Mark-Anthony Portelli

Type Product Started Date Completed Date
TRANSFER Savings 2024-02-01 8:44:44 2024-02-01 8:44:44

TRANSFER Current 2024-02-01 14:36:14 2024-02-01 14:36:15
CARD_PAYMENCurrent 2024-02-01 15:19:10 2024-02-02 17:44:21
EXCHANGE Current 2024-02-08 11:36:53 2024-02-08 11:36:53
ATM Current 2024-02-11 10:45:04 2024-02-12 17:27:52
TOPUP Current 2024-02-22 9:42:55 2024-02-22 9:42:55
TOPUP Current 2024-02-28 16:14:58 2024-02-28 16:14:58
TOPUP Current 2024-03-04 14:27:53 2024-03-04 14:27:54
TOPUP Current 2024-03-12 8:50:43 2024-03-12 8:50:43
FEE Current 2024-03-21 6:58:40 2024-03-21 6:58:41
TOPUP Current 2024-03-21 9:53:46 2024-03-21 9:53:46
TOPUP Current 2024-04-18 10:54:02 2024-04-18 10:54:02
TOPUP Current 2024-04-24 11:12:10 2024-04-24 12:13:30
CARD_PAYMENCurrent 2024-04-24 14:11:10
FEE Current 2024-04-27 3:19:59 2024-04-27 3:19:59
TOPUP Current 2024-04-30 11:17:14 2024-04-30 11:17:14
TOPUP Current 2024-04-30 12:44:56 2024-04-30 12:44:56
TOPUP Current 2024-05-16 10:24:46 2024-05-16 10:24:46
Description Amount Fee Currency State
To EUR Savings 100 0 EUR COMPLETED
To EUR Personal earnings 0.6 0 EUR COMPLETED
To EUR Personal earnings 1 0 EUR COMPLETED
To EUR -30 0 EUR COMPLETED
To EUR Savings 100 0 EUR COMPLETED
From KARL SOLER 100 0 EUR COMPLETED
To EUR Personal earnings -1 0 EUR COMPLETED
To EUR Personal earnings -0.4 0 EUR COMPLETED
Saint James Hospital -75 0 EUR COMPLETED
From MARISA AZZOPARDI 264.32 0 EUR COMPLETED
From JESSICA JUDE FENECH ADAMI 221.25 0 EUR COMPLETED
To GLENN SAMMUT -94.4 0 EUR COMPLETED
Bolt -13.6 0 EUR COMPLETED
J.Micallef Service Station -20 0 EUR COMPLETED
To EUR 88 0 EUR COMPLETED
KHAN supermarket -11.88 0 EUR COMPLETED
Local Enforcement System Agency -93.16 0 EUR COMPLETED
From ANGELA MALLIA DE LEONARDO 123.9 0 EUR COMPLETED
To Akhil Vinayak Manojkumar -25 0 EUR COMPLETED
From DANIELA MAGRI 64 0 EUR COMPLETED
Mqabba Local Council E -10 0 EUR COMPLETED
Manouche -36.95 0 EUR COMPLETED
Revolut Ltd -50 0 EUR COMPLETED
From JULIA MICHELINE CARMEN PUS 48 0 EUR COMPLETED
Rent Registration -10 0 EUR COMPLETED
From EDWIGE GHIO 48 0 EUR COMPLETED
GO -43.66 0 EUR COMPLETED
Bolt -12 0 EUR COMPLETED
Revolut Ltd 1.48 0.01 EUR COMPLETED
From DONHA MARIE MUSCAT 24 0 EUR COMPLETED
Kappara -30 0 EUR COMPLETED
Cash at J.m. Petrol Sta -100 0 EUR COMPLETED
From STEPHEN AZZOPARDI 64 0 EUR COMPLETED
Pizzeria La piazza -16.3 0 EUR COMPLETED
Paul Muscat Garage VRT -30.27 0 EUR COMPLETED
From ARUN KONURAN JOSE 20 0 EUR COMPLETED
From DANIELA BILOCCA 32 0 EUR COMPLETED
Spinola Cafe & Lounge -12 0 EUR COMPLETED
The Quad Central -1.5 0 EUR COMPLETED
From BED PRASAD SAPKOTA 550 0 EUR COMPLETED
Peters Hardware Store -41.43 0 EUR COMPLETED
McDonald's -23.3 0 EUR COMPLETED
