DATE Location Transaction Status T Ccy
2/25/2024 1:23 load Load Settled BGN
2/19/2024 13:40 unload to secondary card: 1033262703843816 Unload Settled BGN
2/18/2024 1:26 unload Unload Settled BGN
2/18/2024 1:24 load Load Settled BGN
2/17/2024 20:03 unload to secondary card: 1033262703843816 Unload Settled BGN
2/17/2024 18:00 unload to secondary card: 1033262703843816 Unload Settled BGN
2/16/2024 1:27 load Load Settled BGN
2/14/2024 12:19 unload to secondary card: 1033262703843816 Unload Settled BGN
2/13/2024 1:26 load Load Settled BGN
2/11/2024 19:59 unload to secondary card: 1033262703843816 Unload Settled BGN
2/11/2024 1:23 load Load Settled BGN
1/28/2024 20:11 68787ad6-4842-4513-8468-f5c3aa611543 Unload Settled BGN
1/28/2024 20:10 d51e73ce-b88d-4bc4-beb6-412065dbfff8 Load Settled BGN
10/31/2023 2:12 fee - no transaction in last 180 days Presentment Settled BGN
4/27/2023 2:34 unload to secondary card: 1032026625840739 Unload Settled BGN
4/27/2023 2:34 1ec9a391-b413-4fdb-a930-5047cf0a0210 Load Settled BGN
4/27/2023 1:30 unload to secondary card: 1032026625840739 Unload Settled BGN
4/27/2023 1:29 68d2c182-20aa-4367-8f2e-5031bb00bbd9 Load Settled BGN
4/23/2023 20:05 unload to secondary card: 1032026625840739 Unload Settled BGN
4/23/2023 19:31 71683b42-e15d-4e1a-996e-b664468a4f0d Load Settled BGN
4/23/2023 17:41 unload to secondary card: 1032026625840739 Unload Settled BGN
4/19/2023 15:54 unload to secondary card: 1032026625840739 Unload Settled BGN
4/19/2023 15:53 baa10e0c-31fe-4351-8a52-84f4ccfac208 Load Settled BGN
4/14/2023 23:20 unload to secondary card: 1032026625840739 Unload Settled BGN
4/14/2023 23:18 f51a1a35-1484-4fc7-b52f-ab4fddc9dca6 Load Settled BGN
4/14/2023 14:30 unload to secondary card: 1032026625840739 Unload Settled BGN
4/14/2023 14:29 52002043-771c-49c3-83b7-efd247358a9b Load Settled BGN
4/11/2023 20:52 unload to secondary card: 1032026625840739 Unload Settled BGN
4/11/2023 20:49 d273c380-8e82-4d81-bfd4-74652c4f0abb Load Settled BGN
4/7/2023 11:22 unload to secondary card: 1032026625840739 Unload Settled BGN
4/7/2023 11:14 e930a729-0c06-4c43-869f-a757267d2bc9 Load Settled BGN
4/5/2023 4:55 unload to secondary card: 1032026625840739 Unload Settled BGN
4/3/2023 22:22 unload to secondary card: 1032026625840739 Unload Settled BGN
4/3/2023 22:00 unload to secondary card: 1032026625840739 Unload Settled BGN
4/3/2023 21:53 a03ad570-3a68-46b7-9392-bec010cd03ab Load Settled BGN
3/30/2023 8:35 unload to secondary card: 1032026625840739 Unload Settled BGN
3/30/2023 8:33 a882f857-b645-4162-a953-5381958ef369 Load Settled BGN
3/29/2023 11:40 unload to secondary card: 1032026625840739 Unload Settled BGN
3/29/2023 11:27 782b26fd-c282-4b1b-8b2b-3a0ef28e3a6a Load Settled BGN
3/1/2023 6:43 unload to secondary card: 1032026625840739 Unload Settled BGN
3/1/2023 6:40 5589667339caaef712022631bbd69575 Load Settled BGN
3/1/2023 6:14 unload to secondary card: 1032026625840739 Unload Settled BGN
3/1/2023 5:23 unload to secondary card: 1032026625840739 Unload Settled BGN
2/28/2023 17:29 unload to secondary card: 1032026625840739 Unload Settled BGN
2/28/2023 12:47 10ba1fd2faac509cee45ae4ea28595c4 Load Settled BGN
2/23/2023 18:14 unload to secondary card: 1032026625840739 Unload Settled BGN
2/23/2023 17:34 unload to secondary card: 1032026625840739 Unload Settled BGN
2/22/2023 11:44 unload to secondary card: 1032026625840739 Unload Settled BGN
2/21/2023 10:34 5db181bc0aee174bc29783c5a2c4588c Load Settled BGN
12/20/2022 9:12 unload to secondary card: 1032026625840739 Unload Settled BGN
12/20/2022 8:06 59e90fbd8e5c757312e412e29cfe851c Load Settled BGN
12/18/2022 16:20 unload to secondary card: 1032026625840739 Unload Settled BGN
12/15/2022 1:59 unload to secondary card: 1032026625840739 Unload Settled BGN
12/15/2022 1:05 511d92d89da84c8d3a9e9eea3a305ec6 Load Settled BGN
12/8/2022 8:51 unload to secondary card: 1032026625840739 Unload Settled BGN
12/4/2022 5:18 unload to secondary card: 1032026625840739 Unload Settled BGN
12/4/2022 2:27 391bcbd75cd4a2c9c70c85698561150d Load Settled BGN
12/3/2022 14:55 unload to secondary card: 1032026625840739 Unload Settled BGN
12/2/2022 20:14 unload to secondary card: 1032026625840739 Unload Settled BGN
12/2/2022 18:55 2ea8045158d446d20c3b489e5ed85201 Unload Settled BGN
12/2/2022 17:53 015d28fa4597251f65a5348efcc11b81 Load Settled BGN
11/29/2022 21:28 unload to secondary card: 1032026625840739 Unload Settled BGN
11/29/2022 21:26 1b27739e56b3ff4347ba940e964bbf89 Load Settled BGN
11/29/2022 21:20 fafebbb3f56943a4f4c9f98b37291a3c Load Settled BGN
11/28/2022 8:16 unload to secondary card: 1032026625840739 Unload Settled BGN
11/28/2022 8:11 unload to secondary card: 1032026625840739 Unload Settled BGN
11/28/2022 7:49 unload to secondary card: 1032026625840739 Unload Settled BGN
11/28/2022 5:53 unload to secondary card: 1032026625840739 Unload Settled BGN
11/28/2022 5:49 unload to secondary card: 1032026625840739 Unload Settled BGN
11/27/2022 22:51 unload to secondary card: 1032026625840739 Unload Settled BGN
11/27/2022 22:45 unload to secondary card: 1032026625840739 Unload Settled BGN
11/27/2022 22:36 unload to secondary card: 1032026625840739 Unload Settled BGN
11/27/2022 20:31 a1811999920ccdccd6d7f11a6e7404a5 Load Settled BGN
11/27/2022 20:11 unload to secondary card: 1032026625840739 Unload Settled BGN
11/27/2022 20:05 unload to secondary card: 1032026625840739 Unload Settled BGN
11/27/2022 19:50 8c7497dcbb90c260ea60707dd3593ef9 Load Settled BGN
11/23/2022 17:55 unload to secondary card: 1032026625840739 Unload Settled BGN
11/22/2022 21:02 unload to secondary card: 1032026625840739 Unload Settled BGN
11/22/2022 21:00 unload to secondary card: 1032026625840739 Unload Settled BGN
11/22/2022 18:08 unload to secondary card: 1032026625840739 Unload Settled BGN
11/22/2022 16:31 c31cf79b1e2d7e59286e0982e49fad1c Load Settled BGN
11/18/2022 16:11 unload to secondary card: 1032026625840739 Unload Settled BGN
11/18/2022 0:07 unload to secondary card: 1032026625840739 Unload Settled BGN
