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RON Statement

Generated on the Jan 19, 2023


Revolut Bank UAB

ELISABETA GHERGHEL
str intependentei nr4
000000
piatra neamt
romania
IBAN LT133250032214205690
BIC REVOLT21
   
IBAN RO64BREL0005522256280100
BIC BRELROBU
   

Balance summary

Closing
Product Opening balance Money out Money in
balance

Account (Current Account) 356.00 RON 4,127.16 RON 3,874.16 RON 103.00 RON

Personal and Group Vaults 273.00 RON 1,023.97 RON 790.51 RON 39.54 RON

Account (Current Account) 0.00 RON 0.00 RON 0.00 RON 0.00 RON
Vasilache Denisa

Total 629.00 RON 5,151.13 RON 4,664.67 RON 142.54 RON


The balance on your statement might differ from the balance shown in your app. The statement balance only reflects completed transactions, while the app shows the balance available for use, which accounts for pending transactions.

Pending from January 1, 2023 to January 19, 2023

Start date Description Money out Money in

Jan 16, 2023 Sweet Cocktail S R L 12.00 RON


To: Sweet Cocktail S R L, Piatra Neamt
Card: 416598******4214

Jan 18, 2023 Euro Vor 51.00 RON


To: Euro Vor, Piatra Neamt
Card: 535456******5033

Jan 19, 2023 Play Online Solutions 20.00 RON


To: Play Online Solutions, Bucharest
Card: 416598******4214

Jan 19, 2023 Betano 20.00 RON


To: Betano, Betano
Card: 535456******5033

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 1 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Account transactions from January 1, 2023 to January 19, 2023

Date Description Money out Money in Balance

Jan 1, 2023 superbet.ro 20.00 RON 336.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 superbet.ro 50.00 RON 286.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 superbet.ro 50.00 RON 236.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 superbet.ro 50.00 RON 186.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 Epc*fortnite 36.00 RON 150.00 RON


To: Epc*fortnite, 919-854-0070
Card: 416598******4214

Jan 1, 2023 superbet.ro 20.00 RON 130.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 superbet.ro 30.00 RON 100.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 superbet.ro 100.00 RON 0.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 1, 2023 To RON 20.00 RON 20.00 RON

Jan 1, 2023 From MILICA ROTARU 37.00 RON 57.00 RON


From: MILICA ROTARU

Jan 2, 2023 To RON 20.00 RON 77.00 RON

Jan 2, 2023 superbet.ro 20.00 RON 57.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 2, 2023 superbet.ro 37.00 RON 20.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 2, 2023 To RON 30.00 RON 50.00 RON

Jan 2, 2023 To RON 20.00 RON 70.00 RON

Jan 2, 2023 From MILICA ROTARU 20.00 RON 90.00 RON


From: MILICA ROTARU

Jan 3, 2023 superbet.ro 20.00 RON 70.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 3, 2023 superbet.ro 30.00 RON 40.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 3, 2023 superbet.ro 20.00 RON 20.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 2 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 3, 2023 superbet.ro 20.00 RON 0.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 4, 2023 To RON 83.00 RON 83.00 RON

Jan 4, 2023 superbet.ro 200.00 RON 283.00 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 4, 2023 To MILICA ROTARU 200.00 RON 83.00 RON


To: MILICA ROTARU

Jan 4, 2023 From MILICA ROTARU 25.00 RON 108.00 RON


From: MILICA ROTARU

Jan 4, 2023 From MILICA ROTARU 20.00 RON 128.00 RON


From: MILICA ROTARU

Jan 4, 2023 To RON bani de soaoni 10.00 RON 118.00 RON

Jan 4, 2023 To RON 10.00 RON 128.00 RON

Jan 4, 2023 From MILICA ROTARU 30.00 RON 158.00 RON


From: MILICA ROTARU

Jan 4, 2023 From MILICA ROTARU 26.00 RON 184.00 RON


From: MILICA ROTARU

Jan 4, 2023 superbet.ro 92.00 RON 276.00 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 4, 2023 From MILICA ROTARU 40.00 RON 316.00 RON


