USD Statement
Generated on the Oct 12, 2023
Revolut Bank UAB
TETIANA MIKHNIEVA
vul. Desantnykiv, b. 48
Bilhorod-Dnistrovs'kyi
67705
Odes'ka
Ukraine IBAN LT933250032630920615
BIC REVOLT21
Balance summary
Closing
Product Opening balance Money out Money in
balance
Account (Current Account) $0.00 $72,081.56 $72,082.00 $0.44
Total $0.00 $72,081.56 $72,082.00 $0.44
The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.
Account transactions from July 1, 2023 to July 31, 2023
Date Description Money out Money in Balance
Jul 18, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535456******2373
Jul 18, 2023 Exchanged to EUR $8.94 $2,491.06
€7.93
Jul 18, 2023 To VALENTYN PAVLIUCHENKO $1,946.80 $544.26
€1,729.11
To: Valentyn Pavliuchenko, LT473250079844106445
Jul 18, 2023 To MAKAR SIAMIONAU $490.54 $53.72
To: MAKAR SIAMIONAU
Jul 18, 2023 To Yelyzaveta Skrynnyk $10.00 $43.72
Jul 18, 2023 To Antonina Unhurian $10.11 $33.61
Fee: $0.11 $10.00
Jul 18, 2023 Exchanged to USD $3.35 $36.96
Jul 18, 2023 To TARAS KHALUS $36.96 $0.00
To: TARAS KHALUS
Jul 19, 2023 Paydekfunds Transfer $2,500.00 $2,500.00
From: Paydekfunds Transfer, London
Card: 535456******2373
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 1 of 6
USD Statement
Generated on the Oct 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 19, 2023 To AZAD LAILI $745.34 $1,754.66
€662.72
To: AZAD LAILI
Jul 19, 2023 To Sofiia Marchenko $10.11 $1,744.55
Fee: $0.11 $10.00
Jul 19, 2023 To YELYZAVETA CHERNOVA $112.26 $1,632.29
€100.00
To: Yelyzaveta Chernova, LT133250013554823485
Jul 19, 2023 To YELYZAVETA CHERNOVA $1,632.23 $0.06
€1,454.00
To: Yelyzaveta Chernova, LT133250013554823485
Jul 20, 2023 Paydekfunds Transfer $2,500.00 $2,500.06
From: Paydekfunds Transfer, London
Card: 535456******2373
Jul 20, 2023 To GUILLAUME SYLVAIN DUPORTAL $2,500.00 $0.06
To: GUILLAUME SYLVAIN DUPORTAL
Jul 21, 2023 Paydek $2,500.00 $2,500.06
From: Paydek, London
Card: 535456******2373
Jul 21, 2023 To EVGENII ZAVALOV $2,499.39 $0.67
€2,244.00
To: EVGENII ZAVALOV
Jul 24, 2023 Paydek $2,500.00 $2,500.67
From: Paydek, London
Card: 535456******2373
Jul 24, 2023 To ILYA ISAYCHENKO $1,963.71 $536.96
€1,770.00
To: ILYA ISAYCHENKO
Jul 24, 2023 To MARYNA YAVTUSHENKO $500.00 $36.96
To: MARYNA YAVTUSHENKO
Jul 24, 2023 Paydek $2,500.00 $2,536.96
From: Paydek, London
Card: 535456******3528
Jul 24, 2023 Paydek $2,500.00 $5,036.96
From: Paydek, London
Card: 535456******3081
Jul 24, 2023 To KONSTANTIN BUDKEVICH $5,000.00 $36.96
To: KONSTANTIN BUDKEVICH
Jul 24, 2023 Paydek $2,500.00 $2,536.96
From: Paydek, London
Card: 535456******9462
Jul 24, 2023 To KONSTANTIN BUDKEVICH $2,500.00 $36.96
To: KONSTANTIN BUDKEVICH
Jul 24, 2023 WhiteBIT $36.96 $0.00
To: Whitebit, Internet
Card: 535456******2373
Jul 25, 2023 Paydekfunds Transfer $2,500.00 $2,500.00
From: Paydekfunds Transfer, London
Card: 535456******2373
Jul 25, 2023 To IVAN MAKSYMOVSKYI $2,499.13 $0.87
€2,258.00
To: Ivan Maksymovskyi, LT823250049751509568
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 2 of 6
USD Statement
Generated on the Oct 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 25, 2023 Paydek $2,500.00 $2,500.87
