Receipt

Account Statement
Account holder TAMAZI MIKHOEVI
Account number: GE50BG0000000162706740
Card PLUS EXPRESS (7438)
Print date: 2023-07-08-17-18-29
Statement period 2022-04-01 - 2023-07-08
Date GEL USD EUR
01/04/2022 Opening balance: 93.06 0 0
08/07/2023 Final balance: 2160.65 0 0
Date Purpose GEL USD EUR
07.07.2023 Incoming Transfer - Amount: GEL150.00; Sender: tamazi mikhoevi, 01027086889; 150
Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p
07.07.2023 Outgoing Transfer - Amount: GEL160.00; Beneficiary: davitashvili valeriani; Account: -160
GE14BG0000000365822284GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi
gadaritskhva
07.07.2023 Outgoing Transfer - Amount: GEL700.00; Beneficiary: kiziria badri; Account: -700
gadaritskhva
07.07.2023 Payment, 07/07/2023 , payment service, GeoCell, Phone number 558622000, -15
payment code - 9757561777
06.07.2023 Payment - Amount: GEL26.43; Merchant: Nikora, Tbilisi, 3/22, kakheti highway; -26.43
MCC:5411; Date: 04/07/2023 15:08; Card No: ****7438; Payment transaction amount
and currency: 26.43 GEL
1 / 141
06.07.2023 Payment - Amount: GEL28.85; Merchant: Glovoapp.com, Georgia; MCC:4215; Date: -28.85
04/07/2023 08:06; Card No: ****7438; Payment transaction amount and currency:
28.85 GEL
06.07.2023 Payment, 06/07/2023 , payment service, Om group, Subscriber number 4224760332, -5
05.07.2023 Payment - Amount: GEL19.61; Merchant: Pharm house, Tbilisi, Avtosal. Mimdeb.; -19.61
05.07.2023 Payment - Amount: GEL82.90; Merchant: Universam, Tbilisi, mevelis q7/9; MCC:5411; -82.9
Date: 04/07/2023 14:25; Card No: ****7438; Payment transaction amount and
currency: 82.90 GEL
05.07.2023 Payment - Amount: USD1,000.00; Merchant: roboforex, Cyprus; MCC:6211; Date: -1000
1,000.00 USD
04.07.2023 Payment - Amount: GEL7.80; Merchant: Gulf Market, Tbilisi, Kakheti Highway, Orkhevi; -7.8
04.07.2023 Payment - Amount: GEL14.28; Merchant: Nikora, Tbilisi, 13, Aleksidze st.; MCC:5411; -14.28
currency: 14.28 GEL
04.07.2023 Payment - Amount: GEL14.42; Merchant: PSP, Tbilisi, 7/9, MEVELE STR; MCC:5912; -14.42
currency: 14.42 GEL
04.07.2023 Outgoing Transfer - Amount: GEL20.00; Beneficiary: gvantsa khositashvili; Account: -20
gadaritskhva
04.07.2023 Payment - Amount: USD104.00; Merchant: HTTP //WWW.BINANCE.COM, Lithuania; -104
and currency: 104.00 USD
04.07.2023 Payment - Amount: USD72.00; Merchant: binance.com, Lithuania; MCC:6051; Date: -72
03/07/2023 13:17; Card No: ****7438; Payment transaction amount and currency: 72.00
USD
2 / 141
04.07.2023 Payment - Amount: GEL2.00; Merchant: Snap Fitness, Tbilisi, sulkhan tsintsadze 37; -2
04.07.2023 Incoming Transfer - Amount: GEL1,000.00; Sender: khositashvili gvantsa; Account: 1000
GE54BG0000000498447045GEL; Bank: JSC Bank of Georgia BAGAGE22; Details:
davisvenot tskhovreba ?
03.07.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: USD104.. konvertatsia -274.04
03.07.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: GEL274.04. konvertatsia 104
03.07.2023 Payment - Amount: GEL11.00; Merchant: BINGO, Tbilisi, javaxeTis 26; MCC:5812; Date: -11
11.00 GEL
02.07.2023 Outgoing Transfer - Amount: GEL300.00; Beneficiary: janashia natia; Account: -300
dajavshnis saphasuri
28.85 GEL
02.07.2023 Credit Funds - Amount: GEL28.85; Merchant: Glovoapp.com, Georgia; MCC:4215; Date: 28.85
28.85 GEL
01.07.2023 Incoming Transfer - Amount: GEL200.00; Sender: nabioghli ruslani; Account: 200
gadaritskhva
3 / 141
01.07.2023 Outgoing Transfer - Amount: GEL200.00; Beneficiary: nino natroshvili; Account: -200
gadaritskhva
01.07.2023 Incoming Transfer - Amount: GEL10.00; Sender: khvichia vazha; Account: 10
gadaritskhva
01.07.2023 Outgoing Transfer - Amount: GEL50.00; Beneficiary: ramin soin-oghli; Account: -50
gadaritskhva
gadaritskhva
30.06.2023 Incoming Transfer - Amount: GEL20.00; Sender: bairamovi jambuladi; Account: 20
gadaritskhva
30.06.2023 Incoming Transfer - Amount: USD1,147.70; Sender: ნაზაროვა ლიდია; Account: 1147.7
GE65BG0000000537573640USD; Bank: Bank Of Georgia BAGAGE22; Details: piradi
gadaritskhva
30.06.2023 Foreign Exchange. FX Rate:2.58. Counter-amount: GEL381.07. konvertatsia -147.7
30.06.2023 Foreign Exchange. FX Rate:2.58. Counter-amount: USD147.7. konvertatsia 381.07
Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: pp
29.06.2023 Payment - Amount: GEL22.39; Merchant: Nikora, Tbilisi, 13, Kvernadze str. ; -22.39
29.06.2023 Payment - Amount: USD1,036.00; Merchant: Binance, Lithuania; MCC:6051; Date: -1036
1,036.00 USD
4 / 141
29.06.2023 Incoming Transfer - Amount: GEL87.27; Sender: mikhoevi tamazi; Account: 87.27
gadaritskhva
29.06.2023 Automatic conversion, rate: 2.665 -2760.94
29.06.2023 Automatic conversion, rate: 2.665 1036
28.06.2023 Payment - Amount: GEL142.95; Merchant: LTD ISTANBUL MOLI, Georgia; MCC:5699; -142.95
currency: 142.95 GEL
28.06.2023 Incoming Transfer - Amount: GEL80.00; Sender: dolidze donara; Account: 80
gadaritskhva
28.06.2023 Outgoing Transfer - Amount: GEL80.00; Beneficiary: mikhoevi tamazi; Account: -80
gadaritskhva
28.06.2023 Foreign Exchange. FX Rate:2.595. Counter-amount: GEL2,076.. konvertatsia -800
28.06.2023 Foreign Exchange. FX Rate:2.595. Counter-amount: USD800.. konvertatsia 2076
28.06.2023 Cash deposit via Payment Machine , depositor: თამაზი მიხოევი 800
28.06.2023 Account Maintenance Fee, Account No: GE50BG0000000162706740 -1
27.06.2023 Outgoing Transfer - Amount: GEL20.00; Beneficiary: artem sapharovi; Account: -20
gadaritskhva
27.06.2023 Payment, 27/06/2023 , payment service, Traffic Penalty, payment code - 9684152941 -40
27.06.2023 Payment - Amount: GEL1.00; Merchant: shps natika, Tbilisi, cabaZis 13; MCC:5411; -1
currency: 1.00 GEL
Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: piradi
5 / 141
gadaritskhva
26.06.2023 Outgoing Transfer - Amount: GEL220.00; Beneficiary: zurab etsadeishvili; Account: -220
gadaritskhva
26.06.2023 Payment - Amount: GEL30.00; Merchant: Snap Fitness, Tbilisi, 37, Tsintsadze Str; -30
25.06.2023 Incoming Transfer - Amount: GEL50.00; Sender: kukulava beka; Account: 50
gadaritskhva
25.06.2023 Credit Funds - Amount: USD96.61; Merchant: HOLCOMB FINANCE LIMITE, Cyprus; 96.61
25.06.2023 Payment - Amount: USD96.61; Merchant: HTTP //WWW.BINANCE.COM, Lithuania; -96.61
gadaritskhva
24.06.2023 Incoming Transfer - Amount: GEL30.00; Sender: khositashvili gvantsa; Account: 30
gadaritskhva
6 / 141
24.06.2023 Payment - Amount: USD100.00; Merchant: HOLCOMB FINANCE LIMITE, Cyprus; -100
gadaritskhva
24.06.2023 Automatic conversion, rate: 2.68 -268
23.06.2023 Payment - Amount: GEL11.00; Merchant: Saojaxo Samzareulo, Tbilisi, giorgi mirotaZia -11
1a; MCC:5814; Date: 23/06/2023 17:46; Card No: ****7438; Payment transaction amount
22.06.2023 Payment - Amount: GEL24.50; Merchant: IE BERUASHVILI TAMAR, Tbilisi, Tbilisi , -24.5
marSal gelovanis 55; MCC:5411; Date: 22/06/2023 17:07; Card No: ****7438; Payment
transaction amount and currency: 24.50 GEL
21.06.2023 Payment - Amount: GEL12.10; Merchant: Saojaxo Samzareulo, Tbilisi, giorgi mirotaZia -12.1
21.06.2023 Payment - Amount: GEL60.00; Merchant: LTD PTI, Georgia; MCC:7538; Date: -60
60.00 GEL
7 / 141
gadaritskhva
21.06.2023 Payment - Amount: GEL5.80; Merchant: NEBOEBI, Tbilisi, Gakhokidzis N34 (eas -5.8
pointtan); MCC:5411; Date: 21/06/2023 22:36; Card No: ****7438; Payment transaction
amount and currency: 5.80 GEL
21.06.2023 Automatic conversion, rate: 2.67 -801
20.06.2023 Withdrawal - Amount: GEL70.00; ATM: Bank Of Georgia, Tbilisi, Kvernadze st. 10; -70
20.06.2023 Foreign Exchange. FX Rate:2.65. Counter-amount: USD200.. konvertatsia -530
20.06.2023 Foreign Exchange. FX Rate:2.65. Counter-amount: GEL530.. konvertatsia 200
gadaritskhva
20.06.2023 Payment - Amount: GEL40.00; Merchant: Stream, Tbilisi, Tsurtsumia and irbakhi str -40
area; MCC:5541; Date: 20/06/2023 16:28; Card No: ****7438; Payment transaction
8 / 141
19.06.2023 Payment - Amount: GEL8.24; Merchant: Nikora, Tbilisi, 13, Kvernadze str. ; MCC:5411; -8.24
Date: 18/06/2023 11:11; Card No: ****7438; Payment transaction amount and currency:
8.24 GEL
19.06.2023 Incoming Transfer - Amount: GEL35.00; Sender: amirastanovi khidir; Account: 35
GE48BG0000000547044638GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: Private
Transfer
18.06.2023 Payment - Amount: GEL34.00; Merchant: SHAURMA CLUB, Tbilisi, Kerchis da vasadzis -34
gadakveta; MCC:5812; Date: 17/06/2023 22:57; Card No: ****7438; Payment transaction
18.06.2023 Payment - Amount: GEL3.00; Merchant: SHAURMA CLUB, Tbilisi, Kerchis da vasadzis -3
gadakveta; MCC:5812; Date: 17/06/2023 22:57; Card No: ****7438; Payment transaction
18.06.2023 Payment - Amount: GEL1.60; Merchant: MAGNITI, Tbilisi, 6v Qerchi St.; MCC:5411; Date: -1.6
GEL
1a; MCC:5814; Date: 18/06/2023 16:06; Card No: ****7438; Payment transaction
17.06.2023 Withdrawal - Amount: GEL40.00; ATM: Bank Of Georgia, Tbilisi, Vazha-Pshavela ave. -40
42-44; MCC:6011; Date: 16/06/2023 19:49; Card No: ****7438; Payment transaction
17.06.2023 Payment - Amount: GEL12.31; Merchant: MAGNITI, Tbilisi, 6v Qerchi St.; MCC:5411; -12.31
12.31 GEL
9 / 141
17.06.2023 Outgoing Transfer - Amount: GEL460.00; Beneficiary: ruslani nabioghli; Account: -460
gadaritskhva
gadaritskhva
16.06.2023 Payment - Amount: GEL34.55; Merchant: Wendy's, Tbilisi, Dolidzisa da Balanchivadzis -34.55
Kuchebs shoris; MCC:5814; Date: 16/06/2023 23:28; Card No: ****7438; Payment
15.06.2023 Incoming Transfer - Amount: GEL30.00; Sender: besalashvili giorgi; Account: 30
gadaritskhva
14.06.2023 Payment - Amount: GEL20.72; Merchant: smart, Tbilisi, kakhetis gzatketsili; MCC:5411; -20.72
currency: 20.72 GEL
14.06.2023 Payment - Amount: GEL7.80; Merchant: smart, Tbilisi, kakhetis gzatketsili; MCC:5411; -7.8
currency: 7.80 GEL
currency: 5.54 GEL
10 / 141
12.06.2023 Payment - Amount: GEL245.00; Merchant: eka, Tbilisi, Tevdore mRvdlis m/t maRazia -245
nomeri 1; MCC:7230; Date: 12/06/2023 14:17; Card No: ****7438; Payment transaction
46.74 GEL
12.06.2023 Payment - Amount: GEL37.00; Merchant: Autobani, Tbilisi, 71B, KETEVAN DEDOPALI -37
STR; MCC:5013; Date: 12/06/2023 16:43; Card No: ****7438; Payment transaction
gadaritskhva
12.06.2023 Payment - Amount: GEL28.00; Merchant: IND MEWARME LUKA TABAGARI, Tbilisi, -28
qeTevan wamebulis 71; MCC:5814; Date: 12/06/2023 17:09; Card No: ****7438; Payment
12.06.2023 Outgoing Transfer - Amount: GEL40.00; Beneficiary: konstantine mukhigulashvili; -40
Account: GE85BG0000000537389271GEL; Bank: JSC Bank of Georgia BAGAGE22; Details:
piradi gadaritskhva
12.06.2023 Outgoing Transfer - Amount: GEL86.00; Beneficiary: davitashvili valeriani; Account: -86
gadaritskhva
11.06.2023 Payment - Amount: GEL18.20; Merchant: McDonald's, Tbilisi, Orkhevi; MCC:5814; Date: -18.2
18.20 GEL
11.06.2023 Outgoing Transfer - Amount: GEL800.00; Beneficiary: i/m iviko katsitadze; Account: -800
GE35BG0000000541568446GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: tamazi
mikhoevi
11.06.2023 Incoming Transfer - Amount: GEL70.00; Sender: khvichia gvantsa; Account: 70
gadaritskhva
11 / 141
GEL
09.06.2023 Payment - Amount: GEL9.80; Merchant: Market, Tbilisi, Pataridze 5; MCC:5411; Date: -9.8
GEL
09.06.2023 Withdrawal - Amount: GEL150.00; ATM: Bank Of Georgia, Tbilisi, Javakheti st. 37; -150
09.06.2023 Withdrawal - Amount: GEL150.00; ATM: Bank Of Georgia, Tbilisi, Javakheti st. 37; -0.2
08.06.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: USD37.95. konvertatsia -100
08.06.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: GEL100.. konvertatsia 37.95
08.06.2023 Foreign Exchange. FX Rate:2.575. Counter-amount: GEL1,599.56. konvertatsia -621.19
12 / 141
gadaritskhva
08.06.2023 Payment - Amount: GEL100.00; Merchant: Aversi Clinic, Tbilisi, 27B VAZHA-PSHAVELA -100
AVE; MCC:8099; Date: 08/06/2023 13:06; Card No: ****7438; Payment transaction
08.06.2023 Payment - Amount: GEL15.20; Merchant: cafeteria of clinic aversi, Tbilisi, 27b, Vazha -15.2
Fshavela Ave.; MCC:5813; Date: 08/06/2023 13:32; Card No: ****7438; Payment
08.06.2023 Payment - Amount: GEL40.00; Merchant: Petroleum, Tbilisi, 104 Gorgaslis St; -40
08.06.2023 Payment - Amount: GEL22.20; Merchant: SPAR, Tbilisi, Tbilisi, vazisubani 1 mikro; -22.2
105.00 USD
08.06.2023 Payment - Amount: GEL42.45; Merchant: McDonald's, Tbilisi, 26 maisi st. 1; MCC:5814; -42.45
currency: 42.45 GEL
08.06.2023 Set M Maintenance Fee.Acct # -5
07.06.2023 Payment - Amount: GEL8.70; Merchant: market, Tbilisi, shashiashvili st.; MCC:5411; -8.7
currency: 8.70 GEL
07.06.2023 Foreign Exchange. FX Rate:2.58. Counter-amount: GEL268.32. konvertatsia -104
07.06.2023 Foreign Exchange. FX Rate:2.58. Counter-amount: USD104.. konvertatsia 268.32
13 / 141
07.06.2023 Payment - Amount: GEL20.00; Merchant: McDonald's, Tbilisi, Orkhevi; MCC:5814; Date: -20
20.00 GEL
07.06.2023 Foreign Exchange. FX Rate:2.64. Counter-amount: USD104.17. konvertatsia -275
