Page 1

ACCOUNT STATEMENT NIYAMADDIN AGHAYEV

IBAN: AZ98PAHA41010AZNFK0100396947 Address: KHINALIG K GUBA ray. GUBA ray.

Currency: AZN
Duration: 21.12.2021-21.12.2022
Date: 21.12.2022 12:00 PIN: 7CF980B

Transaction
Description Card number Money in Money out Balance
date

21.12.2021 OPENING BALANCE AZN - - 0.00

21.12.2021 AVAILABLE BALANCE AZN - - 0.00

30.12.2021 Salary and other Payments: dekabr 2021 emek haqqı 540269******0128 395.68 395.68

05.01.2022 Purchase fee 540269******0128 0.39 395.29

EXD~****0128~193~AZN~PBMB C2C Other

05.01.2022 540269******0128 193.00 588.29
Cards~77196696~53902

05.01.2022 EXD~****0128~.29~AZN~To Pasha User~77268669~53911 540269******0128 0.29 588.58

05.01.2022 EXD~****0128~.29~AZN~To Pasha User~77273877~53911 540269******0128 0.29 588.29

05.01.2022 EXD~****0128~588~AZN~KAPS~77302197~53912 540269******0128 588.00 0.29

01.02.2022 Salary and other Payments: yanvar 2021 emek haqqı 540269******0128 395.68 395.97

03.02.2022 EXD~****0128~395~AZN~KAPS~80021825~54745 540269******0128 395.00 0.97

01.03.2022 Salary and other Payments: FEVRAL 2022 emek haqqı 540269******0128 391.37 392.34

02.03.2022 Purchase fee 540269******0128 0.20 392.14

02.03.2022 EXD~****0128~99~AZN~PBMB C2C Other Cards~82906585~55683 540269******0128 99.00 491.14

EXD~****0128~392~AZN~PASHA Bank ATM

03.03.2022 540269******0128 392.00 99.14
Guba~82967377~55710

03.03.2022 EXD~****0128~99~AZN~PBMB C2C Other Cards~83052812~55731 540269******0128 99.00 0.14

31.03.2022 Salary and other Payments: MATR 2022 emek haqqı 540269******0128 445.13 445.27

EXD~****0128~445~AZN~PASHA Bank ATM

04.04.2022 540269******0128 445.00 0.27
Guba~86255292~56507

29.04.2022 Salary and other Payments: aprel 2022 emek haqqı 540269******0128 445.13 445.40

04.05.2022 EXD~****0128~35~AZN~PBMB Azercell SimSim~89320291~57443 540269******0128 35.00 410.40

EXD~****0128~410~AZN~PASHA Bank ATM

05.05.2022 540269******0128 410.00 0.40
Guba~89537135~57463

03.06.2022 Salary and other Payments: may 2022 emek haqqı 540269******0128 445.13 445.53

07.06.2022 EXD~****0128~445~AZN~KAPS~93802340~58397 540269******0128 445.00 0.53

09.06.2022 - 540269******0128 0.35 0.88

01.07.2022 Salary and other Payments: İYUN 2022 emek haqqı 540269******0128 489.14 490.02

05.07.2022 EXD~****0128~49~AZN~KAPS~97264710~59166 540269******0128 49.00 441.02

05.07.2022 EXD~****0128~400~AZN~KAPS~97264711~59166 540269******0128 400.00 41.02

05.07.2022 EXD~****0128~41~AZN~KAPS~97264712~59166 540269******0128 41.00 0.02

29.07.2022 Salary and other Payments: İYUL 2022 emek haqqı 540269******0128 530.15 530.17

21 Dec 2022

"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

ACCOUNT STATEMENT NIYAMADDIN AGHAYEV

IBAN: AZ98PAHA41010AZNFK0100396947 Address: KHINALIG K GUBA ray. GUBA ray.

