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report - 17-01-2025 - 08-02-53 - копия

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0% found this document useful (0 votes)
72 views4 pages

report - 17-01-2025 - 08-02-53 - копия

Uploaded by

Igor Sergeev
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
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UNIVERSAL BANK JSC

Phone: 0 800 205 205


Address: 54/19, Avtozavodska St., Kyiv, 04082, Ukraine
NBU License for the right to provide banking services No. 92 of 20.01.1994
.

Cash flow on the card from 17.01.2025.

Client: BONDARENKO VLADYSLAVA


Date of birth: 27.06.2004
TIN: 3816403305

Series/number of the registration document: 009461347


Issued by: 3246
Date of issue: 10.01.2025
Registration address: Ukraine, region Kyivska, district Tetiivskyi, city Tetiiv, street Naberezhna, build 18

Card number: 4441 **** **** 6154


IBAN: UA453220010000026203325477723
Period: 10.01.2025 - 17.01.2025

Credit limit (as of 17.01.2025): 0.00 UAH


Indebtedness (as of 17.01.2025): 0.00 UAH

Balance at the beginning of the period: 151.21 UAH


Balance at the end of the period: 900.00 UAH

Amount of expenses for the period: 9 432.06


Amount of charges for the period: 10 180.85

Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
16.01.2025 Payment by installments 4829 -82.60 -82.60 UAH — 0.00 0.00 900.00
22:02:24
16.01.2025 Payment by installments 4829 -55.43 -55.43 UAH — 0.00 0.00 982.60
22:01:25
16.01.2025 Payment by installments 4829 -245.60 -245.60 UAH — 0.00 0.00 1 038.03
22:01:01
16.01.2025 Payment by installments 4829 -37.80 -37.80 UAH — 0.00 0.00 1 283.63
22:00:42
16.01.2025 Payment by installments 4829 -122.80 -122.80 UAH — 0.00 0.00 1 321.43
22:00:42
16.01.2025 Payment by installments 4829 -100.70 -100.70 UAH — 0.00 0.00 1 444.23
22:00:41
16.01.2025 Card top-up 6012 1 490.00 1 490.00 UAH — 0.00 0.00 1 544.93
21:59:52
16.01.2025 Products and 5411 -116.50 -116.50 UAH — 0.00 1.16 54.93
15:15:18 supermarkets
16.01.2025 Products and 5310 -103.00 -103.00 UAH — 0.00 1.03 171.43
15:11:29 supermarkets
16.01.2025 Card top-up 4829 40.00 40.00 UAH — 0.00 0.00 274.43
15:10:53
16.01.2025 Card top-up 6012 130.00 130.00 UAH — 0.00 0.00 234.43
15:10:43
16.01.2025 Money transfer 4829 -830.00 -830.00 UAH — 0.00 0.00 104.43
14:59:22
16.01.2025 Products and 5310 -102.00 -102.00 UAH — 0.00 1.02 934.43
14:55:30 supermarkets
16.01.2025 Beauty and health 5977 -167.49 -167.49 UAH — 0.00 0.00 1 036.43
14:51:29
Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
16.01.2025 Card top-up 6012 345.00 345.00 UAH — 0.00 0.00 1 203.92
14:10:56
16.01.2025 Money transfer 4829 -151.35 -151.35 UAH — 1.35 0.00 858.92
14:01:52
16.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 1 010.27
14:01:31
16.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 1 160.27
14:01:08
16.01.2025 Card top-up 6012 1 293.00 1 293.00 UAH — 0.00 0.00 1 310.27
13:59:01
15.01.2025 Products and 5499 -48.00 -48.00 UAH — 0.00 0.48 17.27
16:27:19 supermarkets
15.01.2025 Other 8999 -84.75 -84.75 UAH — 0.00 0.00 65.27
14:56:08
15.01.2025 Payment by installments 4829 100.00 100.00 UAH — 0.00 0.00 150.02
14:55:37
15.01.2025 Products and 5499 -32.00 -32.00 UAH — 0.00 0.32 50.02
09:13:51 supermarkets
15.01.2025 Payment by installments 4829 82.00 82.00 UAH — 0.00 0.00 82.02
09:13:39
14.01.2025 Payment by installments 4829 -85.00 -85.00 UAH — 0.00 0.00 0.02
17:31:56
14.01.2025 Payment by installments 4829 -140.10 -140.10 UAH — 0.00 0.00 85.02
17:31:13
14.01.2025 Products and 5411 -206.30 -206.30 UAH — 0.00 2.06 225.12
09:03:24 supermarkets
14.01.2025 Payment by installments 4829 420.00 420.00 UAH — 0.00 0.00 431.42
08:58:58
13.01.2025 Money transfer 4829 -100.00 -100.00 UAH — 0.00 0.00 11.42
17:42:23
13.01.2025 Payment by installments 4829 100.00 100.00 UAH — 0.00 0.00 111.42
17:41:38
13.01.2025 Card top-up 6012 12.00 12.00 UAH — 0.00 0.00 11.42
17:07:23
13.01.2025 Payment by installments 4829 -22.00 -22.00 UAH — 0.00 0.00 -0.58
17:06:06
