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    Icard Statement 02.2021

    Uploaded by

    Моника Петрович
    This bank statement summarizes the account activity for Munteanu Elena-Florina from February 1-28, 2021. The opening balance was 580.51 EUR. A 2 EUR fee was charged. Several online payments were made to gambling sites like Paddy Power and Mansionbet totaling 243.42 EUR. An original credit of 334.58 EUR was also received. The closing balance was 669.67 EUR.

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    © All Rights Reserved
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    Icard Statement 02.2021

    Uploaded by

    Моника Петрович
    228 views2 pages
    This bank statement summarizes the account activity for Munteanu Elena-Florina from February 1-28, 2021. The opening balance was 580.51 EUR. A 2 EUR fee was charged. Several online payments were made to gambling sites like Paddy Power and Mansionbet totaling 243.42 EUR. An original credit of 334.58 EUR was also received. The closing balance was 669.67 EUR.

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    icard_statement_02.2021

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    This bank statement summarizes the account activity for Munteanu Elena-Florina from February 1-28, 2021. The opening balance was 580.51 EUR. A 2 EUR fee was charged. Several online payments were made to gambling sites like Paddy Power and Mansionbet totaling 243.42 EUR. An original credit of 334.58 EUR was also received. The closing balance was 669.67 EUR.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    228 views2 pages

    Icard Statement 02.2021

    Uploaded by

    Моника Петрович
    This bank statement summarizes the account activity for Munteanu Elena-Florina from February 1-28, 2021. The opening balance was 580.51 EUR. A 2 EUR fee was charged. Several online payments were made to gambling sites like Paddy Power and Mansionbet totaling 243.42 EUR. An original credit of 334.58 EUR was also received. The closing balance was 669.67 EUR.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    Statement

    February 2021

    Account holder 1 Feb 2021 - 28 Feb 2021


    Name: Opening balance 580.51 EUR
    Munteanu Elena-Florina
    Fee -2.00 EUR
    Address:
    Romania, 707317, Jud. IS Sat. valea Adinca, Online payment -243.42 EUR
    str. Sub Cosere nr. 1 Original credit 334.58 EUR
    Closing balance 669.67 EUR
    Account details
    Account number:
    30246416256
    Account name:
    EUR Account
    Account currency:
    EUR
    IBAN:
    BG63INTF40012049631894

    Date Ordered via Type Description Exch. rate Debit Credit

    25.02.2021 Card Online payment *6106, MANSIONBET 1.0000 100.00 0.00


    16:58 8002792688 GIB, -100.00 EUR

    22.02.2021 Reversal of *6106, Paddy Power


    18:25 Card Online payment DUBLIN IRL, 150.00 EUR 1.0000 -150.00 0.00

    22.02.2021 Reversal of *6106, Paddy Power


    18:24 Card Online payment DUBLIN IRL, 10.00 EUR 1.0000 -10.00 0.00

    22.02.2021 *6106, Paddy Power DUBLIN


    16:03 Card Online payment IRL, -150.00 EUR 1.0000 150.00 0.00

    22.02.2021 *6106, Paddy Power DUBLIN


    15:22 Card Online payment IRL, -10.00 EUR 1.0000 10.00 0.00

    22.02.2021 Card Online payment *6106, Transferwise 1.0000 20.08 0.00


    12:40 London GBR, -20.08 EUR

    22.02.2021 System Fee Fee for additional card issuance, 1.0000 1.00 0.00
    11:21 -1.00 EUR

    22.02.2021 Card Online payment *6106, Skrill1017 LONDON 1.0000 3.08 0.00
    12:18 GBR, -3.08 EUR

    20.02.2021 Card Online payment Reversal of *6106, Paddy Power 1.0000 -10.00 0.00
    13:00 DUBLIN IRL, 10.00 EUR

    20.02.2021 *6106, Paddy Power DUBLIN


    Card Online payment 1.0000 50.50 0.00
    11:19 IRL, -15.00 EUR

    iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
    Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
    Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

    1/2
    Statement
    February 2021

    Date Ordered via Type Description Exch. rate Debit Credit

    18.02.2021 System Fee Original credit transaction fee, - 1.0000 1.00 0.00
    12:46 1.00 EUR
    Paddy Power
    18.02.2021 Card Original credit LONDON 00000 GBR, 1.0000 0.00 334.58
    12:46 Original credit transaction,
    334.58 EUR
    15.02.2021 Card Online payment *6106, Paddy Power DUBLIN 1.0000 15.00 0.00
    12:19 IRL, -15.00 EUR

    05.02.2021 Card Online payment *6106, Paddy Power DUBLIN 1.0000 110.00 0.00
    13:39 IRL, -110.00 EUR

    iCard AD, Company Registration Number: 175325806, VAT Number: BG175325806, SWIFT/BIC: INTFBGSF, Business Park Varna, building B1, Varna 9009,
    Bulgaria, PO 1407. Licensed as Electronic Money Institution by the Bulgarian National Bank, with license No. 4703-5081/25.07.2011 and as a Payment
    Institution under the Payment Services Directive 2007/64/EC (the “PSD”) with license No. 4703-4331/23.06.2010

    2/2

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