From RAYMOND SAMMUT 48 0 EUR COMPLETED
From JOSIANNE FARRUGIA 100 0 EUR COMPLETED
Papier -3.35 0 EUR COMPLETED
expatriates.com -300 0 EUR COMPLETED
From BRIAN XUEREB 50 0 EUR COMPLETED
Papa's -91.8 0 EUR COMPLETED
VC Service Station -20 0 EUR COMPLETED
Payment from The Public Service Of Malta 1651.68 0 EUR COMPLETED
To VANIA PORTELLI -1600 0 EUR COMPLETED
Starbucks -7.35 0 EUR COMPLETED
From EMANUELA AZZOPARDI 96 0 EUR COMPLETED
Dad's Service Station -30 0 EUR COMPLETED
Arena Laundry & Dry-Cleaning Swieqi -9 0 EUR COMPLETED
From RAISA GALEA DE GIOVANNI 60 0 EUR COMPLETED
Novi Burger -26.6 0 EUR COMPLETED
From JESSICA ZAHRA 32 0 EUR COMPLETED
Google -23.66 0 EUR COMPLETED
Sottovento -80 0 EUR COMPLETED
Papa's -7.8 0 EUR COMPLETED
Payment from San Martin Estates Ltd 595.29 0 EUR COMPLETED
From ANNABEL BESNARD 32 0 EUR COMPLETED
OpenAI -21.89 0 EUR COMPLETED
To EUR Savings -100 0 EUR COMPLETED
From MARGARET ATTARD MINTOFF 50 0 EUR COMPLETED
From VICTORIA SCHEMBRI SPITERI 48 0 EUR COMPLETED
Campus Hub -3 0 EUR COMPLETED
ARMS.com.mt -27.08 0 EUR COMPLETED
From JOSANN ROBERTSON 327.45 0 EUR COMPLETED
Payment from M Ou Mme Christophe Erny 144 0 EUR COMPLETED
Maypole -9.5 0 EUR COMPLETED
Gauci Fuels -50 0 EUR COMPLETED
From REBECCA SCHEMBRI SPITERI 60 0 EUR COMPLETED
From BRENDAN CUTAJAR 208 0 EUR COMPLETED
Revolut Ltd 201.98 2 EUR COMPLETED
Revpoints Spare Change -0.51 0 EUR COMPLETED
From RAYMOND SAMMUT 40 0 EUR COMPLETED
Manouche Rabat -12.5 0 EUR COMPLETED
Revolut Ltd -31.04 0 EUR COMPLETED
Revolut Ltd -53.33 0 EUR COMPLETED
From SILVANA BORG 64 0 EUR COMPLETED
From LORNA FARRUGIA 65 0 EUR COMPLETED
From LORNA FARRUGIA 10 0 EUR COMPLETED
Jfd -35.75 0 EUR COMPLETED
Revolut Ltd 236.59 0 EUR COMPLETED
Payment from Mr Thierry Van Der Kallen 236 0 EUR COMPLETED
Revpoints Spare Change -1 0 EUR COMPLETED
MaltaPost -39 0 EUR COMPLETED
From JEAN PAUL DEBONO 132.75 0 EUR COMPLETED
From ANDREA PAULA SALIBA 104 0 EUR COMPLETED
From PAULINE BORG 16 0 EUR COMPLETED
From ANDREA PAULA SALIBA 18.72 0 EUR COMPLETED
From FRANCESCA MIGGIANI 24 0 EUR COMPLETED
From DAPHNE CAPPELLO 56.25 0 EUR COMPLETED
Papier -39 0 EUR COMPLETED
Rp Booked It Toy Room -50 0 EUR COMPLETED
Granelli -25.6 0 EUR COMPLETED
From Gerald Grech 32 0 EUR COMPLETED
LOA -30.8 0 EUR COMPLETED
Geosite -0.5 0 EUR COMPLETED
From NIKOLAI SAMMUT 30 0 EUR COMPLETED
GO -42.97 0 EUR COMPLETED
Cassar Fuel -50 0 EUR COMPLETED
Bolt -8 0 EUR COMPLETED
Extra Revolut Card -39.99 0 EUR COMPLETED
From SIMON BUGEJA 150 0 EUR COMPLETED
From FRANCESCA MIGGIANI 36 0 EUR COMPLETED
Nom Nom Pinseria -7.1 0 EUR COMPLETED
From YLENIA SCHEMBRI 100 0 EUR COMPLETED
From SILVANA BORG 164 0 EUR COMPLETED
Revolut Ltd -70.24 0.7 EUR COMPLETED
From WAYNE MALLIA 170 0 EUR COMPLETED
From GORDON ZAMMIT 300 0 EUR COMPLETED
