EUR E-Money Account Statement: Completed Transactions

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EUR E-money Account Statement

01/12/2020 - 15/04/2021

Raimonds Sitins
Account Overview
Smilsu iela 1-4
Vangazi Total balance -€31.98
LV-2136 Total outgoings €0.00
Latvia
Total deposits €2,267.10

Entity Revolut Payments UAB

Account currency EUR • €

IBAN LT353250059576045707

BIC REVOLT21

Completed transactions

Date Description Amount Balance

12/04/2021 Payment from Raimonds Sitins €0.01 -€31.98

04/04/2021 Payment from Raimonds Sitins €0.01 -€31.99

30/03/2021 Exchanged to GBP €8.00 -€32.00

30/03/2021 To Edijs Liepiņš €1.00 -€40.00

30/03/2021 Wwwolybetlv €2.00 -€41.00

30/03/2021 To Edijs Liepiņš €1.00 -€43.00

30/03/2021 Wwwolybetlv €10.00 -€44.00

30/03/2021 Wwwolybetlv €10.00 -€54.00

30/03/2021 Wwwolybetlv €5.00 -€64.00

30/03/2021 Wwwolybetlv €5.00 -€69.00

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

30/03/2021 From Sergejs Rubcovs €10.00 -€74.00

30/03/2021 Wwwolybetlv €5.00 -€84.00

30/03/2021 From Aleksandra Molohovska €5.00 -€89.00

30/03/2021 Wwwolybetlv €5.00 -€94.00

30/03/2021 From Aleksandra Molohovska €5.00 -€99.00

30/03/2021 Wwwolybetlv €10.00 -€104.00

30/03/2021 From Sergejs Rubcovs €10.00 -€114.00

30/03/2021 Wwwolybetlv €5.00 -€124.00

30/03/2021 Payment from Molohovska Tatjana €5.00 -€129.00

30/03/2021 Wwwolybetlv €2.00 -€134.00

30/03/2021 From Edijs Liepiņš €2.00 -€136.00

30/03/2021 Wwwolybetlv €3.30 -€138.00

30/03/2021 Payment from Raimonds Sitins €3.30 -€141.30

27/03/2021 To Viktorija Zalmane €10.00 -€144.60

27/03/2021 From Aleksandra Molohovska €10.00 -€154.60

25/03/2021 Wwwolybetlv €5.00 -€164.60

25/03/2021 Payment from Liepina Agnese €5.00 -€169.60

25/03/2021 Wwwolybetlv €20.00 -€174.60

25/03/2021 Payment from Liepina Agnese €20.00 -€194.60

25/03/2021 Wwwolybetlv €10.00 -€214.60

25/03/2021 Payment from Liepina Agnese €10.00 -€224.60

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

24/03/2021 Narvesen Baltija 1006 €1.14 -€234.60

23/03/2021 Cash at Hbl A001 Vangazi €9.80 -€235.74

23/03/2021 Elvi-Vangazi €4.24 -€245.54

23/03/2021 From Aleksandra Molohovska €15.00 -€249.78

16/03/2021 N02725 Tunela Aptieka €0.12 -€264.78

15/03/2021 Lats Vangazi-Veikals €4.10 -€264.90

15/03/2021 Cash at Hbl A001 Vangazi €9.80 -€269.00

15/03/2021 From Aleksandra Molohovska €15.00 -€278.80

07/03/2021 Wwwolybetlv €3.34 -€293.80

07/03/2021 Cash at Mittelbrandenburgische €98.00 -€297.14

07/03/2021 From Aleksandra Molohovska €105.00 -€395.14

01/03/2021 Wwwolybetlv €10.00 -€500.14

01/03/2021 From Aleksandra Molohovska €10.00 -€510.14

28/02/2021 Cash at Mittelbrandenburgische €200.00 -€520.14

28/02/2021 From Aleksandra Molohovska €200.00 -€720.14

26/02/2021 Exchanged to EUR €0.34 -€920.14

26/02/2021 Exchanged to GBP €0.35 -€920.48

24/02/2021 Wwwolybetlv €10.00 -€920.83

24/02/2021 Wwwolybetlv €10.00 -€930.83

24/02/2021 From Vladimirs Silantjevs €20.00 -€940.83

24/02/2021 Exchanged to EUR €0.35 -€960.83

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

24/02/2021 Wwwolybetlv €5.00 -€961.18

24/02/2021 From Vladimirs Silantjevs €5.00 -€966.18

24/02/2021 Exchanged to XLM €0.12 -€971.18

24/02/2021 Exchanged to EUR €0.12 -€971.30

24/02/2021 Exchanged to XLM €0.23 -€971.42

24/02/2021 Exchanged to EUR €0.22 -€971.65

23/02/2021 Wwwolybetlv €2.00 -€971.87

23/02/2021 From Vladimirs Silantjevs €0.69 -€973.87

23/02/2021 Aldi Sagt Danke €14.68 -€974.56

22/02/2021 To Vladimirs Silantjevs €7.00 -€989.24

