Signed: 2020-03-03 16:52:58 +0200

Signed by: Paysera LT, UAB

Print out date: 2020-03-03 15:52:57 +0100 15:52:57 +0100

Paysera LT, UAB - electronic money institution

Pilaitės pr. 16, LT-04352, Vilnius, Lithuania
Company code 300060819, VAT code LT100001261114
Client Support: +44 20 80996963
E-mail: support@paysera.com

Account Statement 2020-01-03 - 2020-03-03

Client Mahddine Tarfaya
Client's code 109921005000030001
Client's address 52 Logement 52 Logement, Khoubana, 28050, Msila, Algeria

Account EVP6710002686137 (LT553500010002686137)

Currencies EUR Start balance: 0.00 EUR
Type Statement No. Recipient / Payer (Code) Amount and currency
Date and time Transfer No. Balance
Transfer 487871553 Tayeb Benazzouz 26.06 EUR
2020-01-27 10:03:32 +0100 269074993 EVP3310003981097 26.06 EUR
Purpose of payment: Service
Currency conversion 487888045 Paysera LT (300060819) -24.04 EUR
2020-01-27 10:21:25 +0100 269092573 2.02 EUR
Purpose of payment: Currency exchange 24.04 EUR -> 26.06 USD (Rate 1 EUR : 1.08403 USD; 0.92249 EUR : 1 USD)
Transfer 491144349 Hassan Larbi 15.14 EUR
2020-02-01 16:03:39 +0100 270791777 EVP0810005542462 17.16 EUR
Purpose of payment: Pay for service
Currency conversion 491169885 Paysera LT (300060819) -17.06 EUR
2020-02-01 16:47:50 +0100 270804973 0.10 EUR
Purpose of payment: Currency exchange 17.06 EUR -> 18.47 USD (Rate 1 EUR : 1.08265 USD; 0.92366 EUR : 1 USD)
Transfer 492806273 Mohammed El Amine Rayacine 53.80 EUR
2020-02-04 10:40:33 +0100 271649061 EVP9110002703162 53.90 EUR
Purpose of payment: Service
Currency conversion 493044733 Paysera LT (300060819) -53.21 EUR
2020-02-04 15:41:11 +0100 271772281 0.69 EUR
Purpose of payment: Currency exchange 53.21 EUR -> 57.78 USD (Rate 1 EUR : 1.08589 USD; 0.92091 EUR : 1 USD)
Transfer 499438281 Abdelkrim Semmache 24.27 EUR
2020-02-13 12:10:02 +0100 275505165 EVP9510003525601 24.96 EUR
Purpose of payment: Service
Currency conversion 499642229 Paysera LT (300060819) -23.88 EUR
2020-02-13 15:35:48 +0100 275612481 1.08 EUR
Purpose of payment: Currency exchange 23.88 EUR -> 25.52 USD (Rate 1 EUR : 1.06868 USD; 0.93574 EUR : 1 USD)
Transfer 499999613 Hassan Larbi (suift90@gmail.com) -1.08 EUR
2020-02-13 21:33:52 +0100 275799345 0.00 EUR
Purpose of payment: Transfer
Transfer 504654477 Abdelkrim Semmache 102.00 EUR
2020-02-20 09:47:03 +0100 278169573 EVP9510003525601 102.00 EUR
Purpose of payment: Service informatique
Currency conversion 504665029 Paysera LT (300060819) -101.92 EUR
2020-02-20 10:03:27 +0100 278180145 0.08 EUR
Purpose of payment: Currency exchange 101.92 EUR -> 108.12 USD (Rate 1 EUR : 1.06083 USD; 0.94266 EUR : 1 USD)
Transfer 507163461 Abdelkrim Semmache 78.23 EUR
2020-02-24 15:14:47 +0100 279477905 EVP9510003525601 78.31 EUR
Purpose of payment: Service
Currency conversion 507256029 Paysera LT (300060819) -77.47 EUR
2020-02-24 17:08:25 +0100 279522285 0.84 EUR
Purpose of payment: Currency exchange 77.47 EUR -> 82.27 USD (Rate 1 EUR : 1.06196 USD; 0.94166 EUR : 1 USD)
Transfer 509942117 Abdelkrim Semmache 53.70 EUR
2020-02-28 15:15:57 +0100 280951989 EVP9510003525601 54.54 EUR
Purpose of payment: Service
Currency conversion 509967061 Paysera LT (300060819) -54.54 EUR
2020-02-28 15:36:52 +0100 280960349 0.00 EUR
Purpose of payment: Currency exchange 54.54 EUR -> 58.95 USD (Rate 1 EUR : 1.08086 USD; 0.92519 EUR : 1 USD)
Transfer 512642009 Abdelkrim Semmache 53.20 EUR
2020-03-03 15:21:38 +0100 282366509 EVP9510003525601 53.20 EUR
Purpose of payment: Service Renault
 Type Statement No. Recipient / Payer (Code) Amount and currency
Date and time Transfer No. Balance
Transfer 512644541 Hassan Larbi (suift90@gmail.com) -53.20 EUR
2020-03-03 15:24:36 +0100 282367557 0.00 EUR
Purpose of payment: ‫اﻫﻼ‬
Final balance: 0.00 EUR
Debit turnover: -406.40 EUR
Credit turnover: 406.40 EUR
Account EVP6710002686137 (LT553500010002686137)
