Download as pdf or txt
Download as pdf or txt
You are on page 1of 14

JOINT-STOCK COMPANY

COMMERCIAL BANK «PRIVATBANK»


Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 1 of 14

CHEREDNYCHENKO SERHII
TIN: 3732805952, date of birth: 14.03.2002
ELECTRONIC PASSPORT OF CITIZEN OF UKRAINE (ID CARD) 001823995, issued by 2319 date of issue 03.05.2018
Registration address: Ukraine, 71500, region Zaporizka, city Enerhodar, avenue Budivelnykiv, building 40, flat 39

Statement of card/account 473118******5965 (UA353052990000026200888101009) and additional accounts of the agreement


SAMDNWFC00060375590 on 18.06.2020 for the period 08.06.2020 — 08.06.2021

Credit limit: 0.00 Total outflow: 130,724.78


Account currency: UAH Total inflow: 130,725.09
Opening balance: 0.00 Amount of charges: 258.80
Ending balance: 45.00 Amount of discounts: 0.00

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -1.00
01.04.2021 Contract No. SAMDNWFC00060375590 -1.00 0.00 0.00 0.31
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 0.40


08.03.2021 Contract No. SAMDNWFC00060375590 0.40 0.00 0.00 1.31
from 18.06.2020
via Privat24 UAH

Transfer to PrivatBank card via


473118******5965 Privat24 application. Recipient -6,000.00
09.02.2021 Contract No. SAMDNWFC00060375590 -6,000.00 0.00 0.00 0.91
from 18.06.2020
Shavlakova Dariia Andriivna. UAH
Payment comment: Kysiukha
473118******5965 Transfer to your card 41**34 -100.00
09.02.2021 Contract No. SAMDNWFC00060375590 -100.00 0.00 0.00 6,000.91
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -400.00


08.02.2021 Contract No. SAMDNWFC00060375590 -400.00 0.00 0.00 6,100.91
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 6,500.00


08.02.2021 Contract No. SAMDNWFC00060375590 6,500.00 0.00 0.00 6,500.91
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -14.00


06.02.2021 Contract No. SAMDNWFC00060375590 -14.00 0.00 0.00 0.91
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 14.00


05.02.2021 Contract No. SAMDNWFC00060375590 14.00 0.00 0.00 14.91
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -39.00


03.02.2021 Contract No. SAMDNWFC00060375590 -39.00 0.00 0.00 0.91
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 39.91


03.02.2021 Contract No. SAMDNWFC00060375590 39.91 0.00 0.00 39.91
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -97.00


30.01.2021 Contract No. SAMDNWFC00060375590 -97.00 0.00 0.00 0.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 97.00


29.01.2021 Contract No. SAMDNWFC00060375590 97.00 0.00 0.00 97.00
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -0.14


21.01.2021 Contract No. SAMDNWFC00060375590 -0.14 0.00 0.00 0.00
from 18.06.2020
via Privat24. UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 2 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -255.00
16.01.2021 Contract No. SAMDNWFC00060375590 -255.00 0.00 0.00 0.14
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 150.00


16.01.2021 Contract No. SAMDNWFC00060375590 150.00 0.00 0.00 255.14
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer from your card 41**34 105.00


16.01.2021 Contract No. SAMDNWFC00060375590 105.00 0.00 0.00 105.14
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -105.00


16.01.2021 Contract No. SAMDNWFC00060375590 -105.00 0.00 0.00 0.14
from 18.06.2020
via Privat24. UAH

473118******5965 Depositing the transfer to the 5.00


15.01.2021 Contract No. SAMDNWFC00060375590 5.00 0.00 0.00 105.14
from 18.06.2020
card UAH

473118******5965 Transfer from your card 41**34 100.00


15.01.2021 Contract No. SAMDNWFC00060375590 100.00 0.00 0.00 100.14
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -16.00


13.01.2021 Contract No. SAMDNWFC00060375590 -16.00 0.00 0.00 0.14
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -400.00


13.01.2021 Contract No. SAMDNWFC00060375590 -400.00 0.00 0.00 16.14
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -804.02
13.01.2021 Contract No. SAMDNWFC00060375590 -808.04 4.02 0.00 416.14
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -750.00
13.01.2021 Contract No. SAMDNWFC00060375590 -750.00 0.00 0.00 1,224.18
from 18.06.2020
Beneficiary: Silchenko Vitalii UAH
Oleksandrovych
473118******5965 Transfer from your card 41**34 1,900.00
13.01.2021 Contract No. SAMDNWFC00060375590 1,900.00 0.00 0.00 1,974.18
from 18.06.2020
via Privat24 UAH

