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EUR Statement

Generated on the 24 Jun 2022


Revolut Payments UAB

Cristi Pop
Roman Voda
12, Bloc N6, Scara B, ap 12, et 2
700574
Iasi
Iasi
Debit card: 5354 56** **** 0828

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (E-Money) €0.00 €1,964.06 €1,964.06 €0.00


Where your transactions are remitted

Total €0.00 €1,964.06 €1,964.06 €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.

Pending from 1 June 2022 to 24 June 2022

Start date Description Money out Money in

23 Jun 2022 Cro Topup €0.10


To: Cro Topup, Internet
Card: 416598******1840

Account transactions from 1 June 2022 to 24 June 2022

Date Description Money out Money in Balance

2 Jun 2022 From Mihaela Starosta €12.00 €12.00


From: MIHAELA STAROSTA

2 Jun 2022 Revolut Bank UAB €12.00 €0.00


Reference: From Mihaela Starosta

2 Jun 2022 From Mihaela Starosta €3.00 €3.00


From: MIHAELA STAROSTA

2 Jun 2022 Revolut Bank UAB €3.00 €0.00


Reference: From Mihaela Starosta

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 1 of 5


EUR Statement
Generated on the 24 Jun 2022
Revolut Payments UAB

Date Description Money out Money in Balance

2 Jun 2022 From Mihaela Starosta €20.00 €20.00


From: MIHAELA STAROSTA

2 Jun 2022 Revolut Bank UAB €20.00 €0.00


Reference: From Mihaela Starosta

3 Jun 2022 Exchanged to EUR €80.80 €80.80

3 Jun 2022 Revolut Bank UAB €80.80 €0.00


Reference: Exchanged to EUR

3 Jun 2022 Revolut Bank UAB €99.00 €99.00


Reference: To Mihaela Starosta

3 Jun 2022 To Mihaela Starosta €99.00 €0.00


To: MIHAELA STAROSTA

3 Jun 2022 Exchanged to EUR €227.26 €227.26

3 Jun 2022 Revolut Bank UAB €227.26 €0.00


Reference: Exchanged to EUR

3 Jun 2022 Revolut Bank UAB €227.41 €227.41


Reference: To Mihaela Starosta

3 Jun 2022 To Mihaela Starosta €227.41 €0.00


To: MIHAELA STAROSTA

3 Jun 2022 Revolut Bank UAB €0.81 €0.81


Reference: Lim*tranz Temporara

3 Jun 2022 Lim*tranz Temporara €0.81 €0.00


4.00 RON
To: Lim*cost Cursa, Bucharest
Card: 459654******9771

4 Jun 2022 From Mihaela Starosta €5.00 €5.00


From: MIHAELA STAROSTA

4 Jun 2022 Revolut Bank UAB €5.00 €0.00


Reference: From Mihaela Starosta

4 Jun 2022 Revolut Bank UAB €0.37 €0.37


Reference: bolt.eu/r/2206030745

4 Jun 2022 bolt.eu/r/2206030745 €0.37 €0.00


1.82 RON
To: Bolt.eu/r/2206030745, Tallinn
Card: 459654******9771

4 Jun 2022 Revolut Bank UAB €1.01 €1.01


Reference: bolt.eu/r/2206030750

4 Jun 2022 bolt.eu/r/2206030750 €1.01 €0.00


5.01 RON
To: Bolt.eu/r/2206030750, Tallinn
Card: 459654******9771

4 Jun 2022 Revolut Bank UAB €0.57 €0.57


Reference: bolt.eu/r/2206030627

4 Jun 2022 bolt.eu/r/2206030627 €0.57 €0.00


2.81 RON
To: Bolt.eu/r/2206030627, Tallinn
Card: 459654******9771

4 Jun 2022 Revolut Bank UAB €12.77 €12.77


Reference: Micul Verde Srl

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 2 of 5


EUR Statement
Generated on the 24 Jun 2022
Revolut Payments UAB

Date Description Money out Money in Balance

4 Jun 2022 Micul Verde Srl €12.77 €0.00


63.00 RON
To: Micul Verde Srl, Iasi
Card: 459654******9771

4 Jun 2022 Revolut Bank UAB €1.12 €1.12


Reference: Brio Group

4 Jun 2022 Brio Group €1.12 €0.00


