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Account holder Bank information

V. Dionise bunq B.V.


dnskk1989@gmail.com Chamber of Commerce: 54992060
Bundersetraat 30 Naritaweg 131-133
5012TL Tilburg 1043BS Amsterdam
Netherlands Netherlands

Account details
IBAN: NL13 BUNQ 2077 6301 24
BIC: BUNQNL2A
Personal account

Balance as of 2022-10-02: € 0.00


Balance as of 2023-01-05: € 29.44
Total incoming: € 3,729.03
Total outgoing: € 3,699.59
Download date: 2023-01-05

Date Interest Counterparty Description Amount


Date

2022-10-04 2022-10-04 Dionise Vasile Sent from Revolut + € 10.00


GB94REVO00997027626312
2022-10-06 2022-10-06 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-06 2022-10-06 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-06 2022-10-06 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.35
2022-10-07 2022-10-07 Dionise Vasile Sent from Revolut + € 25.00
GB94REVO00997027626312
2022-10-07 2022-10-07 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-07 2022-10-07 Chrissie's grill Chrissie's grill REUSEL, NL - € 16.00
2022-10-07 2022-10-07 Action 1348 Action 1348 Tilburg, NL - € 4.78
2022-10-07 2022-10-08 Dionise Vasile Sent from Revolut + € 80.00
GB94REVO00997027626312
2022-10-08 2022-10-07 Aral Station 121665111 Aral Station 121665111 Heiligenroth, DE - € 71.55
2022-10-08 2022-10-07 TS Bad Camberg West TS Bad Camberg West Bad Camberg, DE - € 0.70
2022-10-08 2022-10-07 Spessart Sued Tankshop Spessart Sued Tankshop Rohrbrunn, DE - € 0.70
2022-10-08 2022-10-07 Spessart Sued Raststae Spessart Sued Raststae Rohrbrunn, DE - € 3.90
2022-10-08 2022-10-07 Aral BAT Spessart-S.12 Aral BAT Spessart-S.12 Weibersbrunn, DE - € 3.98
2022-10-08 2022-10-08 Rastanlage Aurach Nord Rastanlage Aurach Nord Erlangen, DE - € 0.70
2022-10-08 2022-10-08 Rastanlage Aurach Nord Rastanlage Aurach Nord Erlangen, DE - € 0.70

No rights can be derived from this overview. 1/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-10-08 2022-10-08 Tankshop Spessart Nord Tankshop Spessart Nord Weibersbrunn, DE - € 4.90
2022-10-09 2022-10-09 Dionise Vasile Sent from Revolut + € 19.00
GB94REVO00997027626312
2022-10-09 2022-10-09 ALBERT HEIJN 1521 ALBERT HEIJN 1521 TILBURG, NL - € 14.76
2022-10-09 2022-10-09 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 0.95
2022-10-09 2022-10-09 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 0.95
2022-10-09 2022-10-09 Dionise Vasile Sent from Revolut + € 40.00
GB94REVO00997027626312
2022-10-09 2022-10-09 CCV*KFC Waalwijk CCV*KFC Waalwijk WAALWYK, NL - € 32.20
2022-10-09 2022-10-09 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.00
2022-10-09 2022-10-09 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-10 2022-10-10 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 0.95
2022-10-10 2022-10-10 Kruidvat 7499 Kruidvat 7499 TILBURG, NL - € 5.28
2022-10-10 2022-10-10 Dionise Vasile Sent from Revolut + € 84.00
GB94REVO00997027626312
2022-10-10 2022-10-10 CCV*GSM Wagnerplein CCV*GSM Wagnerplein TILBURG, NL - € 10.00
2022-10-10 2022-10-10 Action 1348 Action 1348 Tilburg, NL - € 2.39
2022-10-10 2022-10-10 Oranje Kebab & Grill Oranje Kebab & Grill TILBURG, NL - € 20.00
2022-10-10 2022-10-10 C&M*SuperSam Waalwijk C&M*SuperSam Waalwijk WAALWYK, NL - € 34.49
2022-10-11 2022-10-11 Dionise Vasile Sent from Revolut + € 20.00
GB94REVO00997027626312
2022-10-11 2022-10-11 Lidl 213 Tilburg Kr. Lidl 213 Tilburg Kr. TILBURG, NL - € 33.38
2022-10-11 2022-10-11 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.00
2022-10-11 2022-10-11 Dionise Vasile Sent from Revolut + € 27.00
GB94REVO00997027626312
2022-10-11 2022-10-11 Action 1348 Action 1348 Tilburg, NL - € 22.67
2022-10-11 2022-10-11 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-11 2022-10-11 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-11 2022-10-11 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-12 2022-10-12 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-12 2022-10-12 Dionise Vasile Sent from Revolut + € 50.00
GB94REVO00997027626312
2022-10-12 2022-10-12 SEP*Corandy SEP*Corandy Tilburg, NL - € 12.83
2022-10-12 2022-10-12 Lidl 213 Tilburg Kr. Lidl 213 Tilburg Kr. TILBURG, NL - € 11.18
2022-10-12 2022-10-12 ProsnaSupermrkt T-nrd ProsnaSupermrkt T-nrd TILBURG, NL - € 9.99
2022-10-12 2022-10-12 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.83
2022-10-13 2022-10-13 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-13 2022-10-13 TMC*P-TILBURG-118 TMC*P-TILBURG-118 TILBURG, NL - € 1.10
2022-10-13 2022-10-13 Dionise Vasile Sent from Revolut + € 100.00
GB94REVO00997027626312
2022-10-13 2022-10-13 SEP*Corandy SEP*Corandy Tilburg, NL - € 18.39

