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Icard Statement 01.2021

This bank statement summarizes the account activity for Stefan-Florin Radu between January 1-28, 2021. It shows an opening balance of 580.51 EUR, fees of -2 EUR and online payments totaling -243.42 EUR, as well as an original credit of 334.58 EUR, leaving a closing balance of 669.67 EUR. A list of individual transactions is provided, including online payments to betting and money transfer services as well as the original credit from Betfair refunds.

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Моника Петрович
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487 views2 pages

Icard Statement 01.2021

This bank statement summarizes the account activity for Stefan-Florin Radu between January 1-28, 2021. It shows an opening balance of 580.51 EUR, fees of -2 EUR and online payments totaling -243.42 EUR, as well as an original credit of 334.58 EUR, leaving a closing balance of 669.67 EUR. A list of individual transactions is provided, including online payments to betting and money transfer services as well as the original credit from Betfair refunds.

Uploaded by

Моника Петрович
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 2

Statement

January 2021

Account holder 1 Jan 2021 - 28 Jan 2021


Name: Opening balance 580.51 EUR
STEFAN- FLORIN RADU
Fee -2.00 EUR
Address:
ROMANIA, 051604, MUN. BUCURESTI SEC. 5, Online payment -243.42 EUR
STR. ANGHEL DOGARU NR. 46 BL. 4 SC. 1 ET. 3 Original credit 334.58 EUR
AP. 15, , ,
Closing balance 669.67 EUR
Account details
Account number:
20689021317
Account name:
EUR Account
Account currency:
EUR
IBAN:
BG24INTF40012068902131

Date Ordered via Type Description Exch. rate Debit Credit

31.01.2021 *7413, MANSIONBET


Card Online payment 1.0000 100.00 0.00
16:58 8002792688 GIB, -100.00 EUR

22.01.2021 Reversal of *7616, BETFAIR


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

22.01.2021 Reversal of *7616, BETFAIR


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

22.01.2021 *7616, BETFAIR DUBLIN


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

22.01.2021 *7616, BETFAIR DUBLIN


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

22.01.2021 *7616, Transferwise


Card Online payment 1.0000 20.08 0.00
12:40 London GBR, -20.08 EUR

22.01.2021 Fee for additional card issuance,


System Fee 1.0000 1.00 0.00
11:21 -1.00 EUR

21.01.2021 *0091, Skrill1017 LONDON


Card Online payment 1.0000 3.08 0.00
12:18 GBR, -3.08 EUR

20.01.2021 *7248, SKR*Skrill0862


Card Online payment 1.0000 3.08 0.00
13:00 London GBR, -3.08 EUR

20.01.2021 *7413, Skrill7740 LONDON


Card Online payment 1.0000 2.05 0.00
11:19 GBR, -2.05 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

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Statement
January 2021

Date Ordered via Type Description Exch. rate Debit Credit

18.01.2021 Original credit transaction fee, -


System Fee 1.0000 1.00 0.00
12:46 1.00 EUR
BETFAIR REFUNDS
18.01.2021 LONDON 00000 GBR,
Card Original credit 1.0000 0.00 334.58
12:46 Original credit transaction,
334.58 EUR
15.01.2021 *3788, Skrill Ltd London
Card Online payment 1.0000 5.13 0.00
12:19 GBR, -5.13 EUR

05.01.2021 *2761, BETFAIR DUBLIN


Card Online payment 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

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