Currency: AZN
Duration: 21.12.2021-21.12.2022
Date: 21.12.2022 12:00 PIN: 7CF980B

Transaction
Description Card number Money in Money out Balance
date

01.08.2022 EXD~****0128~5~AZN~PBMB Azercell SimSim~101670308~59995 540269******0128 5.00 525.17

EXD~****0128~295~AZN~PASHA Bank ATM

02.08.2022 540269******0128 295.00 230.17
Guba~101775188~60017

EXD~****0128~230~AZN~PASHA Bank ATM

02.08.2022 540269******0128 230.00 0.17
Guba~101775189~60017

22.08.2022 EXD~****0128~40~AZN~KAPS~104467661~60692 540269******0128 40.00 -39.83

23.08.2022 Purchase fee 540269******0128 0.08 -39.91

23.08.2022 EXD~****0128~40~AZN~WWW.AZPUL.AZ~104555182~60717 540269******0128 40.00 0.09

30.08.2022 Penalty Interest payment of the Card 540269******0128 0.03 0.06

31.08.2022 Salary and other Payments: AVQUST 2022 emek haqqı 540269******0128 586.91 586.97

01.09.2022 EXD~****0128~586~AZN~KAPS~105476116~61074 540269******0128 586.00 0.97

02.09.2022 - 540269******0128 0.03 1.00

EXD~****0128~50~AZN~PASHA Bank ATM

05.09.2022 540269******0128 50.00 51.00
Guba~106013222~61166

EXD~****0128~2~AZN~PASHA Bank ATM

05.09.2022 540269******0128 2.00 49.00
Guba~106013223~61166

EXD~****0128~100~AZN~PASHA Bank ATM

05.09.2022 540269******0128 100.00 149.00
Guba~106013224~61166

06.09.2022 EXD~****0128~48.64~AZN~WWW.AZPUL.AZ/R~106118498~61195 540269******0128 48.64 100.36

12.09.2022 EXD~****0128~30~AZN~KAPS~106990396~61440 540269******0128 30.00 70.36

EXD~****0128~20~AZN~PASHA Bank ATM

19.09.2022 540269******0128 20.00 50.36
Guba~107760344~61725

EXD~****0128~20~AZN~PASHA Bank ATM

26.09.2022 540269******0128 20.00 30.36
Guba~108451724~61945

EXD~****0128~20~AZN~PASHA Bank ATM

26.09.2022 540269******0128 20.00 10.36
Guba~108451725~61945

EXD~****0128~10~AZN~PASHA Bank ATM

26.09.2022 540269******0128 10.00 0.36
Guba~108451723~61945

30.09.2022 Salary and other Payments: Sentyabr 2022 emek haqqı 540269******0128 489.14 489.50

EXD~****0128~20~AZN~PASHA Bank ATM

04.10.2022 540269******0128 20.00 469.50
Guba~109297433~62195

EXD~****0128~200~AZN~PASHA Bank ATM

04.10.2022 540269******0128 200.00 269.50
Guba~109297434~62195

EXD~****0128~100~AZN~PASHA Bank ATM

04.10.2022 540269******0128 100.00 169.50
Guba~109297435~62195

EXD~****0128~39~AZN~PASHA Bank ATM

04.10.2022 540269******0128 39.00 130.50
Guba~109297436~62195

21 Dec 2022

"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

ACCOUNT STATEMENT NIYAMADDIN AGHAYEV

IBAN: AZ98PAHA41010AZNFK0100396947 Address: KHINALIG K GUBA ray. GUBA ray.

Currency: AZN
Duration: 21.12.2021-21.12.2022
Date: 21.12.2022 12:00 PIN: 7CF980B