07.06.2023 Foreign Exchange. FX Rate:2.64. Counter-amount: GEL275.. konvertatsia 104.17
gadaritskhva
07.06.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: USD377.94. konvertatsia -995.87
07.06.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: GEL995.87. konvertatsia 377.94
07.06.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: USD688.24. konvertatsia -1813.5
07.06.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: GEL1,813.5. konvertatsia 688.24
06.06.2023 Withdrawal - Amount: GEL150.00; ATM: Bank Of Georgia, Tbilisi, L. Davitashvili st. 2; -150
06.06.2023 Payment - Amount: GEL9.90; Merchant: P/E ana chinchaladze, Georgia; MCC:5462; -9.9
currency: 9.90 GEL
104.00 USD
06.06.2023 Incoming Transfer - Amount: USD221.91; Sender: ხითარიშვილი-რეხვიაშვ მაია; 221.91
Account: GE05BG0000000541976774USD; Bank: Bank Of Georgia BAGAGE22; Details:
piradi gadaritskhva
14 / 141
gadaritskhva
05.06.2023 Payment - Amount: GEL110.45; Merchant: LTD MADAGONI 2, Georgia; MCC:5411; Date: -110.45
110.45 GEL
05.06.2023 Payment - Amount: GEL40.00; Merchant: Galoni, Tbilisi, Air drom area; MCC:5541; -40
currency: 40.00 GEL
04.06.2023 Payment - Amount: GEL95.34; Merchant: Madagoni, Tbilisi, Berbukis 1; MCC:5411; -95.34
currency: 95.34 GEL
04.06.2023 Incoming Transfer - Amount: GEL50.00; Sender: gegetchkori lika; Account: 50
gadaritskhva
04.06.2023 Payment - Amount: GEL33.25; Merchant: McDonald's, Tbilisi, samkhedro gzis me-9 -33.25
km; MCC:5812; Date: 04/06/2023 22:24; Card No: ****7438; Payment transaction
04.06.2023 Payment - Amount: GEL15.00; Merchant: qutes shaurma, Tbilisi, 22 Javakheti st; -15
15 / 141
03.06.2023 Incoming Transfer - Amount: GEL90.00; Sender: mikhoevi tamazi; Account: 90
gadaritskhva
03.06.2023 Incoming Transfer - Amount: GEL525.00; Sender: chatoevi anzori; Account: 525
gadaritskhva
gadaritskhva
104.00 USD
01.06.2023 Payment, 01/06/2023 , payment service, TELMICO, Subscriber number 3015613, -50.5
01.06.2023 Payment, 01/06/2023 , payment service, GWP (Georgian Water and Power), -16.79
Subscriber number 754433270, payment code - 9520820328
31.05.2023 Incoming Transfer - Amount: GEL60.00; Sender: davitiashvili davit; Account: 60
Transfer
gadaritskhva
gadaritskhva
16 / 141
30.05.2023 Withdrawal - Amount: GEL120.00; ATM: Bank Of Georgia, Tbilisi, 26 maisi square -120
(Spari); MCC:6011; Date: 29/05/2023 14:52; Card No: ****7438; Payment transaction
gadaritskhva
30.05.2023 Outgoing Transfer - Amount: GEL50.00; Beneficiary: archili asanjiani; Account: -50
gadaritskhva
29.05.2023 Outgoing Transfer - Amount: GEL10.00; Beneficiary: tamazi mikhoevi; Account: -10
GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: piradi gadaritskhva
gadaritskhva
28.05.2023 Account Maintenance Fee, Account No: GE50BG0000000162706740 -1
26.05.2023 Incoming Transfer - Amount: GEL10.00; Sender: rodina viktoria; Account: 10
gadaritskhva
gadaritskhva
25.05.2023 Cash deposit via Payment Machine , depositor: ანზორი ჩატოევი 40
17 / 141
24.05.2023 Payment - Amount: GEL40.00; Merchant: ECOPETROL, Tbilisi, Moskovi ave. 21; -40
gadaritskhva
24.05.2023 Payment - Amount: GEL12.00; Merchant: COFFEE STATION LTD, Georgia; MCC:5813; -12
currency: 12.00 GEL
24.05.2023 Payment - Amount: GEL8.70; Merchant: P/E ELIZBAR CHITIASHVI, Georgia; MCC:7011; -8.7
currency: 8.70 GEL
17.10 GEL
23.05.2023 Payment - Amount: GEL11.00; Merchant: P/E ana chinchaladze, Georgia; MCC:5462; -11
currency: 11.00 GEL
82.70 GEL
23.05.2023 Payment - Amount: GEL40.00; Merchant: mms gazi, Tbilisi, 29 Aghmashenebeli hig; -40
22.05.2023 Payment, 22/05/2023 , payment service, Geocell Pckg8Gel, Phone number -8
558622000, payment code - 9454564357
18 / 141
22.05.2023 Outgoing Transfer - Amount: GEL266.00; Beneficiary: ss mikrosaphinanso -266
organizatsia kristali; Account: GE28BG0000000233343700GEL; Bank: JSC Bank of
Georgia BAGAGE22; Details: tamazi mikhoevi
gadaritskhva
21.05.2023 Payment - Amount: GEL6.58; Merchant: LIBRE, Tbilisi, Ert. Mebrzolta 20a; MCC:5411; -6.58
currency: 6.58 GEL
gadaritskhva
20.05.2023 Outgoing Transfer - Amount: GEL50.00; Beneficiary: tea nakhutsrishvili; Account: -50
gadaritskhva
20.05.2023 Payment - Amount: GEL28.15; Merchant: McDonald's, Tbilisi, samkhedro gzis me-9 -28.15
km; MCC:5812; Date: 20/05/2023 13:48; Card No: ****7438; Payment transaction
90.70 GEL
19.05.2023 Payment, 19/05/2023 , payment service, TbilisiEnergy, Subscriber number -46.41
485802287, payment code - 9439217672
19.05.2023 Payment - Amount: GEL33.66; Merchant: SPAR, Tbilisi, 6z, kerchi st.; MCC:5411; Date: -33.66
33.66 GEL
17.05.2023 Payment - Amount: GEL3.00; Merchant: NEBOEBI, Tbilisi, Gakhokidzis N34 (eas -3
pointtan); MCC:5411; Date: 17/05/2023 00:54; Card No: ****7438; Payment transaction
17.05.2023 Withdrawal - Amount: GEL50.00; ATM: Bank Of Georgia, Tbilisi, Moscow ave. 1; -50
19 / 141
gadaritskhva
17.05.2023 Payment - Amount: GEL6.00; Merchant: P/E ELIZBAR CHITIASHVI, Georgia; MCC:7011; -6
6.00 GEL
17.05.2023 Payment - Amount: GEL11.50; Merchant: Wendys, Tbilisi, Marshal Gelovani Av 35; -11.5
17.05.2023 Payment - Amount: GEL17.25; Merchant: SPAR, Tbilisi, vakhushti batonishvilis 20; -17.25
17.05.2023 Incoming Transfer - Amount: GEL72.00; Sender: shps rediphudo; Account: 72
gadakhdili tankhis ukan dabruneba
16.05.2023 Payment - Amount: GEL6.00; Merchant: Cero Ltd. 2022, Tbilisi, varkeTili mebrZolTa -6
quCa 46; MCC:5411; Date: 16/05/2023 02:00; Card No: ****7438; Payment transaction
gadaritskhva
gadaritskhva
16.05.2023 Incoming Transfer - Amount: GEL50.00; Sender: asanjiani archili; Account: 50
gadaritskhva
15.05.2023 Payment - Amount: GEL37.90; Merchant: McDonald's, Tbilisi, kakhetis gzat (nak -37.9
03/053); MCC:5812; Date: 15/05/2023 00:18; Card No: ****7438; Payment transaction
20 / 141
15.05.2023 Incoming Transfer - Amount: GEL40.00; Sender: svanishvili giorgi; Account: 40
gadaritskhva
15.05.2023 Incoming Transfer - Amount: GEL40.00; Sender: papashvili tornike; Account: 40
gadaritskhva
15.05.2023 Incoming Transfer - Amount: GEL20.00; Sender: muktiashvili giorgi; Account: 20
gadaritskhva
15.05.2023 Incoming Transfer - Amount: GEL25.00; Sender: guntsadze nikoloz; Account: 25
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
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13.05.2023 Cash deposit via Payment Machine , depositor: ხვიჩა დევდარიანი 100
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12.05.2023 Outgoing Transfer - Amount: GEL14.10; Beneficiary: nino kurbatovi; Account: -14.1
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11.05.2023 Outgoing Transfer - Amount: GEL65.00; Beneficiary: zemphira aliphova; Account: -65
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11.05.2023 Outgoing Transfer - Amount: GEL150.00; Beneficiary: mamedova leila; Account: -150
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10.05.2023 Outgoing Transfer - Amount: GEL200.00; Beneficiary: khositashvili gvantsa; Account: -200
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07.05.2023 Incoming Transfer - Amount: GEL40.00; Sender: janashia otar; Account: 40
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07.05.2023 Outgoing Transfer - Amount: GEL0.60; Beneficiary: mikhoevi tamazi; Account: -0.6
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06.05.2023 Payment - Amount: GEL1.70; Merchant: Gulf Store, Tbilisi, MARSHAL GELOVANI AVE.; -1.7
06.05.2023 Incoming Transfer - Amount: GEL40.00; Sender: mamuchishvili shalva; Account: 40
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currency: 7.90 GEL
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05.05.2023 Incoming Transfer - Amount: GEL60.00; Sender: mamedova leila; Account: 60
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05.05.2023 Incoming Transfer - Amount: GEL25.00; Sender: bedoshvili zurabi; Account: 25
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05.05.2023 Payment - Amount: GEL5.00; Merchant: LTD B.M, Tbilisi, Tbilisi, P.Aslanidis N7; -5
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04.05.2023 Payment Fee, 04/05/2023 , payment service, Traffic Penalty, payment code - -1
9347358036
02.05.2023 Outgoing Transfer - Amount: GEL220.00; Beneficiary: eka malania; Account: -220
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02.05.2023 Outgoing Transfer - Amount: GEL200.00; Beneficiary: leila mamedova; Account: -200
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01.05.2023 Incoming Transfer - Amount: GEL50.00; Sender: vardanashvili giorgi; Account: 50
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29.04.2023 Incoming Transfer - Amount: GEL25.00; Sender: orchalievi emini; Account: 25
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28.04.2023 Set S Maintenance Fee.Acct # -0.46
27.04.2023 Incoming Transfer - Amount: GEL25.00; Sender: javakhishvili giorgi; Account: 25
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27.04.2023 Incoming Transfer - Amount: GEL40.00; Sender: kochievi levan; Account: 40
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27.04.2023 Payment - Amount: USD910.00; Merchant: Virtual Pay Internatio, Kenya; MCC:6012; -910
currency: 910.00 USD
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26.04.2023 Payment - Amount: USD100.00; Merchant: Virtual Pay Internatio, Kenya; MCC:6012; -100
currency: 100.00 USD
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25.04.2023 Payment Fee, 25/04/2023 , payment service, Traffic Penalty, payment code - -1
9289145446
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23.04.2023 Foreign Exchange. FX Rate:2.475. Counter-amount: USD400.. konvertatsia 990
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23.04.2023 Incoming Transfer - Amount: GEL40.00; Sender: malania teimurazi; Account: 40
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22.04.2023 Incoming Transfer - Amount: GEL25.00; Sender: tsintsadze elguja; Account: 25
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12.04.2023 Incoming Transfer - Amount: GEL30.00; Sender: amirastanovi khidir; Account: 30
Transfer
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09.04.2023 Incoming Transfer - Amount: GEL40.00; Sender: tchanturia hamleti; Account: 40
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09.04.2023 Incoming Transfer - Amount: GEL25.00; Sender: savitskaia maria; Account: 25
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31.03.2023 Outgoing Transfer - Amount: GEL50.00; Beneficiary: lika gegetchkori; Account: -50
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27.03.2023 Incoming Transfer - Amount: GEL30.00; Sender: kedelashvili giorgi; Account: 30
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25.03.2023 Incoming Transfer - Amount: GEL20.00; Sender: todua dimitri; Account: 20
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25.03.2023 Incoming Transfer - Amount: GEL5.00; Sender: todua dimitri; Account: 5
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24.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: gamjashvili giorgi; Account: 40
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24.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: baghduashvili sergo; Account: 40
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23.03.2023 Incoming Transfer - Amount: GEL15.00; Sender: korolev georgi; Account: 15
transfer
23.03.2023 Incoming Transfer - Amount: GEL30.00; Sender: zoidze anri; Account: 30
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23.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: kurashidze nika; Account: 40
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18.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: chilingarashvili giorgi; Account: 40
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18.03.2023 Incoming Transfer - Amount: GEL25.00; Sender: kaliuzhni aleksei; Account: 25
Transfer
18.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: viatkin aleksandr; Account: 40
Transfer
18.03.2023 Incoming Transfer - Amount: GEL25.00; Sender: tsintsadze elguja; Account: 25
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18.03.2023 Incoming Transfer - Amount: GEL30.00; Sender: gigauri lasha; Account: 30
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18.03.2023 Outgoing Transfer - Amount: GEL50.00; Beneficiary: soin-oghli ramin; Account: -50
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17.03.2023 Incoming Transfer - Amount: GEL25.00; Sender: vardanashvili giorgi; Account: 25
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12.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: esebua giorgi; Account: 40
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12.03.2023 Incoming Transfer - Amount: GEL50.00; Sender: razgoevi timote; Account: 50
