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Page 1

Call us on: +994 12 496-50-00


Visit us at: www.pashabank.az
Write to us at: customer.care@pashabank.az

FİRUZƏ AĞALİ QIZI ƏFƏNDİYEVA Statement issue date: 16.11.2021 12:55:16


BAKI shah., SABUNCHU ray., ZABRAT GAS, R.GOYUSHOV
KUCH, ev.1A Baku capital

Card account Statement period

AZ91PAHA41010AZNFK0100150014 20.05.2021 - 16.11.2021


OLD IBAN:
Balance = 47,61 AZN

Summary
VISA Card number 418249******1733
Card type VISA DEBIT PAYW
Cardholder name FIRUZA AFANDIYEVA
Account currency AZN
Total credit limit

Account Turnover for Period


Opening balance AZN 2,61
Money in AZN 5 201,36
Money out AZN 5 156,36
Closing balance AZN 47,61

Used credit limit


Interest AZN 0,00
Available credit limit

*Interest fee will be applied to the used amount of credit limit if not paid in full by the end of grace period

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 2

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Write to us at: customer.care@pashabank.az

Transactions

Posting
Description Money in Money out Balance
date
20.05.2021 OPENING BALANCE AZN 2,61
20.05.2021 19.05.2021 21:40:54 Millikart POS purchase PBMB Bakcell 1,00 1,61
1,00 AZN
25.05.2021 24.05.2021 15:32:55 Purchase fee 0,02 AZN 0,02 1,59
25.05.2021 24.05.2021 15:32:55 PASHA BANK C2C Deposit To Pasha 4,00 5,59
User 4,00 AZN
31.05.2021 05/2021 Payment 621,55 627,14
01.06.2021 01.06.2021 10:10:34 PASHA BANK C2C Cash To Pasha 32,00 595,14
User 32,00 AZN
02.06.2021 01.06.2021 21:25:27 PASHA BANK POS purchase PBMB 1,00 594,14
Xaqani Park 1,00 AZN
02.06.2021 01.06.2021 22:35:20 KAPITAL POS purchase 153,68 440,46
www.birbank.az/creditpay 153,68 AZN
02.06.2021 01.06.2021 22:44:34 KAPITAL POS purchase 34,35 406,11
www.birbank.az/creditpay 34,35 AZN
03.06.2021 02.06.2021 21:52:06 PASHA BANK POS purchase 21,27 384,84
ZEYTUN APTEK 559 21,27 AZN
03.06.2021 02.06.2021 22:00:52 PASHA BANK POS purchase ARAZ 3,69 381,15
MARKET 3,69 AZN
03.06.2021 02.06.2021 13:40:56 CBAR Cash Withdrawal QAFQAZ 10,00 371,15
BIZNES MERKEZI 10,00 AZN
03.06.2021 01.06.2021 19:44:20 CBAR Cash Withdrawal ATM ASB 28 150,00 221,15
May M-S 150,00 AZN
03.06.2021 02.06.2021 21:04:38 Acquirer surcharge 1,00 AZN 1,00 220,15
03.06.2021 02.06.2021 21:04:38 PASHA BANK C2C Cash PBMB C2C 15,00 205,15
Other Cards 15,00 AZN
07.06.2021 05.06.2021 15:39:05 PASHA BANK POS purchase 7,99 197,16
KOTON MAGAZASI 7,99 AZN
07.06.2021 06.06.2021 13:22:06 PASHA BANK POS purchase ARAZ 3,34 193,82
MARKET 3,34 AZN
07.06.2021 SMS notification fee 1,00 AZN 1,00 192,82
07.06.2021 04.06.2021 22:53:01 Millikart POS purchase PBMB 5,00 187,82
Azercell Postpaid 5,00 AZN
07.06.2021 06.06.2021 12:09:01 Millikart POS purchase 58,90 128,92
www.kontakt.az 58,90 AZN
07.06.2021 03.06.2021 00:00:00 FRGN_M/V POS purchase ZOTLO 3,00 125,92
PAY*GETCONTACT 1,76 USD
07.06.2021 03.06.2021 19:08:52 CBAR Cash Withdrawal QAFQAZ 30,00 95,92
BIZNES MERKEZI 30,00 AZN
08.06.2021 07.06.2021 13:31:49 PASHA BANK POS purchase ARAZ 4,64 91,28
MARKET 4,64 AZN
08.06.2021 07.06.2021 16:14:50 PASHA BANK POS purchase 5,53 85,75
BRAVO AZINKO 5,53 AZN
08.06.2021 06.06.2021 21:46:50 CBAR POS purchase ALMAZ YDM 2 8,00 77,75
8,00 AZN
08.06.2021 07.06.2021 21:04:59 Purchase fee 0,03 AZN 0,03 77,72
08.06.2021 07.06.2021 21:04:59 PASHA BANK C2C Deposit To Pasha 5,00 82,72
User 5,00 AZN
09.06.2021 08.06.2021 16:57:44 Purchase fee 0,03 AZN 0,03 82,69
09.06.2021 08.06.2021 16:57:44 PASHA BANK C2C Deposit To Pasha 5,00 87,69
User 5,00 AZN
10.06.2021 09.06.2021 15:49:11 PASHA BANK POS purchase ARAZ 7,23 80,46
MARKET 7,23 AZN
10.06.2021 08.06.2021 18:26:22 CBAR POS purchase KFC SAHIL 11,40 69,06