11/17/2022 23:35 2601ef9d93bb3e76beaac970c1f9b0bb Load Settled BGN
11/17/2022 3:31 unload to secondary card: 1032026625840739 Unload Settled BGN
11/17/2022 3:29 34bd02735bbda66f32d71cdc5fd2d996 Load Settled BGN
11/17/2022 0:08 unload to secondary card: 1032026625840739 Unload Settled BGN
11/16/2022 23:25 unload to secondary card: 1032026625840739 Unload Settled BGN
11/16/2022 16:44 3dc37f5dab32a8bca5f20e81e03d2404 Load Settled BGN
11/16/2022 2:48 unload to secondary card: 1032026625840739 Unload Settled BGN
11/16/2022 2:40 unload to secondary card: 1032026625840739 Unload Settled BGN
11/15/2022 21:56 unload to secondary card: 1032026625840739 Unload Settled BGN
11/15/2022 21:45 unload to secondary card: 1032026625840739 Unload Settled BGN
11/15/2022 21:20 unload to secondary card: 1032026625840739 Unload Settled BGN
11/15/2022 21:11 unload to secondary card: 1032026625840739 Unload Settled BGN
11/15/2022 20:26 21e7575fafd59b5f724122470c2eda52 Load Settled BGN
11/13/2022 7:57 unload to secondary card: 1032026625840739 Unload Settled BGN
11/13/2022 7:52 unload to secondary card: 1032026625840739 Unload Settled BGN
11/13/2022 7:30 unload to secondary card: 1032026625840739 Unload Settled BGN
11/12/2022 22:21 unload to secondary card: 1032026625840739 Unload Settled BGN
11/12/2022 21:53 4b2affccd05eb91091fd88ddd646a5e2 Load Settled BGN
11/12/2022 17:48 unload to secondary card: 1032026625840739 Unload Settled BGN
11/12/2022 17:26 unload to secondary card: 1032026625840739 Unload Settled BGN
11/12/2022 17:22 paynetics st. louis usa Authorisation Accepted USD
11/12/2022 17:22 paynetics st. louis usa Authorisation Accepted USD
11/12/2022 17:22 paynetics st. louis usa Authorisation Accepted USD
11/12/2022 16:13 ec00ec1b61aaccd3fb5f1c7eefad174b Load Settled BGN
11/4/2022 12:05 paynetics st. louis usa Authorisation Accepted USD
11/4/2022 12:05 paynetics st. louis usa Authorisation Accepted USD
11/4/2022 12:05 paynetics st. louis usa Authorisation Accepted USD
10/5/2022 20:12 unload to secondary card: 1032026625840739 Unload Settled BGN
10/5/2022 20:09 2af52811fbe8ee01fcaa03f06440739c Load Settled BGN
10/5/2022 19:16 paynetics st. louis usa Authorisation Accepted USD
10/5/2022 19:16 paynetics st. louis usa Authorisation Accepted USD
10/5/2022 19:15 paynetics st. louis usa Authorisation Accepted USD
10/5/2022 10:46 unload to secondary card: 1032026625840739 Unload Settled BGN
10/5/2022 10:45 unload to secondary card: 1032026625840739 Unload Settled BGN
10/5/2022 8:00 1a945770935269db54e74ea73441ada0 Load Settled BGN
9/5/2022 11:29 unload to secondary card: 1032026625840739 Unload Settled BGN
9/5/2022 11:28 unload to secondary card: 1032026625840739 Unload Settled BGN
9/5/2022 10:48 paynetics st. louis usa Authorisation Accepted USD
9/5/2022 10:48 paynetics st. louis usa Authorisation Accepted USD
9/5/2022 10:48 paynetics st. louis usa Authorisation Accepted USD
9/5/2022 8:00 78e678af27654903d36eb533506ab1ac Load Settled BGN
9/4/2022 14:03 paynetics st. louis usa Authorisation Accepted USD
9/4/2022 14:03 paynetics st. louis usa Authorisation Accepted USD
9/4/2022 14:03 paynetics st. louis usa Authorisation Accepted USD
8/16/2022 16:30 paynetics st. louis usa Authorisation Accepted USD
8/16/2022 16:30 paynetics st. louis usa Authorisation Accepted USD
8/16/2022 16:30 paynetics st. louis usa Authorisation Accepted USD
8/5/2022 9:16 e226f40132c20d4fc6dad936e9ed11dd Unload Settled BGN
8/5/2022 8:15 814e97951211544f5528aa91fd1bb951 Load Settled BGN
8/1/2022 10:49 10117456 Unload Settled BGN
8/1/2022 10:47 62b89c20d7f37b0c54d265096815830c Load Settled BGN
7/31/2022 11:54 5e84923faa9c19782fcacc6c6b95e352 Load Settled BGN
7/19/2022 16:07 paynetics st. louis usa Authorisation Accepted USD
7/19/2022 16:07 paynetics st. louis usa Authorisation Accepted USD
7/19/2022 16:06 paynetics st. louis usa Authorisation Accepted USD
7/9/2022 11:52 paynetics st. louis usa Authorisation Accepted USD
7/9/2022 11:52 paynetics st. louis usa Authorisation Accepted USD
7/9/2022 11:52 paynetics st. louis usa Authorisation Accepted USD
Tx Amt Bill Amt Act Bal Blk Amt Avl Bal F Fee R Fee Fx Pdg MCC Pdg
1.55 1.55 1.6 0 1.6 0 0 0 0
3.65 -3.65 0.05 0 0.05 0 0 0 0
3.4 -3.4 3.7 0 3.7 0 0 0 0
6.52 6.52 7.1 0 7.1 0 0 0 0
1.19 -1.19 0.58 0 0.58 0 0 0 0
1.67 -1.67 1.77 0 1.77 0 0 0 0
2.6 2.6 3.44 0 3.44 0 0 0 0
6.67 -6.67 0.84 0 0.84 0 0 0 0
6.5 6.5 7.51 0 7.51 0 0 0 0
21.1 -21.1 1.01 0 1.01 0 0 0 0
21.92 21.92 22.11 0 22.11 0 0 0 0
9.9 -9.9 0.19 0 0.19 0 0 0 0
10.09 10.09 10.09 0 10.09 0 0 0 0
0 0 0 0 0 1.23 0 0 0
20 -20 1.23 0 1.23 0 0 0 0
20 20 21.23 0 21.23 0 0 0 0
33 -33 1.23 0 1.23 0 0 0 0
33 33 34.23 0 34.23 0 0 0 0
41.1 -41.1 1.23 0 1.23 0 0 0 0
40 40 42.33 0 42.33 0 0 0 0
0.69 -0.69 2.33 0 2.33 0 0 0 0
20 -20 3.02 0 3.02 0 0 0 0
20 20 23.02 0 23.02 0 0 0 0
40 -40 3.02 0 3.02 0 0 0 0
40 40 43.02 0 43.02 0 0 0 0
20 -20 3.02 0 3.02 0 0 0 0
20 20 23.02 0 23.02 0 0 0 0
20 -20 3.02 0 3.02 0 0 0 0
20 20 23.02 0 23.02 0 0 0 0
60 -60 3.02 0 3.02 0 0 0 0
62 62 63.02 0 63.02 0 0 0 0
0.01 -0.01 1.02 0 1.02 0 0 0 0
10 -10 1.03 0 1.03 0 0 0 0
41.1 -41.1 11.03 0 11.03 0 0 0 0
50 50 52.13 0 52.13 0 0 0 0
31.1 -31.1 2.13 0 2.13 0 0 0 0
32 32 33.23 0 33.23 0 0 0 0
31.1 -31.1 1.23 0 1.23 0 0 0 0
31 31 32.33 0 32.33 0 0 0 0
31.1 -31.1 1.33 0 1.33 0 0 0 0
18 18 32.43 0 32.43 0 0 0 0
5.8 -5.8 14.43 0 14.43 0 0 0 0
11.1 -11.1 20.23 0 20.23 0 0 0 0
19.83 -19.83 31.33 0 31.33 0 0 0 0
50 50 51.16 0 51.16 0 0 0 0
1.65 -1.65 1.16 0 1.16 0 0 0 0
6.22 -6.22 2.81 0 2.81 0 0 0 0
41.1 -41.1 9.03 0 9.03 0 0 0 0
50 50 50.13 0 50.13 0 0 0 0
10 -10 0.13 0 0.13 0 0 0 0
8.51 8.51 10.13 0 10.13 0 0 0 0
1.2 -1.2 1.62 0 1.62 0 0 0 0
145 -145 2.82 0 2.82 0 0 0 0
147.75 147.75 147.82 0 147.82 0 0 0 0
1.6 -1.6 0.07 0 0.07 0 0 0 0
10 -10 1.67 0 1.67 0 0 0 0
2.93 2.93 11.67 0 11.67 0 0 0 0
50 -50 8.74 0 8.74 0 0 0 0
20 -20 58.74 0 58.74 0 0 0 0
20 -20 78.74 0 78.74 0 0 0 0
98.5 98.5 98.74 0 98.74 0 0 0 0
11.1 -11.1 0.24 0 0.24 0 0 0 0