Temu -24.96 0 EUR COMPLETED
Prosperi.academy -8.69 0 EUR COMPLETED
From STEPHEN AZZOPARDI 64 0 EUR COMPLETED
From EMANUELA AZZOPARDI 96 0 EUR COMPLETED
ARMS.com.mt -100 0 EUR COMPLETED
From Amy Jo Portelli 20 0 EUR COMPLETED
Spinola Paint Store -18.5 0 EUR COMPLETED
Manouche Rabat -20 0 EUR COMPLETED
From RAISA GALEA DE GIOVANNI 120 0 EUR COMPLETED
To EUR Savings -100 0 EUR COMPLETED
Spinola Paint Store -12.7 0 EUR COMPLETED
Malta Business Registry -5 0 EUR COMPLETED
From MARIA MICALLEF 24 0 EUR COMPLETED
FUEL HUB -50 0 EUR COMPLETED
Eden Cinemas -19 0 EUR COMPLETED
Eden Cinemas -8.65 0 EUR COMPLETED
From GEORGE ZAMMIT BRIFFA 82.5 0 EUR COMPLETED
Granelli -3.6 0 EUR COMPLETED
Revolut Ltd 50 0 EUR COMPLETED
From JESSICA JUDE FENECH ADAMI 48 0 EUR COMPLETED
From JESSICA JUDE FENECH ADAMI 48 0 EUR COMPLETED
From OLIVER ELLUL 16 0 EUR COMPLETED
From JASON HILI 50 0 EUR COMPLETED
From VANIA PORTELLI 100 0 EUR COMPLETED
Campus Hub -1.5 0 EUR COMPLETED
From MARIA MICALLEF 20 0 EUR COMPLETED
FUEL HUB -30 0 EUR COMPLETED
Jfd -25.35 0 EUR COMPLETED
The Convenience Shop -14.24 0 EUR COMPLETED
Payment from Complex Co. Ltd 226.56 0 EUR COMPLETED
Bolt -9.5 0 EUR REVERTED
From MICHAEL PAUL AGIUS 22.5 0 EUR COMPLETED
From JULIE ANNE FRIGGIERI 22.5 0 EUR COMPLETED
James Bakes & Cakes -19.7 0 EUR COMPLETED
Metal plan fee -155 0 EUR COMPLETED
The Hatch Pub -31.5 0 EUR COMPLETED
The Hatch Pub -109 0 EUR COMPLETED
Gauci Fuels -58.82 0 EUR COMPLETED
Koplight -23.5 0 EUR COMPLETED
Koplight -2.35 0 EUR COMPLETED
OpenAI -22.14 0.22 EUR COMPLETED
Grima Service Station -20 0 EUR COMPLETED
PARATUTORS -456.65 0 EUR COMPLETED
Payment from Nook Property Services Ltd 87.32 0 EUR COMPLETED
To V-Hotels Sp. z o. o. -134.55 0.3 EUR COMPLETED
To V-Hotels Sp. z o. o. -25.53 0.3 EUR COMPLETED
Payment from Nook Property Services Ltd 191.16 0 EUR COMPLETED
From BIJAYA SHARMA 600 0 EUR COMPLETED
La Crema Siciliana -10.3 0 EUR COMPLETED
From BIJAYA SHARMA 920 0 EUR COMPLETED
From JASON HILI 150 0 EUR COMPLETED
KFC -17.1 0 EUR COMPLETED
Betterman Labs -41.9 0 EUR COMPLETED
Dolce Sicilia -23.5 0 EUR COMPLETED
To GREEN PEPPER Sp.z o.o. -1000.39 11.2 EUR COMPLETED
From VANIA PORTELLI 500 0 EUR COMPLETED
Paul Muscat Garage VRT -30.27 0 EUR COMPLETED
Gauci Fuels -20 0 EUR COMPLETED
Local Enforcement System Agency -133.23 0 EUR COMPLETED
Coffee Circus Smile -6.3 0 EUR COMPLETED
C And G Hardware Store -14 0 EUR COMPLETED
Rossopomodoro -33.8 0 EUR PENDING
expatriates.com -300 0 EUR PENDING
Balance
5
105
105.6
106
107
107.4
107.6
108.58
108.98
109.04
109.61
110.23
110.85
111.11
111.86
129.05
129.45
129.48
129.51
130.22
130.64
130.68
130.85
131.35
132.35
132.47
132.83
133.83
134.67
134.71
135.71
135.76
135.81
136.31
137.23
138.23