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 3

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Visit us at: www.pashabank.az
Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
11,40 AZN
10.06.2021 08.06.2021 18:54:29 CBAR POS purchase KFC SAHIL 3,40 65,66
3,40 AZN
10.06.2021 07.06.2021 23:50:39 CBAR Cash Withdrawal ATM 60,00 5,66
NERIMANOV CASH I 60,00 AZN
10.06.2021 06/2021 Payment 270,96 276,62
11.06.2021 09.06.2021 21:29:05 CBAR POS purchase AZPETROL 5,00 271,62
NIZAMI 99 5,00 AZN
14.06.2021 11.06.2021 15:36:43 PASHA BANK POS purchase BUTA 0,20 271,42
FARM APTEK 44 0,20 AZN
14.06.2021 12.06.2021 19:13:18 PASHA BANK POS purchase 3,65 267,77
BRAVO GANCLIK 3,65 AZN
14.06.2021 12.06.2021 22:39:23 PASHA BANK POS purchase PASHA 7,40 260,37
POS H2H GLORIA JEANS 7,40 AZN
14.06.2021 12.06.2021 19:14:50 CBAR Cash Withdrawal ATM 20,00 240,37
GENCLIK MALL 20,00 AZN
16.06.2021 14.06.2021 21:23:10 PASHA BANK POS purchase CAFE 28,88 211,49
CITY 5 28,88 AZN
16.06.2021 13.06.2021 12:08:44 CBAR Cash Withdrawal ATM CNV 35,00 176,49
FRESCO AF MALL 35,00 AZN
16.06.2021 15.06.2021 21:23:14 PASHA BANK C2C Cash PBMB C2C 5,00 171,49
Other Cards 5,00 AZN
17.06.2021 16.06.2021 20:32:59 PASHA BANK POS purchase ARAZ 2,87 168,62
MARKET 2,87 AZN
17.06.2021 15.06.2021 19:51:53 CBAR POS purchase BAZARSTORE 2,96 165,66
BAZARSTOR 2,96 AZN
17.06.2021 14.06.2021 20:20:24 CBAR Cash Withdrawal ATM EXB 72,00 93,66
GANJLIK MALL 72,00 AZN
17.06.2021 ÇIXARIŞ ÜÇÜN 5,00 88,66
18.06.2021 16.06.2021 00:00:00 Online payment 0,91 AZN 0,91 87,75
18.06.2021 16.06.2021 00:00:00 FRGN_M/V POS purchase LILI- 5,04 82,71
APP.COM 2,99 USD
18.06.2021 17.06.2021 13:11:38 CBAR Cash Withdrawal ATM EXB 40,00 42,71
NASIMI BRANCH 40,00 AZN
18.06.2021 17.06.2021 20:16:42 PASHA BANK C2C Cash To Pasha 42,00 0,71
User 42,00 AZN
30.06.2021 06/2021 Payment 651,83 652,54
02.07.2021 01.07.2021 15:28:27 KAPITAL POS purchase 84,18 568,36
www.birbank.az/creditpay 84,18 AZN
02.07.2021 01.07.2021 15:32:48 KAPITAL POS purchase 200,00 368,36
www.birbank.az/creditpay 200,00 AZN
02.07.2021 30.06.2021 18:16:47 CBAR POS purchase EXPRESS 24 46,26 322,10
46,26 AZN
02.07.2021 30.06.2021 20:07:34 CBAR POS purchase KFC GENCLIK 10,90 311,20
MALL 10,90 AZN
05.07.2021 04.07.2021 14:23:36 PASHA BANK POS purchase ARAZ 9,00 302,20
MARKET 9,00 AZN
05.07.2021 02.07.2021 22:11:20 Purchase fee 0,02 AZN 0,02 302,18
05.07.2021 02.07.2021 20:10:12 Millikart POS purchase PBMB 1,00 301,18
Azercell Postpaid 1,00 AZN
05.07.2021 04.07.2021 12:36:36 Millikart POS purchase PBMB 1,00 300,18
Azercell Postpaid 1,00 AZN
05.07.2021 02.07.2021 22:11:20 PASHA BANK C2C Deposit To Pasha 3,00 303,18
User 3,00 AZN
05.07.2021 SMS notification fee 1,00 AZN 1,00 302,18
05.07.2021 03.07.2021 17:53:46 CBAR POS purchase KFC- 14,30 287,88
FONTANLAR MEYDANI 14,30 AZN