5.52 RON
To: Brio Group, Iasi
Card: 459654******9771

5 Jun 2022 Revolut Bank UAB €3.82 €3.82


Reference: Lidl Ro-105

5 Jun 2022 Lidl Ro-105 €3.82 €0.00


Fee: €0.04 €3.78
18.63 RON
To: Lidl Ro 0105, Iasi
Card: 459654******9771

6 Jun 2022 From Mihaela Starosta €4.00 €4.00


From: MIHAELA STAROSTA

6 Jun 2022 Revolut Bank UAB €4.00 €0.00


Reference: From Mihaela Starosta

6 Jun 2022 From Mihaela Starosta €2.00 €2.00


From: MIHAELA STAROSTA

6 Jun 2022 Revolut Bank UAB €2.00 €0.00


Reference: From Mihaela Starosta

7 Jun 2022 Revolut Bank UAB €0.48 €0.48


Reference: bolt.eu/r/2206060555

7 Jun 2022 bolt.eu/r/2206060555 €0.48 €0.00


2.38 RON
To: Bolt.eu/r/2206060555, Tallinn
Card: 459654******9771

7 Jun 2022 Revolut Bank UAB €0.33 €0.33


Reference: bolt.eu/r/2206060549

7 Jun 2022 bolt.eu/r/2206060549 €0.33 €0.00


1.64 RON
To: Bolt.eu/r/2206060549, Tallinn
Card: 459654******9771

7 Jun 2022 Revolut Bank UAB €1.54 €1.54


Reference: Lidl Ro-105

7 Jun 2022 Lidl Ro-105 €1.54 €0.00


7.59 RON
To: Lidl Ro 0105, Iasi
Card: 459654******9771

7 Jun 2022 Revolut Bank UAB €2.44 €2.44


Reference: Compania Transport Public

7 Jun 2022 Compania Transport Public €2.44 €0.00


12.04 RON
To: Compania Transport Public, Iasi
Card: 459654******9771

7 Jun 2022 From Mihaela Starosta €20.00 €20.00


From: MIHAELA STAROSTA

7 Jun 2022 Revolut Bank UAB €20.00 €0.00


Reference: From Mihaela Starosta

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 3 of 5


EUR Statement
Generated on the 24 Jun 2022
Revolut Payments UAB

Date Description Money out Money in Balance

8 Jun 2022 Revolut Bank UAB €2.00 €2.00


Reference: Exchanged to RON

8 Jun 2022 Exchanged to RON €2.00 €0.00


9.87 RON

8 Jun 2022 Revolut Bank UAB €0.50 €0.50


Reference: Exchanged to RON

8 Jun 2022 Exchanged to RON €0.50 €0.00


2.46 RON

9 Jun 2022 From Mihaela Starosta €133.50 €133.50


From: MIHAELA STAROSTA

9 Jun 2022 Revolut Bank UAB €133.50 €0.00


Reference: From Mihaela Starosta

9 Jun 2022 Exchanged to EUR €361.47 €361.47

9 Jun 2022 Revolut Bank UAB €361.47 €0.00


Reference: Exchanged to EUR

9 Jun 2022 Exchanged to EUR €2.01 €2.01

9 Jun 2022 Revolut Bank UAB €2.01 €0.00


Reference: Exchanged to EUR

9 Jun 2022 Exchanged to EUR €1.00 €1.00

9 Jun 2022 Revolut Bank UAB €1.00 €0.00


Reference: Exchanged to EUR

9 Jun 2022 Revolut Bank UAB €500.00 €500.00


Reference: To Hayane Kazaryan

9 Jun 2022 To Hayane Kazaryan €500.00 €0.00


To: Hayane Kazaryan, GR8101100460000004600137576

9 Jun 2022 Revolut Bank UAB €0.34 €0.34


Reference: bolt.eu/r/2206071018

9 Jun 2022 bolt.eu/r/2206071018 €0.34 €0.00


1.69 RON
To: Bolt.eu/r/2206071018, Tallinn
Card: 459654******9771

9 Jun 2022 Revolut Bank UAB €0.96 €0.96


Reference: bolt.eu/r/2206071753

9 Jun 2022 bolt.eu/r/2206071753 €0.96 €0.00


4.76 RON
To: Bolt.eu/r/2206071753, Tallinn
Card: 459654******9771

10 Jun 2022 Revolut Bank UAB €0.99 €0.99


Reference: bolt.eu/r/2206081308

10 Jun 2022 bolt.eu/r/2206081308 €0.99 €0.00


4.90 RON
To: Bolt.eu/r/2206081308, Tallinn
Card: 459654******9771

10 Jun 2022 Revolut Bank UAB €4.04 €4.04


Reference: Lidl Ro-105

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 4 of 5