From: MILICA ROTARU

Jan 4, 2023 To RON bani de soaoni 8.00 RON 308.00 RON

Jan 4, 2023 To MILICA ROTARU 90.00 RON 218.00 RON


To: MILICA ROTARU

Jan 4, 2023 From MILICA ROTARU 50.00 RON 268.00 RON


From: MILICA ROTARU

Jan 4, 2023 From MILICA ROTARU 25.00 RON 293.00 RON


From: MILICA ROTARU

Jan 4, 2023 From MILICA ROTARU 20.00 RON 313.00 RON


From: MILICA ROTARU

Jan 4, 2023 To RON 28.00 RON 341.00 RON

Jan 4, 2023 To RON 20.00 RON 361.00 RON

Jan 4, 2023 To RON 35.00 RON 396.00 RON

Jan 4, 2023 To RON 25.00 RON 421.00 RON

Jan 5, 2023 superbet.ro 83.00 RON 338.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 25.00 RON 313.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 3 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 5, 2023 superbet.ro 20.00 RON 293.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 30.00 RON 263.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 26.00 RON 237.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 34.00 RON 203.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 50.00 RON 153.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 25.00 RON 128.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 20.00 RON 108.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 28.00 RON 80.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 superbet.ro 80.00 RON 0.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 5, 2023 From MILICA ROTARU 20.00 RON 20.00 RON


From: MILICA ROTARU

Jan 5, 2023 From MILICA ROTARU 30.00 RON 50.00 RON


From: MILICA ROTARU

Jan 6, 2023 From MILICA ROTARU 25.00 RON 75.00 RON


From: MILICA ROTARU

Jan 6, 2023 From EDUARD MIHAI GHERGHEL 50.00 RON 125.00 RON
From: EDUARD MIHAI GHERGHEL

Jan 6, 2023 superbet.ro 30.00 RON 95.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 6, 2023 superbet.ro 20.00 RON 75.00 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 6, 2023 From MILICA ROTARU 13.00 RON 88.00 RON


From: MILICA ROTARU

Jan 6, 2023 To RON bani de soaoni 3.70 RON 84.30 RON

Jan 6, 2023 superbet.ro 131.00 RON 215.30 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 6, 2023 To MILICA ROTARU 130.00 RON 85.30 RON


To: MILICA ROTARU

Jan 6, 2023 From MILICA ROTARU 30.00 RON 115.30 RON


From: MILICA ROTARU

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 4 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 6, 2023 To RON bani de soaoni 10.00 RON 105.30 RON

Jan 6, 2023 From MILICA ROTARU 30.00 RON 135.30 RON


From: MILICA ROTARU

Jan 6, 2023 To RON bani de soaoni 10.00 RON 125.30 RON

Jan 6, 2023 From MILICA ROTARU 20.00 RON 145.30 RON


From: MILICA ROTARU

Jan 6, 2023 To RON bani de soaoni 10.00 RON 135.30 RON

Jan 7, 2023 To RON 13.00 RON 148.30 RON

Jan 7, 2023 To RON 20.00 RON 168.30 RON

Jan 7, 2023 superbet.ro 25.00 RON 143.30 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 7, 2023 From SORIN GHERGHEL 100.00 RON 243.30 RON


From: SORIN GHERGHEL

Jan 7, 2023 From MIHAELA GHERGHEL 50.00 RON 293.30 RON


From: MIHAELA GHERGHEL

Jan 7, 2023 To RON bani de soaoni 9.00 RON 284.30 RON

Jan 7, 2023 superbet.ro 30.00 RON 254.30 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 7, 2023 superbet.ro 30.00 RON 224.30 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 7, 2023 superbet.ro 20.00 RON 204.30 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 7, 2023 superbet.ro 20.00 RON 184.30 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 7, 2023 To RON bani de soaoni 6.80 RON 177.50 RON

Jan 7, 2023 To RON bani de soaoni 10.00 RON 167.50 RON

Jan 7, 2023 To RON bani de soaoni 10.00 RON 157.50 RON

Jan 8, 2023 To RON 8.00 RON 165.50 RON

Jan 8, 2023 To RON 28.00 RON 193.50 RON

Jan 8, 2023 Profi 2690 Piatra Neam 3.15 RON 190.35 RON
To: Profi 2690 Piatra Neam, Piatra Neamt
Card: 535456******5033

Jan 8, 2023 superbet.ro 20.15 RON 170.20 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 8, 2023 superbet.ro 20.00 RON 150.20 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 5 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 8, 2023 superbet.ro 20.00 RON 130.20 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 8, 2023 Premier Restaurants Roman 36.60 RON 93.60 RON


To: Premier Restaurants Roman, Piatra Neamt
Card: 416598******4214

Jan 8, 2023 superbet.ro 20.00 RON 73.60 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 8, 2023 To RON 0.50 RON 74.10 RON

Jan 8, 2023 From MILICA ROTARU 19.77 RON 93.87 RON


From: MILICA ROTARU

Jan 9, 2023 superbet.ro 20.00 RON 73.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 9, 2023 superbet.ro 28.00 RON 45.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 9, 2023 superbet.ro 20.00 RON 25.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 9, 2023 Diavolo Winmarkt 25.50 RON 0.37 RON


