
17.11.2024 17.11.2024 -240.00 ₽ -240.00 ₽ Payment in KOFEINIA FLET 3364
13:14 13:31 YALTA RUS
17.11.2024 17.11.2024 -290.00 ₽ -290.00 ₽ Payment in KOFEINIA FLET 3364
13:11 13:26 YALTA RUS
17.11.2024 17.11.2024 -183.00 ₽ -183.00 ₽ Payment in Ovoschnoi 3364
12:59 13:15 magazin Yalta RUS
17.11.2024 17.11.2024 -872.60 ₽ -872.60 ₽ Payment in SUPERMARKET 3364
12:54 13:09 IABLOKO IALTA RUS
16.11.2024 16.11.2024 -270.00 ₽ -270.00 ₽ Payment in taxivolna G 3364
19:18 21:18 KRASNODAR RUS
16.11.2024 16.11.2024 -5 000.00 ₽ -5 000.00 ₽ External transfer by phone 5741
18:57 18:58 number +79788544115
16.11.2024 16.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-80011128 3364
15:51 16:06 YALTA RUS
16.11.2024 16.11.2024 -130 000.00 ₽ -130 000.00 ₽ Internal transfer to contract 5741
15:32 15:32 8212844388
16.11.2024 16.11.2024 +5 000.00 ₽ +5 000.00 ₽ Replenishment with a partner 3364
15:06 15:06 ATM T-Bank Yalta RU
16.11.2024 16.11.2024 +29 500.00 ₽ +29 500.00 ₽ Replenishment with a partner 3364
15:05 15:06 ATM T-Bank Yalta RU
16.11.2024 16.11.2024 +27 000.00 ₽ +27 000.00 ₽ Replenishment with a partner 3364
15:04 15:04 ATM T-Bank Yalta RU
«TBank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
BIC 044525974 TIC 7710140679 CRR 771301001
1
Date and time Date of processing Transaction amount Transaction amount Transaction description Card
of the transaction of the transaction and its currency in the card currency number
16.11.2024 16.11.2024 +65 000.00 ₽ +65 000.00 ₽ Replenishment with a partner 3364
15:03 15:04 ATM T-Bank Yalta RU
16.11.2024 16.11.2024 -290.00 ₽ -290.00 ₽ Payment in RAKOVSKIY 3364
14:44 14:59 YALTA RUS
16.11.2024 16.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
12:41 12:46 YALTA RUS
16.11.2024 16.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
12:39 12:44 YALTA RUS
16.11.2024 16.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
12:36 12:42 YALTA RUS
15.11.2024 15.11.2024 -1 275.00 ₽ -1 275.00 ₽ Payment in Ovoschnoi 3364
11:49 12:04 magazin Yalta RUS
15.11.2024 15.11.2024 -3 053.37 ₽ -3 053.37 ₽ Payment in SUPERMARKET 3364
11:42 11:57 IABLOKO IALTA RUS
15.11.2024 15.11.2024 +20 000.00 ₽ +20 000.00 ₽ Intrabank transfer from 5741
11:37 11:40 contract 8212844388
15.11.2024 15.11.2024 -161.50 ₽ -161.50 ₽ Payment in MAGAZIN 3364
09:51 09:57 KIPIATOK IALTA RUS
15.11.2024 15.11.2024 -5 000.00 ₽ -5 000.00 ₽ Internal transfer to contract 7943
09:38 09:39 5398925130
14.11.2024 14.11.2024 +1 209.00 ₽ +1 209.00 ₽ CA2 QR Payments MOSCOW 5741
11:42 11:42 RU
14.11.2024 14.11.2024 -997.00 ₽ -997.00 ₽ Payment in Wildberries 5741
11:36 11:36 MOSCOW RU
14.11.2024 14.11.2024 -1 209.00 ₽ -1 209.00 ₽ Payment in Wildberries 5741
11:35 11:35 MOSCOW RU
14.11.2024 14.11.2024 +3 000.00 ₽ +3 000.00 ₽ Intrabank transfer from 5741
01:04 03:50 contract 5400943931
13.11.2024 13.11.2024 +8 000.00 ₽ +8 000.00 ₽ Intrabank transfer from 5741