473118******5965 -55.00
13.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -55.00 5.00 0.00 74.18
from 18.06.2020
UAH

473118******5965 -155.00
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -155.00 5.00 0.00 129.18
from 18.06.2020
UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -2,010.05
12.01.2021 Contract No. SAMDNWFC00060375590 -2,020.10 10.05 0.00 284.18
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Transfer to your card 41**34 -2,000.00
12.01.2021 Contract No. SAMDNWFC00060375590 -2,000.00 0.00 0.00 2,304.28
from 18.06.2020
via Privat24. UAH

473118******5965 -135.00
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -135.00 5.00 0.00 4,304.28
from 18.06.2020
UAH

473118******5965 -505.00
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -505.00 5.00 0.00 4,439.28
from 18.06.2020
UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 3 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 -505.00
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -505.00 5.00 0.00 4,944.28
from 18.06.2020
UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -251.26
12.01.2021 Contract No. SAMDNWFC00060375590 -252.52 1.26 0.00 5,449.28
from 18.06.2020
Beneficiary: Oleinikov Andrii UAH
Vitaliiovych
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -603.02
12.01.2021 Contract No. SAMDNWFC00060375590 -606.04 3.02 0.00 5,701.80
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 -6,280.25
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -6,280.25 31.25 0.00 6,307.84
from 18.06.2020
UAH

473118******5965 -6,281.25
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -6,281.25 31.25 0.00 12,588.09
from 18.06.2020
UAH

473118******5965 -1,005.00
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -1,005.00 5.00 0.00 18,869.34
from 18.06.2020
UAH

473118******5965 Depositing the transfer to the 9,500.00


12.01.2021 Contract No. SAMDNWFC00060375590 9,500.00 0.00 0.00 19,874.34
from 18.06.2020
card UAH

473118******5965 Depositing the transfer to the 9,300.00


12.01.2021 Contract No. SAMDNWFC00060375590 9,300.00 0.00 0.00 10,374.34
from 18.06.2020
card UAH

473118******5965 -6.00
12.01.2021 Contract No. SAMDNWFC00060375590 Transfer from your card -6.00 5.00 0.00 1,074.34
from 18.06.2020
UAH

473118******5965 Depositing the transfer to the 1,080.00


12.01.2021 Contract No. SAMDNWFC00060375590 1,080.00 0.00 0.00 1,080.34
from 18.06.2020
card UAH

473118******5965 Transfer to your card 41**34 -423.00


05.01.2021 Contract No. SAMDNWFC00060375590 -423.00 0.00 0.00 0.34
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -479.40
05.01.2021 Contract No. SAMDNWFC00060375590 -481.80 2.40 0.00 423.34
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Transfer to your card 41**34 -65.00
05.01.2021 Contract No. SAMDNWFC00060375590 -65.00 0.00 0.00 905.14
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 400.00


05.01.2021 Contract No. SAMDNWFC00060375590 400.00 0.00 0.00 970.14
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -200.00


05.01.2021 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 570.14
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 770.00


04.01.2021 Contract No. SAMDNWFC00060375590 770.00 0.00 0.00 770.14
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -4,745.00


28.12.2020 Contract No. SAMDNWFC00060375590 -4,745.00 0.00 0.00 0.14
from 18.06.2020
via Privat24. UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 4 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -502.51
28.12.2020 Contract No. SAMDNWFC00060375590 -505.02 2.51 0.00 4,745.14
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Transfer from your card 41**34 5,250.00
28.12.2020 Contract No. SAMDNWFC00060375590 5,250.00 0.00 0.00 5,250.16
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -19.00


21.12.2020 Contract No. SAMDNWFC00060375590 -19.00 0.00 0.00 0.16
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -110.00


20.12.2020 Contract No. SAMDNWFC00060375590 -110.00 0.00 0.00 19.16
from 18.06.2020
via Privat24. UAH

473118******5965 -255.00
20.12.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -255.00 5.00 0.00 129.16
from 18.06.2020
UAH

473118******5965 Mobile phone account -204.00


20.12.2020 Contract No. SAMDNWFC00060375590 -204.00 4.00 0.00 384.16
from 18.06.2020
replenishment +380956990124 UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -250.00
20.12.2020 Contract No. SAMDNWFC00060375590 -250.00 0.00 0.00 588.16
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -301.51
20.12.2020 Contract No. SAMDNWFC00060375590 -303.02 1.51 0.00 838.16
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -904.52
20.12.2020 Contract No. SAMDNWFC00060375590 -909.04 4.52 0.00 1,141.18
from 18.06.2020
Beneficiary: Oleinikov Andrii UAH
Vitaliiovych
473118******5965 Transfer from your card 41**34 2,050.00
20.12.2020 Contract No. SAMDNWFC00060375590 2,050.00 0.00 0.00 2,050.22
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -3.00


