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Icard Statement 02.2021

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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Моника Петрович
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420 views2 pages

Icard Statement 02.2021

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.

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

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

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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

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