From: Paydek, London
Card: 535456******3528
Jul 25, 2023 Paydek $2,500.00 $5,000.87
From: Paydek, London
Card: 535456******3081
Jul 25, 2023 To MIKHAIL SHISHKIN $553.00 $4,447.87
To: MIKHAIL SHISHKIN
Jul 25, 2023 To ANHELINA ODEMCHUK $326.31 $4,121.56
To: ANHELINA ODEMCHUK
Jul 25, 2023 Revolut Technologies Japan Inc. $800.30 $3,321.26
Reference: To MESHCHERIAKOV NIKITA
To: MESHCHERIAKOV NIKITA
Jul 25, 2023 To ELENA LOBASTOVA SHIZINA $392.57 $2,928.69
€355.17
To: ELENA LOBASTOVA SHIZINA
Jul 25, 2023 Paydek $2,500.00 $5,428.69
From: Paydek, London
Card: 535456******9462
Jul 25, 2023 To DENYS MOZGHOVYI $1,044.06 $4,384.63
To: DENYS MOZGHOVYI
Jul 25, 2023 Revolut Technologies Singapore Pte. Ltd. $229.28 $4,155.35
Reference: To HUANG HSIEN PENG
To: HUANG HSIEN PENG
Jul 25, 2023 To KONSTANTIN SIMULIN $196.00 $3,959.35
To: KONSTANTIN SIMULIN
Jul 25, 2023 To KRYSTYNA MATSKEVYCH $742.50 $3,216.85
To: KRYSTYNA MATSKEVYCH
Jul 25, 2023 To VLADIMIR ISHKOV $476.84 $2,740.01
€431.22
To: Vladimir Ishkov, LT613250077328702096
Jul 25, 2023 To AMINE ABOUD $857.36 $1,882.65
To: AMINE ABOUD
Jul 25, 2023 To VADIM TOMAS $279.09 $1,603.56
To: VADIM TOMAS
Jul 25, 2023 Revolut Ltd $1,600.00 $3.56
Reference: To ANGELINA FROLOVA
To: ANGELINA FROLOVA
Jul 26, 2023 Paydek $2,500.00 $2,503.56
From: Paydek, London
Card: 535456******2373
Jul 26, 2023 To MYKHAILO SHEVCHENKO $394.82 $2,108.74
€356.10
To: Mykhailo Shevchenko, LT503250030193592107
Jul 26, 2023 To Ihor Bohatyrov $1,472.76 $635.98
€1,328.16
To: Ihor Bohatyrov
Jul 26, 2023 To DMYTRO BIELKIN $443.78 $192.20
€400.04
To: DMYTRO BIELKIN
Jul 26, 2023 To ALEXEY PANAFIDIN $103.00 $89.20
To: ALEXEY PANAFIDIN
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 3 of 6
USD Statement
Generated on the Oct 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 26, 2023 Paydek $2,500.00 $2,589.20
From: Paydek, London
Card: 535456******3528
Jul 26, 2023 Paydek $2,500.00 $5,089.20
From: Paydek, London
Card: 535456******3081
Jul 26, 2023 To BOGDAN RODCHENKO $981.66 $4,107.54
To: BOGDAN RODCHENKO
Jul 26, 2023 To DANYLO KONDRATIUK $267.00 $3,840.54
To: DANYLO KONDRATIUK
Jul 26, 2023 To HANNA BILOKON $798.85 $3,041.69
€720.92
To: HANNA BILOKON
Jul 26, 2023 To Boris Belov $599.54 $2,442.15
€541.10
To: Boris Belov
Jul 26, 2023 Revolut Ltd $254.00 $2,188.15
Reference: To Tetiana Podakina
To: Tetiana Podakina
Jul 26, 2023 To OLEKSANDR GORBENKO $301.20 $1,886.95
To: OLEKSANDR GORBENKO
Jul 26, 2023 To MYKYTA POPYNAKA $1,000.00 $886.95
To: MYKYTA POPYNAKA
Jul 26, 2023 To GUZMARY YARMEY BETENCOURT GARCIA $502.00 $384.95
To: GUZMARY YARMEY BETENCOURT GARCIA
Jul 27, 2023 WhiteBIT $384.95 $0.00
To: Whitebit, Internet
Card: 535456******2373
Jul 27, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535456******9462
Jul 27, 2023 Paydek $2,500.00 $5,000.00
From: Paydek, London
Card: 535456******2373
Jul 27, 2023 To IVAN MAKSYMOVSKYI $5,000.00 $0.00
€4,541.00
To: Ivan Maksymovskyi, LT823250049751509568
Jul 27, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535456******3528
Jul 27, 2023 Paydek $2,500.00 $5,000.00
