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Funds Movement

The document details the fund movement for Shaposhnikov Nikita's account at TBank from September 7, 2024, to October 7, 2024, showing a total available balance of 54.13 ₽ as of November 7, 2024. It includes several transactions, with a total of 287.87 ₽ in expenses and a replenishment of 500.00 ₽ from an intrabank transfer. The contract number associated with the account is 5336470490, and the account was opened on November 30, 2023.

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133 views1 page

Funds Movement

The document details the fund movement for Shaposhnikov Nikita's account at TBank from September 7, 2024, to October 7, 2024, showing a total available balance of 54.13 ₽ as of November 7, 2024. It includes several transactions, with a total of 287.87 ₽ in expenses and a replenishment of 500.00 ₽ from an intrabank transfer. The contract number associated with the account is 5336470490, and the account was opened on November 30, 2023.

Uploaded by

nick.smith.leo
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
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TBANK

38A, BLD. 26, 2 KHUTORSKAYA STREET, MOSCOW, 127287, RUSSIA.


TEL.: +7 (495) 648 1000, TBANK.RU

Document on the movement funds


№ b84d7805 07.11.2024

Shaposhnikov Nikita

Home address: 150518, Yaroslavskaya Obl, D Poles'e, Per Maiskii, D. 4

Passport: 22AA19328 Date of issue: 22.05.2023

Passport issued by: Ministry Of Justice

About the product


Date of conclusion of the contract: 30.11.2023

Contract number: 5336470490

Personal account number: 40820810500004782980

Amount of available balance as 07.11.2024: 54.13 ₽

Movement of funds for the period from 07.09.2024 to 07.10.2024


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
29.09.2024 29.09.2024 -59.00 ₽ -59.00 ₽ Bank service payment —
18:16 18:16 PRIME_AUTH MOSCOW
29.09.2024 29.09.2024 -99.00 ₽ -99.00 ₽ Bank service payment —
17:53 17:53 PRIME_AUTH MOSCOW
29.09.2024 29.09.2024 -129.87 ₽ -129.87 ₽ Payment in TOME TRANSFER 6324
17:40 17:41 LTD MOSCOW RU
29.09.2024 29.09.2024 +500.00 ₽ +500.00 ₽ Intrabank transfer from 6324
17:38 17:39 contract 5197073649
Replenishment: 500,00 ₽
Expenses: 287,87 ₽

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
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