Statement
February 2024
Account holder 1 Feb 2024 - 29 Feb 2024
Name: Opening balance 266.18 EUR
AROA CAMAFREITA REBORIDO
Fee -1.00 EUR
Address:
SPAIN, 15100, CARBALLO, Online payment -1235.00 EUR
LGAR. SIXTO 69, , , Received bank transfer 970.00 EUR
Closing balance 0.18 EUR
Account details
Account number:
20470051879
Account name:
EUR Account
Account currency:
EUR
IBAN:
BG87INTF40012047005187
Date Ordered via Type Description Exch. rate Debit Credit
27.02.2024 *9854, binance.com
Card Online payment 1.0000 500.00 0.00
10:10 binance.com LTU, -500.00 EUR
PayPal (Europe) S.a r.l. et Cie,
S.C.A.
26.02.2024 Received bank
System DE88500700100175526303, 1.0000 0.00 500.00
13:13 trans 500.00 EUR, YYW1032707492742
PAYPAL
26.02.2024 *9854, binance.com
Card Online payment 1.0000 185.00 0.00
10:06 binance.com LTU, -185.00 EUR
20.02.2024 *9854, Bifinity Deposit Vilnius
Card Online payment 1.0000 350.00 0.00
10:16 LTU, -350.00 EUR
PayPal Europe S.a.r.l. et Cie
12.02.2024 Received bank S.C.A LU89751000135104200E,
System 1.0000 0.00 270.00
15:21 trans 270.00 EUR,
YYW1032487673671/PAYPAL
05.02.2024 Fee for additional card issuance,
System Fee 1.0000 1.00 0.00
16:00 -1.00 EUR
Edvard Mkrtumyan
05.02.2024 Received bank
System MT47PAPY368360000026763700 1.0000 0.00 200.00
15:52 trans 48408, 200.00 EUR, asd Other
05.02.2024 *2355, binance.com
Card Online payment 1.0000 200.00 0.00
15:48 binance.com LTU, -200.00 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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