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09.03.2023 Incoming Transfer - Amount: GEL20.00; Sender: zhghenti lela; Account: 20
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08.03.2023 Incoming Transfer - Amount: GEL20.00; Sender: khaloevi romani; Account: 20
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06.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: chikviladze nestor; Account: 40
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06.03.2023 Incoming Transfer - Amount: GEL30.00; Sender: lobzhanidze egnate; Account: 30
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04.03.2023 Incoming Transfer - Amount: GEL30.00; Sender: nerabelovi giorgi; Account: 30
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03.03.2023 Incoming Transfer - Amount: GEL15.00; Sender: tchkonia archil; Account: 15
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03.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: tsitskishvili ioseb; Account: 40
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03.03.2023 Incoming Transfer - Amount: GEL40.00; Sender: tsulaia zviadi; Account: 40
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03.03.2023 Incoming Transfer - Amount: GEL30.00; Sender: devidze nika; Account: 30
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03.03.2023 Incoming Transfer - Amount: GEL15.00; Sender: janiashvili gurami; Account: 15
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03.03.2023 Incoming Transfer - Amount: GEL25.00; Sender: abramishvili zurabi; Account: 25
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23.02.2023 Payment - Amount: GEL20.00; Merchant: MMS, Tbilisi, SOPELI DIGOMI; MCC:5541; -20
currency: 20.00 GEL
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19.02.2023 Cash deposit via Payment Machine , depositor: მამუკა ტამოიანი 200
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09.02.2023 Incoming Transfer - Amount: GEL100.00; Sender: chatoevi anzori; Account: 100
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04.02.2023 Payment - Amount: GEL20.00; Merchant: Galoni, Tbilisi, Air drom area; MCC:5541; -20
currency: 20.00 GEL
04.02.2023 Payment - Amount: GEL20.00; Merchant: Wissol, Tbilisi, KAKHETI ALLEY; MCC:5541; -20
currency: 20.00 GEL
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27.01.2023 Incoming Transfer - Amount: GEL30.00; Sender: ajiantsi saida; Account: 30
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25.01.2023 Outgoing Transfer - Amount: GEL100.00; Beneficiary: bairamovi jambuladi; Account: -100
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24.01.2023 Incoming Transfer - Amount: GEL25.00; Sender: khintibidze elguja; Account: 25
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19.01.2023 Payment - Amount: GEL13.50; Merchant: McDonald s TB3-SABURTA, Georgia; -13.5
currency: 10.30 GEL
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19.01.2023 Payment - Amount: GEL32.80; Merchant: TKT.GE, Georgia; MCC:7922; Date: 18/01/2023 -32.8
20:59; Card No: ****7438; Payment transaction amount and currency: 32.80 GEL
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18.01.2023 Payment - Amount: GEL17.80; Merchant: green coffee, Tbilisi, aghmasheneblis -17.8
kheivani 106; MCC:5814; Date: 18/01/2023 22:08; Card No: ****7438; Payment
18.01.2023 Payment - Amount: GEL7.12; Merchant: MAGNITI, Tbilisi, Village Digomi, Sasamartlos -7.12
Mimd. ; MCC:5411; Date: 18/01/2023 22:18; Card No: ****7438; Payment transaction
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13.01.2023 Incoming Transfer - Amount: GEL30.00; Sender: baladze beglar; Account: 30
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10.01.2023 Incoming Transfer - Amount: GEL25.00; Sender: kiria giorgi; Account: 25
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09.01.2023 Payment - Amount: GEL6.30; Merchant: green coffee, Tbilisi, 23 bakradze str.; -6.3
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08.01.2023 Payment - Amount: GEL16.65; Merchant: LTD TORTMAXI, Tbilisi, giorgi mirotaZia 1a; -16.65
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07.01.2023 Payment - Amount: GEL85.00; Merchant: ISHOP-GEORGIA, Tbilisi, TBILISI CINCADZIS -85
37; MCC:5045; Date: 07/01/2023 18:48; Card No: ****7438; Payment transaction amount
07.01.2023 Payment - Amount: GEL22.00; Merchant: qutes shaurma, Tbilisi, 22 Javakheti st; -22
07.01.2023 Outgoing Transfer - Amount: GEL30.00; Beneficiary: zurab popiashvili; Account: -30
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02.01.2023 Payment, 02/01/2023 , payment service, GeoCell, Phone number 593190018, payment -15
code - 8620225711
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31.12.2022 Incoming Transfer - Amount: GEL25.00; Sender: monaselidze giorgi; Account: 25
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code - 8613728143
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25.12.2022 Incoming Transfer - Amount: GEL40.00; Sender: namadovi mikheil; Account: 40
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20.12.2022 Outgoing Transfer - Amount: GEL15.00; Beneficiary: saida ajiantsi; Account: -15
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04.12.2022 Incoming Transfer - Amount: GEL40.00; Sender: jalabadze mikheil; Account: 40
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04.12.2022 Incoming Transfer - Amount: GEL30.00; Sender: dukashvili merab; Account: 30
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01.12.2022 Incoming Transfer - Amount: GEL70.00; Sender: akhmedovi ramiz; Account: 70
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28.11.2022 Account Package - Set S Maintenance Fee.Acct # -1.5
28.11.2022 Account Package - Set S Maintenance Fee.Acct # -1.5
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24.11.2022 Payment - Amount: GEL6.30; Merchant: P/E IRINA PESTVENIDZE, Georgia; MCC:5812; -6.3
6.30 GEL
23.11.2022 Payment - Amount: USD10.00; Merchant: BrokerIQ, Cyprus; MCC:6211; Date: -10
10.00 USD
USD
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29.10.2022 Incoming Transfer - Amount: GEL25.00; Sender: tabatadze tsotne; Account: 25
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28.10.2022 Account Package Maintenance Fee.Acct # -1.5
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26.10.2022 Incoming Transfer - Amount: GEL25.00; Sender: obgaidze giorgi; Account: 25
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25.10.2022 Payment - Amount: GEL8.00; Merchant: ENGLISH HAUSE, Tbilisi, 147 kakhetis -8
gzatkecili; MCC:5411; Date: 24/10/2022 18:23; Card No: ****7438; Payment transaction
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22.10.2022 Outgoing Transfer - Amount: GEL295.00; Beneficiary: shps britanuli tsentri onlain; -295
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21.10.2022 Incoming Transfer - Amount: GEL200.00; Sender: amoevi irakli; Account: 200
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20.10.2022 Payment - Amount: GEL4.70; Merchant: NILE, Tbilisi, tbilisis saertashoriso aeroportis -4.7
mimdebare teritoria; MCC:5814; Date: 20/10/2022 11:23; Card No: ****7438; Payment
18.10.2022 Payment - Amount: GEL8.90; Merchant: EL SIMONI LOBJANIDZE, Tbilisi, TBILISI, -8.9
ASLANIDIS 5A; MCC:5462; Date: 17/10/2022 14:48; Card No: ****7438; Payment
18.10.2022 Payment - Amount: GEL17.00; Merchant: Nikora, Tbilisi, 13, Kvernadze str. ; -17
18.10.2022 Payment - Amount: GEL67.60; Merchant: McDonald's RITSA, Georgia; MCC:5812; Date: -67.6
67.60 GEL
18.10.2022 Payment - Amount: GEL17.20; Merchant: LTD TORTMAXI, Tbilisi, giorgi mirotaZia 1a; -17.2
17.10.2022 Payment - Amount: GEL24.10; Merchant: MADAGONI, Tbilisi, 1 Berbuki St.; MCC:5411; -24.1
24.10 GEL
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15.10.2022 Payment - Amount: GEL7.00; Merchant: IRGANI, Tbilisi, qvemo aleqseevka, -7
xvedelianis 37, maRazia 46; MCC:5411; Date: 15/10/2022 20:24; Card No: ****7438;
Payment transaction amount and currency: 7.00 GEL
14.10.2022 Credit Funds - Amount: USD50.41; Merchant: BrokerIQ, Cyprus; MCC:6211; Date: 50.41
USD
13.10.2022 Outgoing Transfer - Amount: GEL20.00; Beneficiary: artem sapharovi; Account: -20
gadaritskhva
100.00 USD
code - 8145773024
Georgia BAGAGE22; Details: piradi gadaritskhva
12.10.2022 Payment - Amount: GEL4.20; Merchant: Antre batono, Tbilisi, Tsurtsumias st 18 a; -4.2
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12.10.2022 Payment - Amount: GEL28.00; Merchant: LTD TORTMAXI, Tbilisi, giorgi mirotaZia 1a; -28
50.00 USD
11.10.2022 Payment - Amount: GEL20.66; Merchant: NEOGAS, Tbilisi, Tbilisi, Kakheti highway -20.66
13th km.; MCC:5541; Date: 11/10/2022 11:18; Card No: ****7438; Payment transaction
11.10.2022 Incoming Transfer - Amount: USD192.96; Sender: თეიმურაზიშვილი მარიამი; 192.96
piradi gadaritskhva
11.10.2022 Payment - Amount: USD1,000.00; Merchant: VPMERCH_EL, Kenya; MCC:8999; Date: -1000
1,000.00 USD
11.10.2022 Automatic conversion, rate: 2.83 807.04
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10.10.2022 Payment - Amount: GEL9.20; Merchant: IRGANI, Tbilisi, qvemo aleqseevka, -9.2
xvedelianis 37, maRazia 46; MCC:5411; Date: 10/10/2022 14:39; Card No: ****7438;
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code - 8138618984
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08.10.2022 Withdrawal - Amount: GEL1,000.00; ATM: Bank Of Georgia, Tbilisi, L. Davitashvili st. 2; -1000
and currency: 1,000.00 GEL
08.10.2022 Withdrawal - Amount: GEL1,000.00; ATM: Bank Of Georgia, Tbilisi, L. Davitashvili st. 2; -2
and currency: 1,000.00 GEL
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07.10.2022 Payment - Amount: GEL21.63; Merchant: NEOGAS, Tbilisi, Tbilisi, Kakheti highway 13th -21.63
km.; MCC:5541; Date: 07/10/2022 10:27; Card No: ****7438; Payment transaction
07.10.2022 Withdrawal - Amount: GEL100.00; ATM: Bank Of Georgia, Tbilisi, L. Davitashvili st. 2; -0.2
07.10.2022 Payment Fee, 07/10/2022 , payment service, Magti Internet Services, subscriber -0.5
Phone Number 328637269, payment code - 8119029805
07.10.2022 Payment, 07/10/2022 , payment service, Magti Internet Services, subscriber Phone -33
Number 328637269, payment code - 8119029805
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07.10.2022 Payment - Amount: GEL68.00; Merchant: McDonald's RITSA, Georgia; MCC:5812; Date: -68
68.00 GEL
07.10.2022 Outgoing Transfer - Amount: GEL17.41; Beneficiary: saida ajiantsi; Account: -17.41
gadaritskhva
06.10.2022 Payment - Amount: USD1,000.00; Merchant: VPMERCH_EL, Kenya; MCC:8999; Date: -1000
1,000.00 USD
06.10.2022 Incoming Transfer - Amount: USD1,351.29; Sender: ბერიძე როლანდ; Account: 1351.29
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06.10.2022 Outgoing Transfer - Amount: GEL2,850.00; Beneficiary: mikhoevi tamazi; Account: -2850
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05.10.2022 Incoming Transfer - Amount: GEL35.00; Sender: goshadze giorgi; Account: 35
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02.10.2022 Incoming Transfer - Amount: GEL2,850.00; Sender: mikhoevi tamazi; Account: 2850
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01.10.2022 Incoming Transfer - Amount: GEL25.00; Sender: darchiashvili giorgi; Account: 25
gadaritskhva
30.09.2022 Payment - Amount: USD100.00; Merchant: VPMERCH_EL, Kenya; MCC:8999; Date: -100
100.00 USD
29.09.2022 Payment - Amount: GEL5.00; Merchant: EL SIMONI LOBJANIDZE, Tbilisi, TBILISI, -5
ASLANIDIS 5A; MCC:5462; Date: 28/09/2022 14:10; Card No: ****7438; Payment
50.00 USD
50.00 USD
28.09.2022 Account Maintenance Fee, Account No: GE80BG0000000499104043 -0.52
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26.09.2022 Payment - Amount: GEL20.00; Merchant: Socar, Tbilisi, KAKHETIS GZADKETSILI; -20
26.09.2022 Payment - Amount: GEL7.00; Merchant: Shps Best Teisti2, Georgia; MCC:5499; Date: -7
GEL
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24.09.2022 Payment - Amount: GEL12.00; Merchant: makiato, Tbilisi, dighmis saswavlo-sacdeli -12
meurneoba 7; MCC:5411; Date: 23/09/2022 21:11; Card No: ****7438; Payment
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24.09.2022 Payment Fee, 24/09/2022 , payment service, TbilisiEnergy, Subscriber number -0.5
485802287, payment code - 8040215308
485802287, payment code - 8040215308
24.09.2022 Payment - Amount: GEL11.70; Merchant: tortmane, Tbilisi, saburTalo, giorgi mirotaZis -11.7
1 a.; MCC:5462; Date: 24/09/2022 16:47; Card No: ****7438; Payment transaction
23.09.2022 Payment - Amount: GEL70.50; Merchant: McDonald's RITSA, Georgia; MCC:5812; Date: -70.5
70.50 GEL
22.09.2022 Incoming Transfer - Amount: GEL100.00; Sender: amoeva iana; Account: 100
GE12BG0000000533904696GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: latarea
22.09.2022 Payment - Amount: GEL18.00; Merchant: TUNING LABORATORY, Tbilisi, -18