05.12.2020 Contract No. SAMDNWFC00060375590 -3.00 0.00 0.00 0.22
from 18.06.2020
via Privat24. UAH

473118******5965 -150.00
27.11.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -150.00 5.00 0.00 3.22
from 18.06.2020
UAH

473118******5965 Transfer from your card 41**34 153.00


26.11.2020 Contract No. SAMDNWFC00060375590 153.00 0.00 0.00 153.22
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -4.00


22.11.2020 Contract No. SAMDNWFC00060375590 -4.00 0.00 0.00 0.22
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -7,000.00


19.11.2020 Contract No. SAMDNWFC00060375590 -7,000.00 0.00 0.00 4.22
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 7,000.00


19.11.2020 Contract No. SAMDNWFC00060375590 7,000.00 0.00 0.00 7,004.22
from 18.06.2020
via Privat24 UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 5 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -7,000.00
19.11.2020 Contract No. SAMDNWFC00060375590 -7,000.00 0.00 0.00 4.22
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -2,000.00
19.11.2020 Contract No. SAMDNWFC00060375590 -2,000.00 0.00 0.00 7,004.22
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 9,000.00
19.11.2020 Contract No. SAMDNWFC00060375590 Transfer from KVASNIUK IHOR 9,000.00 0.00 0.00 9,004.22
from 18.06.2020
UAH

473118******5965 -2,195.93
17.11.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -2,195.93 10.93 0.00 4.22
from 18.06.2020
UAH

473118******5965 Transfer from PrivatBank card


200.00
17.11.2020 Contract No. SAMDNWFC00060375590 via Privat24. Sender: Oleinikov 200.00 0.00 0.00 2,200.15
from 18.06.2020
UAH
Andrii Vitaliiovych
473118******5965 Transfer from your card 41**34 2,000.00
17.11.2020 Contract No. SAMDNWFC00060375590 2,000.00 0.00 0.00 2,000.15
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -150.00


16.11.2020 Contract No. SAMDNWFC00060375590 -150.00 0.00 0.00 0.15
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from PrivatBank card


150.00
16.11.2020 Contract No. SAMDNWFC00060375590 via Privat24. Sender: Oleinikov 150.00 0.00 0.00 150.15
from 18.06.2020
UAH
Andrii Vitaliiovych
473118******5965 Transfer to your card 41**34 -34.00
06.11.2020 Contract No. SAMDNWFC00060375590 -34.00 0.00 0.00 0.15
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -338.69
06.11.2020 Contract No. SAMDNWFC00060375590 -340.38 1.69 0.00 34.15
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Transfer from your card 41**34 50.00
06.11.2020 Contract No. SAMDNWFC00060375590 50.00 0.00 0.00 374.53
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer from your card 41**34 79.00


06.11.2020 Contract No. SAMDNWFC00060375590 79.00 0.00 0.00 324.53
from 18.06.2020
via Privat24 UAH

473118******5965 Mobile phone account -16.00


06.11.2020 Contract No. SAMDNWFC00060375590 -16.00 2.00 0.00 245.53
from 18.06.2020
replenishment +380991017724 UAH

473118******5965 Transfer to your card 41**34 -500.00


05.11.2020 Contract No. SAMDNWFC00060375590 -500.00 0.00 0.00 261.53
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -1,005.03
05.11.2020 Contract No. SAMDNWFC00060375590 -1,010.06 5.03 0.00 761.53
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 -311.66
05.11.2020 Contract No. SAMDNWFC00060375590 Transfer from own card -122.48 0.00 0.00 1,771.59
from 18.06.2020
RUB
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 6 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -251.26
05.11.2020 Contract No. SAMDNWFC00060375590 -252.52 1.26 0.00 1,894.07
from 18.06.2020
Beneficiary: Oleinikov Andrii UAH
Vitaliiovych
473118******5965 Mobile phone account -204.00
05.11.2020 Contract No. SAMDNWFC00060375590 -204.00 4.00 0.00 2,146.59
from 18.06.2020
replenishment +380956990124 UAH

473118******5965 Transfer from your card 41**34 2,350.00


05.11.2020 Contract No. SAMDNWFC00060375590 2,350.00 0.00 0.00 2,350.59
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -83.00