1.8 1.8 11.34 0 11.34 0 0 0 0
2.8 2.8 9.54 0 9.54 0 0 0 0
20 -20 6.74 0 6.74 0 0 0 0
20 -20 26.74 0 26.74 0 0 0 0
50 -50 46.74 0 46.74 0 0 0 0
30 -30 96.74 0 96.74 0 0 0 0
20 -20 126.74 0 126.74 0 0 0 0
20 -20 146.74 0 146.74 0 0 0 0
10 -10 166.74 0 166.74 0 0 0 0
10 -10 176.74 0 176.74 0 0 0 0
59.1 59.1 186.74 0 186.74 0 0 0 0
30 -30 127.64 0 127.64 0 0 0 0
20 -20 157.64 0 157.64 0 0 0 0
177.3 177.3 177.64 0 177.64 0 0 0 0
3.2 -3.2 0.34 0 0.34 0 0 0 0
1.6 -1.6 3.54 0 3.54 0 0 0 0
1.6 -1.6 5.14 0 5.14 0 0 0 0
60 -60 6.74 0 6.74 0 0 0 0
6.41 6.41 66.74 0 66.74 0 0 0 0
20 -20 60.33 0 60.33 0 0 0 0
30 -30 80.33 0 80.33 0 0 0 0
110.02 110.02 110.33 0 110.33 0 0 0 0
11.1 -11.1 0.31 0 0.31 0 0 0 0
4.7 4.7 11.41 0 11.41 0 0 0 0
3.2 -3.2 6.71 0 6.71 0 0 0 0
30 -30 9.91 0 9.91 0 0 0 0
39.4 39.4 39.91 0 39.91 0 0 0 0
150 -150 0.51 0 0.51 0 0 0 0
50 -50 150.51 0 150.51 0 0 0 0
40 -40 200.51 0 200.51 0 0 0 0
50 -50 240.51 0 240.51 0 0 0 0
190 -190 290.51 0 290.51 0 0 0 0
14.2 -14.2 480.51 0 480.51 0 0 0 0
492.5 492.5 494.71 0 494.71 0 0 0 0
190 -190 2.21 0 2.21 0 0 0 0
50 -50 192.21 0 192.21 0 0 0 0
9.58 -9.58 242.21 0 242.21 0 0 0 0
50 -50 251.79 0 251.79 0 0 0 0
295.5 295.5 301.79 0 301.79 0 0 0 0
100 -100 6.29 0 6.29 0 0 0 0
140 -140 106.29 0 106.29 0 0 0 0
0 0 246.29 0 246.29 0 0 0 0
0 0 246.29 0 246.29 0 0 0 0
0 0 246.29 0 246.29 0 0 0 0
246.25 246.25 246.29 0 246.29 0 0 0 0
0 0 0.04 0 0.04 0 0 0 0
0 0 0.04 0 0.04 0 0 0 0
0 0 0.04 0 0.04 0 0 0 0
11 -11 0.04 0 0.04 0 0 0 0
6.14 6.14 11.04 0 11.04 0 0 0 0
0 0 4.9 0 4.9 0 0 0 0
0 0 4.9 0 4.9 0 0 0 0
0 0 4.9 0 4.9 0 0 0 0
371.1 -371.1 4.9 0 4.9 0 0 0 0
401.1 -401.1 376 0 376 0 0 0 0
775.98 775.98 777.1 0 777.1 0 0 0 0
201.1 -201.1 1.12 0 1.12 0 0 0 0
401.1 -401.1 202.22 0 202.22 0 0 0 0
0 0 603.32 0 603.32 0 0 0 0
0 0 603.32 0 603.32 0 0 0 0
0 0 603.32 0 603.32 0 0 0 0
601.74 601.74 603.32 0 603.32 0 0 0 0
0 0 1.58 0 1.58 0 0 0 0
0 0 1.58 0 1.58 0 0 0 0
0 0 1.58 0 1.58 0 0 0 0
0 0 1.58 0 1.58 0 0 0 0
0 0 1.58 0 1.58 0 0 0 0
0 0 1.58 0 1.58 0 0 0 0
776.1 -776.1 1.58 0 1.58 0 0 0 0
775.98 775.98 777.68 0 777.68 0 0 0 0
9.9 -9.9 1.7 0 1.7 0 0 0 0
1.8 1.8 11.6 0 11.6 0 0 0 0
9.8 9.8 9.8 0 9.8 0 0 0 0
0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0
Process Orig Stan Cleared HangingAuth HangingPreAuth
Credits - Card Load 12344430 2 25
Debits - Card Unload 134004347 -4 19
Debits - Card Unload 12645573 -5 18
Credits - Card Load 12446503 -5 18
Debits - Card Unload 200303702 -6 17
Debits - Card Unload 180037880 -6 17
Credits - Card Load 12706357 -7 16
Debits - Card Unload 121906031 -9 14
Credits - Card Load 12628880 -10 13
Debits - Card Unload 195918732 -12 11
Credits - Card Load 12301977 -12 11
Debits - Card Unload 72699860 -26 -3
Credits - Card Load 72601316 -26 -3
Recurring Fees - Dormancy 0 -115 -92
Debits - Card Unload 23451229 -302 -279
Credits - Card Load 9248380 -302 -279
Debits - Card Unload 13007310 -302 -279
Credits - Card Load 5365643 -302 -279
Debits - Card Unload 200525176 -306 -283
Credits - Card Load 70309263 -306 -283
Debits - Card Unload 174117621 -306 -283
Debits - Card Unload 155415355 -310 -287
Credits - Card Load 57222763 -310 -287
Debits - Card Unload 232039139 -315 -292
Credits - Card Load 83933660 -315 -292
Debits - Card Unload 143028410 -315 -292
Credits - Card Load 52169913 -315 -292
Debits - Card Unload 205214879 -318 -295
Credits - Card Load 74967500 -318 -295
Debits - Card Unload 112248000 -322 -299
Credits - Card Load 40462056 -322 -299
Debits - Card Unload 45513895 -324 -301
Debits - Card Unload 222235766 -326 -303
Debits - Card Unload 220035263 -326 -303
Credits - Card Load 78781353 -326 -303
Debits - Card Unload 83543739 -330 -307
Credits - Card Load 30833710 -330 -307
Debits - Card Unload 114050502 -331 -308
Credits - Card Load 41252946 -331 -308
Debits - Card Unload 64330522 -359 -336
Credits - Card Load 24014060 -359 -336
Debits - Card Unload 61417096 -359 -336
Debits - Card Unload 52327974 -359 -336
Debits - Card Unload 172930070 -360 -337
Credits - Card Load 46028250 -360 -337
Debits - Card Unload 181434424 -365 -342
Debits - Card Unload 173411038 -365 -342
Debits - Card Unload 114440195 -366 -343
Credits - Card Load 38095960 -367 -344
Debits - Card Unload 91247697 -430 -407
Credits - Card Load 29214270 -430 -407
Debits - Card Unload 162028787 -432 -409
Debits - Card Unload 15952120 -435 -412
Credits - Card Load 3942086 -435 -412
Debits - Card Unload 85148710 -442 -419
Debits - Card Unload 51815473 -446 -423
Credits - Card Load 8865320 -446 -423
Debits - Card Unload 145532133 -447 -424
Debits - Card Unload 201432653 -448 -425
Debits - Card Unload 68117950 -448 -425
Credits - Card Load 64411816 -448 -425
Debits - Card Unload 212841793 -451 -428
Credits - Card Load 77190073 -451 -428
Credits - Card Load 76815770 -451 -428
Debits - Card Unload 81615507 -452 -429
Debits - Card Unload 81120483 -452 -429
Debits - Card Unload 74913093 -452 -429
Debits - Card Unload 55353660 -452 -429
Debits - Card Unload 54925047 -452 -429
Debits - Card Unload 225139253 -453 -430
Debits - Card Unload 224535760 -453 -430
Debits - Card Unload 223656630 -453 -430
Credits - Card Load 73908593 -453 -430
Debits - Card Unload 201142007 -453 -430
Debits - Card Unload 200554753 -453 -430
Credits - Card Load 71447510 -453 -430
Debits - Card Unload 175535473 -457 -434
Debits - Card Unload 210228733 -458 -435
Debits - Card Unload 205959920 -458 -435
Debits - Card Unload 180817080 -458 -435
Credits - Card Load 59512120 -458 -435
Debits - Card Unload 161155170 -462 -439
Debits - Card Unload 710797 -462 -439
Credits - Card Load 84944610 -463 -440
Debits - Card Unload 33140710 -463 -440
Credits - Card Load 12560063 -463 -440
Debits - Card Unload 823227 -463 -440
Debits - Card Unload 232529600 -464 -441
Credits - Card Load 60267380 -464 -441
Debits - Card Unload 24812350 -464 -441
Debits - Card Unload 24036267 -464 -441
Debits - Card Unload 215656670 -465 -442
Debits - Card Unload 214502760 -465 -442
Debits - Card Unload 212021100 -465 -442