orxevi,CantlaZis N4; MCC:5013; Date: 22/09/2022 12:32; Card No: ****7438; Payment
22.09.2022 Payment - Amount: GEL25.07; Merchant: შპს R.I.G. GAS, Tbilisi, 7KM, Kakheti gztk; -25.07
21.09.2022 Payment - Amount: GEL3.00; Merchant: market, Tbilisi, shashiashvili st.; MCC:5411; -3
currency: 3.00 GEL
13.50 GEL
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gadaritskhva
558622000, payment code - 8026613369
20.09.2022 Payment - Amount: GEL19.85; Merchant: LIBRE, Tbilisi, Vark3, II m/r, korp 14 mimd; -19.85
gadaritskhva
19.09.2022 Payment - Amount: GEL36.65; Merchant: Dunkin, Tbilisi, Lisi Lake; MCC:5812; Date: -36.65
36.65 GEL
19.09.2022 Payment - Amount: GEL7.00; Merchant: TOLIA, Tbilisi, 1 khizabavri st.; MCC:5441; Date: -7
GEL
3.00 GEL
18.09.2022 Payment - Amount: GEL22.75; Merchant: EKOGAZI, Tbilisi, agmasheneblis xeivani -22.75
kaveti 2-4; MCC:5541; Date: 17/09/2022 00:33; Card No: ****7438; Payment transaction
53 / 141
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16.09.2022 Payment - Amount: GEL1.50; Merchant: Fresco, Tbilisi, Beri Gabriel salosis 42; -1.5
16.09.2022 Payment - Amount: GEL23.38; Merchant: Nikora, Tbilisi, arturlaistis 4; MCC:5411; Date: -23.38
23.38 GEL
16.09.2022 Payment - Amount: GEL28.71; Merchant: Fresco, Tbilisi, Beri Gabriel salosis 42; -28.71
100.00 USD
100.00 USD
16.09.2022 Automatic conversion, rate: 2.87 199.85
15.09.2022 Outgoing Transfer - Amount: GEL45.00; Beneficiary: nabievi dimitri; Account: -45
GE85BG0000000533669321GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: binis b
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15.09.2022 Payment - Amount: GEL25.35; Merchant: MMS, Tbilisi, SOPELI DIGOMI; MCC:5541; Date: -25.35
25.35 GEL
15.09.2022 Payment - Amount: GEL39.40; Merchant: IMAX 3, Georgia; MCC:7832; Date: 14/09/2022 -39.4
22:11; Card No: ****7438; Payment transaction amount and currency: 39.40 GEL
gadaritskhva
gadaritskhva
14.09.2022 Outgoing Transfer - Amount: GEL45.00; Beneficiary: dimitri nabievi; Account: -45
GE85BG0000000533669321GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: binis b
GEL
13.09.2022 Payment - Amount: GEL3.50; Merchant: barber 13, Tbilisi, biZina kvernaZis 13; -3.5
13.09.2022 Payment - Amount: GEL25.89; Merchant: Wissol, Tbilisi, KAKHETI ALLEY; MCC:5541; -25.89
currency: 25.89 GEL
13.09.2022 Incoming Transfer - Amount: USD218.43; Sender: წოწონავა გიორგი; Account: 218.43
gadaritskhva
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13.09.2022 Payment - Amount: UAH3,693.86; Merchant: IBOXBANK, Ukraine; MCC:6012; Date: -292.01
292.01 GEL; Bank conversion commission fee: 2.02 USD; Card scheme conversion rate
(USD-UAH): 36.5693; Bank conversion rate (USD-GEL): 2.8342
13.09.2022 Outgoing Transfer - Amount: GEL70.00; Beneficiary: lika gegetchkori; Account: -70
gadaritskhva
13.09.2022 Payment - Amount: GEL40.00; Merchant: mms gazi, Tbilisi, 29 Aghmashenebeli hig; -40
12.09.2022 Incoming Transfer - Amount: GEL616.98; Sender: tamazi mikhoevi, 01027086889; 616.98
gadaritskhva
gadaritskhva
10.09.2022 Payment - Amount: GEL36.50; Merchant: khareba, Tbilisi, 77 kostava str; MCC:5814; -36.5
currency: 36.50 GEL
10.09.2022 Payment - Amount: GEL11.90; Merchant: NEOPHARM +, Tbilisi, 15, APAKIDZE STR; -11.9
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09.09.2022 Payment - Amount: GEL81.25; Merchant: Nikora, Kaspi, 6e, Agmashenebeli st.; -81.25
gadaritskhva
gadaritskhva
09.09.2022 Incoming Transfer - Amount: USD160.00; Sender: კაკაბაძე თინათინ; Account: 160
GE58BG0000000537952163USD; Bank: Bank Of Georgia BAGAGE22; Details: Private
Transfer
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08.09.2022 Payment - Amount: GEL9.30; Merchant: Gemoriumi, Tbilisi, 12 Domenika Eristavi st.; -9.3
currency: 7.30 GEL
07.09.2022 Incoming Transfer - Amount: GEL25.00; Sender: badzaghua jumberi; Account: 25
gadaritskhva
07.09.2022 Incoming Transfer - Amount: USD169.85; Sender: ნოსკოვ მაქსიმ; Account: 169.85
Transfer
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07.09.2022 Payment - Amount: GEL18.00; Merchant: ltd kutxe, Tbilisi, mtkvris marcxena sanapiro -18
qsnis quCisken mimaval gzaze, nak. 39/037; MCC:5411; Date: 07/09/2022 22:40; Card
No: ****7438; Payment transaction amount and currency: 18.00 GEL
gadaritskhva
06.09.2022 Payment - Amount: GEL29.00; Merchant: MARGE, Tbilisi, varketili 3 mas , 8 kvi 3 da 4 -29
korp shoris; MCC:5814; Date: 05/09/2022 12:34; Card No: ****7438; Payment
06.09.2022 Payment - Amount: UAH744.62; Merchant: IBOXBANK, Ukraine; MCC:6012; Date: -59.81
04.09.2022 Incoming Transfer - Amount: USD266.32; Sender: შარჰა ოლექსანდრ; Account: 266.32
transfer
04.09.2022 Incoming Transfer - Amount: GEL30.00; Sender: darakhvelidze rati; Account: 30
gadaritskhva
03.09.2022 Payment - Amount: GEL3.60; Merchant: Gulf Market, Tbilisi, Kakheti Highway, -3.6
Orkhevi; MCC:5411; Date: 02/09/2022 22:56; Card No: ****7438; Payment transaction
59 / 141
03.09.2022 Payment - Amount: GEL36.50; Merchant: khareba, Tbilisi, 72 viktor kuprava str; -36.5
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currency: 6.50 GEL
01.09.2022 Payment - Amount: GEL6.00; Merchant: NEOPHARM +, Tbilisi, 15, APAKIDZE STR; -6
gadaritskhva
gadaritskhva
01.09.2022 Incoming Transfer - Amount: USD49.55; Sender: თეიმურაზიშვილი ალექსანდრე; 49.55
Private Transfer
gadaritskhva
01.09.2022 Payment - Amount: GEL19.51; Merchant: NE0GAS, Tbilisi, Tbilisi, N22 Gulua st.; -19.51
01.09.2022 Withdrawal - Amount: GEL100.00; ATM: ATM TBC-135 (Sabednier, Georgia; MCC:6011; -100
01.09.2022 Withdrawal - Amount: GEL100.00; ATM: ATM TBC-135 (Sabednier, Georgia; MCC:6011; -8.7
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31.08.2022 Outgoing Transfer - Amount: GEL150.00; Beneficiary: edvard mirzoiani; Account: -150
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30.08.2022 Incoming Transfer - Amount: GEL50.00; Sender: phiphia mariam; Account: 50
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30.08.2022 Payment - Amount: GEL4.10; Merchant: I.M MZEVINAR BOKUCHAVA, Tbilisi, VARKETILI -4.1
MESAME MASIVI MERVE KVARTALI; MCC:5411; Date: 30/08/2022 21:36; Card No:
****7438; Payment transaction amount and currency: 4.10 GEL
currency: 3.65 GEL
29.08.2022 Payment - Amount: GEL6.20; Merchant: Nikora, Tbilisi, 130, Didgori St.; MCC:5411; -6.2
currency: 6.20 GEL
currency: 9.47 GEL
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currency: 43.35 GEL
29.08.2022 Payment - Amount: GEL5.00; Merchant: P/E KETO GVINJILIA, Georgia; MCC:5722; Date: -5
GEL
29.08.2022 Payment - Amount: GEL350.00; Merchant: Aromaco, Georgia; MCC:5699; Date: -350
350.00 GEL
gadaritskhva
gadaritskhva
28.08.2022 Incoming Transfer - Amount: GEL50.00; Sender: abramov giorgi; Account: 50
Transfer
28.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: chekurishvili zurab; Account: 25
gadaritskhva
28.08.2022 Payment - Amount: GEL50.55; Merchant: McDonald s TB3-SABURTA, Georgia; -50.55
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27.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: gogichaishvili givi; Account: 30
gadaritskhva
27.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: gurgenidze tornike; Account: 40
gadaritskhva
27.08.2022 Payment - Amount: GEL12.90; Merchant: P/E OMARI LOMIASHVILI, Georgia; MCC:5499; -12.9
currency: 12.90 GEL
27.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: gurgenadze mikheil; Account: 25
gadaritskhva
27.08.2022 Incoming Transfer - Amount: GEL20.00; Sender: kurua borisi; Account: 20
gadaritskhva
27.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: gamreklidze giorgi; Account: 40
gadaritskhva
27.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: kharaishvili giorgi; Account: 40
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26.08.2022 Payment - Amount: GEL21.08; Merchant: Geogaz, Kaspi, 170,AGMASHENEBELI ST.; -21.08
26.08.2022 Withdrawal - Amount: GEL20.00; ATM: Bank Of Georgia, Kaspi, Village Kavtiskhevi; -20
26.08.2022 Withdrawal - Amount: GEL20.00; ATM: Bank Of Georgia, Kaspi, Village Kavtiskhevi; -0.2
26.08.2022 Payment - Amount: GEL34.50; Merchant: Shps Biznes Pliusi, Georgia; MCC:5065; Date: -34.5
34.50 GEL
26.08.2022 Payment - Amount: GEL4.50; Merchant: P/E SERGI CHINCHALADZE, Georgia; MCC:5451; -4.5
currency: 4.50 GEL
gadaritskhva
gadaritskhva
gadaritskhva
26.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: zebedashvili giorgi; Account: 40
Transfer
67 / 141
currency: 9.27 GEL
25.08.2022 Payment - Amount: GEL80.00; Merchant: CHACHAVA CLINIC, Tbilisi, 38, MERAB -80
KOSTAVA STR; MCC:8099; Date: 25/08/2022 10:16; Card No: ****7438; Payment
25.08.2022 Payment - Amount: GEL15.58; Merchant: Carrefour, Tbilisi, 2, Tvalchrelidze St.; -15.58
13.50 GEL
gadaritskhva
24.08.2022 Payment - Amount: GEL14.00; Merchant: tortmane, Tbilisi, saburTalo, giorgi mirotaZis -14
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23.08.2022 Withdrawal - Amount: GEL450.00; ATM: Bank Of Georgia, Tbilisi, Kvernadze st. 10; -450
23.08.2022 Withdrawal - Amount: GEL450.00; ATM: Bank Of Georgia, Tbilisi, Kvernadze st. 10; -0.9
23.08.2022 Payment - Amount: GEL33.80; Merchant: Wendy's Malibu, Tbilisi, Dolidze -33.8
Balanchivadze; MCC:5814; Date: 23/08/2022 12:01; Card No: ****7438; Payment
currency: 3.00 GEL
currency: 5.80 GEL
23.08.2022 Payment - Amount: GEL10.00; Merchant: KHAZA-KAPITALI LLC, Georgia; MCC:5411; -10
currency: 10.00 GEL
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gadaritskhva
22.08.2022 Payment - Amount: GEL13.90; Merchant: McDonald's, Tbilisi, NEAR SPORT CASTLE; -13.9
currency: 7.88 GEL
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8.50 GEL
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gadaritskhva
21.08.2022 Payment - Amount: GEL12.64; Merchant: ioli, Tbilisi, varketili 3 1 mkr kor 36; MCC:5411; -12.64
currency: 12.64 GEL
21.08.2022 Incoming Transfer - Amount: GEL100.00; Sender: amoeva iana; Account: 100
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20.08.2022 Payment - Amount: GEL4.20; Merchant: ანტრე ბატონო, Tbilisi, wurwumias 55a; -4.2
gadaritskhva
19.08.2022 Payment - Amount: GEL5.65; Merchant: KOMPHORTI, Tbilisi, gldani,a mikro,66 -5.65
korpusis mimdebared.; MCC:5411; Date: 19/08/2022 00:34; Card No: ****7438; Payment
gadaritskhva
19.08.2022 Outgoing Transfer - Amount: GEL40.00; Beneficiary: tea nakhutsrishvili; Account: -40
gadaritskhva
19.08.2022 Incoming Transfer - Amount: GEL50.00; Sender: ingorokva vladimer; Account: 50
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19.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: dukashvili merab; Account: 30
gadaritskhva
19.08.2022 Payment - Amount: GEL52.00; Merchant: cavea.ge1, Georgia; MCC:7832; Date: -52
52.00 GEL
gadaritskhva
19.08.2022 Incoming Transfer - Amount: GEL20.00; Sender: jeladze aleksandre; Account: 20
gadaritskhva
19.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: gagnidze levan; Account: 25
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
18.08.2022 Outgoing Transfer - Amount: GEL150.00; Beneficiary: edvard mirzoiani; Account: -150
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18.08.2022 Payment - Amount: GEL24.00; Merchant: LTD Chiko, Georgia; MCC:5814; Date: -24
24.00 GEL
5.50 GEL
7.50 GEL
gadaritskhva
18.08.2022 Payment - Amount: GEL4.00; Merchant: i.m roman gegeshidze, Tbilisi, zeda samgori -4
nikoras mimdebared.; MCC:5411; Date: 18/08/2022 15:30; Card No: ****7438; Payment
currency: 7.18 GEL
17.08.2022 Outgoing Transfer - Amount: GEL15.00; Beneficiary: giorgi suarishvili; Account: -15
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17.08.2022 Payment - Amount: GEL24.00; Merchant: P/E DAREJAN EJIBADZE, Georgia; MCC:5411; -24
currency: 24.00 GEL
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16.08.2022 Payment - Amount: GEL3.80; Merchant: DIGI VIP DRIVE, Tbilisi, agmasheneblis -3.8
kheivani 212; MCC:5411; Date: 16/08/2022 03:28; Card No: ****7438; Payment
74 / 141
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currency: 5.49 GEL
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15.08.2022 Payment - Amount: GEL21.16; Merchant: Socar, Tbilisi, 13,AGMASHENEBLIS KHEIVANI.; -21.16
15.08.2022 Payment - Amount: GEL32.15; Merchant: Ori Nabiji, Mtskheta, zahesi 2 shenoba; -32.15
gadaritskhva
14.08.2022 Payment Fee, 14/08/2022 , payment service, Cleaning payment, Subscriber number -0.5
3015613, payment code - 7816774837
14.08.2022 Payment, 14/08/2022 , payment service, Cleaning payment, Subscriber number -10
3015613, payment code - 7816774837
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14.08.2022 Payment Fee, 14/08/2022 , payment service, GWP (Georgian Water and Power), -0.5
14.08.2022 Payment Fee, 14/08/2022 , payment service, TELMICO, Subscriber number 3015613, -0.5
485802287, payment code - 7816779129