19:54 19:54 contract 5398925130
13.11.2024 13.11.2024 -8 000.00 ₽ -8 000.00 ₽ Internal transfer to contract 7943
19:31 19:31 5398925130
13.11.2024 13.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-80012299 3364
19:00 19:15 VINOGRADNOE RUS
13.11.2024 13.11.2024 -130 000.00 ₽ -130 000.00 ₽ Internal transfer to contract 5741
18:58 18:59 8212844388
13.11.2024 13.11.2024 +133 370.10 ₽ +133 370.10 ₽ Replenishment by phone 5741
18:56 18:57 number SBP.100000000139
RU
13.11.2024 13.11.2024 -146.90 ₽ -146.90 ₽ Payment in LOMONOSOVA3 3364
17:49 17:54 YALTA RUS
13.11.2024 13.11.2024 -266.00 ₽ -266.00 ₽ Payment in MAGAZIN 3364
17:41 17:56 SUKHOFRUKTY YALTA RUS
13.11.2024 13.11.2024 -1 070.00 ₽ -1 070.00 ₽ Payment in KAFE AKATCIIA 3364
17:34 17:49 YALTA RUS
13.11.2024 13.11.2024 -100.00 ₽ -100.00 ₽ Transfer 5741
10:16 10:17
12.11.2024 13.11.2024 -589.00 ₽ -589.00 ₽ Payment in Wildberries 5741
22:33 04:12 MOSCOW RU
12.11.2024 12.11.2024 -583.50 ₽ -583.50 ₽ Payment in MAGAZIN 3364
19:47 19:53 KIPIATOK IALTA RUS
12.11.2024 12.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-80007439 3364
19:39 19:54 VINOGRADNOE RUS
12.11.2024 12.11.2024 -330 000.00 ₽ -330 000.00 ₽ Internal transfer to contract 5741
17:20 17:21 8212844388
«TBank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
BIC 044525974 TIC 7710140679 CRR 771301001
2
Date and time Date of processing Transaction amount Transaction amount Transaction description Card
of the transaction of the transaction and its currency in the card currency number
12.11.2024 12.11.2024 +331 561.04 ₽ +331 561.04 ₽ Replenishment by phone 5741
17:01 17:02 number SBP.100000000139
RU
12.11.2024 12.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-88212504 3364
15:35 15:50 IALTA RUS
12.11.2024 12.11.2024 -580.00 ₽ -580.00 ₽ Payment in SERVICE STORE 3364
15:19 15:35 IALTA RUS
12.11.2024 12.11.2024 -106 000.00 ₽ -106 000.00 ₽ Cash withdrawal in ATM.T- 3364
15:11 15:13 BANK YALTA RUS
12.11.2024 12.11.2024 +15 000.00 ₽ +15 000.00 ₽ Intrabank transfer from 5741
15:04 15:05 contract 8212844388
12.11.2024 12.11.2024 -1 000.00 ₽ -1 000.00 ₽ External transfer by phone 5741
14:51 14:52 number +79787047296
12.11.2024 12.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-85130936 3364
12:19 12:34 YALTA RUS
12.11.2024 12.11.2024 -45.00 ₽ -45.00 ₽ Payment in MAGAZIN 3364
12:07 12:13 KIPIATOK IALTA RUS
11.11.2024 11.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-85130936 3364
17:52 18:07 YALTA RUS
11.11.2024 11.11.2024 +1 500.00 ₽ +1 500.00 ₽ Replenishment with a partner 3364
17:37 17:37 ATM T-Bank Yalta RU
11.11.2024 11.11.2024 +78 000.00 ₽ +78 000.00 ₽ Replenishment with a partner 3364
17:36 17:37 ATM T-Bank Yalta RU
11.11.2024 11.11.2024 -25.00 ₽ -25.00 ₽ Payment in POS-85350909 3364
17:02 17:18 SIMFEROPOL RUS
11.11.2024 11.11.2024 -255.00 ₽ -255.00 ₽ Payment in MAGAZIN 3364
16:32 16:37 "EDAVODA" YALTA RUS