Debits - Card Unload 211152913 -465 -442
Credits - Card Load 73581630 -465 -442
Debits - Card Unload 75737853 -467 -444
Debits - Card Unload 75231637 -467 -444
Debits - Card Unload 73013747 -467 -444
Debits - Card Unload 222131360 -468 -445
Credits - Card Load 78823656 -468 -445
Debits - Card Unload 174843490 -468 -445
Debits - Card Unload 172625207 -468 -445
Tokenisation Complete Notification 199924 -468 -445
Activation Code Notification 574398 -468 -445
Token Authentication 248194 -468 -445
Credits - Card Load 58401363 -468 -445
Tokenisation Complete Notification 125614 -476 -453
Activation Code Notification 711807 -476 -453
Token Authentication 672239 -476 -453
Debits - Card Unload 201238510 -506 -483
Credits - Card Load 72554716 -506 -483
Tokenisation Complete Notification 314839 -506 -483
Activation Code Notification 994827 -506 -483
Token Authentication 462722 -506 -483
Debits - Card Unload 104647343 -506 -483
Debits - Card Unload 104536593 -506 -483
Credits - Card Load 28817093 -506 -483
Debits - Card Unload 112912227 -536 -513
Debits - Card Unload 112818240 -536 -513
Tokenisation Complete Notification 878581 -536 -513
Activation Code Notification 617280 -536 -513
Token Authentication 282173 -536 -513
Credits - Card Load 28813750 -536 -513
Tokenisation Complete Notification 541681 -537 -514
Activation Code Notification 476052 -537 -514
Token Authentication 586159 -537 -514
Tokenisation Complete Notification 647945 -556 -533
Activation Code Notification 46829 -556 -533
Token Authentication 194702 -556 -533
Debits - Card Unload 33389150 -567 -544
Credits - Card Load 29704736 -567 -544
Debits - Card Unload 38974586 -571 -548
Credits - Card Load 38871803 -571 -548
Credits - Card Load 42894513 -572 -549
Tokenisation Complete Notification 627465 -584 -561
Activation Code Notification 315130 -584 -561
Token Authentication 124593 -584 -561
Tokenisation Complete Notification 930773 -594 -571
Activation Code Notification 29258 -594 -571
Token Authentication 444183 -594 -571
Card Status FirstName LastName PostCode SchemeID ProcessingCode OfflineID
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 999998
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 230000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 220000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
All Good DIMITAR GROZLEKOV 1030 350000
All Good DIMITAR GROZLEKOV 1030 340000
All Good DIMITAR GROZLEKOV 1030 330000
PAN_Report TType TStatus RecordID ID GROUPID Customer Ref
1.03203E+15 L S 0 14008550957 1807
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1.03203E+15 P S 0 13557150498 1807
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1.03203E+15 A A 5219786066 12168898530 1807
1.03203E+15 A A 5219786003 12168898443 1807
1.03203E+15 A A 5219785569 12168897887 1807
1.03203E+15 L S 0 12168655035 1807
1.03203E+15 A A 5200387446 12129272745 1807
1.03203E+15 A A 5200387334 12129272603 1807
1.03203E+15 A A 5200386597 12129271630 1807
1.03203E+15 U S 0 11983945142 1807
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1.03203E+15 A A 5131417202 11983778335 1807
1.03203E+15 A A 5131417149 11983778243 1807
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1.03203E+15 U S 0 11981641324 1807
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1.03203E+15 A A 5056769498 11830762433 1807
1.03203E+15 A A 5056769424 11830762337 1807
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1.03203E+15 A A 5055097852 11826072760 1807
1.03203E+15 A A 5055097808 11826072703 1807
1.03203E+15 A A 5055097333 11826072063 1807
1.03203E+15 A A 5005418651 11727230078 1807
1.03203E+15 A A 5005418589 11727229989 1807
1.03203E+15 A A 5005417951 11727229104 1807
1.03203E+15 U S 0 11666224124 1807
1.03203E+15 L S 0 11665860937 1807
1.03203E+15 U S 0 11643279789 1807
1.03203E+15 L S 0 11643273500 1807
1.03203E+15 L S 0 11636081712 1807
1.03203E+15 A A 4927246282 11569551359 1807
1.03203E+15 A A 4927246203 11569551260 1807
1.03203E+15 A A 4927245595 11569550443 1807
1.03203E+15 A A 4897538619 11509774583 1807
1.03203E+15 A A 4897538435 11509774350 1807
1.03203E+15 A A 4897537770 11509773491 1807
Note
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
GEN: Secondary Card Balance Transfer
GEN: Balance Transfer - Overnight Sweep of funds from Primary Card (202661251) to Secondary (326270384)
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
GEN: Secondary Card Balance Transfer
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
GEN: Secondary Card Balance Transfer
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
Web service unload by - Source - 192.168.2.32 Date - Jan 28 2024 8:11PM
d51e73ce-b88d-4bc4-beb6-412065dbfff8
Recurring Fee
GEN: Secondary Card Balance Transfer
1ec9a391-b413-4fdb-a930-5047cf0a0210
GEN: Secondary Card Balance Transfer
68d2c182-20aa-4367-8f2e-5031bb00bbd9
GEN: Secondary Card Balance Transfer
71683b42-e15d-4e1a-996e-b664468a4f0d
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
baa10e0c-31fe-4351-8a52-84f4ccfac208
GEN: Secondary Card Balance Transfer
f51a1a35-1484-4fc7-b52f-ab4fddc9dca6
GEN: Secondary Card Balance Transfer
52002043-771c-49c3-83b7-efd247358a9b
GEN: Secondary Card Balance Transfer
d273c380-8e82-4d81-bfd4-74652c4f0abb
GEN: Secondary Card Balance Transfer
e930a729-0c06-4c43-869f-a757267d2bc9
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
a03ad570-3a68-46b7-9392-bec010cd03ab
GEN: Secondary Card Balance Transfer
a882f857-b645-4162-a953-5381958ef369
GEN: Secondary Card Balance Transfer
782b26fd-c282-4b1b-8b2b-3a0ef28e3a6a
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
59e90fbd8e5c757312e412e29cfe851c
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
511d92d89da84c8d3a9e9eea3a305ec6
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
391bcbd75cd4a2c9c70c85698561150d
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
Web service unload by - Source - 192.168.2.35 Date - Dec 2 2022 6:55PM
015d28fa4597251f65a5348efcc11b81
GEN: Secondary Card Balance Transfer