03.11.2020 Contract No. SAMDNWFC00060375590 -83.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -1.00


03.11.2020 Contract No. SAMDNWFC00060375590 -1.00 0.00 0.00 83.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 84.00


03.11.2020 Contract No. SAMDNWFC00060375590 84.00 0.00 0.00 84.59
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -300.00


25.10.2020 Contract No. SAMDNWFC00060375590 -300.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -60.00


25.10.2020 Contract No. SAMDNWFC00060375590 -60.00 0.00 0.00 300.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 360.00


25.10.2020 Contract No. SAMDNWFC00060375590 360.00 0.00 0.00 360.59
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -5.00


23.10.2020 Contract No. SAMDNWFC00060375590 -5.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 5.00


23.10.2020 Contract No. SAMDNWFC00060375590 5.00 0.00 0.00 5.59
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -250.00


23.10.2020 Contract No. SAMDNWFC00060375590 -250.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from


250.00
23.10.2020 Contract No. SAMDNWFC00060375590 BORSHCHEVSKYI 250.00 0.00 0.00 250.59
from 18.06.2020
UAH
VLADYSLAV
473118******5965 Transfer to your card 41**34 -49.00
19.10.2020 Contract No. SAMDNWFC00060375590 -49.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -5.00


19.10.2020 Contract No. SAMDNWFC00060375590 -5.00 0.00 0.00 49.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -100.00


19.10.2020 Contract No. SAMDNWFC00060375590 -100.00 0.00 0.00 54.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -55.00


19.10.2020 Contract No. SAMDNWFC00060375590 -55.00 0.00 0.00 154.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 209.00


19.10.2020 Contract No. SAMDNWFC00060375590 209.00 0.00 0.00 209.59
from 18.06.2020
via Privat24 UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 7 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -51.00
16.10.2020 Contract No. SAMDNWFC00060375590 -51.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from BONDARENKO 51.00


16.10.2020 Contract No. SAMDNWFC00060375590 51.00 0.00 0.00 51.59
from 18.06.2020
BOHDANA UAH

473118******5965 Transfer to your card 41**34 -101.00


09.10.2020 Contract No. SAMDNWFC00060375590 -101.00 0.00 0.00 0.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -140.00


08.10.2020 Contract No. SAMDNWFC00060375590 -140.00 0.00 0.00 101.59
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 95.00


08.10.2020 Contract No. SAMDNWFC00060375590 95.00 0.00 0.00 241.59
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -50.00


08.10.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 146.59
from 18.06.2020
via Privat24. UAH

473118******5965 Mobile phone account -204.00


08.10.2020 Contract No. SAMDNWFC00060375590 -204.00 4.00 0.00 196.59
from 18.06.2020
replenishment +380956990124 UAH

473118******5965 Transfer to your card 41**34 -45.00


08.10.2020 Contract No. SAMDNWFC00060375590 -45.00 0.00 0.00 400.59
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -201.01
07.10.2020 Contract No. SAMDNWFC00060375590 -202.02 1.01 0.00 445.59
from 18.06.2020
Beneficiary: Muravskyi Leonid UAH
Iosypovych
473118******5965 Transfer from your card 41**34 134.00
07.10.2020 Contract No. SAMDNWFC00060375590 134.00 0.00 0.00 647.61
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -200.00


07.10.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 513.61
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -30.00


07.10.2020 Contract No. SAMDNWFC00060375590 -30.00 0.00 0.00 713.61
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -320.00


06.10.2020 Contract No. SAMDNWFC00060375590 -320.00 0.00 0.00 743.61
from 18.06.2020
via Privat24. UAH

473118******5965 -905.00
06.10.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -905.00 5.00 0.00 1,063.61
from 18.06.2020
UAH

473118******5965 -205.00
06.10.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -205.00 5.00 0.00 1,968.61
from 18.06.2020
UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 8 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
SLUZhEBNAIA OPERATsYIA.
#PER48NN#O20042839#TFCh
TR. D/R AT KB
_PRYVATBANK_
473118******5965 POPOVNENNIA KARTKY 1,900.00
06.10.2020 Contract No. SAMDNWFC00060375590 1,900.00 0.00 0.00 2,173.61
from 18.06.2020
4731 **** **** 5965, UAH
ChEREDNYChENKO SERHEI
ALEKSEEVYCh, 3732805952
POPOLNENYE
KARTOChNOHO SChETA.
473118******5965 Mobile phone account -22.00
06.10.2020 Contract No. SAMDNWFC00060375590 -22.00 2.00 0.00 273.61
from 18.06.2020
replenishment +380991017724 UAH