Currencies USD
Start balance: 0.00 USD
Type Statement No. Recipient / Payer (Code) Amount and currency
Date and time Transfer No. Balance
Currency conversion 487888049 Paysera LT (300060819) 26.06 USD
2020-01-27 10:21:25 +0100 269092573 26.06 USD
Purpose of payment: Currency exchange 24.04 EUR -> 26.06 USD (Rate 1 EUR : 1.08403 USD; 0.92249 EUR : 1 USD)
Transfer 487894097 Z448631811389 -25.53 USD
2020-01-27 10:28:59 +0100 269092585 Z448631811389 0.53 USD
Purpose of payment: buy
Transfer fee 487894101 Paysera LT (300060819) -0.53 USD
2020-01-27 10:28:59 +0100 269092585 0.00 USD
Purpose of payment: Commission fee for the transfer
Currency conversion 491169889 Paysera LT (300060819) 18.47 USD
2020-02-01 16:47:50 +0100 270804973 18.47 USD
Purpose of payment: Currency exchange 17.06 EUR -> 18.47 USD (Rate 1 EUR : 1.08265 USD; 0.92366 EUR : 1 USD)
Transfer 491171025 Z448631811389 -18.00 USD
2020-02-01 16:49:41 +0100 270804681 Z448631811389 0.47 USD
Purpose of payment: Buy diamond free fire
Transfer fee 491171029 Paysera LT (300060819) -0.47 USD
2020-02-01 16:49:41 +0100 270804681 0.00 USD
Purpose of payment: Commission fee for the transfer
Currency conversion 493044737 Paysera LT (300060819) 57.78 USD
2020-02-04 15:41:11 +0100 271772281 57.78 USD
Purpose of payment: Currency exchange 53.21 EUR -> 57.78 USD (Rate 1 EUR : 1.08589 USD; 0.92091 EUR : 1 USD)
Transfer 493049381 Z448631811389 -57.00 USD
2020-02-04 15:50:09 +0100 271771653 Z448631811389 0.78 USD
Purpose of payment: buy diamond free fire
Transfer fee 493049385 Paysera LT (300060819) -0.78 USD
2020-02-04 15:50:09 +0100 271771653 0.00 USD
Purpose of payment: Commission fee for the transfer
Currency conversion 499642233 Paysera LT (300060819) 25.52 USD
2020-02-13 15:35:48 +0100 275612481 25.52 USD
Purpose of payment: Currency exchange 23.88 EUR -> 25.52 USD (Rate 1 EUR : 1.06868 USD; 0.93574 EUR : 1 USD)
Transfer 499645277 Z448631811389 -25.00 USD
2020-02-13 15:38:32 +0100 275611773 Z448631811389 0.52 USD
Purpose of payment: buy
Transfer fee 499645281 Paysera LT (300060819) -0.52 USD
2020-02-13 15:38:32 +0100 275611773 0.00 USD
Purpose of payment: Commission fee for the transfer
Currency conversion 504665033 Paysera LT (300060819) 108.12 USD
2020-02-20 10:03:27 +0100 278180145 108.12 USD
Purpose of payment: Currency exchange 101.92 EUR -> 108.12 USD (Rate 1 EUR : 1.06083 USD; 0.94266 EUR : 1 USD)
Transfer 504675509 Z448631811389 -106.95 USD
2020-02-20 10:15:42 +0100 278179849 Z448631811389 1.17 USD
Purpose of payment: buy
Transfer fee 504675513 Paysera LT (300060819) -1.17 USD
2020-02-20 10:15:42 +0100 278179849 0.00 USD
Purpose of payment: Commission fee for the transfer
Currency conversion 507256033 Paysera LT (300060819) 82.27 USD
2020-02-24 17:08:25 +0100 279522285 82.27 USD
Purpose of payment: Currency exchange 77.47 EUR -> 82.27 USD (Rate 1 EUR : 1.06196 USD; 0.94166 EUR : 1 USD)
Transfer 507258857 Z448631811389 -81.30 USD
2020-02-24 17:12:21 +0100 279521057 Z448631811389 0.97 USD
Purpose of payment: buy
Transfer fee 507258861 Paysera LT (300060819) -0.97 USD
2020-02-24 17:12:21 +0100 279521057 0.00 USD
Purpose of payment: Commission fee for the transfer
 Type Statement No. Recipient / Payer (Code) Amount and currency
Date and time Transfer No. Balance
Currency conversion 509967065 Paysera LT (300060819) 58.95 USD
2020-02-28 15:36:52 +0100 280960349 58.95 USD
Purpose of payment: Currency exchange 54.54 EUR -> 58.95 USD (Rate 1 EUR : 1.08086 USD; 0.92519 EUR : 1 USD)
Transfer 509975817 Z448631811389 -57.50 USD
2020-02-28 15:48:24 +0100 280955773 Z448631811389 1.45 USD
Purpose of payment: Mohieddine
Transfer fee 509975825 Paysera LT (300060819) -0.78 USD
2020-02-28 15:48:24 +0100 280955773 0.67 USD
Purpose of payment: Commission fee for the transfer
Final balance: 0.67 USD
Debit turnover: -376.50 USD
Credit turnover: 377.17 USD