1b27739e56b3ff4347ba940e964bbf89
fafebbb3f56943a4f4c9f98b37291a3c
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
a1811999920ccdccd6d7f11a6e7404a5
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
8c7497dcbb90c260ea60707dd3593ef9
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
c31cf79b1e2d7e59286e0982e49fad1c
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
2601ef9d93bb3e76beaac970c1f9b0bb
GEN: Secondary Card Balance Transfer
34bd02735bbda66f32d71cdc5fd2d996
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
3dc37f5dab32a8bca5f20e81e03d2404
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
21e7575fafd59b5f724122470c2eda52
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
4b2affccd05eb91091fd88ddd646a5e2
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
ec00ec1b61aaccd3fb5f1c7eefad174b
GEN: Secondary Card Balance Transfer
2af52811fbe8ee01fcaa03f06440739c
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
1a945770935269db54e74ea73441ada0
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
78e678af27654903d36eb533506ab1ac
Web service unload by - Source - 192.168.2.32 Date - Aug 5 2022 9:16AM
814e97951211544f5528aa91fd1bb951
Web service unload by - Source - 192.168.2.32 Date - Aug 1 2022 10:49AM
62b89c20d7f37b0c54d265096815830c
5e84923faa9c19782fcacc6c6b95e352
Actual_Balance Blocked_Amount IsLive BillingCcy Code IsVisa
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
1.6 0 1 BGN 975 FALSE
traceid_lifecycle VisaExponent TVisaExpo Exponent TxnExponent
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
BNET-20221112-MDSIOLVJO 2 2 2 2
BNET-20221112-MDSIOGOJO 2 2 2 2
BNET-20221112-MDSINLTJO 2 2 2 2
2 2 2 2
BNET-20221104-MDSMZBAI5 2 2 2 2
BNET-20221104-MDSMY61I5 2 2 2 2
BNET-20221104-MDSAYCE66 2 2 2 2
2 2 2 2
2 2 2 2
BNET-20221005-MDSDB7F50 2 2 2 2
BNET-20221005-MDSCBLNYB 2 2 2 2
BNET-20221005-MDSDBK650 2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
BNET-20220905-MDSDNPBO1 2 2 2 2
BNET-20220905-MDSJN44O0 2 2 2 2
BNET-20220905-MDSJNUJO0 2 2 2 2
2 2 2 2
BNET-20220904-MDSO8AB5C 2 2 2 2
BNET-20220904-MDSI7LU5D 2 2 2 2
BNET-20220904-MDSI67R5D 2 2 2 2
BNET-20220816-MDSLJ90Q6 2 2 2 2
BNET-20220816-MDSRKLQQ5 2 2 2 2
BNET-20220816-MDSRJ16Q5 2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
2 2 2 2
BNET-20220719-MDSNOG1MW 2 2 2 2
BNET-20220719-MDSNOE1MW 2 2 2 2
BNET-20220719-MDSFL9CLB 2 2 2 2
BNET-20220709-MDSWE5ITN 2 2 2 2
BNET-20220709-MDSWEZNTN 2 2 2 2
BNET-20220709-MDSWD125C 2 2 2 2
cb_management_id cb_credittocard_flag Institution
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
DATE Location Transaction
2/26/2024 1:18 atronik\ul. hristo botev 131\sofiya\01000 23 bgr Presentment
2/26/2024 1:18 new begining\klokotnitsa 1\sofia\1000 bgrbgr Presentment
2/25/2024 1:23 unload Unload
2/24/2024 19:50 atronik sofiya bgr Authorisation
2/24/2024 19:47 new begining sofia bgr Authorisation
2/24/2024 19:46 003667c9-c2b6-48e9-801f-5cb3e62ae89d Load
2/24/2024 19:42 new begining sofia bgr Authorisation
2/24/2024 19:36 new begining sofia bgr Authorisation
2/24/2024 18:32 atmslivnica 228 slivn sofia bgr Authorisation
2/23/2024 21:54 heritage seedlings & salem usa Authorisation
2/20/2024 1:24 coinbase\70 sir john rogerson s quay\dublin\662881 irl Presentment
2/20/2024 1:24 clc rakovski\82 rakovski str.\sofia\unknown bgr Presentment
2/20/2024 1:24 magazin za alkohol\bul slivnitsa 4\sofia\1000 bgr Presentment
2/20/2024 0:09 viola eood\bul.kn.maria luiza\sofia\1000 bgrbgr Presentment
2/19/2024 21:16 coinbase dublin irl Authorisation
2/19/2024 13:40 coinbase dublin irl Authorisation
2/19/2024 13:40 load from primary card: 1032026612517748 Load
2/19/2024 13:38 coinbase dublin irl Authorisation
2/19/2024 13:38 coinbase dublin irl Authorisation
2/19/2024 13:37 coinbase dublin irl Authorisation
2/19/2024 13:07 93b04756-4cf5-48e5-a2a3-c4408b353334 Load
2/19/2024 12:29 atm9842 dzhi em farma sofia bgr Authorisation
2/19/2024 10:31 bm market\89 sv.sv. kiril i metodii\sofia\1202 bgrbgr Presentment
2/19/2024 10:31 bm market\89 sv.sv. kiril i metodii\sofia\1202 bgrbgr Presentment
2/19/2024 10:31 new line sea investmen\ul. chudomir\sofia\ bgrbgr Presentment
2/19/2024 1:14 atronik\ul. hristo botev 131\sofiya\01000 23 bgr Presentment
2/19/2024 1:14 maxi catering \aksakov 10 \sofia \1000 bgr Presentment
2/19/2024 0:03 pirotska 134\\sofia\ bgr Presentment
2/18/2024 1:26 load Load
2/18/2024 1:24 unload Unload
2/18/2024 1:23 magazin za alkohol sofia bgr Authorisation
2/17/2024 22:00 bm market sofia bgr Authorisation
2/17/2024 20:17 atronik sofiya bgr Authorisation
2/17/2024 20:17 atronik sofiya bgr Authorisation
2/17/2024 20:17 atronik sofiya bgr Authorisation
2/17/2024 20:13 40862de0-3888-4ebf-aa33-c377455d2081 Load
2/17/2024 20:03 bm market sofia bgr Authorisation
2/17/2024 20:03 load from primary card: 1032026612517748 Load
2/17/2024 18:02 postbank sofia bgr Authorisation
2/17/2024 18:00 postbank sofia bgr Authorisation
2/17/2024 18:00 load from primary card: 1032026612517748 Load
2/17/2024 17:40 maxi catering sofia bgr Authorisation
2/17/2024 17:31 5fbe9323-7516-438e-a3ac-2e4bba0d6739 Load
2/16/2024 22:19 coinbase dublin irl Authorisation
2/16/2024 22:08 coinbase dublin irl Authorisation
2/16/2024 1:27 unload Unload
2/16/2024 0:01 kam 2014 eood\mladost 4 bl.426a\sofia\unknown bgrbgr Presentment
2/15/2024 22:50 new line sea investmen sofia bgr Authorisation
2/15/2024 22:44 ccb atm a5600033 sofia bgr Authorisation
2/15/2024 22:25 viola eood/lv sofia bgr Authorisation
2/15/2024 21:04 pirotska 134 sofia bgr Authorisation
2/15/2024 20:35 75532fbb-b1a3-481d-a5d0-4d561ec3505d Load
2/14/2024 12:19 kam 2014 eood sofia bgr Authorisation
2/14/2024 12:19 load from primary card: 1032026612517748 Load
2/14/2024 12:08 pirotska 134 sofia bgr Authorisation
2/14/2024 4:12 atm9830 omv probiva\ul gyueshevo 83\sofia\1000 bgrbgr Presentment
2/13/2024 1:26 unload Unload
2/13/2024 0:02 pirotska 134\\sofia\ bgr Presentment
2/12/2024 21:29 atm9830 omv probiva sofia bgr Authorisation