No rights can be derived from this overview. 2/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-10-13 2022-10-13 SEP*Corandy SEP*Corandy Tilburg, NL - € 60.48


2022-10-13 2022-10-13 Action 1387 Action 1387 Tilburg, NL - € 37.78
2022-10-13 2022-10-13 Dionise Vasile Sent from Revolut + € 80.00
GB94REVO00997027626312
2022-10-13 2022-10-13 ALBERT HEIJN 1521 ALBERT HEIJN 1521 TILBURG, NL - € 50.90
2022-10-13 2022-10-13 Amazon Payments Europe 31YZTC5 0140000715112192 Amzn Mktp - € 9.99
SCA collecting for AMZN MKTP NL AMZN MKTP NL
NL
DE39202208000093113842
2022-10-14 2022-10-14 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-14 2022-10-14 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.00
2022-10-15 2022-10-15 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-15 2022-10-15 Dionise Vasile Sent from Revolut + € 69.00
GB94REVO00997027626312
2022-10-15 2022-10-15 Decathlon Tilburg Decathlon Tilburg TILBURG, NL - € 47.98
2022-10-15 2022-10-15 Dionise Vasile Sent from Revolut + € 100.00
GB94REVO00997027626312
2022-10-15 2022-10-15 PRIMARK TILBURG PRIMARK TILBURG TILBURG, NL - € 85.50
2022-10-15 2022-10-15 Pieter Vreedeplein Pieter Vreedeplein Tilburg, NL - € 6.70
2022-10-15 2022-10-15 Oranje Kebab & Grill Oranje Kebab & Grill TILBURG, NL - € 23.00
2022-10-15 2022-10-15 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-15 2022-10-15 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-16 2022-10-15 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.35
2022-10-16 2022-10-16 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-16 2022-10-16 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.50
2022-10-16 2022-10-16 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 0.95
2022-10-16 2022-10-16 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-17 2022-10-17 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-17 2022-10-17 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.50
2022-10-18 2022-10-18 Shell Nijmeg. Toorop Shell Nijmeg. Toorop NIJMEGEN, NL - € 1.80
2022-10-18 2022-10-18 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.50
2022-10-18 2022-10-18 Dionise Vasile Sent from Revolut + € 40.00
GB94REVO00997027626312
2022-10-18 2022-10-18 Amazon EU SARL 4A32VN9 0140000716010085 - € 15.48
DE64202208000093111064 AmazonRetail
2022-10-18 2022-10-19 Dionise Vasile Sent from Revolut + € 100.00
GB94REVO00997027626312
2022-10-18 2022-10-18 Amazon Payments Europe 4X1TIGW 0140000716118081 Amzn Mktp - € 107.76
SCA collecting for AMZN MKTP NL AMZN MKTP NL
NL
DE39202208000093113842
2022-10-19 2022-10-19 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10

