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Reporting period March 2021

Account holder:
Opening balance 0.00 EUR
Name: Gareth Luce Internal Transfer 0.00
EUR

Address: 65 Greenacre, BRIDGWATER, TA67RF Closing balance 1042.69 EUR

Account details:

Account number: 20944348190

Account name: EUR

Account currency: EUR

Account IBAN: BG37INTF40012094434819

Card number: 4537 55** **** 9150

Value date Ordered via Type Description Exch. rate Debit Credit
Online
22.03.2021 Card BETWAY MALTA 00000 MLT, EUR 1.0000 0.00 987.32
payment
Online
19.03.2021 Card *9150, BETWAY MALTA 1.0000 777.00 0.00
payment
Online WHO INTERNET GIBRALTAR 00000
13.03.2021 Card 1.0000 0.00 482,37
payment GIB, 115.73 EUR
Online
09.03.2021 Card *9150, WHO INTERNET 1.0000 250.00 0.00
payment
Online
07.03.2021 Card *9150, BETWAY MALTA 1.0000 200.00 0.00
payment
Online
05.03.2021 Card *9150, WHO INTERNET 1.0000 200.00 0.00
payment
Internal ALEXANDER JOHNSTONE
02.03.2021 Mobile 300.00 0.00 300.00
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