EUR Statement
Generated on the 24 Jun 2022
Revolut Payments UAB

Date Description Money out Money in Balance

10 Jun 2022 Lidl Ro-105 €4.04 €0.00


19.95 RON
To: Lidl Ro 0105, Iasi
Card: 459654******9771

10 Jun 2022 Revolut Bank UAB €9.40 €9.40


Reference: bolt.eu/cardcheck

10 Jun 2022 bolt.eu/cardcheck €9.40 €0.00


46.40 RON
To: Bolt.eu/d/2206071750, Tallinn
Card: 416598******1840

11 Jun 2022 Revolut Bank UAB €1.83 €1.83


Reference: Premier Restaurants Roman

11 Jun 2022 Premier Restaurants Roman €1.83 €0.00


9.03 RON
To: Premier Restaurants Roman, Iasi
Card: 459654******9771

23 Jun 2022 Exchanged to EUR €30.29 €30.29

23 Jun 2022 Revolut Bank UAB €30.29 €0.00


Reference: Exchanged to EUR

23 Jun 2022 Amazon Eu €0.00 €0.00


To: Amazon Eu, amazon.de
Card: 535456******0828

23 Jun 2022 Exchanged to EUR €85.00 €85.00

23 Jun 2022 Revolut Bank UAB €85.00 €0.00


Reference: Exchanged to EUR

24 Jun 2022 Revolut Bank UAB €85.00 €85.00


Reference: Cro Topup

24 Jun 2022 Cro Topup €85.00 €0.00


To: Cro Topup, Saint Julians
Card: 416598******1840

24 Jun 2022 Revolut Bank UAB €20.00 €20.00


Reference: Cro Topup

24 Jun 2022 Cro Topup €20.00 €0.00


To: Cro Topup, Saint Julians
Card: 416598******1840

Report lost or stolen card Revolut Payments UAB is an electronic money institution established in the Republic of Lithuania. Registered address: Konstitucijos ave.
21B, Vilnius, LT-08130, the Republic of Lithuania, number of registration 304940980, FI Code 32500. Revolut Payments UAB is
+370 5 214 3608 authorised and regulated by the Bank of Lithuania. Insurance related-products for Revolut Payments UAB customers are also provided
Get help directly In app by Revolut Payments UAB, which is authorised by the Bank of Lithuania to undertake insurance mediation services. If you have any
questions, please reach out to us via the in-app chat in the Revolut app.
Scan the QR code

© 2022 Revolut Payments UAB Page 5 of 5


EUR Statement
Generated on the 24 Jun 2022
Revolut Bank UAB

Cristi Pop
Roman Voda
12, Bloc N6, Scara B, ap 12, et 2
700583
Iasi
Iasi
Debit card: 5354 56** **** 0828

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Demand Deposit) €0.00 €976.73 €987.33 €10.60

Total €0.00 €976.73 €987.33 €10.60


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 1 June 2022 to 24 June 2022

Date Description Money out Money in Balance

2 Jun 2022 Revolut Payments UAB €12.00 €12.00


Reference: From Mihaela Starosta

2 Jun 2022 Revolut Payments UAB €3.00 €15.00


Reference: From Mihaela Starosta

2 Jun 2022 Revolut Payments UAB €20.00 €35.00


Reference: From Mihaela Starosta

3 Jun 2022 Revolut Payments UAB €80.80 €115.80


Reference: Exchanged to EUR

3 Jun 2022 Revolut Payments UAB €99.00 €16.80


Reference: To Mihaela Starosta

3 Jun 2022 Revolut Payments UAB €227.26 €244.06


Reference: Exchanged to EUR

3 Jun 2022 Revolut Payments UAB €227.41 €16.65


Reference: To Mihaela Starosta

3 Jun 2022 Revolut Payments UAB €0.81 €15.84


Reference: Lim*tranz Temporara

4 Jun 2022 Revolut Payments UAB €5.00 €20.84


Reference: From Mihaela Starosta

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.