No rights can be derived from this overview. 3/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-10-19 2022-10-19 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-19 2022-10-19 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-19 2022-10-19 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.35
2022-10-20 2022-10-20 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-20 2022-10-20 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-21 2022-10-21 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 1.10
2022-10-21 2022-10-21 Dionise Vasile Sent from Revolut + € 29.00
GB94REVO00997027626312
2022-10-21 2022-10-21 Jumbo Tilburg Wagner Jumbo Tilburg Wagner TILBURG, NL - € 11.95
2022-10-21 2022-10-21 Chrissie's grill Chrissie's grill REUSEL, NL - € 11.00
2022-10-21 2022-10-21 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-21 2022-10-21 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-22 2022-10-22 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 0.95
2022-10-22 2022-10-22 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-23 2022-10-23 Dionise Vasile Sent from Revolut + € 30.00
GB94REVO00997027626312
2022-10-23 2022-10-23 Lidl 213 Tilburg Kr. Lidl 213 Tilburg Kr. TILBURG, NL - € 12.90
2022-10-24 2022-10-24 ProsnaSupermrkt T-nrd ProsnaSupermrkt T-nrd TILBURG, NL - € 13.59
2022-10-24 2022-10-24 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-24 2022-10-24 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-24 2022-10-24 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 17.99
2022-10-25 2022-10-25 Amazon Payments Europe 4R8QU1H AMZN MKTP NL Amzn Mktp NL + € 53.86
SCA
DE39202208000093113842
2022-10-25 2022-10-25 TURNHOUT OPENBARE WEG TURNHOUT OPENBARE WEG GENT, BE - € 4.50
2022-10-25 2022-10-25 Dionise Vasile Sent from Revolut + € 92.00
GB94REVO00997027626312
2022-10-25 2022-10-25 SEP*Corandy SEP*Corandy Tilburg, NL - € 21.74
2022-10-26 2022-10-26 ProsnaSupermrkt T-nrd ProsnaSupermrkt T-nrd TILBURG, NL - € 34.02
2022-10-26 2022-10-26 CCV*SuperSam 3 B.V. CCV*SuperSam 3 B.V. TILBURG, NL - € 6.10
2022-10-26 2022-10-26 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.50
2022-10-27 2022-10-27 NEU*KiMi BV NEU*KiMi BV SN Den Hoorn, NL - € 2.50
2022-10-27 2022-10-27 Jumbo Tilburg Wagner Jumbo Tilburg Wagner TILBURG, NL - € 8.00
2022-10-27 2022-10-27 Jumbo Tilburg Wagner Jumbo Tilburg Wagner TILBURG, NL - € 9.22
2022-10-28 2022-10-28 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.00
2022-10-29 2022-10-29 NEU*Bij Yan Bedrijfsca NEU*Bij Yan Bedrijfsca SN Den Hoorn, NL - € 1.35
2022-10-31 2022-10-31 CCV*Supersam CCV*Supersam TILBURG, NL - € 31.90
2022-10-31 2022-10-31 Kruidvat 3760 Kruidvat 3760 TILBURG, NL - € 4.99
2022-10-31 2022-10-31 Amazon Payments Europe 4MY030I AMZN MKTP NL Amzn Mktp NL + € 53.90
SCA
DE39202208000093113842

No rights can be derived from this overview. 4/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-10-31 2022-11-01 Dionise Vasile - € 2.00


