USD Statement
Generated on the Jun 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 $91,800.75 $91,800.75 $0.00
Total $0.00 $91,800.75 $91,800.75 $0.00
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 May 3, 2023 to May 31, 2023
Date Description Money out Money in Balance
May 3, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $2,500.00 $5,000.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $2,500.00 $7,500.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $2,500.00 $10,000.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $2,500.00 $12,500.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $1,795.00 $14,295.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $1,835.00 $16,130.00
From: Paydek, London
Card: 535456******9410
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 Jun 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
May 3, 2023 Paydek $2,500.00 $18,630.00
From: Paydek, London
Card: 535456******9410
May 3, 2023 Paydek $2,500.00 $21,130.00
From: Paydek, London
Card: 535456******9410
May 4, 2023 Whitebit $2,500.00 $18,630.00
To: Whitebit, Internet
Card: 535456******9410
May 4, 2023 Paydek $2,500.00 $21,130.00
From: Paydek, London
Card: 535456******9410
May 4, 2023 Paydek $2,500.00 $23,630.00
From: Paydek, London
Card: 535456******9410
May 4, 2023 Paydekfunds Transfer $2,500.00 $26,130.00
From: Paydekfunds Transfer, London
Card: 535456******9410
May 4, 2023 Paydekfunds Transfer $2,500.00 $28,630.00
From: Paydekfunds Transfer, London
Card: 535456******9410
May 4, 2023 Paydekfunds Transfer $2,500.00 $31,130.00
From: Paydekfunds Transfer, London
Card: 535456******9410
May 4, 2023 Paydekfunds Transfer $1,100.00 $32,230.00
From: Paydekfunds Transfer, London
Card: 535456******9410
May 4, 2023 Paydekfunds Transfer $2,220.00 $34,450.00
From: Paydekfunds Transfer, London
Card: 535456******9410
May 4, 2023 Whitebit $6,130.00 $28,320.00
To: Whitebit, Internet
Card: 416598******5170
May 4, 2023 Whitebit $5,000.00 $23,320.00
To: Whitebit, Internet
Card: 416598******0474
May 4, 2023 Whitebit $5,000.00 $18,320.00
To: Whitebit, Internet
Card: 416598******0474
May 4, 2023 Whitebit $2,500.00 $15,820.00
To: Whitebit, Internet
Card: 416598******5170
May 5, 2023 Paydek $2,500.00 $18,320.00
From: Paydek, London
Card: 535456******9410
May 5, 2023 Paydek $2,500.00 $20,820.00
From: Paydek, London
Card: 535456******9410
May 5, 2023 Paydek $2,015.00 $22,835.00
From: Paydek, London
Card: 535456******9410
May 5, 2023 Paydek $1,565.00 $24,400.00
From: Paydek, London
Card: 535456******9410
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 Jun 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
May 5, 2023 Paydek $1,180.00 $25,580.00
From: Paydek, London
Card: 535456******9410
May 5, 2023 To VALIANTSIN BARYTOL $1,142.00 $24,438.00
To: VALIANTSIN BARYTOL
May 5, 2023 Revolut Ltd $1,858.62 $22,579.38
Reference: To ANTON VESELOV
€1,684.00
To: ANTON VESELOV
May 5, 2023 Paydek $2,500.00 $25,079.38
From: Paydek, London
Card: 535456******9410
May 5, 2023 Whitebit $2,500.00 $22,579.38
To: Whitebit, Internet
Card: 416598******0474
May 5, 2023 Whitebit $3,320.00 $19,259.38
To: Whitebit, Internet
Card: 416598******5170
May 5, 2023 Whitebit $5,000.00 $14,259.38
To: Whitebit, Internet
Card: 416598******0474
May 5, 2023 Whitebit $5,000.00 $9,259.38
To: Whitebit, Internet
Card: 416598******0474
May 6, 2023 Whitebit $5,000.00 $4,259.38
To: Whitebit, Internet
Card: 416598******0474
May 6, 2023 Whitebit $4,259.00 $0.38
To: Whitebit, Internet
Card: 416598******5170
May 26, 2023 Paydek $100.00 $100.38
From: Paydek, London
Card: 535617******0607
May 26, 2023 Paydek $2,500.00 $2,600.38
From: Paydek, London
Card: 535617******0607
May 26, 2023 Exchanged to EUR $2,600.00 $0.38
€2,419.66
May 26, 2023 Paydek $795.85 $796.23
From: Paydek, London
Card: 535617******0607
May 26, 2023 Paydek $2,500.00 $3,296.23
From: Paydek, London
Card: 535617******0607