To: Diavolo Winmarkt, Piatra Neamt
Card: 416598******4214

Jan 9, 2023 From EDUARD MIHAI GHERGHEL 50.00 RON 50.37 RON
From: EDUARD MIHAI GHERGHEL

Jan 9, 2023 To RON bani de soaoni 30.00 RON 20.37 RON

Jan 9, 2023 To RON 30.00 RON 50.37 RON

Jan 9, 2023 To RON bani de soaoni 10.00 RON 40.37 RON

Jan 10, 2023 To RON 10.00 RON 50.37 RON

Jan 10, 2023 superbet.ro 40.00 RON 10.37 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 10, 2023 From MILICA ROTARU 23.00 RON 33.37 RON
From: MILICA ROTARU

Jan 11, 2023 From MILICA ROTARU 20.00 RON 53.37 RON
From: MILICA ROTARU

Jan 11, 2023 superbet.ro 40.00 RON 93.37 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 11, 2023 To RON bani de soaoni 10.00 RON 83.37 RON

Jan 11, 2023 To RON 10.00 RON 93.37 RON

Jan 11, 2023 superbet.ro 50.00 RON 143.37 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 11, 2023 To MILICA ROTARU 70.00 RON 73.37 RON


To: MILICA ROTARU

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 6 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 11, 2023 From MILICA ROTARU 24.50 RON 97.87 RON
From: MILICA ROTARU

Jan 11, 2023 superbet.ro 23.00 RON 74.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 11, 2023 From ADRIAN FRUNZA 23.00 RON 97.87 RON
From: ADRIAN FRUNZA

Jan 12, 2023 Gondola 9.00 RON 88.87 RON


To: Gondola, Piatra Neamt
Card: 416598******4214

Jan 12, 2023 superbet.ro 20.00 RON 68.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 12, 2023 superbet.ro 20.00 RON 48.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 12, 2023 superbet.ro 24.00 RON 24.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 12, 2023 superbet.ro 23.00 RON 1.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 12, 2023 From ADRIAN FRUNZA 20.00 RON 21.87 RON
From: ADRIAN FRUNZA

Jan 12, 2023 superbet.ro 29.00 RON 50.87 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 13, 2023 From MILICA ROTARU 25.00 RON 75.87 RON
From: MILICA ROTARU

Jan 13, 2023 From ADRIAN FRUNZA 30.00 RON 105.87 RON
From: ADRIAN FRUNZA

Jan 13, 2023 From MILICA ROTARU 21.00 RON 126.87 RON
From: MILICA ROTARU

Jan 13, 2023 superbet.ro 20.00 RON 106.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 13, 2023 superbet.ro 30.00 RON 76.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 13, 2023 Glovo Card Verificatio 0.00 RON 76.87 RON
To: Glovo Card Verificatio, Bucuresti
Card: 535456******5033

Jan 13, 2023 From ADRIAN FRUNZA 20.00 RON 96.87 RON
From: ADRIAN FRUNZA

Jan 14, 2023 From SORIN GHERGHEL 100.00 RON 196.87 RON
From: SORIN GHERGHEL

Jan 14, 2023 superbet.ro 25.00 RON 171.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 14, 2023 superbet.ro 30.00 RON 141.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 7 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 14, 2023 superbet.ro 21.00 RON 120.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 14, 2023 superbet.ro 20.00 RON 100.87 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 14, 2023 superbet.ro 60.00 RON 160.87 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 14, 2023 To MILICA ROTARU 60.00 RON 100.87 RON


To: MILICA ROTARU

Jan 14, 2023 From MILICA ROTARU 35.00 RON 135.87 RON
From: MILICA ROTARU

Jan 14, 2023 Exchanged to RON 31.68 RON 167.55 RON


Fee: 0.32 RON 32.00 RON

Jan 15, 2023 Cash at B-Dul Decebal Nr. 79, 100.00 RON 67.55 RON
To: Atm Piatra-neamt, Piatra-neamt
Card: 535456******5033

Jan 15, 2023 superbet.ro 35.00 RON 32.55 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 15, 2023 superbet.ro 25.00 RON 7.55 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 15, 2023 superbet.ro 300.00 RON 307.55 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 15, 2023 To RON bani de soaoni 10.00 RON 297.55 RON

Jan 15, 2023 To RON bani de soaoni 277.00 RON 20.55 RON

Jan 15, 2023 To RON 27.00 RON 47.55 RON

Jan 15, 2023 superbet.ro 194.38 RON 241.93 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 15, 2023 To RON bani de soaoni 194.93 RON 47.00 RON

