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Account Statement: CREATED DATE: 03.04.2025 FOR PERIOD 03.01.2025 - 03.04.2025 CUSTOMER NUMBER: 1379922

The account statement for Roman Vasilevich Kaslivtsev covers the period from January 3, 2025, to April 3, 2025, showing an opening balance of 0.24 EUR and a closing balance of 1.23 EUR. During this period, there were various transactions including currency exchanges, monthly fees, and a significant wire deposit of 617.00 EUR. The total credit turnover was 621.59 EUR and the debit turnover was -620.60 EUR.

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0% found this document useful (0 votes)
98 views2 pages

Account Statement: CREATED DATE: 03.04.2025 FOR PERIOD 03.01.2025 - 03.04.2025 CUSTOMER NUMBER: 1379922

The account statement for Roman Vasilevich Kaslivtsev covers the period from January 3, 2025, to April 3, 2025, showing an opening balance of 0.24 EUR and a closing balance of 1.23 EUR. During this period, there were various transactions including currency exchanges, monthly fees, and a significant wire deposit of 617.00 EUR. The total credit turnover was 621.59 EUR and the debit turnover was -620.60 EUR.

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tender00013
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We take content rights seriously. If you suspect this is your content, claim it here.
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ACCOUNT ROMAN VASILEVICH KASLIVTSEV

STATEMENT
VUKA KARADZICA 84
Niksic, 81400, Montenegro
+79613669711

CREATED DATE: 03.04.2025


FOR PERIOD 03.01.2025 - 03.04.2025
CUSTOMER NUMBER: 1379922

SUMMARY

Account Opening Balance Credit Turnover Debit Turnover Closing Balance

Euro
0.24 EUR 621.59 EUR -620.60 EUR 1.23 EUR
CH7408843137992221020

Dukascopy Bank SA
Route de Pré-Bois 20, 1215 Geneva, Switzerland
Phone: +41 22 7994859 E-mail: support@[Link]
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TRANSACTIONS

Date Account Type Details Amount Balance

21.01.2025 22:21 Euro Currency exchange 0.83 USD > 0.79 EUR
0.79 EUR 1.03 EUR
CH7408843137992221020

01.02.2025 02:10 Euro Account Monthly Fee Account Monthly Fee


-1.00 EUR 0.03 EUR
CH7408843137992221020

14.02.2025 10:05 Euro Currency exchange 4 USD > 3.8 EUR


3.80 EUR 3.83 EUR
CH7408843137992221020

01.03.2025 02:10 Euro Account Monthly Fee Account Monthly Fee


-1.00 EUR 2.83 EUR
CH7408843137992221020

24.03.2025 12:40 Euro Wire deposit From DR-WALTER GmbH


CH7408843137992221020 BE64905305738852 - 617.00 EUR 619.83 EUR
/ROC/1268099832//47636

24.03.2025 13:40 Euro Prepaid Card Withdrawal Fee Prepaid Card Withdrawal Fee Swiss Bankers
-4.60 EUR 615.23 EUR
CH7408843137992221020 Swiss Bankers

24.03.2025 13:40 Euro Transfer to card 5307 72** **** 6315


-613.00 EUR 2.23 EUR
CH7408843137992221020

01.04.2025 03:16 Euro Account Monthly Fee Account Monthly Fee


-1.00 EUR 1.23 EUR
CH7408843137992221020

Dukascopy Bank SA
Route de Pré-Bois 20, 1215 Geneva, Switzerland
Phone: +41 22 7994859 E-mail: support@[Link]
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