GB94REVO00997027626312
2022-11-01 2022-11-01 Dionise Vasile - € 70.00
GB94REVO00997027626312
2022-11-01 2022-11-01 Dionise Vasile Sent from Revolut + € 50.00
GB94REVO00997027626312
2022-11-01 2022-11-01 InShared Nederland B.V. Factuur 2022/10 nr. 1572244.00002 - € 49.11
NL26RABO0140251111
2022-11-01 2022-11-01 Dionise Vasile Sent from Revolut + € 135.00
GB94REVO00997027626312
2022-11-01 2022-11-02 Belastingdienst L D Fundeanu(57-LNT-5)/ 3411 8885 4782 - € 135.00
NL86INGB0002445588 0001
2022-11-03 2022-11-03 bunq invoice 10296063 - € 2.99
NL89BUNQ2025105584
2022-11-03 2022-11-03 Dionise Vasile Sent from Revolut + € 2.00
GB94REVO00997027626312
2022-11-10 2022-11-10 Dionise Vasile Sent from Revolut + € 83.00
GB94REVO00997027626312
2022-11-10 2022-11-10 Intrum Nederland BV by 4440000007611004 1030000697494180 - € 83.05
Buckaroo 301327569
NL56DEUT0265186420
2022-11-18 2022-11-18 Dionise Vasile Sent from Revolut + € 20.00
GB94REVO00997027626312
2022-11-18 2022-11-18 Chrissie's grill Chrissie's grill REUSEL, NL - € 17.30
2022-11-18 2022-11-18 Dionise Vasile Sent from Revolut + € 3.00
GB94REVO00997027626312
2022-11-18 2022-11-18 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 2.64
2022-11-18 2022-11-18 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-11-19 2022-11-19 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95
2022-11-20 2022-11-20 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-11-20 2022-11-20 IULIA-REBECA FERENCZ + € 100.00
DE98742500000041204488
2022-11-20 2022-11-21 Dionise Vasile - € 100.00
GB94REVO00997027626312
2022-11-25 2022-11-25 Dionise Vasile Sent from Revolut + € 60.00
GB94REVO00997027626312
2022-11-25 2022-11-25 Chrissie's grill Chrissie's grill REUSEL, NL - € 22.00
2022-11-25 2022-11-25 Dionise Vasile Sent from Revolut + € 22.00
GB94REVO00997027626312
2022-11-25 2022-11-25 Amazon Payments Europe 5UITCKL 0140000725320186 Amzn Mktp - € 27.18
SCA collecting for AMZN MKTP NL AMZN MKTP NL
NL
DE39202208000093113842
2022-11-25 2022-11-26 Dionise Vasile Sent from Revolut + € 27.00
GB94REVO00997027626312

No rights can be derived from this overview. 5/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-11-26 2022-11-28 Dionise Vasile - € 59.00


GB94REVO00997027626312
2022-11-26 2022-11-28 Dionise Vasile - € 0.80
GB94REVO00997027626312
2022-11-28 2022-11-28 Dionise Vasile Sent from Revolut + € 50.00
GB94REVO00997027626312
2022-11-29 2022-11-30 Dionise Vasile - € 25.00
GB94REVO00997027626312
2022-11-30 2022-11-30 CCV*KFC Waalwijk CCV*KFC Waalwijk WAALWYK, NL - € 19.00
2022-12-01 2022-12-01 IULIA-REBECA FERENCZ + € 509.00
DE98742500000041204488
2022-12-01 2022-12-01 AVIA Xpress Tilburg AVIA Xpress Tilburg TILBURG, NL - € 30.12
2022-12-01 2022-12-01 Dionise Vasile - € 480.00
GB94REVO00997027626312
2022-12-01 2022-12-01 TMC*P-TILBURG-118 TMC*P-TILBURG-118 TILBURG, NL - € 1.10
2022-12-01 2022-12-01 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-01 2022-12-01 Dionise Vasile Sent from Revolut + € 50.00
GB94REVO00997027626312
2022-12-01 2022-12-01 InShared Nederland B.V. Factuur 2022/11 nr. 1572244.00003 - € 49.11
NL26RABO0140251111
2022-12-03 2022-12-03 bunq invoice 10630621 - € 2.99
NL89BUNQ2025105584
2022-12-03 2022-12-03 Dionise Vasile Sent from Revolut + € 2.00
GB94REVO00997027626312
2022-12-03 2022-12-03 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-03 2022-12-03 IULIA-REBECA FERENCZ + € 200.00
DE98742500000041204488
2022-12-03 2022-12-05 Dionise Vasile - € 200.00
GB94REVO00997027626312
2022-12-05 2022-12-05 Dionise Vasile Sent from Revolut + € 78.00
GB94REVO00997027626312
2022-12-05 2022-12-05 Bristol 8007 Tilburg Bristol 8007 Tilburg TILBURG, NL - € 75.73
2022-12-05 2022-12-05 Dionise Vasile Sent from Revolut + € 54.27
GB94REVO00997027626312
2022-12-05 2022-12-05 Netflix.com via ING YFELPUK4ORBY7JRG5UYEADMZHY - € 11.99
NL92INGB0005302809 0051100207465000 NETFLIX
2022-12-05 2022-12-05 Gamma Tilburg NRD Gamma Tilburg NRD TILBURG, NL - € 19.50
2022-12-05 2022-12-05 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50
2022-12-05 2022-12-05 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50
2022-12-05 2022-12-05 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50
2022-12-05 2022-12-05 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50
2022-12-06 2022-12-06 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-06 2022-12-06 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95

