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  • Справка о движении денежных средств

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    mr.laravel
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    This document provides a summary of transactions on a Tinkoff Bank account between June 26-28, 2023. It lists deposits totaling 4,100 rubles from mobile payments and withdrawals totaling 4,495 rubles including cash withdrawals and transfers. The document also includes the account holder's name and address, account and contract details, and a note thanking the customer from the Back-office Department.

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    Справка_о_движении_денежных_средств (14)

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    This document provides a summary of transactions on a Tinkoff Bank account between June 26-28, 2023. It lists deposits totaling 4,100 rubles from mobile payments and withdrawals totaling 4,495 rubles including cash withdrawals and transfers. The document also includes the account holder's name and address, account and contract details, and a note thanking the customer from the Back-office Department.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Download as pdf or txt
    18 views2 pages

    Справка о движении денежных средств

    Uploaded by

    mr.laravel
    This document provides a summary of transactions on a Tinkoff Bank account between June 26-28, 2023. It lists deposits totaling 4,100 rubles from mobile payments and withdrawals totaling 4,495 rubles including cash withdrawals and transfers. The document also includes the account holder's name and address, account and contract details, and a note thanking the customer from the Back-office Department.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 2

    TINKOFF BANK

    38A, BLD. 26, 2 KHUTORSKAYA STREET, MOSCOW, 127287, RUSSIA.


    TEL.: +7 (495) 648 1000, TINKOFF.RU

    Document on the movement funds


    № aeefa35c 28.06.2023

    Lobzin Artyom Stanislavovich

    Home address: 432071, G Ulyanovsk, Ul Mira, d. 35, kv. 3

    About the product


    Date of conclusion of the contract: 15.09.2021

    Contract number: 5354382591

    Personal account number: 44017810200031644633

    Movement of funds for the period from 26.06.2023 to 28.06.2023


    Transaction date1,2 Transaction amount Transaction amount Transaction description Card
    and its currency in the card currency number3
    28.06.2023 21:18:27 -325.19 ₽ -325.19 ₽ Transfer 7603
    28.06.2023 21:33:15
    28.06.2023 16:51:14 -94.92 ₽ -94.92 ₽ Transfer 7603
    28.06.2023 17:07:18
    28.06.2023 16:51:14 -5.08 ₽ -5.08 ₽ Transfer 7603
    28.06.2023 17:08:49
    27.06.2023 21:12:49 -1.00 ₽ -1.00 ₽ Transfer 7603
    28.06.2023 07:06:21
    27.06.2023 21:12:49 -69.00 ₽ -69.00 ₽ Cash withdrawal in YooMoney 7603
    27.06.2023 21:27:24 MOSCOW RUS
    27.06.2023 18:57:51 +1 000.00 ₽ +1 000.00 ₽ Replenishment by phone number 7603
    27.06.2023 18:58:12 SBP.100000000111 RU
    27.06.2023 16:37:11 -3 250.00 ₽ -3 250.00 ₽ Cash withdrawal in YooMoney 7603
    27.06.2023 16:52:56 MOSCOW RUS
    27.06.2023 15:21:51 +2 100.00 ₽ +2 100.00 ₽ Replenishment by phone number 7603
    27.06.2023 15:22:13 SBP.100000000111 RU
    27.06.2023 01:54:07 +1 000.00 ₽ +1 000.00 ₽ Replenishment by phone number 7603
    27.06.2023 04:32:12 SBP.100000000111 RU
    26.06.2023 20:56:13 -540.84 ₽ -540.84 ₽ Cash withdrawal in YooMoney 7603
    26.06.2023 21:11:34 MOSCOW RUS
    26.06.2023 20:56:13 -9.16 ₽ -9.16 ₽ Transfer 7603
    27.06.2023 07:03:46
    26.06.2023 02:07:41 -200.00 ₽ -200.00 ₽ Cash withdrawal in YooMoney 7603
    26.06.2023 14:37:20 MOSCOW RUS

    «Tinkoff Bank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
    BIC 044525974 TIC 7710140679 CRR 771301001
    1
    Replenishment: 4 100,00 ₽
    Expenses: 4 495,19 ₽

    Best regards,
    Head of Back-office Department A.G. Babayants

    1 Date and time of the transaction by the client.


    2 Date of processing of the transaction by the Bank.
    3 Last 4 digits of the card number on which the transaction was performed.

    «Tinkoff Bank» universal license of Bank of Russia No 2673 c/a 30101810145250000974 Main Department Bank of Russia in the Central Federal District
    BIC 044525974 TIC 7710140679 CRR 771301001
    2

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