13.01.2025 Payment by installments 4829 -122.80 -122.80 UAH — 0.00 0.00 21.42
17:05:43
13.01.2025 Products and 5499 -170.00 -170.00 UAH — 0.00 1.70 144.22
17:04:35 supermarkets
13.01.2025 Payment by installments 4829 200.00 200.00 UAH — 0.00 0.00 314.22
17:01:45
13.01.2025 Auto 5533 -20.00 -20.00 UAH — 0.00 0.00 114.22
13:49:35
13.01.2025 Products and 5499 -157.30 -157.30 UAH — 0.00 1.57 134.22
13:47:46 supermarkets
13.01.2025 Products and 5499 -289.89 -289.89 UAH — 0.00 2.89 291.52
13:28:16 supermarkets
13.01.2025 Cafes and restaurants 5812 -70.00 -70.00 UAH — 0.00 0.00 581.41
13:01:35
13.01.2025 Payment by installments 4829 132.00 132.00 UAH — 0.00 0.00 651.41
12:10:16
13.01.2025 Card top-up 6012 400.00 400.00 UAH — 0.00 0.00 519.41
12:07:27
13.01.2025 Money transfer 4829 -50.00 -50.00 UAH — 0.00 0.00 119.41
11:08:02
13.01.2025 Products and 5411 -63.80 -63.80 UAH — 0.00 0.63 169.41
09:18:49 supermarkets
13.01.2025 Payment by installments 4829 100.00 100.00 UAH — 0.00 0.00 233.21
09:18:29
Card
Date and time Description MCC currency Operation Operation Exchange Commission, Cashback Balance
amount currency rate (UAH) amount,
amount,
(UAH)
(UAH)
13.01.2025 Beauty and health 5912 -45.24 -45.24 UAH — 0.00 0.00 133.21
09:06:48
12.01.2025 Payment by installments 4829 -122.80 -122.80 UAH — 0.00 0.00 178.45
21:01:01
12.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 301.25
21:00:45
12.01.2025 Card top-up 6012 417.85 417.85 UAH — 0.00 0.00 451.25
20:59:24
12.01.2025 Beauty and health 5912 -75.60 -75.60 UAH — 0.00 0.00 33.40
19:03:01
12.01.2025 Payment by installments 4829 100.00 100.00 UAH — 0.00 0.00 109.00
19:02:11
12.01.2025 Products and 5499 -391.00 -391.00 UAH — 0.00 3.91 9.00
14:04:41 supermarkets
12.01.2025 Crashing a Jar 4829 400.00 400.00 UAH — 0.00 0.00 400.00
13:41:52
11.01.2025 Payment by installments 4829 -50.00 -50.00 UAH — 0.00 0.00 0.00
18:28:50
11.01.2025 A Jar 4829 -10.00 -10.00 UAH — 0.00 0.00 50.00
18:28:24
11.01.2025 Partial withdrawal 4829 60.00 60.00 UAH — 0.00 0.00 60.00
18:27:51
11.01.2025 Payment by installments 4829 -224.15 -224.15 UAH — 0.00 0.00 0.00
18:27:24
11.01.2025 A Jar 4829 -150.00 -150.00 UAH — 0.00 0.00 224.15
18:26:34
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 374.15
18:26:23
11.01.2025 Payment by installments 4829 -354.89 -354.89 UAH — 0.00 0.00 524.15
18:00:58
11.01.2025 A Jar 4829 -300.00 -300.00 UAH — 0.00 0.00 879.04
18:00:30
11.01.2025 Card top-up 6012 385.00 385.00 UAH — 0.00 0.00 1 179.04
17:57:05
11.01.2025 Money transfer 4829 -2 000.00 -2 000.00 UAH — 0.00 0.00 794.04
17:55:10
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 2 794.04
17:53:06
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 2 944.04
17:26:08
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 3 094.04
17:24:14
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 3 244.04
17:23:44
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 3 394.04
17:22:28
11.01.2025 Money transfer 4829 -150.00 -150.00 UAH — 0.00 0.00 3 544.04
17:22:00
11.01.2025 Card top-up 6012 3 939.00 3 939.00 UAH — 0.00 0.00 3 694.04
17:19:55
11.01.2025 Payment by installments 4829 -342.67 -342.67 UAH — 0.00 0.00 -244.96
17:18:20
10.01.2025 Products and 5411 -39.00 -39.00 UAH — 0.00 0.39 97.71
16:38:04 supermarkets
10.01.2025 Card top-up 6012 35.00 35.00 UAH — 0.00 0.00 136.71
15:42:01
10.01.2025 Beauty and health 5912 -49.50 -49.50 UAH — 0.00 0.00 101.71
09:32:52
Operating Director Prymachenko T.V.

The document is signed with an electronic digital signature.


To verify the signature of the Bank Representative, you can use the online verification service of the State Enterprise EDS "National Information
Systems" at https://ca.diia.gov.ua/verify
How to use the service:
1. download this file from the link;
2. get a test result.

Deposits are guaranteed subject to the Law of Ukraine “About guarantee system of deposits of natural individuals”.
Details in the Reference to guarantee system of deposits of natural individuals at www.fg.gov.ua

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