Professional Documents
Culture Documents
FGDGDF
FGDGDF
Client: VLASKINA M
Date of birth: 06.05.2003
ITN: 3774608527
Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
02.11.2022 Money transfer 4829 -466.00 -466.00 UAH — — — 0.76
14:50:23
02.11.2022 Card top-up 6536 466.00 466.00 UAH — — — 466.76
14:49:10
01.11.2022 Money transfer 4829 -1 326.00 -1 326.00 UAH — — — 0.76
14:56:09
01.11.2022 Card top-up 4829 1 326.00 1 326.00 UAH — — — 1 326.76
14:53:42
31.10.2022 Money transfer 4829 -1 163.00 -1 163.00 UAH — — — 0.76
22:05:48
31.10.2022 Card top-up 6536 1 163.00 1 163.00 UAH — — — 1 163.76
21:58:48
29.10.2022 Money transfer 4829 -462.00 -462.00 UAH — — — 0.76
18:26:40
29.10.2022 Card top-up 4829 462.00 462.00 UAH — — — 462.76
18:25:53
27.10.2022 Money transfer 4829 -1 201.00 -1 201.00 UAH — — — 0.76
12:31:05
27.10.2022 Card top-up 6536 1 201.00 1 201.00 UAH — — — 1 201.76
12:29:23
26.10.2022 Money transfer 4829 -417.00 -417.00 UAH — — — 0.76
23:01:19
26.10.2022 Card top-up 6536 417.00 417.00 UAH — — — 417.76
23:00:27
25.10.2022 Money transfer 4829 -1 621.00 -1 621.00 UAH — — — 0.76
21:25:11
25.10.2022 Card top-up 6536 1 621.00 1 621.00 UAH — — — 1 621.76
21:23:20
Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
25.10.2022 Money transfer 4829 -71.00 -71.00 UAH — — — 0.76
18:00:49
25.10.2022 Other 8999 71.47 1.95 USD 36.65 — — 71.76
01:45:01
24.10.2022 Money transfer 4829 -655.00 -655.00 UAH — — — 0.29
16:11:58
24.10.2022 Card top-up 6536 654.76 654.76 UAH — — — 655.29
15:58:53
24.10.2022 Money transfer 4829 -1 379.00 -1 379.00 UAH — — — 0.53
12:46:29
24.10.2022 Card top-up 6536 1 377.25 1 377.25 UAH — — — 1 379.53
12:33:32
22.10.2022 Other 8999 -73.01 -1.95 USD 37.44 — — 2.28
11:52:19
22.10.2022 Card top-up 4829 35.00 35.00 UAH — — — 75.29
11:52:00
22.10.2022 Card top-up 4829 40.00 40.00 UAH — — — 40.29
11:39:16
22.10.2022 Money transfer 4829 -1 068.00 -1 068.00 UAH — — — 0.29
00:22:50
22.10.2022 Card top-up 6536 1 068.25 1 068.25 UAH — — — 1 068.29
00:08:53
21.10.2022 Money transfer 4829 -1 426.00 -1 426.00 UAH — — — 0.04
19:43:53
21.10.2022 Card top-up 6536 1 425.18 1 425.18 UAH — — — 1 426.04
19:40:00
07.10.2022 Money transfer 4829 -200.00 -200.00 UAH — — — 0.86
15:26:53
06.10.2022 Card top-up 4829 200.00 200.00 UAH — — — 200.86
10:54:50