Transaction
Description Card number Money in Money out Balance
date

06.10.2022 EXD~****0128~30~AZN~KAPS~109766604~62375 540269******0128 30.00 100.50

10.10.2022 Purchase fee 540269******0128 0.01 100.49

10.10.2022 EXD~****0128~6.54~AZN~IBA MOBILE~110157291~62473 540269******0128 6.54 107.03

11.10.2022 Purchase fee 540269******0128 0.04 106.99

11.10.2022 EXD~****0128~20~AZN~www.birbank.az~110323225~62490 540269******0128 20.00 126.99

11.10.2022 EXD~****0128~27~AZN~KAPS~110323226~62490 540269******0128 27.00 99.99

EXD~****0128~20~AZN~PASHA Bank ATM

11.10.2022 540269******0128 20.00 79.99
Guba~110323227~62490

11.10.2022 EXD~****0128~50~AZN~KAPS~110323228~62490 540269******0128 50.00 29.99

11.10.2022 EXD~****0128~20~AZN~KAPS~110323229~62490 540269******0128 20.00 9.99

19.10.2022 Purchase fee 540269******0128 0.03 9.96

19.10.2022 EXD~****0128~13.71~AZN~Unibank~111943308~62831 540269******0128 13.71 23.67

EXD~****0128~20~AZN~PASHA Bank ATM

20.10.2022 540269******0128 20.00 3.67
Guba~112242311~62904

20.10.2022 EXD~****0128~3~AZN~KAPS~112242312~62904 540269******0128 3.00 0.67

EXD~****0128~20~AZN~PASHA Bank ATM

24.10.2022 540269******0128 20.00 -19.33
Guba~112721756~63005

25.10.2022 Purchase fee 540269******0128 0.04 -19.37

25.10.2022 EXD~****0128~20~AZN~WWW.AZPUL.AZ~112792545~63059 540269******0128 20.00 0.63

28.10.2022 Penalty Interest payment of the Card 540269******0128 0.01 0.62

31.10.2022 Salary and other Payments: OKTYABR 2022 emek haqqı 540269******0128 459.81 460.43

EXD~****0128~22~AZN~PASHA Bank ATM

01.11.2022 540269******0128 22.00 482.43
Guba~113324837~63340

01.11.2022 EXD~****0128~21.9~AZN~WWW.AZPUL.AZ~113363078~63345 540269******0128 21.90 460.53

02.11.2022 EXD~****0128~310~AZN~KAPS~113469535~63397 540269******0128 310.00 150.53

05.11.2022 EXD~****0128~20~AZN~KAPS~113852678~63633 540269******0128 20.00 130.53

EXD~****0128~17~AZN~PASHA Bank ATM

10.11.2022 540269******0128 17.00 113.53
Guba~114068767~63679

10.11.2022 EXD~****0128~10~AZN~KAPS~114220833~63715 540269******0128 10.00 103.53

10.11.2022 EXD~****0128~60~AZN~KAPS~114220834~63715 540269******0128 60.00 43.53

10.11.2022 EXD~****0128~10~AZN~KAPS~114220835~63715 540269******0128 10.00 33.53

EXD~****0128~13~AZN~PBMB Azercell
10.11.2022 540269******0128 13.00 20.53
SimSim~114551970~63794

21 Dec 2022

"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

ACCOUNT STATEMENT NIYAMADDIN AGHAYEV

IBAN: AZ98PAHA41010AZNFK0100396947 Address: KHINALIG K GUBA ray. GUBA ray.

Currency: AZN
Duration: 21.12.2021-21.12.2022
Date: 21.12.2022 12:00 PIN: 7CF980B

Transaction
Description Card number Money in Money out Balance
date

14.11.2022 EXD~****0128~20~AZN~KAPS~115340315~63970 540269******0128 20.00 0.53

22.11.2022 EXD~****0128~30~AZN~KAPS~116145593~64302 540269******0128 30.00 -29.47

23.11.2022 EXD~****0128~30~AZN~WWW.AZPUL.AZ~116308141~64399 540269******0128 30.00 0.53

23.11.2022 Purchase fee 540269******0128 0.06 0.47

01.12.2022 Salary and other Payments: NOYABR 2022 emek haqqı 540269******0128 440.26 440.73

EXD~****0128~100~AZN~PASHA Bank ATM

05.12.2022 540269******0128 100.00 340.73
Guba~117515101~64981

EXD~****0128~280~AZN~PASHA Bank ATM

05.12.2022 540269******0128 280.00 60.73
Guba~117702156~65033

EXD~****0128~25~AZN~PASHA Bank ATM

05.12.2022 540269******0128 25.00 35.73
Guba~117702157~65033

06.12.2022 EXD~****0128~35.12~AZN~WWW.AZPUL.AZ~117828443~65064 540269******0128 35.12 0.61

21.12.2022 AVAILABLE BALANCE AZN - - 0.61

21.12.2022 CLOSING BALANCE AZN 6108.45 6107.84 0.61

21 Dec 2022

"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