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 4

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Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
05.07.2021 03.07.2021 17:54:49 CBAR POS purchase KFC- 1,70 286,18
FONTANLAR MEYDANI 1,70 AZN
05.07.2021 01.07.2021 19:21:37 CBAR Cash Withdrawal QAFQAZ 60,00 226,18
BIZNES MERKEZI 60,00 AZN
05.07.2021 03.07.2021 00:00:00 FRGN_M/V POS purchase ZOTLO 3,00 223,18
PAY*GETCONTACT 1,76 USD
07.07.2021 05.07.2021 19:13:18 CBAR Cash Withdrawal QAFQAZ 100,00 123,18
BIZNES MERKEZI 100,00 AZN
07.07.2021 06.07.2021 19:18:32 Millikart POS purchase PBMB 1,00 122,18
Azercell Postpaid 1,00 AZN
08.07.2021 07.07.2021 22:20:41 Millikart POS purchase PBMB 1,00 121,18
Azercell Postpaid 1,00 AZN
09.07.2021 09.07.2021 10:30:01 Millikart POS purchase PBMB 1,00 120,18
Azercell Postpaid 1,00 AZN
12.07.2021 11.07.2021 22:02:32 PASHA BANK POS purchase ARAZ 17,85 102,33
MARKET 17,85 AZN
12.07.2021 09.07.2021 20:28:51 Millikart POS purchase PBMB 25,00 77,33
Azercell Postpaid 25,00 AZN
12.07.2021 09.07.2021 21:16:22 PASHA BANK C2C Cash To Pasha 11,50 65,83
User 11,50 AZN
14.07.2021 13.07.2021 20:03:16 PASHA BANK POS purchase ARAZ 4,45 61,38
MARKET 4,45 AZN
16.07.2021 15.07.2021 12:22:35 PASHA BANK POS purchase ARAZ 3,40 57,98
MARKET 3,40 AZN
16.07.2021 15.07.2021 15:57:17 PASHA BANK POS purchase UMID 3,30 54,68
MARKET 3,30 AZN
16.07.2021 14.07.2021 17:15:28 CBAR POS purchase KFC DENIZ 18,20 36,48
MALL 18,20 AZN
23.07.2021 19.07.2021 14:18:04 CBAR Cash Withdrawal ATM 35,00 1,48
MALHAM HOSPITAL 35,00 AZN
30.07.2021 07/2021 Payment 709,22 710,70
02.08.2021 01.08.2021 20:21:12 PASHA BANK POS purchase ARAZ 10,98 699,72
MARKET 10,98 AZN
03.08.2021 02.08.2021 22:49:30 PASHA BANK POS purchase ARAZ 1,09 698,63
MARKET 1,09 AZN
03.08.2021 02.08.2021 13:31:25 CBAR Cash Withdrawal QAFQAZ 60,00 638,63
BIZNES MERKEZI 60,00 AZN
03.08.2021 03.08.2021 12:16:21 PASHA BANK C2C Cash To Pasha 10,00 628,63
User 10,00 AZN
03.08.2021 02.08.2021 23:30:19 PASHA BANK C2C Cash To Pasha 12,00 616,63
User 12,00 AZN
04.08.2021 03.08.2021 11:58:53 KAPITAL POS purchase 187,47 429,16
www.birbank.az/creditpay 187,47 AZN
04.08.2021 03.08.2021 10:24:20 CBAR POS purchase AZE FRG CRD 200,00 229,16
TO EXP CRD 200,00 AZN
05.08.2021 04.08.2021 20:44:07 PASHA BANK POS purchase ARAZ 15,42 213,74
MARKET 15,42 AZN
05.08.2021 SMS notification fee 1,00 AZN 1,00 212,74
05.08.2021 03.08.2021 00:00:00 Online payment 1,22 AZN 1,22 211,52
05.08.2021 03.08.2021 00:00:00 FRGN_M/V POS purchase LILI- 6,78 204,74
APP.COM 3,99 USD
05.08.2021 04.08.2021 10:50:03 CBAR POS purchase AZE FRG CRD 25,00 179,74
TO EXP CRD 25,00 AZN
09.08.2021 08.08.2021 12:23:03 PASHA BANK POS purchase ARAZ 2,14 177,60
MARKET 2,14 AZN
09.08.2021 07.08.2021 00:00:00 Online payment 0,91 AZN 0,91 176,69
09.08.2021 07.08.2021 00:00:00 FRGN_M/V POS purchase LILI- 5,08 171,61
APP.COM 2,99 USD

