Evp7710010146638 - 2020 07 22 - 2021 07 22

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 5

Signed: 2021-07-22 13:43:41 +0300

Signed by: Paysera LT, UAB


Print out date: 2021-07-22 11:43:41 +0100 11:43:41 +0100

Paysera LT, UAB - electronic money institution


Pilaitės pr. 16, LT-04352, Vilnius, Lithuania
Company code 300060819, VAT code LT100001261114
Client Support: +44 20 80996963
E-mail: support@paysera.com

Account Statement 2020-07-22 - 2021-07-22


Client River Angels, LTD
Client's code 12946879
Client's address Shelton Street 71-75-75, London, WC2H 9JQ, England, Great Britain

Account EVP7710010146638 (LT263500010010146638)


Currencies EUR Start balance: 0.00 EUR
Type Statement Recipient / Payer (Code) Amount and currency
Date and time No. Balance
Transfer
No.
Transfer 826877917 Mohamed Sadok Drira 30.00 EUR
2021-03-24 15:04:29 436495096 EVP1710004211568 30.00 EUR
+0100
Purpose of payment: River Angels card
826880563 Paysera LT (300060819) -6.00 EUR
2021-03-24 15:06:12 24.00 EUR
+0100
Purpose of payment: Order of Paysera Visa card
840139186 Paysera LT (300060819) -0.75 EUR
2021-04-06 13:54:39 23.25 EUR
+0100
Purpose of payment: Monthly card fee for 2021-04-06 - 2021-05-05
Transfer 863308347 Stripe Payments UK Ltd 3812.48 EUR
2021-04-23 11:42:54 452289991 DE71202208000000010241 3835.73 EUR
+0100
Purpose of payment: STRIPE W0D5J5
Transfer 864008251 River Angels (12946879) -50.00 EUR
2021-04-23 22:35:06 452603923 EVP1810011677749 3785.73 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 864008471 River Angels (12946879) -450.00 EUR
2021-04-23 22:35:25 452603995 EVP1810011677749 3335.73 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 866500511 Stripe Payments UK Ltd 362.83 EUR
2021-04-26 12:03:13 453635635 DE71202208000000010241 3698.56 EUR
+0100
Purpose of payment: STRIPE X5T3X4
Transfer 866506859 Stripe Payments UK Ltd 585.41 EUR
2021-04-26 12:06:41 453637595 DE71202208000000010241 4283.97 EUR
+0100
Purpose of payment: STRIPE U9E3T0
Transfer 866507539 Stripe Payments UK Ltd 160.88 EUR
2021-04-26 12:07:02 453637831 DE71202208000000010241 4444.85 EUR
+0100
Purpose of payment: STRIPE K5Q2O8
Type Statement Recipient / Payer (Code) Amount and currency
Date and time No. Balance
Transfer
No.
Transfer 867844575 Stripe Payments UK Ltd 220.97 EUR
2021-04-27 11:42:46 454221375 DE71202208000000010241 4665.82 EUR
+0100
Purpose of payment: STRIPE F4F8N3
Transfer 869147943 Stripe Payments UK Ltd 256.47 EUR
2021-04-28 11:43:48 454770711 DE71202208000000010241 4922.29 EUR
+0100
Purpose of payment: STRIPE T6M8R5
Transfer 871536503 Stripe Payments UK Ltd 177.82 EUR
2021-04-30 11:42:54 455853839 DE71202208000000010241 5100.11 EUR
+0100
Purpose of payment: STRIPE W6Z7S3
Transfer 874820263 Stripe Payments UK Ltd 265.15 EUR
2021-05-03 11:56:10 457234143 DE71202208000000010241 5365.26 EUR
+0100
Purpose of payment: STRIPE M4E5X2
Transfer 874822095 Stripe Payments UK Ltd 32.23 EUR
2021-05-03 11:57:16 457235503 DE71202208000000010241 5397.49 EUR
+0100
Purpose of payment: STRIPE D3W2O0
Transfer 874832879 Stripe Payments UK Ltd 59.80 EUR
2021-05-03 12:01:09 457238743 DE71202208000000010241 5457.29 EUR
+0100
Purpose of payment: STRIPE H8N6K4
Transfer 876173319 Stripe Payments UK Ltd 502.53 EUR
2021-05-04 11:41:35 457828159 DE71202208000000010241 5959.82 EUR
+0100
Purpose of payment: STRIPE T1D5P4
Transfer 878952639 Stripe Payments UK Ltd 367.51 EUR
2021-05-06 11:45:59 459059059 DE71202208000000010241 6327.33 EUR
+0100
Purpose of payment: STRIPE C2J6B1
Transfer 880345235 Stripe Payments UK Ltd 109.28 EUR
2021-05-07 11:48:41 459709039 DE71202208000000010241 6436.61 EUR
+0100
Purpose of payment: STRIPE S0J7U8
Transfer 881264363 Mohamed Sadok Drira -2000.00 EUR
2021-05-08 02:27:26 460124203 EVP1710004211568 4436.61 EUR