155.42
155.92
156.12
156.22
156.32
156.43
126.43
26.43
126.43
143.62
43.62
25.62
0.62
17.81
0.81
100.81
99.81
99.41
99.21
98.23
97.83
22.83
287.15
287.09
286.52
285.9
285.28
285.02
506.27
411.87
411.47
397.87
397.84
397.81
397.1
396.68
396.64
376.64
464.64
564.64
564.62
552.74
459.58
583.48
558.48
622.48
622.43
612.43
611.71
574.76
573.76
568.76
518.76
566.76
566.42
565.51
555.51
603.51
603.21
559.55
558.55
546.85
534.85
534.3
533.75
533.43
532.92
532.83
532.75
531.75
571.75
570.75
572.23
584.81
569.81
593.81
593.08
563.08
463.08
462.38
461.43
461.34
525.34
524.84
508.54
478.54
448.27
447.27
446.92
146.92
166.92
198.92
198.42
197.52
188.42
176.42
174.92
173.97
173.07
723.07
722.57
721.57
720.87
715.77
706.87
697.37
697.22
696.22
695.32
694.82
730.82
729.82
729.22
728.23
686.8
676.8
653.5
701.5
801.5
751.5
750.7
590.7
590.24
586.89
286.89
286.38
366.38
550.4
368.4
544.12
367.12
366.12
365.62
397.62
396.62
396.42
395.77
445.77
353.97
333.97
33.97
81.97
129.97
1781.65
181.65
181.6
174.25
270.25
318.25
317.25
316.25
786.36
833.1
832.48
832.38
831.92
801.92
792.92
642.92
492.92
342.92
192.92
42.92
23.02
22.68
155.7
297.55
97.55
-2.45
569.49
709.92
719.48
718.97
718.57
778.57
278.57
278.23
251.63
226.13
258.13
158.13
134.47
134.27
435.59
434.59
354.59
386.59
378.79
624.87
424.87
1020.16
1069.17
1068.57
1124.62
1452.85
1152.85
1599.35
1399.35
899.35
1376.01
876.01
875.21
855.21
887.21
876.01
875.01
874.01
873.9
1099.28
1077.39
1047.39
947.39
997.39
996.99
996.94
996.89
996.39
946.39
994.39
993.47
992.47
990.52
988.57
982.97
979.97
976.97
971.47
911.47
894.28
893.78
866.7
866.5
1193.95
1193.85
1193.75
1193.64
1225.64
1369.64
1360.14
1310.14
1305.34
1365.34
1573.34
1864.2
2066.18
1866.18
1914.18
2140.74
2090.74
2138.74
2186.42
2268.46
2298.46
2398.46
2397.95
2397.75
2421.75
2469.75
2419.75
2418.95
2418.35
2417.85
2417.34
2457.34
2441.14
2432.74
2432.7
2420.2
2389.16
2443.02
2389.69
2437.69
2501.69
2501.44
2573.26
2493.26
2558.26
2568.26
2600.26
2599.94
2599.75
2564
2800.59
3036.59
2936.59
2935.59
2934.94
2958.94
3006.94
3005.94
3005.66
3004.86
3036.86
3112.38
3073.38
3063.38
3196.13
3226.13
3210.78
3209.78
3313.78
3313.67
3312.92
3328.92
3327.92
3346.64
3370.64
3345.44
3344.49
3331.49
3331.38
3355.38
3387.38
3287.38
3319.38
3347.38
3346.8
3403.05
3364.05
3363.65
3362.65
3361.65
3361.25
3361.05
3360.7
3384.7
3408.7
3358.7
3358.48
3332.88
3032.88
3064.88
3096.88
3085.23
3054.43
3091.13
3090.13
3090.01
3089.98
3089.48
3088.98
3118.98
3148.98
3238.98
3238.08
3270.08
3265.08
3264.08
3221.11
3171.11
3170.27
3194.27
3186.27
3146.28
4889.12
3189.12
3339.12
2819.12
2818.62
2854.62
2853.62
2846.52
2946.52
2946.42
2945.42
3109.42
3157.42
3157.32
2857.32
2881.32
2801.32
2731.08
2661.08
2798.19
2797.69
2794.69
2964.69