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 5

Call us on: +994 12 496-50-00


Visit us at: www.pashabank.az
Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
09.08.2021 08.08.2021 18:56:47 KAPITAL POS purchase ARZUM 24,00 147,61
BEAUTY HOME 24,00 AZN
10.08.2021 09.08.2021 21:53:57 PASHA BANK POS purchase ARAZ 2,59 145,02
MARKET 2,59 AZN
10.08.2021 10.08.2021 09:41:54 PASHA BANK POS purchase PBMB 25,00 120,02
Azercell SimSim 25,00 AZN
12.08.2021 11.08.2021 17:20:49 Purchase fee 0,03 AZN 0,03 119,99
12.08.2021 11.08.2021 17:20:49 PASHA BANK C2C Deposit PBMB 6,80 126,79
C2C Other Cards 6,80 AZN
12.08.2021 11.08.2021 22:25:02 KAPITAL POS purchase 126,00 0,79
www.birbank.az/creditpay 126,00 AZN
27.08.2021 26.08.2021 18:29:05 Purchase fee 0,30 AZN 0,30 0,49
27.08.2021 26.08.2021 18:30:29 Purchase fee 0,02 AZN 0,02 0,47
27.08.2021 26.08.2021 18:30:29 PASHA BANK C2C Deposit PBMB 3,00 3,47
TOP UP AZN 3,00 AZN
27.08.2021 26.08.2021 18:29:05 PASHA BANK C2C Deposit PBMB 60,00 63,47
TOP UP AZN 60,00 AZN
30.08.2021 28.08.2021 15:57:00 PASHA BANK POS purchase RAHAT 1,73 61,74
RUSTAM RUSTAMOV 1,73 AZN
30.08.2021 26.08.2021 00:00:00 FRGN_M/V POS purchase 21,07 40,67
PAYTR/STAREX 103,00 TRY
30.08.2021 26.08.2021 00:00:00 FRGN_M/V POS purchase 4,09 36,58
PAYTR/STAREX 20,00 TRY
30.08.2021 27.08.2021 12:36:01 CBAR Cash Withdrawal QAFQAZ 10,00 26,58
BIZNES MERKEZI 10,00 AZN
30.08.2021 27.08.2021 12:33:38 CBAR Cash Withdrawal QAFQAZ 10,00 16,58
BIZNES MERKEZI 10,00 AZN
30.08.2021 27.08.2021 12:32:49 CBAR Cash Withdrawal QAFQAZ 10,00 6,58
BIZNES MERKEZI 10,00 AZN
31.08.2021 08/2021 Payment 890,77 897,35
01.09.2021 31.08.2021 20:01:07 CBAR POS purchase KFC-PARK 6,00 891,35
BULVAR 6,00 AZN
01.09.2021 01.09.2021 13:12:04 PASHA BANK C2C Cash To Pasha 15,00 876,35
User 15,00 AZN
01.09.2021 31.08.2021 23:10:38 KAPITAL POS purchase 500,66 375,69
www.birbank.az/creditpay 500,66 AZN
02.09.2021 01.09.2021 20:53:23 PASHA BANK POS purchase ARAZ 22,80 352,89
MARKET 22,80 AZN
02.09.2021 31.08.2021 21:32:30 CBAR POS purchase POS ASB 1,00 351,89
BAZARSTORE PARK BUL 1,00 AZN
02.09.2021 31.08.2021 21:51:03 CBAR POS purchase POS ASB 13,11 338,78
BAZARSTORE PARK BUL 13,11 AZN
02.09.2021 01.09.2021 11:20:12 CBAR POS purchase MB KREDIT 46,46 292,32
ODENISHI VISA 46,46 AZN
02.09.2021 02.09.2021 11:43:01 PASHA BANK POS purchase PBMB 3,00 289,32
Azercell SimSim 3,00 AZN
02.09.2021 02.09.2021 13:05:17 PASHA BANK POS purchase PBMB 25,00 264,32
Azercell SimSim 25,00 AZN
03.09.2021 01.09.2021 00:00:00 Online payment 0,32 AZN 0,32 264,00
03.09.2021 01.09.2021 00:00:00 Online payment 0,66 AZN 0,66 263,34
03.09.2021 01.09.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 3,68 259,66
/O/2109012006 3,68 AZN
03.09.2021 01.09.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 1,76 257,90
/O/2109011856 1,76 AZN
06.09.2021 04.09.2021 14:33:58 PASHA BANK POS purchase ARAZ 18,99 238,91
MARKET 18,99 AZN
06.09.2021 03.09.2021 16:46:47 PASHA BANK POS purchase WOLT 6,10 232,81
6,10 AZN

