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  • Rus Lik 11222

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    Сергей Алексеевич
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    This document is a bank statement for Anatoli Magalnic showing transactions between May 7, 2021 and May 27, 2021 for two accounts: a general basic EUR account and a Visa credit card account. The statement shows beginning and ending balances for each account as well as all deposits, withdrawals, fees, and payments over the period. In total, over 500 EUR was deposited into the accounts through an ATM deposit, credit card origination, and payment while around 440 EUR was withdrawn or paid out, resulting in an ending balance across both accounts of 539.08 EUR.

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    This document is a bank statement for Anatoli Magalnic showing transactions between May 7, 2021 and May 27, 2021 for two accounts: a general basic EUR account and a Visa credit card account. The statement shows beginning and ending balances for each account as well as all deposits, withdrawals, fees, and payments over the period. In total, over 500 EUR was deposited into the accounts through an ATM deposit, credit card origination, and payment while around 440 EUR was withdrawn or paid out, resulting in an ending balance across both accounts of 539.08 EUR.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    15 views1 page

    Rus Lik 11222

    Uploaded by

    Сергей Алексеевич
    This document is a bank statement for Anatoli Magalnic showing transactions between May 7, 2021 and May 27, 2021 for two accounts: a general basic EUR account and a Visa credit card account. The statement shows beginning and ending balances for each account as well as all deposits, withdrawals, fees, and payments over the period. In total, over 500 EUR was deposited into the accounts through an ATM deposit, credit card origination, and payment while around 440 EUR was withdrawn or paid out, resulting in an ending balance across both accounts of 539.08 EUR.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    Republica Moldova, MD-2012

    &KLúLQăXVWU$UPHQHDVFD38
    Tel.:+373 22 54-89-40

    Contract statement
    2259A002481, EUR, Anatoli Magalnic For accounting date:
    count ( General Basic EUR (Dt / ACC ord.5%) )
    07.05.2021 - 27.05.2021
    Balti, Str.Bulgara Nr.120, Ap.15

    Current state at 27.05.2021 09:13:10

    Available amount balance:


    Own balance 488,54 EUR
    + Credit limit 0,00 EUR
    - Blocked amount 0,00 EUR
    Available amount 488,54 EUR

    Contract main balance statement Begin balance at 07.05.21: 0,00 EUR


    Group by contracts by transactions

    Account 2259A002481, Anatoli Magalnic ( General Basic EUR (Dt / ACC ord.5%) )

    Tranzaction data Account data Balance


    Date, time Ccy Amount Details Date Fee Tranz. after tr.
    08.05.21 EUR 0,29 Achit. datoriei scadente din contul 2259A02100161 08.05.21 0,29 -2,21
    08.05.21 EUR 2,21 Achit. datoriei scadente din contul 2259A02100161 08.05.21 2,21 0,00
    Subtotal for: Total net turnover incl.: Tranz.dt Tranz.ct Fee
    2259A002481 2,50 2,50

    Card 402811******5308, Anatoli Magalnic ( Visa Classic de baza )

    Tranzaction data Account data Balance


    Date, time Ccy Amount Details Date Fee Tranz. after tr.
    08.05.21 10:21 0,00 CP: Emitere 08.05.21 -2,50 -2,50
    24.05.21 16:42 MDL 9.000,00 ATM Cash-In: MDA, Chisinau (mun.) - Chisinau, ATM223 MICB 24.05.21 443,13 443,13
    "Lastaras"
    24.05.21 EUR 440,00 Plata unique: GIB, Internet, WHO INTERNET 27.05.21 -440,00 3,13
    26.05.21 EUR 540,00 Card orig. credit: GIB, Leeds, WHO INTERNET 27.05.21 -4,05 540,00 539,08
    Subtotal for: Total net turnover incl.: Tranz.dt Tranz.ct Fee
    402811******5308 536,58 -440,00 983,13 -6,55

    Total for: Total net turnover incl.: Tranz.dt Tranz.ct Fee End Balance
    2259A00241, EUR 539,08 -440,00 985,63 -6,55 at 27.05.21: 539,08 EUR

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