473118******5965 Transfer from BONDARENKO 50.00


06.10.2020 Contract No. SAMDNWFC00060375590 50.00 0.00 0.00 295.61
from 18.06.2020
BOHDANA UAH

473118******5965 Transfer to your card 41**34 -50.00


06.10.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 245.61
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -75.00


05.10.2020 Contract No. SAMDNWFC00060375590 -75.00 0.00 0.00 295.61
from 18.06.2020
via Privat24. UAH

473118******5965 -510.00
04.10.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -510.00 5.00 0.00 370.61
from 18.06.2020
UAH

473118******5965 Transfer from your card 41**34 100.00


04.10.2020 Contract No. SAMDNWFC00060375590 100.00 0.00 0.00 880.61
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer from your card 41**34 640.00


03.10.2020 Contract No. SAMDNWFC00060375590 640.00 0.00 0.00 780.61
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer from your card 41**34 55.00


03.10.2020 Contract No. SAMDNWFC00060375590 55.00 0.00 0.00 140.61
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -8,800.00


02.10.2020 Contract No. SAMDNWFC00060375590 -8,800.00 0.00 0.00 85.61
from 18.06.2020
via Privat24. UAH

473118******5965 Depositing the transfer to the 8,885.58


02.10.2020 Contract No. SAMDNWFC00060375590 8,885.58 0.00 0.00 8,885.61
from 18.06.2020
card UAH

473118******5965 Transfer to your card 41**34 -30.00


02.10.2020 Contract No. SAMDNWFC00060375590 -30.00 0.00 0.00 0.03
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -50.00


02.10.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 30.03
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from BONDARENKO 52.00


02.10.2020 Contract No. SAMDNWFC00060375590 52.00 0.00 0.00 80.03
from 18.06.2020
BOHDANA UAH

473118******5965 Transfer from your card 41**34 28.00


01.10.2020 Contract No. SAMDNWFC00060375590 28.00 0.00 0.00 28.03
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -64.00


01.10.2020 Contract No. SAMDNWFC00060375590 -64.00 0.00 0.00 0.03
from 18.06.2020
via Privat24. UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 9 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer from your card 41**34 64.00
30.09.2020 Contract No. SAMDNWFC00060375590 64.00 0.00 0.00 64.03
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -75.00


30.09.2020 Contract No. SAMDNWFC00060375590 -75.00 0.00 0.00 0.03
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -30.00


30.09.2020 Contract No. SAMDNWFC00060375590 -30.00 0.00 0.00 75.03
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -150.00


30.09.2020 Contract No. SAMDNWFC00060375590 -150.00 0.00 0.00 105.03
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -50.00


30.09.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 255.03
from 18.06.2020
via Privat24. UAH

473118******5965 Entertainment: xBill*fenero, -53.13


29.09.2020 Contract No. SAMDNWFC00060375590 -53.13 0.00 0.00 305.03
from 18.06.2020
KYIV UAH

473118******5965 Transfer from your card 41**34 58.00


29.09.2020 Contract No. SAMDNWFC00060375590 58.00 0.00 0.00 358.16
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -200.00


29.09.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 300.16
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -61.00


29.09.2020 Contract No. SAMDNWFC00060375590 -61.00 0.00 0.00 500.16
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -15.00


29.09.2020 Contract No. SAMDNWFC00060375590 -15.00 0.00 0.00 561.16
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -50.00


29.09.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 576.16
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -200.00
28.09.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 626.16
from 18.06.2020
Beneficiary: Shavlakova Dariia UAH
Andriivna
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -201.01
28.09.2020 Contract No. SAMDNWFC00060375590 -202.02 1.01 0.00 826.16
from 18.06.2020
Beneficiary: Oleinikov Andrii UAH
Vitaliiovych
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -251.26
28.09.2020 Contract No. SAMDNWFC00060375590 -252.52 1.26 0.00 1,028.18
from 18.06.2020
Beneficiary: Oleinikov Andrii UAH
Vitaliiovych
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -502.51
28.09.2020 Contract No. SAMDNWFC00060375590 -505.02 2.51 0.00 1,280.70
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Transfer from your card 41**34 88.00
28.09.2020 Contract No. SAMDNWFC00060375590 88.00 0.00 0.00 1,785.72
from 18.06.2020
via Privat24 UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 10 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -5,100.00
28.09.2020 Contract No. SAMDNWFC00060375590 -5,100.00 0.00 0.00 1,697.72
from 18.06.2020
via Privat24. UAH