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 6

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Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
06.09.2021 05.09.2021 21:58:09 PASHA BANK POS purchase ARAZ 3,33 229,48
MARKET 3,33 AZN
06.09.2021 SMS notification fee 1,00 AZN 1,00 228,48
06.09.2021 04.09.2021 16:45:26 PASHA BANK POS purchase Kontakt 60,00 168,48
Home 60,00 AZN
06.09.2021 03.09.2021 16:12:50 KAPITAL POS purchase 100,00 68,48
www.birbank.az/creditpay 100,00 AZN
07.09.2021 06.09.2021 21:51:36 PASHA BANK POS purchase 189 5,20 63,28
DELIVERY 5,20 AZN
07.09.2021 04.09.2021 17:04:47 CBAR Cash Withdrawal ATM CNV 25,00 38,28
ARAZ M. 8 KM-2 25,00 AZN
07.09.2021 07.09.2021 10:42:34 PASHA BANK C2C Cash PBMB C2C 2,00 36,28
Other Cards 2,00 AZN
08.09.2021 06.09.2021 00:00:00 Online payment 0,56 AZN 0,56 35,72
08.09.2021 06.09.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 3,10 32,62
/O/2109060930 3,10 AZN
08.09.2021 06.09.2021 00:00:00 FRGN_M/V POS purchase PAYTR. 8,50 24,12
*STAREX 5,00 USD
08.09.2021 06.09.2021 00:00:00 FRGN_M/V POS purchase 8,01 16,11
PAYTR/STAREX 39,00 TRY
08.09.2021 07.09.2021 13:12:13 CBAR Cash Withdrawal QAFQAZ 10,00 6,11
BIZNES MERKEZI 10,00 AZN
10.09.2021 07.09.2021 19:25:38 CBAR POS purchase UBER 2,40 2,40 3,71
AZN
13.09.2021 11.09.2021 16:58:35 PASHA BANK POS purchase ARAZ 2,05 1,66
MARKET NIZAMI 6 2,05 AZN
13.09.2021 12.09.2021 10:31:52 PASHA BANK POS purchase 0,40 1,26
XIRDAVAT MAGAZASI O ALIZADA 0,40 AZN
15.09.2021 14.09.2021 21:52:27 Purchase fee 0,35 AZN 0,35 0,91
15.09.2021 14.09.2021 21:52:27 PASHA BANK C2C Deposit PBMB 70,00 70,91
TOP UP AZN 70,00 AZN
17.09.2021 17.09.2021 11:40:08 Purchase fee 0,03 AZN 0,03 70,88
17.09.2021 17.09.2021 11:40:08 PASHA BANK C2C Deposit To Pasha 5,00 75,88
User 5,00 AZN
21.09.2021 17.09.2021 22:34:47 CBAR Cash Withdrawal ATM CNV 70,00 5,88
ARAZ M. 8 KM-2 70,00 AZN
27.09.2021 25.09.2021 17:05:50 Purchase fee 0,10 AZN 0,10 5,78
27.09.2021 25.09.2021 17:06:26 Acquirer surcharge all network 1,00 1,00 4,78
AZN
27.09.2021 25.09.2021 17:05:50 PASHA BANK C2C Deposit PBMB 20,00 24,78
TOP UP AZN 20,00 AZN
27.09.2021 25.09.2021 17:06:26 Millikart C2C Cash PBMB C2C Other 20,00 4,78
Cards 20,00 AZN
28.09.2021 24.09.2021 15:52:26 CBAR POS purchase 1,00 3,78
www.bakikart.az 1,00 AZN
28.09.2021 27.09.2021 16:45:11 PASHA BANK POS purchase PBMB 1,00 2,78
Azercell SimSim 1,00 AZN
30.09.2021 09/2021 Payment 632,93 635,71
01.10.2021 01.10.2021 09:43:54 Millikart POS purchase PBMB Bakcell 1,00 634,71
1,00 AZN
04.10.2021 02.10.2021 13:43:26 PASHA BANK POS purchase WOLT 3,90 630,81
3,90 AZN
04.10.2021 02.10.2021 17:24:14 PASHA BANK POS purchase 123 0,63 630,18
GM AF MALL 0,63 AZN
04.10.2021 02.10.2021 20:55:56 PASHA BANK POS purchase ARAZ 27,90 602,28
MARKET 27,90 AZN
04.10.2021 01.10.2021 12:28:57 PASHA BANK POS purchase WOLT 5,50 596,78
5,50 AZN