2/12/2024 21:11 af0c7007-5fb0-43ac-897b-74231042b400 Load
2/12/2024 0:55 coinbase\70 sir john rogerson s quay\dublin\662881 irl Presentment
2/11/2024 20:00 pirotska 134 sofia bgr Authorisation
2/11/2024 19:59 pirotska 134 sofia bgr Authorisation
2/11/2024 19:59 load from primary card: 1032026612517748 Load
2/11/2024 1:23 unload Unload
2/10/2024 20:31 coinbase dublin irl Authorisation
2/10/2024 20:29 coinbase dublin irl Authorisation
2/10/2024 20:27 coinbase.com?ireland l dublin irl Authorisation
2/10/2024 14:54 6617d483-d716-4b0f-beae-0cb8492f1b64 Load
Status T Ccy Tx Amt Bill Amt Act Bal Blk Amt Avl Bal F Fee R Fee Fx Pdg
Settled BGN 80 -80 0 0 0 0 0 0
Settled BGN 7.1 -7.1 80 -80 0 0 0 0
Settled BGN 1.55 -1.55 87.1 -87.1 0 0 0 0
Cleared BGN 80 -80 88.65 -87.1 1.55 0 0 0
Cleared BGN 7.1 -7.1 88.65 -7.1 81.55 0 0 0
Settled BGN 88.65 88.65 88.65 0 88.65 0 0 0
Declined BGN 7.1 -7.1 0 0 0 0 0 0
Declined BGN 7.1 -7.1 0 0 0 0 0 0
Accepted BGN 0 0 0 0 0 0 0 0
Accepted USD 52 94.09 0 0 0 0 0 0
Settled EUR 4.27 -8.35 0 0 0 0 0.1 0
Settled BGN 20 -20 8.45 -8.45 0 1.1 0 0
Settled BGN 3.4 -3.4 29.55 -29.55 0 0 0 0
Settled BGN 20 -20 32.95 -32.95 0 0 0 0
Declined EUR 24.99 -48.88 52.95 -52.95 0 0 0 0
Cleared EUR 4.27 -8.35 52.95 -52.95 0 0 0.1 0
Settled BGN 3.65 3.65 52.95 -44.5 8.45 0 0 0
Declined EUR 24.99 -48.88 49.3 -44.5 4.8 0 0 0
Declined EUR 4.3 -8.41 49.3 -44.5 4.8 0 0 0
Declined EUR 4.33 -8.47 49.3 -44.5 4.8 0 0 0
Settled BGN 4.8 4.8 49.3 -44.5 4.8 0 0 0
Accepted BGN 0 0 44.5 -44.5 0 0 0 0
Settled BGN 2.88 -2.88 44.5 -44.5 0 0 0 0
Settled BGN 1.19 -1.19 47.38 -47.38 0 0 0 0
Settled BGN 4.8 -4.8 48.57 -48.57 0 0 0 0
Settled BGN 30 -30 53.37 -53.37 0 0 0 0
Settled BGN 5.2 -5.2 83.37 -83.37 0 0 0 0
Settled BGN 70 -70 88.57 -88.57 0 1.1 0 0
Settled BGN 3.4 3.4 159.67 -159.67 0 0 0 0
Settled BGN 6.52 -6.52 156.27 -159.67 -3.4 0 0 0
Cleared BGN 3.4 -3.4 162.79 -159.67 3.12 0 0 0
Cleared BGN 2.88 -2.88 162.79 -156.27 6.52 0 0 0
Cleared BGN 30 -30 162.79 -153.39 9.4 0 0 0
Declined BGN 40 -40 162.79 -123.39 39.4 0 0 0
Declined BGN 40 -40 162.79 -123.39 39.4 0 0 0
Settled BGN 39.4 39.4 162.79 -123.39 39.4 0 0 0
Cleared BGN 1.19 -1.19 123.39 -123.39 0 0 0 0
Settled BGN 1.19 1.19 123.39 -122.2 1.19 0 0 0
Accepted BGN 0 0 122.2 -122.2 0 0 0 0
Cleared BGN 20 -20 122.2 -122.2 0 1.1 0 0
Settled BGN 1.67 1.67 122.2 -101.1 21.1 0 0 0
Cleared BGN 5.2 -5.2 120.53 -101.1 19.43 0 0 0
Settled BGN 24.63 24.63 120.53 -95.9 24.63 0 0 0
Declined EUR 24.99 -48.88 95.9 -95.9 0 0 0 0
Declined EUR 24.99 -48.88 95.9 -95.9 0 0 0 0
Settled BGN 2.6 -2.6 95.9 -95.9 0 0 0 0
Settled BGN 6.67 -6.67 98.5 -95.9 2.6 0 0 0
Cleared BGN 4.8 -4.8 105.17 -102.57 2.6 0 0 0
Accepted BGN 0 0 105.17 -97.77 7.4 0 0 0
Cleared BGN 20 -20 105.17 -97.77 7.4 0 0 0
Cleared BGN 70 -70 105.17 -77.77 27.4 1.1 0 0
Settled BGN 98.5 98.5 105.17 -6.67 98.5 0 0 0
Cleared BGN 6.67 -6.67 6.67 -6.67 0 0 0 0
Settled BGN 6.67 6.67 6.67 0 6.67 0 0 0
Accepted BGN 0 0 0 0 0 0 0 0
Settled BGN 150 -150 0 0 0 1.1 0 0
Settled BGN 6.5 -6.5 151.1 -151.1 0 0 0 0
Settled BGN 20 -20 157.6 -151.1 6.5 1.1 0 0
Cleared BGN 150 -150 178.7 -172.2 6.5 1.1 0 0
Settled BGN 157.6 157.6 178.7 -21.1 157.6 0 0 0
Settled EUR 13.8 -26.99 21.1 -21.1 0 0 0.34 0
Accepted BGN 0 0 48.43 -48.43 0 0 0 0
Cleared BGN 20 -20 48.43 -48.43 0 1.1 0 0
Settled BGN 21.1 21.1 48.43 -27.33 21.1 0 0 0
Settled BGN 21.92 -21.92 27.33 -27.33 0 0 0 0
Declined EUR 24.99 -48.88 49.25 -27.33 21.92 0 0 0
Cleared EUR 13.8 -26.99 49.25 -27.33 21.92 0 0.34 0
Accepted EUR 0 0 49.25 0 49.25 0 0 0
Settled BGN 49.25 49.25 49.25 0 49.25 0 0 0
MCC Pdg Process Orig Stan
0 Unique Transaction (requires unique MCC) 141353
0 Debits (goods and services) 771735
0 Debits - Card Unload 12344430
0 Debits (goods and services) 141353
0 Debits (goods and services) 771735
0 Credits - Card Load 71178216
0 Debits (goods and services) 771587
0 Debits (goods and services) 771360
0 Balance Enquiry with Checking Account 133188
0 Credits (for refund) 30449
0 Unique Transaction (requires unique MCC) 508114
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 629498
0 Debits (goods and services) 631725
0 Unique Transaction (requires unique MCC) 93116
0 Debits (goods and services) 824487
0 Debits (goods and services) 508114
0 Credits - Card Load 134004347
0 Debits (goods and services) 502150
0 Debits (goods and services) 501699
0 Debits (goods and services) 497096
0 Credits - Card Load 47248460
0 Balance inquiry service 683362
0 Debits (goods and services) 239247
0 Debits (goods and services) 223312
0 Debits (goods and services) 95615
0 Unique Transaction (requires unique MCC) 856949
0 Debits (goods and services) 88749
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 1535
0 Credits - Card Load 12645573
0 Debits - Card Unload 12446503
0 Debits (goods and services) 631725
0 Debits (goods and services) 239247
0 Debits (goods and services) 856949
0 Debits (goods and services) 856946
0 Debits (goods and services) 857942
0 Credits - Card Load 72812856
0 Debits (goods and services) 223312
0 Credits - Card Load 200303702
0 Balance Enquiry with Checking Account 629559
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 629498
0 Credits - Card Load 180037880
0 Debits (goods and services) 88749
0 Credits - Card Load 63061253
0 Debits (goods and services) 727526
0 Debits (goods and services) 667165
0 Debits - Card Unload 12706357
0 Debits (goods and services) 650122
0 Debits (goods and services) 95615
0 Balance inquiry service 719584
0 Debits (goods and services) 93116
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 1535
0 Credits - Card Load 74159076
0 Debits (goods and services) 650122
0 Credits - Card Load 121906031
0 Balance inquiry service 2392
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 500751
0 Debits - Card Unload 12628880
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 463
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 500751
0 Credits - Card Load 76319400