473118******5965 Depositing the transfer to the 6,797.38


28.09.2020 Contract No. SAMDNWFC00060375590 6,797.38 0.00 0.00 6,797.72
from 18.06.2020
card UAH

473118******5965 Transfer to your card 41**34 -133.00


28.09.2020 Contract No. SAMDNWFC00060375590 -133.00 0.00 0.00 0.34
from 18.06.2020
via Privat24. UAH

473118******5965 -705.00
28.09.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -705.00 5.00 0.00 133.34
from 18.06.2020
UAH

473118******5965 Entertainment: xBill*fenero, -106.25


28.09.2020 Contract No. SAMDNWFC00060375590 -106.25 0.00 0.00 838.34
from 18.06.2020
KYIV UAH

473118******5965 Transfer from your card 41**34 28.00


28.09.2020 Contract No. SAMDNWFC00060375590 28.00 0.00 0.00 944.59
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -20.00


28.09.2020 Contract No. SAMDNWFC00060375590 -20.00 0.00 0.00 916.59
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -1,005.03
28.09.2020 Contract No. SAMDNWFC00060375590 -1,010.06 5.03 0.00 936.59
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Transfer to your card 41**34 -30.00
28.09.2020 Contract No. SAMDNWFC00060375590 -30.00 0.00 0.00 1,946.65
from 18.06.2020
via Privat24. UAH

473118******5965 -8,442.00
28.09.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -8,442.00 42.00 0.00 1,976.65
from 18.06.2020
UAH

473118******5965 Transfer from your card 41**34 5,900.00


28.09.2020 Contract No. SAMDNWFC00060375590 5,900.00 0.00 0.00 10,418.65
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -5,900.00


28.09.2020 Contract No. SAMDNWFC00060375590 -5,900.00 0.00 0.00 4,518.65
from 18.06.2020
via Privat24. UAH

473118******5965 Depositing the transfer to the 10,418.11


28.09.2020 Contract No. SAMDNWFC00060375590 10,418.11 0.00 0.00 10,418.65
from 18.06.2020
card UAH

473118******5965 Transfer to your card 41**34 -52.00


28.09.2020 Contract No. SAMDNWFC00060375590 -52.00 0.00 0.00 0.54
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from BONDARENKO 52.00


28.09.2020 Contract No. SAMDNWFC00060375590 52.00 0.00 0.00 52.54
from 18.06.2020
BOHDANA UAH

473118******5965 Transfer to your card 41**34 -35.00


24.09.2020 Contract No. SAMDNWFC00060375590 -35.00 0.00 0.00 0.54
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -50.25
24.09.2020 Contract No. SAMDNWFC00060375590 -50.50 0.25 0.00 35.54
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 11 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer from BONDARENKO 52.00
24.09.2020 Contract No. SAMDNWFC00060375590 52.00 0.00 0.00 86.04
from 18.06.2020
BOHDANA UAH

473118******5965 Transfer from your card 41**34 17.00


24.09.2020 Contract No. SAMDNWFC00060375590 17.00 0.00 0.00 34.04
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -20.00


24.09.2020 Contract No. SAMDNWFC00060375590 -20.00 0.00 0.00 17.04
from 18.06.2020
via Privat24. UAH

473118******5965 Mobile phone account -12.00


23.09.2020 Contract No. SAMDNWFC00060375590 -12.00 2.00 0.00 37.04
from 18.06.2020
replenishment +380952418371 UAH

473118******5965 Entertainment: xBill*fenero, -53.13


23.09.2020 Contract No. SAMDNWFC00060375590 -53.13 0.00 0.00 49.04
from 18.06.2020
KYIV UAH

473118******5965 Mobile phone account -12.00


23.09.2020 Contract No. SAMDNWFC00060375590 -12.00 2.00 0.00 102.17
from 18.06.2020
replenishment +380952418371 UAH

473118******5965 Transfer to your card 41**34 -130.00


22.09.2020 Contract No. SAMDNWFC00060375590 -130.00 0.00 0.00 114.17
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -600.00


22.09.2020 Contract No. SAMDNWFC00060375590 -600.00 0.00 0.00 244.17
from 18.06.2020
via Privat24. UAH

473118******5965 Depositing the transfer to the 440.00


22.09.2020 Contract No. SAMDNWFC00060375590 440.00 0.00 0.00 844.17
from 18.06.2020
card UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -85.44
22.09.2020 Contract No. SAMDNWFC00060375590 -85.87 0.43 0.00 404.17
from 18.06.2020
Beneficiary: Cherednychenko UAH
Nataliia Hryhorivna
473118******5965 Depositing the transfer to the 490.00
22.09.2020 Contract No. SAMDNWFC00060375590 490.00 0.00 0.00 490.04
from 18.06.2020
card UAH