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 7

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Visit us at: www.pashabank.az
Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
04.10.2021 01.10.2021 22:36:06 PASHA BANK C2C Cash PBMB C2C 35,00 561,78
Other Cards 35,00 AZN
05.10.2021 SMS notification fee 1,00 AZN 1,00 560,78
05.10.2021 04.10.2021 22:36:45 PASHA BANK POS purchase ARAZ 3,33 557,45
MARKET 3,33 AZN
05.10.2021 02.10.2021 20:57:23 KAPITAL Cash Withdrawal KAPS 30,00 527,45
30,00 AZN
05.10.2021 04.10.2021 14:08:28 Purchase fee 0,50 AZN 0,50 526,95
05.10.2021 04.10.2021 14:08:28 CBAR C2C Deposit C2C - 100,00 626,95
DOMESTIC CARDS 100,00 AZN
05.10.2021 04.10.2021 21:54:39 PASHA BANK POS purchase PBMB 2,00 624,95
28 Mall Parking 2,00 AZN
06.10.2021 04.10.2021 17:16:32 CBAR Cash Withdrawal QAFQAZ 145,00 479,95
BIZNES MERKEZI 145,00 AZN
07.10.2021 05.10.2021 12:34:09 PASHA BANK POS purchase WOLT 9,40 470,55
9,40 AZN
08.10.2021 07.10.2021 15:40:06 KAPITAL POS purchase 274,40 196,15
www.birbank.az/creditpay 274,40 AZN
08.10.2021 08.10.2021 10:00:27 PASHA BANK POS purchase PBMB 5,00 191,15
Azercell SimSim 5,00 AZN
11.10.2021 09.10.2021 18:39:30 PASHA BANK POS purchase 189 7,70 183,45
DELIVERY 7,70 AZN
12.10.2021 11.10.2021 09:06:08 Millikart POS purchase PBMB Bakcell 2,00 181,45
2,00 AZN
12.10.2021 10.10.2021 20:00:55 PASHA BANK POS purchase 189 2,29 179,16
DELIVERY 2,29 AZN
12.10.2021 11.10.2021 13:14:27 PASHA BANK POS purchase 189 7,40 171,76
DELIVERY 7,40 AZN
15.10.2021 14.10.2021 16:37:29 PASHA BANK POS purchase 189 6,80 164,96
DELIVERY 6,80 AZN
18.10.2021 17.10.2021 21:37:43 PASHA BANK POS purchase ARAZ 6,35 158,61
MARKET 6,35 AZN
18.10.2021 16.10.2021 20:29:21 PASHA BANK POS purchase ARAZ 15,45 143,16
MARKET 15,45 AZN
18.10.2021 16.10.2021 13:48:09 PASHA BANK POS purchase WOLT 8,00 135,16
8,00 AZN
18.10.2021 18.10.2021 12:39:38 Millikart POS purchase 58,90 76,26
www.kontakt.az 58,90 AZN
19.10.2021 18.10.2021 20:37:54 PASHA BANK POS purchase ARAZ 25,43 50,83
MARKET 25,43 AZN
20.10.2021 19.10.2021 20:07:18 PASHA BANK POS purchase ARAZ 1,39 49,44
MARKET 1,39 AZN
20.10.2021 19.10.2021 19:32:17 PASHA BANK POS purchase ARAZ 5,82 43,62
MARKET 5,82 AZN
20.10.2021 18.10.2021 20:00:45 PASHA BANK POS purchase 189 6,72 36,90
DELIVERY 6,72 AZN
20.10.2021 20.10.2021 11:21:27 PASHA BANK C2C Cash PBMB C2C 5,00 31,90
Other Cards 5,00 AZN
21.10.2021 21.10.2021 01:39:51 PASHA BANK C2C Cash PBMB C2C 3,00 28,90
Other Cards 3,00 AZN
25.10.2021 23.10.2021 20:30:26 Purchase fee 0,50 AZN 0,50 28,40
25.10.2021 23.10.2021 20:30:26 PASHA BANK C2C Deposit PBMB 100,00 128,40
TOP UP AZN 100,00 AZN
25.10.2021 23.10.2021 22:11:45 PASHA BANK POS purchase 103,83 24,57
BRAVO MARKET KOROGLU 103,83 AZN
25.10.2021 22.10.2021 12:55:20 PASHA BANK POS purchase 189 6,60 17,97
DELIVERY 6,60 AZN
25.10.2021 21.10.2021 00:00:00 Online payment 0,85 AZN 0,85 17,12