No rights can be derived from this overview. 6/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-12-06 2022-12-06 Pieter Vreedeplein Pieter Vreedeplein Tilburg, NL - € 3.30


2022-12-07 2022-12-07 IULIA-REBECA FERENCZ + € 370.00
DE98742500000041204488
2022-12-07 2022-12-07 Dionise Vasile - € 233.00
GB94REVO00997027626312
2022-12-07 2022-12-07 Action 1348 Action 1348 Tilburg, NL - € 5.26
2022-12-07 2022-12-07 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 2.00
2022-12-08 2022-12-08 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95
2022-12-08 2022-12-08 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 2.00
2022-12-08 2022-12-08 Dominos Pizza Netherl Dominos Pizza Netherl Tilburg, NL - € 20.99
2022-12-08 2022-12-09 Dionise Vasile - € 70.00
GB94REVO00997027626312
2022-12-09 2022-12-09 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-09 2022-12-09 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95
2022-12-09 2022-12-09 Dionise Vasile - € 9.00
GB94REVO00997027626312
2022-12-09 2022-12-09 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50
2022-12-09 2022-12-09 CCV*Pijnenburg Groente CCV*Pijnenburg Groente DEN DUNGEN, NL - € 13.60
2022-12-09 2022-12-09 Chrissie's grill Chrissie's grill REUSEL, NL - € 11.00
2022-12-09 2022-12-09 JJ BIERENS JJ BIERENS EINDHOVEN, NL - € 7.50
2022-12-10 2022-12-10 Dionise Vasile Sent from Revolut + € 40.00
GB94REVO00997027626312
2022-12-10 2022-12-10 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 8.38
2022-12-10 2022-12-10 Lidl 213 Tilburg Kr. Lidl 213 Tilburg Kr. TILBURG, NL - € 9.75
2022-12-10 2022-12-10 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-10 2022-12-10 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.75
2022-12-11 2022-12-11 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.20
2022-12-11 2022-12-11 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-11 2022-12-11 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 2.00
2022-12-12 2022-12-12 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 16.08
2022-12-12 2022-12-12 Dionise Vasile Sent from Revolut + € 5.00
GB94REVO00997027626312
2022-12-12 2022-12-12 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95
2022-12-13 2022-12-13 Dionise Vasile Sent from Revolut + € 2.00
GB94REVO00997027626312
2022-12-13 2022-12-13 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95
2022-12-16 2022-12-16 Dionise Vasile Sent from Revolut + € 50.00
GB94REVO00997027626312
2022-12-16 2022-12-16 Amazon Payments Europe 5S6VZ4Y 0140000730226513 Amzn Mktp - € 46.96
SCA collecting for AMZN MKTP NL AMZN MKTP NL
NL
DE39202208000093113842

No rights can be derived from this overview. 7/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2022-12-18 2022-12-18 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50