473118******5965 Transfer to your card 41**34 -50.00


13.09.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 0.04
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -200.00


12.09.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 50.04
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 250.00


10.09.2020 Contract No. SAMDNWFC00060375590 250.00 0.00 0.00 250.04
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -12.00


28.08.2020 Contract No. SAMDNWFC00060375590 -12.00 0.00 0.00 0.04
from 18.06.2020
via Privat24. UAH

473118******5965 Entertainment: xBill*MaksPay, -138.13


25.08.2020 Contract No. SAMDNWFC00060375590 -138.13 0.00 0.00 12.04
from 18.06.2020
KYIV UAH

473118******5965 Transfer from your card 41**34 150.00


25.08.2020 Contract No. SAMDNWFC00060375590 150.00 0.00 0.00 150.17
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -7.00


23.08.2020 Contract No. SAMDNWFC00060375590 -7.00 0.00 0.00 0.17
from 18.06.2020
via Privat24. UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 12 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -200.00
22.08.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 7.17
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -50.00


22.08.2020 Contract No. SAMDNWFC00060375590 -50.00 0.00 0.00 207.17
from 18.06.2020
via Privat24. UAH

473118******5965 -10.00
22.08.2020 Contract No. SAMDNWFC00060375590 Transfer from own card -3.85 0.00 0.00 257.17
from 18.06.2020
RUB

473118******5965 Entertainment: PAY*Xline, -39.22


22.08.2020 Contract No. SAMDNWFC00060375590 -39.22 0.00 0.00 261.02
from 18.06.2020
DNIPRO UAH

473118******5965 Entertainment: PAY*Xline, -8.02


22.08.2020 Contract No. SAMDNWFC00060375590 -8.02 0.00 0.00 300.24
from 18.06.2020
DNIPRO UAH

473118******5965 Transfer to your card 41**34 -20.00


22.08.2020 Contract No. SAMDNWFC00060375590 -20.00 0.00 0.00 308.26
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -30.00


22.08.2020 Contract No. SAMDNWFC00060375590 -30.00 0.00 0.00 328.26
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 358.00


21.08.2020 Contract No. SAMDNWFC00060375590 358.00 0.00 0.00 358.26
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -300.00


11.08.2020 Contract No. SAMDNWFC00060375590 -300.00 0.00 0.00 0.26
from 18.06.2020
via Privat24. UAH

473118******5965 Depositing the transfer to the 285.71


11.08.2020 Contract No. SAMDNWFC00060375590 285.71 0.00 0.00 300.26
from 18.06.2020
card UAH

473118******5965 Entertainment: xBill*MaksPay, -106.25


10.08.2020 Contract No. SAMDNWFC00060375590 -106.25 0.00 0.00 14.55
from 18.06.2020
KYIV UAH

473118******5965 Transfer from your card 41**34 120.00


10.08.2020 Contract No. SAMDNWFC00060375590 120.00 0.00 0.00 120.80
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -40.00


02.08.2020 Contract No. SAMDNWFC00060375590 -40.00 0.00 0.00 0.80
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -10,000.00


01.08.2020 Contract No. SAMDNWFC00060375590 -10,000.00 0.00 0.00 40.80
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 10,000.00


01.08.2020 Contract No. SAMDNWFC00060375590 10,000.00 0.00 0.00 10,040.80
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -4,500.00


31.07.2020 Contract No. SAMDNWFC00060375590 -4,500.00 0.00 0.00 40.80
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -134.00
31.07.2020 Contract No. SAMDNWFC00060375590 -134.00 0.00 0.00 4,540.80
from 18.06.2020
Beneficiary: Churiakov Pavlo UAH
Oleksandrovych
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 13 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -120.60
31.07.2020 Contract No. SAMDNWFC00060375590 -121.20 0.60 0.00 4,674.80
from 18.06.2020
Beneficiary: Kuchynskyi IEvhen UAH
Ihorovych
473118******5965 Transfer to your card 41**34 -8,100.00
30.07.2020 Contract No. SAMDNWFC00060375590 -8,100.00 0.00 0.00 4,796.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 11,400.00


30.07.2020 Contract No. SAMDNWFC00060375590 11,400.00 0.00 0.00 12,896.00
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer from your card 41**34 1,450.00


30.07.2020 Contract No. SAMDNWFC00060375590 1,450.00 0.00 0.00 1,496.00
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -5,500.00