485802287, payment code - 7816779129
currency: 6.34 GEL
14.08.2022 Payment - Amount: GEL23.30; Merchant: GAMA, Tbilisi, Kakheti highway 67; MCC:5541; -23.3
currency: 23.30 GEL
14.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: tchareli tornike; Account: 40
gadaritskhva
14.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: sabiashvili lasha; Account: 25
gadaritskhva
14.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: rizhamadze irakli; Account: 40
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14.08.2022 Incoming Transfer - Amount: GEL45.00; Sender: kakabadze tornike; Account: 45
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14.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: mkrtichiani aram; Account: 40
transfer
14.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: varshanidze zurab; Account: 25
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14.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: okrotchelidze berdia; Account: 25
gadaritskhva
14.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: kutchukhidze giorgi; Account: 30
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14.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: osiashvili phridon; Account: 40
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gadaritskhva
currency: 4.70 GEL
13.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: abramishvili goga; Account: 30
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: alimbarashvili davit; Account: 40
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13.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: tolordava giorgi; Account: 40
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13.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: lobzhanidze kakha; Account: 30
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13.08.2022 Payment - Amount: GEL9.40; Merchant: MAGNITI, Tbilisi, 7 Berbuki St.; MCC:5411; Date: -9.4
GEL
13.08.2022 Incoming Transfer - Amount: GEL20.00; Sender: metreveli vladimer; Account: 20
gadaritskhva
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: urushadze irakli; Account: 30
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: gavashelashvili giorgi; Account: 40
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: tsiklauri beka; Account: 30
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: tophuria revaz; Account: 40
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: tsiklauri beka; Account: 40
gadaritskhva
13.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: iarashenka mikita; Account: 40
Transfer
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12.08.2022 Payment - Amount: GEL30.00; Merchant: Gallon, Tbilisi, Didi Lilo; MCC:5541; Date: -30
30.00 GEL
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12.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: butskhrikidze luka; Account: 25
gadaritskhva
12.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: iashaghashvili shengeli; Account: 40
gadaritskhva
12.08.2022 Payment - Amount: GEL32.75; Merchant: LUDIS SAKHLI, Tbilisi, varkeTili, suxiSvilis 32; -32.75
gadaritskhva
11.08.2022 Payment - Amount: GEL5.40; Merchant: Sakhluri, Tbilisi, qartul amerikul gamz 11; -5.4
currency: 7.39 GEL
11.08.2022 Payment - Amount: GEL7.00; Merchant: axali sakme, Tbilisi, awyuris 28; MCC:5814; -7
currency: 7.00 GEL
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gadaritskhva
11.08.2022 Payment - Amount: GEL5.00; Merchant: LTD MALU, Gardabani, GARDABNIS RAIONI -5
MARTKOFI VAZAIANIS M/T; MCC:5411; Date: 11/08/2022 18:57; Card No: ****7438;
10.08.2022 Payment - Amount: GEL3.50; Merchant: NILE, Tbilisi, tbilisis saertashoriso aeroportis -3.5
mimdebare teritoria; MCC:5814; Date: 10/08/2022 02:18; Card No: ****7438; Payment
currency: 2.20 GEL
10.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: botchoidze elguja; Account: 40
gadaritskhva
gadaritskhva
10.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: andghuladze zurabi; Account: 25
gadaritskhva
10.08.2022 Payment - Amount: GEL10.40; Merchant: Irina Pestvenidze, Georgia; MCC:5812; Date: -10.4
10.40 GEL
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10.08.2022 Payment - Amount: GEL34.40; Merchant: LTD UNICOFFEE, Georgia; MCC:5814; Date: -34.4
34.40 GEL
10.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: guliashvili luka; Account: 40
gadaritskhva
10.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: tabidze davit; Account: 30
gadaritskhva
10.08.2022 Incoming Transfer - Amount: GEL20.00; Sender: jijishvili lasha; Account: 20
gadaritskhva
10.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: titirashvili nodar; Account: 40
gadaritskhva
gadaritskhva
gadaritskhva
10.08.2022 Outgoing Transfer - Amount: GEL50.00; Beneficiary: khidir amirastanovi; Account: -50
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currency: 3.60 GEL
09.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: durglishvili revi; Account: 25
gadaritskhva
Transfer
09.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: sokhadze giorgi; Account: 25
gadaritskhva
gadaritskhva
gadaritskhva
08.08.2022 Payment - Amount: GEL35.00; Merchant: khareba, Tbilisi, 77 kostava str; MCC:5814; -35
currency: 35.00 GEL
currency: 1.60 GEL
82 / 141
08.08.2022 Outgoing Transfer - Amount: GEL8.00; Beneficiary: dimitria datuashvili; Account: -8
gadaritskhva
08.08.2022 Outgoing Transfer - Amount: GEL20.00; Beneficiary: giorgi suarishvili; Account: -20
gadaritskhva
08.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: goderdzishvili beka; Account: 40
gadaritskhva
08.08.2022 Incoming Transfer - Amount: GEL50.00; Sender: gogsadze giorgi; Account: 50
gadaritskhva
08.08.2022 Payment - Amount: UAH556.84; Merchant: IB_SEND2RECIEVE, Ukraine; MCC:6012; -42.21
currency: 42.21 GEL; Bank conversion commission fee: 0.30 USD; Card scheme
conversion rate (USD-UAH): 36.562; Bank conversion rate (USD-GEL): 2.7178
08.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: gurgenadze mikheil; Account: 25
gadaritskhva
08.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: ganievi aziz; Account: 25
Transfer
08.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: moisev anton; Account: 25
Transfer
08.08.2022 Incoming Transfer - Amount: GEL25.00; Sender: tchanturishvili sandro; Account: 25
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gadaritskhva
08.08.2022 Outgoing Transfer - Amount: GEL15.00; Beneficiary: mamuka tamoiani; Account: -15
gadaritskhva
07.08.2022 Incoming Transfer - Amount: GEL40.00; Sender: bezhiashvili giorgi; Account: 40
gadaritskhva
gadaritskhva
07.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: kedelashvili giorgi; Account: 30
gadaritskhva
07.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: phiphia mariam; Account: 30
gadaritskhva
07.08.2022 Payment - Amount: GEL14.20; Merchant: I/M ANZORA USEINOVI, Georgia; MCC:5411; -14.2
currency: 14.20 GEL
07.08.2022 Incoming Transfer - Amount: GEL30.00; Sender: gigauri lasha; Account: 30
gadaritskhva
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84 / 141
gadaritskhva
currency: 1.80 GEL
06.08.2022 Payment - Amount: GEL14.00; Merchant: ZGHVIS TALGHEBI, Georgia; MCC:5541; Date: -14
14.00 GEL
gadaritskhva
gadaritskhva
05.08.2022 Outgoing Transfer - Amount: GEL10.00; Beneficiary: nino todua; Account: -10
gadaritskhva
gadaritskhva
05.08.2022 Payment - Amount: GEL15.84; Merchant: LTD TENGO, Georgia; MCC:5912; Date: -15.84
15.84 GEL
05.08.2022 Payment - Amount: GEL8.00; Merchant: Khatuna Kupatadze, Georgia; MCC:5499; Date: -8
GEL
85 / 141
gadaritskhva
04.08.2022 Payment - Amount: GEL7.95; Merchant: Socar, Samtredia, SOFELI IANETI; MCC:5541; -7.95
currency: 7.95 GEL
04.08.2022 Payment - Amount: GEL9.46; Merchant: Socar, Zestafoni, 15,STAROSELSKI STR.; -9.46
04.08.2022 Payment - Amount: GEL21.00; Merchant: TSITSINATELA, Georgia; MCC:7991; Date: -21
21.00 GEL
04.08.2022 Payment - Amount: GEL21.00; Merchant: MADLI LTD, Georgia; MCC:5814; Date: -21
21.00 GEL
04.08.2022 Payment - Amount: GEL50.00; Merchant: TSITSINATELA, Georgia; MCC:7991; Date: -50
50.00 GEL
04.08.2022 Payment - Amount: GEL13.74; Merchant: Socar, Kareli, VILLAGE URBNISI,KARELI; -13.74
04.08.2022 Payment - Amount: GEL15.20; Merchant: market, Tbilisi, 19, Sukhishvili st.; MCC:5411; -15.2
currency: 15.20 GEL
03.08.2022 Payment - Amount: GEL18.38; Merchant: Nikora, Shekvetili, shekvetili; MCC:5411; -18.38
currency: 18.38 GEL
03.08.2022 Payment - Amount: GEL34.00; Merchant: GOOGLE *CryptoCompany, United States of -34
America; MCC:5817; Date: 02/08/2022 11:17; Card No: ****7438; Payment transaction
amount and currency: 34.00 GEL; Card scheme conversion rate (USD-GEL): 2.7092;
Bank conversion rate (USD-GEL): 2.7411
86 / 141
03.08.2022 Payment - Amount: GEL7.80; Merchant: Freezer, Ozurgeti, tsitsinatela, shekvetili; -7.8
gadaritskhva
02.08.2022 Payment - Amount: GEL24.25; Merchant: LTD Lukas Kapitali, Georgia; MCC:5541; Date: -24.25
GEL
02.08.2022 Payment - Amount: GEL23.00; Merchant: LIKUNA, Kobuleti, gogolis 2; MCC:5411; Date: -23
23.00 GEL
02.08.2022 Payment - Amount: GEL2.70; Merchant: LIKUNA, Kobuleti, gogolis 2; MCC:5411; Date: -2.7
GEL
01.08.2022 Payment - Amount: GEL20.85; Merchant: Daily, Kobuleti, agmashenebeli st.253; -20.85
01.08.2022 Payment - Amount: GEL25.46; Merchant: PROMETE-POTI LTD, Georgia; MCC:5541; -25.46
currency: 25.46 GEL
13.00 GEL
01.08.2022 Outgoing Transfer - Amount: GEL11.00; Beneficiary: natalia tatishvili; Account: -11
gadaritskhva
31.07.2022 Payment - Amount: GEL50.08; Merchant: Nikora, Kobuleti, 682, Agmashebeli st.; -50.08
31.07.2022 Payment - Amount: GEL10.00; Merchant: I/M KETEVAN KKHAILISHI, Batumi, sarfi; -10
87 / 141
31.07.2022 Withdrawal - Amount: GEL10.00; ATM: Bank of Georgia, Kobuleti, 26,TAVISUPLEBA -10
STR.; MCC:6011; Date: 30/07/2022 15:15; Card No: ****7438; Payment transaction
31.07.2022 Withdrawal - Amount: GEL10.00; ATM: Bank of Georgia, Kobuleti, 26,TAVISUPLEBA -0.2
gadaritskhva
31.07.2022 Payment - Amount: GEL23.00; Merchant: LTD Lukas Kapitali, Georgia; MCC:5541; Date: -23
23.00 GEL
31.07.2022 Payment - Amount: GEL50.00; Merchant: Sabiki Rig Georgia, Batumi, saqarTvelo, -50
baTumi, kobalaZis 11; MCC:5995; Date: 31/07/2022 16:06; Card No: ****7438; Payment
30.07.2022 Payment - Amount: GEL2.29; Merchant: Nikora, Kobuleti, 418, Agmashebeli st.; -2.29
30.07.2022 Withdrawal - Amount: GEL20.00; ATM: Bank of Georgia, Kobuleti, 26,TAVISUPLEBA -20
30.07.2022 Withdrawal - Amount: GEL20.00; ATM: Bank of Georgia, Kobuleti, 26,TAVISUPLEBA -0.2
29.07.2022 Payment - Amount: GEL10.55; Merchant: Wissol, Zestafoni, 110,TAMAR MEFE STR.; -10.55
29.07.2022 Payment - Amount: GEL23.00; Merchant: MADLI LTD, Georgia; MCC:5814; Date: -23
23.00 GEL
29.07.2022 Payment - Amount: GEL76.00; Merchant: P/E MZIA GEGUCHADZE, Georgia; MCC:5812; -76
currency: 76.00 GEL
88 / 141
29.07.2022 Payment - Amount: GEL49.00; Merchant: P/E VARLAM MAGHLAPERID, Georgia; -49
29.07.2022 Payment - Amount: GEL3.30; Merchant: Ltd Bau Parmi, Georgia; MCC:5912; Date: -3.3
GEL
gadaritskhva
28.07.2022 Outgoing Transfer - Amount: GEL560.00; Beneficiary: eka jashi; Account: -560
gadaritskhva
28.07.2022 Payment - Amount: GEL16.00; Merchant: Shps Best Teisti2, Georgia; MCC:5499; Date: -16
GEL
28.07.2022 Payment - Amount: GEL15.36; Merchant: Wissol Tiniskhidi Gas, Georgia; MCC:5541; -15.36
15.36 GEL
28.07.2022 Payment - Amount: GEL22.00; Merchant: P/E Ledi Chubinidze, Georgia; MCC:5812; -22
currency: 22.00 GEL
28.07.2022 Payment - Amount: GEL18.49; Merchant: Socar, Batumi, 91,H.ABASHIDZE STR.; -18.49
27.07.2022 Incoming Transfer - Amount: GEL1,500.00; Sender: mikhoevi tamazi; Account: 1500
gadaritskhva
89 / 141
27.07.2022 Payment - Amount: GEL3.00; Merchant: DISCOVERY KOFFEE, Zestafoni, 37 dadiani st.; -3
27.07.2022 Payment - Amount: GEL15.59; Merchant: Gas Station, 26 Jordani St., Lanchkhuti, 26 -15.59
Jordania St.; MCC:5541; Date: 27/07/2022 14:48; Card No: ****7438; Payment
GEL
currency: 8.75 GEL
26.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: chinchaladze vache; Account: 25
gadaritskhva
26.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: chkhaidze irakli; Account: 40
gadaritskhva
26.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: murghulia givi; Account: 25
gadaritskhva
gadaritskhva
558622000, payment code - 7716647868
90 / 141
gadaritskhva
25.07.2022 Outgoing Transfer - Amount: GEL260.00; Beneficiary: besik pholadashvili; Account: -260
gadaritskhva
gadaritskhva
25.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: gvaramadze irakli; Account: 30
gadaritskhva
25.07.2022 Payment - Amount: GEL23.75; Merchant: Socar, Tbilisi, VILLAGE DIGOMI; MCC:5541; -23.75
currency: 23.75 GEL
24.07.2022 Payment - Amount: GEL15.15; Merchant: ltd vitalic, Tbilisi, aeroportis dasaxleba 43; -15.15