2022-12-20 2022-12-20 Dionise Vasile Sent from Revolut + € 300.00
GB94REVO00997027626312
2022-12-20 2022-12-20 Dionise Vasile - € 300.00
GB94REVO00997027626312
2022-12-20 2022-12-20 Dionise Vasile Sent from Revolut + € 10.00
GB94REVO00997027626312
2022-12-20 2022-12-20 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 7.47
2022-12-20 2022-12-20 Dionise Vasile Sent from Revolut + € 10.00
GB94REVO00997027626312
2022-12-20 2022-12-20 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 9.98
2022-12-21 2022-12-21 JJ BIERENS JJ BIERENS EINDHOVEN, NL - € 5.00
2022-12-22 2022-12-22 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2022-12-22 2022-12-22 Dionise Vasile Sent from Revolut + € 22.00
GB94REVO00997027626312
2022-12-22 2022-12-22 Dionise Vasile Sent from Revolut + € 180.00
GB94REVO00997027626312
2022-12-22 2022-12-23 Belastingdienst L D Fundeanu(57-LNT-5)/ 1411 8885 4782 - € 173.00
NL86INGB0002445588 0002
2022-12-23 2022-12-23 Oz Asya BV Oz Asya BV WAALWIJK, NL - € 13.00
2022-12-23 2022-12-23 ProsnaSupermrkt T-nrd ProsnaSupermrkt T-nrd TILBURG, NL - € 5.71
2022-12-24 2022-12-24 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 3.59
2022-12-24 2022-12-24 TMC*P-TILBURG-118 TMC*P-TILBURG-118 TILBURG, NL - € 0.40
2022-12-25 2022-12-27 Dionise Vasile - € 9.00
GB94REVO00997027626312
2022-12-28 2022-12-28 Dionise Vasile Sent from Revolut + € 60.00
GB94REVO00997027626312
2022-12-29 2022-12-29 Amazon EU SARL 5MI9XOY 0140000733210412 - € 14.61
DE64202208000093111064 AmazonRetail
2022-12-29 2022-12-29 Dionise Vasile Sent from Revolut + € 15.00
GB94REVO00997027626312
2022-12-31 2022-12-31 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 10.47
2022-12-31 2022-12-31 Gall&Gall Goossens Gall&Gall Goossens TILBURG, NL - € 20.99
2022-12-31 2022-12-31 Lidl 213 Tilburg Kr. Lidl 213 Tilburg Kr. TILBURG, NL - € 7.72
2023-01-01 2023-01-02 Dionise Vasile Sent from Revolut + € 27.00
GB94REVO00997027626312
2023-01-02 2023-01-02 NYA*KiMi B.V. NYA*KiMi B.V. Amsterdam, NL - € 2.50
2023-01-02 2023-01-02 Dionise Vasile - € 16.00
GB94REVO00997027626312
2023-01-02 2023-01-02 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10
2023-01-02 2023-01-02 Dionise Vasile - € 22.00
GB94REVO00997027626312
2023-01-02 2023-01-02 CCV*SuperSam 3 B.V. CCV*SuperSam 3 B.V. TILBURG, NL - € 5.48

No rights can be derived from this overview. 8/9


Transaction overview for NL13 BUNQ 2077 6301 24

Date Interest Counterparty Description Amount


Date

2023-01-03 2023-01-03 bunq invoice 10968300 - € 2.99


NL89BUNQ2025105584
2023-01-03 2023-01-03 Dionise Vasile Sent from Revolut + € 60.00
GB94REVO00997027626312
2023-01-03 2023-01-02 InShared Nederland B.V. Factuur 2022/12 nr. 1572244.00004 - € 52.08
NL26RABO0140251111
2023-01-04 2023-01-04 ALBERT HEIJN 1189 ALBERT HEIJN 1189 TILBURG, NL - € 4.95
2023-01-04 2023-01-04 Dionise Vasile Sent from Revolut + € 30.00
GB94REVO00997027626312
2023-01-04 2023-01-04 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 0.95
2023-01-05 2023-01-05 NYA*KiMi B.V. NYA*KiMi B.V. Tilburg, NL - € 1.10

No rights can be derived from this overview. 9/9

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