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A Bank

Bank statement

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0% found this document useful (0 votes)
11 views5 pages

A Bank

Bank statement

Uploaded by

roma.kilo77
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
You are on page 1/ 5

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 13.05.2025 11:53 № HRRC-R6S6-TIO7-6KAR Page 1 of 5

Account statement

Client: CHEPIL VITALII x


Date of birth: 27.10.1986 x
ITN: 3171116073 x

Ukrainian passport: FS 996573 x


Issued by: 8069 x
Date of issue: 24.10.2018 x
Registration address: Ukraine, city Kyiv, street Lavrukhina, building 15 46, flat 55 x

Card number: 51691*****364400 x


IBAN: UA343077700000026209715037486 x
Period: 13.02.2025 - 13.05.2025 x

Credit limit (as of 13.05.2025): 0,00 UAH Balance at the start: 4,88 UAH
Indebtedness (as of 13.05.2025): 0,00 UAH Balance at the end: 0,17 UAH
Amount of expenses for the period: 6 977,71 UAH Commission: 22,75 UAH
Amount of charges for the period: 6 973,00 UAH Cashback amount: 2,64 UAH

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

11.05.2025
5169****4400 Mobile top-up +380957947339 4814 -14,00 -14,00 UAH - 0,00 - 0,17
20:42

11.05.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 14,17
13:53

11.05.2025
5169****4400 Monobank 6010 100,00 100,00 UAH - 0,00 - 103,57
13:44

11.05.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 3,57
10:18

11.05.2025
5169****4400 Monobank 6010 70,00 70,00 UAH - 0,00 - 92,97
10:05
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 13.05.2025 11:53 № HRRC-R6S6-TIO7-6KAR Page 2 of 5

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

10.05.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 22,97
21:27

10.05.2025
5169****4400 122KV, KIEV 5399 -204,40 -204,40 UAH - 0,00 - 112,37
18:07

10.05.2025
5169****4400 Monobank 6010 300,00 300,00 UAH - 0,00 - 316,77
17:55

01.05.2025
5169****4400 122KV, KIEV 5399 -194,40 -194,40 UAH - 0,00 - 16,77
15:00

01.05.2025
5169****4400 Monobank 6010 200,00 200,00 UAH - 0,00 - 211,17
14:48

30.04.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 11,17
19:47

30.04.2025
5169****4400 Оschadbank 6536 100,00 100,00 UAH - 0,00 - 100,57
19:36

30.04.2025
5169****4400 Mobile top-up +380631591916 4814 -13,00 -13,00 UAH - 0,00 - 0,57
09:32

29.04.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 13,57
14:48

29.04.2025
5169****4400 516780****1647 4829 -200,00 -200,00 UAH - 0,00 - 102,97
14:30

29.04.2025
5169****4400 Monobank 6010 300,00 300,00 UAH - 0,00 - 302,97
14:29

28.04.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 2,97
20:07

28.04.2025
5169****4400 122KV, KIEV 5399 -210,80 -210,80 UAH - 0,00 - 92,37
09:12

28.04.2025
5169****4400 516780****1647 4829 -200,00 -200,00 UAH - 0,00 - 303,17
08:54

28.04.2025
5169****4400 Monobank 6010 500,00 500,00 UAH - 0,00 - 503,17
02:05
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 13.05.2025 11:53 № HRRC-R6S6-TIO7-6KAR Page 3 of 5

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

10.04.2025
5169****4400 122KV, KIEV 5399 -36,00 -36,00 UAH - 0,00 - 3,17
08:54

09.04.2025
5169****4400 523244****7161 4829 -80,00 -80,00 UAH - 0,00 - 39,17
15:26

09.04.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 119,17
13:12

09.04.2025
5169****4400 PrivatBank 6536 200,00 200,00 UAH - 0,00 - 208,57
13:02

08.04.2025
5169****4400 ATB 5411 -38,80 -38,80 UAH - 0,00 0,27 8,57
22:00

08.04.2025
5169****4400 ATB 5499 -89,40 -89,40 UAH - 0,00 0,63 47,37
14:37

08.04.2025
5169****4400 TOV LUYDMYLA FARM KO, KYIV 5912 -315,56 -315,56 UAH - 0,00 - 136,77
14:34

08.04.2025
5169****4400 Depositing the transfer to the card 6536 450,00 450,00 UAH - 0,00 - 452,33
14:16

07.04.2025
5169****4400 122KV, KIEV 5399 -99,40 -99,40 UAH - 0,00 - 2,33
19:49

07.04.2025
5169****4400 Depositing the transfer to the card 6536 20,00 20,00 UAH - 0,00 - 101,73
18:43

07.04.2025
5169****4400 122KV, KIEV 5399 -99,40 -99,40 UAH - 0,00 - 81,73
16:07

07.04.2025
5169****4400 516780****4511 4829 -200,00 -200,00 UAH - 0,00 - 181,13
15:56

07.04.2025
5169****4400 PUMB 6010 379,00 379,00 UAH - 0,00 - 381,13
15:42

28.03.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 2,13
18:23

28.03.2025
5169****4400 516780****4511 4829 -1 340,00 -1 340,00 UAH - 0,00 - 91,53
17:50
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 13.05.2025 11:53 № HRRC-R6S6-TIO7-6KAR Page 4 of 5

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

18.03.2025
5169****4400 Monobank 6010 1 430,00 1 430,00 UAH - 0,00 - 1 431,53
18:28

06.03.2025
5169****4400 LIM_CHEMP, KYIV 7995 -20,20 -20,00 UAH - 0,20 - 1,53
20:28

06.03.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 21,73
11:24

05.03.2025
5169****4400 Depositing the transfer to the card 6536 100,00 100,00 UAH - 0,00 - 111,13
23:03

23.02.2025
5169****4400 122KV, KIEV 5399 -89,40 -89,40 UAH - 0,00 - 11,13
09:10

21.02.2025
5169****4400 122KV, KIEV 5399 -22,00 -22,00 UAH - 0,00 - 100,53
10:45

20.02.2025
5169****4400 Simeyna Pekarnya 5462 -70,00 -70,00 UAH - 0,00 0,49 122,53
18:06

20.02.2025
5169****4400 ATB 5499 -178,80 -178,80 UAH - 0,00 1,25 192,53
18:03

20.02.2025
5169****4400 SUPERGRA 7995 -151,50 -150,00 UAH - 1,50 - 371,33
17:02

20.02.2025
5169****4400 LIM_CHEMP, KYIV 7995 -101,00 -100,00 UAH - 1,00 - 522,83
15:43

20.02.2025
5169****4400 LIM_CHEMP, KYIV 7995 -202,00 -200,00 UAH - 2,00 - 623,83
15:38

20.02.2025
5169****4400 LIM_CHEMP, KYIV 7995 -101,00 -100,00 UAH - 1,00 - 825,83
15:35

20.02.2025
5169****4400 Champion Casino 7995 924,00 924,00 UAH - 0,00 - 926,83
15:32

20.02.2025
5169****4400 LIM_CHEMP, KYIV 7995 -85,85 -85,00 UAH - 0,85 - 2,83
15:23

20.02.2025
5169****4400 ATM of the àbank №CRAB1019 6011 -1 816,20 -1 800,00 UAH - 16,20 - 88,68
14:07
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 13.05.2025 11:53 № HRRC-R6S6-TIO7-6KAR Page 5 of 5

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

20.02.2025
5169****4400 PUMB 6010 1 900,00 1 900,00 UAH - 0,00 - 1 904,88
13:58

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

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