+0100
Purpose of payment: Dividends
Transfer 883676527 Stripe Payments UK Ltd 99.72 EUR
2021-05-10 12:03:58 461093775 DE71202208000000010241 4536.33 EUR
+0100
Purpose of payment: STRIPE W1N6A4
Transfer 885208407 River Angels (12946879) -500.00 EUR
2021-05-11 10:53:12 461787735 EVP1810011677749 4036.33 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 886899023 Stripe Payments UK Ltd 89.11 EUR
2021-05-12 11:53:31 462539275 DE71202208000000010241 4125.44 EUR
+0100
Purpose of payment: STRIPE H8Z1I5
Transfer 888391191 Stripe Payments UK Ltd 132.86 EUR
2021-05-13 11:45:57 463212795 DE71202208000000010241 4258.30 EUR
+0100
Purpose of payment: STRIPE R1O1E9
Type Statement Recipient / Payer (Code) Amount and currency
Date and time No. Balance
Transfer
No.
Transfer 893021159 River Angels (12946879) -500.00 EUR
2021-05-16 23:32:09 465186759 EVP1810011677749 3758.30 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 893720151 Stripe Payments UK Ltd 130.57 EUR
2021-05-17 12:01:14 465493187 DE71202208000000010241 3888.87 EUR
+0100
Purpose of payment: STRIPE Z9L0B6
Transfer 893720715 Stripe Payments UK Ltd 28.99 EUR
2021-05-17 12:01:26 465493343 DE71202208000000010241 3917.86 EUR
+0100
Purpose of payment: STRIPE P5V6C8
Transfer 895378279 Stripe Payments UK Ltd 55.14 EUR
2021-05-18 12:00:23 466209247 DE71202208000000010241 3973.00 EUR
+0100
Purpose of payment: STRIPE L2V5N8
Transfer 896720779 Stripe Payments UK Ltd 403.06 EUR
2021-05-19 11:42:13 466793479 DE71202208000000010241 4376.06 EUR
+0100
Purpose of payment: STRIPE P9T7D0
Transfer 898101535 Stripe Payments UK Ltd 183.18 EUR
2021-05-20 11:45:37 467389519 DE71202208000000010241 4559.24 EUR
+0100
Purpose of payment: STRIPE D6D1N0
Transfer 899465883 Stripe Payments UK Ltd 327.44 EUR
2021-05-21 11:43:12 467992739 DE71202208000000010241 4886.68 EUR
+0100
Purpose of payment: STRIPE R1H9G0
Transfer 901389167 Zakraoui Omar -500.00 EUR
2021-05-23 12:18:06 468741143 FR7630003011200005060023942 4386.68 EUR
+0100
Purpose of payment: Digital marketing
901389171 Paysera LT (300060819) -0.20 EUR
2021-05-23 12:18:06 468741143 4386.48 EUR
+0100
Purpose of payment: Commission fee for the transfer
Transfer 902491887 Stripe Payments UK Ltd 70.43 EUR
2021-05-24 11:52:06 469216051 DE71202208000000010241 4456.91 EUR
+0100
Purpose of payment: STRIPE C4O2A7
Transfer 902492051 Stripe Payments UK Ltd 233.06 EUR
2021-05-24 11:52:10 469216143 DE71202208000000010241 4689.97 EUR
+0100
Purpose of payment: STRIPE A9E4O7
Transfer 902494663 Stripe Payments UK Ltd 167.18 EUR
2021-05-24 11:53:21 469216899 DE71202208000000010241 4857.15 EUR
+0100
Purpose of payment: STRIPE N4T7C4
Transfer 903881043 Stripe Payments UK Ltd 78.39 EUR
2021-05-25 11:43:51 469799919 DE71202208000000010241 4935.54 EUR
+0100
Purpose of payment: STRIPE C9K8R4
Transfer 905241095 Stripe Payments UK Ltd 77.13 EUR
2021-05-26 11:41:30 470389227 DE71202208000000010241 5012.67 EUR
+0100
Purpose of payment: STRIPE K7A6J3
Type Statement Recipient / Payer (Code) Amount and currency
Date and time No. Balance
Transfer
No.
Transfer 910344119 Stripe Payments UK Ltd 246.21 EUR
2021-05-31 11:59:19 472539679 DE71202208000000010241 5258.88 EUR
+0100
Purpose of payment: STRIPE X1N1K5
Transfer 911679767 Stripe Payments UK Ltd 82.19 EUR
2021-06-01 11:46:10 473119287 DE71202208000000010241 5341.07 EUR
+0100
Purpose of payment: STRIPE J3B8I3
Transfer 913908867 Zakraoui Omar -2000.00 EUR
2021-06-02 17:31:44 474059907 FR7630003011200005060023942 3341.07 EUR
+0100
Purpose of payment: SEO (Search Engine Optimisation)
913908871 Paysera LT (300060819) -0.20 EUR
2021-06-02 17:31:44 474059907 3340.87 EUR
+0100
Purpose of payment: Commission fee for the transfer
Transfer 914886263 Stripe Payments UK Ltd 89.04 EUR
2021-06-03 11:37:48 474463147 DE71202208000000010241 3429.91 EUR
