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  • TransactionHistory (3

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    Моника Петрович
    17 views2 pages
    The transaction report summarizes the customer's financial activity from September 29, 2020 to March 28, 2021. There were multiple deposits and withdrawals made, including several money transfers to other individuals and companies. Fees were charged for processing the transactions. The starting balance was $5 and the ending balance was $4.93.

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    The transaction report summarizes the customer's financial activity from September 29, 2020 to March 28, 2021. There were multiple deposits and withdrawals made, including several money transfers to other individuals and companies. Fees were charged for processing the transactions. The starting balance was $5 and the ending balance was $4.93.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    17 views2 pages

    TransactionHistory (3

    Uploaded by

    Моника Петрович
    The transaction report summarizes the customer's financial activity from September 29, 2020 to March 28, 2021. There were multiple deposits and withdrawals made, including several money transfers to other individuals and companies. Fees were charged for processing the transactions. The starting balance was $5 and the ending balance was $4.93.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 2

    Transaction Report

    REPORT NO. C155976574-121199904-29.09.20-28.03.21


    Period 29.09.20-28.03.21 Customer ID 155976574
    Email babkov@inbox.eu Currency USD
    Start Balance 5.00 End Balance 4.93
    (16.02.21) (28.03.21)

    Neteller ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
    3561389638 16.02.21 SEND_MONEY Valiantsin Nazarau 5.00 USD null TO null = null akanv@list.ru PROCESSED 5.00
    3561389638 16.02.21 Fee PROCESSING_FEE 0.00 USD
    3573297770 23.02.21 SEND_MONEY Valiantsin Nazarau 1000.00 USD null TO null = null akanv@list.ru PROCESSED 1005.00
    3573297770 23.02.21 Fee PROCESSING_FEE 0.00 USD
    3573300072 23.02.21 WALLET_CHECKOUT Stars 1000.00 USD null TO null = null PROCESSED 5.00
    3573300072 23.02.21 Fee PROCESSING_FEE 0.00 USD
    3586074283 03.03.21 SEND_MONEY Valiantsin Nazarau 1100.00 USD null TO null = null akanv@list.ru PROCESSED 1105.00
    3586074283 03.03.21 Fee PROCESSING_FEE 0.00 USD
    3586078997 03.03.21 WALLET_CHECKOUT Netbet Enterprises Ltd 500.00 USD null TO null = null PROCESSED 605.00
    3586078997 03.03.21 Fee PROCESSING_FEE 0.00 USD
    3586086997 03.03.21 WALLET_CHECKOUT DLD Global Ltd 300.00 USD null TO null = null PROCESSED 305.00
    3586086997 03.03.21 Fee PROCESSING_FEE 0.00 USD
    3586090090 03.03.21 WALLET_CHECKOUT TECHSOLUTIONS CY 300.00 USD null TO null = null PROCESSED 5.00
    3586090090 03.03.21 Fee PROCESSING_FEE 0.00 USD
    3586286373 03.03.21 SEND_MONEY Valiantsin Nazarau 50.00 USD null TO null = null akanv@list.ru PROCESSED 55.00
    3586286373 03.03.21 Fee PROCESSING_FEE 0.00 USD
    3586290099 03.03.21 WALLET_CHECKOUT Betway 55.00 USD null TO null = null PROCESSED 0.00
    3586290099 03.03.21 Fee PROCESSING_FEE 0.00 USD
    3596108593 09.03.21 SEND_MONEY Valiantsin Nazarau 849.73 USD null TO null = null akanv@list.ru PROCESSED 849.73

    PRIVATE AND CONFIDENTIAL | www.neteller.com Page 1 of 2


    Neteller ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
    3596108593 09.03.21 Fee PROCESSING_FEE 0.00 USD
    3596113761 09.03.21 WALLET_CHECKOUT DLD Global Ltd 600.00 USD null TO null = null PROCESSED 249.73
    3596113761 09.03.21 Fee PROCESSING_FEE 0.00 USD
    3596736868 09.03.21 WALLET_CHECKOUT Betway 240.00 USD null TO null = null PROCESSED 9.73
    3596736868 09.03.21 Fee PROCESSING_FEE 0.00 USD
    3600505976 11.03.21 SEND_MONEY Betway 229.66 USD null TO null = null Betway PROCESSED 239.39
    3600505976 11.03.21 Fee PROCESSING_FEE 0.00 USD
    3604114216 14.03.21 SEND_MONEY Vitali Kakhavets 70.00 USD null TO null = null v.kahavets@gmail.com PROCESSED 166.25
    3604114216 14.03.21 Fee PROCESSING_FEE 3.14 USD
    3605792924 15.03.21 SEND_MONEY Netbet Enterprises Ltd 308.52 USD null TO null = null Netbet Enterprises Ltd PROCESSED 474.77
    3605792924 15.03.21 Fee PROCESSING_FEE 0.00 USD
    3621682400 25.03.21 WALLET_CHECKOUT Bellona N.V. 200.00 USD null TO null = null PROCESSED 274.77
    3621682400 25.03.21 Fee PROCESSING_FEE 0.00 USD
    3621715248 25.03.21 SEND_MONEY ONYXION DEVELOPMENT 150.00 EUR null TO null = null ONYXION PROCESSED 89.93
    LIMITED DEVELOPMENT
    LIMITED
    3621715248 25.03.21 Fee PROCESSING_FEE 0.00 USD
    3626536475 28.03.21 SEND_MONEY Valiantsin Nazarau 15.00 USD null TO null = null akanv@list.ru PROCESSED 104.93
    3626536475 28.03.21 Fee PROCESSING_FEE 0.00 USD
    3626540215 28.03.21 WALLET_CHECKOUT Everymatrix Ltd 100.00 USD null TO null = null PROCESSED 4.93
    3626540215 28.03.21 Fee PROCESSING_FEE 0.00 USD

    PRIVATE AND CONFIDENTIAL | www.neteller.com Page 2 of 2

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