Jan 16, 2023 To RON 24.93 RON 71.93 RON

Jan 16, 2023 To RON 20.00 RON 91.93 RON

Jan 16, 2023 To RON 20.00 RON 111.93 RON

Jan 16, 2023 To RON 20.00 RON 131.93 RON

Jan 16, 2023 To RON 10.00 RON 141.93 RON

Jan 16, 2023 To RON 15.00 RON 156.93 RON

Jan 16, 2023 superbet.ro 59.54 RON 216.47 RON


From: superbet.ro, Visa Direct
Card: 416598******4214

Jan 16, 2023 To RON bani de soaoni 62.00 RON 154.47 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 8 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 16, 2023 To RON 400.00 RON 554.47 RON

Jan 16, 2023 superbet.ro 20.00 RON 534.47 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 16, 2023 superbet.ro 27.00 RON 507.47 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 17, 2023 Cash at Piata Stefan Cel Mare 200.00 RON 307.47 RON
To: Atm Piatra-neamt, Piatra-neamt
Card: 535456******5033

Jan 17, 2023 Cash at Piata Stefan Cel Mare 200.00 RON 107.47 RON
To: Atm Piatra-neamt, Piatra-neamt
Card: 535456******5033

Jan 17, 2023 superbet.ro 24.93 RON 82.54 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 17, 2023 superbet.ro 20.00 RON 62.54 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 17, 2023 superbet.ro 20.00 RON 42.54 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 17, 2023 superbet.ro 30.00 RON 12.54 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 17, 2023 From SORIN GHERGHEL 160.00 RON 172.54 RON
From: SORIN GHERGHEL

Jan 17, 2023 To RON bani de soaoni 10.00 RON 162.54 RON

Jan 17, 2023 Apple Pay Top-Up by *5620 60.00 RON 222.54 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 212.54 RON

Jan 17, 2023 To RON 27.00 RON 239.54 RON

Jan 17, 2023 Apple Pay Top-Up by *5620 60.00 RON 299.54 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 289.54 RON

Jan 17, 2023 Apple Pay Top-Up by *5620 80.00 RON 369.54 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 359.54 RON

Jan 17, 2023 To RON 20.00 RON 379.54 RON

Jan 17, 2023 Apple Pay Top-Up by *5620 100.00 RON 479.54 RON

Jan 18, 2023 Betano Ap Sales Ron 27.00 RON 452.54 RON
To: Betano Ap Sales Ron, Msida, 1731
Card: 535456******5033

Jan 18, 2023 Betano Ap Sales Ron 50.00 RON 402.54 RON
To: Betano Ap Sales Ron, Msida, 1731
Card: 535456******5033

Jan 18, 2023 Apple Pay Top-Up by *5620 60.00 RON 462.54 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 9 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 18, 2023 superbet.ro 150.00 RON 312.54 RON


To: Superbet.ro, 021.1226
Card: 416598******4214

Jan 18, 2023 To RON bani de soaoni 8.00 RON 304.54 RON

Jan 18, 2023 Betano 90.00 RON 214.54 RON


To: Betano, Betano
Card: 416598******4214

Jan 18, 2023 Betano 30.00 RON 184.54 RON


To: Betano, Betano
Card: 416598******4214

Jan 18, 2023 Betano 100.00 RON 84.54 RON


To: Betano, Bucharest
Card: 416598******4214

Jan 18, 2023 Betano 20.00 RON 64.54 RON


To: Betano, Bucharest
Card: 416598******4214

Jan 18, 2023 To RON bani de soaoni 1.54 RON 63.00 RON

Jan 19, 2023 From SORIN GHERGHEL 50.00 RON 113.00 RON
From: SORIN GHERGHEL

Jan 19, 2023 To RON 9.54 RON 122.54 RON

Jan 19, 2023 From MILICA ROTARU 20.00 RON 142.54 RON
From: MILICA ROTARU

Jan 19, 2023 To RON bani de soaoni 10.00 RON 132.54 RON

Jan 19, 2023 To RON bani de soaoni 49.54 RON 83.00 RON

Jan 19, 2023 To RON 20.00 RON 103.00 RON

Personal and Group Vaults transactions from January 1, 2023 to January 19, 2023

Date Description Money out Money in Balance

Jan 1, 2023 To RON 20.00 RON 253.00 RON

Jan 2, 2023 To RON 20.00 RON 233.00 RON

Jan 2, 2023 To RON 30.00 RON 203.00 RON

Jan 2, 2023 To RON 20.00 RON 183.00 RON

Jan 4, 2023 To RON 83.00 RON 100.00 RON

Jan 4, 2023 To RON bani de soaoni 10.00 RON 110.00 RON

Jan 4, 2023 To RON 10.00 RON 100.00 RON

Jan 4, 2023 To RON bani de soaoni 8.00 RON 108.00 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 10 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 4, 2023 To RON 28.00 RON 80.00 RON