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 8

Call us on: +994 12 496-50-00


Visit us at: www.pashabank.az
Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
25.10.2021 22.10.2021 00:00:00 Online payment 0,48 AZN 0,48 16,64
25.10.2021 23.10.2021 00:00:00 Online payment 0,40 AZN 0,40 16,24
25.10.2021 23.10.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 2,22 14,02
/O/2110232040 2,22 AZN
25.10.2021 22.10.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 2,65 11,37
/O/2110220926 2,65 AZN
25.10.2021 21.10.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 4,73 6,64
/O/2110211552 4,73 AZN
26.10.2021 24.10.2021 00:00:00 Online payment 0,45 AZN 0,45 6,19
26.10.2021 24.10.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 2,50 3,69
/O/2110241033 2,50 AZN
27.10.2021 25.10.2021 00:00:00 Online payment 0,52 AZN 0,52 3,17
27.10.2021 25.10.2021 00:00:00 FRGN_M/V POS purchase BOLT.EU 2,89 0,28
/O/2110250927 2,89 AZN
27.10.2021 27.10.2021 10:49:53 Purchase fee 0,10 AZN 0,10 0,18
27.10.2021 27.10.2021 10:49:53 PASHA BANK C2C Deposit PBMB 20,00 20,18
TOP UP AZN 20,00 AZN
28.10.2021 27.10.2021 12:25:47 PASHA BANK POS purchase 189 4,32 15,86
DELIVERY 4,32 AZN
28.10.2021 27.10.2021 12:25:22 PASHA BANK POS purchase 189 3,64 12,22
DELIVERY 3,64 AZN
29.10.2021 10/2021 Payment 761,30 773,52
01.11.2021 30.10.2021 13:45:05 Purchase fee 0,03 AZN 0,03 773,49
01.11.2021 30.10.2021 13:45:05 PASHA BANK C2C Deposit To Pasha 6,00 779,49
User 6,00 AZN
01.11.2021 29.10.2021 21:36:43 PASHA BANK POS purchase WOLT 7,00 772,49
7,00 AZN
01.11.2021 29.10.2021 21:42:59 PASHA BANK POS purchase 189 4,00 768,49
DELIVERY 4,00 AZN
01.11.2021 30.10.2021 14:45:49 PASHA BANK POS purchase 189 11,25 757,24
DELIVERY 11,25 AZN
01.11.2021 31.10.2021 20:02:13 CBAR POS purchase KFC DENIZ 12,40 744,84
MALL 12,40 AZN
02.11.2021 01.11.2021 22:01:27 PASHA BANK POS purchase ARAZ 18,49 726,35
MARKET 18,49 AZN
02.11.2021 01.11.2021 17:33:53 KAPITAL POS purchase 3,34 723,01
www.birbank.az/creditpay 3,34 AZN
02.11.2021 01.11.2021 17:31:19 KAPITAL POS purchase 186,73 536,28
www.birbank.az/creditpay 186,73 AZN
02.11.2021 01.11.2021 17:28:41 KAPITAL POS purchase 68,77 467,51
www.birbank.az/creditpay 68,77 AZN
02.11.2021 01.11.2021 17:26:47 KAPITAL POS purchase 140,56 326,95
www.birbank.az/creditpay 140,56 AZN
02.11.2021 01.11.2021 21:23:14 PASHA BANK POS purchase PBMB 2,00 324,95
Genclik Mall Park 2,00 AZN
03.11.2021 31.10.2021 00:06:31 CBAR POS purchase MB KREDIT 46,26 278,69
ODENISHI VISA 46,26 AZN
03.11.2021 02.11.2021 10:37:24 CBAR POS purchase AZE FRG CRD 28,00 250,69
TO EXP CRD 28,00 AZN
03.11.2021 03.11.2021 11:33:07 Purchase fee 1,00 AZN 1,00 249,69
03.11.2021 03.11.2021 11:33:07 PASHA BANK C2C Deposit PBMB 200,00 449,69
TOP UP AZN 200,00 AZN
03.11.2021 02.11.2021 19:56:31 PASHA BANK C2C Cash PBMB C2C 7,00 442,69
Other Cards 7,00 AZN
04.11.2021 03.11.2021 16:26:02 PASHA BANK POS purchase KOFE 3,00 439,69
EVI S ABISHZADA 3,00 AZN
05.11.2021 03.11.2021 00:00:00 FRGN_M/V POS purchase PARAM 207,81 231,88
.*TRENDYOL 1 161,85 TRY