24.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: gabunia tarieli; Account: 40
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
91 / 141
24.07.2022 Payment - Amount: GEL7.50; Merchant: market, Tbilisi, varketili 3 1mkr korp 20/20; -7.5
gadaritskhva
Transfer
23.07.2022 Incoming Transfer - Amount: GEL45.00; Sender: kakabadze tornike; Account: 45
gadaritskhva
GEL
gadaritskhva
23.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: oniani giorgi; Account: 25
gadaritskhva
23.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: tsurtsumia khvicha; Account: 40
gadaritskhva
92 / 141
gadaritskhva
gadaritskhva
23.07.2022 Payment - Amount: GEL17.02; Merchant: LTD R.I.G GAS, Tbilisi, 2 Tarkhnishvili str; -17.02
22.07.2022 Payment - Amount: GEL2.00; Merchant: GEORGIA FITNESS CENTER, Georgia; MCC:7298; -2
currency: 2.00 GEL
currency: 23.00 GEL
gadaritskhva
gadaritskhva
gadaritskhva
93 / 141
20.07.2022 Payment - Amount: GEL25.96; Merchant: MMS, Tbilisi, SOPELI DIGOMI; MCC:5541; Date: -25.96
25.96 GEL
gadaritskhva
dasvenebistvis phigaro ???
gadaritskhva
19.07.2022 Payment - Amount: UAH2,952.17; Merchant: IB_SEND2RECIEVE, Ukraine; MCC:6012; -291.79
gadaritskhva
19.07.2022 Incoming Transfer - Amount: GEL20.00; Sender: tskhomelidze luka; Account: 20
gadaritskhva
gadaritskhva
94 / 141
18.07.2022 Payment - Amount: GEL8.00; Merchant: Irina Pestvenidze, Georgia; MCC:5812; Date: -8
GEL
18.07.2022 Payment - Amount: GEL9.19; Merchant: LTD TENGO, Georgia; MCC:5912; Date: -9.19
GEL
18.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: verulashvili irakli; Account: 30
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
17.07.2022 Payment - Amount: GEL5.56; Merchant: Nikora, Tbilisi, 36,KAKHETI HIGHWAY; -5.56
17.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: melikidze lasha; Account: 40
gadaritskhva
95 / 141
gadaritskhva
16.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: abasovi tariel; Account: 25
Transfer
16.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: enukidze luka; Account: 25
gadaritskhva
16.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: varadashvili giorgi; Account: 30
gadaritskhva
16.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: isakadze nikolozi; Account: 30
gadaritskhva
16.07.2022 Payment - Amount: GEL5.20; Merchant: LTD UNICOFFEE, Georgia; MCC:5814; Date: -5.2
GEL
gadaritskhva
gadaritskhva
gadaritskhva
15.07.2022 Payment - Amount: GEL20.60; Merchant: Dunkin, Tbilisi, marshal gelovani 35; -20.6
96 / 141
15.07.2022 Outgoing Transfer - Amount: GEL80.00; Beneficiary: besik pholadashvili; Account: -80
gadaritskhva
15.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: cherkezishvili davit; Account: 25
gadaritskhva
15.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: kanashvili tengizi; Account: 40
gadaritskhva
gadaritskhva
15.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: iashaghashvili shengeli; Account: 40
gadaritskhva
15.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: tevzadze keti; Account: 40
gadaritskhva
gadaritskhva
14.07.2022 Outgoing Transfer - Amount: GEL30.00; Beneficiary: sergei nagapetiani; Account: -30
gadaritskhva
97 / 141
14.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: nagapetiani sergei; Account: 30
gadaritskhva
14.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: turashvili lasha; Account: 40
gadaritskhva
14.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: phitskhelauri gogoturi; Account: 40
gadaritskhva
gadaritskhva
7.19 GEL
13.07.2022 Payment - Amount: GEL5.50; Merchant: Snap Fitness, Tbilisi, sulkhan tsintsadze 37; -5.5
485802287, payment code - 7647890560
13.07.2022 Payment, 13/07/2022 , payment service, TbilisiEnergy, Subscriber number 485802287, -31.84
13.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: siradze luka mikheili; Account: 40
gadaritskhva
98 / 141
13.07.2022 Payment - Amount: GEL8.00; Merchant: GEORGIA FITNESS CENTER, Georgia; MCC:7298; -8
8.00 GEL
gadaritskhva
13.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: kochiashvili teimuraz; Account: 30
gadaritskhva
13.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: chaduneli davit; Account: 25
gadaritskhva
13.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: abasova nasipha; Account: 25
Transfer
gadaritskhva
13.07.2022 Payment - Amount: GEL22.65; Merchant: LTD R.I.G GAS, Tbilisi, 2 Tarkhnishvili str; -22.65
12.07.2022 Payment - Amount: GEL26.00; Merchant: shaurma, Tbilisi, 10 Javakheti st.; MCC:5812; -26
26.00 GEL
12.65 GEL
gadaritskhva
99 / 141
12.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: tsurtsumia mamuka; Account: 25
gadaritskhva
12.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: tabatadze irakli; Account: 30
gadaritskhva
12.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: akhmedovi reshad; Account: 40
gadaritskhva
12.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: lomidze beka; Account: 40
gadaritskhva
gadaritskhva
11.07.2022 Incoming Transfer - Amount: GEL5.00; Sender: obgaidze giorgi; Account: 5
gadaritskhva
11.07.2022 Payment - Amount: GEL2.00; Merchant: Irina Pestvenidze, Georgia; MCC:5812; Date: -2
GEL
11.07.2022 Incoming Transfer - Amount: GEL20.00; Sender: talakhadze davit; Account: 20
gadaritskhva
gadaritskhva
100 / 141
3015613, payment code - 7639960039
3015613, payment code - 7639960039
10.07.2022 Incoming Transfer - Amount: GEL50.00; Sender: gvelukashvili robiko; Account: 50
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL65.00; Sender: balakhashvili iveri; Account: 65
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: tsulukiani aleksandre; Account: 40
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: tavdgiridze richard; Account: 25
gadaritskhva
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: goshadze giorgi; Account: 40
gadaritskhva
gadaritskhva
101 / 141
10.07.2022 Payment - Amount: GEL4.80; Merchant: MAGNITI, Tbilisi, 7 Berbuki St.; MCC:5411; Date: -4.8
GEL
10.07.2022 Payment - Amount: USD40.00; Merchant: iqoption.com, Cyprus; MCC:6211; Date: -40
40.00 USD
10.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: lobzhanidze luka; Account: 30
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: berishvili guram; Account: 40
gadaritskhva
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: sulakvelidze davit; Account: 40
gadaritskhva
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: grigalashvili germane; Account: 30
gadaritskhva
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: shavidze robert; Account: 25
gadaritskhva
gadaritskhva
102 / 141
gadaritskhva
10.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: mantidze shota; Account: 40
gadaritskhva
09.07.2022 Incoming Transfer - Amount: GEL50.00; Sender: gogichaishvili givi; Account: 50
gadaritskhva
gadaritskhva
09.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: tetvadze vasil; Account: 25
gadaritskhva
gadaritskhva
09.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: kiria giorgi; Account: 25
gadaritskhva
09.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: khomeriki beka; Account: 40
gadaritskhva
09.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: konoplini giorgi; Account: 30
gadaritskhva
09.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: tetvadze besik; Account: 30
gadaritskhva
103 / 141
09.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: kilasonia giorgi; Account: 40
gadaritskhva
09.07.2022 Payment - Amount: GEL11.50; Merchant: MAGNITI, Tbilisi, 7 Berbuki St.; MCC:5411; -11.5
currency: 11.50 GEL
09.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: tophuria revaz; Account: 40
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
08.07.2022 Payment - Amount: GEL40.20; Merchant: GORGIA, Tbilisi, 1 khizabavri st.; MCC:5211; -40.2
40.20 GEL
08.07.2022 Payment - Amount: GEL50.00; Merchant: Gallon, Tbilisi, Didi Lilo; MCC:5541; Date: -50
50.00 GEL
gadaritskhva
104 / 141
gadaritskhva
08.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: tabidze davit; Account: 30
gadaritskhva
gadaritskhva
08.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: sulkhanishvili temur; Account: 25
gadaritskhva
gadaritskhva
08.07.2022 Incoming Transfer - Amount: GEL110.00; Sender: saginashvili shalva; Account: 110
gadaritskhva
08.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: tabatadze tsotne; Account: 25
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
105 / 141
08.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: elikashvili luka; Account: 30
transfer
gadaritskhva
08.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: alimbarashvili davit; Account: 40
gadaritskhva
gadaritskhva
07.07.2022 Outgoing Transfer - Amount: GEL50.00; Beneficiary: shps jenltmen; Account: -50
gadaritskhva
gadaritskhva
07.07.2022 Incoming Transfer - Amount: GEL5,115.00; Sender: ruslani nabioghli, 01019068461; 5115
gadaritskhva
gadaritskhva
07.07.2022 Incoming Transfer - Amount: GEL20.00; Sender: namadovi mikheil; Account: 20
gadaritskhva
07.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: lukianov denis; Account: 25
Transfer
07.07.2022 Incoming Transfer - Amount: GEL50.00; Sender: lekveishvili akaki; Account: 50
gadaritskhva
106 / 141
gadaritskhva
GEL
07.07.2022 Payment - Amount: GEL49.20; Merchant: Carrefour, Tbilisi, 1 khizabavri st.; MCC:5411; -49.2
49.20 GEL
06.07.2022 Payment - Amount: GEL7.30; Merchant: Mari Marketi, Tbilisi, beliaSvilis 27 a; -7.3
06.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: khozrevanidze aslani; Account: 25
gadaritskhva
06.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: maghlakelidze tengiz; Account: 30
gadaritskhva
06.07.2022 Incoming Transfer - Amount: GEL30.00; Sender: sidamonidze giorgi; Account: 30
gadaritskhva
gadaritskhva
107 / 141
gadaritskhva
Transfer
Transfer
gadaritskhva
06.07.2022 Outgoing Transfer - Amount: GEL50.00; Beneficiary: phikria guruli; Account: -50
gadaritskhva
gadaritskhva
gadaritskhva
06.07.2022 Payment - Amount: GEL8.20; Merchant: Ltd Margi 2021, Georgia; MCC:5977; Date: -8.2
GEL
05.07.2022 Payment - Amount: GEL8.50; Merchant: Antre batono, Tbilisi, TsurTsumia st 52/55; -8.5
05.07.2022 Payment - Amount: GEL7.90; Merchant: Nikora, Tbilisi, Kakheti highway,orkhevi -7.9
bridge area; MCC:5411; Date: 04/07/2022 11:20; Card No: ****7438; Payment
05.07.2022 Payment - Amount: GEL13.40; Merchant: Jula1 Ltd, Georgia; MCC:5462; Date: -13.4
13.40 GEL
108 / 141
05.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: phanozishvili tornike; Account: 40
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
05.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: gogishvili ilia; Account: 25
gadaritskhva
gadaritskhva
04.07.2022 Incoming Transfer - Amount: GEL25.00; Sender: phartsvania luka; Account: 25
gadaritskhva
gadaritskhva
04.07.2022 Incoming Transfer - Amount: GEL20.00; Sender: sinelnikov georgi; Account: 20
Transfer
04.07.2022 Incoming Transfer - Amount: GEL40.00; Sender: chikviladze nestor; Account: 40
gadaritskhva
109 / 141
gadaritskhva
03.07.2022 Incoming Transfer - Amount: GEL211.00; Sender: shps jenltmen; Account: 211
gadaritskhva
gadaritskhva
GEL
02.07.2022 Payment - Amount: GEL40.00; Merchant: LTD Lukas Kapitali, Georgia; MCC:5983; Date: -40
40.00 GEL
02.07.2022 Payment - Amount: GEL7.50; Merchant: Jula1 Ltd, Georgia; MCC:5462; Date: -7.5
GEL
gadaritskhva
gadaritskhva
110 / 141
gadaritskhva
gadaritskhva
01.07.2022 Payment - Amount: GEL5.20; Merchant: TOLIA, Tbilisi, Kus Tba; MCC:5814; Date: -5.2
GEL
gadaritskhva
gadaritskhva
gadaritskhva
01.07.2022 Outgoing Transfer - Amount: GEL100.00; Beneficiary: natroshvili nino; Account: -100
gadaritskhva
558622000, payment code - 7575164896
30.06.2022 Payment - Amount: GEL17.10; Merchant: LTD KHARAZISHVILI, Georgia; MCC:5462; Date: -17.1
17.10 GEL
GEL
gadaritskhva
111 / 141
gadaritskhva
30.06.2022 Payment - Amount: GEL39.38; Merchant: Intelligence, Tbilisi, KUS TBA; MCC:5812; -39.38
currency: 39.38 GEL
currency: 41.00 GEL
29.06.2022 Payment - Amount: GEL12.18; Merchant: PSP, Tbilisi, 13a, Aslanidi st.; MCC:5912; Date: -12.18
GEL
28.06.2022 Incoming Transfer - Amount: GEL40.00; Sender: khardziani maia; Account: 40
gadaritskhva
currency: 2.35 GEL
28.06.2022 Incoming Transfer - Amount: GEL20.00; Sender: gomelauri vato; Account: 20
gadaritskhva
28.06.2022 Incoming Transfer - Amount: GEL25.00; Sender: isakadze nikolozi; Account: 25
gadaritskhva
28.06.2022 Incoming Transfer - Amount: GEL45.00; Sender: bibilashvili bachana; Account: 45
gadaritskhva
gadaritskhva
gadaritskhva
112 / 141
28.06.2022 Card Protection Service Fee 4228 -4
27.06.2022 Incoming Transfer - Amount: USD9.37; Sender: სს გალტ ენდ თაგარტი; Account: 9.37
GE02BG0000000499330002USD; Bank: Bank Of Georgia BAGAGE22; Details: tankhis
charitskhva savatchro angarishidan\.BGVJ000021
gadaritskhva
gadaritskhva
gadaritskhva
