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  • Kevin Okane's February 2021 bank statement

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    13KARAT
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    This document summarizes Kevin Okane's bank account activity for February 2021. It shows a starting balance of 0 EUR, deposits totaling 2,469.69 EUR from online gambling payments and an internal transfer, and debits totaling 1,427 EUR from online gambling payments, resulting in a closing balance of 1,042.69 EUR. Key details about the account holder, account number, currency and card number are also provided.

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    icard_statement_02.2021 (2)

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    This document summarizes Kevin Okane's bank account activity for February 2021. It shows a starting balance of 0 EUR, deposits totaling 2,469.69 EUR from online gambling payments and an internal transfer, and debits totaling 1,427 EUR from online gambling payments, resulting in a closing balance of 1,042.69 EUR. Key details about the account holder, account number, currency and card number are also provided.

    Copyright:

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

    Kevin Okane's February 2021 bank statement

    Uploaded by

    13KARAT
    This document summarizes Kevin Okane's bank account activity for February 2021. It shows a starting balance of 0 EUR, deposits totaling 2,469.69 EUR from online gambling payments and an internal transfer, and debits totaling 1,427 EUR from online gambling payments, resulting in a closing balance of 1,042.69 EUR. Key details about the account holder, account number, currency and card number are also provided.

    Copyright:

    © All Rights Reserved
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    1/1

    Reporting period February 2021


    Account holder:
    Opening balance 0.00 EUR
    Name: Kevin Peter Patrick Okane Internal Transfer 0.00
    EUR

    Address: 18 Wellthorne Avenue, SHEFFIELD, S367GH Closing balance 1042.69 EUR


    Account details:

    Account number: 20127464648

    Account name: EUR

    Account currency: EUR

    Account IBAN: BG10INTF40012012746464

    Card number: 4537 55** **** 8833

    Value date Ordered via Type Description Exch. rate Debit Credit
    Online
    22.02.2021 Card BETWAY MALTA 00000 MLT, EUR 1.0000 0.00 987.32
    payment
    Online
    19.02.2021 Card *8833, BETWAY MALTA 1.0000 777.00 0.00
    payment
    Online WHO INTERNET GIBRALTAR 00000
    13.02.2021 Card 1.0000 0.00 482,37
    payment GIB, 115.73 EUR
    Online
    09.02.2021 Card *8833, WHO INTERNET 1.0000 250.00 0.00
    payment
    Online
    07.02.2021 Card *8833, BETWAY MALTA 1.0000 200.00 0.00
    payment
    Online
    05.02.2021 Card *8833, WHO INTERNET 1.0000 200.00 0.00
    payment
    Internal NIKOLAYCHO TODOROV
    02.02.2021 Mobile 1.0000 0.00 1000.00
    Transfer +447453742141, 1000,00 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 OOOPSDOOO) with license No. 4703-4331/23.06.2010

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