22/02/2021 Payment from Olympic Casino Latvia Sia €23.00 -€996.24

19/02/2021 Wwwolybetlv €10.00 -€1,019.24

19/02/2021 Wwwolybetlv €10.00 -€1,029.24

19/02/2021 Wwwolybetlv €10.00 -€1,039.24

19/02/2021 From Aleksandra Molohovska €30.00 -€1,049.24

18/02/2021 Wwwolybetlv €2.00 -€1,079.24

18/02/2021 From Vladimirs Silantjevs €2.00 -€1,081.24

15/02/2021 Wwwolybetlv €3.00 -€1,083.24

15/02/2021 From Vladimirs Silantjevs €3.00 -€1,086.24

14/02/2021 Wwwolybetlv €10.00 -€1,089.24

14/02/2021 Top-Up by *7883 €10.00 -€1,099.24

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

14/02/2021 Wwwolybetlv €10.00 -€1,109.24

14/02/2021 Top-Up by *7883 €10.00 -€1,119.24

14/02/2021 Wwwolybetlv €10.00 -€1,129.24

14/02/2021 Top-Up by *7883 €10.00 -€1,139.24

13/02/2021 Wwwolybetlv €10.00 -€1,149.24

13/02/2021 Top-Up by *7883 €10.00 -€1,159.24

13/02/2021 Wwwolybetlv €10.00 -€1,169.24

13/02/2021 Wwwolybetlv €5.00 -€1,179.24

13/02/2021 Top-Up by *7883 €15.00 -€1,184.24

13/02/2021 Wwwolybetlv €10.00 -€1,199.24

13/02/2021 Top-Up by *7883 €10.00 -€1,209.24

13/02/2021 Wwwolybetlv €2.00 -€1,219.24

13/02/2021 From Vladimirs Silantjevs €2.00 -€1,221.24

12/02/2021 To Vladimirs Silantjevs €15.00 -€1,223.24

12/02/2021 Top-Up by *4462 €15.00 -€1,238.24

10/02/2021 Wwwolybetlv €3.40 -€1,253.24

10/02/2021 From Vladimirs Silantjevs €3.40 -€1,256.64

10/02/2021 Wwwolybetlv €2.00 -€1,260.04

10/02/2021 Wwwolybetlv €10.00 -€1,262.04

10/02/2021 From Filips Dagis €12.00 -€1,272.04

10/02/2021 Wwwolybetlv €5.00 -€1,284.04

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

10/02/2021 Wwwolybetlv €5.00 -€1,289.04

10/02/2021 From Aleksandra Molohovska €10.00 -€1,294.04

09/02/2021 Wwwolybetlv €2.00 -€1,304.04

09/02/2021 From Vladimirs Silantjevs €2.00 -€1,306.04

09/02/2021 Wwwolybetlv €3.00 -€1,308.04

09/02/2021 Wwwolybetlv €2.00 -€1,311.04

09/02/2021 From Vladimirs Silantjevs €5.00 -€1,313.04

09/02/2021 Wwwolybetlv €5.00 -€1,318.04

09/02/2021 Wwwolybetlv €5.00 -€1,323.04

09/02/2021 Wwwolybetlv €5.00 -€1,328.04

09/02/2021 Wwwolybetlv €5.00 -€1,333.04

09/02/2021 Wwwolybetlv €10.00 -€1,338.04

09/02/2021 From Aleksandra Molohovska €30.00 -€1,348.04

09/02/2021 Wwwolybetlv €2.00 -€1,378.04

09/02/2021 Wwwolybetlv €2.00 -€1,380.04

09/02/2021 Wwwolybetlv €2.00 -€1,382.04

09/02/2021 Wwwolybetlv €2.00 -€1,384.04

09/02/2021 Payment from Olympic Casino Latvia Sia €8.00 -€1,386.04

06/02/2021 Wwwolybetlv €10.00 -€1,394.04

06/02/2021 Top-Up by *7883 €10.00 -€1,404.04

06/02/2021 Wwwolybetlv €10.00 -€1,414.04

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

06/02/2021 Top-Up by *7883 €10.00 -€1,424.04

06/02/2021 Wwwolybetlv €5.00 -€1,434.04

06/02/2021 Wwwolybetlv €10.00 -€1,439.04

06/02/2021 Top-Up by *7883 €15.00 -€1,449.04

05/02/2021 Wwwolybetlv €4.00 -€1,464.04

05/02/2021 Wwwolybetlv €10.00 -€1,468.04

05/02/2021 Top-Up by *7883 €14.00 -€1,478.04

05/02/2021 Wwwolybetlv €2.01 -€1,492.04

05/02/2021 From Vladimirs Silantjevs €2.01 -€1,494.05

04/02/2021 Wwwolybetlv €10.00 -€1,496.06

04/02/2021 Wwwolybetlv €10.00 -€1,506.06

04/02/2021 Wwwolybetlv €20.00 -€1,516.06

04/02/2021 Wwwolybetlv €10.00 -€1,536.06

04/02/2021 Top-Up by *3464 €50.00 -€1,546.06

04/02/2021 To Vladimirs Silantjevs €10.00 -€1,596.06

04/02/2021 Top-Up by *4462 €10.00 -€1,606.06

26/01/2021 Wwwolybetlv €10.00 -€1,616.06

26/01/2021 Wwwolybetlv €10.00 -€1,626.06

26/01/2021 From Aleksandra Molohovska €20.00 -€1,636.06

23/01/2021 Wwwolybetlv €10.00 -€1,656.06

23/01/2021 From Aleksandra Molohovska €10.00 -€1,666.06