26.06.2022 Payment - Amount: GEL10.00; Merchant: SHINAGAN SAKMETA SAMINISTRO - MOBILE, -10
Tbilisi, without address; MCC:9222; Customer: ეს830137; Date: 25/06/2022 15:35; Card
26.06.2022 Payment - Amount: GEL10.00; Merchant: SHINAGAN SAKMETA SAMINISTRO - MOBILE, -1
Tbilisi, without address; MCC:9222; Customer: ეს830137; Date: 25/06/2022 15:35; Card
gadaritskhva
113 / 141
currency: 7.22 GEL
gadaritskhva
gadaritskhva
22.06.2022 Incoming Transfer - Amount: GEL10.00; Sender: soin-oghli ramin; Account: 10
gadaritskhva
21.06.2022 Outgoing Transfer - Amount: USD449.20; Beneficiary: ცეცხლაძე კახა; Account: -449.2
gadaritskhva
gadaritskhva
gadaritskhva
21.06.2022 Outgoing Transfer - Amount: USD22.29; Beneficiary: MIKHOEVI TAMAZI; Account: -22.29
gadaritskhva
20.06.2022 Incoming Transfer - Amount: USD470.00; Sender: მიხოევი თამაზი; Account: 470
gadaritskhva
114 / 141
20.06.2022 Incoming Transfer - Amount: USD1.49; Sender: მიხოევი თამაზი; Account: 1.49
gadaritskhva
18.06.2022 Payment - Amount: GEL8.00; Merchant: makiato, Tbilisi, dighmis saswavlo-sacdeli -8
meurneoba 7; MCC:5411; Date: 17/06/2022 10:24; Card No: ****7438; Payment
gadaritskhva
18.06.2022 Payment - Amount: GEL18.00; Merchant: i.m Akaki Khachidze, Georgia; MCC:5814; -18
18.00 GEL
18.06.2022 Payment - Amount: GEL50.00; Merchant: 777 LTD Melaani str, Georgia; MCC:5541; Date: -50
50.00 GEL
gadaritskhva
gadaritskhva
gadaritskhva
17.06.2022 Outgoing Transfer - Amount: GEL1,500.00; Beneficiary: shps jenltmen; Account: -1500
gadaritskhva
115 / 141
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
17.06.2022 Payment - Amount: GEL50.00; Merchant: LTD A GAS, Akhaltsikhe, axalcixe, -50
axalqalaqis gzatkecili 2; MCC:5541; Date: 17/06/2022 15:24; Card No: ****7438;
17.06.2022 Payment - Amount: GEL11.80; Merchant: I/E LALI TONAKANIAN, Akhaltsikhe, axalcixe, -11.8
axalqalaqis gzatkecili 2; MCC:5411; Date: 17/06/2022 15:33; Card No: ****7438; Payment
gadaritskhva
3015613, payment code - 7504661989
3015613, payment code - 7504661989
485802287, payment code - 7504675509
116 / 141
485802287, payment code - 7504675509
gadaritskhva
16.06.2022 Payment - Amount: GEL3.00; Merchant: I/E ANNA ASKILASHVILI, Tbilisi, tbilisis -3
saertashoriso aeroportis mimdebare teritoria; MCC:5814; Date: 16/06/2022 18:47;
Card No: ****7438; Payment transaction amount and currency: 3.00 GEL
15.06.2022 Payment - Amount: GEL50.00; Merchant: LTD ZENEX, Tbilisi, G.Gulua str 3; MCC:5541; -50
currency: 50.00 GEL
15.06.2022 Incoming Transfer - Amount: USD104.59; Sender: ყვავიაშვილი ალექსანდრე; 104.59
Private transfer
gadaritskhva
gadaritskhva
14.06.2022 Payment - Amount: GEL11.00; Merchant: MARGE, Tbilisi, sportis sasakhlis mimd -11
teritoria; MCC:5814; Date: 13/06/2022 15:38; Card No: ****7438; Payment transaction
gadaritskhva
gadaritskhva
gadaritskhva
117 / 141
gadaritskhva
gadaritskhva
12.06.2022 Incoming Transfer - Amount: GEL20.00; Sender: tatarashvili archil; Account: 20
gadaritskhva
12.06.2022 Outgoing Transfer - Amount: GEL225.00; Beneficiary: shps britanuli tsentri onlain; -225
piradi gadaritskhva
gadaritskhva
11.06.2022 Incoming Transfer - Amount: USD131.60; Sender: ხოსიტაშვილი გვანცა; Account: 131.6
gadaritskhva
118 / 141
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
09.06.2022 Incoming Transfer - Amount: USD1.30; Sender: ხოსიტაშვილი გვანცა; Account: 1.3
gadaritskhva
gadaritskhva
119 / 141
07.06.2022 Payment - Amount: GEL27.00; Merchant: azia today, Tbilisi, shartavas 16a; MCC:5812; -27
currency: 27.00 GEL
07.06.2022 Outgoing Transfer - Amount: USD132.00; Beneficiary: MIKHOEVI TAMAZI; Account: -132
gadaritskhva
gadaritskhva
gadaritskhva
currency: 9.15 GEL
06.06.2022 Incoming Transfer - Amount: GEL300.00; Sender: ruslani nabioghli, 01019068461; 300
gadaritskhva
gadaritskhva
gadaritskhva
06.06.2022 Incoming Transfer - Amount: GEL10.00; Sender: soin-oghli ramin; Account: 10
gadaritskhva
120 / 141
558622000, payment code - 7449540562
gadaritskhva
gadaritskhva
gadaritskhva
04.06.2022 Payment - Amount: GEL7.20; Merchant: Tasty, Tbilisi, 24 Javakheti st.; MCC:5814; Date: -7.2
GEL
04.06.2022 Payment - Amount: GEL3.00; Merchant: I/E ANNA ASKILASHVILI, Tbilisi, tbilisis -3
saertashoriso aeroportis mimdebare teritoria; MCC:5814; Date: 02/06/2022 16:58;
Card No: ****7438; Payment transaction amount and currency: 3.00 GEL
gadaritskhva
gadaritskhva
gadaritskhva
121 / 141
02.06.2022 Incoming Transfer - Amount: GEL170.00; Sender: asanjiani archili; Account: 170
gadaritskhva
02.06.2022 Incoming Transfer - Amount: USD132.00; Sender: მიხოევი თამაზი; Account: 132
gadaritskhva
31.05.2022 Payment - Amount: GEL12.00; Merchant: P.E MIKHEIL NATSVLISHV, Georgia; MCC:5039; -12
currency: 12.00 GEL
30.05.2022 Incoming Transfer - Amount: GEL1.50; Sender: shps jenltmen; Account: 1.5
gadaritskhva
gadaritskhva
30.05.2022 Incoming Transfer - Amount: GEL30.00; Sender: davitadze ilia; Account: 30
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
122 / 141
29.05.2022 Payment - Amount: GEL7.00; Merchant: LTD KHARAZISHVILI, Georgia; MCC:5462; Date: -7
GEL
28.05.2022 Payment Fee, 28/05/2022 , payment service, TBPRK PENALTY PAYMENT, Subscriber -1
number 0151522, payment code - 7395660460
28.05.2022 Payment, 28/05/2022 , payment service, TBPRK PENALTY PAYMENT, Subscriber -10
28.05.2022 Incoming Transfer - Amount: GEL325.45; Sender: shps koinmania; Account: 325.45
elektronuli saphuledan tankhis gatana #159015
123 / 141
27.05.2022 Payment - Amount: GEL50.00; Merchant: 3G, Tbilisi, Melaani str area; MCC:5541; Date: -50
50.00 GEL
27.05.2022 Withdrawal - Amount: USD100.00; ATM: Bank Of Georgia, Tbilisi, L. Davitashvili st. 2; -100
27.05.2022 Withdrawal - Amount: USD100.00; ATM: Bank Of Georgia, Tbilisi, L. Davitashvili st. 2; -0.2
gadaritskhva
gadaritskhva
26.05.2022 Incoming Transfer - Amount: GEL60.00; Sender: ingorokva vladimer; Account: 60
gadaritskhva
124 / 141
26.05.2022 Outgoing Transfer - Amount: USD490.00; Beneficiary: ილონა ქობულაშვილი; -490
piradi gadaritskhva
gadaritskhva
25.05.2022 Payment - Amount: GEL50.00; Merchant: S 7, Tbilisi, Qavtaradze 1; MCC:5541; Date: -50
50.00 GEL
25.05.2022 Payment - Amount: GEL6.00; Merchant: ltd kutxe, Tbilisi, mtkvris marcxena sanapiro -6
qsnis quCisken mimaval gzaze, nak. 39/037; MCC:5411; Date: 25/05/2022 00:12; Card
gadaritskhva
24.05.2022 Incoming Transfer - Amount: GEL300.00; Sender: mamedovi makhmud; Account: 300
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
125 / 141
gadaritskhva
gadaritskhva
485802287, payment code - 7367636588
485802287, payment code - 7367636588
21.05.2022 Payment - Amount: GEL4.80; Merchant: MAGNITI , Tbilisi, Village Digomi, -4.8
Sasamartlos Mimd. ; MCC:5411; Date: 20/05/2022 22:00; Card No: ****7438; Payment
21.05.2022 Payment - Amount: GEL9.75; Merchant: Gorgia, Tbilisi, 140,TSERETELI ST.; MCC:5039; -9.75
currency: 9.75 GEL
20.05.2022 Payment - Amount: GEL2.30; Merchant: ltd vitalic, Tbilisi, aeroportis dasaxleba 43; -2.3
20.05.2022 Payment - Amount: GEL56.11; Merchant: Gorgia, Tbilisi, 140,TSERETELI ST.; MCC:5039; -56.11
currency: 56.11 GEL
20.05.2022 Payment - Amount: GEL50.00; Merchant: Gulf, Tbilisi, LAGUNA VERES MIMD.TER.; -50
126 / 141
gadaritskhva
gadaritskhva
gadaritskhva
19.05.2022 - gadakhdili tankha:GEL 29; obiekti:Google cmd; gadakhdis tarighi:18/05/2022; 29
baratis nomeri:***7438
19.05.2022 Payment - Amount: GEL2.50; Merchant: KHAZA-KAPITALI LLC, Georgia; MCC:5411; Date: -2.5
GEL
gadaritskhva
gadaritskhva
18.05.2022 Payment - Amount: GEL50.00; Merchant: 3G, Tbilisi, Melaani str area; MCC:5541; Date: -50
50.00 GEL
18.05.2022 Payment Fee, 18/05/2022 , payment service, TBPRK PENALTY PAYMENT, Subscriber -1
127 / 141
18.05.2022 Payment, 18/05/2022 , payment service, TBPRK PENALTY PAYMENT, Subscriber -10
gadaritskhva
gadaritskhva
currency: 47.00 GEL
currency: 1.60 GEL
16.05.2022 Payment - Amount: GEL29.00; Merchant: Google cmd, United States of America; -29
and currency: 29.00 GEL; Card scheme conversion rate (USD-GEL): 2.9805; Bank
conversion rate (USD-GEL): 3.0129
gadaritskhva
gadaritskhva
128 / 141
gadaritskhva
gadaritskhva
gadaritskhva
3015613, payment code - 7316443919
3015613, payment code - 7316443919
129 / 141
12.05.2022 Incoming Transfer - Amount: GEL42.00; Sender: natroshvili nino; Account: 42
gadaritskhva
gadaritskhva
gadaritskhva
08.05.2022 Payment - Amount: GEL25.00; Merchant: LTD R.I.G GAS, Tbilisi, 2 Tarkhnishvili str; -25
08.05.2022 Payment - Amount: GEL9.50; Merchant: coffee star, Tbilisi, didube-digmis khidtan; -9.5
08.05.2022 Payment - Amount: GEL26.66; Merchant: MAGNITI, Tbilisi, 6v Qerchi St.; MCC:5411; -26.66
currency: 26.66 GEL
gadaritskhva
gadaritskhva
07.05.2022 Incoming Transfer - Amount: GEL20.00; Sender: tegerashvili giga; Account: 20
gadaritskhva
130 / 141
06.05.2022 Payment - Amount: GEL29.00; Merchant: Google CryptoCompany, United States of -29
currency: 32.00 GEL
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
131 / 141
gadaritskhva
GEL
GEL
gadaritskhva
gadaritskhva
currency: 13.97 GEL
gadaritskhva
132 / 141
gadaritskhva
gadaritskhva
29.04.2022 Payment - Amount: GEL5.00; Merchant: I/M ANZORA USEINOVI, Georgia; MCC:5411; -5
currency: 5.00 GEL
28.04.2022 Payment - Amount: GEL6.35; Merchant: market, Tbilisi, Temka 11 mr 3 kv 49 kor; -6.35
28.04.2022 Payment - Amount: GEL35.00; Merchant: Rompetrol, Tbilisi, SAMKHEDRO GZA GLDANI; -35
gadaritskhva
23.04.2022 Payment - Amount: GEL10.00; Merchant: Wendy's, Tbilisi, Dolidzisa da Balanchivadzis -10
Kuchebs shoris; MCC:5814; Date: 22/04/2022 23:11; Card No: ****7438; Payment
gadaritskhva
133 / 141
23.04.2022 Payment - Amount: GEL50.00; Merchant: შპს 777, Tbilisi, Melaani str area; MCC:5541; -50
currency: 50.00 GEL
22.04.2022 Payment - Amount: GEL6.20; Merchant: Ori Nabiji, Tbilisi, 2, leo davitashvili st.; -6.2
gadaritskhva
21.04.2022 Incoming Transfer - Amount: GEL83.50; Sender: ruslani nabioghli, 01019068461; 83.5
gadaritskhva
gadaritskhva
gadaritskhva
17.04.2022 Payment - Amount: GEL50.00; Merchant: PETROBRAS, Tbilisi, marSal gelovanis N 13; -50
currency: 8.94 GEL
16.04.2022 Outgoing Transfer - Amount: GEL1,500.00; Beneficiary: shps jenltmen; Account: -1500
gadaritskhva
134 / 141
15.04.2022 Payment - Amount: GEL18.00; Merchant: khareba, Tbilisi, 72 viktor kuprava str; -18
currency: 8.38 GEL
15.04.2022 Payment - Amount: GEL1.00; Merchant: Vitamini, Tbilisi, 37, Tsintsadze st. 2 sart; -1
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
currency: 8.92 GEL
gadaritskhva
135 / 141
gadaritskhva
gadaritskhva
13.04.2022 Payment - Amount: GEL31.00; Merchant: Gldanis Shaurma, Tbilisi, Varketili, 10a -31
Javakheti st; MCC:5812; Date: 12/04/2022 21:17; Card No: ****7438; Payment
gadaritskhva
gadaritskhva
gadaritskhva
currency: 9.51 GEL
12.04.2022 Payment - Amount: GEL50.00; Merchant: LTD EURO PETROL, Tbilisi, TBILISI KSNIS -50
KUCHIS M/T; MCC:5541; Date: 10/04/2022 19:18; Card No: ****7438; Payment
12.04.2022 Payment - Amount: GEL22.00; Merchant: khareba, Tbilisi, 72 viktor kuprava str; -22
136 / 141
12.04.2022 Payment - Amount: GEL50.00; Merchant: ECOPETROL, Tbilisi, Shandor peterph 46; -50
12.04.2022 Payment - Amount: GEL9.00; Merchant: SALVE DIDUBE LLC, Georgia; MCC:5411; Date: -9
GEL
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
11.04.2022 Outgoing Transfer - Amount: GEL150.00; Beneficiary: julieta kasoiani; Account: -150
gadaritskhva
10.04.2022 Payment - Amount: GEL1.00; Merchant: Vitamini, Tbilisi, 37, Tsintsadze st. 2 sart; -1
10.04.2022 Payment - Amount: GEL9.12; Merchant: Carrefour, Tbilisi, tsintsadze str. 37; MCC:5411; -9.12
currency: 9.12 GEL
137 / 141
GEL
gadaritskhva
09.04.2022 Payment - Amount: GEL1.50; Merchant: Vitamini, Tbilisi, 37, Tsintsadze st. 2 sart; -1.5
09.04.2022 Payment - Amount: GEL7.40; Merchant: DRIVE LLC, Georgia; MCC:5411; Date: -7.4
GEL
gadaritskhva
currency: 50.00 GEL
gadaritskhva
138 / 141
07.04.2022 Payment - Amount: GEL36.20; Merchant: Tiflisfood 1 LTD, Georgia; MCC:5814; Date: -36.2
36.20 GEL
10.70 GEL
gadaritskhva
06.04.2022 Payment - Amount: GEL50.00; Merchant: S 8, Tbilisi, zahesi platinis 21; MCC:5172; -50
currency: 50.00 GEL
06.04.2022 Incoming Transfer - Amount: GEL30.00; Sender: margiani tedo; Account: 30
gadaritskhva
currency: 50.00 GEL
06.04.2022 Outgoing Transfer - Amount: GEL90.00; Beneficiary: nanuli gobejishvili; Account: -90
gadaritskhva
GEL
06.04.2022 Outgoing Transfer - Amount: GEL60.00; Beneficiary: abdul akhmedovi; Account: -60
06.04.2022 Fee - Amount: GEL1.00; Transaction: Outgoing Transfer; Transaction Amount: -1
GEL60.00
139 / 141
05.04.2022 Payment - Amount: GEL50.00; Merchant: S 7, Tbilisi, Qavtaradze 1; MCC:5541; Date: -50
50.00 GEL
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
gadaritskhva
558622000, payment code - 7102965046
140 / 141
gadaritskhva
currency: 30.00 GEL
gadaritskhva
gadaritskhva
141 / 141