© 2022 Revolut Bank UAB Page 1 of 3


EUR Statement
Generated on the 24 Jun 2022
Revolut Bank UAB

Date Description Money out Money in Balance

4 Jun 2022 Revolut Payments UAB €0.37 €20.47


Reference: bolt.eu/r/2206030745

4 Jun 2022 Revolut Payments UAB €1.01 €19.46


Reference: bolt.eu/r/2206030750

4 Jun 2022 Revolut Payments UAB €0.57 €18.89


Reference: bolt.eu/r/2206030627

4 Jun 2022 Revolut Payments UAB €12.77 €6.12


Reference: Micul Verde Srl

4 Jun 2022 Revolut Payments UAB €1.12 €5.00


Reference: Brio Group

5 Jun 2022 Revolut Payments UAB €3.82 €1.18


Reference: Lidl Ro-105

6 Jun 2022 Revolut Payments UAB €4.00 €5.18


Reference: From Mihaela Starosta

6 Jun 2022 Revolut Payments UAB €2.00 €7.18


Reference: From Mihaela Starosta

7 Jun 2022 Revolut Payments UAB €0.48 €6.70


Reference: bolt.eu/r/2206060555

7 Jun 2022 Revolut Payments UAB €0.33 €6.37


Reference: bolt.eu/r/2206060549

7 Jun 2022 Revolut Payments UAB €1.54 €4.83


Reference: Lidl Ro-105

7 Jun 2022 Revolut Payments UAB €2.44 €2.39


Reference: Compania Transport Public

7 Jun 2022 Revolut Payments UAB €20.00 €22.39


Reference: From Mihaela Starosta

8 Jun 2022 Revolut Payments UAB €2.00 €20.39


Reference: Exchanged to RON

8 Jun 2022 Revolut Payments UAB €0.50 €19.89


Reference: Exchanged to RON

9 Jun 2022 Revolut Payments UAB €133.50 €153.39


Reference: From Mihaela Starosta

9 Jun 2022 Revolut Payments UAB €361.47 €514.86


Reference: Exchanged to EUR

9 Jun 2022 Revolut Payments UAB €2.01 €516.87


Reference: Exchanged to EUR

9 Jun 2022 Revolut Payments UAB €1.00 €517.87


Reference: Exchanged to EUR

9 Jun 2022 Revolut Payments UAB €500.00 €17.87


Reference: To Hayane Kazaryan

9 Jun 2022 Revolut Payments UAB €0.34 €17.53


Reference: bolt.eu/r/2206071018

9 Jun 2022 Revolut Payments UAB €0.96 €16.57


Reference: bolt.eu/r/2206071753

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.

© 2022 Revolut Bank UAB Page 2 of 3


EUR Statement
Generated on the 24 Jun 2022
Revolut Bank UAB

Date Description Money out Money in Balance

10 Jun 2022 Revolut Payments UAB €0.99 €15.58


Reference: bolt.eu/r/2206081308

10 Jun 2022 Revolut Payments UAB €4.04 €11.54


Reference: Lidl Ro-105

10 Jun 2022 Revolut Payments UAB €9.40 €2.14


Reference: bolt.eu/cardcheck

11 Jun 2022 Revolut Payments UAB €1.83 €0.31


Reference: Premier Restaurants Roman

23 Jun 2022 Revolut Payments UAB €30.29 €30.60


Reference: Exchanged to EUR

23 Jun 2022 Revolut Payments UAB €85.00 €115.60


Reference: Exchanged to EUR

24 Jun 2022 Revolut Payments UAB €85.00 €30.60


Reference: Cro Topup

24 Jun 2022 Revolut Payments UAB €20.00 €10.60


Reference: Cro Topup

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.

© 2022 Revolut Bank UAB Page 3 of 3

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