+0100
Purpose of payment: STRIPE Q6B4D2
Transfer 919396255 Stripe Payments UK Ltd 67.22 EUR
2021-06-07 12:11:07 476302799 DE71202208000000010241 3497.13 EUR
+0100
Purpose of payment: STRIPE J9P9W3
Transfer 920276087 Mohamed Sadok Drira -500.00 EUR
2021-06-08 02:32:53 476687359 EVP1710004211568 2997.13 EUR
+0100
Purpose of payment: Dividends
Transfer 921689863 River Angels (12946879) -500.00 EUR
2021-06-09 02:12:58 477303107 EVP1810011677749 2497.13 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 922294799 Stripe Payments UK Ltd 60.39 EUR
2021-06-09 11:52:31 477560047 DE71202208000000010241 2557.52 EUR
+0100
Purpose of payment: STRIPE B9C6W4
Transfer 923094815 Zakraoui Omar -1000.00 EUR
2021-06-10 02:27:16 477911375 FR7630003011200005060023942 1557.52 EUR
+0100
Purpose of payment: SEO (Search Engine Optimisation)
923094819 Paysera LT (300060819) -0.20 EUR
2021-06-10 02:27:16 477911375 1557.32 EUR
+0100
Purpose of payment: Commission fee for the transfer
Transfer 929963775 River Angels (12946879) -150.00 EUR
2021-06-15 02:46:20 480855439 EVP1810011677749 1407.32 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 930718315 Stripe Payments UK Ltd 56.53 EUR
2021-06-15 11:50:46 481178295 DE71202208000000010241 1463.85 EUR
+0100
Purpose of payment: STRIPE H8N9M2
Transfer 935354405 Stripe Payments UK Ltd 209.60 EUR
2021-06-18 11:35:51 483170405 DE71202208000000010241 1673.45 EUR
+0100
Purpose of payment: STRIPE V7Y6U9
Type Statement Recipient / Payer (Code) Amount and currency
Date and time No. Balance
Transfer
No.
Transfer 936833989 River Angels (12946879) -100.00 EUR
2021-06-20 04:08:47 483761549 EVP1810011677749 1573.45 EUR
+0100
Purpose of payment: Virement du compte EVP7710010146638 au compte EVP1810011677749
Transfer 938257745 Stripe Payments UK Ltd 34.69 EUR
2021-06-21 11:53:36 484309857 DE71202208000000010241 1608.14 EUR
+0100
Purpose of payment: STRIPE H5E2M5
Transfer 938267005 Stripe Payments UK Ltd 169.17 EUR
2021-06-21 11:57:48 484311513 DE71202208000000010241 1777.31 EUR
+0100
Purpose of payment: STRIPE U7V3N1
Transfer 938369685 Zakraoui Omar -400.00 EUR
2021-06-21 12:42:28 484368665 FR7630003011200005060023942 1377.31 EUR
+0100
Purpose of payment: SEO (Search Engine Optimisation)
938369689 Paysera LT (300060819) -0.20 EUR
2021-06-21 12:42:28 484368665 1377.11 EUR
+0100
Purpose of payment: Commission fee for the transfer
Transfer 940031077 Zakraoui Omar -300.00 EUR
2021-06-22 14:42:48 485065557 FR7630003011200005060023942 1077.11 EUR
+0100
Purpose of payment: SEO (Search Engine Optimisation)
940031081 Paysera LT (300060819) -0.20 EUR
2021-06-22 14:42:48 485065557 1076.91 EUR
+0100
Purpose of payment: Commission fee for the transfer
Transfer 942128325 Stripe Payments UK Ltd 35.26 EUR
2021-06-24 11:35:59 485882753 DE71202208000000010241 1112.17 EUR
+0100
Purpose of payment: STRIPE D8C5K1
Transfer 943242157 Stripe Payments UK Ltd 54.74 EUR
2021-06-25 11:53:17 486343473 DE71202208000000010241 1166.91 EUR
+0100
Purpose of payment: STRIPE M6B6V9
Transfer 947458609 Stripe Payments UK Ltd 110.52 EUR
2021-06-29 11:39:10 488044905 DE71202208000000010241 1277.43 EUR
+0100
Purpose of payment: STRIPE Q2G7X6
Transfer 950214433 Stripe Payments UK Ltd 55.47 EUR
2021-07-01 11:59:42 489202233 DE71202208000000010241 1332.90 EUR
+0100
Purpose of payment: STRIPE P3X5W9
Transfer 954891689 Stripe Payments UK Ltd 66.35 EUR
2021-07-05 12:42:15 491062721 DE71202208000000010241 1399.25 EUR
+0100
Purpose of payment: STRIPE D3Q1H4
Transfer 958775281 Stripe Payments UK Ltd 104.34 EUR
2021-07-08 11:38:43 492730097 DE71202208000000010241 1503.59 EUR
+0100
Purpose of payment: STRIPE O9H4K2
Final balance: 1503.59 EUR
Debit turnover: -8957.75 EUR
Credit turnover: 10461.34 EUR

You might also like