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Account Statement

Account holder TAMAZI MIKHOEVI

Account number: GE50BG0000000162706740

Card PLUS EXPRESS (7438)

Print date: 2023-07-08-17-18-29

Statement period 2022-04-01 - 2023-07-08

Date GEL USD EUR

01/04/2022 Opening balance: 93.06 0 0

08/07/2023 Final balance: 2160.65 0 0

Date Purpose GEL USD EUR

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

GE14BG0000000365822284GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

GE17BG0000000148902100GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

payment code - 9757561777

and currency: 26.43 GEL

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

06.07.2023 Payment, 06/07/2023 , payment service, Om group, Subscriber number 4224760332, -5

payment code - 9749758379

and currency: 19.61 GEL

currency: 82.90 GEL

and currency: 7.80 GEL

currency: 14.28 GEL

currency: 14.42 GEL

GE54BG0000000498447045GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

04.07.2023 Payment - Amount: USD104.00; Merchant: HTTP //WWW.BINANCE.COM, Lithuania; -104

and currency: 104.00 USD

and currency: 2.00 GEL

GE54BG0000000498447045GEL; Bank: JSC Bank of Georgia BAGAGE22; Details:

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

03.07.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: USD104.. konvertatsia -274.04

03.07.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: GEL274.04. konvertatsia 104

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

03.07.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: USD72.. konvertatsia -189.72

03.07.2023 Foreign Exchange. FX Rate:2.635. Counter-amount: GEL189.72. konvertatsia 72

GE27BG0000000534385546GEL; Bank: JSC Bank of Georgia BAGAGE22; Details:

GE79BG0000000499104061GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

GE58BG0000000533901249GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

01.07.2023 Incoming Transfer - Amount: GEL10.00; Sender: khvichia vazha; Account: 10

GE44BG0000000101496550GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

GE33BG0000000162282380GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

GE54BG0000000498447045GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: p

30.06.2023 Incoming Transfer - Amount: GEL20.00; Sender: bairamovi jambuladi; Account: 20

GE90BG0000000162342367GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

GE65BG0000000537573640USD; Bank: Bank Of Georgia BAGAGE22; Details: piradi

30.06.2023 Foreign Exchange. FX Rate:2.58. Counter-amount: GEL381.07. konvertatsia -147.7

30.06.2023 Foreign Exchange. FX Rate:2.58. Counter-amount: USD147.7. konvertatsia 381.07

Account: GE06TB7480845068100020; Bank: JSC TBC Bank TBCBGE22; Details: pp

and currency: 22.39 GEL

GE80BG0000000499104043GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

29.06.2023 Automatic conversion, rate: 2.665 -2760.94

29.06.2023 Automatic conversion, rate: 2.665 1036

currency: 142.95 GEL

28.06.2023 Incoming Transfer - Amount: GEL80.00; Sender: dolidze donara; Account: 80

GE32BG0000000162091890GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi

GE80BG0000000499104043GEL; Bank: JSC Bank of Georgia BAGAGE22; Details: piradi