Blackcatcard

STATEMENTS - TRANSACTION HISTORY Nr. 20231020-001

Prepared on 20.10.2023, 16:29

Account number MT56PAPY36836000002676370068713

Account holder Anastassia Votti

Address VIA NEGRONI 119, Trecenta, IT, 45027

Person code VTTNTS59T69Z154I

Available balance 0.41 EUR

Period from 2023-10-01 to 2023-10-20 Opening balance: 0 EUR

Value Date Transaction Details Debit Credit

friend support
LT244010042500651123
06 Oct 2023 600 EUR
Ilona Gudiniene
LTUP69023279A2VP
Accrual of points
MT81PAPY36836000002656370000073
06 Oct 2023 600 EUR
FINTECH ASSETS OU
LTUP69023279A2VP
Personal transfer Other
GB37CLJU04130739272697
06 Oct 2023 600 EUR
UAB Eurlita
a7cbb755-1c91-4525-8fc3-ce7f2baee61
Disposal of Points
MT81PAPY36836000002656370000073
06 Oct 2023 600 EUR
FINTECH ASSETS OU
a7cbb755-1c91-4525-8fc3-ce7f2baee61
Accrual of points
MT81PAPY36836000002656370000073
12 Oct 2023 850 EUR
FINTECH ASSETS OU
03120NA202378425225330
Friend support
FR7630003031200005050529652
12 Oct 2023 850 EUR
MME LIUBOV MAIKHER
03120NA202378425225330
Disposal of Points
MT81PAPY36836000002656370000073
12 Oct 2023 850 EUR
FINTECH ASSETS OU
e4a755cc-8fba-447d-bbb2-ed4b8c02dfd
Deposit to wallet
MT91PAPY36836000002656370000669
12 Oct 2023 850 EUR
Manerio UAB
e4a755cc-8fba-447d-bbb2-ed4b8c02dfd
Accrual of points
12 Oct 2023 824.61 EUR
MT81PAPY36836000002656370000073

Papaya Ltd P: +356 201 55555

31 Sliema Road, Gzira, GZR 1637, Malta F: +356 201 55511 Page 1

VAT: MT 2142-6635 CustomerService@blackcatcard.com

Blackcatcard

Value Date Transaction Details Debit Credit

FINTECH ASSETS OU
6862eb99-b9e1-442e-b7b6-b6145e93b2f
Withdrawal from wallet
MT91PAPY36836000002656370000669
12 Oct 2023 824.61 EUR
Manerio UAB
6862eb99-b9e1-442e-b7b6-b6145e93b2f
Personal Other
GB37CLJU04130739272697
12 Oct 2023 824 EUR
UAB Eurlita
24fddde4-f11a-4fd2-bf82-7bb91c824c6
Disposal of Points
MT81PAPY36836000002656370000073
12 Oct 2023 824 EUR
FINTECH ASSETS OU
24fddde4-f11a-4fd2-bf82-7bb91c824c6
Accrual of points
MT81PAPY36836000002656370000073
13 Oct 2023 1,560 EUR
FINTECH ASSETS OU
S120230009265203
null
CZ1808000000004913549063
13 Oct 2023 1,560 EUR
Andrii Bechka
S120230009265203
Personal Transfer Other
GB37CLJU04130739272697
13 Oct 2023 1,560 EUR
UAB Eurlita
53df1d92-ffa9-4c4e-aa3d-0a666cb9c97
Disposal of Points
MT81PAPY36836000002656370000073
13 Oct 2023 1,560 EUR
FINTECH ASSETS OU
53df1d92-ffa9-4c4e-aa3d-0a666cb9c97
Accrual of points
MT81PAPY36836000002656370000073
16 Oct 2023 1,000 EUR
FINTECH ASSETS OU
03120NA202378640811410
Remboursement
FR7630003031200005050529652
16 Oct 2023 1,000 EUR
MME LIUBOV MAIKHER
03120NA202378640811410
Disposal of Points
MT81PAPY36836000002656370000073
16 Oct 2023 1,000 EUR
FINTECH ASSETS OU
332c2802-c2bf-4f28-8727-c70c015b99c
Deposit to wallet
MT91PAPY36836000002656370000669
16 Oct 2023 1,000 EUR
Manerio UAB
332c2802-c2bf-4f28-8727-c70c015b99c
Friend support
16 Oct 2023 BE65967774082796 20 EUR
Larisa Svalavcuka