11.11.2024 11.11.2024 -25.00 ₽ -25.00 ₽ Payment in TUALET YALTA 3364
16:10 16:26 RUS
11.11.2024 11.11.2024 -70 000.00 ₽ -70 000.00 ₽ Internal transfer to contract 5741
14:30 14:31 8212844388
11.11.2024 11.11.2024 +80 000.00 ₽ +80 000.00 ₽ Replenishment with a partner 3364
14:29 14:31 ATM T-Bank Yalta RU
11.11.2024 11.11.2024 +103.00 ₽ +103.00 ₽ Intrabank transfer 5741
11:34 11:35
10.11.2024 10.11.2024 -530.62 ₽ -530.62 ₽ Payment in pq.hosting 5741
15:59 16:21 CHehov RU
10.11.2024 10.11.2024 -1.00 ₽ -1.00 ₽ Payment in pq.hosting 5741
15:59 16:24 CHehov RU
10.11.2024 10.11.2024 -286.90 ₽ -286.90 ₽ Payment in MAGAZIN 3364
13:08 13:14 KIPIATOK IALTA RUS
09.11.2024 10.11.2024 -285.00 ₽ -285.00 ₽ Payment in taxivolna G 3364
20:53 03:12 KRASNODAR RUS
09.11.2024 09.11.2024 +10 000.00 ₽ +10 000.00 ₽ Intrabank transfer from 5741
19:03 19:03 contract 8212844388
09.11.2024 09.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
16:35 16:41 YALTA RUS
09.11.2024 09.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
16:34 16:40 YALTA RUS
09.11.2024 09.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
16:33 16:38 YALTA RUS
09.11.2024 09.11.2024 -25.00 ₽ -25.00 ₽ Payment in IP GUTNIK O.A. 3364
16:32 16:38 YALTA RUS
09.11.2024 09.11.2024 -391.00 ₽ -391.00 ₽ Payment in taxivolna G 3364
01:04 03:32 KRASNODAR RUS
«TBank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
BIC 044525974 TIC 7710140679 CRR 771301001
3
Date and time Date of processing Transaction amount Transaction amount Transaction description Card
of the transaction of the transaction and its currency in the card currency number
09.11.2024 09.11.2024 -1 720.00 ₽ -1 720.00 ₽ Payment in Avtokafe 8 Ialta 3364
00:14 03:29 RUS
09.11.2024 09.11.2024 +2 000.00 ₽ +2 000.00 ₽ Intrabank transfer from 5741
00:13 03:41 contract 8212844388
08.11.2024 09.11.2024 -1 800.00 ₽ -1 800.00 ₽ Internal transfer to contract 5741
23:48 03:41 5450400679
08.11.2024 09.11.2024 +2 000.00 ₽ +2 000.00 ₽ Intrabank transfer from 5741
23:47 03:41 contract 8212844388
08.11.2024 09.11.2024 -250.00 ₽ -250.00 ₽ Payment in KAFE VETNAMKA 3364
21:53 03:09 IALTA RUS
08.11.2024 08.11.2024 -3 600.00 ₽ -3 600.00 ₽ Payment in KAFE VETNAMKA 3364
21:29 21:44 IALTA RUS
08.11.2024 08.11.2024 +2 000.00 ₽ +2 000.00 ₽ Intrabank transfer from 5741
21:29 21:29 contract 8212844388
08.11.2024 08.11.2024 -220.00 ₽ -220.00 ₽ Payment in MAGAZIN 3364
20:44 20:50 "EDAVODA" YALTA RUS
08.11.2024 08.11.2024 -60.00 ₽ -60.00 ₽ Payment in ZERKALKA 3364
18:30 18:45 YALTA RUS
08.11.2024 08.11.2024 -3 260.00 ₽ -3 260.00 ₽ Payment in ALKOMARKET 3364
18:26 18:41 BUTYLKA Yalta RUS
08.11.2024 08.11.2024 +1 000.00 ₽ +1 000.00 ₽ Intrabank transfer from 5741
15:28 16:01 contract 5400943931
08.11.2024 08.11.2024 -3 191.00 ₽ -3 191.00 ₽ Payment in ALKOTEKA Yalta 3364
15:26 15:41 RUS
08.11.2024 08.11.2024 -600.00 ₽ -600.00 ₽ Internal transfer to contract 5741
13:01 13:07 5244442292