30.07.2020 Contract No. SAMDNWFC00060375590 -5,500.00 0.00 0.00 46.00
from 18.06.2020
via Privat24. UAH

Transfer to a PrivatBank card


473118******5965 via Privat24 application. -1,100.00
30.07.2020 Contract No. SAMDNWFC00060375590 -1,100.00 0.00 0.00 5,546.00
from 18.06.2020
Beneficiary: Knysh Volodymyr UAH
Oleksandrovych
Transfer to a PrivatBank card
473118******5965 via Privat24 application. -500.00
30.07.2020 Contract No. SAMDNWFC00060375590 -500.00 0.00 0.00 6,646.00
from 18.06.2020
Beneficiary: Knysh Volodymyr UAH
Oleksandrovych
473118******5965 Mobile phone account -204.00
30.07.2020 Contract No. SAMDNWFC00060375590 -204.00 4.00 0.00 7,146.00
from 18.06.2020
replenishment +380669893842 UAH

473118******5965 Transfer to your card 41**34 -150.00


30.07.2020 Contract No. SAMDNWFC00060375590 -150.00 0.00 0.00 7,350.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -300.00


30.07.2020 Contract No. SAMDNWFC00060375590 -300.00 0.00 0.00 7,500.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 7,800.00


30.07.2020 Contract No. SAMDNWFC00060375590 7,800.00 0.00 0.00 7,800.00
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -2,000.00


17.07.2020 Contract No. SAMDNWFC00060375590 -2,000.00 0.00 0.00 0.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to own card via -200.00


17.07.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 2,000.00
from 18.06.2020
Privat24 application UAH

473118******5965 Transfer to your card 41**34 -350.00


17.07.2020 Contract No. SAMDNWFC00060375590 -350.00 0.00 0.00 2,200.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer to your card 41**34 -200.00


16.07.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 2,550.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from your card 41**34 2,750.00


16.07.2020 Contract No. SAMDNWFC00060375590 2,750.00 0.00 0.00 2,750.00
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer to your card 41**34 -105.00


29.06.2020 Contract No. SAMDNWFC00060375590 -105.00 0.00 0.00 0.00
from 18.06.2020
via Privat24. UAH
JOINT-STOCK COMPANY
COMMERCIAL BANK «PRIVATBANK»
Registered address:
1D Hrushevskoho St., Kyiv, 01001, Ukraine
Contact us:
30 Naberezhna Peremohy St., Dnipro, 49094, Ukraine
Phones: 3700 (free from mobile in Ukraine)
(056) 735 32 82
www.pb.ua e-mail: help@pb.ua
from 08.06.2021 19:47 № KTEVK4AAGMKQEJ79 Page 14 of 14

Amount in Amount in Amount Amount Balance


Transaction
Account Transaction details transaction card of of after
date
currency currency charges discounts transaction
473118******5965 Transfer to your card 41**34 -200.00
28.06.2020 Contract No. SAMDNWFC00060375590 -200.00 0.00 0.00 105.00
from 18.06.2020
via Privat24. UAH

473118******5965 Transfer from own card via 300.00


26.06.2020 Contract No. SAMDNWFC00060375590 300.00 0.00 0.00 305.00
from 18.06.2020
Privat24 application UAH

473118******5965 -310.00
20.06.2020 Contract No. SAMDNWFC00060375590 Transfer from your card -310.00 5.00 0.00 5.00
from 18.06.2020
UAH

473118******5965 Transfer from your card 41**34 80.00


20.06.2020 Contract No. SAMDNWFC00060375590 80.00 0.00 0.00 315.00
from 18.06.2020
via Privat24 UAH

473118******5965 Transfer from PrivatBank card


75.00
19.06.2020 Contract No. SAMDNWFC00060375590 via Privat24. Sender: Matkin 75.00 0.00 0.00 235.00
from 18.06.2020
UAH
Oleksandr IEvhenovych
473118******5965 Depositing the transfer to the 80.00
19.06.2020 Contract No. SAMDNWFC00060375590 80.00 0.00 0.00 160.00
from 18.06.2020
card UAH

473118******5965 Transfer from your card 41**34 80.00


18.06.2020 Contract No. SAMDNWFC00060375590 80.00 0.00 0.00 80.00
from 18.06.2020
via Privat24 UAH

The certificate is issued to be provided upon request

Project Manager on Processing Head-Office Customer Documents Nikolaienko Yuliia

Formed by Privat24 self-service system

The facsimile seal and signature are used by agreement of the parties in accordance with Article 207 of the Civil Code of Ukraine
To view this document in electronic form:
1. Open page pb.ua/check 3. Enter the number of document and press "Search"
2. Choose type of document "Statements"

You might also like