0 Unique Transaction (requires unique MCC) 362532
0 Balance inquiry service 465
0 Debits (for ATM withdrawals or for cash disbursements using Maestro cards) 463
0 Credits - Card Load 195918732
0 Debits - Card Unload 12301977
0 Debits (goods and services) 375454
0 Debits (goods and services) 362532
0 Account Verification 287113
0 Credits - Card Load 53685120
Cleared HangingAuth HangingPreAuth Card Status FirstName LastName PostCode
3 26 All Good DIMITAR GROZLEKOV 1309
3 26 All Good DIMITAR GROZLEKOV 1309
2 25 All Good DIMITAR GROZLEKOV 1309
1 24 All Good DIMITAR GROZLEKOV 1309
1 24 All Good DIMITAR GROZLEKOV 1309
1 24 All Good DIMITAR GROZLEKOV 1309
1 24 All Good DIMITAR GROZLEKOV 1309
1 24 All Good DIMITAR GROZLEKOV 1309
1 24 All Good DIMITAR GROZLEKOV 1309
0 23 All Good DIMITAR GROZLEKOV 1309
-3 20 All Good DIMITAR GROZLEKOV 1309
-3 20 All Good DIMITAR GROZLEKOV 1309
-3 20 All Good DIMITAR GROZLEKOV 1309
-3 20 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-4 19 All Good DIMITAR GROZLEKOV 1309
-5 18 All Good DIMITAR GROZLEKOV 1309
-5 18 All Good DIMITAR GROZLEKOV 1309
-5 18 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-6 17 All Good DIMITAR GROZLEKOV 1309
-7 16 All Good DIMITAR GROZLEKOV 1309
-7 16 All Good DIMITAR GROZLEKOV 1309
-7 16 All Good DIMITAR GROZLEKOV 1309
-7 16 All Good DIMITAR GROZLEKOV 1309
-8 15 All Good DIMITAR GROZLEKOV 1309
-8 15 All Good DIMITAR GROZLEKOV 1309
-8 15 All Good DIMITAR GROZLEKOV 1309
-8 15 All Good DIMITAR GROZLEKOV 1309
-8 15 All Good DIMITAR GROZLEKOV 1309
-9 14 All Good DIMITAR GROZLEKOV 1309
-9 14 All Good DIMITAR GROZLEKOV 1309
-9 14 All Good DIMITAR GROZLEKOV 1309
-9 14 All Good DIMITAR GROZLEKOV 1309
-10 13 All Good DIMITAR GROZLEKOV 1309
-10 13 All Good DIMITAR GROZLEKOV 1309
-11 12 All Good DIMITAR GROZLEKOV 1309
-11 12 All Good DIMITAR GROZLEKOV 1309
-11 12 All Good DIMITAR GROZLEKOV 1309
-12 11 All Good DIMITAR GROZLEKOV 1309
-12 11 All Good DIMITAR GROZLEKOV 1309
-12 11 All Good DIMITAR GROZLEKOV 1309
-12 11 All Good DIMITAR GROZLEKOV 1309
-13 10 All Good DIMITAR GROZLEKOV 1309
-13 10 All Good DIMITAR GROZLEKOV 1309
-13 10 All Good DIMITAR GROZLEKOV 1309
-13 10 All Good DIMITAR GROZLEKOV 1309
SchemeID ProcessingCode OfflineID PAN_Report TType TStatus RecordID
1030 180000 1.03326E+15 P S 4780112513
1030 0 1.03326E+15 P S 4780112075
1030 230000 1.03326E+15 U S 0
1030 0 1.03326E+15 A C 6132058612
1030 0 1.03326E+15 A C 6132054410
1030 220000 1.03326E+15 L S 0
1030 0 1.03326E+15 A I 6132047335
1030 0 1.03326E+15 A I 6132037533
1030 302000 1.03326E+15 A A 6131926301
1030 200000 1.03326E+15 A A 6130179595
1030 180000 1.03326E+15 P S 4772057894
1030 10000 1.03326E+15 P S 4772057435
1030 0 1.03326E+15 P S 4772057426
1030 180000 1.03326E+15 P S 4771994220
1030 0 1.03326E+15 A I 6121758367
1030 0 1.03326E+15 A C 6120895827
1030 220000 1.03326E+15 L S 0
1030 0 1.03326E+15 A I 6120893224
1030 0 1.03326E+15 A I 6120893012
1030 0 1.03326E+15 A I 6120890826
1030 220000 1.03326E+15 L S 0
1030 300000 1.03326E+15 A A 6120725747
1030 0 1.03326E+15 P S 4771726406
1030 0 1.03326E+15 P S 4771726405
1030 0 1.03326E+15 P S 4771727704
1030 180000 1.03326E+15 P S 4770432933
1030 0 1.03326E+15 P S 4770433186
1030 10000 1.03326E+15 P S 4768023411
1030 220000 1.03326E+15 L S 0
1030 230000 1.03326E+15 U S 0
1030 0 1.03326E+15 A C 6118388464
1030 0 1.03326E+15 A C 6118234957
1030 0 1.03326E+15 A C 6118115374
1030 0 1.03326E+15 A I 6118114918
1030 0 1.03326E+15 A I 6118114413
1030 220000 1.03326E+15 L S 0
1030 0 1.03326E+15 A C 6118094894
1030 220000 1.03326E+15 L S 0
1030 302000 1.03326E+15 A A 6117881359
1030 10000 1.03326E+15 A C 6117878011
1030 220000 1.03326E+15 L S 0
1030 0 1.03326E+15 A C 6117835133
1030 220000 1.03326E+15 L S 0
1030 0 1.03326E+15 A I 6116180986
1030 0 1.03326E+15 A I 6116169560
1030 230000 1.03326E+15 U S 0
1030 0 1.03326E+15 P S 4766447138
1030 0 1.03326E+15 A C 6113869344
1030 300000 1.03326E+15 A A 6113864672
1030 0 1.03326E+15 A C 6113847381
1030 10000 1.03326E+15 A C 6113762263
1030 220000 1.03326E+15 L S 0
1030 0 1.03326E+15 A C 6110384690
1030 220000 1.03326E+15 L S 0
1030 300000 1.03326E+15 A A 6110347249
1030 10000 1.03326E+15 P S 4763641941
1030 230000 1.03326E+15 U S 0
1030 10000 1.03326E+15 P S 4761746381
1030 10000 1.03326E+15 A C 6107135977
1030 220000 1.03326E+15 L S 0
1030 180000 1.03326E+15 P S 4759324084
1030 300000 1.03326E+15 A A 6104895069
1030 10000 1.03326E+15 A C 6104893834
1030 220000 1.03326E+15 L S 0
1030 230000 1.03326E+15 U S 0
1030 0 1.03326E+15 A I 6103326794
1030 0 1.03326E+15 A C 6103323592
1030 390000 1.03326E+15 A A 6103320601
1030 220000 1.03326E+15 L S 0
ID GROUPID Customer Ref
14011665609 1807
14011665608 1807
14008550958 1807
14008123953 1807
14008119202 1807
14008117255 1807
14008111336 1807
14008100324 1807
14007974238 1807
14004766966 1807
13988954757 1807
13988954756 1807
13988954755 1807
13988865632 1807
13988625556 1807
13987600404 1807
13987600393 1807
13987597383 1807
13987597120 1807
13987594592 1807
13987520129 1807
13987402694 1807
13986741914 1807
13986741913 1807
13986741912 1807
13985012534 1807
13985012533 1807
13984426976 1807
13981925962 1807
13981923411 1807
13981918345 1807
13981692401 1807
13981558437 1807
13981557927 1807
13981557380 1807
13981551962 1807
13981534813 1807
13981534811 1807
13981292882 1807
13981289067 1807
13981289061 1807
13981241337 1807
13981217625 1807
13978090027 1807
13978019931 1807
13973979910 1807
13973798751 1807
13973730532 1807
13973724953 1807
13973703834 1807
13973546107 1807
13973500661 1807
13967752561 1807
13967752554 1807
13967684531 1807
13965719671 1807
13961092230 1807
13960933840 1807
13960754760 1807
13960728583 1807
13956621662 1807
13955954076 1807
13955952653 1807
13955952648 1807
13953692490 1807
13953279499 1807
13953275844 1807
13953272429 1807
13952445819 1807
Note
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
003667c9-c2b6-48e9-801f-5cb3e62ae89d
DR: Auth Amount :7.1000 Total :7.1000 Available Amount :0.0000 == Decline!