Jan 4, 2023 To RON 20.00 RON 60.00 RON

Jan 4, 2023 To RON 35.00 RON 25.00 RON

Jan 4, 2023 To RON 25.00 RON 0.00 RON

Jan 6, 2023 To RON bani de soaoni 3.70 RON 3.70 RON

Jan 6, 2023 To RON bani de soaoni 10.00 RON 13.70 RON

Jan 6, 2023 To RON bani de soaoni 10.00 RON 23.70 RON

Jan 6, 2023 To RON bani de soaoni 10.00 RON 33.70 RON

Jan 7, 2023 To RON 13.00 RON 20.70 RON

Jan 7, 2023 To RON 20.00 RON 0.70 RON

Jan 7, 2023 To RON bani de soaoni 9.00 RON 9.70 RON

Jan 7, 2023 To RON bani de soaoni 6.80 RON 16.50 RON

Jan 7, 2023 To RON bani de soaoni 10.00 RON 26.50 RON

Jan 7, 2023 To RON bani de soaoni 10.00 RON 36.50 RON

Jan 8, 2023 To RON 8.00 RON 28.50 RON

Jan 8, 2023 To RON 28.00 RON 0.50 RON

Jan 8, 2023 To RON 0.50 RON 0.00 RON

Jan 9, 2023 To RON bani de soaoni 30.00 RON 30.00 RON

Jan 9, 2023 To RON 30.00 RON 0.00 RON

Jan 9, 2023 To RON bani de soaoni 10.00 RON 10.00 RON

Jan 10, 2023 To RON 10.00 RON 0.00 RON

Jan 11, 2023 To RON bani de soaoni 10.00 RON 10.00 RON

Jan 11, 2023 To RON 10.00 RON 0.00 RON

Jan 15, 2023 To RON bani de soaoni 10.00 RON 10.00 RON

Jan 15, 2023 To RON bani de soaoni 277.00 RON 287.00 RON

Jan 15, 2023 To RON 27.00 RON 260.00 RON

Jan 15, 2023 To RON bani de soaoni 194.93 RON 454.93 RON

Jan 16, 2023 To RON 24.93 RON 430.00 RON

Jan 16, 2023 To RON 20.00 RON 410.00 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 11 of 12


RON Statement
Generated on the Jan 19, 2023
Revolut Bank UAB

Date Description Money out Money in Balance

Jan 16, 2023 To RON 20.00 RON 390.00 RON

Jan 16, 2023 To RON 20.00 RON 370.00 RON

Jan 16, 2023 To RON 10.00 RON 360.00 RON

Jan 16, 2023 To RON 15.00 RON 345.00 RON

Jan 16, 2023 To RON bani de soaoni 62.00 RON 407.00 RON

Jan 16, 2023 To RON 400.00 RON 7.00 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 17.00 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 27.00 RON

Jan 17, 2023 To RON 27.00 RON 0.00 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 10.00 RON

Jan 17, 2023 To RON bani de soaoni 10.00 RON 20.00 RON

Jan 17, 2023 To RON 20.00 RON 0.00 RON

Jan 18, 2023 To RON bani de soaoni 8.00 RON 8.00 RON

Jan 18, 2023 To RON bani de soaoni 1.54 RON 9.54 RON

Jan 19, 2023 To RON 9.54 RON 0.00 RON

Jan 19, 2023 To RON bani de soaoni 10.00 RON 10.00 RON

Jan 19, 2023 To RON bani de soaoni 49.54 RON 59.54 RON

Jan 19, 2023 To RON 20.00 RON 39.54 RON

Report lost or stolen card Revolut Bank UAB is a credit institution licensed in the Republic of Lithuania with company number 304580906 and authorisation code
LB002119, and whose registered office is at Konstitucijos ave. 21B, LT-08130 Vilnius, the Republic of Lithuania. We are licensed and
+370 5 214 3608 regulated by the Bank of Lithuania and the European Central Bank. The deposits are protected by Lithuanian Deposit Insurance System
Get help directly In app but some exceptions may apply. Please refer to our Deposit Insurance Information document here. More information on deposit
insurance of the State Enterprise Deposit and Investment Insurance (VĮ “Indėlių ir investicijų draudimas”) is available at www.iidraudimas.
Scan the QR code lt. If you have any questions, please reach out to us via the in-app chat in the Revolut app.

© 2023 Revolut Bank UAB Page 12 of 12

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