Statement

July 2024

Account holder 01 Jul 2024 - 31 Jul 2024

Name: Opening balance EUR 12.42

BORISS STUPKIN
Fee EUR -13.00
Address:
Estonia, 11711, TALLINN Internal Transfer EUR -2194.00
MALEVA POIK 6-42, , ,
Online payment EUR -145.75

Original credit EUR 2132.39

Account details Outgoing bank transfer EUR -38.50

POS Payment EUR -5.15

Account number:
20086046099 Received bank transfer EUR 249.50

Account name: Refund EUR 15.00

EUR Account
Closing balance EUR 12.91
Account currency:
EUR

IBAN:
BG56INTF40012008604609

Date Ordered via Type Description Exch. rate Debit Credit

Fee for instant transfers in EUR

31.07.2024
System Fee currency to EEA countries (SEPA 1.0000 2.00 0.00
17:14
Instant transfers), -2.00 EUR

VANESSA GAJDOS
31.07.2024 Outgoing
Mobile ES0915830001109093567268, 1.0000 5.00 0.00
17:14 bank trans
-5.00 EUR, Gift

Vanessa Gajdos
31.07.2024 Received
System ES0915830001109093567268, 1.00 1.0000 0.00 1.00
17:13 bank trans
EUR, Trimis prin Revolut

26.07.2024 Online *0908, MyGuava London

Card 1.0000 10.00 0.00
23:39 payment GBR, -10.00 EUR

Reversal ofFee for transfers in EUR

26.07.2024
System Fee currency to EEA countries (SEPA 1.0000 -1.00 0.00
13:54
Credit transfers), 1.00 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
 Statement
July 2024

Date Ordered via Type Description Exch. rate Debit Credit

Reversal of FLORIN MIHAI

26.07.2024 Outgoing
Mobile RO15RZBR0000060026324856, 1.0000 -25.00 0.00
13:54 bank trans
25.00 EUR, Gift

25.07.2024 Online *0908, TRANSFERGO Vilnius

Card 0.2375 4.75 0.00
15:03 payment LTU, -20.00 PLN

24.07.2024 Online *0908, TRANSFERGO Vilnius

Card 1.0000 5.00 0.00
20:24 payment LTU, -5.00 EUR

24.07.2024 Internal ANDRIS ZUKOVS +37126062213, 1630.0

Mobile 1.0000 0.00
17:09 Transfer -1630.00 EUR, Gif 0

24.07.2024 Internal NICOLAE-ANDREI MANDRUT 1615.0

Mobile 1.0000 0.00
17:01 Transfer +40757280625, 1615.00 EUR 0

24.07.2024 Internal NICOLAE-ANDREI MANDRUT 1850.0

Mobile 1.0000 0.00
15:41 Transfer +40757280625, -1850.00 EUR, Gift 0

TGO *FCIMPEAN Vilinius

24.07.2024 Original LTU, Receiving an original credit 1686.2
Card 1.0000 0.00
15:33 credit transaction > 500.00 EUR, 1686.26 6
EUR
Fee for receiving an original credit
24.07.2024
System Fee transaction > 500.00 EUR, -5.00 1.0000 5.00 0.00
15:33
EUR

23.07.2024 *0908, SMAP ANTONI MAURA

Card POS Payment 1.0000 5.15 0.00
23:17 PALMA ESP, -5.15 EUR

Kemil Gajdos
23.07.2024 Received
System ES9615830001139023430675, 1.0000 0.00 195.00
16:05 bank trans
195.00 EUR, Trimis prin Revolut

Fee for transfers in EUR currency to

20.07.2024
System Fee EEA countries (SEPA Credit 1.0000 1.00 0.00
00:48
transfers), -1.00 EUR

FLORIN MIHAI
20.07.2024 Outgoing
Mobile RO15RZBR0000060026324856, 1.0000 25.00 0.00
00:48 bank trans
-25.00 EUR, Gift

Vanessa Gajdos
15.07.2024 Received
System ES0915830001109093567268, 1.0000 0.00 25.00
18:19 bank trans
25.00 EUR, Trimis prin Revolut

SEBASTIAN ORBULESCU
09.07.2024 Outgoing
Mobile RO68RZBR0000060022135054, 1.0000 10.00 0.00
23:04 bank trans
-10.00 EUR, Gift

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
 Statement
July 2024

Date Ordered via Type Description Exch. rate Debit Credit

Fee for transfers in EUR currency to

09.07.2024
System Fee EEA countries (SEPA Credit 1.0000 1.00 0.00
23:04
transfers), -1.00 EUR

Miklos Farkas
09.07.2024 Received
System ES6515830001199033299719, 1.0000 0.00 15.00
18:58 bank trans
15.00 EUR, Trimis prin Revolut

08.07.2024 Internal IGOR FEDIUS +40755892505, -1.00

Mobile 1.0000 1.00 0.00
11:23 Transfer EUR, H

08.07.2024 Internal IGOR FEDIUS +40755892505, 2.00

Mobile 1.0000 0.00 2.00
11:11 Transfer EUR

08.07.2024 Internal OVIDIU-GABRIEL IRIMIA

Mobile 1.0000 20.00 0.00
00:37 Transfer 20506658499, -20.00 EUR,

08.07.2024 Online *0908, FoxTrust Vilnius

Card 1.0000 21.00 0.00
00:36 payment LTU, -21.00 EUR

08.07.2024 Online *0908, FoxTrust Vilnius

Card 1.0000 105.00 0.00
00:31 payment LTU, -105.00 EUR

08.07.2024 Internal IGOR FEDIUS +40755892505,

Mobile 1.0000 0.00 120.00
00:30 Transfer 120.00 EUR

Refund with card, ES24

05.07.2024
Card Refund Gda sk 00000 POL, 15.00 1.0000 0.00 15.00
15:34
EUR

CALIN GOLESCU
04.07.2024 Outgoing
Mobile LT673130019801015570, -10.00 1.0000 10.00 0.00
20:41 bank trans
EUR, Gift

Fee for transfers in EUR currency to

04.07.2024
System Fee EEA countries (SEPA Credit 1.0000 1.00 0.00
20:41
transfers), -1.00 EUR

04.07.2024 Internal IGOR FEDIUS +40755892505,

Mobile 1.0000 440.00 0.00
12:55 Transfer -440.00 EUR, Gift

TGO *FCIMPEAN Vilinius

04.07.2024 Original LTU, Receiving an original credit
Card 1.0000 0.00 446.13
12:41 credit transaction > 250.00 EUR and ?
500.00 EUR, 446.13 EUR
Fee for receiving an original credit
04.07.2024
System Fee transaction > 250.00 EUR and 1.0000 2.00 0.00
12:41
≤ 500.00 EUR, -2.00 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

3
 Statement
July 2024

Date Ordered via Type Description Exch. rate Debit Credit

Paysend Plc.
02.07.2024 Received
System ES7868490001550004564018, 1.0000 0.00 13.50
10:04 bank trans
13.50 EUR, 12252059001

Fee for instant transfers in EUR

01.07.2024
System Fee currency to EEA countries (SEPA 1.0000 2.00 0.00
17:51
Instant transfers), -2.00 EUR

PAYSEND PLC
01.07.2024 Outgoing
Mobile ES2968490001560007286574, 1.0000 13.50 0.00
17:51 bank trans
-13.50 EUR, 114-52975

01.07.2024 Internal IGOR FEDIUS +40755892505, 10.00

Mobile 1.0000 0.00 10.00
17:49 Transfer 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