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

22/01/2021 Wwwolybetlv €10.00 -€1,676.06

22/01/2021 Top-Up by *7883 €10.00 -€1,686.06

22/01/2021 Wwwolybetlv €10.00 -€1,696.06

22/01/2021 Wwwolybetlv €10.00 -€1,706.06

22/01/2021 Top-Up by *7883 €20.00 -€1,716.06

18/01/2021 Wwwolybetlv €10.00 -€1,736.06

18/01/2021 Wwwolybetlv €10.00 -€1,746.06

18/01/2021 Top-Up by *7883 €20.00 -€1,756.06

16/01/2021 Wwwolybetlv €4.00 -€1,776.06

16/01/2021 From Aleksandra Molohovska €4.00 -€1,780.06

08/01/2021 Wwwolybetlv €10.00 -€1,784.06

08/01/2021 Top-Up by *7883 €10.00 -€1,794.06

08/01/2021 Wwwolybetlv €2.00 -€1,804.06

08/01/2021 From Vladimirs Silantjevs €2.00 -€1,806.06

31/12/2020 Wwwolybetlv €10.00 -€1,808.06

31/12/2020 Wwwolybetlv €10.00 -€1,818.06

31/12/2020 Wwwolybetlv €10.00 -€1,828.06

31/12/2020 From Vadims Molohovskis €30.00 -€1,838.06

30/12/2020 Wwwolybetlv €4.00 -€1,868.06

30/12/2020 Wwwolybetlv €3.00 -€1,872.06

30/12/2020 From Vadims Molohovskis €5.00 -€1,875.06

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

30/12/2020 From Vladimirs Silantjevs €2.00 -€1,880.06

30/12/2020 Wwwolybetlv €2.45 -€1,882.06

30/12/2020 Exchanged to EUR €1.58 -€1,884.51

30/12/2020 Exchanged to EUR €0.87 -€1,886.09

29/12/2020 Cash at Mittelbrandenburgische €25.00 -€1,886.96

29/12/2020 From Vadims Molohovskis €25.00 -€1,911.96

19/12/2020 Wwwolybetlv €20.00 -€1,936.96

19/12/2020 Top-Up by *5793 €20.00 -€1,956.96

19/12/2020 Wwwolybetlv €10.00 -€1,976.96

19/12/2020 Top-Up by *9596 €10.00 -€1,986.96

13/12/2020 Exchanged to GBP €1.06 -€1,996.96

13/12/2020 From Vladimirs Silantjevs €1.06 -€1,998.02

13/12/2020 Wwwolybetlv €30.00 -€1,999.08

13/12/2020 Wwwolybetlv €40.00 -€2,029.08

13/12/2020 Wwwolybetlv €60.00 -€2,069.08

06/12/2020 Cash at Mittelbrandenburgische €20.00 -€2,129.08

04/12/2020 Top-Up by *4462 €100.00 -€2,149.08

03/12/2020 Top-Up by *4462 €50.00 -€2,249.08

Total €2,267.10

Pending transactions

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Date Description Amount Balance

04/04/2021 Monese -€10.00

Total €10.00

Get in touch
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Learn more on
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blog.revolut.com

Where to find us
Konstitucijos ave. 21B, Vilnius,
08130, the Republic of Lithuania

© 2019 Revolut Payments UAB (No. 304940980) is authorised by the Bank of Lithuania. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
EUR Bank Account Statement
01/12/2020 - 15/04/2021

Raimonds Sitins
Account Overview
Smilsu iela 1-4
Vangazi Total balance €0.00
LV-2136 Total outgoings €0.00
Latvia
Total deposits €0.00

Entity Revolut Bank UAB

Account currency EUR • €

IBAN LT157070050303618762
You cannot use this IBAN for bank transfers.
Please use the IBAN found in the app

Completed transactions

Date Description Amount Balance

Total €0.00

Get in touch
Multilingual support
In-app chat

Learn more on
www.revolut.com
blog.revolut.com

Where to find us
Konstitucijos ave. 21B, Vilnius,
08130, the Republic of Lithuania

© 2019 Revolut Bank UAB (No. 304580906) is authorised by the European Central Bank. Registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania.
Your deposit is protected by Lithuanian Deposit Insurance System. Information on deposit insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir
investicijų draudimas”) is available at www.revolut.com/en-LT/legal/bank#main-information-on-deposit-insurance and on its official website www.iidraudimas.lt

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