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  • Statemant HSBC

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    Vera Dedkovska
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    This document summarizes the transactions in BTQ ink's bank account number 00155498245 between July 4th and July 31st. It shows a beginning balance of $159,495.12 on July 31st. It lists deposits of $12,500 and expenditures of $7,500, resulting in an interest gain of $537.12. It then provides details of individual transactions, including funds transfers, payments, and a replenishment, with dates, amounts, and descriptions.

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    This document summarizes the transactions in BTQ ink's bank account number 00155498245 between July 4th and July 31st. It shows a beginning balance of $159,495.12 on July 31st. It lists deposits of $12,500 and expenditures of $7,500, resulting in an interest gain of $537.12. It then provides details of individual transactions, including funds transfers, payments, and a replenishment, with dates, amounts, and descriptions.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Download as docx, pdf, or txt
    12 views1 page

    Statemant HSBC

    Uploaded by

    Vera Dedkovska
    This document summarizes the transactions in BTQ ink's bank account number 00155498245 between July 4th and July 31st. It shows a beginning balance of $159,495.12 on July 31st. It lists deposits of $12,500 and expenditures of $7,500, resulting in an interest gain of $537.12. It then provides details of individual transactions, including funds transfers, payments, and a replenishment, with dates, amounts, and descriptions.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 1

    Statement of contract No.

    00155498245 Contract BTQ INKORPOREERIMINE

    BTQ ink (Pärnu mnt 141, 11314 Tallinn, Estonia)


    Balance on 31.07.2023 +159 495.12 $ (USD) 123901
    _______________________________________
    Receipts +12 500.00 $ (USD)
    _______________________________________
    Expenditure -7 500.00 $ (USD)
    _______________________________________
    Interest +537.12 $ (USD)
    Account transactions No. 00155498245
    ______________________________________________________________________________________________________________

    Transaction Date of processing Transaction Debit Description


    date and time by the bank amount amount
    ______________________________________________________________________________________________________________
    24.07.23 18:45 25.07.23 1150 USD 1150 USD Transfer of funds to a card of another bank
    23.07.23 11:12 25.07.23 2800 USD 2800 USD Transfer of funds to #503321 for Natali German
    23.07.23 10:00 25.07.23 10200 USD 10200 USD Transfer of funds to #207456 for Richard Clause
    23.07.23 09:45 25.07.23 8600 USD 8600 USD Transfer of funds to #166334 for Kanat Berzaliev
    19.07.23 18:15 21.07.23 1000 USD 1000 USD Transfer of funds to a card 42135234****3723
    14.07.23 10:15 17.07.23 400 USD 400 USD Payment to A.V.E GAUCHE UK
    14.07.23 10:15 17.07.23 998 USD 998 USD Payment to AMAZON BUSINESS USA
    14.07.23 10:15 17.07.23 +21180 USD +21180 USD Replenishment. Account number 00155498245
    13.07.23 10:15 14.07.23 9140 USD 9140 USD Transfer of funds to #506333 for Oksana Kim
    13.07.23 10:15 14.07.23 525 USD 525 USD Payment to AURORA LTD Co. ES
    12.07.23 10:15 13.07.23 4210 USD 4210 USD Transfer by details to a card of another bank
    09.07.23 10:15 10.07.23 125 USD 125 USD Payment for services HSBC Bank
    09.07.23 10:15 10.07.23 3645 USD 3645 USD Transfer of funds to #134684 for Sam Kartman
    09.07.23 10:15 10.07.23 1120 USD 1120 USD Transfer of funds to #316455 for Henrich Shwartzman
    09.07.23 17:02 10.07.23 +1180 USD +1180 USD Replenishment. Account number 00155498245
    09.07.23 10:15 10.07.23 1700 USD 1700 USD Transfer of funds to #012288 for Katarina Voychich
    08.07.23 10:15 10.07.23 1700 USD 1700 USD Transfer of funds to #254941 for Sergei Babich
    07.07.23 10:15 10.07.23 4700 USD 4700 USD Transfer by details to a card of another bank
    07.07.23 10:15 10.07.23 4700 USD 4700 USD Transfer by details to a card of another bank
    07.07.23 10:15 10.07.23 7450 USD 7450 USD Transfer of funds to #44258 for Natalia Baumdakh
    07.07.23 10:15 10.07.23 1090 USD 1090 USD Payment to AMAZON BUSINESS USA
    06.07.23 10:15 07.07.23 1000 USD 1000 USD Transfer by details to a card of another bank
    05.07.23 12:45 06.07.23 +59100 USD +58100 USD Replenishment. Account number 00155498245
    04.07.23 10:15 05.07.23 6323 USD 6323 USD Transfer of funds to #465735 for Peter Loyd
    04.07.23 10:15 05.07.23 412 USD 412 USD Payment to AMAZON BUSINESS USA
    04.07.23 10:15 05.07.23 98 USD 98 USD Payment to GEO L.A.Q Co&So
    04.07.23 10:15 05.07.23 217 USD 217 USD Payment to OALANDA SERVICES
    04.07.23 10:15 05.07.23 9900 USD 9900 USD Transfer of funds to #341821 for Alex Fisher
    04.07.23 10:15 05.07.23 6000 USD 6000 USD Transfer of funds to #349861 for Volodimir Savchenko

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