DR: Auth Amount :7.1000 Total :7.1000 Available Amount :0.0000 == Decline!
DR: Auth Amount :48.8800 %Fee :0.6100 Total :49.4900 Available Amount :0.0000 == Declin
GEN: Secondary Card Balance Transfer
DR: Auth Amount :48.8800 %Fee :0.6100 Total :49.4900 Available Amount :4.8000 == Declin
DR: Auth Amount :8.4100 %Fee :0.1100 Total :8.5200 Available Amount :4.8000 == Decline!
DR: Auth Amount :8.4700 %Fee :0.1100 Total :8.5800 Available Amount :4.8000 == Decline!
93b04756-4cf5-48e5-a2a3-c4408b353334
GEN: Balance Transfer - Overnight Sweep of funds from Primary Card (202661251) to Secondary (326270384)
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
DR: Auth Amount :40.0000 Total :40.0000 Available Amount :39.4000 == Decline!
DR: Auth Amount :40.0000 Total :40.0000 Available Amount :39.4000 == Decline!
40862de0-3888-4ebf-aa33-c377455d2081
GEN: Secondary Card Balance Transfer
GEN: Secondary Card Balance Transfer
5fbe9323-7516-438e-a3ac-2e4bba0d6739
DR: Auth Amount :48.8800 %Fee :0.6100 Total :49.4900 Available Amount :0.0000 == Declin
DR: Auth Amount :48.8800 %Fee :0.6100 Total :49.4900 Available Amount :0.0000 == Declin
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
75532fbb-b1a3-481d-a5d0-4d561ec3505d
GEN: Secondary Card Balance Transfer
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
af0c7007-5fb0-43ac-897b-74231042b400
GEN: Secondary Card Balance Transfer
GEN: Balance Transfer - Overnight Sweep of funds from Secondary Card (326270384) to Primary (202661251)
DR: Auth Amount :48.8800 %Fee :0.6100 Total :49.4900 Available Amount :21.9200 == Decl
ASI.... AVS check ASI card
6617d483-d716-4b0f-beae-0cb8492f1b64
Actual_Balance Blocked_Amount IsLive BillingCcy Code IsVisa
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
0 0 1 BGN 975 FALSE
traceid_lifecycle VisaExponent TVisaExpo Exponent TxnExponent
BNET-20240224-MDSUACUPH 2 2 2 2
BNET-20240224-MDS6O3RFW 2 2 2 2
2 2 2 2
BNET-20240224-MDSUACUPH 2 2 2 2
BNET-20240224-MDS6O3RFW 2 2 2 2
2 2 2 2
BNET-20240224-MDS6O14FW 2 2 2 2
BNET-20240224-MDS6OZTFW 2 2 2 2
BNET-20240224-MDSSI0BQL 2 2 2 2
BNET-20240223-MDSPB5CFI 2 2 2 2
BNET-20240219-MDSB8K2QT 2 2 2 2
BNET-20240217-MDS4IPN9D 2 2 2 2
BNET-20240217-MDS4KEI9D 2 2 2 2
BNET-20240215-MDSKIRCJ7 2 2 2 2
BNET-20240219-MDSX7USQS 2 2 2 2
BNET-20240219-MDSB8K2QT 2 2 2 2
2 2 2 2
BNET-20240219-MDSB70IQT 2 2 2 2
BNET-20240219-MDSR72KQS 2 2 2 2
BNET-20240219-MDSR7MGQS 2 2 2 2
2 2 2 2
BNET-20240219-MDSA7W8RA 2 2 2 2
BNET-20240217-MDS4VGBM6 2 2 2 2
BNET-20240217-MDS4ULOM6 2 2 2 2
BNET-20240215-MDSKIVHJ7 2 2 2 2
BNET-20240217-MDSSGU5MR 2 2 2 2
BNET-20240217-MDSRF4FM3 2 2 2 2
BNET-20240215-MDS1SC2GZ 2 2 2 2
2 2 2 2
2 2 2 2
BNET-20240217-MDS4KEI9D 2 2 2 2
BNET-20240217-MDS4VGBM6 2 2 2 2
BNET-20240217-MDSSGU5MR 2 2 2 2
BNET-20240217-MDSSGUXMR 2 2 2 2
BNET-20240217-MDSB70A5E 2 2 2 2
2 2 2 2
BNET-20240217-MDS4ULOM6 2 2 2 2
2 2 2 2
BNET-20240217-MDS4IQC9D 2 2 2 2
BNET-20240217-MDS4IPN9D 2 2 2 2
2 2 2 2
BNET-20240217-MDSRF4FM3 2 2 2 2
2 2 2 2
BNET-20240216-MDSUKAUG5 2 2 2 2
BNET-20240216-MDSMGBQG5 2 2 2 2
2 2 2 2
BNET-20240214-MDS21DZWC 2 2 2 2
BNET-20240215-MDSKIVHJ7 2 2 2 2
BNET-20240215-MDS2J2GWC 2 2 2 2
BNET-20240215-MDSKIRCJ7 2 2 2 2
BNET-20240215-MDS1SC2GZ 2 2 2 2
2 2 2 2
BNET-20240214-MDS21DZWC 2 2 2 2
2 2 2 2
BNET-20240214-MDS1RRNGZ 2 2 2 2
BNET-20240212-MDSLQDKAS 2 2 2 2
2 2 2 2
BNET-20240211-MDS1P9XGZ 2 2 2 2
BNET-20240212-MDSLQDKAS 2 2 2 2
2 2 2 2
BNET-20240210-MDSGN6VPD 2 2 2 2
BNET-20240211-MDS1P9YGZ 2 2 2 2
BNET-20240211-MDS1P9XGZ 2 2 2 2
2 2 2 2
2 2 2 2
BNET-20240210-MDSBMZWPE 2 2 2 2
BNET-20240210-MDSGN6VPD 2 2 2 2
BNET-20240210-MDSTFP8AO 2 2 2 2
2 2 2 2
cb_management_id cb_credittocard_flag Institution
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD
2 FALSE Paynetics EAD