08.11.2024 08.11.2024 -121.70 ₽ -121.70 ₽ Payment in SUPERMARKET 3364
12:16 12:32 IABLOKO IALTA RUS
08.11.2024 08.11.2024 -660.00 ₽ -660.00 ₽ Payment in IP LEVUNEC M.I. 3364
12:04 12:19 YALTA RUS
08.11.2024 08.11.2024 -766.90 ₽ -766.90 ₽ Payment in SUPERMARKET 3364
12:01 12:16 IABLOKO IALTA RUS
07.11.2024 08.11.2024 -23.00 ₽ -23.00 ₽ Internal transfer to contract 5741
22:58 03:35 8212844388
07.11.2024 07.11.2024 +23.00 ₽ +23.00 ₽ Cashback —
22:58 22:58
07.11.2024 07.11.2024 -66 000.00 ₽ -66 000.00 ₽ Internal transfer to contract 5741
19:05 19:05 0673382719
07.11.2024 07.11.2024 +66 000.00 ₽ +66 000.00 ₽ Intrabank transfer from 5741
17:24 17:25 contract 0583375654
07.11.2024 07.11.2024 -158.30 ₽ -158.30 ₽ Payment in MAGAZIN 3364
16:50 16:55 KIPIATOK IALTA RUS
07.11.2024 07.11.2024 -235.20 ₽ -235.20 ₽ Payment in MAGAZIN 3364
16:40 16:45 KIPIATOK IALTA RUS
07.11.2024 07.11.2024 -719.60 ₽ -719.60 ₽ Payment in CHISTYI DOM 3364
16:22 16:37 YALTA RUS
07.11.2024 07.11.2024 -682.27 ₽ -682.27 ₽ Payment in SUPERMARKET 3364
16:13 16:28 IABLOKO IALTA RUS
07.11.2024 07.11.2024 +10 000.00 ₽ +10 000.00 ₽ Intrabank transfer from 5741
15:40 15:41 contract 8212844388
06.11.2024 06.11.2024 -50.00 ₽ -50.00 ₽ Payment in mBank.MTS 5741
04:07 04:07
05.11.2024 06.11.2024 -449.00 ₽ -449.00 ₽ Payment in RNAZK 62 KNP 3364
21:33 15:56 SOCHI RUS
«TBank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
BIC 044525974 TIC 7710140679 CRR 771301001
4
Date and time Date of processing Transaction amount Transaction amount Transaction description Card
of the transaction of the transaction and its currency in the card currency number
05.11.2024 06.11.2024 -350.00 ₽ -350.00 ₽ Payment in RNAZK 262 KNP 3364
17:24 13:09 SOCHI RUS
05.11.2024 05.11.2024 -79.00 ₽ -79.00 ₽ Payment in https:edem.rf 5741
10:47 10:47 MOSCOW RU
05.11.2024 05.11.2024 -600.00 ₽ -600.00 ₽ Payment in mBank.MTS 5741
03:49 04:34
05.11.2024 05.11.2024 -588.00 ₽ -588.00 ₽ Payment in Azimuth aero g 3364
03:40 04:22 Rostov-na-D RU
05.11.2024 05.11.2024 +2 000.00 ₽ +2 000.00 ₽ Intrabank transfer from 5741
03:24 04:34 contract 8212844388
02.11.2024 02.11.2024 -1 000.00 ₽ -1 000.00 ₽ Internal transfer to contract 5741
10:17 10:17 8212844388
02.11.2024 02.11.2024 -100.00 ₽ -100.00 ₽ Transfer 5741
10:16 10:17
31.10.2024 31.10.2024 -399.00 ₽ -399.00 ₽ Payment in Yandex.Plus 5741
06:51 07:39 Moskva RU
29.10.2024 29.10.2024 -1 990.00 ₽ -1 990.00 ₽ Payment in Tinkoff 5741
21:12 21:13 Bundle.pro MOSCOW RUS
25.10.2024 25.10.2024 -1 790.56 ₽ -1 790.56 ₽ External transfer by phone 5741
03:59 04:07 number +79884187080
23.10.2024 23.10.2024 +4 000.00 ₽ +4 000.00 ₽ Intrabank transfer from 5741
15:58 16:00 contract 5191467409
Replenishment: 897 266,14 ₽
Expenses: 893 710,91 ₽
Best regards,
Head of Back-office Department E.S. Shadrina
«TBank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
BIC 044525974 TIC 7710140679 CRR 771301001
5