From: Paydek, London
Card: 535456******3081
Jul 27, 2023 To IVAN MAKSYMOVSKYI $4,999.83 $0.17
€4,537.60
To: Ivan Maksymovskyi, LT823250049751509568
Jul 28, 2023 Paydek $2,500.00 $2,500.17
From: Paydek, London
Card: 535456******9462
Jul 28, 2023 To TETIANA HUSIFVA $544.08 $1,956.09
€494.00
To: TETIANA HUSIFVA
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 4 of 6
USD Statement
Generated on the Oct 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 28, 2023 To IRYNA MAKSYMOVYCH $300.00 $1,656.09
To: IRYNA MAKSYMOVYCH
Jul 28, 2023 To VALERY DYM $496.00 $1,160.09
To: VALERY DYM
Jul 28, 2023 To EMIL LEIFER $547.00 $613.09
To: EMIL LEIFER
Jul 28, 2023 Paydek $2,500.00 $3,113.09
From: Paydek, London
Card: 535456******2373
Jul 28, 2023 Paydek $2,500.00 $5,613.09
From: Paydek, London
Card: 535456******3528
Jul 28, 2023 To GRIGORY USPENSKIY $800.00 $4,813.09
To: GRIGORY USPENSKIY
Jul 28, 2023 To KRISTINA GRITE $473.97 $4,339.12
To: KRISTINA GRITE
Jul 28, 2023 To ELIZAVETA RAUS $3,000.00 $1,339.12
To: ELIZAVETA RAUS
Jul 28, 2023 To ANJELA PETIO PETKOVA $800.00 $539.12
To: ANJELA PETIO PETKOVA
Jul 28, 2023 To ARTEM BONDARENKO $298.00 $241.12
To: ARTEM BONDARENKO
Jul 28, 2023 Paydek $2,078.65 $2,319.77
From: Paydek, London
Card: 535456******3081
Jul 28, 2023 Revolut Ltd $402.00 $1,917.77
Reference: To Dilorom Vokhidova
To: Dilorom Vokhidova
Jul 28, 2023 To ADI GEORGEL TONEA $225.77 $1,692.00
To: ADI GEORGEL TONEA
Jul 28, 2023 To GLEB TABASHNIKOV $1,494.00 $198.00
To: GLEB TABASHNIKOV
Jul 29, 2023 WhiteBIT $198.00 $0.00
To: Whitebit, Internet
Card: 535456******2373
Jul 30, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535456******3528
Jul 30, 2023 Paydek $2,500.00 $5,000.00
From: Paydek, London
Card: 535456******2373
Jul 30, 2023 To VIACHESLAV HRYSHCHUK $201.24 $4,798.76
To: VIACHESLAV HRYSHCHUK
Jul 30, 2023 To RUSTAM MINAKHMETOV $650.00 $4,148.76
To: RUSTAM MINAKHMETOV
Jul 30, 2023 To MIKHAIL SHISHKIN $1,355.00 $2,793.76
To: MIKHAIL SHISHKIN
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 5 of 6
USD Statement
Generated on the Oct 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
Jul 30, 2023 Revolut Ltd $2,511.03 $282.73
Reference: To ABUL AHSAN ROBIN
To: ABUL AHSAN ROBIN
Jul 30, 2023 Paydek $2,500.00 $2,782.73
From: Paydek, London
Card: 535456******9462
Jul 30, 2023 To ARTHUR GOMES DE MEDEIROS $582.00 $2,200.73
To: ARTHUR GOMES DE MEDEIROS
Jul 30, 2023 To BOGDAN IOSYPCHUK $1,871.00 $329.73
To: BOGDAN IOSYPCHUK
Jul 31, 2023 WhiteBIT $329.73 $0.00
To: Whitebit, Internet
Card: 535456******2373
Jul 31, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535456******9462
Jul 31, 2023 Paydek $2,500.00 $5,000.00
From: Paydek, London
Card: 535456******2373
Jul 31, 2023 Paydek $2,500.00 $7,500.00
From: Paydek, London
Card: 535456******3528
Jul 31, 2023 To IVAN MAKSYMOVSKYI $4,999.65 $2,500.35
€4,525.00
To: Ivan Maksymovskyi, LT823250049751509568
Jul 31, 2023 To IVAN MAKSYMOVSKYI $2,499.91 $0.44
€2,263.00
To: Ivan Maksymovskyi, LT823250049751509568
Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.
© 2023 Revolut Bank UAB Page 6 of 6