2963.94
2955.44
2955.37
2954.37
2942.12
2932.12
2942.12
2974.12
2973.12
2972.12
2959.12
2949.12
2973.12
3273.12
3272.72
3271.72
3271.15
3271.11
3270.8
3244.8
3276.8
3306.9
3420.18
3452.18
3427.22
3507.22
3498.53
3562.53
3658.53
3657.53
3557.53
3581.53
3581.23
3580.73
3580.23
3579.23
3599.23
3639.23
3638.5
3638.28
3637.53
3636.9
3636.27
3617.77
3695.48
3734.33
3874.75
3854.75
3844.25
3794.25
4001.93
4121.93
4121.71
4120.97
4120
4020
4019
4018.23
3742.2
3395.97
3395.47
3379.47
3379.41
3366.71
3365.96
3365.56
3344.31
3338.81
3321.62
3321.07
3320.26
3345.01
3344.01
3339.01
3338.82
3338.77
3337.87
3336.97
3336.92
3327.47
3415.3
3329.3
3295.2
3319.2
3351.2
3339.1
3338.85
3442.85
3441.85
3405.9
3401.95
3449.95
3448.95
3447.95
3447.6
3439.85
3424.85
3566.85
3516.85
3531.85
3551.85
3551.7
3550.95
3549.95
3549.3
3548.5
3547.66
3528.66
3520.01
3502.81
3501.81
3481.81
3475.56
3475.46
3474.96
3574.96
3570.06
3569.72
3555.72
3638.22
3614.56
3605.06
3641.06
3640.94
3640.1
3639.78
3638.78
3438.78
3438.48
3510.06
3509.96
3509.56
3508.66
3548.66
3536.76
3531.66
3520.66
3514.96
3511.36
3511.26
3551.51
3569.51
3594.51
3580.61
3570.61
3620.61
3619.91
3667.91
3715.91
3695.41
3711.41
3710.91
3760.91
3703.91
5376.89
3706.89
3806.89
3726.89
3726.08
3724.58
3674.58
3722.58
3742.58
3741.58
3740.87
3739.87
3739.62
3797.62
3796.97
3780.68
3705.68
3704.92
3695.17
3665.17
3639.82
3625.58
3852.14
3842.64
3842.14
3841.64
3832.14
3831.84
3831.79
3854.29
3876.79
3857.09
3839.14
3838.14
3837.64
3836.64
3835.94
3680.94
3649.44
3648.44
3647.94
3647.29
3538.29
3479.47
3455.97
3453.62
3437.32
3436.46
3414.32
3379.32
3378.97
3358.97
2902.32
2901.92
2989.24
2854.69
2829.16
3020.32
3003.72
3002.82
3002.4
3001.81
3601.81
3601.41
3600.71
3593.11
3582.81
3582.21
3581.31
3570.9
3567.8
4487.8
4487.45
4481.05
4631.05
4630.05
4612.86
4611.86
4611.74
4599.09
4581.99
4558.11
4528.11
4515.11
4315.11
4215.11
4214.92
4362.11
4212.11
4212.01
4170.11
4169.16
4168.51
3668.51
3168.51
3168.17
3167.17
3166.77
3165.77
3165.07
3164.4
3163.85
3163.5
3156.5
3156
3132.34
3121.69
3121.49
3120.79
3119.79
3119.19
3118.52
3095.02
3094.62
3093.67
3092.94
3092.14
2091.75
2591.75
2556.75
2506.75
2500.55
2470.28
2469.78
2469.18
2468.63
2468.33
2465.88
2455.18
4106.86
2506.86
2506.41
2549.6
2548.6
2548.25
2528.25
2527.7
2544.7
2530.05
2580.55
2579.85
2573.55
2559.1
2558.33
2557.33
2424.1
2324.1
2323.1
2023.1
2022.7
2022.35
2021.65
2021.15
2020.75
2020.25
2019.25
2018.66
2012.36
1982.36
1975.76
1973.26
1970.76
1969.86
1968.96
1968.06
1967.16
1966.86
1966.56
1952.56
1918.76
1918.56
1917.56

Mark-Anthony Portelli

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TRANSFER Savings 2024-02-01 8:44:44 2024-02-01 8:44:44

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