May 26, 2023 Exchanged to EUR $3,296.23 $0.00
€3,070.97
May 26, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535617******0607
May 26, 2023 Exchanged to EUR $2,500.00 $0.00
€2,331.35
May 26, 2023 Paydek $58.00 $58.00
From: Paydek, London
Card: 535617******0607
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 Jun 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
May 26, 2023 Paydek $624.00 $682.00
From: Paydek, London
Card: 535617******0607
May 26, 2023 Paydek $1,058.00 $1,740.00
From: Paydek, London
Card: 535617******0607
May 26, 2023 Exchanged to EUR $1,740.00 $0.00
€1,623.68
May 27, 2023 Paydek $142.00 $142.00
From: Paydek, London
Card: 535617******9710
May 27, 2023 Exchanged to EUR $142.00 $0.00
€132.25
May 27, 2023 Paydek $1,000.00 $1,000.00
From: Paydek, London
Card: 535617******9710
May 27, 2023 Exchanged to EUR $1,000.00 $0.00
€931.39
May 27, 2023 Paydek $234.00 $234.00
From: Paydek, London
Card: 535617******9710
May 27, 2023 Exchanged to EUR $234.00 $0.00
€217.94
May 28, 2023 Paydek $1,966.00 $1,966.00
From: Paydek, London
Card: 535617******7998
May 28, 2023 Exchanged to EUR $1,966.00 $0.00
€1,831.11
May 29, 2023 Paydek $223.22 $223.22
From: Paydek, London
Card: 535617******7998
May 29, 2023 Paydek $2,500.00 $2,723.22
From: Paydek, London
Card: 535617******7998
May 29, 2023 Exchanged to EUR $2,723.00 $0.22
€2,532.80
May 29, 2023 Paydek $138.00 $138.22
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $137.99 $0.23
€128.60
May 29, 2023 Paydek $1,850.00 $1,850.23
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $1,850.00 $0.23
€1,723.70
May 29, 2023 Paydek $2,500.00 $2,500.23
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $2,500.00 $0.23
€2,331.17
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 Jun 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
May 29, 2023 Paydek $1,810.00 $1,810.23
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $1,810.00 $0.23
€1,687.69
May 29, 2023 Paydek $1,545.00 $1,545.23
From: Paydek, London
Card: 535617******3383
May 29, 2023 Paydek $204.00 $1,749.23
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $1,749.23 $0.00
€1,631.25
May 29, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535617******3383
May 29, 2023 Paydek $1,086.00 $3,586.00
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $3,586.00 $0.00
€3,343.55
May 29, 2023 Paydek $965.27 $965.27
From: Paydek, London
Card: 535617******3383
May 29, 2023 Exchanged to EUR $965.00 $0.27
€899.52
May 30, 2023 Paydekfunds Transfer $2,036.17 $2,036.44
From: Paydekfunds Transfer, London
Card: 535617******3383
May 30, 2023 Exchanged to EUR $2,036.00 $0.44
€1,897.88
May 30, 2023 Paydek $2,500.00 $2,500.44
From: Paydek, London
Card: 535617******1221
May 30, 2023 Exchanged to EUR $2,500.00 $0.44
€2,324.58
May 30, 2023 Paydek $218.00 $218.44
From: Paydek, London
Card: 535617******1221
May 30, 2023 Exchanged to EUR $218.44 $0.00
€203.55
May 31, 2023 Paydek $2,492.23 $2,492.23
From: Paydek, London
Card: 535617******1221
May 31, 2023 Exchanged to EUR $2,492.23 $0.00
€2,331.45
May 31, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535617******1221
May 31, 2023 Exchanged to EUR $2,500.00 $0.00
€2,339.82
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 Jun 12, 2023
Revolut Bank UAB
Date Description Money out Money in Balance
May 31, 2023 Paydek $274.00 $274.00
From: Paydek, London
Card: 535617******3374
May 31, 2023 Exchanged to EUR $274.00 $0.00
€256.20
May 31, 2023 Paydek $2,500.00 $2,500.00
From: Paydek, London
Card: 535617******3374
May 31, 2023 Exchanged to EUR $2,500.00 $0.00
€2,340.90
May 31, 2023 Paydek $96.41 $96.41
From: Paydek, London
Card: 535617******3374
May 31, 2023 Exchanged to EUR $96.41 $0.00
€90.34
May 31, 2023 Paydek $1,174.60 $1,174.60
From: Paydek, London
Card: 535617******3374
May 31, 2023 Exchanged to EUR $1,174.60 $0.00
€1,100.50
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