Papaya Ltd P: +356 201 55555

31 Sliema Road, Gzira, GZR 1637, Malta F: +356 201 55511 Page 2

VAT: MT 2142-6635 CustomerService@blackcatcard.com

Blackcatcard

Value Date Transaction Details Debit Credit

TW55902939-704856903
Accrual of points
MT81PAPY36836000002656370000073
16 Oct 2023 20 EUR
FINTECH ASSETS OU
TW55902939-704856903
Top up my Wise Top up deposit
BE79967040785533
16 Oct 2023 20 EUR
Wise Europe SA
06020c46-358f-4b8e-bb6f-a13573bd734
Disposal of Points
MT81PAPY36836000002656370000073
16 Oct 2023 20 EUR
FINTECH ASSETS OU
06020c46-358f-4b8e-bb6f-a13573bd734
Accrual of points
MT81PAPY36836000002656370000073
18 Oct 2023 6,300 EUR
FINTECH ASSETS OU
0303229000155722ZL0240002400IT
AQUISTO APPARTAMENTO
IT11X0303202409010000889139
18 Oct 2023 6,300 EUR
ROMODAN GALYNA
0303229000155722ZL0240002400IT
personal transfer Other
GB37CLJU04130739272697
18 Oct 2023 6,295 EUR
UAB Eurlita
a669a039-1e5e-40fe-877e-193b9ce5529
Disposal of Points
MT81PAPY36836000002656370000073
18 Oct 2023 6,295 EUR
FINTECH ASSETS OU
a669a039-1e5e-40fe-877e-193b9ce5529
rft213132036672
GB49CLJU04130729904706
18 Oct 2023 6,293.9 EUR
UAB Eurlita
9a65b04b82464e5bb6faa77e4849da71
Accrual of points
MT81PAPY36836000002656370000073
18 Oct 2023 6,293.9 EUR
FINTECH ASSETS OU
9a65b04b82464e5bb6faa77e4849da71
Disposal of Points
MT81PAPY36836000002656370000073
18 Oct 2023 2,000 EUR
FINTECH ASSETS OU
aa5f5db6-b576-435a-9d3b-cbd3203b501
Deposit to wallet
MT91PAPY36836000002656370000669
18 Oct 2023 2,000 EUR
Manerio UAB
aa5f5db6-b576-435a-9d3b-cbd3203b501
Top Up my KuCoin account Top up deposit
GB37CLJU04130739272697
18 Oct 2023 4,299 EUR
UAB Eurlita
7cdc8982-f09c-4219-8f54-3c4beae044b

Papaya Ltd P: +356 201 55555

31 Sliema Road, Gzira, GZR 1637, Malta F: +356 201 55511 Page 3

VAT: MT 2142-6635 CustomerService@blackcatcard.com

Blackcatcard

Value Date Transaction Details Debit Credit

SEPA Outgoing Fee

MT27PAPY36836000006110370000009
18 Oct 2023 0.2 EUR
Commissions
7cdc8982-f09c-4219-8f54-3c4beae044b
Disposal of Points
MT81PAPY36836000002656370000073
18 Oct 2023 4,299.2 EUR
FINTECH ASSETS OU
7cdc8982-f09c-4219-8f54-3c4beae044b
rft213189636672
GB49CLJU04130729904706
18 Oct 2023 4,297.9 EUR
UAB Eurlita
9a65bb0693f34f05ad4f48bd9852fbcd
Accrual of points
MT81PAPY36836000002656370000073
18 Oct 2023 4,297.9 EUR
FINTECH ASSETS OU
9a65bb0693f34f05ad4f48bd9852fbcd
Personal Transfer Other
GB37CLJU04130739272697
18 Oct 2023 2,000 EUR
UAB Eurlita
57f98824-7b21-40b9-8c65-2191a9a39b4
SEPA Outgoing Fee
MT27PAPY36836000006110370000009
18 Oct 2023 0.2 EUR
Commissions
57f98824-7b21-40b9-8c65-2191a9a39b4
Disposal of Points
MT81PAPY36836000002656370000073
18 Oct 2023 2,000.2 EUR
FINTECH ASSETS OU
57f98824-7b21-40b9-8c65-2191a9a39b4
Personal Transfer Other
GB37CLJU04130739272697
18 Oct 2023 2,290 EUR
UAB Eurlita
109a25cc-3708-4210-9bd3-9fb31e93f64
SEPA Outgoing Fee
MT27PAPY36836000006110370000009
18 Oct 2023 0.2 EUR
Commissions
109a25cc-3708-4210-9bd3-9fb31e93f64
Disposal of Points
MT81PAPY36836000002656370000073
18 Oct 2023 2,290.2 EUR
FINTECH ASSETS OU
109a25cc-3708-4210-9bd3-9fb31e93f64
Accrual of points
MT81PAPY36836000002656370000073
18 Oct 2023 2,288.9 EUR
FINTECH ASSETS OU
9a65cce6e42340e0909eb33c8a816a9e
rft213285637984
GB49CLJU04130729904706
18 Oct 2023 2,288.9 EUR
UAB Eurlita
9a65cce6e42340e0909eb33c8a816a9e
18 Oct 2023 Personal Transfer Other 2,000 EUR

Papaya Ltd P: +356 201 55555

31 Sliema Road, Gzira, GZR 1637, Malta F: +356 201 55511 Page 4

VAT: MT 2142-6635 CustomerService@blackcatcard.com

Blackcatcard

Value Date Transaction Details Debit Credit

GB37CLJU04130739272697
UAB Eurlita
64826aa9-9e82-41a8-848f-7ab5d53e529
SEPA Outgoing Fee
MT27PAPY36836000006110370000009
18 Oct 2023 0.2 EUR
Commissions
64826aa9-9e82-41a8-848f-7ab5d53e529
Disposal of Points
MT81PAPY36836000002656370000073
18 Oct 2023 2,000.2 EUR
FINTECH ASSETS OU
64826aa9-9e82-41a8-848f-7ab5d53e529
Fee for *7850 issuing
18 Oct 2023 MT54PAPY36836000006110370000008 7 EUR
Commissions
Disposal of Points
18 Oct 2023 MT81PAPY36836000002656370000073 7 EUR
FINTECH ASSETS OU
Accrual of points
MT81PAPY36836000002656370000073
18 Oct 2023 1,998.9 EUR
FINTECH ASSETS OU
9a65d7a39b8240c69312a8db1f893847
rft213343236832
GB49CLJU04130729904706
18 Oct 2023 1,998.9 EUR
UAB Eurlita
9a65d7a39b8240c69312a8db1f893847

-49,780.01
Turnover: 49,780.01 EUR
EUR

Closing balance: 0 EUR

Papaya Ltd P: +356 201 55555

31 Sliema Road, Gzira, GZR 1637, Malta F: +356 201 55511 Page 5

VAT: MT 2142-6635 CustomerService@blackcatcard.com