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az
Page 9

Call us on: +994 12 496-50-00


Visit us at: www.pashabank.az
Write to us at: customer.care@pashabank.az

Posting
Description Money in Money out Balance
date
05.11.2021 SMS notification fee 1,00 AZN 1,00 230,88
05.11.2021 04.11.2021 11:25:37 PASHA BANK POS purchase KOFE 4,00 226,88
EVI S ABISHZADA 4,00 AZN
10.11.2021 08.11.2021 15:24:54 PASHA BANK POS purchase PBMB 1,00 225,88
Genclik Mall Park 1,00 AZN
10.11.2021 07.11.2021 19:07:11 PASHA BANK POS purchase PBMB 1,00 224,88
Azercell SimSim 1,00 AZN
10.11.2021 07.11.2021 16:05:07 PASHA BANK POS purchase 189 2,72 222,16
DELIVERY 2,72 AZN
10.11.2021 06.11.2021 18:05:26 PASHA BANK POS purchase 189 18,28 203,88
DELIVERY 18,28 AZN
10.11.2021 05.11.2021 19:47:57 KAPITAL POS purchase DISS MISS 11,00 192,88
11,00 AZN
10.11.2021 07.11.2021 20:13:57 KAPITAL Cash Withdrawal KAPS 70,00 122,88
70,00 AZN
11.11.2021 08.11.2021 10:34:15 PASHA BANK POS purchase ARAZ 6,95 115,93
MARKET 6,95 AZN
11.11.2021 08.11.2021 15:14:39 PASHA BANK POS purchase 87,00 28,93
PANDORA GANCLIK MALL 87,00 AZN
11.11.2021 09.11.2021 12:22:46 PASHA BANK POS purchase ARAZ 3,64 25,29
MARKET 3,64 AZN
15.11.2021 12.11.2021 17:38:12 Purchase fee 0,03 AZN 0,03 25,26
15.11.2021 12.11.2021 17:38:12 PASHA BANK C2C Deposit To Pasha 5,00 30,26
User 5,00 AZN
15.11.2021 12.11.2021 13:22:03 PASHA BANK POS purchase 189 14,40 15,86
DELIVERY 14,40 AZN
15.11.2021 14.11.2021 15:10:55 Purchase fee 0,25 AZN 0,25 15,61
15.11.2021 14.11.2021 15:10:55 PASHA BANK C2C Deposit PBMB 50,00 65,61
TOP UP AZN 50,00 AZN
15.11.2021 14.11.2021 19:00:41 PASHA BANK C2C Cash To Pasha 18,00 47,61
User 18,00 AZN
16.11.2021 CLOSING BALANCE AZN 5 201,36 5 156,36 47,61

PASHA Bank Open Joint Stock Company 13 Yusif Mammadaliyev str tel: +994 12 496-50-00
TIN: 1700767721 Bank code: 505141 Baku, AZ1005 fax: +994 12 496-50-10
S.W.I.F.T. BIC: PAHAAZ22 Azerbaijan www.pashabank.az

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