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